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09.04.2012 P&Z Minutes1. TOWN OF pr. -S P E 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, September 4, 2012, 6:00 p.m. Commissioners present included: Chair Mark DeMattia, Vice Chair Mike McClung, Jim Cox, and Bill Senkel, and Bruce Carlin. *Chris Keith and Rick Turner informed of their absence prior to the meeting. Staff present included: Chris Copple, Planning Director; 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 meetings: • August 21, 2012 Regular Meeting 3b. Consider and act upon a final plat of Whispering Meadows, Phases 2, being 31 single family residential lots on 28.5f acres, located on the west side of Coit Road, 1,000± feet north of Prosper Trail. The property is zoned Planned Development-29 (PD-29). (D12-0032). Motioned by Cox, seconded by Carlin to approve the consent agenda subject to staffs recommendation. Motion approved 5-0 at 6:01 p.m. REGULAR AGENDA 4. Consider and act upon a request to rezone 4.3f acres, located on the southeast corner of Hays Road and Highpoint Drive, from Agricultural (A) to Planned Development -Office (PD-O). (Z12-0005). Summary Copple: Reminded Commission that the public hearing for the request was closed at the August 21, 2012 Planning & Zoning Commission meeting; therefore, the item is not a public hearing. Summarized the revised proposal for the planned development (herein called the PD). Discussion DeMattia: Asked questions regarding the landscaping shown on Exhibit D. Carlin: Asked questions about the fencing along the southern border of the property and about the landscaping along the eastern property boundary. Page 1 of 2 McClung: Inquired about the growth of the living screen in two years. Asked if staff is satisfied that the proposed landscaping is an adequate screen for the open storage use. Copple: Addressing DeMattia, noted where, on Exhibit D, landscaping revisions have been made. Answering Carlin, explained fencing regulations. Addressed McClung, noting any landscaping issues not in compliance with the PD would be handled through the code compliance process and that two years is a typical growing allowance timeframe. Affirmed that staff supports the proposed landscaping. Motioned by Carlin, seconded by Senkel to approve the request to rezone 4.3t acres, located on the southeast corner of Hays Road and Highpoint Drive, from Agricultural (A) to Planned Development - Office (PD-O). Motion approved 5-0 at 6:12 p.m. 5. Possibly direct Town Staff to schedule topic(s) for discussion at a future meeting. Discussion McClung: Requested an update on the discussion regarding irrigation requirements. Carlin: Asked about a discussion regarding the twenty-five foot rear setback requirement for one acre properties. Copple: Noted a discussion regarding irrigation requirements will be scheduled when a Parks and Recreation Planner is hired by the Town, and the twenty-five foot rear setback requirement issue will be reviewed during the implementation phase of the Comprehensive Plan. Assured that generating a list of planned developments that are five years or older are on staff s to-do list. 6. Adjourn Motioned by McClung, seconded by Carlin to adjourn. Motion approved 5-0. Meeting was adjourned at 6:17 p.m. Melanie Videan, Planning Technician Chris Keith, Secretary Page 2 of 2