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04.16.19 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 April 2, 2019, Planning & Zoning Commission Regular meeting. 3b. Consider and act upon a Final Plat for Elevated Storage Tank Addition, Block A, Lot 1, on 1.9± acres, located on the north side of Fishtrap Road, east of Teel Parkway. The property is zoned Agricultural (A). (D19-0008). 3c. Consider and act upon a Preliminary Site Plan for a commercial development (WestSide), on 64.5± acres, located on the northeast corner of US 380 and FM 1385. The property is zoned Planned Development-94-Mixed Use (PD-94-MU). (D19-0014). 3d. Consider and act upon a Preliminary Site Plan for an office development (Prosper Tollway Office Park), on 7.5± acres, located on the north side of Prosper Trail, west of the Dallas Parkway. The property is zoned Planned Development-75-Office (PD-75-O). (D19-0030). 3e. Consider and act upon a Final Plat for Westfork Crossing, Block A, Lot 3, on 1.0± acre, located on the north side of US 380, west of Gee Road. The property is zoned Commercial (C). (D19-0034). 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 rezone 10.6± acres from Planned Development-23-Single Family (PD-23-SF) and Agricultural (A) to Planned Development-66 (PD-66), generally to incorporate the property and modify the PD-66 development standards, located on the north side of First Street, west of the Dallas Parkway. (Z19-0004). 5. Review actions taken by the Town Council and possibly direct Town Staff to schedule topic(s) for discussion at a future meeting. AGENDA Regular Meeting of the Prosper Planning & Zoning Commission Prosper Town Hall Council Chambers 200 S. Main Street, Prosper, Texas Tuesday, April 16, 2019, 6:00 p.m. Prosper is a place where everyone matters. 6. 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, April 12, 2019, and remained so posted at least 72 hours before said meeting was convened. _______________________________ _________________________ Khara Sherrill, Assistant to the Town Manager 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, and Sarah Peterson. Commissioners absent: Chris Long. Staff present: Alex Glushko, Planning Manager and Evelyn Mendez, Planning Technician. 2. Recitation of the Pledge of Allegiance. 3. CONSENT AGENDA 3a. Consider and act upon minutes from the March 19, 2019, Planning & Zoning Commission Regular meeting. 3b. Consider and act upon a Revised Preliminary Site Plan for a commercial development (Prosper Commons, Block B), on 23.9± acres, located on the northwest corner of Coit Road and US 380. The property is zoned Planned Development-2 (PD-2). (D19-0027). 3c. Consider and act upon a Site Plan for a Minor Automotive Repair Facility (Valvoline), on 0.9± acre, located on the north side of US 380, west of Gee Road. The property is zoned Commercial (C). (D19-0032). 3d. Consider and act upon a Site Plan for a Wireless Communication and Support Structure (Town of Prosper), on 12.1± acres, located south of Fishtrap Road, east of FM 1385. The property is zoned Planned Development-40 (PD-40). (D19-0035). Motioned by Daniel, seconded by Atteberry, to approve the Consent Agenda, subject to Town staff recommendations. Motion approved 6-0. REGULAR AGENDA 4. Consider and act upon a Site Plan for a Town Elevated Storage Tank, on 1.9± acres, located on the north side of Fishtrap Road, east of Teel Parkway. The property is zoned Agricultural (A). (D19-0007). Glushko: Summarized the request, presented exhibits, and recommended approval. Commissioners voiced support for the request. Motioned by Grinstead, seconded by Bartley, to approve Item 4, subject to Town staff recommendations. Motion approved 6-0. MINUTES Regular Meeting of the Prosper Planning & Zoning Commission Prosper Town Hall Council Chambers 200 S. Main Street, Prosper, Texas Tuesday, April 2, 2019, 6:00 p.m. Prosper is a place where everyone matters. Page 2 5. Conduct a Public Hearing, and consider and act upon a request to rezone 0.3± acres, from Single Family-15 (SF-15) to Downtown-Office (DTO), located at the northwest corner of Fifth Street and Coleman Street. (Z19-0003). Glushko: Summarized the request, presented exhibits, and recommended approval. Chairman Cotten opened the Public Hearing. There being no speakers the Public Hearing was closed. Commissioners voiced support for the request. Motioned by Peterson, seconded by Atteberry, to approve Item 5, subject to Town staff recommendations. Motion approved 6-0. 6. Conduct a Public Hearing, and consider and act upon a request to rezone 6.2± acres from Single Family-15 (SF-15) to Planned Development-Downtown Retail (PD-DTR), located on the southwest corner of Coleman Street and future McKinley Street. (Z19-0001). Glushko: Summarized the request, presented exhibits, and recommended approval. Chairman Cotten opened the Public Hearing. John Gattis (Applicant): Provided information regarding the proposed development, including hours of operation, measures to prevent off-hour drop, and employment of an after-hours security guard. Noted an estimated completion date of June 2020. Katrina Coffman (Property Owner): Provided information regarding the proposed development. There being no other speakers the Public Hearing was closed. Commissioners expressed concerns regarding traffic congestion along Coleman Street during peak school drop-off and pick-up hours. Commissioners voiced support for the proposed use and development. Motioned by Bartley, seconded by Daniel, to approve Item 6, subject to Town staff recommendations. Motion approved 5-1. Commissioner Peterson voted in opposition to the request. 7. 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. 8. Adjourn. Motioned by Peterson, seconded by Daniel, to adjourn. Motion approved 6-0 at 6:29 p.m. ___________________________________ ______________________________________ Evelyn Mendez, Planning Technician Brandon Daniel, Secretary Page 1 of 1 To: Planning & Zoning Commission Item No. 3b From: Alex Glushko, AICP, Planning Manager Re: Planning & Zoning Commission Meeting – April 16, 2019 Agenda Item: Consider and act upon a Final Plat for Elevated Storage Tank Addition, Block A, Lot 1, on 1.9± acres, located on the north side of Fishtrap Road, east of Teel Parkway. The property is zoned Agricultural (A). (D19-0008). Description of Agenda Item: The Final Plat dedicates all easements necessary for development and conforms to the Agricultural development standards. The Site Plan for the elevated storage tank (D19-0007) was approved by the Planning & Zoning Commission on April 2, 2019. Legal Obligations and Review: The Final Plat meets minimum development requirements. 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 D19-0008FISHTRAP RD TEEL PKWYPRAIRIE DR HARPER RD ARTESIA BLVDCLEARWATER DR RENMUIR DR PLACID TRL PALESTINE DRNACONA DRELM PARK DRHOLLY CRK HUDSON LNCANNON DRJENNINGS CTBLUEGILL LNWALWORTH DRGROVE VALE DRPERDIDO CREEK TRL GRAPEVINE RDGGLADEWATER T R C E BAREFOOT LN CANAL ST EASTMINSTER DR AQUILLA WAY WESTMINSTER DR LAVENDER DRCANDLER DRPRIVATE RDORCHARD DRWINDING OAK DRCRATER CTBRELSFORD PL CORONA CTFAUST LNSOUTHWARK DRHARTMAN LNWINSOR DRWATERS EDGE WAYPRAIRIE DR PRIVATE RD±0 420 840210 Feet OWNER'S CERTIFICATE STATE OF TEXAS, COUNTY OF DENTON WHEREAS, TOWN OF PROSPER, is the sole owner of a tract of land located in the LOUISE NETHERLY SURVEY, ABSTRACT No. 962, Town of Prosper, Denton County, Texas, according to the deed recorded in teh Instrument No.___________________, of the Deed Records of Denton County, Texas, and being more particularly described as follows: LEGAL DESCRIPTION BEING 2.095 acres of land located in the LOUISE NETHERLY SURVEY, Abstract No. 962, Denton County, Texas, and being a portion of the tract of land conveyed to Wen-Chi Lee by the deed recorded in Volume 2778, Page 62, of the Deed Records of Denton County, Texas. Said 2.095 acres of land being more particularly described by metes and bounds, as follows: BEGINNING at a ½" iron rod found at the Southwest corner of said Lee Tract, and lying in the North right-of-way line of Fishtrap Road; THENCE N 00° 16' 14" E along the West boundary line of said Lee Tract, at 30.02 feet passing a ½" iron rod found at the Southeast corner of Lot 20, Block 48, Artesia Phase 1A, an addition to Denton County, Texas, by the plat recorded in Cabinet "X", Page 13, of the Plat Records of Denton County, Texas, and in all 269.43' feet to a ½" iron rod marked "Brittain & Crawford" set; THENCE N 89° 02' 45" E 336.06 feet, departing the West boundary line of said Lee Tract, to a ½" iron rod marked "Brittain & Crawford" set; THENCE S 00° 52' 55" E 269.36 feet to a ½" iron rod marked "Brittain & Crawford" set, in the South boundary line of said Lee Tract, and lying in the North right-of-way line of Fishtrap Road; THENCE S 89° 02' 45" W 341.48 feet, along the South boundary line of said Lee Tract and the North right-of-way line of said Fishtrap Road, to the POINT OF BEGINNING containing 2.095 acres (91,252 square feet) of land. ∆ STATE OF TEXAS COUNTY OF TARRANT THIS is to certify that I, KRYSTIAN GOLEBIEWSKI, a Registered Professional Land Surveyor for the State of Texas, have performed, for this plat, an actual survey on the ground, and that this plat correctly represents that survey made by me or under my direction or supervision. ______________________ KRYSTIAN GOLEBIEWSKI Registered Professional Land Surveyor State of Texas No. 6400 STATE OF TEXAS, COUNTY OF TARRANT BEFORE ME, the undersigned authority, a notary public in and for said County and State, on this day personally appeared KRYSTIAN GOLEBIEWSKI, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledge to me that she executed the same for the purpose and consideration therein expressed. Given under my hand and seal of office this ________ day of _______, 2019. __________________________________ Notary Public in and for the State of Texas NOW, THEREFORE, KNOW ALL MEN BY THESE PRESENTS: That Town of Prosper, does hereby designate the foregoing property as LOT 1, BLOCK A, ELEVATED STORAGE TANK ADDITION, an addition to the Town of Prosper, Denton County, Texas, and does hereby dedicate to the Public's use forever, the streets and alleys shown hereon. The Town of Prosper does hereby 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 building, fences, trees, shrubs, or other improvements or growth 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 the 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 part of any building, fences, trees, shrubs, or other improvements or growths which may in any was 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. This plat approved subject to all platting ordinances, rules, regulations and resolutions of the Town of Prosper, Texas. WITNESS MY HAND at ____________, Denton County, Texas, this the ____ day of ____________________, 2019. TOWN OF PROSPER ____________________________________ By: STATE OF TEXAS, COUNTY OF DENTON BEFORE ME, the undersigned authority, a notary public in and for said County and State, on this day personally appeared ________________, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledge to me that she executed the same for the purpose and consideration therein expressed. Given under my hand and seal of office this ________ day of _______, 2019. __________________________________ Notary Public in and for the State of Texas Alex_Glushko@prospertx.gov CERTIFICATE OF APPROVAL Approved this day of _, 20__ by the Planning & Zoning Commission of the Town of Prosper, TX. Town Secretary Engineering Department Development Services Department D19-0008 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 – April 16, 2019 Agenda Item: Consider and act upon a Preliminary Site Plan for a commercial development (WestSide), on 64.5± acres, located on the northeast corner of US 380 and FM 1385. The property is zoned Planned Development-94-Mixed Use (PD-94-MU). (D19-0014). Description of Agenda Item: The Planned Development zoning was approved by the Town Council on December 11, 2018. The Preliminary Site Plan for WestSide shows a total of twenty-five (25) buildings, totaling 873,640 square feet, on twenty-one (21) lots. The proposed uses include retail, restaurant, a convenience store with gas pumps, an indoor entertainment facility, a multifamily development, two (2) limited service hotels, and three (3) open space lots. Access is provided from US 380 and FM 1385. The Preliminary Site Plan conforms to the PD-94 development standards. PD-94 requires that the Planning & Zoning Commission approve the conceptual elevations at the time of the Preliminary Site Plan. The conceptual elevations are attached for review. At the time of Site Plan review, the final Façade Plans are required to be approved by the Planning & Zoning Commission and will be required to meet the architectural design and material regulations of the Zoning Ordinance and PD-94. Attached Documents: 1. Location Map 2. Preliminary Site Plan 3. Conceptual Elevations Town Staff Recommendation: Town staff recommends approval of the Preliminary Site Plan subject to: 1. Town staff approval of preliminary water, sewer, and drainage plans. 2. Town staff approval of all emergency access, fire hydrants, fire department connections (FDC) and fire lanes, including widths, radii, and location. Prosper is a place where everyone matters. PLANNING FISHTRAP RD GEE RDFM 1385 UNIVERSITY DRLANCASHIRE LNENGLISH IVY DRRED FOX DRAGAVE DR CRESTW O O D D R GRAY WOLF DREXETER D R LOCKWOOD DRLINCOLNWOOD DRYELLOWCRESS DRCASSIANO LNMANITO U D R MILBY DRNILES DRPER E G R I N E L N COTTONROSE LNGEE RDFM 1385 D19-0014 ±0 620 1,240310 Feet Scale: 1" = 100' March, 2019 SEI Job No. 18-224 LOCATION MAP 1" = 2000' PROJECT LOCATION SHT. 1 OF 4 TOWN OF PROSPER CASE NO. D19-0014 Preliminary Site Plan WESTSIDE BLOCK A, LOTS 1-21 BEING 64.501 ACRES OF LAND (GROSS) 63.020 ACRES OF LAND (NET) IN THE B. HODGES SURVEY, ABSTRACT NO. 593 & IN THE J. GONZALEZ SURVEY, ABSTRACT NO. 447 & IN THE P. BARNES SURVEY, ABSTRACT NO. 79 & IN THE R. TAYLOR SURVEY, ABSTRACT NO. 1671 & IN THE J. HAYNES SURVEY, ABSTRACT NO. 573 & IN THE ANGUS JAMISON SURVEY 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 / TBPLS No. F-10043100 Contact: Kevin Wier OWNER / APPLICANT WestSide RE Investors LP15700 S.H. 121 Frisco, Texas 75035 Telephone (214) 619-4930 Contact: Mike Fannin Cab. X , P g . 7 1 7 P R D C T Doc. No. 2012-59927 OPRDCT Doc. No. 2012-59927 OPRDCT Doc. No. 2001-66260 OPRDCTCab. V, Pg. 378 PRDCTDoc. No. 2018-482 PRDCT Cab. Y, Pg. 336 PRDCT Doc. No. 2018-482 PRDCT Doc. No. 2017-333 PRDCT variable width R.O.W. 50' R. O . W .var. width R.O.W. Scale: 1" = 50' March, 2019 SEI Job No. 18-224 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: Kevin WierM A T C H L I N E SHT. 4M A T C H L I N E SHT. 3 OWNER / APPLICANT WestSide RE Investors LP15700 S.H. 121 Frisco, Texas 75035 Telephone (214) 619-4930 Contact: Mike Fannin SHT. 2 OF 4 TOWN OF PROSPER CASE NO. D19-0014 Preliminary Site Plan WESTSIDE BLOCK A, LOTS 1-21 BEING 64.501 ACRES OF LAND (GROSS) 63.020 ACRES OF LAND (NET) IN THE B. HODGES SURVEY, ABSTRACT NO. 593 & IN THE J. GONZALEZ SURVEY, ABSTRACT NO. 447 & IN THE P. BARNES SURVEY, ABSTRACT NO. 79 & IN THE R. TAYLOR SURVEY, ABSTRACT NO. 1671 & IN THE J. HAYNES SURVEY, ABSTRACT NO. 573 & IN THE ANGUS JAMISON SURVEY TOWN OF PROSPER, DENTON COUNTY, TEXAS Cab. X , P g . 7 1 7 P R D C T Cab. V, Pg. 378 PRDCTvar. width R.O.W.50' R. O . W . Scale: 1" = 50' March, 2019 SEI Job No. 18-224 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: Kevin Wier M A T C H L I N E SHT. 4M A T C H L I N E SHT. 2 OWNER / APPLICANT WestSide RE Investors LP15700 S.H. 121 Frisco, Texas 75035 Telephone (214) 619-4930 Contact: Mike Fannin SHT. 3 OF 4 TOWN OF PROSPER CASE NO. D19-0014 Preliminary Site Plan WESTSIDE BLOCK A, LOTS 1-21 BEING 64.501 ACRES OF LAND (GROSS) 63.020 ACRES OF LAND (NET) IN THE B. HODGES SURVEY, ABSTRACT NO. 593 & IN THE J. GONZALEZ SURVEY, ABSTRACT NO. 447 & IN THE P. BARNES SURVEY, ABSTRACT NO. 79 & IN THE R. TAYLOR SURVEY, ABSTRACT NO. 1671 & IN THE J. HAYNES SURVEY, ABSTRACT NO. 573 & IN THE ANGUS JAMISON SURVEY TOWN OF PROSPER, DENTON COUNTY, TEXAS Doc. No. 2018-482 PRDCT variable width R.O.W.var. width R.O.W.variable width R.O.W. Scale: 1" = 50' March, 2019 SEI Job No. 18-224 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: Kevin WierM A T C H L I N E SHT. 2M A T C H L I N E SHT. 3OWNER / APPLICANT WestSide RE Investors LP15700 S.H. 121 Frisco, Texas 75035 Telephone (214) 619-4930 Contact: Mike Fannin SHT. 4 OF 4 TOWN OF PROSPER CASE NO. D19-0014 Preliminary Site Plan WESTSIDE BLOCK A, LOTS 1-21 BEING 64.501 ACRES OF LAND (GROSS) 63.020 ACRES OF LAND (NET) IN THE B. HODGES SURVEY, ABSTRACT NO. 593 & IN THE J. GONZALEZ SURVEY, ABSTRACT NO. 447 & IN THE P. BARNES SURVEY, ABSTRACT NO. 79 & IN THE R. TAYLOR SURVEY, ABSTRACT NO. 1671 & IN THE J. HAYNES SURVEY, ABSTRACT NO. 573 & IN THE ANGUS JAMISON SURVEY TOWN OF PROSPER, DENTON COUNTY, TEXAS Doc. No. 2012-59927 OPRDCT Doc. No. 2012-59927 OPRDCT variable width R.O.W. 2808 Fairmount Street,Suite 300Dallas, Texas 75201 |214.303.15003300 West 7th Street,Suite 110Fort Worth, Texas 76107 |817.303.150013/32"=1'-0"EAST ELEVATION23/32"=1'-0"WEST ELEVATION33/32"=1'-0"NORTH ELEVATION43/32"=1'-0"SOUTH ELEVATION 4123EAST ELEVATION1/8”= 1’-0”1GROUND0'-0"2nd FLOOR14'-6"3rd FLOOR25'-4 1/2"4th FLOOR36'-3"TRUSS BEARING45'-3"T.O. REAR STAIR TOWER56'-3"T.O. ENTRY TOWER64'-2"14443SOUTH ELEVATION1/8”= 1’-0”2GROUND0'-0"2nd FLOOR14'-6"3rd FLOOR25'-4 1/2"4th FLOOR36'-3"TRUSS BEARING45'-3"T.O. REAR STAIR TOWER56'-3"T.O. ENTRY TOWER64'-2"3444NORTH ELEVATION1/8”= 1’-0”3GROUND0'-0"2nd FLOOR14'-6"3rd FLOOR25'-4 1/2"4th FLOOR36'-3"TRUSS BEARING45'-3"T.O. REAR STAIR TOWER56'-3"T.O. ENTRY TOWER64'-2"34123WEST ELEVATION1/8”= 1’-0”43rd FLOOR25'-4 1/2"45'-3"T.O. REAR STAIR TOWER56'-3"0'-0"14'-6"GROUND4th FLOOR2nd FLOORTRUSS BEARING36'-3"T.O. ENTRY TOWER64'-2"facade material analysis 1 - east elevationmaterialarea (sf)% stone225626% brick296533% neolith sintered stone362738% aluminum1302% total9500100% 2 - south elevationmaterialarea (SF)% stone144839% brick1161% neolith sintered stone238264% aluminum462% total3700100% 3 - north elevation stone5202% brick5702% neolith sintered stone243679% aluminum221% total3000100% 4 - west elevation stone665371% brick220423% neolith sintered stone142715% aluminum941% total9400100%notes1 This Conceptual Elevation is for conceptual purposes only. all building plans require review and approval from the Builiding Inspection Division.2 All mechanical equipement shall be screened from public view in accordance with Zoning Ordinance.3 When permitted, exposed utility boxes and condults shall be painted to match the building.4 all signage areas and locations are subject to approval by the Building Inspection Department.5 Windows shall have a maximum exterior visible reflectivity of (10) percent.for staff usematerial tablestoneBRICK #2NEOLITH SINTERED STONEALUMINIUMARCHITECT+ASSOCIATES INC.EXHIBIT “F”US 380/FM 1385 NECPROSPER, TEXAS665371%220423%1234 FACADE MATERIAL ANALYSISD1 NORTH ELEVATION-AREA 'B'MATERIALAREA (SF)%2 1/2" ARCHITECTURALLY FINISHEDCONCRETE000STAINLESS STEEL TILE-T11000STUCCO FINISH-PAINT P5000EXPOSED TILT WALL PANEL; TEXTUREDPAINT58271004" ARCHITECTURALLY FINISHEDCONCRETE0005827TOTAL100C1 NORTH ELEVATION-AREA 'A'MATERIALAREA (SF)%191018.5000000838981.500.0010,299TOTAL100B1 SOUTH ELEVATION-AREA 'A'MATERIALAREA (SF)%509180.200071811.30005428.56351TOTAL100A1 SOUTH ELEVATION-AREA 'B'MATERIALAREA (SF) %292932.5000000396143.9211323.59,003TOTAL1002 1/2" ARCHITECTURALLY FINISHEDCONCRETESTAINLESS STEEL TILE-T11STUCCO FINISH-PAINT P5EXPOSED TILT WALL PANEL; TEXTUREDPAINT4" ARCHITECTURALLY FINISHEDCONCRETE2 1/2" ARCHITECTURALLY FINISHEDCONCRETESTAINLESS STEEL TILE-T11STUCCO FINISH-PAINT P5EXPOSED TILT WALL PANEL; TEXTUREDPAINT4" ARCHITECTURALLY FINISHEDCONCRETE2 1/2" ARCHITECTURALLY FINISHEDCONCRETESTAINLESS STEEL TILE-T11STUCCO FINISH-PAINT P5EXPOSED TILT WALL PANEL; TEXTUREDPAINT4" ARCHITECTURALLY FINISHEDCONCRETEOrdinance No. 18-108, Page 24 FACADE MATERIAL ANALYSISB1 WEST ELEVATIONMATERIALAREA (SF)%341542.94886.1236338124800TOTAL7,951100A1 EAST ELEVATIONMATERIALAREA (SF)%00007468.7779991.300TOTAL8,5451002 1/2" ARCHITECTURALLY FINISHEDCONCRETESTAINLESS STEEL TILE-T11STUCCO FINISH-PAINT P5EXPOSED TILT WALL PANEL;TEXTURED PAINT4" ARCHITECTURALLY FINISHEDCONCRETE2 1/2" ARCHITECTURALLY FINISHEDCONCRETESTAINLESS STEEL TILE-T11STUCCO FINISH-PAINT P5EXPOSED TILT WALL PANEL;TEXTURED PAINT4" ARCHITECTURALLY FINISHEDCONCRETEOrdinance No. 18-108, Page 25 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 – April 16, 2019 Agenda Item: Consider and act upon a Preliminary Site Plan for an office development (Prosper Tollway Office Park), on 7.5± acres, located on the north side of Prosper Trail, west of the Dallas Parkway. The property is zoned Planned Development-75-Office (PD-75-O). (D19-0030). Description of Agenda Item: The Preliminary Site Plan shows a total of fourteen (14) office buildings, totaling 67,392 square feet, on one (1) lot. Access is provided from Prosper Trail and future Shawnee Trail. The Preliminary Site Plan conforms to the PD-75 development standards. Attached Documents: 1. Location Map 2. Preliminary Site Plan Town Staff Recommendation: Town staff recommends approval of the Preliminary Site Plan subject to: 1. Town staff approval of preliminary water, sewer, and drainage plans. 2. Town staff approval of all emergency access, fire hydrants, fire department connections (FDC) and fire lanes, including widths, radii, and location. Prosper is a place where everyone matters. PLANNING D19-0030 PROSPER TRL SHAWNEE TRLDALLAS PKWYWYNNE AVE INWOOD LN ARMSTRONG LNMAPLEWOOD DRSTARGAZER WAYLONG GROVE LNPINTAIL LNBIRDSONG LN BROOKFIELD DRFOXGLEN DREUCLID DRWHITE TAIL DRPRESCOTT DRRIVER ROCK LN OAKCREST DRWINDROCK LNGRASSY SHORE LNQUAIL CREEK LNSHOOTING STAR DRSTAR TRAIL PK W Y KYLE C T CARILLON PL KO B Y C I R±0 350 700175 Feet PROSPER TRAIL SHAWNEE TRAILD D ã ã D CHASE HELM 126713 N S EW Page 1 of 1 To: Planning & Zoning Commission Item No. 3e From: Scott Ingalls, AICP, Senior Planner Through: Alex Glushko, AICP, Planning Manager Re: Planning & Zoning Commission Meeting – April 16, 2019 Agenda Item: Consider and act upon a Final Plat for Westfork Crossing, Block A, Lot 3, on 1.0± acre, located on the north side of US 380, west of Gee Road. The property is zoned Commercial (C). (D19- 0034). Description of Agenda Item: The Final Plat dedicates all easements necessary for development and conforms to the Commercial development standards. As a companion item, the Site Plan for a minor automotive repair facility (Valvoline), (D19- 0032), was approved by the Planning & Zoning Commission on April 2, 2019. 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 D19-0034 UNIVERSITY DR GEE RDUS HIGHWAY 380 ±0 140 28070 Feet Page 1 of 2 To: Planning & Zoning Commission Item No. 4 From: Scott Ingalls, AICP, Senior Planner Through: Alex Glushko, AICP, Planning Manager Re: Planning & Zoning Commission Meeting – April 16, 2019 Agenda Item: Conduct a Public Hearing, and consider and act upon a request to rezone 10.6± acres from Planned Development-23-Single Family (PD-23-SF) and Agricultural (A) to Planned Development-66 (PD-66), generally to incorporate the property and modify the PD-66 development standards, located on the north side of First Street, west of the Dallas Parkway. (Z19-0004). 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 Agricultural and Planned Development-23-Single Family-10/12.5 Undeveloped Low Density Residential North Planned Development-66- Single Family Undeveloped Low Density Residential East Planned Development-66- Single Family Undeveloped Low Density Residential South Agricultural and Retail Undeveloped Tollway District West Planned Development-66- Single Family Undeveloped Low Density Residential In May 2014, the Town Council approved Planned Development-66 (PD-66) for the Star Trail development, which includes Single Family Residential and Retail tracts. The Planned Development was amended in May 2017 to revise architectural standards for residential roof pitches, and garage and fencing requirements. Prosper is a place where everyone matters. PLANNING Page 2 of 2 The developer is proposing to incorporate 10.6± acres of newly acquired property into PD-66, as a Single Family Residential tract (Residential Tract 3). The 10.6± acres are currently zoned Agricultural and Planned Development-23 (PD-23). The addition of the 10.6± acres requires revisions to PD-66 Exhibits A, C, and D, which are attached for reference. Exhibit A, the boundary survey, has been revised to incorporate the subject property. Exhibit C, the development standards, have been modified to increase the maximum number of single family homes from 1870 to 1889. No other modifications are being made to Exhibit C. Exhibit D, the concept plan, has been revised to incorporate the subject property. Town staff believes this amendment is reasonable and recommends approval of the proposed amendments. Future Land Use Plan – The Future Land Use Plan recommends Low Density Residential for the property; the proposed amendment conforms to the Future Land Use Plan. Thoroughfare Plan – The property has direct access to existing First Street, an ultimate four- lane divided thoroughfare, and to Prosper Trail, an ultimate four-lane divided thoroughfare, and future Shawnee Trail, an ultimate four-lane divided thoroughfare, through the development. The zoning exhibit complies with the Thoroughfare Plan. Parks Master Plan – Required Community and Neighborhood parkland and hike & bike trails were previously identified in PD-66, in accordance with the Parks Master Plan. Legal Obligations and Review: Notification was provided to neighboring property owners, as required by state law. Town staff has not received any Public Hearing Notice Reply Forms. Attached Documents: 1. Location and Zoning Maps 2. Proposed Exhibits A, C, and D Town Staff Recommendation: Town staff recommends the Planning & Zoning Commission approve this request. Town Council Public Hearing: Upon a recommendation by the Planning & Zoning Commission, a Public Hearing on this item will be scheduled for the Town Council at their Regular meeting on May 14, 2019. Z19-0004 FIRST STLEGACY DRPROSPER TRL DALLAS PKWYSHAWNEE TRLSTAR TRACE PKWY PROSPER RD BRYN MAWR DRSTAR MEADO W D R C E N T E N A R Y D R STAR TRAIL PKWY LEE AVE I V Y G L E N C T VANDERBILT D R CORNELL DR ETON LNASHBURY LNHARVARD AVE AUTUMNW O O D C T PARKWOOD D RSTARGAZER WAYSUNSET AVELONG GROVE LNPINTAIL LNMILTON DRBROOKFIELD DRPRINCETON LN DEERWOOD LN COTTONWOO D T R L TURNBER R Y D R TRELLIS DROVERLOOK DRWINDOMERE DR WINDROCK LNPEBBLEBROOK LN NORMANDY CIR CARILLON PL ±0 700 1,400350 Feet Z19-0004 PD-66 PD-66 PD-66 PD-66 PD-33 PD-14 PD-41 PD-14 PD-75 PD-14 PD-75PD-60 PD-23 PD-14 PD-75PD-74 SF SF R A A R A A R O R R R M R R CCC AA O CC CCCC C CC SF-10 AA SF-10 SF-10/12.5 CC FIRST STLEGACY DRPROSPER TRL DALLAS PKWYSHAWNEE TRLSTAR TRACE PKWY PROSPER RD BRYN MAWR DRSTAR MEADO W D R C E N T E N A R Y D R STAR TRAIL PKWY LEE AVE I V Y G L E N C T VANDERBILT D R CORNELL DR ETON LNASHBURY LNAUTUMNW O O D C T PARKWOOD D RSTARGAZER WAYSUNSET AVELONG GROVE LNPINTAIL LNMILTON DRBROOKFIELD DRPRINCETON LN DEERWOOD LN COTTONWOO D T R L TURNBER R Y D R TRELLIS DROVERLOOK DRWINDOMERE DR RIVER ROCK LN WINDROCK LNPEBBLEBROOK LN NORMANDY CIR ±0 700 1,400350 Feet FUTURE LAND USE: LOW DENSITY RESIDENTIAL EXISTING ZONING: SINGLE-FAMILY RESIDENTIAL FUTURE LAND USE: TOLLWAY DISTRICTEXISTING ZONING: PD OFFICE / SERVICEFUTURE LAND USE: TOLLWAY DISTRICT EXISTING ZONING: PD RETAIL / COMMERCIAL FUTURE LAND USE: TOLLWAY DISTRICT EXISTING ZONING: RETAIL / COMMERCIAL FUTURE LAND USE: TOLLWAY DISTRICT EXISTING ZONING: RETAIL / COMMERCIAL FUTURE LAND USE: 100-YEAR FLOODPLAIN EXISTING ZONING: AGRICULTURAL FUTURE LAND USE: TOLLWAY DISTRICT EXISTING ZONING: AGRICULTURAL FUTURE LAND USE: TOLLWAY DISTRICT EXISTING ZONING: OFFICE / SERVICE FUTURE LAND USE: LOW DENSITY RESIDENTIAL EXISTING ZONING: AGRICULTURAL FUTURE LAND USE: MEDIUM DENSITY RESIDENTIAL & TOLLWAY DISTRICT EXISTING ZONING: AGRICULTURAL FUTURE LAND USE: MEDIUM DENSITY RESIDENTIAL EXISTING ZONING: PD SINGLE-FAMILY RESIDENTIAL FUTURE LAND USE: TOLLWAY DISTRICT EXISTING ZONING: OFFICE / SERVICE FUTURE LAND USE: RETAIL &NEIGHBORHOOD SERVICESEXISTING ZONING: RETAIL / COMMERCIALFUTURE LAND USE: RETAIL & NEIGHBORHOOD SERVICES EXISTING ZONING: RETAIL / COMMERCIAL FUTURE LAND USE: RETAIL& NEIGHBORHOOD SERVICESEXISTING ZONING: RETAIL / COMMERCIALFUTURE LAND USE: TOLLWAY DISTRICT EXISTING ZONING: RETAIL / COMMERCIAL FUTURE LAND USE: TOLLWAY DISTRICT EXISTING ZONING: AGRICULTURAL & OFFICE / SERVICE FUTURE LAND USE: 100-YEAR FLOODPLAIN EXISTING ZONING: RETAIL / COMMERCIAL FUTURE LAND USE: HIGH DENSITY RESIDENTIAL EXISTING ZONING: ETJFUTURE LAND USE: HIGH DENSITYRESIDENTIALEXISTING ZONING: ETJFUTURE LAND USE: MEDIUM DENSITY RESIDENTIAL EXISTING ZONING: AGRICULTURAL EXISTING PD-23 (269.506 AC) EXISTING PD-14 (VILLAGE "B") (31.43 AC)EXISTING PD-14 (VILLAGE "A") (243.808 AC) EXISTING TRACT-1 RETAIL (22.18 AC) EXISTING TRACT-2 COMMERCIAL (77.41 AC) EXISTING PD-3 RETAIL/COMMERCIAL/ OFFICE EXISTING PD-3 RETAIL/ COMMERCIAL/ OFFICEEXISTING PD-34 (77.93 AC) SF-10 EXISTING PD-34 (28.20 AC) MULTI-FAMILY EXISTING PD-34 (50.34 AC)CORRIDOR COMMERCIALEXISTING PD-34 (23.79 AC) OFFICE EXISTING PD-34 (75.59 AC) SF-12.5 FUTURE PROSPER TRAIL THOROUGHFARE (90' R.O.W.) WEST PROSPER TRAIL (90' R.O.W.)FUTURE LEGACY DRIVE THOROUGHFARE(120' R.O.W.)WEST PROSPER TRAIL (90' R.O.W.)FUTURE MINOR THOROUGHFARE(90' R.O.W.)FUTURE MINOR THOROUGHFARE(90' R.O.W.)FUTU R E M I N O R T H O R O U G H F A R E (90' R . O . W . ) FUTURE MINOR THOROUGHFARE (90' R.O.W.) FUTURE LAND USE: MEDIUM DENSITY RESIDENTIAL EXISTING ZONING: AGRICULTURAL FUTURE LAND USE: MEDIUM DENSITY RESIDENTIAL EXISTING ZONING: AGRICULTURAL PROPOSED RESIDENTIAL TRACT 1 243.026 AC. FUTURE LAND USE: MEDIUM DENSITY RESIDENTIAL EXISTING ZONING: PD SINGLE-FAMILY RESIDENTIAL FUTURE LAND USE: TOLLWAY DISTRICT EXISTING ZONING: RETAIL / COMMERCIAL FUTURE LAND USE: MEDIUM DENSITY RESIDENTIAL EXISTING ZONING: AGRICULTURAL PROPOSED RETAIL TRACT 1 112.579 AC. PROPOSED RETAIL TRACT 2 32.24 AC. FUTURE LAND USE: AGRICULTURE EXISTING ZONING: AGRICULTUREFUTURE MINOR THOROUGHFARE(90' R.O.W.)NORTH DALLAS PARKWAY(VARIABLE WIDTH R.O.W.)NORTH DALLAS PARKWAY(VARIABLE WIDTH R.O.W.)PROPOSED RESIDENTIAL TRACT 2 514.721 AC. RESIDENTIAL TRACT 3 GRAPHIC SCALE SITE 8000 Warren Parkway Building 1, Suite 100 Frisco, Texas 75034 PHONE: (972) 867-1886 STATE REGISTRATION NUMBER: F-399 5225 Village Creek Drive, Suite 200 Plano, Texas 75093 972-931-0694DOWDEY, ANDERSON & ASSOCIATES, INC. SURVEY FIRM REGISTRATION NUMBER: 10077800 1870 1889 Single Family Homes* TABLE 1 Lot Type A Lot Type B Lot Type C Lot Type D Min. permitted lot sizes 6875 sq. ft. 8125 sq. ft. 10260 sq. ft. 11610 sq. ft. Min. permitted number of lots No minimum. No minimum. 231 143 Max. permitted number of lots 709** 784** No maximum. No maximum. Min. Front Yard 25 ft. 25 ft. 30 ft. 30 ft. Min. Side Yard Corner Lot 7 ft. 15 ft. 7 ft. 15 ft. 8 ft. 15 ft. 8 ft. 15 ft. Min. Rear Yard 25 ft. 25 ft. 25 ft. 25 ft. Max. building Height 40 ft. 40 ft. 40 ft. 40 ft. Max. Lot Coverage 55% 50% 45% 45% Min. Lot Width 55 ft. 65 ft. 76 ft. 86 ft. Min. Lot Depth 100 ft. 100 ft. 110 ft. 125 ft. Min. Dwelling Area 1800 sq. ft. single story 2000 sq. ft. two story 2300 sq. ft. single story 2650 sq. ft. two story 2500 sq. ft. single story 3000 sq. ft. two story 3,000 sq. ft. single story 3500 sq. ft. two story *The maximum total number of lots allowed per this ordinance is 1870 1889; west of Legacy, the maximum number of lots allowed per this ordinance is 750; east of Legacy, the maximum number of lots allowed per this ordinance is 1120 1139. **Any unused “number of lots” from the Type A category may be added to the Type B category so as to increase the number of Type B lots with no increase in the overall PD density of 1870 1889 lots. FUTURE LAND USE: LOW DENSITY RESIDENTIAL EXISTING ZONING: SINGLE-FAMILY RESIDENTIAL FUTURE LAND USE: TOLLWAY DISTRICTEXISTING ZONING: PD OFFICE / SERVICEFUTURE LAND USE: TOLLWAY DISTRICT EXISTING ZONING: PD RETAIL / COMMERCIAL FUTURE LAND USE: TOLLWAY DISTRICT EXISTING ZONING: RETAIL / COMMERCIAL FUTURE LAND USE: TOLLWAY DISTRICT EXISTING ZONING: RETAIL / COMMERCIAL FUTURE LAND USE: 100-YEAR FLOODPLAIN EXISTING ZONING: AGRICULTURAL FUTURE LAND USE: TOLLWAY DISTRICT EXISTING ZONING: AGRICULTURAL FUTURE LAND USE: TOLLWAY DISTRICT EXISTING ZONING: OFFICE / SERVICE FUTURE LAND USE: LOW DENSITY RESIDENTIAL EXISTING ZONING: AGRICULTURAL FUTURE LAND USE: MEDIUM DENSITY RESIDENTIAL & TOLLWAY DISTRICT EXISTING ZONING: AGRICULTURAL FUTURE LAND USE: MEDIUM DENSITY RESIDENTIAL EXISTING ZONING: PD SINGLE-FAMILY RESIDENTIAL FUTURE LAND USE: TOLLWAY DISTRICT EXISTING ZONING: OFFICE / SERVICE FUTURE LAND USE: RETAIL &NEIGHBORHOOD SERVICESEXISTING ZONING: RETAIL / COMMERCIALFUTURE LAND USE: RETAIL & NEIGHBORHOOD SERVICES EXISTING ZONING: RETAIL / COMMERCIAL FUTURE LAND USE: RETAIL& NEIGHBORHOOD SERVICESEXISTING ZONING: RETAIL / COMMERCIALFUTURE LAND USE: TOLLWAY DISTRICT EXISTING ZONING: RETAIL / COMMERCIAL FUTURE LAND USE: TOLLWAY DISTRICT EXISTING ZONING: AGRICULTURAL & OFFICE / SERVICE FUTURE LAND USE: 100-YEAR FLOODPLAIN EXISTING ZONING: RETAIL / COMMERCIAL FUTURE LAND USE: HIGH DENSITY RESIDENTIAL EXISTING ZONING: ETJFUTURE LAND USE: HIGH DENSITYRESIDENTIALEXISTING ZONING: ETJFUTURE LAND USE: MEDIUM DENSITY RESIDENTIAL EXISTING ZONING: AGRICULTURAL EXISTING PD-23 (269.506 AC) EXISTING PD-14 (VILLAGE "B") (31.43 AC)EXISTING PD-14 (VILLAGE "A") (243.808 AC) EXISTING TRACT-1 RETAIL (22.18 AC) EXISTING TRACT-2 COMMERCIAL (77.41 AC) EXISTING PD-3 RETAIL/COMMERCIAL/ OFFICE EXISTING PD-3 RETAIL/ COMMERCIAL/ OFFICEEXISTING PD-34 (77.93 AC) SF-10 EXISTING PD-34 (28.20 AC) MULTI-FAMILY EXISTING PD-34 (50.34 AC)CORRIDOR COMMERCIALEXISTING PD-34 (23.79 AC) OFFICE EXISTING PD-34 (75.59 AC) SF-12.5 FUTURE PROSPER TRAIL THOROUGHFARE (90' R.O.W.) WEST PROSPER TRAIL (90' R.O.W.)FUTURE LEGACY DRIVE THOROUGHFARE(120' R.O.W.)WEST PROSPER TRAIL (90' R.O.W.)FUTURE MINOR THOROUGHFARE(90' R.O.W.)FUTURE MINOR THOROUGHFARE(90' R.O.W.)FUTU R E M I N O R T H O R O U G H F A R E (90' R . O . W . ) FUTURE MINOR THOROUGHFARE (90' R.O.W.) FUTURE LAND USE: MEDIUM DENSITY RESIDENTIAL EXISTING ZONING: AGRICULTURAL FUTURE LAND USE: MEDIUM DENSITY RESIDENTIAL EXISTING ZONING: AGRICULTURAL PROPOSED RESIDENTIAL TRACT 1 243.026 AC. FUTURE LAND USE: MEDIUM DENSITY RESIDENTIAL EXISTING ZONING: PD SINGLE-FAMILY RESIDENTIAL FUTURE LAND USE: TOLLWAY DISTRICT EXISTING ZONING: RETAIL / COMMERCIAL FUTURE LAND USE: MEDIUM DENSITY RESIDENTIAL EXISTING ZONING: AGRICULTURAL PROPOSED RETAIL TRACT 1 112.579 AC. PROPOSED RETAIL TRACT 2 32.24 AC. FUTURE LAND USE: AGRICULTURE EXISTING ZONING: AGRICULTUREFUTURE MINOR THOROUGHFARE(90' R.O.W.)NORTH DALLAS PARKWAY(VARIABLE WIDTH R.O.W.)NORTH DALLAS PARKWAY(VARIABLE WIDTH R.O.W.)PROPOSED RESIDENTIAL TRACT 2 514.721 AC. RESIDENTIAL TRACT 3 GRAPHIC SCALE SITE 7.5 AC PARK 7.5 AC PARK 7.5 AC PARK PROPOSED COMMUNITY PARK ±30.9 AC. 8000 Warren Parkway Building 1, Suite 100 Frisco, Texas 75034 PHONE: (972) 867-1886 STATE REGISTRATION NUMBER: F-399 5225 Village Creek Drive, Suite 200 Plano, Texas 75093 972-931-0694DOWDEY, ANDERSON & ASSOCIATES, INC. SURVEY FIRM REGISTRATION NUMBER: 10077800 Page 1 of 3 ] Prosper is a place where everyone matters. (Councilmember Dixon Absent) AGENDA BRIEFING – EXECUTIVE CONFERENCE ROOM 1. Call to Order/Roll Call. 2. Questions about items listed on the Regular Meeting Agenda. 3. Discussion Items:  Discuss Proposed Non-Residential Development Standards. (AG) THE REGULAR TOWN COUNCIL MEETING WILL CONVENE IN COUNCIL CHAMBERS IMMEDIATELY FOLLOWING THE AGENDA BRIEFING, AT APPROXIMATELY 6:15 P.M. 1. Call to Order/Roll Call. 2. Invocation, Pledge of Allegiance and Pledge to the Texas Flag. 3. Announcements of recent and upcoming events. 4. Presentations. Presentation of a Proclamation to members of the Prosper Community Library staff declaring April 7-13, 2019, as National Library Week. (RB) Presentation of a Proclamation to members of the Prosper Police Department staff declaring April 14-20, 2019, as Public Safety Telecommunicators Week. (RB) 5. CONSENT AGENDA: All Consent Agenda Items Approved, 6-0 (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.) 5a. Consider and act upon minutes from the following Town Council meeting. (RB)  Regular Meeting – March 26, 2019 5b. Consider and act upon the appointment of a Town of Prosper representative to the Board of Directors of the Upper Trinity Regional Water District. (RB) RESULTS AGENDA Agenda Briefing and Regular Meeting of the Prosper Town Council Council Chambers Prosper Town Hall 200 S. Main Street, Prosper, Texas Tuesday, April 9, 2019 5:45 p.m. Page 2 of 3 5c. Consider and act upon an ordinance extending franchise granted to CoServ Gas, LTD., its successors and assigns, to construct, maintain, and operate pipelines and equipment in the Town of Prosper, Collin and Denton Counties, Texas, for the transporting, delivery, sale, and distribution of gas in, out of, and through said Town for all purposes; providing a savings clause; providing a severability clause; providing an effective date. (KN) 5d. Consider and act upon an ordinance amending Section 12.09.003, "Speed Limits on Specific Streets," of Chapter 12 "Traffic and Vehicles," of the Town's Code of Ordinances by modifying the prima facie speed limit on US 380 (University Drive). (HW) 5e. Consider and act upon approving a list of qualified firms to provide professional engineering and related services to the Town of Prosper. (PA) 5f. Conduct a Public Hearing, and consider and act upon a request to amend the Future Land Use Plan from Medium Density Single Family to Retail & Neighborhood Services, generally located on the north side of Fishtrap Road, west of Legacy Drive. (CA19-0001). (Request by Applicant to Table this Item) (AG) 5g. Conduct a Public Hearing, and consider and act upon a request to rezone 9.1± acres from Agricultural (A) to Office (O), located on the north side of Fishtrap Road, west of Legacy Drive. (Z19-0002). (Request by Applicant to Table this Item) AG) 5h. 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) 6. 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. REGULAR AGENDA: If you wish to address the Council during the regular agenda portion of the meeting, please fill out a “Public Meeting Appearance Card” and present it to the Town Secretary prior to the meeting. Citizens wishing to address the Council for items listed as public hearings will be recognized by the Mayor. 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 Mayor and Town Council. ITEMS FOR INDIVIDUAL CONSIDERATION: 7. Consider and act upon request for Alternative Fencing Materials for eight (8) lots in Lakes of La Cima, Phase 7C, to allow for wooden fencing adjacent to open space and a hike & bike trail, in lieu of ornamental metal. (MD19-0003). (AG) Denied, 4-2 (Mayor Smith and Council Member Korbuly voted in opposition to the motion to deny) Page 3 of 3 8. 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: 8a. Section 551.087 – To discuss and consider economic development incentives. 8b. 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. 9. Reconvene in Regular Session and take any action necessary as a result of the Closed Session. 10. Possibly direct Town staff to schedule topic(s) for discussion at a future meeting. 11. Adjourn.