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05.17.16 PZ Packet ] 1. Call to Order / Roll Call. 2. Pledge of Allegiance. 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 May 3, 2016, Regular Planning & Zoning Commission meeting. 3b. Consider and act upon a Site Plan for Windsong Ranch, Phase 4A Amenity Center, on 16.9± acres, located on the east side of Windsong Parkway, 1,500± feet north of Fishtrap Road. The property is zoned Planned Development-40 (PD-40). (D16-0046). 3c. Consider and act upon a site plan for Reynolds Middle School Temporary Buildings, on 74.0± acres, located on the east side of Coleman Street, 1,600± feet south of Prosper Trail. The property is zoned Single Family-15 (SF-15). (D16-0048). 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 o n a case-by-case basis, at the discretion of the Planning & Zoning Commission.) 4. Consider and act upon a request for a façade exception for Windsong Ranch Townhomes Mail Kiosk, on 1.0± acre, located on the southwest corner of Foxglove Lane and White Clover Lane. (MD16-0004). 5. Conduct a Public Hearing, and consider and act upon a request to rezone 2.6± acres, located on the east side of Preston Road, 1,750± feet south of Prosper Trail, from Single Family-15 (SF-15) to Retail (R). (Z16-0009). 6. Review actions taken by the Town Council and p ossibly 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, May 17, 2016, 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 po sted on May 13, 2016, at 5:00 p.m. and remained so posted at least 72 hours before said meeting was convened. ________________________________________ _________________________ Pamela Clark , Planning Technician 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 of 3 ] 1. Call to Order / Roll Call. The meeting was called to order at 6:00 p.m. Commissioners present: John Alzner Chair, John Hema Vice Chair, David Snyder Secretary, Brandon Daniel, Craig Andres, Tripp Davenport, and Chad Robertson Staff Present: John Webb, Director of Development Services; Jonathan Hubbard, Planner; and Pamela Clark, Planning Technician 2. Recitation of Pledge of Allegiance. CONSENT AGENDA 3a. Consider and act upon minutes from the April 19, 2016, Regular Planning & Zoning Commission meeting. 3b. Consider and act upon a Revised Conveyance Plat for Prosper Center, Block B, Lots 1R and 2, on 68.3± acres, located on the northeast corner of Future Legacy Drive and Future Prairie Drive. This property is zoned Planned Development-65 (PD-65). (D16-0011). 3c. Consider and act upon a Site Plan for a child day care center (Primrose), on 2.9± acres, located on the east side of Gee Road, 2,000± feet north of US 380. This property is zoned Planned Development-40 (PD-40) and Specific Use Permit-14 (S- 14). (D16-0028). 3d. Consider and act upon a Preliminary Plat for Prosper Trail Estates, for 495 single family residential lots and 16 HOA/open space lots, on 212.0± acres, located on the north side of Prosper Trail, 780± feet west of future Shawnee Trail. This property is zoned Planned Development-36 (PD-36) and Planned Development-60 (PD-60). (D16-0037). 3e. Consider and act upon a Final Plat for Prosper Trail Estates, Phase 1, for 118 single family residential lots and 6 HOA/open space lots, on 53.9± acres, located on the north side of Prosper Trail, 780± feet west of future Shawnee Trail. This property is zoned Planned Development-36 (PD-36) and Planned Development-60 (PD-60). (D16-0038). 3f. Consider and act upon an Amending Plat of Bryant’s #1 Addition, Block 12, Lot 6R, on 0.3± acre, located on the south side of First Street, 650± feet east of Coleman Street. The property is zoned Downtown Office (DTO). (D16-0039). MINUTES Regular Meeting of the Prosper Planning & Zoning Commission 108 W. Broadway St., Prosper, Texas Town of Prosper Municipal Chambers Tuesday, May 3, 2016, 6:00 p.m. Prosper is a place where everyone matters. 2 of 3 3g. Consider and act upon a Site Plan for an indoor kennel facility (Prosper Dog Resort), on 1.0± acre, located on the west side of Coleman Street, 1,150± feet north of Prosper Trail. This property is zoned Retail (R). (D16-0040). 3h. Consider and act upon a Final Plat for Prosper Dog Resort, Block A, Lot 1, on 1.0± acre, located on the west side of Coleman Street, 1,150± feet north of First Street. This property is zoned Retail (R). (D16-0041). 3i. Consider and act upon a Final Plat for Windsong Ranch, Phase 2D-2, for 72 single family residential lots and 8 HOA/open space lots, on 21.6± acres, located on the southwest corner of Fishtrap Road and Teel Parkway. This property is zoned Planned Development-40 (PD-40). (D16-0042). 3j. Consider and act upon an Amending Plat for Windsong Ranch, Phase 1C, for 47 single family residential lots and 2 HOA/open space lots, on 18.7± acres, located on the south side of Fishtrap Road, 1,450± feet east of Gee Road. This property is zoned Planned Development-40 (PD-40). (D16-0047). Motioned by Snyder, seconded by Daniel, to approve the Consent Agenda, subject to staff recommendations. Motion approved 7-0 REGULAR AGENDA 4. Conduct a Public Hearing, and consider and act upon a request to amend a portion of Planned Development-7 (PD-7) to establish a specific area to allow buildings to be in excess of two (2) stories and to permit lots to have frontage on access easements in lieu of fronting on a public street. (Z16-0008). Webb: Summarized the request, provided a history of PD-7, described the surrounding properties, and noted current Town requirements for lots fronting on public roads. Presented exhibits provided by the applicant. Recommended approval of the request. The Public Hearing was opened by Chair Alzner. John Harris (Developer): Described the current request for a three story office development and the need in Prosper for individual executive office lease space suites less than 1,500 square feet. Expressed a desire to incorporate a design that uses similar building materials but that allows for each building to have a unique architectural design. Alzner: Asked if all three floors of the building would be executive suites. Harris (Developer): Indicated that one floor may be for executive suites and the remaining floors would be for larger tenants. Snyder: Requested additional information regarding the traffic generated by the development and how it would be controlled, the disturbance to surrounding residential properties, how the topography and drainage compares to the nearby Prosper Bank development, parking, safety, and if the Town’s Fire Department has the capability to service such a building. Harris: Indicated that pending design and approval by the Town, they anticipated a ground breaking in 90 days. Explained the property has been graded, but additional grading would be needed to lower the grade, and that retaining walls would be required. 3 of 3 Webb: Stated that the development has the potential to generate less traffic as an office development vs. a retail development, but the peak hour traffic would be greater with an office development. Provided confirmation that Prosper does have adequate fire suppression equipment. Andres: Asked if the building would have a similar building orientation to the existing buildings. Harris: Presented an exhibit that showed the proposed layout of the building. Described parking layout and stated it would consist of surface parking and discussed the possibility of traffic calming elements. There being no other speakers, the Public Hearing was closed. Commission Discussion: Commissioners voiced support for the development and appreciation for the developer’s due diligence in vetting appropriate projects for the property. Motioned by Snyder, seconded by Robertson, to approve Item 4 subject to staff recommendations. Motion approved 7-0. 5. 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 status update on the Parkside Comprehensive Plan amendment and rezoning request. Stated that the Town continues to check availability for a van for the upcoming tour. Stated that revisions to the non-residential development standards are on hold until the Subdivision Ordinance update is complete. 6. Adjourn. Motioned by Robertson, seconded by Hema, to adjourn. Motioned approved 7-0 at 6:38 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 – May 17, 2016 Agenda Item: Consider and act upon a Site Plan for Windsong Ranch, Phase 4A Amenity Center, on 16.9± acres, located on the east side of Windsong Parkway, 1,500± feet north of Fishtrap Road. The property is zoned Planned Development-40 (PD-40). (D16-0046). Description of Agenda Item: The Site Plan shows one amenity center with three buildings totaling 3,395 square feet, a swimming pool, and covered decks. Access is provided from future Pepper Grass Lane. Adequate parking has been provided. The Site Plan conforms to the PD-40 development standards. Budget Impact: There are no significant budget implications associated with the approval of this Site Plan. Legal Obligations and Review: The Site Plan meets minimum development requirements. 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, and irrigation 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 and Town Council approval of a façade exemption (MD16- 0005). (This item is tentatively scheduled for the June 7, 2016, Planning & Zoning Commission meeting.) Prosper is a place where everyone matters. PLANNING D16-0046 FI SHTRAP RD TEEL PKWYWOODBINE LNGOOD HOPE RDWINDSONG PKWYBRAZORIA DR DEWBERRY LN PEPPER GRASS LN BELLARDIA DRPADDOCK LN B L U E S A G E D R ESPERANZA DRM U E L L E R L N WISTERIA LNL IB E R T Y D R HONEYVINE LN C O T T O N B E L T L N JASM INE WAY M IL L B R A N C H D R CENTRAL PARK DRCOMMONS WAY PROVI DENCE DRCOLETO CREEK TRL0 340 680170 Feet ± Page 1 of 1 To: Planning & Zoning Commission From: Alex Glushko, AICP, Senior Planner Through: John Webb, AICP, Director of Development Services Re: Planning & Zoning Commission Meeting – May 17, 2016 Agenda Item: Consider and act upon a Site Plan for Reynolds Middle School Temporary Buildings, on 74.0± acres, located on the east side of Coleman Street, 1,600± feet south of Prosper Trail. This property is zoned Single Family-15 (SF-15). (D16-0048). History: On March 4, 2014, the Planning & Zoning Commission approved a Site Plan for four (4) temporary buildings for Reynolds Middle School. Following approval, three (3) temporary buildings were placed on site; however, the school district is proposing to add two (2) additional temporary buildings to the site for the upcoming school year. Description of Agenda Item: The Site Plan shows the general location of the three (3) existing temporary buildings and the two (2) proposed temporary buildings. Access will be provided from Coleman Street. The use of temporary buildings is in conformance to the Zoning Ordinance, and the applicant has provided a purpose statement describing the immediate need for the buildings. Budget Impact: There are no significant budget implications associated with the approval of this Site Plan. Legal Obligations and Review: The Site Plan meets the minimum development requirements. Attached Documents: 1. Aerial Map 2. Site Plan 3. Applicant’s Purpose Statement Town Staff Recommendation: Town staff recommends approval of the Site Plan as submitted subject to: 1. The issuance of Certificates of Occupancy for each temporary building from the Town’s Building Inspections Division, which includes a health, life and safety inspection. 2. Town staff approval of emergency access points, fire lanes, including striping, widths, radii, and location, signage, alarm and pull station systems. 3. Town Staff approval of all utility connections. Prosper is a place where everyone matters. PLANNING D16-0048 BROADWAY STCOLEMAN STSEVENTH ST SIXTH ST CHURCH STSIBYL LN MAIN STTRAIL DR PARVIN STFIFTH ST EIGHTH ST EA GLE LN DAVE TRLGRAY LNWILSON DR C R E E K V I E W D R HICKORY CREEK DR PRESTON RDSTONE CREEK DRCRAIG RDGORGEOUS R D JESSICA LNMCKINLEY STPASEWARK CIR NORTH STDERICK LNLANE STDRAGONFLY DR SH ARED DRIVEWAY ALLEN STTOLEDO BEND DR STONE HOLLOW CTCALLA LILY LNFIFTH ST PRESTON RD0 350 700175 Feet ± 21 4 5 Proposed Temporary Buildings (4 and 5) SITE PLAN REYNOLDS MIDDLE SCHOOL TEMPORARY BUILDINGS 344 Site Plan Notes 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. 2) Open storage, where permitted, shall be screened in accordance with the Zoning Ordinance. 3) Outdoor lighting shall comply with the lighting and glare standards contained within the Zoning Ordinance and Subdivision Ordinance. 4) Landscaping shall conform to landscape plans approved by the Town. 5) All elevations shall comply with the standards contained within the Zoning Ordinance. 6) Buildings of 5,000 square feet or greater shall be 100% fire sprinkled. Alternative fire protection measures may be approved by the Fire Department. 7) Fire lanes shall be designed and constructed per town standards or as directed by the Fire Department. 8) Two points of access shall be maintained for the property at all times. 9) Speed bumps/humps are not permitted within a fire lane. 10) Handicapped parking areas and building accessibility shall conform to the Americans with Disabilities Act (ADA) and with the requirements of the current, adopted Building Code. 11) All signage is subject to Building Official approval. 12) All fences and retaining walls shall be shown on the site plan and are subject to Building Official approval. 13) All exterior building materials are subject to Building Official approval and shall conform to the approved façade plan. 14) Sidewalks of not less than six (6') feet in width along thoroughfares and collectors and five (5') in width along residential streets, and barrier free ramps at all curb crossings shall be provided per Town standards. 15) Approval of the site plan is not final until all engineering plans are approved by the Engineering Department. 16) Site plan approval is required prior to grading release. 17) All new electrical lines shall be installed and/or relocated underground. 18) All mechanical equipment shall be screened from public view in accordance with the Zoning Ordinance. 19) Temporary buildings will meet all the requirements of the Building Code. 20) Temporary buildings will meet all the requirements of the Fire Code. 21) Temporary buildings will be added to the existing fire alarm system and include one pull station and smoke alarm. 22) Temporary buildings will have a minimum 10' building separation. 23) Temporary buildings are approximately 24' x 64', and 1,536 sq ft. 24) Temporary buildings connecting to plumbing of existing buildings shall submit for all necessary building permits, while temporary buildings requiring connections to public infrastructure shall require engineering plans to be submitted and approved at the time of building permit. 3 Existing Temporary Buildings (1, 2, and 3) Page 1 of 2 To: Planning & Zoning Commission From: Alex Glushko, AICP, Senior Planner Through: John Webb, AICP, Director of Development Services Re: Planning & Zoning Commission Meeting – May 17, 2016 Agenda Item: Consider and act upon a request for a façade exception for Windsong Ranch Townhomes Mail Kiosk, on 1.0± acre, located on the southwest corner of Foxglove Lane and White Clover Lane. (MD16-0004). Description of Agenda Item: On April 26, 2016, the Town Council approved an ordinance amending Subsection 9.8, of the Zoning Ordinance regarding the “Exterior Construction of Main Buildings.” The amendment provides for an exception process for exterior facades of multifamily and nonresidential buildings and structures and establishes a process whereby applicants can submit a proposal to the Planning & Zoning Commission and Council for consideration without “rezoning” their land. This process gives discretion to the Planning & Zoning Commission to recommend approval or denial of the request on a case-by-case basis, upon consideration of the following criteria: (a) unique architectural expression; (b) inclusion of unique building styles and materials; (c) consistency with high quality development; (d visual harmoniousness with existing or proposed nearby buildings; (e) 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. The developer of the Windsong Ranch Townhome project has submitted a request for a façade exception for the development’s mail kiosk. In lieu of individual mailboxes at each townhome unit, the residents will retrieve their mail at the centrally-located kiosk. As depicted in the attached elevations, the applicant is requesting the exterior of the structure be constructed of stainless steel gabion baskets filled with limestone aggregate along with Knotwood lumber accents. The standards of the Zoning Ordinance require a 100% exterior masonry material. Please also reference the attached letter addressing the aforementioned criteria in support of the request. David Blom, Director of Development for Terra Verde, the developer of Windsong Ranch, has submitted the attached letter of support for the request. Prosper is a place where everyone matters. PLANNING Page 2 of 2 Attachments: 1. Aerial Map 2. Mail Kiosk Elevations 3. Applicant’s Letter Addressing Exception Criteria 4. Letter of Support from David Blom, Terra Verde Town Staff Recommendation: Town staff recommends that the Planning & Zoning Commission consider and act upon a request for a façade exception for Windsong Ranch Townhomes Mail Kiosk. Town Council Consideration: Upon a recommendation by the Planning & Zoning Commission, this request will be scheduled for the Town Council meeting on June 14, 2016. FI SHTRAP RD TEEL PKWYCOPPER CANYON DRPI NE LEAF LN DALEA DR MARIGOLD LNDRUMMOND DRFOXGLOVE LNMAXDALE DR MARIGOLD DRMOUNTAIN LAUREL DRSW EET CLOVER D R LANTANA LN FIREWHEEL LNPR AIRIE CLOVER LN WHITE CLOVER LNWOODBINE LNPRIMROSE CTCAMELLIA LNCOPPER CANYON DR0 200 400100 Feet ± MD16-0004 Designed: Drawn: Reviewed: Date Issued: Revisions: Sheet Title: Sheet: Project Number: Landscape Architects Planners Project: Dallas, Texas 75201 (214) 744-0757 Fax: (214) 744-6785 2001 Bryan Street, Suite 1450 Windsong Ranch Phase 2C-1 Mail Kiosk PROSPER, TEXAS D14643 MAY 11, 2016 JC, ZM, JS, SK SK ZM, JS Elevations LS 1.1 Mail Kiosk FRONT ELEVATION2Mail Kiosk REAR ELEVATION3 Mail Kiosk LEFT ELEVATION4Mail Kiosk RIGHT ELEVATION5 NOT TO SCALE Mail Kiosk PLAN1 DATE: SHEET: PROJECT NUMBER: SHEET TITLE: Materials D14643 LS 2.1 MAY 11, 2016 Windsong Ranch Phase 2C-1 Mail Kiosk Mail Kiosk Roof3 Gabion Baskets2 Knotwood Lumber1 Windsong - Townhomes Mail Kiosk David Blom [dblom@tvgllc.com] Sent:Friday, May 13, 2016 7:22 AM To:Alex Glushko Cc:John Webb Importance:High Hi Alex: I believe the case for the alternative materials to be used in the proposed mail kiosk for the Grenadier townhouse is going to P&Z next Tuesday evening. Although I know you have thoroughly reviewed the submittals from TBG on our behalf, I wanted to provide some comments in support of our case and that explain our approach: The architectural theme and materials used in the existing amenity center have been carried through the community, including influence on the fire station architecture and the design of Windsong Elementary (angled roof, stone/wood/metal combinations). The quality of the materials we have used has been for aesthetic purposes as well as long-term durability - the use of Ipe wood and the standing metal seem roof are just two examples. As we introduce the townhome concept to the market with Grenadier Homes, we believe it is important to keep the theme and quality while not becoming overly redundant. The proposed plan of the mail kiosk uses stone and Knotwood to provide a structure that not only feels like it should be part of a park and belongs outdoors, but is substantial enough to last and is different from structures of similar use in other projects. With the open space adjacent to the kiosk, we believe this will be a place where residents visit as well. The design of the kiosk is consistent with what we have designed for screening the Atmos gas metering station at the west end of Phase 2C1. This will tie the phase together from a design standpoint. Phase 2C-1 is very large, and we believe this is important and continues our approach of being consistent in our theming for the entire Windsong community. I plan to attend the P&Z meeting next Tuesday evening. Please let me know if you need any further information. Thanks David David Blom Terra Verde Group, LLC 2242 Good Hope Road Prosper, Texas 75078 cell 214.729.8380 direct 469.532.0681 dblom@tvgllc.com | www.tvgllc.com Windsong - Townhomes Mail Kiosk https://webmail.prospertx.gov/owa/?ae=Item&t=IPM.Note&id=RgAA... 1 of 1 5/13/2016 8:03 AM propertasdfsadfsadfasdfsadffsdy Page 1 of 2 To: Planning & Zoning Commission From: Jonathan Hubbard, Planner Through: Alex Glushko, AICP, Senior Planner Re: Planning & Zoning Commission Meeting – May 17, 2016 Agenda Item: Conduct a Public Hearing, and consider and act upon a request to rezone 2.6± acres, located on the east side of Preston Road, 1,750± feet south of Prosper Trail, from Single Family-15 (SF- 15) to Retail (R). (Z16-0009). 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 Single Family-15 Tree Farm (Tree Source, Inc.) Retail and Neighborhood Services North Office Bank (Independent Bank) Retail and Neighborhood Services East Agricultural Single Family Residential (Prestonview Estates) Low Density Residential South Single Family-15 Tree Farm (Tree Source, Inc.) Retail and Neighborhood Services West Commercial / Planned Development-56 Undeveloped / Automobile Repair (Bumper to Bumper Auto Service) Medium Density Residential Requested Zoning – The purpose of the request is to rezone the subject property to Retail in accordance with the Future Land Use Plan to allow for the development of a future retail and/or office development. At the time of an application for “straight” zoning, the applicant is not required to submit an exhibit depicting how the property will be specifically developed or elevations of the proposed building. Prior to development, the developer will be required to submit a Site Plan for review and approval by the Planning & Zoning Commission. Prosper is a place where everyone matters. PLANNING Page 2 of 2 A request to rezone the southern, adjacent 5.5± acres from Single Family-15 (SF-15) to Retail (R) was recommended for approval by the Planning & Zoning Commission on April 19, 2016, and subsequently approved by the Town Council on May 10, 2016. Future Land Use Plan – The Future Land Use Plan recommends Retail & Neighborhood Services. The proposed rezoning request is in conformance with the Future Land Use Plan. Thoroughfare Plan – The property has direct access to Preston Road, an existing six-lane divided major thoroughfare, and Hays Road, which is depicted on the Thoroughfare Plan as a two-lane undivided commercial collector. Zoning Exhibit A complies with the Thoroughfare Plan. Water and Sanitary Sewer Services – Water service has been extended to the property and sanitary sewer service will need to be extended to the site prior to or in conjunction with development. Access – Access to the property will be provided from Preston Road and Hays Road. Schools – This property is located within the Prosper Independent School District (PISD). Parks – It is not anticipated that this property will be needed for the development of a park. Environmental Considerations – There is no 100-year floodplain on the property. Legal Obligations and Review: Notification was provided to neighboring property owners as required by state law. To date, Town staff has not received any Public Hearing Notice Reply Forms. Attached Documents: 1. Surrounding Zoning Map 2. Zoning Exhibit A Town Staff Recommendation: Town staff recommends the Planning & Zoning Commission approve the rezoning request. 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 at their Regular meeting on June 14, 2016. Z16-0009 HAYS RDPRESTON RDHIGHPOINT DR P R E S T O N V I E W D R HICKORY CREEK DR PASEWARK CIR WEST YORKSHIRE DRPRESTON RDOPD-58 OPD-61 RPD-56 A O SF-15 C O O R SF-15 SF-15 R SF-15 SF-10 SF-15 O SF-15 R 0 125 25062.5 Feet ± 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. • Administration of Oaths-of -Office and Presentation of Certificates of Election. • Presentation of a Proclamation to members of the Prosper Police Department declaring May 15-21, 2016, as Police Week, and declaring May 15, 2016, as Peace Officers Memorial Day. (RB) • Recognition of Eldon Carter with Dave R. Williams Homes as Second Runner-Up, Kevin Dennings with Drees Homes as First Runner-Up, and Mark Clary with Megatel Homes as the recipient of the Building Inspection’s “2015 Builder of the Year Award.” (TW) 5. CONSENT AGENDA: ALL 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 meetings. (RB) • Regular Meeting – April 26, 2016 5b. Receive the March Financial Report. (BP) 5c. Receive the Quarterly Investment Report ending March 31, 2016. (BP) 5d. 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) AGENDA Meeting of the Prosper Town Council Prosper Municipal Chambers 108 W. Broadway, Prosper, Texas Tuesday, May 10, 2016 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. PUBLIC HEARINGS: 7. Conduct a Public Hearing, and consider and act upon a request for a Special Purpose Sign District for Windsong Ranch Marketplace, on 56.6± acres, located on the northeast corner of US 380 and Gee Road. (MD16-0002). (JW) APPROVED, 7-0 8. Conduct a Public Hearing, and consider and act upon a request for a Specific Use Permit (SUP) for a Private Street Development, on 100.0± acres, located on the south side of Prosper Road, 2,100± feet west of Legacy Drive. (S16-0005) (JW) APPROVED, 7-0 9. Conduct a Public Hearing, and consider and act upon a request to rezone 5.5± acres, located on the east side of Preston Road, 1,750± feet south of Prosper Trail, from Single Family-15 (SF-15) to Retail (R). (Z16-0007). (JW) APPROVED, 7-0 10. Conduct a Public Hearing, and consider and act upon a request for an extension of a Specific Use Permit (SUP) for a Concrete Batching Plant on 5.0± acres, located on the west side of Dallas Parkway, 900± feet south of First Street. The property is zoned Planned Development-19-Commercial Corridor and Specific Use Permit-6 (PD-19-CC and S-6). (S16-0006). (JW) APPROVED, 7-0 11. Conduct a Public Hearing, and consider and act upon an ordinance amending the Future Land Use Plan, located on the west side of Coit Road, 2,300± feet north of First Street, from Low Density Residential to Medium Density Residential. (CA16-0001). [Companion Case Z16-0002]. (JW) APPROVED, 7-0 12. Conduct a Public Hearing, and consider and act upon an ordinance zoning 54.0± acres of unincorporated property to Planned Development-Single Family-10 (PD-SF-10) and rezoning 28.9± acres from Agricultural (A) to Planned Development-Single Family-10 (PD- SF-10), located on the west side of Coit Road, 2,300± feet north of First Street. (Z16- 0002). [Companion Case CA16-0001]. (JW) APPROVED, 7-0 13. Consider and act upon an ordinance annexing 52.2± acres generally located on the west side of Coit Road, 2,700± feet north of First Street. (A16-0001). (JW) APPROVED, 7-0 RESULTS Page 3 of 3 DEPARTMENT ITEMS: 14. Consider and act upon approving the purchase of automated license plate readers from ARC Government Solutions, Inc.; and authorizing the Town Manager to execute an Enterprise Service Agreement and Federal Bureau of Investigation Criminal Justice Information Services Security Addendum with Vigilant Solutions, Inc., for the related software. (DK) APPROVED, 7-0 15. Consider and act upon an amendment to the Capital Improvement Plan. (HW) APPROVED, 7-0 16. 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: 16a. Section 551.087 – To discuss and consider economic development incentives. 16b. 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. 16c. Section 551.071 – Consultation with the Town Attorney regarding legal issues associated with annexation agreements in Town ETJ areas, development issues associated with areas subject to annexation agreements, and all matters incident and related thereto. 17. Reconvene in Regular Session and take any action necessary as a result of the Closed Session. 18. Possibly direct Town staff to schedule topic(s) for discussion at a future meeting. • Median Planting List. (HW) • Downtown Landscape Requirements (JW) • Charter Review Process. (RB) 19. Adjourn. CERTIFICATION I, the undersigned authority, do hereby certify that this Notice of Meeting was posted at Prosper Town Hall, located at 121 W. Broadway Street, Prosper, Texas 75078, a place convenient and readily accessible to the general public at all times, and said Notice was posted on May 6, 2016, by 5:30 p.m., and remained so posted at least 72 hours before said meeting was convened. _______________________________ _________________________ Robyn Battle, Town Secretary Date Noticed Removed