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12.15.2009 P&Z MinutesPIISPER OWN OF Prosper is a place where everyone matters. 1. Call to Order / Roll Call. The meeting was called to order at 6:04 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, December 15, 2009, 6:00 p.m. Commissioners present included: Chair Mark DeMattia, Vice -Chair George Dupont, Secretary Jason Dixon Sam Johnson, Troy Brock, Herb Trenham, and Mike McClung. Staff present included: Chris Copple, Senior Planner, Wade Harden, Senior Parks & Recreation Planner; 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: • December 1, 2009 Regular Meeting 3b. Consider and act upon a site plan for paving improvements to Main Street Park, located on the northwest corner of Second Street and Main Street. The property is zoned Single Family-15 (SF-15). (D09-20). Motioned by Dupont, seconded by McClung to approve consent agenda. Motion approved 7-0. REGULAR AGENDA 4. Discuss the Town Council's Work Plan and Goals. Discussion Commission Members and Staff: Discussed the Town Council's 2009 Work Plan and Goals. Brock: Asked staff questions regarding changes to the list of goals and time tables for completion of goals. Trenham: Asked staff questions regarding progress status of the goals and who is responsible for the goals. 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 Copple: Noted direction was given to staff at the December 7, 2009 meeting to amend the Subdivision Ordinance to reflect a twenty-five (25) foot thoroughfare landscape buffer. Page 1 of 2 Dixon: Noted the Committee will review a planting list developers can choose their thoroughfare landscaping from. 6. Possibly direct Town Staff to schedule topic(s) for discussion at a future meeting. No topics were discussed. 7. Adjourn Motioned by Brock, seconded by McClung to adjourn. Motion approved 7-0. Meeting was adjourned at 6:51 p.m. elanie Y. Videan, Ploning Technician n Dixon, Secretary Page 2 of 2