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05.19.2009 P&Z Minutes�i TOWN OF SPER Prosper is a place where everyone matters. 1. Call to Order / Roll Call. The meeting was called to order at 6:10 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 19, 2009, 6:00 p.m. Commissioners present included: Chair Mark DeMattia, Vice -Chair George Dupont, Secretary Ronni Gallup, Sam Johnson, Jason Dixon, Troy Brock, and Reno Jones. Staff present included: Hulon Webb, Director of Development Services/Town Engineer; Chris Copple, Senior Planner; Wade Harden, Senior Parks and Recreation Planner; Wayne Snell, Building Official; and Melanie Videan, Planning Technician. 2. Recitation of the Pledge of Allegiance. CONSENT AGENDA 0 DeMattia pulled 3b. Motioned by Dupont, seconded by Gallup to approve balance of consent agenda. Motion approved 7-0. 3a. Consider and act upon minutes from the following Planning & Zoning Commission meetings: • May 6, 2009 Regular Meeting 3b. Consider and act upon a revised preliminary site plan of Prosper Plaza, Lots 1, 3, 4, and 7-9, on 27.1f acres, located on the northwest corner of U.S. 380 and Custer Road. The property is zoned Commercial (C) and Planned Development-25 (PD-25). (D09-5). Discussion DeMattia. Asked staff for an update on the development. Dupont: Asked staff regarding zoning of the development. Dixon: Inquired about the difference between the proposed preliminary site plan and the previously approved preliminary site plan. Copple: Gave background and zoning information, and explained the difference between the proposed preliminary site plan and the previously approved preliminary site plan. Motioned by DeMattia, seconded by Dupont to approve item subject to staff recommendations. Motion • passed 7-0. Page 1 of 3 REGULAR AGENDA • 4. Discuss the Town's residential development standards, possibly including, but not limited to, sections of the Zoning Ordinance or the Subdivision Ordinance. Summary DeMattia: Requested Commission consider removing gutters, irrigation, roof materials, and fencing from discussion, as these items will be addressed in either the Green Building Program or the Fence Ordinance (planned for creation later in the 2009 calendar year). Snell: Gave update on meetings with the Prosper Developers Council (herein called the PDC). Informed Commission on the goals and standards set forth in the Green Building Program. Harden: Informed Commission of the current regulations set forth in the Zoning Ordinance, noting landscape conditions that must be met before a Certificate of Occupancy can be issued. Copple: Cited excerpts from the Zoning Ordinance and explained the aspects of the proposed changes to the residential standards from an administrative perspective. Discussion Roger Flood (Prosper resident): Concerned with water conservation, noting regulations in the proposed Green Building Program and the Zoning Ordinance. Commissioners Dupont, Dixon, Gallup. DeMattia, and Johnson: Commented and/or asked staff various questions regarding the Green Building Program and portions of the Zoning Ordinance. Snell, Harden, and Copple: Answered Commission's questions. Dale Clark (Whitley Place developer): Informed Commission on different roof pitches being built and roof • materials being used in the North Texas area. Brock left meeting at 6:51 p.m. Commission members, staff, and Mr. Clark discussed the following topics: Landscaping: Tree and shrub size and number per lot and/or yard type. Screening: Using a living screen for air conditioning and pool equipment. Roof Pitch: Pitch roof pitch on all new composition shingle roofs on main structure and garage. Mail boxes: Not changing consensus from previous Planning & Zoning meeting. Cementatious siding: Language and waiting for PDC input. Lighting: Not considering revising language associated with this topic. Side setbacks: Increasing setbacks on certain square footage lots, with discussion focusing on side yards. 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 Dupont: Gave information on what was discussed by the Visioning Committee during their meeting on May • 19, 2009. Page 2 of 3 • • 6. Possibly direct Town Staff to schedule topic(s) for discussion at a future meeting. No requests made. 7. Adjourn Motioned by Dixon, seconded by Dupont to adjourn. Motion approved 6-0. Meeting was adjourned at 8:06 p.m. Melanie Y. Videan�Rl nning Technician RQafri Gal cret Page 3 of 3