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10.11.2011 Town Council PacketPage 1 of 2 ] 1. Call to Order / Roll Call 2. Invocation, Pledge of Allegiance, and Pledge to the Texas Flag. 3. Announcements of dates and times of upcoming community events. 4. Presentation of a Proclamation recognizing the Dixie League World Series Champions. 5. 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 majority vote of the Council is required to remove any item for discussion and separate action. Council members may vote nay on any single item without comment and may submit written comments as part of the official record.) MINUTES, RESOLUTIONS AND OTHER ITEMS 5a. Consider and act upon minutes from the following Council meeting (AP) • September 27, 2011 – Work Session and Regular Town Council Meeting(s) 5b. Consider and act upon Resolution No. 11-61, accepting and approving the 2011 Tax Roll. (MG) 5c. Consider and act upon 1) an Engineering Design Services Agreement with RLK Engineering Inc., for the design of the SH 289 Utility Relocations and 2) Resolution No. 11-62 authorizing the Town Manager to execute the same. (MB) 6. CITIZEN’S 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 Comments Form” and present it to the Town Secretary prior to the meeting.) Other Comments by the Public REGULAR AGENDA (If you wish to address the Council during the regular agenda portion of the meeting, please fill out a “Speaker Request Form” 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.) AGENDA Regular Meeting of the Prosper Town Council Prosper Municipal Chambers 108 W. Broadway, Prosper, Texas Tuesday, October 11, 2011 at 6:00 p.m. Page 2 of 2 DEPARTMENT ITEMS 7. Consider and discuss cancelling the November 22, 2011 and December 27, 2011 regular Town Council Meetings. (ML) 8. Consider and act upon initiating Stage 3 Drought Contingency and Water Emergency Response Measures. (FJ) 9. Discuss the request of an All-Way Stop at the intersection of Ridgewood and Hayes Road. (KM) 10. Consider an act upon Ordinance No. 11-69, establishing speed limits for Hays Road and E. First (specifically between Coit and Custer Roads). (GM) 11. EXECUTIVE SESSION Recess into Closed Session in compliance with Section 551.001 et. seq. Texas Government Code, to wit; and Section 551.071 Meeting with City Attorney regarding a matter(s) in which the duty of the City Attorney under the Texas Disciplinary rules of Professional Conduct of the State Bar of Texas conflicts with the Open Meetings Act regarding: 11a. Section 551.074. To deliberate the annual evaluation of Town Manager Mike Land. 11b. Section 551.071. Consultation with Town Attorney regarding Legal issues relating to the First Street/Coit Road Improvements project. 11c. Section 551.087. To deliberate regarding Economic Development Incentive for properties located south of Prosper Trail, West of Custer, east of Dallas North Tollway and north of Highway 380. 11d. To reconvene in Regular Session and take any action necessary as a result of the Closed Session. 12. Possible direct Town Staff to schedule topic(s) for discussion at a future meeting. 13. Adjourn 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 at least 72 hours before said meeting was convened. _________________________________ ________________ ____________________ Amy Piukana, TRMC Town Secretary Date Notice Posted Date Noticed Removed In addition to any specifically identified Executive Sessions, Council may convene into Executive Session under Section 551 of the Texas Government Code at any point during the open meeting to discuss any item posted on this agenda. The Open Meetings Act provides specific exceptions that require that a meeting be open. Should Council elect to convene into Executive Session, those exceptions will be specifically identified and announced. Any subsequent action, as a result of this Executive Session, will be taken and recorded in open session. NOTICE OF ASSISTANCE AT PUBLIC MEETINGS: The Prosper Town Council Meetings are wheelchair accessible. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as Interpreters for persons who are deaf or hearing impaired, readers, or large print, are requested to contact the Town Secretary’s Office at (972) 569-1013. BRAILLE IS NOT AVAILABLE. Page 1 of 1 ] Prosper is a place where everyone matters. I. Call to Order / Roll Call. Mayor Smith called the meeting to order at 5:01 p.m. Council present included: Mayor Ray Smith, Mayor Pro Tem Kenneth Dugger, Deputy Mayor Pro Tem Meigs Miller, Danny Wilson, Curry Vogelsang Jr., Dave Benefield and Jason Dixon. Council Member(s) absent: None II. Council Members discussed the appointment of individuals to the Parks and Recreation Board, Planning & Zoning Commission, Board of Adjustment/Construction Board of Appeals, Economic Development Corporation, and Upper Trinity Water District. III. Adjournment – The meeting adjourned at 5:59 p.m. ___________________________________ Ray Smith, Mayor ATTEST: ___________________________ Amy M. Piukana, TRMC Town Secretary MINUTES Town of Prosper Work Session Prosper Municipal Chambers 108 W. Broadway, Prosper, Texas Tuesday, September 27, 2011 Work Session begins at 5:00 p.m. Page 1 of 4 ] Prosper is a place where everyone matters. 1. Call to Order / Roll Call. Mayor Smith called the meeting to order at 6:01 p.m. Council present included: Mayor Ray Smith, Mayor Pro Tem Kenneth Dugger, Deputy Mayor Pro Tem Meigs Miller, Danny Wilson, Curry Vogelsang Jr., Dave Benefield and Jason Dixon. Council Member(s) absent: None Staff present included: Mike Land, Town Manager; Amy Piukana, Town Secretary; Hulon Webb, Director of Development Services; Chris Copple, Planning & Zoning Manager; Matthew Garrett, Finance Director; Wade Harden, Senior Planner Parks & Recreation; Michael Bulla, CIP Project Manager. 2. The Invocation was given by Pastor John Fowler with Prosper United Methodist Church. The Pledge of Allegiance, and Pledge to the Texas Flag was given. 3. Announcements of dates and times of upcoming community events – Town Manager Mike Land announced the annual Health and Safety Fair and National Night Out is set for Tuesday, October 4, 2011 at Reynolds Middle School’s multi-purpose building, starting at 5:30 p.m. 4. Mayor Smith presented a Certificate of Appreciation to Jennifer Sanchez for her assistance with the Grand Opening of Boyer Park. 5. Mayor Smith presented a Certificate of Appreciation to Melissa Randle for her assistance with the Frontier Park Festival. 6. 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 majority vote of the Council is required to remove any item for discussion and separate action. Council members may vote nay on any single item without comment and may submit written comments as part of the official record.) MINUTES, RESOLUTIONS AND OTHER ITEMS 6a. Consider and act upon minutes from the following Council meeting (AP) • September 13, 2011 – Regular Town Council Meeting 6b. Consider and act upon Ordinance No. 11-68, adopting the 2011-2012 Prosper Economic Development Corporation Budget. (MG) MINUTES Regular Meeting of the Prosper Town Council Prosper Municipal Chambers 108 W. Broadway Prosper, TX 75078 Tuesday, September 27, 2011 at 6:00 p.m. Page 2 of 4 6c. Consider and act upon the August 2011 monthly financial statements. (MG) 6d. Consider and act upon 1) an interlocal agreement between the Town of Prosper and the City of Frisco regarding the provision of Geographic Information Systems (GIS) Services to the Town and 2) Resolution No. 11-60 authorizing the Town Manager to execute the same. (CC) 6e. Consider and act upon an Encroachment on Easement Agreement within the limits of the Cynthia Cockrell Elementary School property, by and between Oncor Electric Delivery Company and the Town of Prosper. (HW) Council Member Dixon made a motion to approve Consent Items 6a-6e, as presented. Motion seconded by Council Member Benefield. Motion approved by vote of 7-0. CITIZEN’S 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 Comments Form” and present it to the Town Secretary prior to the meeting.) 7. Other Comments by the Public – There was no one present that wished to speak. REGULAR AGENDA (If you wish to address the Council during the regular agenda portion of the meeting, please fill out a “Speaker Request Form” 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 8. Discuss and appoint individuals to the Parks and Recreation Board, Planning & Zoning Commission, Board of Adjustment/Construction Board of Appeals, Economic Development Corporation and Upper Trinity Water District appointment. Council Member Benefield made a motion to appoint the following Board Members: • Planning and Zoning Commission: Bill Senkel for a one year term; Mike McClung; Chris Keith, Jim Cox and Bruce Carlin. • Parks and Recreation Board: Barbara Cottone; Chuck Stuber; Hope Malone; and Brad Black. • Board of Adjustment: Bryan Dennis; Matthew Jakusz; Emily Lewis as Alternate. • Economic Development: Reappointment of Ray Smith and Daniel Jones. • Upper Trinity Water District: George Dupont. Page 3 of 4 Motion seconded by Mayor Pro Tem Dugger. Motion approved by vote of 7-0. 9. Discussion regarding the Upper Trinity Watershed Program. Director of Development Hulon Webb briefed Council regarding the program. Staff recommended the Town see the plans prior to any Resolution. No action was taken on this item. 10. Consider and act upon Ordinance No. 11-66 establishing a fund balance policy for each of the major governmental funds in accordance with Governmental Accounting Standards Board (GASB) Statement Number 54. Finance Director Matthew Garrett briefed Council regarding the requirements and policy. After discussion, Deputy Mayor ProTem Miller moved to approve Ordinance No. 11-66 establishing a fund balance policy for each of the major governmental funds in accordance with Governmental Accounting Standards Board (GASB) Statement Number 54. Motion seconded by Mayor Pro Tem Dugger. Motion approved by vote of 7-0. 11. Consider and act upon Ordinance No. 11-67 amending the Fiscal Year 2010-2011 Budget for municipal purposes approving changes made in FY 2010-2011 Budget Amendment #3. This item was withdrawn and no action was taken. 12. EXECUTIVE SESSION – Mayor Pro Tem Dugger made a motion to recess into Executive Session at 6:25 p.m. Motion seconded by Deputy Mayor Pro Tem Miller. Motion approved by vote of 7-0. Recess into Closed Session in compliance with Section 551.001 et. seq. Texas Government Code, to wit; and Section 551.071 Meeting with City Attorney regarding a matter(s) in which the duty of the City Attorney under the Texas Disciplinary rules of Professional Conduct of the State Bar of Texas conflicts with the Open Meetings Act regarding: 12a. Section 551.074. To deliberate the annual evaluation of Town Manager Mike Land. 12b. Section 551.071. Consultation with Town Attorney regarding Legal issues relating to the First Street/Coit Road Improvements project. 12c. Section 551.087. To deliberate regarding an Economic Development Incentive of property located south of Prosper Trail, West of Custer, east of Dallas North Tollway and north of Highway 380. 12d. Section 551.087. To deliberate regarding Economic Development negotiation of property south of Fishtrap, North of Hwy. 380, East of FM 1385, and West of Burlington Northern Railroad. 12e. To reconvene in Regular Session and take any action necessary as a result of the Closed Session. Mayor Pro Tem Dugger moved to reconvene into Regular Session at 7:56 p.m. Motion seconded by Council Member Deputy Mayor Pro Tem Miller. Motion prevailed by vote of 7-0. No action was taken. Page 4 of 4 13. Possibly direct Town Staff to schedule topic(s) for discussion at a future meeting. Mayor Pro Tem Dugger asked for an update regarding the Hayes Road project. Council Member Vogelsang asked staff to provide safety policies and procedures regarding stop signs at the next meeting. 14. Adjourn – Mayor Pro Tem Dugger moved to adjourn the meeting. Motion seconded by Deputy Mayor Pro Tem Miller. Motion approved by vote of 7-0. The meeting adjourned at 7:58 p.m. ___________________________________ Ray Smith, Mayor ATTEST: ___________________________ Amy M. Piukana, TRMC Town Secretary Page 1 of 1 To: Mayor and Town Council From: Matthew B. Garrett, Finance Director CC: Mike Land, Town Manager Re: Town Council Meeting – October 11, 2011 Date: October 6, 2011 Agenda Item: Consider and act upon a resolution accepting and approving the 2011 Tax Roll. Description of Agenda Item: The Texas Property Tax Code, Section 26.09 (e) requires the Town Council to approve the Appraised Roll with tax amounts entered by the Assessor. The Collin County Tax Assessor Collector provided the attached letter and 2011 Tax Roll Summary with a taxable value of $1,205,781,261. Budget Impact: Consistent with Budget Legal Obligations and Review: Approval of this resolution is required by the Texas Property Tax Code, Section 26.09 (e). Attached Documents: Letter from the Collin County Tax Assessor Collector 2011 Tax Roll Summary Resolution Approving the 2011 Tax Roll Board/Committee Recommendation: N/A Town Staff Recommendation: Town staff recommends that the Town Council approve the resolution approving the 2011 Tax Roll as provided by the Assessor. Prosper is a place where everyone matters. Administration TOWN OF PROSPER, TEXAS RESOLUTION NO. 11-61 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, ACCEPTING AND APPROVING THE 2011 APPRAISAL ROLL WITH TAX AMOUNTS ENTERED BY THE ASSESSOR, RESOLVING OTHER MATTERS RELATING TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Texas Property Tax Code, Section 26.09(e) requires the Town Council to approve the Appraisal Roll, and WHEREAS, the Town received notification from the Collin County Tax Assessor Collector as to the Tax Roll jurisdiction summary as of October 3, 2011, and WHEREAS, a statement summary of said 2011 Tax Roll is attached hereto as Exhibit “A”. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS: Section 1. The Town Council of the Town of Prosper, Texas does hereby accept and approve the 2011 Tax Roll as submitted by the Collin County Tax Assessor Collector. Section 2. That the attached Exhibit “A” constitutes the official Town of Prosper 2010 Tax Roll, containing a taxable value of $1,205,781,261. Section 3. That all matters stated in the preamble of this resolution are true and correct and are hereby incorporated into the body of this resolution as if copied in their entirety. Section 4. That this resolution is effective on the date of passage by the Town Council. DULY PASSED AND APPROVED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, on this 11th day of October, 2011. ____________________________________ Ray Smith, Mayor ATTEST: ____________________________________ Amy Piukana TRMC, Town Secretary Page 1 of 2 To: Mayor and Town Council From: Hulon T. Webb, Jr., P.E., Director of Development Services/Town Engineer CC: Mike Land, Town Manager Frank E. Jaromin, P.E., Director of Public Works Michael Bulla, CIP Project Manager Re: Town Council Meeting – October 11, 2011 Date: October 4, 2011 Agenda Item: Consider and act upon 1) enter into an Engineering Design Services Agreement with RLK Engineering Inc., for the design of the SH 289 Utility Relocations and 2) approve a resolution authorizing the Town Manager to execute the same. Description of Agenda Item: The Texas Department of Transportation is preparing to begin the reconstruction of SH 289 (Preston Road) from US 380 to FM 1461. The two lane asphalt highway will be widened to a six-lane divided roadway through the Town of Prosper. The Town of Prosper owns and maintains several water and sewer facilities currently within the right-of-way TxDOT will be utilizing for the expansion of the road. This agreement is for the design services necessary to adjust and relocate the Town’s facilities away from the impending roadway and drainage improvements. At this time, we have identified six locations adjacent to Preston Road where utility lines must be lowered. These improvements encompass approximately 2450 LF of existing water lines and nearly 200 LF of sanitary sewer force main. The proposed design will also include extending the existing 12” water line on the west side of Preston 750 LF south of Preston Lakes, to improve the undersized line currently crossing Preston Road at Pasewark. Budget Impact: The $31,250 for the design of the improvements is to be funded by the Utility Fund. There are currently no funds budgeted for the construction of the proposed improvements. Legal Obligations and Review: The contract is a standard engineering services agreement previously approved by the Town Attorney. Attached Documents: The following documentation is being provided for review: • Engineering Design Services Agreement • Opinion of Probable Cost ENGINEERING Prosper is a place where everyone matters. Page 2 of 2 • Resolution authorizing the Town Manager to execute the agreement • Map of locations Board, Committee and/or Staff Recommendation: Town staff recommends that the Town Council: 1) approve an Engineering Design Services Agreement with RLK Engineering Inc., regarding the design of the SH 289 Utility Relocations; 2) approve a resolution authorizing the Town Manager to execute the same. TOWN OF PROSPER, TEXAS RESOLUTION NO. 11-62 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, HEREBY AUTHORIZING THE TOWN MANAGER OF THE TOWN OF PROSPER, TEXAS, TO EXECUTE AN ENGINEERING DESIGN SERVICES AGREEMENT FOR THE SH 289 UTILITY RELOCATIONS, BETWEEN RLK ENGINEERING INC., AND THE TOWN OF PROSPER. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS: SECTION 1: The Town Manager of the Town of Prosper, Texas, is hereby authorized to execute, on behalf of the Town Council of the Town of Prosper, Texas, an Engineering Design Services Agreement for the SH 289 Utility Relocations, between RLK Engineering Inc., and the Town of Prosper, as hereto attached. SECTION 2: This Resolution shall take effect immediately upon its passage. RESOLVED THIS THE 11th of October, 2011. _________________________ Ray Smith, Mayor ATTEST TO: _________________________ Amy Piukana, TRMC Town Secretary 1 LS 20,000.00$ 20,000.00$ 2 LF 55.00$ 176,000.00$ 3 TON 5,000.00$ 25,000.00$ 4 EA 3,500.00$ 17,500.00$ 5 EA 3,500.00$ 14,000.00$ 6 LF 120.00$ 18,000.00$ 7 LF 65.00$ 13,000.00$ 8 LS 7,500.00$ 7,500.00$ 9 LS 40,000.00$ 40,000.00$ 331,000.00$ 33,100.00$ 364,100.00$ 27,300.00$ 3,950.00$ 31,250.00$ Fire Hydrants Steel Encasment Erosion Control 1 4 150 This pre-design opinion of probable construction cost has been prepared based upon limited existing information available and is subject to change upon design completion. This opinion of construction cost was prepared by Chad A. Pendley, P.E., Project Manager, on September 22, 2011. Water Valves 5 Sanitary Sewer Force Main 200 Project Subtotal 10% Contingency Total Project Cost Prosper Trail Intersection Contingency 1 Pre Design Opinion of Probable Construction Cost Client: Town of Prosper Project: SH 289 Utility 407 E. First Street Date: July 26, 2011 Relocations Prosper, TX 75078 Engr. Project #: 11081F Project Manager: Chad A. Pendley, P.E.Contact: Michael Bulla Project Desc: Water/Sewer Relocataions Item # Item Description Unit Cost/Unit Mobilization & Bonds 1 Qty Total Item Cost Water Line 3200 Ductile Iron Fittings 5 TOTAL PROFESSIONAL SERVICES Basic Engineering Services Fee Topograhic & Boundary Survey for Design Design Services Agreement Page 1 of 17 AGREEMENT BETWEEN THE TOWN OF PROSPER, TEXAS (TOWN) AND RLK ENGINEERING, INC. (CONSULTANT) FOR ENGINEERING DESIGN SERVICES AGREEMENT made as of the ___ day of ________ in the Year Two Thousand and Eleven: BETWEEN the Town: The Town of Prosper, Texas P.O. Box 307 121 W Broadway Prosper, Texas 75078 telephone 972-346-2640 facsimile 972-347-2111 and the Consultant: RLK Engineering, Inc. 6175 Main Street, Suite 395 Frisco, Texas 75034 telephone 214-619-1733 facsimile 214-619-1833 for the following Project: PRESTON ROAD (SH 289) UTILTY RELOCATIONS The Town and the Consultant agree as set forth below. THIS AGREEMENT is made and entered by and between the Town of Prosper, Texas, hereinafter referred to as “Town”, and RLK Engineering, Inc., hereinafter referred to as “Consultant”, to be effective from and after the date as provided herein the “Agreement”. Design Services Agreement Page 2 of 17 WHEREAS, the Town desires to engage the services of the Consultant to prepare Engineering Design Documents for water and sanitary sewer line relocations along Preston Road (SH 289) in preparation for the proposed widening of Preston Road (SH 289) by others, hereinafter referred to as the “Project”; and WHEREAS, the Consultant desires to render such Engineering services for the Town upon the terms and conditions provided herein. NOW, THEREFORE, KNOW ALL PERSONS BY THESE PRESENTS: That for and in consideration of the covenants contained herein, and for the mutual benefits to be obtained hereby, the parities hereto agree as follows: ARTICLE 1 CONSULTANT’S SERVICES 1.1 Employment of the Consultant - The Town hereby agrees to retain the Consultant to perform professional services in connection with the Project. Consultant agrees to perform such services in accordance with the terms and conditions of this Agreement. 1.2 Scope of Services - The parties agree that Consultant shall perform such services as are set forth and described in Exhibit “A”, which is attached hereto and incorporated herein by reference for all purposes. The parties understand and agree that deviations or modifications to the scope of services described in Exhibit “A”, in the form of written change orders, may be authorized from time to time by the Town. 1.3 Schedule of Work - The Consultant agrees to commence work immediately upon execution of this Agreement, and to proceed diligently with said work to completion as described in the Completion Schedule/Project Billing/Project Budget attached hereto as Exhibit “B” and incorporated herein by reference for all purposes. ARTICLE 2 THE TOWN'S RESPONSIBILITIES 2.1 Project Data - The Town shall furnish required information, that it currently has in its possession, as expeditiously as necessary for the orderly progress of the work, and the Consultant shall be entitled to rely upon the accuracy and completeness thereof. 2.2 Town Project Manager - The Town shall designate, when necessary, a representative authorized to act on the Town's behalf with respect to the Project (the “Project Manager”). The Town or such authorized representative shall examine the documents submitted by the Consultant and shall render any required decisions pertaining thereto as soon as Design Services Agreement Page 3 of 17 practical so as to avoid unreasonable delay in the progress of the Consultant's services. ARTICLE 3 CONSULTANT’S COMPENSATION 3.1 Compensation for Consultant's Services - As described in “Article 1, Consultant's Services”, compensation for this project shall be on a time and expense basis not to exceed Thirty One Thousand Two Hundred Fifty Dollars and Zero cents ($ 31,250.00), (“Consultant’s Fee”) and shall be paid in accordance with Article 3 and the Completion Schedule/Project Billing/Project Budget as set forth in Exhibit “B”. The final 5% of the Consultant’s Fee, or ($ 1,562.50), shall not be paid until the Consultant has delivered the final product as specified in the Project Deliverables section of the Scope of Services attached hereto as Exhibit “A”. 3.4 Invoices – No payment to the Consultant shall be made until Consultant tenders an invoice to the Town. Payments are payable to the Consultant within thirty (30) days from the date of invoice as long as the invoice is mailed to Town within three (3) days of the date of the invoice. Invoices are to be mailed to Town immediately upon completion of each individual task listed in Exhibit “B”. If any invoice remains outstanding and unpaid for more than sixty (60) days from the date of invoice, and Consultant has fully performed its obligations as set forth herein, the Consultant has the option upon written notice to the Town, to suspend all work specified under this Agreement until the account is brought current. Continued performance and/or completion of work by the Consultant under this Agreement shall resume upon the payment of the earned fees by the Town. 3.5 Failure to Pay - Failure of the Town to pay an invoice, for a reason other than cause, to the Consultant within sixty (60) days from the date of the invoice shall grant the Consultant the right, in addition to any and all other rights provided, to, upon written notice to the Town, refuse to render further services to the Town and such act or acts shall not be deemed a breach of this Agreement. The Town shall not be required to pay any invoice submitted by the Consultant if the Consultant breached any provision(s) herein. 3.6 Adjusted Compensation - If the Scope of the Project or if the Consultant's services are materially changed, the amounts of the Consultant’s compensation shall be equitably adjusted as approved by Town. Any additional amounts paid to the Consultant as a result of any material change to the Scope of the Project shall be agreed upon in writing by both parties before the services are performed. 3.7 Project Suspension - If the Project is suspended or abandoned in whole or in part for more than three (3) months, Consultant shall be entitled to compensation for any and all work completed to the satisfaction of Town Design Services Agreement Page 4 of 17 in accordance with the provisions of this Agreement prior to suspension or abandonment. In the event of such suspension or abandonment, Consultant shall deliver to Town all finished or unfinished documents, data, studies, surveys, drawings, maps, models, reports, photographs and/or any other items prepared by Consultant in connection with this Agreement prior to Consultant receiving final payment. If the Project is resumed after being suspended for more than three (3) months, the Consultant's compensation shall be equitably adjusted as approved by the Town. Any additional amounts paid to the Consultant after the Project is resumed shall be agreed upon in writing by both parties before the services are performed. ARTICLE 4 AUDITS AND RECORDS/PROHIBITED INTEREST The Consultant agrees that at any time during normal business hours and as often as Town may deem necessary, Consultant shall make available to representatives of the Town for examination all of its records with respect to all matters covered by this Agreement, and will permit such representatives of the Town to audit, examine, copy and make excerpts or transcripts from such records, and to make audits of all contracts, invoices, materials, payrolls, records of personnel, conditions of employment and other data relating to all matters covered by this Agreement, all for a period of one (1) year from the date of final settlement of this Agreement or for such other or longer period, if any, as may be required by applicable statute or other lawful requirement. The Consultant agrees that it is aware of the prohibited interest requirement of the Town Charter, which is repeated on the Affidavit, and will abide by the same. Further, a lawful representative of Consultant shall execute the Affidavit attached hereto and incorporated herein by reference for all purposes. Consultant understands and agrees that the existence of a prohibited interest during the term of this Agreement will render the Agreement voidable. ARTICLE 5 TERMINATION OF AGREEMENT/REMEDIES Town may, on thirty (30) days written notice to Consultant, terminate this Agreement, for any reason, before the termination date hereof, and without prejudice to any other remedy it may have. If Town terminates this Agreement due to a default of and/or breach by Consultant and the expense of finishing the Project exceeds the Consultant’s Fee at the time of termination, Consultant waives its right to any portion of Consultant’s Fee as set forth in Article 3 herein and agrees to pay any costs over and above the fee which Town is required to pay in order to finish the Project. On any default and/or breach by Consultant, Town may elect not to terminate the Agreement, and in such event it may make Design Services Agreement Page 5 of 17 good the deficiency in which the default consists, and deduct the costs from the Consultant’s Fee due Consultant as set forth in Article 3 herein. If Town terminates this Agreement and Consultant is not in default of the Agreement, Consultant shall be entitled to compensation for any and all work completed to the satisfaction of Town in accordance with the provisions of this Agreement prior to termination. In the event of any termination, Consultant shall deliver to Town all finished and/or unfinished documents, data, studies, surveys, drawings, maps, models, reports, photographs and/or any other items prepared by Consultant in connection with this Agreement prior to Consultant receiving final payment. The rights and remedies provided by this Agreement are cumulative, and the use of any one right or remedy by either party shall not preclude or waive its rights to use any or all other remedies. These rights and remedies are given in addition to any other rights the parties may have by law, statute, ordinance or otherwise. ARTICLE 6 DISPUTE RESOLUTION/MEDIATION In addition to all remedies at law, the parties may resolve/mediate any controversy, claim or dispute arising out of or relating to the interpretation or performance of this Agreement, or breach thereof, by voluntary mediation to be conducted by a mutually acceptable mediator. ARTICLE 7 INDEMNITY Consultant shall release, defend, indemnify and hold harmless Town and its Town Council members, officers, agents, representatives and employees from and against all damages, injuries (including death), claims, property damages (including loss of use), losses, demands, suits, judgments and costs, including reasonable attorney’s fees and expenses, in any way arising out of, related to, or resulting from the performance of the work caused by the negligent act and/or wrongful intentional act and/or omission of Consultant, its officers, agents, representatives, employees, subConsultants, licensees, invitees or any other third parties from whom Consultant is legally responsible (hereinafter “Claims”). Consultant is expressly required to defend Town against all such Claims. In its sole discretion, Town shall have the right to select or to approve defense counsel to be retained by Consultant in fulfilling its obligation hereunder to defend and indemnify Town, unless such right is expressly waived by Town in writing. Town reserves the right to provide a portion or all of its own defense; however, Town is under no obligation to do so. Any such action by Town is not to be construed as a waiver of Consultant’s obligation to defend Town or as a waiver of Consultant’s obligation to indemnify Town pursuant to this Agreement. Consultant shall retain Town approved defense counsel within seven (7) business days of Town’s written notice that Town is invoking its right to Design Services Agreement Page 6 of 17 indemnification under this Agreement. If Consultant fails to retain counsel within such time period, Town shall have the right to retain defense counsel on its own behalf, and Consultant shall be liable for all costs incurred by Town. ARTICLE 8 NOTICES Consultant agrees that all notices or communications to Town permitted or required under this Agreement shall be delivered to Town at the following addresses: Town Manager Town of Prosper P.O. Box 307 Prosper, Texas 75078 Town agrees that all notices or communication to Consultant permitted or required under this Agreement shall be delivered to Consultant at the following address: Chad A. Pendley, P.E. Sr. Project Manager 6175 Main Street, Suite 395 Frisco, Texas 75034 Any notice provided for under the terms of this Agreement by either party to the other shall be in writing and may be effected by registered or certified mail, return receipt requested. All notices or communication required to be given in writing by one party or the other shall be considered as having been given to the addressee on the date such notice or communication is postmarked by the sending party. Each party may change the address to which notice may be sent to that party by giving notice of such change to the other party in accordance with the provisions of this Agreement. ARTICLE 9 MISCELLANEOUS 11.1 Complete Agreement - This Agreement, including the exhibits hereto labeled “A” through “C”, all of which are incorporated herein for all purposes, constitute the entire agreement by and between the parties regarding the subject matter hereof and supersedes all prior and/or contemporaneous written and/or oral understandings. This Agreement may not be amended, supplemented, and/or modified except by written agreement duly executed by both parties. Design Services Agreement Page 7 of 17 11.2 Assignment and Subletting - The Consultant agrees that neither this Agreement nor the work to be performed hereunder will be assigned or sublet without the prior written consent of the Town. The Consultant further agrees that the assignment or subletting of any portion or feature of the work or materials required in the performance of this Agreement shall not relieve the Consultant of its full obligations to the Town as provided by this Agreement. All such approved work performed by assignment or subletting shall be billed through Consultant, and there shall be no third party billing. 11.3 Successors and Assigns - Town and Consultant, and their partners, assigns, successors, subConsultants, executors, officers, agents, employees, representatives, and administrators are hereby bound to the terms and conditions of this Agreement. 11.4 Severability - In the event a term, condition, or provision of this Agreement is determined to be invalid, illegal, void, unenforceable, or unlawful by a court of competent jurisdiction, then that term, condition, or provision, shall be deleted and the remainder of the Agreement shall remain in full force and effect as if such invalid, illegal, void, unenforceable or unlawful provision had never been contained herein. 11.5 Venue - This entire Agreement is performable in Collin County, Texas and the venue for any action related directly or indirectly, to this Agreement or in any manner connected therewith shall be Collin County, Texas, and this Agreement shall be construed under the laws of the State of Texas. 11.6 Execution/Consideration - This Agreement is executed by the parties hereto without coercion or duress for any substantial consideration, the sufficiency of which is forever confessed. 11.7 Authority - The individuals executing this Agreement on behalf of the respective parties below represent to each other that all appropriate and necessary action has been taken to authorize the individual who is executing this Agreement to do so for and on behalf of the party for which his or her signature appears, that there are no other parties or entities required to execute this Agreement in order for the same to be an authorized and binding agreement on the party for whom the individual is signing this Agreement and that each individual affixing his or her signature hereto is authorized to do so, and such authorization is valid and effective on the date thereof. 11.8 Waiver - Waiver by either party of any breach of this Agreement, or the failure of either party to enforce any of the provisions of this Agreement, at any time, shall not in any way affect, limit or waive such party’s right thereafter to enforce and compel strict compliance. Design Services Agreement Page 8 of 17 11.9 Headings - The headings of the various sections of this Agreement are included solely for convenience of reference and are not to be full or accurate descriptions of the content thereof. 11.10 Multiple Counterparts - This Agreement may be executed in a number of identical counterparts, each of which shall be deemed an original for all purposes. 11.11 Sovereign Immunity – The parties agree that the Town has not waived its sovereign immunity by entering into and performing its obligations under this Agreement. 11.12 Representatives – Each signatory represents this Agreement has been read by the party for which this Agreement is executed and that such party has had the opportunity to confer with its counsel. 11.13 Miscellaneous Drafting Provisions – This Agreement shall be deemed drafted equally by all parties hereto. The language of all parts of this Agreement shall be construed as a whole according to its fair meaning, and any presumption or principle that the language herein is to be construed against any party shall not apply. IN WITNESS WHEREOF, the parties have executed this Agreement and caused this Agreement to be effective on the latest day as reflected by the signatures below. Effective Date: _____________________________________ TOWN The Town of Prosper, Texas CONSULTANT RLK Engineering, Inc. By: By: Name Title: Town Manager Title: Sr. Project Manager Design Services Agreement Page 9 of 17 STATE OF TEXAS: COUNTY OF COLLIN: BEFORE ME, THE UNDERSIGNED AUTHORITY, A NOTARY PUBLIC IN AND FOR THIS STATE OF TEXAS, ON THIS DAY PERSONALLY APPEARED _______________________________, KNOWN TO ME TO BE THE PERSON WHOSE NAME IS SUBSCRIBED TO THE FOREGOING INSTRUMENT AND ACKNOWLEDGED TO ME THAT HE EXECUTED THE SAME FOR THE PURPOSE AND CONSIDERATION EXPRESSED, AND IN THE CAPATOWN THEREIN STATED. GIVEN UNDER MY HAND AND SEAL OF OFFICE THIS ____ DAY OF ________, 2011. ______________________________________________ NOTARY PUBLIC IN AND FOR THE STATE OF TEXAS STATE OF TEXAS: COUNTY OF COLLIN: BEFORE ME, THE UNDERSIGNED AUTHORITY, A NOTARY PUBLIC IN AND FOR THIS STATE OF TEXAS, ON THIS DAY PERSONALLY APPEARED CHAD A. PENDLEY, P.E., KNOWN TO ME TO BE THE PERSON WHOSE NAME IS SUBSCRIBED TO THE FOREGOING INSTRUMENT AND ACKNOWLEDGED TO ME THAT HE EXECUTED THE SAME FOR THE PURPOSE AND CONSIDERATION EXPRESSED, AND IN THE CAPATOWN THEREIN STATED. GIVEN UNDER MY HAND AND SEAL OF OFFICE THIS ____ DAY OF ________, 2011. ______________________________________________ NOTARY PUBLIC IN AND FOR THE STATE OF TEXAS Design Services Agreement Page 10 of 17 EXHIBIT “A” SCOPE OF SERVICES Agreement between the Town of Prosper, Texas (Town) And RLK Engineering, Inc. (Consultant) PROJECT DESCRIPTION Engineering services related to the relocation of water and sanitary sewer lines along Preston Road (SH 289) as necessary for the proposed widening of Preston Road (SH 289) by others within the Town Limits of Prosper. TASK 1 - DATA COLLECTION 1. Meet with Town of Prosper engineering and public works staff to obtain pertinent utility plans, street plans, plats, right-of-way maps, existing easement information, contour maps, and other features within and pertaining to the project area. 2. Obtain record information from franchise utility companies. 3. Conduct field survey for design purposes. a. Tie in existing horizontal and vertical control established by others. b. Verify horizontal and vertical location of existing utilities, including appurtenances such as water valves, fire hydrants, manholes, etc. d. When underground utilities are exposed, tie to survey baseline. TASK 2 -PRELIMINARY ENGINEERING DESIGN 1. Prepare preliminary plans. a. Establish preliminary horizontal and vertical alignments. b. Locate utility crossing, nearby utilities, and other nearby proposed improvements. c. Establish preliminary construction easement/right-of-way needs, if necessary. 2. Work with affected utilities such as water, sewer, gas, telephone, cable TV, and electric to obtain accurate information for horizontal and vertical data for their facilities. Identify which utilities must be protected or relocated. Design Services Agreement Page 11 of 17 3. Prepare an estimate of construction quantities and develop preliminary statement of probable construction costs. 4. Submit three (3) sets of preliminary plans and estimates to the Town for review. 5. Meet with the Town to discuss preliminary plans and estimates. 6. Attend Public Meetings as necessary. 7. Distribute the plans to local utility companies to obtain information regarding impacts to their facilities. TASK 3 – FINAL ENGINEERING DESIGN 1. Revise preliminary plans incorporating comments from the Town. 2. Incorporate comments from the utility companies. 3. Finalize plan for proposed improvements. 4. Prepare Technical Specifications (if required). 5. Incorporate standard details into the plans and prepare additional details as required. 6. Submit three (3) sets of final plans and estimates to the Town for review. 7. Meet with the Town to discuss final plans and estimates. 8. Submit reproducible plans, one set of black line prints, floppy disks with design files, and original bid documents to the Town. 9. Prepare erosion control plans to comply with the EPA Storm Water Management Program (if required). TASK 4 – BID PHASE SERVICES 1. Take off final bid quantities and prepare final opinion of probable construction cost. 2. Assist in preparing final bid documents including proposal forms, construction plans, specifications, and contract documents (as required). Consultant to recoup cost of bid sets by non-refundable deposit from bidders (if bid documents are prepared and distributed by consultant). 3. Assist the Town staff in advertising for bids (if required) 4. Assist the Town if requested in opening bids, and prepare a bid tabulation for all bidders. Design Services Agreement Page 12 of 17 5. Assist the Town if requested to evaluate the lowest and second lowest bidder. Bid evaluation will include the contractor’s: a. Past work history; b. Financial resources; and c. Physical resources to produce the project. 6. If requested by the Town, a summary of bid analysis will be provided to the Town for use in selection and award of the construction contract. 7. Assist the Town staff in a pre-construction conference. 8. Furnish 6 sets of final plans for construction. TASK 5 – CONSTRUCTION ADMINISTRATION 1. Provide periodic site visits by the design project engineer. 2. Assist Town staff in responding to requests for information. 3. Prepare Record Drawings - Utilizing Town and contractor as-built information, the consultant will prepare one (1) set of reproducible record drawing for the Town including a floppy disk copy of all construction plan sheets. EXCLUSIONS The scope of this proposal specifically excludes the following items. However these items can be provided if necessary with a revision to scope of work and fees. 1. Computer modeling and routing of water flows; 2. Final Plat; 3. Irrigation and Landscaping Design. 4. Environmental assessment or remediation, USCOE 404 Individual Permits or Mitigation Plans; 5. Storm Water Prevention Pollution Plans (SWPPP); 6. Fees for permits and bid advertising; 7. Traffic engineering reports or studies; 8. Floodplain reclamation plans, FEMA CLOMR or LOMR; 9. Construction inspection; 10. Designs for trench safety; Design Services Agreement Page 13 of 17 11. Retaining walls; 12. Consulting services by others not included in proposal; 13. Quality control and testing services during construction; DELIVERABLES For each bid package, RLK Engineering, Inc. will deliver the following products to the Town of Prosper: 1. Three (3) sets of preliminary plans and estimates for review. 2. Three (3) copies of right-of-way acquisition documents. 3. Three (3) sets of final plans and estimates for review. 4. Two (2) sets of construction contract documents, including technical specifications and proposals. 5. Six (6) sets of final plans for construction. 6. One (1) set of reproducible record drawings, including an electronic copy of all construction plan sheets. Design Services Agreement Page 14 of 17 PROJECT LABOR ALLOCATION Task Subtask Manhours TASK 1 Data Collection Meet with City / Obtain Project Information Obtain Franchise Utility Information Conduct field survey for design 4 8 28 Task 1 Subtotal 40 Hours TASK 2 Preliminary Engineering Design Prepare Preliminary Drawings Coordinate with Utilities Prepare Quantity and Cost Estimate Meetings with City 136 8 4 4 Task 2 Subtotal 152 Hours TASK 3 Final Engineering Design Revise Preliminary Plans & Address Comments Finalize Plans & Incorporate Standards Prepare Technical Specs / Proposal Meetings with City 48 12 8 4 Task 3 Subtotal 72 Hours TASK 4 Bid Phase Services Prepare Final Bid Documents Assist City with Bidding Assist City with Pre-Construction 8 4 2 Task 4 Subtotal 14 Hours TASK 5 Construction Administration Provide Periodic Site Visits (Observation) Assist City with Requests for Information Prepare Record Drawings 12 8 4 Task 5 Subtotal 24 Hours TOTAL PROJECT 302 Hours Design Services Agreement Page 15 of 17 EXHIBIT B COMPLETION SCHEDULE/PROJECT BILLING/PROJECT BUDGET Agreement between the Town of Prosper, Texas (Town) and RLK Engineering, Inc. (Consultant) For the AMR FIXED BASE SYSTEM DEPLOYMENT MONTH $ AMOUNT TASK COMPLETED October 2011 $ 25,790.00 TASKS 1, 2, and 3 November 2011 $ 2,730.00 TASK 4 December 2011 $ 583.75 TASK 5 (50%) January 2012 $ 583.75 TASK 5 (100%) February 2012 $ 1,562.50 Retainage TOTAL $ 31,250.00 PROJECT SCHEDULE (See Exhibit “D” attached hereto and incorporated herein for all purposes) Design Services Agreement Page 16 of 17 EXHIBIT C AFFIDAVIT THE STATE OF TEXAS § COUNTIES OF COLLIN/DENTON § I, ____________________ a member of the Consultant team make this affidavit and hereby on oath state the following: I, and/or a person or persons related to me, have a substantial interest in a business entity that would be peculiarly affected by my work or decision on the project as those terms are defined in Article 988b, V.T.C.S. The business entity is: ______________________________________________________________ have/has) a substantial interest in this business entity for the following reasons: (Check all which are applicable) Ownership of 10% or more of the voting shares of the business entity. ___ Ownership of $2,500 or more of the fair market value of the business entity. ___ Funds received from the business entity exceed 10% of income for the previous year. Real property is involved and have an equitable or legal ownership with a fair market value of at least $2,500. A relative of mine has substantial interest in the business entity or property that would be affected by my decision of the public body of which I am a member. Other: Upon the filing of this affidavit with the Town of Prosper, Texas, I affirm that I will abstain from acting on any decision involving this business entity and from any further participation on this matter whatsoever. Signed this ________ day of ______________________________, 2011. ________________________________ Signature of Official/Title Design Services Agreement Page 17 of 17 BEFORE ME, the undersigned authority, this day personally appeared ________________________________and on oath stated that the facts hereinabove stated are true to the best of his/her knowledge or belief. Sworn to and subscribed before me on this ______ day of _______________________, 2011 Notary Public in and for the State of Texas My commission expires: ___________________________________ Page 1 of 1 To: Mayor and Town Council From: Mike Land, Town Manager Re: Town Council Meeting – October 11, 2011 Date: October 4, 2011 Agenda Item: Consider cancelling the November 22, 2011 (Thanksgiving is November 24th) and December 27, 2011 Regular Town Council Meetings due to possible lack of a quorum. Description of Agenda Item: Staff would like to propose with the upcoming Holiday schedules and requirement of having a quorum in attendance to hold our Council Meetings, the option to consider cancelling the November 22, 2011 and December 27, 2011 Town Council Meetings. Budget Impact: There are no costs or fees associated with meeting cancellations. Legal Obligations and Review: N/A Attached Documents: N/A Board/Committee Recommendation: N/A Town Staff Recommendation: Staff recommends that the Town Council approve cancellation of the November 22, 2011 and December 27, 2011 regular scheduled Town Council Meetings. Prosper is a place where everyone matters. Administration Page 1 of 2 To: Mayor and Town Council From: Frank E. Jaromin, P.E., Director of Public Works CC: Mike Land, Town Manager Re: Town Council Meeting October 11, 2011 Date: October 4, 2011 Agenda Item: Consider and act upon initiating Stage 3 Drought Contingency and Water Emergency Response Measures. Description of Agenda Item: Stage 3 of the Water Conservation and Drought Contingency and Water Emergency Response Plan is being implemented as a result of: • The temporary loss of Lake Texoma raw water supply due to the invasive zebra mussels. Lake Texoma accounts for roughly 25% of North Texas Municipal Water District’s (NTMWD) raw water supply. • NTMWD’s Lake Chapman capacity is at 35% due to continued drought and lack of rain run-off to replenish water supply. • NTMWD’s Lake Lavon is less than 48% of the total conservation pool capacity. The goal for water use reduction under Stage 3 is 10 percent. Here are some highlights from the Prosper Drought Response Plan: • Continue actions available under Stage 1 and 2. • Further accelerate public education efforts on ways to reduce water use. • Prohibit outdoor watering from 5 a.m. to 7 p.m. daily. • Require all Town of Prosper water users to comply with the following water use schedule for landscape sprinkler system and outdoor water usage during the normal growing season: • Allow soaker hoses for foundation moisture, drip systems, and hand watering at any time. • Restrict non-essential town government water use. (Street cleaning, vehicle washing, operation of ornamental fountains, etc.) • Encourage the public to wait until the current drought or emergency situation has passed before establishing new landscaping. • Allow normal water use for all businesses including swimming pool construction and maintenance, commercial car washes, nurseries, etc. Public Works Page 2 of 2 Limit landscape watering with sprinklers or irrigation systems between November 1 and March 31 to once every two weeks. Last Digit of Address Allowed Landscape Water Day Schedule Prohibit outdoor watering from 5 a.m. to 7 p.m. Retail, Business, Industrial and Commercial Customers Monday Residential even addresses Tuesday (Includes Duplexes, Town homes, And Apartments) Schools, Places of Worship, Parks, Thursday Designated Open Space, Medians Right-of- Way and other Non-Residential Residential odd addresses Friday (Includes Duplexes, Town homes, And Apartments) No weekend sprinklers Board, Committee and/or Staff Recommendation Approve Stage 3 Drought Contingency and Water Emergency Response Measures and instruct staff to start implementation on November 01, 2011. Page 1 of 5 To: Mayor and Town Council From: Kirk McFarlin, Chief of Police Cc: Mike Land, Town Manager Amy Piukana, Town Secretary Re: Town Council Meeting – October 11, 2011 Date: 10-05-11 Agenda Item: Discuss the request of an All-Way Stop at the intersection of Ridgewood and Hayes Road. Description of Agenda Item: There has been a request from numerous citizens in the neighborhood of Northchase Estates, off of Ridgewood Drive for an All-Way stop that would require north and south bound traffic on Hayes Road to stop at the “T” intersection with Ridgewood Drive. Hayes Road was also recently the target of a speed study in order to set a safe speed limit for traffic in that area. Although the 85th percentile speed was discovered to be 45 miles per hour, the lack of an improved shoulder, along with the steep grade of the unimproved shoulder of the road indicated that a slower speed of 35 miles per hour be adopted. That issue is also on this meeting’s agenda and will be considered as a separate item. In consideration for safety, traffic control devices are often regarded as the item most effective; however, this is not always fact. Several years ago, Preston Road and Park as well as Preston Road and Parker were two of the deadliest intersections in all of America. Both of those intersections are controlled with electronic traffic control. A vast percentage of traffic collisions occur at intersections that are controlled by some type of traffic control device. This leads to the conclusion that a traffic control device does not ensure that an intersection will be safe and free from collisions. When drivers do not adhere to the present traffic regulations, collisions occur and adding more controls does not necessarily insure that drivers will mind the additional controls. Information taken from the Manual on Uniform Traffic Control Devices, Millennium Edition, December 2000: Police Department Page 2 of 5 There are 8 warrant conditions to determine placing a traffic control device at an intersection. Warrant 1, Eight-Hour Vehicular Volume. Warrant 2, Four-Hour Vehicular Volume. Warrant 3, Peak Hour. Warrant 4, Pedestrian Volume. Warrant 5, School Crossing. Warrant 6, Coordinated Signal System. Warrant 7, Crash Experience. Warrant 8, Roadway Network. For this particular situation, the Warrants in question are for the Eight-Hour and Four-Hour Vehicular Volume Warrants and the Crash Experience Warrant. To date, we have done a speed survey and will be requesting that the speed limit be placed at 35 mph on Hays Road. We have not done an actual vehicular count on the roadways of Hays Road and Ridgewood Drive, but looking at Table 4C-1, we do not even come close to the volume that would indicate a need for additional traffic control devices at that intersection. The second Warrant referencing crash data also does not meet the indicated 5 collisions in the past year. The Prosper Police Department has worked only 1 traffic collision at that intersection during the past 12 months. The general data that comprises an engineering study includes: Engineering study data may include the following: A. The number of vehicles entering the intersection in each hour from each approach during 12 hours of an average day. It is desirable that the hours selected contain the greatest percentage of the 24-hour traffic volume. B. Vehicular volumes for each traffic movement from each approach, classified by vehicle type (heavy trucks, passenger cars and light trucks, public-transit vehicles, and, in some locations, bicycles), during each 15-minute period of the 2 hours in the morning and 2 hours in the afternoon during which total traffic entering the intersection is greatest. C. Pedestrian volume counts on each crosswalk during the same periods as the vehicular counts in Paragraph B above and during hours of highest pedestrian volume. Where young, elderly, and/or persons with physical or visual disabilities need special consideration, the pedestrians and their crossing times may be classified by general observation. D. Information about nearby facilities and activity centers that serve the young, elderly, and/or persons with disabilities, including requests from persons with disabilities for accessible crossing improvements at the location under study. These persons may not adequately reflected in the pedestrian volume count if the absence of a signal restrains their mobility. E. The posted or statutory speed limit or the 85th-percentile speed on the uncontrolled approaches to the location. Page 3 of 5 F. A condition diagram showing details of the physical layout, including such features as intersection geometrics, channelization, grades, sight-distance restrictions, transit stops and routes, parking conditions, pavement markings, roadway lighting, driveways, nearby railroad crossings, distance to nearest traffic control signals, utility poles and fixtures, and adjacent land use. G. A collision diagram showing crash experience by type, location, direction of movement, severity, weather, time of day, date, and day of week for at least 1 year. The following data, which are desirable for a more precise understanding of the operation of the intersection, may be obtained during the periods specified in Paragraph B above: A. Vehicle-hours of stopped time delay determined separately for each approach to be consistent with the Peak Hour Warrant. B. The number and distribution of acceptable gaps in vehicular traffic on the major street for entrance from the minor street. C. The posted or statutory speed limit or the 85th-percentile speed on controlled approaches at a point near to the intersection but unaffected by the control. D. Pedestrian delay time for at least two 30-minute peak pedestrian delay periods of an average weekday or like periods of a Saturday or Sunday. E. Queue length on stop-controlled approaches. Section 4C.02 Warrant 1, Eight-Hour Vehicular Volume Support: The Minimum Vehicular Volume, Condition A, is intended for application where a large volume of intersecting traffic is the principal reason to consider installing a traffic control signal. The Interruption of Continuous Traffic, Condition B, is intended for application where the traffic volume on a major street is so heavy that traffic on a minor intersecting street suffers excessive delay or conflict in entering or crossing the major street. Standard: The need for a traffic control signal shall be considered if an engineering study finds that one of the following conditions exist for each of any 8 hours of an average day: A. The vehicles per hour given in both of the 100% columns of Condition A in Table 4C-1 exist on the major street and on the higher volume minor-street approaches, respectively, to the intersection, or B. The vehicles per hour given in both of the 100% columns of Condition B in Table 4C-1 exist on the major street and on the higher volume minor-street approaches, respectively, to the intersection. In applying each condition the major street and minor-street volumes shall be for the same 8 hours. On the minor street, the higher volume shall not be required to be on the same approach during each of these 8 hours. Option: If the posted or statutory speed limit or the 85th-percentile speed on the major street exceeds 40 mph, or if the intersection lies within the built-up area of an isolated community having a population of less than 10,000, the traffic volumes in the 70% columns in Table 4C-1 may be used in place of the 100% columns. Page 4 of 5 Standard: The need for a traffic control signal shall be considered if an engineering study finds that both of the following conditions exist for each of any 8 hours of an average day: A. The vehicles per hour given in both of the 80% columns of Condition A in Table 4C-1 exist on the major street and on the higher volume minor-street approaches, respectively, to the intersection, and B. The vehicles per hour given in both of the 80% columns of Condition B in Table 4C-1 exist on the major street and on the higher volume minor-street approaches, respectively, to the intersection. These major street and minor-street volumes shall be for the same 8 hours for each condition; however, the 8 hours satisfied in Condition A shall not be required to be the same 8 hours satisfied in Condition B. On the minor street the higher volume shall not be required to be on the same approach during each of the 8 hours. Table 4C-1. Warrant 1, Eight-Hour Vehicular Volume Condition A - Minimum Vehicular Volume Number of lanes for moving traffic on each approach Major Street Minor Street 1................. 1................. 2 or more... 1................. 2 or more... 2 or more ... 1................. 2 or more .... Section 4C.08 Warrant 7, Crash Experience Support: The Crash Experience signal warrant conditions are intended for application where the severity and frequency of crashes are the principal reasons to consider installing a traffic control signal. Standard: The need for a traffic control signal shall be considered if an engineering study finds that all of the following criteria are met: A. Adequate trial of alternatives with satisfactory observance and enforcement has failed to reduce the crash frequency, and B. Five or more reported crashes, of types susceptible to correction by a traffic control signal, have occurred within a 12-month period, each crash involving personal injury or property damage apparently exceeding the applicable requirements for a reportable crash, and C. For each of any 8 hours of an average day, the vehicles per hour (vph) given in both of the 80% columns of Condition A in Table 4C-1 (see Section Vehicles per hour on major street (total of both approaches) 100% 80% 70% 500 400 350 600 480 420 600 480 420 500 400 350 Vehicles per hour on higher-volume minor-street approach (one direction only) 100% 80% 70% 150 120 105 150 120 105 200 160 140 200 160 140 Page 5 of 5 4C.02), or the vph in both of the 80% columns of Condition B in Table 4C-1 exists on the major street and on the higher-volume minor-street approach, respectively, to the intersection, or the volume of pedestrian traffic is not less than 80 percent of the requirements specified in the Pedestrian Volume warrant. These major-street and minor-street volumes shall be for the same 8 hours. On the minor street, the higher volume shall not be required to be on the same approach during each of the 8 hours. According to the above information, this intersection does not warrant an All-Way Stop. In the 10 years that the Prosper Police Department has been in existence, there has only been one traffic collision at that intersection. Based on nearly 30 years of experience, traffic collisions occur when one or more driver(s) do something against the traffic code. There has never been an occurrence where two vehicles spontaneously collide. The collision is caused by someone not doing what they were supposed to do by law. When faced with a stop sign, a driver is bound by law to remain stopped until it is safe to proceed. If they enter the intersection when another car is coming, then a collision is a result of the first vehicle failing to yield the right-of-way. If a person cannot see if the intersection is clear, then correcting the sight obstruction is required, but the duty to remain stopped until it is safe to proceed falls on the person facing the stop sign. Budget Impact: Discussion Only Legal Obligations and Review: Texas Motor Vehicle Code Manual on Uniform Traffic Control Devices Attached Documents: Excerpt from SmartMotorist.com Board, Committee and/or Staff Recommendation: Staff recommends that the new speed limit be put into place and given an opportunity to slow the traffic down by means of enforcement to raise voluntary compliance and that an All-Way Stop not be placed at the intersection of Ridgewood Drive and Hayes Road. On Ridgewood Drive Looking North On Ridgewood Looking South Approach to Hays Looking North Approach to Hays Looking South At the Stop Sign Looking North Excerpt from Smartmotorist.com What Causes Car Accidents? The dictionary defines accident as "an unexpected and undesirable event, a mishap unforeseen and without apparent cause." Strictly speaking, most accidents are not accidents at all: they are collisions that could and should have been avoided. So, what causes them, and how can you avoid them? Four factors contribute to the vast majority of collisions. In ascending order they are: • Equipment Failure • Roadway Design • Poor Roadway Maintenance • Driver Behavior Over 95% of motor vehicle accidents (MVAs, in the USA, or Road Traffic Accidents, RTAs, in Europe) involve some degree of driver behavior combined with one of the other three factors. Drivers always try to blame road conditions, equipment failure, or other drivers for those accidents. When the facts are truthfully presented, however, the behavior of the implicated driver is usually the primary cause. Most are caused by excessive speed or aggressive driver behavior. Equipment Failure - Manufacturers are required by law to design and engineer cars that meet a minimum safety standard. Computers, combined with companies' extensive research and development, have produced safe vehicles that are easy and safe to drive. The most cited types of equipment failure are loss of brakes, tire blowouts or tread separation, and steering/suspension failure. With the exception of the recent rash of Firestone light-truck tire failures, combined totals for all reported equipment failure accounts for less than 5% of all motor vehicle accidents. • Brakes - Modern dual-circuit brake systems have made total brake failure an unlikely event. If one side of the circuit fails, the other side is usually sufficient to stop a vehicle. Disc brakes, found on the front wheels of virtually every modern vehicle, are significantly more effective than the older drum braking systems, which can fade when hot. ABS (Anti Blockier System) or anti-lock brakes prevent the wheels from locking up during emergency braking maneuvers, allowing modern vehicles to avoid many accidents that previously would have occurred. • Tires - Today's radial tires are significantly safer than the bias-ply tires of 25 years ago. They still, however, need attention regularly. Under inflation, the most frequent cause of tire failure is considered the main culprit in the recent Firestone tire-failure fatalities. Uneven or worn-out tires are the next most serious problem and can also lead to tire failure. Uneven wear is caused by improperly balanced tires, or misaligned or broken suspensions. Remember, all that keeps you connected to the roadway is your tires. If you don't check your own, have your mechanic check them every 5,000 miles. • Steering & Suspension - Your suspension keeps your tires in contact with the roadway in a stable and predictable manner. Your steering enables you to go around road obstacles and avoid potential accidents. Even a safe, well-trained driver is helpless in the event of a steering or suspension system failure. Such failures are catastrophic, especially at high speeds. Have your suspension and steering systems checked out by a mechanic every 10,000 miles. With regular component inspections by trained individuals, equipment failures can be virtually eliminated. • Roadway Design - Motorists may blame roadway design for accidents, but it's rarely the cause. Consultants such as the Texas Transportation Institute have spent years getting road barriers, utility poles, railroad crossings, and guardrails to their current high level of safety. Civil engineers, local governments, and law enforcement agencies all contribute to the design of safe road layouts and traffic management systems. State and federal governments provide guidelines to their construction, with design flexibility to suit local conditions. Roadways are designed by engineers with special consideration given to the following: • Hazard Visibility - Permanent roadway hazards consist of intersections, merging lanes, bends, crests, school zones, and livestock or pedestrian crossings. Temporary hazards include road construction, parked or disabled vehicles, accidents, traffic jams, and wild animals (especially deer). • Roadway Surfaces - Engineers can use different surfaces (for example, grooved pavement) depending on the environment, traffic speed, traffic volume, and location of the roadway (noise barriers). Roadway markings let drivers know about their ability to pass safely (dotted & double lines), the location of the roadway in inclement weather (reflective cats-eyes & stakes), and where road surface ends and the shoulder begins. • Traffic Control Devices - Traffic light signals, speed limit signs, yield and stop signs, school & pedestrian crossings, turning lanes, police surveillance cameras, and traffic circles or roundabouts. • Behavioral Control Devices - Built-in obstacles that limit the ability of a vehicle to travel, including crash barrels, speed bumps, pedestrian islands, raised medians, high curbing, guard rails, and concrete barriers. • Traffic Flow - Interstate highways remain the safest roads because their flow of traffic is in one direction. One-way streets ease traffic congestion in city centers as well. Rural two-lane roadways are statistically the most dangerous because of a high incidence of deadly head-on collisions and the difficulty impatient drivers’ face while overtaking slower vehicles. • Roadway Identification Signs - enable someone without a detailed map to travel from one place to another. They give advance notice of intersections, destinations, hazards, route numbers, mileage estimates, street names, and points of interest. • Weather - inclement conditions can aggravate existing hazards and sometimes create new road surfaces (ice & snow). • Poor Maintenance - Roadway maintenance contributes to some motor vehicle accidents, but not to the extent that drivers use it as an excuse. Unfortunately maintenance schedules and procedures vary greatly from city to city and state to state, so nationwide standards don't exist. Below we outline some potential roadway maintenance shortcomings that you should be aware of. • Debris on the roadway can be a problem, and is the responsibility of local highway departments. • Faded road signs, and signs obscured by foliage, occasionally contribute to accidents. If you know of any offending signs, contact your local police department to see if they can get the problem remedied. • Potholes cause a small number of accidents (primarily tire & suspension failures), but the accidents usually occur at low speeds and don't cause many injuries. Call the police to get large dangerous holes attended to. Some Northern US cities have pothole complaint lines that are active during the winter and spring. • Roadway construction is an oft-mentioned reason for accidents. Again the blame usually rests on aggressive drivers who are unwilling to merge or slow down when approaching a construction zone. In most states, fines are doubled in work zones, making it expensive as well as unsafe to speed. Stop-and-go traffic requires thoughtful, alert driving to avoid a collision with the car in front of you. Too often we worry that someone will cut in front of us in a traffic jam. The real problem is that drivers forget about the vehicle directly in front, rear-ending it while looking in their rearview mirror or daydreaming. Leave plenty of room between your car and the one directly in front of you. Our 3 second rule applies to traffic jams as well. If a few people cut in front of you, let them. • Salting & Sanding - Many wintertime accidents are blamed on inadequate salting or sanding of icy roadways, but as so often, the real culprit is usually excessive speed. And salting only works if the ambient temperature stays above the middle teens. Recent environmental concerns have curbed widespread salting in recent years so less effective materials like clay, sand, and soot have replaced it in some areas. The fact remains that if highways are icy, speed needs to be reduced whether the roadway is salted or not. Driver Behavior - Humans tend to blame somebody or something else when a mistake or accident occurs. A recent European study concluded that 80% of drivers involved in motor vehicle accidents believed that the other party could have done something to prevent the accident. A miniscule 5% admitted that they were the only one at fault. Surveys consistently reveal that the majority consider themselves more skillful and safer than the average driver. Some mistakes occur when a driver becomes distracted, perhaps by a cell phone call or a spilled cup of coffee. Very few accidents result from an 'Act of God,' like a tree falling on a vehicle. Speed Kills - The faster the speed of a vehicle, the greater the risk of an accident. The forces experienced by the human body in a collision increase exponentially as the speed increases. Smart Motorist recommends that drivers observe our 3 second rule in everyday traffic, no matter what your speed. Most people agree that going 100 mph is foolhardy and will lead to disaster. The problem is that exceeding the speed limit by only 5 mph in the wrong place can be just as dangerous. Traffic engineers and local governments have determined the maximum speeds allowable for safe travel on the nation's roadways. Speeding is a deliberate and calculated behavior where the driver knows the risk but ignores the danger. Fully 90% of all licensed drivers speed at some point in their driving career; 75% admit to committing this offense regularly. Consider this example: a pedestrian walks out in front of a car. If the car is traveling at just 30 mph, and the driver brakes when the pedestrian is 45 feet away, there will be enough space in which to stop without hitting the pedestrian. Increase the vehicle speed by just 5 mph and the situation changes dramatically. At 35 mph, with the pedestrian 45 feet away and the driver braking at the same point, the car will be traveling at 18 mph when it hits the pedestrian. An impact at 18 mph can seriously injure or even kill the pedestrian. Who are the bad drivers? They are young, middle-aged, and old; men and women; they drive luxury cars, sports cars, SUVs and family cars. Almost every qualified driver I know admits to some type of risky driving behavior, most commonly speeding. Aggressive Drivers - As we've described, modern cars are manufactured to very safe standards, and the environment they're driven in is engineered to minimize the injuries suffered during an accident. The most difficult area to change is aggressive driver behavior and selfish attitudes. A 1995 study by the Automobile Association in Great Britain found that 88% of the respondents reported at least one of the behaviors listed below directed at them (in order of descending frequency): • Aggressive tailgating • Lights flashed at them because the other motorist was annoyed • Aggressive or rude gestures • Deliberate obstruction -- preventing them from moving their vehicle • Verbal abuse • Physical assault The same group was then asked about aggressive behavior they had displayed towards other drivers. 40% indicated that they had never behaved aggressively towards another driver. A further 60% of the survey respondents admitted to one or more of the following behaviors (listed in order of descending frequency): • Flashed lights at another motorist because they were annoyed with them • Gave aggressive or rude gestures • Gave verbal abuse • Aggressively tailgated another motorist • Deliberately obstructed or prevented another from moving their vehicle • Physically assaulted another motorist (one positive response) These behaviors are probably under-reported, since most people are not willing to admit to the more serious actions, even if no penalty exists. The majority of these incidents happened during the daylight hours (70%), on a main road (not freeway or divided highway). NYS Police characterize aggressive driving by the following traffic violations: • Excessive speed • Frequent or unsafe lane changes • Failure to signal • Tailgating • Failure to yield the right of way • Disregarding traffic controls • Impaired driving The NYS State Police point out that there is a difference between aggressive driving and "road rage." Road Rage behaviors, such as using the vehicle as a weapon or physically assaulting a driver or their vehicle, are not aggressive driving. They are criminal offenses, and there are laws in place to address these violent crimes Page 1 of 2 To: Mayor and Town Council From: Gary McHone, Assistant Chief of Police Cc: Mike Land, Town Manager Amy Piukana, Town Secretary Re: Town Council Meeting – October 11, 2011 Date: October 4, 2011 Agenda Item: Consider an act upon an Ordinance No. 11-69, establishing Speed limits for Hays Road and E. First Street between Coit Road and Custer Road. Description of Agenda Item: Speed studies were done on Hays Road and First Street in order to provide a safe speed limit for motorist to travel. Previously, these stretches of road were covered by prima facie speed limits set by the State of Texas. The Town of Prosper has the authority to change speed limits based on an engineering and traffic study. The speed study that was performed on these two roadways was the same process that Texas Department of Public Safety uses to set the speed limits on all streets and roadways they oversee. After the speeds were noted from a sampling of vehicles, the 85th percentile speed was found. This speed is usually the speed limit that is set unless there are circumstances or conditions that warrant a different speed. First Street, between Coit and Custer, is relatively lightly traveled and has unimproved shoulders of normal elevation. The 85th percentile speed discovered on that stretch of roadway was 45 miles per hour. Staff knows of no reason to set the speed limit at a different speed on this stretch of roadway. Hays Road also showed the 85th percentile speed to be 45 miles per hour. The unimproved shoulders are extremely steep and the drop between the surface of the roadway and the unimproved shoulder is extreme in several places which would make it dangerous should a vehicle veer off the roadway for any reason and then attempt to return to the roadway. There are also several residential neighborhoods which empty out onto Hays Road which also creates a more dangerous environment for higher speeds. Though Hays Road is a major interior north- south internal artery of our roadway system, the higher speed is not considered safe by the staff Police Department Page 2 of 2 for the design of the roadway at this time. A more reasonable speed for this stretch of road would be 35 miles per hour. In conjunction with the speed limit discussion, another agenda item discussing an All-Way Stop intersection is also on this agenda and will be discussed as a separate item. Budget Impact: Cost of replacing numbers on the effected speed limit signs. Legal Obligations and Review: Has been reviewed by the Town Attorney. Attached Documents: Copy of the associated Ordinance. Board/Committee Recommendation: N/A Town Staff Recommendation: Town staff recommends that the Town Council approve the establishment of the recommended maximum speed limits along Hays Road at 35 miles per hour and E. First Street, between Coit Road and Custer Road, at 45 miles per hour. ORDINANCE ESTABLISHING SPEED LIMITS (HAYS RD. AND E. FIRST STREET) Page 1 597725.1 TOWN OF PROSPER, TEXAS ORDINANCE NO. 11-69 AN ORDINANCE OF THE TOWN OF PROSPER, TEXAS, ESTABLISHING THE MAXIMUM SPEED LIMIT ON HAYS ROAD AND E. FIRST STREET, LOCATED IN THE TOWN OF PROSPER, TEXAS, COLLIN COUNTY, TEXAS; PROVIDING FOR NOTIFICATION OF THE MAXIMUM SPEED LIMIT BY THE INSTALLATION OF SIGNS AND MARKERS TO REGULATE VEHICULAR SPEED ON THE DESIGNATED STREETS; PROVIDING FOR A PENALTY FOR THE VIOLATION OF THIS ORDINANCE; PROVIDING FOR REPEALING, SAVINGS AND SEVERABILITY CLAUSES; PROVIDING FOR AN EFFECTIVE DATE OF THIS ORDINANCE; AND PROVIDING FOR THE PUBLICATION OF THE CAPTION HEREOF. WHEREAS, §545.356 of the Texas Transportation Code provides that whenever the governing body of the municipality shall determine upon the basis of an engineering and traffic investigation that any prima facie speed therein set forth is greater or less than is reasonable or prudent under the conditions found to exist at any intersection or other place or upon any part of a street or highway within the Town of Prosper, Texas (“Prosper”), taking into consideration, among other things, the width and condition of the pavement and other circumstances on such portion of said street or highway, as well as the usual traffic thereon, said governing body may determine and declare a reasonable and prudent prima facie speed limit thereon by the passage of an ordinance, which shall be effective when appropriate signs giving notice thereof are erected at such intersection or other place or part of the street or highway; and WHEREAS, the Town Council of the Town of Prosper, Texas (“Town Council”) finds it is necessary for the protection and safety for the citizens of Prosper to declare a reasonable and prudent speed for Hays Road and E. First Street within the Town of Prosper, Texas. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS: SECTION 1: Findings Incorporated. The findings set forth above are incorporated into the body of this Ordinance as if fully set forth herein. SECTION 2: Establishment of Prima Facie Speed. Upon the basis of an engineering and traffic investigation, and as authorized by the provisions of §545.356 of the Texas Transportation Code, the following prima facie speed limit hereinafter indicated for vehicles is hereby determined and declared to be safe, reasonable and prudent, and such speed limits are hereby fixed at the rate of speed indicated for traveling upon Hays Road and E. First Street, between Coit Road and Custer Road, as follows: Hays Road speed limit: 45 E. First Street (between Coit Road and Custer Road) speed limit: 45 ORDINANCE ESTABLISHING SPEED LIMITS (HAYS RD. AND E. FIRST STREET) Page 2 597725.1 When no special hazards exist that require a lower speed, the speed of any vehicle not in excess of the limit specified shall be lawful, but any speed in excess of the limit specified shall be prima facie evidence that the speed is not reasonable or prudent and that it is unlawful. SECTION 3: Placement of Signs. Signs indicating the speed limits provided herein shall be placed at the most advantageous points to be conspicuous to approaching vehicular traffic in accordance with the Texas Uniform Manual on Traffic Control Devices, as amended, promulgated by the Texas Department of Transportation. The signs shall be permanently affixed to a stationery post or other fixed object. The signs shall in no way be obstructed from view and shall comply with applicable state laws. The Town Manager, or his/her authorized representative, is authorized and directed to cause to be erected such appropriate signs. SECTION 4: Savings/Repealing Clause. All provisions of any ordinance in conflict with this Ordinance is hereby repealed to the extent they are in conflict; but such repeal shall not abate any pending prosecution for violation of the repealed ordinances, nor shall the repeal prevent a prosecution from being commenced for any violation if occurring prior to the repeal of the ordinance. Any remaining portions of said ordinances shall remain in full force and effect. SECTION 5: Severability. Should any section, subsection, sentence, clause or phrase of this Ordinance be declared unconstitutional or invalid by a court of competent jurisdiction, it is expressly provided that any and all remaining portions of this Ordinance shall remain in full force and effect. Prosper hereby declares that it would have passed this Ordinance, and each section, subsection, clause or phrase thereof irrespective of the fact that any one or more sections, subsections, sentences, clauses and phrases be declared unconstitutional or invalid. SECTION 6: Penalty Provision. Any person violating this Ordinance shall be deemed guilty of a misdemeanor, and upon conviction thereof shall be fined a sum of not less than One Dollar ($1.00) nor more than Five Hundred Dollars ($500.00). The penal provisions imposed under this Ordinance shall not preclude Prosper from filing suit to enjoin a violation. Prosper retains all legal rights and remedies available to it pursuant to local, state and federal law. SECTION 7: Effective Date. This Ordinance shall be effective upon its passage and publication as required by law. DULY PASSED AND APPROVED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, on this ______ day of ________________, 2011. _____________________________________ RAY SMITH, Mayor ORDINANCE ESTABLISHING SPEED LIMITS (HAYS RD. AND E. FIRST STREET) Page 3 597725.1 ATTESTED AND CORRECTLY RECORDED: _____________________________ Amy Piukana, TRMC Town Secretary Date of Publication: _________________________________________________, Prosper Enterprise