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02.01.2022 P&Z MinutesOWN OF P1SPER Prosper is a place where everyone matters. 1. Call to Order/ Roll Call The meeting was called to order at 6:01 p.m. MINUTES Regular Meeting of the Prosper Planning & Zoning Commission Prosper Town Hall Council Chambers 250 W. First Street, Prosper, Texas Tuesday, February 1, 2022, 6:00 p.m. Commissioners present: Vice -Chair Sarah Peterson, Doug Charles, Sekou Harris, Damon Jackson, and Chris Kern. Commissioners absent: Chair Brandon Daniel and Secretary Mike Pettis. Staff present: Alex Glushko, Planning Manager and Evelyn Mendez, Planning Technician. 2. Recitation of the Pledge of Allegiance. 3. CONSENT AGENDA 3a. Consider and act upon minutes from the January 18, 2022, Planning & Zoning Commission Regular meeting. 3b. Consider and act upon a Final Plat for the Brookhollow Apartments Addition, on 21.8± acres, located on the north side of US 380, west of Custer Road. The property is zoned Planned Development-86 (PD-86). (1321-0104). 3c. Consider and act upon a Site Plan for a Restaurant with Drive -Through Service, in Windsong Ranch Marketplace, on 0.6± acres, located north of US 380, east of Gee Road. The property is zoned Planned Development-40 (PD-40). (D21-0128). Motion by Charles, second by Jackson, to approve the Consent Agenda, subject to staff recommendations. Motion approved 5-0. 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. Glushko: Provided a summary of recent action taken by Town Council. 5. Adjourn. Motion by Harris, second by Jackson, to adjourn. Motion approved 5-0 at %(. 5 p.m. Evelyn Mendez, Planning Technician Page 1