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04.19.2011 P&Z Minutes- p � 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, April 19, 2011, 6:00 p.m. Commissioners present included: Chair Mark DeMattia, Vice Chair Mike McClung, Secretary Christopher Blair, Rick Turner, Chris Keith, and Terri McCutcheon. *Commissioner Cox informed of his absence prior to meeting. Commissioner Blair arrived at 6:01 p.m. Staff present included: Chris Copple, Planning & Zoning Manager; 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: •April 5, 2011 Regular Meeting 3b. Consider and act upon a preliminary plat of Three Stones, Phases 1 and 2, being 678 single family residential lots, on 286.8± acres, located on the east side of Gee Road, 2,200± feet north of U.S. 380. The property is zoned Planned Development-40 (PD-40). (Dll-0003). 3c. Consider and act upon a preliminary site plan for Eagles Crossing, on 9.5± acres, located on the west side of Coleman Street, 1,300± feet south of Prosper Trail. The property is zoned Commercial (C). (Dll-0004). 3d. Consider and act upon a site plan for Eagles Crossing, Block A, Lot 2, on 1.5± acres, located on the west side of Coleman Street, 1,600± feet south of Prosper Trail. The property is zoned Commercial (C). (Dll-0005). Motioned by McClung, seconded by Turner to approve consent agenda subject to staff recommendations. Motion approved 6-0 at 6:01 p.m. Page 1 of3 r REGULAR AGENDA 4.A public hearing to consider and act upon a final plat of Eagles Crossing Addition, Block A, Lots lR and 2, being a replat of Eagles Crossing Addition, Lot 1, and a revised conveyance plat of Eagles Crossing Addition, Block A, Lot 3, on 9.5± acres, located on the west side of Coleman Street, 1,300± feet south of Prosper Trail. The property is zoned Commercial (C). (Dll-0005). Summary Videan: Summarized final plat and conveyance plat. Motioned by Blair, seconded by McClung to open the public hearing. Motion passed 6-0 at 6:04 p.m. Motioned by McClung, seconded by Blair to close the public hearing. Motion passed 6-0 at 6:04 p.m. Motioned by Keith, seconded by McClung to approve item 4 subject to staff recommendations. Motion approved 6-0 at 6:05 p.m. 5.A public hearing to consider and act upon a request to rezone 11.3± acres, located on the southeast corner of Dallas Parkway and First Street, from Commercial Corridor (CC) to Commercial (C). (Zll-0006). Summary Videan: Summarized request to rezone and offered background information, including nonconformance issues with the property. Noted the request conforms to the Future Land Use Plan. Informed notification was given in accordance with State law and no public hearing notice reply forms were received by the Planning Division. Motioned by Turner, seconded by McClung to open the public hearing. Motion approved 6-0 at 6:07 p.m. Public Hearing Discussion McClung: Asked applicant questions regarding nonconforming structures and additions to the existing structures. John Rose (applicant): Informed the nonconforming structures have been in place for some time and will be so for an indefinite time in the future; however improvements to the property have been made in the recent past. Cited the property owner has no intentions to add to the established structure. Motioned by McClung, seconded by Turner to close the public hearing. Motion passed at 6:09 p.m. All Commissioners agreed the more restrictive zone being requested is favorable rather than the less restrictive zoning in existence. Motioned by Blair, seconded by McClung to approve item 5. Motion approved 6-0 at 6:10 p.m. Commissioner DeMattia excused himself from the meeting at 6:11 p.m. Page 2 of3 6.Receive a presentation regarding the May 2011 Bond Election. Discussion McCutcheon: Briefed Commission of her roll on the Bond Committee (herein called the Committee), of the propositions on the May ballot, and where to find additional information. Noted her request for support of the propositions are to each individual as a citizen of Prosper, not as a political body. McClung: Asked questions regarding public works facility, equipment, and property. Keith: Asked if Committee capped funds. Blair: Explained the process of the bond election and the overall objective of the Committee. Informed bond approvals by municipalities sets a favorable regard with state and county governments, as they see those entities willing to contribute to the financial burden of such projects. Answered questions regarding the public works facility, the storage, use, and wear and tear of the equipment, and possibilities for the land should the facility be relocated. 7.Possibly direct Town Staff to schedule topic(s) for discussion at a future meeting. McClung: Asked staff about formal training for Planning & Zoning Commission members. Copple: Informed he will prepare material for training in May. 8.Adjourn Motioned by Turner, seconded by Keith to adjourn. Motion approved 5-0. Meeting was adjourned at 6:25 p.m. /fJJ fl)- Mark DeMattia, Chair Page 3 of3