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06.19.2007 P&Z Minutes• • ISPER OWN OF 1. Call to Order / Roll Call. The meeting was called to order at 6:05 p.m. Roll call was taken by the Development and Parks Planner. MINUTES Regular Meeting of the Prosper Planning & Zoning Commission 800 Somerville Drive, Prosper, Texas Folsom Elementary School (Cafeteria) Tuesday, June 19, 2007 6:00 p.m. Commissioners present included: Chairman Mark DeMattia, Vice -Chairman Troy Brock, George Dupont, Reno Jones, Secretary Ronni Gallup, and Marcus Ruark. Commissioner Jessica Arce was not present. Staff present included: Chris Copple, Development and Parks Planner. 2. CONSENT AGENDA a. Consider and act upon minutes from the following Planning & Zoning Commission meetings: • June 5, 2007 Regular Meeting Motioned by Brock, seconded by Gallup to approve item a. Motion approved 6-0. b. Consider and act upon a site plan of Whitley Place Amenity Center, being an amenity center on one lot on 1.1f acres located on the northeast corner of Whitley Place Drive and Wilson Creek Trail. The property is zoned Planned Development-9. (D07-16). Pulled by Commissioner Ruark to ask a question concerning the site plan process. Commissioners Jones and Dupont also had questions concerning the site plan process and the Whitley Place subdivision. Motioned by Dupont, seconded by Ruark to approve item b. Motion approved 6-0. REGULAR AGENDA 3. Possibly direct Town Staff to schedule topic(s) for discussion at a future meeting. The Commission asked staff to prepare a map showing the next meeting"s location at the Prosper Middle School Library. It was also noted that Commissioners Ruark and Brock will be absent at the July 3, 2007 Meeting. Adjourn. Motioned by Ruark, seconded by Gallup to adjourn. Motion approved 6-0. The meeting was adiourned at 6:14 p.m. ,— -of-r-i�plier Copple'` Development and Parks Planner Page I of 1