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02.27.24 Town Council Meeting PresentationWelcome to the February 27, 2024, Prosper Town Council Meeting Call to Order/Roll Call Invocation, Pledge of Allegiance, and Pledge to the Texas Flag Pledge to the Texas Flag Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible. Announcements Presentations Agenda Item 1. Presentation of a Proclamation declaring March 2024, as Theatre in our Schools Month. (MLS) Agenda Item 2. Presentation to the Prosper Community Library for receiving the Library of Excellence award. (LS) CONGRATULATIONS! PROSPER COMMUNITY LIBRARY Consent Agenda Agenda Item 3. Consider and act upon the minutes from the February 13, 2024, Town Council Regular meeting. (MLS) Agenda Item 4. Consider and act upon the minutes from the February 13, 2024, Town Council Regular meeting. (MLS) Agenda Item 5. Consider and act upon an ordinance canceling the May 4, 2024, General Election. (MLS) Agenda Item 6. Consider acceptance of the January 2024 monthly financial report. (CL) Agenda Item 7. Receive the Quarterly Investment Report for December 31, 2023. (CL) Agenda Item 8. Consider and act upon approving purchase orders for the purchase and installation of furniture from Workspace Interiors by Office Depot Business Solutions through the Omnia Partners Cooperative; and authorizing the Town Manager or his/her designee to execute documents related to said purchases. (CL) Agenda Item 9. Consider authorizing Town Manager to enter into a three-year Professional Services Agreement with two one-year renewals for sales tax consulting with Texas City Services LLC for the Town, EDC and the Crime and Fire Special Purpose Districts. (CL) Agenda Item 10. Receive the 2023 Annual Racial Profiling Report for the Prosper Police Department as required by state law. (DK) Police Department 2023 Racial Profiling Report Chief Doug Kowalski Presented February 27, 2024 Traffic Encounter Estimate •The uniformed and traffic divisions of the Prosper Police Department are presented with approximately 267,424 traffic stop opportunities or possible encounters on a daily basis per the published daily traffic count by TXDOT. •This DOES NOT include traffic on North and South Dallas Parkway. •The most recent data published on TXDOT’s website is October 5,2023. 267,424 Vehicles per Day https://gis-txdot.opendata.arcgis.com/datasets/txdot-aadt-annuals/explore?location=33.238439%2C- 96.788814%2C13.57 19 17,253 FM 1385 46,562 US 380 49,862 US 380 38,331 Preston Rd 37,986 US 380 13,243 Custer Rd 13,416 Prosper Trail 13,523 Frontier Pkwy 29,330 Preston Rd TXDOT Annual Average Daily Traffic 2023 Report AADT= Annual Average Daily Traffic AADT= VOL x SF x AF VOL= 24-hr volume count SF= applicable month/day combination seasonal factor AF= applicable axle-correction factor 7,918 First St 7573 9396 2023 vs 2022 Total Traffic Stops 2023 2022 20 2304 4229 2704 22 21 116 Results of 2023 Traffic Stops Verbal Warning -2304 Written Warning-4229 Citation-2704 Written Warning and Arrest-22 Citation and Arrest-21 Arrest-116 Difference: +1823 in 2023 Traffic Stops by Location 9396 109 6 917 2919 5445 0 1000 2000 3000 4000 5000 6000 7000 8000 9000 10000 Total Stops Private Property County Road State Highway US Highway City Street Count of Traffic Stops by Location Community Demographics Source: US Census Bureau- Decennial Census, https://data.census.gov/cedsci/table?q=P1%20 Prosper%20town,%20Texas 23 34.74% 65.26% % of Stops by Gender Female- 3264 Male-6132 61 1048 1934 4572 1781 0 500 1000 1500 2000 2500 3000 3500 4000 4500 5000 Alaska/ Native… Asian/ Pacific Islander-… Black-1934 White-4572 Hispanic/Latino-1781 Total Traffic Stops by Race Total Traffic Stops by Race Basic Reasons for Traffic Stops 215 6073 2120 988 9396 0 2000 4000 6000 8000 10000 Pre-Existing Knowledge-215 Moving Traffic Violation-6073 Vehicle Traffic Violation-2120 Violation of the Law- 988 Total Traffic Stops Reasons for the Traffic Stop # of Stops 446 8950 Search Conducted During Traffic Stop Yes-446 No-8950 Total: 9396 Searches Conducted Traffic Stops 446 25 31 229 15 146 0 50 100 150 200 250 300 350 400 450 500 Total Searches-446 Incident to Arrest-25 Inventory-31 Probable Cause-229 Contraband-Plain… Consent-146 Reason for Searches # of Searches Conducted 0 11 181 139 115 Demographics of 446 Searches Conducted Alaska/Native American/Indian-0 Asian/Pacific Islander-11 Black-181 White-139 Hispanic/Latino-115 Use of Force During Traffic Stop & Racial Profiling Complaints 7573 1 Bodily Injury Occurred as the Result of an Officer’s Response to Resistance NO-9395 YES-1 Total: 9396 Total Number of Racial Profiling Complaints Received during 2023: 0 Additional Information from Traffic Stops 2280768264 21851055751 0 50 100 150 200 250 NO-228 Asian/Pacific Islander-0 Black-76 White-82 Hispanic/Latino-64 YES-218 Asian/Pacific Islander-1 Black-105 White-57 Hispanic/Latino-51 Contraband Found by Demographic During 326 Searches Count of Searches Contraband Discovered 1116 0 42 Basis for 159 Arrests Performed as a Result of a Traffic Stop Violation of Penal Code-69.81% Violation of Traffic Law-3.78% Violation of City Ordinance-0.0% Outstanding Warrant-26.42% Agenda Item 11. Consider and act upon an ordinance amending Section 1.09.017 of the Code of Ordinances relative to the carrying of firearms in Town parks, and Sections 8.03.001 and 8.03.002 of the Code of Ordinances relative to the carrying and discharge of firearms in Town buildings or in the Town limits. (TW/DK) Agenda Item 12. Consider and act upon awarding RFP No. 2024-08-A to Sweeping Corporation of America, LLC., related to the Town’s Street Sweeping services, and authorizing the Town Manager to execute a construction agreement for same. (CE) Agenda Item 13. Consider and act upon authorizing the Town Manager to execute a Professional Services Agreement between Angel Valuation Services, LP, and the Town of Prosper, Texas, related to appraisal services for the FM 1461 12-inch Water Line Relocation project. (HW) Agenda Item 14. Consider and act upon authorizing the Town Manager to execute a Professional Services Agreement between Geotex Engineering LLC, and the Town of Prosper, Texas, related to professional construction materials testing and observation services for the Legacy (Prairie – First) – 4 Lanes project. (HW) Professional Construction Materials Testing & Observation Services Agreement NTE: $273,416.00 Recommendation: Geotex Engineering LLC Agenda Item 15. Consider and act upon authorizing the Town Manager to execute a Professional Services Agreement between ECS Southwest, LLP, and the Town of Prosper, Texas, related to professional construction materials testing and observation services for the Teel Parkway (US 380 - First Street) – 2 NB Lanes project. (HW) Professional Construction Materials Testing & Observation Services Agreement NTE: $74,825.00 Recommendation: ECS Southwest, LLP By Others (2013-ST) First Street Teel Parkway US 380 Agenda Item 16. Consider and act upon authorizing the Town Manager to execute an Agreement between Blue Star Allen Land L.P., and the Town of Prosper, Texas, related to the repairs of certain roadways in Star Trail, Phase 5. (HW) Star Trail, Phase 5 – Road Repairs Agenda Item 17. Consider and act upon authorizing the Town Manager to execute a Professional Services Agreement between the Town of Prosper and Peak Program Value (PPV) for Construction Management Services for Raymond Community Park. (CL) Agenda Item 18. Consider and act upon authorizing the Town Manager to execute a Professional Services Agreement between the Town of Prosper and Gray Event Management for recreation program instructor services. (DB) Agenda Item 19. Consider and act upon authorizing the Town Manager to execute a Professional Services Agreement between the Town of Prosper and Soccer Sparks LLC for recreation program instructor services. (DB) Agenda Item 20. Consider and act upon an ordinance granting a Specific Use Permit for a Wireless Communications and Support Structure, on Lakewood Preserve, Block A, Lot 1, on 0.1± acre, located south of East First Street and east of South Coit Road. The property is zoned Planned Development-87 (PD-87) Lakewood. (ZONE-23- 0036) (DH) Agenda Item 21. Consider and act upon whether to direct staff to submit a written notice of appeals 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 Preliminary Site Plans and Site Plans. (DH) Citizen Comments Regular Agenda Pursuant to Section 551.007 of the Texas Government Code, individuals wishing to address the Council for items listed as public hearings will be recognized when the public hearing is opened. Agenda Item 22. Discuss and consider Town Council Subcommittee reports. (DFB) Possibly direct Town Staff to schedule topic(s) for discussion at a future meeting. Executive Session Section 551.087 –To discuss and consider economic development incentives and all matters incident and related thereto. 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. Section 551.074 –To discuss and consider personnel matters and all matters incident and related thereto. Section 551.071 -To consult with the Town Attorney regarding legal issues associated with Article 1.09 and Article 8.03 of the Town's Code of Ordinances,and Chapter 214 of the Texas Local Government Code,and all matters incident and related thereto. Section 551.074 -To discuss and consider personnel matters,including the annual evaluation of the Town Manager,Town Attorney and the Municipal Judge,and all matters incident and related thereto. The Town Council will reconvene after Executive Session. Reconvene into Regular Session and take any action necessary as a result of the Closed Session. Adjourn