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03.06.2012 P&Z MinutesOWN OF pr tbSPER 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 Street, Prosper, Texas Town of Prosper Municipal Chambers Tuesday, March 6, 2012, 6:00 p.m. Commissioners present included: Chair Mark DeMattia, Bill Senkel, Bruce Carlin, Jim Cox, and Rick Turner. *Mike McClung and Chris Keith informed of their absence prior to the meeting. Staff present included: 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: • February 21, 2012 Regular Meeting 3b. Consider and act upon a site plan and final plat of Preston 48 Addition, Block A, Lot 6R, being a replat of Preston 48 Addition, Block A, Lot 6, on 3.5f acres, located on the south side of Prosper Trail, 750f feet west of Preston Road. The property is zoned Planned Development-55 (PD-55). (D12-0010). Motioned by Carlin, seconded by Cox to approve the consent agenda subject to staff s recommendation. Motion approved 5-0 at 6:00 p.m. REGULAR AGENDA 4. Receive an update on items discussed by the Comprehensive Plan Advisory Committee. Videan: Reminded Commission of the March 19, 2012 Comprehensive Plan Advisory Committee meeting. 5. Possibly direct Town Staff to schedule topic(s) for discussion at a future meeting. There was no discussion on this item. 6. Adjourn Motioned by Cox, seconded by Carlin to adjourn. Motion approved 5-0. Meeting was adjourned_at 6-01 p.m. Melanie ' an, Planning Technician Chris Keith, Secretary Page 1 of 1