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09.19.17 PZ Packet ] 1. Call to Order / Roll Call – Recognition of New Member 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 5, 2017, Regular Planning & Zoning Commission meeting. 3b. Consider and act upon a Final Plat for Star Trail, Phase 3, for 121 single-family residential lots and five (5) HOA/open space lots, on 30.8± acres, located on Prosper Trail approximately 900 feet east of Legacy Drive. The property is zoned Planned Development-66 (PD-66). (D17-0049). 3c. Consider and act upon a Site Plan for a Child Day Care Center (Kiddie Academy) in North Preston Village, on 2.8± acres, located on the southwest corner of Hays Road and Highpoint Drive. The property is zoned Retail (R) and Specific Use Permit (S-22) for a Child Day Care Center. (D17-0050). 3d. Consider and act upon a Final Plat for North Preston Village, Block A, Lot 2 on 2.8± acres, located on southwest corner of Hays Road and Highpoint Drive. The property is zoned Retail (R) and Specific Use Permit (S-22) for a Child Day Care Center. (D17-0051). 3e. Consider and act upon a Preliminary Site Plan for one retail building, three medical office buildings, and one child day care center on two lots (Prosper Crossing), on 5.9± acres, located on the south side of Richland Boulevard, approximately 1,125+ feet east of Coit Road. This property is zoned Planned Development-38 (PD-38) and Specific Use Permit (S-20) for a Child Day Care Center. (D17-0052). REGULAR AGENDA If you wish to address the Planning & Zoning Commission during the regular agenda, please fill out a “Speaker Request Form” and present it to the Chair prior to the meeting. Citizens wishing to address the Planning & Zoning Commission for items listed as public hearings will be recognized by the Chair. Those wishing to speak on a non-public hearing related item will be recognized on a case-by-case basis, at the discretion of the Planning & Zoning Commission. 4. Conduct a Public Hearing, and consider and act upon a request to rezone 47.9± acres from Agriculture (A) to Planned Development (PD), for a Prosper ISD (PISD) athletic complex with a multi-sport stadium and a natatorium, located on the south side of Frontier Parkway, 460+ feet west of the Burlington Northern-Santa Fe Railroad (BNSF) right-of- way. (Z17-0008). AGENDA Regular Meeting of the Prosper Planning & Zoning Commission 108 W. Broadway St., Prosper, Texas Town of Prosper Municipal Chambers Tuesday, September 19, 2017, 6:00 p.m. Prosper is a place where everyone matters. 5. Conduct a Public Hearing and consider and act upon an ordinance amending Chapter 4, Section 2 of the Zoning Ordinance, regarding landscaping maintenance. (Z17-0011). 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. 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 September 15, 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 6:18 p.m. Commissioners present: Chairman John Alzner, Vice-Chairman John Hema, Secretary Brandon Daniel, Craig Andres, and Chad Robertson Commissioner absent: Bobby Atteberry Staff present: John Webb, Director of Development Services; Alex Glushko, Senior Planner; Scott Ingalls, Planner; Dudley Raymond, Director of Parks and Recreation; and Pamela Clark, Planning Technician 2. Recitation of the Pledge of Allegiance. 3. CONSENT AGENDA 3a. Consider and act upon minutes from the August 15, 2017, Regular Planning & Zoning Commission meeting. 3b. Consider and act upon a Final Plat for Windsong Ranch, Phase 4C, for 66 single-family residential lots and one (1) HOA/open space lot, on 24.0± acres, located on the northwest corner of Fishtrap Road and Teel Parkway. The property is zoned Planned Development-40 (PD-40). (D17-0048). Motioned by Hema, seconded by Robertson, to approve the Consent Agenda, subject to Town staff recommendations. Motion approved 5-0. REGULAR AGENDA 4. Conduct a Public Hearing, and consider and act upon a request to rezone 47.9± acres from Agriculture (A) to Planned Development (PD), for a Prosper ISD (PISD) athletic complex with a multi-sport stadium and a natatorium, located on the south side of Frontier Parkway, 460+ feet west of the Burlington Northern-Santa Fe Railroad (BNSF) right-of-way. (Z17-0008). The applicant requested this item be tabled and the Public Hearing continued to the September 19, 2017, Planning & Zoning Commission meeting. Motioned by Daniel, seconded by Robertson, to table Item 4 to the September 19, 2017, Planning & Zoning Commission meeting. Motion approved 5-0. 5. Conduct a Public Hearing, and consider and act upon a request to rezone 2.5+ acres from Downtown Retail (DTR) to Planned Development-Downtown Retail (PD-DTR) to facilitate the development of a food truck park and outdoor entertainment venue (Silo Park), located on the northeast corner of W. Broadway Street and McKinley Street. (Z17-0009). MINUTES Regular Meeting of the Prosper Planning & Zoning Commission 108 W. Broadway St., Prosper, Texas Town of Prosper Municipal Chambers Tuesday, September 5, 2017, 6:00 p.m. Prosper is a place where everyone matters. Prosper Planning & Zoning Commission Meeting Minutes of September 5, 2017 Ingalls: Summarized the request and presented exhibits provided by the applicant. Informed Commissioners that no Public Hearing Notice Reply Forms have been received. Provided information on the proposed deviations from the Zoning Ordinance and explained that approval of the request for the food truck park and outdoor entertainment venue would be for an initial period of three years. Stated that prior to the end of three years, the applicant could request the approval of an SUP to allow for a continuation of the use. Chairman Alzner opened the Public Hearing. Matt Moore (Applicant): Explained the basis for the requested temporary use, parking, and buildings. Doug Walker (Silo Park Operator): Described the plan for development and the lease terms that coincide with the SUP requirement. Provided information on the hours of operation. There being no other speakers, the Public Hearing was closed. Commissioners voiced support for the request with the understanding that approval of an SUP in the future would provide an opportunity for consideration of more permanent development standards. Motioned by Daniel, seconded by Andres, to approve Item 5, subject to Town staff recommendations. Motion approved 5-0. 6. Discussion regarding rezoning of Brookhollow, Planned Development-25 (PD-25) and Planned Development-39 (PD-39). Representatives of LandPlan Development and Dowdey, Anderson & Associates, presented an outline of the proposed uses and components of the mixed-use (Brookhollow Centre) and residential (Brookhollow North) PD requests. There was no action taken on Item 6. 7. Review actions taken by the Town Council and possibly direct Town Staff to schedule topic(s) for discussion at a future meeting. Webb: Provided a summary of recent action taken by Town Council. 8. Adjourn. Motioned by Robertson, seconded by Andres, to adjourn. Motion approved 5-0 at 8:19 p.m. _______________________________ _________________________ Pamela Clark, Planning Technician Brandon Daniel, Secretary Page 1 of 1 To: Planning & Zoning Commission From: Scott Ingalls, AICP , Planner Through: Alex Glushko, AICP, Senior Planner Re: Planning & Zoning Commission Meeting – September 19, 2017 Agenda Item: Consider and act upon a Final Plat for Star Trail, Phase 3, for 121 single-family residential lots and five (5) HOA/open space lots, on 30.8± acres, located on the south side of Prosper Trail, 900± feet east of Legacy Drive. The property is zoned Planned Development-66 (PD-66). (D17- 0049). Description of Agenda Item: On August 4, 2015, the Planning & Zoning Commission approved a Preliminary Plat for Star Trail for 1,120 single-family residential lots and 40 HOA/open space lots, on 518.1± acres. The Final Plat conforms to the approved Preliminary Plat and the Planned Development-66 development standards. Attached Documents: 1. Location Map 2. Final Plat Town Staff Recommendation: Town staff recommends approval of the Final Plat subject to: 1. Town staff approval of all additions and/or alterations to the easements and dedications on the Final Plat. 2. Town approval of a postal Central Box Unit location plan. Prosper is a place where everyone matters. PLANNING D17-0049 LEGACY DRPR OSPER TRL SHAWNEE TRLMANOR LNPR OSPER RD VANDERBILT DRETON LNH A L L M A R K C T H A R VA R D A VE STAR TRACE PKWY S T A R M E A D O W D R STARGAZER WAYPINTAIL LNBIRDSONG LN BROOKFIELD DRPR INCETON LN FO XG LEN DR C E N T E N A R Y D ROVERLO OK DRWHITE TAIL DR IVY GLEN CTSTAR TRAIL PKWYBRYN MAW R DRRIVER RO CK LN OAKCREST DRWINDROCK LNLEXI NGTON AVEGRASSY SHORE LNTRELLIS DR QUAIL CREEK LN PE B B L E B R O O K L N NORMANDY CIR KATELYN AVEMARQUETTE LNKOBY CIR I V Y G L E N C T ±0 275 550 825137.5 Feet REVISED: GRAPHIC SCALE “” “” SITE STATE REGISTRATION NUMBER: F-399 5225 Village Creek Drive, Suite 200 Plano, Texas 75093 972-931-0694 DOWDEY, ANDERSON & ASSOCIATES, INC. SURVEY FIRM REGISTRATION NUMBER: 10077800 PROJECT y:\11016\11016-03FP.dwg, FP-01, 9/13/2017 4:12:29 PM, awoodsjr, Dowdey, Anderson & Associates, Inc., AJW D D D D REVISED: GRAPHIC SCALE “” “” STATE REGISTRATION NUMBER: F-399 5225 Village Creek Drive, Suite 200 Plano, Texas 75093 972-931-0694 DOWDEY, ANDERSON & ASSOCIATES, INC. SURVEY FIRM REGISTRATION NUMBER: 10077800 SITE PROJECT y:\11016\11016-03FP.dwg, FP-02, 9/13/2017 4:12:38 PM, awoodsjr, Dowdey, Anderson & Associates, Inc., AJW REVISED: “” ” “” “” “” ” “” “” “” “” “” “” “” “” STATE REGISTRATION NUMBER: F-399 5225 Village Creek Drive, Suite 200 Plano, Texas 75093 972-931-0694 DOWDEY, ANDERSON & ASSOCIATES, INC. SURVEY FIRM REGISTRATION NUMBER: 10077800 y:\11016\11016-03FP.dwg, FP-03, 9/13/2017 4:12:40 PM, awoodsjr, Dowdey, Anderson & Associates, Inc., AJW Page 1 of 1 To: Planning & Zoning Commission From: Scott Ingalls, AICP, Planner Through: Alex Glushko, AICP, Senior Planner Re: Planning & Zoning Commission Meeting – September 19, 2017 Agenda Item: Consider and act upon a Site Plan for a Child Day Care Center (Kiddie Academy) in North Preston Village, on 2.8± acres, located on the southwest corner of Hays Road and Highpoint Drive. The property is zoned Retail (R) and Specific Use Permit (S-22) for a Child Day Care Center. (D17-0050). Description of Agenda Item: The Site Plan shows one, 10,000 square foot child day care center. Access is provided directly from Hays Road and to Preston Road though an adjacent tract. Adequate parking has been provided. The Site Plan conforms to the Retail 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. Prosper is a place where everyone matters. PLANNING PRESTON RDHIGHPOINT DR P R E S T O N V I E W D R WEST YORKSHIRE DRHICKORY CREEK DR CREEK VIEW DR HAYS RDPASEWARK CIR CREEK VIEW DRD17-0050 ±0 110 220 33055Feet Page 1 of 1 To: Planning & Zoning Commission From: Scott Ingalls, AICP , Planner Through: Alex Glushko, AICP, Senior Planner Re: Planning & Zoning Commission Meeting – September 19, 2017 Agenda Item: Consider and act upon a Final Plat for North Preston Village, Block A, Lot 2 on 2.8± acres, located on southwest corner of Hays Road and Highpoint Drive. The property is zoned Retail (R) and Specific Use Permit (S-22) for a Child Day Care Center. (D17-0051). Description of Agenda Item: On May 16, 2017, the Planning & Zoning Commission approved a Conveyance Plat for North Preston Village for two lots on 7.1± acres. The proposed Final Plat is for a portion of Lot 2 of that Conveyance Plat. The proposed Final Plat conforms to the approved Conveyance Plat and the Retail District requirements. Attached Documents: 1. Location Map 2. Final Plat Town Staff Recommendation: Town staff recommends approval of the Final Plat subject to: 1. Town staff approval of all additions and/or alterations to the easements and dedications on the Final Plat. 2. The recording of a Revised Conveyance Plat for North Preston Village, Block A, Lot 2. Prosper is a place where everyone matters. PLANNING PRESTON RDHIGHPOINT DR P R E S T O N V I E W D R WEST YORKSHIRE DRHICKORY CREEK DR CREEK VIEW DR HAYS RDPASEWARK CIR D17-0051 ±0 100 200 30050Feet Page 1 of 1 To: Planning & Zoning Commission From: Scott Ingalls, AICP, Planner Through: Alex Glushko, AICP, Senior Planner Re: Planning & Zoning Commission Meeting – September 19, 2017 Agenda Item: Consider and act upon a Preliminary Site Plan for one retail building, three medical office buildings, and one child day care center on two lots (Prosper Crossing), on 5.9± acres, located on the south side of Richland Boulevard, approximately 1,125+ feet east of Coit Road. This property is zoned Planned Development-38 (PD-38) and Specific Use Permit (S-20) for a Child Day Care Center. (D17-0052). Description of Agenda Item: The Preliminary Site Plan shows one retail building, three medical office buildings, and one child day care center. Access is provided from Richland Boulevard. Adequate parking has been provided. The Preliminary Site Plan conforms to the PD-38 development standards. Attached Documents: 1. Location Map 2. Preliminary Site Plan Staff Recommendation: Staff recommends approval of the Preliminary Site Plan subject to: 1. Town staff approval of preliminary water, sewer, and drainage engineering plans. 2. Town staff approval of fire lanes, including widths, radii, and location, fire hydrants, and fire department connections (FDC). Prosper is a place where everyone matters. PLANNING D17-0052COIT RDUNIVERSITY DR RICHLAND BLVD COIT RD±0 180 360 54090Feet Page 1 of 4 To: Planning & Zoning Commission From: Scott Ingalls, AICP, Planner Re: Planning & Zoning Commission Meeting – September 19, 2017 Agenda Item: Conduct a Public Hearing, and consider and act upon a request to rezone 47.9± acres from Agriculture (A) to Planned Development (PD), for a Prosper ISD (PISD) athletic complex with a multi-sport stadium and a natatorium, located on the south side of Frontier Parkway, 460+ feet west of the Burlington Northern-Santa Fe Railroad (BNSF) right-of-way. (Z17-0008). History: At the September 5, 2017 meeting, the Planning & Zoning Commission tabled this item at the request of the applicant. Description of Agenda Item: The zoning and land use of the surrounding properties are as follows: Zoning Current Land Use Future Land Use Plan Subject Property Agriculture Undeveloped Medium Density Residential North City of Celina City of Celina City of Celina East Commercial Commercial Office Park Medium Density Residential South Agriculture Town of Prosper Frontier Park Medium Density Residential West Agriculture Town of Prosper Frontier Park Medium Density Residential The purpose of the proposed PD amendment is to allow for the development of a Prosper ISD athletic complex containing a multi-sport stadium, natatorium, and associated parking. The seating capacity of the stadium is approximately 12,000 and the seating capacity of the natatorium is approximately 500. To facilitate this request, reductions to the Town’s minimum parking, architectural, and landscaping requirements are being requested by PISD. Prosper is a place where everyone matters. PLANNING Page 2 of 4 The Zoning Ordinance requires one parking space for every four (4) seats or bench seating spaces. Based upon the proposed seating capacity of 12,000 for the stadium and a seating capacity of 500 for the natatorium, 3,125 parking spaces are required. PISD is requesting that this ratio be reduced to one parking space for every five (5) seats, which would require 2,500 parking spaces. A review of parking for similar facilities in McKinney and Allen would indicate that a ratio of one space to every five seats is adequate. Details of the proposed parking are as follows: Total Parking Proposed 2,641 parking spaces • New Parking Proposed • 2,435 parking spaces • PISD and Town Joint Use Parking • 166 parking spaces • Off-Site Parking • 40 parking spaces PISD will be required to enter into a shared parking agreement with the Town for use of the parking located at Frontier Park in order to comply with the proposed parking ratio. The agreement will benefit the Town, as it would allow for additional parking at PISD’s stadium for large events or tournaments at Frontier Park. An agreement is being drafted at this time. PISD is also requesting that certain Zoning Ordinance landscaping requirements be modified or waived, as shown on Exhibit G, as follows: Perimeter Landscaping – The Zoning Ordinance currently requires a 25-foot landscape buffer along Frontier Park and a 5-foot buffer along the remaining property lines, with associated large trees and shrubs. The applicant is proposing to eliminate the eastern half of the 25-foot landscape buffer and required plantings along Frontier Parkway and to eliminate the 5-foot landscape buffer and required planting along the remainder of the property lines. PISD is requesting to relocate and cluster the required trees at entrances to the complex and around the stadium in lieu of Frontier Parkway frontage tree planting. They feel that this will allow them to group trees and provide a more aesthetically appealing approach to the stadium. Exhibit G shows that shrubs forming the required head light screening along Frontier Parkway will be provided. Interior Landscaping – The Zoning Ordinance requires a landscape island and large tree every 15 parking spaces. The proposed PD calls for the elimination of a number of parking islands, which creates large parking fields without internal landscaping. The proposed landscaping as shown on Exhibit G groups tree and shrub plantings around the two main entrances into the complex from Frontier Parkway and around the stadium. In this case, the Zoning Ordinance requires a total of 437 perimeter and interior trees. PISD is proposing to plant 352 trees. Exhibit F illustrates the proposed façade plans for the stadium and the natatorium. Both structures are proposing the use of approved primary masonry materials, brick and CMU; however, the use of secondary materials, metal, exceeds the Towns maximum requirement of 10%. In addition, the Page 3 of 4 proposed natatorium proposes the use of a single masonry material, CMU, to exceed 80 percent of an elevation, which is not permitted by the Zoning Ordinance. PISD is requesting that these façade plans and building materials be allowed. The proposed athletic complex is a unique development in the Town. This uniqueness also carries over into architectural design and masonry façade requirements. Staff supports the Planned Development as proposed. Page 4 of 4 Future Land Use Plan – The Future Land Use Plan recommends Medium Density Residential for the property; the proposed amendment conforms to the Future Land Use Plan as Prosper ISD facilities are permitted in all future land use categories. Thoroughfare Plan – The property has direct access to existing Frontier Parkway, an ultimate six- lane divided thoroughfare. The zoning exhibit complies with the Thoroughfare Plan. Water and Sanitary Sewer Services – Water and sanitary sewer services are directly adjacent to the property. Access and Circulation – The property has access from Frontier Parkway. Adequate access is provided to the property. The Town and District are currently working on the details necessary to account for and accommodate the mass egress of traffic following large events. The District has indicated an operational strategy through the use of police and routing which will accommodate the anticipated volumes. Schools – This property is owned by the Prosper Independent School District. Parks – The site is directly adjacent to the Town’s Frontier Community Park and Sports Complex. Environmental Considerations – No 100-year floodplain exists on the property. Legal Obligations and Review: Notification was provided to neighboring property owners, as required by state law. Town staff has not received a Public Hearing Notice Reply Form. Attached Documents: 1. Location and Zoning Maps 2. Proposed Exhibits A, B, C, D, E, F, and G Town Staff Recommendation: Town staff recommends the Planning & Zoning Commission approve the request to rezone 47.9± acres from Agriculture (A) to Planned Development (PD), for a Prosper ISD (PISD) athletic complex with a multi-sport stadium and a natatorium, located on the south side of Frontier Parkway, 460+ feet west of the Burlington Northern-Santa Fe Railroad (BNSF) right-of-way. Town Council Public Hearing: Upon a recommendation by the Planning & Zoning Commission, a Public Hearing for this item will be scheduled for the Town Council meeting on September 26, 2017. Z17-0008 FRO NTIER PKWY TALON LNCR 51 COLEMAN STACCESS DREVENING SUN DR WESLEY DRHIGHBRIDGE LN BEACON HILL DRGREENWOOD MEMORIAL DRTRAILSIDE DR SA BINE DR RUSTI C LN AMBERLY LN S WIT C H G R A S S ST PRINCE WILLIAM LNDYLAN DRWATERVIEW DR OVERBROOK DRSA GEBRUSH DR SEDALIA DRBARNHILL LNOLD OAK CTCOUNTRYSIDE DR EAGLE DRFAWN MIST DR EAGLE DR±0 275 550 825137.5 Feet Z17-0008 FRO NTIER PKWY TALON LNCR 51 COLEMAN STACCESS DREVENING SUN DR WESLEY DRHIGHBRIDGE LN BEACON HILL DRGREENWOOD MEMORIAL DRTRAILSIDE DR SA BINE DR RUSTI C LN AMBERLY LN S WIT C H G R A S S ST PRINCE WILLIAM LNDYLAN DRWATERVIEW DR OVERBROOK DRSA GEBRUSH DR SEDALIA DRBARNHILL LNOLD OAK CTCOUNTRYSIDE DR EAGLE DRFAWN MIST DR EAGLE DRSF-10/15PD-22 SF-10PD-8 SF-12.5PD-69 A SF-10/15 SF-10 C SF-10 SF-12.5 ±0 275 550 825137.5 Feet Z17-0008 EXHIBIT B STATEMENT OF INTENT AND PURPOSE Prosper Independent School District (PISD) is proposing to create a Planned Development for the creation of a PISD sports complex which will include a multi-purpose stadium and natatorium on a 44.8+ acre site. The proposed site improvements include a multi-building stadium, which will include a multi- sport playing field, a press box, concessions, locker rooms, restrooms, athletic offices, and banquet facilities. A separate natatorium will constructed in the southeast corner of the site, which will include two pools with multiple swimming lanes, offices, restrooms, and locker rooms. To support these facilities there will be almost 2,600 parking spaces on site with a shared parking agreement with the Town of Prosper providing additional parking in the adjacent Frontier Park sports complex and community park. Z17-0008 EXHIBIT C PLANNED DEVELOPMENT STANDARDS Conformance with the Town’s Zoning Ordinance and Subdivision Ordinance: Except as otherwise set forth in these Development Standards, the regulations of the Town’s Zoning Ordinance, as it exists or may be amended, and the Subdivision Ordinance, as it exists or may be amended, shall apply. 1. Permitted Uses A. Athletic Stadium or Field, Public 2. Development Plans A. Concept Plan: The Tract shall develop in general accordance with the attached concept plan, set forth in Exhibit D. B. Elevations: The Tract shall be developed in general accordance with the attached elevations, set forth in Exhibit F. C. Landscaping: The site landscaping shall be developed in general accordance with the attached landscape plans, set forth in Exhibit G. 3. Regulations A. Setbacks i. Minimum Front Yard, Thirty (30) feet. ii. Minimum Side Yard, Fifteen (15) feet. iii. Minimum Rear Yard, Fifteen (15) feet. B. Height i. The heights of site improvements are indicated on Exhibit F with the maximum height of the stadium being 100 feet and the maximum height of the light standards being 130 feet. C. Parking i. Parking shall be provided at the ratio of one (1) parking space per five (5) seats or bench seating spaces in the multi-sport stadium. In addition to the 2,388 parking spaces located on the Prosper ISD site, this ratio requires Prosper ISD to enter into a shared parking agreement with the Town of Prosper to utilize parking located in the Town’s Frontier Park. D. Landscaping i. Perimeter – Requirements of Chapter 4, Section 2.6, Paragraph C.1.a of the Town’s Zoning Ordinance, as they exist or may be amended, shall not apply ii. Interior – Requirements of Chapter 4, Section 2.6, Paragraph C.2.g and Section 8.5, Paragraph A.3 of the Town’s Zoning Ordinance, as it exists or may be amended, shall not apply. Z17-0008 EXHIBIT E DEVELOPMENT SCHEDULE The proposed development will be constructed in one continuous phase with construction to commence following site plan approval and the issuance of appropriate construction- related permits. It is the intent of the Prosper Independent School District to begin construction immediately following January 1, 2018 and complete the facilities prior to the beginning of the 2019-2020 school year. EXHIBIT F NATATORIUM 1" 12" 4" GROUND FACE CMU MTL PANEL 145' - 11 1/2"22' - 4 1/8"34' - 7 7/8"20' - 0" 20' - 0" 20' - 0" 20' - 0" 4" GROUND FACE CMU LOUVERS STRUCTURAL MEMBEROVERHEAD DOOR MTL PANEL MTL PANEL 4" GROUND FACE CMU 244' - 8" VERTICAL MTL LOUVER34' - 9 1/4"22' - 4 1/8"MTL PANEL 4" GROUND FACE CMU 243' - 11 7/8" 1" 12" 4" GROUND FACE CMU22' - 4 1/8"145' - 11 1/2"34' - 7 7/8"Burnished Block CMU Masonry: 2,822 sq' (37.5%) Composite Metal Panels: 2,681 sq' (35.5%) Glazing : 1,111 sq' (27%) Total SF: 1,111 sq' Burnished Block CMU Masonry: 4,488 sq' (85.5%) Composite Metal Panels: 375 sq' (7.2%) Glazing : 385 sq' (7.2%) Total SF: 5,248 sq' Burnished Block CMU Masonry: 4,069 sq' (100%) Total SF: 4,069 sq' Burnished Block CMU Masonry: 3,093 sq' (76.0%) Composite Metal Panels: 127 sq' (3.1%) Glazing : 849 sq' (20.9%) Total SF: 4,069 sq' T-OAK 4 EHDEHDE H D E H D DN E H D E H D NEW PROSPER NATATORIUM - AFF = 100'-0" EXTENTS OF ARCHITECTURAL, STR UTILITIES 5'-0" BEYOND FACE OF BU SITE UTILITIES, GRADING OUTSIDE AND FLATWORK N.I.C. EXHIBIT F Page 1 of 1 To: Planning & Zoning Commission From: Alex Glushko, AICP, Senior Planner Through: Dudley Raymond, RLA, Director of Parks and Recreation John Webb, AICP, Director of Development Services Re: Planning & Zoning Commission Meeting – September 19, 2017 Agenda Item: Conduct a Public Hearing and consider and act upon an ordinance amending Chapter 4, Section 2 of the Zoning Ordinance, regarding landscaping maintenance. (Z17-0011). Background and Purpose of the Proposed Amendment: The proposed amendment codifies the requirement to maintain trees on Town-owned property, requires the development and maintenance of a work program, and gives the Parks and Recreation Board the option of establishing an advisory committee to assist on issues that are related to trees on public property. The proposed amendment is required for the Town to achieve the designation of Tree City USA by the Arbor Day Foundation and is consistent with other communities’ standards applicable to their Tree City USA designation. This program recognizes over 3,400 communities that have made commitment to the Urban Forest. The amendment will not change the tree care requirements or responsibilities on private property. An excerpt of the Zoning Ordinance with the proposed new language is attached. Legal Obligations and Review: Zoning is discretionary. Therefore, the Planning & Zoning Commission is not obligated to recommend approval of the request. Notice of the Planning & Zoning Commission Public Hearing was provided in the newspaper as required by the Zoning Ordinance and state law. To date, no correspondence has been received. Attached Documents: 1. Excerpt of the Zoning Ordinance regarding Landscape Maintenance with proposed amendments Town Staff Recommendation: Town staff recommends the Planning & Zoning Commission approve the requested amendment to the Zoning Ordinance as submitted. Town Council Public Hearing: A Public Hearing for this item has been be scheduled for the Town Council at their Regular meeting on September 26, 2017. Prosper is a place where everyone matters. PLANNING CHAPTER 4 – DEVELOPMENT REQUIREMENTS SECTION 2 – LANDSCAPING SECTION 2 LANDSCAPING … 2.4 MAINTENANCE: A. The owner, tenant and/or their agent, if any, shall be jointly and severally responsible for the maintenance of all landscaping required by this Ordinance. All plant material shall be perpetually maintained in a healthy and growing condition as is appropriate for the season of the year. Plant materials that die shall be replaced by property owner, tenant or agent with plant material of similar variety and size, within thirty (30) days of notification by the Town or a date approved by the Town. B. All trees located on Town Property shall be cared for by the Town unless that responsibility is transferred to another entity through a Council-approved agreement. The Director of the Parks and Recreation Department shall ensure that the Town, or its contractor, monitors and cares for trees in a way that promotes a healthy and growing urban forest, is performed according to ANSI A300, “Standards for Tree Care Operations,” and tree care best management practices published by the International Society of Arboriculture. It shall be unlawful to remove, prune, damage or otherwise harm trees on Town property without permission from the Director of the Parks and Recreation Department. The Parks and Recreation Department shall be responsible for developing and updating an annual work plan. This work plan shall document what maintenance activities are being performed and scheduled each year. The Parks and Recreation Board may appoint an advisory committee to focus on issues and initiatives that pertain to any Urban Forest that is located on public lands. … 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. • Presentation of a Proclamation to members of the Leukemia & Lymphoma Society declaring September 2017 as Blood Cancer Awareness Month. (RB) • Presentation of a Proclamation to members of the Preston Ridge Chapter of the Daughters of the American Revolution declaring September 17-23, 2017, as Constitution Week. (RB) • Presentation to members of the Town of Prosper Finance Division for receiving a Certificate of Achievement for Excellence in Financial Reporting from the Government Finance Officers Association for the Comprehensive Annual Financial Report for the fiscal year ended September 30, 2016. (KN) 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 – August 22, 2017 5b. Receive the July 2017 Financial Report. (KN) 5c. Consider and act upon an amendment to an Interlocal Agreement regarding certain property in the City of Aubrey’s extraterritorial jurisdiction and authorize the Town Manager to substitute relevant pages into the previously approved Interlocal Agreement. (TW) 5d. Consider and act upon an ordinance amending Article 4.05, “Alarm Systems,” of the Code of Ordinances relative to alarm monitoring companies and procedures for response to alarm signals. (DK) AGENDA Meeting of the Prosper Town Council Prosper Municipal Chambers 108 W. Broadway, Prosper, Texas Tuesday, September 12, 2017 6:00 p.m. RESULTS Page 2 of 3 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. DEPARTMENT ITEMS: All Department Items Approved, 7-0 7. Consider and act upon an ordinance adopting the Fiscal Year 2017-2018 Annual Budget for the fiscal year beginning October 1, 2017, and ending September 30, 2018. (KN) 8. Consider and act upon an ordinance adopting the Town of Prosper’s 2017 Property Tax Rate. (KN) 9. Consider and act upon a resolution adopting the Fiscal Year 2017-2018 Capital Improvement Program. (HW) 10. Consider and act upon an ordinance amending various Town Fees; amending Section 3.03.002, “Fee,” of Article 3.03, “Certificate of Occupancy,” of Chapter 3, “Building Regulations,” of the Town’s Code of Ordinances; repealing existing Sections 6.04.003, “Review of Plans,” 6.04.004, “Fees,” and 6.04.005, “Suspension of Permit,” of Article 6.04, “Food Establishments and Mobile Food Units” of Chapter 6, “Health and Sanitation,” of the Town’s Code of Ordinances and replacing them with new Sections 6.04.003, “Review of Plans,” 6.04.004, “Fees,” and 6.04.005, “Suspension of Permit;” amending Appendix A, “Fee Schedule,” to the Town’s Code of Ordinances by repealing existing Section IX, “Water and Sewer Rates,” and replacing it with a new Section IX, “Water and Sewer Rates;” repealing existing subsection (a) of Section XII, “Municipal Drainage Utility System Fee Schedule,” and replacing it with a new subsection (a); repealing existing subsections (b) through (g), inclusive, of Section XIV, “Public Works Fee Schedule,” and replacing them with new subsections (b) through (g), inclusive; and adding a new Section XX, “Health and Sanitation Fees.” (KN) 11. Consider and act upon approving Change Order Number 02 for Bid No. 2016-68-B to North Texas Contracting, Inc., related to construction services for the Town Hall Infrastructure Project; and authorizing the Town Manager to execute Change Order Number 02 for same. (HW) 12. Consider and act upon a resolution authorizing the Town Manager to execute an application to the Texas Parks & Wildlife Department Outdoor Recreation Grant for the development of the Whitley Place Trail Extension Project. (DR) 13. Discussion on Multi-Family Rental Inspection Program. (JW) RESULTS Page 3 of 3 14. 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: 14a. Section 551.087 – To discuss and consider economic development incentives. 14b. 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. 14c. Section 551.071 – Consultation with the Town Attorney regarding possible litigation regarding bond issues, and possible litigation regarding substandard structures, and all matters incidents and related thereto. 14d. Section 551.074 – To discuss and consider personnel matters and all matters incident and related thereto. 14e. 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. 15. Reconvene in Regular Session and take any action necessary as a result of the Closed Session. 16. Possibly direct Town staff to schedule topic(s) for discussion at a future meeting. • Sales Tax – SPD Crime/Fire Timeline (KN) • Health Insurance Trust (KN) • Tree City USA (DR) • Town Seal (RB) 17. Adjourn.