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07.17.2007 P&Z Minutes• U • Pi 1SPER `l 1 OWN OF 1. Call to Order / Roll Call. The meeting was called to order at 6:40 p.m. Roll call was taken by the Development and Parks Planner. MINUTES Regular Meeting of the Prosper Planning & Zoning Commission 605 F. Seventh Street, Prosper, Texas Prosper Middle School - Library Tuesday, July 17, 2007 6:00 p.m. (Following the Board of Adjustment Meeting) Commissioners present included: Marcus Ruark, George Dupont, Reno Jones, Jessica Arce and Secretary Ronni Gallup. Commissioners Chair Mark DeMattia and Vice -Chair Troy Brock were not present. Staff present included: Chris Copple, Development and Parks Planner. 2. Consider and act upon minutes from the following Planning & Zoning Commission meetings: • July 3, 2007 Regular Meeting Motioned by Dupont, seconded by Jones to approve item 2. Motion approved 4-1. (Ruark abstained due to not attending the meeting) REGULAR AGENDA 3. Discuss amending the Old Town Core District of the Town's Comprehensive Plan. (CA07-02) Copple reviewed a proposal to amend the Old Town Core District with the Planning & Zoning Commission. The Planning & Zoning Commission will hold to public hearing at their August 7, 2007 meeting to consider and act upon the amendment. 4. Possibly direct Town Staff to schedule topic(s) for discussion at a future meeting. The Commission asked staff to place an item on the August 21, 2007 agenda to discuss options for thoroughfare screening. 5. Adjourn. Motioned by Ruark, seconded by Jones to adjourn. Motion approved 5-0. The meeting was adjourned at 7:33 p.m. ristopher Copp e Ronni l'up, Secret Development an, "f <s Planner f .- Page 1 of 1