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05.09.23Welcome to the May 9, 2023, Prosper Town Council Meeting 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 Presentations Agenda Item 1. Citizens Academy Graduation.(RB) Prosper Citizens Academy Class of 2023 •20 Participants •10 Weeks •Informative Sessions •Tours and Activities Agenda Item 2. Freedom Fest discussion.(DB) Barricade with Hard Asset Event Site ▪September 2, 2023 ▪5:30-10pm* ▪3 Musical Acts ▪Family Friendly ▪Food Trucks ▪Beverage Trucks ▪Downtown Event Public | Private Partnership Town of Prosper ▪Mayor Bristol to speak ▪14 VIP tix ▪Town Venue ▪Parking ▪Police ▪Fire Departments ▪Special Event Permit ▪Custodial Duties ▪Portable Restrooms (Coffey Team to manage & execute) ▪Fencing (Coffey Team to manage & execute) Coffey Anderson Team ▪Talent ▪Stage | Lighting | Sound | Generator ▪Ticketing Platform ▪Sponsorship ▪Marketing Material & Promotion ▪Staff for Registration & Check-in ▪Event Coordination Team ▪Security ▪Parking Lot Attendees ▪Shuttle Service from Remote Lot ▪Alcohol Permit ▪Health Permit for Food Vendors Ticketed Event Title Sponsorship $25k Town To Purchase Freedom Fest FREE Town Event Not Included In The $65K ▪Police ▪Fire Department ▪Custodial Duties ▪Restroom ▪Fencing ▪Security ▪Parking Lot Attendees ▪Shuttle Service from Remote Lot ▪Alcohol Permit ▪Health Permit for Food Vendors $65k To Purchase The Event Includes: ▪Talent (Including the 2 –3 Opening Acts) ▪Stage | Lighting | Sound | Generator ▪Event Coordination Team ▪Marketing Material & Promotion ▪Staff for Registration & Check-In ▪Free Ticketing Platform Who is ready to bring Freedom Fest ‘23 to the TOWN of Prosper? Consent Agenda Agenda Item 3. Consider and act upon the minutes from the April 25,2023, Town Council Work Session meeting.(MLS) Agenda Item 4. Consider and act upon the minutes from the April 25,2023, Town Council Regular meeting.(MLS) Agenda Item 5. Consider and act upon whether to direct staff to submit a written notice of appeals on behalf of the Town Council to the Development Services Department,pursuant to Chapter 4, Section 1.5(C)(7)and 1.6(B)(7)of the Town’s Zoning Ordinance,regarding action taken by the Planning &Zoning Commission on any Site Plan,including Gates of Prosper, Phase 2,Lot 5R.(DS) 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 Comment Request Form”and present it to the Town Secretary prior to the meeting.Please limit your comments to three minutes.If multiple individuals wish to speak on a topic,they may yield their three minutes to one individual appointed to speak on their behalf.All individuals yielding their time must be present at the meeting,and the appointed individual will be limited to a total of 15 minutes. Regular Agenda If you wish to address the Council,please fill out a “Public Comment Request Form”and present it to the Town Secretary,preferably before the meeting begins.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 6. Conduct a public hearing and consider and act upon a request to amend 166±acres Planned Development-40 (PD- 40)for Residential Use (Phases 7F and 7G)regarding building materials,located on the northside of First Street and west of Windsong Parkway.(ZONE-23-0006)(DS) W i n dson g R a n c h Moder n Farmhouse Product 7011 7021 7031 70 42 W i n dson g R a n c h Moder n Farmhouse Product 70 41 7041 70 6 1 6011 W i n dson g R a n c h Moder n Farmhouse Product 6 021 6 031 60 41 6 0 51 W i n dson g R a n c h Moder n Farmhouse Product 5012 5022 5032 5042 W i n dson g R a n c h Moder n Farmhouse Product 5531 5531 5541 5551 W i n dson g R a n c h Moder n Farmhouse Product 4511 4521 4531 4541 Agenda Item 7. Discuss and consider Town Council Subcommittee reports. (DB) Possibly direct Town Staff to schedule topic(s) for discussion at a future meeting. Executive Session Section 551.087 –To discuss and consider economic development incentives and all matters incident and related thereto. 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 thereto. Section 551.071 –To consult with the Town Attorney regarding legal issues associated with nonconforming uses,and all matters incident and related thereto. The Town Council will reconvene after Executive Session. Reconvene into Regular Session and take any action necessary as a result of the Closed Session. Adjourn