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08.18.2020 P&Z MinutesP1SPER OWN OF Prosper is a place where everyone matters. MINUTES Regular Meeting of the Prosper Planning & Zoning Commission Prosper Town Hall Council Chambers 250 W. First Street, Prosper, Texas Tuesday, August 18, 2020, 6:00 p.m. Governor Greg Abbott granted a temporary suspension of certain rules to allow for telephone or videoconference public meetings in order to reduce in -person meetings that assemble large groups of people, due to the COVID-19 (corona virus) public health emergency. This meeting was held via telephone conference call and videoconference. 1. Call to Order/ Roll Call The meeting was called to order at 6:00 p.m. 2. Recitation of the Pledge of Allegiance. Commissioners present: Chairman Charles Cotten, Vice -Chairman Brandon Daniel, Secretary Chris Long, Chris Kern, and Sarah Peterson. Commissioners absent: Michael Pettis. Staff present: John Webb, Director of Development Services; Scott Ingalls, Senior Planner; and Evelyn Mendez, Planning Technician. 3. CONSENT AGENDA 3a. Consider and act upon minutes from the July 21, 2020, Planning & Zoning Commission Regular meeting. 3b. Consider and act upon a Final Plat for Children's Prosper, Block A, Lot 2, on 12.1± acres, located on the north side of US 380, west of Dallas Parkway. The property is zoned Planned Development-41 (PD-41). (D20-0069). 3c. Consider and act upon a Site Plan for the expansion of a Pet Day Care (Bliss Pet Resort), on 0.5± acres, located on the north side of First Street, east of Coleman Street. The property is zoned Commercial (C). (1320-0071). 3d. Consider and act upon a Final Plat for Bliss Resort Addition, Block A, Lot 1, on 0.5± acres, located on the south side of First Street, east of Coleman Street. The property is zoned Commercial (C). (D20-0072). Motion by Peterson, second by Long, to approve the Consent Agenda. Motion approved 6-0. REGULAR AGENDA 4. Review actions taken by the Town Council and possibly direct Town Staff to schedule topic(s) for discussion at a future meeting. Webb: Provided a summary of recent action taken by Town Council. Page 1 5. Adjourn. Motion by Daniel, second by Long, to adjourn. Motion approved 6-0 at 6:03 p.m. Evelyn Mendez, Planning Technician r Christ Se Lary Page 2