08.18.20 PZ PacketPage 1 of 3
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Notice Regarding Public Participation
Governor Greg Abbott has granted a temporary suspension of certain rules to allow for telephone
or videoconference public meetings in an effort to reduce in-person meetings that assemble large
groups of people, due to the COVID-19 (coronavirus) public health emergency.
Individuals will be able to address the Commission either (1) via videoconference, or (2) via
telephone conference call.
To access the videoconference online, follow these instructions:
Join the Zoom Meeting by clicking on the following link: https://us02web.zoom.us/j/86944373392
Enter Meeting ID: 869 4437 3392
To request to speak, click on “Participants” at the bottom of the screen, and click “Raise Hand.”
The meeting moderator will acknowledge your request and allow you to speak.
To join the meeting by phone, dial any one of the following numbers:
+1 929 436 2866
+1 301 715 8592
+1 312 626 6799
+1 669 900 6833
+1 253 215 8782
+1 346 248 7799
Enter Meeting ID: 869 4437 3392
To request to speak, enter *9. The meeting moderator will acknowledge your request and allow
you to speak.
If you encounter any problems joining or participating in the meeting, please call our help
line at 972-569-1191 for assistance.
Pursuant to Section 551.007 of the Texas Government Code, individuals wishing to address the
Commission 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 Commission when the item is considered by the Planning & Zoning Commission.
1.Call to Order / Roll Call
2.Pledge of Allegiance
AGENDA
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.
Prosper is a place where everyone matters.
Page 2 of 3
3. CONSENT AGENDA
(Items placed on the Consent Agenda are considered routine in nature and are considered non -controversial.
The Consent Agenda can be acted upon in one motion. A Planning & Zoning Commissioner may remove any
item for discussion and separate action. Planning & Zoning Commissioners may vote nay on any single item
without comment and may submit written comments as part of the official record.)
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). (D20-0071).
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).
REGULAR AGENDA
If you wish to address the Planning & Zoning Commission, please fill out a “Public Meeting Appearance Card”
and present it to the Chair, preferably before the meeting begins. Pursuant to Section 551.007 of the Texas
Government Code, individuals wishing to address the Planning & Zoning Commission 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 address the Commission when the item is considered by the Planning &
Zoning Commission.
4. Review actions taken by the Town Council and possibly direct Town Staff to schedule
topic(s) for discussion at a future meeting.
5. Adjourn.
Note: The order in which items are heard on the agenda is subject to change.
Page 3 of 3
CERTIFICATION
I, the undersigned authority, do hereby certify that this Notice of Meeting was posted at Prosper Town Hall,
located at 250 W. First Street, Prosper, Texas 75078, a place convenient and readily accessible to the
general public at all times, and said Notice was posted by 5:00 p.m., on Friday, August 14, 2020, and
remained so posted at least 72 hours before said meeting was convened.
_______________________________ _________________________
Melissa Lee, Town Secretary Date Notice Removed
Pursuant to Section 551.071 of the Texas Government Code, the Town Council reserves the right to consult
in closed session with its attorney and to receive legal advice regarding any item listed on this agenda.
NOTICE
Pursuant to Town of Prosper Ordinance No. 13-63, all speakers other than Town of Prosper staff are limited
to three (3) minutes per person, per item, which may be extended for an additional two (2) minutes with
approval of a majority vote of the Town Council.
NOTICE OF ASSISTANCE AT PUBLIC MEETINGS: The Prosper Town Hall is wheelchair accessible. For
special services or assistance, please contact the Town Secretary’s Office at (972) 569 -1011 at least 48
hours prior to the meeting time.
Page 1
]
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 (coronavirus) 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, Joe Grinstead, Chris Kern, and Sarah Peterson.
Commissioners absent: Michael Pettis.
Staff present: Alex Glushko, Planning Manager; Scott Ingalls, Senior Planner; and Evelyn
Mendez, Planning Technician.
3. CONSENT AGENDA
3a. Consider and act upon minutes from the July 7, 2020, Planning & Zoning
Commission Regular meeting.
Motion by Daniel, second by Long, to approve the Consent Agenda. Motion approved 6-0.
REGULAR AGENDA
4. Consider and act upon a Replat and a Subdivision Waiver for Andrews Addition,
Block A, Lots 2 & 3, on 9.0± acres, located on the north side of Prosper Trail, west
of Dallas Parkway. The property is zoned Single Family-15 (SF-15) and Office (O).
(D20-0061).
Mendez: Summarized the request, presented exhibits, and recommended approval.
Motion by Kern, second by Peterson, to approve Item 4, subject to staff recommendations. Motion
approved 6-0.
5. Consider and act upon a Subdivision Waiver regarding Collector Street design for
a segment of Hays Road, to allow for on-street parking for the Medical Office
Building located at 1000 N. Preston Road. (MD20-0010).
Glushko: Summarized the request, presented exhibits, and recommended approval.
Motion by Daniel, second by Grinstead, to approve Item 5. Motion approved 6-0.
MINUTES
Regular Meeting of the
Prosper Planning & Zoning Commission
Prosper Town Hall
Council Chambers
250 W. First Street, Prosper, Texas
Tuesday, July 21, 2020, 6:00 p.m.
Prosper is a place where everyone matters.
Page 2
6. Consider and act upon a Façade Plan for a multifamily development in WestSide
(The Clary Prosper Luxury Apartments), on 11.5± acres, located east of FM 1385,
north of US 380. The property is zoned Planned Development-94 (PD-94). (D20-
0024).
Item 6 was considered concurrently with Item 7.
7. Consider and act upon a Façade Plan for a multifamily development in WestSide
(The Vera Prosper Luxury Apartments), on 10.1± acres, located on the east side of
FM 1385, north of US 380. The property is zoned Planned Development-94 (PD-94).
(D20-0026).
Ingalls: Summarized the requests, presented exhibits, and recommended approval.
Motion by Peterson, second by Long, to approve Item 6. Motion approved 6-0.
Motion by Long, second by Daniel, to approve Item 7. Motion approved 6-0.
8. Consider and act upon a Site Plan for three (3) Temporary Buildings at Stuber
Elementary School, on 11.5± acres, located on the south side of Fishtrap Road, east
of Teel Parkway. This property is zoned Planned Development-14 (PD-14). (D20-
0067).
Glushko: Summarized the request, presented exhibits, and recommended approval.
Motion by Peterson, second by Grinstead, to approve Item 8, subject to staff recommendations.
Motion approved 6-0.
9. Conduct a Public Hearing, and consider and act upon a request to modify the
development standards of Planned Development-40 (PD-40), for Windsong Ranch,
generally to modify the residential development standards, including, but not
limited to building material, roofing, window, and building encroachment
regulations. (Z20-0015).
Glushko: Summarized the request, presented exhibits, and recommended approval.
Chairman Cotten opened the Public Hearing.
David Blom (Applicant): Provided information regarding the proposed development.
Ben Caldwell (Shaddock-Caldwell): Presented details regarding the proposed request.
There being no additional speakers, the Public Hearing was closed.
Commissioners generally voiced support for the request; however, concerns were noted
regarding the use of decorative wood as a primarily building material, as well as the potential
inconsistency of architectural styles and materials with the proposed custom homes situated
amongst production homes.
Motion by Peterson, second by Long, to approve Item 9. Motion approved 4-2. Commissioners
Grinstead and Kern voted in opposition to the request.
Page 3
10. Receive presentation regarding proposed Legacy Gardens development.
Patrick Vedra (Risland Homes): Provided a presentation regarding a potential future rezoning
request for Legacy Gardens.
11. 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.
Commissioner Grinstead announced his resignation from the Planning & Zoning Commission.
12. Adjourn.
Motion by Grinstead, second by Long, to adjourn. Motion approved 6-0 at 7:14 p.m.
___________________________________ ______________________________________
Evelyn Mendez, Planning Technician Chris Long, Secretary
Page 1 of 1
To: Planning & Zoning Commission Item No. 3b
From: Alex Glushko, AICP, Planning Manager
Re: Planning & Zoning Commission Meeting – August 18, 2020
Agenda Item:
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).
Description of Agenda Item:
The Final Plat dedicates all easements necessary for development of the Children’s Health
medical office building and conforms to the PD-41 development standards.
The Preliminary Site Plan (D20-0021) was approved by the Planning & Zoning Commission on
April 21, 2020, and the and Site Plan (D20-0036) for Children’s Health was approved by the
Planning & Zoning Commission on May 5, 2020.
Attached Documents:
1. Location Map
2. Final Plat
Town Staff Recommendation:
Town staff recommends approval of the Final Plat, subject to:
1. Town staff approval of all annotations, additions and/or alterations to the easements and
dedications on the Final Plat.
Prosper is a place where everyone matters.
PLANNING
FM 1385W UNIVERSITY DR
E FIRST ST
PARVIN RD
E UNIVERSITY DR N CUSTER RDE PROSPER TRL
W FIRST ST
W FRONTIER PKWY E FRONTIER PKWY
PROSPER RD
N PRESTON RDN DALLAS PKWYS PRESTON RDFISHTRAP RD
GEE RDUNIVERSITY DRUS HIGHWAY 380 DALLAS PKWYCHILDREN'S WAY0 500250Feet
µ
D20-0069 Children's Prosper
This map is for illustration purposes only.
R.O.W. PARCEL 40-1INST. NO. 20060313000324850DALLAS PARKWAY(VARIABLE WIDTH RIGHT-OF-WAY)CALLED 10.20 ACRES380 BUSINESS CENTER LTD ET ALINST. NO. 2013050600061267072.2412 ACRES
CHILDREN'S HEALTH SYSTEM OF TEXAS
INST. NO. 201904180000418890
U. S. HIGHWAY NO. 380
(VARIABLE WIDTH RIGHT-OF-WAY)
75' WATER TRANSMISSION
PIPELINE EASEMENT
VOL. 4930, PG. 3236
15' WATER EASEMENT
INST. NO. 20121030001379480
W.E.
VOL. __, PG. __
O.P.R.C.C.T.
15' W.E.
VOL. __, PG. __
O.P.R.C.C.T.
W.E.
VOL. __, PG. __
O.P.R.C.C.T.
F.L.A.U.E.
VOL. __, PG. __
O.P.R.C.C.T.
CNMK TEXAS PROPERTIES, LLC
INST. NO. 20140918001014690
THE CITY OF FRISCO, TEXAS
VOL. 5923, PG. 161
STATE OF TEXAS
INST. NO. 98-00024835
DRAINAGE EASEMENT
INST. NO. 20070622000861380
STATE OF TEXAS
INST. NO. 96-0021224
10' S.E.
VOL. __, PG. __
O.P.R.C.C.T.
F.L.A.D.U.E.
VOL. __, PG. __
O.P.R.C.C.T.
S44°59'33"W
35.36'S89°59'06"W
122.73'
N87°26'20"W
100.17'
N89°55'21"W 577.11'N0°10'50"E673.15'N90°00'00"E
716.38'
S0°00'00"E
119.00'
∆=27°41'24"
R=450.00'
L=217.48'
CB=S13°50'42"E
C=215.37'
S27°41'24"E
102.93'
∆=27°41'24"
R=450.00'
L=217.48'
CB=S13°50'42"E
C=215.37'
N90°00'00"W
44.50'
BLOCK A, LOT 2
12.1012 ACRES
527,129 SQ. FT.
S0°00'00"E
25.00'
12.5'X24'
S.S.E.
DET.E.
VOL. __, PG. __
O.P.R.C.C.T.
10'X15' W.E.
VOL. __, PG. __
O.P.R.C.C.T.
13'X15' W.E.
VOL. __, PG. __
O.P.R.C.C.T.
10'X10' W.E.
VOL. __, PG. __
O.P.R.C.C.T.
10'X15' S.S.E.
VOL. __, PG. __
O.P.R.C.C.T.
13'X28' U.E.
VOL. __, PG. __
O.P.R.C.C.T.
10'X15' S.S.E.
VOL. __, PG. __
O.P.R.C.C.T.
13'X15' S.S.E.
VOL. __, PG. __
O.P.R.C.C.T.
W.E.
D.E.
VOL. __, PG. __
O.P.R.C.C.T.
5'X15' W.E.
VOL. __, PG. __
O.P.R.C.C.T.
10'X15' S.S.E.
VOL. __, PG. __
O.P.R.C.C.T.
13' S.S.E.
VOL. __, PG. __
O.P.R.C.C.T.
15' S.S.E.
VOL. __, PG. __
O.P.R.C.C.T.
12.50'
∆=6°50'55"
R=74.21'
L=8.87'
CB=S25°51'22"W
C=8.86'S0°31'01"W426.60'S89°34'23"E 133.35'N5°35'35"E54.38'L18
∆=18°41'54"
R=987.27'
L=322.19'
CB=S11°16'41"W
C=320.77'
∆=95°46'11"
R=11.35'
L=18.98'
CB=S47°22'04"E
C=16.85'
∆=66°04'44"
R=24.74'
L=28.54'
CB=N57°23'14"E
C=26.98'
∆=10°09'12"
R=291.52'
L=51.66'
CB=N19°16'16"E
C=51.59'
21.50'
58.07'C5
L1
∆=22°53'02"
R=793.76'
L=317.03'
CB=S8°05'51"W
C=314.92'N0°52'30"E58.34'∆=81°54'50"
R=83.15'
L=118.87'
CB=S44°26'49"E
C=109.00'
N89°24'59"W 236.05'C6C7∆=40°43'33"
R=44.48'
L=31.61'
CB=S17°35'32"W
C=30.95'
N37°57'18"E
94.70'
IRSC
1/2" IRFC S. 39°06'06" W. 0.65
IRSC
IRSC
S87°26'20"E
5.21'
179.50'
10'X10'
W.E.
10'X10'
W.E.
10'X10'
W.E.
10'X10'
W.E.
10'X10'
W.E.
12.5'X15'
W.E.
1.00'
N0°10'39"E
4.00'
N90°00'00"W 369.23'S0°00'00"E 137.71'63.00' 42.00'
L2
L3L4L5L6
249.30'
L7 L8 C9∆=90°00'00"
R=30.00'
L=47.12'
CB=S45°00'00"E
C=42.43'
C11 C12C13N90°00'00"E 172.37'C14N0°00'00"E
76.00'
C15
C16
N90°00'00"W 207.16'N0°00'00"E 372.71'131.00'52.85'
10' W.E.
N90°00'00"W 228.37'11.00'
L9
L10
L11
L13
31.74'
L14
L12
3.60'
16.98'
S0°00'00"E
43.00'
8.16'
C8
C17C10
C18
C4N88°00'54"E
8.15'
N1°59'06"W
10.00'
L15
N27°41'24"W
76.73'
C
3
C2
C1
∆=27°41'24"
R=421.00'
L=203.46'
CB=N13°50'42"W
C=201.49'160.38'S27
°
4
1
'2
4
"E
75
.
58
'
S0°00'00"E
75.00'
P.O.B.
DET.E.
NOT PART OF
DET.E.
IRSC
IRSC IRSC
IRSC
IRSC
IRSC
IRSCIRSC
W.E.
15.50'
24.00'
5.00'
5.0'
24.0'
5.0'
24.0'
13.0'
30' BUILDING
SETBACK5' BUILDINGSETBACK30' BUILDING SETBACK
VOL. __, PG. __, O.P.R.C.C.T.39.00'57.57'
22.35'
CHILDREN'S WAY
26' F.L.A.D.U.E.26' F.L.A.D.U.E.24' F.L.A.D.U.E.
24' F.L.A.D.U.E.
13' F.L.A.D.U.E.
30' LANDSCAPE
EASEMENT 30' BUILDING SETBACKVOL. __, PG. __, O.P.R.C.C.T.
30' LANDSCAPE EASEMENT
VOL. __, PG. __, O.P.R.C.C.T.
LINE TABLE
NO.
L1
L2
L3
L4
L5
L6
L7
L8
L9
L10
L11
L12
L13
L14
L15
L18
BEARING
N11°23'10"E
N90°00'00"E
S00°00'00"E
N90°00'00"W
N00°00'00"E
N90°00'00"W
N00°00'00"E
N90°00'00"W
N23°09'21"W
S66°50'39"W
S22°58'59"E
S72°16'34"W
N17°43'26"W
N72°16'34"E
S88°00'54"W
N13°03'42"E
LENGTH
24.25'
86.07'
34.49'
10.00'
24.49'
76.07'
9.00'
12.50'
6.45'
9.89'
10.00'
8.58'
20.00'
8.58'
8.71'
15.43'
CURVE TABLE
NO.
C1
C2
C3
C4
C5
C6
C7
C8
C9
C10
C11
C12
C13
C14
C15
C16
C17
C18
DELTA
25°40'07"
26°52'56"
61°05'48"
27°41'24"
1°05'18"
84°43'19"
3°36'00"
90°00'00"
90°00'00"
90°19'06"
25°50'43"
25°29'53"
59°36'28"
20°57'04"
61°05'48"
28°54'12"
19°43'23"
89°59'51"
RADIUS
213.00'
30.00'
30.00'
445.00'
95.75'
39.26'
945.45'
5.00'
30.00'
5.00'
187.00'
30.00'
30.00'
479.00'
30.00'
30.00'
455.00'
5.00'
LENGTH
95.42'
14.08'
31.99'
215.06'
1.82'
58.06'
59.40'
7.85'
47.12'
7.88'
84.35'
13.35'
31.21'
175.15'
31.99'
15.13'
156.63'
7.85'
CHORD BEARING
N77°09'56"E
S77°46'20"W
N58°14'18"W
N13°50'42"W
S13°05'14"W
N48°43'54"W
N04°34'14"W
S45°00'00"W
S45°00'00"W
S64°52'56"E
N77°04'39"E
N51°24'21"E
N08°51'10"E
S10°28'32"E
N30°32'54"W
N75°32'54"W
S09°51'42"E
S17°18'41"W
CHORD
94.63'
13.95'
30.50'
212.97'
1.82'
52.91'
59.39'
7.07'
42.43'
7.09'
83.64'
13.24'
29.82'
174.18'
30.50'
14.97'
155.85'
7.07'DWG NAME: K:\DAL_SURVEY\064422212-CHST PROSPER NWC 380 AND DNT\DWG\064422212-CHST PROSPER NWC 380 AND DNT_FP.DWG PLOTTED BY DUNN, STACY 8/13/2020 1:41 PM LAST SAVED 8/13/2020 1:40 PM
GRAPHIC SCALE IN FEET
0100 50 100 200
1" = 100'@ 24X36
NORTH
LEGEND
P.O.B. = POINT OF BEGINNING
IRF = IRON ROD FOUND
IPF = IRON PIPE FOUND
IRFC = 5/8" IRON ROD WITH PLASTIC CAP FOUND
IRSC = 5/8" IRON ROD WITH PLASTIC CAP STAMPED "KHA" SET
F.L.A.U.D.E. = FIRE LANE, ACCESS, UTILITY AND DRAINAGE EASEMENT
F.L.A.U.E. = FIRE LANE, ACCESS AND UTILITY EASEMENT
W.E. = WATER EASEMENT
D.E. = DRAINAGE EASEMENT
DET.E. = DETENTION EASEMENT
S.S.E. = SANITARY SEWER EASEMENT
S.E. = STREET EASEMENT
NOT TO SCALEVICINITY MAP
NORTH
FRISCO
PARVIN
BRANC
H
PROSPER BNSFFRISCO
FIELDSHAWKINSPROSPER 380LEGACY
BNSFPRESTON ROADDALLAS NORTHTOLLWAYFISHTRAP
1ST
PROSPER TRAIL
DALLAS PKWYFINAL PLAT
CHILDREN'S PROSPER
BLOCK A, LOT 2
12.1012 ACRES SITUATED IN THE
COLLIN COUNTY SCHOOL LAND SURVEY NO. 12,
ABSTRACT NO. 147
TOWN OF PROSPER, COLLIN COUNTY, TEXAS
TOWN OF PROSPER CASE # D20-0069
Scale Drawn by
SRD/MGB1" = 100'
Checked by Date Project No.Sheet No.
Tower, Suite 700, Dallas, Texas 7524013455 Noel Road, Two Galleria Office Tel. No. (972) 770-1300Fax No. (972) 239-3820FIRM # 10115500
JAD JULY 2020 064422212 1 OF 1
NOTES:
1. All corners set are a 5/8 inch iron rod with red plastic cap stamped "KHA", unless otherwise noted.
2. Bearing system of this survey is based on a line oriented between City of Frisco monuments 1 and 7 found in
the field, whose positions are published on the Texas Coordinate System of 1983, North Central Zone (4202), North
American Datum of 1983. The horizontal coordinates of this survey are local surface coordinates derived from
Frisco Monument 1.
3. No Floodplain exists on the site..
4. All easements are by this plat unless otherwise noted.
5. NOTICE: Selling a portion of this addition by metes and bounds is a violation of town ordinance and state law
and is subject to fines and withholding of utilities and building permits.
6. All right-of-way dedications are dedicated in fee simple to the Town of Prosper.
OWNER:
CHILDREN'S HEALTH SYSTEM OF TEXAS
1935 MEDICAL DISTRICT DRIVE
DALLAS, TEXAS 75235
CONTACT:
SURVEYOR:
Kimley-Horn and Associates, Inc.
13455 Noel Road, Two Galleria
Office Tower, Suite 700
Dallas, Texas 75252
Phone 972-770-1397
Contact: Andy Dobbs, RPLS
ENGINEER:
Kimley-Horn and Assoicates, Inc.
106 West Louisianna Street
McKinney, Texas 75069
469-301-2580
Contact : C.J. PONTON, P.E.TEELPRAIRIE
LEGACYCERTIFICATE OF APPROVAL
Approved this _______ day of __________, 2020 by the Planning & Zoning Commission of
the Town of Prosper, Texas.
______________________________________ Town Secretary
______________________________________ Engineering Department
______________________________________ Development Services Department
SURVEYOR'S CERTIFICATE
Know All Men By These Presents:
That I, J. Andy Dobbs, do hereby certify that I prepared this plat and the field notes made a part thereof from an actual and
accurate survey of the land and that the corner monuments shown thereon were properly placed under my personal supervision,
in accordance with the Subdivision Regulations of the Town of Prosper, Texas.
Dated this the _______________ day of ________________, 2020.
_____________________________________________
J. Andy Dobbs
Registered Professional Land Surveyor No. 6196
Kimley-Horn and Associates, Inc.
13455 Noel Road, Two Galleria
Office Tower, Suite 700
Dallas, Texas 75252
Phone 972-770-1397
andy.dobbs@kimley-horn.com
STATE OF TEXAS §
COUNTY OF DALLAS §
BEFORE ME, the undersigned, a Notary Public in and for The State of Texas, on this day personally appeared J. Andy Dobbs,
known to me to be the person and officer whose name is subscribed to the foregoing instrument, and acknowledged to me that he
executed the same for the purposes and considerations therein expressed and in the capacity therein stated.
GIVEN UNDER MY HAND AND SEAL OF OFFICE this the __________ day of ____________________, 2020.
_______________________________________________
Notary Public, State of Texas
_______________________________
Print name
NOW, THEREFORE, KNOW ALL MEN BY THESE PRESENTS:
THAT CHILDREN'S HEALTH SYSTEM OF TEXAS acting herein by and through its duly authorized officers, does hereby certify and adopt this
plat designating the herein above described property as CHILDREN'S PROSPER, BLOCK A, LOT 1, an addition to the Town of Prosper, and
does hereby dedicate to the public use forever, the streets and alleys shown thereon.
CHILDREN'S HEALTH SYSTEM OF TEXAS does herein certify the following:
1. The streets and alleys are dedicated for street and alley purposes.
2. All public improvements and dedications shall be free and clear of all debt, liens, and/or encumbrances.
3. The easements and public use areas, as shown, are dedicated for the public use forever for the purposes indicated on this plat.
4. No buildings, fences, trees, shrubs, or other improvements or growths shall be constructed or placed upon, over or across the easements as
shown, except that landscape improvements may be placed in landscape easements if approved by the Town of Prosper.
5. The Town of Prosper is not responsible for replacing any improvements in, under, or over any easements caused by maintenance or repair.
6. Utility easements may also be used for the mutual use and accommodation of all public utilities desiring to use or using the same unless the
easement limits the use to particular utilities, said use by public utilities being subordinate to the public's and Town of Prosper's use thereof.
7. The Town of Prosper and public utilities shall have the right to remove and keep removed all or parts of any buildings, fences, trees, shrubs, or
other improvements or growths which may in any way endanger or interfere with the construction, maintenance, or efficiency of their respective
systems in the easements.
8. The Town of Prosper and public utilities shall at all times have the full right of ingress and egress to or from their respective easements for the
purpose of constructing, reconstructing, inspecting, patrolling, maintaining, reading meters, and adding to or removing all or parts of their
respective systems without the necessity at any time procuring permission from anyone.
9. All modifications to this document shall be by means of plat and approved by the Town of Prosper.
ACCESS EASEMENT
The undersigned covenants and agrees that the access easement(s) may be utilized by any person or the general public for ingress and egress
to other real property, and for the purpose of general public vehicular and pedestrian use and access, and for the Fire Department, Police, and
emergency use in along, upon, and across said premises, with the right and privilege at all times of the Town of Prosper, its agents, employees,
workmen, and representatives having ingress, egress, and regress in, along, upon, and across said premises.
FIRE LANE EASEMENT
The undersigned covenants and agrees that he (they) shall construct upon the fire lane easements, as dedicated and shown hereon, a hard
surface paved in accordance with Town standards and that he (they) shall maintain the same in a state of good repair at all times and keep the
same free and clear of any structures, fences, trees, shrubs, or other improvements or obstruction, including but not limited to the parking,
loading, or unloading of motor vehicles, trailers, boats, or other impediments to the access of fire apparatus. The maintenance of pavement in
accordance to Town standards of the fire lane easements is the responsibility of the owner, and the owner shall post and maintain signage in
accordance to Town standards in conspicuous places along the fire lanes, stating "Fire Lane, No Parking". The police or their duly authorized
representative is hereby authorized to cause such fire lanes and utility easements to be maintained free and unobstructed at all times for fire
department and emergency use.
DRAINAGE AND DETENTION EASEMENT
This plat is hereby adopted by the Owners and approved by the Town of Prosper (Called “Town”) subject to the following conditions which shall
be binding upon the Owners, their heirs, grantees, successors and assigns: The Portion of Block Block A, as shown on the plat is
called “Drainage and Detention Easement”. The Drainage and Detention Easement within the limits of this addition, will remain open at all times
and will be maintained in a safe and sanitary condition by the owners of the lot or lots that are traversed by or adjacent to the Drainage and
Detention Easement, The Town will not be responsible for the maintenance and operation of said Easement or for any damage to private
property or person that results from conditions in the Easement, or for the control of erosion. No obstructions to the natural flow or storm water
run-off shall be permitted by construction of any type of building, fence or any other structure within the Drainage and Detention Easement, as
herein above defined, unless approved by the Town Engineer. Provided, however, it is understood that in the event it becomes necessary for the
Town to erect of consider erecting any type of drainage structure in order to improve the storm drainage that may be occasioned by drainage in
or adjacent to the subdivision, then in such event, the Town shall have the right to enter upon the Drainage and Detention Easement at any point,
or points, to investigate, survey or to erect, construct and maintain any drainage facility deemed necessary for drainage purposes. Each property
owner shall keep the Drainage and Detention Easement clean and free of debris, silt, and any substance which would result in unsanitary
conditions or obstruct the flow of water, and the Town shall have the right of ingress and egress for the purpose of inspection and supervision of
maintenance work by the property owner to alleviate any undesirable conditions which may occur. The natural drainage through the Drainage
and Detention Easement is subject to storm water overflow and natural bank erosion to an extent which cannot be definitely defined. The Town
shall not be held liable for any such damages of any nature resulting from the occurrence of these natural phenomena, or resulting from the
failure of any structure or structures, within the Easement.
LANDSCAPE EASEMENT
The undersigned covenants and agrees that the landscape easement and restrictions herein set forth shall run with the land and be binding on
the owner(s) of the property in this subdivision, their successors and assigns, and all parties claiming by, through and under them. In the event a
Replat is requested on all or part of this property, the Town may require any similar or additional restrictions at its sole discretion. The sole
responsibility for maintenance and replacement of landscape materials thereof shall be borne by any 'homeowners' association hereafter
established for the owners of lots in this subdivision and/or the owner of the individual lots within this subdivision. Such maintenance and
replacement shall be in conformance with the requirements, standards, and specifications of the Town of Prosper, as presently in effect or as
may be hereafter amended. This provision may be enforced by specific performance or by any other remedy allowed by law. This Landscape
Easement shall be void of utilities and other elements unless otherwise approved on the plat.
OWNER'S CERTIFICATE
STATE OF TEXAS §
COUNTY OF COLLIN §
WHEREAS, CHILDREN'S HEALTH SYSTEM OF TEXAS is the owner of a tract of land situated in the Collin County School
Land Survey No. 12, Abstract Number 147, Town of Prosper, Collin County, Texas and being part of a 72.2412 acre tract
described in deed to Children's Health System of Texas recorded in Instrument No. 20190418000418890, Official Records of
Collin County, Texas, and being more particularly described as follows:
BEGINNING at a 5/8" iron rod with plastic cap stamped "KHA" set in the north right-of-way line of U.S. Highway No. 380 (a
variable width right-of-way, recorded in Document No. 96-0021224 of the Deed Records of Collin County, Texas and for the
southwest corner of said 72.2412 acre tract and the southeast corner of a 10.20 acre tract of land described in Special Warranty
Deed to 380 Business Center Ltd. et al, recorded in Instrument No. 20130506000612670 of said Official Public Records; from
which a 1/2" iron rod found bears South 39°06'06” West, a distance of 0.65 feet;
THENCE departing said north right-of-way line of U.S. Highway No. 380 and with the east line of said 10.20 acre
tract, North 00°10'50” East, a distance of 673.15 feet to a 5/8" iron rod with plastic cap stamped "KHA" set for westernmost
southwest corner of Lot 1, Block A Children's Prosper an addition to the Town of Prosper, Texas according to the plat thereof
recorded in Instrument No. ___________ Official Public Records of Collin County, Texas;
THENCE departing said east line of said 10.20 acre tract, and with the south and west lines of said Lot 1, the following courses
and distances:
North 90°00'00" East, a distance of 716.38 feet to a 5/8" iron rod with plastic cap stamped "KHA" set for corner;
South 0°00'00" West, a distance of 119.00 feet to a 5/8" iron rod with plastic cap stamped "KHA" set at the beginning of a
tangent curve to the left having a central angle of 27°41'24", a radius of 450.00 feet, a chord bearing and distance of South
13°50'42" East, 215.37 feet;
In a southeasterly direction, with said curve to the left, an arc distance of 217.48 feet to a 5/8" iron rod with plastic cap
stamped "KHA" set for corner;
South 27°41'24" East, a distance of 102.93 feet to a 5/8" iron rod with plastic cap stamped "KHA" set at the beginning of a
tangent curve to the right having a central angle of 27°41'24", a radius of 450.00 feet, a chord bearing and distance of South
13°50'42" East, 215.37 feet;
In a southeasterly direction, with said curve to the right, an arc distance of 217.48 feet to a 5/8" iron rod with plastic cap
stamped "KHA" set for corner;
North 90°00'00" West, a distance of 44.50 feet to a 5/8" iron rod with plastic cap stamped "KHA" set for corner;
South 0°00'00" West, a distance of 25.00 feet to a 5/8" iron rod with plastic cap stamped "KHA" set for corner;
South 44°59'33" West, a distance of 35.36 feet to a 5/8" iron rod with plastic cap stamped "KHA" set in the north right-of-way
line of U.S. Highway No. 380 at the southernmost southwest corner of said Lot 1, Block A;
THENCE with said north right-of-way line of U.S. Highway No. 380, the following courses and distances:
South 89°59'06" West, a distance of 122.73 feet to a 5/8" iron rod with plastic cap stamped "KHA" set for corner;
North 87°26'20" West, a distance of 100.17 feet to a 5/8" iron rod with plastic cap stamped "KHA" set for corner;
North 89°55'21" West, a distance of 577.11 feet to the POINT OF BEGINNING and containing 12.1012 acres or 527,129
square feet of land.
Bearing system based on the Texas Coordinate System of 1983, North Central Zone (4202), North American Datum of 1983.
This plat approved subject to all platting ordinances, rules, regulations and resolutions of the Town of Prosper, Texas.
WITNESS, my hand, this the _______________ day of ___________________________, 2020.
BY: CHILDREN'S HEALTH SYSTEM OF TEXAS a Texas limited partnership
By: __________________________________
STATE OF TEXAS §
COUNTY OF DENTON §
BEFORE ME, the undersigned, a Notary Public in and for The State of Texas, on this day personally appeared ______________,
known to me to be the person and officer whose name is subscribed to the foregoing instrument, and acknowledged to me that he
executed the same for the purposes and considerations therein expressed and in the capacity therein stated.
GIVEN UNDER MY HAND AND SEAL OF OFFICE this the __________ day of ____________________, 2020.
_______________________________________________ ________________________________
Notary Public, State of Texas Print name
________________________________
PRELIMINARY
THIS DOCUMENT SHALL
NOT BE RECORDED FOR
ANY PURPOSE AND
SHALL NOT BE USED OR
VIEWED OR RELIED
UPON AS A FINAL
SURVEY DOCUMENT
Page 1 of 1
To: Planning & Zoning Commission Item No. 3c
From: Scott Ingalls, AICP, Senior Planner
Through: Alex Glushko, AICP, Planning Manager
Re: Planning & Zoning Commission Meeting – August 18, 2020
Agenda Item:
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). (D20-0071).
Description of Agenda Item:
The Site Plan shows the existing 3,145 square-foot building and the proposed 944 square-foot
addition. The depicted number of off-street parking spaces meets the minimum standards of
the Zoning Ordinance. Access is provided from First Street. The Site Plan conforms to the
Commercial development standards.
As a companion item, the Final Plat for Bliss Resort Addition (D20-0072) is on the August 18,
2020, agenda.
Attached Documents:
1. Location Map
2. Site Plan
Staff Recommendation:
Town staff recommends approval of the Site Plan, subject to:
1. Town staff approval of a façade plan.
Prosper is a place where everyone matters.
PLANNING
FM 1385W UNIVERSITY DR
E FIRST ST
PARVIN RD
E UNIVERSITY DR N CUSTER RDE PROSPER TRL
W FIRST ST
W FRONTIER PKWY E FRONTIER PKWY
PROSPER RD
N PRESTON RDN DALLAS PKWYS PRESTON RDFISHTRAP RD
GEE RDFIRST ST
SECOND ST
THIRD ST
CHURCH STCOLEMAN STMAIN STCROCKETT ST0 500250Feet
µ
D20-0071 Bliss Pet Resort Expansion
This map is for illustration purposes only.
(1:500): 9 parking spaces
Page 1 of 1
To: Planning & Zoning Commission Item No. 3d
From: Scott Ingalls, AICP, Senior Planner
Through: Alex Glushko, AICP, Planning Manager
Re: Planning & Zoning Commission Meeting – August 18, 2020
Agenda Item:
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).
Description of Agenda Item:
The property with the existing structure is not platted. The expansion of the structure triggers
the need for a plat to obtain a building permit. The Final Plat dedicates all easements and right-
of-way necessary for development and conforms to the Commercial development standards.
As a companion item, the Site Plan for Bliss Pet Resort (D20-0071) is on the August 18, 2020,
agenda.
Attached Documents:
1. Location Map
2. Final Plat
Town Staff Recommendation:
Town staff recommends approval of the Final Plat, subject to:
1. Town staff approval of all annotations, additions and/or alterations to the easements and
dedications on the Final Plat.
Prosper is a place where everyone matters.
PLANNING
FM 1385W UNIVERSITY DR
E FIRST ST
PARVIN RD
E UNIVERSITY DR N CUSTER RDE PROSPER TRL
W FIRST ST
W FRONTIER PKWY E FRONTIER PKWY
PROSPER RD
N PRESTON RDN DALLAS PKWYS PRESTON RDFISHTRAP RD
GEE RDFIRST ST
SECOND ST
THIRD ST
CHURCH STCOLEMAN STMAIN STCROCKETT ST0 500250Feet
µ
D20-0072 Bliss Resort Addition
This map is for illustration purposes only.
0.477 Ac.
(20,763 S.F.)
Lot 1, Block A
0.078 Ac.
(3,384 S.F.)
R.O.W. Dedication to the
Town of Prosper in fee simple
POINT OF
BEGINNING
H
TRON
CASE NO. D20-0072
FINAL PLAT
BLISS RESORT ADDITION
LOT 1, BLOCK A
0.554 GROSS/0.477 NET ACRES IN THE
COLLIN COUNTY SCHOOL LAND SURVEY
ABSTRACT NO. 147
IN THE TOWN OF PROSPER, COLLIN COUNTY, TEXAS
Scale: 1" = 20' August, 2020 SEI Job No. 20-071
SURVEYOR'S CERTIFICATE
STATE OF TEXAS §
COUNTY OF COLLIN §
OWNER'S CERTIFICATESTATE OF TEXAS §COUNTY OF COLLIN §
STATE OF TEXAS §COUNTY OF COLLIN §
NOTES:
OWNER / APPLICANT
Bliss Pet Resort, LLC
200 E. First Street
Prosper, Texas 75078
Telephone (214) 335-7383
Contact: Nicole Linden
LEGEND
1/2" IRON ROD WITH PLASTIC CAP STAMPED
"SPIARSENG" SET, UNLESS OTHERWISE NOTED
IRON ROD FOUND
CONTROL MONUMENT
EASEMENT
CABINET
VOLUME
PAGE
NUMBER
INSTRUMENT OR DOCUMENT
DEED RECORDS, COLLIN COUNTY, TEXAS
PLAT RECORDS, COLLIN COUNTY, TEXAS
OFFICIAL PUBLIC RECORDS, COLLIN COUNTY, TEXAS
ENGINEER / SURVEYOR
Spiars Engineering, Inc.
765 Custer Road, Suite 100
Plano, Texas 75075
Telephone: (972) 422-0077
TBPELS No. F-2121 and No. F-10043100
Contact: David Bond
LOCATION MAP
TOWN APPROVAL
Page 1 of 3
]
Prosper is a place where everyone matters.
Call to Order/ Roll Call.
Invocation, Pledge of Allegiance and Pledge to the Texas Flag.
Announcements of recent and upcoming events.
Presentations.
1. Presentation of a Proclamation to Dr. Drew Watkins in honor of his service to the
Prosper Independent School District. (RB)
CONSENT AGENDA: All Consent Agenda Items Approved, 7-0
Items placed on the Consent Agenda are considered routine in nature and non-controversial. The
Consent Agenda can be acted upon in one motion. Items may be removed from the Consent
Agenda by the request of Council Members or staff.
2. Consider and act upon the minutes from the July 14, 2020, Town Council
Meeting. (ML)
3. Consider and act upon approving the purchase of computer hardware, from Centre
Technologies, Inc., through the Texas Department of Information Resources (DIR)
Purchasing Contract; and authorizing the Town Manager to execute the same. (LJ)
4. Consider and act upon an ordinance amending Section 12.09.004 "School Traffic
Zones" of Chapter 12 "Traffic and Vehicles" of the Town's Code of Ordinances by
modifying the limits and hours of operation of such zones. (DH)
5. Consider and act upon authorizing the Town Manager to execute a Development
Agreement between Monte Kauffman and the Town of Prosper, Texas, related to the
redevelopment of 208 E. First Street. (MD20-0011) (AG)
6. Consider and act upon whether to direct staff to submit a written notice of appeal 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 or Preliminary
Site Plan. (AG)
CITIZEN COMMENTS
Items for Individual Consideration:
7. Conduct a Public Hearing, and consider and act upon a request for a Sign Waiver for
Cook Children’s Medical Center, located on the northeast corner of US 380 and
Windsong Parkway, regarding Construction Fence Signage. (MD20-0012). (AG)
Approved, 7-0
Agenda
Prosper Town Council Meeting
Council Chambers
Prosper Town Hall
250 W. First Street, Prosper, Texas
Tuesday, July 28, 2020
5:45 PM
Page 2 of 3
8. Conduct a Public Hearing, and consider and act upon a request to rezone 27.4± acres
from Planned Development-65 (PD-65) to Planned Development-Single Family (PD-
SF), located on the south side of Prairie Drive, east of Legacy Drive. (Z20-0014). (AG)
Approved, with additional stipulations, 7-0
9. Consider and act upon an ordinance amending Ordinance No. 19-65 (FY 2019-2020
Budget) and Capital Improvement Plan. (BP/HW) Approved, 7-0
10. Consider and act upon authorizing the Town Manager to execute Contract
Amendment #1 to the Professional Services Agreement between Freese and Nichols,
Inc., and the Town of Prosper, Texas, related to the design of the Custer Road Pipeline
and Meter Vault Relocation project. (HW) Approved, 7-0
11. Consider and act upon awarding Bid No. 2020-62-B to Wilson Constructors, Inc.,
related to construction services for the Custer Road Pump Station Meter Vault
Relocation project; and authorizing the Town Manager to execute a construction
agreement for same. (HW) Approved, 7-0
12. Consider and act upon authorizing the Town Manager to execute a Standard Utility
Agreement (SUA) U-Number U16097 between the Texas Department of
Transportation and the Town of Prosper, Texas, for the reimbursement of costs
incurred in adjustment, removal and relocation of the Town’s water facilities along
Custer Road (FM2478), up to the amount of eligibility for State participation. (HW)
Approved, 7-0
13. Discussion and Presentation on the Continuous Process Improvement (CPI) Program.
(CS)
14. Budget Work Session Follow-Up Discussion. (BP)
EXECUTIVE SESSION:
Recess into Closed Session in compliance with Section 551.001 et seq. Texas Government Code,
as authorized by the Texas Open Meetings Act, to deliberate regarding:
Section 551.087 – To discuss and consider economic development incentives.
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 - Consultation with the Town Attorney regarding legal issues
associated with alcoholic beverage local option elections and all matters incident and
related thereto.
Section 551.071 - Consultation with the Town Attorney regarding legal issues
associated with short term rentals of property, and all matters incident and related
thereto.
Section 551.074 – To discuss appointments to the Board of Adjustment/Construction
Board of Appeals, Parks & Recreation Board, Library Board, Prosper Economic
Development Corporation Board, and Planning & Zoning Commission.
Page 3 of 3
Reconvene in Regular Session and take any action necessary as a result of the Closed
Session.
Possibly direct Town staff to schedule topic(s) for discussion at a future meeting.
Page 1 of 3
]
Prosper is a place where everyone matters.
Call to Order/ Roll Call.
Invocation, Pledge of Allegiance and Pledge to the Texas Flag.
Announcements of recent and upcoming events.
Presentations.
1. Unity Table Proclamation (RB)
2. Recognition of Bond Committee (CS)
CONSENT AGENDA: All Consent Agenda Items Approved, 7-0,except as noted below
Items placed on the Consent Agenda are considered routine in nature and non-controversial. The
Consent Agenda can be acted upon in one motion. Items may be removed from the Consent
Agenda by the request of Council Members or staff.
3. Consider and act upon the minutes from the July 28, 2020, Town Council
Meeting. (ML)
4. Receive the June financial report. (BP)
5. Receive the Quarterly Investment Report. (BP)
6. Consider and act upon an ordinance establishing the 2020 certified appraisal roll. (BP)
7. Consider and act upon scheduling a Public Hearing on the FY 2020-2021 Proposed
Budget. (BP)
8. Consider and act upon scheduling a Public Hearing for the FY 2020-2021 proposed
tax rate. (BP)
9. Consider accepting submission of the 2020 no-new-revenue tax rate of $0.515548 per
$100 taxable value and the voter-approval tax rate of $0.550300 per $100 taxable
value. (BP)
10. Consider and act upon authorizing the Town Manager to execute a Professional
Services Agreement between Halff Associates, Inc., and the Town of Prosper, Texas,
related to the Downtown Monument Project (1922-PK). (DR) Approved, 6-1
(Coouncilmember Ray opposed)
11. Consider and act upon authorizing the Town Manager to execute an Agreement to
Contribute Right of Way Funds between the Texas Department of Transportation and
the Town of Prosper, Texas, related to the construction of FM 1461 (Frontier Parkway)
from SH 289 (Preston Road) to west of County Road 166. (HW)
RESULTS
Agenda
Prosper Town Council Meeting
Council Chambers
Prosper Town Hall
250 W. First Street, Prosper, Texas
Tuesday, August 11, 2020
5:45 PM
Page 2 of 3
12. Consider and act upon an ordinance amending the Zoning Ordinance regarding
Permitted Uses and Definitions, and Development Requirements, including but not
limited to Landscaping, Parking, Screening, and Non-Residential Design and
Development Standards. (Z20-0010). (AG) Tabled to August 25, 2020, 7-0
CITIZEN COMMENTS
Items for Individual Consideration:
13. Conduct a Public Hearing, and consider and act upon a request to modify the
development standards of Planned Development-40 (PD-40), for Windsong Ranch,
generally to modify the residential development standards, including, but not limited to
building material, roofing, window, and building encroachment regulations. (Z20-
0015). (AG) Approved, 7-0 with additional stipulation regarding the use of wood
as an exterior architectural feature.
14. Consider and act upon an ordinance ordering a General Election to be held on
November 3, 2020, and authorizing the Town Manager to execute contracts with the
Collin County Election Administration, the Denton County Election Administration, and
the Prosper Independent School District for joint election services. (ML) Approved,
7-0
15. Consider and take action on an ordinance calling a bond election in the Town on
November 3, 2020, and providing for the administration of the election. (CS)
Approved, 7-0
16. Consider and act upon an ordinance ordering a Special Local Option Election to be
held on November 3, 2020, for the purpose of legalizing the sale of all alcoholic
beverages for off-premise consumption only, and legalizing the sale of mixed
beverages in restaurants by food and beverage certificate holders only. (ML)
Approved, 6-1 (Miller opposed)
17. Submission of the FY 2020-2021 Proposed Budget and Budget Message by the Town
Manager. (BP) No action required
18. Consider and act upon a proposed FY 2020-2021 property tax rate. (BP) Approved,
7-0
19. Consider and act upon awarding Bid No. 2020-75-B to Mario Sinacola & Sons
Excavating, Inc., related to construction services for the Prosper Trail – Coit Rd to
Custer Rd 2-Lanes (CIP No. 2008-ST) project; and authorizing the Town Manager to
execute a construction agreement for same. (HW) Approved, 7-0
20. Discussion on Third Floor Remodeling project and Public Works Modular Building.
(RB)
EXECUTIVE SESSION:
Recess into Closed Session in compliance with Section 551.001 et seq. Texas Government Code,
as authorized by the Texas Open Meetings Act, to deliberate regarding:
Section 551.087 – To discuss and consider economic development incentives.
Page 3 of 3
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 551.071 - Consultation with the Town Attorney regarding legal issues
associated with alcoholic beverage local option elections and all matters incident and
related thereto.
Section 551.074 – To discuss appointments to the Board of Adjustment/Construction
Board of Appeals, Parks & Recreation Board, Library Board, Prosper Economic
Development Corporation Board, and Planning & Zoning Commission.
Reconvene in Regular Session and take any action necessary as a result of the Closed
Session.
Possibly direct Town staff to schedule topic(s) for discussion at a future meeting.
Adjourn.