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05.06.2009 P&Z Minutes• C7 PISPER OWN OF Prosper is a place where everyone matters. 1. Call to Order / Roll Call. The meeting was called to order at 6:03 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, May 6, 2009, 6:00 p.m. Commissioners present included: Chair Mark DeMattia, Vice -Chair George Dupont, Secretary Ronni Gallup, Sam Johnson, Jason Dixon, and Troy Brock. Commissioners absent included: Reno Jones. Commissioner Jones called to inform of his absence. Staff present included: Chris Copple, Senior Planner; and Melanie Videan, Planning Technician. 2. Recitation of the Pledge of Allegiance. DeMattia: Called on Pamela Nishimoto, who requested audience with the Commission, to speak. Pamela Nishimoto (U.S. Bureau of the Census): Gave praise and thanks to Town staff and Town boards for their cooperation and assistance with her field work to gather data for the 2010 Census. CONSENT AGENDA 3a. Consider and act upon minutes from the following Planning & Zoning Commission meetings: • April 21, 2009 Regular Meeting 3b. Consider and act upon a conveyance plat of the Ophir Pass Addition, Block A, Lot 1, on 7.6t acres, located on the southwest corner of Dallas Parkway and future Lovers Lane. The property is zoned Commercial Corridor (CC). (D09-6). Motioned by Gallup, seconded by Brock to approve consent agenda. Motion approved 6-0. REGULAR AGENDA Discuss the Town's residential development standards, possibly including, but not limited to, sections of the Zoning Ordinance or the Subdivision Ordinance. Discussion Copple: Gave brief summary of agenda item, explained the status and adoption process of the Green Building Program, reiterated items Visioning Committee will review, informed which ordinances govern the topics to be discussed. Brock: Asked to discuss items which are included in the Green Building Program draft. Noted the Commission will need staffs guidance on what regulations can and cannot be added to and/or amended in Pagel of 3 the Zoning and/or Subdivision Ordinances. Conveyed support for regulating screening issues with planned developments. Dupont: Did not support regulating standards with planned developments. Asked to discuss porch lighting. Noted that he discussed topic with some Council members that are in favor of the P & Z reviewing individual residential standards. Gallup: Voiced support for regulating standards with planned development. Should the Commission move forward with revisions, preferred a line by line review. Mentioned the concerns of HOA's in general. Johnson: Noted reasons why regulating standards with planned developments would be difficult. Preferred to not revise standards line by line. Explained why regulating porch lights is not necessary. Cited the importance of timing with regards the Green Building Program and/or comments from the Prosper Developers Council (herein called the PDC). Dixon: Asked Commission to consider reviewing cementatious siding on homes that abut thoroughfares (where the cementations siding can be seen from the thoroughfare), lighting, and fencing. DeMattia: Reiterated topics open for discussion. Noted the revisions to these items should not significantly increase developer's costs, nor should they deter home buyers. Offered to send suggestions to the PDC for input. Requested this item be placed on the May 19, 2009 Planning & Zoning agenda. Dale Clark (Whitley Place developer): Summarized meeting between the PDC and staff regarding the Green Building Program. Explained developer's points of view and building realities on topics to be discussed. Commission members, staff, and Mr. Clark discussed the topics and the following is a brief summary of the . topics: Gutters: All newly constructed homes be 100% guttered with downspouts provided. Irrigation: No consensus on this topic until Green Building Program draft has been seen by the Commission. Roof Materials: Thirty (30) year life on composition and architecturally dimensioned shingles. Screening: Service and pool equipment to be screened and not visible from streets. Roof Pitch: Minimum roof pitch of 8:12 on all new homes. Landscaping: Two (2) four (4) inch caliper trees in front yard. Commission would like to discuss this item further with Wade Harden, Senior Parks & Recreation Planner before any further decisions are made. Mail Boxes: Mail boxes must be consistent throughout a subdivision and should be constructed of masonry or ornamental metal. Fence: A minimum requirement for wooden fences of eight (8) foot stained cedar fence with metal posts. Cementatious Siding: Try to minimize any visible cementatious siding along thoroughfares. Consider using language in Forest City Planned Development (PD-40). Lighting: Discussed requiring outdoor lighting packages. No decisions on this topic made, but will be discussed at the next Planning & Zoning meeting. Page 2 of 3 Requested Staff Attendees at May 19, 2009 Planning & Zoning Meeting: Wade Harden, Senior Parks & Recreation Planner and Wayne Snell, Building Official 5. Discuss topics being evaluated by the Visioning Committee, possibly including, but not limited to, gateway enhancement, median landscaping, thoroughfare screening, and/or park signage. Discussion Brock/Dupont/Dixon: Highlighted items to be discussed, themes, styles, and goals. Brock: Offered for Commission members to suggest items for the Visioning Committee to discuss at their first meeting, which will be held before the May 19, 2009 Planning & Zoning meeting. Gallup: Preferred no wind turbine art, but does feel traditional style windmill art may give the Town a pleasing atmosphere. 6. Possibly direct Town Staff to schedule topic(s) for discussion at a future meeting. No requests made. 7. Adjourn Motioned by Brock, seconded by Dixon to adjourn. Motion approved 6-0. Meeting was adjourned at 7:30 p.m. • Melanie Y. Vid an, PI ning Technician • F Page 3 of 3