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09.23.2014 Town Council Packet Page 1 of 4 ] Prosper is a place where everyone matters. 1. Call to Order/Roll Call. 2. 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: 2a. Section 551.087 – To discuss and consider economic development incentives. 2b. 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. REGULAR MEETING – 6:00 P.M. 3. Invocation, Pledge of Allegiance and Pledge to the Texas Flag. 4. Announcements of upcoming events. 5. Proclamations.  Presentation of a Proclamation to members of the Clothe a Child program declaring October 2014 as Clothe a Child Month. (RB)  Presentation of a Proclamation to members of the Prosper Police Department declaring October 7, 2014 as National Night Out. (RB) 6. CONSENT AGENDA: (Items placed on the Consent Agenda are considered routine in nature and non- controversial. The Consent Agenda can be acted upon in one motion. Items may be removed from the Consent Agenda by the request of Council Members or staff.) 6a. Consider and act upon minutes from the following Town Council meetings. (RB)  Regular Meeting – September 9, 2014 6b. Receive the August 2014 financial report. (KA) 6c. Consider and act upon the appointment of a Municipal Judge, and authorize the Mayor to execute an agreement for same. (RB) AGENDA Meeting of the Prosper Town Council Prosper Municipal Chambers 108 W. Broadway, Prosper, Texas Tuesday, September 23, 2014 5:00 p.m. Page 2 of 4 6d. Consider and act upon a resolution designating The Prosper Press as the official newspaper of the Town of Prosper for Fiscal Year 2014-2015. (RB) 6e. Consider and act upon approving an Interlocal Agreement between Collin County and the Town of Prosper, related to child abuse, investigation, and law enforcement services; and authorizing the Town Manager to execute same. (DK) 6f. Consider and act upon an ordinance amending Section XIII “Parks and Recreation User Fees” of Appendix A “Fee Schedule” of the Town’s Code of Ordinances by amending subsection (a) Field User Fees. (JS) 6g. Consider and act upon authorizing the Town Manager to execute a Settlement and Release Agreement between Oncor Electric Delivery Company LLC, and the Town of Prosper, Texas, related to the reimbursement for overbilling of unmetered street lights. (HW) 6h. Consider and act upon an ordinance repealing Section 1.04.001 “Time limit for speaking at certain meetings” of Article 1.04 “Boards, Commissions and Committees” of Chapter 1 “General Provisions” of the Town’s Code of Ordinances and replacing it with a new Division 1, entitled “Library Board” to provide Library Board’s number of members, terms of office, vacancies, selection of Chair and Vice-Chair, meetings, and power and authority. (HW) 6i. Consider and act upon an ordinance repealing Section 1.09.082 “Number of members,” Section 1.09.085 “Chair/vice-chair/secretary/quorum,” and Section 1.09.088 “Powers and authority” of Division 3 “Parks and Recreation Board” of Article 1.09 “Parks and Recreation” of Chapter 1 “General Provisions” of the Town’s Code of Ordinances and replacing said sections with a new Section 1.09.082 “Number of members,” Section 1.09.085 “Chair/vice-chair/quorum,” and Section 1.09.088 “Powers and authority,” regarding residency requirements for the members of the Parks and Recreation Board, selection of Chair and Vice- Chair, and powers and authority. (WM) 6j. Consider and act upon an ordinance amending Section 3.02.010 “Officers” of Article 3.02 “Construction Board of Appeals” of Chapter 3 “Building Regulations” of the Town’s Code of Ordinances, regarding the composition and appointment of Board members. (AG) 6k. 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) 7. 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.) Other Comments by the Public - Page 3 of 4 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: 8. Conduct a Public Hearing, and consider and act upon a request to rezone 60.9± acres, located 2,000± feet south of First Street, 3,000± feet west of Dallas Parkway, from Planned Development-47 (PD-47) to Planned Development-Single Family-10 (PD-SF- 10). (Z14-0013). (AG) 9. Conduct a Public Hearing, and consider and act upon a request for a Specific Use Permit (SUP) for a New Automobile Sales/Leasing facility, on 16.1± acres, located on the north side of US 380, 4,000± feet west of Dallas Parkway. The property is zoned Planned Development-43 (PD-43). (S14-0003). (JW) DEPARTMENT ITEMS: 10. Consider and act upon an ordinance adopting the Fiscal Year 2014-2015 Annual Budget for the fiscal year beginning October 1, 2014, and ending September 30, 2015, and approving certain amendments to the Fiscal Year 2013-2014 Annual Budget. (KA) 11. Consider and act upon an ordinance adopting the Town of Prosper 2014 Property Tax Rate. (KA) 12. Consider and act upon an ordinance repealing Article 12.09 "Speed Limits" of Chapter 12 "Traffic and Vehicles" of the Town's Code of Ordinances and replacing it with a new Article 12.09 "Speed Limits" to provide for the prima facie speed limits on streets within the Town. (MR) 13. Consider and act upon authorizing the Town Manager to execute a Professional Services Agreement between Dunaway Associates, LP, and the Town of Prosper, Texas, related to the Frontier Park North Conceptual Master Plan and Sexton Park Conceptual Master Plan project. (HW) 14. Consider and act upon authorizing the Mayor to execute the First Amended and Restated Development and Financing Agreement with Blue Star Land, L.P., Blue Star Allen, L.P., 183 Land Corp., and Prosper Economic Development Corporation, for the reimbursement of the cost of construction of public infrastructure to be constructed within Tax Increment Reinvestment Zone Number One, Town of Prosper. (HJ) Page 4 of 4 15. 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: 15a. Section 551.087 – To discuss and consider economic development incentives. 15b. 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. 16. Reconvene in Regular Session and take any action necessary as a result of the Closed Session. 17. Possibly direct Town staff to schedule topic(s) for discussion at a future meeting.  Comprehensive Plan Implementation Priorities. (JW) 18. 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 September 19, 2014, at 5:00 p.m. and remained so posted at least 72 hours before said meeting was convened. _________________________ _________________________ Robyn Battle, Town Secretary Date Noticed Removed Pursuant to Section 551.071 of the Texas Government Code, the Town Council reserves the right to consult in closed session with its attorney and to receive legal advice regarding any item listed on this agenda. NOTICE Pursuant to Town of Prosper Ordinance No. 13-63, all speakers other than Town of Prosper staff are limited to three (3) minutes per person, per item, which may be extended for an additional two (2) minutes with approval of a majority vote of the Town Council. NOTICE OF ASSISTANCE AT PUBLIC MEETINGS: The Prosper Town Council 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. Page 1 of 8 ] Prosper is a place where everyone matters. 1. Call to Order/Roll Call. The meeting was called to order at 6:02 p.m. Council Members Present: Mayor Ray Smith Mayor Pro-Tem Meigs Miller Deputy Mayor Pro-Tem Kenneth Dugger Councilmember Michael Korbuly Councilmember Mike Davis (arrived at 6:39 p.m.) Councilmember Curry Vogelsang, Jr. Councilmember Jason Dixon Staff Members Present: Harlan Jefferson, Town Manager Robyn Battle, Town Secretary Robert Brown, Town Attorney Hulon T. Webb, Jr., Executive Director of Development and Community Services John Webb, Director of Development Services Alex Glushko, Senior Planner Matt Richardson, Senior Engineer Bill Elliott, Building Official Will Mitchell, Parks & Recreation Manager Kent Austin, Finance Director Trish Featherston, Accounting Manager January Cook, Purchasing Manager Baby Raley, Human Resources Director Doug Kowalski, Police Chief Gary McHone, Assistant Police Chief Ronnie Tucker, Fire Chief Robert Winningham, Economic Development Corporation Executive Director 2. Invocation, Pledge of Allegiance and Pledge to the Texas Flag. Doug Kriz of Grace Christian Church led the invocation. The Pledge of Allegiance and the Pledge to the Texas Flag were recited. 3. Announcements of upcoming events. Councilmember Vogelsang made the following announcements: MINUTES Regular Meeting of the Prosper Town Council Prosper Municipal Chambers 108 W. Broadway, Prosper, Texas Tuesday, September 9, 2014 Item 6a Page 2 of 8 The Prosper Fire Department will host its third annual September 11 Remembrance Ceremony the morning of September 11 at 8:40 a.m. at the Fire Station. The public is invited to attend. The annual Community Picnic will take place on Saturday, September 13, at Frontier Park from 5:00 p.m. - 8:00 p.m. The event includes free hot dogs and soft drinks until 6:00 p.m., bounce houses, games, music, and lots of fun activities for kids and families. Bethlehem Place will be accepting donations of non-perishable food, diapers, shampoo, and other personal grooming items. “The Lego Movie” will begin at dusk. On Monday, September 1, residential and commercial water customers in Prosper returned to once-a-week watering of lawns and landscapes with automatic sprinkler systems. The change to weekly watering from twice-a-month watering will help ensure that water quality is maintained throughout the water distribution systems. The new restrictions will be in place through the end of October. Town Manager Harlan Jefferson introduced John Webb, the Town’s new Director of Development Services. Councilmember Korbuly congratulated Prosper High School head football coach, Kent Scott, for coaching his 100th football game for Prosper ISD. 4. Proclamations.  Presentation of a Proclamation to members of the Leukemia & Lymphoma Society declaring September 2014 as Leukemia, Lymphoma & Myeloma Awareness Month. (RB) Kim Brown, representing the Leukemia and Lymphoma Society, was present to receive the Proclamation. She was accompanied by Audrey, a child from Prosper who is currently receiving treatment, and Audrey’s grandfather. 5. CONSENT AGENDA: (Items placed on the Consent Agenda are considered routine in nature and non- controversial. The Consent Agenda can be acted upon in one motion. Items may be removed from the Consent Agenda by the request of Council Members or staff.) 5a. Consider and act upon minutes from the following Town Council meetings. (RB)  Joint Meeting with the City of Celina – August 19, 2014  Regular Meeting – August 26, 2014 5b. Receive the July 2014 financial report. (KA) 5c. Consider and act upon adopting the FY 2014-2015 Prosper Economic Development Corporation budget. (JW) 5d. Consider and act upon authorizing the Town Manager to execute a Development Agreement between D.R. Horton – Texas, LTD, and the Item 6a Page 3 of 8 Town of Prosper, Texas, related to the channel improvements adjacent to the Hawk Ridge development. (HW) 5e. Consider and act upon awarding Bid No. 2014-59-B to Four Star Excavating, Inc., related to construction services for the Seventh Street Drainage Improvements project; and authorizing the Town Manager to execute a construction agreement for same. (MR) 5f. Consider and act upon Ordinance No. 14-59 involuntarily annexing a 2.3± acre tract of land, located on the east side of Dallas Parkway, 500± feet south of First Street. (A14-0001). (AG) 5g. Consider and act upon Ordinance No. 14-60 involuntarily annexing an 18.0± acre tract of land, located 800± feet south of Prosper Trail, 4,500± feet east of Coit Road. (A14-0002). (AG) 5h. Consider and act upon Ordinance No. 14-61 rezoning 0.2± acre, located on the north side of Broadway Street, 550± feet east of Coleman Street, from Single Family-15 (SF-15) to Downtown Office (DTO). (Z14-0012). (AG) Deputy Mayor Pro-Tem Dugger made a motion and Mayor Pro-Tem Miller seconded the motion to approve all items on the Consent Agenda. The motion was approved by a vote of 6-0. 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.) Other Comments by the Public: Irwin “Cap” Parry, 850 Kingsview Drive, Prosper, encouraged the Town Council to create a committee for the development of downtown Prosper to include municipal buildings and a Veterans Memorial. There were no other Citizen Comments. 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.) Item 6a Page 4 of 8 PUBLIC HEARINGS: 7. Conduct a Public Hearing to consider and discuss the FY 2014-2015 Budget, as proposed. (KA) Finance Director Kent Austin presented this item before the Town Council. The proposed FY 2014-2015 budget includes no rate increases, and focuses primarily on public safety, street improvements, and parks improvements. Mr. Austin reviewed growth projections for the Town. Hulon Webb, Executive Director of Development and Community Services continued the presentation by providing a summary of the proposed Capital Improvement Program (CIP). After discussion on the location of dynamic speed limit signs, Town staff was directed to come up with a Town-wide strategy for the placement of these signs, and the Town Council will consider a budget amendment to fund the items at a later date. Town Manager Harlan Jefferson provided additional information on the timing of concrete and asphalt road improvements on the west side of Town, and the funding options for those projects. Councilmember Mike Davis arrived at the meeting and took his place at the Council bench during the presentation. Mayor Smith opened the Public Hearing. With no one speaking, Mayor Smith closed the Public Hearing. 8. Conduct a Public Hearing to consider and discuss a proposal to increase total tax revenues from properties on the tax roll in the preceding tax year by 11.07 percent. (KA) Finance Director Kent Austin presented this item before the Town Council. This is the second of two required Public Hearings for the proposed tax rate of $0.52 per $100 valuation. The Town Council is scheduled to adopt the tax rate at the September 23, 2014, Town Council meeting. Mayor Smith opened the Public Hearing. J.D. Sanders, 1511 Stillhouse Hollow, Prosper, urged the Town Council to be fiscally responsible now in response to the increase in tax revenues, and the effect it would have on families. With no one else speaking, Mayor Smith closed the Public Hearing. Mayor Smith asked Town Manager Harlan Jefferson to explain the budget process and respond to the speaker’s concerns. Mr. Jefferson explained that the budget process begins in January with the Council’s direction outlined in the annual Strategic Plan. From there, Town staff identifies funding mechanisms to provide the services that Council has prioritized, which is dependent on projected tax revenue. Town staff then develops a budget based on the needs of the Town and Council’s priorities. One specific goal was to open a new Fire Station on the west side of Town without raising the tax rate. While the tax rate itself is not increasing, the increase in tax revenue is from new construction added to the tax rolls, and an increase in the values of existing homes. The proposed budget addresses the growth in population, and the increased demand for services. Mr. Jefferson explained that the Town utilizes Item 6a Page 5 of 8 partnerships whenever possible to share the cost of infrastructure construction with developers through impact fees. The Town also utilizes Regional Toll Revenue, County funds, land donations, and grants, and continues to pursue a partnership with Prosper ISD to accommodate the growing need for additional school sites. 9. Conduct a Public Hearing, and consider and act upon a request to rezone 60.9± acres, located 2,000± feet south of First Street, 3,000± feet west of Dallas Parkway, from Planned Development-47 (PD-47) to Planned Development- Single Family-10 (PD-SF-10). (Z14-0013). (AG) Senior Planner Alex Glushko presented this item before the Town Council. The request is to rezone the property to allow for the construction of single family homes. Mr. Glushko reviewed the proposed PD standards compared to straight SF-10 zoning. Several development regulations in the proposed PD exceed the minimum standards in the Town’s Zoning Ordinance. The proposed PD would allow for a minimum lot size of 8,400 square feet. Mayor Smith opened the Public Hearing. Jack Dixon, 810 Long Valley Court, Prosper, spoke in opposition to the minimum lot size for the project, since the minimum lot size in the Zoning Ordinance is 10,000 square feet. Dave Wilcox spoke on behalf of the applicant and presented a PowerPoint presentation with additional information on the project. The applicant’s position is that the property is not viable for commercial development, and the proposed residential development would help reduce the oversupply of retail zoning in the Town. With no one else speaking, Mayor Smith closed the Public Hearing. Several Council members expressed concern with the minimum lot size. The applicant was asked to revise the proposal to include a minimum lot size of 10,000 square feet. Councilmember Korbuly made a motion and Deputy Mayor Pro-Tem Dugger seconded the motion to table this item until the September 23, 2014, Town Council meeting. The motion was approved by a vote of 7-0. DEPARTMENT ITEMS: 10. Consider and act upon an ordinance amending Section XIII “Parks and Recreation User Fees" of Appendix A "Fee Schedule" of the Town's Code of Ordinances by amending subsection (a) the field user fees. (JS) Julie Shivers, Recreation Services Coordinator, presented this item before the Town Council. At the August 12, 2014, Town Council meeting, Town staff was provided with a recommendation from the Town Council on a revised field user fee structure. On September 2, 2014, Town staff met with representatives from the Town’s various sports leagues, and were provided with additional feedback. Chuck Washburn addressed the Council on behalf of Prosper Little League. Ms. Shivers reviewed the fee structure proposed by the sports organizations, as well as data that she had compiled related to cost estimates for field maintenance and lighting. The Town Item 6a Page 6 of 8 Council discussed the sharing of facilities between surrounding Towns, and the determination of league boundaries as they relate to the proposed fee changes. After discussion, Town staff was directed to revise the ordinance to reflect the recommendation of the sports leagues. Councilmember Korbuly made a motion and Deputy Mayor Pro-Tem Dugger seconded the motion to table this item until the September 23, 2014, Town Council meeting. The motion was approved by a vote of 6-1. 11. 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: 11a. Section 551.087 – To discuss and consider economic development incentives. 11b. 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. 11c. Section 551.074 – To discuss appointments to the Planning & Zoning Commission, Parks & Recreation Board, Prosper Economic Development Corporation Board, Board of Adjustment/Construction Board of Appeals, and Library Board. The Town Council recessed into Executive Session at 8:11 p.m. 12. Reconvene in Regular Session and take any action necessary as a result of the Closed Session. The Regular Session was reconvened at 9:10 p.m. The following action was taken as a result of the Closed Session: Mayor Pro-Tem Miller made a motion and Deputy Mayor Pro-Tem Dugger seconded the motion to appoint the following individuals to the Town’s Boards and Commissions, with terms to begin on October 1, 2014: Board of Adjustment/Construction Board of Appeals Place No. 2 Bob Wierschem Place No. 4 (Alternate) George Dupont Place No. 6 Ane Casady Place No. 7 (one-year term) Leray Meeks Item 6a Page 7 of 8 Prosper Economic Development Corporation Place No. 2 Ray Smith Place No. 4 David Bristol Library Board Place No. 2 Sherilyn Bird Place No. 3 (one-year term) Chris Sanchez Place No. 4 Janet Hudson Place No. 5 (one-year term) Jennifer Stice Place No. 6 Amber Bowden Place No. 7 (one-year term) Jamie Pouster Parks and Recreation Board Place No. 2 Jeffrey Hodges Place No. 4 Jennifer Severance Place No. 6 Keith Yellin Planning and Zoning Commission Place No. 2 John Hema Place No. 4 Klaus Hillman Place No. 6 David Snyder The motion was approved by a vote of 7-0. 13. Possibly direct Town staff to schedule topic(s) for discussion at a future meeting.  Speed Limit Ordinance (MR) Item 6a Page 8 of 8 Matt Richardson updated the Town Council on the proposed changes to the speed limit ordinance that will be presented for Council consideration at the September 23, 2014, Town Council meeting. A strategy for the placement of dynamic speed limit signs will be presented to Council in approximately two months.  Appointment process for Municipal Judge (RB) Town Secretary Robyn Battle updated the Town Council on the appointment process for the Municipal Judge, whose term will expire in October. Town staff was directed to place an item on the September 23, 2014, Town Council agenda, and to include an agreement outlining the compensation and duties of the Municipal Judge. Town staff was directed to expedite the amendments to the Zoning Ordinance increasing the residential development standards. Town Manager Harlan Jefferson addressed the Council on the current process for handling code violations. Town staff was directed to give one notice of violation, then pursue the issuance of citations. The Town Council was asked to provide feedback on the recently completed screening wall along First Street. 14. Adjourn. The meeting was adjourned at 9:29 p.m. These minutes approved on the 23rd day of September, 2014. APPROVED: Ray Smith, Mayor ATTEST: Robyn Battle, Town Secretary Item 6a Prosper is a place where everyone matters. MONTHLY FINANCIAL REPORT AUGUST 2014 Prepared by Finance Department September 19, 2014 Item 6b TOWN OF PROSPER, TEXAS MONTHLY FINANCIAL REPORT AUGUST 2014 Contents Dashboard Charts 1 General Fund 3 Water/Sewer Fund 4 Interest & Sinking Fund 5 Internal Service Fund 6 Storm Drainage Fund 7 Parks Dedication & Improvement Fund 8 Impact Fees Fund 9 Special Revenue Fund 10 Employee Health Trust Fund 11 Capital Projects Fund‐General 12 Capital Projects Fund‐Water/Sewer 13 Detail‐All Funds 14 Legend "Compare to" refers to percentage of fiscal year completed‐e.g., 91.67% = 11/12, or August. Parentheses around a number indicate credit amount or gain‐e.g., Sales Taxes (2,492,678) Red, yellow, and green traffic lights indicate status of number compared to percentage of fiscal year completed‐e.g., Sales Taxes 91.23                 Item 6b B ildi PitR $‐ $50,000  $100,000  $150,000  $200,000  $250,000  $300,000  Oct Nov Dec Jan Feb Mar Apr May June July Aug Sept Town  of Prosper, Texas Sales  Tax  Revenue by Month FY 11/12 FY 12/13 FY 13/14 $1,554,300  $1,424,775  $1,702,500  $0 $200,000 $400,000 $600,000 $800,000 $1,000,000 $1,200,000 $1,400,000 $1,600,000 $1,800,000  Total Budget YTD Budget YTD Actual Building Permit Revenues 1 Item 6b $12,455,755  $11,417,775  $9,489,543  $11,761,317  $10,781,207  $12,036,796  $0 $2,000,000 $4,000,000 $6,000,000 $8,000,000 $10,000,000 $12,000,000 $14,000,000  Total Budget YTD Budget YTD Actual General Fund Revenues and Expenditures Revenues Expenditures Water ‐Sewer Fund Revenues and Expenditures $12,277,338  $11,254,227  $10,735,034  $8,975,450  $8,227,496  $7,975,432  $0 $2,000,000 $4,000,000 $6,000,000 $8,000,000 $10,000,000 $12,000,000 $14,000,000  Total Budget YTD Budget YTD Actual Revenues Expenditures 2 Item 6b TOWN OF PROSPER, TEXAS MONTHLY FINANCIAL REPORT AUGUST 2014 COMPARE TO:91.67% Current Current Current Year YTD Month Percent YTD Amended Budget Actual Actual % GENERAL FUND  Property Taxes ‐Current        (5,176,475)           (5,129,436)          (3,325)                   99.09                 Sales Taxes                    (2,732,400)           (2,492,678)          (278,529)             91.23                 Franchise Fees (473,000)              (531,378)             (45,459)                 112.34               Building Permits               (1,554,300)           (1,702,500)          (181,536)             109.53               Fines                          (215,000)              (253,182)             (25,452)                 117.76               Other (1,610,142)           (1,927,622)          (144,834)             119.72                Total Revenues (11,761,317)         (12,036,796)        (679,135)             102.34              10  Administration                 1,844,468            1,710,907           150,263                92.76                20  Police                         1,834,258            1,516,517           128,405                82.68                25  Dispatch Department            644,690                515,798               33,896                  80.01                30  Fire/EMS                       2,566,238            2,191,423           240,295                85.39                35  Fire Marshall                  123,595                104,433               7,914                    84.50                40  Streets                        1,367,305            427,460               24,187                  31.26                45  Public Library                 115,336                84,120                 8,977                    72.93                60  Parks and Recreation           1,778,550            1,226,723           129,206                68.97                70  Municipal Court                237,728                216,906               20,818                  91.24                80  Inspections                    796,782                592,970               56,241                  74.42                85  Code Enforcement               164,151                134,263               5,939                    81.79                90  Planning                       495,505                360,919               42,436                  72.84                98  Engineering                    487,149                407,105               36,240                  83.57                  Total Expenses 12,455,755          9,489,543           884,818                76.19                (Gain)/Loss 694,438                (2,547,253)          205,683                 3 Item 6b TOWN OF PROSPER, TEXAS MONTHLY FINANCIAL REPORT AUGUST 2014 COMPARE TO:91.67% Current Current Current Year YTD Month Percent YTD Amended Budget Actual Actual % WATER‐SEWER FUND [1] Water revenues (5,671,600)             (4,589,221)           (494,777)              80.92                  Sewer revenues (2,397,850)             (2,439,202)           (227,057)              101.72                Sanitation revenues (906,000)               (947,009)              (89,751)                104.53                  Total Revenues (8,975,450)             (7,975,432)           (811,585)              88.86                  50 Water 6,436,590              5,296,449            1,235,086            82.29                  [2] 55 Sewer 4,868,706              4,526,642            119,902               92.97                  57 Utility Billing 972,042                911,944               88,907                  93.82                    Total Expenses 12,277,338            10,735,034          1,443,896            87.44                  (Gain)/Loss 3,301,888              2,759,602            632,311                [1] [2] In February, $3 million was added to the Sewer Department budget, utilizing reserves to cash finance part of the Town's share of Upper Trinity's Doe Branch Wastewater Treatment Facility.  This is why the Fund's expenditure budget is so much higher than its revenue budget.  In April, the entry was made to transfer the $3,000,000 to Capital Projects for the cash financing. Water revenue is cyclical and typically lags budget until the summer months, as shown in the chart below.   Even so, water revenue this year lags that of 2013 YTD, $4,589,221 versus $4,858,948.  0% 2% 4% 6% 8% 10% 12% 14% 16% 18% OCT NOV DEC JAN FEB MAR APR MAY JUN JUL AUG SEP Average Percent of Water  Sales  by Month 4 Item 6b TOWN OF PROSPER, TEXAS MONTHLY FINANCIAL REPORT AUGUST 2014 COMPARE TO:91.67% Current Current Current Year YTD Month Percent YTD Amended Budget Actual Actual % INTEREST & SINKING FUND  Property Taxes ‐Delinquent     (30,000)                 (73,828)                (14)                        246                     Property Taxes ‐Current        (2,763,240)           (3,047,695)          (1,975)                   110                     Taxes ‐Penalties               (18,000)                 (25,030)                (122)                      139                    [1] Proceeds from Bond Issuance ‐                        (6,175,000)          ‐                        ‐                     [1] Proceeds from Bond Premium ‐                        (764,610)             ‐                        ‐                      Interest Income                (12,000)                 (16,757)                (1,199)                   140                       Total Revenues (2,823,240)           (10,102,920)        (3,310)                   358                    [1] Payment to Bond Escrow Agent ‐                        7,520,684           ‐                        ‐                      2013 GO Ref Bond               282,672                282,672               204,950                100.00               2010 Tax Note Payment          365,166                365,166               8,919                    100.00               2011 Ref Bond Pmt              177,791                177,791               5,192                    100.00               2012 GO Bond Payment           112,413                112,413               56,206                  100.00               2004 CO Bond Payment           329,992                60,496                                 18.33                 2006 Bond Payment              455,033                455,033               359,516                100.00               2008 CO Bond Payment           1,078,313            1,078,313           304,493                100.00               Bond Administrative Fees       20,000                  76,150                 (12,779)                 380.75                 Total Expenses 2,821,380            10,128,718         926,497                359.00              (Gain)/Loss (1,860)                   25,798                 923,187                 [1]Proceeds from Bond Issuance $6,175,000 and Proceeds from Bond Premium $764,610 are related to the 2014  GO Refunding & Improvement Bonds, as is the $7,520,684 Payment to Bond Escrow Agent.  An additional  $1,000,000 in Bond Proceeds from the 2014 Bonds is recorded as revenue in the Capital Projects‐General  Governmental Fund.  Finally, the $7,520,684 Payment to Bond Escrow Agent includes $709,200 for the August  15 debt service payment on the refunded 2004 bonds. 5 Item 6b TOWN OF PROSPER, TEXAS MONTHLY FINANCIAL REPORT AUGUST 2014 COMPARE TO:91.67% Current Current Current Year YTD Month Percent YTD Amended Budget Actual Actual % INTERNAL SERVICE FUND‐‐MEDICAL EXPENSE REIMBURSEMENT PROGRAM  Charges for Services           (30,000)                  (24,480)                                 81.60                  Interest Income                (500)                       (525)                      (52)                          105.06               [1] Transfer In                    (19,160)                  (1,980)                   (180)                       10.33                    Total Revenue (49,660)                  (26,985)                 (232)                       54.34                  MERP H & D Expense ‐ GF        49,000                   23,589                  ‐                         48.14                    Total Expenses 49,000                   23,589                  ‐                         48.14                 (Gain)/Loss (660)                       (3,396)                   (232)                        [1] For budget reasons, General Fund transfers to the Internal Service Fund (ISF) were reversed and returned to the General Fund.  The ISF was able to absorb this change by using its existing fund balance, which as of 7/31/2014 totaled $95,124. 6 Item 6b TOWN OF PROSPER, TEXAS MONTHLY FINANCIAL REPORT AUGUST 2014 COMPARE TO:91.67% Current Current Current Year YTD Month Percent YTD Amended Budget Actual Actual % STORM DRAINAGE UTILITY FUND  Storm Drainage Utility Fee     (228,800)               (226,073)              (21,360)                  98.81                  Interest Storm Utility         (1,600)                    (1,889)                   (87)                          118.05                  Total Revenue (230,400)               (227,961)              (21,447)                  98.94                 Personnel Expenses 42,649                   37,443                  3,162                     87.79                 [1] Program Expenses 351,351                 184,364                99,666                   52.47                   Total Expenses 394,000                 221,807                102,828                 56.30                 (Gain)/Loss 163,600                 (6,155)                   81,381                    [1] Program Expenses budget includes $106,918 debt service payment for share of 2012 Certificates of Obligation. 7 Item 6b TOWN OF PROSPER, TEXAS MONTHLY FINANCIAL REPORT AUGUST 2014 COMPARE TO:91.67% Current Current Current Year YTD Month Percent YTD Amended Budget Actual Actual % PARK DEDICATION AND IMPROVEMENT FUND  Park Dedication‐Fees           (100,000)              (251,609)             (84,931)                 251.61               Park Improvement               (200,000)              (690,796)             (84,000)                 345.40               Contributions                                  (17,500)                                ‐                      Interest‐Park Dedication       (1,200)                   (1,902)                  (250)                      158.48               Interest‐Park Improvements     (350)                      (866)                     (222)                      247.52                 Total Revenue (301,550)              (962,673)             (169,403)             319.24              [1] Miscellaneous Expense                           42,509                                 ‐                      Professional Services‐Pk Ded                    58,922                                ‐                      Professional Services‐Pk Imp   24,375                  22,044                                 90.44                 Capital Exp‐Pk Improvements    30,000                  8,500                                   28.33                 Capital Exp‐Pk Dedication      645,625                700                                      ‐                        Total Expenses 700,000                132,675               ‐                        18.95                (Gain)/Loss 398,450                (829,998)             (169,403)              [1] Miscellaneous Expense includes $42,419 for reimbursement of a portion of improvement fees received in the prior year from Prosper Lakes North LLC. 8 Item 6b TOWN OF PROSPER, TEXAS MONTHLY FINANCIAL REPORT AUGUST 2014 COMPARE TO:91.67% Current Current Current Year YTD Month Percent YTD Amended Budget Actual Actual % IMPACT FEES FUND  Impact Fees ‐Water             (800,000)               (1,466,584)           (177,122)               183.32               Impact Fees ‐Sewer             (700,000)               (383,675)              (39,997)                 54.81                 Thoroughfare Impact Fees       (1,100,000)            (1,236,806)           (119,185)               112.44               West Thorfare Imp. Fees Rev                     (328,659)              (78,267)                 ‐                     Interest‐Water Impact Fee      (4,000)                    (4,225)                   (391)                       105.62               Interest‐Sewer Impact Fee      (4,000)                    (1,965)                   (189)                       49.13                 Interest‐Thorfare Imp Fee      (12,000)                 (4,013)                   (375)                       33.44                 Interest‐West Thorfare imp fee                 (1,463)                   (144)                       ‐                       Total Revenue (2,620,000)            (3,427,389)           (415,670)               130.82               Professional Serv‐Water Imp Fee 1,220,000             99,024                                  8.12                   Professional Serv‐Sewer Imp Fee 255,000                11,259                  4,727                     4.42                   Professional Serv‐Thorfare Imp Fee 60,000                   2,027                                    3.38                   Capital Expenditure‐Water                       477,643                               ‐                     Capital Expenditure‐Thoroughfare                 278,794                              ‐                     Transfer to Capital Proj Fund  300,000                                                ‐                       Total Expenses 1,835,000             868,748               4,727                     47.34                (Gain)/Loss (785,000)               (2,558,641)           (410,942)                9 Item 6b TOWN OF PROSPER, TEXAS MONTHLY FINANCIAL REPORT AUGUST 2014 COMPARE TO:91.67% Current Current Current Year YTD Month Percent YTD Amended Budget Actual Actual % SPECIAL REVENUE FUND  Police Donation Inc            (16,000)                  (14,570)                 (753)                       91.06  Fire Dept‐Donation Inc         (12,000)                  (9,965)                   (967)                       83.04  Safety Fair Donations          (2,000)                                                    0.00  Child Safety Inc               (9,000)                    (11,762)                 (3,005)                    130.69  Court Security Revenue         (2,900)                    (4,944)                   (460)                       170.49  Technology Fd Revenue          (4,000)                    (6,582)                   (614)                       164.56  Special Revenue ‐ Other                 (1,551)                                   0.00  Interest Income                                (3,750)                   (290)                       0.00  Country Xmas Donations         (10,000)                  (18,251)                 (300)                       182.51  Tree Mitigation Revenue                         (14,175)                                 0.00  Escrow Income                 (142,623)                              0.00  Cash Seizure Forfeit‐PD        (500)                       (3,250)                                   650.00    Total Revenue (56,400)                  (231,423)              (6,390)                    410.33  Special Revenue Expense ‐ Other                      40                                          0.00  Country Xmas Expense           10,000                   10,001                                  100.01 [2] Court Technology Expense       12,200                   15,310                                  125.49  Court Security Expense         2,500                     748                        68                           29.92  Police Donation Exp            8,000                     4,000                                   50.00  Fire Dept Donation Exp         8,000                     4,176                                    52.20  Health & Safety Fair Exp       1,500                                                     0.00  Child Safety Expense           1,000                     617                                        61.70 [1] Escrow Expense                 15,500                   182,024                                1,174.35  Volunteer Per Diem Expense                      520                                        0.00  Special Operations             500                                                         0.00  PD Seizure Expense                 200                                       0.00    Total Expenses 59,200                   217,637                68                           367.63 (Gain)/Loss 2,800                     (13,786)                 (6,322)                     [1]Escrow Expense includes $182,024 payment to KCK Utilities for West Side Sewer Line. [2] Court Technology Expense includes $11,690 for ticket writers, support, setup and accessories. 10 Item 6b TOWN OF PROSPER, TEXAS MONTHLY FINANCIAL REPORT AUGUST 2014 COMPARE TO:91.67% Current Current Current Year YTD Month Percent YTD Amended Budget Actual Actual % EMPLOYEE HEALTH TRUST FUND N/A N/A ‐                        ‐                        N/A    Total Revenue N/A ‐                       ‐                        N/A  Health Insurance               ‐                        21                         ‐                        N/A    Total Expenses ‐                        21                         ‐                        N/A Revenues (over)/under expenses N/A 21                         ‐                         The Employee Health Trust Fund accounts for the Town's Flexible Spending Account (FSA) program, which is funded by employee payroll deductions held in liability accounts.  There are no revenues, and the only expenses are administrative. 11 Item 6b TOWN OF PROSPER, TEXAS MONTHLY FINANCIAL REPORT AUGUST 2014 COMPARE TO:91.67% Current Current Current Year YTD Month Percent YTD Amended Budget Actual Actual % CAPITAL PROJECTS‐GENERAL GOVERNMENTAL [1] Contributions                                  (105,000)                              ‐                      Interest‐2004 Bond             (1,000)                    (1,851)                   (172)                       185.09               Interest‐2006 Bond             (1,000)                    (245)                                      24.53                 Interest 2008 Bond             (1,000)                    (13,940)                 (1,152)                    1,394.02            Interest‐2011 Refd Bond        (70)                                                          ‐                      Interest 2012 GO Bond          (5,000)                    (9,929)                   (916)                       198.58              [2] Bond Proceeds                  (1,965,000)            (1,000,000)                          50.89                   Total Revenues (1,973,070)            (1,130,966)           (2,241)                    57.32                Personnel Services 117,242                 98,945                  9,260                     84.39                Building Supplies                              42                                         ‐                     Professional Services ‐                          139,151                13,518                   ‐                     Telephone Expense ‐                          853                                        ‐                     Mileage Expense                 2,672                                    ‐                     Capital Expenditures 4,662,758             3,225,467            132,765                 69.18                  Total Expenditures 4,780,000             3,467,130            155,543                 72.53                (Gain)/Loss 2,806,930             2,336,164            153,303                  [1] Contributions revenue account includes $55,000 from agreement with Prosper EDC and $50,000 from Preston Development, Ltd for First/Coit widening. [2]Bond Proceeds include $1,000,000 in proceeds related to the 2014 GO Refunding & Improvement Bonds. 12 Item 6b TOWN OF PROSPER, TEXAS MONTHLY FINANCIAL REPORT AUGUST 2014 COMPARE TO:91.67% Current Current Current Year YTD Month Percent YTD Amended Budget Actual Actual % CAPITAL PROJECTS‐‐WATER/SEWER  Interest Income                (50,000)                  (33,610)                 (3,057)                    67.22                 Transfers In (3,000,000)            (3,000,000)                          100.00              [1] Bond Proceeds                  (13,570,000)          (12,570,000)                        92.63                   Total Revenue (16,620,000)          (15,603,610)         (3,057)                    93.88                [2] Professional Services 15,570,000           15,580,522          1,600                     100.07               Construction                   1,000,000             3,384,715            74,761                   338.47                 Total Expenses 16,570,000           18,965,237          76,361                   114.46              (Gain)/Loss (50,000)                  3,361,628            73,304                    [1] Bond Proceeds include $12,570,000 in proceeds from 2014 Rev and Tax CO Issuance related to the Doe Branch regional wastewater plant. [2]Professional Services include payment of $15,578,922 to UTMWD for Prosper contractual obligation in connection with acquisition of sewage treatment capacity in the Doe Branch regional wastewater plant. 13 Item 6b TOWN OF PROSPER, TEXASMONTHLY FINANCIAL REPORT‐‐ALL FUNDSAUGUST 2014COMPARE TO 91.67%Current Current Currrent Current Current Current  Year Year Year YTD Month Remaining Account Number  Description Adopted BudgetAmendmentsAmended BudgetActualActualPercent YTDBudget 10‐4035‐10‐00                           3% Construction Fee            (75,000.00)                                (75,000.00)                    (272,540.03)       (24,335.05)      363.39                  197,540.03          10‐4060‐10‐00                           NSF Fees                       (50.00)                                         (50.00)                                                            ‐                        (50.00)                   10‐4061‐10‐00                           Notary Fees                    (150.00)                                       (150.00)                          (258.00)               (27.00)              172.00                  108.00                  10‐4105‐10‐00                           Property Taxes ‐Delinquent     (45,000.00)                                 (45,000.00)                    (113,137.88)       (21.98)              251.42                  68,137.88            10‐4110‐10‐00                           Property Taxes ‐Current        (5,176,475.00)                          (5,176,475.00)             (5,129,436.32)   (3,324.84)        99.09                    (47,038.68)           10‐4115‐10‐00                           Taxes ‐Penalties               (20,000.00)                                (20,000.00)                    (41,751.26)         (226.28)           208.76                  21,751.26            10‐4120‐10‐00                           Sales Taxes                    (2,732,400.00)                          (2,732,400.00)             (2,492,678.40)   (278,528.69)   91.23                    (239,721.60)         10‐4130‐10‐00                           Sales Tax‐Mixed Beverage       (4,500.00)                                   (4,500.00)                      (7,992.11)                          177.60                  3,492.11               10‐4140‐10‐00                           Franchise Taxes ‐ Electric     (270,000.00)                              (270,000.00)                  (301,873.97)                      111.81                  31,873.97            10‐4150‐10‐00                           Franchise Taxes ‐ Telephone    (100,000.00)                              (100,000.00)                  (139,086.21)       (40,011.21)      139.09                  39,086.21            10‐4160‐10‐00                           Franchise Taxes ‐ Gas          (80,000.00)                                (80,000.00)                    (65,465.20)                        81.83                    (14,534.80)           10‐4170‐10‐00                           Franchise Taxes ‐ Road Usage   (3,500.00)                                   (3,500.00)                      (4,261.16)                          121.75                  761.16                  10‐4190‐10‐00                           Franchise Fee‐Cable            (19,500.00)                                (19,500.00)                    (20,691.62)         (5,448.26)        106.11                  1,191.62               10‐4200‐10‐00                           T‐Mobile Fees                  (20,700.00)                                (20,700.00)                    (20,545.99)         (1,983.75)        99.26                    (154.01)                 10‐4201‐10‐00                           Tierone Converged Network      (30,000.00)                                (30,000.00)                    (16,500.00)         (1,500.00)        55.00                    (13,500.00)           10‐4202‐10‐00                           NTTA Tag Sales                 (150.00)                                       (150.00)                          (150.00)                               100.00                                   10‐4205‐10‐00                           Internet America               (18,000.00)                                 (18,000.00)                    (16,500.00)         (1,500.00)        91.67                    (1,500.00)             10‐4218‐10‐00                           Administrative Fees‐EDC        (2,400.00)                                   (2,400.00)                      (2,200.00)           (200.00)           91.67                    (200.00)                 10‐4230‐10‐00                           Other Permits                                                               (30.00)                                 ‐                        30.00                    10‐4610‐10‐00                           Interest Income                (60,000.00)                                (60,000.00)                    (40,270.97)         (4,145.68)        67.12                    (19,729.03)           10‐4910‐10‐00                          Other Revenue                  (20,000.00)                                (20,000.00)                    (30,274.66)         (80.00)              151.37                  10,274.66            10‐4995‐10‐00                           Transfer In                    (801,700.00)                              (801,700.00)                  (734,891.63)       (66,808.33)      91.67                    (66,808.37)           Subtotal object ‐ 0  (9,479,525.00)                          (9,479,525.00)             (9,450,535.41)   (428,141.07)   99.69                    (28,989.59)          Program number:                                     (9,479,525.00)                          (9,479,525.00)             (9,450,535.41)   (428,141.07)   99.69                    (28,989.59)          Department number:   10  Administration                 (9,479,525.00)                          (9,479,525.00)             (9,450,535.41)   (428,141.07)   99.69                    (28,989.59)           10‐4230‐20‐00                           Other Permits                                                               (550.00)               (25.00)              ‐                        550.00                  10‐4440‐20‐00                           Accident Reports               (1,500.00)                                   (1,500.00)                      (623.00)               (89.00)              41.53                    (877.00)                 10‐4450‐20‐00                           Alarm Fee                      (39,000.00)                                 (39,000.00)                    (31,348.00)         (3,576.00)        80.38                    (7,652.00)             10‐4910‐20‐00                           Other Revenue                                                               (1,791.28)           (397.00)           ‐                        1,791.28               Subtotal object ‐ 0  (40,500.00)                                 (40,500.00)                    (34,312.28)         (4,087.00)        84.72                    (6,187.72)            Program number:                                     (40,500.00)                                (40,500.00)                    (34,312.28)         (4,087.00)        84.72                    (6,187.72)            Department number:   20  Police                         (40,500.00)                                (40,500.00)                    (34,312.28)         (4,087.00)        84.72                    (6,187.72)             10‐4030‐30‐00                           Miscellaneous                                                               (1,079.00)                          ‐                        1,079.00               10‐4310‐30‐00                           Charges for Services           (177,000.00)                              (177,000.00)                  (134,308.94)                      75.88                    (42,691.06)           10‐4411‐30‐00                           CC FIRE ASSOC                                                               (804.22)                               ‐                        804.22                  10‐4510‐30‐00                           Grants                                                                      (9,561.37)           (650.00)           ‐                        9,561.37               10‐4910‐30‐00                           Other Revenue                                                               (404.77)                               ‐                        404.77                  Subtotal object ‐ 0  (177,000.00)                              (177,000.00)                  (146,158.30)       (650.00)           82.58                    (30,841.70)          Program number:                                     (177,000.00)                              (177,000.00)                  (146,158.30)       (650.00)           82.58                    (30,841.70)          Department number:   30  Fire/EMS                       (177,000.00)                              (177,000.00)                  (146,158.30)       (650.00)           82.58                    (30,841.70)           10‐4315‐35‐00                           Fire Review/Inspect Fees       (11,000.00)                                (11,000.00)                    (12,715.00)         (3,540.00)        115.59                  1,715.00               Subtotal object ‐ 0  (11,000.00)                                 (11,000.00)                    (12,715.00)         (3,540.00)        115.59                  1,715.00              Program number:                                     (11,000.00)                                (11,000.00)                    (12,715.00)         (3,540.00)        115.59                  1,715.00              Department number:   35  Fire Marshall                  (11,000.00)                                (11,000.00)                    (12,715.00)         (3,540.00)        115.59                  1,715.00               10‐4910‐40‐00                           Other Revenue                                                               (20,340.00)         (1,080.00)        ‐                        20,340.00            Subtotal object ‐ 0                                               (20,340.00)         (1,080.00)        ‐                        20,340.00           Program number:                                                                                  (20,340.00)         (1,080.00)        ‐                        20,340.00           14 TOWN OF PROSPER, TEXASMONTHLY FINANCIAL REPORT‐‐ALL FUNDSAUGUST 2014COMPARE TO 91.67%Current Current Currrent Current Current Current  Year Year Year YTD Month Remaining Account Number  Description Adopted BudgetAmendmentsAmended BudgetActualActualPercent YTDBudgetDepartment number:   40  Streets                                                                     (20,340.00)         (1,080.00)         ‐                        20,340.00            10‐4062‐45‐00                           Over Due Fees                                                               (128.10)                               ‐                        128.10                  10‐4063‐45‐00                           Lost Fees                                                                   (279.98)               (145.35)           ‐                        279.98                  10‐4064‐45‐00                           Printing/Coping Fees                                                        (42.80)                                 ‐                        42.80                    10‐4065‐45‐00                           Book Fines                                                                  (277.66)               (266.66)           ‐                        277.66                  10‐4510‐45‐00                           Grants                         (18,087.00)                                (18,087.00)                    (18,770.70)                        103.78                  683.70                  10‐4910‐45‐00                           Other Revenue                  (125.00)                                       (125.00)                          (265.62)                               212.50                  140.62                  Subtotal object ‐ 0  (18,212.00)                                 (18,212.00)                    (19,764.86)         (412.01)           108.53                  1,552.86              Program number:                                     (18,212.00)                                (18,212.00)                    (19,764.86)         (412.01)           108.53                  1,552.86              Department number:   45  Public Library                 (18,212.00)                                (18,212.00)                    (19,764.86)         (412.01)           108.53                  1,552.86               10‐4056‐60‐00                           Field Rental Fees              (17,000.00)                                (17,000.00)                    (16,328.14)         (60.00)              96.05                    (671.86)                 10‐4057‐60‐00                           Pavilion User Fees             (1,400.00)                                   (1,400.00)                      (3,730.00)           (365.00)           266.43                  2,330.00               10‐4058‐60‐00                           Park Program Fees                                                           (13,474.88)         (4,187.50)         ‐                        13,474.88            10‐4910‐60‐00                           Other Revenue                  (15,250.00)                                (15,250.00)                    (22,178.45)                        145.43                  6,928.45               Subtotal object ‐ 0  (33,650.00)                                (33,650.00)                    (55,711.47)         (4,612.50)        165.56                  22,061.47           Program number:                                     (33,650.00)                                (33,650.00)                    (55,711.47)         (4,612.50)        165.56                  22,061.47           Department number:   60  Parks and Recreation           (33,650.00)                                (33,650.00)                    (55,711.47)         (4,612.50)        165.56                  22,061.47            10‐4410‐70‐00                           Fines                          (215,000.00)                              (215,000.00)                  (253,181.66)       (25,452.29)      117.76                  38,181.66            10‐4610‐70‐00                           Interest Income                (130.00)                                       (130.00)                          (749.17)               (122.94)           576.29                  619.17                  Subtotal object ‐ 0  (215,130.00)                              (215,130.00)                  (253,930.83)       (25,575.23)      118.04                  38,800.83           Program number:                                     (215,130.00)                              (215,130.00)                  (253,930.83)       (25,575.23)      118.04                  38,800.83           Department number:   70  Municipal Court                (215,130.00)                              (215,130.00)                  (253,930.83)       (25,575.23)      118.04                  38,800.83            10‐4012‐80‐00                           Saturday Inspection Fee                                                     (100.00)                               ‐                        100.00                  10‐4017‐80‐00                           Registration Fee               (32,000.00)                                 (32,000.00)                    (43,850.00)         (2,900.00)        137.03                  11,850.00            10‐4210‐80‐00                           Building Permits               (1,554,300.00)                          (1,554,300.00)             (1,702,499.73)   (181,535.69)   109.54                  148,199.73          10‐4230‐80‐00                           Other Permits                  (100,000.00)                              (100,000.00)                  (131,837.65)       (7,825.00)        131.84                  31,837.65            10‐4240‐80‐00                           Plumb/Elect/Mech Permits       (15,000.00)                                 (15,000.00)                    (21,970.00)         (3,130.00)        146.47                  6,970.00               10‐4242‐80‐00                           Re‐inspection Fees             (15,000.00)                                (15,000.00)                    (20,655.00)         (2,050.00)        137.70                  5,655.00               10‐4910‐80‐00                           Other Revenue                  (3,000.00)                                   (3,000.00)                      (4,086.33)           (460.00)           136.21                  1,086.33               Subtotal object ‐ 0  (1,719,300.00)                          (1,719,300.00)             (1,924,998.71)   (197,900.69)   111.96                  205,698.71         Program number:                                     (1,719,300.00)                          (1,719,300.00)             (1,924,998.71)   (197,900.69)   111.96                  205,698.71         Department number:   80  Inspections                    (1,719,300.00)                          (1,719,300.00)             (1,924,998.71)   (197,900.69)   111.96                  205,698.71          10‐4245‐85‐00                           Health Inspections             (7,000.00)                                   (7,000.00)                      (11,000.00)         (1,250.00)        157.14                  4,000.00               10‐4910‐85‐00                           Other Revenue                                                               (7,570.00)           (1,300.00)        ‐                        7,570.00               Subtotal object ‐ 0  (7,000.00)                                   (7,000.00)                      (18,570.00)         (2,550.00)        265.29                  11,570.00           Program number:                                     (7,000.00)                                   (7,000.00)                      (18,570.00)         (2,550.00)        265.29                  11,570.00           Department number:   85  Code Enforcement               (7,000.00)                                   (7,000.00)                      (18,570.00)         (2,550.00)        265.29                  11,570.00            10‐4220‐90‐00                           Zoning Permits                 (10,000.00)                                 (10,000.00)                    (51,888.94)         (3,762.45)        518.89                  41,888.94            10‐4225‐90‐00                           Plat Fees                      (50,000.00)                                 (50,000.00)                    (45,056.01)         (6,674.15)        90.11                    (4,943.99)             10‐4910‐90‐00                           Other Revenue                                                               (2,739.55)           (100.00)           ‐                        2,739.55               Subtotal object ‐ 0  (60,000.00)                                (60,000.00)                    (99,684.50)         (10,536.60)      166.14                  39,684.50           Program number:                                     (60,000.00)                                (60,000.00)                    (99,684.50)         (10,536.60)      166.14                  39,684.50           Department number:   90  Planning                       (60,000.00)                                 (60,000.00)                    (99,684.50)         (10,536.60)      166.14                  39,684.50            10‐4910‐98‐00                           Other Revenue                                                               (75.00)                 (50.00)              ‐                        75.00                    Subtotal object ‐ 0                                               (75.00)                 (50.00)              ‐                        75.00                   Program number:                                                                                  (75.00)                 (50.00)              ‐                        75.00                   Department number:   98  Engineering                                                                 (75.00)                 (50.00)              ‐                        75.00                   15 TOWN OF PROSPER, TEXASMONTHLY FINANCIAL REPORT‐‐ALL FUNDSAUGUST 2014COMPARE TO 91.67%Current Current Currrent Current Current Current  Year Year Year YTD Month Remaining Account Number  Description Adopted BudgetAmendmentsAmended BudgetActualActualPercent YTDBudget               Revenue                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐ (11,761,317.00)                        (11,761,317.00)           (12,036,796.36) (679,135.10)   102.34                  275,479.36          10‐5110‐10‐00                           Salaries & Wages               766,763.00                (40,837.00)               725,926.00                   666,107.05        57,891.12       91.76                    59,818.95            10‐5115‐10‐00                           Salaries ‐ Overtime            6,031.00                     (4,330.00)                  1,701.00                        1,383.73             234.13             81.35                    317.27                  10‐5126‐10‐00                           Salaries‐Vacation Buy‐Out                     6,154.00                   6,154.00                        6,822.92                             110.87                  (668.92)                 10‐5140‐10‐00                           Salaries ‐ Longevity Pay       1,338.00                     (618.00)                     720.00                           420.00                                58.33                    300.00                  10‐5141‐10‐00                           Salaries ‐ Incentive           24,343.00                  (23,343.00)               1,000.00                        1,000.00                             100.00                                   10‐5142‐10‐00                           Car Allowance                                 5,516.00                   5,516.00                        5,284.64             461.54             95.81                    231.36                  10‐5143‐10‐00                           Cell Phone Allowance                          2,070.00                   2,070.00                        1,890.00             180.00             91.30                    180.00                  10‐5145‐10‐00                           Social Security Expense        49,505.00                  (8,036.00)                  41,469.00                      36,939.30          3,067.90         89.08                    4,529.70               10‐5150‐10‐00                           Medicare Expense               11,578.00                  (1,256.00)                  10,322.00                      9,346.26             801.11             90.55                    975.74                  10‐5155‐10‐00                           SUTA Expense                   798.00                        663.00                      1,461.00                        1,460.93                             100.00                  0.07                       10‐5160‐10‐00                           Health Insurance               49,119.00                  (2,070.00)                  47,049.00                      43,356.79          5,447.46         92.15                    3,692.21               10‐5165‐10‐00                           Dental Insurance               3,275.00                     (1,086.00)                  2,189.00                        1,994.96             191.70             91.14                    194.04                  10‐5170‐10‐00                           Life Insurance/AD&D            777.00                        182.00                      959.00                           923.15                130.60             96.26                    35.85                    10‐5175‐10‐00                           Liability (TML) Workers' Comp  1,010.00                     1,646.00                   2,656.00                        2,655.53                             99.98                    0.47                       10‐5176‐10‐00                           TML Prop. & Liab. Insurance    100,000.00                (20,943.00)               79,057.00                      79,057.24                         100.00                  (0.24)                     10‐5180‐10‐00                           TMRS Expense                   83,840.00                  (4,668.00)                  79,172.00                      73,008.10          6,320.97         92.22                    6,163.90               10‐5185‐10‐00                           Long Term/Short Term Disabilit 1,072.00                     518.00                      1,590.00                        1,352.77             283.34             85.08                    237.23                  10‐5186‐10‐00                           WELLE‐Wellness Prog Reimb Empl 3,780.00                     (2,417.00)                  1,363.00                        1,170.75             87.50               85.90                    192.25                  10‐5190‐10‐00                           Contract Labor                 35,000.00                  (23,275.00)               11,725.00                      10,945.00          1,450.00         93.35                    780.00                  10‐5191‐10‐00                           Hiring Cost                    15,000.00                  (14,570.00)               430.00                           430.06                                100.01                  (0.06)                     10‐5193‐10‐00                           Records Retention              1,000.00                     (681.00)                     319.00                           318.65                                99.89                    0.35                       10‐5210‐10‐00                           Office Supplies                5,000.00                     5,613.00                   10,613.00                      8,620.75             34.86               81.23                    1,992.25               10‐5212‐10‐00                           Building Supplies              1,500.00                     4,199.00                   5,699.00                        5,262.34                             92.34                    436.66                  10‐5220‐10‐00                           Office Equipment                              19,293.00                 19,293.00                      8,188.15             11,511.50       42.44                    11,104.85            10‐5230‐10‐00                           Dues,Fees,& Subscriptions      10,000.00                  2,100.00                   12,100.00                      14,808.61          3,231.99         122.39                  (2,708.61)             10‐5240‐10‐00                           Postage and Delivery           3,000.00                     (2,000.00)                  1,000.00                        279.68                                27.97                    720.32                  10‐5250‐10‐00                           Publications                   500.00                        585.00                      1,085.00                        1,084.60                             99.96                    0.40                       10‐5260‐10‐00                           Advertising                    300.00                        (300.00)                                                                     ‐                                         10‐5265‐10‐00                           Promotional Expense                           1,750.00                   1,750.00                        1,749.66                             99.98                    0.34                       10‐5270‐10‐00                           Bank Charges                   200.00                        (110.00)                     90.00                              120.00                                133.33                  (30.00)                   10‐5280‐10‐00                           Printing and Reproduction      2,000.00                     156.00                      2,156.00                        1,870.29                             86.75                    285.71                  10‐5290‐10‐00                           Miscellaneous Expense                         1,083.00                   1,083.00                        1,083.21                             100.02                  (0.21)                     10‐5305‐10‐00                           Chapt 380 Program Grant Exp    10,000.00                  15,364.00                 25,364.00                      22,745.94          2,882.03         89.68                    2,618.06               10‐5310‐10‐00                           Rental Expense                 58,782.00                  (19,951.00)               38,831.00                      37,405.87          1,750.05         96.33                    1,425.13               10‐5330‐10‐00                           Copier Expense                 27,000.00                  3,570.00                   30,570.00                      28,703.50          1,710.00         93.89                    1,866.50               10‐5340‐10‐00                           Building Repairs               2,500.00                     13,949.00                 16,449.00                      15,949.00                         96.96                    500.00                  10‐5352‐10‐00                           Fuel                                           70.00                         70.00                              69.94                                  99.91                    0.06                       10‐5410‐10‐00                           Professional Services          45,000.00                  59,303.00                 104,303.00                   102,320.77        6,000.00         98.10                    1,982.23               10‐5412‐10‐00                           Audit Fees                     40,000.00                  (9,650.00)                  30,350.00                      30,350.00                         100.00                                   10‐5414‐10‐00                           Appraisal / Tax Fees           53,000.00                  6,888.00                   59,888.00                      58,417.38          12,464.34       97.54                    1,470.62               10‐5418‐10‐00                           IT Fees                        135,000.00                19,055.00                 154,055.00                   134,378.93        11,215.30       87.23                    19,676.07            10‐5419‐10‐00                           IT Licenses                    10,000.00                  364.00                      10,364.00                      10,345.00                         99.82                    19.00                    10‐5430‐10‐00                           Legal Fees                     40,000.00                  61,380.00                 101,380.00                   99,893.74          10,527.72       98.53                    1,486.26               10‐5435‐10‐00                           Legal Notices/Filings          8,500.00                     (1,464.00)                  7,036.00                        4,541.04             552.30             64.54                    2,494.96               10‐5460‐10‐00                           Election Expense               15,000.00                  (8,000.00)                  7,000.00                        6,612.75                             94.47                    387.25                  10‐5480‐10‐00                           Contracted Services            18,000.00                  30,875.00                 48,875.00                      47,940.75          8,466.53         98.09                    934.25                 16 TOWN OF PROSPER, TEXASMONTHLY FINANCIAL REPORT‐‐ALL FUNDSAUGUST 2014COMPARE TO 91.67%Current Current Currrent Current Current Current  Year Year Year YTD Month Remaining Account Number  Description Adopted BudgetAmendmentsAmended BudgetActualActualPercent YTDBudget 10‐5520‐10‐00                           Telephones                     18,000.00                  30,061.00                 48,061.00                      48,845.62          1,260.66         101.63                  (784.62)                 10‐5521‐10‐00                           Cell Phone Expense             6,000.00                     (6,000.00)                                                                  ‐                                         10‐5524‐10‐00                           Gas‐Building                   500.00                        65.00                         565.00                           555.92                41.02               98.39                    9.08                       10‐5525‐10‐00                           Electricity                    10,000.00                  (843.00)                     9,157.00                        7,112.53                             77.67                    2,044.47               10‐5526‐10‐00                           Data Network                   15,000.00                  6,962.00                   21,962.00                      18,753.27          1,696.51         85.39                    3,208.73               10‐5530‐10‐00                           Travel/Lodging/Meals Expense   8,000.00                     577.00                      8,577.00                        8,599.96                             100.27                  (22.96)                   10‐5532‐10‐00                           Entertainment                  750.00                        (750.00)                                                                     ‐                                         10‐5533‐10‐00                           Mileage Expense                5,000.00                     (2,805.00)                  2,195.00                        1,271.98                             57.95                    923.02                  10‐5536‐10‐00                           Training/Seminars              40,000.00                  (29,429.00)               10,571.00                      9,518.49             96.00               90.04                    1,052.51               10‐5538‐10‐00                           Council/Public Official Expens 20,000.00                  (5,097.00)                  14,903.00                      11,804.07          274.74             79.21                    3,098.93               10‐5600‐10‐00                           Special Events                 38,000.00                  (21,775.00)               16,225.00                      15,835.49                          97.60                    389.51                  10‐7000‐10‐00                           Contingency                    26,707.00                  (26,707.00)                                                                ‐                                         10‐7143‐10‐00                           Transfer to Internal Serv. Fd  17,000.00                  (17,000.00)                                                                ‐                                         Subtotal object ‐ 0  1,844,468.00                            1,844,468.00                1,710,907.06     150,262.92     92.76                    133,560.94         Program number:                                     1,844,468.00                            1,844,468.00                1,710,907.06     150,262.92     92.76                    133,560.94         Department number:   10  Administration                 1,844,468.00                            1,844,468.00                1,710,907.06     150,262.92     92.76                    133,560.94          10‐5110‐20‐00                           Salaries & Wages               966,557.00                               966,557.00                   844,614.33        69,530.30       87.38                    121,942.67          10‐5115‐20‐00                           Salaries ‐ Overtime            35,000.00                  6,000.00                   41,000.00                      40,349.83          3,825.43         98.41                    650.17                  10‐5126‐20‐00                           Salaries‐Vacation Buy‐Out                                                   4,152.74                             ‐                        (4,152.74)             10‐5127‐20‐00                           Salaries‐Certification Pay     11,800.00                                 11,800.00                      10,920.43          1,029.22         92.55                    879.57                  10‐5140‐20‐00                           Salaries ‐ Longevity Pay       5,690.00                                     5,690.00                        4,555.00                             80.05                    1,135.00               10‐5141‐20‐00                           Salaries ‐ Incentive                                                        650.00                                ‐                        (650.00)                 10‐5143‐20‐00                           Cell Phone Allowance                                                        630.00                90.00                ‐                        (630.00)                 10‐5145‐20‐00                           Social Security Expense        63,026.00                                 63,026.00                      54,542.22          4,512.96         86.54                    8,483.78               10‐5150‐20‐00                           Medicare Expense               14,740.00                                 14,740.00                      12,755.83          1,055.45         86.54                    1,984.17               10‐5155‐20‐00                           SUTA Expense                   1,017.00                                     1,017.00                        219.31                                21.56                    797.69                  10‐5160‐20‐00                           Health Insurance               86,971.00                                 86,971.00                      58,918.64          9,115.12         67.75                    28,052.36            10‐5165‐20‐00                           Dental Insurance               5,798.00                                     5,798.00                        3,477.72             332.28             59.98                    2,320.28               10‐5170‐20‐00                           Life Insurance/AD&D            798.00                                        798.00                           3,730.29             364.14             467.46                  (2,932.29)             10‐5175‐20‐00                           Liability (TML) Workers' Comp  1,286.00                                     1,286.00                        22,272.23                           ‐‐‐(20,986.23)           10‐5180‐20‐00                           TMRS Expense                   106,737.00                               106,737.00                   93,140.00          8,137.14         87.26                    13,597.00            10‐5185‐20‐00                           Long Term/Short Term Disabilit 933.00                        2,000.00                   2,933.00                        1,618.20             335.18             55.17                    1,314.80               10‐5186‐20‐00                           WELLE‐Wellness Prog Reimb Empl 6,720.00                                     6,720.00                        1,566.25             140.00             23.31                    5,153.75               10‐5190‐20‐00                           Contract Labor                 6,000.00                                     6,000.00                        5,725.00             700.00             95.42                    275.00                  10‐5191‐20‐00                           Hiring Cost                    900.00                                        900.00                           610.00                                67.78                    290.00                  10‐5192‐20‐00                           Physical & Psychological       825.00                                        825.00                           450.00                                54.55                    375.00                  10‐5210‐20‐00                           Office Supplies                10,500.00                  (1,200.00)                  9,300.00                        5,844.58                             62.85                    3,455.42               10‐5212‐20‐00                           Building Supplies              2,500.00                                     2,500.00                        1,237.98                             49.52                    1,262.02               10‐5214‐20‐00                           Tactical Supplies              37,190.00                  (3,000.00)                  34,190.00                      8,581.87             2,289.76         25.10                    25,608.13            10‐5215‐20‐00                           Ammunition                     6,000.00                                     6,000.00                        5,342.80                             89.05                    657.20                  10‐5220‐20‐00                           Office Equipment               1,400.00                     4,700.00                   6,100.00                        1,708.08                             28.00                    4,391.92               10‐5230‐20‐00                           Dues,Fees,& Subscriptions      7,000.00                                     7,000.00                        6,906.80             83.99               98.67                    93.20                    10‐5240‐20‐00                           Postage and Delivery           750.00                                        750.00                           99.73                  6.95                 13.30                    650.27                  10‐5250‐20‐00                           Publications                   500.00                                        500.00                           285.94                                57.19                    214.06                  10‐5260‐20‐00                           Advertising                    250.00                                        250.00                                                           ‐                        250.00                  10‐5265‐20‐00                           Promotional Expense            2,250.00                                     2,250.00                        266.49                                11.84                    1,983.51               10‐5280‐20‐00                           Printing and Reproduction      500.00                        500.00                      1,000.00                        792.58                                79.26                    207.42                 17 TOWN OF PROSPER, TEXASMONTHLY FINANCIAL REPORT‐‐ALL FUNDSAUGUST 2014COMPARE TO 91.67%Current Current Currrent Current Current Current  Year Year Year YTD Month Remaining Account Number  Description Adopted BudgetAmendmentsAmended BudgetActualActualPercent YTDBudget 10‐5290‐20‐00                           Miscellaneous Expense                                                       85.00                                   ‐                        (85.00)                   10‐5310‐20‐00                           Rental Expense                 3,000.00                     1,200.00                   4,200.00                        3,488.90             324.90             83.07                    711.10                  10‐5320‐20‐00                           Repairs & Maintenance          750.00                                        750.00                           75.00                                  10.00                    675.00                  10‐5330‐20‐00                           Copier Expense                                500.00                      500.00                           445.38                                89.08                    54.62                    10‐5335‐20‐00                           Radio/Video Repairs            2,000.00                                     2,000.00                                                        ‐                        2,000.00               10‐5340‐20‐00                           Building Repairs               1,000.00                                     1,000.00                        865.00                385.00             86.50                    135.00                  10‐5350‐20‐00                           Vehicle Expense                60,000.00                  (8,200.00)                  51,800.00                      28,209.10          4,041.59         54.46                    23,590.90            10‐5352‐20‐00                           Fuel                           80,000.00                  (13,500.00)               66,500.00                      45,182.24          5,858.23         67.94                    21,317.76            10‐5353‐20‐00                           Oil/Grease/Inspections         2,150.00                                     2,150.00                        231.28                                10.76                    1,918.72               10‐5400‐20‐00                           Uniform Expense                16,500.00                  4,000.00                   20,500.00                      17,462.55          1,305.85         85.18                    3,037.45               10‐5410‐20‐00                           Professional Services          760.00                        500.00                      1,260.00                        1,475.00                             117.06                  (215.00)                 10‐5415‐20‐00                           Tuition Reimbursement          12,000.00                                 12,000.00                      8,250.00             1,600.00         68.75                    3,750.00               10‐5418‐20‐00                           IT Fees                        3,950.00                                     3,950.00                        457.50                                11.58                    3,492.50               10‐5419‐20‐00                           IT Licenses                    3,000.00                                     3,000.00                        2,491.50                             83.05                    508.50                  10‐5430‐20‐00                           Legal Fees                     10,000.00                                 10,000.00                      5,125.47             779.00             51.26                    4,874.53               10‐5480‐20‐00                           Contracted Services            20,000.00                  2,460.00                   22,460.00                      18,579.71          11,522.55       82.72                    3,880.29               10‐5520‐20‐00                           Telephones                     8,000.00                     5,000.00                   13,000.00                      9,586.21                             73.74                    3,413.79               10‐5521‐20‐00                           Cell Phone Expense             5,000.00                     (5,000.00)                                                                  ‐                                         10‐5525‐20‐00                           Electricity                    10,000.00                                 10,000.00                      8,047.35                             80.47                    1,952.65               10‐5526‐20‐00                           Data Network                   13,760.00                                 13,760.00                      5,338.82             422.73             38.80                    8,421.18               10‐5530‐20‐00                           Travel/Lodging/Meals Expense   5,000.00                     3,000.00                   8,000.00                        5,885.83             617.55             73.57                    2,114.17               10‐5533‐20‐00                           Mileage Expense                2,500.00                                     2,500.00                        532.34                                21.29                    1,967.66               10‐5536‐20‐00                           Training/Seminars              26,500.00                  (2,000.00)                  24,500.00                      9,085.02                             37.08                    15,414.98            10‐5600‐20‐00                           Special Events                 10,500.00                                 10,500.00                      5,431.04                             51.72                    5,068.96               10‐5630‐20‐00                           Safety Equipment               18,750.00                  15,980.00                 34,730.00                      22,162.57                         63.81                    12,567.43            10‐5640‐20‐00                           Signs & Hardware               500.00                                        500.00                                                           ‐                        500.00                  10‐6160‐20‐00                           Capital Expenditure ‐ Vehicles 135,000.00                (12,940.00)               122,060.00                   122,059.59                       100.00                  0.41                       Subtotal object ‐ 0  1,834,258.00                            1,834,258.00                1,516,517.27     128,405.32     82.68                    317,740.73         Program number:                                     1,834,258.00                            1,834,258.00                1,516,517.27     128,405.32     82.68                    317,740.73         Department number:   20  Police                         1,834,258.00                            1,834,258.00                1,516,517.27     128,405.32     82.68                    317,740.73          10‐5110‐25‐00                           Salaries & Wages               312,860.00                               312,860.00                   266,659.08        23,357.20       85.23                    46,200.92            10‐5115‐25‐00                           Salaries ‐ Overtime            15,000.00                                 15,000.00                      11,358.87          295.93             75.73                    3,641.13               10‐5127‐25‐00                           Salaries‐Certification Pay     7,000.00                                     7,000.00                        6,670.63             678.44             95.30                    329.37                  10‐5140‐25‐00                           Salaries ‐ Longevity Pay       1,507.00                                     1,507.00                        635.00                                42.14                    872.00                  10‐5145‐25‐00                           Social Security Expense        20,855.00                                 20,855.00                      16,683.19          1,427.73         80.00                    4,171.81               10‐5150‐25‐00                           Medicare Expense               4,877.00                                     4,877.00                        3,901.72             333.90             80.00                    975.28                  10‐5155‐25‐00                           SUTA Expense                   336.00                                        336.00                           676.82                                201.44                  (340.82)                 10‐5160‐25‐00                           Health Insurance               37,800.00                                 37,800.00                      25,358.59          3,110.82         67.09                    12,441.41            10‐5165‐25‐00                           Dental Insurance               2,520.00                                     2,520.00                        1,452.30             178.92             57.63                    1,067.70               10‐5170‐25‐00                           Life Insurance                 416.00                                        416.00                           522.05                55.16               125.49                  (106.05)                 10‐5175‐25‐00                           Liability (TML) Workers' Comp  426.00                                        426.00                           642.47                                150.82                  (216.47)                 10‐5180‐25‐00                           TMRS Expense                   34,483.00                                 34,483.00                      27,653.35          2,591.61         80.19                    6,829.65               10‐5185‐25‐00                           Long Term/Short Term Disabilit 350.00                        1,000.00                   1,350.00                        489.03                118.42             36.22                    860.97                  10‐5186‐25‐00                           WELLE‐Wellness Prog Reimb Empl 3,360.00                                     3,360.00                        1,097.25             105.00             32.66                    2,262.75               10‐5191‐25‐00                           Hiring Cost                    300.00                        500.00                      800.00                           471.03                                58.88                    328.97                  10‐5192‐25‐00                           Physical & Psychological       300.00                        1,000.00                   1,300.00                        950.00                                73.08                    350.00                  10‐5210‐25‐00                           Supplies                       3,000.00                                     3,000.00                        760.64                                25.36                    2,239.36              18 TOWN OF PROSPER, TEXASMONTHLY FINANCIAL REPORT‐‐ALL FUNDSAUGUST 2014COMPARE TO 91.67%Current Current Currrent Current Current Current  Year Year Year YTD Month Remaining Account Number  Description Adopted BudgetAmendmentsAmended BudgetActualActualPercent YTDBudget 10‐5212‐25‐00                           Building Supplies              1,500.00                                     1,500.00                        904.73                237.66             60.32                    595.27                  10‐5220‐25‐00                           Office Equipment               2,440.00                                     2,440.00                        1,380.27                             56.57                    1,059.73               10‐5230‐25‐00                           Dues,Fees,& Subscriptions      2,000.00                                     2,000.00                        1,217.80             363.98             60.89                    782.20                  10‐5240‐25‐00                           Postage and Delivery           100.00                                        100.00                           52.31                                  52.31                    47.69                    10‐5250‐25‐00                           Publications                   100.00                                        100.00                                                           ‐                        100.00                  10‐5280‐25‐00                           Printing and Reproduction      100.00                                        100.00                                                           ‐                        100.00                  10‐5320‐25‐00                           Repairs & Maintenance          500.00                                        500.00                           140.00                                28.00                    360.00                  10‐5340‐25‐00                           Building Repairs               750.00                                        750.00                           320.00                                42.67                    430.00                  10‐5400‐25‐00                           Uniform Expense                1,710.00                                     1,710.00                        683.20                49.25               39.95                    1,026.80               10‐5415‐25‐00                           Tuition Reimbursement          6,000.00                     (3,100.00)                  2,900.00                                                        ‐                        2,900.00               10‐5418‐25‐00                           IT Fees                        4,500.00                                     4,500.00                        1,471.50                             32.70                    3,028.50               10‐5419‐25‐00                           IT Licenses                    5,000.00                                     5,000.00                                                        ‐                        5,000.00               10‐5430‐25‐00                           Legal Fees                     2,450.00                                     2,450.00                                                        ‐                        2,450.00               10‐5480‐25‐00                           Contracted Services            155,000.00                               155,000.00                   132,501.90                       85.49                    22,498.10            10‐5520‐25‐00                           Telephones                     2,500.00                     700.00                      3,200.00                        2,138.27             30.77               66.82                    1,061.73               10‐5521‐25‐00                           Cell Phone Expense             700.00                        (700.00)                                                                     ‐                                         10‐5524‐25‐00                           Gas‐Building                   400.00                        600.00                      1,000.00                        895.46                123.86             89.55                    104.54                  10‐5526‐25‐00                           Data Network                   4,600.00                                     4,600.00                        4,263.86             762.36             92.69                    336.14                  10‐5530‐25‐00                           Travel/Lodging/Meals Expense   1,950.00                                     1,950.00                        583.05                                29.90                    1,366.95               10‐5533‐25‐00                           Mileage Expense                1,000.00                                     1,000.00                        588.67                                58.87                    411.33                  10‐5536‐25‐00                           Training/Seminars              5,000.00                                     5,000.00                        2,252.00             75.00               45.04                    2,748.00               10‐5600‐25‐00                           Special Events                 1,000.00                                     1,000.00                        423.08                                42.31                    576.92                  Subtotal object ‐ 0  644,690.00                               644,690.00                   515,798.12        33,896.01       80.01                    128,891.88         Program number:                                     644,690.00                               644,690.00                   515,798.12        33,896.01       80.01                    128,891.88         Department number:   25  Dispatch Department            644,690.00                               644,690.00                   515,798.12        33,896.01       80.01                    128,891.88          10‐5110‐30‐00                           Salaries & Wages               1,438,167.00                            1,438,167.00                1,163,246.06     107,004.77     80.88                    274,920.94          10‐5115‐30‐00                           Salaries ‐ Overtime            230,000.00                               230,000.00                   203,210.84        16,997.18       88.35                    26,789.16            10‐5127‐30‐00                           Salaries‐Certification Pay     16,000.00                                 16,000.00                      12,895.45          1,126.24         80.60                    3,104.55               10‐5140‐30‐00                           Salaries ‐ Longevity Pay       12,606.00                                 12,606.00                      7,555.00                             59.93                    5,051.00               10‐5141‐30‐00                           Salaries ‐ Incentive                                                        1,750.00                             ‐                        (1,750.00)             10‐5143‐30‐00                           Cell Phone Allowance                                                        4,510.00             390.00             ‐                        (4,510.00)             10‐5145‐30‐00                           Social Security Expense        105,200.00                               105,200.00                   82,273.58          7,289.98         78.21                    22,926.42            10‐5150‐30‐00                           Medicare Expense               24,603.00                                 24,603.00                      19,241.40          1,704.92         78.21                    5,361.60               10‐5155‐30‐00                           SUTA Expense                   1,697.00                                     1,697.00                        339.70                195.42             20.02                    1,357.30               10‐5160‐30‐00                           Health Insurance               146,880.00                               146,880.00                   95,372.20          16,172.64       64.93                    51,507.80            10‐5165‐30‐00                           Dental Insurance               9,792.00                                     9,792.00                        5,048.10             485.64             51.55                    4,743.90               10‐5170‐30‐00                           Life Insurance/AD&D            12,489.00                                 12,489.00                      5,488.34             525.20             43.95                    7,000.66               10‐5171‐30‐00                           Life Insurance‐Supplemental                                                    7,921.00                             ‐                        (7,921.00)             10‐5175‐30‐00                           Liability (TML) Workers Comp   2,147.00                                     2,147.00                        26,555.35                           ‐‐‐(24,408.35)           10‐5180‐30‐00                           TMRS Expense                   158,365.00                               158,365.00                   142,812.72        12,511.69       90.18                    15,552.28            10‐5185‐30‐00                           Long Term/Short Term Disabilit 2,502.00                                     2,502.00                        2,450.05             490.76             97.92                    51.95                    10‐5186‐30‐00                           WELLE‐Wellness Prog Reimb Empl 8,400.00                                     8,400.00                        6,289.50             595.00             74.88                    2,110.50               10‐5191‐30‐00                           Hiring Cost                    1,000.00                                     1,000.00                        160.00                                16.00                    840.00                  10‐5194‐30‐00                           FD Annual Phy & Screening      16,000.00                                 16,000.00                      11,742.00                         73.39                    4,258.00               10‐5210‐30‐00                           Office Supplies                4,848.00                                     4,848.00                        1,794.56             63.39               37.02                    3,053.44               10‐5212‐30‐00                           Building Supplies              4,000.00                                     4,000.00                        3,454.34             709.17             86.36                    545.66                  10‐5220‐30‐00                           Office Equipment                              1,500.00                   1,500.00                        1,150.60                             76.71                    349.40                 19 TOWN OF PROSPER, TEXASMONTHLY FINANCIAL REPORT‐‐ALL FUNDSAUGUST 2014COMPARE TO 91.67%Current Current Currrent Current Current Current  Year Year Year YTD Month Remaining Account Number  Description Adopted BudgetAmendmentsAmended BudgetActualActualPercent YTDBudget 10‐5230‐30‐00                           Dues,Fees,& Subscriptions      3,500.00                                     3,500.00                        3,680.00                             105.14                  (180.00)                 10‐5240‐30‐00                           Postage and Delivery           250.00                                        250.00                           131.12                                52.45                    118.88                  10‐5250‐30‐00                           Publications                   350.00                                        350.00                           290.00                                82.86                    60.00                    10‐5280‐30‐00                           Printing and Reproduction      500.00                                        500.00                           256.00                                51.20                    244.00                  10‐5320‐30‐00                           Repairs & Maintenance          6,500.00                                     6,500.00                        6,695.39             1,629.45         103.01                  (195.39)                 10‐5335‐30‐00                           Radio/Video Repairs            20,000.00                  (1,500.00)                  18,500.00                      12,270.31          2,278.00         66.33                    6,229.69               10‐5340‐30‐00                           Building Repairs               20,000.00                                 20,000.00                      6,975.20             30.00               34.88                    13,024.80            10‐5350‐30‐00                           Vehicle Expense                35,000.00                                 35,000.00                      28,721.35          5,470.74         82.06                    6,278.65               10‐5352‐30‐00                           Fuel                           35,000.00                                 35,000.00                      16,560.18          1,767.75         47.32                    18,439.82            10‐5400‐30‐00                           Uniform Expense                21,000.00                                 21,000.00                      13,174.50          226.80             62.74                    7,825.50               10‐5410‐30‐00                           Professional Services          10,500.00                                 10,500.00                      198.00                                1.89                      10,302.00            10‐5418‐30‐00                           IT Fees                        7,500.00                                     7,500.00                        1,043.40                             13.91                    6,456.60               10‐5430‐30‐00                           Legal Fees                                                                  2,641.00                             ‐                        (2,641.00)             10‐5435‐30‐00                           Legal Notices/Filings                                                       27.20                                  ‐                        (27.20)                   10‐5440‐30‐00                           EMS                            74,000.00                                 74,000.00                      57,442.02          4,523.74         77.62                    16,557.98            10‐5480‐30‐00                           Contracted Services            10,000.00                                 10,000.00                      5,165.00             60.00               51.65                    4,835.00               10‐5520‐30‐00                           Telephones                     12,500.00                  8,000.00                   20,500.00                      23,285.79          810.36             113.59                  (2,785.79)             10‐5521‐30‐00                           Cell Phone Expense             8,000.00                     (8,000.00)                                                                  ‐                                         10‐5524‐30‐00                           Gas ‐ Building                 7,000.00                                     7,000.00                        4,367.90             306.53             62.40                    2,632.10               10‐5525‐30‐00                           Electricity                    22,000.00                                 22,000.00                      16,462.73          3,591.93         74.83                    5,537.27               10‐5526‐30‐00                           Data Network                   12,442.00                                 12,442.00                      18,986.25          1,673.68         152.60                  (6,544.25)             10‐5530‐30‐00                           Travel/Lodging/Meals Expense   3,000.00                                     3,000.00                        766.75                                25.56                    2,233.25               10‐5533‐30‐00                           Mileage Expense                1,500.00                                     1,500.00                        253.79                253.79             16.92                    1,246.21               10‐5536‐30‐00                           Training/Seminars              18,000.00                                 18,000.00                      8,170.00                             45.39                    9,830.00               10‐5610‐30‐00                           Fire Fighting Equipment        18,000.00                                 18,000.00                      9,716.00             230.40             53.98                    8,284.00               10‐5620‐30‐00                           Tools & Equipment                                                           40.47                                  ‐                        (40.47)                   10‐5630‐30‐00                           Safety Equipment               25,000.00                                 25,000.00                      10,841.63          7,929.35         43.37                    14,158.37            10‐6160‐30‐00                           Capital Expenditure ‐ Vehicles                                                 138,000.00        43,250.00       ‐                        (138,000.00)         Subtotal object ‐ 0  2,566,238.00                            2,566,238.00                2,191,422.77     240,294.52     85.39                    374,815.23         Program number:                                     2,566,238.00                            2,566,238.00                2,191,422.77     240,294.52     85.39                    374,815.23         Department number:   30  Fire/EMS                       2,566,238.00                            2,566,238.00                2,191,422.77     240,294.52     85.39                    374,815.23          10‐5110‐35‐00                           Salaries & Wages               82,318.00                                 82,318.00                      72,566.40          6,393.60         88.15                    9,751.60               10‐5115‐35‐00                           Salaries ‐ Overtime                                                            79.92                                   ‐                        (79.92)                   10‐5140‐35‐00                           Salaries ‐ Longevity Pay       752.00                                        752.00                           570.00                                75.80                    182.00                  10‐5143‐35‐00                           Cell Phone Allowance                                                        1,070.00             90.00                ‐                        (1,070.00)             10‐5145‐35‐00                           Social Security Expense        5,150.00                                     5,150.00                        4,083.45             381.79             79.29                    1,066.55               10‐5150‐35‐00                           Medicare Expense               1,205.00                                     1,205.00                        954.99                89.29               79.25                    250.01                  10‐5155‐35‐00                           SUTA Expense                   83.00                                          83.00                              (45.00)                                 (54.22)                   128.00                  10‐5160‐35‐00                           Health Insurance               5,400.00                                     5,400.00                        5,625.58                             104.18                  (225.58)                 10‐5165‐35‐00                           Dental Insurance               360.00                                        360.00                           253.68                25.56               70.47                    106.32                  10‐5170‐35‐00                           Life Insurance/AD&D            114.00                                        114.00                           274.42                26.26               240.72                  (160.42)                 10‐5175‐35‐00                           Liability (TML) Workers' Comp  105.00                                        105.00                           1,327.77                              ‐‐‐(1,222.77)             10‐5180‐35‐00                           TMRS Expense                   8,722.00                                     8,722.00                        7,972.23             700.09             91.40                    749.77                  10‐5185‐35‐00                           Long Term/Short Term Disabilit 153.00                                        153.00                           161.40                32.28               105.49                  (8.40)                     10‐5186‐35‐00                           WELLE‐Wellness Prog Reimb Empl 420.00                                        420.00                           455.00                35.00               108.33                  (35.00)                   10‐5193‐35‐00                           Records Retention              250.00                                        250.00                                                           ‐                        250.00                  10‐5194‐35‐00                           FD Annual Phy & Screening      650.00                                        650.00                           650.50                                100.08                  (0.50)                    20 TOWN OF PROSPER, TEXASMONTHLY FINANCIAL REPORT‐‐ALL FUNDSAUGUST 2014COMPARE TO 91.67%Current Current Currrent Current Current Current  Year Year Year YTD Month Remaining Account Number  Description Adopted BudgetAmendmentsAmended BudgetActualActualPercent YTDBudget 10‐5210‐35‐00                           Supplies                       300.00                                        300.00                           17.00                                  5.67                      283.00                  10‐5215‐35‐00                           Ammunition                                     750.00                      750.00                           749.16                                99.89                    0.84                       10‐5220‐35‐00                           Office Equipment                                                            197.72                                ‐                        (197.72)                 10‐5230‐35‐00                           Dues,Fees,& Subscriptions      600.00                                        600.00                           320.00                                53.33                    280.00                  10‐5240‐35‐00                           Postage and Delivery           60.00                                          60.00                              8.92                                     14.87                    51.08                    10‐5250‐35‐00                           Publications                   550.00                        250.00                      800.00                           757.37                                94.67                    42.63                    10‐5280‐35‐00                           Printing and Reproduction      500.00                        (250.00)                     250.00                                                           ‐                        250.00                  10‐5350‐35‐00                           Vehicle Expense                1,953.00                                     1,953.00                                                        ‐                        1,953.00               10‐5352‐35‐00                           Fuel                           2,000.00                                     2,000.00                        1,119.75             64.34               55.99                    880.25                  10‐5353‐35‐00                           Oil/Grease/Inspections         500.00                                        500.00                                                           ‐                        500.00                  10‐5400‐35‐00                           Uniform Expense                1,050.00                                     1,050.00                        413.55                                39.39                    636.45                  10‐5418‐35‐00                           IT Fees                        200.00                                        200.00                                                           ‐                        200.00                  10‐5430‐35‐00                           Legal Fees                     2,000.00                                     2,000.00                        2,546.00             38.00               127.30                  (546.00)                 10‐5520‐35‐00                           Telephones                     900.00                        1,200.00                   2,100.00                        190.06                                9.05                      1,909.94               10‐5521‐35‐00                           Cell Phone Expense             1,200.00                     (1,200.00)                                                                  ‐                                         10‐5526‐35‐00                           Data Network                                                                303.92                37.99               ‐                        (303.92)                 10‐5530‐35‐00                           Travel/Lodging/Meals Expense   500.00                                        500.00                           850.00                                170.00                  (350.00)                 10‐5536‐35‐00                           Training/Seminars              3,200.00                     (750.00)                     2,450.00                        595.00                                24.29                    1,855.00               10‐5620‐35‐00                           Tools & Equipment              150.00                                        150.00                           91.13                                  60.75                    58.87                    10‐5630‐35‐00                           Safety Equipment               1,000.00                                     1,000.00                        273.57                                27.36                    726.43                  10‐5640‐35‐00                           Signs & Hardware               1,250.00                                     1,250.00                                                        ‐                        1,250.00               Subtotal object ‐ 0  123,595.00                               123,595.00                   104,433.49        7,914.20         84.50                    19,161.51           Program number:                                     123,595.00                               123,595.00                   104,433.49        7,914.20         84.50                    19,161.51           Department number:   35  Fire Marshall                  123,595.00                               123,595.00                   104,433.49        7,914.20         84.50                    19,161.51            10‐5110‐40‐00                           Salaries & Wages               93,646.00                                 93,646.00                      82,566.90          7,275.20         88.17                    11,079.10            10‐5115‐40‐00                           Salaries ‐ Overtime            4,000.00                     1,500.00                   5,500.00                        5,561.40             337.57             101.12                  (61.40)                   10‐5140‐40‐00                           Salaries ‐ Longevity Pay       1,237.00                                     1,237.00                        1,000.00                             80.84                    237.00                  10‐5145‐40‐00                           Social Security Expense        6,131.00                                     6,131.00                        5,437.72             457.03             88.69                    693.28                  10‐5150‐40‐00                           Medicare Expense               1,434.00                                     1,434.00                        1,271.73             106.89             88.68                    162.27                  10‐5155‐40‐00                           SUTA Expense                   99.00                                          99.00                              (0.09)                                   (0.09)                     99.09                    10‐5160‐40‐00                           Health Insurance               10,800.00                                 10,800.00                      7,398.38             1,187.80         68.50                    3,401.62               10‐5165‐40‐00                           Dental Insurance               720.00                                        720.00                           507.37                51.12               70.47                    212.63                  10‐5170‐40‐00                           Life Insurance/AD&D            196.00                                        196.00                           164.69                15.76               84.03                    31.31                    10‐5175‐40‐00                           Liability (TML) Workers Comp   125.00                                        125.00                           4,540.11                              ‐‐‐(4,415.11)             10‐5180‐40‐00                           TMRS Expense                   10,383.00                                 10,383.00                      9,589.19             821.37             92.36                    793.81                  10‐5185‐40‐00                           Long Term/Short Term Disabilit 174.00                                        174.00                           179.01                36.72               102.88                  (5.01)                     10‐5186‐40‐00                           WELLE‐Wellness Prog Reimb Empl 840.00                                        840.00                           696.50                35.00               82.92                    143.50                  10‐5191‐40‐00                           Hiring Cost                    50.00                                          50.00                                                               ‐                        50.00                    10‐5210‐40‐00                           Office Supplies                600.00                                        600.00                           329.31                194.95             54.89                    270.69                  10‐5230‐40‐00                           Dues,Fees,& Subscriptions      200.00                                        200.00                                                           ‐                        200.00                  10‐5250‐40‐00                           Publications                   50.00                                          50.00                                                               ‐                        50.00                    10‐5310‐40‐00                           Rental Expense                 10,000.00                                 10,000.00                      7,700.00                             77.00                    2,300.00               10‐5320‐40‐00                           Repairs & Maintenance          4,000.00                                     4,000.00                        745.00                                18.63                    3,255.00               10‐5321‐40‐00                           Signal Light Repairs           7,400.00                                     7,400.00                        1,143.68                             15.46                    6,256.32               10‐5340‐40‐00                           Building Repairs               2,500.00                                     2,500.00                                                        ‐                        2,500.00               10‐5350‐40‐00                           Vehicle Expense                5,500.00                     2,600.00                   8,100.00                        8,214.94             1,326.99         101.42                  (114.94)                 10‐5352‐40‐00                           Fuel                           9,300.00                     (1,000.00)                  8,300.00                        2,405.61             235.40             28.98                    5,894.39              21 TOWN OF PROSPER, TEXASMONTHLY FINANCIAL REPORT‐‐ALL FUNDSAUGUST 2014COMPARE TO 91.67%Current Current Currrent Current Current Current  Year Year Year YTD Month Remaining Account Number  Description Adopted BudgetAmendmentsAmended BudgetActualActualPercent YTDBudget 10‐5353‐40‐00                           Oil/Grease/Inspections         800.00                                        800.00                           39.75                                  4.97                      760.25                  10‐5400‐40‐00                           Uniform Expense                3,500.00                                     3,500.00                        1,293.67             18.00               36.96                    2,206.33               10‐5410‐40‐00                           Professional Services          8,000.00                     (1,000.00)                  7,000.00                                                        ‐                        7,000.00               10‐5480‐40‐00                           Contracted Services            910,720.00                (4,000.00)                  906,720.00                   141,585.11        1,589.66         15.62                    765,134.89          10‐5520‐40‐00                           Telephones                     300.00                        1,000.00                   1,300.00                        871.03                                67.00                    428.97                  10‐5521‐40‐00                           Cell Phone Expense             1,000.00                     (1,000.00)                                                                  ‐                                         10‐5525‐40‐00                           Electricity                    100,000.00                               100,000.00                   107,810.86        8,923.35         107.81                  (7,810.86)             10‐5526‐40‐00                           Data Network                                  100.00                      100.00                           100.26                7.14                 100.26                  (0.26)                     10‐5530‐40‐00                           Travel/Lodging/Meals Expense   800.00                                        800.00                           26.84                                  3.36                      773.16                  10‐5536‐40‐00                           Training/Seminars              800.00                                        800.00                                                           ‐                        800.00                  10‐5620‐40‐00                           Tools & Equipment              3,000.00                     1,800.00                   4,800.00                        4,760.44                             99.18                    39.56                    10‐5630‐40‐00                           Safety Equipment               2,000.00                                     2,000.00                        1,275.90                             63.80                    724.10                  10‐5640‐40‐00                           Signs & Hardware               31,000.00                                 31,000.00                      9,387.85                             30.28                    21,612.15            10‐5650‐40‐00                           Maintenance Materials          60,000.00                                 60,000.00                      20,856.34          1,567.09         34.76                    39,143.66            10‐6140‐40‐00                           Capital Expenditure ‐ Equipmt  76,000.00                                 76,000.00                                                      ‐                        76,000.00            Subtotal object ‐ 0  1,367,305.00                            1,367,305.00                427,459.50        24,187.04       31.26                    939,845.50         Program number:                                     1,367,305.00                            1,367,305.00                427,459.50        24,187.04       31.26                    939,845.50         Department number:   40  Streets                        1,367,305.00                            1,367,305.00                427,459.50        24,187.04       31.26                    939,845.50          10‐5110‐45‐00                           Salaries & Wages               24,536.00                  24,590.00                 49,126.00                      35,946.97          5,368.67         73.17                    13,179.03            10‐5145‐45‐00                           Social Security Expense        849.00                        1,525.00                   2,374.00                        2,229.64             333.09             93.92                    144.36                  10‐5150‐45‐00                           Medicare Expense               198.00                        357.00                      555.00                           521.44                77.89               93.95                    33.56                    10‐5155‐45‐00                           SUTA Expense                   14.00                          25.00                         39.00                              512.82                43.87                ‐‐‐(473.82)                 10‐5160‐45‐00                           Health/Dental Insurance                       3,992.00                   3,992.00                                                        ‐                        3,992.00               10‐5165‐45‐00                           Dental Insurance                              145.00                      145.00                           97.98                  25.56               67.57                    47.02                    10‐5170‐45‐00                           Life Insurance                                47.00                         47.00                              31.52                  7.88                 67.06                    15.48                    10‐5175‐45‐00                           Liability (TML)/Workers' Comp  17.00                          61.00                         78.00                              85.66                                  109.82                  (7.66)                     10‐5180‐45‐00                           TMRS Expense                                  2,582.00                   2,582.00                        1,635.79             371.77             63.35                    946.21                  10‐5185‐45‐00                           Long Term/Short Term Disabilit                 98.00                         98.00                                                              ‐                        98.00                    10‐5190‐45‐00                           Contract Labor                 40,000.00                  (16,667.00)               23,333.00                      20,877.54                         89.48                    2,455.46               10‐5191‐45‐00                           Hiring Cost                                                                    117.07                                ‐                        (117.07)                 10‐5210‐45‐00                           Supplies                       2,000.00                                     2,000.00                        3,182.16                             159.11                  (1,182.16)             10‐5212‐45‐00                           Building Supplies              500.00                                        500.00                           98.26                  98.26               19.65                    401.74                  10‐5220‐45‐00                           Office Equipment               1,000.00                                     1,000.00                        1,732.58                             173.26                  (732.58)                 10‐5230‐45‐00                           Dues,Fees,& Subscriptions      5,600.00                                     5,600.00                        3,497.99                             62.46                    2,102.01               10‐5240‐45‐00                           Postage and Delivery           400.00                                        400.00                                                           ‐                        400.00                  10‐5250‐45‐00                           Publications                                                                   187.20                                ‐                        (187.20)                 10‐5280‐45‐00                           Printing and Reproduction                                                   80.51                                  ‐                        (80.51)                   10‐5281‐45‐00                           Book Purchases                 12,000.00                                 12,000.00                      9,766.25             1,325.22         81.39                    2,233.75               10‐5400‐45‐00                           Uniform Expense                                                             72.00                  72.00               ‐                        (72.00)                   10‐5418‐45‐00                           IT Fees                        375.00                                        375.00                                                           ‐                        375.00                  10‐5430‐45‐00                           Legal Fees                                                                  171.00                                ‐                        (171.00)                 10‐5480‐45‐00                           Contracted Services            2,652.00                                     2,652.00                                                        ‐                        2,652.00               10‐5520‐45‐00                           Telephones                                     540.00                      540.00                           263.85                                48.86                    276.15                  10‐5525‐45‐00                           Electricity                    5,500.00                                     5,500.00                                                        ‐                        5,500.00               10‐5526‐45‐00                           Data Network                                                                   96.81                                   ‐                        (96.81)                   10‐5530‐45‐00                           Travel                         700.00                                        700.00                           1,476.02             240.12             210.86                  (776.02)                 10‐5533‐45‐00                           Mileage Expense                600.00                                        600.00                           96.74                  38.08               16.12                    503.26                 22 TOWN OF PROSPER, TEXASMONTHLY FINANCIAL REPORT‐‐ALL FUNDSAUGUST 2014COMPARE TO 91.67%Current Current Currrent Current Current Current  Year Year Year YTD Month Remaining Account Number  Description Adopted BudgetAmendmentsAmended BudgetActualActualPercent YTDBudget 10‐5536‐45‐00                           Training/Seminars              500.00                                        500.00                           250.00                                50.00                    250.00                  10‐5600‐45‐00                           Special Events                 600.00                                        600.00                           117.46                                19.58                    482.54                  10‐5640‐45‐00                           Signs & Hardware                                                            975.00                975.00             ‐                        (975.00)                 Subtotal object ‐ 0  98,041.00                  17,295.00                 115,336.00                   84,120.26          8,977.41         72.94                    31,215.74           Program number:                                     98,041.00                  17,295.00                 115,336.00                   84,120.26          8,977.41         72.94                    31,215.74           Department number:   45  Public Library                 98,041.00                  17,295.00                 115,336.00                   84,120.26          8,977.41         72.94                    31,215.74            10‐5110‐60‐00                           Salaries & Wages               590,082.00                (24,222.00)               565,860.00                   470,870.46        44,492.14       83.21                    94,989.54            10‐5115‐60‐00                           Salaries ‐ Overtime            9,000.00                     1,600.00                   10,600.00                      12,737.50          1,107.16         120.17                  (2,137.50)             10‐5126‐60‐00                           Salaries‐Vacation Buy‐Out                                                   772.00                                ‐                        (772.00)                 10‐5140‐60‐00                           Salaries ‐ Longevity Pay       2,583.00                     1,572.00                   4,155.00                        1,735.00                             41.76                    2,420.00               10‐5145‐60‐00                           Social Security Expense        29,871.00                                 29,871.00                      28,168.65          2,617.32         94.30                    1,702.35               10‐5150‐60‐00                           Medicare Expense               6,986.00                                     6,986.00                        6,587.85             612.12             94.30                    398.15                  10‐5155‐60‐00                           SUTA Expense                   482.00                        933.00                      1,415.00                        1,489.06                             105.23                  (74.06)                   10‐5160‐60‐00                           Health Insurance               75,912.00                                 75,912.00                      62,158.85          12,670.38       81.88                    13,753.15            10‐5165‐60‐00                           Dental Insurance               5,061.00                                     5,061.00                        3,072.17             332.28             60.70                    1,988.83               10‐5170‐60‐00                           Life Insurance/AD&D            1,057.00                                     1,057.00                        1,067.74             110.32             101.02                  (10.74)                   10‐5175‐60‐00                           Liability (TML) Workers Comp   610.00                        4,958.00                   5,568.00                        5,568.06                             100.00                  (0.06)                     10‐5180‐60‐00                           TMRS Expense                   63,175.00                                 63,175.00                      52,232.93          4,923.70         82.68                    10,942.07            10‐5185‐60‐00                           Long Term/Short Term Disabilit 876.00                                        876.00                           975.69                209.36             111.38                  (99.69)                   10‐5186‐60‐00                           WELLE‐Wellness Prog Reimb Empl 4,620.00                                     4,620.00                        2,560.25             245.00             55.42                    2,059.75               10‐5191‐60‐00                           Hiring Cost                                    384.00                      384.00                           383.29                                99.82                    0.71                       10‐5210‐60‐00                           Office Supplies                1,500.00                     800.00                      2,300.00                        2,041.44             38.78               88.76                    258.56                  10‐5212‐60‐00                           Building Supplies              1,500.00                                     1,500.00                        32.73                                  2.18                      1,467.27               10‐5220‐60‐00                           Office Equipment               5,560.00                     850.00                      6,410.00                        6,407.65             1,321.68         99.96                    2.35                       10‐5230‐60‐00                           Dues,Fees,& Subscriptions      2,850.00                     (850.00)                     2,000.00                        998.31                                49.92                    1,001.69               10‐5240‐60‐00                           Postage and Delivery           175.00                                        175.00                           40.82                                  23.33                    134.18                  10‐5280‐60‐00                           Printing and Reproduction      300.00                        250.00                      550.00                           369.97                                67.27                    180.03                  10‐5290‐60‐00                           Miscellaneous Expense          1,500.00                     (1,500.00)                                                                  ‐                                         10‐5310‐60‐00                           Rental Expense                 22,000.00                  2,300.00                   24,300.00                      22,986.56          2,311.56         94.60                    1,313.44               10‐5320‐60‐00                           Repairs & Maintenance          424,500.00                (23,024.00)               401,476.00                   201,485.54        31,332.07       50.19                    199,990.46          10‐5350‐60‐00                           Vehicle Expense                4,500.00                     900.00                      5,400.00                        5,362.48             1,049.91         99.31                    37.52                    10‐5352‐60‐00                           Fuel                           17,000.00                                 17,000.00                      12,516.30          2,027.63         73.63                    4,483.70               10‐5353‐60‐00                           Oil/Grease/Inspections         2,000.00                                     2,000.00                        858.42                29.44               42.92                    1,141.58               10‐5400‐60‐00                           Uniform Expense                5,700.00                     1,600.00                   7,300.00                        6,641.64             87.99               90.98                    658.36                  10‐5410‐60‐00                           Professional Services          125,000.00                               125,000.00                   26,081.07                         20.87                    98,918.93            10‐5418‐60‐00                           IT Fees                        3,100.00                                     3,100.00                        2,465.91             578.80             79.55                    634.09                  10‐5419‐60‐00                           IT Licenses                                   450.00                      450.00                           328.20                                72.93                    121.80                  10‐5430‐60‐00                           Legal Fees                     2,000.00                     3,000.00                   5,000.00                        5,643.00             228.00             112.86                  (643.00)                 10‐5435‐60‐00                           Legal Notices/Filings                                                          53.40                                   ‐                        (53.40)                   10‐5480‐60‐00                           Contracted Services            154,800.00                               154,800.00                   99,803.45          19,037.00       64.47                    54,996.55            10‐5520‐60‐00                           Telephones                                     8,300.00                   8,300.00                        6,888.43                             82.99                    1,411.57               10‐5521‐60‐00                           Cell Phone Expense             5,900.00                     (5,900.00)                                                                  ‐                                         10‐5525‐60‐00                           Electricity                    88,000.00                  6,900.00                   94,900.00                      81,508.01          1,770.21         85.89                    13,391.99            10‐5526‐60‐00                           Data Network                   1,700.00                                     1,700.00                        844.80                84.48               49.69                    855.20                  10‐5530‐60‐00                           Travel/Lodging/Meals Expense   3,800.00                                     3,800.00                        477.91                6.49                 12.58                    3,322.09               10‐5533‐60‐00                           Mileage Expense                2,000.00                                     2,000.00                        1,344.11             86.91               67.21                    655.89                  10‐5536‐60‐00                           Training/Seminars              6,750.00                     (900.00)                     5,850.00                        851.05                                14.55                    4,998.95              23 TOWN OF PROSPER, TEXASMONTHLY FINANCIAL REPORT‐‐ALL FUNDSAUGUST 2014COMPARE TO 91.67%Current Current Currrent Current Current Current  Year Year Year YTD Month Remaining Account Number  Description Adopted BudgetAmendmentsAmended BudgetActualActualPercent YTDBudget 10‐5600‐60‐00                           Special Events                 49,700.00                                 49,700.00                      30,626.99          1,068.25         61.62                    19,073.01            10‐5620‐60‐00                           Tools & Equipment                             10,700.00                 10,700.00                      6,093.54             706.80             56.95                    4,606.46               10‐5630‐60‐00                           Safety Equipment               1,600.00                     200.00                      1,800.00                        1,550.81                             86.16                    249.19                  10‐5640‐60‐00                           Signs & Hardware               2,800.00                                     2,800.00                        685.50                120.00             24.48                    2,114.50               10‐6140‐60‐00                           Capital Expenditure ‐ Equipmen                 10,699.00                 10,699.00                      10,699.18                         100.00                  (0.18)                     10‐6160‐60‐00                           Capital Expenditure ‐ Vehicles 52,000.00                                 52,000.00                      40,655.83                          78.18                    11,344.17            Subtotal object ‐ 0  1,778,550.00                            1,778,550.00                1,226,722.55     129,205.78     68.97                    551,827.45         Program number:                                     1,778,550.00                            1,778,550.00                1,226,722.55     129,205.78     68.97                    551,827.45         Department number:   60  Parks and Recreation           1,778,550.00                            1,778,550.00                1,226,722.55     129,205.78     68.97                    551,827.45          10‐5110‐70‐00                           Salaries & Wages                              93,902.00                 93,902.00                      76,173.20          7,198.18         81.12                    17,728.80            10‐5115‐70‐00                           Salaries ‐ Overtime            77,027.00                  (77,027.00)                               146.25                                 ‐                        (146.25)                 10‐5128‐70‐00                           Language Pay                                                                450.00                                ‐                        (450.00)                 10‐5140‐70‐00                           Salaries ‐ Longevity Pay       185.00                                        185.00                                                           ‐                        185.00                  10‐5145‐70‐00                           Social Security Expense        4,787.00                     1,050.00                   5,837.00                        4,474.29             418.21             76.65                    1,362.71               10‐5150‐70‐00                           Medicare Expense               1,120.00                     250.00                      1,370.00                        1,046.41             97.81               76.38                    323.59                  10‐5155‐70‐00                           SUTA Expense                   77.00                                          77.00                              421.57                27.94               547.49                  (344.57)                 10‐5160‐70‐00                           Health Insurance               5,400.00                                     5,400.00                        5,502.50             1,054.76         101.90                  (102.50)                 10‐5165‐70‐00                           Dental Insurance               360.00                                        360.00                           255.55                25.56               70.99                    104.45                  10‐5170‐70‐00                           Life Insurance/AD&D            114.00                                        114.00                           82.86                  7.88                 72.68                    31.14                    10‐5175‐70‐00                           Liability (TML) Workers Comp   98.00                                          98.00                              119.93                                122.38                  (21.93)                   10‐5180‐70‐00                           TMRS Expense                   8,107.00                                     8,107.00                        8,102.95             773.08             99.95                    4.05                       10‐5185‐70‐00                           Long Term/Short Term Disabilit 143.00                                        143.00                           151.00                30.20               105.59                  (8.00)                     10‐5186‐70‐00                           WELLE‐Wellness Prog Reimb Empl 420.00                                        420.00                                                           ‐                        420.00                  10‐5190‐70‐00                           Contract Labor                 4,800.00                                     4,800.00                        3,850.00             500.00             80.21                    950.00                  10‐5191‐70‐00                           Hiring Cost                                                                    43.33                                  ‐                        (43.33)                   10‐5210‐70‐00                           Office Supplies                1,500.00                                     1,500.00                        2,282.31             84.55               152.15                  (782.31)                 10‐5212‐70‐00                           Building Supplies              1,000.00                                     1,000.00                        1,094.94             100.12             109.49                  (94.94)                   10‐5220‐70‐00                           Office Equipment                                                            232.03                                ‐                        (232.03)                 10‐5230‐70‐00                           Dues,Fees,& Subscriptions      330.00                                        330.00                           40.00                                  12.12                    290.00                  10‐5240‐70‐00                           Postage and Delivery           1,000.00                                     1,000.00                        623.89                232.09             62.39                    376.11                  10‐5250‐70‐00                           Publications                   100.00                                        100.00                           84.34                                  84.34                    15.66                    10‐5280‐70‐00                           Printing and Reproduction      1,000.00                                     1,000.00                        1,384.54                             138.45                  (384.54)                 10‐5310‐70‐00                           Rental Expense                 24,000.00                                 24,000.00                      22,456.61          1,995.51         93.57                    1,543.39               10‐5400‐70‐00                           Uniform Expense                60.00                                          60.00                                                              ‐                        60.00                    10‐5418‐70‐00                           IT Fees                        500.00                                        500.00                           3,278.00                             655.60                  (2,778.00)             10‐5420‐70‐00                           Municipal Court/Judge Fees     9,600.00                                     9,600.00                        8,426.22             750.00             87.77                    1,173.78               10‐5425‐70‐00                           State Fines Expense            106,800.00                (37,475.00)               69,325.00                      37,424.85          139.58             53.99                    31,900.15            10‐5430‐70‐00                           Legal Fees                                                                  35,784.13          7,044.15         ‐                        (35,784.13)           10‐5480‐70‐00                           Contracted Services            2,000.00                                     2,000.00                        335.00                30.00               16.75                    1,665.00               10‐5481‐70‐00                           Cash Over/Short                                                             (5.00)                                    ‐                        5.00                       10‐5520‐70‐00                           Telephones                     300.00                                        300.00                           1,408.17             226.20             469.39                  (1,108.17)             10‐5524‐70‐00                           Gas‐Building                   900.00                                        900.00                           493.80                82.04               54.87                    406.20                  10‐5525‐70‐00                           Electricity                    2,000.00                                     2,000.00                        742.10                                37.11                    1,257.90               10‐5530‐70‐00                           Travel/Lodging/Meals Expense   800.00                                        800.00                                                           ‐                        800.00                  10‐5533‐70‐00                           Mileage Expense                1,500.00                                     1,500.00                                                        ‐                        1,500.00               10‐5536‐70‐00                           Training/Seminars              1,000.00                                     1,000.00                                                        ‐                        1,000.00               Subtotal object ‐ 0  257,028.00                (19,300.00)               237,728.00                   216,905.77        20,817.86       91.24                    20,822.23           24 TOWN OF PROSPER, TEXASMONTHLY FINANCIAL REPORT‐‐ALL FUNDSAUGUST 2014COMPARE TO 91.67%Current Current Currrent Current Current Current  Year Year Year YTD Month Remaining Account Number  Description Adopted BudgetAmendmentsAmended BudgetActualActualPercent YTDBudgetProgram number:                                     257,028.00                (19,300.00)               237,728.00                   216,905.77        20,817.86       91.24                    20,822.23           Department number:   70  Municipal Court                257,028.00                (19,300.00)               237,728.00                   216,905.77        20,817.86       91.24                    20,822.23            10‐5110‐80‐00                           Salaries & Wages               441,348.00                (2,000.00)                  439,348.00                   322,582.52        33,389.20       73.42                    116,765.48          10‐5115‐80‐00                           Salaries ‐ Overtime            8,000.00                     6,000.00                   14,000.00                      9,685.19             781.09             69.18                    4,314.81               10‐5140‐80‐00                           Salaries ‐ Longevity Pay       2,359.00                                     2,359.00                        1,540.00                             65.28                    819.00                  10‐5141‐80‐00                           Salaries ‐ Incentive           3,234.00                                     3,234.00                        250.00                                7.73                      2,984.00               10‐5145‐80‐00                           Social Security Expense        25,434.00                                 25,434.00                      19,482.32          1,887.87         76.60                    5,951.68               10‐5150‐80‐00                           Medicare Expense               5,948.00                                     5,948.00                        4,556.36             441.54             76.60                    1,391.64               10‐5155‐80‐00                           SUTA Expense                   451.00                                        451.00                           714.75                                158.48                  (263.75)                 10‐5160‐80‐00                           Health Insurance               48,600.00                                 48,600.00                      32,553.13          4,170.57         66.98                    16,046.87            10‐5165‐80‐00                           Dental Insurance               3,240.00                                     3,240.00                        1,573.50             204.48             48.57                    1,666.50               10‐5170‐80‐00                           Life Insurance/AD&D            914.00                                        914.00                           591.25                63.04               64.69                    322.75                  10‐5175‐80‐00                           Liability (TML) Workers Comp   580.00                        1,108.00                   1,688.00                        1,687.55                             99.97                    0.45                       10‐5180‐80‐00                           TMRS Expense                   47,769.00                                 47,769.00                      35,825.30          3,677.41         75.00                    11,943.70            10‐5185‐80‐00                           Long Term/Short Term Disabilit 830.00                                        830.00                           598.44                116.66             72.10                    231.56                  10‐5186‐80‐00                           WELLE‐Wellness Prog Reimb Empl 3,360.00                                     3,360.00                        1,372.00             70.00               40.83                    1,988.00               10‐5190‐80‐00                           Contract Labor                 1,200.00                                     1,200.00                        1,440.00             120.00             120.00                  (240.00)                 10‐5191‐80‐00                           Hiring Cost                    60.00                          445.00                      505.00                           652.06                                129.12                  (147.06)                 10‐5210‐80‐00                           Office Supplies                7,000.00                                     7,000.00                        5,858.34             561.08             83.69                    1,141.66               10‐5212‐80‐00                           Building Supplies              500.00                                        500.00                           532.75                                106.55                  (32.75)                   10‐5220‐80‐00                           Office Equipment               13,000.00                                 13,000.00                      12,570.44          297.00             96.70                    429.56                  10‐5230‐80‐00                           Dues,Fees,& Subscriptions      67,350.00                  4,450.00                   71,800.00                      51,100.00          3,375.00         71.17                    20,700.00            10‐5240‐80‐00                           Postage and Delivery           50.00                                          50.00                                                              ‐                        50.00                    10‐5280‐80‐00                           Printing and Reproduction      2,000.00                                     2,000.00                        1,543.00                             77.15                    457.00                  10‐5320‐80‐00                           Repairs & Maintenance          1,000.00                                     1,000.00                                                        ‐                        1,000.00               10‐5340‐80‐00                           Building Repairs               150.00                                        150.00                           70.25                                  46.83                    79.75                    10‐5350‐80‐00                           Vehicle Expense                1,500.00                     4,100.00                   5,600.00                        5,508.66             813.79             98.37                    91.34                    10‐5352‐80‐00                           Fuel                           12,000.00                  (6,553.00)                  5,447.00                        5,574.69             798.71             102.34                  (127.69)                 10‐5353‐80‐00                           Oil/Grease/Inspections         2,400.00                     (950.00)                     1,450.00                        318.77                44.58               21.98                    1,131.23               10‐5400‐80‐00                           Uniform Expense                2,700.00                                     2,700.00                        1,125.50             958.00             41.69                    1,574.50               10‐5415‐80‐00                           Tuition Reimbursement          5,100.00                     (5,100.00)                                                                  ‐                                         10‐5418‐80‐00                           IT Fees                        4,000.00                                     4,000.00                        2,269.00             360.00             56.73                    1,731.00               10‐5419‐80‐00                           IT Licenses                                                                 125.00                125.00             ‐                        (125.00)                 10‐5430‐80‐00                           Legal Fees                     4,000.00                                     4,000.00                        2,888.00             570.00             72.20                    1,112.00               10‐5465‐80‐00                           Public Relations               500.00                                        500.00                                                           ‐                        500.00                  10‐5480‐80‐00                           Contracted Services            750.00                        3,500.00                   4,250.00                        6,988.49             3,188.39         164.44                  (2,738.49)             10‐5520‐80‐00                           Telephones                     1,500.00                     2,880.00                   4,380.00                        2,973.75                             67.89                    1,406.25               10‐5521‐80‐00                           Cell Phone Expense             2,880.00                     (2,880.00)                                                                  ‐                                         10‐5525‐80‐00                           Electricity                    6,500.00                                     6,500.00                        4,510.21                             69.39                    1,989.79               10‐5526‐80‐00                           Data Network                   3,200.00                                     3,200.00                        2,583.32             227.94             80.73                    616.68                  10‐5530‐80‐00                           Travel/Lodging/Meals Expense   600.00                                        600.00                           74.02                                  12.34                    525.98                  10‐5533‐80‐00                           Mileage Expense                6,000.00                     (5,000.00)                  1,000.00                        427.33                                42.73                    572.67                  10‐5536‐80‐00                           Training/Seminars              7,975.00                                     7,975.00                        3,681.00                             46.16                    4,294.00               10‐5630‐80‐00                           Safety Equipment               800.00                                        800.00                           529.97                                66.25                    270.03                  10‐6110‐80‐00                           Capital Expenditure            30,000.00                                 30,000.00                      31,201.77                         104.01                  (1,201.77)             10‐6160‐80‐00                           Capital Expenditure ‐ Vehicles 20,000.00                                 20,000.00                      15,411.72                          77.06                    4,588.28               Subtotal object ‐ 0  796,782.00                               796,782.00                   592,970.35        56,241.35       74.42                    203,811.65         25 TOWN OF PROSPER, TEXASMONTHLY FINANCIAL REPORT‐‐ALL FUNDSAUGUST 2014COMPARE TO 91.67%Current Current Currrent Current Current Current  Year Year Year YTD Month Remaining Account Number  Description Adopted BudgetAmendmentsAmended BudgetActualActualPercent YTDBudgetProgram number:                                     796,782.00                               796,782.00                   592,970.35        56,241.35       74.42                    203,811.65         Department number:   80  Inspections                    796,782.00                               796,782.00                   592,970.35        56,241.35       74.42                    203,811.65          10‐5110‐85‐00                           Salaries & Wages               47,312.00                                 47,312.00                      41,474.37          3,640.00         87.66                    5,837.63               10‐5115‐85‐00                           Salaries ‐ Overtime            1,500.00                                     1,500.00                        713.25                                47.55                    786.75                  10‐5140‐85‐00                           Salaries ‐ Longevity Pay       387.00                                        387.00                           205.00                                52.97                    182.00                  10‐5141‐85‐00                           Salaries ‐ Incentive           750.00                                        750.00                           1,000.00                             133.33                  (250.00)                 10‐5145‐85‐00                           Social Security Expense        3,097.00                                     3,097.00                        2,652.84             215.11             85.66                    444.16                  10‐5150‐85‐00                           Medicare Expense               724.00                                        724.00                           620.42                50.31               85.69                    103.58                  10‐5155‐85‐00                           SUTA Expense                   50.00                                          50.00                              (45.00)                                 (90.00)                   95.00                    10‐5160‐85‐00                           Health Insurance               5,400.00                                     5,400.00                        3,460.25             245.56             64.08                    1,939.75               10‐5165‐85‐00                           Dental Insurance               360.00                                        360.00                           253.68                25.56               70.47                    106.32                  10‐5170‐85‐00                           Life Insurance/AD&D            106.00                                        106.00                           82.35                  7.88                 77.69                    23.65                    10‐5175‐85‐00                           Liability (TML) Workers' Comp  63.00                          177.00                      240.00                           239.85                                99.94                    0.15                       10‐5180‐85‐00                           TMRS Expense                   5,244.00                                     5,244.00                        4,661.17             390.94             88.89                    582.83                  10‐5185‐85‐00                           Long Term/Short Term Disabilit 88.00                                          88.00                              92.80                  18.56               105.46                  (4.80)                     10‐5186‐85‐00                           WELLE‐Wellness Prog Reimb Empl 420.00                                        420.00                           330.75                                78.75                    89.25                    10‐5190‐85‐00                           Contract Labor                 15,000.00                  (12,000.00)               3,000.00                                                        ‐                        3,000.00               10‐5210‐85‐00                           Office Supplies                500.00                                        500.00                           364.32                                72.86                    135.68                  10‐5212‐85‐00                           Building Supplies                                                           13.09                                  ‐                        (13.09)                   10‐5230‐85‐00                           Dues,Fees,& Subscriptions      200.00                        150.00                      350.00                           266.00                                76.00                    84.00                    10‐5240‐85‐00                           Postage and Delivery           400.00                                        400.00                           4.90                                     1.23                      395.10                  10‐5280‐85‐00                           Printing and Reproduction      1,200.00                                     1,200.00                                                        ‐                        1,200.00               10‐5350‐85‐00                           Vehicle Expense                500.00                                        500.00                           30.70                                  6.14                      469.30                  10‐5352‐85‐00                           Fuel                           1,000.00                     800.00                      1,800.00                        1,285.49             151.40             71.42                    514.51                  10‐5353‐85‐00                           Oil/Grease/Inspections         100.00                                        100.00                                                           ‐                        100.00                  10‐5400‐85‐00                           Uniform Expense                200.00                                        200.00                           220.78                130.80             110.39                  (20.78)                   10‐5418‐85‐00                           IT Fees                                       111.00                      111.00                           111.00                                100.00                                   10‐5430‐85‐00                           Legal Fees                     8,000.00                     (1,655.00)                  6,345.00                        959.00                                15.11                    5,386.00               10‐5435‐85‐00                           Legal Notices/Filings          500.00                                        500.00                           152.25                                30.45                    347.75                  10‐5480‐85‐00                           Contracted Services            68,000.00                  12,000.00                 80,000.00                      72,007.00          1,025.00         90.01                    7,993.00               10‐5520‐85‐00                           Telephones                     300.00                        500.00                      800.00                           413.60                                51.70                    386.40                  10‐5521‐85‐00                           Cell Phone Expense             500.00                        (500.00)                                                                     ‐                                         10‐5526‐85‐00                           Data Network                                                                303.92                37.99               ‐                        (303.92)                 10‐5536‐85‐00                           Training/Seminars              500.00                                        500.00                           310.00                                62.00                    190.00                  10‐5600‐85‐00                           Special Events                 1,000.00                                     1,000.00                        148.26                                14.83                    851.74                  10‐5620‐85‐00                           Tools & Equipment              250.00                                        250.00                           73.90                                  29.56                    176.10                  10‐5640‐85‐00                           Signs & Hardware               500.00                        417.00                      917.00                           1,856.56                             202.46                  (939.56)                 Subtotal object ‐ 0  164,151.00                               164,151.00                   134,262.50        5,939.11         81.79                    29,888.50           Program number:                                     164,151.00                               164,151.00                   134,262.50        5,939.11         81.79                    29,888.50           Department number:   85  Code Enforcement               164,151.00                               164,151.00                   134,262.50        5,939.11         81.79                    29,888.50            10‐5110‐90‐00                           Salaries & Wages               213,259.00                               213,259.00                   186,275.33        21,268.44       87.35                    26,983.67            10‐5115‐90‐00                           Salaries ‐ Overtime            500.00                                        500.00                           292.79                227.11             58.56                    207.21                  10‐5126‐90‐00                           Salaries‐Vacation Buy‐Out                                                   3,938.92                             ‐                        (3,938.92)             10‐5140‐90‐00                           Salaries ‐ Longevity Pay       1,059.00                                     1,059.00                        740.00                                69.88                    319.00                  10‐5141‐90‐00                           Salaries ‐ Incentive           1,000.00                                     1,000.00                                                        ‐                        1,000.00               10‐5145‐90‐00                           Social Security Expense        13,381.00                                 13,381.00                      11,156.71          1,297.16         83.38                    2,224.29               10‐5150‐90‐00                           Medicare Expense               3,129.00                                     3,129.00                        2,609.23             303.37             83.39                    519.77                 26 TOWN OF PROSPER, TEXASMONTHLY FINANCIAL REPORT‐‐ALL FUNDSAUGUST 2014COMPARE TO 91.67%Current Current Currrent Current Current Current  Year Year Year YTD Month Remaining Account Number  Description Adopted BudgetAmendmentsAmended BudgetActualActualPercent YTDBudget 10‐5155‐90‐00                           SUTA Expense                   216.00                                        216.00                           165.40                                76.57                    50.60                    10‐5160‐90‐00                           Health Insurance               16,408.00                                 16,408.00                      16,182.57          1,504.58         98.63                    225.43                  10‐5165‐90‐00                           Dental Insurance               1,094.00                                     1,094.00                        674.43                38.34               61.65                    419.57                  10‐5170‐90‐00                           Life Insurance/AD&D            318.00                                        318.00                           219.46                11.82               69.01                    98.54                    10‐5175‐90‐00                           Liability (TML) Workers Comp   273.00                        211.00                      484.00                           483.14                                99.82                    0.86                       10‐5180‐90‐00                           TMRS Expense                   22,661.00                                 22,661.00                      20,525.69          2,314.27         90.58                    2,135.31               10‐5185‐90‐00                           Long Term/Short Term Disabilit 397.00                                        397.00                           387.56                66.36               97.62                    9.44                       10‐5186‐90‐00                           WELLE‐Wellness Prog Reimb Empl 1,260.00                                     1,260.00                        974.75                52.50               77.36                    285.25                  10‐5190‐90‐00                           Contract Labor                 1,300.00                                     1,300.00                        1,440.00             120.00             110.77                  (140.00)                 10‐5191‐90‐00                           Hiring Cost                    50.00                                          50.00                              43.32                  40.00               86.64                    6.68                       10‐5210‐90‐00                           Office Supplies                3,500.00                                     3,500.00                        2,741.54             326.56             78.33                    758.46                  10‐5212‐90‐00                           Building Supplies              250.00                                        250.00                                                           ‐                        250.00                  10‐5230‐90‐00                           Dues,Fees,& Subscriptions      5,000.00                                     5,000.00                        969.90                                19.40                    4,030.10               10‐5240‐90‐00                           Postage and Delivery           200.00                                        200.00                                                           ‐                        200.00                  10‐5280‐90‐00                           Printing and Reproduction                                                   80.51                  80.51               ‐                        (80.51)                   10‐5400‐90‐00                           Uniform Expense                300.00                                        300.00                           100.80                100.80             33.60                    199.20                  10‐5410‐90‐00                           Professional Services          132,000.00                8,000.00                   140,000.00                   90,307.12          11,950.00       64.51                    49,692.88            10‐5415‐90‐00                           Tuition Reimbursement          5,000.00                     (5,000.00)                                                                  ‐                                         10‐5418‐90‐00                           IT Fees                                                                     260.50                                ‐                        (260.50)                 10‐5430‐90‐00                           Legal Fees                     50,000.00                  (3,211.00)                  46,789.00                      12,814.04          2,203.00         27.39                    33,974.96            10‐5435‐90‐00                           Legal Notices/Filings          1,500.00                                     1,500.00                        322.00                                21.47                    1,178.00               10‐5520‐90‐00                           Telephones                     3,300.00                     2,400.00                   5,700.00                        1,950.56                             34.22                    3,749.44               10‐5521‐90‐00                           Cell Phone Expense             2,400.00                     (2,400.00)                                                                  ‐                                         10‐5526‐90‐00                           Data Network                   8,250.00                                     8,250.00                        2,676.77             135.89             32.45                    5,573.23               10‐5530‐90‐00                           Travel/Lodging/Meals Expense   2,000.00                                     2,000.00                        621.81                115.32             31.09                    1,378.19               10‐5533‐90‐00                           Mileage Expense                1,500.00                                     1,500.00                        147.71                                9.85                      1,352.29               10‐5536‐90‐00                           Training/Seminars              4,000.00                                     4,000.00                        1,256.15             280.00             31.40                    2,743.85               10‐5640‐90‐00                           Signs & Hardware                                                            560.00                                ‐                        (560.00)                 Subtotal object ‐ 0  495,505.00                               495,505.00                   360,918.71        42,436.03       72.84                    134,586.29         Program number:                                     495,505.00                               495,505.00                   360,918.71        42,436.03       72.84                    134,586.29         Department number:   90  Planning                       495,505.00                               495,505.00                   360,918.71        42,436.03       72.84                    134,586.29          10‐5110‐98‐00                           Salaries & Wages               354,304.00                (6,500.00)                  347,804.00                   275,866.03        25,638.66       79.32                    71,937.97            10‐5126‐98‐00                           Salaries‐Vacation Buy‐Out                                                   5,126.44                             ‐                        (5,126.44)             10‐5140‐98‐00                           Salaries ‐ Longevity Pay       749.00                                        749.00                           440.00                                58.75                    309.00                  10‐5141‐98‐00                           Salaries ‐ Incentive           300.00                                        300.00                                                           ‐                        300.00                  10‐5143‐98‐00                           Cell Phone Allowance                                                        810.00                90.00                ‐                        (810.00)                 10‐5145‐98‐00                           Social Security Expense        22,032.00                                 22,032.00                      15,542.54          1,422.99         70.55                    6,489.46               10‐5150‐98‐00                           Medicare Expense               5,153.00                                     5,153.00                        3,739.08             332.80             72.56                    1,413.92               10‐5155‐98‐00                           SUTA Expense                   355.00                                        355.00                           385.68                                108.64                  (30.68)                   10‐5160‐98‐00                           Health Insurance               16,408.00                                 16,408.00                      20,887.29          4,070.40         127.30                  (4,479.29)             10‐5165‐98‐00                           Dental Insurance               1,094.00                                     1,094.00                        726.05                76.68               66.37                    367.95                  10‐5170‐98‐00                           Life Insurance/AD&D            342.00                                        342.00                           314.52                44.12               91.97                    27.48                    10‐5175‐98‐00                           Liability (TML) Workers Comp   450.00                                        450.00                           227.01                                50.45                    222.99                  10‐5180‐98‐00                           TMRS Expense                   37,312.00                                 37,312.00                      30,202.74          2,767.02         80.95                    7,109.26               10‐5185‐98‐00                           Long Term/Short Term Disabilit 660.00                                        660.00                           603.26                130.70             91.40                    56.74                    10‐5186‐98‐00                           WELLE‐Wellness Prog Reimb Empl 1,260.00                                     1,260.00                        365.75                35.00               29.03                    894.25                  10‐5191‐98‐00                           Hiring Cost                                   80.00                         80.00                              80.00                                  100.00                                  27 TOWN OF PROSPER, TEXASMONTHLY FINANCIAL REPORT‐‐ALL FUNDSAUGUST 2014COMPARE TO 91.67%Current Current Currrent Current Current Current  Year Year Year YTD Month Remaining Account Number  Description Adopted BudgetAmendmentsAmended BudgetActualActualPercent YTDBudget 10‐5210‐98‐00                           Office Supplies                800.00                        1,500.00                   2,300.00                        2,001.94             120.33             87.04                    298.06                  10‐5212‐98‐00                           Building Supplies              350.00                                        350.00                           135.11                                38.60                    214.89                  10‐5220‐98‐00                           Office Equipment                              830.00                      830.00                           830.50                                100.06                  (0.50)                     10‐5230‐98‐00                           Dues,Fees,& Subscriptions      900.00                                        900.00                           726.72                                80.75                    173.28                  10‐5240‐98‐00                           Postage and Delivery           20.00                          20.00                         40.00                              258.29                                645.73                  (218.29)                 10‐5250‐98‐00                           Publications                                  83.00                         83.00                              83.00                                  100.00                                   10‐5280‐98‐00                           Printing and Reproduction                     79.00                         79.00                              78.51                                  99.38                    0.49                       10‐5290‐98‐00                           Miscellaneous Expense                         62.00                         62.00                              62.02                                  100.03                  (0.02)                     10‐5350‐98‐00                           Vehicle Expense                               521.00                      521.00                           520.92                                99.99                    0.08                       10‐5400‐98‐00                           Uniform Expense                100.00                                        100.00                           96.00                                  96.00                    4.00                       10‐5418‐98‐00                           IT Fees                        250.00                                        250.00                           241.00                                96.40                    9.00                       10‐5419‐98‐00                           IT Licenses                                   563.00                      563.00                           890.80                                158.22                  (327.80)                 10‐5430‐98‐00                           Legal Fees                     8,500.00                     (1,500.00)                  7,000.00                        10,893.83          1,178.00         155.63                  (3,893.83)             10‐5435‐98‐00                           Legal Notices/Filings                          2,000.00                   2,000.00                        2,036.26                             101.81                  (36.26)                   10‐5520‐98‐00                           Telephones                                    3,060.00                   3,060.00                        2,742.08                             89.61                    317.92                  10‐5521‐98‐00                           Cell Phone Expense             3,060.00                     (3,060.00)                                                                  ‐                                         10‐5524‐98‐00                           Gas‐Building                                  1,608.00                   1,608.00                        1,428.83                             88.86                    179.17                  10‐5525‐98‐00                           Electricity                                   700.00                      700.00                           674.12                                96.30                    25.88                    10‐5530‐98‐00                           Travel/Lodging/Meals Expense   3,250.00                     (1,500.00)                  1,750.00                        576.88                                32.97                    1,173.12               10‐5533‐98‐00                           Mileage Expense                2,500.00                     (1,200.00)                  1,300.00                        1,099.19             333.45             84.55                    200.81                  10‐5536‐98‐00                           Training/Seminars              7,000.00                     (3,846.00)                  3,154.00                        838.49                                26.59                    2,315.51               10‐6110‐98‐00                           Capital Expenditure            20,000.00                  6,500.00                   26,500.00                      25,574.18                         96.51                    925.82                  Subtotal object ‐ 0  487,149.00                               487,149.00                   407,105.06        36,240.15       83.57                    80,043.94           Program number:                                     487,149.00                               487,149.00                   407,105.06        36,240.15       83.57                    80,043.94           Department number:   98  Engineering                    487,149.00                               487,149.00                   407,105.06        36,240.15       83.57                    80,043.94                           Expense                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐ 12,457,760.00          (2,005.00)                  12,455,755.00             9,489,543.41     884,817.70     76.19                    2,966,211.59      Fund number:   10  General                        696,443.00                (2,005.00)                  694,438.00                   (2,547,252.95)   205,682.60     ‐‐‐3,241,690.95       20‐4005‐50‐00                           Water Revenue                  (5,200,000.00)                          (5,200,000.00)             (3,962,125.39)   (431,111.43)   76.20                    (1,237,874.61)     20‐4010‐50‐00                           Water Tap & Construction       (300,000.00)                              (300,000.00)                  (470,596.35)       (55,613.50)      156.87                  170,596.35          20‐4012‐50‐00                           Saturday Inspection Fee        (2,500.00)                                   (2,500.00)                      (5,250.00)                          210.00                  2,750.00               20‐4018‐50‐00                           Internet Cr. Card Fees(Global) (14,000.00)                                (14,000.00)                    (17,351.04)         (1,768.56)        123.94                  3,351.04               20‐4019‐50‐00                           Cr. Card Pmt Fees(auth.net)    (1,900.00)                                   (1,900.00)                      (3,430.17)           (415.95)           180.54                  1,530.17               20‐4060‐50‐00                           NSF Fees                       (1,200.00)                                   (1,200.00)                      (900.00)               (50.00)              75.00                    (300.00)                 20‐4242‐50‐00                           Re‐Inspection Fees             (2,000.00)                                   (2,000.00)                      (1,325.00)           (200.00)           66.25                    (675.00)                 20‐4610‐50‐00                           Interest Income                (70,000.00)                                 (70,000.00)                    (60,840.81)         (1,374.65)        86.92                    (9,159.19)             20‐4910‐50‐00                           Other Revenue                  (80,000.00)                                 (80,000.00)                    (67,402.06)         (4,243.32)        84.25                    (12,597.94)           Subtotal object ‐ 0  (5,671,600.00)                          (5,671,600.00)             (4,589,220.82)   (494,777.41)   80.92                    (1,082,379.18)    Program number:                                     (5,671,600.00)                          (5,671,600.00)             (4,589,220.82)   (494,777.41)   80.92                    (1,082,379.18)    Department number:   50  Water                          (5,671,600.00)                          (5,671,600.00)             (4,589,220.82)   (494,777.41)   80.92                    (1,082,379.18)     20‐4006‐55‐00                           Sewer Revenue                  (2,247,850.00)                          (2,247,850.00)             (2,257,934.52)   (206,256.51)   100.45                  10,084.52            20‐4010‐55‐00                           Sewer Tap & Construction       (150,000.00)                              (150,000.00)                  (180,261.45)       (20,800.00)      120.17                  30,261.45            20‐4910‐55‐00                           Other Revenue                                                               (1,006.43)                          ‐                        1,006.43               Subtotal object ‐ 0  (2,397,850.00)                          (2,397,850.00)             (2,439,202.40)   (227,056.51)   101.73                  41,352.40           Program number:                                     (2,397,850.00)                          (2,397,850.00)             (2,439,202.40)   (227,056.51)   101.73                  41,352.40           Department number:   55  Sewer                          (2,397,850.00)                          (2,397,850.00)             (2,439,202.40)   (227,056.51)   101.73                  41,352.40            20‐4000‐57‐00                           W/S Service Initiation         (50,000.00)                                (50,000.00)                    (48,880.00)         (5,720.00)        97.76                    (1,120.00)             20‐4007‐57‐00                           Sanitation                     (800,000.00)                              (800,000.00)                  (821,875.17)       (76,054.66)      102.73                  21,875.17           28 TOWN OF PROSPER, TEXASMONTHLY FINANCIAL REPORT‐‐ALL FUNDSAUGUST 2014COMPARE TO 91.67%Current Current Currrent Current Current Current  Year Year Year YTD Month Remaining Account Number  Description Adopted BudgetAmendmentsAmended BudgetActualActualPercent YTDBudget 20‐4009‐57‐00                           Late Fee‐W/S                   (56,000.00)                                (56,000.00)                    (76,253.86)         (7,976.46)        136.17                  20,253.86            Subtotal object ‐ 0  (906,000.00)                              (906,000.00)                  (947,009.03)       (89,751.12)      104.53                  41,009.03           Program number:                                     (906,000.00)                              (906,000.00)                  (947,009.03)       (89,751.12)      104.53                  41,009.03           Department number:   57  Utility Billing Department     (906,000.00)                              (906,000.00)                  (947,009.03)       (89,751.12)      104.53                  41,009.03                          Revenue                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐ (8,975,450.00)                          (8,975,450.00)             (7,975,432.25)   (811,585.04)   88.86                    (1,000,017.75)     20‐7144‐00‐00                           Transfer to Capital Projects                  3,000,000.00           3,000,000.00                3,000,000.00                    100.00                                   Subtotal object ‐ 0                 3,000,000.00           3,000,000.00                3,000,000.00                    100.00                                  Program number:                                                    3,000,000.00           3,000,000.00                3,000,000.00                    100.00                                  Department number:       Non departmental                              3,000,000.00           3,000,000.00                3,000,000.00                    100.00                                   20‐5110‐50‐00                           Salaries & Wages               525,495.00                               525,495.00                   469,603.00        46,113.55       89.36                    55,892.00            20‐5115‐50‐00                           Salaries ‐ Overtime            25,000.00                                 25,000.00                      32,532.61          3,711.26         130.13                  (7,532.61)             20‐5140‐50‐00                           Salaries ‐ Longevity Pay       2,311.00                                     2,311.00                        1,545.00                             66.85                    766.00                  20‐5141‐50‐00                           Salary‐Incentive                                                            250.00                                ‐                        (250.00)                 20‐5145‐50‐00                           Social Security Expense        29,526.00                                 29,526.00                      29,686.69          2,826.48         100.54                  (160.69)                 20‐5150‐50‐00                           Medicare Expense               6,905.00                                     6,905.00                        6,942.83             660.99             100.55                  (37.83)                   20‐5155‐50‐00                           SUTA Expense                   476.00                                        476.00                           1,195.27             51.82               251.11                  (719.27)                 20‐5160‐50‐00                           Health Insurance               59,400.00                                 59,400.00                      49,850.95          7,032.54         83.92                    9,549.05               20‐5165‐50‐00                           Dental Insurance               3,544.00                                     3,544.00                        2,795.77             332.28             78.89                    748.23                  20‐5170‐50‐00                           Life Insurance/AD&D            779.00                                        779.00                           1,022.93             102.44             131.31                  (243.93)                 20‐5175‐50‐00                           Liability (TML) Workers' Comp  603.00                                        603.00                           10,635.84                          ‐‐‐(10,032.84)           20‐5176‐50‐00                           TML Prop. & Liab Insurance     35,000.00                                 35,000.00                      26,708.60                         76.31                    8,291.40               20‐5180‐50‐00                           TMRS Expense                   58,045.00                                 58,045.00                      53,401.80          5,131.78         92.00                    4,643.20               20‐5185‐50‐00                           Long Term/Short Term Disabilit 767.00                                        767.00                           998.44                219.78             130.18                  (231.44)                 20‐5186‐50‐00                           WELLE‐Wellness Prog Reimb‐Empl 3,780.00                                     3,780.00                        2,490.25             210.00             65.88                    1,289.75               20‐5190‐50‐00                           Contract Labor                 15,000.00                                 15,000.00                                                      ‐                        15,000.00            20‐5191‐50‐00                           Hiring Cost                    540.00                        8.00                           548.00                           684.72                                124.95                  (136.72)                 20‐5210‐50‐00                           Office Supplies                3,000.00                                     3,000.00                        1,229.57             111.14             40.99                    1,770.43               20‐5212‐50‐00                           Building Supplies              1,500.00                     1,500.00                   3,000.00                        2,298.21                             76.61                    701.79                  20‐5220‐50‐00                           Office Equipment               10,500.00                                 10,500.00                      2,530.00                             24.10                    7,970.00               20‐5230‐50‐00                           Dues,Fees,& Subscriptions      12,444.00                                 12,444.00                      755.91                                6.07                      11,688.09            20‐5240‐50‐00                           Postage and Delivery           24,000.00                  (2,204.00)                  21,796.00                                                      ‐                        21,796.00            20‐5250‐50‐00                           Publications                   50.00                                          50.00                                                               ‐                        50.00                    20‐5280‐50‐00                           Printing and Reproduction      8,200.00                                     8,200.00                        1,384.05                             16.88                    6,815.95               20‐5290‐50‐00                           Miscellaneous Expense                         296.00                      296.00                           296.20                                100.07                  (0.20)                     20‐5310‐50‐00                           Rental Expense                 5,000.00                                     5,000.00                        1,033.21             277.88             20.66                    3,966.79               20‐5320‐50‐00                           Repairs & Maintenance          3,500.00                                     3,500.00                        886.82                                25.34                    2,613.18               20‐5340‐50‐00                           Building Repairs               3,900.00                                     3,900.00                        2,128.29             110.00             54.57                    1,771.71               20‐5350‐50‐00                           Vehicle Expense                25,000.00                                 25,000.00                      20,643.89          2,209.53         82.58                    4,356.11               20‐5352‐50‐00                           Fuel                           36,500.00                                 36,500.00                      25,877.18          3,204.11         70.90                    10,622.82            20‐5353‐50‐00                           Oil/Grease/Inspections         2,400.00                                     2,400.00                        554.36                                23.10                    1,845.64               20‐5400‐50‐00                           Uniform Expense                11,100.00                                 11,100.00                      8,700.94                             78.39                    2,399.06               20‐5410‐50‐00                           Professional Services          5,000.00                                     5,000.00                                                        ‐                        5,000.00               20‐5412‐50‐00                           Audit Fees                     1,000.00                                     1,000.00                                                        ‐                        1,000.00               20‐5416‐50‐00                           Engineering Fees               7,000.00                                     7,000.00                                                        ‐                        7,000.00               20‐5418‐50‐00                           IT Fees                        23,000.00                  68,900.00                 91,900.00                      13,961.74          1,105.00         15.19                    77,938.26            20‐5419‐50‐00                           IT Licenses                    1,200.00                                     1,200.00                        328.20                                27.35                    871.80                  20‐5430‐50‐00                           Legal Fees                     2,000.00                                     2,000.00                        646.00                                32.30                    1,354.00              29 TOWN OF PROSPER, TEXASMONTHLY FINANCIAL REPORT‐‐ALL FUNDSAUGUST 2014COMPARE TO 91.67%Current Current Currrent Current Current Current  Year Year Year YTD Month Remaining Account Number  Description Adopted BudgetAmendmentsAmended BudgetActualActualPercent YTDBudget 20‐5435‐50‐00                           Legal Notices/Filings          1,000.00                                     1,000.00                        51.80                                  5.18                      948.20                  20‐5475‐50‐00                           Credit Card Fees               16,000.00                                 16,000.00                      19,761.64          179.30             123.51                  (3,761.64)             20‐5480‐50‐00                           Contracted Services            94,800.00                  (30,000.00)               64,800.00                      24,215.95          12,359.38       37.37                    40,584.05            20‐5520‐50‐00                           Telephones                     6,300.00                     9,320.00                   15,620.00                      8,356.26             427.44             53.50                    7,263.74               20‐5521‐50‐00                           Cell Phone Expense             9,320.00                     (9,320.00)                                                                  ‐                                         20‐5524‐50‐00                           Gas‐Building                   2,500.00                     400.00                      2,900.00                        2,423.29             60.00               83.56                    476.71                  20‐5525‐50‐00                           Electricity                    200,000.00                (13,900.00)               186,100.00                   116,058.05        27,346.43       62.36                    70,041.95            20‐5526‐50‐00                           Data Network                   6,800.00                                     6,800.00                        1,173.92                             17.26                    5,626.08               20‐5530‐50‐00                           Travel/Lodging/Meals Expense   1,000.00                                     1,000.00                        610.78                                61.08                    389.22                  20‐5533‐50‐00                           Mileage Expense                2,700.00                                     2,700.00                        331.98                                12.30                    2,368.02               20‐5536‐50‐00                           Training/Seminars              7,200.00                                     7,200.00                        3,639.00                             50.54                    3,561.00               20‐5540‐50‐00                           Water Testing                  3,000.00                                     3,000.00                        399.01                                13.30                    2,600.99               20‐5545‐50‐00                           Meter Purchases                220,500.00                               220,500.00                   186,144.28        51,000.00       84.42                    34,355.72            20‐5550‐50‐00                           Water Purchases                1,902,100.00                            1,902,100.00                1,601,962.57     147,712.80     84.22                    300,137.43          20‐5620‐50‐00                           Tools & Equipment              16,000.00                                 16,000.00                      10,722.72          231.70             67.02                    5,277.28               20‐5630‐50‐00                           Safety Equipment               11,200.00                                 11,200.00                      7,016.89             470.63             62.65                    4,183.11               20‐5640‐50‐00                           Signs & Hardware               1,300.00                                     1,300.00                        289.98                                22.31                    1,010.02               20‐5650‐50‐00                           Maintenance Materials          12,000.00                                 12,000.00                      7,780.53                             64.84                    4,219.47               20‐5660‐50‐00                           Chemical Supplies              1,000.00                                     1,000.00                        1,262.35                             126.24                  (262.35)                 20‐5670‐50‐00                           System Improvements/Repairs    76,650.00                                 76,650.00                      72,321.97          3,108.02         94.35                    4,328.03               20‐6110‐50‐00                           Capital Expenditure            215,600.00                (25,000.00)               190,600.00                                                  ‐                        190,600.00          20‐6140‐50‐00                           Capital Expenditure ‐ Equipmen 95,000.00                                 95,000.00                      94,675.00                         99.66                    325.00                  20‐6160‐50‐00                           Capital Expenditure ‐ Vehicles 22,000.00                                 22,000.00                      19,678.08                         89.45                    2,321.92               20‐6186‐50‐00                           2013 Bond Payment              386,928.00                               386,928.00                   386,927.78        280,650.00     100.00                  0.22                       20‐6187‐50‐00                           2014 CO Bond Payment                                                        184,517.50        184,517.50     ‐                        (184,517.50)         20‐6192‐50‐00                           2011 Refd Bond Pmt             278,084.00                               278,084.00                   278,084.00        8,120.63         100.00                                   20‐6193‐50‐00                           2012 CO Bond Payment           243,200.00                               243,200.00                   145,920.00        (13,555.00)      60.00                    97,280.00            20‐6197‐50‐00                           2004 CO Bond Payment           538,408.00                               538,408.00                   98,703.99                          18.33                    439,704.01          20‐6198‐50‐00                           2006 CO Bond Payment           492,952.00                               492,952.00                   492,952.21        389,476.11     100.00                  (0.21)                     20‐6199‐50‐00                           2008 CO Bond Payment           119,813.00                               119,813.00                   119,812.50        33,832.50       100.00                  0.50                       20‐6200‐50‐00                           Bond Administrative Fees       3,000.00                                     3,000.00                                                        ‐                        3,000.00               20‐7143‐50‐00                           Transfer to Internal Serv. Fd  2,160.00                                     2,160.00                        1,980.00             180.00             91.67                    180.00                  20‐7147‐50‐00                           Transfer to GF                 494,610.00                               494,610.00                   453,392.50        41,217.50       91.67                    41,217.50            20‐8200‐50‐00                           Bond Issuance Costs                                                         181,682.95        (5,659.34)        ‐                        (181,682.95)         Subtotal object ‐ 0  6,436,590.00                            6,436,590.00                5,296,448.75     1,235,086.18 82.29                    1,140,141.25      Program number:                                     6,436,590.00                            6,436,590.00                5,296,448.75     1,235,086.18 82.29                    1,140,141.25      Department number:   50  Water                          6,436,590.00                            6,436,590.00                5,296,448.75     1,235,086.18 82.29                    1,140,141.25       20‐5110‐55‐00                           Salaries & Wages               162,724.00                               162,724.00                   101,612.70        8,853.10         62.45                    61,111.30            20‐5115‐55‐00                           Salaries ‐ Overtime            10,000.00                                 10,000.00                      5,236.45             116.83             52.37                    4,763.55               20‐5140‐55‐00                           Salaries ‐ Longevity Pay       950.00                                        950.00                           645.00                                67.90                    305.00                  20‐5145‐55‐00                           Social Security Expense        7,604.00                                     7,604.00                        6,243.78             505.90             82.11                    1,360.22               20‐5150‐55‐00                           Medicare Expense               2,788.00                                     2,788.00                        1,460.23             118.31             52.38                    1,327.77               20‐5155‐55‐00                           SUTA Expense                   123.00                                        123.00                           (74.20)                                 (60.33)                   197.20                  20‐5160‐55‐00                           Health Insurance               21,600.00                                 21,600.00                      11,568.63          1,254.12         53.56                    10,031.37            20‐5165‐55‐00                           Dental Insurance               1,440.00                                     1,440.00                        761.05                76.68               52.85                    678.95                  20‐5170‐55‐00                           Life Insurance/AD&D            337.00                                        337.00                           247.04                23.64               73.31                    89.96                    20‐5175‐55‐00                           Liability (TML) Workers' Comp  204.00                                        204.00                           5,568.06                              ‐‐‐(5,364.06)            30 TOWN OF PROSPER, TEXASMONTHLY FINANCIAL REPORT‐‐ALL FUNDSAUGUST 2014COMPARE TO 91.67%Current Current Currrent Current Current Current  Year Year Year YTD Month Remaining Account Number  Description Adopted BudgetAmendmentsAmended BudgetActualActualPercent YTDBudget 20‐5180‐55‐00                           TMRS Expense                   18,235.00                                 18,235.00                      11,553.07          970.89             63.36                    6,681.93               20‐5185‐55‐00                           Long Term/Short Term Disabilit 281.00                                        281.00                           233.91                43.82               83.24                    47.09                    20‐5186‐55‐00                           WELLE‐Wellness Prog Reimb‐Empl 1,680.00                                     1,680.00                        731.50                70.00               43.54                    948.50                  20‐5191‐55‐00                           Hiring Cost                    200.00                                        200.00                                                           ‐                        200.00                  20‐5210‐55‐00                           Office Supplies                800.00                                        800.00                           503.03                                62.88                    296.97                  20‐5212‐55‐00                           Building Supplies              600.00                                        600.00                           543.22                                90.54                    56.78                    20‐5220‐55‐00                           Office Equipment               1,200.00                                     1,200.00                                                        ‐                        1,200.00               20‐5230‐55‐00                           Dues,Fees,& Subscriptions      2,222.00                                     2,222.00                                                        ‐                        2,222.00               20‐5240‐55‐00                           Postage and Delivery           1,200.00                                     1,200.00                                                        ‐                        1,200.00               20‐5250‐55‐00                           Publications                   100.00                                        100.00                                                           ‐                        100.00                  20‐5260‐55‐00                           Advertising                    600.00                                        600.00                                                           ‐                        600.00                  20‐5280‐55‐00                           Printing and Reproduction      1,000.00                                     1,000.00                                                        ‐                        1,000.00               20‐5310‐55‐00                           Rental Expense                 8,000.00                                     8,000.00                        146.15                                1.83                      7,853.85               20‐5320‐55‐00                           Repairs & Maintenance          400.00                                        400.00                                                           ‐                        400.00                  20‐5335‐55‐00                           Radio/Video Repairs            7,000.00                                     7,000.00                        425.00                                6.07                      6,575.00               20‐5340‐55‐00                           Building Repairs               2,000.00                                     2,000.00                                                        ‐                        2,000.00               20‐5350‐55‐00                           Vehicle Expense                6,000.00                     2,000.00                   8,000.00                        7,584.31             130.00             94.80                    415.69                  20‐5352‐55‐00                           Fuel                           18,000.00                  (2,000.00)                  16,000.00                      3,739.78             291.83             23.37                    12,260.22            20‐5353‐55‐00                           Oil/Grease/Inspections         1,500.00                                     1,500.00                        39.75                                  2.65                      1,460.25               20‐5400‐55‐00                           Uniform Expense                8,600.00                                     8,600.00                        2,010.71                             23.38                    6,589.29               20‐5410‐55‐00                           Professional Services                         8,500.00                   8,500.00                        5,310.00                             62.47                    3,190.00               20‐5412‐55‐00                           Audit Fees                     400.00                                        400.00                                                           ‐                        400.00                  20‐5416‐55‐00                           Engineering Fees               1,500.00                                     1,500.00                                                        ‐                        1,500.00               20‐5418‐55‐00                           IT Fees                        3,700.00                                     3,700.00                                                        ‐                        3,700.00               20‐5430‐55‐00                           Legal Fees                     500.00                                        500.00                           95.00                                  19.00                    405.00                  20‐5480‐55‐00                           Contracted Services            50,000.00                  (10,081.00)               39,919.00                      11,567.75                          28.98                    28,351.25            20‐5520‐55‐00                           Telephones                     1,000.00                     4,560.00                   5,560.00                        1,550.62                             27.89                    4,009.38               20‐5521‐55‐00                           Cell Phone Expense             4,560.00                     (4,560.00)                                                                  ‐                                         20‐5524‐55‐00                           Gas ‐ Building                 8.00                             1,200.00                   1,208.00                        875.81                                72.50                    332.19                  20‐5525‐55‐00                           Electricity                    49,300.00                                 49,300.00                      36,250.03          2,750.96         73.53                    13,049.97            20‐5530‐55‐00                           Travel/Lodging/Meals Expense   600.00                                        600.00                                                           ‐                        600.00                  20‐5533‐55‐00                           Mileage Expense                500.00                                        500.00                                                           ‐                        500.00                  20‐5536‐55‐00                           Training/Seminars              4,600.00                                     4,600.00                        376.00                                8.17                      4,224.00               20‐5540‐55‐00                           Water Testing                  500.00                                        500.00                                                           ‐                        500.00                  20‐5560‐55‐00                           Sewer Management Fees          1,111,300.00                            1,111,300.00                1,038,950.61     85,013.00       93.49                    72,349.39            20‐5620‐55‐00                           Tools & Equipment              7,400.00                                     7,400.00                        1,429.95                             19.32                    5,970.05               20‐5630‐55‐00                           Safety Equipment               11,100.00                                 11,100.00                      2,904.82                             26.17                    8,195.18               20‐5640‐55‐00                           Signs & Hardware               1,000.00                                     1,000.00                        24.85                                  2.49                      975.15                  20‐5650‐55‐00                           Maintenance Materials          8,000.00                                     8,000.00                        701.13                34.85               8.76                      7,298.87               20‐5660‐55‐00                           Chemical Supplies              2,000.00                                     2,000.00                                                        ‐                        2,000.00               20‐5670‐55‐00                           System Improvements/Repairs    28,000.00                                 28,000.00                      5,372.50                             19.19                    22,627.50            20‐5680‐55‐00                           Lift Station Expense           30,000.00                                 30,000.00                      17,812.52          1,785.98         59.38                    12,187.48            20‐6140‐55‐00                           Capital Expenditure ‐ Equipmt  26,000.00                                 26,000.00                      20,579.24                         79.15                    5,420.76               20‐6160‐55‐00                           Capital Expenditure ‐ Vehicles 25,000.00                  381.00                      25,381.00                      25,574.18                         100.76                  (193.18)                 20‐7147‐55‐00                           Transfer to GF                 214,350.00                               214,350.00                   196,487.50        17,862.50       91.67                    17,862.50            Subtotal object ‐ 0  1,868,706.00                            1,868,706.00                1,526,641.68     119,902.41     81.70                    342,064.32         Program number:                                     1,868,706.00                            1,868,706.00                1,526,641.68     119,902.41     81.70                    342,064.32         31 TOWN OF PROSPER, TEXASMONTHLY FINANCIAL REPORT‐‐ALL FUNDSAUGUST 2014COMPARE TO 91.67%Current Current Currrent Current Current Current  Year Year Year YTD Month Remaining Account Number  Description Adopted BudgetAmendmentsAmended BudgetActualActualPercent YTDBudgetDepartment number:   55  Sewer                          1,868,706.00                            1,868,706.00                1,526,641.68     119,902.41     81.70                    342,064.32          20‐5110‐57‐00                           Salaries & Wages               81,903.00                                 81,903.00                      79,175.18          7,036.74         96.67                    2,727.82               20‐5115‐57‐00                           Salaries ‐ Overtime            5,000.00                                     5,000.00                        2,060.69             286.21             41.21                    2,939.31               20‐5140‐57‐00                           Salaries ‐ Longevity Pay       849.00                                        849.00                           415.00                                48.88                    434.00                  20‐5141‐57‐00                           Salary‐Incentive               800.00                                        800.00                           1,000.00                             125.00                  (200.00)                 20‐5145‐57‐00                           Social Security Expense        5,490.00                                     5,490.00                        4,864.06             422.53             88.60                    625.94                  20‐5150‐57‐00                           Medicare Expense               1,284.00                                     1,284.00                        1,137.57             98.83               88.60                    146.43                  20‐5155‐57‐00                           SUTA Expense                   89.00                                          89.00                              354.53                21.67               398.35                  (265.53)                 20‐5160‐57‐00                           Health Insurance               10,904.00                                 10,904.00                      8,201.60             685.22             75.22                    2,702.40               20‐5165‐57‐00                           Dental Insurance               727.00                                        727.00                           516.08                51.12               70.99                    210.92                  20‐5170‐57‐00                           AD&D/Life Insurance            183.00                                        183.00                           166.99                15.76               91.25                    16.01                    20‐5175‐57‐00                           Liability (TML) Workers' Comp  112.00                                        112.00                           227.01                                202.69                  (115.01)                 20‐5180‐57‐00                           TMRS Expense                   7,886.00                                     7,886.00                        7,886.38             692.80             100.01                  (0.38)                     20‐5185‐57‐00                           Long Term/Short Term Disabilit 152.00                                        152.00                           153.08                30.86               100.71                  (1.08)                     20‐5186‐57‐00                           WELLE‐Wellness Prog Reimb‐Empl 840.00                                        840.00                           645.75                70.00               76.88                    194.25                  20‐5190‐57‐00                           Contract Labor                 50.00                                          50.00                                                              ‐                        50.00                    20‐5191‐57‐00                           Hiring Cost                    40.00                          108.00                      148.00                           147.10                                99.39                    0.90                       20‐5210‐57‐00                           Office Supplies                1,500.00                                     1,500.00                        1,428.91             173.92             95.26                    71.09                    20‐5212‐57‐00                           Building Supplies              500.00                        300.00                      800.00                           591.08                226.63             73.89                    208.92                  20‐5230‐57‐00                           Dues,Fees,& Subscriptions      200.00                                        200.00                           103.89                                51.95                    96.11                    20‐5240‐57‐00                           Postage and Delivery           21,000.00                                 21,000.00                      19,750.72          2,106.89         94.05                    1,249.28               20‐5280‐57‐00                           Printing and Reproduction      1,000.00                                     1,000.00                        500.00                                50.00                    500.00                  20‐5400‐57‐00                           Uniform Expense                150.00                                        150.00                                                           ‐                        150.00                  20‐5418‐57‐00                           IT Fees                        8,000.00                                     8,000.00                        4,112.50                             51.41                    3,887.50               20‐5419‐57‐00                           IT Licenses                    10,000.00                                 10,000.00                      10,000.00                         100.00                                   20‐5470‐57‐00                           Trash Collection               718,000.00                               718,000.00                   685,863.07        69,486.76       95.52                    32,136.93            20‐5479‐57‐00                           Household Haz. Waste Disposal  2,500.00                     1,100.00                   3,600.00                        3,350.00             300.00             93.06                    250.00                  20‐5480‐57‐00                           Contracted Services            8,983.00                                     8,983.00                        5,214.29             518.15             58.05                    3,768.71               20‐5481‐57‐00                           Cash Short/Over                                                             2.12                                     ‐                        (2.12)                     20‐5520‐57‐00                           Telephones                     800.00                                        800.00                           559.56                                69.95                    240.44                  20‐5530‐57‐00                           Travel/Lodging/Meals Expense   300.00                        (300.00)                                                                     ‐                                         20‐5533‐57‐00                           Mileage Expense                1,500.00                     (108.00)                     1,392.00                                                        ‐                        1,392.00               20‐5536‐57‐00                           Training/Seminars              1,100.00                     (1,100.00)                                                                  ‐                                         20‐7147‐57‐00                           Transfer to GF                 80,200.00                                 80,200.00                      73,516.63          6,683.33         91.67                    6,683.37               Subtotal object ‐ 0  972,042.00                               972,042.00                   911,943.79        88,907.42       93.82                    60,098.21           Program number:                                     972,042.00                               972,042.00                   911,943.79        88,907.42       93.82                    60,098.21           Department number:   57  Utility Billing Department     972,042.00                               972,042.00                   911,943.79        88,907.42       93.82                    60,098.21                          Expense                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐ 9,277,338.00             3,000,000.00           12,277,338.00             10,735,034.22  1,443,896.01 87.44                    1,542,303.78      Fund number:   20  Water/Sewer                    301,888.00                3,000,000.00           3,301,888.00                2,759,601.97     632,310.97     83.58                    542,286.03          30‐8100‐00‐00                           OFS: Proceeds fm bond issuance                                                 (6,175,000.00)                  ‐                        6,175,000.00       30‐8101‐00‐00                           OFS: Proceeds fm bond premium                                                (764,610.30)                      ‐                        764,610.30          Subtotal object ‐ 0                                               (6,939,610.30)                  ‐                        6,939,610.30      Program number:                                                                                  (6,939,610.30)                  ‐                        6,939,610.30      Department number:       Non departmental                                                            (6,939,610.30)                  ‐                        6,939,610.30       30‐4105‐10‐00                           Property Taxes ‐Delinquent     (30,000.00)                                 (30,000.00)                    (73,828.34)         (14.09)              246.09                  43,828.34            30‐4110‐10‐00                           Property Taxes ‐Current        (2,763,240.00)                          (2,763,240.00)             (3,047,694.87)   (1,975.46)        110.29                  284,454.87          30‐4115‐10‐00                           Taxes ‐Penalties               (18,000.00)                                (18,000.00)                    (25,029.99)         (121.59)           139.06                  7,029.99              32 TOWN OF PROSPER, TEXASMONTHLY FINANCIAL REPORT‐‐ALL FUNDSAUGUST 2014COMPARE TO 91.67%Current Current Currrent Current Current Current  Year Year Year YTD Month Remaining Account Number  Description Adopted BudgetAmendmentsAmended BudgetActualActualPercent YTDBudget 30‐4610‐10‐00                           Interest Income                (12,000.00)                                 (12,000.00)                    (16,756.67)         (1,199.00)        139.64                  4,756.67               Subtotal object ‐ 0  (2,823,240.00)                          (2,823,240.00)             (3,163,309.87)   (3,310.14)        112.05                  340,069.87         Program number:                                     (2,823,240.00)                          (2,823,240.00)             (3,163,309.87)   (3,310.14)        112.05                  340,069.87         Department number:   10  Administrative                 (2,823,240.00)                          (2,823,240.00)             (3,163,309.87)   (3,310.14)        112.05                  340,069.87                         Revenue                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐ (2,823,240.00)                          (2,823,240.00)             (10,102,920.17) (3,310.14)        357.85                  7,279,680.17       30‐8200‐00‐00                           OFU: Pmt to bond escrow agent                                                7,520,684.44                    ‐                        (7,520,684.44)     Subtotal object ‐ 0                                               7,520,684.44                    ‐                        (7,520,684.44)    Program number:                                                                                  7,520,684.44                    ‐                        (7,520,684.44)    Department number:       Non departmental                                                            7,520,684.44                    ‐                        (7,520,684.44)     30‐6186‐10‐00                           2013 GO Ref Bond               282,672.22                               282,672.22                   282,672.23        204,950.00     100.00                  (0.01)                     30‐6191‐10‐00                           2010 Tax Note Payment          365,166.25                               365,166.25                   365,166.25        8,918.75         100.00                                   30‐6192‐10‐00                           2011 Ref Bond Pmt              177,791.00                               177,791.00                   177,791.00        5,191.87         100.00                                   30‐6193‐10‐00                           2012 GO Bond Payment           112,412.50                               112,412.50                   112,412.50        56,206.25       100.00                                   30‐6197‐10‐00                           2004 CO Bond Payment           329,992.00                               329,992.00                   60,496.00                         18.33                    269,496.00          30‐6198‐10‐00                           2006 Bond Payment              455,033.00                               455,033.00                   455,032.81        359,516.40     100.00                  0.19                       30‐6199‐10‐00                           2008 CO Bond Payment           1,078,313.00                            1,078,313.00                1,078,312.50     304,492.50     100.00                  0.50                       30‐6200‐10‐00                           Bond Administrative Fees       20,000.00                                 20,000.00                      76,150.24          (12,779.10)      380.75                  (56,150.24)           Subtotal object ‐ 0  2,821,379.97                            2,821,379.97                2,608,033.53     926,496.67     92.44                    213,346.44         Program number:                                     2,821,379.97                            2,821,379.97                2,608,033.53     926,496.67     92.44                    213,346.44         Department number:   10  Administrative                 2,821,379.97                            2,821,379.97                2,608,033.53     926,496.67     92.44                    213,346.44                         Expense                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐ 2,821,379.97                            2,821,379.97                10,128,717.97  926,496.67     359.00                  (7,307,338.00)    Fund number:   30  Interest and Sinking           (1,860.03)                                   (1,860.03)                      25,797.80          923,186.53      ‐‐‐(27,657.83)           40‐4100‐10‐00                           Charges for Services           (30,000.00)                                (30,000.00)                    (24,480.00)                        81.60                    (5,520.00)             40‐4610‐10‐00                           Interest Income                (500.00)                                       (500.00)                          (525.30)               (52.20)              105.06                  25.30                    40‐4995‐10‐00                           Transfer In                    (19,160.00)                                (19,160.00)                    (1,980.00)           (180.00)           10.33                    (17,180.00)           Subtotal object ‐ 0  (49,660.00)                                (49,660.00)                    (26,985.30)         (232.20)           54.34                    (22,674.70)          Program number:                                     (49,660.00)                                (49,660.00)                    (26,985.30)         (232.20)           54.34                    (22,674.70)          Department number:   10  General Fund                   (49,660.00)                                (49,660.00)                    (26,985.30)         (232.20)           54.34                    (22,674.70)                          Revenue                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐ (49,660.00)                                (49,660.00)                    (26,985.30)         (232.20)           54.34                    (22,674.70)           40‐5160‐10‐00                           MERP H & D Expense ‐ GF        49,000.00                                 49,000.00                      23,588.88                         48.14                    25,411.12            Subtotal object ‐ 0  49,000.00                                 49,000.00                      23,588.88                         48.14                    25,411.12           Program number:                                     49,000.00                                 49,000.00                      23,588.88                         48.14                    25,411.12           Department number:   10  General Fund                   49,000.00                                 49,000.00                      23,588.88                         48.14                    25,411.12                           Expense                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐ 49,000.00                                 49,000.00                      23,588.88                         48.14                    25,411.12           Fund number:   40  Internal Service Fund          (660.00)                                       (660.00)                          (3,396.42)           (232.20)           514.61                  2,736.42               45‐4001‐10‐00                           Storm Drainage Utility Fee     (228,800.00)                              (228,800.00)                  (226,072.65)       (21,359.94)      98.81                    (2,727.35)             45‐4610‐10‐00                           Interest Storm Utility         (1,600.00)                                   (1,600.00)                      (1,888.75)           (87.36)              118.05                  288.75                  Subtotal object ‐ 0  (230,400.00)                              (230,400.00)                  (227,961.40)       (21,447.30)      98.94                    (2,438.60)            Program number:                                     (230,400.00)                              (230,400.00)                  (227,961.40)       (21,447.30)      98.94                    (2,438.60)            Department number:   10  Administration                 (230,400.00)                              (230,400.00)                  (227,961.40)       (21,447.30)      98.94                    (2,438.60)                           Revenue                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐ (230,400.00)                              (230,400.00)                  (227,961.40)       (21,447.30)      98.94                    (2,438.60)             45‐5110‐10‐00                           Salaries                       28,514.00                                 28,514.00                      24,967.68          2,193.60         87.56                    3,546.32               45‐5115‐10‐00                           Salaries‐Overtime              2,000.00                                     2,000.00                        2,033.53             166.94             101.68                  (33.53)                   45‐5140‐10‐00                           Salaries‐Longevity Pay         195.00                                        195.00                                                           ‐                        195.00                  45‐5145‐10‐00                           Social Security Expense        1,904.00                                     1,904.00                        1,667.11             137.30             87.56                    236.89                  45‐5150‐10‐00                           Medicare Expense               445.00                                        445.00                           389.89                32.11               87.62                    55.11                    45‐5155‐10‐00                           SUTA Expense                   31.00                                          31.00                              216.00                                696.77                  (185.00)                33 TOWN OF PROSPER, TEXASMONTHLY FINANCIAL REPORT‐‐ALL FUNDSAUGUST 2014COMPARE TO 91.67%Current Current Currrent Current Current Current  Year Year Year YTD Month Remaining Account Number  Description Adopted BudgetAmendmentsAmended BudgetActualActualPercent YTDBudget 45‐5160‐10‐00                           Health Insurance               5,400.00                                     5,400.00                        3,291.44             295.56             60.95                    2,108.56               45‐5165‐10‐00                           Dental Expense                 360.00                                        360.00                           25.56                  25.56               7.10                      334.44                  45‐5170‐10‐00                           Life Ins/AD&D                  64.00                                          64.00                              82.35                  7.88                 128.67                  (18.35)                   45‐5175‐10‐00                           Liability (TML) Workers Comp   39.00                                          39.00                              1,447.69                              ‐‐‐(1,408.69)             45‐5180‐10‐00                           TMRS Expense                   3,224.00                                     3,224.00                        2,922.58             257.28             90.65                    301.42                  45‐5185‐10‐00                           Long Term/Short Term Disabilit 53.00                                          53.00                              33.54                  11.18               63.28                    19.46                    45‐5186‐10‐00                           WELLE‐Wellness Prog Reimb Empl 420.00                                        420.00                           365.75                35.00               87.08                    54.25                    45‐5191‐10‐00                           Hiring Cost                    40.00                                          40.00                                                              ‐                        40.00                    45‐5210‐10‐00                           Office Supplies                400.00                                        400.00                                                           ‐                        400.00                  45‐5250‐10‐00                           Publications                   37.00                                          37.00                                                               ‐                        37.00                    45‐5310‐10‐00                           Rental Expense                 7,800.00                                     7,800.00                                                        ‐                        7,800.00               45‐5320‐10‐00                           Repairs & Maiantenance         800.00                                        800.00                                                           ‐                        800.00                  45‐5340‐10‐00                           Building Repairs               500.00                                        500.00                                                           ‐                        500.00                  45‐5350‐10‐00                           Vehicle Expense                1,500.00                                     1,500.00                        1,479.00             1,200.00         98.60                    21.00                    45‐5352‐10‐00                           Fuel                           2,000.00                                     2,000.00                        1,622.63             121.65             81.13                    377.37                  45‐5353‐10‐00                           Oil/Grease/Inspections         400.00                                        400.00                                                           ‐                        400.00                  45‐5400‐10‐00                           Uniforms                       1,700.00                                     1,700.00                        673.34                                39.61                    1,026.66               45‐5410‐10‐00                           Professional Services‐Storm Dr 5,000.00                                     5,000.00                        30,800.00                         616.00                  (25,800.00)           45‐5480‐10‐00                           Contract Services              38,000.00                                 38,000.00                      13,674.00                         35.98                    24,326.00            45‐5520‐10‐00                           Telephones                     300.00                        350.00                      650.00                           342.10                                52.63                    307.90                  45‐5521‐10‐00                           Cell Phone Expense             350.00                        (350.00)                                                                     ‐                                         45‐5530‐10‐00                           Travel/Lodging/Meals Expense   200.00                                        200.00                                                           ‐                        200.00                  45‐5536‐10‐00                           Training/Seminars              800.00                                        800.00                                                           ‐                        800.00                  45‐5620‐10‐00                           Tools & Equipment              2,000.00                                     2,000.00                        75.00                                  3.75                      1,925.00               45‐5630‐10‐00                           Safety Equipment               1,500.00                                     1,500.00                        525.98                                35.07                    974.02                  45‐5640‐10‐00                           Signs & Hardware               600.00                                        600.00                                                           ‐                        600.00                  45‐5650‐10‐00                           Maintenance Materials          4,000.00                     5,000.00                   9,000.00                        3,294.16             19.23               36.60                    5,705.84               45‐6140‐10‐00                           Capital Expense‐Equipment      163,726.00                (5,000.00)                  158,726.00                   23,102.35                          14.56                    135,623.65          45‐6193‐10‐00                           2012 CO Bond Payment           106,918.00                               106,918.00                   97,280.00          97,280.00       90.99                    9,638.00               45‐7143‐10‐00                           Transfer to Internal Serv. Fd  240.00                                        240.00                                                           ‐                        240.00                  45‐7147‐10‐00                           Transfer to GF                 12,540.00                                 12,540.00                      11,495.00          1,045.00         91.67                    1,045.00               Subtotal object ‐ 0  394,000.00                               394,000.00                   221,806.68        102,828.29     56.30                    172,193.32         Program number:                                     394,000.00                               394,000.00                   221,806.68        102,828.29     56.30                    172,193.32         Department number:   10  Administration                 394,000.00                               394,000.00                   221,806.68        102,828.29     56.30                    172,193.32                         Expense                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐ 394,000.00                               394,000.00                   221,806.68        102,828.29     56.30                    172,193.32         Fund number:   45  Storm Drainage Utility Fund    163,600.00                               163,600.00                   (6,154.72)           81,380.99       (3.76)                     169,754.72          60‐4045‐60‐00                           Park Dedication‐Fees           (100,000.00)                              (100,000.00)                  (251,609.40)       (84,931.15)      251.61                  151,609.40          60‐4055‐60‐00                           Park Improvement               (200,000.00)                              (200,000.00)                  (690,796.00)       (84,000.00)      345.40                  490,796.00          60‐4530‐60‐00                           Contributions                                                                  (17,500.00)                          ‐                        17,500.00            60‐4615‐60‐00                           Interest‐Park Dedication       (1,200.00)                                   (1,200.00)                      (1,901.76)           (249.75)           158.48                  701.76                  60‐4620‐60‐00                           Interest‐Park Improvements     (350.00)                                       (350.00)                          (866.31)               (222.37)           247.52                  516.31                  Subtotal object ‐ 0  (301,550.00)                              (301,550.00)                  (962,673.47)       (169,403.27)   319.24                  661,123.47         Program number:                                     (301,550.00)                              (301,550.00)                  (962,673.47)       (169,403.27)   319.24                  661,123.47         Department number:   60  Parks and Recreation           (301,550.00)                              (301,550.00)                  (962,673.47)       (169,403.27)   319.24                  661,123.47                         Revenue                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐ (301,550.00)                              (301,550.00)                  (962,673.47)       (169,403.27)   319.24                  661,123.47          60‐5290‐60‐00                           Miscellaneous Expense                                                       42,509.36                         ‐                        (42,509.36)           60‐5410‐60‐00                           Professional Services‐Pk Ded                                                58,922.06                         ‐                        (58,922.06)          34 TOWN OF PROSPER, TEXASMONTHLY FINANCIAL REPORT‐‐ALL FUNDSAUGUST 2014COMPARE TO 91.67%Current Current Currrent Current Current Current  Year Year Year YTD Month Remaining Account Number  Description Adopted BudgetAmendmentsAmended BudgetActualActualPercent YTDBudget 60‐5411‐60‐00                           Professional Services‐Pk Imp   20,000.00                  4,375.00                   24,375.00                      22,043.93                          90.44                    2,331.07               60‐6120‐60‐00                           Capital Exp‐Pk Improvements    30,000.00                                 30,000.00                      8,500.00                             28.33                    21,500.00            60‐6140‐60‐00                           Capital Exp‐Pk Dedication      650,000.00                (4,375.00)                  645,625.00                   700.00                                0.11                      644,925.00          Subtotal object ‐ 0  700,000.00                               700,000.00                   132,675.35                        18.95                    567,324.65         Program number:                                     700,000.00                               700,000.00                   132,675.35                        18.95                    567,324.65         Department number:   60  Parks and Recreation           700,000.00                               700,000.00                   132,675.35                        18.95                    567,324.65                         Expense                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐ 700,000.00                               700,000.00                   132,675.35                        18.95                    567,324.65         Fund number:   60  Parks & Recreation Fund        398,450.00                               398,450.00                   (829,998.12)       (169,403.27)   ‐‐‐1,228,448.12       65‐4015‐99‐00                           Impact Fees ‐Water             (800,000.00)                              (800,000.00)                  (1,466,584.00)   (177,122.00)   183.32                  666,584.00          65‐4020‐99‐00                           Impact Fees ‐Sewer             (700,000.00)                              (700,000.00)                  (383,675.25)       (39,997.00)      54.81                    (316,324.75)         65‐4040‐99‐00                           Thoroughfare Impact Fees       (1,100,000.00)                          (1,100,000.00)             (1,236,805.63)   (119,184.88)   112.44                  136,805.63          65‐4041‐99‐00                           West Thorfare Imp. Fees Rev                                                 (328,659.00)       (78,267.00)       ‐                        328,659.00          65‐4615‐99‐00                           Interest‐Water Impact Fee      (4,000.00)                                   (4,000.00)                      (4,224.63)           (390.80)           105.62                  224.63                  65‐4620‐99‐00                           Interest‐Sewer Impact Fee      (4,000.00)                                   (4,000.00)                      (1,965.33)           (189.10)           49.13                    (2,034.67)             65‐4640‐99‐00                           Interest‐Thorfare Imp Fee      (12,000.00)                                (12,000.00)                    (4,012.50)           (375.40)           33.44                    (7,987.50)             65‐4641‐99‐00                           Interest‐West Thorfare imp fee                                               (1,462.83)           (143.52)           ‐                        1,462.83               Subtotal object ‐ 0  (2,620,000.00)                          (2,620,000.00)             (3,427,389.17)   (415,669.70)   130.82                  807,389.17         Program number:                                     (2,620,000.00)                          (2,620,000.00)             (3,427,389.17)   (415,669.70)   130.82                  807,389.17         Department number:   99  Impact Fees                    (2,620,000.00)                          (2,620,000.00)             (3,427,389.17)   (415,669.70)   130.82                  807,389.17                         Revenue                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐ (2,620,000.00)                          (2,620,000.00)             (3,427,389.17)   (415,669.70)   130.82                  807,389.17          65‐5415‐99‐00                           Professional Serv‐Water Imp Fe 1,220,000.00                            1,220,000.00                99,024.49                          8.12                      1,120,975.51       65‐5420‐99‐00                           Professional Serv‐Sewer Imp Fe 255,000.00                               255,000.00                   11,259.46          4,727.43         4.42                      243,740.54          65‐5440‐99‐00                           Professional Serv‐Thorfare Imp 60,000.00                                 60,000.00                      2,027.00                             3.38                      57,973.00            65‐6115‐99‐00                           Capital Expenditure‐Water                                                      477,643.25                         ‐                        (477,643.25)         65‐6140‐99‐00                           Capital Expenditure‐Thorofare                                               278,794.00                       ‐                        (278,794.00)         65‐7144‐99‐00                           Transfer to Capital Proj Fund  300,000.00                               300,000.00                                                  ‐                        300,000.00          Subtotal object ‐ 0  1,835,000.00                            1,835,000.00                868,748.20        4,727.43         47.34                    966,251.80         Program number:                                     1,835,000.00                            1,835,000.00                868,748.20        4,727.43         47.34                    966,251.80         Department number:   99  Impact Fees                    1,835,000.00                            1,835,000.00                868,748.20        4,727.43         47.34                    966,251.80                         Expense                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐ 1,835,000.00                            1,835,000.00                868,748.20        4,727.43         47.34                    966,251.80         Fund number:   65  Impact Fees                    (785,000.00)                              (785,000.00)                  (2,558,640.97)   (410,942.27)   325.94                  1,773,640.97       67‐4530‐10‐00                           Police Donation Inc            (16,000.00)                                (16,000.00)                    (14,570.00)         (753.00)           91.06                    (1,430.00)             67‐4531‐10‐00                           Fire Dept‐Donation Inc         (12,000.00)                                (12,000.00)                    (9,965.00)           (967.00)           83.04                    (2,035.00)             67‐4532‐10‐00                           Safety Fair Donations          (2,000.00)                                   (2,000.00)                                                      ‐                        (2,000.00)             67‐4535‐10‐00                           Child Safety Inc               (9,000.00)                                   (9,000.00)                      (11,762.38)         (3,005.49)        130.69                  2,762.38               67‐4536‐10‐00                           Court Security Revenue         (2,900.00)                                   (2,900.00)                      (4,944.22)           (460.30)           170.49                  2,044.22               67‐4537‐10‐00                           Technology Fd Revenue          (4,000.00)                                   (4,000.00)                      (6,582.28)           (613.74)           164.56                  2,582.28               67‐4550‐10‐00                           Special Revenue ‐ Other                                                     (1,550.95)                          ‐                        1,550.95               67‐4610‐10‐00                           Interest Income                                                             (3,750.09)           (290.42)           ‐                        3,750.09               67‐4721‐10‐00                           Country Xmas Donations         (10,000.00)                                (10,000.00)                    (18,251.00)         (300.00)           182.51                  8,251.00               67‐4761‐10‐00                           Tree Mitigation Revenue                                                        (14,175.00)                          ‐                        14,175.00            67‐4915‐10‐00                           Escrow Income                                                               (142,622.57)                      ‐                        142,622.57          67‐4916‐10‐00                           Cash Seizure Forfeit‐PD        (500.00)                                       (500.00)                          (3,250.00)                          650.00                  2,750.00               Subtotal object ‐ 0  (56,400.00)                                 (56,400.00)                    (231,423.49)       (6,389.95)        410.33                  175,023.49         Program number:                                     (56,400.00)                                (56,400.00)                    (231,423.49)       (6,389.95)        410.33                  175,023.49         Department number:   10  Administrative                 (56,400.00)                                (56,400.00)                    (231,423.49)       (6,389.95)        410.33                  175,023.49                         Revenue                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐ (56,400.00)                                 (56,400.00)                    (231,423.49)       (6,389.95)        410.33                  175,023.49         35 TOWN OF PROSPER, TEXASMONTHLY FINANCIAL REPORT‐‐ALL FUNDSAUGUST 2014COMPARE TO 91.67%Current Current Currrent Current Current Current  Year Year Year YTD Month Remaining Account Number  Description Adopted BudgetAmendmentsAmended BudgetActualActualPercent YTDBudget 67‐5201‐10‐00                           Special Revenue Expense‐Other                                                40.00                                  ‐                        (40.00)                   67‐5202‐10‐00                           Country Xmas Expense           10,000.00                                 10,000.00                      10,001.30                         100.01                  (1.30)                     67‐5203‐10‐00                           Court Technology Expense       12,200.00                                 12,200.00                      15,310.33                          125.50                  (3,110.33)             67‐5204‐10‐00                           Court Security Expense         2,500.00                                     2,500.00                        748.00                68.00               29.92                    1,752.00               67‐5205‐10‐00                           Police Donation Exp            8,000.00                                     8,000.00                        4,000.00                             50.00                    4,000.00               67‐5206‐10‐00                           Fire Dept Donation Exp         8,000.00                                     8,000.00                        4,176.38                             52.21                    3,823.62               67‐5207‐10‐00                           Health & Safety Fair Exp       1,500.00                                     1,500.00                                                        ‐                        1,500.00               67‐5208‐10‐00                           Child Safety Expense           1,000.00                                     1,000.00                        617.00                                61.70                    383.00                  67‐5209‐10‐00                           Escrow Expense                 15,500.00                                 15,500.00                      182,024.45                         ‐‐‐(166,524.45)         67‐5216‐10‐00                           Volunteer Per Diem Expense                                                  520.00                                ‐                        (520.00)                 67‐5291‐10‐00                           Special Operations             500.00                                        500.00                                                           ‐                        500.00                  67‐5292‐10‐00                           PD Seizure Expense                                                          200.00                                ‐                        (200.00)                 Subtotal object ‐ 0  59,200.00                                 59,200.00                      217,637.46        68.00               367.63                  (158,437.46)        Program number:                                     59,200.00                                 59,200.00                      217,637.46        68.00               367.63                  (158,437.46)        Department number:   10  Administrative                 59,200.00                                 59,200.00                      217,637.46        68.00               367.63                  (158,437.46)                        Expense                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐ 59,200.00                                 59,200.00                      217,637.46        68.00               367.63                  (158,437.46)        Fund number:   67  Special Revenue‐Donations      2,800.00                                     2,800.00                        (13,786.03)         (6,321.95)         ‐‐‐16,586.03            73‐5160‐10‐00                           Health Insurance                                                            21.32                                  ‐                        (21.32)                   Subtotal object ‐ 0                                               21.32                                  ‐                        (21.32)                  Program number:                                                                                  21.32                                  ‐                        (21.32)                  Department number:   10  Administration                                                              21.32                                  ‐                        (21.32)                                 Expense                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐                                               21.32                                  ‐                        (21.32)                  Fund number:   73  Empl'ee Health Trust Fund                                                   21.32                                  ‐                        (21.32)                   75‐4530‐10‐00                           Contributions                                                               (105,000.00)                      ‐                        105,000.00          75‐4611‐10‐00                           Interest‐2004 Bond             (1,000.00)                                   (1,000.00)                      (1,850.93)           (172.04)           185.09                  850.93                  75‐4612‐10‐00                           Interest‐2006 Bond             (1,000.00)                                   (1,000.00)                      (245.30)                               24.53                    (754.70)                 75‐4613‐10‐00                           Interest 2008 Bond             (1,000.00)                                   (1,000.00)                      (13,940.19)         (1,152.35)         ‐‐‐12,940.19            75‐4615‐10‐00                           Interest‐2011 Refd Bond        (70.00)                                         (70.00)                                                            ‐                        (70.00)                   75‐4616‐10‐00                          Interest 2012 GO Bond          (5,000.00)                                   (5,000.00)                      (9,929.24)           (916.16)           198.59                  4,929.24               75‐4999‐10‐00                           Bond Proceeds                  (1,965,000.00)                          (1,965,000.00)             (1,000,000.00)                  50.89                    (965,000.00)         Subtotal object ‐ 0  (1,973,070.00)                          (1,973,070.00)             (1,130,965.66)   (2,240.55)        57.32                    (842,104.34)        Program number:                                     (1,973,070.00)                          (1,973,070.00)             (1,130,965.66)   (2,240.55)        57.32                    (842,104.34)        Department number:   10  Capital Projects               (1,973,070.00)                          (1,973,070.00)             (1,130,965.66)   (2,240.55)        57.32                    (842,104.34)                        Revenue                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐ (1,973,070.00)                          (1,973,070.00)             (1,130,965.66)   (2,240.55)        57.32                    (842,104.34)         75‐5110‐10‐00                           Salaries & Wages               92,820.00                                 92,820.00                      78,474.92          6,929.48         84.55                    14,345.08            75‐5140‐10‐00                           Salaries ‐ Longevity           459.00                                        459.00                                                           ‐                        459.00                  75‐5141‐10‐00                           Salary ‐ Incentive             300.00                                        300.00                                                           ‐                        300.00                  75‐5145‐10‐00                           Social Security Expense        5,802.00                                     5,802.00                        4,689.86             403.88             80.83                    1,112.14               75‐5150‐10‐00                           Medicare Expense               1,357.00                                     1,357.00                        1,096.82             94.46               80.83                    260.18                  75‐5155‐10‐00                           SUTA Expense                   93.00                                          93.00                              (45.00)                                 (48.39)                   138.00                  75‐5160‐10‐00                           Health Insurance               5,400.00                                     5,400.00                        5,877.32             1,054.76         108.84                  (477.32)                 75‐5165‐10‐00                           Dental Insurance               360.00                                        360.00                           242.82                25.56               67.45                    117.18                  75‐5170‐10‐00                           Life Insurance/AD&D            114.00                                        114.00                           82.35                  7.88                 72.24                    31.65                    75‐5175‐10‐00                           Liability (TML) Workers' Comp  118.00                                        118.00                           145.67                                123.45                  (27.67)                   75‐5180‐10‐00                           TMRS Expense                   9,826.00                                     9,826.00                        8,380.08             744.22             85.29                    1,445.92               75‐5185‐10‐00                           Long Term/Short Term Disabilit 173.00                                        173.00                                                           ‐                        173.00                  75‐5186‐10‐00                           WELLE‐Wellness Prog Reimb‐Empl 420.00                                        420.00                                                           ‐                        420.00                 36 TOWN OF PROSPER, TEXASMONTHLY FINANCIAL REPORT‐‐ALL FUNDSAUGUST 2014COMPARE TO 91.67%Current Current Currrent Current Current Current  Year Year Year YTD Month Remaining Account Number  Description Adopted BudgetAmendmentsAmended BudgetActualActualPercent YTDBudget 75‐5212‐10‐00                           Building Supplies                                                              42.15                                   ‐                        (42.15)                   75‐5412‐10‐00                           Professional Serv‐2006 Bond                                                    15,373.75                           ‐                        (15,373.75)           75‐5419‐10‐00                           Professional Services                                                          35,290.00                         ‐                        (35,290.00)           75‐5419‐10‐00‐1205‐ST                    Professional Services                                                       182.60                                ‐                        (182.60)                 75‐5419‐10‐00‐1207‐ST                    Professional Services                                                       175.00                                ‐                        (175.00)                 75‐5419‐10‐00‐1304‐PK                    Professional Services                                                       166.60                                ‐                        (166.60)                 75‐5419‐10‐00‐1401‐FC                    Professional Services                                                       36,540.00          11,340.00       ‐                        (36,540.00)           75‐5419‐10‐00‐1402‐FC                    Professional Services                                                       1,200.00                             ‐                        (1,200.00)             75‐5419‐10‐00‐1405‐ST                    Professional Services                                                       41,625.00                         ‐                        (41,625.00)           75‐5419‐10‐00‐1408‐TR                    Professional Services                                                       2,178.40             2,178.40         ‐                        (2,178.40)             75‐5419‐10‐00‐1411‐TR                    Professional Services                                                       6,420.00                             ‐                        (6,420.00)             75‐5520‐10‐00                           Telephone Expense                                                           853.09                                ‐                        (853.09)                 75‐5533‐10‐00                           Mileage Expense                                                             2,672.20                             ‐                        (2,672.20)             75‐6112‐10‐00                           Capital Expenditures‐2006 Bond                                               3,411.25                             ‐                        (3,411.25)             75‐6113‐10‐00                           Capital Expenditure 2008 Bond                                                2,309,666.96     416.23              ‐                        (2,309,666.96)     75‐6116‐10‐00                           Capital Expenditure ‐ WS Prjts                                              1,100.00                             ‐                        (1,100.00)             75‐6610‐10‐00                           Construction                   4,662,758.00                            4,662,758.00                                               ‐                        4,662,758.00       75‐6610‐10‐00‐1205‐ST                    Construction                                                                   265,766.26                       ‐                        (265,766.26)         75‐6610‐10‐00‐1304‐PK                    Construction                                                                241,060.25        132,348.50     ‐                        (241,060.25)         75‐6610‐10‐00‐1404‐PK                    Construction                                                                384,930.00                       ‐                        (384,930.00)         75‐6610‐10‐00‐1407‐ST                    Construction                                                                   19,531.80                         ‐                        (19,531.80)           Subtotal object ‐ 0  4,780,000.00                            4,780,000.00                3,467,130.15     155,543.37     72.53                    1,312,869.85      Program number:                                     4,780,000.00                            4,780,000.00                3,467,130.15     155,543.37     72.53                    1,312,869.85      Department number:   10  Capital Projects               4,780,000.00                            4,780,000.00                3,467,130.15     155,543.37     72.53                    1,312,869.85                      Expense                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐ 4,780,000.00                            4,780,000.00                3,467,130.15     155,543.37     72.53                    1,312,869.85      Fund number:   75  Capital Projects               2,806,930.00                            2,806,930.00                2,336,164.49     153,302.82     83.23                    470,765.51          76‐4610‐10‐00                           Interest Income                (50,000.00)                                 (50,000.00)                    (33,609.88)         (3,056.67)        67.22                    (16,390.12)           76‐4996‐10‐00                           Transfers In                                  (3,000,000.00)          (3,000,000.00)             (3,000,000.00)                  100.00                                   76‐4999‐10‐00                           Bond Proceeds                  (1,000,000.00)           (12,570,000.00)       (13,570,000.00)           (12,570,000.00)                92.63                    (1,000,000.00)     Subtotal object ‐ 0  (1,050,000.00)           (15,570,000.00)       (16,620,000.00)           (15,603,609.88) (3,056.67)        93.89                    (1,016,390.12)    Program number:                                     (1,050,000.00)           (15,570,000.00)       (16,620,000.00)           (15,603,609.88) (3,056.67)        93.89                    (1,016,390.12)    Department number:   10  Capital Projects‐W/S           (1,050,000.00)           (15,570,000.00)       (16,620,000.00)           (15,603,609.88) (3,056.67)        93.89                    (1,016,390.12)                    Revenue                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐ (1,050,000.00)           (15,570,000.00)       (16,620,000.00)           (15,603,609.88) (3,056.67)        93.89                    (1,016,390.12)     76‐5419‐10‐00                           Professional Services                          15,570,000.00         15,570,000.00             15,578,922.00                 100.06                  (8,922.00)             76‐5419‐10‐00‐0407‐WA                    Professional Services                                                       1,600.00             1,600.00         ‐                        (1,600.00)             76‐6610‐10‐00                           Construction                   1,000,000.00                            1,000,000.00                                               ‐                        1,000,000.00       76‐6610‐10‐00‐1202‐WA                    Construction                                                                   156,150.82                       ‐                        (156,150.82)         76‐6610‐10‐00‐1203‐SW                    Construction                                                                   3,327.30                             ‐                        (3,327.30)             76‐6610‐10‐00‐1203‐WA                    Construction                                                                5,428.75                             ‐                        (5,428.75)             76‐6610‐10‐00‐1204‐WA                    Construction                                                                3,219,808.51     74,760.79        ‐                        (3,219,808.51)     Subtotal object ‐ 0  1,000,000.00             15,570,000.00         16,570,000.00             18,965,237.38  76,360.79       114.46                  (2,395,237.38)    Program number:                                     1,000,000.00             15,570,000.00         16,570,000.00             18,965,237.38  76,360.79       114.46                  (2,395,237.38)    Department number:   10  Capital Projects‐W/S           1,000,000.00             15,570,000.00         16,570,000.00             18,965,237.38  76,360.79       114.46                  (2,395,237.38)                    Expense                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐ 1,000,000.00             15,570,000.00         16,570,000.00             18,965,237.38  76,360.79       114.46                  (2,395,237.38)    Fund number:   76  Capital Projects ‐ Water/Sewer (50,000.00)                                (50,000.00)                    3,361,627.50     73,304.12        ‐‐‐(3,411,627.50)     80‐4120‐65‐00                           Sales Taxes ‐ EDC              (675,000.00)                              (675,000.00)                  (830,880.83)       (92,842.90)      123.09                  155,880.83          80‐4610‐65‐00                           Interest Income                (12,000.00)                                (12,000.00)                    (17,326.29)         (1,765.03)        144.39                  5,326.29              37 TOWN OF PROSPER, TEXASMONTHLY FINANCIAL REPORT‐‐ALL FUNDSAUGUST 2014COMPARE TO 91.67%Current Current Currrent Current Current Current  Year Year Year YTD Month Remaining Account Number  Description Adopted BudgetAmendmentsAmended BudgetActualActualPercent YTDBudget 80‐4910‐65‐00                           Other Revenue                                                                  (4,624.12)                            ‐                        4,624.12               Subtotal object ‐ 0  (687,000.00)                              (687,000.00)                  (852,831.24)       (94,607.93)      124.14                  165,831.24         Program number:                                     (687,000.00)                              (687,000.00)                  (852,831.24)       (94,607.93)      124.14                  165,831.24         Department number:   65  Economic Development           (687,000.00)                              (687,000.00)                  (852,831.24)       (94,607.93)      124.14                  165,831.24                         Revenue                        Subtotal ‐ ‐ ‐ ‐ ‐ ‐ (687,000.00)                              (687,000.00)                  (852,831.24)       (94,607.93)      124.14                  165,831.24          80‐5110‐65‐00                           Salaries & Wages               229,000.00                               229,000.00                   201,790.43        17,753.50       88.12                    27,209.57            80‐5115‐65‐00                           Salaries ‐ Overtime                                                            487.49                                 ‐                        (487.49)                 80‐5140‐65‐00                           Salaries ‐ Longevity Pay       260.00                                        260.00                           65.00                                  25.00                    195.00                  80‐5142‐65‐00                           Car Allowance                  6,000.00                                     6,000.00                        5,284.64             461.54             88.08                    715.36                  80‐5143‐65‐00                           Cell Phone Allowance                          3,510.00                   3,510.00                        3,330.00             180.00             94.87                    180.00                  80‐5145‐65‐00                           Social Security Expense        14,570.00                                 14,570.00                      11,312.04          1,088.58         77.64                    3,257.96               80‐5150‐65‐00                           Medicare Expense               3,410.00                                     3,410.00                        2,936.69             254.58             86.12                    473.31                  80‐5155‐65‐00                           SUTA Expense                   27.00                          823.00                      850.00                           387.00                                45.53                    463.00                  80‐5160‐65‐00                           Health Insurance               11,160.00                                 11,160.00                      15,577.33          2,594.60         139.58                  (4,417.33)             80‐5165‐65‐00                           Dental Insurance               900.00                                        900.00                           761.05                76.68               84.56                    138.95                  80‐5170‐65‐00                           Life Insurance/AD&D            25.00                          275.00                      300.00                           343.87                45.82               114.62                  (43.87)                   80‐5175‐65‐00                           Liability (TML) Workers' Comp  500.00                        500.00                      1,000.00                        509.63                                50.96                    490.37                  80‐5176‐65‐00                           TML Prop. & Liab Insurance     1,000.00                     (237.00)                     763.00                           763.10                                100.01                  (0.10)                     80‐5180‐65‐00                           TMRS Expense                   24,675.00                                 24,675.00                      22,400.88          1,983.15         90.78                    2,274.12               80‐5185‐65‐00                           Long Term/Short Term Disabilit 564.00                                        564.00                           448.40                91.20               79.50                    115.60                  80‐5186‐65‐00                           WELLE‐Wellness Prog Reimb‐Empl                                               698.25                70.00               ‐                        (698.25)                 80‐5189‐65‐00                           Administrative Fees            2,400.00                                     2,400.00                        2,200.00             200.00             91.67                    200.00                  80‐5190‐65‐00                           Contract Labor                 4,500.00                     (1,200.00)                  3,300.00                        3,060.00             425.00             92.73                    240.00                  80‐5191‐65‐00                           Hiring Cost                    300.00                                        300.00                           40.00                                  13.33                    260.00                  80‐5210‐65‐00                           Office Supplies                2,000.00                     601.00                      2,601.00                        2,297.58                             88.33                    303.42                  80‐5212‐65‐00                           Building Supplies              500.00                        70.00                         570.00                           567.37                                99.54                    2.63                       80‐5220‐65‐00                           Office Equipment               3,500.00                     200.00                      3,700.00                        3,693.52                             99.83                    6.48                       80‐5230‐65‐00                           Dues,Fees,& Subscriptions      4,700.00                     300.00                      5,000.00                        4,958.37             39.00               99.17                    41.63                    80‐5240‐65‐00                           Postage and Delivery           2,000.00                     (1,500.00)                  500.00                           314.47                                62.89                    185.53                  80‐5265‐65‐00                           Promotional Expense            35,000.00                  3,000.00                   38,000.00                      37,709.27                         99.24                    290.73                  80‐5280‐65‐00                           Printing and Reproduction      2,000.00                     400.00                      2,400.00                        2,232.47                             93.02                    167.53                  80‐5290‐65‐00                           Miscellaneous Expense                                                       30.29                                  ‐                        (30.29)                   80‐5305‐65‐00                           Chapt 380 Program Grant Exp                                                  7,107.00                             ‐                        (7,107.00)             80‐5310‐65‐00                           Rental Expense                 30,000.00                  8,865.00                   38,865.00                      35,321.43          3,543.54         90.88                    3,543.57               80‐5330‐65‐00                           Copier Expense                 3,500.00                                     3,500.00                        3,132.72             411.08             89.51                    367.28                  80‐5340‐65‐00                           Building Repairs               200.00                                        200.00                                                           ‐                        200.00                 38 Page 1 of 2 To: Mayor and Town Council From: Robyn Battle, Town Secretary Through: Harlan Jefferson, Town Manager Re: Town Council Meeting – September 23, 2014 Agenda Item: Consider and act upon the appointment of a Municipal Judge, and authorize the Mayor to execute an agreement for same. Description of Agenda Item: Article IV, Section 4.03 of the Town Charter requires the Town Council to appoint a Municipal Judge by the affirmative vote of a majority of the full membership of the Town Council. The Municipal Judge is appointed to a term of two years, and may be appointed to additional consecutive terms. If reappointed, the Judge’s new term will begin on October 1, 2014, and end on September 30, 2016. Judge David Moore has been the Municipal Judge for the Town of Prosper for fifteen years, and has served as Municipal Judge for various communities in Collin County and Denton County for the past twenty-one years. Judge Moore has respectfully requested in an email to the Town Council to continue serving as the Municipal Judge for the Town of Prosper. The compensation for the Municipal Judge is determined by the Town Council. Judge Moore has been paid $375 per court session since 2006. Prior to that time, he was paid $275 per court session. Judge Moore has respectfully requested an increase in his compensation to $400 per court session, which is reflected in the attached agreement. Budget Impact: Compensation for the Municipal Judge is a budgeted item, and is paid from the Judicial Services Account. Legal Obligations and Review: Terrence Welch of Brown & Hofmeister, L.L.P., has reviewed the proposed agreement as to form and legality. Attached Documents: 1. Agreement Town Staff Recommendation: Town staff recommends the reappointment of Judge David Moore as the Municipal Judge for the Town of Prosper for a two-year term, and authorizing the Mayor to execute an agreement for same. Prosper is a place where everyone matters. ADMINISTRATION Item 6c Page 2 of 2 Proposed Motion: I move to reappoint Judge David Moore as the Municipal Judge for the Town of Prosper for a two-year term, and authorize the Mayor to execute an agreement for same. Item 6c MUNICIPAL COURT JUDGE AGREEMENT – Page 1 MUNICIPAL COURT JUDGE AGREEMENT On or about September 23, 2014, the Mayor of the Town of Prosper, with the concurrence of the Town Council for the Town of Prosper (“Town”), reappointed David Moore to serve as the Municipal Court Judge (“Judge”) for the Town. This Agreement (“Agreement”) shall become effective on October 1, 2014, subject to the following terms and conditions for such professional services. Section 1. Appointment and Term. The Judge is appointed in accordance with Section 4.03 of the Town Charter, and upon majority vote of the full Town Council. The Judge shall serve a term of two (2) years, beginning on October 1, 2014, and concluding on September 30, 2106. Section 2. Duties. a. The Judge shall perform the functions and duties specified in the applicable sections of the Town Charter and Town Ordinances, and shall perform such other legally permissible and proper duties and functions as the Town shall assign from time to time. Upon request, the Judge shall provide the Town Council with periodic updates of matters in the Prosper Municipal Court, either in writing or in person at scheduled Town Council meetings. b. The Judge shall perform all services and duties customarily performed by a judge of a municipal court in the State of Texas. c. The Judge is required to keep abreast of state law and local ordinances, including state- mandated fees for the Prosper Municipal Court. Although a recognized function of judicial discretion, the Judge shall endeavor to enforce the law consistently and within suggested state guidelines. The Judge shall apply the law and enter judgments in accordance with State law and local ordinances, shall abide by all mandatory provisions of the law, and shall not create or apply exceptions where none exist under law. Judicial discretion shall only be applied where allowed under law. d. The Judge shall operate within the docket schedule prepared and coordinated by the Judge, the Court Administrator, the Municipal Court Prosecutor, the Town Attorney and the Town Manager, or designees thereof. The Judge shall timely perform all duties, including, but not limited to, the dockets set forth in the docket schedule. Section 3. Applicable Terms and Conditions; Termination. a. The Judge shall be, at all times and for all purposes, an independent contractor of the Town, as that term is defined by Texas legal authority. The Judge agrees that no property right shall be created by the execution of this Agreement. b. The Judge shall serve at the pleasure of the Town Council. This Agreement and the Judge’s services may be terminated at any time by the Town Council, with or without cause, and with or without notice. Section 4. Municipal Court. Item 6c MUNICIPAL COURT JUDGE AGREEMENT – Page 2 a. Court shall commence promptly for scheduled docket times on designated court dates. The Judge shall make every effort to take the bench and convene court dockets at the designated docket time. b. Court shall convene the first, third and fourth Thursday of every month, unless otherwise noted in advance and in writing, after consultation with the Court Administrator and the Municipal Court Prosecutor. Section 5. Compensation and Evaluation. a. As compensation for all required services, and as outlined above, the Town agrees to pay to the Judge according to a rate-based/flat fee compensation plan. The Judge will receive a fee of Four Hundred and No/100 Dollars ($400.00) for each Municipal Court session. b. The Judge shall send an invoice to the Town once per month not later than the fifth day of each month. The invoice shall indicate each date that the Judge performed a compensable duty outlined in Section 5(a), above, the duty performed, and the applicable fee. The invoice shall also provide a total amount for the month. c. The Town shall pay the Judge once per month within twenty-one (21) days from the date the invoice is received by the Town unless the invoice is disputed by the Town, in which instance the Town may withhold the amount(s) of the disputed charges until such dispute is settled. d. The Town Council will endeavor to periodically evaluate the Judge. e. The Town understands and agrees that certain judicial training is mandated by the State of Texas for the Judge. Such training and expenses associated with such training, and payment therefor, shall be coordinated with the Town’s Finance Director in advance of any such training. Section 6. General Provisions. a. The text herein, or as amended hereafter, in writing, by agreement of the Town and the Judge, shall constitute the entire agreement between the parties. b. This Agreement shall become effective on October 1, 2014. c. This Agreement shall be governed by the laws of the State of Texas and venue for any proceeding related to this Agreement shall be in Collin County, Texas. d. If any provision, or any portion thereof, contained in this Agreement is held to be unconstitutional, invalid, or unenforceable, the remainder of this Agreement, or portion thereof, shall be deemed severable, shall not be affected, and shall remain in full force and effect. ACKNOWLEDGED AND ACCEPTED: Item 6c MUNICIPAL COURT JUDGE AGREEMENT – Page 3 __________________________________ __________________________________ David Moore Ray Smith, Mayor Town of Prosper, Texas __________________________________ __________________________________ Date Signed Date Signed Item 6c Page 1 of 1 To: Mayor and Town Council From: Robyn Battle, Town Secretary Through: Harlan Jefferson, Town Manager Re: Town Council Meeting – September 23, 2014 Agenda Item: Consider and act upon a resolution designating The Prosper Press as the official newspaper of the Town of Prosper for Fiscal Year 2014-2015. Description of Agenda Item: Section 2051.049 of the Texas Government Code provides that the Town Council shall select one or more newspapers to publish notices, and Section 11.02 of the Town Charter states that the Town Council shall annually declare an official newspaper of general circulation in the Town. The Prosper Press meets these requirements for the purpose of publishing ordinances, election notices, public hearing notices, and other notices required by ordinance, the Town Charter and state law. Legal Obligations and Review: The proposed resolution is a standard format previously approved by the Town Attorney. Attached Documents: 1. Resolution Town Staff Recommendation: Town staff recommends approval of the proposed resolution. Proposed Motion: I move to adopt a resolution designating The Prosper Press as the official newspaper of the Town of Prosper for Fiscal Year 2014-2015. Prosper is a place where everyone matters. ADMINISTRATION Item 6d TOWN OF PROSPER, TEXAS RESOLUTION NO. 14-__ A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, DESIGNATING THE PROSPER PRESS AS THE OFFICIAL NEWSPAPER OF THE TOWN OF PROSPER, TEXAS, FOR FISCAL YEAR 2014-2015. WHEREAS, Section 11.02 of the Prosper Town Charter provides that the Town Council shall declare annually an official newspaper of general circulation in the Town. All ordinances, notices and other matters required by the Charter, Town ordinance, or the Constitution and laws of the State of Texas shall be published in the official newspaper; and WHEREAS, Section 2051.049 of the Texas Government Code provides that the Town Council shall select one or more newspapers to publish notices; and WHEREAS, the Town Council of the Town of Prosper desires to designate the official public newspaper of the Town. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, THAT: SECTION 1 The Town Council of the Town of Prosper hereby designates The Prosper Press, a public newspaper in and of the Town of Prosper, Texas, as the official newspaper of said Town, the same to continue as such until another is selected, and shall cause to be published therein all ordinances, notices and other matters required by law or by ordinance to be published. SECTION 2 This Resolution shall become effective immediately upon its passage. DULY PASSED AND APPROVED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, ON THIS THE 23TH DAY OF SEPTEMBER, 2014. _____________________________ Ray Smith, Mayor ATTEST: _________________________________ Robyn Battle, Town Secretary APPROVED AS TO FORM AND LEGALITY: _________________________________ Terrence S. Welch, Town Attorney Item 6d Page 1 of 2 Prosper is a place where everyone matters. To: Mayor and Town Council From: Doug Kowalski, Chief of Police Through: Harlan Jefferson, Town Manager Re: Town Council Meeting – September 23, 2014 Agenda Item: Consider and act upon approving an Interlocal Agreement between Collin County and the Town of Prosper, related to child abuse, investigation, and law enforcement services; and authorizing the Town Manager to execute same. Description of Agenda Item: The Town of Prosper has worked with the Collin County Child Abuse Task Force for a number of years through an Interlocal Agreement that provides the Town with assistance with Special Crimes, which means criminal offenses, relating directly or indirectly, whereby the victim is less than 17 years of age and the crime is determined to be a State Jail Felony or above. Lower offenses may be worked with the approval of both parties. The County agrees to provide all law enforcement services relating to the above listed Special Crimes. The Town shall pay for Sexual Assault Exams (normally, these fees are reimbursed to the Town by the State of Texas), if required, in addition to the annual Law Enforcement Service Charge. Additional unusual investigative fees, upon Town approval in each case, may be charged, if required, for prosecution. The current agreement for these services expires on September 30, 2014. The term of the new agreement is five years, effective October 1, 2014, through September 30, 2019. Budget Impact: The annual fee for services under this agreement is $6,000, and will be funded by 10-5480-20, Contracted Services. Subsequent annual expenditures will be subject to appropriations granted in future fiscal years. Legal Obligations and Review: Terrence Welch of Brown & Hofmeister, L.L.P., has reviewed the agreement as to form and legality. Attached Documents: 1. Interlocal Agreement Town Staff Recommendation: Town staff recommends approval of the Interlocal Agreement between Collin County and the Town of Prosper, related to child abuse, investigation, and law enforcement services; and authorizing the Town Manager to execute same. POLICE Item 6e Page 2 of 2 Proposed Motion: I move to approve the Interlocal Agreement between Collin County and the Town of Prosper, related to child abuse, investigation, and law enforcement services; and authorize the Town Manager to execute same. Item 6e INTERLOCAL AGREEMENT: CHILD ABUSE, INVESTIGATION SERVICES, LAW ENFORCEMENT SERVICES THIS AGREEMENT is entered into on October 1, 2014, by and between the Town of Prosper (the “Town”) and Collin County, a political subdivision of the State of Texas (the “County”). Recitals WHEREAS, County performs law enforcement functions within Collin County. WHEREAS, the Town desires to obtain certain law enforcement services from the County that the Town is authorized to provide. WHEREAS, the Interlocal Cooperation Act, Chapter 791 of the Texas Government Code authorizes units of local government to contract with one or more units of local government to perform government functions and services; and NOW, THEREFORE, in consideration of the mutual promises and benefits contained herein, and for other valuable consideration, the receipt and sufficiency of which are hereby acknowledged the Parties agree as follows: Article I Definitions 1.01 Law Enforcement Services The term “Law Enforcement Services” means all services necessary for the County to provide the reporting, investigating and filing charges for special crimes. 1.02 Special Crimes The term “Special Crimes” means criminal offenses, relating directly or indirectly, whereby the victim is less than 17 years of age and the crime is determined to be a State Jail Felony or above. Lower offenses may be worked with the approval of both parties. Article II Term 2.01 Term The term of this Agreement shall commence on October 1, 2014, and shall continue in full force and effect for a period of five (5) years through September 30, 2019. 2.02 Termination Either party may terminate this Agreement by giving ninety (90) days written notice to the other party. The parties agree that this Agreement will terminate immediately should the Town not have an operating Police Force. Article III Services and Service Fees Attachment 1 3.01 Services The County agrees to provide all law enforcement services relating to Special Crimes as described in Section 1.02 of this Agreement. Town shall pay for Sexual Assault Exams. Normally, these fees are reimbursed to the Town, by the State of Texas, if required, in addition to the fees annotated in Section 5.01: Law Enforcement Service Charge. Additional unusual investigative fees, upon Town approval in each case, may be charged, if required, for prosecution. 3.02 Manner of Providing Services The Law Enforcement Services shall be provided by the County in the same manner and within the same response times as such services are provided by the County within its jurisdiction. 3.03 Use of Additional Personnel The County may utilize the services of individuals whose duties and responsibilities are related to detection, investigation and/or prosecution of violations associated with offenses described in Section 1.02 of this Agreement. Article IV Exclusivity of Service The parties agree that the County may contract to perform services similar or identical to those specified in this Agreement for such additional governmental or public entities as the County, in its sole discretion, sees fit. Article V Compensation 5.01 Law Enforcement Service Charge The payment is based upon the population estimates of the Town and that population is based on the most recently published figures obtained from the North Central Texas Council of Governments. Law Enforcement Fees may be adjusted within the five (5) year period, as needed, if deemed necessary due to population increase. On an annual basis, the Town will pay $6,000.00 to the County for providing the above mentioned services. The Town will continue payment for any and all charges for services not described in this Agreement. County will invoice Town each year for the total amount due. Article VI Notices 6.01 Unless otherwise specified, all communications provided for in this Agreement shall be in writing and shall be deemed delivered whether actually received or not forty-eight (48) hours after deposit in the United Sates mail, first class, registered or certified, return receipt requested, with proper postage prepaid or immediately when delivered in person. 6.02 All communications provided for in this Agreement shall be addressed as follows: if to the County, Copy to: County Purchasing Agent Purchasing Department 2300 Bloomdale Road, Suite 3160 McKinney, TX 75071 if to the Town, to: Town Manager Town of Prosper P.O. Box 307 Prosper, TX 75078 Attachment 1 Or, to such person at such other address as may from time to time be specified in a notice given as provided in this Section 6. Article VII Miscellaneous 7.01 Civil Liability Any civil liability relating to the furnishing of services under this Agreement shall be the responsibility of the Town. The parties agree that the County shall be acting as agent for the Town in performing the services contemplated by this Agreement. The Town shall hold the County free and harmless from any obligation, costs, claims, judgments, attorneys’ fees, attachments, and other such liabilities arising from or growing out of the services rendered to the Town pursuant to the terms of this Agreement or in any way connected with the rendering of said services, except when the same shall arise because of the willful misconduct or culpable negligence of the County, and the County is adjudged to be guilty of willful misconduct or culpable negligence by a court of competent jurisdiction. 7.02 Amendment This Agreement shall not be amended or modified other than in a written agreement signed by the parties. 7.03 Controlling Law This Agreement shall be deemed to be made under, governed by, and construed in accordance with, the laws of the State of Texas. 7.04 Captions The headings to the various sections of this Agreement have been inserted for convenient reference only and shall not modify, define, limit, or expand the express provision of this Agreement. 7.05 Counterparts This Agreement may be executed in counterparts, each of which, when taken separately, shall be deemed an original. 7.06 Exclusive Right to Enforce this Agreement The County and the Town have the exclusive right to bring suit to enforce this Agreement, and no other party may bring suit, as a third-party beneficiary or otherwise, to enforce this Agreement. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year first above written. “COUNTY” COLLIN COUNTY, TEXAS By: ____________________________ Title: County Judge Date: ___________________________ “TOWN” TOWN OF PROSPER, TEXAS By: ____________________________ Title: Town Manager Date: ____________________________ Attachment 1 Page 1 of 3 To: Mayor and Town Council From: Julie Shivers, Recreation Services Coordinator Through: Harlan Jefferson, Town Manager Re: Town Council Meeting – September 23, 2014 Agenda Item: Consider and act upon an ordinance amending Section XIII “Parks and Recreation User Fees" of Appendix A "Fee Schedule" of the Town's Code of Ordinances by amending subsection (a) the field user fees. Description of Agenda Item: The Town of Prosper current field user fee structure:  A $5 per player fee per season for Prosper Youth Sports Association (PYSA), Prosper Area Soccer Association (PASO), Prosper Little League (PLL) and teams whose rosters are comprised of 80% or more of PISD enrolled students.  A $30 per hour athletic field user fee with an additional $15 per hour for use of the field lights shall be required for all other users. Town staff conducted a survey of several surrounding cities including Coppell, Plano, Denton, Allen, McKinney, Little Elm, Frisco, and Southlake. In compiling the data, staff found that the user fees vary across the area. Town staff met with the sport leagues on May 12, 2014, to discuss the idea of changing the current field user fee structure. Staff also followed up with the Prosper Youth Sports Commission (PYSC) on June 9, 2014, to get more input. The group overall was for some increase in user fees but input varied regarding a resident/non-resident fee. A consensus occurred on different fees for PYSC sports (Town co-sponsored) verses any non co-sponsored team, which is typical for all other municipalities. Prosper is a place where everyone matters. PARKS & RECREATION Item 6f Page 2 of 3 On August 12, 2014, staff presented information at the Town Council meeting. Town Council recommended the following user fee structure for the Town of Prosper: On September 2, 2014, staff met with all the sport leagues to discuss the proposed changes. The following changes to the fee structure were recommended: User Fees Per Season Co-Sponsored Organization (League Boundaries) Co-Sponsored Organization (Non-League Boundaries) Resident, Non Co-Sponsored Non-Resident, Non Co-Sponsored Per Player Rate $ 10.00 $ 30.00 N/A N/A Hourly Field Usage Rental Rate $ 0.00 $ 0.00 $ 30.00 $ 45.00 Hourly Field Light Rate $ 0.00 $ 0.00 $ 15.00 $ 15.00 At the September 9, 2014, Town Council meeting, council tabled the item in order for staff to update the ordinance to reflect the new fee structure proposed above by the sports leagues and return to the September 23, 2014, Town Council meeting for final approval. The effective date of the proposed ordinance will be October 1, 2014; therefore implementation would begin prior to the Spring 2015 season. The Co-Sponsored league boundary structure is proposed to stay in effect until October 1, 2016, to allow the sports associations to reformat their boundary to only include Town of Prosper Residents and PISD boundaries. At that time, Town staff will coordinate with the Co- Sponsored organizations on two potential changes to the field user fees to differentiate between resident and/or PISD and non-resident and/or non-PISD. User Fees Per Season Co-Sponsored (Resident/ PISD) Co-Sponsored (Non-Resident/ Non-PISD) Resident, Non Co-Sponsored Non-Resident, Non Co-Sponsored Per Player Rate $ 10.00 $ 20.00 N/A N/A Hourly Field Usage Rental Rate $ 0.00 $ 0.00 $ 30.00 $ 45.00 Hourly Field Light Rate $ 0.00 $ 0.00 $ 15.00 $ 15.00 Item 6f Page 3 of 3 Budget Impact: The user fees help recover a portion of field maintenance costs. Legal Obligations and Review: Terrence Welch of Brown & Hofmeister, L.L.P., has reviewed the ordinance as to form and legality. Attached Documents: 1. Ordinance Parks and Recreation Board Recommendation: At the June 12, 2014, PARBd meeting, the Board recommended for co-sponsored leagues a resident per player/season fee, non-resident fee of $10 more, and the hourly light fee of $15. Town Staff Recommendation: Town staff recommends that the Town Council approve an ordinance amending Section XIII, “Parks and Recreation User Fees," of Appendix A to the Town's Code of Ordinances by amending subsection (a) the field user fees. Proposed Motion: I move to approve an ordinance amending Section XIII, “Parks and Recreation User Fees," of Appendix A to the Town's Code of Ordinances by amending subsection (a) the field user fees. Item 6f TOWN OF PROSPER, TEXAS ORDINANCE NO. 14-__ AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, REPEALING EXISTING SUBSECTION (A) OF SECTION XIII, “PARKS AND RECREATION USER FEES,” OF APPENDIX A TO THE TOWN’S CODE OF ORDINANCES AND REPLACING THEM WITH A NEW SUBSECTION (A) RELATIVE TO ATHLETIC FIELD USER FEES; 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, the Town Council of the Town of Prosper, Texas (“Town Council”), has investigated and determined that the field user fees should be amended; and WHEREAS, the Prosper Parks & Recreation Board has reviewed the proposed field user fees and has recommended adoption of the same by the Town Council; and WHEREAS, the Town Council hereby finds and determines that it will be advantageous, beneficial and in the best interests of the citizens of Prosper to amend the field user fees, as set forth below. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, THAT: SECTION 1 The findings set forth above are incorporated into the body of this Ordinance as if fully set forth herein. SECTION 2 From and after the effective date of this Ordinance, existing subsection (a) of Section XIII, “Parks and Recreation User Fees,” of Appendix A to the Town’s Code of Ordinances are hereby repealed and replaced with a new subsection (a), to read as follows: “Sec. XIII Parks & Recreation User Fees (a) Field User Fees. Prosper Youth Sport Commission leagues (co-sponsored leagues) – A ten dollar ($10) fee per player per season shall be assessed for all co-sponsored league participants who reside within league boundaries. A thirty dollar ($30) fee per player per season shall be assessed for all participants who reside outside league boundaries. Fees shall be paid in full prior to the use of any Town athletic field. The number of scheduled practices and games will be assigned based on the facility use agreement with the Town. For purposes of this Section, prior to the start of each season, each league subject to the Prosper Youth Sports Commission shall determine and define its boundaries. A thirty dollar ($30) per hour athletic field use fee with an additional fifteen dollar ($15) fee per hour for use of the field lights shall be required for non-co-sponsored resident teams comprised of eighty percent (80%) or more Town of Prosper resident participants. A forty-five dollar ($45) per hour athletic field use fee with an additional fifteen dollar ($15) per hour fee for use of the field lights shall be required for all other use. Item 6f Ordinance No. 14-__, Page 2 * * *” SECTION 3 All provisions of any ordinance in conflict with this Ordinance are hereby repealed to the extent they are in conflict; but such repeal shall not abate any pending prosecution for violation of the repealed ordinance, nor shall the repeal prevent a prosecution from being commenced for any violation if occurring prior to the repeal of the ordinance. Any remaining portion of conflicting ordinances shall remain in full force and effect. SECTION 4 If any section, subsection, sentence, clause or phrase of this Ordinance is for any reason held to be unconstitutional or invalid by a court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this Ordinance. 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. SECTION 5 This Ordinance shall take effect October 1, 2014, and be in full force from and after its passage and publication, as provided by the Revised Civil Statutes of the State of Texas and the Home Rule Charter of the Town of Prosper, Texas. DULY PASSED AND APPROVED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS ON THIS 23rd DAY OF SEPTEMBER, 2014. APPROVED: _________________________________________ Ray Smith, Mayor ATTEST: ___________________________________ Robyn Battle, Town Secretary APPROVED AS TO FORM AND LEGALITY: __________________________________ Terrence S. Welch, Town Attorney Item 6f Page 1 of 1 To: Mayor and Town Council From: Hulon T. Webb, Jr, P.E., Executive Director of Development and Community Services Through: Harlan Jefferson, Town Manager Re: Town Council Meeting – September 23, 2014 Agenda Item: Consider and act upon authorizing the Town Manager to execute a Settlement and Release Agreement between Oncor Electric Delivery Company LLC, and the Town of Prosper, Texas, related to the reimbursement for overbilling of unmetered street lights. Description of Agenda Item: Oncor and its predecessors have been billing the Town prior to the start of retail competition in January 2002, for providing electrical service to unmetered street lights in the Town of Prosper. Oncor has determined that the number and/or type and/or size of the street lights for which the Town has been billed have been inaccurate for a period of time. Since information is not readily available to determine the exact number, type and size of street lights provided by Oncor during the past, Oncor performed a survey of the number of existing street lights being serviced in the Town. From that estimate they determined that a total of 4 lights were being billed, but were not in service. Since the Energy Act of 2008 phased out Mercury Vapor Lights, Oncor is providing a refund for the total amount charged for the 4 lights since 2008. Budget Impact: Oncor will reimburse the Town $4,761.89, for the overbilling since 2008. Legal Obligations and Review: Terrence Welch of Brown & Hofmeister, L.L.P., has reviewed the agreement as to form and legality. Attached Documents: 1. Settlement and Release Agreement Town Staff Recommendation: Town staff recommends that the Town Council authorize the Town Manager to execute a Settlement and Release Agreement between Oncor Electric Delivery Company LLC, and the Town of Prosper, Texas, related to the reimbursement for overbilling of unmetered street lights. Proposed Motion: I move to authorize the Town Manager to execute a Settlement and Release Agreement between Oncor Electric Delivery Company LLC, and the Town of Prosper, Texas, related to the reimbursement for overbilling of unmetered street lights. Prosper is a place where everyone matters. ENGINEERING Item 6g 1 SETTLEMENT AND RELEASE AGREEMENT This Settlement and Release Agreement (the “Agreement”) is made and entered into as of _________ ___, 2014 (the “Effective Date”) by and between Oncor Electric Delivery Company LLC (“Oncor”) and the Town of Prosper, Texas (the “Town”). WHEREAS, Oncor and the Town agree that Oncor and its predecessors in interest have been billing – either directly to the Town prior to the start of retail competition in January 2002 or to retail electric providers serving the Town since the start of retail competition in January 2002 – for providing service to unmetered street lights (the “Street Lights”) for which the Town is the end-use customer; and WHEREAS, Oncor and the Town agree that Oncor’s billings have, for an undetermined period of time, been inaccurate with respect to the number and/or type and/or size of Street Lights for which the Town is the end-use customer; and WHEREAS, Oncor and the Town recognize that the information is not readily available to determine the exact number, type, and size of streetlights provided by Oncor during the past; and WHEREAS, the overbilling of street light numbers has resulted in Town paying excess charges not only for transmission and distribution service, but also for energy; and WHEREAS, Oncor and the Town wish to avoid the expense of proceedings at either the Public Utility Commission of Texas or state district court; and WHEREAS, Oncor wishes to avoid the expense Oncor would incur if it were required to cancel/rebill prior bills or invoices to the Town or to the Town’s retail electric provider(s). NOW, THEREFORE, in order to fully and finally resolve all disputes and claims arising out of or related to the billings by Oncor, Oncor’s predecessors in interest, the Town’s retail electric providers, and the affiliated companies of each, for electricity consumed by the Street Lights, and for the mutual covenants set forth in this Agreement, the adequacy and sufficiency of which is acknowledged, Oncor and the Town agree as follows: 1. PAYMENT TO THE TOWN No later than 30 days after the latest signature date set below, Oncor will pay the Town the sum of $4,761.89. Item 6g 2 2. RELEASE OF ONCOR AND ITS AFFILIATES, AND OF RETAIL ELECTRIC PROVIDERS WHO PROVIDED STREET LIGHT SERVICE TO THE TOWN The Town, on behalf of itself and its successors and assigns and any and all persons, entities or municipalities claiming by, through or under them, hereby RELEASES, DISCHARGES AND ACQUITS, forever and for all purposes, Oncor, its predecessors in interest, and each of their respective agents, employees, officers, directors, shareholders, partners, insurers, attorneys, legal representatives, successors, and assigns, as well as all affiliated companies, including TXU Energy Company LLC and its subsidiaries, as well as all retail electric providers from whom the Town has taken retail electric service, from and against any and all liability which they now have, have had, or may have, and all past, present and future actions, causes of action, claims, demands, damages, costs, expenses, compensation, losses, and fees of any kind or nature whatsoever, whether known or unknown, fixed or contingent, in law or in equity, whether asserted or unasserted, whether now existing or accruing in the future, arising out of or related to the calculation, reporting, billing or invoicing of charges to the Town for electric service for Street Lights through July 10, 2014. 3. AGREEMENT AS TO ACCURACY OF CURRENT STREET LIGHT BILLING INFORMATION Town does not dispute and agrees not to dispute that the current Street Light billing information being used by Oncor for the Town’s Street Lights, including but not limited to the number, types and sizes of Street Lights, as detailed on Attachment A, is accurate. 4. WARRANTY AS TO AUTHORITY Oncor and the Town each warrant that the person executing this Agreement on their behalf has the authority to bind the entity for whom such person signs this Agreement. 5. MISCELLANEOUS PROVISIONS A. The parties acknowledge and agree that the terms of this Agreement are all contractual and not mere recitals. B. The parties acknowledge that they have read this Agreement in its entirety, understand its terms, and that this Agreement is entered into voluntarily, without duress, and with full knowledge of its legal significance. Item 6g 3 C. This Agreement may not be modified in any manner, nor may any rights provided for herein be waived, except in an instrument in writing signed by each party. D. This Agreement shall be construed in accordance with the laws of the State of Texas. E. This Agreement, and any amendment hereto, may be executed in one or more counterparts. All of such counterparts shall constitute one and the same agreement. The parties expressly agree that any counterparts signed and delivered by electronic copy or facsimile shall be deemed original documents and shall legally bind the parties to the same extent as originals. IN WITNESS THEREOF, each party, by its duly authorized representative, has executed this Agreement as of the applicable date set forth below, and by such execution, giving the Agreement full force and effect as of the Effective Date. ONCOR ELECTRIC DELIVERY COMPANY LLC By: ____________________________________ Its: Vice President STATE OF TEXAS § COUNTY OF ___________ § This instrument was acknowledged before me on the _____day of ____________, 2014, by ____________________, of Oncor Electric Delivery Company LLC, on behalf of said entity. __________________________________________ Notary Public, State of Texas Item 6g 4 THE TOWN OF PROSPER, TEXAS By: ____________________________________ Its: Town Manager STATE OF TEXAS § COUNTY OF ___________ § This instrument was acknowledged before me on the _______ day of ______________, 2014, by Harlan Jefferson, Town Manager, on behalf of the Town of Prosper, Texas. __________________________________________ Notary Public, State of Texas Item 6g 5 ATTACHMENT A TOWN OF PROSPER STREET LIGHTING BILLING TABLE AS OF JULY 10, 2014 Account Description Count Last Run Wattage Type Schedule 6003181 PROSPER, TOWN OF (100,HP,A) 105 07/10/2014 100 HP A 9095601 PROSPER, TOWN OF (150,MH,A) 69 07/10/2014 150 MH A 8388584 PROSPER, TOWN OF (175,MH,A) 104 07/10/2014 175 MH A 4392556 PROSPER, TOWN OF (175,MV,A) 30 07/10/2014 175 MV A 8926310 PROSPER, TOWN OF (250,MH,A) 1 07/10/2014 250 MH A 9223817 PROSPER, TOWN OF (400,HP,A) 8 07/10/2014 400 HP A 4392587 PROSPER, TOWN OF (400,MV,A) 1 07/10/2014 400 MV A Item 6g Page 1 of 2 To: Mayor and Town Council From: Hulon T. Webb, Jr., P.E., Executive Director of Development and Community Services Through: Harlan Jefferson, Town Manager Re: Town Council Meeting – September 23, 2014 Agenda Item: Consider and act upon an ordinance repealing Section 1.04.001 “Time limit for speaking at certain meetings” of Article 1.04 “Boards, Commissions and Committees” of Chapter 1 “General Provisions” of the Town’s Code of Ordinances and replacing it with a new Division 1, entitled “Library Board” to provide Library Board’s number of members, terms of office, vacancies, selection of Chair and Vice-Chair, meetings, and power and authority. Description of Agenda Item: At the June 10, 2014, Town Council meeting, the Town Council approved a resolution approving Bylaws for the Prosper Library Board which added two additional members to the Library Board, for a total of seven members to be consistent with other Town Boards and Commissions. The seven members did not include a representative from the Prosper Independent School District and since the Prosper Community Library is currently located inside the Reynolds Middle School Library, the Town Council requested that the adopted Bylaws be amended to add an additional non-voting member to the Library Board. The Prosper Independent School District (PISD) will appoint the non-voting member to the Library Board to serve as a liaison between the Library Board and the PISD. The proposed ordinance also provides for the codification of the provisions related to the Library Board, which are currently found in the Library Board Bylaws, and to place the Library Board’s powers and authority into the Town’s Code of Ordinances. Legal Obligations and Review: Terrence Welch of Brown & Hofmeister, L.L.P., has reviewed the ordinance as to form and legality. Attached Documents: 1. Ordinance Town Staff Recommendation: Town staff recommends that the Town Council approve an ordinance repealing Section 1.04.001 “Time limit for speaking at certain meetings” of Article 1.04 “Boards, Commissions and Committees” of Chapter 1 “General Provisions” of the Town’s Code of Ordinances and replacing it with a new Division 1, entitled “Library Board” to provide Library Board’s number of members, terms of office, vacancies, selection of Chair and Vice-Chair, meetings, and power and authority. Prosper is a place where everyone matters. LIBRARY Item 6h Page 2 of 2 Proposed Motion: I move to approve an ordinance repealing Section 1.04.001 “Time limit for speaking at certain meetings” of Article 1.04 “Boards, Commissions and Committees” of Chapter 1 “General Provisions” of the Town’s Code of Ordinances and replacing it with a new Division 1, entitled “Library Board” to provide Library Board’s number of members, terms of office, vacancies, selection of Chair and Vice-Chair, meetings, and power and authority. Item 6h TOWN OF PROSPER, TEXAS ORDINANCE NO. 14-__ AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, REPEALING EXISTING SECTION 1.04.001, “TIME LIMIT FOR SPEAKING AT CERTAIN MEETINGS” OF ARTICLE 1.04, “BOARDS, COMMISSIONS AND COMMITTEES,” OF CHAPTER 1, “GENERAL PROVISIONS,” OF THE CODE OF ORDINANCES OF THE TOWN OF PROSPER, TEXAS, AND REPLACING IT WITH A NEW DIVISION 1, ENTITLED “LIBRARY BOARD” OF SAID ARTICLE AND CHAPTER; GENERALLY PROVIDING FOR THE LIBRARY BOARD’S NUMBER OF MEMBERS, TERMS OF OFFICE, VACANCIES, SELECTION OF CHAIR AND VICE-CHAIR, MEETINGS, AND POWER AND AUTHORITY, AMONG OTHERS; PROVIDING FOR REPEALING, SAVINGS AND SEVERABLITY CLAUSES; AND PROVIDING FOR AN EFFECTIVE DATE OF THIS ORDINANCE. WHEREAS, in the past the Town Council of the Town of Prosper, Texas (“Town Council”), previously has appointed members to the Library Board (“Board”), and approved Bylaws related to said Board; and WHEREAS, recently the Board has requested to clarify its adopted Bylaws and wishes to provide for a Prosper Independent School District-selected, non-voting member who shall act as a liaison between the Board and the School District; and WHEREAS, the Town Council has determined that the additional non-voting member would be of benefit to both the Town and the Prosper Independent School District, and fully supports the creation of such a position; and WHEREAS, it is the desire of the Town Council to provide for the codification of the provisions related to the Board, which provisions now are found in the Board’s Bylaws, and to place said Board in a status similar to other Town boards and commissions; and WHEREAS, the Town Council further has determined that the Board’s powers and authority should be clear, and contained in the Town’s Code of Ordinances, which Code is readily available to the public. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, THAT: SECTION 1 The findings set forth above are incorporated into the body of this Ordinance as if fully set forth herein. SECTION 2 From and after the effective date of this Ordinance, existing Section 1.04.001, “Time limits for speaking at certain meetings,” of Article 1.04, “Boards, Commissions and Committees,” of Chapter 1, “General Provisions,” of the Town’s Code of Ordinances is hereby repealed in its entirety and replaced with a new Division 1, “Library Board,” of said article and chapter, and to read as follows: Item 6h Ordinance No. 14-__, Page 2 “ARTICLE 1.04 BOARDS, COMMISSIONS AND COMMITTEES Division 1. Library Board Sec. 1.04.001 Establishment There is hereby created and established within the Town a Library Board which shall be subject to the jurisdiction of the Town Council and shall constitute an advisory board to the Town Council. Sec. 1.04.002 Number of members (a) The Library Board shall be composed of seven (7) members appointed by the Town Council. Members of the Library Board shall be a resident of the Town or reside within the Town’s extraterritorial jurisdiction. (b) The members shall serve at the pleasure of the Town Council and may be removed at the discretion of the Town Council. (c) Prosper Independent School District (PISD) shall appoint a non-voting member to the Library Board, with said member to serve as a liaison between the Library Board and PISD. The PISD liaison is not required to meet the eligibility requirements established by the Town Council for Town boards and commissions, does not have a term of office, may not vote, and may not serve as an officer of the Library Board. Sec. 1.04.003 Term of office The term of office of each Library Board regular member shall be two (2) years. Places 2, 4, and 6 shall be appointed in even-numbered years, and Places 1, 3, 5, and 7 shall be appointed in odd-numbered years. Sec. 1.04.004 Chair/Vice-Chair/Quorum and Procedure (a) The Library Board shall have a Chair and Vice-Chair whose terms shall be one (1) year, but not more than two (2) consecutive terms in one office and no regular member shall serve for a total period of more than two (2) consecutive years as Chair or Vice-Chair. (b) At the first scheduled meeting of the Board in October of each year, or as soon as practicable, the first item of business shall be the selection of the Board’s Chair and Vice-Chair. The Chair and Vice-Chair shall be appointed by a majority vote of the Board. Four (4) regular members of the Library Board shall constitute a quorum for transaction of business. (1) The Chair shall preside over meetings and shall be entitled to vote upon each issue. (2) The Vice-Chair shall assist the Chair in directing the affairs of the Library Board. In the absence of the Chair, the Vice-Chair shall assume all duties of the Chair. (3) In the event of resignation or incapacity of the Chair; the Vice-Chair shall become the Chair for the unexpired portion of the term. Item 6h Ordinance No. 14-__, Page 3 (4) A vacancy of the office of Vice-Chair shall be filled for the unexpired term by special election of the Board. (5) The Chair shall preside at all meetings; represent the Library Board at public functions of the Town of Prosper and at events such as special Library events, local, state, or national advocacy activities for the Library or for local, state, or national association activities; appoint standing, special, or ad hoc committees; assist the Library Director in establishing the agenda for each meeting (agenda items requested by any Library Board member will be included); and act as liaison with the Town Council regarding library issues. (6) The Vice-Chair shall assist the Chair in directing the affairs of the Library Board and act in the Chair’s absence; and serve as Chair of ad hoc or special committees or projects such as Chair of an advocacy initiative. (c) A simple majority of the regular members shall constitute a quorum at all meetings of the Library Board. If a quorum is not present, the meeting shall be cancelled. All questions presented for a vote of the Library Board shall be decided by a simple majority of the quorum, including the vote of the Chair. Robert’s Rules of Order, Newly Revised, shall govern the parliamentary procedure of the Library Board in all cases to which they are applicable. Sec. 1.04.005 Meetings The regular meeting of the Library Board shall be held monthly, at a time designated by the Library Board, in the Library or such other place the Library Board may determine and at such other times as the Library Board, Town Council, and/or the Library Director deem necessary and appropriate. All meetings shall be held in a public place with public notice as prescribed by law. Sec. 1.04.006 Absences Library Board regular members are expected to maintain regular attendance at meetings in accordance with the attendance policy established by the Town Charter and the Board and Commission Appointment Policies and Procedures. Sec. 1.04.007 Powers and authority Library Board members provide opinion, support, and expertise as needed, but do not have governing authority. Library Board members shall: (1) Provide advice and counsel to the Library Director, Executive Director of Development and Community Services, the Town Manager, and the Town Council, as requested, in matters relating to the services rendered by the Library. (2) Study the need for, and encourage the development of, adequate Library facilities. (3) Recommend general policies of Library service for approval by the Town Council. (4) Recommend to the Town Council suggested programs for the development of Library facilities and necessary financial support for those facilities. (5) Receive, in the name of and for the Town, donations, gifts, and bequests whether of land, money, securities, books, and manuscripts, collections of historical Item 6h Ordinance No. 14-__, Page 4 nature or materials, or local historical relics to be devoted to Library uses or purposes. (6) Make any recommendations to the Town Council regarding Library matters that it deems advisable. (7) Assist in strategic planning. (8) The Library Board shall develop for Town Council review the rules and regulations as may be prescribed by the Town Council for the conduct of its business. (9) Encourage in every possible way the development and advancement of the public library at local, regional, state, and national levels. (10) Participate in advocacy initiatives including, but not limited to, local issues, including funding issues and requests, state advocacy activities, and federal advocacy initiatives. Division 2. Reserved” SECTION 3 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. The Town 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 4 All provisions of any ordinance in conflict with this Ordinance are hereby repealed to the extent they are in conflict, and any remaining portions of said ordinances shall remain in full force and effect. SECTION 5 This Ordinance shall become effective from and after its adoption and publication as required by law. DULY PASSED, APPROVED, AND ADOPTED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, ON THIS 23rd DAY OF SEPTEMBER, 2014. ___________________________________ ATTEST: Ray Smith, Mayor _________________________________ Robyn Battle, Town Secretary APPROVED AS TO FORM AND LEGALITY: _________________________________ Terrence S. Welch, Town Attorney Item 6h Page 1 of 2 To: Mayor and Town Council From: Will Mitchell, M.S., CPRP, Parks and Recreation Manager Through: Harlan Jefferson, Town Manager Re: Town Council Meeting – September 23, 2014 Agenda Item: Consider and act upon an ordinance repealing Section 1.09.082 “Number of members,” Section 1.09.085 “Chair/vice-chair/secretary/quorum,” and Section 1.09.088 “Powers and authority” of Division 3 “Parks and Recreation Board” of Article 1.09 “Parks and Recreation” of Chapter 1 “General Provisions” of the Town’s Code of Ordinances and replacing said sections with a new Section 1.09.082 “Number of members,” Section 1.09.085 “Chair/vice-chair/quorum,” and Section 1.09.088 “Powers and authority,” regarding residency requirements for the members of the Parks and Recreation Board, selection of Chair and Vice-Chair, and powers and authority. Description of Agenda Item: In 2005, the Town Council adopted Ordinance No. 05-87 establishing the Parks and Recreation Board. The Ordinance states that the Board shall be comprised of a Chair, Vice-Chair, and Secretary and requires the Town Council appoint the Chair and Vice-Chair of the Board. It has been determined that the role of the Secretary can effectively be accomplished by the Chair and/or Vice-Chair; therefore, Town staff recommends removal of the Secretary from the Board. In order to create a more efficient appointment process for a Chair and Vice-Chair of the Board, Town staff recommends that the appointment be determined by a majority vote of the Board, as opposed to appointment by Town Council. Additionally, congruent with other policies and practices Town board and commission members should either live in the Town, or within the extraterritorial jurisdiction of the Town. Legal Obligations and Review: Terrence Welch of Brown & Hofmeister, L.L.P., has reviewed the ordinance as to form and legality. Attached Documents: 1. Ordinance. Town Staff Recommendation: Town staff recommends that the Town Council approve an ordinance amending Section 1.09.082 “Number of members,” Section 1.09.085 “Chair/vice-chair/secretary/quorum,” and Section 1.09.088 “Powers and authority” of Division 3 “Parks and Recreation Board” of Article 1.09 “Parks and Recreation” of Chapter 1 “General Provisions” of the Town’s Code of Prosper is a place where everyone matters. PARKS & RECREATION Item 6i Page 2 of 2 Ordinances and replacing said sections with a new Section 1.09.082 “Number of members,” Section 1.09.085 “Chair/vice-chair/quorum,” and Section 1.09.088 “Powers and authority,” regarding residency requirements for the members of the Parks and Recreation Board, selection of Chair and Vice-Chair, and powers and authority. Proposed Motion: I move to approve an ordinance amending Section 1.09.082 “Number of members,” Section 1.09.085 “Chair/vice-chair/secretary/quorum,” and Section 1.09.088 “Powers and authority” of Division 3 “Parks and Recreation Board” of Article 1.09 “Parks and Recreation” of Chapter 1 “General Provisions” of the Town’s Code of Ordinances and replacing said sections with a new Section 1.09.082 “Number of members,” Section 1.09.085 “Chair/vice-chair/quorum,” and Section 1.09.088 “Powers and authority,” regarding residency requirements for the members of the Parks and Recreation Board, selection of Chair and Vice-Chair, and powers and authority. Item 6i TOWN OF PROSPER, TEXAS ORDINANCE NO. 14-__ AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, REPEALING EXISTING SECTION 1.09.082, “NUMBER OF MEMBERS,” SECTION 1.09.085, “CHAIR/VICE-CHAIR/SECRETARY/ QUORUM,” AND SECTION 1.09.088, “POWER AND AUTHORITY,” OF DIVISION 3, “PARKS AND RECREATION BOARD,” OF ARTICLE 1.09, “PARKS AND RECREATION,” OF CHAPTER 1, “GENERAL PROVISIONS,” OF THE TOWN’S CODE OF ORDINANCES AND REPLACING SAID SECTIONS WITH A NEW SECTION 1.09.082, “NUMBER OF MEMBERS,” SECTION 1.09.085, “CHAIR/VICE-CHAIR/QUORUM,” AND SECTION 1.09.088, “POWERS AND AUTHORITY,” REGARDING RESIDENCY REQUIREMENTS FOR MEMBERS OF THE PARKS AND RECREATION BOARD, THE APPOINTMENT OF THE CH AIR AND VICE-CHAIR OF THE PARKS AND RECREATION BOARD, AND THE POWER AND DUTIES OF THE PARKS AND RECREATION BOARD, RESPECTIVELY; PROVIDING FOR REPEALING, SAVINGS AND SEVERABLITY CLAUSES; AND PROVIDING FOR AN EFFECTIVE DATE OF THIS ORDINANCE. WHEREAS, the Town Council of the Town of Prosper, Texas (“Town Council”), previously has provided for the creation of the Parks and Recreation Board (“Board”), requirements for membership on the Board, the appointment of officers of the Board, and the duties of the Board; and WHEREAS, consistent with other Town policies and practices, it has been determined by the Town Council that Town board and commission members should either live in the Town, or within the extraterritorial jurisdiction of the Town; and WHEREAS, the Town Council also has determined that the role and function of the Board Secretary can be effectively accomplished by the Chair and/or Vice-Chair of the Board; and WHEREAS, the Town Council additionally has determined that the appointment of the Board Chair and Vice-Chair should be determined by a majority vote of the Board; and WHEREAS, the Town Council further has determined that the Board’s powers and authority should be clarified to be consistent with the actual powers and authority presently exercised by the Board. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, THAT: SECTION 1 The findings set forth above are incorporated into the body of this Ordinance as if fully set forth herein. SECTION 2 From and after the effective date of this Ordinance, existing Section 1.09.082, “Number of Members,” Section 1.09.085, “Chair/Vice-Chair/Secretary,” and Section 1.09.088, “Powers Item 6i Ordinance No. 14-__, Page 2 and Authority,” of Division 3, “Parks and Recreation Board,” of Article 1.09, “Parks and Recreation,” of Chapter 1, “General Provisions,” of the Town’s Code of Ordinances and are hereby repealed in their entirety and replaced with a new Section 1.09.082, “Number of Members” and a new Section 1.09.085, “Chair/Vice-Chair/Quorum,” to read as follows: “Sec. 1.09.082 Number of Members (a) The Parks and Recreation Board shall be composed of seven (7) members appointed by the Town Council. Members of the Parks and Recreation Board shall be a resident of the Town or reside within the Town’s extraterritorial jurisdiction. (b) The members shall serve at the pleasure of the Town Council and may be removed at the discretion of the Town Council. * * * Sec. 1.09.085 Chair/Vice-Chair/Quorum The Parks and Recreation Board shall have a Chair and Vice-Chair whose terms shall be one (1) year. At the first scheduled meeting of the Board in October of each year, or as soon as practicable, the first item of business shall be the selection of the Board’s Chair and Vice-Chair. The Chair and Vice-Chair shall be appointed by a majority vote of the Board. Four (4) members of the parks and recreation board shall constitute a quorum for transaction of business. (1) The Chair shall preside over meetings and shall be entitled to vote upon each issue. (2) The Vice-Chair shall assist the Chair in directing the affairs of the Parks and Recreation Board. In the absence of the Chair, the Vice-Chair shall assume all duties of the Chair. (3) The Director of Parks and Recreation, if appointed, shall be an ex-officio member of the Parks and Recreation Board, with the responsibility to participate in discussions but without the right to vote. * * * Sec. 1.09.088 Powers and Authority The Board shall have the following powers and perform the following duties: (1) Provide advice and counsel to the Parks and Recreation Department, the Executive Director of Development and Community Services, the Town Manager, and the Town Council, as requested, in matters relating to the Town’s parks and the recreation services provided by the Town. (2) Study the need for, and encourage the development of, adequate parks and recreation facilities. (3) Recommend policies for parks and recreational services provided by the Town, subject to approval by the Town Council. Item 6i Ordinance No. 14-__, Page 3 (4) Recommend to the Town Council suggested programs for the development of park and recreational facilities and recommended financial support for those facilities. (5) Make any recommendations to the Town Council regarding parks and recreation matters that it deems advisable. (6) Assist in strategic planning. (7) Encourage the development and advancement of the Town’s parks and recreational services.” SECTION 3 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. The Town 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 4 All provisions of any ordinance in conflict with this Ordinance are hereby repealed to the extent they are in conflict, and any remaining portions of said ordinances shall remain in full force and effect. SECTION 5 This Ordinance shall become effective from and after its adoption and publication as required by law. DULY PASSED, APPROVED, AND ADOPTED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, ON THIS 23rd DAY OF SEPTEMBER, 2014. ___________________________________ Ray Smith, Mayor ATTEST: _________________________________ Robyn Battle, Town Secretary Item 6i Ordinance No. 14-__, Page 4 APPROVED AS TO FORM AND LEGALITY: _________________________________ Terrence S. Welch, Town Attorney Item 6i Page 1 of 2 To: Mayor and Town Council From: Alex Glushko, AICP, Senior Planner Through: Harlan Jefferson, Town Manager Re: Town Council Meeting – September 23, 2014 Agenda Item: Consider and act upon an ordinance amending Section 3.02.010 “Officers” of Article 3.02 “Construction Board of Appeals” of Chapter 3 “Building Regulations” of the Town’s Code of Ordinances, regarding the composition and appointment of Board members. Description of Agenda Item: In 2005, the Town Council adopted Ordinance No. 05-39 establishing the Construction Board of Appeals. The ordinance states that the officers of the Board shall be a Chair, Vice-Chair, and Secretary, and further requires the Town Council to appoint the Chair and Vice-Chair of the Board. It has been determined that the role of the Secretary effectively can be accomplished by the Chair and/or Vice-Chair, and therefore, Town staff recommends the removal of the Secretary position as an officer of the Board. Additionally, in order to be more consistent with other Town Boards and Commissions, and to create a more efficient appointment process for a Chair and Vice-Chair of the Board, Town staff recommends that the Chair and Vice-Chair be selected by a majority vote of the Board, as opposed to appointment of the Chair and Vice-Chair by the Town Council. Legal Obligations and Review: Terrence Welch of Brown & Hofmeister, L.L.P., has reviewed the ordinance as to form and legality. Attached Documents: 1. Proposed ordinance. Town Staff Recommendation: Town staff recommends that the Town Council adopt an ordinance amending Section 3.02.010 “Officers” of Article 3.02 “Construction Board of Appeals” of Chapter 3 “Building Regulations” of the Town’s Code of Ordinances by amending the appointment process of the officers to the Construction Board of Appeals. Prosper is a place where everyone matters. PLANNING Item 6j Page 2 of 2 Proposed Motion: I move to approve an ordinance amending Section 3.02.010 “Officers” of Article 3.02 “Construction Board of Appeals” of Chapter 3 “Building Regulations” of the Town’s Code of Ordinances by amending the appointment process of the officers to the Construction Board of Appeals. Item 6j TOWN OF PROSPER, TEXAS ORDINANCE NO. 14-__ AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, AMENDING SECTION 3.02.010, “OFFICERS,” OF ARTICLE 3.02, “CONSTRUCTION BOARD OF APPEALS,” OF CHAPTER 3, “BUILDING REGULATIONS,” OF THE TOWN’S CODE OF ORDINANCES REGARDING THE COMPOSITION OF THE BOARD AND THE APPOINTMENT OF THE CHAIR AND VICE-CHAIR OF THE CONSTRUCTION BOARD OF APPEALS; PROVIDING FOR THE DESIGNATION OF OFFICERS; PROVIDING FOR REPEALING, SAVINGS AND SEVERABLITY CLAUSES; AND PROVIDING FOR AN EFFECTIVE DATE OF THIS ORDINANCE. WHEREAS, the Town Council of the Town of Prosper, Texas (“Town Council”), adopted Ordinance No. 05-39 on or about June 14, 2005, which Ordinance provided, in part, for the composition of Board members and the appointment of a Chair and Vice-Chair of the Construction Board of Appeals (“Board”); and WHEREAS, the Town Council has determined that the role and function of the Board Secretary can be effectively accomplished by the Chair and/or Vice-Chair of the Board; and WHEREAS, the Town Council also has determined that the appointment of the Board Chair and Vice-Chair should be determined by a majority vote of the Board. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, THAT: SECTION 1 The findings set forth above are incorporated into the body of this Ordinance as if fully set forth herein. SECTION 2 From and after the effective date of this Ordinance, Section 3.02.010, “Officers,” of Article 3.02, “Construction Board of Appeals,” of Chapter 3, “Building Regulations,” of the Town’s Code of Ordinances is hereby amended to read as follows: “Sec. 3.02.010 Officers The Board shall have a Chair and a Vice-Chair whose terms shall be one (1) year. The Chair and Vice-Chair shall be selected by a majority vote of the Construction Board of Appeals. The Chair shall preside over meetings and shall be entitled to vote upon each issue. The Vice-Chair shall assist the Chair in directing the affairs of the Board. In the absence of the Chair, the Vice- Chair shall assume the duties of the Chair. The Chair and/or Vice-Chair shall keep the Minutes of all meetings and may accept the assistance of Town personnel in taking and transcribing minutes.” Item 6j Ordinance No. 14-__, Page 2 SECTION 3 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. The Town 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 4 All provisions of any ordinance in conflict with this Ordinance are hereby repealed to the extent they are in conflict, and any remaining portions of said ordinances shall remain in full force and effect. SECTION 5 This Ordinance shall become effective from and after its adoption and publication as required by law. DULY PASSED, APPROVED, AND ADOPTED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, ON THIS 23rd DAY OF SEPTEMBER, 2014. ___________________________________ Ray Smith, Mayor ATTEST: _________________________________ Robyn Battle, Town Secretary APPROVED AS TO FORM AND LEGALITY: _________________________________ Terrence S. Welch, Town Attorney Item 6j To: Mayor and Town Council From: Alex Glushko, AICP, Senior Planner Through: Harlan Jefferson, Town Manager Re: Town Council Meeting – September 23, 2014 Agenda Item: 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. Description of Agenda Item: Attached are the site plans and/or preliminary site plans acted on by the Planning & Zoning Commission at their September 16, 2014, meeting. Per the Town’s Zoning Ordinance, the Town Council has the ability to direct staff to submit a written notice of appeal on behalf of the Town Council to the Development Services Department for any site plan or preliminary site plan acted on by the Planning & Zoning Commission. Attached Documents: 1. Site plan for Prosper Retail. 2. Site plan for One Plus Realty. 3. Site plan for Tuscan Town Square. Town Staff Recommendation: Town staff recommends that the Town Council take no action on this item. Prosper is a place where everyone matters. PLANNING Item 6k 09/09/2014114389 JOSHUA A. LINCOLN RKM & Associates, Inc. &RS\ULJKW‹)LUP1R) PROSPER RETAIL - LOT 3R - TOWN OF PROSPER, TEXAS - RKM PROJECT NO. 1048-004SITE PLANSeptember 09, 2014CIVIL ENGINEER:RKM & Associates, Inc.1700 Alma Drive, Suite 227Plano, Texas 75075Tel. No. (469) 361-1416Fax (972) 361-2485Contact: Joshua A. Lincoln, P.E.OWNER / APPLICANT:PROSPER RETAILBLOCK A, LOT 3R1.44 ACRESSITUATED IN THEJEREMIAH HORN SURVEY, ABSTRACT NO. 411TOWN OF PROSPER, COLLIN COUNTY, TEXASRosebriar Prosper Plaza, L.P.P.O. Box 541208Dallas, Texas 75354Tel. No. (214) 902-2287Contact: William R. Hanks"C"62,708 sf 1.44 Ac.RETAIL / RESTAURANTItem 6k Item 6k PRELIMINARY NOT FOR CONSTRUCTION Square of ProsperLots 1-4, Block 1Tuscan Town32Final Site Plan6 Item 6k Page 1 of 4 To: Mayor and Town Council From: Alex Glushko, AICP, Senior Planner Through: Harlan Jefferson, Town Manager Re: Town Council Meeting – September 23, 2014 Agenda Item: Conduct a Public Hearing, and consider and act upon a request to rezone 60.9± acres, located 2,000± feet south of First Street, 3,000± feet west of Dallas Parkway, from Planned Development-47 (PD-47) to Planned Development-Single Family-10 (PD-SF-10). (Z14-0013). History: At the September 9, 2014, Town Council meeting, this item was tabled to allow the applicant an opportunity to revise the application to align the proposed PD-SF-10 development standards with the straight SF-10 District development standards, specifically regarding minimum lot area and side yard setback. The applicant has revised their request to provide development standards more consistent with the straight SF-10 District, as shown on the comparison table on page 2 of the staff report. 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 Planned Development-47- Commercial Undeveloped Dallas North Tollway District North Agricultural Undeveloped Dallas North Tollway District East Planned Development-41-Mixed Use Undeveloped Dallas North Tollway District South Planned Development-47- Commercial Corridor Undeveloped Dallas North Tollway District West Commercial and Planned Development-65-Single Family Undeveloped Dallas North Tollway District Prosper is a place where everyone matters. PLANNING Item 8 Page 2 of 4 Requested Zoning – Z14-0013 is a request to rezone 60.9± acres, located 2,000± feet south of First Street, 3,000± feet west of Dallas Parkway, from Planned Development-47 (PD-47) to Planned Development-Single Family-10 (PD-SF-10). The proposed PD-SF-10 District allows for the development of single-family lots on the property generally in accordance with the straight SF-10 District, with the exception of the minimum lot depth and minimum dwelling area requirements. The PD-SF-10 regulations are attached. Town staff has compared the proposed PD-SF-10 development standards to the straight SF-10 District development standards in the following table: Proposed PD-SF-10 Straight SF-10 Min. Lot Area 10,000 square feet 10,000 square feet Min. Lot Width 80 feet, 70 feet on cul-de-sacs and/or elbows, and the minimum street frontage for all lots at the front property line shall be 40 feet 80 feet Min. Lot Depth 120 feet, 110 feet on cul-de-sacs and/or elbows 125 feet Min. Dwelling Area 2,500 square feet 1,800 square feet Front Yard Setback 25 feet 25 feet Side Yard Setback 8 feet, 15 feet on corner lots adjacent to a side street 8 feet, 15 feet on corner lots adjacent to a side street Rear Yard Setback 25 feet 25 feet Maximum Height 40 feet 40 feet The following are the proposed development standards that exceed the Town’s minimum standards: 1. Landscape setback adjacent to Town thoroughfares – The PD requires a minimum 40-foot landscape setback adjacent to Town thoroughfares. The Town’s Subdivision Ordinance requires a minimum 25-foot landscape setback adjacent to a thoroughfare. 2. Building and Architectural Standards – The PD requires all homes to have an exterior lighting package to illuminate front entrances, garages, and landscaping and trees located in the front yard. The PD provides several standards to minimize the repetition of home elevations, to require a mix of swing-in garages and front facing garage doors, to provide for enhanced Item 8 Page 3 of 4 driveway paving treatments, and to prohibit carports. These standards exceed those in the Zoning Ordinance. 3. Fencing – The PD requires fencing adjacent to open space, parks, or floodplain to be ornamental metal. In addition to complying with the Town’s fence ordinance, the PD requires all wooden fencing to be cedar, board-on-board with a top rail, and for the development to establish a common stain color. The PD also requires privacy fences on single family residential lots shall be located ten (10) feet behind the front elevation of the main building and shall not exceed eight (8) feet in height above grade. These standards exceed the Town’s standards. Future Land Use Plan – The Future Land Use Plan (FLUP) recommends Dallas North Tollway District uses for the property. The existing zoning, Planned Development-47 (PD-47), currently allows for development of the property in accordance with the Commercial (C) District. The proposed PD District allows for the development of single-family lots on the property, which eliminates 61 acres of land zoned for commercial, retail, and office uses, which supports the Comprehensive Plan’s goal of avoiding an oversupply of retail zoning. The zoning request conforms to the FLUP. Thoroughfare Plan – The property is adjacent to future Mahard Parkway, a future four-lane divided thoroughfare and future Prairie Drive, a future four-lane divided thoroughfare. The zoning exhibit complies with the Thoroughfare Plan. Water and Sanitary Sewer Services – Water service and sanitary sewer service will have to be extended to the property either before or with development. Access – Access to the property will be provided from future Mahard Parkway and future Prairie Drive. Schools – This property is located within the Prosper Independent School District (PISD). Any future school sites are to be determined at the time of preliminary plat. Parks – This property is subject to the Town’s park dedication requirements as they exist or may be amended. Hike and bike trails have been shown conceptually on Exhibit D. Any future park sites and hike and bike trail locations are to be determined at the time of preliminary plat. Environmental Considerations – There is no 100-year floodplain located on the property. Legal Obligations and Review: Zoning is discretionary. Therefore, the Town Council is not obligated to approve the request. Notification was provided to neighboring property owners as required by state law. Town staff has not received any public hearing notice reply forms. Attached Documents: 1. Zoning Exhibits A, B, C, D, and E. 2. Zoning map of the surrounding area. Planning & Zoning Commission Recommendation: At their August 19, 2014, meeting, the Planning & Zoning Commission recommended the Town Council approve a request to rezone 60.9± acres, located 2,000± feet south of First Street, 3,000± feet west of Dallas Parkway, from Planned Development-47 (PD-47) to Planned Development-Single Family-10 (PD-SF-10), by a vote of 5-0, subject to adding a clause to the Item 8 Page 4 of 4 first sentence of Exhibit C to read “as it exists, or may be amended.” Since the Planning & Zoning Commission meeting, the applicant has revised Exhibit C per the Commission’s recommendation. Town Staff Recommendation: Town staff recommends that the Town Council approve a request to rezone 60.9± acres, located 2,000± feet south of First Street, 3,000± feet west of Dallas Parkway, from Planned Development-47 (PD-47) to Planned Development-Single Family-10 (PD-SF-10). Proposed Motion: I move to approve the request to rezone 60.9± acres, located 2,000± feet south of First Street, 3,000± feet west of Dallas Parkway, from Planned Development-47 (PD-47) to Planned Development-Single Family-10 (PD-SF-10). Item 8 6ƒ :1260.83'6ƒ ( 38.04'6ƒ :335.89'6ƒ :312.66'6ƒ :1138.45'1ƒ (650.09'1ƒ :426.27'1ƒ (1241.69'1ƒ (1529.41' BEING a parcel of land situated in the Town of Prosper, Collin County, Texas, a part of the Collin County School Land Survey, Abstract No. 147, and being a part of that called 55.50 acre tract of land described in a special warranty deed to 110 Prosper Property, L.P., as recorded in Document No. 20091218001516510, Official Public Records of Collin County, Texas, and being a part of that called 55.44 acre tract of land described in a special warranty deed to 110 Prosper Property, L.P., as recorded in Document No. 20091221001521410, Official Public Records of Collin County, Texas, and being further described as follows: BEGINNING at the northwest corner of said 55.50 acre tract of land; THENCE North 89 degrees 27 minutes 14 seconds East, 1529.41 feet to the northeast corner of said 55.44 acre tract of land; THENCE along the east line of said 55.44 acre tract of land as follows: South 00 degrees 13 minutes 08 seconds West, 1260.83 feet to a point for corner; South 89 degrees 32 minutes 42 seconds East, 38.04 feet to a point for corner; South 00 degrees 28 minutes 11 seconds West, 335.89 feet to a point for corner; South 00 degrees 23 minutes 22 seconds West, 312.66 feet to a point for corner; THENCE South 89 degrees 51 minutes 56 seconds West, 1138.45 feet to a point for corner in the west line of said 55.50 acre tract of land; THENCE along the west line of said 55.50 acre tract of land as follows: North 00 degrees 26 minutes 20 seconds East, 650.09 feet to a point for corner; North 89 degrees 25 minutes 08 seconds West, 426.27 feet to a point for corner; North 00 degrees 05 minutes 38 seconds East, 1241.69 feet to the POINT OF BEGINNING and containing 60.914 acres of land. ³7KLVGRFXPHQWZDVSUHSDUHGXQGHU7$&GRHVQRWUHIOHFWWKHUHVXOWVRIDQRQWKHJURXQGVXUYH\DQGLVQRW to be used to convey or establish interests in real property except those rights and interests implied or established by WKHFUHDWLRQRUUHFRQILJXUDWLRQRIWKHERXQGDU\RIWKHSROLWLFDOVXEGLYLVLRQIRUZKLFKLWZDVSUHSDUHG´ ____________________________ Dan B. Ramsey, R.P.L.S. No. 4172 June 23, 2014 Item 8 WINDRIDGE SEPT 11, 2014 EXHIBIT B WINDRIDGE STATEMENT OF INTENT AND PURPOSE Windridge is intended to be a high quality, single family neighborhood which is compatible with its surrounding uses. The neighborhood’s proximity to the Dallas North Tollway will provide an opportunity to create a place that has the quality of life Prosper residents expect as well as easy access to other areas in the Dallas-Fort Worth Metro-plex. Item 8 WINDRIDGE SEPT 11, 2014 EXHIBIT C WINDRIDGE (#Z14-0013) PLANNED DEVELOPMENT STANDARDS The property shall be developed in accordance with the Single Family-10 (SF-10) District and the regulations of the Town’s Zoning Ordinance (Ordinance No. 05-20) as it currently exists or may be amended, except as otherwise set forth in these Development Standards. 1.0 GENERAL STANDARDS 1.01 The design and development of the Windridge community shall take place in general accordance with Exhibit D. 1.02 A minimum 40’ landscape buffer shall be provided adjacent to all arterial streets identified on the Prosper Thoroughfare Plan. The buffer shall be located in a private “non-buildable” lot that is owned and maintained by the HOA. All plantings, screening walls, and design elements shall comply with the Town’s Subdivision Ordinance as it exists or may be amended. 1.03 The open spaces and detention areas shown on the Concept Plan shall be landscaped and maintained by the Homeowners Association. 2.0 RESIDENTIAL STANDARDS 2.01 Minimum Lot Width: 80’. On cul-de-sacs and/or elbows, the minimum lot width shall be 70’. The minimum street frontage for all lots at the front property line shall be 40’. 2.02 Minimum Lot Depth: 120’. On cul-de-sacs and/or elbows, the minimum lot depth shall be 110’. 2.03 Minimum Dwelling Area: 2,500 square feet. 3.0 BUILDING STANDARDS 3.01 All homes shall provide an exterior lighting package to illuminate the fronts of homes. The package shall include a minimum of 2 up or down lights to accent building architectural and/or landscape features. Security lighting may not be substituted for accent lighting. 3.02 Home elevations shall alternate at a minimum of every 4 homes on the same side of a street and every 3 homes on the opposite sides of a street. 3.03 All fencing located on single family lots adjacent to open spaces shall consist of ornamental metal/tubular steel. 3.04 All wooden fencing shall be cedar, board-on-board with a top rail, and comply with the Town’s fencing standards as they exist or may be amended. A common wood fence stain color shall be established for the development. 3.05 Privacy fences on single family residential lots shall be located no closer to the front property line than 10’ behind the front elevation of the house and shall not exceed 8’ in height above grade. 3.06 Homes on a minimum of 2/3 of the single family lots within the community shall utilize swing in garages. For purposes of this item, when garages for 3 cars are provided and the 2 car garage is a swing in garage, the home shall be considered as to have provided a swing in garage. 3.07 Garage Doors: A. Garage doors shall be cedar clad and stained. B. Except for garage doors provided on swing in garages, garage doors shall not be located closer to the street than the primary front façade of the home. 3.08 Carports shall be prohibited. Item 8 WINDRIDGE SEPT 11, 2014 3.09 Driveways: Enhanced paving treatments shall be provided for all driveways and shall consist of one of the following, or other treatment as approved by the Director of Development Services. A. Stamp and stain/patterned concrete (must be dust-on color application to wet concrete). B. Acid-etched colored concrete for the field with scored smooth colored borders (must use dust-on color application to wet concrete). C. Colored concrete with scored smooth border (must use dust-on color application to wet concrete). D. Brick or interlocking pavers or pave stone. Item 8 6ƒ :1260.83'6ƒ ( 38.04'6ƒ :335.89'6ƒ :312.66'6ƒ :1138.45'1ƒ (650.09'1ƒ :426.27'1ƒ (1241.69'1ƒ (1529.41' Item 8 WINDRIDGE SEPT 11, 2014 EXHIBIT E WINDRIDGE DEVELOPMENT SCHEDULE It is anticipated that construction of the Windridge neighborhood will begin January 2015. Phase 2 of the neighborhood will start when market conditions dictate. Item 8 CR 26W FIRST ST DALL AS P KWYW UNIVERSITY DR S DALLAS PKWYS LEGACY DRFISHT R A P R D CC PD-19 S-6 CC PD-20 M PD-41 CC PD-43 BP PD-14 R PD-14 SF PD-66 SF PD-66 SF PD-66 SF PD-65 C PD-47 CC PD-47 C PD-65 SF-15 SF-15 A A CC SF-15 CCC A SF-15 CC C CC A CC A ACC CC C R AA R Z14-0013 ±0 400 800 Feet 1 inch = 800 feet Item 8 Page 1 of 4 To: Mayor and Town Council From: John Webb, AICP, Director of Development Services Through: Harlan Jefferson, Town Manager Re: Town Council Meeting – September 23, 2014 Agenda Item: Conduct a Public Hearing, and consider and act upon a request for a Specific Use Permit (SUP) for a New Automobile Sales/Leasing facility, on 16.1± acres, located on the north side of US 380, 4,000± feet west of Dallas Parkway. The property is zoned Planned Development-43 (PD- 43). (S14-0003). 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 Planned Development- 43-Commercial Corridor Undeveloped Land US 380 District North Planned Development- 65-Single Family Undeveloped Land US 380 District East Planned Development- 47- Commercial Corridor Undeveloped Land US 380 District South City of Frisco City of Frisco City of Frisco West Planned Development- 43-Commercial Corridor Undeveloped Land US 380 District Requested Zoning – S14-0003 is a request for a Specific Use Permit (SUP) for a New Automobile Sales/Leasing facility, on 16.1± acres, located on the north side of US 380, 4,000± feet west of Dallas Parkway. The property is zoned Planned Development-43 (PD-43) for Commercial Corridor (CC) uses. The attached SUP Exhibit B shows a 1-story, 56,050 square foot automobile dealership, which includes a sales and showroom, parts sales, service bays, and car wash. Exhibit B also shows a 2,860 square foot car wash, the required 118 parking Prosper is a place where everyone matters. PLANNING Item 9 Page 2 of 4 spaces, 664 vehicle inventory spaces, 2 required loading spaces, enhanced car display areas along US 380, and the location of the required masonry screening wall along the north side of the property. The attached SUP Exhibit C shows the proposed perimeter landscaping, dry detention pond landscaping, loading area screening, and internal landscaping. The attached SUP Exhibit D shows the proposed conceptual elevations depicting the architectural look and style of the building. The building consists of an entry portal element, which serves as a corporate identity, and primary exterior materials consisting of stone and brick. The Zoning Ordinance contains four criteria to be considered in determining the validity of a SUP request. These criteria, as well as staff’s responses for each, are below: 1. Is the use harmonious and compatible with its surrounding existing uses or proposed uses? The surrounding properties to the north, east, and west are undeveloped. The property to the north is zoned Planned Development-65 (PD-65) for single family residential uses, the property to the east is zoned Planned Development-47 (PD-47) for Commercial Corridor (CC) uses, and the property to the west is zoned Planned Development-43 (PD-43) for Commercial Corridor (CC) uses. New Automobile Sales/Leasing uses are harmonious and compatible with the eastern and western adjacent properties, which are zoned for CC uses. New Automobile Sales/Leasing facilities are not typically located adjacent to single family residential developments; therefore without adequate screening and buffering along the northern property line, the proposed use is not compatible and harmonious with the northern adjacent property. 2. Are the activities requested by the applicant normally associated with the requested use? The activities requested by the applicant of a New Automobile Sales/Leasing facility which generally include a sales and showroom, parts sales, service bays, and car wash, as shown on Exhibit B, are normally associated with the use of a New Automobile Sales/Leasing facility. 3. Is the nature of the use reasonable? The property is currently zoned Planned Development-43 (PD-43) for Commercial Corridor (CC) uses and the Future Land Use Plan (FLUP) recommends US 380 District uses for the property. The proposed use is an appropriate use in the CC District and US 380 District, and New Automobile Sales/Leasing facilities are typically located along major thoroughfares; therefore, the nature of the use is reasonable. 4. Has any impact on the surrounding area been mitigated? The proposed New Automobile Sales/Leasing use is adjacent to property zoned for single family residential uses to the north. As shown on Exhibit B, service bays, a car wash, loading areas, and vehicle inventory parking are located within approximately 300 feet of the single family residential district. As shown on Exhibit C, the proposed SUP provides for an 8-foot tall masonry wall, approximately 31-33 feet of open space between the property line and the vehicle inventory parking, large trees planted on approximately 13.5-foot average intervals, and shrubs planted on approximately 11-foot average intervals, within the required 15-foot landscape area, and provided open space area. The impact on the single family residential district has been minimized. Overall, the proposed New Automobile Sales/Leasing facility use is harmonious and compatible with the eastern and western adjacent properties, but without adequate screening and buffering along the northern property line, the proposed use is not harmonious and compatible with the Item 9 Page 3 of 4 single-family residential district adjacent to the north. The impact on the northern adjacent property has been minimized by the proposed screening, buffering, and additional landscaping. Future Land Use Plan – The Future Land Use Plan (FLUP) recommends US 380 District uses for the property, which contains a variety of different uses. As indicated on page 31 of the Comprehensive Plan, which is attached for reference, the FLUP indicates the US 380 District will contain big box development and commercial service uses, with appropriate types of commercial uses including hotels, banks, vehicle refilling stations with a convenience store, home service centers with outside storage, garden center with outside storage, and other similar uses. As indicated on page 56 of the Comprehensive Plan, which is attached for reference, the FLUP indicates the character of US 380 will be more commercial in nature, and recommends large landscape buffering, significant landscaping, high quality materials, such as stone and brick, and architectural enhancements and building articulations, in order to protect the visual appearance of the corridor while still allowing commercial land uses to operate. The SUP request generally conforms to the FLUP. Conformance to the Thoroughfare Plan – The property has direct access to US 380, an existing six-lane divided thoroughfare, and future Mahard Parkway, a future four-lane divided thoroughfare. The SUP exhibit complies with the Thoroughfare Plan. Water and Sanitary Sewer Services – Water service has been extended to the property and sanitary sewer service will have to be extended to the property either before or with development. Access – Access to the property is provided from US 380 and future Mahard Parkway. Adequate access is provided to the property. Schools – This property is located within the Prosper Independent School District (PISD). It is not anticipated that a school site will be needed on this property. 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 located on the property. Legal Obligations and Review: Zoning is discretionary. Therefore, the Town Council is not obligated to approve the SUP request. Notification was provided to neighboring property owners as required by state law. Town staff has not received any public hearing notice reply forms. Attached Documents: 1. SUP Exhibits A, B, C, and D. 2. Zoning map of surrounding area. 3. Pages 31 and 56 of the Comprehensive Plan. Planning & Zoning Commission Recommendation: At their September 2, 2014, meeting, the Planning & Zoning Commission recommended the Town Council approve a request for a Specific Use Permit (SUP) for a New Automobile Sales/Leasing facility, on 16.1± acres, by a vote of 5-0, subject to the following conditions: 1. Revise Exhibit C to provide for an additional row of large trees and shrubs on the north side of the Atmos easement, to ensure large trees will be planted along US 380; Item 9 Page 4 of 4 2. Revise Exhibit C to provide for additional landscaping along the north side of the property adjacent to the single-family district which shall consist of a staggered double row of 6-inch caliper, minimum 12-foot high, live oak trees; 3. Revise Exhibit D to replace the split face concrete masonry block (CMU) exterior material with stone or brick; 4. The north, east and west elevations shall be revised so that there are alternating divisions of stone and brick between points of articulation; however, the minimum percentage of stone shall be 75% on the east elevation, and 50% on the north and west elevations; and 5. Town Council consider approval of a development agreement with the applicant to provide for additional landscaping in the existing Irving water easement in the event Irving enters into an agreement with the Town to allow landscaping in said easement. Since the Planning & Zoning Commission meeting, the applicant has revised the SUP exhibits as follows: 1. Revised Exhibit C to provide 5 additional 3 inch caliper red oak trees on the north side of the Atmos easement; 2. Revised Exhibit C to provide a staggered double row of 4 inch caliper, minimum 14-foot high, live oak trees along the north side of the property adjacent to the single-family district; 3. Revised Exhibit D to replace the split face concrete masonry block (CMU) exterior material with brick and stone; 4. Revised Exhibit D to provide alternating divisions of stone and brick between points of articulation; and 5. Revised Exhibit D to increase the stone on the east elevation from 57% to 79%, increase the stone on the north elevation from 13% to 75%, and increased the stone on the west elevation from 33% to 79%. Town Staff Recommendation: Town staff recommends the Town Council approve the request for a Specific Use Permit (SUP) for a New Automobile Sales/Leasing facility, on 16.1± acres, located on the north side of US 380, 4,000± feet west of Dallas Parkway. Proposed Motion: I move to approve the request for a Specific Use Permit (SUP) for a New Automobile Sales/Leasing facility, on 16.1± acres, located on the north side of US 380, 4,000± feet west of Dallas Parkway. Item 9 Variable width ROW Doc. No. 20140108000020390 OPRCCT Doc. No. 20080303000247320 OPRCCT Doc. No. 20130114000054790 OPRCCT Variable width ROWPOINT OF BEGINNING H TRON Scale: 1" = 60' September, 2014 SEI Job No. 14-088 LEGEND 1/2" IRON ROD WITH PLASTIC CAP STAMPED "SPIARSENG" SET, UNLESS OTHERWISE NOTED IRON ROD FOUND CAPPED IRON ROD FOUND IRON PIPE FOUND ALUMINUM MONUMENT FOUND CONTROL MONUMENT EASEMENT UTILITY DRAINAGE EASEMENT DRAINAGE AND UTILITY EASEMENT UTILITY EASEMENT WATER EASEMENT SANITARY SEWER EASEMENT SIDEWALK EASEMENT STREET EASEMENT FIRELANE, ACCESS, & UTILITY EASEMENT WASTE WATER EASEMENT RIGHT-OF-WAY BUILDING LINE CABINET VOLUME PAGE NUMBER NOT TO SCALE INSTRUMENT OR DOCUMENT DEED RECORDS, COLLIN COUNTY, TEXAS PLAT RECORDS, COLLIN COUNTY, TEXAS OFFICIAL PUBLIC RECORDS, COLLIN COUNTY, TEXAS ENGINEER / SURVEYOR Spiars Engineering, Inc. 765 Custer Road, Suite 100 Plano, TX 75075 Telephone: (972) 422-0077 TBPE No. F-2121 Contact: Kevin Wier LOCATION MAP 1" = 1000' PROJECT LOCATION METES AND BOUNDS DESCRIPTION                EXHIBIT "A"             GST PROSPER BLOCK A, LOT 1 IN THE TOWN OF PROSPER, COLLIN COUNTY, TEXAS COLLIN CO. SCHOOL LAND SURVEY, ABST. NO. 147 16.061 Acres (Gross)/15.121 Acres (Net) Current Zoning: CC (Commercial Corridor) PD-43 OWNER / APPLICANT NWC Lovers/380, LLC 83 Abbey Woods Dallas, TX 75248 Telephone: (214) 801-5020 Contact: Brett Blakey Item 9 Variable width ROW Doc. No. 20140108000020390 DRCCT Doc. No. 20080303000247320 DRCCT Doc. No. 20130114000054790 DRCCTVariable width ROWH TRON Scale: 1" = 50' September, 2014 SEI Job No. 14-088 LEGEND 1/2" IRON ROD WITH PLASTIC CAP STAMPED "SPIARSENG" SET, UNLESS OTHERWISE NOTED IRON ROD FOUND CAPPED IRON ROD FOUND IRON PIPE FOUND ALUMINUM MONUMENT FOUND CONTROL MONUMENT EASEMENT UTILITY DRAINAGE EASEMENT DRAINAGE AND UTILITY EASEMENT UTILITY EASEMENT WATER EASEMENT SANITARY SEWER EASEMENT SIDEWALK EASEMENT STREET EASEMENT FIRELANE, ACCESS, & UTILITY EASEMENT WASTE WATER EASEMENT RIGHT-OF-WAY BUILDING LINE CABINET VOLUME PAGE NUMBER NOT TO SCALE INSTRUMENT OR DOCUMENT DEED RECORDS, COLLIN COUNTY, TEXAS PLAT RECORDS, COLLIN COUNTY, TEXAS OFFICIAL PUBLIC RECORDS, COLLIN COUNTY, TEXAS ENGINEER / SURVEYOR Spiars Engineering, Inc. 765 Custer Road, Suite 100 Plano, TX 75075 Telephone: (972) 422-0077 TBPE No. F-2121 Contact: Kevin Wier LOCATION MAP 1" = 1000' PROJECT LOCATION                EXHIBIT "B"             GST PROSPER BLOCK A, LOT 1 IN THE TOWN OF PROSPER, COLLIN COUNTY, TEXAS COLLIN CO. SCHOOL LAND SURVEY, ABST. NO. 147 16.061 Acres (Gross)/15.121 Acres (Net) Current Zoning: CC (Commercial Corridor) PD-43 OWNER / APPLICANT NWC Lovers/380, LLC 83 Abbey Woods Dallas, TX 75248 Telephone: (214) 801-5020 Contact: Brett Blakey Item 9 Item 9 Item 9 CR 26W UNIVERSITY DR M PD-41 CC PD-43 SF PD-65 C PD-47 CC PD-47 C PD-65 SF-15 A AS14-0003 ±0 250 500 Feet 1 inch = 500 feet Item 9 31 Town of Prosper, TX Comprehensive Plan COMMUNITY CHARACTER Dallas North Tollway District The Dallas North Tollway district will consist of the most intense land uses within Prosper. A diverse mixture of office, retail and residential will likely develop along the corridor. Mid-rise office (up to 12 stories) may be permitted throughout the corridor. Office buildings should be designed for a “campus feel”—they should be oriented towards common public space with significant landscaping and should be linked by a pedestrian network. A common architectural theme should also be established for a consistent visual appearance. Mixed-use development should be encouraged and should contain a mixture of office, retail and residential uses. Mixed-use lofts/apartments would be the most appropriate residential use within this district. Structured parking should be encouraged in more intense areas to limit the presence and visibility of large parking lots. Structured parking should be oriented in a way that minimizes visibility from the Tollway. Highway 380 District Much like the Dallas North Tollway district, the Highway 380 district will contain a variety of different uses. The major contrast between Highway 380 and other districts will be the inclusion of a big box development and commercial service uses. Types of appropriate commercial include hotels, banks, vehicle refilling stations with a convenience store, home service centers with outside storage, garden center with outside storage and other similar uses which serve the community but are not necessarily desired on Preston Road or within the Dallas North Tollway corridor. Residential land uses may be appropriate within certain areas, particularly away from major intersections where retail and commercial will be the highest and best land use. Residential land uses may include patio homes, snout houses, townhomes and brownstones. These residential areas may serve as a buffer between more intense activity along Highway 380 and low density residential areas to the north. Item 9 56 Comprehensive Plan Town of Prosper COMMUNITY CHARACTER Highway 380 Land Use Of the three major corridors, Highway 380 contains the longest stretch of potential development. Generally speaking, land uses along the Highway 380 Corridor were seen to be more commercial in nature. Unlike Preston Road and the Dallas North Tollway, big-box retail scored relatively well along Highway 380, in addition to office, hotel uses, retail centers and service uses, such as a gas station and fast food restaurant. Similar to the other categories, industrial uses, including warehouses, were not seen as a highly appropriate use along the Highway 380 corridor. Due to the length of the corridor, a variety of land uses will be located along the corridor. Typically speaking, retail and service establishments will locate adjacent to Highway 380 and along major intersections, in a nodal pattern of activity. Such uses capitalize on higher traffic counts and require a higher degree of visibility. Big box uses may also be located along the corridor, but pad sites should be located adjacent to Highway 380 to capitalize on visibility and pass-by trips. Residential uses, such as patio homes, snout homes and townhomes and brownstones may be located within this district. Such uses will likely be used as a buffer between more intense uses along Highway 380 and lower intensity residential neighborhoods to the north. Such uses may also be located mid-block, reserving major intersections for retail and commercial uses. Character The character of Highway 380 will be much more commercial in nature. Wide setbacks with large landscape buffering will protect the visual appearance of the corridor, while still allowing more intense commercial land uses to operate. Big Box retailers may be permitted, but they should be designed to the highest possible quality, incorporating significant landscaping, high quality materials, such as stone and brick, and should contain architectural enhancements and building articulation. Medium and high density residential options may be included within the Highway 380 corridor but such uses should be carefully designed to protect, enhance and buffer low density neighborhoods to the north from more intense development along Highway 380. Item 9 Page 1 of 4 To: Mayor and Town Council From: Kent Austin, Finance Director Through: Harlan Jefferson, Town Manager Re: Town Council Meeting – September 23, 2014 Agenda Item: Consider and act upon an ordinance adopting the Fiscal Year 2014-2015 Annual Budget for the fiscal year beginning October 1, 2014, and ending September 30, 2015, and approving certain amendments to the Fiscal Year 2013-2014 Annual Budget. Description of Agenda Item: Approval of this item will appropriate funds for the FY 2014-2015 Budget and amend the FY 2013-2014 Budget. Prior to this meeting, the Town published required notices, held two public hearings that included staff presentations about the budget, and gave interested taxpayers the opportunity to be heard by the Town Council. During the 2007 Texas legislative session, House Bill 3195 was passed, amending section 102.007 of the Local Government Code. Subsection C was added to state that adoption of a budget that requires raising more revenue from property taxes than in the previous year requires a separate vote of the governing body to ratify the property tax increase reflected in the budget. A vote under this subsection is in addition to, and separate from, the vote to adopt the budget or a vote to set the tax rate as required by Chapter 26 of the Tax Code. The FY 2014-2015 Proposed Budget raises more in property tax revenues than in the previous year. Although the overall budget is made up of thirteen separate funds, it is helpful to compare the four primary funds from year to year: FY 2014 FY 2015 Fund Adopted Budget Proposed Budget $ Change % Change General $12,457,760 $14,415,741 $1,957,981 15.72% Water/Sewer 9,277,338 10,357,475 1,080,137 11.64% Debt Service 2,821,380 2,870,065 48,685 1.73% Storm Drainage 394,000 283,186 (110,814) -28.13% Total $24,950,478 $27,926,467 $2,975,989 11.93% FINANCE Item 10 Page 2 of 4 The Proposed FY 2014-2015 budget is composed of discretionary and non-discretionary supplemental requests. The tables below display the most prominent requests from the General Fund and Water/Sewer Fund. General Fund Supplemental Requests Request Title Amount SW Corner Frontier Park Lighting $425,000 Preston Road Illumination $415,000 Windsong Ranch Fire Station Staffing $400,824 Vehicle/Equipment Repl. Fund Contribution $398,698 Three (3) Police Patrol Officer Positions $259,995 In-Range Movement-Pay Plan $177,873 Parks Repair and Maintenance Projects $113,500 One (1) Police Sergeant Position $76,263 Downtown Enhancements $75,000 One (1) Plumbing Inspector $71,486 One (1) Planner $54,868 VoiceTrakit IVR (Interactive Voice Response) $16,500       Water/Sewer Fund Supplemental Requests   Request Title Amount Vehicle/Equipment Repl. Fund Contribution $135,324 One (1) Utility Crew Leader $94,305 Vacuum Trailer/Jetter $75,000 One (1) Heavy Equipment Operator $47,634 In Range Movement-Pay Plan $39,681 Household Hazardous Waste Vouchers $3,500 The Town of Prosper FY 2014-2015 Annual Budget addresses increased service levels to Town residents in response to continued growth. The proposed budget also provides essential or money-saving capital investments in infrastructure and other public improvements, as well as additional public safety resources. The growth in the value of the Town’s tax base is nothing short of remarkable, and the Town’s reputation as a quality community is spreading. Notwithstanding the Town’s current and future growth potential and general optimism, this budget has been prepared with conservative revenue and expenditure assumptions in mind. The proposed budget amounts for most of the Town’s funds have not changed since it was originally transmitted to the Town Council on August 12. The General Fund has been reduced by $73,626, due to additional savings and reductions. Likewise, the Water/Sewer Fund has been reduced $105,400. The table below displays these and changes to three other funds, notably the Capital Projects Fund, which increased due to the addition of the Teel Parkway bridge expansion and the public safety radio replacement. Item 10 Page 3 of 4 Fund Name 8/12/2014 9/23/2014 $ Change General $14,489,367 $14,415,741 $(73,626) Water/Sewer 10,462,875 10,357,475 (105,400) Capital Projects 24,730,175 28,407,055 3,676,880 Capital Project-Water/Sewer 2,082,500 2,382,500 300,000 Park Improvement/Dedication 314,000 214,000 (100,000) Totals $52,078,917 $55,776,771 $3,697,854 FY 2013-2014 Budget Amendment The ordinance also proposes changes to the current year budget. Specifically, it amends the budget by moving $750,000 from the General Fund Street Department to the Administration Department. From the Administration Department, it authorizes a Capital Transfer Out to three specific projects in the Capital Projects Fund: Decorative Monument Street Signs $150,000 Downtown Enhancements $475,000 SH 289 Median Paving and Conduit $125,000 $750,000 The ordinance also amends the FY 2013-2014 budget by approving the movement of $800,000 from fund balance in the General Fund to the new Vehicle/Equipment Replacement Fund (VERF). This is the first of two planned start-up transfers; the second, also for $800,000, is planned for FY 2015 from the same source. Adoption of Capital Improvements Program (CIP) Finally, the ordinance also adopts the FY 2014-2015 CIP, which contains appropriations totaling $28,407,044. Revenues for the CIP are derived from a variety of sources, including issued and unissued debt, budgeted transfers in the FY 2014-2015 budget, impact fees, and park improvement and dedication fees. Legal Obligations and Review: Terrence Welch with Brown & Hofmeister, L.L.P., has reviewed and approved the attached ordinance as to form and legality. Attached Documents: 1. CIP Summary 2. Ordinance Town Staff Recommendation: Town staff recommends that the Town Council adopt the Fiscal Year 2014-2015 Annual Budget as proposed, including the Capital Improvements Program, and approve certain amendments to the Fiscal Year 2013-2014 Annual Budget. This item requires a record vote. Recommended Motions: I move to approve an ordinance adopting the Fiscal Year 2014-2015 Annual Budget for the fiscal year beginning October 1, 2014, and ending September 30, 2015, as proposed, and approve certain amendments to the Fiscal Year 2013-2014 Annual Budget. Second motion to comply with state law: Item 10 Page 4 of 4 I move to ratify the property tax revenue increase as reflected in the Fiscal Year 2014-2015 Adopted Budget. Item 10 TOWN OF PROSPER, TEXAS ORDINANCE NO. 14-__ AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, ADOPTING THE FISCAL YEAR 2014-2015 ANNUAL BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2014, AND ENDING SEPTEMBER 30, 2015; AND APPROVING CERTAIN AMENDMENTS TO THE FISCAL YEAR 2013-2014 ANNUAL BUDGET FOR THE TOWN OF PROSPER, TEXAS; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A REPEALER CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Annual Budget for the Town of Prosper, Texas, was prepared by the Town Manager and presented to the Town Council on August 12, 2014, in accordance with the Town Charter of the Town of Prosper, Texas; and WHEREAS, the proposed annual budget document was posted on the Town's Internet website and also made available for public review; and WHEREAS, a Notice of Public Hearings concerning the proposed Annual Town Budget was published as required by state law and said Public Hearings thereon were held by the Town Council on August 26, 2014, and September 9, 2014; and WHEREAS, following the Public Hearings, and upon careful review of the proposed Fiscal Year 2014-2015 Annual Budget and the review of the amendments to the current Fiscal Year 2013- 2014 Annual Budget, it is deemed to be in the best financial interests of the citizens of the Town of Prosper, Texas, that the Town Council approve said budget and any amendments to the current fiscal year budget as presented by the Town Manager. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, THAT: SECTION 1 The above findings are hereby found to be true and correct and are incorporated herein in their entirety. SECTION 2 The official budget for the Town of Prosper, Texas, for the fiscal year beginning October 1, 2014, and ending September 30, 2015, is hereby adopted by the Town Council of the Town of Prosper, Texas, and the Town Secretary is directed to keep and maintain a copy of such official budget on file in the office of the Town Secretary and, upon request, make same available to the citizens and the general public. SECTION 3 The Town Council of the Town of Prosper, Texas, hereby approves certain amendments to the current Fiscal Year 2013-2014 Annual Budget, as referenced herein. SECTION 4 The sums specified in Exhibit A are hereby appropriated from the respective funds for the payment of expenditures on behalf of the Town government as established in the approved budget document. Item 10 Ordinance No. 14-___, Page 2 SECTION 5 Capital Projects Funds are presented in the budget document on a multi-year, project basis, whereby all unexpended capital project funds are automatically re-appropriated into the subsequent fiscal year. Accordingly, no annual appropriation for Capital Projects Funds, other than those specifically listed in Section 4 above, is provided. The Town Council hereby approves the Capital Improvement Projects for FY 2014-2015 as a plan describing and scheduling capital improvement projects for the Town of Prosper, and authorizes the Town Manager to use the funding sources reflected in the plan. SECTION 6 Should any part, portion, section, or part of a section of this Ordinance be declared invalid, or inoperative, or void for any reason by a court of competent jurisdiction, such decision, opinion, or judgment shall in no way affect the remaining provisions, parts, sections, or parts of sections of this Ordinance, which provisions shall be, remain, and continue to be in full force and effect. SECTION 7 All ordinances and appropriations for which provisions have heretofore been made are hereby expressly repealed if in conflict with the provisions of this Ordinance. SECTION 8 In accordance with state law and the Town’s Code of Ordinances, proper Notice of Public Hearings was provided for said Ordinance to be considered and passed, and this Ordinance shall take effect and be in full force and effect from and after its final passage. SECTION 9 Specific authority is hereby given to the Town Manager to transfer appropriations budgeted from one account classification or activity to another within any individual department or activity. DULY PASSED AND APPROVED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, BY A VOTE OF ___ TO ___ON THIS THE 23RD DAY OF SEPTEMBER, 2014. APPROVED: ________________________________ Ray Smith, Mayor ATTEST: _____________________________________ Robyn Battle, Town Secretary Item 10 Ordinance No. 14-___, Page 3 APPROVED AS TO FORM AND LEGALITY: _____________________________________ Terrence S. Welch, Town Attorney Item 10 Ordinance No. 14-___, Page 4 FY 2014 FY 2015 FY 2014 PREVIOUS ADOPTED BUDGET AMENDMENTS BUDGET BUDGET General Fund Administration Department Administration/Town Manager's Office 1,844,468 0 1,844,468 651,741 Town Secretary's Office 0 0 0 213,632 Finance 0 0 0 781,143 Human Resources 0 0 0 241,814 Municipal Court 257,028 (19,300) 237,728 213,122 Police Department Police Operations 1,834,258 0 1,834,258 2,683,492 Dispatch 644,690 0 644,690 0 Fire Department Fire/EMS Operations 2,566,238 0 2,566,238 3,380,104 Fire Marshal 123,595 0 123,595 144,158 Development Services Department Code Enforcement 164,151 0 164,151 164,583 Inspections 796,782 0 796,782 953,217 Planning 495,505 0 495,505 493,084 Engineering Department 487,149 0 487,149 703,938 Library Department 98,041 17,295 115,336 175,192 Parks and Recreation Department 1,778,550 0 1,778,550 1,537,467 Streets Department 1,367,305 0 1,367,305 448,935 Non-Departmental Department 0 0 0 1,630,119 General Fund Total 12,457,760 (2,005) 12,455,755 14,415,741 Water/Sewer Fund Water 6,436,590 0 6,436,590 3,691,905 Wastewater 1,868,706 3,000,000 4,868,706 1,719,239 Utility Billing 972,042 0 972,042 1,033,566 Non-Departmental 0 0 0 3,912,765 Water/Sewer Fund Total 9,277,338 3,000,000 12,277,338 10,357,475 0 Debt Service (I & S) Fund Total 2,821,380 0 2,821,380 2,870,065 Special Revenue Fund Total 59,200 0 59,200 75,133 Impact Fee Fund-Thoroughfare Total 1,835,000 0 1,835,000 1,905,000 Parks Dedication and Improvement Fund Tota 700,000 0 700,000 214,000 Capital Projects Fund Total 5,780,000 0 5,780,000 28,407,055 Storm Drainage Utility Fund Total 394,000 0 394,000 283,186 Impact Fee Fund-Water 0 0 0 926,887 Impact Fee Fund-Wastewater 0 0 0 136,600 Capital Projects-Water/Sewer Fund Total 0 0 0 2,382,500 Internal Service Fund 49,000 0 49,000 30,000 Vehicle/Equipment Replacement Fund 0 0 0 797,010 Other Funds Total 11,638,580 0 11,638,580 38,027,436 GRAND TOTAL 33,373,678 2,997,995 36,371,673 62,800,652 AMENDED EXHIBIT "A" Unspent Capital Project funds on September 30, 2014, will automatically be re-appropriated to their respective projects for FY 2014-2015. Item 10 Ordinance No. 14-___, Page 5 FY 2014 FY 2014 AMENDED FINAL BUDGET AMENDMENTS BUDGET Budget Amendment: General Fund Administration 1,844,468 750,000 2,594,468 Streets 1,367,305 (750,000) 617,305 3,211,773 0 3,211,773 Funds Transfers: Capital Projects Fund 750,000 General Fund (750,000) Vehicle/Equipment Replacement Fund 800,000 General Fund (800,000) EXHIBIT "A" (CONTINUED) Unspent Capital Project funds on September 30, 2014, will automatically be re- appropriated to their respective projects for FY 2014-2015. Item 10 ISSUED REIMB. RES.AUTHORIZED NEW Prior Yrs 2013-2014 2014-2015 2015-2016 2016-2017 2017-2018 2018-2019 2019-2024 DEBT UNISSUED DEBT UNISSUED DEBT UNISSUED DEBT 2013-2014 2014-2015 2015-2016 2016-2017 2017-2018 2018-2019 2019-2024 01 0803-ST First Street and Coit Rd Widening 8,250,000 (75,000)8,175,000 6,594,300 0,1,2,3 1,580,700 0 02 1205-ST Asphalt Roads 2014: Coit, Coleman, First 1,390,796 1,390,796 1,390,796 0 03 1207-ST Concrete Roads 2014: Rhea Mills, First 1,000,000 1,000,000 304,000 696,000 0 696,000 04 1418-ST SH 289 Median Paving & Conduit 125,000 125,000 125,000 4 0 05 1405-ST Coleman Street (Prosper Trail - HS) 319,100 1,560,900 1,880,000 1,380,000 0 500,000 0 06 1412-ST Downtown Enhancements (Broadway - Main) 60,000 490,000 550,000 550,000 4 0 07 Broadway (McKinley - Main) 113,000 113,000 113,000 0 08 Custer Road Turn Lanes @ Prosper Trail 100,000 100,000 100,000 0 0 09 Fifth Street (BNSF Railroad - Coleman) 216,000 216,000 216,000 0 216,000 10 Gates of Prosper Road Improvements, Phase 1 2,000,000 2,000,000 2,000,000 8 0 11 McKinley Street (First - Fifth) 275,000 275,000 275,000 0 275,000 12 1416-ST Seventh Street (Coleman - PISD Admin) 793,655 793,655 372,000 5,7 421,655 0 13 1415-ST Teel Parkway (DCFWSD #10) 2,600,000 2,600,000 2,600,000 0,X 0 14 West Prosper Road Improvements 12,531,000 12,531,000 8,266,000 1,3 3,065,000 1,200,000 4,265,000 15 Church Street (First - Broadway) 170,000 170,000 170,000 0 170,000 16 Coleman Street (HS - Preston Road) 1,412,500 1,412,500 1,412,500 1 0 17 First Street (Townlake - Custer) 420,000 420,000 420,000 0 420,000 18 Fishtrap Road (Artesia - Dallas Parkway) 820,000 820,000 378,000 442,000 820,000 19 Frontier Parkway (DNT - Preston) 3,650,000 3,650,000 1,635,000 0 365,000 1,650,000 0 2,015,000 20 DNT Southbound Frontage Road 1,200,000 8,300,000 9,500,000 3,300,000 9 6,200,000 6,200,000 21 Church Street (Broadway - PISD) 375,000 375,000 375,000 0 375,000 22 Eighth Street (Church - PISD Admin) 160,000 160,000 160,000 0 160,000 23 Field Street (Third - Broadway) 41,000 41,000 41,000 0 41,000 24 Main Street (Broadway - First) 181,000 181,000 181,000 0 181,000 25 Parvin Road (Good Hope - FM 1385) 270,000 270,000 270,000 0 270,000 26 Pasewark (Preston - End) 280,000 280,000 280,000 0 280,000 27 1414-ST Prosper Trail (Preston - Coit) 1,034,900 950,000 2,665,100 4,650,000 3,359,900 0,1,3 1,290,100 475,000 815,100 28 Coleman Street (at Prosper HS) 850,000 850,000 425,000 1 425,000 425,000 29 DNT Southbound Braided Ramp 4,000,000 4,000,000 4,000,000 9 0 30 Gates of Prosper Road Improvements, Phase 2 500,000 500,000 500,000 8 0 31 Gates of Prosper Road Improvements, Phase 3 15,200,000 15,200,000 15,200,000 8 0 32 Gates of Prosper Road Improvements, Phase 4 7,500,000 7,500,000 7,500,000 8 0 8,250,000 2,819,896 20,679,555 8,707,400 10,557,000 3,515,100 0 27,200,000 81,728,951 59,319,700 4,310,151 1,061,000 7,481,000 9,557,100 0 5,452,000 3,425,000 7,982,000 1,240,100 0 0 ISSUED REIMB. RES.AUTHORIZED NEW Prior Yrs 2013-2014 2014-2015 2015-2016 2016-2017 2017-2018 2018-2019 2019-2024 DEBT UNISSUED DEBT UNISSUED DEBT UNISSUED DEBT 2013-2014 2014-2015 2015-2016 2016-2017 2017-2018 2018-2019 2019-2024 01 1410-TR Decorative Monument Street Signs 150,020 150,020 150,020 4 0 02 1411-TR School Zone Flashers w/Radar 130,000 130,000 130,000 4 0 03 1406-TR SH 289 Illuminated Street Name Signs 100,000 100,000 100,000 4 0 04 1408-TR Median Lighting - SH 289 50,000 950,000 1,000,000 415,000 4 585,000 0 585,000 05 Median Lighting - Coit Road (US 380 - First)400,000 400,000 400,000 400,000 06 Median Lighting - First Street (Craig - Coit)575,000 575,000 575,000 575,000 07 Median Lighting - Prosper Trail (Dallas Pkwy - Preston)750,000 750,000 750,000 750,000 08 Traffic Signal - Dallas Pkwy & First St 200,000 200,000 200,000 0 0 09 Traffic Signal - Dallas Pkwy & Prosper Tr 200,000 200,000 200,000 0 0 10 Traffic Signal - Coit Rd & First St 220,000 220,000 220,000 0 0 11 Traffic Signal - Coit Rd & Richland Blvd 220,000 220,000 220,000 0 0 12 Traffic Signal - Coit Rd & Prosper Tr 180,000 180,000 180,000 0 0 13 US380 Illuminated Street Signs 25,000 25,000 25,000 25,000 0 430,020 950,000 2,125,000 645,000 0 0 0 4,150,020 1,815,020 0 585,000 0 1,750,000 0 585,000 1,725,000 25,000 0 0 0 FUNDING SOURCES UNISSUED DEBT SCHEDULE OTHER SOURCES SUBTOTAL 0 - Impact Fees X - Non-Cash Contribution 1 - Grant and Interlocal Funds 2 - Other Sources (see Detail) 6 - Park Development Fund 7 - Stormwater Drainage Fund 8 - TIRZ #1 Summary of Five Year Capital Improvement Program - 09/14/2014 General Fund Projects INDEXSTREET PROJECTS PROJECT SCHEDULE TOTAL PROJECT COSTS 01 SUBTOTAL Other SourcesINDEXTRAFFIC PROJECTS PROJECT SCHEDULE TOTAL PROJECT COSTS FUNDING SOURCES OTHER SOURCES UNISSUED DEBT SCHEDULE 3 - Developer Agreements 4 - General Fund 5 - Water / Wastewater Fund 9 - TIRZ #2 ISSUED REIMB. RES.AUTHORIZED NEW Prior Yrs 2013-2014 2014-2015 2015-2016 2016-2017 2017-2018 2018-2019 2019-2024 DEBT UNISSUED DEBT UNISSUED DEBT UNISSUED DEBT 2013-2014 2014-2015 2015-2016 2016-2017 2017-2018 2018-2019 2019-2024 01 1304-PK Frontier Park - Southwest Corner Practice Fields 540,000 540,000 540,000 6 0 02 1404-PK Frontier Park - Southeast Corner Field Lighting 400,000 400,000 400,000 0 03 Cockrell Park - Land Acquisition 1,050,000 1,050,000 650,000 1,6 400,000 0 04 Frontier Park - Southwest Corner Field Lighting 425,000 425,000 425,000 4 0 05 SH 289 Median Landscaping 550,000 550,000 550,000 1 0 06 Pecan Grove Irrigation 100,000 75,000 175,000 175,000 4 0 07 Frontier Park - Southeast Corner Field Lighting Phase 2 400,000 400,000 400,000 0 400,000 08 1303-PK Cockrell Park 90,000 643,000 733,000 90,000 6 643,000 643,000 09 Hike & Bike Trails 750,000 750,000 750,000 0 750,000 10 1417-PK Richland Boulevard Median Landscaping 5,000 170,000 175,000 5,000 4 170,000 170,000 11 Frontier Park, Phase II 6,000,000 6,000,000 6,000,000 6,000,000 12 Preston Lakes Playground 90,000 90,000 90,000 90,000 13 Sexton Farms Park, Phase I 12,000,000 12,000,000 12,000,000 12,000,000 0 1,135,000 2,025,000 475,000 1,393,000 0 0 18,260,000 23,288,000 2,435,000 800,000 0 1,150,000 18,903,000 0 0 400,000 1,393,000 0 0 18,260,000 ISSUED REIMB. RES.AUTHORIZED NEW Prior Yrs 2013-2014 2014-2015 2015-2016 2016-2017 2017-2018 2018-2019 2019-2024 DEBT UNISSUED DEBT UNISSUED DEBT UNISSUED DEBT 2013-2014 2014-2015 2015-2016 2016-2017 2017-2018 2018-2019 2019-2024 01 1403-FC Cook Lane Fire Station - Land Acquisition 300,000 300,000 300,000 8 0 02 Public Works Temporary Building 203,000 203,000 203,000 4 0 03 1401-FC Windsong Ranch Fire Station 300,000 5,050,500 5,350,500 600,000 2,050,000 2,700,500 4,750,500 04 Motorola/Frisco System 1,400,000 1,400,000 500,000 900,000 1,400,000 05 1402-FC Town Hall - Multipurpose Facility 50,000 852,000 8,520,000 2,121,000 11,543,000 1,250,000 10,293,000 9,422,000 2,121,000 06 Central Fire Station, Phase II 850,000 850,000 850,000 850,000 07 Recreation Center 1,500,000 13,500,000 15,000,000 15,000,000 1,500,000 13,500,000 08 Cook Lane Fire Station (station,training,admin,EOC)14,670,000 14,670,000 14,670,000 14,670,000 09 Gentle Creek Fire Station 5,625,000 5,625,000 5,625,000 5,625,000 10 Library Facility 6,000,000 6,000,000 6,000,000 6,000,000 11 Parks and Recreation Maintenance Building 5,450,000 5,450,000 450,000 5,000,000 5,450,000 12 Police Station 7,000,000 7,000,000 1,000,000 6,000,000 7,000,000 13 Public Works Complex 5,450,000 5,450,000 450,000 5,000,000 5,450,000 14 Senior Facility 5,000,000 5,000,000 5,000,000 5,000,000 0 350,000 7,302,500 8,520,000 2,971,000 0 1,500,000 62,695,000 83,338,500 0 600,000 1,250,000 4,450,000 77,038,500 0 6,150,500 9,422,000 2,971,000 0 1,500,000 62,695,000 8,250,000 4,734,916 30,957,055 19,827,400 15,566,000 3,515,100 1,500,000 108,155,000 192,505,471 63,569,720 5,710,151 2,896,000 13,081,000 107,248,600 0 12,187,500 14,972,000 12,371,000 1,240,100 1,500,000 80,955,000 Summary of Five Year Capital Improvement Program - 09/14/2014 General Fund Projects INDEXPARK PROJECTS PROJECT SCHEDULE TOTAL PROJECT COSTS FUNDING SOURCES OTHER 02 SOURCES SUBTOTAL GRAND TOTAL GENERAL FUND UNISSUED DEBT SCHEDULE OTHER SOURCES SUBTOTAL FACILITY PROJECTS PROJECT SCHEDULE TOTAL PROJECT COSTS FUNDING SOURCES UNISSUED DEBT SCHEDULEINDEX Other Sources 0 - Impact Fees X - Non-Cash Contribution 1 - Grant and Interlocal Funds 2 - Other Sources (see Detail) 3 - Developer Agreements 4 - General Fund 5 - Water / Wastewater Fund 6 - Park Development Fund 7 - Stormwater Drainage Fund 8 - TIRZ #1 9 - TIRZ #2 ISSUED REIMB. RES.AUTHORIZED NEW Prior Yrs 2013-2014 2014-2015 2015-2016 2016-2017 2017-2018 2018-2019 2019-2024 DEBT UNISSUED DEBT UNISSUED DEBT UNISSUED DEBT 2013-2014 2014-2015 2015-2016 2016-2017 2017-2018 2018-2019 2019-2024 01 1202-WA Custer Pump Station, Phase II 5,103,000 5,103,000 310,000 0 4,793,000 0 02 1204-WA Upper Plane 30/24-inch Water Line 4,064,581 4,064,581 365,000 0 3,699,581 0 03 Gates of Prosper Water Improvements, Phase 1 470,000 470,000 470,000 8 0 04 PRV's at BNSF Railroad 582,200 582,200 582,200 0 05 0407-WA Prosper Trail EST 517,300 4,403,300 4,920,600 517,300 4,403,300 4,403,300 06 Lower Pressure Plane Pump Station and Transmission Line 175,000 1,655,000 15,456,800 17,286,800 127,081 0 47,919 17,111,800 1,655,000 15,456,800 07 County Line Elevated Storage Tank 937,500 4,687,200 5,624,700 5,624,700 937,500 4,687,200 08 Gates of Prosper Water Improvements, Phase 2 1,625,000 1,625,000 1,625,000 8 0 09 Gates of Prosper Water Improvements, Phase 3 900,000 900,000 900,000 8 0 10 Gates of Prosper Water Improvements, Phase 4 2,125,000 2,125,000 2,125,000 8 0 5,103,000 4,064,581 1,744,500 4,403,300 1,655,000 15,456,800 937,500 9,337,200 42,701,881 5,922,081 9,640,000 0 0 27,139,800 0 0 4,403,300 1,655,000 15,456,800 937,500 4,687,200 ISSUED REIMB. RES.AUTHORIZED NEW Prior Yrs 2013-2014 2014-2015 2015-2016 2016-2017 2017-2018 2018-2019 2019-2024 DEBT UNISSUED DEBT UNISSUED DEBT UNISSUED DEBT 2013-2014 2014-2015 2015-2016 2016-2017 2017-2018 2018-2019 2019-2024 01 Doe Branch WWTP 16,000,000 16,000,000 3,000,000 5 13,000,000 0 02 LaCima LS#1 (Frisco)245,000 245,000 245,000 5 0 03 Landplan (Coit - First)300,000 300,000 300,000 3, 5 0 04 Gates of Prosper Wastewater Improvements, Phase 1 5,700,000 5,700,000 5,700,000 8 0 05 Matthew Southwest Wastewater Improvements 2,500,000 2,500,000 2,500,000 9 0 06 Decommission Wastewater Plant 900,000 900,000 900,000 900,000 07 Gates of Prosper Wastewater Improvements, Phase 2 320,000 320,000 320,000 8 0 08 Gates of Prosper Wastewater Improvements, Phase 3 180,000 180,000 180,000 8 0 0 16,000,000 8,745,000 0 0 0 0 1,400,000 26,145,000 12,245,000 13,000,000 0 0 900,000 0 0 0 0 0 0 900,000 ISSUED REIMB. RES.AUTHORIZED NEW Prior Yrs 2013-2014 2014-2015 2015-2016 2016-2017 2017-2018 2018-2019 2019-2024 DEBT UNISSUED DEBT UNISSUED DEBT UNISSUED DEBT 2013-2014 2014-2015 2015-2016 2016-2017 2017-2018 2018-2019 2019-2024 01 Collin Court 10,000 10,000 10,000 7 0 02 Crooked Stick Drive 33,000 33,000 8,000 7 25,000 0 03 Downtown Drainage - Hawk Ridge Channel Improvements 165,000 165,000 165,000 3,7 0 04 Lakes of LaCima Outfall 250,000 250,000 250,000 0 05 Downtown Drainage - Church & Parvin Drainage Impr.500,000 500,000 500,000 500,000 06 Downtown Drainage - McKinley & Broadway Trunk Main 600,000 600,000 600,000 600,000 07 Downtown Regional Detention - Land Acquisition 1,500,000 1,500,000 1,500,000 1,500,000 08 Downtown Drainage - First & Main Trunk Main 800,000 800,000 800,000 800,000 09 Downtown Drainage - Fifth Street Trunk Main 400,000 400,000 400,000 400,000 10 Downtown Drainage - Detention Pond Improvements 1,000,000 1,000,000 1,000,000 1,000,000 0 0 458,000 2,600,000 800,000 400,000 1,000,000 0 5,258,000 183,000 275,000 0 0 4,800,000 0 0 2,600,000 800,000 400,000 1,000,000 0 5,103,000 20,064,581 10,947,500 7,003,300 2,455,000 15,856,800 1,937,500 10,737,200 74,104,881 18,350,081 22,915,000 0 0 32,839,800 0 0 7,003,300 2,455,000 15,856,800 1,937,500 5,587,200 03Summary of Five Year Capital Improvement Program - 09/14/2014 Enterprise Fund Projects INDEXWATER PROJECTS PROJECT SCHEDULE UNISSUED DEBT SCHEDULE OTHER SOURCES TOTAL PROJECT COSTS FUNDING SOURCES UNISSUED DEBT SCHEDULE OTHER SOURCES SUBTOTAL SUBTOTAL INDEXDRAINAGE PROJECTS PROJECT SCHEDULE TOTAL PROJECT COSTS FUNDING SOURCESINDEXWASTEWATER PROJECTS PROJECT SCHEDULE TOTAL PROJECT COSTS FUNDING SOURCES UNISSUED DEBT SCHEDULE OTHER SOURCES SUBTOTAL GRAND TOTAL ENTERPRISE FUNDS 1 - Grant and Interlocal Funds 2 - Other Sources (see Detail) 3 - Developer Agreements 4 - General Fund 5 - Water / Wastewater Fund 6 - Park Development Fund 7 - Stormwater Drainage Fund 8 - TIRZ #1 9 - TIRZ #2 Other Sources 0 - Impact Fees X - Non-Cash Contribution ISSUED REIMB. RES.AUTHORIZED NEW Prior Yrs 2013-2014 2014-2015 2015-2016 2016-2017 2017-2018 2018-2019 2019-2024 DEBT UNISSUED DEBT UNISSUED DEBT UNISSUED DEBT 2013-2014 2014-2015 2015-2016 2016-2017 2017-2018 2018-2019 2019-2024 8,250,000 4,734,916 30,957,055 19,827,400 15,566,000 3,515,100 1,500,000 108,155,000 192,505,471 63,569,720 5,710,151 2,896,000 13,081,000 107,248,600 0 12,187,500 14,972,000 12,371,000 1,240,100 1,500,000 80,955,000 5,103,000 20,064,581 10,947,500 7,003,300 2,455,000 15,856,800 1,937,500 10,737,200 74,104,881 18,350,081 22,915,000 0 0 32,839,800 0 0 7,003,300 2,455,000 15,856,800 1,937,500 5,587,200 13,353,000 24,799,497 41,904,555 26,830,700 18,021,000 19,371,900 3,437,500 118,892,200 266,610,352 81,919,801 28,625,151 2,896,000 13,081,000 140,088,400 0 12,187,500 21,975,300 14,826,000 17,096,900 3,437,500 86,542,200 04 CAPITAL IMPROVEMENT PROGRAM SUMMARY PROJECT SCHEDULE ENTERPRISE FUNDS GRAND TOTAL CAPITAL IMPROVEMENT PROGRAM TOTAL PROJECT COSTS FUNDING SOURCES UNISSUED DEBT SCHEDULE OTHER SOURCES GENERAL FUND Summary of Five Year Capital Improvement Program - 09/14/2014 Capital Improvement Program Summary Page 1 of 1 To: Mayor and Town Council From: Kent Austin, Finance Director Through: Harlan Jefferson, Town Manager Re: Town Council Meeting – September 23, 2014 Agenda Item: Consider and act upon an ordinance adopting the Town of Prosper 2014 Property Tax Rate. Description of Agenda Item: This item is to adopt the 2014 tax rate to generate sufficient revenues as required in the Adopted 2014-2015 Budget. The attached ordinance sets the 2014 ad valorem tax rate at $0.52 cents per $100 assessed valuation, to be distributed as follows: $0.356301 for Maintenance and Operations $0.163699 for Debt Service Totaling $0.520000 Total Tax Rate Budget Impact: Rate as included in the Proposed Budget for FY 2014-2015. Legal Obligations and Review: Terrence Welch with Brown & Hofmeister, L.L.P., has reviewed and approved the attached ordinance as to form and legality. Attached Documents: 1. Ordinance Town Staff Recommendation: The tax code is specific in the form of making a motion to set the tax rate. Town staff recommends that the Town Council approve an ordinance adopting the 2014 tax rate using the language below. This item requires a record vote. Recommended Motion: Please make your motion in this form: “I move that the property tax rate be increased by the adoption of a tax rate of $0.52 per $100 assessed valuation, which is effectively an 11.07 percent increase in the tax rate.” FINANCE Item 11 TOWN OF PROSPER, TEXAS ORDINANCE NO. 14-___ AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, ADOPTING THE TOWN OF PROSPER 2014 PROPERTY TAX RATE; LEVYING TAXES FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2014, AND ENDING SEPTEMBER 30, 2015, AT THE RATE OF $0.52 PER ONE HUNDRED DOLLARS ($100.00) ASSESSED VALUE ON ALL TAXABLE PROPERTY WITHIN THE CORPORATE LIMITS OF THE TOWN OF PROSPER, TEXAS, IN ACCORDANCE WITH EXISTING STATUTORY REQUIREMENTS; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A REPEALER CLAUSE; PROVIDING FOR THE PUBLICATION OF THE CAPTION HEREOF ON THE TOWN’S HOME PAGE OF ITS WEBSITE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Town Council of the Town of Prosper, Texas (hereinafter referred to as the “Town”), hereby finds that the tax for the fiscal year beginning October 1, 2014, and ending September 30, 2015, hereinafter levied for current expenditures of the Town and the general improvements of the Town and its property, must be levied to provide revenue requirements for the budget for the ensuing year; and WHEREAS, the Town Council has approved, by separate ordinance to be adopted on the 23rd day of September, 2014, the budget for the fiscal year beginning October 1, 2014, and ending September 30, 2015; and WHEREAS, all statutory and constitutional requirements concerning the levying and assessing of ad valorem taxes have been complied with by the Town. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, THAT: SECTION 1 The findings set forth above are incorporated into the body of this Ordinance as if fully set forth herein. SECTION 2 The Town Council of the Town of Prosper, Texas, does hereby adopt and levy the following tax rate of $0.520000 per $100 assessed valuation for the Town for tax year 2014 as follows: $0.356301 for the purpose of maintenance and operation; and $0.163699 for payment of principal and interest on debt service. SECTION 3 The rate adopted is higher than both the effective and rollback rates as calculated according to the Truth In Taxation provisions of the Texas Tax Code, as amended, and the total levy for maintenance and operations exceeds last year’s levy for the same. Item 11 Ordinance No. 14-__, Page 2 THIS TAX RATE WILL RAISE MORE TAXES FOR MAINTENANCE AND OPERATIONS THAN LAST YEAR’S TAX RATE. THE TAX RATE WILL EFFECTIVELY BE RAISED BY 46.73 PERCENT AND WILL RAISE TAXES FOR MAINTENANCE AND OPERATIONS ON A $100,000 HOME BY APPROXIMATELY $30.11. The Town’s website shall reflect the foregoing statements, pursuant to applicable provisions of the Texas Tax Code, as amended. SECTION 4 The Tax Assessor-Collectors for Collin County and Denton County are hereby authorized to assess and collect the taxes of the Town of Prosper in accordance with this Ordinance. The Town shall have all rights and remedies provided by the law for the enforcement of the collection of taxes levied under this ordinance. SECTION 5 All provisions of any ordinance in conflict with this Ordinance are hereby repealed; however, such repeal shall not abate any pending prosecution for violation of the repealed Ordinance, nor shall the repeal prevent prosecution from being commenced for any violation if occurring prior to the repeal of the Ordinance. Any remaining portions of conflicting ordinances shall remain in full force and effect. SECTION 6 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. The Town hereby declares that it would have passed this Ordinance, and each section, subsection, sentence, clause, or phrase thereof irrespective of the fact that any one or more sections, subsections, sentences, clauses, or phrases be declared unconstitutional or invalid. SECTION 7 This Ordinance shall become effective from and after its adoption and publication, as required by law. DULY PASSED AND APPROVED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, BY A VOTE OF ___ TO ___, ON THIS THE 23RD DAY OF SEPTEMBER, 2014. APPROVED: ___________________________________ Ray Smith, Mayor ATTEST: ___________________________________ Robyn Battle, Town Secretary Item 11 Ordinance No. 14-__, Page 3 APPROVED AS TO FORM AND LEGALITY: ___________________________________ Terrence S. Welch, Town Attorney Item 11 Page 1 of 2 To: Mayor and Town Council From: Matt Richardson, P.E., Senior Engineer Through: Harlan Jefferson, Town Manager Re: Town Council Meeting – September 23, 2014 Agenda Item: Consider and act upon an ordinance repealing Article 12.09 "Speed Limits" of Chapter 12 "Traffic and Vehicles" of the Town's Code of Ordinances and replacing it with a new Article 12.09 "Speed Limits" to provide for the prima facie speed limits on streets within the Town. Description of Agenda Item: Town Council approved modifications to reduced speed school zones at the August 12, 2014, Town Council meeting. While reviewing the Code of Ordinances relative to those changes, it became apparent to staff that additional changes to Article 12.09 of the Code of Ordinances were necessary to clearly describe speed limits within the Town. Changes to the proposed ordinance include eliminating county road number designations, modifying limits to match existing features, and updating text to mirror Section 545 of the Texas Transportation Code. Street segments not covered by the previous ordinance are added by the proposed ordinance. Additionally, sections regarding the establishment of 25 MPH speed zones were simplified to reflect changes in state law since they were originally enacted. Several speed limits are also proposed to be modified based on an investigation by the Engineering Department and a review by the Police Department. Significant changes include the following road segments:  Coleman Street (Gorgeous Drive – Talon Lane): reduce from 45 mph to 40 mph  Fishtrap Road (FM 1385 – Legacy Drive): reduce from 45 mph to 40 mph  First Street (Legacy Drive – BNSF Railroad): reduce from 45 mph to 40 mph  First Street (Coit Road – Custer Road): reduce from 45 mph to 40 mph  Windsong Parkway (1,000' North of US 380): establish 35 mph Speed limits that will be modified by this ordinance will take effect upon the posting of signs reflecting the new speed limit. To simplify the codification process, this Ordinance also repeals and restates the previously approved school zone ordinance. No additional changes to school zone limits or times will occur as a result of this action. Prosper is a place where everyone matters. ENGINEERING Item 12 Page 2 of 2 Budget Impact: Adjustments to speed limit signs will be funded from the Streets Department operating budget. Legal Obligations and Review: Terrence Welch of Brown & Hofmeister, L.L.P., has reviewed the ordinance as to form and legality. Attached Documents: 1. Ordinance 2. Speed Limit Map Town Staff Recommendation: Town staff recommends that the Town Council approve an ordinance repealing Article 12.09 "Speed Limits" of Chapter 12 "Traffic and Vehicles" of the Town's Code of Ordinances and replacing it with a new Article 12.09 "Speed Limits" to provide for the prima facie speed limits on streets within the Town. Proposed Motion: I move to approve an ordinance repealing Article 12.09 "Speed Limits" of Chapter 12 "Traffic and Vehicles" of the Town's Code of Ordinances and replacing it with a new Article 12.09 "Speed Limits" to provide for the prima facie speed limits on streets within the Town. Item 12 TOWN OF PROSPER, TEXAS ORDINANCE NO. 14-__ AN ORDINANCE OF THE TOWN OF PROSPER, TEXAS, REPEALING IN ITS ENTIRETY EXISTING ARTICLE 12.09, “SPEED LIMITS,” OF CHAPTER 12, “TRAFFIC AND VEHICLES,” OF THE CODE OF ORDINANCES OF THE TOWN OF PROSPER, TEXAS, AND REPLACING IT THEREIN WITH A NEW ARTICLE 12.09, “SPEED LIMITS”: PROVIDING FOR THE PRIMA FACIE SPEED LIMITS ON STREETS WITHIN THE TOWN OF PROSPER; PROVIDING FOR NOTIFICATION; PROVIDING FOR REPEALING, SAVINGS AND SEVERABILITY CLAUSES; PROVIDING FOR A PENALTY FOR THE VIOLATION OF THIS ORDINANCE; PROVIDING FOR AN EFFECTIVE DATE OF THIS ORDINANCE; AND PROVIDING FOR THE PUBLICATION OF THE CAPTION HEREOF. WHEREAS, the Town of Prosper, Texas (“Town”), is a home-rule municipal corporation duly organized under the laws of the State of Texas; and WHEREAS, Section 545.356 of the Texas Transportation Code, as amended, provides that the governing body of a municipality may alter prima facie speed limits by ordinance based on the results of an engineering and traffic investigation; and WHEREAS, the Town has investigated the speed limits on streets within its corporate limits and has determined that restating and modifying the prima facie speed limits is in the best interests of the Town and its citizens. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, THAT: SECTION 1 The findings set forth above are incorporated into the body of this Ordinance as if fully set forth herein. SECTION 2 Existing Article 12.09, “Speed Limits,” of Chapter 12, “Traffic and Vehicles,” of the Code of Ordinances is hereby repealed in its entirety and replaced with a new Article 12.09, “Speed Limits,” to read as follows: “ARTICLE 12.09 SPEED LIMITS Sec. 12.09.001 Reasonable and Prudent Speed A person shall not operate a vehicle upon a public street, highway, or alley in the Town at a speed greater than is reasonable and prudent under the circumstances then existing, having regard for actual and potential hazards, and as necessary to avoid colliding with another person or vehicle that is on or entering the public street, highway, or alley in compliance with the law and the duty of each person to use due care. A person shall operate a vehicle at an appropriate reduced speed if approaching or crossing an intersection or railroad grade crossing, approaching or going around a curve, approaching a hill crest, traveling on a narrow or winding Item 12 Ordinance No. 14-__, Page 2 roadway, or other special hazards exist with regard to traffic including pedestrians, weather, or highway conditions. Sec. 12.09.002 Prima Facie Speed Limits A person shall not operate a vehicle upon a public street, highway, or alley in the Town at a speed greater than the limits established by this section or another section of this article, with the limits established being prima facie evidence that the speed is not reasonable and prudent and that the speed is unlawful. Except for a public street or highway listed specifically in another section of this article, the following maximum speed limits are established: (1) 45 miles per hour for streets and highways located outside an urban district. (2) 30 miles per hour for streets and highways located in an urban district. (3) 25 miles per hour for two-lane undivided streets located in a district consisting primarily of single-family residential structures. (4) 15 miles per hour for alleys and two-way streets less than 18 feet in width. For the purpose of this section, an “urban district” shall mean a location with structures adjacent to the street that are used for business, industry, or dwelling and are located at intervals of less than 100 feet for a distance of at least one-quarter mile on either side of the street. For the purpose of this section, a street with a median serving solely as an aesthetic or traffic calming feature and located in a district consisting primarily of single-family residential structures shall be considered an undivided street. Sec. 12.09.003 Speed Limits on Specific Streets A person shall not operate a vehicle upon a public street or highway listed in this section at a speed greater than established by this section, with the limits established being prima facie evidence that the speed is not reasonable and prudent and that the speed is unlawful. The following maximum speed limits are established: City Streets Street Name Limits Speed Limit (MPH) Broadway McKinley Street to Coleman Street 25 Coit Road US 380 (University Drive) to FM 1461 (Frontier Pkwy) 45 Coleman Street Broadway to Gorgeous Drive 30 Coleman Street Gorgeous Drive to Talon Lane 40 Coleman Street Talon Lane to East End 30 Cook Lane South End to Prosper Trail 35 Item 12 Ordinance No. 14-__, Page 3 CR 27 Dallas Parkway to First Street 35 Craig Road SH 289 (Preston Road) to FM 1193 (Broadway) 25 Dallas Parkway US 380 (University Drive) to Frontier Parkway 45 First Street Legacy Drive to 400' West of BNSF Railroad 40 First Street 400' West of BNSF Railroad to Craig Road 30 First Street Craig Road to FM 2478 (Custer Road) 40 Fishtrap Road FM 1385 to Legacy Drive 40 Frontier Parkway Legacy Drive to Dallas Parkway 35 Frontier Parkway Dallas Parkway to SH 289 (Preston Road) 45 Gee Road US 380 (University Drive) to Fishtrap Road 35 Good Hope Road Fishtrap Road to Parvin Road 35 Hays Road First Street to South Chandler Circle 30 La Cima Boulevard US 380 (University Drive) to First Street 40 Legacy Drive Fishtrap Road to Frontier Parkway 35 McKinley Street First Street to Fifth Street 25 Main Street First Street to Seventh Street 25 Parvin Road FM 1385 to Legacy Drive 35 Prosper Commons Blvd. US 380 (University Drive) to Richland Boulevard 30 Prosper Road Teel Parkway to Legacy Drive 35 Prosper Trail Legacy Drive to Dallas Parkway 35 Prosper Trail Dallas Parkway to SH 289 (Preston Road) 40 Prosper Trail SH 289 (Preston Road) to FM 2478 (Custer Road) 45 Richland Boulevard Prosper Commons Boulevard to Coit Road 40 Richland Boulevard Coit Road to East End 30 Item 12 Ordinance No. 14-__, Page 4 Talon Lane Coleman Street to Frontier Parkway 40 Teel Parkway US 380 (University Drive) to Prosper Road 35 Windsong Parkway US 380 (University Drive) to 1,000 feet North of US 380 (University Drive) 35 State Highways Highway Limits Speed Limit (MPH) BUS 289D (Coleman Street) US 380 (University Drive) to 1,800 feet South of First Street 55 BUS 289D (Coleman Street) 1,800 feet South of First Street to 750 feet South of First Street 45 BUS 289D (Coleman Street) 750 feet South of First Street to FM 1193 (Broadway) 30 FM 1193 (Broadway) BS 289D (Coleman Street) to SH 289 (Preston Road) 35 FM 1385 US 380 to Parvin Road 55 FM 1461 (Frontier Pkwy) SH 289 (Preston Road) to FM 2478 (Custer Road) 55 FM 2478 (Custer Road) US 380 (University Drive) to FM 1461 (Frontier Pkwy) 55 SH 289 (Preston Road) US 380 (University Drive) to FM 1461 (Frontier Pkwy) 50 US 380 (University Drive) FM 1385 to Red Bud Drive 60 US 380 (University Drive) Red Bud Drive to FM 2478 (Custer Road) 55 Sec 12.09.004 Reduced Speed School Zones A person shall not operate a vehicle upon a public street or highway listed in this section during the hours indicated at a speed greater than established by this section, with the limits established being prima facie evidence that the speed is not reasonable and prudent and that the speed is unlawful. The following reduced speed school zones are established: Item 12 Ordinance No. 14-__, Page 5 Street Name Limits Hours of Operation Speed Limit (MPH) Cockrell Elementary School Escalante Trail From Whitley Place Drive to Prosper Trail 7:30 AM to 8:15 AM 2:45 PM to 3:30 PM 20 Fisher Road From Escalante Drive to 200 feet east of Escalante Drive 7:30 AM to 8:15 AM 2:45 PM to 3:30 PM 20 Mesa Drive From Escalante Drive to 200 feet east of Escalante Drive 7:30 AM to 8:15 AM 2:45 PM to 3:30 PM 20 Orchard Grove Drive From west end of roadway to Escalante Trail 7:30 AM to 8:15 AM 2:45 PM to 3:30 PM 20 Prosper Trail From 750' west of Escalante Trail to 300' east of Escalante Trail 7:30 AM to 8:15 AM 2:45 PM to 3:30 PM 20 Red Wing Drive From Escalante Drive to 215 feet east of Escalante Drive 7:30 AM to 8:15 AM 2:45 PM to 3:30 PM 20 Whitley Place Drive From 150 feet southwest of Escalante Trail to 170 feet northeast of Escalante Trail 7:30 AM to 8:15 AM 2:45 PM to 3:30 PM 20 Folsom Elementary School Arrowhead Drive From La Cima Boulevard to 120 feet southeast of La Cima Boulevard 7:30 AM to 8:15 AM 2:45 PM to 3:30 PM 20 Arrowhead Drive From 270 feet northwest of Sommerville Drive to Sommerville Drive 7:30 AM to 8:15 AM 2:45 PM to 3:30 PM 20 Buffalo Springs Drive From 200 feet north of Cedar Lake Drive to 185 feet south of Cedar Lake Drive 7:30 AM to 8:15 AM 2:45 PM to 3:30 PM 20 Calaveras Court From 260 feet northwest of Sommerville Drive to Sommerville Drive 7:30 AM to 8:15 AM 2:45 PM to 3:30 PM 20 Cedar Lake Drive From 135 feet west of Buffalo Springs Drive to White River Drive 7:30 AM to 8:15 AM 2:45 PM to 3:30 PM 20 La Cima Boulevard From 300 feet southwest of Arrowhead Drive to 300 feet northeast of Arrowhead Drive 7:30 AM to 8:15 AM 2:45 PM to 3:30 PM 20 Livingston Drive From 180 feet northwest of Salada Drive to Twin Buttes Drive 7:30 AM to 8:15 AM 2:45 PM to 3:30 PM 20 Monticello Drive From 130 feet northwest of La Cima Boulevard to La Cima Boulevard 7:30 AM to 8:15 AM 2:45 PM to 3:30 PM 20 Salada Drive From Livingston Drive to 175 feet north east of Livingston Drive 7:30 AM to 8:15 AM 2:45 PM to 3:30 PM 20 Item 12 Ordinance No. 14-__, Page 6 Sommerville Drive From White River Drive to Livingston Drive 7:30 AM to 8:15 AM 2:45 PM to 3:30 PM 20 Texana Drive From Livingston Drive to 180 feet northeast of Livingston Drive 7:30 AM to 8:15 AM 2:45 PM to 3:30 PM 20 Twin Buttes Drive From Livingston Drive to 170 feet northeast of Livingston Drive 7:30 AM to 8:15 AM 2:45 PM to 3:30 PM 20 White River Drive From 190 feet south of Cedar Lake Drive to 280 feet north of Sommerville Drive 7:30 AM to 8:15 AM 2:45 PM to 3:30 PM 20 Rucker Elementary School Craig Road From 100 feet north of Preston Road to 100 feet south of First Street 7:30 AM to 8:15 AM 2:45 PM to 3:30 PM 20 Reynolds Middle School Church Street From 30 feet north of Eighth Street to Prosper ISD Property Line 7:30 AM to 8:15 AM 3:00 PM to 3:45 PM 20 Coleman Street From 160 feet north of Gorgeous Drive to 60 feet south of Wilson Drive 7:30 AM to 8:15 AM 3:00 PM to 3:45 PM 20 Rogers Middle School Coit Road From 300 feet south of Richland Boulevard to 1,150 feet north of Richland Boulevard 7:45 AM to 8:30 AM 3:00 PM to 3:45 PM 20 Richland Boulevard From 300 feet west of Coit Road to east end of roadway 7:45 AM to 8:30 AM 3:00 PM to 3:45 PM 20 Prosper High School Coleman Street From 110 feet east of Talon Lane to east end of roadway 8:00 AM to 8:45 AM 3:15 PM to 4:00 PM 20 Frontier Parkway From 3,930 feet west of SH 289 (Preston Road) to 3,305 feet west of SH 289 (Preston Road) 8:00 AM to 8:45 AM 3:15 PM to 4:00 PM 20 Secs. 12.09.005—12.09.010 Reserved” SECTION 5 All provisions of any ordinance in conflict with this Ordinance are hereby repealed to the extent they are in conflict; but such repeal shall not abate any pending prosecution for violation of the repealed ordinance, nor shall the repeal prevent a prosecution from being commenced for any violation if occurring prior to the repeal of the ordinance. Any remaining portion of conflicting ordinances shall remain in full force and effect. SECTION 6 If any section, subsection, sentence, clause or phrase of this Ordinance is for any reason, held to be unconstitutional or invalid by a court of competent jurisdiction, such decision Item 12 Ordinance No. 14-__, Page 7 shall not affect the validity of the remaining portions of this Ordinance. The Town of 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. SECTION 7 Any person, firm or corporation violating any of the provisions or terms of this Ordinance shall be deemed guilty of a misdemeanor and, upon conviction, shall be punished by fine not to exceed the sum of five hundred dollars ($500.00) for each offense. SECTION 8 This Ordinance shall become effective after its passage and publication, as required by law. DULY PASSED AND APPROVED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, ON THIS 23RD DAY OF SEPTEMBER, 2014. APPROVED: ___________________________________ Ray Smith, Mayor ATTEST: ____________________________________ Robyn Battle, Town Secretary APPROVED AS TO FORM AND LEGALITY: _____________________________________ Terrence S. Welch, Town Attorney Item 12  Proposed Speed Limits    30 MPH    35 MPH   40 MPH   45 MPH   50 MPH   55 MPH  x 60 MPH    PARVIN RD LEGACY DR PROSPER RD PROSPER TR GOOD HOPE RD FIRST ST DDAALLLLAASS PPKKWWYY GEE RD TEEL PKWY FM 1385 HAYS RD FM 2478 (CUSTER RD) US 380 (UNIVERSITY DR) US 380 (UNIVERSITY DR) FM 1193 (BROADWAY) COLEMAN ST FISHTRAP RD SH 289 (PRESTON RD) FM1461 (FRONTIER PKWY))COIT RD RICHLAND BLVD FRONTIER PKWYPROSPER TR FIRST ST DALLAS PKWY CR 27 COOK LN WINDSONG PKWY LA CIMA BLVD BUS 289D (COLEMAN ST) Item 12 Page 1 of 2 To: Mayor and Town Council From: Hulon T. Webb, Jr., P.E., Executive Director of Development and Community Services Through: Harlan Jefferson, Town Manager Re: Town Council Meeting – September 23, 2014 Agenda Item: Consider and act upon authorizing the Town Manager to execute a Professional Services Agreement between Dunaway Associates, LP, and the Town of Prosper, Texas, related to the Frontier Park North Conceptual Master Plan and Sexton Park Conceptual Master Plan project. Description of Agenda Item: At the October 22, 2013, and December 10, 2013, Town Council meetings, staff discussed with the Town Council the following park development and open space opportunities: Site #1: Southwest corner of Frontier Park Site #2: Open space area on the north side of Prosper High School Site #3: Open space area on the north side of Frontier Park Site #4: Sexton Park property Site #5: Open space areas within Eagles Landing Park After discussion on the different options, the Town Council directed staff to proceed with the development of the southwest corner of Frontier Park; continue with the previously approved plans to install athletic field lighting on the southeast corner of Frontier Park; evaluate the options to remove the deed restricted 300’ light buffer on the south and west side of Frontier Park; and, to wait until the Parks Master Plan needs assessment is complete before identifying any improvements to the north side of Frontier Park and/or Sexton Park. During the 2014 Town Council strategic planning session, the following goals were identified:  Prepare a preliminary master plan for Sexton Park  Revise the master plan for Frontier Park At this time, the development of the southwest corner of Frontier Park is nearing completion; the athletic field lighting has been installed on the southeast corner of Frontier Park; and, Dunaway Associates, LP, is currently working on the update of the Parks, Recreation & Open Space Master Plan and nearing completion of the demand and needs assessments portion of the update. PARKS & RECREATION Prosper is a place where everyone matters. Item 13 Page 2 of 2 In order to utilize available funding in the Parks and Recreation Department’s FY 2013-2014 approved budget and expedite the planning of Frontier Park North and Sexton Park, information from the demand and needs assessments will be used to develop a Frontier Park Conceptual Master Plan and a Conceptual Master Plan for the Sexton Park property. The Conceptual Master Plans will be a tool that Town staff can use for future improvements and budgets for new infrastructure and recreational facilities. Dunaway Associates, LP, will perform professional services to provide Conceptual Master Plans for Frontier Park North and Sexton Park that will include the following: A. Data Gathering & Program Confirmation  Provide an Existing Conditions Base Map.  Coordinate Program Discussions and a Program Summary for each park property. B. Concept Master Plan  Provide two conceptual plan alternatives with preliminary cost budget projections.  Present to the Parks and Recreation Board and Town Council the two alternative conceptual plans.  Provide Final Illustrative Master Plan graphic with preliminary cost budget projections based on feedback. The professional services agreement was tabled at the August 12, 2014, Town Council meeting to allow the consultant and staff to bring examples of the deliverables and to provide more information. This requested information was provided in the August 15, 2014, Weekly Update. Budget Impact: The $33,150 for the Frontier Park North Conceptual Master Plan and Sexton Park Conceptual Master Plan project will be funded from cost savings in the Parks and Recreation Department’s FY 2013-2014 approved budget related to the Parks, Recreation, and Open Space Master Plan Update. Legal Obligations and Review: Terrence Welch of Brown & Hofmeister, L.L.P., has approved the standard Professional Services Agreement as to form and legality. Attached Documents: 1. Professional Services Agreement 2. Example of Deliverables Town Staff Recommendation: Town staff recommends that the Town Council authorize the Town Manager to execute a Professional Services Agreement, in the amount of $33,150, between Dunaway Associates, LP, and the Town of Prosper, Texas, related to the Frontier Park North Conceptual Master Plan and Sexton Park Conceptual Master Plan project. Proposed Motion: I move to authorize the Town Manager to execute a Professional Services Agreement, in the amount of $33,150, between Dunaway Associates, LP, and the Town of Prosper, Texas, related to the Frontier Park North Conceptual Master Plan and Sexton Park Conceptual Master Plan Project. Item 13 Item 13 Item 13 Item 13 Item 13 Item 13 Item 13 Item 13 Item 13 Item 13 Item 13 Item 13 Item 13 Item 13 Item 13 Item 13 Item 13 Item 13 Item 13 Item 13 Item 13 Item 13 Item 13 Item 13 Item 13 Item 13 Item 13 Item 13 Item 13 Item 13 Item 13 Page 1 of 2 To: Mayor and Town Council From: Harlan Jefferson, Town Manager Re: Town Council Meeting – September 23, 2014 Agenda Item: Consider and act upon authorizing the Mayor to execute the First Amended and Restated Development and Financing Agreement with Blue Star Land, L.P., Blue Star Allen, L.P., 183 Land Corp., and Prosper Economic Development Corporation, for the reimbursement of the cost of construction of public infrastructure to be constructed within Tax Increment Reinvestment Zone Number One, Town of Prosper. Description of Agenda Item: On March 25, 2008, the Town Council approved a Development and Financing Agreement with Blue Star Land, L.P., Blue Star Allen, L.P., and 183 Land Corp., to address the cost of construction of public infrastructure within TIRZ No. 1. On October 28, 2008, the Town Council adopted Ordinance 08-103 designating the TIRZ No. 1 to promote the development or redevelopment of the area. At that time, a Preliminary Project and Financing Plan was presented and approved. The Town Council is being asked to consider approval of the First Amended and Restated Development and Financing Agreement with Blue Star Land, L.P., Blue Star Allen, L.P., and 183 Land Corp. The Prosper Economic Development Corporation has also been made a party to the agreement. In place of the Project and Financing Plan, a Forecast of Local Tax Revenue Generated by Prosper TIRZ No. 1 has been prepared. The new agreement eliminates the risk from the Town issuing debt and relies on Blue Star increasing the property values and other revenue within the TIRZ No. 1 for repayment of the private financing. Blue Star has accepted that risk. In addition to the projected $187,051,828 in revenue for the TIRZ No. 1, the agreement has the potential to generate $221,226,718 in revenue for the Town, $270,052,723 for PISD, $22,278,490 for Collin County, and $13,525,760 for Collin County Community College. Some of the major differences between the original and first amended agreements are highlighted in the following table: Prosper is a place where everyone matters. ADMINISTRATION Item 14 Page 2 of 2 Original First Amended and Restated Maximum Construction Payment Maximum was $56 million for public improvements and $8 million for Preston Rd. Maximum is $58 million for public improvements. Issuance of Debt The Town and/or Public Improvement District to facilitate the issuance of the bonds and incur interest. Blue Star will finance construction projects and get repaid principal and interest. Municipal Site Blue Star required to convey to Town without cost an 8-acre municipal site. Blue Star required to convey to Town without cost an 8-acre municipal site, plus 19 acres for park and/or municipal purposes with flexibility for location. Impact Fees Required a waiver of impact fees, and development permit fees in consideration of dedication of water tower site and municipal site. Impact fees will be collected, deposited into special account, and credited dollar for dollar against maximum construction payment. Development and permit fees will be deposited into special account if previously mentioned acres are conveyed to Town within six months after the agreement effective date. Private Improvements Blue Star was required to construct 650,000 sq. ft. of private improvements. Blue Star is required to construct 900,000 sq. ft. of private improvements in no more than three phases. Budget Impact: Revenues generated and contributed to the project fund:  70% of Town’s real property ad valorem tax increment in TIRZ No. 1  100% of Town’s real property ad valorem tax in TIRZ No. 1 attributable to “rollback” taxes  40% of one percent municipal sales tax generated in TIRZ No. 1  67% of one-half of one percent (0.5%) municipal sales tax imposed pursuant to the Development Corpo- ration Act on behalf of Prosper Economic Development Corporation and generated within TIRZ No. 1  50% of Collin County’s ad valorem tax increment in TIRZ No. 1  25% of 380 Construction Sales Office Revenue for private improvements in TIRZ No. 1  100% of impact fees collected in TIRZ No. 1 and additional wastewater impact fees collected in the addi- tional area to benefit from the western sewer main to be constructed Legal Obligations and Review: Attorney Pete Smith has reviewed the agreement as to form and legality. Attached Documents: 1. First Amended and Restated Development and Financing Agreement 2. Forecast of Local Tax Revenue Generated by Prosper TIRZ No. 1 Town Staff Recommendation: Town staff recommends that the Town Council authorize the Mayor to execute the First Amended and Restated Development and Financing Agreement with Blue Star Land, L.P., Blue Star Allen, L.P., 183 Land Corp., and Prosper Economic Development Corporation, for the reimbursement of the cost of construction of public infrastructure to be constructed within Tax Increment Reinvestment Zone Number One, Town of Prosper. Proposed Motion: I move to authorize the Mayor to execute the First Amended and Restated Development and Financing Agreement with Blue Star Land, L.P., Blue Star Allen, L.P., 183 Land Corp., and Prosper Economic Development Corporation, for the reimbursement of the cost of construction of public infrastructure to be constructed within Tax Increment Reinvestment Zone Number One, Town of Prosper. Item 14 TM 66862 FFIIRRSSTT AAMMEENNDDEEDD AANNDD RREESSTTAATTEEDD DDEEVVEELLOOPPMMEENNTT AANNDD FFIINNAANNCCIINNGG AAGGRREEEEMMEENNTT Among TTOOWWNN OOFF PPRROOSSPPEERR,, TTEEXXAASS,, PPRROOSSPPEERR EECCOONNOOMMIICC DDEEVVEELLOOPPMMEENNTT CCOORRPPOORRAATTIIOONN,, 118833 LLAANNDD CCOORRPP..,, BBLLUUEE SSTTAARR AALLLLEENN LLAANNDD LLPP,, aanndd BBLLUUEE SSTTAARR LLAANNDD,, LLPP ____________________, 2014 Item 14 i TM 66862 TTAABBLLEE OOFF CCOONNTTEENNTTSS Page Article I, Purpose and Definitions Section 1.1. Purpose .....................................................................................................................4 Section 1.2. Definitions................................................................................................................4 Article II, Term ............................................................................................................................14 Article III, Economic Development Program Section 3.1. Economic Development Program ..........................................................................14 Section 3.2. 380 Rollback Revenues..........................................................................................15 Section 3.3. 380 Construction Sales Office Revenues ...............................................................15 Section 3.4. Impact Fees ............................................................................................................17 Section 3.5. Conveyance of Municipal Site and Water Tower Site ...........................................17 Section 3.6. PEDC Contribution to Project Fund ......................................................................18 Section 3.7. TIRZ Boundary Adjustment ..................................................................................18 Section 3.8. Pre-Development TIRZ Projects ............................................................................18 Article IV, Improvements Section 4.1. Construction of Private Improvements ..................................................................18 Section 4.2. Construction of Public Improvements ...................................................................20 Section 4.3. Design and Construction of Projects ......................................................................23 Section 4.4. Liens, Encumbrances, and Charges .......................................................................24 Section 4.5. Company’s Right to Mortgage...............................................................................24 Section 4.6. Maintenance of Common Areas ............................................................................25 Section 4.7. Regulatory Requirements Control .........................................................................25 Article V, Payment of Construction Costs Section 5.1. Private Improvements ............................................................................................25 Section 5.2. Public Improvements .............................................................................................25 Section 5.3. Sales and Use Tax Information ..............................................................................31 Article VI, Indemnification .........................................................................................................32 Article VII, Representations Section 7.1. Representations of Company .................................................................................34 Section 7.2. Representations of the Town and the PEDC..........................................................35 Article VIII, Termination; Remedies Section 8.1. Default; Remedies ..................................................................................................36 Section 8.2. Termination of Agreement for Failure to Construct Pubic and/or Private Improvements .......................................................................37 Article XI, Miscellaneous Provisions Section 9.1. Assignment ............................................................................................................38 Item 14 ii TM 66862 Section 9.2. Entire Agreement ...................................................................................................38 Section 9.3. Notices ...................................................................................................................38 Section 9.4. Partial Invalidity.....................................................................................................40 Section 9.5. Counterparts ...........................................................................................................40 Section 9.6. No Partnership, Joint Venture or Joint and Several Liability ................................41 Section 9.7. Representatives Not Individually Liable ...............................................................41 Section 9.8. Compliance with Laws ..........................................................................................41 Section 9.9. Venue .....................................................................................................................42 Section 9.10. Survival of Covenants ............................................................................................42 Section 9.11. Town Attorney Fees ...............................................................................................42 Section 9.12. Fees for Preparation of Project Plan and Financing Plan ......................................42 Section 9.13. Recitals ...................................................................................................................42 Section 9.14. Employment of Undocumented Workers ..............................................................42 Section 9.15. Exhibits ..................................................................................................................43 Section 9.16. Approvals and Actions ...........................................................................................43 Section 9.17. First Amended and Restated Agreement ...............................................................43 Item 14 Page 1 TM 66862 FIRST AMENDED AND RESTATED DEVELOPMENT AND FINANCING AGREEMENT This First Amended and Restated Development and Financing Agreement (this “Agreement”) is entered into among the Town of Prosper, Texas (the “Town”), a duly incorporated municipality of the State of Texas, the Prosper Economic Development Corporation (the “PEDC”), a Texas non-profit corporation, and Blue Star Land, LP, a Texas limited partnership (the "Company") (Company, the PEDC and the Town are collectively referred to as the “Parties” and singularly as a “Party”), 183 Land Corp., a Texas corporation, and Blue Star Allen Land LP, a Texas limited partnership (collectively the “Additional Landowners”) (collectively with the Company and Additional Landowners the “Landowners”), acting by and through their respective authorized officers. RECITALS All terms with initial capital letters used in these Recitals without definition have the meanings given to them in Section 1.2. WHEREAS, the Company intends to develop approximately 600 acres of land located in the Town of Prosper, Texas owned by the Landowners, more particularly described in Exhibit 1 hereto (the "Land"). The Gates of Prosper development is projected to be one of North Texas' largest "Town Center" multi-use projects including retail, office and residential uses. The Company intends to utilize new urbanism design to incorporate outdoor retailing, public plazas, civic spaces, landscaped parkland and a food retailing and specialty market area into an integrated first-class destination project. The Company plans to incorporate open space, civic and public areas, pedestrian-oriented plazas and multi-purpose gathering places to create a "sense of place" that should be the future center of the Prosper community; and WHEREAS, the Town Council of the Town adopted Ordinance No. 05-20 providing zoning regulations for the development and use of the Gates of Prosper, and thereby created Planned Development Zoning Districts 00-03-PD-3 and 04-47-PD13, as amended by Ordinance No. 14-32, encompassing the Gates of Prosper in accordance with the applicable codes, ordinances, and procedures of the Town (the “Zoning Ordinance”). The zoning district describes Item 14 Page 2 TM 66862 the specific categories of uses and development activities that are permissible within the zoning district, and includes minimum design standards for the zoning district; and WHEREAS, the Gates of Prosper (the "Development") will require the construction and financing of the public streets, water, sewer and drainage facilities, urban park sites, and other public infrastructure and improvements that are described on Exhibit 2 hereto (collectively, the "Public Improvements") all of which will enhance and benefit the Town and will enable the use of the Gates of Prosper for the development, retention, and expansion of business enterprises and residential uses within the area and to attract high quality commercial and retail owners or tenants to the Development; and WHEREAS, the Town has approved Ordinance No. 08-103 designating the Land as a Tax Increment Financing Reinvestment Zone No. One in accordance with the Tax Increment Financing Act, Tax Code, Chapter 311, to be known as Tax Increment Financing Reinvestment Zone Number One, Town of Prosper (the “TIRZ”); and WHEREAS, pursuant to the Reinvestment Zone Number One Participation Agreement, dated October 14, 2008, Collin County agreed to participate in the TIRZ and contribute fifty percent (50%) of its Tax Increment to the Tax Increment Fund; and WHEREAS, the Parties intend that the Construction Costs of the Public Improvements plus Interest will be paid or reimbursed solely from the Project Fund up to the Maximum Construction Payment plus Interest; and WHEREAS, Town reserves the right to construct the Public Improvements required for the Private Improvements and otherwise to be constructed by Company and to use the Project Fund to pay the Construction Costs of the Public Improvements and Interest as set forth in this Agreement; and WHEREAS, the PEDC agrees to contribute an amount equal to a percentage of the sales and use tax imposed pursuant to Chapter 501, Texas Local Government Code, on behalf of the PEDC, on the sale of Taxable Items Consummated within the TIRZ toward the payment of the construction costs of Public Improvements which meet the definition of Infrastructure within TIRZ to be deposited into the Project Fund; and Item 14 Page 3 TM 66862 WHEREAS, the Development Corporation Act, Chapters 501-505 of the Texas Local Government Code, as amended (the “Act”), authorizes the PEDC to provide economic development grants for the creation and retention of primary jobs that are required for the development of manufacturing and industrial facilities, research and development facilities, and for infrastructure suitable for new or expanded industrial business enterprises; and WHEREAS, the PEDC has determined that the contribution of sales and use tax by the PEDC for deposit in the Project Fund to be made hereunder are required or suitable to promote or develop new or expanded business enterprises and constitutes a “project”, as that term is defined in the Act; and WHEREAS in furtherance of the intent of the Parties to pay for or reimburse the Construction Costs for the Public Improvements plus Interest, the Town has: (i) designated the TIRZ and appointed the TIRZ Board; (ii) caused the TIRZ Board to approve a final project and finance plan; and (iii) entered into a Participation Agreement that provides County participation in the TIRZ; and WHEREAS in furtherance of the intent of the Parties to pay or reimburse the Construction Costs, for the Public Improvements, plus Interest, the Town intends to provide the Project Funds to pay for, or pay or reimburse Company and/or the Town, as the case may be, for Construction Costs for the Public Improvements, plus Interest; and WHEREAS the Parties intend that all Public Improvements will be constructed on land and easements owned, leased, or licensed by or dedicated to the Town upon terms and conditions approved by the Town Manager in writing, pursuant to applicable Town ordinances; and WHEREAS the Parties intend that all of the costs of the Private Improvements will be paid by Company from private funds; and WHEREAS, the Parties intend that all Construction Costs of the Public Improvements and Interest in excess of the Maximum Construction Payment will be paid exclusively by Company from private funds; and Item 14 Page 4 TM 66862 WHEREAS to promote local economic development and stimulate business and commercial activity within the Town and to develop and diversify the economy of the state by eliminating unemployment or underemployment and developing or expanding commerce in the state, including the enhancement of the Land, the Town, by executing this Agreement, intends to create the Economic Development Program that will achieve the foregoing economic development objectives and make economic development grants in accordance with such program; NOW THEREFORE, for and in consideration of the mutual covenants hereinafter set forth, and other valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties agree as follows: ARTICLE I PURPOSE AND DEFINITIONS Section 1.1. Purpose This Agreement is executed: (a) to provide for the payment or reimbursement to the Company and/or the Town, as the case may be, of Construction Costs of the Public Improvements up to the Maximum Construction Payment, plus Interest; (b) to establish the Economic Development Program; (c) to implement the Economic Development Program through the payments of economic development grants; (d) to provide for a Project Fund to achieve the foregoing purposes; and (e) to otherwise provide for the development of the Land. Section 1.2. Definitions Unless the context requires otherwise, the terms with initial capital letters are defined as follows: 380 Construction Sales Office Revenues means twenty-five percent (25%) of the Town’s Sales Tax Receipts from the Comptroller as a result of the sale of Taxable Items by the Retailers Consummated at the Construction Sales Office. 380 Rollback Revenues means the rollback taxes assessed against the Land and collected by the Town. Additional Landowners means 183 Land Corp., a Texas corporation, Blue Star Allen Land LP, a Texas limited partnership, 380 & 289, L.P., a Texas limited partnership and Item 14 Page 5 TM 66862 289 (Preston) & 380, L.P., a Texas limited partnership, and their successors and assigns to the Land. Administrative Expenses mean reasonable costs and expenses paid or incurred by the Town and associated with, or incident and allocable to, the organization and administration of the TIRZ, or other funding sources, as applicable, including but not limited to the costs or expenses paid or incurred by the Town as set forth herein. Administrative Expenses include reasonable costs and expenses of the Town and the PEDC in administering the Economic Development Program. Administrative Expenses do not include any costs and expenses incurred by the Company, its contractors, agents and employees. Agreement means this First Amended and Restated Development and Financing Agreement. Available TIRZ Revenues means TIRZ Revenues less Administrative Expenses. Bankruptcy or Insolvency means the dissolution or termination of a Party’s existence as a going business, insolvency, appointment of receiver for any part of such Party’s property and such appointment is not terminated within one hundred eighty (180) days after such appointment is initially made, any general assignment for the benefit of creditors, or the commencement of any proceeding under any bankruptcy or insolvency laws by or against such Party and such proceeding is not dismissed within one hundred eighty (180) days after the filing thereof. Captured Appraised Value means the total Taxable Value of all real property taxable by a Taxing Unit, and located within the TIRZ for the year less the Tax Increment Base of the respective Taxing Unit. Chapter 380 means Chapter 380 of the Texas Local Government Code, as amended. Chapter 395 means Chapter 395 of the Texas Local Government Code, as amended. Commencement Date means the date of the Commencement of Construction of any of the Public Improvements. Item 14 Page 6 TM 66862 Commencement of Construction means, for each Development Project, that: (i) plans have been prepared and all approvals required by applicable governmental authorities have been obtained for construction of the Development Project; (ii) all necessary permits pursuant to the approved plans have been issued; and (iii) grading, if necessary, of the applicable portion of the Land has commenced. Company has the meaning given such term in the introductory paragraph. Completion of Construction means: (i) for Public Improvements, that the improvements have been completed, inspected by the Town, and accepted by the Town; and (ii) for Private Improvements, that the building or structure has been completed and a certificate of occupancy has been issued by the Town for the applicable building or other structure. Comptroller means the office of the Texas Comptroller, or its successor. Construction Agreement means an agreement for the design or construction of Public Improvements as approved by the Town Manager pursuant to applicable Town ordinances and Company. Whenever possible, Construction Agreements shall be "separated contracts" that divide the contract price into a stated agreed amount for incorporated materials and a separately agreed amount for skill and labor. Construction Costs means the costs and expenses paid or incurred as approved by the Town Manager in accordance with applicable Town ordinances pursuant to an approved Construction Agreement entered into on or before the 15th anniversary of the Effective Date in connection with the design and construction of Public Improvements including, but not limited to, costs for: (i) designing, planning, constructing, acquiring, and installing the Public Improvements, (ii) labor, materials, and payment and performance bonds for Public Improvements, and (iii) architectural, engineering, and insurance premiums related to the Public Improvements. Construction Costs do not include cost of financing, interest on loans for construction, internal management fees, capitalized interest, reserve accounts, and costs of acquisition of easements or right-of-way. Construction Sales Office has the meaning assigned in Section 3.3. Item 14 Page 7 TM 66862 Consummated has the meaning assigned such term by the Texas Tax Code, as amended. Contractor means the contractors selected by Company or the Town, as the case may be, and jointly approved by the Town and Company to act as a general contractor under any Construction Agreement. County means Collin County, Texas. Development has the meaning given such term in the Recitals. Development Projects means the Private Improvements or the Public Improvements or any portion thereof, as the case may be. Economic Development Program means the program described in Section 3.1 for the promotion of economic development within the Town and the Land pursuant to and as authorized by Chapter 380. Effective Date means the last date of execution hereof by the Parties. Force Majeure means any contingency or cause beyond the reasonable control of a Party, including, without limitations, acts of God or the public enemy, war, riot, civil commotion, insurrection, adverse weather, government or de facto governmental action or inaction (unless caused by negligence or omissions of such Party), fires, explosions, floods, strikes, slowdowns or work stoppages, and shortage of materials and labor. Gates of Prosper means a mixed-used development consisting of approximately 600 acres of land within the Town generally bounded by First Street on the north, U.S. 380 on the south, BNSF Railroad on the west, and along either side of Preston Road (S.H. 289), as described in Exhibit 1. The Company has represented to the Town that the Gates of Prosper is currently expected to contain a mixed-use development generally consisting of: (i) retail shopping (dependent upon market conditions), (ii) restaurant, office space and other commercial space (dependent upon market conditions), (iii) single family dwellings each located on a single family lot and multi-family dwelling units, and (iv) other ancillary facilities such as reasonably required parking and landscaping, as more fully described in the submittals filed by Company with the Town from time to time Item 14 Page 8 TM 66862 in order to obtain building permits. The Company currently anticipates that the Gates of Prosper will be developed in phases. However, the number of phases comprising the Gates of Prosper will ultimately be dependent upon market conditions. Impact Fees mean impact fees adopted by the Town pursuant to Chapter 395 of the Texas Local Government Code, as amended, or any successor or similar statute. Impact Fee Revenues mean the Impact Fees assessed and collected by the Town, including roadway, water and waste water Impact Fees assessed against the real property located within the TIRZ and the Waste Water Impact Fees assessed and collected by the Town against the real property described in Exhibit 3 (the “Impact Fee Additional Territory”). Impositions mean all taxes, assessments, use and occupancy taxes, charges, excises, license and permit fees, and other charges by public or governmental authority, general and special, ordinary and extraordinary, foreseen and unforeseen, which are or may be assessed, charged, levied, or imposed on Company by any public or governmental authority with respect to the Land or the Private Improvements or with respect to any other land or improvements, tangible personal property, and any other business or property owned by Company and located within the Town. Infrastructure has the same meaning assigned by Section 501.103, Texas Local Government Code, as amended. Interest means interest calculated at a 3.50% annual rate on a simple interest basis. Land means the land described in Exhibit 1. Landowners collectively mean the Company and the Additional Landowners. Maximum Construction Payment means $58,000,000.00. Municipal Site means (i) a minimum of 8 acres of land (unless the Parties agree to a lesser amount) within the TIRZ at such location as is mutually agreed to by the Town and the Company for the development and construction of a town hall, park or other Item 14 Page 9 TM 66862 municipal uses of land within the TIRZ; and (ii) acreage of land within or outside of the TIRZ at such location as is mutually agreed to by the Town and the Company for the development and construction of a fire station, with the aggregate of such acreage not to exceed 27 acres inclusive of the one acre site for the Water Tower previously dedicated and conveyed to the Town. Net Leasable Space means floor area for which a certificate of occupancy has been issued by the Town upon which rental payments are based. Participation Agreement means Reinvestment Zone Number One Participation Agreement dated October 14, 2008, between the Town and the County pursuant to which the County is contributing 50% of the County’s Tax Increment to the Tax Increment Fund. Parties mean the Town, the PEDC and Company. Payment Request means a written request from Company to the Town for an annual Reimbursement Payment accompanied by: (i) copies of invoices, bills, receipts and such other information as may be reasonably requested by Town to document Construction Costs for Public Improvements, plus Interest; (ii) satisfactory written proof that all amounts owing to Contractors and subcontractors for the Public Improvements have been paid in full evidenced by the customary affidavits executed by Company and/or its Contractors; and (iii) Sales Tax Area Reports and Sales Tax Certificates, as applicable. PEDC means the Prosper Economic Development Corporation. Person means an individual, corporation, partnership, trust, estate, unincorporated organization, association or other entity. Private Improvements means improvements (other than the Public Improvements) to be constructed by the Company, or others, within the Land using private funds without reimbursement pursuant to this Agreement. Project Plan means the project plan for the development or redevelopment of TIRZ, as amended. Item 14 Page 10 TM 66862 Project Fund collectively means (i) the Available TIRZ Revenues; (ii) sixty-seven percent (67%) of PEDC’s Sales Tax Receipts, (iii) the 380 Construction Sales Office Revenues; (iv) one hundred percent (100%) of the 380 Rollback Revenues; and (v) the Impact Fee Revenues. Public Improvements has the meaning given such term in the Recitals. Regulatory Requirements mean the uniformly applicable codes, rules, regulations, and ordinances of the Town (including without limitation the Zoning Ordinance), the requirements and provisions of any state or federal law, and any permits, rules, orders or regulations issued or adopted from time to time by any state or federal regulatory authority having jurisdiction concerning storm water management, drinking water standards, water quality standards, or the discharge of wastewater or effluent or otherwise having jurisdiction over the Land. Reimbursement Payment means the annual payment to the Company for Construction Costs for Public Improvements, plus Interest, from the Project Fund as set forth herein. Reimbursement Payments will be made quarterly if reasonably possible. Related Agreement means any agreement (other than this Agreement) by and between or among the Town and/or the PEDC, and the Company, or any affiliated or related entities of the Company that is related to the Development of the Land. Retailers means: (i) with respect to the TIRZ, the Company and any owner/occupants, tenants, and lessees within the TIRZ and each and every entity required by the Comptroller to collect Sales and Use Tax on the sale of Taxable Items Consummated within the TIRZ, (ii) with respect to the 380 Construction Sales Office Revenues, Company, Contractor(s) and each and every entity required by the Comptroller to collect Sales and Use Tax on the sale of Taxable Items Consummated at the Construction Sales Office. Sales and Use Tax means (i) with respect to the Town, the Town’s one percent (1%) general municipal sales and use tax imposed pursuant to Chapter 321, Texas Tax Code, on the sale of Taxable Items by Retailers Consummated within the TIRZ or at the Item 14 Page 11 TM 66862 Construction Sales Office, as applicable; and (ii) with respect to PEDC, one-half of one percent (0.5%) sales and use tax imposed pursuant to the Development Corporation Act, Chapter 501, Texas Local Government Code, on behalf of PEDC, on the sale of Taxable Items by the Retailers Consummated within the TIRZ. Sales Tax Area Reports means reports provided by the Comptroller pursuant to Texas Tax Code, Section 321.3022, or provision of the Texas Tax Code, with respect to Sales and Use Tax allocations to the Town and the PEDC attributable to sale of Taxable Items by the Retailers Consummated within the TIRZ, or the Construction Sales Office, as applicable, or if such reports are not available from the Comptroller such other documentation in a form reasonably acceptable to the Town and the PEDC setting forth the collection of Sales and Use Tax by the Retailers received by the Town and the PEDC from the Comptroller for the sale of Taxable Items by the Retailers Consummated in the Town within the TIRZ or at the Construction Sales Office as applicable. Sales Tax Base means with respect to the Town the amount of municipal Sales and Use Tax attributable to the TIRZ for the year in which the TIRZ was designated (2008). Sales Tax Certificate means one or more Sales Tax Area Reports or a report provided by the Comptroller to the Town in accordance with Section 321.3022, Texas Tax Code (or other applicable provision of the Texas Tax Code), which lists the amount of Sales and Use Tax collected (including any refunds, credits or adjustments) for the Sales Tax Reporting Period paid by Retailers and received by the Town (and the PEDC) from the Comptroller from the sale of Taxable Items Consummated within the TIRZ or the Construction Sales Office, as applicable and, in turn, paid by the Comptroller to the Town (and the PEDC) for use by the Town (and the PEDC) in accordance with this Agreement; or, if such a report is not available, then a certificate or statement in a form reasonably approved by the Town, setting forth the collection of Sales and Use Tax (including any refunds, credits or adjustments) by Retailers received by the Town (and the PEDC) from the Comptroller, from the sale of Taxable Items Consummated within the TIRZ or the Construction Sales Office, as applicable, including supporting documentation, to be provided by Retailers that provides the same or similar information, Item 14 Page 12 TM 66862 as such other information as the Town (and PEDC) may reasonable require from time to time. Sales Tax Increment means the amount of the Town’s municipal Sales and Use Tax above the Sales Tax Base that is generated within the TIRZ. Sales Tax Receipts means (i) with respect to the Town, forty percent (40%) of the Town’s receipts of Sales and Use Tax from the Comptroller from the Retailers’ collection of Sales and Use Tax (it being expressly understood that the Town’s use of the sales and use tax receipts are being used only as a measurement for its use of general funds to make a grant for economic development purposes) as a result of the sale of Taxable Items by Retailers for the Sales Tax Reporting Period Consummated within the TIRZ or at the Construction Sales Office, as applicable; and (ii) with respect to the PEDC, sixty-seven percent (67%) of the PEDC’s receipts of Sales and Use Tax from the Comptroller from the Retailers’ collection of Sales and Use Tax (it being expressly understood that the PEDC’s use of the sales and use tax receipts are being used only as a measurement for its use of general funds to make a grant for economic development purposes) as a result of the sale of Taxable Items by Retailers for the Sales Tax Reporting Period Consummated within the TIRZ. Sales Tax Reporting Period means a calendar year (with the calendar year ending December 31) except that the first Sales Tax Reporting Period shall begin on the Commencement Date and continue through and include the last day of the first calendar year following the Commencement Date. Tax Increment means (i) the total amount of property taxes assessed and collected by a Taxing Unit for the year on the Captured Appraised Value of real property taxable by such Taxing Unit and located in the TIRZ (the amount of the Tax Increment contributed by a Taxing Unit shall be limited to any maximum amount or other terms set forth in the respective participation agreement of such Taxing Unit, or ordinance designating the Zone in the case of the Town; and (ii) for purposes of this Agreement the amount of any Sales Tax Increment to be contributed by the Town to the Tax Increment Fund. Item 14 Page 13 TM 66862 Tax Increment Base means the total Taxable Value of all real property taxable by a Taxing Unit and located within the TIRZ for the year in which the TIRZ is designated (2008). Tax Increment Fund means the fund by that name required to be created and maintained by the Town in accordance with the TIRZ Act and into which TIRZ Revenues are deposited and from which Construction Costs for Public Improvements, plus Interest, shall be paid as set forth herein. Tax Protest has the meaning assigned in Section 5.2 (i). Taxable Items means both “taxable items” and “taxable services” as those terms are defined by Chapter 151, Texas Tax Code, as amended. Taxable Value means the appraised value as certified by the appraisal district, or its successor, for a given year. Taxing Unit means the Town and any taxing unit that taxes real property within the TIRZ and enters into an agreement with the Town to contribute Tax Increment to the Tax Increment Fund. TIRZ means Reinvestment Zone Number One, Town of Prosper designated by the Town pursuant to the TIRZ Act. TIRZ Act means Chapter 311, Texas Tax Code, as amended. TIRZ Board means the Board of Directors of the TIRZ. TIRZ Revenues means: (i) forty (40%) of the Town’s municipal Sales Tax Increment, (ii) seventy percent (70%) of the Town’s municipal ad valorem Tax Increment, and (iii) fifty percent (50%) of the County’s ad valorem Tax Increment. Town means the Town of Prosper, Texas. Town Manager means the Manager of the Town or any person appointed by the governing body of the Town to perform the duties of the Town Manager. Item 14 Page 14 TM 66862 Zoning Ordinance has the meaning given such term in the Recitals. ARTICLE II TERM The term of this Agreement shall begin on the Effective Date and shall continue until the earlier of: (i) December 31, 2045; (ii) the date of termination of the TIRZ provided the Town does not adopt an ordinance to terminate the TIRZ prior to December 31, 2045; (iii) the date that the Town has paid the Maximum Construction Payment, plus Interest; or (iv) the date the Town has paid Construction Costs plus Interest totaling $93,079,000.00. The expiration of the term of this Agreement shall not affect the term of the TIRZ, or any other agreement executed by the Town pursuant to this Agreement; provided however the Reimbursement Payments from the Project Fund shall terminate. ARTICLE III ECONOMIC DEVELOPMENT PROGRAM Section 3.1. Economic Development Program The Development is strategically located in one of the fastest growing areas of north Texas north of the intersection of Preston Road (a major, multi-lane, north-south highway that begins near downtown Dallas and extends northerly through and beyond the Town) and U.S. Highway 380 (a major, multi-lane, east-west divided highway through Denton and Collin Counties connecting the City of Denton with the City of McKinney). The location affords the Development a significant competitive advantage over other locations along Preston Road and US 380 if the public infrastructure necessary to support the Development can be timely constructed. The governing body of the Town has determined that the Development is important to the economic future of the Town and that it is in the best interest of the Town and its current and future residents to provide economic development grants to encourage and accelerate the construction of the public infrastructure at the earliest possible time so that the Town can take maximum advantage of the competitive location of the Development. The governing body of the Town has further determined that the Development will promote local economic development and stimulate business and commercial activity within the Town, will develop and diversify the economy of the state by eliminating unemployment or underemployment, will Item 14 Page 15 TM 66862 develop and expand commerce in the Town and the state, will increase ad valorem tax values and sales tax revenues, will create new temporary and permanent jobs, and will give the Town an economic advantage over other nearby cities and towns competing for the same economic development opportunities. Based on such determinations and in consideration for Company’s performance of their obligations under this Agreement, the governing body of the Town hereby creates an “Economic Development Program” pursuant to the authority of Chapter 380. The purpose of the Economic Development Program hereby created is to authorize the economic development grants described herein. Section 3.2. 380 Rollback Revenues To implement the Economic Development Program, the Town hereby agrees during the term of this Agreement to deposit the 380 Rollback Revenues into the Project Fund. Section 3.3. 380 Construction Sales Office Revenues (a) The Company may, to the extent allowed by law, establish an office or other facility within the Town but outside the TIRZ at which materials, goods, and other Taxable Items for the construction of Private Improvements shall be purchased by the Contractors and the Retailers (the "Construction Sales Office"). To implement the Economic Development Program, the Town hereby agrees during the term of this Agreement and subject to the conditions set forth in this Section, to deposit the 380 Construction Sales Office Revenues into the Project Fund. The obligation to deposit 380 Construction Sales Office Revenues shall terminate without notice thereof: (1) in the event the Construction Sales Office is not established within 365 days after the Effective Date; (2) the date the Construction Sales Office ceases to collect Sales and Use Tax: or (3) the date the Comptroller determines that the Construction Sales Office is not a place of business for the purpose of Sales and Use Taxes being sourced to the Town. To further implement the Economic Development Program, the Town will use all reasonable efforts to obtain an exemption from Sales and Uses Taxes with respect to all Taxable Items related to the construction of the Public Improvements. (b) In the event Company establishes the Construction Sales Office, the Company shall be responsible for providing a Sales Tax Certificate, which provides information regarding the amount of Sales and Use Tax (including any refunds, credits or adjustments) paid based on Item 14 Page 16 TM 66862 the sale of Taxable Items Consummated at the Construction Sales Office and, in turn, remitted by the Comptroller to the Town. The obligation of the Town to deposit the 380 Construction Sales Office Revenues into the Project Fund shall be conditioned upon the compliance and satisfaction by Company of the terms and conditions of this Agreement and each of the conditions set forth below: (i) Sales Tax Certificate. The Town shall have received a Sales Tax Area Report from the Comptroller and a Sales Tax Certificate from the Company for the applicable Sales Tax Reporting Period. (ii) Beginning ninety (90) days following the end of each Sales Tax Reporting Period that this Agreement is in effect, the Company shall provide the Town with a Sales Tax Certificate for the applicable Sales Tax Reporting Period. The Town shall have no duty to calculate the Sales Tax Receipts for deposit into the Project Fund during the term of this Agreement until such time as Company has provided the Town a Sales Tax Certificate for the applicable Sales Tax Reporting Period. The Town may, but is not required to, provide Company with a form for the Sales Tax Certificate required herein. At the request of the Town, Company shall provide such additional documentation as may be reasonably requested by the Town to evidence, support and establish the Sales Tax Receipts (including Sales and Use Tax paid directly to the Comptroller pursuant to a direct payment permit) received by the Town from the Comptroller for the sale of Taxable Items Consummated at the Construction Sales Office. The Sales Tax Certificate shall at a minimum contain, include or be accompanied by the following: (1) a schedule detailing the amount of total sales and the amount of Sales and Use Tax collected and paid to the Comptroller as a result of the sale of Taxable Items by Retailers Consummated at the Construction Sales Office for the applicable Sales Tax Reporting Period; (2) a schedule detailing the amount of total purchases and the amount of Sales and Use Tax paid directly or through vendors to the Comptroller as a result of the purchase of Taxable Items by the Retailers Consummated at the Construction Sales Office for the applicable Sales Tax Reporting; (3) a copy of all sales and use tax returns and reports, sales and use tax prepayment returns, direct payment permits and reports, including amended sales and use tax returns or reports, filed by the Retailers for the applicable Sales Tax Reporting Period showing the Sales Item 14 Page 17 TM 66862 Tax Receipts, which returns and reports may be redacted to remove information not relevant to the determination of the Sales Tax Receipts; (4) a copy of all direct payment and self-assessment returns, including amended returns, filed by the Retailers for the applicable Sales Tax Reporting Period showing the Sales Tax Receipts, which returns and reports may be redacted to remove information not relevant to the determination of the Sales Tax Receipts; (5) documentation adequate to substantiate the amount of any Sales Tax Receipts that are not included in a Sales Tax Area Report or in a Sales and Use Tax return or report filed by the Retailers; and (6) any documentation required by other provisions of this Agreement. Section 3.4. Impact Fees To implement the Economic Development Program, the Town shall during the term of this Agreement dedicate the Impact Fee Revenues to pay for Public Improvements that are included in the Town's Capital Improvements Plan established pursuant to Chapter 395, plus related Interest. The Impact Fee Revenues shall be collected and deposited into a segregated account of the Project Fund. The Impact Fee Revenues shall be paid to the Company to reimburse Company for Construction Costs for Public Improvements, plus Interest in accordance with process set forth in Article V of this Agreement. The Impact Fee Revenues paid to the Company under this section shall be credited against or reduce on a dollar for dollar basis the Maximum Construction Payment and Interest. Any funds remaining in the account upon expiration or termination of this Agreement shall be deposited into the appropriate impact fee fund of the Town. The Waste Water Impact Fees assessed and collected in the Impact Fee Additional Territory shall cease to be deposited into the Project Fund once the construction costs for waste water Line A and C have been reimbursed as depicted in Exhibit 2. The Waste Water Impact Fees assessed and collected from the Impact Fee Additional Territory shall then be deposited into the appropriate impact fee fund for the Town. Section 3.5. Conveyance of Municipal Site and Water Tower Site. Company has previously conveyed to the Town a water tower site. Within six (6) months of the Effective Date, the Town and Company shall designate the Municipal Site and within thirty (30) days after such designation, the Company shall cause, without costs to the Town, the conveyance of the Municipal Site. In consideration of the conveyance of the Municipal Site and Item 14 Page 18 TM 66862 the site for a water tower, the Town shall provide a credit of the Municipal Site and water tower site against the park dedication requirement for the Development not to exceed 27 acres. Section 3.6. PEDC Contribution to Project Fund The PEDC agrees during the term of this Agreement to pay to the Town for deposit into the Project Fund an amount equal to sixty-seven percent (67%) of the sales and use tax imposed pursuant to Chapter 501, Texas Local Government Code on behalf of the PEDC, on the sale of Taxable Items Consummated within the TIRZ for the payment of the Construction Costs of Public Improvements that meet the definition of Infrastructure. Such funds deposited into the Project Fund shall be used solely to pay for, or reimburse Company through the Reimbursement Payments for, the Construction Costs of the Public Improvements that meet the definition of Infrastructure, plus related Interest as set forth herein. The Town, by and through its Town Manager, or designee, shall have the authority to administer this Agreement on behalf of the PEDC. Section 3.7 TIRZ Boundary Adjustment Town shall endeavor to consider and adopt an ordinance to amend the boundaries of the TIRZ to exclude the real property described in Exhibit 4 (the “TIRZ Boundary Adjustment Area”) within nine (9) months after the Effective Date. Section 3.8 Pre-Development TIRZ Projects Town and Company entered into that certain Letter Agreement dated March 26, 2013 (the “LA”) and that certain Memorandum of Understanding dated April 1, 2013 (the “MOU”). The Town agrees that the costs incurred for the Median Openings as defined in the LA and the Town’s Reimbursement/ Credit Obligations as defined in the MOU are TIRZ projects that are to be paid from the Project Fund. ARTICLE IV IMPROVEMENTS Section 4.1. Construction of Private Improvements (a) In order to obtain the economic development grant provided in Section 3.1 above, the Company agrees at no cost to Town or the PEDC to cause the design and construction of the Private Improvements by Company, or others described in Section 4.1(b) below. The Company Item 14 Page 19 TM 66862 shall cause the construction of the Private Improvements in conformance with the Regulatory Requirements and the Zoning Ordinance. The Town may require the Company to submit a preliminary development plan for each phase of the Development. The Company has the right to accelerate the Commencement of Construction of Private Improvements. Whenever possible, contracts for the construction of Private Improvements shall be "separated contracts" that divide the contract price into a stated agreed amount for incorporated materials and a separately agreed amount for skill and labor. (b) Construction by Company. (i) Phase 1 Private Improvements. The Company agrees, subject to events of Force Majeure, to: (1) cause Commencement of Construction of at least 300,000 square feet of Net Leasable Space of taxable non-residential Private Improvements and associated parking within four years after the Effective Date; and (2) to cause Completion of Construction thereof within five years after the Effective Date. The Taxable Value of the Phase 1 Private Improvements added to the Land as of the first January 1st to occur after the Completion of Construction of the Phase 1 Private Improvements shall equal or exceed $26,000,000.00. (ii) Phase 2 Private Improvements. The Company agrees, subject to events of Force Majeure, to: (1) cause Commencement of Construction of at least an additional 300,000 square feet of Net Leasable Space of taxable non-residential Private Improvements and associated parking within seven years after the Effective Date; and (2) to cause Completion of Construction thereof within eight years after the Effective Date. The Taxable Value of the Phase 2 Private Improvements added to the Land as of the first January 1st to occur after the Completion of Construction of the Phase 2 Private Improvements shall equal or exceed $29,000,000.00. (iii) Phase 3 Private Improvements. The Company agrees, subject to events of Force Majeure, to: (1) cause Commencement of Construction of at least an additional 300,000 square feet of Net Leasable Space of taxable non-residential Private Improvements and associated parking within 10 years after the Effective Date; and (2) to cause Completion of Construction thereof within 11 years after the Effective Date. The Taxable Value of the Phase 3 Private Improvements added to the Land as of the Item 14 Page 20 TM 66862 first January 1st to occur after the Completion of Construction of the Phase 3 Private Improvements shall equal or exceed $29,000,000.00. Section 4.2. Construction of Public Improvements (a) The Company agrees, subject to events of Force Majeure, to cause Commencement of Construction of the sewer line described in Exhibit 2 within four years after the Effective Date and to cause Completion of Construction thereof within five years after the Effective Date. (b) Unless otherwise approved in writing by the Town, all Public Improvements shall be constructed and dedicated to the Town in accordance with the Regulatory Requirements, including the provision of payment and performance bonds customarily required by the Town. Except as provided in this Section 4.2, the Public Improvements shall be constructed in phases as determined by the Company to be necessary to support and provide the public infrastructure necessary for the Company’s construction of Private Improvements. (c) Prior to or concurrently with the Commencement of Construction of any Public Improvements, Company shall dedicate or convey and cause the Additional Landowners to dedicate or convey right-of-way and site easements by conveyance plat and off-site easements by separate instrument, without cost to the Town and in accordance with the Regulatory Requirements, the rights-of-way and easements on and across the Land that are needed for the construction, operation, and maintenance of the Public Improvements. (d) The following requirements apply to Construction Agreements: (i) The Company shall use reasonable efforts to solicit bids from at least three contractors; (ii) The Company shall provide the Town with true and correct copies of bids within five business days after Company’s receipt of same; (iii) Plans and specifications shall comply with all Regulatory Requirements; (iv) The Town shall approve the form of all Construction Agreements; (v) The Town engineer shall review all final bids for each Construction Agreement; Item 14 Page 21 TM 66862 (vi) The Company and the Town shall mutually agree on the lowest responsible bidder prior to Company’s award of each Construction Agreement; (vii) The Town shall approve all change orders to Construction Agreements; (viii) The Company shall provide to the Town fully executed copies of all Construction Agreements, including amendments, supplements, and change orders thereto; (ix) Each Construction Agreement shall provide that the Contractor is an independent contractor, independent of and not the agent of the Town or the PEDC and that the Contractor is responsible for retaining, and shall retain, the services of necessary and appropriate architects and engineers; and (x) Each Construction Agreement shall provide that if any provision is in conflict with this Agreement, this Agreement shall control to the extent of the conflict. (xi) Each Construction Agreement shall provide that the Contractor shall indemnify the Town, the PEDC and Company for the negligent acts or omissions of the Contractor. (e) Each Construction Agreement shall require the Contractor and its subcontractors to carry the following types of insurance: (i) Commercial general liability insurance insuring the Town and the PEDC the Contractor, and Company against liability for injury to or death of a person or persons and for damage to property occasioned by or arising out of the activities of Company, the Contractor, the Town, and/or the PEDC and their respective officers, directors, agents, contractors, or employees, in the amount of $1,000,000 Per Occurrence, $2,000,000 General Aggregate Bodily Injury and Property Damage. The Contractor may procure and maintain a Master or Controlled Insurance policy to satisfy the requirements of this section, which may cover other property or locations of the Contractor and its affiliates, so long as the coverage required in this section is separate; (ii) Worker’s Compensation insurance as required by law; (iii) Builder’s Risk insurance in the amount of the construction values; Item 14 Page 22 TM 66862 (iv) $10,000,000 Umbrella/Excess insurance; (v) Automobile insurance covering all operations of the Contractor pursuant to the Construction Agreement involving the use of motor vehicles, including all owned, non owned and hired vehicles with minimum limits of not less than One Million Dollars ($1,000,000) combined single limit for bodily injury, death and property damage liability. (f) Each Construction Agreement shall include the following with respect to insurance coverage required by this Agreement: (i) To the extent available, each policy shall be endorsed to provide that the insurer waives all rights of subrogation against the Town and the PEDC; (ii) Each policy of insurance with the exception of Worker’s Compensation and professional liability shall be endorsed to include the Town (including its former, current, and future officers, directors, agents, and employees) and the PEDC(including its former, current, and future officers, directors, agents, and employees) as additional insureds; (iii) Policies shall be procured from financially sound and reputable insurers licensed to do business in the State of Texas and having an A.M. Best rating of not less than A-8 or, if not rated with A.M. Best, the equivalent of A.M. Best’s surplus size of A-8 (or otherwise approved by the Town Manager pursuant to applicable Town ordinances); (iv) Each policy, with the exception of Worker’s Compensation and professional liability, shall be endorsed to provide the Town and the PEDC thirty (30) days’ written notice prior to any cancellation, termination or material change of coverage; and (v) The Contractor shall deliver to the Town and the PEDC the policies, copies of policy endorsements, and/or certificates of insurance evidencing the required insurance coverage before the Commencement of Construction and within 10 days before expiration of coverage, or as soon as practicable, deliver renewal policies or certificates of insurance evidencing renewal and payment of premium. On every date Item 14 Page 23 TM 66862 of renewal of the required insurance policies, the Contractor shall cause a Certificate of Insurance and policy endorsements to be issued evidencing the required insurance herein and delivered to the Town and the PEDC. In addition the Contractor shall within ten (10) business days after written request provide the Town and the PEDC with the Certificates of Insurance and policy endorsements for the insurance required herein (which request may include copies of such policies). The delivery of the Certificates of Insurance and the policy endorsements (including copies of such insurance policies) to the Town and the PEDC is a condition precedent to the payment of any amounts due to Contractor. The failure to provide valid Certificates of Insurance and policy endorsements shall be deemed a default and/or breach of the Construction Agreement. (g) The Company shall acquire all off-site (outside of the Land) right-of-way and easements necessary for the Public Improvements. The cost of acquisition for any off-site right- of-way and easements for the Public Improvements shall be paid or reimbursed from the Project Fund. Unless otherwise prohibited by applicable law, the Town agrees to exercise its power of eminent domain to acquire such rights-of-way and easements for Public Improvements within a reasonable time when Company is unable to acquire them after the exercise of commercially reasonable efforts, provided Company enters into separate agreements with the Town pursuant to which Company pays or advances all costs of such eminent domain proceedings including but not limited to the Town’s legal fees, survey fees, appraisal fees, consulting fees, relocation costs, expert fees, and compensation for the taking and any damages, and including reasonable amounts to compensate the Town for work performed by Town staff which shall be reimbursed from the Project Fund. Section 4.3. Design and Construction of Projects (a) Prior to construction, Company shall make, or cause to be made, application for any necessary permits and approvals required by the Town and any applicable governmental authorities to be issued for the construction of the Development Projects. The Company shall require the design, inspection and supervision of the construction of the Development Projects to be undertaken in accordance with Town standards and regulations. Item 14 Page 24 TM 66862 (b) Prior to Commencement of Construction of the Development Projects, Company shall submit, or cause to be submitted, plans and specifications for approval by the Town. (c) Upon Completion of Construction of any portion of the Public Improvements, Company shall provide the Town with a final cost summary of all costs incurred and paid associated with the construction of that portion of the Public Improvements, and provide proof that all amounts owing to Contractors and subcontractors have been paid in full evidenced by the customary affidavits executed by Company and/or its Contractors with regard to that portion of the Public Improvements. (d) The Company agrees to cause the Contractors and subcontractors which construct the Public Improvements to provide payment bonds and performance bonds for the construction of the Public Improvements to ensure completion of thereof in the same manner as contracts that are subject to Chapter 2253, Texas Government Code, in forms reasonably satisfactory to the Town Manager. Section 4.4. Liens, Encumbrances, and Charges The Company shall not create nor allow or permit any liens, encumbrances, or charges of any kind whatsoever against the Public Improvements arising from any work performed by any Contractor by or on behalf of Company. Section 4.5. Company’s Right to Mortgage Notwithstanding any other provisions of this Agreement, Company shall at all times have the right to encumber, pledge, grant, or convey its right, title and interest in and to this Agreement, any portion of the Land, and/or any Development Project, or any portion thereof, by way of a deed of trust or other mortgage instrument to secure the payment of any loan or loans obtained by Company (including any loan obtained from the United States Department of Agriculture or other federal agency). The terms and conditions of such an encumbrance, pledge, grant, or conveyance that applies to the Public Improvements shall be subject to the approval of the governing body of the Town and the board of directors of the PEDC. Any encumbrance, pledge, grant, or conveyance authorized by this section shall be subject and subordinate to liens for taxes, assessments, and other charges duly levied, assessed, or imposed by political subdivisions or taxing jurisdictions as provided by state law or pursuant to this Agreement. Item 14 Page 25 TM 66862 Section 4.6. Maintenance of Common Areas Prior to the issuance of the first certificate of occupancy for any Private Improvements, Company shall provide for the maintenance, repair, and capital replacement of common areas of the Private Improvements through one or more of the following: (1) the creation of one or more public improvement districts pursuant to Chapter 372, Texas Local Government Code, as amended, to perform such functions, if the Town approves such following the filing of a petition with the Town requesting the creation of one or more public improvement districts to perform such functions; (2) the creation of one or more property owners association, including recorded covenants, restrictions, and conditions, to perform such functions; or (3) the establishment of any other mechanism approved by the Town Manager pursuant to applicable Town ordinances to perform such functions. Section 4.7. Regulatory Requirements Control Notwithstanding any provision of this Agreement to the contrary, in the event of any conflict or inconsistency between this Agreement and the applicable Regulatory Requirements of the Town with respect to the design or construction of Public Improvements or with respect to the design, construction, occupancy, or use of any Private Improvements, the provisions of the Town’s Regulatory Requirements shall control. ARTICLE V PAYMENT OF CONSTRUCTION COSTS Section 5.1. Private Improvements The Company shall pay one hundred percent (100%) of the Construction Costs of the Private Improvements without payment or reimbursement from the Town from the Project Fund or any other source of funds from the Town or the PEDC. Section 5.2. Public Improvements (a) Reimbursement Payments. (a) Subject to the continued satisfaction of all of the terms and conditions of this Agreement, the Town agrees to reimburse Company for the Construction Costs for Public Improvements, plus Interest, solely from the Project Fund pursuant to Town approved Construction Agreements from Reimbursement Payments as set forth herein. The Town shall, pursuant to the Reimbursement Payments, reimburse the Company for approved Item 14 Page 26 TM 66862 Construction Costs for the Public Improvements up to the Maximum Construction Payment, plus Interest subject to the maximum combined payment set forth in Article II hereof. Upon Completion of Construction of a Public Improvement, the reimbursement for that Public Improvement shall have priority over later completed Public Improvements. Reimbursement Payments shall first be applied to Interest and then to the Construction Costs of the Public Improvement. Any payments to Company from the Project Fund shall reduce the Maximum Construction Payment and Interest on a dollar for dollar basis. (b) The Town shall make Reimbursement Payments to the Company for completed Public Improvements on an annual basis within sixty (60) days after receipt of a Payment Request following June 1 of each calendar year (the “Annual Payment Date”) beginning with June 1 of the calendar year following the Commencement Date. (c) The amount of each annual Reimbursement Payment shall be the lesser of: (i) the amount of the Construction Costs for Public Improvements, plus Interest, then eligible for payment that have not been paid to Company; and (ii) the amount of the balance of the Project Fund after giving effect to the Tax Increment Fund Priorities set forth below. If there are insufficient funds for an annual Reimbursement Payment, the un-reimbursed Construction Costs for Public Improvements are carried forward, with the accrual of Interest, to succeeding Annual Payment Dates until reimbursement has been made in full or termination of this Agreement, whichever occurs first. (d) The Parties agree that the Reimbursement Payments shall be reimbursed solely from funds from the Project Fund, and only to the extent that such funds are available, giving effect to the Tax Increment Fund Priorities set forth below. The Company acknowledges and agrees that the Town is only obligated to reimburse the Company for Construction Costs for Public Improvements, plus Interest, to the extent that there are available funds in the Project Fund giving effect to Tax Increment Fund Priorities during the term of this Agreement. The obligation of the Town to pay the Company Construction Costs for Public Improvements, plus Interest, is limited to the funds deposited in or comprising the Project Fund during the term of this Agreement. (e) The Company agrees to look solely to funds in the Project Fund, not the Town general or other funds except as otherwise provided in this Agreement, for payment of the Item 14 Page 27 TM 66862 Reimbursement Payments. Nothing in this Agreement shall be construed to obligate the Town and/or the PEDC to provide Reimbursement Payments from any other source of funds or to otherwise require the Town and/or the PEDC to pay the Company for Construction Costs for Public Improvements plus Interest in the event there are insufficient funds in the Project Fund to pay Construction Costs for Public Improvements, plus Interest, or in the event the TIRZ terminates prior to payment in full of the Construction Costs for Public Improvements, plus Interest; provided the Town shall not adopt an ordinance providing for termination of TIRZ on a date earlier than provided in the ordinance that designated the TIRZ unless this Agreement has been terminated. Upon termination of this Agreement or the TIRZ, any Construction Costs for Public Improvements, plus Interest, under this Agreement that remain un-reimbursed or that remain unpaid, due to lack of availability of funds in the Project Fund, or due to the failure of Company to satisfy any precondition of reimbursement under this Agreement, shall no longer be considered obligations of the TIRZ or the Project Fund, and any obligation of the Town to provide Reimbursement Payments to Company for Construction Costs for Public Improvements, plus Interest, shall automatically expire and terminate on such date. It is the intention and agreement of the Parties that the Construction Costs incurred by the Company for the Public Improvements (not exceeding the Maximum Construction Payment), plus Interest, shall be paid or reimbursed solely from funds in the Project Fund. In no event shall the Town and/or the PEDC be liable for, or be responsible for, payment or reimbursement of any Construction Costs for the Public Improvements, plus Interest, except from the Project Fund. The Company is responsible for all Construction Costs for the Public Improvements, plus Interest, in the event there are insufficient funds in the Project Fund to pay to, or reimburse, Company for the Construction Costs for the Public Improvements, plus Interest, regardless of any approved Construction Agreements. If the scope of work performed under any Construction Agreement is increased as a result of any change order that is not approved by the Town, the cost of the work covered by the change order shall be borne solely by Company and not subject to a Reimbursement Payment from funds in the Project Fund. If the scope of work performed under any Construction Agreement is increased as a result of any change order that is approved by the Town Manager in writing, pursuant to applicable Town ordinances, the cost of the work covered by the change order shall be subject to a Reimbursement Payment from funds in the Project Fund. Item 14 Page 28 TM 66862 (f) Tax Increment Fund Priorities. TIRZ Revenues deposited in the Tax Increment Fund shall be applied in the following order of priority: (i) amounts pledged or required for payment of outstanding bonds or debt issued by the Town for TIRZ projects; (ii) reasonable administrative costs of the TIRZ; (iii) maintain a Tax Increment Fund minimum balance of $25,000.00; and (iv) Reimbursement Payments to the Company or Town for Construction Costs paid or incurred for Public Improvements in the order in which the costs were paid or incurred. (g) Company acknowledges and agrees that the use of Tax Increment contributed by the County and any other Taxing Unit shall be subject to any rules, regulations, restrictions, and limitations set forth in the respective Participation Agreement. Company acknowledges that the Town shall comply in all respects with the Collin County Policy for County Participation in Tax Increment Financing Reinvestment Zones for use of Collin County Tax Increment for reimbursement of eligible project costs. (h) Current Revenue. The Reimbursement Payments to be provided herein shall be paid solely from lawfully available funds in the Project Fund. Under no circumstances shall obligations of the Town and the PEDC hereunder be deemed to create any debt within the meaning of any constitutional or statutory provision. (i) Tax Protest. In the event Company or any owner or lessee of any real property and/or improvements within the TIRZ (“Protest Property”) timely and properly protests or contests (including any motion to correct the appraisal roll) the Taxable Value and/or the taxation of the Protest Property, or any portion thereof, with the applicable appraisal district (or its successor) (“Tax Protest”) the obligation of the Town to provide the Reimbursement Payments from the Tax Increment Fund with respect to such Protest Property or portion thereof, for such tax year shall be abated with regard to the amount of ad valorem taxes that are in dispute (based on the amount or portion of taxable value of the Protest Property in dispute) until a final determination has been made of such Tax Protest. In the event of a Tax Protest the Town shall send written notice to Company of the amount of ad valorem taxes that are in dispute (based on Item 14 Page 29 TM 66862 the amount or portion of taxable value of the Protest Property in dispute). However in the event a Tax Protest results in a final determination that changes the appraised value and/or the Taxable Value of the Protest Property or the amount of ad valorem taxes assessed and due for the Protest Property, or portion thereof, after a Reimbursement Payment has been paid which includes Tax Increment for such Protest Property for such tax year, the Tax Increment Fund will be adjusted accordingly and the Reimbursement Payment with respect to such tax year shall be adjusted (increased or decreased as the case may be) accordingly on the date of payment of the next payment date for a Reimbursement Payment, or within thirty (30) business days after such determination in the event no further Reimbursement Payments are due under the Agreement. In the event there are no further Reimbursement Payments due under this Agreement and Tax Increment with respect to such Protest Property is reduced, Company shall within thirty (30) days after written demand from the Town, reimburse the Town for such over payment of any such Reimbursement Payments. (j) Refunds. If the Town determines that the amount by which such Reimbursement Payment was less than the correct amount to which Company was entitled (together with such records, reports and other information necessary to support such determination), the Town shall, within thirty (30) days, pay the adjustment to Company. (k) Third Party Ownership. No third party purchaser of any portion of the Land shall be deemed an assignee under this Agreement or be entitled to receive any Reimbursement Payments directly hereunder without the execution of an assignment by Company to such third party, approved in writing by the Town Manager pursuant to applicable Town ordinances and the PEDC. In the absence of any approved and executed assignment that provides otherwise, Reimbursement Payments to Company shall be calculated based on Tax Increment received by the Town from the entire Land regardless of property ownership. Nothing herein shall be construed to limit the ability of Company to pledge or assign Company’s rights to Reimbursement Payments following receipt thereof from the Town. The Town shall not be required to provide or direct any Reimbursement Payments to any third party in the absence of an assignment approved by the Town Manager and the PEDC. (l) The Town’s obligation to pay each annual Reimbursement Payment shall be conditioned upon the continued compliance with and satisfaction of each of the terms and Item 14 Page 30 TM 66862 conditions of this Agreement by Company and each of the conditions set forth below at the time such annual Reimbursement Payment is due: (i) Undocumented Workers. The Company has not been convicted of a violation under 8 U.S.C. Section 1324a (f). (ii) Payment Request. Company shall, as a condition precedent to its eligibility to receive a Reimbursement Payment, have provided the Town with the applicable Payment Request on or before June 1 of the calendar year, beginning with June 1 of the calendar year following Commencement of Construction of the Public Improvements. (iii) Sales Tax Certificate. The Town shall have received a Sales Tax Area Report and/or Sales Tax Certificate for the applicable Sales Tax Reporting Period. (m) Excess Costs. If the Construction Costs of the Public Improvements exceed the Maximum Construction Payment, the excess shall be paid solely by Company, and the Town and the PEDC shall have no obligation to pay such excess. (n) Alternate Town Funding of Public Improvements. Notwithstanding anything to the contrary contained in this Agreement, the Town reserves the right to fund all or any portion of the Construction Costs for the Public Improvements that are required for Private Improvements from other funding sources. The Construction Costs paid or incurred by the Town to construct Public Improvements shall reduce (on a dollar-for-dollar basis) the Maximum Construction Payment. (o) Town Construction of Public Improvements. Notwithstanding anything to the contrary contained in this Agreement, the Town reserves the right, to construct all or any portion of the Public Improvements that are required for Private Improvements that would otherwise be constructed by the Company and to be paid or reimbursed for the Construction Costs for such from the funds in the Project Fund, so long as the construction schedule does not result in an unreasonable delay to the Company’s construction of the Private Improvements. If the Town elects to construct any such Public Improvements, written notice of the election shall be given to the Company. The written notice shall identify the Public Improvements to be constructed and the estimated commencement and completion dates. The Company shall have 30 days after Item 14 Page 31 TM 66862 receipt of the written notice from the Town within which to provide written notice to the Town that the Company agrees to cause the construction of such Public Improvements consistent with the Town proposed construction schedule (the “Notice of Acceptance”). The failure of the Company to timely deliver Notice of Acceptance shall constitute the consent of the Company to the Town’s construction of such Public Improvements. The Construction Costs paid or incurred by the Town to construct such Public Improvements will be paid or reimbursed to the Town from the funds in the Project Fund, based on the order in which such costs or expenses were paid or incurred relative to Construction Costs paid or incurred by the Company. The Construction Costs paid or incurred by the Town to construct Public Improvements shall reduce (on a dollar- for-dollar basis) the Maximum Construction Payment for the Public Improvements that otherwise that may be payable or reimbursable to Company. Section 5.3. Sales and Use Tax Information (a) The Town intends to seek and enter into an agreement with the Comptroller (pursuant to the provisions of Section 311.0123 of the TIRZ Act) with respect to the computation and collection of Sales and Use Tax within the TIRZ. (b) The Company shall require its tenants, land purchasers, and transferees of property within the Land and the Retailers to cooperate with the Town to calculate and collect, and provide information with respect to, Sales and Use Tax within the TIRZ, and for the Construction Sales Office. The Company shall cause Retailers to provide the Town a copy of the sales tax permit each Retailer receives from the Comptroller legibly showing the sales tax number/tax identification number of the Retailer, and the location number. The Parties agree that such information should allow the Town to obtain from the Comptroller’s office an area report that identifies Sales and Use Tax information within the TIRZ. The Town agrees, to the extent allowed by law, to maintain the confidentiality of all such information provided by Retailers. In the event the Town is unable to obtain an area report from the Comptroller’s office, Company shall cause a Sales Tax Certificate to be provided by the Retailers to the Town on an annual basis or other basis as reasonably required by the Town. (c) The Town and PEDC hereby designate this Agreement as Revenue Sharing Agreement thereby entitling the Town to request Sales and Use Tax information from the Comptroller pursuant to Section 321.3022, Texas Tax Code, as amended. Item 14 Page 32 TM 66862 (d) The Town agrees to develop and institute appropriate accounting and auditing programs and practices that will assure and permit verifications of all Sales Tax Receipts deposits into the Tax Increment Fund and into any other fund created pursuant to this Agreement. The Town shall provide to Company a periodic (but not less frequently than quarterly) written accounting of all such deposits. If the Company or such persons or entities fail to object to any periodic accounting within 60 days, the accounting shall be final. ARTICLE VI INDEMNIFICATION THE TOWN AND THE PEDC SHALL NOT BE LIABLE FOR ANY LOSS, DAMAGE, OR INJURY OF ANY KIND OR CHARACTER TO ANY PERSON OR PROPERTY ARISING FROM THE ACTS OR OMISSIONS OF THE COMPANY PURSUANT TO THIS AGREEMENT. THE COMPANY HEREBY WAIVES ALL CLAIMS AGAINST THE TOWN, AND THE PEDC, THEIR RESPECTIVE OFFICERS, DIRECTORS, AGENTS AND EMPLOYEES (COLLECTIVELY REFERRED TO IN THIS ARTICLE AS “THE TOWN”) FOR DAMAGE TO ANY PROPERTY OR INJURY TO, OR DEATH OF, ANY PERSON ARISING AT ANY TIME AND FROM ANY CAUSE OTHER THAN, AND TO THE EXTENT OF, THE NEGLIGENCE OR WILLFUL MISCONDUCT OF THE TOWN, OR THE TOWN’S BREACH OF ANY OF THE TERMS AND CONDITIONS OF THIS AGREEMENT. THE COMPANY HEREBY INDEMNIFIES AND SAVES HARMLESS THE TOWN FROM AND AGAINST ANY AND ALL LIABILITIES, DAMAGES, CLAIMS, SUITS, COSTS (INCLUDING COURT COSTS, ATTORNEYS’ FEES AND COSTS OF INVESTIGATION) AND ACTIONS OF ANY KIND BY REASON OF INJURY TO OR DEATH OF ANY PERSON OR DAMAGE TO OR LOSS OF PROPERTY ARISING FROM SUCH COMPANY’S BREACH OF ANY OF THE TERMS AND CONDITIONS OF THIS AGREEMENT, OR BY REASON OF ANY ACT OR OMISSION ON THE PART OF COMPANY, ITS OFFICERS, DIRECTORS, CONTRACTORS OR EMPLOYEES IN THE PERFORMANCE OF THIS AGREEMENT (EXCEPT WHEN, AND TO THE EXTENT THAT, SUCH LIABILITY, CLAIMS, SUITS, COSTS, INJURIES, DEATHS OR DAMAGES ARISE FROM OR ARE ATTRIBUTED TO THE NEGLIGENCE OR WILLFUL MISCONDUCT OF THE TOWN OR THE TOWN’S BREACH OF ANY OF THE TERMS AND CONDITIONS OF Item 14 Page 33 TM 66862 THIS AGREEMENT). IN THE EVENT OF JOINT OR CONCURRENT NEGLIGENCE OF BOTH THE TOWN AND THE COMPANY, THE RESPONSIBILITY, IF ANY, SHALL BE APPORTIONED COMPARATIVELY IN ACCORDANCE WITH THE LAWS OF THE STATE OF TEXAS, AND THE COMPANY’S INDEMNIFICATION OBLIGATION SHALL BE REDUCED ACCORDINGLY, WITHOUT, HOWEVER, WAIVING ANY GOVERNMENTAL IMMUNITY AVAILABLE TO THE TOWN AND WITHOUT WAIVING ANY DEFENSES OF THE PARTIES UNDER TEXAS LAW. IF ANY ACTION OR PROCEEDING SHALL BE BROUGHT BY OR AGAINST THE TOWN IN CONNECTION WITH ANY SUCH LIABILITY OR CLAIM, THE COMPANY SHALL BE REQUIRED, ON NOTICE FROM THE TOWN, TO DEFEND SUCH ACTION OR PROCEEDINGS AT THE COMPANY’S EXPENSE, BY OR THROUGH ATTORNEYS REASONABLY SATISFACTORY TO THE TOWN AND SHALL FULLY INDEMNIFY THE TOWN AGAINST ALL COSTS RESULTING THEREFROM. THE PROVISIONS OF THIS SECTION ARE SOLELY FOR THE BENEFIT OF THE PARTIES HERETO AND NOT INTENDED TO CREATE OR GRANT ANY RIGHTS, CONTRACTUAL OR OTHERWISE, TO ANY OTHER PERSON OR ENTITY. THE COMPANY FURTHER AGREES TO DEFEND, INDEMNIFY AND HOLD THE TOWN HARMLESS FROM AND AGAINST ANY AND ALL REASONABLE LIABILITIES, DAMAGES, CLAIMS, LAWSUITS, JUDGMENTS, ATTORNEY FEES, COSTS, EXPENSES, AND CLAIMS OR DEMANDS BY THE STATE OF TEXAS THAT THE TOWN HAS BEEN ERRONEOUSLY OR OVER-PAID OR INCORRECTLY ALLOCATED SALES AND USE TAX ATTRIBUTED TO THE SALE OF TAXABLE ITEMS BY THE RETAILERS AT THE CONSTRUCTION SALES OFFICE FOR ANY PERIOD DURING THE TERM OF THIS AGREEMENT OR DURING ANY REPORTING PERIOD INCLUDING THE INTIAL REPORTING PERIOD OR AS THE RESULT OF THE FAILURE OF THE COMPANY TO MAINTAIN A PLACE OF BUSINESS AT THE CONSTRUCTION SALES OFFICE, OR AS A RESULT OF ANY ACT OR OMISSION OR BREACH OR NON-PERFORMANCE BY COMPANY UNDER THIS SECTION EXCEPT THAT THE INDEMNITY PROVIDED HEREIN SHALL NOT APPLY TO ANY LIABILITY RESULTING FROM THE ACTIONS OR OMISSIONS OF Item 14 Page 34 TM 66862 THE TOWN. THE PROVISIONS OF THIS SECTION ARE SOLELY FOR THE BENEFIT OF THE PARTIES HERETO AND NOT INTENDED TO CREATE OR GRANT ANY RIGHTS, CONTRACTUAL OR OTHERWISE, TO ANY OTHER PERSON OR ENTITY. IT BEING THE INTENTION OF THE PARTIES THAT THE COMPANY SHALL BE RESPONSIBLE FOR THE REPAYMENT OF ANY SALES TAX RECEIPTS FROM THE CONSTRUCTION SALES OFFICE DEPOSITED INTO THE TAX INCREMENT FUND AND PAID TO THE COMPANY THROUGH REIMBURSEMENT PAYMENTS HEREIN COMPUTED WITH RESPECT TO SALES AND USE TAX RECEIPTS THAT THE STATE OF TEXAS HAS DETERMINED WAS ERRONEOUSLY PAID, DISTRIBUTED, OR ALLOCATED TO THE TOWN. THE COMPANY SHALL NOT BE RESPONSIBLE FOR THE PAYMENT OR REPAYMENT TO THE TOWN OF ANY SALES TAX RECEIPTS THAT THE TOWN IS REQUIRED TO REPAY TO THE STATE OF TEXAS IN EXCESS OF ANY CONSTRUCTION SALES OFFICE REVENUE AMOUNTS RECEIVED BY THE COMPANY ATTRIBUTABLE TO SALES TAX RECEIPTS THAT THE STATE OF TEXAS DETERMINES WERE ERRONEOUSLY PAID, DISTRIBUTED, OR ALLOCATED TO THE TOWN. PROVISIONS OF THIS SECTION SHALL SURVIVE TERMINATION OF THIS AGREEMENT. ARTICLE VII REPRESENTATIONS Section 7.1. Representations of Company In order to induce the Town and the PEDC to enter into this Agreement, Company represents and warrants as follows: (a) Company is a duly organized and validly existing limited partnership under the laws of the State of Texas and has the power and authority to own the Private Improvements and other assets and to transact the business in which it is now engaged or proposed to engage. (b) Company has the power and authority to execute, deliver and carry out the terms and provisions of this Agreement and all other instruments to be executed and delivered by Company in connection with its obligations hereunder. The execution, delivery, and performance by Company of this Agreement have been duly authorized by all requisite action by Item 14 Page 35 TM 66862 Company, and this Agreement is a valid and binding obligation of Company enforceable in accordance with its respective terms, except as may be affected by applicable bankruptcy or insolvency laws affecting creditors’ rights generally. (c) Company is not in default in the performance, observance or fulfillment of any of the obligations, covenants or conditions contained in any evidence of indebtedness of Company or contained in any instrument under or pursuant to which any such evidence of indebtedness has been issued or made and delivered. Neither the execution and delivery of this Agreement, nor the consummation of the transactions herein contemplated, will conflict with or result in a breach of or default under (1) any terms, conditions or provisions of any agreement or instrument (A) to which Company is now a party or is otherwise bound, or (B) to which any of its properties or other assets is subject, (2) any order or decree of any court or governmental instrumentality, or (3) any arbitration award, franchise, or permit. (d) To its best knowledge, Company is not a party to or otherwise bound by any agreement or instrument or subject to any other restriction or any judgment, order, writ, injunction, decree, award, rule or regulation which could reasonably be expected to materially and adversely affect Company’s ability to perform its obligations under this Agreement. (e) Company fully intends, subject to the conditions set forth in this Agreement, to commence and complete the Public Improvements and Private Improvements. Section 7.2. Representations of the Town and the PEDC In order to induce Company to enter into this Agreement, the Town and the PEDC represent and warrant as follows: (a) The Town is an incorporated municipality and political subdivision of the State of Texas, duly organized and validly existing under the laws of the State of Texas. The PEDC is a Texas non-profit corporation duly organized and validly existing under the laws of the State of Texas (b) The Town and the PEDC each have the power and authority to execute, deliver and carry out the terms and provisions of this Agreement and all other instruments to be executed and delivered by it in connection with their respective obligations hereunder. The execution, delivery and performance by the Town and the PEDC of this Agreement have been duly Item 14 Page 36 TM 66862 authorized by all requisite action by the Town and the PEDC, and this Agreement is a valid and binding obligation of the Town and the PEDC enforceable in accordance with its terms, except as may be affected by applicable bankruptcy or insolvency laws affecting creditors’ rights generally. (c) Neither the execution and delivery of this Agreement, nor the consummation of the transactions herein contemplated, will conflict with or result in a breach of or default under (i) any terms, conditions or provisions of any agreement or instrument (A) to which the Town and/or the PEDC is now a party or is otherwise bound, or (B) to which any of the Town’s and/or the PEDC’s properties or other assets is subject, (ii) any order or decree of any court or governmental instrumentality, or (iii) any law. (d) To their respective best knowledge, the Town and/or the PEDC is not a party to or otherwise bound by any agreement or instrument or subject to any other restriction or any judgment, order, writ, injunction, decree, award, rule or regulation which could reasonably be expected to materially and adversely affect the ability of the Town and/or the PEDC to perform its obligations under this Agreement. ARTICLE VIII TERMINATION; REMEDIES Section 8.1. Default; Remedies (a) If a Party breaches any of the terms or conditions of this Agreement or if any Impositions become delinquent or a Party suffers an event of Bankruptcy or Insolvency (after notice of such delinquency and opportunity to cure), any non-defaulting Party may exercise any remedies available at law or in equity, including, but not limited to, injunctive relief and specific performance against the defaulting Party. Notwithstanding the foregoing, however: (1) no defaulting Party shall be liable for consequential, special, or punitive damages; (2) no default by Company shall affect the right of Company to receive payments or reimbursements of Construction Costs plus Interest to which the Company is otherwise entitled under this Agreement. (b) The Parties find that this Agreement is entered into subject to and in accordance with the provisions of Subchapter I of Chapter 271 of the Texas Local Government Code. Item 14 Page 37 TM 66862 (c) Cure. No Party shall be in default under this Agreement until notice of the alleged failure of such Party to perform has been given to the non-performing Party and to any lender(s) to the non-performing Party that has been identified to the Town, including notice information for such lender(s), which notice shall set forth in reasonable detail the nature of the alleged failure, and until such Party or its lender(s) has been given ninety (90) days to cure. (d) Right of Offset. The Town and/or the PEDC may, at their respective option, offset any amounts due and payable under this Agreement against any debt (including taxes) lawfully due to the Town and/or the PEDC from the Company, regardless of whether the amount due arises pursuant to the terms of this Agreement or otherwise and regardless of whether or not the debt due the Town and/or the PEDC has been reduced to judgment by a court. Section 8.2. Termination of Agreement for Failure to Construct Public and/or Private Improvements If the Company is in default (after notice and cure as provided in Section 8.1) of its obligations under Sections 4.1 and 4.2 to cause the Commencement or Completion of Construction of the Private Improvements and/or Public Improvements, the Town and/or the PEDC may terminate this Agreement; however, such termination shall not affect the right of the Company to receive payments or reimbursements for the costs of off-site rights-of-way and easements pursuant to Section 4.2(g), and Construction Costs for Public Improvements plus Interest to which the Company would otherwise be entitled under a Construction Agreement executed prior to the 15th anniversary date of the Effective Date and prior to the date of termination unless such Construction Agreement is in default. It being the intention of the Parties that in the event of termination of this Agreement pursuant to this Section the annual Reimbursement Payments shall continue until the earlier of: (i) the date that the costs of off-site rights-of-way and easements pursuant to Section 4.2(g), and Construction Costs for Public Improvements plus Interest to which the Company would otherwise be entitled under a Construction Agreement executed prior to the 15th anniversary date of the Effective Date and prior to the date of such termination, have been paid; (ii) the date of termination of the TIRZ; (iii) the date the Town has paid the Maximum Construction Costs plus Interest; and (iv) the date the Town has paid Construction Costs plus Interest totaling $93,079,000.00. Item 14 Page 38 TM 66862 ARTICLE IX MISCELLANEOUS PROVISIONS Section 9.1. Assignment (a) This Agreement is binding upon and shall inure to the benefit of the Parties and their respective successors and permitted assigns. (b) The Company may assign this Agreement, in whole or in part, with the prior written approval of the governing body of the Town and the Board of Directors of the PEDC provided the assignee expressly assumes, in a written agreement approved by the governing body of the Town and the Board of Directors of the PEDC, all of the obligations of the Company under this Agreement that are related to the assignment. Such assignment shall not relieve the Company of any liability hereunder unless expressly stated otherwise in the assignment agreement. Section 9.2. Entire Agreement This Agreement incorporates all prior negotiations and discussions between the Parties regarding the subject matter hereof and represents the entire agreement of the Parties relating to the subject matter of this Agreement. This Agreement may only be modified by written instrument executed by the Parties. Section 9.3. Notices (a) A notice, communication, or request required by or contemplated by this Agreement shall be deemed to have been “given,” “delivered,” or “provided”: (i) five (5) business days after being deposited in the United States mail, certified mail or registered mail, postage prepaid, return receipt requested, or (ii) when delivered to the notice address by a nationally recognized, overnight delivery service as evidenced by the signature of any person at the notice address (whether or not such person is the named recipient for purposes of the notice), or (iii) when otherwise hand delivered to the notice address as evidenced by the signature of any person at the notice address (whether or not such person is the named recipient for purpose of the notice) and addressed to the applicable parties as follows: Item 14 Page 39 TM 66862 If to Company and Additional Land Owners: Jason Cohen General Counsel Blue Star Land L.P. One Cowboys Parkway Irving, Texas 75063 With a copy to: George Mitchell Sr. VP Blue Star Land L.P. 8000 Warren Parkway Frisco, Texas 75034 And to: Joe Hickman Blue Star Land L.P. 8000 Warren Parkway Frisco, Texas 75034 And to: Barry Knight Winstead PC 500 Winstead Building 2728 N. Harwood Street Dallas, Texas 75201 If to the Town: Attn: Town Manager Town of Prosper P.O. Box 307 Prosper, Texas 75078 With a copy to: Peter G. Smith Nichols, Jackson, Dillard, Hager and Smith 500 North Akard 1800 Ross Tower Dallas, Texas 75201 Item 14 Page 40 TM 66862 If to the PEDC: Attn: President Prosper Economic Development Corporation 170 N. Preston Road, Suite 50 P.O. Box 1060 Prosper, Texas 75078-1060 972.346.3397 - telephone With a copy to: Peter G. Smith Nichols, Jackson, Dillard, Hager and Smith 500 North Akard 1800 Ross Tower Dallas, Texas 75201 (b) Any Party to this Agreement may at any time change the place of receiving notice by at least 10 days’ written notice of such change of address to the other Parties in accordance with the manner of giving notice described above. Section 9.4. Partial Invalidity If any term, covenant, condition, or provision of this Agreement, or the application to any person or circumstance shall, at any time or to any extent be invalid or unenforceable, the remainder of this Agreement, or the application of such term or provision to persons or circumstances other than those as to which it is held invalid or unenforceable, shall not be affected thereby (except to the extent such result is clearly unreasonable), and under such circumstances each term, covenant, condition, and provision of this Agreement shall be valid and enforced to the fullest extent permitted by law, insofar as such enforcement is not clearly unreasonable, and there shall be substituted for such invalid or enforceable term, covenant, conditions or provision, a provision as similar in terms and in effect to such deleted provision as may be valid, legal and enforceable. Section 9.5. Counterparts This Agreement may be executed in counterparts, each of which shall be deemed to be an original, and such counterparts shall constitute one and the same instrument. Item 14 Page 41 TM 66862 Section 9.6. No Partnership, Joint Venture or Joint and Several Liability Nothing contained in this Agreement is intended or shall be construed in any manner or under any circumstances whatsoever as creating or establishing the relationship of co-partners or creating or establishing the relationship of a joint venture between the Parties or as constituting Company as an agent or representative of the Town or the PEDC for any purpose or in any manner under this Agreement, it being understood that Company is an independent contractor hereunder. Section 9.7. Representatives Not Individually Liable The Parties agree that no member, official, representative, or employee of the Town or the PEDC shall be personally liable to Company or any successor in interest in the event of any default or breach by the Town or the PEDC for any amount which may become due to Company or successor or for any obligations under the terms of the Agreement. No partner, member, representative, or employee of Company or any of its members or any institutional lender providing financing to Company shall be personally liable to the Town or the PEDC in the event of any default or breach by the Company for any amount which may become due to the Town or the PEDC or for any obligations under the terms of this Agreement. Section 9.8. Compliance with Laws The Company shall, at all times, be subject to all applicable laws pertinent to the Development Projects, this Agreement, and Company’s actions in connection with the Development Projects and this Agreement. Nothing in this Section or any other part of this Agreement, however, shall be construed to limit or prevent Company from challenging at law or in equity the applicability of any applicable law and/or pursuing their rights in furtherance thereof through appropriate judicial proceedings, or to constitute a waiver of due process. Notwithstanding anything to the contrary contained in this Agreement, no provision of this Agreement shall be construed to require Company to comply with any applicable law during the period that such Company may be pursuing a bona fide challenge of the applicability, lawfulness, and/or enforceability of such applicable law (unless such law requires compliance during any such challenge). If Company’s challenge is successful, the Company shall not be required by the provisions of this Agreement to comply with such applicable law. Item 14 Page 42 TM 66862 Section 9.9. Venue This Agreement shall be governed by the laws of the State of Texas. Venue for any action concerning this Agreement shall be in the State District Court of Collin County, Texas. The Parties agree to submit to the personal and subject matter jurisdiction of said Court. Section 9.10. Survival of Covenants The representations, warranties, covenants, and obligations of the Parties, as well as any rights and benefits of the Parties, pertaining to a period of time following the termination of this Agreement shall survive termination. Section 9.11. Town Attorney Fees. Company agrees to pay or cause to be paid to the Town any attorney fees charged to the Town for legal review of this agreement in an amount not to exceed Ten Thousand Dollars ($10,000.00) representing the legal fees and expenses of the Town in negotiating and preparing this Agreement within ten (10) days upon receipt of an invoice of same from the Town which legal fees and expenses shall not be reimbursed to Company from TIRZ Revenues or the Project Fund. Section 9.12. Fees for Preparation of Project Plan and Financing Plan. Company agrees to pay or cause to be paid to the Town any fees charged to the Town for the preparation of the revised project plan and financing plan for the TIRZ in an amount not to exceed Twenty Thousand Dollars ($20,000.00) within ten (10) days upon receipt of an invoice of same from the Town which fees and expenses shall be reimbursed to the Company from TIRZ Revenues. Section 9.13. Recitals The recitals to this Agreement are incorporated herein. Section 9.14. Employment of Undocumented Workers During the term of this Agreement Company agrees not to knowingly employ any undocumented workers and if convicted of a violation under 8 U.S.C. Section 1324a (f), Company shall repay the amount of the Reimbursement Payments and any other funds received by Company from the Town as of the date of such violation within 120 days after the date Item 14 Page 43 TM 66862 Company is notified by the Town of such violation, plus interest at the rate of 6% compounded annually from the date of violation until paid. The Company is not liable for a violation of this section in relation to any workers employed by a subsidiary, affiliate, or franchisee of Company or by a person with whom the Company contracts. Section 9.15. Exhibits The following exhibits are made part of this Agreement for all purposes: Exhibit 1 Description of the Land Exhibit 2 Description of Public Improvements Exhibit 3 Impact Fee Additional Territory Exhibit 4 TIRZ Boundary Adjustment Area Section 9.16. Approvals and Actions. All approvals and actions by the Company or Town or their authorized representatives as provided for in this Agreement shall not be unreasonably withheld, conditioned or delayed. Section 9.17. First Amended and Restated Agreement. This Agreement amends and restates the Development and Financing Agreement dated March 25, 2008, by and among the Town, Company and Additional Landowners ("Original Agreement") and said Original Agreement is null and void and of no further effect. (signatures on following pages) Item 14 Page 44 TM 66862 EXECUTED this _____ day of _________, 2014. ATTEST: _________________________ Town Secretary APPROVED AS TO FORM: _________________________ Peter G. Smith TOWN: TOWN OF PROSPER, TEXAS By:___________________________ Ray Smith, Mayor EXECUTED this ___ day of ________ 2014. PEDC PROSPER ECONOMIC DEVELOPMENT CORPORATION By:_____________________________ Jim Wicker, President APPROVED AS TO FORM: By: Peter G. Smith EXECUTED this ___ day of ________ 2014. COMPANY: BLUE STAR LAND, LP, a Texas limited partnership By: Its General Partner Blue Star Investments Inc. By:_____________________________ Jerral W. Jones, President Item 14 Page 45 TM 66862 EXECUTED on this _______ day of ______________________, 2014. LANDOWNER: 183 LAND CORP. a Texas limited partnership By: _________________________________ Jerral W. Jones, President EXECUTED on this _______ day of ______________________, 2014. LANDOWNER: BLUE STAR ALLEN LAND LP a Texas limited partnership By: Its General Partner Blue Star Investments Inc. By: _________________________________ Jerral W. Jones, President Item 14 EXHIBIT 1 DESCRIPTION OF THE LAND Page 46 Item 14 EXHIBIT 1 DESCRIPTION OF THE LAND Page 47 Item 14 EXHIBIT 1 DESCRIPTION OF THE LAND Page 48 Item 14 EXHIBIT 1 DESCRIPTION OF THE LAND Page 49 Item 14 EXHIBIT 1 DESCRIPTION OF THE LAND Page 50 Item 14 EXHIBIT 1 DESCRIPTION OF THE LAND Page 51 Item 14 EXHIBIT 2 DESCRIPTION OF PUBLIC IMPROVEMENTS Page 52 Item 14 EXHIBIT 2 DESCRIPTION OF PUBLIC IMPROVEMENTS Page 53 Item 14 EXHIBIT 2 DESCRIPTION OF PUBLIC IMPROVEMENTS Page 54 Item 14 EXHIBIT 2 DESCRIPTION OF PUBLIC IMPROVEMENTS Page 55 Item 14 EXHIBIT 2 DESCRIPTION OF PUBLIC IMPROVEMENTS Page 56 Item 14 EXHIBIT 2 DESCRIPTION OF PUBLIC IMPROVEMENTS Page 57 Item 14 EXHIBIT 2 DESCRIPTION OF PUBLIC IMPROVEMENTS Page 58 Item 14 EXHIBIT 2 DESCRIPTION OF PUBLIC IMPROVEMENTS Page 59 Item 14 EXHIBIT 2 DESCRIPTION OF PUBLIC IMPROVEMENTS Page 60 Item 14 EXHIBIT 2 DESCRIPTION OF PUBLIC IMPROVEMENTS Page 61 Item 14 EXHIBIT 2 DESCRIPTION OF PUBLIC IMPROVEMENTS Page 62 Item 14 EXHIBIT 2 DESCRIPTION OF PUBLIC IMPROVEMENTS Page 63 Item 14 EXHIBIT 2 DESCRIPTION OF PUBLIC IMPROVEMENTS Page 64 Item 14 EXHIBIT 2 DESCRIPTION OF PUBLIC IMPROVEMENTS Page 65 Item 14 EXHIBIT 2 DESCRIPTION OF PUBLIC IMPROVEMENTS Page 66 Item 14 EXHIBIT 2 DESCRIPTION OF PUBLIC IMPROVEMENTS Page 67 Item 14 EXHIBIT 2 DESCRIPTION OF PUBLIC IMPROVEMENTS Page 68 Item 14 EXHIBIT 3 IMPACT FEE ADDITIONAL TERRITORY Page 69 Item 14 EXHIBIT 3 IMPACT FEE ADDITIONAL TERRITORY Page 70 Item 14 EXHIBIT 4 TIRZ BOUNDARY ADJUSTMENT AREA Page 71 Item 14 EXHIBIT 4 TIRZ BOUNDARY ADJUSTMENT AREA Page 72 Item 14 EXHIBIT 4 TIRZ BOUNDARY ADJUSTMENT AREA Page 73 Item 14 Forecast of Local Tax Revenue Generated by Prosper TIRZ 1 Prepared for the Town of Prosper, Texas September 18, 2014 Draft Neither this report nor its conclusions may be referred to or included in any product or part of any offering made in connection with private syndication of equity, sales of bonds, sales of securities or sale of participation interests to the public without express written consent of Stein Planning, LLC. Item 14 Schedule 1: Historic Values of Real Property Accounts in TIRZ 1 Notes: Land areas and appraisals are from the Collin Central Appraisal District. Taxable values reflect agricultural values, if applicable. Yellow accounts appear outside TIRZ 1 according to Exhibit A (map) of the 2008 plan. Resolution by the metes and bounds description, a change to Exhibit A or amendment of the TIRZ 1 boundary may be warranted. Orange accounts appear outside TIRZ 1 according to Exhibit A (map) of the 2008 plan. Resolution is warranted. The 2014 area of these accounts is greater than the inactive account they allegedly replaced. (a)(b)(c)(d)(e)(f)(g)(h)(i)(j)(k)(l)(m)(n)(o)(p) Collin CAD Account Owner of Record Acres SF Land Improvements Total Land Per SF Taxable Acres SF Land Improvements Total Land Per SF Taxable 965879 289 Preston & 380 LP and Cowboys C 152.0834 6,624,753 $17,621,843 $300 $17,622,143 $2.66 $24,785 152.0834 6,624,753 $16,561,882 $0 $16,561,882 $2.50 $27,223 967635 183 Land Corporation 79.2210 3,450,867 $5,176,300 $0 $5,176,300 $1.50 $12,755 79.2210 3,450,867 $5,545,470 $0 $5,545,470 $1.61 $14,181 967840 289 Preston & 380 LP and Cowboys C 5.0512 220,030 $585,280 $0 $585,280 $2.66 $813 5.0512 220,030 $550,075 $0 $550,075 $2.50 $904 968947 183 Land Corporation 2.0000 87,120 $174,240 $0 $174,240 $2.00 $322 2.0000 87,120 $217,800 $0 $217,800 $2.50 $358 968956 183 Land Corporation 131.1900 5,714,636 $11,429,273 $0 $11,429,273 $2.00 $21,122 131.1900 5,714,636 $14,286,590 $0 $14,286,590 $2.50 $23,483 968965 183 Land Corporation 3.2700 142,441 $284,882 $0 $284,882 $2.00 $526 3.2700 142,441 $356,103 $0 $356,103 $2.50 $585 968974 183 Land Corporation 2.6800 116,741 $233,482 $0 $233,482 $2.00 $431 2.6800 116,741 $233,482 $0 $233,482 $2.00 $480 968983 183 Land Corporation 1.4800 64,469 $128,938 $0 $128,938 $2.00 $238 1.4800 64,469 $128,938 $0 $128,938 $2.00 $265 968992 183 Land Corporation 1.2820 55,844 $111,688 $0 $111,688 $2.00 $206 1.2820 55,844 $111,688 $0 $111,688 $2.00 $229 969036 183 Land Corporation 0.5200 22,651 $45,302 $0 $45,302 $2.00 $84 0.5200 22,651 $45,302 $0 $45,302 $2.00 $93 969045 Omohundro Shrader 1.2500 54,450 $217,800 $36,553 $254,353 $4.00 $254,353 1.2500 54,450 $217,800 $31,607 $249,407 $4.00 $118,861 969081 183 Land Corporation 2.5400 110,642 $221,285 $0 $221,285 $2.00 $409 inactive account 969107 Blue Star Land LP 0.4910 21,388 $106,940 $31,254 $138,194 $5.00 $4,455 0.4910 21,388 $53,470 $2,688 $56,158 $2.50 $56,158 969250 183 Land Corporation 74.9610 3,265,301 $6,530,602 $0 $6,530,602 $2.00 $12,069 inactive account 969269 Blue Star Land LP 0.2500 10,890 $54,450 $71,693 $126,143 $5.00 $126,143 0.2500 10,890 $27,225 $6,078 $33,303 $2.50 $33,303 969278 Blue Star Land LP 0.1940 8,451 $42,255 $1,319 $43,574 $5.00 $4,455 0.1940 8,451 $21,128 $98 $21,226 $2.50 $21,226 969296 Burlington Northern Santa Fe RR 21.0000 914,760 $0 $0 $0 $0.00 $0 21.0000 914,760 $0 $0 $0 $0.00 $0 972709 183 Land Corporation 27.6720 1,205,392 $2,410,785 $0 $2,410,785 $2.00 $4,455 27.6720 1,205,392 $3,013,480 $0 $3,013,480 $2.50 $4,953 972718 183 Land Corporation 9.3780 408,506 $2,042,528 $0 $2,042,528 $5.00 $1,510 inactive account 974912 183 Land Corporation 72.3120 3,149,911 $6,299,821 $0 $6,299,821 $2.00 $11,642 inactive account 974930 183 Land Corporation 74.0000 3,223,440 $6,446,880 $1,916 $6,448,796 $2.00 $11,360 inactive account 2120520 Blue Star Land LP 29.6640 1,292,164 $3,876,492 $220,720 $4,097,212 $3.00 $4,097,212 29.6113 1,289,868 $3,224,671 $200,730 $3,425,401 $2.50 $421,402 2657870 Jobe Properties Ltd new account, replaced part of 969081 1.6580 72,222 $54,167 $0 $54,167 $0.75 $54,167 2657871 183 Land Corporation new account, replaced part of 969081 0.0220 958 $1,917 $0 $1,917 $2.00 $4 2657877 183 Land Corporation new account, replaced part of 969081 1.6360 71,264 $178,160 $0 $178,160 $2.50 $178,160 2671080 183 Land Corporation new account, replaced 972718 after transfer to TX DOT R-O-W 7.7776 338,792 $1,185,773 $0 $1,185,773 $3.50 $1,392 2688543 380 289 LP new account, replaced property owned by 183 Land 2.7095 118,026 $295,065 $295,065 $2.50 $247 2688556 380 289 LP new account, replaced property owned by 183 Land 96.1747 4,189,370 $10,473,425 $0.00 $10,473,425 $2.50 $17,216 2688557 380 289 LP new account, replaced property owned by 183 Land 73.4364 3,198,890 $7,997,223 $0.00 $7,997,223 $2.50 $10,722 2688561 380 289 LP new account, replaced property owned by 183 Land 50.4360 2,196,992 $5,491,957 $5,491,957 $2.50 $10,940 Subtotal of accounts existing in 2008 692.4896 30,164,847 $64,041,066 $363,755 $64,404,821 $2.12 $4,589,345 693.0961 30,191,266 $70,272,791 $241,201 $70,513,992 $2.33 $996,552 2008 Values 2014Values Land Area Collin Central Appraisal District Market Appraisal Land Area Collin Central Appraisal District Market Appraisal Item 14 Schedule 2: Annual Development Plan and Forecast Appraisals for TIFRZ 1, in 2014 Dollars Notes: Uses, floor areas, dwelling counts and timing are proposed by developer. Taxable appraisals per square foot of gross floor area are estimates by Stein Planning, LLC, based on appraisals of comparable developments for tax purposes. Appraisals include improvements and land. Cost, sale value and appraisal for tax purposes are not necessarily the same. This schedule and related forecasts of tax production and revenue for various public funds are not an evaluation of market demand to absorb the scheduled development. (a)(b)(c)(d)(e)(f)(g)(h)(i)(j)(k) Completions Added in Year Ended To Roll as of Multi-family Cumulative Dec. 31,Jan. 1,Retail Restaurant Fuel Office Cinema Residential Total Total 2016 2017 205,240 0 0 0 0 0 205,240 205,240 2017 2018 205,240 17,500 2,498 0 0 0 225,238 430,478 2018 2019 205,240 17,500 2,499 0 0 0 225,239 655,717 2019 2020 164,300 7,000 0 0 53,000 300,000 524,300 1,180,017 2020 2021 164,300 7,000 0 0 0 0 171,300 1,351,317 2021 2022 241,800 30,633 0 0 0 300,000 572,433 1,923,750 2022 2023 241,800 30,634 0 195,000 0 467,434 2,391,184 2023 2024 241,800 30,633 0 0 0 225,000 497,433 2,888,617 Total 1,669,720 140,900 4,997 195,000 53,000 825,000 2,888,617 Property Multi-family Completions Added Tax Received Retail @ Restaurant @ Fuel @ Office @ Cinema @ Residential @ in Year Ended To Roll as of by TIF Fund $150 $250 $250 $150 $175 $95 Cumulative Dec. 31,Jan. 1,by May 1,Total Total 2016 2017 2018 $30,786,000 $0 $0 $0 $0 $0 $30,786,000 $30,786,000 2017 2018 2019 $30,786,000 $4,375,000 $624,500 $0 $0 $0 $35,785,500 $66,571,500 2018 2019 2020 $30,786,000 $4,375,000 $624,750 $0 $0 $0 $35,785,750 $102,357,250 2019 2020 2021 $24,645,000 $1,750,000 $0 $0 $9,275,000 $28,500,000 $64,170,000 $166,527,250 2020 2021 2022 $24,645,000 $1,750,000 $0 $0 $0 $0 $26,395,000 $192,922,250 2021 2022 2023 $36,270,000 $7,658,250 $0 $0 $0 $28,500,000 $72,428,250 $265,350,500 2022 2023 2024 $36,270,000 $7,658,500 $0 $29,250,000 $0 $0 $73,178,500 $338,529,000 2023 2024 2025 $36,270,000 $7,658,250 $0 $0 $0 $21,375,000 $65,303,250 $403,832,250 Total $250,458,000 $35,225,000 $1,249,250 $29,250,000 $9,275,000 $78,375,000 $403,832,250 Property Multi-family Completions Added Tax Received Retail @ Restaurant @ Fuel @ Office @ Cinema @ Residential @ in Year Ended To Roll as of by TIF Fund $35 $35 $35 $20 $40 $0 Cumulative Dec. 31,Jan. 1,by May 1,Total Total 2016 2017 2018 $7,183,400 $0 $0 $0 $0 $0 $7,183,400 $7,183,400 2017 2018 2019 $7,183,400 $612,500 $87,430 $0 $0 $0 $7,883,330 $15,066,730 2018 2019 2020 $7,183,400 $612,500 $87,465 $0 $0 $0 $7,883,365 $22,950,095 2019 2020 2021 $5,750,500 $245,000 $0 $0 $2,120,000 $0 $8,115,500 $31,065,595 2020 2021 2022 $5,750,500 $245,000 $0 $0 $0 $0 $5,995,500 $37,061,095 2021 2022 2023 $8,463,000 $1,072,155 $0 $0 $0 $0 $9,535,155 $46,596,250 2022 2023 2024 $8,463,000 $1,072,190 $0 $3,900,000 $0 $0 $13,435,190 $60,031,440 2023 2024 2025 $8,463,000 $1,072,155 $0 $0 $0 $0 $9,535,155 $69,566,595 Total $58,440,200 $4,931,500 $174,895 $3,900,000 $2,120,000 $0 $69,566,595 Approximate "nonproject costs" (cost of land and improvements not reimbursed by TIF), in 2014 dollars, by developer's estimate:Update these. $386,000,000 $50,000,000 $41,000,000 $14,000,000 $98,000,000 $589,000,000 per SF of GFA Square Feet of Gross Floor Area Added by Year Taxable Appraised Value of Land and Improvements Added by Year, in 2014 Dollars Taxable Appraised Value of Business Personal Property Added by Year, in 2014 Dollars Item 14 Schedule 3: Forecast of Annual Property Appraisals and Town Property Taxes, TIRZ 1 Notes: Forecasts of taxable values added come from a separate schedule, expressed in 2014 dollars. Values are adjusted for inflation in this schedule. Percentages of total 2014 land value reclassified from agricultural use to non-agricultural use are from the developer. These are estimates. To avoid double-counting land value, portions of the difference between the total Collin CAD 2014 "market" appraisal and taxable value (plus annual inflation of value) are deducted from values for years 8 through 15 (2016 through 2023). Tax rates are assumed constant. Actual rates will be set annually. Estimated "rollback" real property taxes due upon conversion of agricultural use to non-agricultural use are improted from anohter schedule. (a)(b)(c)(d)(e)(f)(g)(h)(i)(j)(k)(l)(m)(n)(o)(p) Appraisal Before Development and Appraisal Without Vertical Improvements % of 2014 Reclassified Less Town Property in Structures Plus Changes Property Added This Year;Value Land Value Related Annual Completed This Year;Due to Year's Town Cumulative Tax If Post-completion Reclassified This Year,Land Appraisal Net Taxable Real Property If Post-completion Improvements,Business BPP Town Appraised Deposited Appraisals Rise From With Inflation and Inflation Real Tax, If Real Appraisals Rise With Inflation Personal Tax @ Town Property Tax TIRZ Value for to TIF Fund 1.00%Agricultural After 2014 @ Before Property $0.52 Property Tax 2.00%After 2014 @ Property $0.52 Property From 2014 Year Jan. 1,by May 1,Annually After 2014 Value 2.00%Development Appraisal per $100 Rollback Annually After 2014 2.00%Appraisal per $100 Tax Forward Base 2008 2009 $4,589,345 $23,865 $0 $0 $0 $23,865 1 2009 2010 2 2010 2011 3 2011 2012 4 2012 2013 5 2013 2014 6 2014 2015 0.00%$0 $996,552 $5,182 $0 $0 $0 $5,182 $5,182 7 2015 2016 $1,006,518 7.11%$5,041,544 $0 $6,048,061 $31,450 $46,090 $0 $0 $0 $0 $77,540 $82,722 8 2016 2017 $6,108,542 7.80%$37,671,178 $5,513,741 $38,265,979 $198,983 $47,012 $0 $7,473,609 $7,473,609 $38,863 $284,858 $367,580 9 2017 2018 $38,648,639 7.80%$43,730,111 $6,537,330 $75,841,420 $394,375 $47,952 $7,623,082 $8,365,853 $15,988,934 $83,142 $525,470 $893,050 10 2018 2019 $76,599,834 18.15%$52,393,143 $6,668,123 $122,324,854 $636,089 $48,911 $16,308,713 $8,533,208 $24,841,921 $129,178 $814,178 $1,707,228 11 2019 2020 $123,548,103 5.93%$75,400,310 $12,196,232 $186,752,182 $971,111 $49,889 $25,338,759 $8,960,168 $34,298,927 $178,354 $1,199,355 $2,906,583 12 2020 2021 $188,619,703 19.82%$45,241,724 $5,117,001 $228,744,427 $1,189,471 $50,887 $34,984,906 $6,751,907 $41,736,812 $217,031 $1,457,390 $4,363,973 13 2021 2022 $231,031,871 16.18%$96,117,619 $14,321,944 $312,827,547 $1,626,703 $51,905 $42,571,549 $10,952,896 $53,524,445 $278,327 $1,956,935 $6,320,908 14 2022 2023 $315,955,822 17.21%$99,757,952 $14,759,704 $400,954,070 $2,084,961 $52,943 $54,594,933 $15,741,466 $70,336,400 $365,749 $2,503,653 $8,824,562 15 2023 2024 $404,963,611 0.00%$78,043,429 $13,434,735 $469,572,304 $2,441,776 $0 $71,743,128 $11,395,393 $83,138,521 $432,320 $2,874,096 $11,698,658 16 2024 2025 $474,268,027 0.00%$0 $0 $474,268,027 $2,466,194 $0 $84,801,291 $0 $84,801,291 $440,967 $2,907,160 $14,605,818 17 2025 2026 $479,010,708 0.00%$0 $0 $479,010,708 $2,490,856 $0 $86,497,317 $0 $86,497,317 $449,786 $2,940,642 $17,546,460 18 2026 2027 $483,800,815 0.00%$0 $0 $483,800,815 $2,515,764 $0 $88,227,263 $0 $88,227,263 $458,782 $2,974,546 $20,521,006 19 2027 2028 $488,638,823 0.00%$0 $0 $488,638,823 $2,540,922 $0 $89,991,809 $0 $89,991,809 $467,957 $3,008,879 $23,529,885 20 2028 2029 $493,525,211 0.00%$0 $0 $493,525,211 $2,566,331 $0 $91,791,645 $0 $91,791,645 $477,317 $3,043,648 $26,573,533 21 2029 2030 $498,460,463 0.00%$0 $0 $498,460,463 $2,591,994 $0 $93,627,478 $0 $93,627,478 $486,863 $3,078,857 $29,652,390 22 2030 2031 $503,445,068 0.00%$0 $0 $503,445,068 $2,617,914 $0 $95,500,027 $0 $95,500,027 $496,600 $3,114,514 $32,766,905 23 2031 2032 $508,479,519 0.00%$0 $0 $508,479,519 $2,644,093 $0 $97,410,028 $0 $97,410,028 $506,532 $3,150,626 $35,917,530 24 2032 2033 $513,564,314 0.00%$0 $0 $513,564,314 $2,670,534 $0 $99,358,228 $0 $99,358,228 $516,663 $3,187,197 $39,104,728 25 2033 2034 $518,699,957 0.00%$0 $0 $518,699,957 $2,697,240 $0 $101,345,393 $0 $101,345,393 $526,996 $3,224,236 $42,328,963 26 2034 2035 $523,886,957 0.00%$0 $0 $523,886,957 $2,724,212 $0 $103,372,301 $0 $103,372,301 $537,536 $3,261,748 $45,590,712 27 2035 2036 $529,125,826 0.00%$0 $0 $529,125,826 $2,751,454 $0 $105,439,747 $0 $105,439,747 $548,287 $3,299,741 $48,890,453 28 2036 2037 $534,417,084 0.00%$0 $0 $534,417,084 $2,778,969 $0 $107,548,542 $0 $107,548,542 $559,252 $3,338,221 $52,228,674 29 2037 2038 $539,761,255 0.00%$0 $0 $539,761,255 $2,806,759 $0 $109,699,512 $0 $109,699,512 $570,437 $3,377,196 $55,605,870 30 2038 2039 $545,158,868 0.00%$0 $0 $545,158,868 $2,834,826 $0 $111,893,503 $0 $111,893,503 $581,846 $3,416,672 $59,022,542 31 2039 2040 $550,610,456 0.00%$0 $0 $550,610,456 $2,863,174 $0 $114,131,373 $0 $114,131,373 $593,483 $3,456,658 $62,479,200 32 2040 2041 $556,116,561 0.00%$0 $0 $556,116,561 $2,891,806 $0 $116,414,000 $0 $116,414,000 $605,353 $3,497,159 $65,976,359 33 2041 2042 $561,677,727 0.00%$0 $0 $561,677,727 $2,920,724 $0 $118,742,280 $0 $118,742,280 $617,460 $3,538,184 $69,514,543 34 2042 2043 $567,294,504 0.00%$0 $0 $567,294,504 $2,949,931 $0 $121,117,126 $0 $121,117,126 $629,809 $3,579,740 $73,094,283 35 2043 2044 $572,967,449 0.00%$0 $0 $572,967,449 $2,979,431 $0 $123,539,468 $0 $123,539,468 $642,405 $3,621,836 $76,716,119 36 2044 2045 $578,697,123 0.00%$0 $0 $578,697,123 $3,009,225 $0 $126,010,258 $0 $126,010,258 $655,253 $3,664,478 $80,380,597 37 2045 2046 $584,484,095 0.00%$0 $0 $584,484,095 $3,039,317 $0 $128,530,463 $0 $128,530,463 $668,358 $3,707,676 $84,088,273 Total, years 1-37 excluding shaded cell values 100.00%$533,397,011 $78,548,809 $69,931,775 $395,590 $78,174,500 $13,760,909 $84,088,273 Business Personal Property Sum for PropertyReal Property Item 14 Schedule 4: Forecast of Annual Property Appraisals and County Property Taxes, TIRZ 1 Notes: Forecasts of taxable values added come from a separate schedule, expressed in 2014 dollars. Values are adjusted for inflation in this schedule. Percentages of total 2014 land value reclassified from agricultural use to non-agricultural use are from the developer. These are estimates. To avoid double-counting land value, portions of the difference between the total Collin CAD 2014 "market" appraisal and taxable value (plus annual inflation of value) are deducted from values for years 8 through 15 (2016 through 2023). Tax rates are assumed constant after 2013. Actual rates will be set annually. Estimated "rollback" real property taxes due upon conversion of agricultural use to non-agricultural use are improted from anohter schedule. (a)(b)(c)(d)(e)(f)(g)(h)(i)(j)(k)(l)(m)(n)(o) Appraisal Before Development and Appraisal Without Vertical Improvements % of 2014 Reclassified Less County Property in Structures Plus Changes Property Added This Year;Value Land Value Related Annual Completed This Year;Due to Year's County Cumulative Tax If Post-completion Reclassified This Year,Land Appraisal Net Taxable Real Property If Post-completion Improvements,Business BPP County Appraised Deposited Appraisals Rise From With Inflation and Inflation Real Tax, If Real Appraisals Rise With Inflation Personal Tax @ County Property Tax TIRZ Value for to TIF Fund 1.00%Agricultural After 2014 @ Before Property $0.235 Property Tax 2.00%After 2014 @ Property $0.235 Property From 2014 Year Jan. 1,by May 1,Annually After 2014 Value 2.00%Development Appraisal per $100 Rollback Annually After 2014 2.00%Appraisal per $100 Tax Forward Base 2008 2009 $4,589,345 $11,244 $0 $0 $0 $11,244 1 2009 2010 2 2010 2011 3 2011 2012 4 2012 2013 5 2013 2014 6 2014 2015 0.00%$0 $996,552 $2,342 $0 $0 $0 $2,342 $2,342 7 2015 2016 $1,006,518 7.11%$5,041,544 $0 $6,048,061 $14,213 $10,415 $0 $0 $0 $0 $24,628 $26,969 8 2016 2017 $6,108,542 7.80%$37,671,178 $5,513,741 $38,265,979 $89,925 $10,623 $0 $7,473,609 $7,473,609 $17,563 $118,111 $145,080 9 2017 2018 $38,648,639 7.80%$43,730,111 $6,537,330 $75,841,420 $178,227 $10,835 $7,623,082 $8,365,853 $15,988,934 $37,574 $226,637 $371,717 10 2018 2019 $76,599,834 18.15%$52,393,143 $6,668,123 $122,324,854 $287,463 $11,052 $16,308,713 $8,533,208 $24,841,921 $58,379 $356,894 $728,611 11 2019 2020 $123,548,103 5.93%$75,400,310 $12,196,232 $186,752,182 $438,868 $11,273 $25,338,759 $8,960,168 $34,298,927 $80,602 $530,743 $1,259,354 12 2020 2021 $188,619,703 19.82%$45,241,724 $5,117,001 $228,744,427 $537,549 $11,499 $34,984,906 $6,751,907 $41,736,812 $98,082 $647,129 $1,906,484 13 2021 2022 $231,031,871 16.18%$96,117,619 $14,321,944 $312,827,547 $735,145 $11,729 $42,571,549 $10,952,896 $53,524,445 $125,782 $872,656 $2,779,139 14 2022 2023 $315,955,822 17.21%$99,757,952 $14,759,704 $400,954,070 $942,242 $11,963 $54,594,933 $15,741,466 $70,336,400 $165,291 $1,119,496 $3,898,635 15 2023 2024 $404,963,611 0.00%$78,043,429 $13,434,735 $469,572,304 $1,103,495 $0 $71,743,128 $11,395,393 $83,138,521 $195,376 $1,298,870 $5,197,505 16 2024 2025 $474,268,027 0.00%$0 $0 $474,268,027 $1,114,530 $0 $84,801,291 $0 $84,801,291 $199,283 $1,313,813 $6,511,318 17 2025 2026 $479,010,708 0.00%$0 $0 $479,010,708 $1,125,675 $0 $86,497,317 $0 $86,497,317 $203,269 $1,328,944 $7,840,262 18 2026 2027 $483,800,815 0.00%$0 $0 $483,800,815 $1,136,932 $0 $88,227,263 $0 $88,227,263 $207,334 $1,344,266 $9,184,528 19 2027 2028 $488,638,823 0.00%$0 $0 $488,638,823 $1,148,301 $0 $89,991,809 $0 $89,991,809 $211,481 $1,359,782 $10,544,310 20 2028 2029 $493,525,211 0.00%$0 $0 $493,525,211 $1,159,784 $0 $91,791,645 $0 $91,791,645 $215,710 $1,375,495 $11,919,805 21 2029 2030 $498,460,463 0.00%$0 $0 $498,460,463 $1,171,382 $0 $93,627,478 $0 $93,627,478 $220,025 $1,391,407 $13,311,211 22 2030 2031 $503,445,068 0.00%$0 $0 $503,445,068 $1,183,096 $0 $95,500,027 $0 $95,500,027 $224,425 $1,407,521 $14,718,732 23 2031 2032 $508,479,519 0.00%$0 $0 $508,479,519 $1,194,927 $0 $97,410,028 $0 $97,410,028 $228,914 $1,423,840 $16,142,573 24 2032 2033 $513,564,314 0.00%$0 $0 $513,564,314 $1,206,876 $0 $99,358,228 $0 $99,358,228 $233,492 $1,440,368 $17,582,941 25 2033 2034 $518,699,957 0.00%$0 $0 $518,699,957 $1,218,945 $0 $101,345,393 $0 $101,345,393 $238,162 $1,457,107 $19,040,047 26 2034 2035 $523,886,957 0.00%$0 $0 $523,886,957 $1,231,134 $0 $103,372,301 $0 $103,372,301 $242,925 $1,474,059 $20,514,107 27 2035 2036 $529,125,826 0.00%$0 $0 $529,125,826 $1,243,446 $0 $105,439,747 $0 $105,439,747 $247,783 $1,491,229 $22,005,336 28 2036 2037 $534,417,084 0.00%$0 $0 $534,417,084 $1,255,880 $0 $107,548,542 $0 $107,548,542 $252,739 $1,508,619 $23,513,955 29 2037 2038 $539,761,255 0.00%$0 $0 $539,761,255 $1,268,439 $0 $109,699,512 $0 $109,699,512 $257,794 $1,526,233 $25,040,188 30 2038 2039 $545,158,868 0.00%$0 $0 $545,158,868 $1,281,123 $0 $111,893,503 $0 $111,893,503 $262,950 $1,544,073 $26,584,261 31 2039 2040 $550,610,456 0.00%$0 $0 $550,610,456 $1,293,935 $0 $114,131,373 $0 $114,131,373 $268,209 $1,562,143 $28,146,404 32 2040 2041 $556,116,561 0.00%$0 $0 $556,116,561 $1,306,874 $0 $116,414,000 $0 $116,414,000 $273,573 $1,580,447 $29,726,851 33 2041 2042 $561,677,727 0.00%$0 $0 $561,677,727 $1,319,943 $0 $118,742,280 $0 $118,742,280 $279,044 $1,598,987 $31,325,838 34 2042 2043 $567,294,504 0.00%$0 $0 $567,294,504 $1,333,142 $0 $121,117,126 $0 $121,117,126 $284,625 $1,617,767 $32,943,605 35 2043 2044 $572,967,449 0.00%$0 $0 $572,967,449 $1,346,474 $0 $123,539,468 $0 $123,539,468 $290,318 $1,636,791 $34,580,397 36 2044 2045 $578,697,123 0.00%$0 $0 $578,697,123 $1,359,938 $0 $126,010,258 $0 $126,010,258 $296,124 $1,656,062 $36,236,459 37 2045 2046 $584,484,095 0.00%$0 $0 $584,484,095 $1,373,538 $0 $128,530,463 $0 $128,530,463 $302,047 $1,675,584 $37,912,043 Total, years 1-37 excluding shaded cell values 100.00%$533,397,011 $78,548,809 $31,603,783 $89,388 $78,174,500 $6,218,872 $37,912,043 Real Property Business Personal Property Sum for Property Item 14 Schedule 5: Forecast of Annual Property Appraisals and College District Property Taxes, TIRZ 1 Notes: Forecasts of taxable values added come from a separate schedule, expressed in 2014 dollars. Values are adjusted for inflation in this schedule. Percentages of total 2014 land value reclassified from agricultural use to non-agricultural use are from the developer. These are estimates. To avoid double-counting land value, portions of the difference between the total Collin CAD 2014 "market" appraisal and taxable value (plus annual inflation of value) are deducted from values for years 8 through 15 (2016 through 2023). Tax rates are assumed constant after 2013. Actual rates will be set annually. This estimate assumes rollback tax payments are five times the annual real property tax deferred in 2014, spread equally over eight years, plus inflation. The Collin County Community College District retains all taxes collected from TIRZ 1. (a)(b)(c)(d)(e)(f)(g)(h)(i)(j)(k)(l)(m)(n)(o)(p) Appraisal Before Development and Appraisal Without Vertical Improvements % of 2014 Reclassified Less College Property in Structures Plus Changes Property Added This Year;Value Land Value Related Annual Completed This Year;Due to Year's College Cumulative Tax If Post-completion Reclassified This Year,Land Appraisal Net Taxable Real Property If Post-completion Improvements,Business BPP College Appraised Deposited Appraisals Rise From With Inflation and Inflation Real Tax, If Real Appraisals Rise With Inflation Personal Tax @ College Property Tax TIRZ Value for to TIF Fund 1.00%Agricultural After 2014 @ Before Property $0.083643 Property Tax 2.00%After 2014 @ Property $0.08364 Property From 2014 Year Jan. 1,by May 1,Annually After 2014 Value 2.00%Development Appraisal per $100 Rollback Annually After 2014 2.00%Appraisal per $100 Tax Forward Base 2008 2009 $4,589,345 $3,969 $0 $0 $0 $3,969 1 2009 2010 2 2010 2011 3 2011 2012 4 2012 2013 5 2013 2014 6 2014 2015 0.00%$0 $996,552 $834 $0 $0 $0 $834 $834 7 2015 2016 $1,006,518 7.11%$5,041,544 $0 $6,048,061 $5,059 $7,414 $0 $0 $0 $0 $12,472 $13,306 8 2016 2017 $6,108,542 7.80%$37,671,178 $5,513,741 $38,265,979 $32,007 $7,562 $0 $7,473,609 $7,473,609 $6,251 $45,820 $59,126 9 2017 2018 $38,648,639 7.80%$43,730,111 $6,537,330 $75,841,420 $63,436 $7,713 $7,623,082 $8,365,853 $15,988,934 $13,374 $84,523 $143,649 10 2018 2019 $76,599,834 18.15%$52,393,143 $6,668,123 $122,324,854 $102,316 $7,867 $16,308,713 $8,533,208 $24,841,921 $20,779 $130,962 $274,611 11 2019 2020 $123,548,103 5.93%$75,400,310 $12,196,232 $186,752,182 $156,205 $8,025 $25,338,759 $8,960,168 $34,298,927 $28,689 $192,919 $467,530 12 2020 2021 $188,619,703 19.82%$45,241,724 $5,117,001 $228,744,427 $191,329 $8,185 $34,984,906 $6,751,907 $41,736,812 $34,910 $234,424 $701,953 13 2021 2022 $231,031,871 16.18%$96,117,619 $14,321,944 $312,827,547 $261,658 $8,349 $42,571,549 $10,952,896 $53,524,445 $44,769 $314,777 $1,016,730 14 2022 2023 $315,955,822 17.21%$99,757,952 $14,759,704 $400,954,070 $335,370 $8,516 $54,594,933 $15,741,466 $70,336,400 $58,831 $402,717 $1,419,448 15 2023 2024 $404,963,611 0.00%$78,043,429 $13,434,735 $469,572,304 $392,764 $0 $71,743,128 $11,395,393 $83,138,521 $69,540 $462,304 $1,881,752 16 2024 2025 $474,268,027 0.00%$0 $0 $474,268,027 $396,692 $0 $84,801,291 $0 $84,801,291 $70,930 $467,622 $2,349,374 17 2025 2026 $479,010,708 0.00%$0 $0 $479,010,708 $400,659 $0 $86,497,317 $0 $86,497,317 $72,349 $473,008 $2,822,382 18 2026 2027 $483,800,815 0.00%$0 $0 $483,800,815 $404,666 $0 $88,227,263 $0 $88,227,263 $73,796 $478,461 $3,300,843 19 2027 2028 $488,638,823 0.00%$0 $0 $488,638,823 $408,712 $0 $89,991,809 $0 $89,991,809 $75,272 $483,984 $3,784,827 20 2028 2029 $493,525,211 0.00%$0 $0 $493,525,211 $412,799 $0 $91,791,645 $0 $91,791,645 $76,777 $489,577 $4,274,404 21 2029 2030 $498,460,463 0.00%$0 $0 $498,460,463 $416,927 $0 $93,627,478 $0 $93,627,478 $78,313 $495,240 $4,769,644 22 2030 2031 $503,445,068 0.00%$0 $0 $503,445,068 $421,097 $0 $95,500,027 $0 $95,500,027 $79,879 $500,976 $5,270,620 23 2031 2032 $508,479,519 0.00%$0 $0 $508,479,519 $425,308 $0 $97,410,028 $0 $97,410,028 $81,477 $506,784 $5,777,404 24 2032 2033 $513,564,314 0.00%$0 $0 $513,564,314 $429,561 $0 $99,358,228 $0 $99,358,228 $83,106 $512,667 $6,290,071 25 2033 2034 $518,699,957 0.00%$0 $0 $518,699,957 $433,856 $0 $101,345,393 $0 $101,345,393 $84,768 $518,625 $6,808,695 26 2034 2035 $523,886,957 0.00%$0 $0 $523,886,957 $438,195 $0 $103,372,301 $0 $103,372,301 $86,464 $524,658 $7,333,354 27 2035 2036 $529,125,826 0.00%$0 $0 $529,125,826 $442,577 $0 $105,439,747 $0 $105,439,747 $88,193 $530,770 $7,864,123 28 2036 2037 $534,417,084 0.00%$0 $0 $534,417,084 $447,002 $0 $107,548,542 $0 $107,548,542 $89,957 $536,959 $8,401,083 29 2037 2038 $539,761,255 0.00%$0 $0 $539,761,255 $451,473 $0 $109,699,512 $0 $109,699,512 $91,756 $543,228 $8,944,311 30 2038 2039 $545,158,868 0.00%$0 $0 $545,158,868 $455,987 $0 $111,893,503 $0 $111,893,503 $93,591 $549,578 $9,493,889 31 2039 2040 $550,610,456 0.00%$0 $0 $550,610,456 $460,547 $0 $114,131,373 $0 $114,131,373 $95,463 $556,010 $10,049,899 32 2040 2041 $556,116,561 0.00%$0 $0 $556,116,561 $465,153 $0 $116,414,000 $0 $116,414,000 $97,372 $562,525 $10,612,424 33 2041 2042 $561,677,727 0.00%$0 $0 $561,677,727 $469,804 $0 $118,742,280 $0 $118,742,280 $99,320 $569,124 $11,181,548 34 2042 2043 $567,294,504 0.00%$0 $0 $567,294,504 $474,502 $0 $121,117,126 $0 $121,117,126 $101,306 $575,808 $11,757,356 35 2043 2044 $572,967,449 0.00%$0 $0 $572,967,449 $479,247 $0 $123,539,468 $0 $123,539,468 $103,332 $582,579 $12,339,935 36 2044 2045 $578,697,123 0.00%$0 $0 $578,697,123 $484,040 $0 $126,010,258 $0 $126,010,258 $105,399 $589,438 $12,929,374 37 2045 2046 $584,484,095 0.00%$0 $0 $584,484,095 $488,880 $0 $128,530,463 $0 $128,530,463 $107,507 $596,387 $13,525,760 Total, years 1-37 excluding shaded cell values 100.00%$533,397,011 $78,548,809 $11,248,660 $63,631 $78,174,500 $2,213,469 $13,525,760 Business Personal Property Total PropertyReal Property Item 14 Schedule 6: Forecast of Annual Property Appraisals and Prosper ISD Property Taxes, TIRZ 1 Notes: Forecasts of taxable values added come from a separate schedule, expressed in 2014 dollars. Values are adjusted for inflation in this schedule. Percentages of total 2014 land value reclassified from agricultural use to non-agricultural use are from the developer. These are estimates. To avoid double-counting land value, portions of the difference between the total Collin CAD 2014 "market" appraisal and taxable value (plus annual inflation of value) are deducted from values for years 8 through 15 (2016 through 2023). Tax rates are assumed constant. Actual rates will be set annually. This estimate assumes rollback tax payments are five times the annual real property tax deferred in 2014, spread equally over eight years, plus inflation. The PISD retains all taxes collected from TIRZ 1, but part of the retained tax may be subject to capture and redistribution to other school districts by the State of Texas. (a)(b)(c)(d)(e)(f)(g)(h)(i)(j)(k)(l)(m)(n)(o)(p) Appraisal Before Development and Appraisal Without Vertical Improvements % of 2014 Reclassified Less PISD Property in Structures Plus Changes Property Added This Year;Value Land Value Related Annual Completed This Year;Due to Year's PISD Cumulative Tax If Post-completion Reclassified This Year,Land Appraisal Net Taxable Real Property If Post-completion Improvements,Business BPP PISD Appraised Deposited Appraisals Rise From With Inflation and Inflation Real Tax, If Real Appraisals Rise With Inflation Personal Tax @ PISD Property Tax TIRZ Value for to TIF Fund 1.00%Agricultural After 2014 @ Before Property $1.67 Property Tax 2.00%After 2014 @ Property $1.67 Property From 2014 Year Jan. 1,by May 1,Annually After 2014 Value 2.00%Development Appraisal per $100 Rollback Annually After 2014 2.00%Appraisal per $100 Tax Forward Base 2008 2009 $4,589,345 $76,642 $0 $0 $0 $76,642 1 2009 2010 2 2010 2011 3 2011 2012 4 2012 2013 5 2013 2014 6 2014 2015 0.00%$0 $996,552 $16,642 $0 $0 $0 $16,642 $16,642 7 2015 2016 $1,006,518 7.11%$5,041,544 $0 $6,048,061 $101,003 $148,020 $0 $0 $0 $0 $249,023 $265,665 8 2016 2017 $6,108,542 7.80%$37,671,178 $5,513,741 $38,265,979 $639,042 $150,980 $0 $7,473,609 $7,473,609 $124,809 $914,832 $1,180,497 9 2017 2018 $38,648,639 7.80%$43,730,111 $6,537,330 $75,841,420 $1,266,552 $154,000 $7,623,082 $8,365,853 $15,988,934 $267,015 $1,687,567 $2,868,064 10 2018 2019 $76,599,834 18.15%$52,393,143 $6,668,123 $122,324,854 $2,042,825 $157,080 $16,308,713 $8,533,208 $24,841,921 $414,860 $2,614,765 $5,482,829 11 2019 2020 $123,548,103 5.93%$75,400,310 $12,196,232 $186,752,182 $3,118,761 $160,222 $25,338,759 $8,960,168 $34,298,927 $572,792 $3,851,775 $9,334,604 12 2020 2021 $188,619,703 19.82%$45,241,724 $5,117,001 $228,744,427 $3,820,032 $163,426 $34,984,906 $6,751,907 $41,736,812 $697,005 $4,680,463 $14,015,067 13 2021 2022 $231,031,871 16.18%$96,117,619 $14,321,944 $312,827,547 $5,224,220 $166,695 $42,571,549 $10,952,896 $53,524,445 $893,858 $6,284,773 $20,299,839 14 2022 2023 $315,955,822 17.21%$99,757,952 $14,759,704 $400,954,070 $6,695,933 $170,028 $54,594,933 $15,741,466 $70,336,400 $1,174,618 $8,040,579 $28,340,419 15 2023 2024 $404,963,611 0.00%$78,043,429 $13,434,735 $469,572,304 $7,841,857 $0 $71,743,128 $11,395,393 $83,138,521 $1,388,413 $9,230,271 $37,570,689 16 2024 2025 $474,268,027 0.00%$0 $0 $474,268,027 $7,920,276 $0 $84,801,291 $0 $84,801,291 $1,416,182 $9,336,458 $46,907,147 17 2025 2026 $479,010,708 0.00%$0 $0 $479,010,708 $7,999,479 $0 $86,497,317 $0 $86,497,317 $1,444,505 $9,443,984 $56,351,131 18 2026 2027 $483,800,815 0.00%$0 $0 $483,800,815 $8,079,474 $0 $88,227,263 $0 $88,227,263 $1,473,395 $9,552,869 $65,904,000 19 2027 2028 $488,638,823 0.00%$0 $0 $488,638,823 $8,160,268 $0 $89,991,809 $0 $89,991,809 $1,502,863 $9,663,132 $75,567,132 20 2028 2029 $493,525,211 0.00%$0 $0 $493,525,211 $8,241,871 $0 $91,791,645 $0 $91,791,645 $1,532,920 $9,774,791 $85,341,923 21 2029 2030 $498,460,463 0.00%$0 $0 $498,460,463 $8,324,290 $0 $93,627,478 $0 $93,627,478 $1,563,579 $9,887,869 $95,229,792 22 2030 2031 $503,445,068 0.00%$0 $0 $503,445,068 $8,407,533 $0 $95,500,027 $0 $95,500,027 $1,594,850 $10,002,383 $105,232,175 23 2031 2032 $508,479,519 0.00%$0 $0 $508,479,519 $8,491,608 $0 $97,410,028 $0 $97,410,028 $1,626,747 $10,118,355 $115,350,530 24 2032 2033 $513,564,314 0.00%$0 $0 $513,564,314 $8,576,524 $0 $99,358,228 $0 $99,358,228 $1,659,282 $10,235,806 $125,586,337 25 2033 2034 $518,699,957 0.00%$0 $0 $518,699,957 $8,662,289 $0 $101,345,393 $0 $101,345,393 $1,692,468 $10,354,757 $135,941,094 26 2034 2035 $523,886,957 0.00%$0 $0 $523,886,957 $8,748,912 $0 $103,372,301 $0 $103,372,301 $1,726,317 $10,475,230 $146,416,324 27 2035 2036 $529,125,826 0.00%$0 $0 $529,125,826 $8,836,401 $0 $105,439,747 $0 $105,439,747 $1,760,844 $10,597,245 $157,013,569 28 2036 2037 $534,417,084 0.00%$0 $0 $534,417,084 $8,924,765 $0 $107,548,542 $0 $107,548,542 $1,796,061 $10,720,826 $167,734,395 29 2037 2038 $539,761,255 0.00%$0 $0 $539,761,255 $9,014,013 $0 $109,699,512 $0 $109,699,512 $1,831,982 $10,845,995 $178,580,389 30 2038 2039 $545,158,868 0.00%$0 $0 $545,158,868 $9,104,153 $0 $111,893,503 $0 $111,893,503 $1,868,621 $10,972,775 $189,553,164 31 2039 2040 $550,610,456 0.00%$0 $0 $550,610,456 $9,195,195 $0 $114,131,373 $0 $114,131,373 $1,905,994 $11,101,189 $200,654,353 32 2040 2041 $556,116,561 0.00%$0 $0 $556,116,561 $9,287,147 $0 $116,414,000 $0 $116,414,000 $1,944,114 $11,231,260 $211,885,613 33 2041 2042 $561,677,727 0.00%$0 $0 $561,677,727 $9,380,018 $0 $118,742,280 $0 $118,742,280 $1,982,996 $11,363,014 $223,248,627 34 2042 2043 $567,294,504 0.00%$0 $0 $567,294,504 $9,473,818 $0 $121,117,126 $0 $121,117,126 $2,022,656 $11,496,474 $234,745,101 35 2043 2044 $572,967,449 0.00%$0 $0 $572,967,449 $9,568,556 $0 $123,539,468 $0 $123,539,468 $2,063,109 $11,631,666 $246,376,767 36 2044 2045 $578,697,123 0.00%$0 $0 $578,697,123 $9,664,242 $0 $126,010,258 $0 $126,010,258 $2,104,371 $11,768,613 $258,145,380 37 2045 2046 $584,484,095 0.00%$0 $0 $584,484,095 $9,760,884 $0 $128,530,463 $0 $128,530,463 $2,146,459 $11,907,343 $270,052,723 Total, years 1-37 excluding shaded cell values 100.00%$533,397,011 $78,548,809 $224,588,584 $1,270,451 $78,174,500 $44,193,688 $270,052,723 Business Personal Property Total PropertyReal Property Item 14 Schedule 7: Estimated Taxable Sales from TIRZ 1 and Construction Sales Office, in 2014 Dollars Assumptions: Floor areas and completion year assumptions are from a separate schedule. Sales per square foot of gross floor area are estimates by Stein Planning, LLC. Taxable sales percentages allow for sales exempt from sales tax and discounts to merchants for timely tax payments. Food for home preparation, health items, autos, gasoline, tax holiday items and items for resale are not subject to municipal sales tax. Sales from Oct. 1 through Dec. 31 are assumed equal to 30% of annual sales. Balance of year is 70%. (a)(b)(c)(d)(e)(f)(g)(h) Completions Stores Before Open by Dec. 31,Oct.. 1,Retail Restaurant Cinema Total 2016 2016 205,240 0 0 205,240 2017 2017 410,480 17,500 0 427,980 2018 2018 615,720 35,000 0 650,720 2019 2019 780,020 42,000 53,000 875,020 2020 2020 944,320 49,000 53,000 1,046,320 2021 2021 1,186,120 79,633 53,000 1,318,753 2022 2022 1,427,920 110,267 53,000 1,591,187 2023 2023 1,669,720 140,900 53,000 1,863,620 Stores @ Restaurants @ Cinema @ Construction Sales Office Payments $250 $450 $225 Taxable Volume, If on Volumes 20% Below and Right 96%85%98%of CCAD Real Property Stores Sales Forecast Are Deposited Value of Improved Open by Through to TIRZ Fund 6%6%0%Properties with Completion Oct.. 1,Dec. 31 by May 1,Dates in Column (b) Year Total 2015 2015 2016 $0 $0 $0 $0 $0 2016 2016 2017 $13,890,643 $0 $0 $6,157,200 $20,047,843 2017 2017 2018 $60,192,787 $1,887,638 $0 $7,157,100 $69,237,525 2018 2018 2019 $106,494,931 $8,179,763 $0 $7,157,150 $121,831,844 2019 2019 2020 $150,026,256 $13,339,305 $3,505,950 $12,834,000 $179,705,511 2020 2020 2021 $187,092,336 $15,856,155 $11,686,500 $5,279,000 $219,913,991 2021 2021 2022 $229,403,616 $20,922,179 $11,686,500 $14,485,650 $276,497,945 2022 2022 2023 $283,953,696 $31,936,382 $11,686,500 $14,635,700 $342,212,278 2023 2023 2024 $322,138,752 $39,646,500 $11,686,500 $13,060,650 $386,532,402 Vacancy Allowance Cumulative Square Feet of Gross Floor Area Open by Oct. 1 Sales Subject to Municipal Sales Tax, in 2014 Dollars per SF of GFA and Taxable and Item 14 Schedule 8: Forecast of Town Sales Tax Generated in TIRZ 1 and Construction Sales Office Assumptions: Stores open on or near Oct. 1 of a year. Taxable sales through the end of calendar 2023 (in 2014 dollars) are from a separate schedule. Sales are adjusted for inflation in this schedule. (a)(b)(c)(d)(e)(f)(g)(h)(i) Sales Sales Tax Forecast Payments Adjusted for Through Are Deposited Annual Inflation Property TIRZ End of to TIF Fund After 2014 @ General @ 4A @ Tax Relief @ Total @ Year Calendar by May 1,In 2014 Dollars 2.00%1.00%0.50%0.50%2.00% 1 2009 2010 $0 $0 $0 $0 $0 $0 2 2010 2011 $0 $0 $0 $0 $0 $0 3 2011 2012 $0 $0 $0 $0 $0 $0 4 2012 2013 $0 $0 $0 $0 $0 $0 5 2013 2014 $0 $0 $0 $0 $0 $0 6 2014 2015 $0 $0 $0 $0 $0 $0 7 2015 2016 $0 $0 $0 $0 $0 $0 8 2016 2017 $20,047,843 $20,857,776 $208,578 $104,289 $104,289 $417,156 9 2017 2018 $69,237,525 $73,475,415 $734,754 $367,377 $367,377 $1,469,508 10 2018 2019 $121,831,844 $131,874,706 $1,318,747 $659,374 $659,374 $2,637,494 11 2019 2020 $179,705,511 $198,409,405 $1,984,094 $992,047 $992,047 $3,968,188 12 2020 2021 $219,913,991 $247,658,872 $2,476,589 $1,238,294 $1,238,294 $4,953,177 13 2021 2022 $276,497,945 $317,609,226 $3,176,092 $1,588,046 $1,588,046 $6,352,185 14 2022 2023 $342,212,278 $400,956,225 $4,009,562 $2,004,781 $2,004,781 $8,019,125 15 2023 2024 $386,532,402 $461,942,001 $4,619,420 $2,309,710 $2,309,710 $9,238,840 16 2024 2025 $386,532,402 $471,180,841 $4,711,808 $2,355,904 $2,355,904 $9,423,617 17 2025 2026 $386,532,402 $480,604,458 $4,806,045 $2,403,022 $2,403,022 $9,612,089 18 2026 2027 $386,532,402 $490,216,547 $4,902,165 $2,451,083 $2,451,083 $9,804,331 19 2027 2028 $386,532,402 $500,020,878 $5,000,209 $2,500,104 $2,500,104 $10,000,418 20 2028 2029 $386,532,402 $510,021,295 $5,100,213 $2,550,106 $2,550,106 $10,200,426 21 2029 2030 $386,532,402 $520,221,721 $5,202,217 $2,601,109 $2,601,109 $10,404,434 22 2030 2031 $386,532,402 $530,626,156 $5,306,262 $2,653,131 $2,653,131 $10,612,523 23 2031 2032 $386,532,402 $541,238,679 $5,412,387 $2,706,193 $2,706,193 $10,824,774 24 2032 2033 $386,532,402 $552,063,453 $5,520,635 $2,760,317 $2,760,317 $11,041,269 25 2033 2034 $386,532,402 $563,104,722 $5,631,047 $2,815,524 $2,815,524 $11,262,094 26 2034 2035 $386,532,402 $574,366,816 $5,743,668 $2,871,834 $2,871,834 $11,487,336 27 2035 2036 $386,532,402 $585,854,152 $5,858,542 $2,929,271 $2,929,271 $11,717,083 28 2036 2037 $386,532,402 $597,571,235 $5,975,712 $2,987,856 $2,987,856 $11,951,425 29 2037 2038 $386,532,402 $609,522,660 $6,095,227 $3,047,613 $3,047,613 $12,190,453 30 2038 2039 $386,532,402 $621,713,113 $6,217,131 $3,108,566 $3,108,566 $12,434,262 31 2039 2040 $386,532,402 $634,147,376 $6,341,474 $3,170,737 $3,170,737 $12,682,948 32 2040 2041 $386,532,402 $646,830,323 $6,468,303 $3,234,152 $3,234,152 $12,936,606 33 2041 2042 $386,532,402 $659,766,930 $6,597,669 $3,298,835 $3,298,835 $13,195,339 34 2042 2043 $386,532,402 $672,962,268 $6,729,623 $3,364,811 $3,364,811 $13,459,245 35 2043 2044 $386,532,402 $686,421,513 $6,864,215 $3,432,108 $3,432,108 $13,728,430 36 2044 2045 $386,532,402 $700,149,944 $7,001,499 $3,500,750 $3,500,750 $14,002,999 37 2045 2046 $386,532,402 $714,152,943 $7,141,529 $3,570,765 $3,570,765 $14,283,059 Total $10,119,692,178 $14,715,541,649 $147,155,416 $73,577,708 $73,577,708 $294,310,833 Taxable Sales Volume Forecast Town Sales Tax Item 14 Schedule 9: Forecast of Town Sales Tax Generated at a Construction Sales Office (a)(b)(c)(d)(e)(f)(g) Sales Tax Payments Adjusted for 25% Taxable Are Deposited In 2014 Dollars Annual Inflation General of Sales Tax from TIRZ Sales to TIF Fund (from another After 2014 @ Sales Tax @ Construction Sales Office Year in Calendar by May 1,schedule)2.00%1.00%to Project Fund 1 2009 2010 $0 $0 $0 $0 2 2010 2011 $0 $0 $0 $0 3 2011 2012 $0 $0 $0 $0 4 2012 2013 $0 $0 $0 $0 5 2013 2014 $0 $0 $0 $0 6 2014 2015 $0 $0 $0 $0 7 2015 2016 $0 $0 $0 $0 8 2016 2017 $6,157,200 $6,405,951 $64,060 $16,015 9 2017 2018 $7,157,100 $7,595,172 $75,952 $18,988 10 2018 2019 $7,157,150 $7,747,129 $77,471 $19,368 11 2019 2020 $12,834,000 $14,169,773 $141,698 $35,424 12 2020 2021 $5,279,000 $5,945,011 $59,450 $14,863 13 2021 2022 $14,485,650 $16,639,459 $166,395 $41,599 14 2022 2023 $14,635,700 $17,148,055 $171,481 $42,870 15 2023 2024 $13,060,650 $15,608,686 $156,087 $39,022 16 2024 2025 $0 $0 $0 $0 17 2025 2026 $0 $0 $0 $0 18 2026 2027 $0 $0 $0 $0 19 2027 2028 $0 $0 $0 $0 20 2028 2029 $0 $0 $0 $0 21 2029 2030 $0 $0 $0 $0 22 2030 2031 $0 $0 $0 $0 23 2031 2032 $0 $0 $0 $0 24 2032 2033 $0 $0 $0 $0 25 2033 2034 $0 $0 $0 $0 26 2034 2035 $0 $0 $0 $0 27 2035 2036 $0 $0 $0 $0 28 2036 2037 $0 $0 $0 $0 29 2037 2038 $0 $0 $0 $0 30 2038 2039 $0 $0 $0 $0 31 2039 2040 $0 $0 $0 $0 32 2040 2041 $0 $0 $0 $0 33 2041 2042 $0 $0 $0 $0 34 2042 2043 $0 $0 $0 $0 35 2043 2044 $0 $0 $0 $0 36 2044 2045 $0 $0 $0 $0 37 2045 2046 $0 $0 $0 $0 Total $80,766,450 $91,259,236 $912,592 $228,148 at Construction Sales Office Town Sales Tax from Construction Sales Office Volume Forecast Item 14 Schedule 10: Forecast of Cash Flow to the TIF Project Fund Notes: Forecasts of Town and County property taxes and Town sales taxes are imported from separate schedules. Tax rates are assumed constant. Actual rates will be set annually. By agreement, all Town "rollback" property tax flows to the TIF fund. This estimate assumes rollback tax payments are five times the annual real property tax deferred in 2014, spread equally over eight years, plus inflation. County "rollback" tax is a part of the tax increment. The agreed 50% of the tax increment from rollback thus flows to the TIF project fund An estimate of Town general sales tax collected from a construction sales office outside TIRZ 1 is calculated in a separate schedule. Impact fees paid to the Town for development in TIRZ 1 will be credited to the TIF Project Fund. Estimates of annual impact fees are by the Town of Prosper. (a)(b)(c)(d)(e)(f)(g)(h)(i)(j)(k)(l)(m)(n)(o)(p)(q)(r)(s)(t)(u)(v)(w)(x)(y) For Receipts Taxable Captured Real % of Real % of General Sales % to TIF 4Al Sales % of Appraisals Flow to Real Property Appraised Value Property Tax Town Property Tax County Tax, Except Fund,Tax, Except Town on Jan. 1,TIF Fund Appraisal (Taxable less Increments @ RP Tax Increments @ RP Tax from Constr.(Does not apply from Constr.4A Real Rollback General Sales General Sales Real Rollback TIRZ or Sales in by May 1 (from separate 2008 value,$0.52 Increments $0.235 Increments Sales Office to constr. sales Sales Office Sales Tax Property Property Tax, Except Tax from Constr.4A Impact Town Property Property County Cumulative Year Calendar of Calendar schedule)if positive)per $100 Rate to Fund Tax Rate to Fund @ 1%office volume)@ 0.5%to Fund Tax Tax Constr. Sales Sales Office Sales Tax Fees Total Tax Tax Total Total Total Base 2008 2009 $4,589,345 $0 $0 0%$0 0%$0 0%$0 0% 1 2009 2010 $0 $0 $0 70%$0 50%$0 40%$0 67%$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 2 2010 2011 $0 $0 $0 70%$0 50%$0 40%$0 67%$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 3 2011 2012 $0 $0 $0 70%$0 50%$0 40%$0 67%$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 4 2012 2013 $0 $0 $0 70%$0 50%$0 40%$0 67%$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 5 2013 2014 $0 $0 $0 70%$0 50%$0 40%$0 67%$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 6 2014 2015 $996,552 $0 $0 70%$0 50%$0 40%$0 67%$0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 7 2015 2016 $6,048,061 $1,458,716 $7,585 70%$3,428 50%$0 40%$0 67%$5,310 $46,090 $0 $0 $0 $1,421,360 $1,472,760 $1,714 $10,415 $12,129 $1,484,888 $1,484,888 8 2016 2017 $38,265,979 $33,676,634 $175,118 70%$79,140 50%$138,906 40%$69,453 67%$122,583 $47,012 $55,563 $16,015 $46,534 $969,814 $1,257,520 $39,570 $10,623 $50,193 $1,307,713 $2,792,601 9 2017 2018 $75,841,420 $71,252,075 $370,511 70%$167,442 50%$620,804 40%$310,402 67%$259,358 $47,952 $248,322 $18,988 $207,969 $973,714 $1,756,303 $83,721 $10,835 $94,557 $1,850,859 $4,643,460 10 2018 2019 $122,324,854 $117,735,509 $612,225 70%$276,678 50%$1,318,747 40%$659,374 67%$428,557 $48,911 $527,499 $19,368 $441,780 $2,295,070 $3,761,185 $138,339 $11,052 $149,391 $3,910,577 $8,554,037 11 2019 2020 $186,752,182 $182,162,837 $947,247 70%$428,083 50%$1,984,094 40%$992,047 67%$663,073 $49,889 $793,638 $35,424 $664,672 $718,592 $2,925,288 $214,041 $11,273 $225,314 $3,150,602 $11,704,639 12 2020 2021 $228,744,427 $224,155,082 $1,165,606 70%$526,764 50%$2,476,589 40%$1,238,294 67%$815,924 $50,887 $990,635 $14,863 $829,657 $2,703,759 $5,405,726 $263,382 $11,499 $274,881 $5,680,607 $17,385,246 13 2021 2022 $312,827,547 $308,238,202 $1,602,839 70%$724,360 50%$3,176,092 40%$1,588,046 67%$1,121,987 $51,905 $1,270,437 $41,599 $1,063,991 $1,918,823 $5,468,741 $362,180 $11,729 $373,908 $5,842,650 $23,227,896 14 2022 2023 $400,954,070 $396,364,725 $2,061,097 70%$931,457 50%$4,009,562 40%$2,004,781 67%$1,442,768 $52,943 $1,603,825 $42,870 $1,343,203 $2,671,859 $7,157,468 $465,729 $11,963 $477,692 $7,635,160 $30,863,055 15 2023 2024 $469,572,304 $464,982,959 $2,417,911 70%$1,092,710 50%$4,619,420 40%$2,309,710 67%$1,692,538 $0 $1,847,768 $39,022 $1,547,506 $68,300 $5,195,133 $546,355 $0 $546,355 $5,741,488 $36,604,544 16 2024 2025 $474,268,027 $469,678,682 $2,442,329 70%$1,103,745 50%$4,711,808 40%$2,355,904 67%$1,709,630 $0 $1,884,723 $0 $1,578,456 $68,300 $5,241,110 $551,872 $0 $551,872 $5,792,982 $42,397,526 17 2025 2026 $479,010,708 $474,421,363 $2,466,991 70%$1,114,890 50%$4,806,045 40%$2,403,022 67%$1,726,894 $0 $1,922,418 $0 $1,610,025 $102,450 $5,361,787 $557,445 $0 $557,445 $5,919,232 $48,316,757 18 2026 2027 $483,800,815 $479,211,470 $2,491,900 70%$1,126,147 50%$4,902,165 40%$2,451,083 67%$1,744,330 $0 $1,960,866 $0 $1,642,225 $102,450 $5,449,871 $563,073 $0 $563,073 $6,012,945 $54,329,702 19 2027 2028 $488,638,823 $484,049,478 $2,517,057 70%$1,137,516 50%$5,000,209 40%$2,500,104 67%$1,761,940 $0 $2,000,084 $0 $1,675,070 $102,450 $5,539,544 $568,758 $0 $568,758 $6,108,302 $60,438,004 20 2028 2029 $493,525,211 $488,935,866 $2,542,467 70%$1,148,999 50%$5,100,213 40%$2,550,106 67%$1,779,727 $0 $2,040,085 $0 $1,708,571 $102,450 $5,630,833 $574,500 $0 $574,500 $6,205,333 $66,643,336 21 2029 2030 $498,460,463 $493,871,118 $2,568,130 70%$1,160,597 50%$5,202,217 40%$2,601,109 67%$1,797,691 $0 $2,080,887 $0 $1,742,743 $30,735 $5,652,056 $580,299 $0 $580,299 $6,232,354 $72,875,691 22 2030 2031 $503,445,068 $498,855,723 $2,594,050 70%$1,172,311 50%$5,306,262 40%$2,653,131 67%$1,815,835 $0 $2,122,505 $0 $1,777,598 $0 $5,715,937 $586,155 $0 $586,155 $6,302,093 $79,177,783 23 2031 2032 $508,479,519 $503,890,174 $2,620,229 70%$1,184,142 50%$5,412,387 40%$2,706,193 67%$1,834,160 $0 $2,164,955 $0 $1,813,150 $0 $5,812,265 $592,071 $0 $592,071 $6,404,335 $85,582,119 24 2032 2033 $513,564,314 $508,974,969 $2,646,670 70%$1,196,091 50%$5,520,635 40%$2,760,317 67%$1,852,669 $0 $2,208,254 $0 $1,849,413 $0 $5,910,335 $598,046 $0 $598,046 $6,508,381 $92,090,499 25 2033 2034 $518,699,957 $514,110,612 $2,673,375 70%$1,208,160 50%$5,631,047 40%$2,815,524 67%$1,871,363 $0 $2,252,419 $0 $1,886,401 $0 $6,010,182 $604,080 $0 $604,080 $6,614,262 $98,704,762 26 2034 2035 $523,886,957 $519,297,612 $2,700,348 70%$1,220,349 50%$5,743,668 40%$2,871,834 67%$1,890,243 $0 $2,297,467 $0 $1,924,129 $0 $6,111,839 $610,175 $0 $610,175 $6,722,014 $105,426,776 27 2035 2036 $529,125,826 $524,536,481 $2,727,590 70%$1,232,661 50%$5,858,542 40%$2,929,271 67%$1,909,313 $0 $2,343,417 $0 $1,962,611 $0 $6,215,341 $616,330 $0 $616,330 $6,831,671 $112,258,447 28 2036 2037 $534,417,084 $529,827,739 $2,755,104 70%$1,245,095 50%$5,975,712 40%$2,987,856 67%$1,928,573 $0 $2,390,285 $0 $2,001,864 $0 $6,320,722 $622,548 $0 $622,548 $6,943,269 $119,201,716 29 2037 2038 $539,761,255 $535,171,910 $2,782,894 70%$1,257,654 50%$6,095,227 40%$3,047,613 67%$1,948,026 $0 $2,438,091 $0 $2,041,901 $0 $6,428,017 $628,827 $0 $628,827 $7,056,844 $126,258,560 30 2038 2039 $545,158,868 $540,569,523 $2,810,962 70%$1,270,338 50%$6,217,131 40%$3,108,566 67%$1,967,673 $0 $2,486,852 $0 $2,082,739 $0 $6,537,264 $635,169 $0 $635,169 $7,172,434 $133,430,994 31 2039 2040 $550,610,456 $546,021,111 $2,839,310 70%$1,283,150 50%$6,341,474 40%$3,170,737 67%$1,987,517 $0 $2,536,590 $0 $2,124,394 $0 $6,648,500 $641,575 $0 $641,575 $7,290,075 $140,721,069 32 2040 2041 $556,116,561 $551,527,216 $2,867,942 70%$1,296,089 50%$6,468,303 40%$3,234,152 67%$2,007,559 $0 $2,587,321 $0 $2,166,882 $0 $6,761,762 $648,044 $0 $648,044 $7,409,806 $148,130,875 33 2041 2042 $561,677,727 $557,088,382 $2,896,860 70%$1,309,158 50%$6,597,669 40%$3,298,835 67%$2,027,802 $0 $2,639,068 $0 $2,210,219 $0 $6,877,089 $654,579 $0 $654,579 $7,531,667 $155,662,543 34 2042 2043 $567,294,504 $562,705,159 $2,926,067 70%$1,322,357 50%$6,729,623 40%$3,364,811 67%$2,048,247 $0 $2,691,849 $0 $2,254,424 $0 $6,994,519 $661,179 $0 $661,179 $7,655,698 $163,318,241 35 2043 2044 $572,967,449 $568,378,104 $2,955,566 70%$1,335,689 50%$6,864,215 40%$3,432,108 67%$2,068,896 $0 $2,745,686 $0 $2,299,512 $0 $7,114,094 $667,844 $0 $667,844 $7,781,939 $171,100,180 36 2044 2045 $578,697,123 $574,107,778 $2,985,360 70%$1,349,153 50%$7,001,499 40%$3,500,750 67%$2,089,752 $0 $2,800,600 $0 $2,345,502 $0 $7,235,854 $674,577 $0 $674,577 $7,910,431 $179,010,611 37 2045 2046 $584,484,095 $579,894,750 $3,015,453 70%$1,362,753 50%$7,141,529 40%$3,570,765 67%$2,110,817 $0 $2,856,612 $0 $2,392,412 $0 $7,359,841 $681,376 $681,376 $8,041,217 $187,051,828 Total for years 1-37 $69,186,790 $31,267,107 $146,971,795 $73,485,898 $48,430,753 $395,590 $58,788,718 $228,148 $49,235,551 $14,250,126 $171,328,886 $15,633,554 $89,388 $15,722,942 $187,051,828 Forecast Percentages of Tax Increments for TIF Project Fund Derived from Various Tax Sources Prosper commits to Projects Fund:70%of real property tax increments $48,430,753 100%of rollback real property tax increments $395,590 40%of general sales tax increments $58,788,718 25%of general sales tax from construction sales office $228,148 Town total $107,843,209 62% Prosper EDC commits to the Projects Fund:67%of 4A tax sales tax $49,235,551 29% Collin County commits to TIF fund:50%of real property tax increments $15,633,554 9% Collin County Community College District commits to the TIF fund:0%of taxes $0 0% Prosper Independent School District commits to the TIF fund:0%of taxes $0 0% Forecast of gross combined payments to TIF fund:$172,712,314 100% Real Property Tax Increments Except Rollback Tax) Town County Town General Sales Tax Town 4A Tax Tax and Impact Fees to TIF Project Fund From Town and EDC Sales Tax Increments From County Item 14 Schedule 11: Forecast of Town Taxes Retained from TIRZ 1 and a Construction Sales Office After Payments to the TIF Project Fund Notes: Forecast components and underlying assumptions are documented in a other schedules. This schedule does not deduct from retained taxes the municipal expenses for services delivery and capital improvements paid with Town funds other than the TIF Project Fund. Store sales and related sales tax may displace part of the sales and taxes that would otherwise occur in Prosper. *The starred column excludes impact fees collected by the Prosper for development in TIRZ 1, but transferred to the TIF Project Fund. (a)(b)(c)(d)(e)(f)(g)(h)(i)(j)(k)(l)(m) Appraisals Town Real Less Town Tax Cumulative on Jan. 1,Receives Property Tax Real Business Total and EDC Taxes Retained Tax Retained TIRZ or Sales in Tax (Except Property Tax Personal Property Tax Identified to TIF for Town and for Town and Year Calendar in Early rollback)Rollback Property Tax General 4A Relief Taxes Project Fund*EDC Use EDC Use Base 2008 2009 $23,865 $0 $0 $0 $0 $0 $23,865 $0 $23,865 1 2009 2010 $0 2 2010 2011 $0 3 2011 2012 $0 4 2012 2013 $0 5 2013 2014 $0 6 2014 2015 $5,182 $0 $0 $0 $0 $0 $5,182 $0 $5,182 $5,182 7 2015 2016 $77,540 $46,090 $0 $0 $0 $0 $123,630 $1,472,760 -$1,349,130 -$1,343,948 8 2016 2017 $284,858 $47,012 $38,863 $208,578 $104,289 $104,289 $787,888 $1,257,520 -$469,632 -$1,813,580 9 2017 2018 $525,470 $47,952 $83,142 $734,754 $367,377 $367,377 $2,126,073 $1,756,303 $369,770 -$1,443,810 10 2018 2019 $814,178 $48,911 $129,178 $1,318,747 $659,374 $659,374 $3,629,762 $3,761,185 -$131,424 -$1,575,233 11 2019 2020 $1,199,355 $49,889 $178,354 $1,984,094 $992,047 $992,047 $5,395,787 $2,925,288 $2,470,499 $895,266 12 2020 2021 $1,457,390 $50,887 $217,031 $2,476,589 $1,238,294 $1,238,294 $6,678,486 $5,405,726 $1,272,760 $2,168,026 13 2021 2022 $1,956,935 $51,905 $278,327 $3,176,092 $1,588,046 $1,588,046 $8,639,352 $5,468,741 $3,170,610 $5,338,636 14 2022 2023 $2,503,653 $52,943 $365,749 $4,009,562 $2,004,781 $2,004,781 $10,941,470 $7,157,468 $3,784,002 $9,122,638 15 2023 2024 $2,874,096 $0 $432,320 $4,619,420 $2,309,710 $2,309,710 $12,545,257 $5,195,133 $7,350,123 $16,472,762 16 2024 2025 $2,907,160 $0 $440,967 $4,711,808 $2,355,904 $2,355,904 $12,771,744 $5,241,110 $7,530,634 $24,003,396 17 2025 2026 $2,940,642 $0 $449,786 $4,806,045 $2,403,022 $2,403,022 $13,002,517 $5,361,787 $7,640,730 $31,644,126 18 2026 2027 $2,974,546 $0 $458,782 $4,902,165 $2,451,083 $2,451,083 $13,237,659 $5,449,871 $7,787,787 $39,431,914 19 2027 2028 $3,008,879 $0 $467,957 $5,000,209 $2,500,104 $2,500,104 $13,477,254 $5,539,544 $7,937,711 $47,369,624 20 2028 2029 $3,043,648 $0 $477,317 $5,100,213 $2,550,106 $2,550,106 $13,721,390 $5,630,833 $8,090,557 $55,460,182 21 2029 2030 $3,078,857 $0 $486,863 $5,202,217 $2,601,109 $2,601,109 $13,970,155 $5,652,056 $8,318,099 $63,778,281 22 2030 2031 $3,114,514 $0 $496,600 $5,306,262 $2,653,131 $2,653,131 $14,223,638 $5,715,937 $8,507,701 $72,285,981 23 2031 2032 $3,150,626 $0 $506,532 $5,412,387 $2,706,193 $2,706,193 $14,481,931 $5,812,265 $8,669,667 $80,955,648 24 2032 2033 $3,187,197 $0 $516,663 $5,520,635 $2,760,317 $2,760,317 $14,745,129 $5,910,335 $8,834,794 $89,790,442 25 2033 2034 $3,224,236 $0 $526,996 $5,631,047 $2,815,524 $2,815,524 $15,013,326 $6,010,182 $9,003,144 $98,793,586 26 2034 2035 $3,261,748 $0 $537,536 $5,743,668 $2,871,834 $2,871,834 $15,286,620 $6,111,839 $9,174,781 $107,968,367 27 2035 2036 $3,299,741 $0 $548,287 $5,858,542 $2,929,271 $2,929,271 $15,565,111 $6,215,341 $9,349,770 $117,318,137 28 2036 2037 $3,338,221 $0 $559,252 $5,975,712 $2,987,856 $2,987,856 $15,848,898 $6,320,722 $9,528,177 $126,846,314 29 2037 2038 $3,377,196 $0 $570,437 $6,095,227 $3,047,613 $3,047,613 $16,138,087 $6,428,017 $9,710,069 $136,556,383 30 2038 2039 $3,416,672 $0 $581,846 $6,217,131 $3,108,566 $3,108,566 $16,432,781 $6,537,264 $9,895,516 $146,451,899 31 2039 2040 $3,456,658 $0 $593,483 $6,341,474 $3,170,737 $3,170,737 $16,733,088 $6,648,500 $10,084,588 $156,536,487 32 2040 2041 $3,497,159 $0 $605,353 $6,468,303 $3,234,152 $3,234,152 $17,039,118 $6,761,762 $10,277,356 $166,813,844 33 2041 2042 $3,538,184 $0 $617,460 $6,597,669 $3,298,835 $3,298,835 $17,350,982 $6,877,089 $10,473,894 $177,287,738 34 2042 2043 $3,579,740 $0 $629,809 $6,729,623 $3,364,811 $3,364,811 $17,668,795 $6,994,519 $10,674,275 $187,962,013 35 2043 2044 $3,621,836 $0 $642,405 $6,864,215 $3,432,108 $3,432,108 $17,992,671 $7,114,094 $10,878,577 $198,840,590 36 2044 2045 $3,664,478 $0 $655,253 $7,001,499 $3,500,750 $3,500,750 $18,322,731 $7,235,854 $11,086,876 $209,927,466 37 2045 2046 $3,707,676 $0 $668,358 $7,141,529 $3,570,765 $3,570,765 $18,659,093 $7,359,841 $11,299,252 $221,226,718 Total, years 1-37 exc. shaded $84,088,273 $395,590 $13,760,909 $147,155,416 $73,577,708 $73,577,708 $392,555,604 $171,328,886 $221,226,718 and Construction Sales Office Sales Taxes from TIRZ 1 Item 14 Schedule 12: Forecast of Collin County Taxes Retained from TIRZ 1 After Payments to the TIF Project Fund Notes: Forecast components and underlying assumptions are documented in a other schedules. This schedule does not deduct from retained taxes the County expenses for services delivery and capital improvements paid with County funds other than the TIF Project Fund. The estimate of "rollback" property tax is from another schedule. (a)(b)(c)(d)(e)(f)(g)(h)(i)(j) Appraisals County Real Tax Cumulative on Jan. 1,Receives Property Tax Real Business Total Less County Retained Tax Retained TIRZ or Sales in Tax (Except Property Tax Personal Identified Tax to TIF for County for County Year Calendar in Early rollback)Rollback Property Tax Taxes Project Fund Use Use Base 2008 2009 $11,244 $0 $0 $11,244 $0 $11,244 1 2009 2010 $0 2 2010 2011 $0 3 2011 2012 $0 4 2012 2013 $0 5 2013 2014 $0 6 2014 2015 $2,342 $0 $0 $2,342 $0 $2,342 $2,342 7 2015 2016 $14,213 $20,829 $0 $35,042 $12,129 $22,914 $25,255 8 2016 2017 $89,925 $21,246 $17,563 $128,734 $50,193 $78,541 $103,796 9 2017 2018 $178,227 $21,671 $37,574 $237,472 $94,557 $142,915 $246,712 10 2018 2019 $287,463 $22,104 $58,379 $367,946 $149,391 $218,555 $465,267 11 2019 2020 $438,868 $22,546 $80,602 $542,016 $225,314 $316,702 $781,968 12 2020 2021 $537,549 $22,997 $98,082 $658,628 $274,881 $383,747 $1,165,716 13 2021 2022 $735,145 $23,457 $125,782 $884,384 $373,908 $510,476 $1,676,191 14 2022 2023 $942,242 $23,926 $165,291 $1,131,459 $477,692 $653,767 $2,329,959 15 2023 2024 $1,103,495 $0 $195,376 $1,298,870 $546,355 $752,515 $3,082,474 16 2024 2025 $1,114,530 $0 $199,283 $1,313,813 $551,872 $761,940 $3,844,414 17 2025 2026 $1,125,675 $0 $203,269 $1,328,944 $557,445 $771,499 $4,615,913 18 2026 2027 $1,136,932 $0 $207,334 $1,344,266 $563,073 $781,193 $5,397,106 19 2027 2028 $1,148,301 $0 $211,481 $1,359,782 $568,758 $791,024 $6,188,130 20 2028 2029 $1,159,784 $0 $215,710 $1,375,495 $574,500 $800,995 $6,989,125 21 2029 2030 $1,171,382 $0 $220,025 $1,391,407 $580,299 $811,108 $7,800,233 22 2030 2031 $1,183,096 $0 $224,425 $1,407,521 $586,155 $821,365 $8,621,598 23 2031 2032 $1,194,927 $0 $228,914 $1,423,840 $592,071 $831,769 $9,453,368 24 2032 2033 $1,206,876 $0 $233,492 $1,440,368 $598,046 $842,322 $10,295,690 25 2033 2034 $1,218,945 $0 $238,162 $1,457,107 $604,080 $853,027 $11,148,717 26 2034 2035 $1,231,134 $0 $242,925 $1,474,059 $610,175 $863,885 $12,012,601 27 2035 2036 $1,243,446 $0 $247,783 $1,491,229 $616,330 $874,899 $12,887,500 28 2036 2037 $1,255,880 $0 $252,739 $1,508,619 $622,548 $886,072 $13,773,571 29 2037 2038 $1,268,439 $0 $257,794 $1,526,233 $628,827 $897,406 $14,670,977 30 2038 2039 $1,281,123 $0 $262,950 $1,544,073 $635,169 $908,904 $15,579,881 31 2039 2040 $1,293,935 $0 $268,209 $1,562,143 $641,575 $920,568 $16,500,450 32 2040 2041 $1,306,874 $0 $273,573 $1,580,447 $648,044 $932,402 $17,432,852 33 2041 2042 $1,319,943 $0 $279,044 $1,598,987 $654,579 $944,408 $18,377,260 34 2042 2043 $1,333,142 $0 $284,625 $1,617,767 $661,179 $956,589 $19,333,849 35 2043 2044 $1,346,474 $0 $290,318 $1,636,791 $667,844 $968,947 $20,302,796 36 2044 2045 $1,359,938 $0 $296,124 $1,656,062 $674,577 $981,486 $21,284,282 37 2045 2046 $1,373,538 $0 $302,047 $1,675,584 $681,376 $994,208 $22,278,490 Total, years 1-37 exc. shaded $31,603,783 $178,776 $6,218,872 $38,001,431 $15,722,942 $22,278,490 Item 14 Appendix: Appraisals of Comparable Development in the Dallas-Fort Worth Metropolitan Area Stein Planning. LLC 9/17/2014 (a)(b)(c)(d)(e)(f)(g)(h)(i)(j)(k)(l)(m)(n)(o)(p)(q)(r)(s) Gross Floor Total per Land per Appraisal Year Bus. Personal BPP per Use Development Identity City Floor Area Land SF Coverage Improvements Land Total Value SF GFA Land SF Year Built Stories Units Property SF GFA Mixed use centers Legacy Town Center 7240 Dallas 111,078 0.00 $176,538 $1,999,404 $2,175,942 $18 5800 Legacy 62,853 140,829 0.45 $8,157,558 $2,112,442 $10,270,000 $163 $15 $1,293,184 $21 5760 Legacy 106,144 218,236 0.49 $21,792,173 $2,618,827 $24,411,000 $230 $12 $1,596,054 $15 7161 Bishop 30,814 52,969 0.58 $3,680,621 $1,059,379 $4,740,000 $154 $20 2002 $890,013 $29 5700 Legacy 20,509 96,834 0.21 $2,734,492 $1,452,508 $4,187,000 $204 $15 2002 $938,180 $46 Angelika, UO, Ginger Man 7205 Bishop 45,960 75,359 0.61 $8,428,618 $1,130,382 $9,559,000 $208 $15 $2,128,583 $46 Retail stores and theater 266,280 695,305 0.38 $44,970,000 $10,372,942 $55,342,942 $208 $15 $6,846,014 $26 7121 Bishop 341,917 124,608 2.74 $44,647,546 $2,242,944 $46,890,490 $137 $18 Marriott Garage 7120 Dallas 0 57,173 0.00 $1,066,040 $1,143,460 $2,209,500 $20 Hotel 341,917 181,780 1.88 $45,713,586 $3,386,404 $49,099,990 $144 $19 office incomplete 7250 Dallas 356,196 161,738 2.20 $16,812,399 $2,911,289 $19,723,688 $55 $18 6900 Dallas 374,300 292,985 1.28 $74,166,515 $5,273,722 $79,440,237 $212 $18 7160 Dallas 159,007 171,278 0.93 $30,544,686 $3,083,003 $33,627,689 $211 $18 Office buildings 889,503 626,000 1.42 $121,523,600 $11,268,014 $132,791,614 $149 $18 7008 Bishop 312,593 200,986 1.56 $32,505,775 $2,411,830 $34,917,605 $112 $12 2005 5760 Daniel 90,122 32,082 2.81 $5,745,002 $802,049 $6,547,051 $73 $25 6901 Hansell 58,886 36,198 1.63 $5,642,092 $904,959 $6,547,051 $111 $25 2006 4751 Martin 135,304 65,776 2.06 $11,169,073 $1,183,961 $12,353,034 $91 $18 1999 5741 Martin 237,306 121,968 1.95 $20,497,333 $1,463,616 $21,960,949 $93 $12 7001 Parkwood 128,573 143,330 0.90 $15,738,845 $1,719,958 $17,458,803 $136 $12 Pearson 0 102,706 0.00 $0 $1,540,587 $1,540,587 $15 5700 Scruggs 92,676 66,211 1.40 $9,587,528 $1,324,224 $10,911,752 $118 $20 2006 5701 Scruggs 53,638 34,482 1.56 $6,776,173 $862,053 $7,638,226 $142 $25 2004 5701 Scruggs 96,347 107,419 0.90 $11,482,818 $1,611,284 $13,094,102 $136 $15 2004 5720 Scruggs 16,526 19,467 0.85 $1,695,676 $486,674 $2,182,350 $132 $25 2004 Multi-family rental dwellings 1,221,971 930,625 1.31 $120,840,315 $14,311,195 $135,151,510 $111 $15 Open space Legacy 0 102,527 0.00 $0 $1,000 $1,000 $0 Legacy Town Center (except Lunsford townhomes)Plano 2,719,671 2,536,237 1.07 $333,047,501 $39,339,555 $372,387,056 $137 $16 2014 907 Bethany 1,004,516 1,245,389 0.81 $83,977,777 $7,472,335 $91,450,112 $91 $6 2007 supermarket 985 Bethany 72,060 186,228 0.39 $6,178,709 $1,117,366 $7,296,075 $101 $6 2007 Watters Creek at Montgmery Farm Allen 1,076,576 1,431,617 0.75 $90,156,486 $8,589,701 $98,746,187 $92 $6 2014 Retail American Bank of Texas 100 N. Preston 4,989 64,704 0.08 $1,183,483 $873,504 $2,056,987 $412 $14 2004 1 $115,424 $23 offices 110 N. Preston 8,076 32,670 0.25 $1,266,240 $261,360 $1,527,600 $189 $8 2004 1 $272,436 $34 Ernesto's Mexican Rest.120 N. Preston 6,120 34,412 0.18 $933,101 $275,299 $1,208,400 $197 $8 2006 1 $138,406 $23 Sonic 150 N. Preston 1,488 47,045 0.03 $350,006 $564,538 $914,544 $615 $12 2004 1 $44,105 $30 offices 170 N. Preston 9,383 57,495 0.16 $1,364,006 $459,994 $1,824,000 $194 $8 2006 1 $142,142 $15 CVS 201 S. Preston 14,391 81,893 0.18 $1,494,647 $1,801,642 $3,296,289 $229 $22 2007 1 1,255,579 $87 Prosper Town Center total Prosper 44,447 318,219 0.14 $6,591,483 $4,236,337 $10,827,820 $244 $13 2014 $1,968,092 $44 Exxon Tiger Mart / Subway 1099 N. Preston Prosper 6,860 62,208 0.11 $360,014 $1,244,161 $1,604,175 $234 $20 2014 2004 1 $226,221 $33 Mockingbird Village 4550 W. Mockingbird Dallas 78,102 298,168 0.26 $11,499,420 $5,963,360 $17,462,780 $224 $20 2014 2009 1-2 $1,151,320 $15 Sleep Experts, etc 10910 N Central 10,215 45,999 0.22 $778,190 $919,980 $1,698,170 $166 $20 2005 1 $46,500 $5 10910 N Central 0 7,356 0.00 $0 $50,000 $50,000 $7 10910 N Central 13,172 52,141 0.25 $1,209,010 $1,042,820 $2,251,830 $171 $20 2005 1 $200,690 $15 Backyard Burgers 10930 N Central 2,223 19,950 0.11 $1,101,000 $399,000 $1,500,000 $675 $20 2006 1 $240,160 $108 Royal Crossing Shopping Center Dallas 25,610 125,446 0.20 $3,088,200 $2,411,800 $5,500,000 $215 $19 2014 $487,350 $19 MacArthur Mills shopping center 4000 N. MacArthur Irving 137,223 572,269 0.24 $17,777,310 $5,722,690 $23,500,000 $171 $10 2014 1987 Allen Premium Outlets 820 W. Stacy Allen 480,950 2,027,587 0.24 $64,820,682 $13,179,318 $78,000,000 $162 $7 2014 2001 1 $29,929,284 $62 The purpose of this schedule is to relate actual appraisals for tax purposes and other quantitative measures of comparable development in the metropolitan area. Real property appraisals are for tax year 2014, reflecting values as of January 1, 2014, unless otherwise indicated. Within use types, properties are sorted in descending order of total appraised value per SF of GFA. Improvement appraisals include garages, if on the premises. Gross floor area measurements exclude parking garages. Street Address Item 14 Appendix: Appraisals of Comparable Development in the Dallas-Fort Worth Metropolitan Area Stein Planning. LLC 9/17/2014 (a)(b)(c)(d)(e)(f)(g)(h)(i)(j)(k)(l)(m)(n)(o)(p)(q)(r)(s) Gross Floor Total per Land per Appraisal Year Bus. Personal BPP per Use Development Identity City Floor Area Land SF Coverage Improvements Land Total Value SF GFA Land SF Year Built Stories Units Property SF GFAStreet Address Rockwall Towne Center, Ph 3 710 E I30 Rockwall 16,660 82,572 0.20 $1,658,350 $1,032,150 $2,690,500 $161 $13 2014 2003 Mockingbird Central Plaza 5400 Mockingbird Dallas 81,960 179,641 0.46 $3,735,160 $8,982,050 $12,717,210 $155 $50 2014 1985 2 $1,954,200 $24 Oaktree Plaza Shopping Center 1447 S Loop 288 Denton 69,406 324,086 0.21 $6,714,027 $3,889,032 $10,603,059 $153 $12 2014 1998 1 Stonebriar Mall dept. stores (5)884,477 2,475,763 0.36 $23,970,031 $24,757,630 $48,727,661 $55 $10 Other mall stores inside ring road 1,232,169 2,147,726 0.57 $231,841,660 $21,958,340 $253,800,000 $206 $10 Stonebriar Mall outside ring road 525,865 3,661,545 0.14 $47,270,897 $53,081,085 $100,351,982 $191 $14 Stonebriar Mall total Frisco 2,642,511 8,285,034 0.32 $303,082,588 $99,797,055 $402,879,643 $152 $12 2014 2000 South Frisco Village 2930 Preston Frisco 234,866 1,092,703 0.21 $25,608,376 $8,741,624 $34,350,000 $146 $8 2014 2001 $8,590,548 $37 vacant Preston 0 147,276 0.00 $0 $441,829 $441,829 $3 $0 N.A. Taco Bell 6929 Preston 2,906 31,581 0.09 $430,723 $505,296 $936,019 $322 $16 1997 $66,795 $23 Aldi 6951 Preston 56,095 231,696 0.24 $1,604,759 $1,621,872 $3,226,631 $58 $7 1996 $460,974 $8 Republic Title 7055 Preston 5,004 43,124 0.12 $390,527 $689,984 $1,080,511 $216 $16 1997 $28,427 $6 Starbucks, AT&T, Robertson Pools 7135 Preston 5,234 42,253 0.12 $731,350 $635,795 $1,367,145 $261 $15 2002 $169,566 $32 Hallmark, Le Peep, offices 7151 Preston 49,250 267,502 0.18 $5,938,507 $1,858,794 $7,797,301 $158 $7 1996 $614,462 $12 Wendy's 7201 Preston 2,988 32,975 0.09 $508,100 $527,600 $1,035,700 $347 $16 1999 $134,563 $45 Seven Eleven 7225 Preston 3,004 39,857 0.08 $153,392 $956,568 $1,109,960 $369 $24 1997 $358,675 $119 Primamed Physicians 7227 Preston 4,593 28,575 0.16 $577,948 $385,763 $963,711 $210 $14 1997 $87,755 $19 Preston Stonebrook Center total Frisco 129,074 864,839 0.15 $10,335,306 $7,623,501 $17,958,807 $139 $9 2014 $1,921,217 $15 Chase Bank 908 McDermott W.4,485 52,485 0.09 $652,930 $970,973 $1,623,903 $362 $18 1999 $341,939 $76 Hobby Lobby, Fed Ex 107 Central N.135,221 504,826 0.27 $14,718,718 $3,533,782 $18,252,500 $135 $7 1999 $972,640 $7 Compass Bank, Gamestop 806 McDermott W.2,607 54,886 0.05 $427,324 $987,948 $1,415,272 $543 $18 1999 $203,665 $78 Jack in the Box 804 McDermott W.2,799 35,092 0.08 $440,657 $666,748 $1,107,405 $396 $19 1999 $113,157 $40 Texaco 802 McDermott W.3,915 56,192 0.07 $167,563 $1,180,040 $1,347,603 $344 $21 1999 $186,953 $48 Chipotle Mexican Grill 103 Central N.4,683 40,946 0.11 $530,439 $777,974 $1,308,413 $279 $19 2000 $92,111 $20 Stacy's Furniture, etc.111 Central N.125,370 447,453 0.28 $5,484,029 $3,355,898 $8,839,927 $71 $8 1999 $282,298 $2 Arby's 201 Central N.2,950 35,589 0.08 $370,814 $605,013 $975,827 $331 $17 1999 $63,033 $21 Holiday Inn Express 205 Central N.50,523 92,430 0.55 $3,040,840 $785,655 $3,826,495 $76 $9 2006 $2,550 $0 On the Border 213 Central N.7,200 66,054 0.11 $786,144 $1,122,918 $1,909,062 $265 $17 2000 $208,623 $29 Edwin Watts Golf 209 Central N.4,188 23,435 0.18 $307,734 $398,395 $706,129 $169 $17 2001 $306,970 $73 Jason's Deli, misc. retail 906 McDermott W.29,259 186,380 0.16 $3,227,840 $1,304,660 $4,532,500 $155 $7 1999 $967,913 $33 Tom Thumb 900 McDermott W.59,964 267,350 0.22 $3,292,936 $2,005,125 $5,298,061 $88 $8 1999 $2,485,933 $41 914 McDermott W.7,500 29,664 0.25 $1,210,712 $504,288 $1,715,000 $229 $17 2000 Chik-Fil-A 902 McDermott W.3,910 32,247 0.12 $702,442 $548,199 $1,250,641 $320 $17 1999 $182,777 $47 Mimi's Café 810 McDermott W.6,600 52,904 0.12 $873,025 $925,820 $1,798,845 $273 $18 2000 $396,052 $60 24-Hour Fitness 510 Watters N.38,485 146,017 0.26 $4,299,786 $803,096 $5,102,882 $133 $5 2002 $305,087 $8 vacant 504 Watters N.0 55,452 0.00 $0 $304,985 $304,985 $5 $0 N.A. McDermott @ Central (NW corner)Allen 489,659 2,179,403 0.22 $40,533,933 $20,781,517 $61,315,450 $125 $10 2014 $7,111,701 $15 Willow Bend Mall dept. stores (4)723,629 731,322 0.99 $25,954,830 $8,647,683 $34,602,513 $48 $12 Other mall stores 856,870 2,684,450 0.32 $115,737,128 $26,844,504 $142,581,632 $166 $10 Park Blvd. pad sites 50,628 435,252 0.12 $7,372,257 $11,127,991 $18,500,248 $365 $26 Willow Bend Mall total Plano 1,631,127 3,851,024 0.42 $149,064,215 $46,620,178 $195,684,393 $120 $12 2014 2000 Rockwall Towne Center, Ph 4 2455 Ridge Rockwall 57,303 334,541 0.17 $3,940,270 $2,843,600 $6,783,870 $118 $9 2014 2005 Tom Thumb 4848 Preston Frisco 63,369 276,044 0.23 $3,284,060 $2,208,352 $5,492,412 $87 $8 2014 1999 $2,800,446 $44 Wal-Mart Supercenter 1721 Custer N.McKinney 207,873 1,003,348 0.21 $10,743,300 $6,512,090 $17,255,390 $83 $6 2014 2006 $8,427,683 $41 Brookshire's 1325 White Anna 44,828 261,796 0.17 $2,417,328 $1,308,978 $3,726,306 $83 $5 2014 2006 $2,221,532 $50 Brookshire's 675 Sunset Celina 45,786 302,089 0.15 $2,382,036 $1,359,399 $3,741,435 $82 $4 2014 2006 $1,686,147 $37 Costco 1701 Dallas Plano 159,547 682,324 0.23 $2,864,437 $10,234,860 $13,099,297 $82 $15 2014 2001 $11,703,723 $73 Item 14 Appendix: Appraisals of Comparable Development in the Dallas-Fort Worth Metropolitan Area Stein Planning. LLC 9/17/2014 (a)(b)(c)(d)(e)(f)(g)(h)(i)(j)(k)(l)(m)(n)(o)(p)(q)(r)(s) Gross Floor Total per Land per Appraisal Year Bus. Personal BPP per Use Development Identity City Floor Area Land SF Coverage Improvements Land Total Value SF GFA Land SF Year Built Stories Units Property SF GFAStreet Address Costco 3800 Central N.Plano 151,761 716,998 0.21 $6,781,017 $5,018,983 $11,800,000 $78 $7 2014 2000 $10,985,059 $72 Wal-Mart Supercenter 6000 Coit Plano 112,965 545,241 0.21 $5,253,509 $3,544,067 $8,797,576 $78 $7 2014 2000 $4,950,064 $44 Wal-Mart Supercenter 6001 Central N.Plano 208,390 840,621 0.25 $8,565,057 $6,724,967 $15,290,024 $73 $8 2014 1994 $8,564,401 $41 Wal-Mart Supercenter 8801 Ohio Plano 224,132 934,645 0.24 $8,232,185 $7,477,160 $15,709,345 $70 $8 2014 2000 $8,098,520 $36 Restaurants Applebee's 1820 University W.McKinney 5,489 72,092 0.08 $609,888 $1,297,656 $1,907,544 $348 $18 2014 1993 $135,174 $25 Red Lobster 3056 Preston Frisco 7,087 74,226 0.10 $859,049 $1,484,520 $2,343,569 $331 $20 2014 2001 $280,858 $40 Chili's 1610 N. Cockrell Hill Dallas 5,844 85,072 0.07 $635,920 $1,280,080 $1,916,000 $328 $15 2014 2004 $268,530 $46 Blue Mesa 8200 Dallas Plano 7,701 76,361 0.10 $1,090,682 $1,527,214 $2,617,896 $340 $20 2014 2001 $90,821 $12 Olive Garden 2886 Preston Frisco 8,144 76,666 0.11 $966,099 $1,533,320 $2,499,419 $307 $20 2014 2001 $269,563 $33 Buca di Beppo 8580 S. H. 121 Frisco 7,781 60,113 0.13 $1,055,693 $1,202,260 $2,257,953 $290 $20 2014 2001 $139,073 $18 On the Border 5000 S. H. 121 Plano 7,320 66,603 0.11 $818,863 $1,198,854 $2,017,717 $276 $18 2014 1998 $172,965 $24 Joe's Crab Shack 3320 Central Plano 7,747 87,120 0.09 $828,487 $1,219,680 $2,048,167 $264 $14 2014 1997 $218,214 $28 On the Border 1505 Central Plano 8,000 84,175 0.10 $655,573 $1,157,406 $1,812,979 $227 $14 2014 1992 $257,666 $32 BJ's Brewhouse and Pub 1101 Central Plano 7,834 34,400 0.23 $1,096,411 $481,600 $1,578,011 $201 $14 2014 2004 $989,811 $126 TGI Friday's 901 Central Plano 9,267 64,251 0.14 $444,788 $867,389 $1,312,177 $142 $14 2014 1982 $424,682 $46 Banks Bank of America 5636 Lemmon Dallas 4,614 29,425 0.16 $1,355,190 $1,177,000 $2,532,190 $549 $40 2014 2009 $265,420 $58 Wells Fargo 3411 Inwood Dallas 4,129 32,160 0.13 $984,900 $964,800 $1,949,700 $472 $30 2014 2007 $192,960 $47 Cinema Look Cinema, Coal Vines, etc.11170 Belt Line Dallas 60,061 259,809 0.23 $8,823,780 $5,196,180 $14,019,960 $233 $20 2014 2012 $3,923,880 $65 Cinemark Theater 7201 Central Plano 100,530 856,825 0.12 $8,644,569 $5,355,431 $14,000,000 $139 $6 2014 1998 $1,439,981 $14 Cinemark Theater 1701 Central S.McKinney 55,744 385,201 0.14 $3,505,914 $2,664,086 $6,170,000 $111 $7 2014 1994 $384,172 $7 AMC Mesquite 30 19919 LBJ Mesquite 130,891 1,028,451 0.13 $11,621,210 $2,056,900 $13,678,110 $105 $2 2014 1997 $3,104,350 $24 Studio Movie Grill 11170 N. Central Dallas 59,829 222,178 0.27 $1,478,210 $4,443,620 $5,921,830 $99 $20 2014 1993 $2,275,670 $38 Office buildings Texas Health Resources Center 7115 Greenville Dallas 87,621 159,425 0.55 $19,086,900 $1,913,100 $21,000,000 $240 $12 2014 2002 4 $8,016,110 $91 2100 McKinney 2100 McKinney Dallas 374,654 136,491 2.74 $68,132,100 $16,378,920 $84,511,020 $226 $120 2014 1998 13 $8,349,040 $22 Knox Park Village 3001 Knox Dallas 82,581 87,172 0.95 $9,726,400 $4,358,600 $14,085,000 $171 $50 2014 2002 4 $1,534,810 $19 Hall Office Park (developed tracts only)Frisco 2,009,099 5,464,122 0.37 $266,010,978 $38,919,522 $304,930,500 $152 $7 2013 Item 14 Appendix: Appraisals of Comparable Development in the Dallas-Fort Worth Metropolitan Area Stein Planning. LLC 9/17/2014 (a)(b)(c)(d)(e)(f)(g)(h)(i)(j)(k)(l)(m)(n)(o)(p)(q)(r)(s) Gross Floor Total per Land per Appraisal Year Bus. Personal BPP per Use Development Identity City Floor Area Land SF Coverage Improvements Land Total Value SF GFA Land SF Year Built Stories Units Property SF GFAStreet Address Lakeside Office Park @ Preston Wa 6351 Preston Frisco 41,810 207,128 0.20 $4,738,913 $1,470,607 $6,209,520 $149 $7 2014 2005 $1,039,650 $25 Chase Tower 2200 Ross Dallas 1,253,167 111,993 11.19 $174,253,890 $8,399,480 $182,653,370 $146 $75 2014 1985 55 $26,747,200 $21 Trammell Crow Center 2001 Ross Dallas 1,245,324 95,048 13.10 $162,871,400 $7,128,900 $170,000,300 $137 $75 2014 1982 54 $22,650,010 $18 Facial Surgery Center 6101 Chapel Hill Plano 27,100 103,220 0.26 $2,377,607 $1,238,628 $3,616,235 $133 $12 2014 2003 $570,098 $21 1845 Woodall Rodgers 1845 Woodall Rodgers Dallas 185,007 36,190 5.11 $19,592,299 $4,342,800 $23,935,099 $129 $120 2014 1984 17 $2,347,240 $13 5201 N. O'Connor 32,887 81,478 0.40 $6,653,260 $977,740 $7,631,000 $232 $12 1981 3 5205 N. O'Connor 411,592 222,967 1.85 $51,065,400 $2,675,600 $53,741,000 $131 $12 1981 14 5215 N. O'Connor 735,258 210,408 3.49 $87,718,100 $2,524,900 $90,243,000 $123 $12 1981 28 5221 N. O'Connor 411,592 157,408 2.61 $51,496,100 $1,888,900 $53,385,000 $130 $12 1981 14 Williams Center Irving 1,591,329 672,261 2.37 $196,932,860 $8,067,140 $205,000,000 $129 $12 2014 Fountain Place 1445 Ross Dallas 1,297,418 78,848 16.45 $148,902,810 $6,702,080 $155,604,890 $120 $85 2014 1984 60 740 East Campbell 740 E. Campbell Richardson 178,700 116,305 1.54 $17,773,040 $926,960 $18,700,000 $105 $8 2014 1986 10 $3,612,700 $20 100 North Central 100 N.Central Richardson 208,211 487,893 0.43 $8,136,200 $4,878,930 $13,015,130 $63 $10 2014 1975 12 Residences, rental Alta Uptown 2728 McKinnon Dallas 373,681 94,960 3.94 $73,160,000 $6,172,400 $79,332,400 $212 $65 2014 2007 19 375 Windsor at Trianon 2820 McKinnon Dallas 340,538 181,724 1.87 $55,799,940 $11,812,060 $67,612,000 $199 $65 2014 2004 4 317 Ashton 2215 Cedar Springs Dallas 390,770 96,790 4.04 $68,708,650 $6,291,350 $75,000,000 $192 $65 2014 2003 18 267 Marquis on McKinney 3324 McKinney Dallas 141,392 39,814 3.55 $21,878,600 $3,561,400 $25,440,000 $180 $89 2014 2002 7 144 Pavilion Townplace 7700 W. Greenway Dallas 327,016 446,555 0.73 $42,534,350 $13,465,650 $56,000,000 $171 $30 2014 2001 3 273 The Mondrian 3000 Blackburn Dallas 361,984 123,275 2.94 $50,230,750 $8,629,250 $58,860,000 $163 $70 2014 2003 20 218 Gables Ellis Street 3101 State Dallas 118,211 116,819 1.01 $10,265,170 $8,761,430 $19,026,600 $161 $75 2014 2001 3 82 Arts 2611 Ross Dallas 215,819 63,858 3.38 $28,453,230 $4,150,770 $32,604,000 $151 $65 2014 2008 5 228 Hi Line Apartments 1551 Oak Lawn Dallas 343,060 214,489 1.60 $44,913,250 $3,217,340 $48,130,590 $140 $15 2014 2008 4 355 Rovello 2610 Allen Dallas 397,294 132,117 3.01 $42,041,430 $9,908,780 $51,950,210 $131 $75 2014 1999 7 290 Legacy Apartments - North 7560 Bishop Plano 328,176 295,772 1.11 $36,774,527 $2,218,293 $38,992,820 $119 $8 2014 2007 Cityville Oak Park 5150 Bowser Dallas 204,905 134,165 1.53 $20,018,050 $4,024,950 $24,043,000 $117 $30 2014 2008 5 171 Canal Side Lofts 350 E. Las Colinas Irving 324,749 216,650 1.50 $34,426,000 $2,600,000 $37,026,000 $114 $12 2014 2005 306 Legacy Apartments - UDR 7008 Bishop Plano 312,593 200,986 1.56 $32,505,775 $2,411,830 $34,917,605 $112 $12 2014 2005 Cypress Lake at Stonebriar 8404 Warren Frisco 455,307 1,208,742 0.38 $40,954,927 $9,482,873 $50,437,800 $111 $8 2014 2001 Northbridge at the Village 8603 Southwestern Dallas 355,524 715,125 0.50 $26,513,120 $10,726,880 $37,240,000 $105 $15 2014 1999 3 392 Galatyn Urban Center 2301 Performance Richardson 364,798 195,236 1.87 $35,028,580 $1,171,420 $36,200,000 $99 $6 2014 2007 4 278 1801 N. Greenville 404,719 245,678 1.65 $37,808,290 $1,965,420 $39,773,710 $98 $8 4 351 1851 N. Greenville 89,689 86,249 1.04 $8,550,010 $689,990 $9,240,000 $103 $8 4 84 Post Eastside Richardson 494,408 331,927 1.49 $46,358,300 $2,655,410 $49,013,710 $99 $8 2014 2007 4 435 Item 14 Appendix: Appraisals of Comparable Development in the Dallas-Fort Worth Metropolitan Area Stein Planning. LLC 9/17/2014 (a)(b)(c)(d)(e)(f)(g)(h)(i)(j)(k)(l)(m)(n)(o)(p)(q)(r)(s) Gross Floor Total per Land per Appraisal Year Bus. Personal BPP per Use Development Identity City Floor Area Land SF Coverage Improvements Land Total Value SF GFA Land SF Year Built Stories Units Property SF GFAStreet Address The Gates at Allen Station 505 Exchange Allen 325,956 754,851 0.43 $26,049,103 $4,529,107 $30,578,210 $94 $6 2014 2006 3 Alta Cobb Hill 6000 Eldorado Frisco 360,589 1,001,401 0.36 $26,878,195 $6,008,405 $32,886,600 $91 $6 2014 2008 4 340 Estancia at Ridgeview Ranch 10200 Independence Plano 537,872 1,580,479 0.34 $41,521,552 $6,321,915 $47,843,467 $89 $4 2014 2006 Jefferson at Park Central 11903 Coit Dallas 540,919 603,524 0.90 $32,122,500 $14,484,580 $46,607,080 $86 $24 2014 1999 3 764 1404 Vontress Plano 195,862 96,834 2.02 $12,670,847 $2,420,847 $15,091,694 $77 $25 2001 1404 Vontress Plano 49,305 28,218 1.75 $4,790,605 $567,151 $5,357,756 $109 $20 2001 Eastside Village Phase 2 245,167 125,052 1.96 $17,461,452 $2,987,998 $20,449,450 $83 $24 2014 2001 Colonnade at Willow Bend 1100 Meredith Plano 256,464 670,824 0.38 $14,315,789 $4,024,944 $18,340,733 $72 $6 2014 1993 Kia Ora Park 9300 Coit Plano 329,341 664,682 0.50 $19,011,908 $3,988,092 $23,000,000 $70 $6 2014 2006 Grand Estates of Prosper 980 S. Coit Prosper 272,584 845,086 0.32 $14,334,092 $3,380,343 $17,714,435 $65 $4 2014 2008 2 308 Times Square at Craig Ranch 7951 Collin McKinney McKinney 483,386 201,160 2.40 $28,286,132 $2,011,601 $30,297,733 $63 $10 2014 2007 Item 14