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01.17.17 PZ Packet ] 1. Call to Order / Roll Call. 2. Pledge of Allegiance. 3. CONSENT AGENDA (Items placed on the Consent Agenda are considered routine in nature and are considered non- controversial. The Consent Agenda can be acted upon in one motion. A Planning & Zoning Commissioner may remove any item for discussion and separate action. Planning & Zoning Commissioners may vote nay on any single item without comment and may submit written comments as part of the official record.) 3a. Consider and act upon minutes from the January 3, 2017, Regular Planning & Zoning Commission meeting. 3b. Consider and act upon a Final Plat for Star Trail, Phase 1A, for 26 single family residential lots and 3 common area lots, on 12.5± acres, located 2,200± feet west of Dallas Parkway, 2,000± feet north of First Street. This property is zoned Planned Development-66 (PD-66). (D16-0090). 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. Consider and act upon a Site Plan for Star Trail Amenity Center, on 5.4± acres, located 1,020± feet south of Prosper Trail, and 2,700± feet west of Dallas Parkway. This property is zoned Planned Development-66 (PD-66). (D16-0091). 5. Consider and act upon a request for a Façade Exception for the Gates of Prosper, Block A, Lot 7, located on the east side of Preston Road, 700± feet north of US 380. (MD16- 0019). 6. Review actions taken by the Town Council and possibly direct Town Staff to schedule topic(s) for discussion at a future meeting. 7. Adjourn. Note: The order in which items are heard on the agenda is subject to change. AGENDA Regular Meeting of the Prosper Planning & Zoning Commission 108 W. Broadway St., Prosper, Texas Town of Prosper Municipal Chambers Tuesday, January 17, 2017, 6:00 p.m. Prosper is a place where everyone matters. CERTIFICATION I, the undersigned authority, do hereby certify that this Notice of Meeting was posted on the inside window at the Town Hall of the Town of Prosper, Texas, a place convenient and readily accessible to the general public at all times, and said Notice was posted on January 13, 2017, at 5:00 p.m. and remained so posted at least 72 hours before said meeting was convened. ________________________________________ _________________________ Robyn Battle, Town Secretary Date Notice Removed Pursuant to Section 551.071 of the Texas Government Code, the Planning & Zoning Commission 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 Planning & Zoning Commission. NOTICE OF ASSISTANCE AT PUBLIC MEETINGS: The Prosper Planning & Zoning Commission meetings are wheelchair accessible. For special services or assistance, please contact the Town Secretary’s Office at (972) 569-1011 at least 48 hours prior to the meeting time. ] 1. Call to Order/Roll Call. The meeting was called to order at 6:01 p.m. Commissioners present: Chairman John Alzner, Vice Chairman John Hema, Secretary David Snyder, Brandon Daniel, Bobby Atteberry, Chad Robertson, and Craig Andres Staff present: John Webb, Director of Development Services; Alex Glushko, Senior Planner; Jonathan Hubbard, Planner; and Pamela Clark, Planning Technician 2. Recitation of the Pledge of Allegiance. 3. CONSENT AGENDA 3a. Consider and act upon minutes from the December 6, 2016, Regular Planning & Zoning Commission meeting. 3b. Consider and act upon a Final Plat of the Morrell Addition, Block A, Lot 1, on 4.0± acres, located on the west side of FM 1385, 1,500± feet north of Fishtrap Road. This property is located within the Town’s Extraterritorial Jurisdiction (ETJ). (D16- 0063). 3c. Consider and act upon a Preliminary Site Plan for a mixed-use development (Prosper West), on 55.4± acres, located on the northwest corner of US 380 and Dallas Parkway. This property is zoned Planned Development-41 (PD-41). (D16- 0083). 3d. Consider and act upon a Final Plat for Star Trail, Phase 1A, for 24 single family residential lots and 3 common area lots, on 12.5± acres, located 2,200± feet west of Dallas Parkway, 2,000± feet north of First Street. This property is zoned Planned Development-66 (PD-66). (D16-0090). 3e. Consider and act upon a Conveyance Plat for La Cima Crossing, Block A, Lots 3 and 4, on 4.9± acres, located on the north side of US 380, 720± feet west of La Cima Boulevard. This property is zoned Planned Development-2 (PD-2). (D16- 0092). 3f. Consider and act upon a Site Plan for an office building, on 0.5± acre, located on the south side of First Street, 200± feet west of Craig Road (704 E. First Street). This property is zoned Downtown Office (DTO). (D16-0093). 3g. Consider and act upon an Amending Plat of Prosper Plaza, Block A, Lot 5R, on 11.0± acres, located on the west side of Custer Road, 500± feet north of US 380. This property is zoned Planned Development-76 (PD-76). (D16-0095). MINUTES Regular Meeting of the Prosper Planning & Zoning Commission 108 W. Broadway St., Prosper, Texas Town of Prosper Municipal Chambers Tuesday, January 3, 2017, 6:00 p.m. Prosper is a place where everyone matters. Prosper Planning & Zoning Commission Minutes January 3, 2017 2 of 4 3h. Consider and act upon a Final Plat for Falls of Prosper, Phase 2, for 88 single family residential lots and 4 HOA/open space lots, on 45.9± acres, located on the north side of Prosper Trail, 420± feet west of Coit Road. This property is zoned Planned Development-70 (PD-70). (D16-0096). Chairman Alzner pulled Item 3d. from the Consent Agenda, per a request from the applicant, and no action was taken on the Item. Motioned by Snyder, seconded by Daniel, to approve Items 3a., 3b., 3c., 3e., 3f., 3g., and 3h., subject to Town staff recommendations. Motion approved 7-0. REGULAR AGENDA 4. Consider and act upon an extension of a Preliminary Plat for Meadowbrook, being 642 single family residential lots on 236.5± acres, located on the south side of First Street, 900± feet east of Coit Road. The property is zoned Planned Development-25 (PD-25). (D14-0091). Clark: Summarized the request and provided a brief history on the plat approval and development. Recommended approval of the extension request. Motioned by Snyder, seconded by Robertson, to approve Item 4. Motioned approved 7-0. 5. Conduct a Public Hearing, and consider and act upon a Replat of the Bryant’s #1 Addition, Block 3, Lots 12A and 12B, on 0.1± acre, located on the southwest corner of Broadway Street and Main Street. This property is zoned Planned Development-78 (PD-78). (D16-0081). Glushko: Summarized the request and provided information on the recently approved zoning and proposed development. Recommended approval of the request. The Public Hearing was opened by Chairman Alzner. There being no speakers the Public Hearing was closed. Commissioners voice support for the request. Motioned by Daniel, seconded by Snyder, to approve Item 5, subject to Town staff recommendations. Motion approved 7-0. 6. Consider and act upon a request for a Variance to the Subdivision Ordinance regarding thoroughfare screening, for the Villages at Legacy, located on the northwest and southwest corners of Prairie Drive and Legacy Drive. (V16-0004). Glushko: Summarized the request and presented exhibits provided by the applicant. Recommended approval of the request. Clint Richardson (Developer): Provided information regarding the current location of the realigned gas line and easement. Stated the request will not compromise any of the required sidewalks, berms, or landscaping. Prosper Planning & Zoning Commission Minutes January 3, 2017 3 of 4 Commissioners voiced support for the request, and inquired about the party responsible for replacing the landscaping and/or sidewalks if removed by the gas company. Webb: Indicated that in the event of removal of landscaping and/or sidewalks the Town would be responsible for replacement. Motion by Snyder, seconded by Atteberry, to approve Item 6, subject to Town staff recommendations. Motion approved 7-0. 7. Consider and act upon a request for a Façade Exception for Westfork Crossing, Block A, Lot 1 (RaceTrac), located on the northwest corner of US 380 and Gee Road. (MD16-0018). Item 7 was considered following Item 8 on the Agenda. Hubbard: Summarized the request and presented exhibits provided by the applicant. David Bond (Engineering Representative): Described each elevation, the proposed materials and the areas where the secondary materials exceed Town requirements. Drew Cunningham (RaceTrac Representative): Described the composition of the proposed faux wood material and how it is manufactured. Explained that existing RaceTrac locations will be upgraded over time to the same material. Provided information regarding the testing of the material and guarantee of performance warranty. Commissioners expressed concern regarding the durability of the material and the guarantee of performance for the proposed material. Requested additional information regarding the testing done on the proposed product. Inquired if the applicant would consider increasing the amount of stone on the east and south elevations on the proposed columns. Inquired if the applicant would consider alternate colors for the awnings. Commissioners suggested tabling to allow the applicant to make the suggested changes. Motioned by Snyder, seconded by Daniel, to table Item 7. Motion approved 7-0 8. Consider and act upon a request for a Façade Exception for the Gates of Prosper, Block A, Lot 7 (Texas Roadhouse), located on the east side of Preston Road, 700± feet north of US 380. (MD16-0019). Item 8 was considered prior to Item 7 on the Agenda. Hubbard: Summarized the request and presented exhibits provided by the applicant. Informed Commissioners that the applicant is not in attendance to address questions. Commissioners recommended tabling Item 8 to allow the applicant an opportunity to be in attendance in order to address questions, prior to taking action. Motioned by Snyder, seconded by Robertson, to table Item 8. Motion approved 7-0. Prosper Planning & Zoning Commission Minutes January 3, 2017 4 of 4 9. Review actions taken by the Town Council and possibly direct Town Staff to schedule topic(s) for discussion at a future meeting. No action taken. 10. Adjourn. Motioned by Robertson, seconded by Atteberry, to adjourn. Motion approved 7-0 at 7:26 p.m. ________________________________________ _________________________ Pamela Clark, Planning Technician David Snyder, Secretary Page 1 of 1 To: Planning & Zoning Commission From: Jonathan Hubbard, Planner Through: Alex Glushko, AICP, Senior Planner Re: Planning & Zoning Commission Meeting – January 17, 2017 Agenda Item: Consider and act upon a Final Plat for Star Trail, Phase 1A, for 26 single family residential lots and 3 common area lots, on 12.5± acres, located 2,200± feet west of Dallas Parkway, 2,000± feet north of First Street. This property is zoned Planned Development-66 (PD-66). (D16- 0090). Description of Agenda Item: The Final Plat shows 26 single family residential lots and 3 common area lots. Access will be provided from Star Trail Parkway. The Final Plat conforms to PD-66 development standards. 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 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 D16-0090 LEGACY DRPROSPER TRL DALLAS PKWYSHAWNEE TRLSTAR TRACE PKWY I V Y G L E N C T MANOR LNV A N D E R B IL T D R A S H B U R Y L N ETON LNPR OSPER RD STAR TRAIL PKWYH A L L M A R K C T H A R VA R D A VES T A R M E A D O W D R SHOOTING STAR DRBIRDSONG LN BROOKFIELD DRPR INCETON LNSTARGAZER WAYTRELLIS DR STAR CREEK DRGRASSY SHORE LNLEXI NGTON AVE OAKCREST DR KYLE CT GOLDEN SUNSET CT0 380 760190 Feet ± Page 1 of 1 To: Planning & Zoning Commission From: Pamela Clark, Planning Technician Through: Alex Glushko, AICP, Senior Planner Re: Planning & Zoning Commission Meeting – January 17, 2017 Agenda Item: Consider and act upon a Site Plan for Star Trail Amenity Center, on 5.4± acres, located 1,020± feet south of Prosper Trail, and 2,700± feet west of Dallas Parkway. This property is zoned Planned Development-66 (PD-66). (D16-0091). Description of Agenda Item: The Site Plan shows one amenity center with two buildings totaling 4,754 square feet, two swimming pools, and multiple recreation activity locations. Access is provided from future Star Trail Parkway, and future Shooting Star Drive. Adequate parking has been provided. Planned Development-66 allows a maximum height of 40’ on residential lots. The applicant is proposing a clubhouse with a height of 37’-8” for the main roofline, and a height of 57’-2” for the main tower element. Amenity Centers, also known as Private Recreation Centers, are classified by the Zoning Ordinance as institutional uses, which allow for special height regulations. These standards allow for institutional buildings to exceed three (3) stories in height, provided that one (1) additional foot shall be added to the width and depth of front, side, and rear yards for each foot that such structures exceed three (3) stories. The structure meets the additional setback requirements and conforms to the PD-66 development standards. Legal Obligations and Review: The Site Plan meets minimum development requirements. Attached Documents: 1. Location Map 2. Site Plan 3. Façade Plan Town Staff Recommendation: Town staff recommends approval of the Site Plan subject to: 1. Town staff approval of civil engineering, façade, landscape, and irrigation plans. 2. Town staff approval of all fire hydrants, fire department connections (FDC) and fire lanes, including widths, radii, and location. Prosper is a place where everyone matters. PLANNING D16-0091 PR OSPER TRL SHAWNEE TRLSTAR TRACE PKW Y IVY GLEN CT V A N D E R B IL T D R ASHBURY LNETON LNSTAR TRAIL PKWYH A L L M A R K C T H A R VA R D A VESTA R M E A D O W D RBRYN MAWR DRSHOOTING STAR DRBIRDSONG LN PINTAIL LNBROOKFIELD DRPR INCETON LN FO XG LEN DR C E N T E N A R Y D R STARGAZER WAYTRELLI S DR WHITE TAIL DR STAR CREEK DRGRASSY SHORE LNHEDGEROW DRLEXI NGTON AVE OAKCREST DR RIVER RO CK LN QUAIL CREEK LN PEBB LEBRO OK LN NORMANDY CIR MANOR LNKYLE CT MARQUETTE LNCLI NTON DR KOBY CIR 0 200 400100 Feet ± Page 1 of 2 To: Planning & Zoning Commission From: Jonathan Hubbard, Planner Through: Alex Glushko, AICP, Senior Planner Re: Planning & Zoning Commission Meeting – January 17, 2017 Agenda Item: Consider and act upon a request for a Façade Exception for the Gates of Prosper, Block A, Lot 7, located on the east side of Preston Road, 700± feet north of US 380. (MD16-0019). History: On January 3, 2017, the Planning & Zoning Commission tabled the request to allow the applicant to be present for consideration and action. Description of Agenda Item: The applicant is seeking a Façade Exception for a 7,420 square foot restaurant located within the Gates of Prosper, to allow for an increase in secondary materials. The Zoning Ordinance limits secondary materials to 10% of an elevation. As depicted on Attachment 2, the applicant is requesting the exterior of the structure of the proposed Texas Roadhouse to be constructed primarily of brick and stone as required by the ordinance, but are requesting for the use of wood and metal to exceed 10% on three of the four elevations. Specifically, the applicant is proposing secondary materials as follows: Wood Metal Total North 27% 1% 28% South 20% 1% 21% East 2% 2% 4% West 32% 2% 34% In considering an exception to the required masonry requirements, the Planning & Zoning Commission and Town Council may consider whether a proposed alternate material: (a) is a unique architectural expression; (b) includes unique building styles and materials; (c) is consistent with high quality development; (d) is or would be visually harmoniousness with existing or proposed nearby buildings; (e) has obvious merit based upon the quality and durability of the materials; and (f) represents an exterior building material that is in keeping with the intent of this chapter to balance the abovementioned objectives. Prosper is a place where everyone matters. PLANNING Page 2 of 2 Please reference the attached letter from the applicant addressing the aforementioned criteria in support of the request. Attachments: 1. Location Map 2. Proposed Elevations for Texas Roadhouse 3. Criteria Response Letter 4. P&Z Approved Site Plan Town Staff Recommendation: Town staff recommends that the Planning & Zoning Commission consider and act upon a request for a façade exception for the Gates of Prosper, Block A, Lot 7. Town Council Consideration: Upon a recommendation by the Planning & Zoning Commission, this request will be scheduled for the Town Council meeting on February 14, 2017. MD16-0019 UNIVERSITY DRPRESTON RDRICHLAND BLVD COLEMAN STPRESTON RD0 120 24060 Feet ± 5V-CRIMP METAL ROOF 6" LAP CEDAR SIDING WHITE LED AROUND WOOD TRIM METAL CAP FLASHING, PAINT #1 5V-CRIMP METAL ROOF BRICK VENEER DECORATIVE LIGHT FIXTURES, TYP. METAL GUTTER, PAINT #1 STAINED WOOD AND GLASS WINDOWS METAL DOWNSPOUT PAINT #2 STONE WAINSCOT WHITE LED AROUND WOOD TRIM STONE PILASTER FIXED PRE-STAINED CEDAR SHUTTER BRICK VENEER PROPOSED SIGN APPROX. 124 SF 15'-0"7'-10"6'-0"3'-8"12'-4 1/2"9'-0 1/2"14'-0"9'-0 1/2"12'-4 1/2"14'-0"20'-8 1/2" 1'-11 1/2" 14'-6"40'-8"18'-4 1/2" 1'-11 1/2" 18'-4 1/2" 1'-11 1/2"1'-11 1/2"28'-10"STONE VENEER WALL WHITE LED AROUND WOOD TRIM METAL DOOR & FRAME, PAINT #3 DECORATIVE LIGHT FIXTURES, TYP. STONE WAINSCOT BRICK VENEERSTONE PILASTER 5V-CRIMP METAL ROOF METAL DOOR & FRAME, PAINT #3 22'-2"6'-8"28'-10"8'-4"35'-11 1/4"4'-6"27'-10 3/4"4'-6"3'-8"4'-4"15'-0"7'-2"2'-7 1/2" 1'-11 1/2"1'-11 1/2" 20'-5 1/2"16'-11 1/2" 1'-11 1/2" 24'-4 1/2"15'-7 1/2"15'-7 1/2" 1'-11 1/2"1'-11 1/2"1'-11 1/2" DECORATIVE BRICK INSERTS OVERFLOW SCUPPER, TYP. STEEL BOLLARDS WITH METAL WALL PANEL GATES, PAINT #3 STONE WAINSCOT BRICK VENEER9'-0"15'-0"7'-2"22'-2"10'-0"8'-1"29'-4 1/2"5"22'-10"22'-10" 1'-11 1/2"1'-11 1/2"1'-11 1/2" STONE PILASTER WHITE LED AROUND WOOD TRIM STONE VENEER WALL, BEYOND PROPOSED SIGN APPROX. 18 SF METAL DOORS (FAUX WOOD) & GLASS TRANSOM CEDAR POSTS BRICK VENEER DECORATIVE LIGHT FIXTURES, TYP. STONE PILASTER22'-2"8'-4"20'-5 1/2"2'-1"13'-1"16'-10 1/2" 1'-11 1/2"2'-7 1/2" 1'-11 1/2" 1'-11 1/2" 12'-5"9'-10 1/2"9'-10 1/2"9'-10 1/2"4'-4" STONE WAINSCOT 12/16/2016 20140731.0 21 S. Evergreen Ave. Suite 200 Arlington Heights, Illinois 60005 t: 847 788 9200 f: 847 788 9536 SCALE: 1/8" = 1'-0" EXTERIOR FINISH SCHEDULE BUILDING ITEMS DESCRIPTION PRE-STAINED CEDAR, HENRY POOR LUMBER CEDARTONE TWP #1501 STAIN FORMULA WOOD SIDING, TRIM, & WOOD SHUTTERS TRIM, METAL FLASHING AND GUTTERS METAL DOORS (FAUX WOOD) STEELCRAFT "GRAIN-TECH" (MAPLE FINISH) FRONT ENTRANCE DOORS DISCLAIMER NOTE: THE COLORS DEPICTED ON THESE ELEVATIONS ARE FOR GRAPHIC REPRESENTATION PURPOSES ONLY. PLEASE REFER TO MATERIAL BOARD FOR ACTUAL SAMPLE OF COLORS AND TEXTURES CLAYMEX OLD DENVER DOWNSPOUTS METAL DOORS AND FRAMES BRICK VENEER METAL ROOF METAL SALES 5V-CRIMP, GALVALUME DUMPSTER GATES & BOLLARDS GENERAL SHALE PHOENIX C652 BRICK VENEER (ALTERNATE) PAINT #2: SHERWIN WILLIAMS PAINTS, #2195 "ROADSIDE" FINISH COLOR TO MATCH PRE-STAINED CEDAR PAINT #3: SHERWIN WILLIAMS PAINTS, GLOSS BLACK PAINT #1 SHERWIN WILLIAMS PAINTS, GREEN PAINT #3: SHERWIN WILLIAMS PAINTS, GLOSS BLACK BUILDING ITEMS DESCRIPTION HERITAGE STONE OTTAWA DRYSTACK STONE VENEER x THIS FACADE PLAN IS FOR CONCEPTUAL PURPOSES ONLY. ALL BUILDING PLANS REQUIRE REVIEW AND APPROVAL FROM THE BUILDING INSPECTION DIVISION. x ALL MECHANICAL EQUIPMENT SHALL BE SCREENED FROM PUBLIC VIEW IN ACCORDANCE WITH THE COMPREHENSIVE ZONING ORDINANCE. x WHEN PERMITTING, EXPOSED UTILITY BOXES AND CONDUITS SHALL BE PAINTED TO MATCH THE BUILDING. x ALL SIGNAGE AREAS AND LOCATIONS ARE SUBJECT TO APPROVAL BY THE BUILDING INSPECTION DEPARTMENT. x WINDOWS SHALL HAVE A MAXIMUM EXTERIOR VISIBLE REFLECTIVITY OF TEN (10) PERCENT. EXTERIOR CALCULATIONS ELEVATION FRONT (WEST) RIGHT (SOUTH) REAR (EAST) LEFT (NORTH) TOTAL SURFACE AREA STONE AREA (%)BRICK AREA (%) WOOD SIDING, FASCIA & TRIM AREA (%) 1,665 S.F.426 S.F. (30%) 1,781 S.F. 1,901 S.F. 1,631 S.F. 455 S.F. (28%) 417 S.F. (22%) 465 S.F. (33%) 517 S.F. (36%) 844 S.F. (51%) 1381 S.F. (74%) 564 S.F. (39%) 464 S.F. (32%) 337 S.F. (20%) 43 S.F. (2%) 391 S.F. (27%) ELEVATION NOTES OWNER SURVEYOR/APPLICANT BLUE STAR LAND MR. SCOTT SHIPP, P.E. 8000 WARREN PARKWAY FRISCO, TX 75034 (972) 543-2412 KIMLEY-HORN & ASSOCIATES MR. CHRISTOPHER LEPPERT, P.E. 5750 GENESIS COURT, #200 FRISCO, TX 75034 (469) 353-6060 GATES OF PROSPER BLOCK A LOT 7 GLAZING SURFACE AREA (INCLUDING DOORS & WINDOWS) 234 S.F. 131 S.F. 30 S.F. 199 S.F. NET SURFACE AREA (EXCLUDING DOORS AND WINDOWS) 1,431 S.F. 1,650 S.F. 1,871 S.F. 1,432 S.F. METAL CAP AREA (%) 24 S.F. (2%) 14 S.F. (1%) 30 S.F. (2%) 12 S.F. (1%) PRIMARY MATERIALS SECONDARY MATERIALS PROPOSED BUILDING Page 1 of 2 01 Memorandum 07.01.05 C:\Users\phubert\Desktop\Texas Roadhouse\Town of Prosper Justification Letter 23dec16.docx Memorandum December 23, 2016 To Planning & Zoning Commission & Town Council Town of Prosper Project Texas Roadhouse – Prosper, TX Project # 20140731.0 From Paula Hubert Re Façade Exemption Submittal Copies Dear Planning Staff & Board Members- On behalf of our client, Texas Roadhouse, please consider this justification letter in conjunction with the Façade Exemption Submittal documents provided for your review. We offer the following supporting evidence with respect to the criteria outl ined in Section 2, Paragraph C, Number 2, in the Town of Prosper Ordinance No. 16-29. Please see below for the applicable section of the ordinance and key points addressing all six criteria outlined in the ordinance: Town of Prosper, Texas Ordinance No. 16-29, Section 2, Paragraph C, Number 2: In considering an exception to the exterior façade requirements, the Planning & Zoning Commission and Town Council may consider whether a proposed alternate material: a: Is a unique architectural expression  The Texas Roadhouse design is a unique architectural expression, designed with varied high quality materials such as brick, stone, clear stained cedar and metal roof. The body of the building is primarily comprised of stone wainscot and brick, culminating in a brick parapet detailed with a soldier course as well as rowlock courses. In addition, the restaurant entry is defined by a roof overhang, clear stained cedar posts, stone wainscot, stone pilasters and accented with architectural lighting at the entry door. These details are continued on the other three elevations, for a cohesive architectural expression of the unique design that defines the Texas Roadhouse restaurant. b: Includes unique building styles and materials  The building style is unique and offers architectural detail and a rticulation on all four elevations, through the harmonious blend of colors and materials with architectural detail conveyed through pilasters, brick details, various roof lines and architectural accent lighting. Page 2 of 2 01 Memorandum 07.01.05 C:\Users\phubert\Desktop\Texas Roadhouse\Town of Prosper Justification Letter 23dec16.docx c: Is consistent with high quality development  The use of high quality materials is evident in the design with the use of masonry as the primary building material and secondary uses of wood and metal. d: Is or would be visually harmonious with existing or proposed nearby buildings  The design of the Texas Roadhouse is in keeping with existing and proposed nearby buildings by blending the use of brick, stone, metal and wood in colors that are warmer earth tones, with green accents and visually compatible with other designs and color palettes in nearby commercial developments, such as in the Prosper Town Center, just north of 1st Street, as an example. e: Has obvious merit based upon the quality and durability of the materials; and  The design of the Texas Roadhouse building design includes various high quality, durable materials, such as brick, stone, wood and metal. f: Represents an exterior building material that is in keeping with the intent of this chapter to balance the abovementioned objectives.  As detailed in the color elevations, material board and key points noted above, the Texas Roadhouse design is in keeping with the intent of the ordinance. The design is unique, utilizes high quality building materials and will be harmonious with other developments in the Town of Prosper. Thank you for your consideration of our submittal and the above points. I look forward to receiving your input and approval. Please feel free to contact me if any additional information or explanation i s required at this time, I can be reached at (224)310-5072 or at phubert@greenbergfarrow.com. Thank you. End of Memorandum 12/06/2016 P&Z Conditional Approval RESULTS Page 1 of 3 ] Prosper is a place where everyone matters. 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. • 2017 It’s Time Texas Community Challenge. (JS) 5. 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.) 5a. Consider and act upon minutes from the following Town Council meeting. (RB) • Regular Meeting – December 13, 2016 5b. Receive the November Financial Report. (KN) 5c. Consider and act upon ratifying a renewal to the Bank Depository Services Agreement between Independent Bank and the Town of Prosper; and authorizing the Town Manager to execute same. (KN) 5d. Consider and act upon approving the purchase of five trucks for the Public Works Division and two trucks for the Park Operations Division, from Caldwell Country Chevrolet, through the Texas Local Government Purchasing Cooperative; and seven public safety rated sport utility vehicles for the Police Department, from Holiday Chevrolet, through a Tarrant County contract. (JC) 5e. Consider and act upon approving the purchase of mapping and global positioning system software, for the Police Department, from Integrated Computer Systems, a sole source provider. (DK) 5f. Consider and act upon ratifying an application to FEMA for the Assistance to Fire Fighters Grant; and authorizing the Town Manager to execute same. (RT) 5g. Consider and act upon an ordinance amending a portion of Planned Development- 40 (PD-40), on 11.9± acres, located on the west side of Windsong Parkway, 400± feet north of US 380, to allow for the development of a big box home improvement retail store (The Home Depot). (Z16-0016). (JW) AGENDA Meeting of the Prosper Town Council Prosper Municipal Chambers 108 W. Broadway, Prosper, Texas Tuesday, January 10, 2017 6:00 p.m. RESULTS Page 2 of 3 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. PUBLIC HEARINGS: 7. Conduct a Public Hearing, and consider and act upon an ordinance rezoning 0.5± acre, from Single Family-15 (SF-15) to Planned Development-Downtown Single Family (PD- DTSF), located on the southwest corner of Third Street and Field Street. (Z16-0026). (JW) Approved, 7-0 8. Conduct a Public Hearing, and consider and act upon an ordinance amending Planned Development-38 (PD-38), on 83.6± acres, located on the northeast corner of US 380 and Coit Road. (Z16-0027). (JW) Approved, 5-2 9. Conduct a Public Hearing, and consider and act upon a request to rezone 14.1± acres, from Planned Development-43 (PD-43) to Planned Development-Commercial (PD-C), located on the north side of US 380, 700± feet west of Mahard Parkway, to facilitate the development of an automobile sales and/or leasing facility (Ford). (Z16-0025). (JW) Tabled to February 14th per request of the applicant 10. Conduct a Public Hearing, and consider and act upon a request for a Specific Use Permit (SUP) for mini-warehouses or public storage buildings, on 5.0± acres, located on the east side of Cook Lane, 830± feet south of Prosper Trail. This property is zoned Planned Development-26 (PD-26). (S16-0011). (JW) Approved, 7-0 DEPARTMENT ITEMS: 11. Update on Roadway Projects. (HW) No action required RESULTS Page 3 of 3 12. Consider and act upon approving a Guaranteed Maximum Price (GMP) Amendment and Second Addendum to the Standard Form of Agreement AIA Document A133-2009 between Dean Electric, Inc., dba Dean Construction, and the Town of Prosper, related to Construction Manager-At-Risk services for the Town of Prosper Frontier Park North Field Improvements Project; and authorizing the Town Manager to execute same. (DR) Approved, 7-0 13. Consider and act upon an ordinance amending the FY 2016-2017 Budget and Capital Improvement Plan. (KN) Approved, 7-0 14. Consider and act upon an ordinance amending the Town’s Code of Ordinances, Appendix A, “Fee Schedule,” Section XI, “Rates for Collection of Solid Waste and Recyclables.” (KN) Approved, 7-0 15. Presentation on Waste Connections “3rd Eye Cam” features to the Solid Waste vehicles. (KN) No action required 16. Consider and act upon a resolution approving the Town of Prosper and Prosper EDC Investment Policy and Investment Strategy and Addendum B of the Investment Policy: Banks/Broker Dealer Questionnaire. (KN) Approved, 7-0 17. Consider and act upon a request for a variance to the Subdivision Ordinance regarding thoroughfare screening, for the Villages at Legacy, located on the northwest and southwest corners of Prairie Drive and Legacy Drive. (V16-0004). (JW) Approved, 7-0 18. Consider and act upon authorizing the Town Manager to execute a Professional Engineering Services Agreement between Teague Nall and Perkins, Inc., and the Town of Prosper, related to the design of the Median Lighting - Coit Road (US 380 - First) project. (SG) Approved, 7-0 19. 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: 19a. Section 551.087 – To discuss and consider economic development incentives. 19b. 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. 20. Reconvene in Regular Session and take any action necessary as a result of the Closed Session. 21. Possibly direct Town staff to schedule topic(s) for discussion at a future meeting. • Maintenance Bonds (SG) • Update on Town Hall and Town Hall Infrastructure Projects (HW) 22. Adjourn.