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03.15.2011 P&Z Minutesp � 0SPER 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 15, 2011, 6:00 p.m. Commissioners present included: Chair Mark DeMattia, Vice Chair Mike McClung, Secretary Herb Trenham, Christopher Blair, Rick Turner, and Jim Cox. *Chris Keith informed of his absence prior to meeting. Staff present included: Hulon T. Webb, Jr., Director of Development Services/Town Manager; Chris Copple, Planning & Zoning Manager; Melanie Videan, Planning Technician; and Claire Swann, Town Attorney. 2.Recitation of the Pledge of Allegiance. ,,--DeMattia read Herb Trenham's resignation letter and thanked him for his service to the Town. 3.Consider and act upon minutes from the following Planning & Zoning Commission meeting: •February 15, 2011 Regular Meeting Motioned by Cox, seconded by Trenham to approve item 3 as revised by staff. Motion approved 6-0 at 6:03 p.m. REGULAR AGENDA 4.Consider and act upon a preliminary plat of Legacy Pointe, being 902 single family residential lots, on 243.8± acres, located on the west side of Legacy Drive, 1,000± feet north ofFishtrap Road. The property is zoned Planned Development-14 (PD-14). (Dll-0002). Summary Copple: Summarized preliminary plat and notified of corrections to be made that were given to the applicant, adding no revised preliminary plat has been received by staff. Informed of Parks and Recreations Board's action at their March 14, 2011 meeting. Recommended denial due to deficiencies listed in the staff report. Discussion Tommy Mann (attorney representing Wells Fargo): Offered annexation history, property rights of the owner under the annexation agreement, ownership history, and briefed on past and pending rezoning of the property. Informed of the following issues: 1) pending negotiations between the Town and the property owner regarding the rezoning of the property, noting the town attorney proposed development Page 1 of 4 standards with a response deadline of March 21, 2011, 2) the preliminary plat is nearly identical to that which was approved by the Commission in 2005, which has expired, 3) a flood study needs to be conducted to identify floodplain location which would dictate park dedication, number of lots, location of lots, and right-of-way dedication on the proposed plat, and 4) a letter given to the town attorney requesting an engineering analysis to quantify the proportional exactions being taken as part of platting process. Requested the Commission grant the submitted 30-day waiver and table the item to consider for later action, as the preliminary plat is dependent upon the conclusion of pending negotiations. DeMattia: Recited the following: "At 6: 11 p.m. the Prosper Planning and Zoning Commission shall recess into closed session in compliance with Section 551.071 of the Texas Open Meetings Act, to meet with its City Attorney regarding matter(s) in which the duty of the City Attorney under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas conflict with the Open Meetings Act regarding: legal issues relating to the preliminary plat of Legacy Pointe, being 902 single family residential lots, on approximately 243.8 acres, located on the west side of Legacy Drive, approximately 1,000 feet north of Fishtrap Road." The Planning & Zoning Commission reconvened from closed session at 6:28 p.m. Motioned by Blair, seconded by McClung to accept the 30-day waiver submitted by the applicant and table item 4 until the April 5, 2011 Planning & Zoning Commission meeting. Motion approved 6-0 at 6:29 p.m. 5.A public hearing to consider and act upon a request to rezone 1.1± acres, located on the south side of Prosper Trail, 500± feet west of Preston Road, to amend Planned Development-46 (PD-46). (Zll-0004). Summary Copple: Summarized request to amend Planned Development-46 and briefed on surrounding zoning. Presented pictures to illustrate request and cited points in the staff report. Informed notification was given in accordance with state law, and four reply forms were received by the Planning Division, all in opposition. Noted an email sent by a resident of Preston Lakes who is not located within the 200 foot buffer, but wished to voice his concerns and is also in opposition to the request. Recommended the Planning & Zoning Commission consider and act upon the request. Motioned by Turner, seconded by Blair to open the public hearing. Motion passed 6-0 at 6:32 p.m. Public Hearing Discussion Bruce Carlin (Preston Lakes resident): Inquired about alternative signs for the applicant to use. Concerned about visual aspect of request. Shelly Van Blarcum (Preston Lakes HOA President): Concerned about the image of this may set for the town, noting the work of the Visioning Committee. Asked the Commission to deny the request. Hotch Van Blarcum (Preston Lakes resident): Reiterated concerns made by Mrs. Van Blarcum, and asked the Commission to deny the request. Paula Correll (Preston Lakes resident): Conveyed appreciation for Integrity Car Care's work; however, had concerns about the visual aspect of request. Suggested the advertising technique is ineffective. Requested Commission either table the item to allow those on spring break to have the opportunity to attend the next meeting, or deny the request. Page 2 of4 { Motioned by Turner, seconded by McClung to deny the request to rezone 1.1± acres, located on the south side of Prosper Trail, 500± feet west of Preston Road, to amend Planned Development-46 (PD-46). Motion to deny passed 6-0 at 6:56 p.m. 6.A public bearing to consider and act upon a request to amend Chapter 2, Section 24.5 (Planned Development District Procedure) of the Town's Zoning Ordinance. (Zll-0005). Summary Copple: Summarized request to amend Chapter 2, Section 24.5 of the Zoning Ordinance. Recommended approval. Discussion DeMattia: Confirmed logic of proposed amendment and asked staff questions regarding proposed language. McClung: Confirmed purpose and intent of amendment. Copple: Offered a detailed example of a past case heard by the Commission. Turner: Confirmed understanding of example given by staff. Motioned by McClung, seconded by Turner to open the public hearing. Motion passed 6-0 at 7:04 p.m. Motioned by Blair, seconded by Cox to close the public hearing. Motion passed 6-0 at 7:04 p.m. Discussion Turner: Commented the proposed amendment appears to simplify the planned development amendment process. Voiced support. McClung: Agreed with Turner's assessment, adding it formalizes the existing procedure. Voiced support. Blair, Trenham, and Cox: Agreed with Turner's and McClung's appraisal. Voiced support. Motioned by Turner, seconded by Cox to approve item 6. Motion approved 6-0 at 7:09 p.m. 7.Possibly direct Town Staff to schedule topic(s) for discussion at a future meeting. There was no discussion on this item. 8.Adjourn Motioned by McClung, seconded by Blair to adjourn. Motion approved 6-0. Meeting was adjourned at 7:10 p.m. �a� �----(A'\[L-:::.h?r�\if t>\a...i,, Secretary Page 4 of 4