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12.18.2012 P&Z Minutes4� OWN OF rtb-SPER Prosper & 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 18, 2012, 6:00 p.m. Commissioners present included: Chair Mark DeMattia, Vice Chair Mike McClung, Secretary Chris Keith, Bruce Carlin, Rick Turner, Bill Senkel, and Craig Moody. Staff present included: Chris Copple, Planning Director; Wayne Snell, Building Official; Rebecca Brewer, Town Attorney; and Melanie Videan, Planning Technician. 2. Recitation of the Pledge of Allegiance. CONSENT AGENDA Item 3b pulled by McClung. 3a. Consider and act upon minutes from the following Planning & Zoning Commission meetings: • December 4, 2012 Regular Meeting Motioned by Turner, seconded by Keith to approve item 3a. Motion approved 7-0 at 6:01 p.m. 3b. Consider and act upon a preliminary plat of Meadowbrook, being 642 single family residential lots on 230.0± acres, located on the east side of Coit Road, 800t feet south of First Street. The property is zoned Planned Development-25 (PD-25). (1311-0006). Discussion McClung: Asked for clarification regarding 1) the relationship of the property on the southeast corner of Coit Road and First Street to the subject property, and 2) the shaded areas on the plat. Commented the shaded areas could be turned into lots. Jim Williams (LandPlan): Explained the planned development dictates acreages for pocket parks and open spaces, seen as shaded areas on the plat. DeMattia: Commented on the conditions of approval, questioning if the item should be tabled due to the pending Parks and Recreation Board recommendation to Town Council. Copple: Answering McClung, clarified the differences between the two separate properties. Addressing DeMattia, noted the Parks and Recreation Board will make a recommendation to the Town Council at their December 20, 2012 meeting regarding park dedication and that staff brought the preliminary plat before the Planning & Zoning Commission, as the plat conforms to the subdivision ordinance and shows the locations of park dedication. Page 1 of 4 Carlin: Asked which builders will be in the subdivision, noting his preference for larger lots. Jim Williams: Informed of a preference to construct Darling and Highland Homes, but noted there may be other builders as well. Reported the development style mirrors those found in Frisco's Starwood, and the lots have been proportioned to reflect the different life-styles seen in today's market. Moody: Asked questions regarding the limit on lot types and whether the street going into the subdivision from the south is on the thoroughfare plan. Copple: Addressing Moody, informed of the lots summary table on the plat and that staff will monitor all plats to ensure they conform to the planned development. Noted the road into the southern portion of the subdivision will be a collector. Addressing the Commission, reported the Subdivision Ordinance requires identification of possible school sites; therefore, in the event one is needed, such is shown on the plat. Otherwise, lots will be constructed in lieu of a school site. Motioned by Carlin, seconded by McClung to approve item 3b subject to staffs recommendations. Motion approved 7-0 at 6:08 p.m. The Commission discussed item 5 prior to item 4. 4. A public hearing to consider and act upon an amendment to Chapter 2, Section 25 (Specific Use Permits); Chapter 3, Section 1 (Use of Land and Buildings) and Section 2 (Definitions); and Chapter 4, Section 4 (Parking Requirements), of the Town's Zoning Ordinance relating to, among other things, certain definitions, uses and regulations pertaining to alcoholic beverages. (Z12-0009). Summary Copple: Summarize amendment to Zoning Ordinance. Briefed on the history of alcohol sales ordinances and that the current update is in accordance with state law. Motioned by McClung, seconded by Keith to open the public hearing. Motion passed 7-0 at 6:21 p.m. Public Hearine Discussion Brewer: Briefed on the purpose for the Zoning Ordinance amendment, the protections it provides, and the powers it entrusts upon the Town, which is the maximum allowed by the Texas Alcohol Beverage Commission. DeMattia: Moved to recess into executive session, citing the following: "I move that we recess into Closed Session in compliance with Section 551.071, Texas Government Code, to meet with the Town Attorney regarding a matter in which the duty of the Town Attorney under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas conflicts with the Open Meetings Act regarding issues related to the proposed ordinance relating to, among other things, certain definitions, uses and regulations pertaining to alcoholic beverages." Motion seconded by Turner. Motion approved 7-0 at 6:24 p.m. Moody excused himself from the meeting at 6:25 p.m. Senkel excused himself from the meeting at 6:48 p.m. Motioned by Carlin, seconded by McClung to reconvene from executive session. Motion passed 5-0 at 7:10 p.m. Motioned by Turner, seconded by Keith to close the public hearing. Motion passed 5-0 at 7:11 p.m. Page 2 of 4 Motioned by Turner, seconded by Keith to approve an amendment to Chapter 2, Section 25 (Specific Use Permits); Chapter 3, Section 1 (Use of Land and Buildings) and Section 2 (Definitions); and Chapter 4, Section 4 (Parking Requirements), of the Town's Zoning Ordinance relating to, among other things, certain definitions, uses and regulations pertaining to alcoholic beverages subject to revising the text on page 6, paragraph G from "... thirty-five percent..." to "... seventy-five percent... ". Motion approved 5-0 at 7:11 p.m. 5. A public hearing to consider and act upon a request to rezone 5.1t acres, located on the southeast corner of Fishtrap Road and Good Hope Road, from Agricultural (A) to Single Family-10 (SF-10). (Z12-0010). Summary Copple: Summarized the request to rezone and surrounding zoning. Noted the property was not included in the original Mahard Ranch (Forest City) planned development, but now that the property has been acquired, the applicant would like to rezone it consistent with the planned development. Reported the Future Land Use Plan recommends medium density residential for the property and that the request conforms to such. Informed notification was given in accordance to state law; however, the applicant was the only property owner to notify, and he is in attendance. Discussion McClung: Asked if the request is to rezone the property from Agricultural to Single Family-10 or to incorporate it into Planned Development-40. Copple: Confirmed the request to rezone is to Single Family-10. Motioned by Turner, seconded by McClung to open the public hearing. Motion passed 7-0 at 6:14 p.m. Public Hearing Discussion David Blom (applicant): Informed the purpose for acquiring and rezoning the property is to fill in the hole that once existed in Planned Development-40 and that the request is consistent with the surrounding zoning. DeMattia: Asked applicant questions regarding the development's timeline and infrastructure. David Blom: Regarding the development's timeline, informed: 1) the final plat for 150 lots in Windsong Ranch, Phase IA was submitted to the Town, 2) the preference is to break ground in February 2013 with model homes operational in early 2014, and 3) discussions have occurred regarding the commencement of construction for other phases shortly after Phase IA is complete. Regarding infrastructure, noted: 1) sewer and water lines are currently under construction, which is a joint effort between the Town, the EDC, Prosper Partners, and Terra Verde, 2) April 2013 is the targeted commencement date for on -site utility work ; 2) the water line will run along U.S. 380 then through the Proper Partners property; and 3) the sewer line will terminate at future Legacy Road and run westward to Gee Road. Motioned by Turner, seconded by Moody to close the public hearing. Motion passed 7-0 at 6:18 p.m. Motioned by Turner, seconded by Keith to approve a request to rezone 5.1t acres, located on the southeast corner of Fishtrap Road and Good Hope Road, from Agricultural (A) to Single Family-10 (SF- 10). Motion approved 7-0 at 6:19 p.m. Page 3 of 4 6. Possibly direct Town Staff to schedule topic(s) for discussion at a future meeting. Chris Copple presented a Certificate of Appreciation to Mark DeMattia for his service on the Comprehensive Plan Advisory Committee. 7. Adjourn Motioned by McClung, seconded by Turner to adjourn. Motion approved 5-0. Meeting was adjourned at 7:15 p.m. Melanie ,Planning Technician Chris Keith, Secretary Page 4 of 4