04.12.2022 TIRZ No. 1 Meeting PresentationWelcome to the April 12, 2022,
Meeting of the Town of Prosper Tax
Increment Reinvestment Zone (TIRZ)
No. 1 Board of Directors.
Call to Order/Roll Call
Agenda Item 1.
Consider and act upon the minutes from the January 25, 2022,
TIRZ No. 1 Board Meeting. (MLS)
Agenda Item 2.
Consider and act upon an amendment to the Project Plan for
Tax Increment Reinvestment Zone Number One (TIRZ #1)by
adding two (2)TIRZ Eligible Public Roadways to the
Thoroughfare Plan for TIRZ #1.(HW)
EXISTING THOROUGHFARE PLAN: TIRZ #1
EXISTING THOROUGHFARE PLAN: TIRZ #1
PROPOSED THOROUGHFARE PLAN: TIRZ #1
EXISTING THOROUGHFARE PLAN: TIRZ #1
PROPOSED THOROUGHFARE PLAN: TIRZ #1
Adjourn
Meeting of the Prosper Town Council
.
Call to Order/Roll Call
Invocation, Pledge of Allegiance, and Pledge to the
Texas Flag
Pledge to the Texas Flag
Honor the Texas flag;
I pledge allegiance to thee,
Texas, one state under God,
one and indivisible.
Announcements of recent and upcoming events.
Presentations
Agenda Item 3.
Consider and act upon a Resolution naming the park site
located on the northwest corner of First Street and Coit Road
as "Raymond Community Park."(RB)
Agenda Item 4.
Recognize Kate Carline for her volunteerism and achievements
with the Prosper Community Library.(LS)
In recognition of Kate Carline
Debate:
Team President
14th in Nation (Domestic Extemporaneous
Speaking)
Semi Finalist at Harvard Tournament
(Extemporaneous Speaking)
State Finalist (Congressional Debate)
Numerous local tournament wins
NSDA Academic All American
2022 Rock Hill High School Valedictorian
6 year Prosper Community Library volunteer
Currently weighing her options of higher
educational institutions and multiple
majors (we are hoping for world
leadership).
Prosper is grateful for Kate’s passion for
academic excellence and volunteerism.
Founder of Ask Rocky Program –an
anonymous school forum for students
to pose questions about stressful
situations they are going through for
others to give advice.
Superintendent's Advisory Council
Agenda Item 5.
Recognize Public Works for an emergency water main break.(RZ)
Agenda Item 6.
Consider and act upon the minutes from the March 29,2022,
Town Council Work Session meeting.(MLS)
Agenda Item 7.
Receive the February financial report.(BP)
Agenda Item 8.
Consider and act upon approving the purchase of one Pierce
Velocity PUC Pumper (Fire Engine)from Siddons Martin
Emergency Group,LLC,through the Texas Local Government
Purchasing Cooperative;and authorizing the Town Manager to
execute documents for the same.(SB)
Agenda Item 9.
Consider and act upon approving the purchase of one
ambulance from Southern Emergency &Rescue Vehicle Sales,
LLC,through the Texas Local Government Purchasing
Cooperative;and authorizing the Town Manager to execute
related documents for the same.(SB)
Agenda Item 10.
Consider and act upon authorizing the Town Manager to
execute a Roadway Construction Reimbursement Agreement
between MSW Prosper 380 II,LP,and the Town of Prosper,
Texas,related to the construction of roadways within the
Town’s Tax Increment Reinvestment Zone No.2 (TIRZ No.2).
(HW)
Prairie Drive Shawnee TrailDallas North TollwayMahardParkwayUS 380
Citizen Comments
The public is invited to address the Council on any topic.
However,the Council is unable to discuss or take action on any
topic not listed on this agenda.Please complete a “Public
Meeting Appearance Card”and submit it to the Town
Secretary prior to the meeting or address the Council via
videoconference or telephone.
Regular Agenda
Pursuant to Section 551.007 of the Texas Government Code,
individuals wishing to address the Council for items listed as
public hearings will be recognized when the public hearing is
opened.For individuals wishing to speak on a non-public
hearing item,they may either address the Council during the
Citizen Comments portion of the meeting or when the item is
considered by the Town Council.
Agenda Item 11.
Consider and act upon an ordinance amending the Project
Plan for Tax Increment Reinvestment Zone Number One (TIRZ
#1)by adding two (2)TIRZ Eligible Public Roadways to the
Thoroughfare Plan for TIRZ #1.(HW)
EXISTING THOROUGHFARE PLAN: TIRZ #1
PROPOSED THOROUGHFARE PLAN: TIRZ #1
Executive Session
Section 551.087 –To discuss and consider Economic Development Incentives and
all matters incident and related there to.
Section 551.072 –To discuss and consider purchase,exchange,lease or value of
real property for municipal purposes and all matters incident and related
thereto.
Section 551.074 –To discuss and consider personnel matters and all matters
incident and related there to.
The Town Council Meeting will resume after the
Executive Session.
Reconvene into Regular Session and take any
action necessary as a result of the Closed Session.
Adjourn