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02.05.19 PZ Packet ] 1. Call to Order / Roll Call 2. Pledge of Allegiance. 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 January 15, 2019, Planning & Zoning Commission Regular meeting. 3b. Consider and act upon a Final Plat for Windsong Ranch Marketplace, Block A, Lot 10, on 11.1± acres, located north of US 380 and west of Windsong Parkway. The property is zoned Planned Development-40 (PD-40). (D18-0093). 3c. Consider and act upon a Site Plan for a beauty salon, on 0.4± acre, located at 306 E. Broadway Street, west of Church Street. The property is zoned Downtown Office (DTO). (D18-0129). 3d. Consider and act upon a Final Plat for Windsong Ranch, Phase 2C-2, for 154 townhouse lots, nine (9) single family lots, and nine (9) HOA/open space lots, on 21.4± acres, located on the west side of Teel Parkway, south of Fishtrap Road. The property is zoned Planned Development-40 (PD-40). (D18-0136). 3e. Consider and act upon a Site Plan for three (3) office buildings, in Windmill Hill, on 9.9± acres, located on the south side of Broadway Street, west of Preston Road. The property is zoned Planned Development-93 (PD-93). (D19-0002). 3f. Consider and act upon a Final Plat for Windmill Hill, Block A, Lot 1, on 9.9± acres, located on the south side of Broadway Street west of Preston Road. The property is zoned Planned Development-93 (PD-93). (D19-0003). 3g. Consider and act upon a Conveyance Plat for Windmill Hill, Block A, Lots 1 and 2, on 11.8± acres, located on the southwest corner of Broadway Street and Preston Road. The property is zoned Planned Development-93 (PD-93). (D19-0004). 3h. Consider and act upon a Site Plan for Windsong Ranch Phase 2C-2, on 21.4± acres, located on the west side of Teel Parkway, south of Fishtrap Road. The property is zoned Planned Development-40 (PD-40). (D19-0005). AGENDA Regular Meeting of the Prosper Planning & Zoning Commission Prosper Town Hall Council Chambers 200 S. Main Street, Prosper, Texas Tuesday, February 5, 2019, 6:00 p.m. Prosper is a place where everyone matters. REGULAR AGENDA If you wish to address the Planning & Zoning Commission during the regular agenda, please fill out a “Speaker Request Form” and present it to the Chair prior to the meeting. Citizens wishing to address the Planning & Zoning Commission for items listed as public hearings will be recognized by the Chair. Those wishing to speak on a non-public hearing related item will be recognized on a case-by-case basis, at the discretion of the Planning & Zoning Commission. 4. Conduct a Public Hearing, and consider and act upon a request to amend Planned Development-75 (PD-75) generally to modify the office tract, on 67.6± acres, located on the northwest corner of the Dallas Parkway and Prosper Trail. (Z18-0019). 5. Consider and act upon a Site Plan for Prosper ISD Middle School No. 4, on 31.2± acres, located on the north side of Fishtrap Road, east of Teel Parkway. The property is zoned Agricultural (A). (D18-0131). 6. Conduct a Public Hearing and consider and act upon a Replat for Whispering Farms, Phase 1, Block A, Lots 8 and 9, for two (2) single family residential lots, on 3.4± acres, located at 2540 and 2541 Westview Court. The property is zoned Planned Development- 5-Single Family-15 (PD-5-SF-15). (D18-0135). 7. Conduct a Public Hearing, and consider and act upon a request to rezone a portion of Planned Development-3 (PD-3) to Planned Development-Office (PD-O), on 12.9± acres, located south of Prosper Trail, east of Cook Lane. (Z18-0018). 8. Review actions taken by the Town Council and possibly direct Town Staff to schedule topic(s) for discussion at a future meeting. 9. Adjourn. Note: The order in which items are heard on the agenda is subject to change. CERTIFICATION I, the undersigned authority, do hereby certify that this Notice of Meeting was posted at Prosper Town Hall, located at 200 S. Main 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, February 1, 2019, and remained so posted at least 72 hours before said meeting was convened. _______________________________ _________________________ Lauren Field, Deputy 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 ] 1. Call to Order / Roll Call The meeting was called to order at 6:00 p.m. Commissioners present: Chairman Charles Cotten, Vice-Chairman Bobby Atteberry, Secretary Brandon Daniel, Amy Bartley, Joe Grinstead, Chris Long, and Sarah Peterson. Staff present: Alex Glushko, Planning Manager; Scott Ingalls, Senior Planner; and Evelyn Mendez, Planning Technician. 2. Recitation of the Pledge of Allegiance. 3. CONSENT AGENDA 3a. Consider and act upon minutes from the December 18, 2018, Planning & Zoning Commission Regular meeting. 3b. Consider and act upon a Preliminary Site Plan for a retail/office development (Windmill Hill), on 11.8± acres, located on the southwest corner of Broadway Street and Preston Road. The property is zoned Planned Development-93 (PD-93). (D18- 0053). 3c. Consider and act upon a Revised Preliminary Site Plan for a commercial development (Prosper Commons), on 24.0± acres, located on the northwest corner of Coit Road and US 380. The property is zoned Planned Development-2 (PD-2). (D18-0120). 3d. Consider and act upon a Site Plan for three (3) retail/restaurant buildings, on 4.6± acres, located on the west side of Coit Road, north of US 380. The property is zoned Planned Development-2 (PD-2). (D18-0121). 3e. Consider and act upon a Preliminary Plat for Windsong Ranch Phase 2C-2, for 144 single family attached lots, nine (9) single family detached lots, and ten (10) HOA/open space lots, on 21.4± acres, located on the west side of Teel Parkway, south of Fishtrap Road. The property is zoned Planned Development-40 (PD-40). (D18-0124). 3f. Consider and act upon a Final Plat for Tanner’s Mill, Phase 1D, for 74 single family lots and six (6) HOA/open space lots, on 41.9± acres, located south and east of Coleman Road. The property is zoned Planned Development-22 (PD-22). (D18- 0137). Motioned by Atteberry, seconded by Daniel, to approve the Consent Agenda, subject to Town staff recommendations. Motion approved 7-0. MINUTES Regular Meeting of the Prosper Planning & Zoning Commission Prosper Town Hall Council Chambers 200 S. Main Street, Prosper, Texas Tuesday, January 15, 2019, 6:00 p.m. Prosper is a place where everyone matters. Page 2 REGULAR AGENDA 4. Consider and act upon a Final Plat and Subdivision Waiver for lots without road frontage for Prosper Commons, Block B, Lots 8, 11, and 12, on 4.6± acres, located on the west side of Coit Road, north of US 380. The property is zoned Planned Development-2 (PD-2). (D18-0122). Ingalls: Summarized the request, presented exhibits, and recommended approval. Wade Todd (Applicant): Provided information regarding the proposed development. Motioned by Grinstead, seconded by Atteberry, to approve Item 4, subject to Town staff recommendations. Motion approved 7-0. 5. Conduct a Public Hearing, and consider and act upon a request to rezone a portion of Planned Development-3-Single Family (PD-3-SF) to Planned Development-Office (PD-O), on 12.9± acres, located south of Prosper Trail, west of Cook Lane, to allow for the development of a Town Public Safety Facility. (Z18-0018). Ingalls: Recommended the item be tabled and the Public Hearing continued to the February 5, 2019, Planning & Zoning Commission meeting. Motioned by Daniel, seconded by Grinstead, to table Item 5 and continue the Public Hearing to the February 5, 2019, Planning & Zoning Commission meeting. Motion approved 7-0. 6. Conduct a Public Hearing, and consider and act upon a request to amend Planned Development-75 (PD-75) generally to modify the office tract, on 67.6± acres, located on the northwest corner of the Dallas Parkway and Prosper Trail. (Z18-0019). Ingalls: Per a request by the applicant, recommended the item be tabled and the Public Hearing continued to the February 5, 2019, Planning & Zoning Commission meeting. Motioned by Daniel, seconded by Long, to table Item 6 and continue the Public Hearing to the February 5, 2019, Planning & Zoning Commission meeting. Motion approved 7-0. 7. Discussion on Draft Non-residential Standards. Glushko: Presented an overview of the draft Non-Residential Standards and received general feedback from the Commission. 8. 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. 9. Adjourn. Motioned by Long, seconded by Bartley, to adjourn. Motion approved 7-0 at 6:41 p.m. ___________________________________ ______________________________________ Evelyn Mendez, Planning Technician Brandon Daniel, Secretary Page 1 of 1 To: Planning & Zoning Commission Item No. 3b From: Scott Ingalls, AICP, Senior Planner Through: Alex Glushko, AICP, Planning Manager Re: Planning & Zoning Commission Meeting – February 5, 2019 Agenda Item: Consider and act upon a Final Plat for Windsong Ranch Marketplace, Block A, Lot 10, on 11.1± acres, located north of US 380 and west of Windsong Parkway. The property is zoned Planned Development-40 (PD-40). (D18-0093). Description of Agenda Item: The proposed Final Plat dedicates all easements necessary for development and conforms to the PD-40 development standards. As a companion item, the Site Plan for a Major Building Materials and Hardware Sales (Home Depot), D18-0094, was approved by the Planning & Zoning Commission on November 6, 2018 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 additions and/or alterations to the easements and dedications on the Final Plat. Prosper is a place where everyone matters. PLANNING UNIVERSITY DR WINDSONG PKWYBLUESTEM DR D18-0093 ±0 180 360 54090 Feet Page 1 of 2 To: Planning & Zoning Commission Item No. 3c From: Alex Glushko, AICP, Planning Manager Re: Planning & Zoning Commission Meeting – February 5, 2019 Agenda Item: Consider and act upon a Site Plan for a beauty salon, on 0.4± acre, located at 306 E. Broadway Street, west of Church Street. The property is zoned Downtown Office (DTO). (D18-0129). Description of Agenda Item: The Site Plan shows the existing 1,800 square-foot beauty salon. Access is provided from Broadway Street. Adequate parking has been provided. The Site Plan conforms to the Downtown Office development standards. Attached Documents: 1. Location Map 2. Site Plan Town Staff Recommendation: Town staff recommends approval of the Site Plan subject to: 1. Town staff approval of civil engineering, landscaping plans and irrigation plans. 2. Improvement of the eastern and western edges of the drive approach, including the re- establishment of a reasonable radius tangent connection to Broadway, subject to Engineering Department approval. 3. Staff approval of an Amending Plat. Prosper is a place where everyone matters. PLANNING D18-0129 THIRD ST BROADWAY ST CHURCH ST±0 60 12030 Feet 9'18'5.5'5' LANDSCAPEBUFFER5' LANDSCAPE BUFFER 18'9'5.5'PROP. 5' SIDEWALK 5' LANDSCAPE BUFFER 24'9' 38.1'44.1'11' 10' 2'32.92'58.12' 36.85'72.57'5' 27.19' 17.14' 22.07' 1,800 SF EX SIDEWALK EX FENCE PROPOSED 6' CEDAR BOARD-ON-BOARD FENCE WITH TOP RAIL AND METAL POSTS IN CONCRETE TO REPLACE EXISTING FENCE EX SIDEWALK 73273373 1 73 2 726730727728729725EAST 124.83'S 00° 45' 06" W 140.01'WEST 123.40'N 00° 10' 00" E 140.00'733.83' (REF. BEARING) ELEV. = 726.24' 1/2" IRF 1/2" IRF CM 1/2" IRF 726FINISHED FLOOR CM-TBM E. BROADWAY STREET(BROADWAY PER PLAT)(100' R.O.W.) 20' ALLEY LOT 5 731A/CEM WT WATER METER TELE. PED. 0.399 AC. 17,376 SQ. FT. MAG NAIL SET GM STORM SHELTER 58.38'62.98'EXSTORM SHELTER EX. EDGE OF PAVEMENT 25' LANDSCAPEBUFFER100' TxDOT R.O.W.EX. 18' DRIVE R100' R18 ' R100'R15'R9 . 5 ' 2' ± ASPHALT PAVEMENT DRIVEWAY WIDENING 5.5' PROPOSED 3'x3' RIP-RAP FOR EROSION CONTROL DATENo.REVISIONBYDATE: SHEET File No. 2018-171 01/11/2019 CHECKED:MAM DRAWN:LRR DESIGN:LRROFFICE BUILDING306 E. BROADWAY STPROSPER, TXTEXAS REGISTRATION #14199 1903 CENTRAL DR. SUITE #1PHONE: 817.281.0572BEDFORD, TX 76092 WWW.CLAYMOOREENG.COMPRELIMINARY CLAYMOORE ENGINEERING LEGEND ASPHALT PAVEMENT TO MATCH EXISTING HEAVY DUTY CONCRETE PAVEMENT LIGHT DUTY CONCRETE PAVEMENT CONCRETE SIDEWALK PER TOWN OF PROSPER STANDARDS PROPOSED CURB AND GUTTER PARKING COUNT 0 GRAPHIC SCALE 1 inch = ft. 10 10 20 10 5 TOWN OF PROSPER SITE PLAN GENERAL NOTES: 1. DUMPSTERS AND TRASH COMPACTORS SHALL BE SCREENED IN ACCORDANCE WITH THE ZONING ORDINANCE. 2. OPEN STORAGE, WHERE PERMITTED, SHALL BE SCREENED IN ACCORDANCE WITH THE ZONING ORDINANCE. 3. OUTDOOR LIGHTING SHALL COMPLY WITH THE LIGHTING AND GLARE STANDARDS CONTAINED WITHIN THE ZONING ORDINANCE AND SUBDIVISION ORDINANCE. 4. LANDSCAPING SHALL CONFORM TO LANDSCAPE PLANS APPROVED BY THE TOWN. 5. ALL ELEVATIONS SHALL COMPLY WITH THE STANDARDS CONTAINED WITHIN THE ZONING ORDINANCE. 6. BUILDINGS OF 5,000 SQUARE FEET OR GREATER SHALL BE 100% FIRE SPRINKLED. ALTERNATIVE FIRE PROTECTION MEASURES MAY BE APPROVED BY THE FIRE DEPARTMENT. 7. FIRE LANES SHALL BE DESIGNED AND CONSTRUCTED PER TOWN STANDARDS OR AS DIRECTED BY THE FIRE DEPARTMENT. 8. TWO POINTS OF ACCESS SHALL BE MAINTAINED FOR THE PROPERTY AT ALL TIMES. 9. SPEED BUMPS/HUMPS ARE NOT PERMITTED WITHIN A FIRE LANE. 10. HANDICAPPED PARKING AREAS AND BUILDING ACCESSIBILITY SHALL CONFORM TO THE AMERICANS WITH DISABILITIES ACT (ADA) AND WITH THE REQUIREMENTS OF THE CURRENT, ADOPTED BUILDING CODE. 11. ALL SIGNAGE IS SUBJECT TO BUILDING OFFICIAL APPROVAL. 12. ALL FENCES AND RETAINING WALLS SHALL BE SHOWN ON THE SITE PLAN AND ARE SUBJECT TO BUILDING OFFICIAL APPROVAL. 13. ALL EXTERIOR BUILDING MATERIALS ARE SUBJECT TO BUILDING OFFICIAL APPROVAL AND SHALL CONFORM TO THE APPROVED FAÇADE PLAN. 14. SIDEWALKS OF NOT LESS THAN SIX (6’) FEET IN WIDTH ALONG THOROUGHFARES AND COLLECTORS AND FIVE (5’) IN WIDTH ALONG RESIDENTIAL STREETS, AND BARRIER FREE RAMPS AT ALL CURB CROSSINGS SHALL BE PROVIDED PER TOWN STANDARDS. 15. APPROVAL OF THE SITE PLAN IS NOT FINAL UNTIL ALL ENGINEERING PLANS ARE APPROVED BY THE ENGINEERING DEPARTMENT. 16. SITE PLAN APPROVAL IS REQUIRED PRIOR TO GRADING RELEASE. 17. ALL NEW ELECTRICAL LINES SHALL BE INSTALLED AND/OR RELOCATED UNDERGROUND. 18. ALL MECHANICAL EQUIPMENT SHALL BE SCREENED FROM PUBLIC VIEW IN ACCORDANCE WITH THE ZONING ORDINANCE. 19. IMPACT FEES WILL BE ASSESSED IN ACCORDANCE WITH THE LAND USE CLASSIFICATION(S) IDENTIFIED ON THE SITE DATA SUMMARY TABLE; HOWEVER, CHANGES TO THE PROPOSED LAND USE AT THE TIME CO AND/OR FINISH-OUT PERMIT MAY RESULT IN ADDITIONAL IMPACT FEES AND/OR PARKING REQUIREMENTS. 20. ALL DIMENSIONS ARE TO FACE OF CURB UNLESS OTHERWISE NOTED. ACCORDING TO MAP NO. 48085C0235 J, DATED JUNE 2, 2009 OF THE NATIONAL FLOOD INSURANCE PROGRAM MAP, FLOOD INSURANCE RATE MAP OF COLLIN COUNTY, TEXAS, FEDERAL EMERGENCY MANAGEMENT AGENCY, FEDERAL INSURANCE ADMINISTRATION, THIS PROPERTY IS WITHIN ZONE "X" (UNSHADED) AND IS NOT WITHIN A SPECIAL FLOOD HAZARD AREA. FLOODPLAIN NOTE COUNTY SURVEY:ABSTRACT NO. COLLIN CITY:STATE: TOWN OF PROSPER TEXAS LEGAL DESCRIPTION: OWNER: APPLICANT: CLAYMOORE ENGINEERING, INC. 1903 CENTRAL DRIVE, SUITE #406 BEDFORD, TX 76021 PH: 817.281.0572 SURVEYOR: PREMIER SURVERYING 5700 W PLANO PARKWAY. SUITE #1200 PLANO, TX 75093 972.612.3601 LOTS 3 & 4 AND PORTION OF LOT 2, BLOCK 19, BRYANT'S ADDITION CONTACT NAME: MATT MOORE CONTACT NAME: ROBERT PAUL, JR. SITE PLAN CASE # D18-0129 306 E BROADWAY ST STEVEN & VICKY HAMMOND 2700 CHEVERNY DRIVE McKINNEY, TX 75070 469-514-8483 VICINITY MAP N.T.S. E 6TH ST E 5TH ST E BROADWAY ST E 3RD ST E 2ND ST E 1ST ST N CHURCH STN HALL STN PARVIN STSITEN COLEMAN STSP-1TOWN SITE PLAN 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 – February 5, 2019 Agenda Item: Consider and act upon a Final Plat for Windsong Ranch, Phase 2C-2, for 154 townhouse lots, nine (9) single family lots, and nine (9) HOA/open space lots, on 21.4± acres, located on the west side of Teel Parkway, south of Fishtrap Road. The property is zoned Planned Development-40 (PD-40). (D18-0136). Description of Agenda Item: The Final Plat shows 154 townhouse lots, nine (9) single family lots, and nine (9) HOA/open space lots. Access will be provided from Teel Parkway. The Final Plat conforms to the PD-40 development standards. As a companion item the Site Plan for Windsong Ranch Phase 2C-2, D18-0136, is on the February 5, 2019, 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 additions and/or alterations to the easements and dedications on the Final Plat. Prosper is a place where everyone matters. PLANNING FISHTRAP RD UNIVERSITY DR TEEL PKWYWOODBINE LN BRAZORIA DR REDSTEM DRPAVONIA LN B R I S T L E L E A F L N PLACID TRL M A R I G O L D L N PALESTINE DR PADDOCK LN ARTESIA BLVDHOLLY CRK COPPER CANYON DRHUDSON LNPINE L E A F L N A U T U M N S A G E D R DALEA DR HONEYVINE LN GROVE VALE DRWINDSONG PKWYFEATHERGRASS LN FOXGLOVE LNNACONA DR MAXDALE DR DUNLAVY DRESPERANZA DRAQUILLA WAY SYCAMORE PLALTON DRLLANO DR PEQUIN DR PROVIDENCE DRJASMINE WAY BLUESTE M DR POROSA LN CRATER CTLANTANA LN FIREWHEEL LNCORLEY DRWHITE CLOVER LN CHAUCER DRD18-0136 ±0 580 1,160290 Feet POINT OF BEGINNING Doc. No. 2008-50523 OPRDCT Doc. No. 2018-87 PRDCT Zoned: PD-40 Doc. No. 2018-87 PRDCT Zoned: PD-40 POINT OF COMMENCING - CORNER OF C. SMITH SURVEY, ABSTRACT NO. 1681 °° Doc. No. 2016-168 PRDCT PHASE 1A PHASE 1BPHASE 2A PHASE 3B PHASE 4A PHASE 3C & 3D PHASE 4D PHASE 4D PHASE 3A2 PHASE 3A1 PHASE 1D PHASE 2B PHASE 4B PHASE 4C PHASE 1C PHASE 2E PHASE 2D-2 PHASE 2D-1 PHASE 2C-1SCHOOL LOCATION MAP N.T.S. SITE D18-0136                FINAL PLAT                WINDSONG RANCH PHASE 2C-2 21.441 ACRES OUT OF THE C. SMITH SURVEY ABST. NO. 1681 TOWN OF PROSPER DENTON COUNTY, TEXAS ENGINEER / SURVEYOR Spiars Engineering, Inc. 765 Custer Road, Suite 100 Plano, TX 75075 Telephone: (972) 422-0077 TBPE No. F-2121 Contact: Matt Dorsett OWNER / APPLICANT VP Windsong Operations LLC 2242 Good Hope Road Prosper, Texas 75078 Telephone (972) 238-7410 Contact: David Blom Doc. No. 2016-168 PRDCT Zoned: PD-40 Doc. No. 2016-2076 PRDCT Zoned: PD-40 Doc. No. 2008-50523 OPRDCT °°°PHASE 1A PHASE 1BPHASE 2A PHASE 3B PHASE 4A PHASE 3C & 3D PHASE 4D PHASE 4D PHASE 3A2 PHASE 3A1 PHASE 1D PHASE 2B PHASE 4B PHASE 4C PHASE 1C PHASE 2E PHASE 2D-2 PHASE 2D-1 PHASE 2C-1SCHOOL LOCATION MAP N.T.S. SITE D18-0136                FINAL PLAT                WINDSONG RANCH PHASE 2C-2 21.441 ACRES OUT OF THE C. SMITH SURVEY ABST. NO. 1681 TOWN OF PROSPER DENTON COUNTY, TEXAS ENGINEER / SURVEYOR Spiars Engineering, Inc. 765 Custer Road, Suite 100 Plano, TX 75075 Telephone: (972) 422-0077 TBPE No. F-2121 Contact: Matt Dorsett OWNER / APPLICANT VP Windsong Operations LLC 2242 Good Hope Road Prosper, Texas 75078 Telephone (972) 238-7410 Contact: David Blom D18-0136                FINAL PLAT                WINDSONG RANCH PHASE 2C-2 21.441 ACRES OUT OF THE C. SMITH SURVEY ABST. NO. 1681 TOWN OF PROSPER DENTON COUNTY, TEXAS ENGINEER / SURVEYOR Spiars Engineering, Inc. 765 Custer Road, Suite 100 Plano, TX 75075 Telephone: (972) 422-0077 TBPE No. F-2121 Contact: Matt Dorsett OWNER / APPLICANT VP Windsong Operations LLC 2242 Good Hope Road Prosper, Texas 75078 Telephone (972) 238-7410 Contact: David Blom ACCESS EASEMENT LANDSCAPE EASEMENT ‘’ SURVEYOR'S CERTIFICATE STATE OF TEXAS § COUNTY OF COLLIN § STATE OF TEXAS § COUNTY OF DENTON § NOW THEREFORE, KNOW ALL MEN BY THESE PRESENTS: VP Windsong Operations LLC WINDSONG RANCH PHASE 2C-2, VP Windsong Operations LLC ’’ VP Windsong Operations LLCA Delaware Limited Liability Company OWNER'S CERTIFICATE STATE OF TEXAS § COUNTY OF DENTON § Page 1 of 1 To: Planning & Zoning Commission Item No. 3e From: Scott Ingalls, AICP, Senior Planner Through: Al ex Glushko, AICP, Planning Manager Re: Planning & Zoning Commission Meeting – February 5, 2019 Agenda Item: Consider and act upon a Site Plan for three (3) office buildings, in Windmill Hill, on 9.9± acres, located on the south side of Broadway Street, west of Preston Road. The property is zoned Planned Development-93 (PD-93). (D19-0002). Description of Agenda Item: The Site Plan shows three (3) office buildings totaling 23,127 square feet. Access is provided from Broadway Street and Preston Road. Adequate parking has been provided. The Site Plan conforms to the PD-93 development standards. As companion items, the Conveyance Plat, D19-0004, and the Final Plat, D19-0003, are on the February 5, 2019, agenda. Attached Documents: 1. Location Map 2. Site Plan Town Staff Recommendation: Town staff recommends approval of the Site Plan subject to: 1. Town staff approval of civil engineering, irrigation plans, open space plans, façade and address plans. 2. Town staff approval of all fire hydrants, fire department connections (FDC), and fire lanes, including widths, radii, and location. Prosper is a place where everyone matters. PLANNING D19-0002 FIRST STCRAIG RDPRESTON RDBROADWAY ST LANE STFIELD STTHIRD ST WILLOW RIDGE DRWILLOWGATE DRPRESTON RDFIELD ST±0 210 420105 Feet Scale: 1"=50' January, 2019 SEI Job No. 18-065                SITE PLAN             WINDMILL HILL BLOCK A, LOT 1 IN THE TOWN OF PROSPER, COLLIN COUNTY, TEXAS COLLIN COUNTY SCHOOL LAND SURVEY, ABST. NO. 147 430,335 Sq. Ft./9.879 Acres Current Zoning: PD-93 OFFICE/RETAIL Town Case #D19-0002 OWNER / APPLICANT BG-GBT Preston & Broadway, LP 9550 John W. Elliott Dr., Suite 106 Frisco, TX 75033 Telephone: (972) 347-9900 Contact: Teague Griffin ENGINEER / SURVEYOR Spiars Engineering, Inc. 765 Custer Road, Suite 100 Plano, TX 75075 Telephone: (972) 422-0077 TBPE No. F-2121 Contact: David Bond LOCATION MAP 1" = 1000' PROJECTLOCATION variable width R.O.W. Doc. No. 20080620000752430 DRCCT remainder of 2.749 Ac.Vol. 1300, Pg. 109 DRCCTremainder of 3.934 Ac. Vol. 684, Pg. 178 DRCCTVol. 6, Pg. 76 DRCCTvariable width R.O.W.(also known as Preston Road)Doc. No. 94-0094512 DRCCTvariable width R.O.W. Page 1 of 1 To: Planning & Zoning Commission Item No. 3f From: Scott Ingalls, AICP, Senior Planner Through: Alex Glushko, AICP, Planning Manager Re: Planning & Zoning Commission Meeting – February 5, 2019 Agenda Item: Consider and act upon a Final Plat for Windmill Hill, Block A, Lot 1, on 9.9± acres, located on the south side of Broadway Street west of Preston Road. The property is zoned Planned Development-93 (PD-93). (D19-0003). Description of Agenda Item: The proposed Final Plat dedicates all easements necessary for development and conforms to the PD-93 development standards. As companion items, the Conveyance Plat, D19-0004, and the Site Plan for three (3) office buildings, D19-0002, are on the February 5, 2019, 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 additions and/or alterations to the easements and dedications on the Final Plat. Prosper is a place where everyone matters. PLANNING D19-0003 FIRST STCRAIG RDPRESTON RDBROADWAY ST LANE STFIELD STTHIRD ST WILLOW RIDGE DRWILLOWGATE DRPRESTON RDFIELD ST±0 210 420105 Feet Doc. No. 2019-___ PRCCT Doc. No. 2018-23 PRCCT Inst. No. 20170811001072350 DRCCTVol. 6, Pg. 76 DRCCTvariable width R.O.W.variable width R.O.W.(also known as Preston Road)variable width R.O.W.Vol. 2529, Pg. 871 DRCCT variable width R.O.W.Vol. 5561, Pg. 231 DRCCTDoc. No. 2008-119 PRCCT Doc. No. DRCCT POINT OF BEGINNING Lot 1, Block A Doc. No. 2019-___ PRCCT Curve Table Line Table Line Table Line Table Line Table Line Table Line Table Line Table Line Table Curve Table H TRON                FINAL PLAT                WINDMILL HILL ADDITION LOT 1, BLOCK A BEING 9.880 ACRES OF LAND IN THE COLLIN COUNTY SCHOOL LAND SURVEY, ABSTRACT NO. 147 TOWN OF PROSPER, COLLIN COUNTY, TEXAS Town Case #D19-0003 Scale: 1" = 50' January, 2019 SEI Job No. 18-065 NOTES: OWNER / APPLICANT Bg-Gbt Broadway & Preston LP 9550 John W Elliot Drive, Ste 106 Frisco, Texas 75033 Telephone (214) 975-0842 Contact: Teague Griffin ENGINEER / SURVEYOR Spiars Engineering, Inc. 765 Custer Road, Suite 100 Plano, TX 75075 Telephone: (972) 422-0077 TBPE No. F-2121 / TBPLS No. F-10043100 Contact: David Bond LOCATION MAP 1" = 1000' PROJECT LOCATION OWNER'S CERTIFICATESTATE OF TEXAS §COUNTY OF COLLIN § WHEREAS SURVEYOR'S CERTIFICATE STATE OF TEXAS §COUNTY OF COLLIN § NOW THEREFORE, KNOW ALL MEN BY THESE PRESENTS: BG-GBT Preston & Broadway, LP WINDMILL HILL ADDITION, Lot 1, Block A STATE OF TEXAS §COUNTY OF xxxxx § LEGEND 1/2" IRON ROD WITH PLASTIC CAP STAMPED "SPIARSENG" SET, UNLESS OTHERWISE NOTED IRON ROD FOUND CAPPED IRON ROD FOUND ALUMINUM MONUMENT FOUND CONTROL MONUMENT BY THIS PLAT RIGHT-OF-WAY BUILDING LINE DEED RECORDS, COLLIN COUNTY, TEXAS PLAT RECORDS, COLLIN COUNTY, TEXAS TOWN APPROVAL ACCESS EASEMENT LANDSCAPE EASEMENT Page 1 of 1 To: Planning & Zoning Commission Item No. 3g From: Scott Ingalls, AICP, Senior Planner Thru: Alex Glushko, AICP, Planning Manager Re: Planning & Zoning Commission Meeting – February 5, 2019 Agenda Item: Consider and act upon a Conveyance Plat for Windmill Hill, Block A, Lots 1 and 2, on 11.8± acres, located on the southwest corner of Broadway Street and Preston Road. The property is zoned Planned Development-93 (PD-93). (D19-0004). Description of Agenda Item: The purpose of this Conveyance Plat is to create two (2) lots to allow for the sale of property to accommodate future development. The Conveyance Plat conforms to the PD-93 development standards. As companion items, the Final Plat for Windmill Hill, Block A, Lot 1, D19-0003, and the Site Plan for three (3) office buildings, D19-0002, are on the February 5, 2019, agenda. Attached Documents: 1. Location Map 2. Conveyance Plat Staff Recommendation: Staff recommends approval of the Conveyance Plat, subject to: 1. Staff approval of all additions and/or alterations to the easements and dedications on the Conveyance Plat. Prosper is a place where everyone matters. PLANNING D19-0004 FIRST STCRAIG RDPRESTON RDBROADWAY ST LANE STFIELD STTHIRD ST WILLOW RIDGE DRWILLOWGATE DRPRESTON RDFIELD ST±0 210 420105 Feet Doc. No. 20160725000952110 DRCCT Doc. No. 2018-23 PRCCT Inst. No. 20170811001072350 DRCCTVol. 6, Pg. 76 DRCCTvariable width R.O.W.variable width R.O.W.(also known as Preston Road)variable width R.O.W.Lot 1, Block A Vol. 2529, Pg. 871 DRCCT Doc. No. 96-0025732 DRCCT variable width R.O.W.Doc. No. 2014-461 PRCCT Land Use: Office Zoning: O, PD-17 Vol. 5561, Pg. 231 DRCCTDoc. No. 2008-119 PRCCT Doc. No. DRCCT POINT OF BEGINNING Lot 2, Block A Line Table Curve Table Line Table Line Table Curve Table H TRON                CONVEYANCE PLAT                WINDMILL HILL ADDITION LOTS 1 & 2, BLOCK A BEING 11.821 ACRES OF LAND IN THE COLLIN COUNTY SCHOOL LAND SURVEY, ABSTRACT NO. 147 TOWN OF PROSPER, COLLIN COUNTY, TEXAS Town Case #D19-0004 Scale: 1" = 50' January, 2019 SEI Job No. 18-065 NOTES: OWNER / APPLICANT Bg-Gbt Broadway & Preston LP 9550 John W Elliot Drive, Ste 106 Frisco, Texas 75033 Telephone (214) 975-0842 Contact: Teague Griffin ENGINEER / SURVEYOR Spiars Engineering, Inc. 765 Custer Road, Suite 100 Plano, TX 75075 Telephone: (972) 422-0077 TBPE No. F-2121 / TBPLS No. F-10043100 Contact: David Bond LOCATION MAP 1" = 1000' PROJECT LOCATION OWNER'S CERTIFICATESTATE OF TEXAS §COUNTY OF COLLIN § WHEREAS SURVEYOR'S CERTIFICATE STATE OF TEXAS §COUNTY OF COLLIN § NOW THEREFORE, KNOW ALL MEN BY THESE PRESENTS: BG-GBT Preston & Broadway, LP WINDMILL HILL ADDITION, Lots 1 & 2, Block A STATE OF TEXAS §COUNTY OF xxxxx § LEGEND 1/2" IRON ROD WITH PLASTIC CAP STAMPED "SPIARSENG" SET, UNLESS OTHERWISE NOTED IRON ROD FOUND CAPPED IRON ROD FOUND ALUMINUM MONUMENT FOUND CONTROL MONUMENT BY THIS PLAT RIGHT-OF-WAY BUILDING LINE DEED RECORDS, COLLIN COUNTY, TEXAS PLAT RECORDS, COLLIN COUNTY, TEXAS TOWN APPROVAL FIRE LANE EASEMENT “” ACCESS EASEMENT DRAINAGE AND DETENTION EASEMENT Page 1 of 1 To: Planning & Zoning Commission Item No. 3h From: Scott Ingalls, AICP, Senior Planner Through: Alex Glushko, AICP, Planning Manager Re: Planning & Zoning Commission Meeting – February 5, 2019 Agenda Item: Consider and act upon a Site Plan for Windsong Ranch Phase 2C-2, on 21.4± acres, located on the west side of Teel Parkway, south of Fishtrap Road. The property is zoned Planned Development-40 (PD-40). (D19-0005). Description of Agenda Item: The Town’s Zoning Ordinance requires Site Plan approval for townhouse developments in addition to a Final Plat in order to address the locations of utility lines, easements, and open space. The Site Plan shows 154 townhouse lots, nine (9) single family lots, and nine (9) HOA/open space lots. Access is provided from Teel Parkway and Fishtrap Road. The Site Plan conforms to the PD-40 development standards. As a companion item the Final Plat for Windsong Ranch Phase 2C-2, D18-0136, is on the February 5, 2019, agenda. Attached Documents: 1. Location Map 2. Site Plan Town Staff Recommendation: Town staff recommends approval of the Site Plan subject to: 1. Town staff approval of civil engineering, irrigation plans, open space plans, façade and address plans. 2. Town staff approval of all fire hydrants, fire department connections (FDC), and fire lanes, including widths, radii, and location. Prosper is a place where everyone matters. PLANNING D19-0005 FISHTRAP RD TEEL PKWYWOODBINE LN REDSTEM DRPAVONIA LN M A R I G O L D L N COPPER CANYON DRPINE LEAF LN DALEA DR FOXGLOVE LNDRUMMOND DRFEATHERGRASS LN MAXDALE DR DUNLAVY DR LLANO DR ARTESIA BLVDPEQUIN DR AQUILLA WAY JENNINGS CTGREENBRIAR LNMOUNTAIN LAUREL DRLANTANA LN FIREWHEEL LNFAUST LNPADDOCK LN WHITE CLOVER LN AGARITA LNSILVERBELL DRPRIMROSE CTMARIGOLD L NCOPPER CANYON DR±0 350 700175 Feet OHE OHE OHE OHE OHE XXXXXXXXXXXXXXXXXXXXXXXXXXXXTEL TELFOCFOC FOC FOC POINT OF BEGINNING Doc. No. 2018-87 PRDCT Zoned: PD-40 Doc. No. 2018-87 PRDCT Zoned: PD-40 POINT OF COMMENCING - CORNER OF C. SMITH SURVEY, ABSTRACT NO. 1681 Doc. No. 2008-50523 OPRDCT Land Use: AG Future Land Use: Retail/Commercial Zoned: PD-48 XXXXXDoc. No. 2016-168 PRDCT PHASE 1A PHASE 1BPHASE 2A PHASE 3B PHASE 4A PHASE 3C & 3D PHASE 4D PHASE 4D PHASE 3A2 PHASE 3A1 PHASE 1D PHASE 2B PHASE 4B PHASE 4C PHASE 1C PHASE 2E PHASE 2D-2 PHASE 2D-1 PHASE 2C-1SCHOOL LOCATION MAP N.T.S. SITE CASE NO. D19-0005                SITE PLAN                WINDSONG RANCH PHASE 2C-2 21.441 ACRES OUT OF THE C. SMITH SURVEY ABST. NO. 1681 TOWN OF PROSPER DENTON COUNTY, TEXAS ENGINEER / SURVEYOR Spiars Engineering, Inc. 765 Custer Road, Suite 100 Plano, TX 75075 Telephone: (972) 422-0077 TBPE No. F-2121 Contact: Matt Dorsett OWNER / APPLICANT VP Windsong Operations LLC 2242 Good Hope Road Prosper, Texas 75078 Telephone (972) 238-7410 Contact: David Blom SITE PLAN NOTES XXXXXXXXXXXXXXXXXXXXXXXDoc. No. 2016-168 PRDCT Zoned: PD-40 Doc. No. 2016-2076 PRDCT Zoned: PD-40 Doc. No. 2008-50523 OPRDCT Land Use: AG Future Land Use: Retail/Commercial Zoned: PD-48XXXXX PHASE 1A PHASE 1BPHASE 2A PHASE 3B PHASE 4A PHASE 3C & 3D PHASE 4D PHASE 4D PHASE 3A2 PHASE 3A1 PHASE 1D PHASE 2B PHASE 4B PHASE 4C PHASE 1C PHASE 2E PHASE 2D-2 PHASE 2D-1 PHASE 2C-1SCHOOL LOCATION MAP N.T.S. SITE ENGINEER / SURVEYOR Spiars Engineering, Inc. 765 Custer Road, Suite 100 Plano, TX 75075 Telephone: (972) 422-0077 TBPE No. F-2121 Contact: Matt Dorsett OWNER / APPLICANT VP Windsong Operations LLC 2242 Good Hope Road Prosper, Texas 75078 Telephone (972) 238-7410 Contact: David Blom CASE NO. D19-0005                SITE PLAN                WINDSONG RANCH PHASE 2C-2 21.441 ACRES OUT OF THE C. SMITH SURVEY ABST. NO. 1681 TOWN OF PROSPER DENTON COUNTY, TEXAS SITE PLAN NOTES Page 1 of 1 To: Planning & Zoning Commission Item No. 4 From: Scott Ingalls, AICP, Senior Planner Through: Alex Glushko, AICP, Planning Manager Re: Planning & Zoning Commission Meeting – February 5, 2019 Agenda Item: Conduct a Public Hearing, and consider and act upon a request to amend Planned Development- 75 (PD-75) generally to modify the office tract, on 67.6± acres, located on the northwest corner of the Dallas Parkway and Prosper Trail. (Z18-0019). Description of Agenda Item: This item was tabled at the January 15, 2019, Planning & Zoning Commission meeting in order to allow the applicant additional time to address Town staff comments. The applicant is in need of additional time to address the remainder of the staff comments. Staff is recommending this item be tabled and the Public Hearing continued to the February 19, 2019, Planning & Zoning Commission meeting. Town Staff Recommendation: Town staff recommends the Planning & Zoning Commission table this request and continue the Public Hearing to the February 19, 2019, meeting. Prosper is a place where everyone matters. PLANNING Page 1 of 1 To: Planning & Zoning Commission Item No. 5 From: Scott Ingalls, AICP, Senior Planner From: Alex Glushko, AICP, Planning Manager Re: Planning & Zoning Commission Meeting – February 5, 2018 Agenda Item: Consider and act upon a Site Plan for Prosper ISD Middle School No. 4, on 31.2± acres, located on the north side of Fishtrap Road, east of Teel Parkway. The property is zoned Agricultural (A). (D18-0131). Description of Agenda Item: The Site Plan shows one (1) PISD middle school building, a concession/restrooms building, a storage building, and a well pump house, totaling 176,936 square feet. The Site Plan also shows a multi-sport field with bleachers, tennis courts, and space for eight (8) future classroom portable buildings. Access is provided from Fishtrap Road. The Site Plan conforms to the Agricultural development standards. While Site Plans are generally considered on the Consent Agenda, this item is being considered on the Regular Agenda to allow the Planning & Zoning Commission to consider approval of a solid living screen in lieu of a masonry wall, as allowed by the Zoning Ordinance. A solid living screen in a 15-foot landscape setback along the western property line, consisting of one (1) large tree (Texas Ash), planted on 30-foot centers, 3-inch caliper minimum at the time of planting, and two (2), off-set rows of evergreen shrubs (Nellie Stevens Hollies and Brodie Junipers), planted on 6-foot centers, 45-gal and 8 feet in height at the time of planting. There is currently a wooden screening fence along this property line that was constructed with the Artesia development. Attached Documents: 1. Location Map 2. Site Plan 3. Landscape Plan (for informational purposes only) Town Staff Recommendation: Town staff recommends approval of the Site Plan subject to: 1. Planning & Zoning Commission approval of a solid living screening in lieu of a masonry wall. 2. Town staff approval of civil engineering, façade, open space, landscaping, irrigation, and address plans. Prosper is a place where everyone matters. PLANNING D18-0131 FISHTRAP RD PRAIRIE DRARTESIA BLVDLEGACY DRHARPER RDAMISTAD AVE CLEARWATER DR CANYON RDG TOLEDO BEND CT RENMUIR DR DRY CREEK BLVD WHITE ROCK BLVD PALESTINE DRADAMS PLHIGH LINE DR TAHOE TRLNACONA DRELM PARK DRMEDINA LNSPEARGRASS LNHUDSON LNPLACID TRL CANNON DR WALWORTH DRTEXOMA TRLGROVE VALE DRBLUEGILL LNGRAPEVINE RDGBAREFOOT LN WINECUP RD FIRST S T CANARY G R A S S L N ALVARADO DR HIGHL A N D S TVILLAGE PARK LN EASTMINSTER DR GLADEWATER T R C E LAVENDER DRCANDLER DRW E S T W O O D D R CELESTI A L D R AQUILLA WAY ORCHARD DRCRATER CTBRELSFORD PL WOOD VALE DRWINSOR DRCHAUCER DRPRAIRIE DR LEGACY DR±0 530 1,060265 Feet Prosper Independent School Districtrevisionno.dateby date scale vert horiz tnp project sheet teague nall and perkins, inc 5237 N. Riverside Drive, Suite 100 Fort Worth, Texas 76137 817.336.5773 ph 817.336.2813 fx www.tnpinc.com TBPE: F-230; TBPLS: 10011600, 10011601, 10194381 HUC18414Town of Prosper, Texas Prosper Independent School DistrictMiddle School No. 4 JAN 2019 1"=100' N/A SITE PLAN SITE PLAN NOTES BUILDING AREA SUMMARY SITE DATA SUMMARY FEMA NOTE WATER METER TABLE SITE PLAN FOR PROSPER MIDDLE SCHOOL No. 4 PROSPER SCHOOL CHURCH ADDITION BLOCK A, LOT 1 L. NETHERLY SURVEY, ABSTRACT NO. 962 TOWN OF PROSPER, DENTON COUNTY, TEXAS DATE PREPARED: JANUARY 2019 TOWN CASE #D18-0131 LEGEND NOTES: Page 1 of 1 To: Planning & Zoning Commission Item No. 6 From: Alex Glushko, AICP, Planning Manager Re: Planning & Zoning Commission Meeting – February 5, 2019 Agenda Item: Conduct a Public Hearing and consider and act upon a Replat for Whispering Farms, Phase 1, Block A, Lots 8 and 9, for two (2) single family residential lots, on 3.4± acres, located at 2540 and 2541 Westview Court. The property is zoned Planned Development-5-Single Family-15 (PD-5-SF-15). (D18-0135) Description of Agenda Item: Per state law, a Public Hearing is required for a Replat to allow parties of interest and citizens an opportunity to be heard; however, plat approval is non-discretionary and should be approved when the plat meets all required development standards. The subject property was originally two (2) residential lots when the subdivision was initially platted; however, the property owner merged Lots 8 and 9 into one (1) lot. The purpose of the Replat is to recreate the two (2) single family residential lots as initially platted on the original plat. Access is provided from Westview Court. The lots comply with the Planned Development- 5-Single Family-15 development standards. Legal Obligations and Review: Notification was provided in the Prosper Press and to neighboring property owners, as required by state law. To date, Town staff has received two (2) Public Hearing Notice Reply Forms; neither in opposition to the request. Attached Documents: 1. Location Map 2. Replat 3. Public Hearing Notice Reply Forms Town Staff Recommendation: Town staff recommends approval of the Replat subject to: 1. Town staff approval of all additions and/or alterations to the easements and dedications on the Replat. Prosper is a place where everyone matters. PLANNING D18-0135 COIT RDPROSPER TRL WOODVIEW DRLAKEVIEW DRBROADMOOR LN LASSEN DR CH A L K H I L L HAWK WOOD LNVISTA VIEW LN WHETSTONE WAY FOX BEND WAYCEDAR CREST LN MEADOW RIDGE DR SUNDANCE CTELK RIDGE RDREFLECTION LN COUNTRY BROOK LNWIND BROOK LNELM TERRACE LN BILTMORE LNMOSS CREEK DRBEAVER TRL WOODSTREAM DR LAKE VI E W C T CHALK HILL LN GLEN HAVEN CT CRIPPLE CREEK DR WESTVIEW CT PARKVIEW LNFLYWAY DRWRIGHT LNSUNDANCE LNMEADOWS WAYCLEAR RIDGE DR ±0 400 800200 Feet Page 1 of 2 To: Planning & Zoning Commission Item No. 7 From: Scott Ingalls, AICP, Senior Planner Through: Alex Glushko, AICP, Planning Manager Re: Planning & Zoning Commission Meeting – February 5, 2019 Agenda Item: Conduct a Public Hearing, and consider and act upon a request to rezone a portion of Planned Development-3 (PD-3) to Planned Development-Office (PD-O), on 12.9± acres, located south of Prosper Trail, east of Cook Lane. (Z18-0018). Description of Agenda Item: The zoning and land use of the surrounding properties are as follows: Zoning Current Land Use Future Land Use Plan Subject Property Planned Development-3 Undeveloped Business Park North Planned Development-33 Undeveloped Business Park East Single Family-15 Undeveloped Business Park South Planned Development-3 Undeveloped Business Park West Agricultural Undeveloped Business Park The purpose of the proposed PD is to rezone a portion of PD-3 to PD-Office to allow for the development of the new Police Department and Dispatch facility and future Fire Department administrative offices, fire station, and training facilities. Two (2) Town of Prosper communication towers will be constructed on the site for Town-use only. Exhibit C allows for the two (2) communication towers and sets the maximum height of the towers at seventy (70) feet. A future Police and Fire training structure is also permitted and is limited to four (4) stories or a maximum height of sixty (60) feet. Prosper is a place where everyone matters. PLANNING Page 2 of 2 As shown on Exhibit D, the development consists of four (4) buildings, totaling 120,864 square feet and two (2) communication towers. The south side of the building and parking for Police and staff vehicles will be gated to restrict access. An ornamental fence and living screen will be provided along the east and south sides of this area. Public parking will be located on the north side of the building. The future east-west collector and the extension of Cook Lane to serve this facility are under design and construction will begin in a few months. Exhibit F illustrates the architecture for the Police and Dispatch building and future structures will have similar architecture and building materials. The proposed elevations comply with the Zoning Ordinance. Future Land Use Plan – The Old Town insert of the Future Land Use Plan recommends Business Park uses for the property; the proposed development conforms to the Future Land Use Plan. Thoroughfare Plan – The property will have direct access to Cook Lane and a future east-west collector street. Both streets are two-lane commercial collectors and will be constructed with the development of the site. The zoning exhibit complies with the Thoroughfare Plan. Water and Sanitary Sewer Services – Water and sanitary sewer services will be extended to the property with the development of the site. Access and Circulation – The property will have access to Cook Lane and an east-west two-lane collector. Adequate access is provided to the property. Schools – This property is served by the Prosper Independent School District. It is not anticipated that a school site will be needed on this property. Parks – It is not anticipated that this property will be needed for the development of a park. Environmental Considerations – There is 100-year floodplain on the property. Legal Obligations and Review: Notification was provided to neighboring property owners, as required by state law. To date, Town staff has not received any Public Hearing Notice Reply Forms. Attached Documents: 1. Location and Zoning Maps 2. Proposed Exhibits A, B, C, D, E, and F Town Staff Recommendation: Town staff recommends the Planning & Zoning Commission approve the request. Town Council Public Hearing: Upon a recommendation by the Planning & Zoning Commission, a Public Hearing for this item has been scheduled for the February 12, 2019 Town Council meeting. Z18-0018 FIRST ST COLEMAN STDALLAS PKWYCOOK LNMAIN STSHAWNEE TRLFIFTH ST SECOND STMCKINLEY STBROADWAY ST SIXTH STASHBURY LNINDUSTRY WAY STAR TRACE PKWY SEVENTH ST GRAY LNTHIRD STTECHNOLOGY LN±0 0.1 0.20.05 Miles Z18-0018 S-18 S-12 PD-33 PD-66 PD-3 PD-26 PD-66 PD-66 PD-26 PD-52 PD-80 PD-67 PD-72 PD-42 PD-67 PD-26 PD-41 PD-45 PD-37 PD-78 O R SF A O/I R R SF-15 SF DTC C C AA C RO/I CCCC SF-15 SF-15 CC DTR SF-15 C MC O/I CC SF-15 A DTO SF-15 C SF-15 DTO SF-15 C C SF-15 C C R DTR SF-10 M DTR M DTO DTOC SF-15 DTR DTR DTR DTOFIRST ST COLEMAN STDALLAS PKWYCOOK LNMAIN STSHAWNEE TRLFIFTH ST SECOND S TMCKINLEY STBROADWA Y S TASHBURY LNINDUSTRY WAY STAR TRACE PKWY GRAY LNTHIRD STTECHNOLOGY LN±0 0.1 0.20.05 Miles EXHIBIT "A" - TOWN OF PROSPER POLICE STATION PHASE ONEVICINITY MAP COUNTY MAPSCO PROJECT LOCATION COLLIN D256 J NOTES                            DESCRIPTION OF PROPERTY SURVEYED                                                                       SURVEYOR'S CERTIFICATE                                                                                               Z18-0018 EXHIBIT “B” STATEMENT OF INTENT AND PURPOSE The purpose is to rezone a portion of Planned Development-3 to Planned Development-Office. The proposed development will serve as the Public Safety facilities for the Town of Prosper. The facilities will consist of Police Department and Dispatch headquarters, Fire Department Administrative offices and fire station, communication antennas, and future Police and Fire training facilities including a tower structure and other support buildings as necessary. Z18-0018 EXHIBIT “C” PLANNED DEVELOPMENT STANDARDS The proposed development will conform to the development standards of the Office (O) District of the Town of Prosper’s Zoning Ordinance, as it exists or may be amended, and Subdivision Ordinance, as it exists or may be amended, except as otherwise set forth in these Development Standards. 1. Except as noted below, the Tract shall develop in accordance with the Office (O) District requirements of the Town of Prosper’s Zoning Ordinance, as it exists or may be amended. 2. Development Plans. a. Concept Plan: The tract shall be developed in general accordance with the attached concept plan, set forth in Exhibits D. b. Elevations: The tract shall be developed in general accordance with the attached elevations, set forth in Exhibits F. 3. Uses. Uses shall be permitted in accordance with the Office (O) District exception as follows: a. Two (2) Town of Prosper communication towers are permitted by right. 4. Regulations. a. The proposed Fire and Police training structure is limited to a maximum of four (4) stories or sixty (60) feet in height. b. The two (2) Town of Prosper communication towers are limited to a maximum of seventy (70) feet in height. PUBLIC SAFETY FACILITIESNO.DATEREVISIONDESIGNDRAWNDATESCALENOTESFILENO.PROSPER POLICE STATIONTOWN OF PROSPER, COLLIN COUNTY, TEXASNOT FOR CONSTRUCTIONEX DEXHIBIT DVICINITY MAPCOUNTYMAPSCOPROJECT LOCATIONCOLLIND256 JSITE INFORMATION - PROSPER POLICE STATIONTOTAL LOT AREA (LOT 1 BLOCK A) (SF)564,039TOTAL FLOOR AREA RATIO4.1%TOTAL IMPERVIOUS COVER (SF)118,550PERCENTAGE OF SITE COVERED BY IMPERVIOUS COVER21.0% 23,264PROPOSED USEPUBLIC SAFETYGROSS AREA OF BUILDING (SF)NUMBER OF STORIES1HEIGHT OF BUILDING (FEET)32FINISHED FLOOR ELEVATION (FEET)638.00EXISTING ZONINGSF, PD-3TOTAL LOT AREA (LOT 1 BLOCK A) (AC)12.949TOTAL PERVIOUS COVER (SF) 445,489PERCENTAGE OF SITE COVERED BY PERVIOUS COVER79.0%PARKING REQUIREDPARKING PROVIDED6399FLOODPLAIN RECLAMATION AREA (AC)2.36 Z18-0018 EXHIBIT “E” DEVELOPMENT SCHEDULE Phase 1 – Police Department and Dispatch Facilities January 2019 – Approval of Planned Development for Public Safety Facilities. June 2019 – Notice to Proceed and Beginning of Construction. August 2020 – Substantial Completion of the Facilities and Site Improvements. October 2020 – Final Completion. Future Phases – As Determined by the Town of Prosper. NORTH ELEVATION SOUTH ELEVATION 3/32" = 1' 3/32" = 1' WEST ELEVATION 3/32" = 1' EAST ELEVATION 3/32" = 1' This Conceptual Elevation is for conceptual purposes only. All building plans require review and approval from the Building Inspection Division. All mechanical equipment shall be screened from public view in accordance with the zoning ordinance. When permitted, exposed utility boxes and conduits shall be painted to match the building All signage areas and locations are subject to approval by the Building Inspection Department. Windows shall have a maximum exterior visible reflectivity of ten (10) percent. TOWN OF PROSPER: 200 S. MAIN PROSPER, TX 75078 (972) 346 2640 BRW ARCHITECTS INC.: 3535 TRAVIS ST. DALLAS, TX 75204 (214) 528 8704 DECEMBER 07, 2018 DUMPSTER ENCLOSURE - WEST ELEVATION 3/32" = 1' DUMPSTER ENCLOSURE - EAST ELEVATION 3/32" = 1' DUMPSTER ENCLOSURE - NORTH ELEVATION 3/32" = 1' DUMPSTER ENCLOSURE - NORTH ELEVATION 3/32" = 1' JANUARY 25, 2019 Total Elevation sf(Without Glazing): 10109 Brick sf: 39.5% Stone sf: 53.8% Stucco sf: 6.69% Glazing: 3170 Total Elevation sf(Without Glazing): 10610 Brick sf: 81.1% Stone sf: 11.6% Stucco sf: 7.2% Glazing: 2508 Total Elevation sf(Without Glazing): 4042 Brick sf: 65.2% Stone sf: 24.1% Stucco sf: 8.3% Glazing: 929Total Elevation sf(Without Glazing): 4328 Brick sf: 69.1% Stone sf: 21.2% Stucco sf: 9.7% Glazing: 443 43'-6"38'-10"27'-4"75'-0"65'-0"56'-4"12'-0" TERRACOTTA SUNSHADE (TYP.) 26'-5" T.O.S 4'-0" B.O.WINDOW 18'-0" T.O.S 30'-6" ROOF 23'-9" ROOF STUCCO WALL SYSTEM 4" FACE BRICK ALUMINUM STOREFRONT STONE VENEER 4" FACE BRICK ALUMINUM STOREFRONT (TYP.) TERRACOTTA CLADDING (TYP.) 4" FACE BRICK EXPOSED STEEL STRUCTURE WOOD-LOOK METAL SOFFIT ALUMINUM STOREFRONT STANDING SEAM METAL ROOF TERRACOTTA CLADDING STONE VENEER ALUMINUM STOREFRONT 36'-4"15'-0"87'-0"61'-8"110'-4" RTU RTU RTU RTU RTU RTU RTU 21'-6" ROOF 26'-0" T.O.S 4'-0" B.O.WINDOW 21'-0" T.O.PARAPET4" FACE BRICK STUCCO WALL SYSTEM LINE OF ROOF BEYOND ALUMINUM STOREFRONT ALUMINUM STOREFRONT (TYP.) COILING DOOR STANDING SEAM METAL ROOF HAVC EQUIPMENT BEYOND 30'-6" ROOF 18'-0" T.O.COLUMN 30'-6" ROOF 24'-0" T.O.COLUMN 21'-0" T.O.PARAPET 21'-0" T.O.PARAPET RTU 37'-4"10'-3"34'-0"45'-4"13'-2"39'-0" LINE OF ROOF (BEYOND) LINE OF ROOF (BEYOND)RTU EXPOSED STEEL STRUCTURE STONE VENEER STUCCO WALL SYSTEM 4" FACE BRICK STORE FRONT 4" FACE BRICK STORE FRONT ALUMINUM STOREFRONT (TYP.) 4" FACE BRICK WOOD-LOOK METAL SOFFIT EXPOSED STEEL STRUCTURE STUCCO WALL SYSTEM STONE VENEER HAVC EQUIPMENT BEYOND ALUMINUM STOREFRONT 8'-0" T.O.MASONRY 8'-0" T.O.MASONRY 8'-0" T.O.MASONRY 8'-0" T.O.MASONRY STEEL GATE 4" FACE BRICK 18'-4"17'-0"17'-0"18'-4" STEEL GATE 4" FACE BRICK CAST STONE CAP CAST STONE CAP CAST STONE CAP CAST STONE CAP STUCCO WALL SYSTEM 4" FACE BRICK STUCCO WALL SYSTEM RESULTS Page 1 of 3 ] Prosper is a place where everyone matters. AGENDA BRIEFING – EXECUTIVE CONFERENCE ROOM Time: 5:45 p.m. 1. Call to Order/Roll Call. 2. Questions about items listed on the Regular Meeting Agenda. 3. Discussion Items: • Discussion on Subgrade Standards (PA) 4. Adjourn. MEETING OF THE TOWN OF PROSPER TAX INCREMENT REINVESTMENT ZONE (TIRZ) NO. 1 BOARD OF DIRECTORS Time: 6:15 p.m. 1. Call to Order/Roll Call. 2. Invocation, Pledge of Allegiance and Pledge to the Texas Flag. 3. Consider and act upon approving the minutes from the January 23, 2018, TIRZ No. 1 Board Meeting. Approved, 8-0 4. Receive the 2018 Annual Report. 5. Adjourn. MEETING OF THE TOWN OF PROSPER TAX INCREMENT REINVESTMENT ZONE (TIRZ) NO. 2 BOARD OF DIRECTORS Time: Immediately following the Meeting of the TIRZ No. 1 Board of Directors 1. Call to Order/Roll Call. 2. Consider and act upon approving the minutes from the January 23, 2018, TIRZ No. 2 Board Meeting. Approved, 9-0 3. Receive the 2018 Annual Report. 4. Adjourn. AMENDED AGENDA Agenda Briefing and Regular Meeting of the Prosper Town Council TIRZ #1 Board of Directors TIRZ #2 Board of Directors Prosper Town Hall 200 S. Main Street, Prosper, Texas Tuesday, January 22, 2019 5:45 p.m. RESULTS Page 2 of 3 MEETING OF THE PROSPER TOWN COUNCIL Time: Immediately following the Meeting of the TIRZ No. 2 Board of Directors 1. Call to Order/Roll Call. 2. Announcements of recent and upcoming events. 3. Presentations. • Presentation of a Proclamation declaring February 2019 as Congenital Heart Defect Awareness Month. (RB) 4. 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.) 4a. Consider and act upon minutes from the following Town Council meeting. (RB) • Regular Meeting – January 8, 2019 4b. Receive the October Financial Report (KN) 4c. Consider and act upon a resolution approving the Town of Prosper and Prosper EDC Investment Policy and Investment Strategy, and approving the list of qualified brokers/dealers and financial institutions that are authorized to engage in investment transactions with the Town of Prosper and Prosper Economic Development Corporation. (KN) 4d. Consider and act upon approving the purchase of computer hardware, from Centre Technologies, Inc., through the Texas Department of Information Resources (DIR) Purchasing Contract. (LJ) 4e. Consider and act upon approving the purchase of one Caterpillar Skid Steer compact loader, from Holt CAT, through the Sourcewell Purchasing Cooperative. (FJ) 4f. 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) 5. 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 present it to the Town Secretary prior to the meeting. RESULTS Page 3 of 3 6. 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: 6a. Section 551.087 – To discuss and consider economic development incentives. 6b. 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. 6c. Section 551.074 – To discuss and review the Town Manager’s performance evaluation. 7. Reconvene in Regular Session and take any action necessary as a result of the Closed Session. 8. Possibly direct Town staff to schedule topic(s) for discussion at a future meeting. 9. Adjourn. CERTIFICATION I, the undersigned authority, do hereby certify that this Notice of Meeting was posted at Prosper Town Hall, located at 200 S. Main 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 Saturday, January 19, 2019, and remained so posted at least 72 hours before said meeting was convened. _______________________________ _________________________ Robyn Battle, 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 Council meetings are 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.