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12.03.2013 P&Z MinutesWN OF PF&§PER Prosper is a place where everyone matters. 1. Call to Order / Roll Call. The meeting was called to order at 6:00 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, December 3, 2013, 6:00 p.m. Commissioners present included: Chair Mark DeMattia, Vice Chair Mike McClung, Secretary Rick Turner, Bruce Carlin, Chris Keith, and Bill Senkel. *Commissioner Moody informed of his possible tardiness prior to the meeting. Staff present included: Chris Copple, Director of Development Services; Alex Glushko, Senior Planner; and Melanie Videan, Planning Technician. 2. Recitation of the Pledge of Allegiance. CONSENT AGENDA 3a. Consider and act upon minutes from the following Planning & Zoning Commission meeting: • November 19, 2013 Regular Meeting 3b. Consider and act upon a final plat of Prosper Plaza, Block A, Lot 7 (Burger King), on 0.8f acres, located on the north side of U.S. 380, 200f feet west of Custer Road. The property is zoned Commercial (C). (D13-0054). ' 3c. Consider and act upon a preliminary plat of Windsong Ranch, Phases 3A and 3C, being 101 single family residential lots on 44.6f acres, located on the west side of Gee Road, 700f feet south of Fishtrap Road. The property is zoned Planned Development-40 (PD-40). (D13- 0056). 3d. Consider and act upon a final plat of Windsong Ranch, Phase 3A, being 47 single family residential lots on 24.5f acres, located on the west side of Gee Road, 700f feet south of Fishtrap Road. The property is zoned Planned Development-40 (PD-40). (D13-0049). Motioned by Carlin, seconded by McClung to approve the consent agenda subject to staff s recommendations. Motion approved 6-0 at 6:03 p.m. Page i of 2 REGULAR AGENDA 4. Possibly direct Town Staff to schedule topic(s) for discussion at a future meeting. There was no discussion on this item. 5. Adjourn Motioned by Carlin, seconded by McClung to adjourn. Motion approved 6-0. Meeting was adjourned at 6:03 p.m. Melam`e an, Planing Technician ick Turner, Secretary Page 2 of 2