Loading...
09.17.19 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 September 3, 2019, Planning & Zoning Commission Regular meeting. 3b. Consider and act upon a Site Plan for two (2) multitenant retail/restaurant buildings in Gates of Prosper, on 4.5± acres, located on the southwest corner of Preston Road and Richland Boulevard. The property is zoned Planned Development-67 (PD-67). (D19-0069). 3c. Consider and act upon a Site Plan for the expansion of Prestonwood Baptist Church, on 35.3± acres, located on the southwest corner of Cook Lane and Prosper Trail. The property is zoned Planned Development-33 (PD-33). (D19-0074). 3d. Consider and act upon a Replat for Prestonwood Addition, Block A, Lot 1R, and a Revised Conveyance Plat for Prestonwood Addition, Block A, Lot 2, on 102.7± acres, located on the southwest corner of Cook Lane and Prosper Trail. The property is zoned Planned Development-33 (PD-33). (D19-0075). 3e. Consider and act upon a Preliminary Plat for Malabar Hill, for 96 single family residential lots and twelve (12) HOA/open space lots, on 45.0± acres, located on the south side of First Street, west of Custer Road. The property is zoned Planned Development-88 (PD- 88). (D19-0079). 3f. Consider and act upon a Site Plan for an Office Building (Prosper Counseling), on 0.3± acres, located on the southeast corner of Third Street and Coleman Street. The property is zoned Downtown Office (DTO). (D19-0080). 3g. Consider and act upon a Site Plan for a Medical Office Building (The Offices at Legacy), on 2.0± acres, located on the west side of Legacy Drive, north of Prairie Drive. The property is zoned Planned Development-65 (PD-65). (D19-0083). 3h. Consider and act upon a Final Plat for Prosper Center, Block A, Lot 9, on 2.0± acres, located on the west side of Legacy Drive, north of Prairie Drive. The property is zoned Planned Development-65 (PD-65). (D19-0084). AGENDA Regular Meeting of the Prosper Planning & Zoning Commission Prosper Town Hall Council Chambers 200 S. Main Street, Prosper, Texas Tuesday, September 17, 2019, 6:00 p.m. Prosper is a place where everyone matters. 3i. Consider and act upon a Conveyance Plat for the United States Postal Service Addition, Block A, Lots 1-3, on 12.9± acres, located on the west side of Coleman Street, south of Prosper Trail. The property is zoned Commercial (C). (D19-0085). REGULAR AGENDA If you wish to address the Planning & Zoning Commission, please fill out a “Public Meeting Appearance Card” and present it to the Chair, preferably before the meeting begins. Pursuant to Section 551.007 of the Texas Government Code, individuals wishing to address the Planning & Zoning Commission for items listed as public hearings will be recognized when the public hearing is opened. For individuals wishing to speak on a non-public hearing item, they may address the Commission when the item is considered by the Planning & Zoning Commission. 4. Review actions taken by the Town Council and possibly direct Town Staff to schedule topic(s) for discussion at a future meeting. 5. Adjourn. Note: The order in which items are heard on the agenda is subject to change. 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, September 13, 2019, and remained so posted at least 72 hours before said meeting was convened. _______________________________ _________________________ Melissa Lee, 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, Secretary Brandon Daniel, Amy Bartley, Joe Grinstead, Chris Long, and Sarah Peterson. Commissioner absent: Vice-Chairman Bobby Atteberry. Staff present: John Webb, Director of Development Services; Alex Glushko, Planning Manager; Scott Ingalls, Senior Planner; Pamela Clark, Planning/GIS Specialist; and Evelyn Mendez, Planning Technician. 2. Recitation of the Pledge of Allegiance. 3. CONSENT AGENDA 3a. Consider and act upon minutes from the August 20, 2019, Planning & Zoning Commission Regular meeting. 3b. Consider and act upon a Conveyance Plat for Gates of Prosper, Phase 1, Block C, Lots 1-3, on 5.9± acres, located on the northeast corner of Preston Road and Lovers Lane. The property is zoned Planned Development-67 (PD-67). (D19-0001). 3c. Consider and act upon a Final Plat for Lakewood, Phase 3, for 186 single family residential lots, and 12 HOA/open space lots, on 52.1± acres, located on the east side of Lakewood Drive, south of First Street. The property is zoned Planned Development-87 (PD-87). (D19-0022). 3d. Consider and act upon a Revised Preliminary Site Plan for a commercial development (Prosper Town Center), on 44.6± acres, located on the northeast corner of Preston Road and First Street. The property is zoned Planned Development-7 (PD-7). (D19-0049). 3e. Consider and act upon a Site Plan for two (2) Medical Office Buildings, on 4.2± acres, located west of Hays Road, north of First Street. The property is zoned Planned Development-7 (PD-7). (D19-0076). 3f. Consider and act upon a Final Plat for Prosper Town Center, Phase VI, Block A, Lot 2, on 4.2± acres, located west of Hays Road and north of First Street. The property is zoned Planned Development-7 (PD-7). (D19-0077). Motioned by Grinstead, seconded by Long, to approve the Consent Agenda, subject to 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, September 3, 2019, 6:00 p.m. Prosper is a place where everyone matters. Page 2 REGULAR AGENDA 4. Consider and act upon a Preliminary Site Plan for a mixed use development (Gates of Prosper, Phase 1, Block C), on 5.9± acres, located on the northeast corner of Preston Road and Lovers Lane. The property is zoned Planned Development -67 (PD-67). (D18-0134). Clark: Summarized the request, presented exhibits, and recommended approval of the Preliminary Site Plan, including solid living screening in lieu of a masonry wall . Commissioners voiced support for the request. Motioned by Daniel, seconded by Peterson, to approve Item 4, subject to staff recommendations. Motion approved 6-0. 5. Conduct a Public Hearing, and consider and act upon a request to rezone 0.2± acres from Downtown Office (DTO) to Planned Development-Downtown Office (PD-DTO), located on the northeast corner of Church Street and Second Street, to allow for the development of an Assisted Living Facility. (Z19-0013). Glushko: Summarized the request, presented exhibits, and recommended approval. Chairman Cotten opened the Public Hearing. Jonathan Sparks (Applicant): Provided general information regarding the proposed development. There being no additional speakers, the Public Hearing was closed. Commissioners inquired about operations and parking, and voiced support for the use. Motioned by Bartley, seconded by Peterson, to approve Item 5, subject to staff recommendations. Motion approved 6-0. 6. 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. 7. Adjourn. Motioned by Grinstead, seconded by Long, to adjourn. Motion approved 6-0 at 6:21 p.m. ___________________________________ ______________________________________ Evelyn Mendez, Planning Technician Brandon Daniel, Secretary Page 1 of 1 To: Planning & Zoning Commission Item No. 3b From: Pamela Clark, Planning/GIS Specialist Through: Alex Glushko, AICP, Planning Manager Re: Planning & Zoning Commission Meeting – September 17, 2019 Agenda Item: Consider and act upon a Site Plan for two (2) multitenant retail/restaurant buildings in Gates of Prosper, on 4.5± acres, located on the southwest corner of Preston Road and Richland Boulevard. The property is zoned Planned Development-67 (PD-67). (D19-0069). Description of Agenda Item: The Site Plan shows two (2) multitenant retail/restaurant buildings, totaling 15,324 square feet. Access is provided from Richland Boulevard. Adequate parking will be provided. The Site Plan conforms to the PD-67 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, 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. 3. Planning & Zoning Commission approval of a Conveyance Plat for Gates of Prosper, Phase 2, Block B (D19-0087) and a Final Plat for Gates of Prosper, Phase 2, Block B, Lot 1 (D19- 0088). Prosper is a place where everyone matters. PLANNING PRESTON RDRICHLAND BLVDS COLEMAN STPRESTON RDD19-0069 ±0 250 500125 Feet S S S S S S SVVFLFLFLFLFLFLFLFLFL FL FL 13 FLFLFLFLFLFLFLFLFL 18 9 11 9 5 13 15 13 6 23 18 15 22 3 4 T T TT P FLFLFLF L FLFLFLFL FL FLFLFLFLFLFLFLFLFLF L FLFLFLFLFLFLFLFLFLFLFLFLFLFLFLFLFLFLFLFLFLFLFLFLFLFLFL FL FL FL FL FLFLFLFLFLFLFLFLFLV FLFLFLFL7 4 FLFLFLFLFLF LFLFLFLFLF L FL F L FL FLFLFLFLOHEOHEF OHEOHETTT S S S S 232' 244'253'MH MH MH MH FH FH FH FH FH FH FDC FDC MH MH WE WE WE WE R30' R30'R30' R30' R30' R30' R30' R54' R10'R10' R10' R30' R30' R10'24'24' 24'20'TYP.9'TYP.20' TYP.9'TYP. RETAIL/RESTAURANT±7,662 SF 1 STORYFF=687.00 RETAIL/RESTAURANT±7,662 SF1 STORYFF=687.00 72'107'72'107' FH 15' WE WE WE WE WE COLEMAN STREETS0°20'52"W27.90' ∆=54°57'13"R=42.00'L=40.28' CB=S27°49'29"WC=38.76'∆=55°17'38"R=42.00'L=40.53'CB=S27°39'16"WC=38.98' S0°00'00"E30.75' N90°00'00"E43.41' S52°46'40"E64.52' N37°12'44"E38.06' N37°09'28"E13.92'N33°56'57"E199.89'N35°32'53"E85.20'N30°46'46"E100.13'N33°38'35"E51.08' N10°12'16"W21.16' N5 5 ° 5 0 ' 2 5 " W 77. 0 3 ' ∆=3°27'25"R=795.00' L=47.97'CB=N57°34'08"WC=47.96' N60 ° 5 1 ' 3 2 " W 150 . 0 0 ' ∆=16°37'28"R=805.00' L=233.57'CB=N78°20'40"WC=232.75'N90°00'00"W 261.96' ∆=3°20'36"R=805.00'L=46.97' CB=N88°19'42"WC=46.97'23' 24'8'24' 24' R30'R30' 64'55' 62'135' 319' 80'24'8'45'24'8'45'25'17'36'57'381' 70' BFR BFR DUMPSTER ENCLOSURE W/8' TALL MASONRY SCREENINGWALL (BRICK AND STONE) TO MATCH BUILDING AND 8' METAL GATE.DUAL ENCLOSURES 15'X23' (TYP.) VEGETATIVE HEADLIGHTSCREENING DUMPSTER ENCLOSURE W/8' TALL MASONRY SCREENINGWALL (BRICK AND STONE) TO MATCH BUILDING AND 8' METAL GATE.DUAL ENCLOSURES 15'X23' (TYP.) VEGETATIVE HEADLIGHTSCREENING RICHLAND BOULEVARD 40' 40'10'10' CI JB CI CI CI CI CI HEADWALL HEADWALL EX CIEX CI EX CI EX GI EX GI 20' TYP. 9 'TYP. TYPE IIIBARRICADE 1 2 WI EX HEADWALL 270' 145'25' LANDSCAPEEASEMENT TRANSFORMER (TYP) 10' HIKE ANDBIKE TRAIL 15' SSE PATIO±2,000 SF PATIO±2,000 SF85'5 9 ' PULL BOX (TYP) 2 6 '45'15' 15'22'15'15' DE DE WI LP (TYP.) LP (TYP.) LP (TYP.) LP (TYP.) LP (TYP.) LP (TYP.) LP (TYP.) LP (TYP.) LP (TYP.) CURB CUT 70' APPROXIMATE LOCATION OF THE CENTERLINEOF AN EASEMENT TO SOUTHWESTERN BELLTELEPHONE COMPANY. EASEMENT TO BE ABANDONED AND RELOCATED.VOL.744, PG. 491, D.R.C.C.T. (NO WIDTH GIVEN) 18' 18'12'12'12' STREETEASEMENT 15' BUILDINGSETBACK LINE 15' BUILDINGSETBACK LINE 30' LANDSCAPEEASEMENT AND BUILDING SETBACK PRESTON ROAD (SH 289)VARYING WITH ROWTRANSFORMER(TYP.) WM WM R30' R54' R30' R54' R30' R30' R30' R30' R30' R10' EX CI EX CI EX CIEX CI EX CI EX CI EX CI EX CI EX CI EXFH EXFH EXFH EXFH EXFH EX MH EX JB EX JB UTILITY EASMENT LANDSCAPE EASEMENT BUILDING SETBACK ATMOS UTILITY EASMENT EX CI EX CI EX JB EX JB EX CI EX CI EX CI EX CI EXWE EX WE EX DE 24' FIRE LANE, ACCESS,DRAINAGE, AND UTILITY EASEMENT 24' FIRE LANE, ACCESS,DRAINAGE, AND UTILITYEASEMENT 34'123'9' 20' 20'(TYP.)9'(TYP.)46'43' 43'46' BLOCK A, LOT 119.87 ACRES 865,684 SQ FT BLOCK B, LOT 1 4.45 ACRES193,752 SQ FT BLOCK A, LOT 2R4.74 ACRES206,607 SQ FT BLOCK B LOT 2 190.31 AC8,920,072 SQ. FT.BEN RENNISON SURVEY ABSTRACT NO. 755JOHN YARNELL SURVEY ABSTRACT NO. 1038R30' 24" STOP BAR STRIPES (TYP.) 15' SSE 15' WE 15' WE 5' LANDSCAPE EASEMENT DE 12' STREET EASEMENT 3 WM 6' SIDEWALK 6' SIDEWALK R30' MH 112' 60'R30' R54' R30' R54' R30'S0°00'00"W166.26'N90°00'00"E 18.65' ∆=27°58'38"R=632.50'L=308.84' CB=S22°38'40"EC=305.78' BLOCK A, LOT 7 1.52 ACRES66,052 SQ FT BLOCK A, LOT 81.26 ACRES 54,880 SQ FT BLOCK A, LOT 92.40 ACRES104,406 SQ FT WEWE This document, together with the concepts and designs presented herein, as an instrument of service, is intended only for the specific purpose and client for which it was prepared. Reuse of and improper reliance on this document without written authorization and adaptation by Kimley-Horn and Associates, Inc. shall be without liability to Kimley-Horn and Associates, Inc.BYDATEAS SHOWNREVISIONSNo.DATESHEET NUMBER CHECKED BYSCALEDESIGNED BYDRAWN BYKHA PROJECT260 EAST DAVIS STREET, SUITE 100, MCKINNEY, TX 75069PHONE: 469-301-2580 FAX: 972-239-3820WWW.KIMLEY-HORN.COM TX F-928RAKSMAJCRLAST SAVED 9/4/2019 10:05 AMPLOTTED BY BECKLER, RACHEL 9/4/2019 10:14 AMDWG PATH K:\MKN_CIVIL\068109030-GATES OF PROSPER\_PHASE 1\_BLOCK B\CAD\PLANSHEETSDWG NAME SITE PLAN.DWG , [ C-05 SITE PLAN ]IMAGES town logo : aerial 5.19 :XREFS xsite-ph1 : xStrm-PH1 : xsurv-ph1 : xutil-ph1 : xsite-lrc : xStrm-LRC : xutil-lrc : xdryutil : xsite-block b : xutil-block b : xbrdr-block b : xstrm-block b : xhtch-block b : xlotlines-ph1068109030GATES OF PROSPERPH 2, BLOCK B, LOT 1PROSPER, TEXAS© 2019 KIMLEY-HORN AND ASSOCIATES, INC.SEPTEMBER 2019Not for construction or permit purposes.FOR REVIEW ONLY Engineer P.E. No.Date132468 RACHEL A. KORUS SEP. 2019 C-05SITE PLAN00 50'100' GRAPHIC SCALE 50' TYP TYPICAL WATER EASEMENTWE SANITARY SEWER EASEMENTSSE NUMBER OF PARKING SPACESX FH ACCESSIBLE PARKING SYMBOL BARRIER FREE RAMP (BFR) EXISTING CONTOUR LINE - MAJOR EXISTING CONTOUR LINE - MINOR DRAINAGE EASEMENTDE BARRIER FREE RAMPBFR SIDEWALKSW CURB INLETCI LEGEND FIRE HYDRANT EXISTING PAVEMENT FDC FIRE DEPARTMENT CONNECTION EXISTINGEX PROPOSEDPROP. PROPOSED FIRE LANE PROPOSED BUILDING FL FL BUILDING LINE/SETBACKBL WM WYE INLETWI MANHOLEMH GRATE INLETGI JUNCTION BOXJB S SANITARY SEWER MANHOLE CURB INLET GRATE INLET HEADWALL JUNCTION BOX OR WYE INLET WATER METER (AND VAULT) SG T P LIGHT POLE (PL) TRANSFORMER SWITCHGEARPULL BOX ANY REVISION TO THIS PLAN WILL REQUIRE TOWN APPROVAL AND WILL REQUIRE REVISIONS TO ANY CORRESPONDING PLANS TO AVOID CONFLICTS BETWEEN PLANS. 1. DUMPSTERS AND TRASH COMPACTORS SHALL BE SCREENED IN ACCORDANCE WITH THE ZONING ORDINANCE. ANY ADDITIONAL ENCLOSURES WILL REQUIRE REAPPROVAL BY TOWN STAFF. 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) FEET 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. ALL LANDSCAPE EASEMENTS MUST BE EXCLUSIVE OF ANY OTHER TYPE OF EASEMENT. 20. 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 OF CO AND/OR FINISH-OUT PERMIT MAY RESULT IN ADDITIONAL IMPACT FEES AND/OR PARKING REQUIREMENTS. 21. THE APPROVAL OF A SITE PLAN SHALL BE EFFECTIVE FOR A PERIOD OF EIGHTEEN (18) MONTHS FROM THE DATE OF APPROVAL BY THE PLANNING & ZONING COMMISSION, AT THE END OF WHICH TIME THE APPLICANT MUST HAVE SUBMITTED AND RECEIVED APPROVAL OF ENGINEERING PLANS AND BUILDING PERMITS. IF THE ENGINEERING PLANS AND BUILDING PERMITS ARE NOT APPROVED, THE SITE PLAN APPROVAL, TOGETHER WITH ANY PRELIMINARY SITE PLAN FOR THE PROPERTY, IS NULL AND VOID. TOWN SITE PLAN NOTES N.T.S. US HWY 380 (UNIVERSITY)BNSF RAILROADBUS. 289 (COLEMAN)TOWN OF PROSPER RI C H L A N D LOVERS LNLOVERS LN CITY OF FRISCO STATE HWY 289 (PRESTON)VICINITY AND KEY MAP 15,324 SF SITE DATA SUMMARY TABLE ZONING/PROPOSED USE PD-67/PD LOT AREA/ SQ. FT. AND AC 193,752 SF; 4.45 AC BUILDING AREA (gross square footage) BUILDING HEIGHT (number of stories) MAX HEIGHT = 40' LOT COVERAGE FLOOR AREA RATIO (for non-residentail zoning) TOTAL PARKING PROVIDED 195 SURFACE SPACES TOTAL HANDICAP REQUIRED 6 SPACES TOTAL HANDICAP PROVIDED 6 SPACES USABLE OPEN SPACE REQUIRED 13,562 SQ. FT. (7%) USABLE OPEN SPACE PROVIDED 23,607 SQ. FT. (12%) BLOCK B, LOT 1 *HANDICAP PARKING IS PROVIDED IN ACCORDANCE WITH TAS STANDARDS TOTAL PARKING REQUIRED (1:100 FOR RESTAURANT, 1:250 FOR RETAIL, 1:200 FOR PATIO) IMPERVIOUS SURFACE 109,337 SQ. FT. 28.0' (1 STORY) 10% 0.10:1 174 SPACES (ASSUMING 100% RESTAURANT) INTERIOR LANDSCAPING REQUIRED 2,985 SQ. FT. INTERIOR LANDSCAPING PROVIDED 2,985 SQ. FT. 4,000 SF (PATIO) RETAIL/RESTAURANT SITE LOCATION 1 2 ID BLOCK B TYPE DOMESTIC DOMESTICB SIZE 2" 2" LOT 1 1 SANITARY SEWER 8" 8" METER SCHEDULE 3 IRRIGATIONB 2"1 NO 100-YEAR FLOODPLAIN EXISTS ON THIS SITE. FLOODPLAIN NOTE 380 & 289 LP 1 Cowboys Way Frisco, Texas 75034 Contact: Nicholas Link Phone: (972)-497-4854 Kimley-Horn and Associates, Inc. 260 East Davis Street, Suite 100 McKinney, Texas 75069 Contact: Joe Riccardi, P.E. Phone: (469)-301-2580 GOP #2 LLC 1 Cowboys Way Frisco, Texas 75034 Contact: Nicholas Link Phone: (972)-497-4854 Page 1 of 1 To: Planning & Zoning Commission Item No. 3c From: Pamela Clark, Planning/GIS Specialist Through: Alex Glushko, AICP, Planning Manager Re: Planning & Zoning Commission Meeting – September 17, 2019 Agenda Item: Consider and act upon a Site Plan for the expansion of Prestonwood Baptist Church, on 35.3± acres, located on the southwest corner of Cook Lane and Prosper Trail. The property is zoned Planned Development-33 (PD-33). (D19-0074). Description of Agenda Item: The Site Plan shows the two-story, 40,576 square-foot building expansion, including classrooms and a gymnasium. Access is provided from Prosper Trail and Cook Lane. Adequate parking has been provided. The Site Plan conforms to the PD-33 development standards. As a companion item, the Replat for Prestonwood Addition, Block A, Lot 1R and Revised Conveyance Plat for Block A, Lot 2 (D19-0075) is on the September 17, 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, landscape, irrigation plans, open space plans, and façade. 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 D19-0074 PROSPER TRL COLEMAN STDALLAS PKWYCOOK LNSAFETY WAY SHAWNEE TRLHAMPSHIRE DRKIRKWOOD LNLA K E T R A I L L N DEVONS HIRE D R BERKSHIRE DR INDUSTRY WAY SOMERSET WAYSTAR TRACE PKWY KINGS VIE W D R ASHBURY LNOXFORD PL NORFOLK DRMCKINLEY ST BERKSHIRE CT MOONLIGHT TRLGOLDEN SUNSET CTTECHNOLOGY LNCHESHIRE CTBUCKINGHAM WAYNIGHTWIN D C T ±0 630 1,260315 Feet Page 1 of 1 To: Planning & Zoning Commission Item No. 3d From: Pamela Clark, Planning/GIS Specialist Through: Alex Glushko, AICP, Planning Manager Re: Planning & Zoning Commission Meeting –September 17, 2019 Agenda Item: Consider and act upon a Replat for Prestonwood Addition, Block A, Lot 1R, and a Revised Conveyance Plat for Prestonwood Addition, Block A, Lot 2, on 102.7± acres, located on the southwest corner of Cook Lane and Prosper Trail. The property is zoned Planned Development-33 (PD-33). (D19-0075). Description of Agenda Item: The Replat for Prestonwood Addition, Block A, Lot 1R, was approved by the Planning & Zoning Commission on August 21, 2012, and the Conveyance Plat for Prestonwood Addition, Block A, Lot 2 was approved by the Planning & Zoning Commission on July 11, 2008. The purpose of the Replat and Revised Conveyance Plat is to dedicate easements necessary for the development of Lot 1R. The Replat and Revised Conveyance Plat conform to the PD-33 development standards. As a companion item, the Site Plan for the Prestonwood Addition (D19-0074) is on the September 17, 2019 agenda. Attached Documents: 1. Location Map 2. Replat/Revised Conveyance Plat Town Staff Recommendation: Town staff recommends approval of the Replat/Revised Conveyance Plat, subject to: 1. Town staff approval of all additions and/or alterations to the easements and dedications on the Replat and Revised Conveyance Plat. Prosper is a place where everyone matters. PLANNING D19-0075 PROSPER TRL COLEMAN STDALLAS PKWYCOOK LNSAFETY WAY SHAWNEE TRLHAMPSHIRE DRKIRKWOOD LNLA K E T R A I L L N DEVONS HIRE D R BERKSHIRE DR INDUSTRY WAY SOMERSET WAYSTAR TRACE PKWY KINGS VIE W D R ASHBURY LNOXFORD PL NORFOLK DRMCKINLEY ST BERKSHIRE CT MOONLIGHT TRLGOLDEN SUNSET CTTECHNOLOGY LNCHESHIRE CTBUCKINGHAM WAYNIGHTWIN D C T ±0 630 1,260315 Feet 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 – September 17, 2019 Agenda Item: Consider and act upon a Preliminary Plat for Malabar Hill, for 96 single family residential lots and twelve (12) HOA/open space lots, on 45.0± acres, located on the south side of First Street, west of Custer Road. The property is zoned Planned Development-88 (PD-88). (D19-0079). Description of Agenda Item: The Preliminary Plat shows 96 single family residential lots and twelve (12) HOA/open space lots. Access is provided from First Street. The Preliminary Plat conforms to the Planned Development-88 development standards. Attached Documents: 1. Location Map 2. Preliminary Plat Staff Recommendation: Staff recommends approval of the Preliminary Plat subject to: 1. Staff approval of all additions and/or alterations to the easements and dedications on the Preliminary Plat. 2. Staff approval of all preliminary water, sewer, and drainage plans. Prosper is a place where everyone matters. PLANNING D19-0079 FIRST ST CUSTER RDCOUNTY ROAD 933 SPICEWOOD DR GENTRY DRTETON PL C O L U M B I A C T DOGWOOD DR CHIMNEY ROCK DR SHARED DRIVEWAY WHITLEY PLACE DRBEECHWOOD DR GLA C I E R P O I N T C T GRANITE SHOAL DRBOOKER CTKEBLER DRBURNET CT±0 750 1,500375 Feet 0 50 100 200 SCALE: 1" = 100'BUILDING LINE15' SIDEYARDBUILDING LINE 25' FRONT BUILDING LINE 25' REAR PROPOSED STREETPROPOSED STREETN.T.S.(TYP.)BUILDING LINE7' SIDEYARDSHEET 1 OF 2 US 380COIT ROADCUSTER ROADFIRST STREET LOCATION PROJECT LOCATION MAP N.T.S. 2. LEGEND of Denton County, Texas. as described in Deed 2004-132951, in the Deed Records 1. Bearings are referenced to a 117.3307 acre tract, 2.2OVERALL DENSITY 0.3 1 6 1 AC.OP E N S P ACE L OT 5 BL OC K H0.2 6 1 A C.OP E N S P A C E L O T 8 B L O C K H0.3 1 5 A C.OP E N S P A C E L OT 1 0 B L OC K G0.2 3 8 AC.OP E N S P AC E L OT 5 B L OC K G0.63 9 AC.OPEN SPACELOT 1 BLOCK I PLEASANT DRIVEHARKNESS DRIVEWILDERNESS DRIVEMALABAR HILL DRIVE NAPEAN DRIVEHANGING GARDEN DRIVEFIRST STREETABSTRACT NO. 600LARKIN McCARTY SURVEYABSTRACT NO. 411JEREMIAH HORN SURVEYABSTRACT NO. 600LARKIN McCARTY SURVEYABSTRACT NO. 411JEREMIAH HORN SURVEYVOL. 6025, PG. 1725 73 PROSPER, L.P.DOC. NO. 20080605000068047055 PROSPER, L.P.VOL. 5823, PG. 3462 310 PROSPER, L.P. VO L. 5 1 0 9, P G. 2 3 4 9 CIT Y OF I R VI NG 7 5' PIP E LI NE E S MT.VOL. 6 0 8 , PG. 8 8 5 0' BI-STONE PI PELI NE ES MT.VARIABLE R.O.W. DEDICATION90' R.O.W . DEDICATION DOC. NO. 2008-226 PHASE 1 W HITLEY PLACE VOL. 4911, PG. 2695 HRC RANCH, LTD. TYPICAL DETAIL 1/2" IRF 5/8" IRF (C.M.) 5/8" IRF (C.M.) 1/2" IRF - Street Name Change - Indicates front yard H.O.A. - Homeowners Association C.M. - Controlling Monuments NOTES: B.L. - Building Line (50' R.O.W.) (50' R.O.W.)(50' R.O.W.)(50' R.O.W.)(50' R.O.W.)(50' R.O.W.)(92' R.O.W.) DOC. NO. 20140307000214920 WATERLINE EASEMENT DOC. NO. 201 4 0307 000 2 1 4 9 2 0WAT E R LI NE E AS E ME NT DOC. NO. 20141020001145010 WATERLINE EASEMENT MALABAR HILL DRIVE 65 TYPE B LOTS (12,000 SF MIN.) 31 TYPE C LOTS (9,000 SF MIN.) 90' R.O.W. FUTURE .CA 064.0 - ECAPS NEPO - A KLB 1 TOL50' R 50' R(50' R.O.W.) R.O.W. DEDICATION VARIABLE ABSTRACT NO. 600LARKIN McCARTY SURVEYABSTRACT NO. 411JEREMIAH HORN SURVEYTO ABSTRACT CORNER N73°09'28"W 2759' +/-ABSTRACT NO. 359SPENCER GRAHAM SURVEYABSTRACT NO. 847JAMES STONE SURVEYABSTRACT NO. 847 JAMES STONE SURVEY ABSTACT NO. 411 JEREMIAH HORN SURVEY ABSTRACT NO. 359 SPENCER GRAHAM SURVEY ABSTRACT NO. 600 LARKIN McCARTY SURVEY * * * * * * ( 4 0' R.O.W.) ( 4 0' R.O.W.) MAIL BOXES MAIL BOXES WHITLEY PLACE DR. 1.1 1 4 A C.OP E N S P AC E L OT 8 B L OC K E * .CA 822.0 - E C A P S N E PO - J KLB 2 TOL CORWIN ENGINEERING, INC. PREPARED BY 200 W. BELMONT, SUITE E WARREN CORWIN 972-396-1200 ALLEN, TEXAS 75013 OF OUT OF THE IN THE TOWN OF PROSPER COLLIN COUNTY, TEXAS OWNER/APPLICANT MALABAR HILL JEREMIAH HORN SURVEY, ABSTRACT NO. 411 LARKIN McCARTY SURVEY, ABSTRACT NO. 600 HARLAN PROPERTIES, INC. 2404 TEXAS DRIVE, SUITE 103 CASE# D19-0079 - Denotes Key Lot - Existing Tree Line (Detailed tree survey required with Final Plat) PRELIMINARY PLAT .C A 62.0 - E C A P S NE PO - F KLB 1 TOL31'ACCESS ESMT.TEMP.DRIVE WHITLEY PLACE POINT OF BEGINNING .TMSE ENIL RETAW ELBAIRA V OPEN S P ACE-0.2 5 AC. LOT 2 BLOCK F TOTAL NET ACRES 42.96 TOTAL GROSS ACRES 45.000 TOTAL OPEN SPACE LOTS 12 TOTAL RESIDENTIAL LOTS 96 TOTAL LOTS 108 LOT 1 BLOCK K LOT 1-2 BLOCK J LOT 1 BLOCK I LOTS 1-12 BLOCK H LOTS 1-17 BLOCK G LOTS 1-10 BLOCK F LOTS 1-14 BLOCK E LOTS 1-13 BLOCK D LOTS 1-14 BLOCK C LOTS 1-14 BLOCK B LOTS 1-11 BLOCK A 25' 0.935 AC. DRAINAGE/DETENTION EASEMENT OPEN SPACE/ LOT 12 BLOCK H 22.5' S.S.E.SURESH SHRIDHARANI IRVING, TEXAS 75062 SCALE 1" = 100' AUGUST 2019 DOC. NO. 20180727000 936160 CUSTER-1ST STREET PARTNERS, LLC. PROPOSED CHARTER SCHOOL EASEMENT 25' LANDSCAPE EASEMENT 25' LANDSCAPE EASEMENT 25' LANDSCAPE PENI DR.ACHILLE DR.CECI LI O DRI VECECI LI O DRI VEOPEN SPACE - 0.05 AC. LOT 1 BLOCK KV.A.M.V.A.M. LOT 5, 8, 12 BLK H, LOTS 1-2 BLK J LOT 1 BLK K) (LOT 1 BLK A, LOT 8 BLK E, LOTS 1, 2 BLK F, LOTS 5, 10, BLK G - Open Spaces owned and maintained by H.O.A. 9. Construction plans require City of Irving approval. to south 15' of the easement. 8. A Hike & Bike Trail will be allowed in the City of Irving Easement but limited any residential construction. Lot 5 Block A will be utilized for temporary access. 7. A Temporary second point of access is required prior to 6. No floodplain exists on site. is determined at time of final plat. illustration purposes and does not set the alignment. The alignment 5. The thoroughfare alignment(s) shown on this exhibit are for be ornamental metal. To include offsite open space lots. 4. All fences adjacent to parks or open spaces shall to fines and withholding of utility and building permits". is a violation of city ordinance and state law and is subject 3. "Notice: Selling a portion of this addition by metes and bounds 176.20' 2 3 4 5 6 7 8 9 10 11 1 2 3 4 5 6 7 8 9 10 11 12 13 14 1 2 3 4 5 6 7 8 9 10 11 12 13 14 1 2 3 4 5 6 7 8 9 1 2 3 4 5 6 7 9 3 4 5 6 7 8 9 A H B C D E E F G 10 11 1213 14 10 11 12 13 1 2 3 4 6 7 8 9 11 12 13 14 15 16 17 1 G 2 3 4 6 7 9 10 11 1 J 10 25' B.L. 25' B.L. 25' B.L. 25' B.L. 25' B.L. 25' B.L.25' B .L .25' B.L.15' B.L. 25' B.L. 25' B.L.1 5' B .L . 15 ' B .L. 15' B.L.15' B.L. 15' B.L.15' B.L.15' B.L.15' B.L.25' B.L.2 5' B.L. 25 ' B .L .25' B.L.25' B.L.25' B.L.25' B.L.25' B.L.25' B.L.25' B.L. 2 5' B.L. 100'122'70'70'70'101'102'90' 70'70'70'101'131'131'130'130'129'131'147'79 '58'178'70'70'70'70'70'125' 135' 143' 136' 7 2' 120'120' 130' 130' 130' 130'70'70'70'70'""""""" " " " " " " "78'78'"""78'"""78'80'88'""80'70'120'55' 117'53'129' 38' 51'80'36'80'"""""90'150'150'151'151'151'""116'80'80'""""70'141'142'80' 70' 81' 80'152'158'173'2 0 4' 2 0 9' 80'80'146'54'61'80'80'142'87'95' 19 1'1 7 7'182'161'151'122 '92' 81' 50'80 '82' 142 '52' 130' 130'41'93'93'""93'182'93'""" " " 120 '130'130'93'93' 93'93'"158' 80'87' 1 5 1'1 5 1' 87'61'127'54'71'80'80'130'1 4 0'1 4 0'174'168'145'98 '80' 82' 126'54'73'139'313' 58' 433' 4 0 5' 265'346'28' 98' 310' 120'120' 130'130' 130' 130' " " " " " " " " 121 '122'70'80'70'87'76'110'80'76'"""76'"""76'70'70'"""70'""70'"72'87'80'80'85'""95'80'""80'150' 150' " " " 143' 80'162'87' 1 6 4 ' 8 6' 8 6' 8 6' 141' 174' 206' 239'156'131'80'80'80'150'150'80'80'79' 140' 121' 80'80' 1 2 5'7 0' 8 0' 182 '115 '83'29' 226' 2 3 8'1 8 0' 135' 90' 8 0' 214' 192' 3 0 1'240'8 0' 8 8' 178' 190' 202' 8 0' " " " " 1 4 3' 1 5 1' 9 5' 9 2'80'80'239' 287'130'130'155'105'93'120'5 3 2' 5 4 2' 61' 60'584'285 ' R=475' 309'R=575' 183'R=750' 98'176'181'210'608'561'310'54'117' R = 325 ' 283 'R=400' R=325'115'795'97'R=300'21'157''001=R 8 3 1 'R=1 1 0 0' 45'25'186'1 5 0'52'15' B.L.15' B.L.15' B.L.15' B.L.45'93'89'144'308' 307' 15 ' B .L . 155 '47'174'334'55'147'107' Page 1 of 1 To: Planning & Zoning Commission Item No. 3f From: Evelyn Mendez, Planning Technician Through: Alex Glushko, AICP, Planning Manager Re: Planning & Zoning Commission Meeting – September 17, 2019 Agenda Item: Consider and act upon a Site Plan for an Office Building (Prosper Counseling), on 0.3± acres, located on the southeast corner of Third Street and Coleman Street . The property is zoned Downtown Office (DTO). (D19-0080). Description of Agenda Item: The Site Plan shows the existing 1,967 square-foot building. Access is provided from Coleman Street. Adequate parking will be provided. The Site Plan conforms to the Downtown Office development standards. Attached Documents: 1. Location Map 2. Site Plan Staff Recommendation: Staff recommends approval of the Site Plan subject to: 1. Town staff approval of an amending plat, civil engineering, irrigation plan, open space plan, façade, and address plan. Prosper is a place where everyone matters. PLANNING D19-0080 FIRST ST SECOND ST THIRD ST BROADWAY ST MAIN STCOLEMAN ST±0 150 30075 Feet ALL OF LOT 2, PART OF LOT 1,BLOCK 13BRYANT'S ADDITIONVOL. 116, PG. 162D.R.C.C.T.MCGEE FAMILY PARTNERS LTD2017072700099356000330Vol 92, Page 14921DELBERT W NEIGHBORS &NANCY ANN FLOYD &Instr# 20180307000283240Instr# 20170926001288090SITE PLAN Vicinity MapNTSS Colemen Street E Third StreetE Broadway StreetTown of Prosper, Texas Lot 1a & 2, Block 13 Bryants First Addition 102 E Third Street THIS DOCUMENT ISRELEASED FOR THEPURPOSE OF INTERIMREVIEW UNDER THEAUTHORITY OFDAVID A. JONES,P.E. NO. 98279 ON 08/29/19. IT ISNOT TO BE USED FORCONSTRUCTION, BIDDING,OR PERMIT PURPOSES.JP Engineering 700 Central Expressway S. Suite 400 - Allen, Texas 75013 972-467-7505 Texas P.E. Firm Number 14021E Second Street Page 1 of 1 To: Planning & Zoning Commission Item No. 3g From: Scott Ingalls, AICP, Senior Planner Through: Alex Glushko, AICP, Planning Manager Re: Planning & Zoning Commission Meeting – September 17, 2019 Agenda Item: Consider and act upon a Site Plan for a Medical Office Building (The Offices at Legacy), on 2.0± acres, located on the west side of Legacy Drive, north of Prairie Drive. The property is zoned Planned Development-65 (PD-65). (D19-0083). Description of Agenda Item: The Site Plan shows a one-story, 15,000 square-foot medical office building. Access is provided from Westwood Drive and Legacy Drive. Adequate parking will be provided. The Site Plan conforms to the PD-65 development standards. As a companion item, the Final Plat for the Prosper Center, Block A, Lot 9 (D19-0083) is on the September 17, 2019 agenda. Attached Documents: 1. Location Map 2. Site Plan Staff Recommendation: Staff recommends approval of the Site Plan subject to: 1. Town staff approval of civil engineering, irrigation plan, open space plan, façade, and address plan. 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 D19-0083 PRAIRIE DRLEGACY DRBOTTLEBR U S H D RSPEARGRASS LNBLUEGILL LN CANNON DR WINECUP RD CANARY G R A S S L N KILLDEER TRL FIREFLY PL HIGHLAN D ST STREAMSIDE DRHERON XINGEASTMINSTER DR LAVENDER DRWE S T W O O D D R CELESTIAL D RWINDING OAK DRSHADOW RI D G E D R WOOD VAL E D R CANAL ST RENMUIR DR Z I LKER PKWYMAGNOLIA LNVI L LAG E PARK LN BUTTERCUP DR OAKHILL CT SC A R L E T D R DAYFLOWER DRASCOT C T LEGACY DRPRAIRIE DR ±0 310 620155 Feet PHASE 1BLOCK A, LOT 9SITE AREA = 87,433 SF2.01 ACMEDICAL OFFICE BUILDINGSINGLE STORY15,000 SFFFE=607.20MECH.YARDLOADINGSPACEMECH.YARDR30.0'R30.0'R 3 0 . 0 ' 24.0' 24.0'24.0'24.0'24.0'R30.0'98.5'86.1'158.0'95.0'9.0'18.0'9.0'18.0'9.0'18.0' 18.0'9.0'18.0'9.0'18.0'9.0'18.0'9.0'18.0'9.0'18.0'9.0'51169789211210610.0'6.0' 5.0'268.5'261.3'103.7'59.2' 40.0'R30.0'13.0'32.5'60.0'2.0'R3 0 . 0 'R30.0'R3 0 . 0 ' R3 0 . 0 'R30.0'141.8'3.0'3.0' 6.0'6.0'DUMPSTER24.0'25.0'85.0'2' OVERHANG2' OVERHANG 4.6' 5.0'9.4'134.9' TRANSITION50.0' STORAGE6' MASONRYSCREENING WALLSIX (6) FOOT CLAY FIRED BRICKOR STONE SCREENING WALL TOMATCH BUILDING FACADE10' HIKE ANDBIKE TRAILREMOTE FDCFIREHYDRANTFIRE HYDRANTFIRE HYDRANT10' WATEREASEMENT10' WATER EASEMENT15' WATEREASEMENT10' WATEREASEMENT10' WATEREASEMENT10' WATEREASEMENTFIRE ACCESS ANDUTILITY EASEMENTFIRE ACCESS ANDUTILITY EASEMENT1" IRRIGATIONMETER2" DOMESTICMETERSCREENED WITH MASONRYWALL TO MATCH BUILDING145.6'15' DRAINAGEEASEMENTR54.0'R30.0'R30.0'REVISIONS TOWN OF PROSPER, TEXAS THE OFFICES AT LEGACYOF No.Date App.SHEET NO.K:\16258\16258-0002-00 Prosper Medical Office Building\2 Design Phase\CAD\Plans\Site\FSP for PROSPER MOB.dwg AWS3: September 06, 2019© 2019 Jones | Carter JOB NO.: SCALE:DESIGNED BY.:AWS CHECKED BY:SCG Texas Board of Professional Engineers Registration No. F-439 ABCDEF1234 SHAWN C. GRAHAM111432AUGUST 2019INTERIM REVIEWNot intended for construction,bidding or permit purposes.P.E. Serial No.:Date:Engineer:DATE: DRAWN BY:CAD 6509 Windcrest Drive, Suite 600  Plano, Texas 75024  972.488.3880 AS SHOWN 16258-0002-00 SITE PLANSITE PLANPROSPER CENTERBLOCK A, LOT 9CASE # - D19-00832.01 ACRESL. NETHERLY SURVEY, ABSTRACT NO. 962TOWN OF PROSPER, DENTON COUNTY, TEXASPREPARATION DATE: AUGUST 19, 2019ENGINEER/ APPLICANTJONES & CARTER6509 WINDCREST DRIVE, SUITE 600PLANO, TX 75024TEL: (972) 488-3880FAX: (972) 488-3882CONTACT: SHAWN GRAHAM, PEDEVELOPERMCRIGHT-SMITH5000 LEGACY DRIVE, SUITE 460PLANO, TX 75024TEL: (972) 608-8988FAX: (972) 403-9292CONTACT: CHRIS MONTASSERARCHITECTHEIGHTS VENTURE5741 LEGACY DRIVE, SUITE 320PLANO, TX 75024TEL: (972) 490-7292CONTACT: ROBERT R. HOLTON, AIAFINAL SITE PLAN NOTES:A) No trees are located on the site. Therefore, no tree survey has been provided.B) All distances are measured to face of curb unless otherwise noted.C) Any revision to this plan will require Town approval and will require revisions to any corresponding plans toavoid conflicts between plans.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 Ordinanceand 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 measuresmay 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 approvedfaçade plan.14) Sidewalks of not less than six (6) feet in width along thoroughfares and collectors and five (5) feet in widthalong 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 EngineeringDepartment.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) All landscape easements must be exclusive of any other type of easement.20) Impact fees will be assessed in accordance with the land use classification(s) identified on the Site DataSummary Table; however, changes to the proposed land use at the time of CO and/or finish-out permit mayresult in additional impact fees and/or parking requirements.21) The approval of a site plan shall be effective for a period of eighteen (18) months from the date that thesite plan is approved by the Planning & Zoning Commission, at the end of which time the applicant must havesubmitted and received approval of engineering plans and building permits. If the engineering plans andbuilding permits are not approved, the site plan approval, together with any preliminary site plan for theproperty is null and void.1" = 2000'PROJECTLOCATIONLOCATION MAPFIRE HYDRANT W/ GATE VALVEWASTEWATER W/ CLEANOUTGROUND CONTOURWATERLINE W/ GATE VALVEWASTEWATER W/ MANHOLESTORM SEWER W/ MANHOLESTORM SEWER W/ CURB INLETOVERHEAD ELECTRIC W/POWER POLEWATERLINE W/ METERGAS LINEEXISTING LEGENDRECLAIMED WATERLINE W/ GATE VALVEPROPERTY LINEPROPOSED LEGENDFIRE ACCESS AND UTILITY EASEMENTOWNER - PSP TRACT 1ORL III, INC.6428 WAGGONER DRIVEDALLAS, TX 75230TEL: (972) 832-7991CONTACT: CHAD MCDUFFIE100-YR FLOODACCORDING TO MAP NO. #48121C0430G OF THE FEDERAL EMERGENCYMANAGEMENT AGENCY'S FLOOD INSURANCE RATE MAPS FOR DENTONCOUNTY, TEXAS AND INCORPORATED AREAS, DATED APRIL 18, 2011, THESUBJECT TRACT IS SITUATED WITHIN: ZONE X DEFINED AS AREASDETERMINED TO BE OUTSIDE THE 0.2% ANNUAL CHANCE FLOODPLAINAND ZONE A DEFINED AS SPECIAL FLOOD HAZARD AREAS SUBJECT TOFLOODING BY THE 1% ANNUAL CHANCE FLOOD.BENCHMARK NO. 1BOX CUT ON NORTH BACK OF CURB AT END OF FISHTRAP ROAD,APPROXIMATELY 145 FEET EAST OF THE INTERSECTION OF HUDSON LANE.ELEVATION = 595.40BENCHMARK NO. 2BOX CUT ON NORTH RIM OF SANITARY SEWER MANHOLE APPROXIMATELY1515 FEET SOUTH OF FISHTRAP ROAD AND 170 FEET EAST OF THECENTERLINE OF HUDSON LANE.ELEVATION = 594.97FIRE HYDRANT W/ GATE VALVE522 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 – September 17, 2019 Agenda Item: Consider and act upon a Final Plat for Prosper Center, Block A, Lot 9, on 2.0± acres, located on the west side of Legacy Drive, north of Prairie Drive. The property is zoned Planned Development-65 (PD-65). (D19-0084). Description of Agenda Item: The Final Plat dedicates all easements necessary for development and conforms to the PD-65 development standards. As a companion item, the Site Plan for a Medical Office Building, D19-0083, is on the September 17, 2019 agenda. Attached Documents: 1. Location Map 2. Final Plat Staff Recommendation: 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 D19-0084 PRAIRIE DRLEGACY DRBOTTLEBR U S H D RSPEARGRASS LNBLUEGILL LN CANNON DR WINECUP RD CANARY G R A S S L N KILLDEER TRL FIREFLY PL HIGHLAN D ST STREAMSIDE DRHERON XINGEASTMINSTER DR LAVENDER DRWE S T W O O D D R CELESTIAL D RWINDING OAK DRSHADOW RI D G E D R WOOD VAL E D R CANAL ST RENMUIR DR Z I LKER PKWYMAGNOLIA LNVI L LAG E PARK LN BUTTERCUP DR OAKHILL CT SC A R L E T D R DAYFLOWER DRASCOT C T LEGACY DRPRAIRIE DR ±0 310 620155 Feet B L O C K A2122Abstract No. 9 6 2 L. Netherly Su r v e y , P. O . B .WATER EASEMENT10' WATER EASEMENTVARIABLE WIDTHFIRE ACCESS ANDUTILITY EASEMENT10' W A T E R E A S E M E N T 15' L A N D S C A P E E A S E M E N T 15' LANDSCAPE EASEMENT15' L A N D S C A P E E A S E M E N T DENTON COUNTY COLLIN COUNTYVICINITY MAPContact: Eddie Martinez, E-mail: emartinez@jonescarter.comTexas Board of Professional Land Surveying Registration No. 100461-03Texas Board of Professional Engineers Registration No. F-4396509 Windcrest Drive, Suite 600  Plano, Texas 75024972.488.3880PROSPER CENTERLOT 9, BLOCK ABEING 2.007 ACRES SITUATED IN THEL. NETHERLY SURVEY, ABSTRACT NO. 962IN THETOWN OF PROSPER, DENTON COUNTY, TEXASTOWN OF PROSPER CASE NO. D19-0084LEGEND:POCPOBCMR.O.W.VOL.PG.ESMTIRFCIRFCIRSD.R.D.C.TR.P.R.D.C.T.O.R.D.C.TC.C.F.POINT OF COMMENCINGPOINT OF BEGINNINGCONTROL MONUMENTRIGHT OF WAYVOLUMEPAGEEASEMENTIRON ROD FOUNDCAPPED IRON ROD FOUND5/8" CAPPED IRON ROD WITH YELLOW CAPSTAMPED "JONES CARTER" SET FOR CORNERDEED RECORDS, DENTON COUNTY, TEXASREAL PROPERTY RECORDS, DENTON COUNTY, TEXASOFFICIAL RECORDS, DENTON COUNTY, TEXASCOUNTY CLERK FILE NUMBERCERTIFICATE OF APPROVAL:APPROVED THIS DAY OF 20____. BY THE PLANNING AND ZONING COMMISSIONOF THE TOWN OF PROSPER, TEXAS.Engineering DepartmentTown Secretary Development Services DepartmentCERTIFICATE OF SURVEYORSTATE OF TEXASCOUNTY OF _______________That I, Eduardo Martinez, do hereby certify that I prepared this plat from an actual and accurate survey of the land and that thecorner monuments shown thereon as set were properly placed under my personal supervision in accordance with the plattingrules and regulations of The Town of Prosper, Denton County, Texas.______________________________________________Eduardo MartinezRegistered Professional Land Surveyor No. 5274STATE OF TEXASCOUNTY OF _______________BEFORE ME, the undersigned, a Notary Public in and for The State of Texas, on this day personally appeared Eduardo Martinez,known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that heexecuted the same for the purposes and considerations therein expressed and in the capacity therein stated.GIVEN UNDER MY HAND AND SEAL OF OFFICE this the _______th day of ____________________, 20____.______________________________________________________________Notary Public in and for the State of TexasOFFINAL PLATOWNER'S CERTIFICATIONSTATE OF TEXAS :COUNTY OF DENTON :WHEREAS, ORL III, LLC, is the owner of a 2.007 acre tract of land situated in the L. Netherly Survey, Abstract No. 962, town of Prosper, Denton CountyTexas, and being all of Lot 9, Block A, of Prosper Center Lots 5, 9 and 10, Block A, according to the revised Conveyance Plat recorded in Document No.2019-________ Of the Plat Records of Denton County, Texas, also being all of a called 2.007 acre tract of land described in deed to ORL III, LLC, recorded inInstrument No. 2019-70032 of the Real Property Records of Denton County, Texas (R.P.R.D.C.T.), and being more particularly described as follows:BEGINNING at a 5/8” iron rod with cap stamped “Jones Carter” set at the southwest corner of said 2.007 acre tract and the northeast corner of lot 10,Block A of said Prosper Center, also being in the northwesterly right-of-way line of Legacy Drive;THENCE North 49 Degrees 23 Minutes 46 Seconds West, departing the northwesterly line of Legacy Drive, along the southerly line of said 2.007 acre tract,a distance of 396.28 feet to a 5/8” iron rod with cap stamped “Jones Carter” set for the northwest corner of said Lot 9, Block A;THENCE North 40 Degrees 36 Minutes 14 Seconds East, along the common line between Lots 5 & 9, Block A, a distance of 222.00 feet to a 5/8” iron rodfound in the southerly right-of way of Westwood Drive for corner;THENCE along the common line of said Lot 9, Block A, and the southerly right-of way of Westwood Drive the following courses:South 49 Degrees 23 Minutes 46 Seconds East, a distance of 213.71 feet to a 5/8” iron rod found for corner;South 42 Degrees 25 Minutes 21 Seconds East, a distance of 82.37 feet to a 5/8” iron rod found for corner;South 49 Degrees 23 Minutes 46 Seconds East, a distance of 83.54 feet to a 5/8” iron rod found for corner;South 04 Degrees 23 Minutes 46 Seconds East, a distance of 35.36 feet to a 5/8” iron rod with cap stamped “Jones Carter” set for corner in thenorthwesterly line of said Legacy Drive;THENCE South 40 Degrees 36 Minutes 14 Seconds West, a distance of 70.89 feet to a 5/8” iron rod with cap stamped “Jones Carter” set for corner;THENCE South 44 Degrees 24 Minutes 25 Seconds West, a distance of 116.37 feet to the POINT OF BEGINNING and containing 87,433 square feet or2.007 acres of land more or less.ACCESS EASEMENTThe undersigned covenants and agrees that the access easement(s) may be utilized by anyperson of the general public for ingress and egress to other real property, and for thepurpose of general public vehicular use and access, and for the Fire Department, Police, andemergency use in along, upon, and across said premises, with the right and privilege at alltime of the Town of Prosper, its agents, employees, workmen and representatives havingingress, egress, and regress in, along, upon, and across said premises.FIRE LANE EASEMENTThe undersigned covenants and agrees that he (they) shall construct upon the fire laneeasements, as dedicated and shown hereon, a hard surface paved in accordance with Townstandards and that he (they) shall maintain the same in a state of food repair at all times andkeep the same free and clear of any structures, fenced trees, shrubs, or other improvementsor obstruction, including but not limited to the parking, loading, or unloading of motorvehicles, trailers, boats, or other impediments to the access of fire apparatus. Themaintenance of pavement in accordance to Town standards of the fire lane easements is theresponsibility of the owner, and the owner shall post and maintain signage in accordance toTown standards in conspicuous places along the fire lanes, stating “Fire Lane, No Parking”.The police or their duly authorized representative is hereby authorized to cause such firelanes and utility easements to be maintained free and unobstructed at all times for firedepartment and emergency use.LANDSCAPE EASEMENTThe undersigned covenants and agrees that the landscape easement and restrictions hereinset forth shall run with the land and be binding on the owner(s) of the property in thissubdivision, their successors and assigns, and all parties claiming by, through and underthem. In the event a replat is requested on all or part of this property, the Town may requireany similar or additional restrictions at its sole discretion. The sole responsibility formaintenance and replacement of landscape materials thereof shall be borne by any'homeowners' association hereafter established for the owners of lots in this subdivisionand/or the owner of the individual lots within this subdivision. Such maintenance andreplacement shall be in conformance with the requirements, standards, and specifications ofthe Town of Prosper, as presently in effect or as may be hereafter amended. This provisionmay be enforced by specific performance or by any other remedy allowed by law. ThisLandscape Easement shall be void of utilities and other elements unless otherwise approvedon the plat.NOW, THEREFORE, KNOWN ALL MEN BY THESE PRESENTS:THAT, ORL III, LLC, acting herein by and through its duly authorized officers, does hereby certify and adopt this plat designating the herein abovedescribed property as PROSPER CENTER, Block A, Lot 9), an addition to the Town of Prosper, and does hereby dedicate to the public use forever, thestreets and alleys shown thereon. The ORL III, LLC, 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 asshown, 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 easementscaused 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 theeasement limits the use to particular utilities, said use by the public utilities being subordinate to the public's and Town of Prosper' s usethereof.7. The Town of Prosper and public utilities shall have the right to remove and keep removed all or part of anybuilding, 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 thepurpose of constructing, reconstructing, inspecting, patrolling, maintaining, reading meters, and adding to or removing all or parts of theirrespective 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. 10. Selling a portion of this addition by metes and bounds is a violation of town ordinance and state law and is subject to fines and withholding of utilities and building permits. 11. No floodplain exists on the site.WITNESS, my hand, this the day of, 20______ .BY: ORL III, LLC, a Texas Limited liability companyBy: ______________________________ ______________________________________ Chad McDuffie, Managing Member Printed Name and TitleSTATE OF TEXASCOUNTY OF _______________BEFORE ME, the undersigned, a Notary Public in and for The State of Texas, on this day personally appeared Chad McDuffie,known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that heexecuted the same for the purposes and considerations therein expressed and in the capacity therein stated.GIVEN UNDER MY HAND AND SEAL OF OFFICE this the _______th day of ___________________ , 20____.______________________________________________________________Notary Public in and for the State of Texas Page 1 of 1 To: Planning & Zoning Commission Item No. 3i From: Scott Ingalls, AICP, Senior Planner Through: Alex Glushko, AICP, Planning Manager Re: Planning & Zoning Commission Meeting – September 17, 2019 Agenda Item: Consider and act upon a Conveyance Plat for the United States Postal Service Addition, Block A, Lots 1-3, on 12.9± acres, located on the west side of Coleman Street, south of Prosper Trail. The property is zoned Commercial (C). (D19-0085). Description of Agenda Item: The purpose of the Conveyance Plat is to create three (3) lots to allow for the sale of property. The Conveyance Plat conforms to Commercial zoning standards. Attached Documents: 1. Location Map 2. Conveyance Plat Staff Recommendation: Staff recommends approval of the Revised 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 D19-0085 PROSPER TRL COOK LNCOLEMAN STSIBYL LNTRAIL DRDARIAN DRBRITTANY WAYEAGLE LN HAMPSHI RE D R DEVONS HI RE D R DAVE TRLGRAY LNWILSON DR INDUSTRY WAY DIANNA DR KOMRON CT OXFORD PL WARREN DRLA K E T R A I L L N S O M E R S E T W A Y NORFOLK DRBRYAN ST STEPHANIE LN SAFETY WAY DERICK LNHENRY PLPADEN LNLA M O N D C T ALLEN STKINGS VIEW DR TECHNOLOGY LNDURHAM DRLOGANS WAY CT MEAD DRBUCKINGHAM WAYSONDRA CIRNIGHTWIN D C T PROSPER TRL ±0 500 1,000250 Feet Page 1 Page 1 of 13 ] RESULTS Prosper is a place where everyone matters. Call to Order/ Roll Call. Agenda Special Called Meeting of the Prosper Town Council Prosper Town Hall Council Chambers 200 S. Main Street, Prosper, Texas September 5, 2019 5:45 PM 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. 1. Consider and act upon a request to permit open fencing in the front yard of Block A, Lot 21, Whispering Farms, Phase 2, located at 741 Broadmoor Lane. (V19-0002). (JW) 2. Consider and act upon a request to permit open fencing in the front yard of Block A, Lot 19, Whispering Farms, Phase 2, located at 791 Broadmoor Lane. (V19-0001). (JW) REGULAR AGENDA: If you wish to address the Town Council, please fill out a “Public Meeting Appearance Card” and present it to the Town Secretary, preferably before the meeting begins. Pursuant to Section 551.007 of the Texas Government Code, individuals wishing to address the Council for items listed as public hearings will be recognized when the public hearing is opened. For individuals wishing to speak on a non-public hearing item, they may either address the Council during the Citizen Comments portion of the meeting or when the item is considered by the Town Council. 3. Conduct a Public Hearing to consider and discuss the FY 2019-2020 Budget, as proposed. (KN) No action required 4. Conduct a Public Hearing to consider and discuss a proposal to increase total tax revenues from properties on the tax roll in the preceding tax year by 15.16 percent. (KN) No action required Adjourn. Page 1 of 3 ] RESULTS Prosper is a place where everyone matters. Agenda Prosper Town Council Meeting Council Chambers Prosper Town Hall 200 S. Main Street, Prosper, Texas Tuesday, September 10, 2019 5:45 PM Call to Order/ Roll Call. Invocation, Pledge of Allegiance and Pledge to the Texas Flag. Announcements of recent and upcoming events. Presentations. 1. Presentation of a Proclamation to members of the Preston Ridge Chapter of the Daughters of the American Revolution declaring September 17 -23, 2019, as Constitution Week. (RB) AGENDA BRIEFING: Questions About Items Listed on the Regular Meeting Agenda. Discussion Items. 2. Discussion on Revised Empowerment Zones and Architectural Standards for the Downtown Commercial and Residential Areas. (JW) Tabled 3. Discussion on the Town Hall Lobby Art project. (RB) CONSENT AGENDA: 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. All Consent Agenda Items Approved, 7-0 4. Consider and act upon the minutes from the August 27, 2019, Town Council meeting. (RB) 5. Consider and act upon a resolution designating The Prosper Press as the official newspaper of the Town of Prosper, and The Dallas Morning News as an alternative advertising source, for Fiscal Year 2019-2020. (RB) 6. Consider and act upon adopting the FY 2019-2020 Prosper Economic Development Corporation budget. (RS) 7. Consider and act upon an ordinance approving a tariff authorizing an annual rate review (RRM) mechanism settlement between the Atmos Cities Steering Committee and Atmos Energy Corporation regarding the Company’s 2019 rates set by the settlement as a substitution for the annual interim rate adjustment process defined by section 104.301 of the Texas Utilities Code. (KN) Page 2 of 3 8. Consider and act upon approving an Amendment to the Facility Management Services Agreement between TDIndustries, Inc., and the Town of Prosper Texas, through the National Cooperative Purchasing Alliance (NCPA); and authorizing the Town Manager to execute the same. (CS) 9. Consider and act upon an ordinance amending Chapter 13, “Utilities,” of the Town’s Code of Ordinances by adopting a new Article 13.13, “Wastewater Inflow Prevention Plan”; and adopting a Wastewater Inflow Prevention Plan. (FJ) 10. Consider and act upon authorizing the Town Manager to execute an Amendment to the First Amended Interlocal Agreement by and between the Town of Prosper, Texas and Collin County, Texas for the facility construction and use of an animal shelter in Collin County. (JW) 11. Consider and act upon authorizing the Town Manager to execute Amendment Thirteen to the Interlocal Agreement between Collin County and the Town of Prosper, extending the agreement through FY 2019-2020, relating to Animal Control Services. (JW) 12. Consider and act upon an ordinance abandoning a portion of Fishtrap Road prescriptive right-of-way, located north of the intersection of Fishtrap Road and Gee Road, north of US 380. (AG) 13. Consider and act upon an ordinance abandoning portions of Good Hope Road prescriptive right-of-way, located north of US 380 and south of a point 150 feet north of Mill Branch Drive. (AG) 14. Consider and act upon an ordinance abandoning a portion of S. Coleman Street right- of-way, located south of First Street, north of Preston Road. (AG) 15. 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) Items for Individual Consideration: 16. Conduct a Public Hearing, and consider and act upon an ordinance to amend Planned Development-33 (PD-33), on 127.9± acres, located on the southwest corner of Prosper Trail and Cook Lane, to allow for the expansion of a House of Worship (Prestonwood Baptist Church), including a Private School and Gymnasium. (Z19- 0012). (AG) Approved, 7-0 17. Consider and act upon an ordinance adopting the Fiscal Year 2019-2020 Annual Budget for the fiscal year beginning October 1, 2019, and ending September 30, 2020. (KN) Approved 7-0 18. Consider and act upon an ordinance adopting the Town of Prosper 2019 Property Tax Rate. (KN) Approved, 7-0 Page 3 of 3 19. Consider and act upon a resolution adopting the Fiscal Year 2019-2020 Capital Improvement Program. (HW) Approved, 7-0 20. Consider and act upon an ordinance amending various Town Fees; amending Appendix A, “Fee Schedule,” to the Town’s Code of Ordinances by amending Section 1, “Construction Permits and Fees,” by adding a new subsection (c), “Third Party Geotechnical and Material Testing Fees,” and a new subsection (d), “Camera Inspection Fee for Wastewater Mains”; amending subsection (2), “Other Fees,” of Section V, “Development Fees,” of Appendix A, “Fee Schedule,” to the Town’s Code of Ordinances by adding thereto a new subpart (I), “Engineering Plan Review Fees”; repealing existing Section IX, ”Water and Sewer Rates,” and replacing it with a new section IX, “Water and Sewer Rates.” (KN) Approved, 7-0 21. Discussion on the Downtown Open Space. (DR) Tabled Executive Session: Recess into Closed Session in compliance with Section 551.001 et seq. Texas Government Code, as authorized by the Texas Open Meetings Act, to deliberate regarding: Section 551.087 – To discuss and consider economic development incentives. Section 551.072 – To discuss and consider purchase, exchange, lease or value of real property for municipal purposes and all matters incident and related thereto. Section 551.074 – To discuss appointments to the Board of Adjustment/Construction Board of Appeals, Parks & Recreation Board, Library Board, Prosper Economic Development Corporation Board, and Planning & Zoning Commission. Reconvene in Regular Session and take any action necessary as a result of the Closed Session. Possibly direct Town staff to schedule topic(s) for discussion at a future meeting. Discuss Development and Infrastructure Fees. (JW/HW) Tabled Discuss Tailgate Party. (RB) Adjourn