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10.01.2013 P&Z Minutes�i bLTOWN OF rP�SPER Prosper is a place where everyone matters. 1. Call to Order / Roll Call. The meeting was called to order at 6:01 p.m. Roll call taken by Melanie Videan, Planning Technician. MINUTES Regular Meeting of the Prosper Planning & Zoning Commission 108 W. Broadway St., Prosper, Texas Town of Prosper Municipal Chambers Tuesday, October 1, 2013, 6:00 p.m. Commissioners present included: Chair Mark DeMattia, Vice Chair Mike McClung, Bruce Carlin, Bill Senkel, Rick Turner, and Craig Moody. Staff present included: Chris Copple, Director of Development Services; Alex Glushko, Senior Planner; Terry Welch, Town Attorney; and Melanie Videan, Planning Technician. 2. Recitation of the Pledge of Allegiance. 3. Consider and act upon the appointment of the Planning & Zoning Commission Chair, Vice Chair, and Secretary. Motioned by Turner, seconded by Carlin to nominate and appoint DeMattia for Chair. Motion approved 6-0 at 6:03 p.m. Motioned by Turner, seconded by Carlin to nominate and appoint McClung for Vice Chair. Motion approved 6-0 at 6:03 p.m. Motioned by Moody, seconded by McClung to nominate and appoint Turner for Secretary. Motion approved 6-0 at 6:04 p.m. DeMattia: Acknowledged and thanked former Commissioner Chris Keith for his time and service to the Town. CONSENT AGENDA 4a. Consider and act upon minutes from the following Planning & Zoning Commission meeting: • September 17, 2013 Regular Meeting 4b. Consider and act upon a final plat of Frontier Estates, Phase 1, being 95 single family residential lots on 57.5f acres, located 1,000± feet south of Frontier Parkway, 400f feet east of Preston Road. The property is zoned Planned Development-15 (PD-15). (D13-0040). 4c. Consider and act upon a preliminary site plan for Prosper Town Center, on 44.6f acres, located on the northeast corner of Preston Road and First Street. The property is zoned Planned Development-7 (PD-7). (D13-0042). Page 1 of 2 4d. Consider and act upon a site plan for Prosper Town Center, Block A, Lot 7, on 2.4t acres, located on the east side of Preston Road, 700f feet north of First Street. The property is zoned Planned Development-7 (PD-7). (D13-0043). 4e. Consider and act upon a site plan for Temporary Municipal Offices at 121 W. Broadway Street, on 0.3f acre, located on the east side of Main Street, 200f feet south of Broadway Street. The property is zoned Downtown Retail (DTR). (D13-0044). Motioned by McClung, seconded by Carlin to approve the consent agenda subject to staffs recommendations. Motion approved 6-0 at 6:05 p.m. REGULAR AGENDA 5. Training given by the Town Attorney. Town Attorney provided legal training on zoning, platting, vested rights, and conflicts of interest. Commissioners asked questions associated with the above mentioned topics. Commissioner Senkel excused himself from the meeting at 6:59 p.m. Commissioner DeMattia excused himself from the meeting at 7:08 p.m. Legal training concluded at 7:26 p.m. 6. Possibly direct Town Staff to schedule topic(s) for discussion at a future meeting. There was no discussion on this item. 7. Adjourn Motioned by Carlin, seconded by Moody to adjourn. Motion approved 4-0. Meeting was adjourned at 7:27 p.m. Melanie Videan, Planning Technician �/K;';h ilu,ioi, Page 2 of 2