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04.16.24 Town Council Regular Meeting PacketPage 1 of 4 ] Welcome to the Prosper Town Council Meeting. Citizens may watch the meeting live by using the following link: www.prospertx.gov/livemeetings Addressing the Town Council: Those wishing to address the Town Council must complete the Public Comment Request Form located on the Town's website or in the Council Chambers. If you are attending in person, please submit this form to the Town Secretary or the person recording the minutes for the Board/Commission prior to the meeting. When called upon, please come to the podium, and state your name and address for the record. If you are watching online, please submit this form to the Town Secretary prior to 4:00 p.m. on the day of the meeting in order for your comments to be read into the record. The Town assumes no responsibility for technical issues beyond our control. In compliance with the Texas Open Meetings Act, the Town Council/Board/Commission may not deliberate or vote on any matter that does not appear on the agenda. The Council/Board/Commission, however, may provide statements of fact regarding the topic, request the topic be included as part of a future meeting, and/or refer the topic to Town staff for further assistance. Citizens and other visitors attending Town Council meetings shall observe the same rules of propriety, decorum, and good conduct applicable to members of the Town Council. Any person making personal, impertinent, profane or slanderous remarks or who becomes boisterous while addressing the Town Council or while attending the meeting shall be removed from the room, if so directed by the Mayor or presiding officer, and the person shall be barred from further audience before the Town Council during that session. Disruption of a public meeting could constitute a violation of Section 42.05 of the Texas Penal Code. Call to Order/ Roll Call. Invocation, Pledge of Allegiance and Pledge to the Texas Flag. Announcements of recent and upcoming events. Presentations. 1. Proclamation recognizing April 14-20, 2024, as National Public Safety Telecommunicators Week. (MLS) 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. Agenda Prosper Town Council Meeting Prosper Town Hall, Council Chambers 250 W. First Street, Prosper, Texas Tuesday, April 16, 2024 6:15 PM Page 1 Page 2 of 4 2. Consider and act upon the minutes from the March 26, 2024, Town Council Work Session meeting. (MLS) 3. Consider and act upon the minutes from the March 26, 2024, Town Council Regular meeting. (MLS) 4. Consider and act upon authorizing the Town Manager to enter into a Professional Services Agreement with Burgess and Niple for wastewater line smoke testing services. (CE) 5. Consider and act upon approval of an ordinance amending and adopting the Town of Prosper 2024 Water Conservation Plan and Water Resource and Emergency Management Plan. (CE) 6. Consider and act upon authorizing the Town Manager to enter into an agreement with Fuquay, Inc., to rehabilitate 20 wastewater manholes. (CE) 7. Consider and act upon awarding CSP No. 2024-15-A to The Christmas Light Company, related to annual Christmas Display Services; and authorizing the Town Manager to execute a contract for the same. (DB) 8. Consider and act upon approving a Professional Services Agreement between Parkhill and the Town of Prosper, Texas, for the preparation of plans and construction documents for hike & bike trail connections within the Doe Branch Property and authorizing the Town Manager to execute documents for the same. (DB) 9. Consider and act upon approving a Professional Services Agreement between Parkhill and the Town of Prosper, Texas, for the preparation of a conceptual rendering and plans and construction documents for screening elements and trail / sidewalk within the Right of Way along Prosper Trail and authorizing the Town Manager to execute documents for the same. (DB) 10. Consider and act upon approving a Professional Services Agreement between Knight Erosion Control Inc. and the Town of Prosper, Texas, for the design and construction of erosion control improvements in Frontier Park and for the Doe Branch Property and authorizing the Town Manager to execute documents for the same. (DB) 11. Consider and act upon authorizing the Town Manager to execute the First Amendment to the Roadway Construction Reimbursement Agreement between MSW Prosper 380 II, LP, and the Town of Prosper, Texas, related to the construction of roadways within the Town’s Tax Increment Reinvestment Zone No. 2 (TIRZ No. 2). (HW) 12. Consider and act upon authorizing the Town Manager to execute a Development Agreement between Hunt Wandering Creek Land, LLC, and the Town of Prosper relative to Wandering Creek. (DH) 13. 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) Page 2 Page 3 of 4 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 Comment Request Form” and present it to the Town Secretary prior to the meeting. Please limit your comments to three minutes. If multiple individuals wish to speak on a topic, they may yield their three minutes to one individual appointed to speak on their behalf. All individuals yielding their time must be present at the meeting, and the appointed individual will be limited to a total of 15 minutes. 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. [If you wish to address the Council, please fill out a “Public Comment Request Form” and present it to the Town Secretary, preferably before the meeting begins.] Items for Individual Consideration: 14. Conduct a public hearing and consider and act upon a request for a Specific Use Permit (SUP) to allow a Licensed Child-Care Center use, on 2.0± acres, on Barnes Addition, Block A, Lot 1, located on the east side of Parvin Street and 190± feet south of Seventh Street. (ZONE-23-0038) (DH) 15. Conduct a public hearing and consider and act upon a request to rezone 0.3± acres on Prosper Central Addition, Block 1, Lot 1 from Single Family-15 to Planned Development–Downtown Office to allow multifamily, office, and retail uses, located on the northeast corner of Coleman Street and Sixth Street. (ZONE-23-0029) (DH) 16. Consider and act upon authorizing the Town Manager to execute a Development Agreement between O E 6th, LLC, and the Town of Prosper relative to Prosper Central Addition, Block 1, Lot 1. (DH) 17. Consider and act upon authorizing the Town Manager to execute an Amendment to Participating Member Contract between the Upper Trinity Regional Water District, and the Town of Prosper, Texas, related to subscribing for additional wastewater treatment capacity associated with the expansion of the Doe Branch Water Reclamation Plant. (CE) 18. Discuss and consider Town Council Subcommittee reports. (DFB) Possibly direct Town staff to schedule topic(s) for discussion at a future meeting. 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: 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. Page 3 Page 4 of 4 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. Reconvene in Regular Session and take any action necessary as a result of the Closed Session. Adjourn. CERTIFICATION I, the undersigned authority, do hereby certify that this Notice of Meeting was posted at Prosper Town Hall, located at 250 W. First Street, Prosper, Texas 75078, a place convenient and readily accessible to the general public at all times, and said Notice was posted by 5:00 p.m., on Friday, April 12, 2024, and remained so posted at least 72 hours before said meeting was convened. ________________________________ _________________________ Michelle Lewis Sirianni, Town Secretary Date Notice 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 4 Page 1 of 2 ] Call to Order/ Roll Call. The meeting was called to order at 5:00 p.m. Council Members Present: Mayor David F. Bristol Mayor Pro-Tem Craig Andres Deputy Mayor Pro-Tem Marcus E. Ray Councilmember Amy Bartley Councilmember Chris Kern Councilmember Jeff Hodges Councilmember Charles Cotten Staff Members Present: Mario Canizares, Town Manager Bob Scott, Deputy Town Manager Michelle Lewis Sirianni, Town Secretary Terry Welch, Town Attorney Chuck Ewings, Assistant Town Manager Robyn Battle, Executive Director Chris Landrum, Finance Director Hulon Webb, Director of Engineering Services David Hoover, Development Services Director Todd Rice, Communications and Media Relations Manager Robert Cook, Facilities Manager Doug Kowalski, Police Chief Items for Individual Consideration 1. Crisis Communications Training. (MR/RB) Mr. Rylander presented an update to the Media Relations Policy. He provided an overview of dealing with the media, identifying properly credentialed media organizations, referring questions to the Communications Department, handling news conferences, and adding disclaimers to personal social media accounts. 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: 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. MINUTES Prosper Town Council Work Session Prosper Town Hall – Council Chambers 250 W. First Street, Prosper, Texas Tuesday, March 26, 2024 Page 5 Item 2. Page 2 of 2 Section 551.074 – To discuss and consider personnel matters and all matters incident and related thereto. Section 551.071 – Consultation with the Town Attorney to discuss legal issues associated with any agenda item. The Town Council recessed into Executive Session at 5:32 p.m. Reconvene into Work Session The Town Council reconvened back into the Work Session at 5:59 p.m. No action was taken. Adjourn. The meeting was adjourned at 5:59 p.m. These minutes were approved on the 16th day of April 2024. APPROVED: David F. Bristol, Mayor ATTEST: Michelle Lewis Sirianni, Town Secretary Page 6 Item 2. Page 1 of 5 ] Call to Order/ Roll Call. The meeting was called to order at 6:15 p.m. Council Members Present: Mayor David F. Bristol Mayor Pro-Tem Craig Andres Deputy Mayor Pro-Tem Marcus E. Ray Councilmember Amy Bartley Councilmember Chris Kern Councilmember Jeff Hodges Councilmember Charles Cotten Staff Members Present: Mario Canizares, Town Manager Bob Scott, Deputy Town Manager Michelle Lewis Sirianni, Town Secretary Terry Welch, Town Attorney Chuck Ewings, Assistant Town Manager Robyn Battle, Executive Director Chris Landrum, Finance Director Hulon Webb, Director of Engineering Services David Hoover, Development Services Director Suzanne Porter, Planning Manager Whitney Rehm, Budget Officer and Grants Administrator Todd Rice, Communications and Media Relations Manager Jessika Hotchkin, Help Desk Technician Robert Cook, Facilities Manager Doug Kowalski, Police Chief Stuart Blasingame, Fire Chief Invocation, Pledge of Allegiance and Pledge to the Texas Flag. Jeremy Meister with Gateway Church led the invocation. The Pledge of Allegiance and the Pledge to the Texas Flag were recited. An nouncements of recent and upcoming events. Councilmember Kern made the following announcements: A reminder that Town Hall Offices will be closed Friday, March 29 for the Good Friday Holiday. Trash and recycling services will run as normally scheduled. Prosper Community Library will be closed on Saturday, March 30 due to the holiday. The book drop box will be closed Thursday, March 28 at 8:00 p.m. until Monday, April 1 at 9:00 a.m. for the holiday weekend. Residents who have moved to Prosper since August 2023 are invited to our New Resident Mixer on Thursday, April 4, 2023, from 5:00 p.m. to 7:00 p.m. Please join us for an evening of family - friendly fun with entertainment and refreshments as you meet new neighbors and Town staff. MINUTES Prosper Town Council Meeting Prosper Town Hall, Council Chambers 250 W. First Street, Prosper, Texas Tuesday, March 26, 2024 Page 7 Item 3. Page 2 of 5 Booths will be set up on the South Lawn of Town Hall with information about Town services. We look forward to meeting you! The annual Prosper Spring Cleanup is scheduled for Saturday, April 6 from 8 a.m. to 12 p.m. at Town Hall. Residents will have an opportunity to dispose of various items. To enter the event, please be prepared to show your utility bill and valid driver’s license. Visit the Town’s website for more information including a list of acceptable items. The Prosper Downtown Advisory Committee is holding a logo competition for all Prosper students grades 9-12, including Prosper ISD, private school, and home school students are eligible to participate. The Committee is seeking a logo that embodies the essence of our beautiful downtown. The submission deadline is Friday, April 12. Get all the details and apply at prospertx.gov/downtownlogo 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 at the request of Council Members or staff. 1. Consider and act upon the minutes from the March 12, 2024, Town Council Work Session meeting. (MLS) 2. Consider and act upon the minutes from the March 12, 2024, Town Council Regular meeting. (MLS) 3. Consider acceptance of the February 2024 monthly financial report. (CL) 4. Consider and act upon Ordinance 2024-26 releasing 12.368 Acres, more or less, generally located north of US Highway 380 between the Dallas North Tollway and Mahard Parkway in Collin County, from the Town’s Extraterritorial Jurisdiction. (TW) 5. Consider and act upon approving the purchase of bunker gear, wildland gear, supplies, and equipment from NAFECO INC., utilizing the Texas Local Government Purchasing Cooperative; and authorizing the Town Manager to execute documents for the same. (SB) 6. Consider and act upon approving the purchase of radio equipment and supplies from Motorola Solutions, Inc., utilizing the State of Texas DIR Contract TSO - 4101; and authorizing the Town Manager to execute documents for same. (DK) 7. Consider and act upon authorizing the Town Manager to execute a contract with Nouveau Technology Services, LP, for interior improvements to Town Hall. (CE) 8. Consider and act upon Ordinance 2024-27 renaming a north-south segment of First Street to Wildcat Way and renaming an east-west segment to Wear Cemetery Lane located west of Whitley Place Drive. (HW) 9. Consider and act upon authorizing the Town Manager to execute a Professional Engineering Services Agreement between Stantec Consulting Services, Inc., and the Town of Prosper, Texas, related to the Legacy Drive Traffic Signals and First Street/Windsong Parkway Intersection Analysis project. (HW) 10. Consider and act upon Ordinance 2024-28 granting a Specific Use Permit (SUP) for a Licensed Child-Care Center use and a one-year approval of a temporary Page 8 Item 3. Page 3 of 5 building, as shown on the Site Plan, “Exhibit B”, on 9.7± acres on Collin County School Land Survey, Abstract 147, Tracts 145, 168, and 172, located on the east side of Church Street and 305± feet south of First Street. The property is zoned Single Family-15. (ZONE-23-0035) (DH) 11. Consider and act upon Ordinance 2024-29 amending the number of contiguous units that constitute a row of Townhomes in Planned Development-111 (PD-111), Ordinance No. 2021-52, to two (2) to seven (7) connected residential units, located north of US 380 (University Drive) and west of Lakewood Drive. (ZONE- 24-0003) (DH) 12. 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) Mayor Pro-Tem Andres made a motion to approve consent agenda items 1 through 12. Councilmember Hodges seconded the motion. Motion carried unanimously. CITIZEN COMMENTS Parker Reguero, 1811 Santa Fe Lane, listed concerns for those residing in Frontier Estates, which consisted of the excessive influx of cut-through traffic entering the neighborhood from Frontier Parkway and exiting on Preston Road to bypass the traffic signal and the current noise levels on Frontier Parkway, and the anticipation of them worsening as the road expansion progresses. He requested a traffic study to be conducted to adjust the timing at the Preston Road and Frontier Pkwy intersection and for TxDOT to conduct another noise analysis or ideally a noise barrier wall to be installed between their neighborhood and the road as part of the expansion project. Raj Sripada, 1651 Santa Fe Lane, noted the same concerns as Mr. Reguero. Mr. Canizares noted the Police Chief and Director of Engineering Services are in attendance and will have staff can reach out to facilitate a meeting to discuss further. Items for Individual Consideration: 13. Conduct a public hearing and consider and act upon a request to rezone 0.3± acres on Prosper Central Addition, Block 1, Lot 1 from Single Family-15 to Planned Development–Downtown Office to allow multifamily, office, and retail uses, located on the northeast corner of Coleman Street and Sixth Street. (ZONE-23-0029) (DH) Mr. Hoover introduced the item noting the intent of the request is to construct a two- story, mixed-use building that allows for multifamily, office, and retail uses. The first floor will consist of office and retail uses while the second floor will consist of a maximum of four multifamily units. Mr. Hoover outlined the surrounding zoning, permitted uses, parking requirements, landscaping requirements, and architectural standards. The Planning and Zoning Commission recommended approval of the item with a 4-2 vote. The Commissioners voting in opposition were due to concerns with the multifamily component, and the adjacency to residential development to the east. Staff recommends approval. The Town Council discussed parking, setbacks from Coleman, landscaping, lighting, and alleyway improvements. Page 9 Item 3. Page 4 of 5 Mo Adepoju, applicant for the project addressed parking, the maximum size of the multifamily units, access to the office space, and the main entrance and exits. Mayor Bristol opened the public hearing. No comments were made. Mayor Bristol closed the public hearing. The Town Council further discussed permitted uses, limiting signage to Coleman, parking, façade elevations, fencing, and concerns of the height of the building. Deputy Mayor Pro-Tem Ray made a motion to table a request to rezone 0.3± acres on Prosper Central Addition, Block 1, Lot 1 from Single Family-15 to Planned Development–Downtown Office to allow multifamily, office, and retail uses, located on the northeast corner of Coleman Street and Sixth Street to April 16, 2024. Mayor Pro- Tem Andres seconded the motion. Motion carried unanimously. 14. Consider and act upon authorizing the Town Manager to execute an Amendment to Participating Member Contract between the Upper Trinity Regional Water District, and the Town of Prosper, Texas, related to subscribing for additional wastewater treatment capacity associated with the expansion of the Doe Branch Water Reclamation Plant. (CE) Mayor Bristol stated he would like this item to be referred to the Capital Improvement and Finance Subcommittee’s for their review. Councilmember Cotten made a motion to postpone authorizing the Town Manager to execute an Amendment to Participating Member Contract between the Upper Trinity Regional Water District, and the Town of Prosper, Texas, related to subscribing for additional wastewater treatment capacity associated with the expansion of the Doe Branch Water Reclamation Plant. Councilmember Kern seconded the motion. Motion carried unanimously. 15. Discuss and consider Town Council Subcommittee reports. (DFB) Downtown Advisory Committee: Deputy Mayor Pro-Tem Ray noted updates being made in Downtown and that staff went out to bid for the arches with five responses received. Possibly direct Town staff to schedule topic(s) for discussion at a future meeting. Mayor Bristol requested a review of the solicitation ordinance, an update regarding the concerns in Frontier Estates noted during Citizen Comments, and to explore an ordinance for the operation/use of drones for retail delivery. 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: 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. Page 10 Item 3. Page 5 of 5 Section 551.074 – To discuss and consider personnel matters and all matters incident and related thereto. Section 551.074 - To discuss and consider personnel matters, including the annual evaluation of the Town Manager, and all matters incident and related thereto. The Town Council recessed into Executive Session at 7:37 p.m. Reconvene in Regular Session and take any action necessary as a result of the Closed Session. The Town Council reconvened into Regular Session at 9:29 p.m. No action was taken. Adjourn. The meeting was adjourned at 9:29 p.m. These minutes were approved on the 16th day of April 2024. APPROVED: David F. Bristol, Mayor ATTEST: Michelle Lewis Sirianni, Town Secretary Page 11 Item 3. Page 1 of 2 To: Mayor and Town Council From: Chuck Ewings, Assistant Town Manager Through: Mario Canizares, Town Manager Re: Wastewater Line Smoke Testing Services Town Council Meeting – April 16, 2024 Strategic Visioning Priority: 4. Provide Excellent Municipal Services Agenda Item: Consider and act upon authorizing the Town Manager to enter into a Professional Services Agreement with Burgess and Niple for wastewater line smoke testing services. Description of Agenda Item: Annually the Town Public Works department selects segments of the wastewater collection system to test for inflow and infiltration (I&I). This is when groundwater or runoff enters the collection system causing an increase in flows that need treatment and increasing the Town’s treatment costs. As part of this process, smoke is injected into the collection system to identify locations that may be allowing water to penetrate. These locations can then be repaired to seal the system and reduce the amount of infiltration of the system. Budget Impact: The cost of the testing is $49,855 and this funding is budgeted annually to test portions of the collection system. Project costs will be charged to account 200-5480-50-03. Legal Obligations and Review: Terrence Welch of Brown & Hofmeister, L.L.P., has approved the attached documents as to form and legality. Attached Documents: 1. Proposal from Burgess and Niple Town Staff Recommendation: Town Staff recommends Town Council authorize the Town Manager to enter into a Professional Services Agreement with Burgess and Niple for wastewater line smoke testing services. PUBLIC WORKS Page 12 Item 4. Page 2 of 2 Proposed Motion: I move to authorize the Town Manager to enter into a Professional Services Agreement with Burgess and Niple for wastewater line smoke testing services. Page 13 Item 4. Page 14 Item 4. Page 15 Item 4. Page 16 Item 4. Page 17 Item 4. Page 18 Item 4. Page 19 Item 4. Page 20 Item 4. Page 1 of 2 To: Mayor and Town Council From: Chuck Ewings, Assistant Town Manager Through: Mario Canizares, Town Manager Re: 2024 Conservation Plan and Water Resource Management Plan Town Council Meeting – April 16, 2024 Strategic Visioning Priority: 4. Provide Excellent Municipal Services Agenda Item: Consider and act upon approval of an ordinance amending and adopting the Town of Prosper 2024 Water Conservation Plan and Water Resource and Emergency Management Plan. Description of Agenda Item: As a member of the North Texas Municipal Water District (NTMWD), the Town of Prosper must maintain a water conservation and drought contingency plan to ensure availability of treated water for its customers and regional customers. The plan must be adopted every five years with the goal to minimize water loss/waste and improve efficiency of water use. The plan sets a goal of reducing average daily residential use from 138 gallons per day to 134 gallons per day over the next 10 years. This plan was previously approved in 2019 and, overall, does not significantly change other than certain amendments required by NTMWD. These include: - Requirement that customers using one million gallons per year or have a lot greater than one acre in size must submit an evaluation by a licensed irrigator for permanently installed irrigation systems every 3 years to determine efficient operation of the system. (Section 8.02. H of the Water Conservation Plan) - Requires hotels and motels must offer a linen reuse option to customers. (Section 8.02.I of the Water Conservation Plan) - Prohibits restaurants, bars, and other commercial food or beverage establishments that provide drinking water to customers unless a specific request is made by the customer for drinking water. (Section 8.02.I of the Water Conservation Plan) The plan does include recommended water waste prohibitions for future consideration but does not formally adopt them. These provisions are in Section 8.03.B of the Water Conservation Plan and may be adopted under the plan in the future. - Prohibiting runoff from property greater than 50 ft. - Prohibit outdoor watering when temperatures are below 32°. - Failure to repair a controllable leak, including but not limited to a broken sprinkler head, a PUBLIC WORKS Page 21 Item 5. Page 2 of 2 leaking valve, leaking or broken pipes, or a leaking faucet. - Washing of driveways, sidewalks, parking lots or other impervious surface areas with an open hose or spray nozzle attached to an open hose, except when required to eliminate conditions that threaten public health, safety, or welfare. The plan adds triggers for initiating Water Resource Management Stages in the event of reduced water availability in Section 2.04.A Water Resource and Emergency Management Plan: - Water demand is approaching a level that will cause a reduced delivery capacity for all or part of the distribution system. - Texas State Governor has declared a drought disaster declaration for Collin and/or Denton County. Public Works environmental staff conducts regular outreach regarding water conservation and will include these updates in its information to assist customers in managing water use. Budget Impact: There is no budgetary impact affiliated with this item. Legal Obligations and Review: Terrence Welch of Brown & Hofmeister, L.L.P., has approved the attached documents as to form and legality. Attached Documents: 1. Ordinance Adopting the 2024 Water Conservation Plan 2. 2024 Water Conservation Plan and Water Resource and Emergency Management Plan Town Staff Recommendation: Town Staff recommends Town Council approval of an ordinance amending and adopting the Town of Prosper 2024 Water Conservation Plan and Water Resource and Emergency Management Plan Proposed Motion: I move to approve an ordinance amending and adopting the Town of Prosper 2024 Water Conservation Plan and Water Resource and Emergency Management Plan Page 22 Item 5. TOWN OF PROSPER, TEXAS ORDINANCE NO. 2024-XX AN ORDINANCE OF THE TOWN OF PROSPER, TEXAS, AMENDING SECTION 13.05.001, “PLAN ADOPTED,” OF ARTICLE 13.05, “WATER CONSERVATION AND WATER RESOURCE AND EMERGENCY MANAGEMENT PLAN,” OF CHAPTER 13, “UTILITIES,” OF THE TOWN’S CODE OF ORDINANCES; ADOPTING A WATER CONSERVATION AND WATER RESOURCE AND EMERGENCY MANAGEMENT PLAN; 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 of Prosper, Texas (the “Town”), recognizes that the amount of water available to its water customers is limited; and WHEREAS, the Town recognizes that due to natural limitations, drought conditions, system failures and other acts of God which may occur, the Town cannot guarantee an uninterrupted water supply for all purposes at all times; and WHEREAS, the Texas Water Code and the regulations of the Texas Commission on Environmental Quality (the “Commission”) require that the Town adopt a Water Resource and Emergency Management Plan; and WHEREAS, the Town has determined an urgent need in the best interests of the public to adopt a Water Resource and Emergency Management Plan; and WHEREAS, pursuant to Chapters 51 and 54 of the Texas Local Government Code, the Town is authorized to adopt any such ordinances necessary to preserve and conserve its water resources; and WHEREAS, the Town Council of the Town of Prosper, Texas (“Town Council”), desires to adopt an amended Water Conservation and Water Resource and Emergency Management Plan for the Town of Prosper as official Town policy for water conservation; and WHEREAS, the Town Council has investigated and determined that it will be advantageous and beneficial to the citizens of Prosper and will protect the public health, safety and welfare to adopt a Water Resource and Emergency Management Plan. 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 13.05.01, “Plan Adopted,” of Article 13.05, “Water Conservation and W ater Resource and Emergency Management Plan” of Chapter 13, “Utilities,” of the Town’s Code of Ordinances is amended to read as follows: Page 23 Item 5. Ordinance No. 2024-, Page 2 “Sec. 13.05.001 Plan Adopted The Town Council hereby approves and adopts for the town, its citizens and water customers the new Water Conservation and Water Resource and Emergency Management Plan (the “Plan”), attached to this Ordinance as Exhibit A and incorporated herein for all purposes. A copy of this Ordinance and the Plan are available in the Town Secretary’s Office.” SECTION 3 The Town Council hereby approves and adopts the Plan, as referenced in Section 2 of this Ordinance, as if recited verbatim herein. The Town commits to implement the requirements and procedures set forth in the adopted Plan. SECTION 4 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 portions of said ordinances shall remain in full force and effect. SECTION 5 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. 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 6 The Town Manager or his designee is hereby directed to file a copy of the Plan and this Ordinance with the Commission in accordance with Title 30, Chapter 288 of the Texas Administrative Code, as amended. SECTION 7 Any person, firm, corporation or business entity violating this Ordinance shall be deemed guilty of a misdemeanor, and upon conviction therefore, shall be fined a sum not exceeding Two Thousand Dollars ($2,000.00), and each and every day that such violation continues shall be considered a separate offense; provided, however, that such penal provision shall not preclude a suit to enjoin such violation. The Town of Prosper retains all legal rights and remedies available to it pursuant to local, state and federal law. SECTION 8 This Ordinance shall take effect 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. Page 24 Item 5. Ordinance No. 2024-, Page 3 DULY PASSED AND APPROVED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, ON THIS 16th DAY OF APRIL, 2024. APPROVED: ________________________________ David F. Bristol, Mayor ATTEST: ____________________________________ Michelle Lewis Sirianni, Town Secretary APPROVED AS TO FORM AND LEGALITY: __________________________________ Terrence S. Welch, Town Attorney Page 25 Item 5. Ordinance No. 2024-, Page 4 EXHIBIT A (Water Conservation and Water Resource and Emergency Management Plan) Page 26 Item 5. 2024 Water Conservation Plan and Water Resource and Emergency Management Plan Town of Prosper Town of Prosper 2024 Water Conservation Plan and Water Resource and Emergency Management Plan This Water Conservation Plan has been developed in accordance with the requirements of 30 Texas Administrative Code (TAC) Chapter 288. A copy of the version of 30 TAC Chapter 288 in place at the time of this Plan preparation is included in Appendix B. Adopted on Page 27 Item 5. 2024 Water Conservation Plan and Water Resource and Emergency Management Plan Town of Prosper DEFINITIONS AQUATIC LIFE means a vertebrate organism dependent upon an aquatic environment to sustain its life. ATHLETIC FIELD means a public sports competition field, the essential feature of which is turf grass, used primarily for organized sports practice, competition or exhibition events for schools, professional sports and league play sanctioned by the utility providing retail water supply. BEST MANAGEMENT PRACTICES (BMPs) are voluntary efficiency measures that save a quantifiable amount of water, either directly or indirectly, and that can be implemented within a specific time frame. COMMERCIAL VEHICLE WASH FACILITY means a permanently located business that washes vehicles or other mobile equipment with water or water-based products, including but not limited to self-service car washes, full-service car washes, roll-over/in- bay style car washes, and facilities managing vehicle fleets or vehicle inventory. COMMERCIAL FACILITY means business or industrial buildings and the associated landscaping, but does not include the fairways, greens, or tees of a golf course. CONSERVATION includes those practices, techniques, and technologies that reduce the consumption of water, reduce the loss or waste of water, improve the efficiency in the use of water, or increase the recycling and reuse of water so that a water supply is made available for future or alternative uses. COOL SEASON GRASSES are varieties of turf grass that grow best in cool climates primarily in northern and central regions of the U.S. Cool season grasses include but are not limited to perennial and annual rye grass, Kentucky blue grass and fescues. CUSTOMERS include those entities to whom NTMWD provides wholesale water that are not member cities of NTMWD. DESIGNATED OUTDOOR WATER USE DAY means a day prescribed by a rule on which a person is permitted to irrigate outdoors. DRIP IRRIGATION is a type of micro-irrigation system that operates at low pressure and delivers water in slow, small drips to individual plants or groups of plants through a network of plastic conduits and emitters; also called trickle irrigation. DROUGHT, for the purposes of this report, means an extended period of time when an area receives insufficient amounts of rainfall to replenish the water supply, causing water supply sources (in this case reservoirs) to be depleted. ET/SMART CONTROLLERS are irrigation controllers that adjust their schedule and run times based on weather (ET) data. These controllers are designed to replace the amount of water lost to evapotranspiration. Page 28 Item 5. 2024 Water Conservation Plan and Water Resource and Emergency Management Plan Town of Prosper EVAPOTRANSPIRATION (ET) represents the amount of water lost from plant material to evaporation and transpiration. The amount of ET can be estimated based on the temperature, wind, and relative humidity. EXECUTIVE DIRECTOR means the Executive Director of NTMWD and includes a person the Executive Director has designated to administer or perform any task, duty, function, role, or action related to this Plan or on behalf of the Executive Director. FOUNDATION WATERING means an application of water to the soils directly abutting (within 2 feet of) the foundation of a building or structure. INTERACTIVE WATER FEATURES means water sprays, dancing water jets, waterfalls, dumping buckets, shooting water cannons, inflatable pools, temporary splash toys or pools, slip-n-slides, or splash pads that are maintained for recreation. IRRIGATION SYSTEM means a permanently installed, custom-made, site-specific system of delivering water generally for landscape irrigation via a system of pipes or other conduits installed below ground. LANDSCAPE means any plant material on a property, including any tree, shrub, vine, herb, flower, succulent, ground cover, grass or turf species, that is growing or has been planted out of doors. MEMBER CITIES include the cities of Allen, Farmersville, Forney, Frisco, Garland, McKinney, Mesquite, Plano, Princeton, Richardson, Rockwall, Royse City, and Wylie, Texas, which are members of NTMWD. MUNICIPAL USE means the use of potable water provided by a public water supplier as well as the use of treated wastewater effluent for residential, commercial, industrial, agricultural, institutional, and wholesale uses. NEW LANDSCAPE means: (a) vegetation installed at the time of the construction of a residential or commercial facility; (b) installed as part of a governmental entity's capital improvement project; or (c) installed to stabilize an area disturbed by construction. ORNAMENTAL FOUNTAIN means an artificially created structure from which a jet, stream, or flow of treated water emanates and is not typically utilized for the preservation of aquatic life. POND is considered to be a still body of water with a surface area of 500 square feet or more. This does not include recreational swimming pools. PUBLIC WATER SUPPLIER is an individual or entity that supplies water to the public for human consumption. REGIONAL WATER PLANNING GROUP is a group established by the Texas Water Development Board to prepare a regional water plan under Texas Water Code §16.053. REGULATED IRRIGATION PROPERTY means any property of a designated customer class (i.e., commercial) that uses one million gallons of water or more for irrigation purposes in a single calendar year or is greater than one acre in size. Page 29 Item 5. 2024 Water Conservation Plan and Water Resource and Emergency Management Plan Town of Prosper RESIDENTIAL GALLONS PER CAPITA PER DAY (RESIDENTIAL GPCD) means the total gallons sold for retail residential use by a public water supplier divided by the residential population served and then divided by the number of days in the year. RETAIL CUSTOMERS include those customers to whom the utility provides retail water from a water meter. REUSE is the authorized use for one or more beneficial purposes of use of water that remains unconsumed after the water is used for the original purpose of use and before that water is either disposed of or discharged or otherwise allowed to flow into a watercourse, lake, or other body of state-owned water. SOAKER HOSE means a perforated or permeable garden-type hose or pipe that is laid above ground that provides irrigation at a slow and constant rate. SPRINKLER/SPRAY IRRIGATION is the method of applying water in a controlled manner that is similar to rainfall. The water is distributed through a network that may consist of pumps, valves, pipes, and sprinklers. SPRINKLER means an above-ground water distribution device that may be attached to a garden hose. RECREATIONAL/SWIMMING POOL is defined as a body of water that involves contact recreation. This includes activities that are presumed to involve a significant risk of ingestion of water (e.g. wading by children, swimming, water skiing, diving, tubing, surfing, etc.) TOTAL GALLONS PER CAPITA PER DAY (TOTAL GPCD) means the total amount of water diverted and/or pumped for potable use less wholesale sales divided by the total permanent population divided by the days of the year. Diversion volumes of reuse as defined in TAC §288.1 shall be credited against total diversion volumes for the purposes of calculating GPCD for targets and goals. WATER CONSERVATION COORDINATOR is the person designated by a retail public water supplier that is responsible for implementing a water conservation plan. WATER CONSERVATION PLAN means the Member City or Customer water conservation plan approved and adopted by the utility. WATER RESOURCE AND EMERGENCY MANAGEMENT PLAN means a plan for temporary supply management and demand management responses to temporary and potentially recurring water supply shortages and other water supply emergencies required by Texas Administrative Code Title 30, Chapter 288, Subchapter B. This is sometimes called a drought contingency plan. Page 30 Item 5. 2024 Water Conservation Plan and Water Resource and Emergency Management Plan Town of Prosper ABBREVIATIONS Ac-Ft/Yr Acre-Feet per Year BMP Best Management Practices CDC Centers for Disease Control and Prevention DWU Dallas Water Utilities E&O Education and Outreach ED Executive Director EPA Environmental Protection Agency ET Evapotranspiration FNI Freese and Nichols, Inc. gpf Gallons per Flush gpm Gallons per Minute LAMP Linear Asset Management Plan LRWSP Long Range Water Supply Plan FWSD Fresh Water Supply District GPCD Gallons per Capita per Day ICIM Industrial, Commercial, Institutional and Multifamily MGD Million Gallons per Day MUD Municipal Utility District NCTCOG North Central Texas Council of Governments NTMWD North Texas Municipal Water District SUD Special Utility District TCEQ Texas Commission on Environmental Quality TRWD Tarrant Regional Water District TWDB Texas Water Development Board UTRWD Upper Trinity Regional Water District UD Utility District WCAC Water Conservation Advisory Council Page 31 Item 5. 2024 Water Conservation Plan and Water Resource and Emergency Management Plan Town of Prosper WCP Water Conservation Plan WREMP Water Resource and Emergency Management Plan WSC Water Supply Corporation WENNT Water Efficiency Network of North Texas WTP Water Treatment Plant WWTP Wastewater Treatment Plant Page 32 Item 5. 2024 Water Conservation Plan and Water Resource and Emergency Management Plan Town of Prosper APPENDICES APPENDIX A List of References APPENDIX B Texas Administrative Code Title 30 Chapter 288 APPENDIX C TCEQ Water Utility Profile APPENDIX D NTMWD Member City and Customer Annual Water Conservation Report APPENDIX E Letters to Regional Water Planning Groups and NTMWD APPENDIX F Adoption of Plans Page 33 Item 5. 2024 Water Conservation Plan Town of Prosper Town of Prosper 2024 Water Conservation Plan This Water Conservation Plan has been developed in accordance with the requirements of 30 Texas Administrative Code (TAC) Chapter 288. A copy of the version of 30 TAC Chapter 288 in place at the time of this Plan preparation is included in Appendix B. Page 34 Item 5. 2024 Water Conservation Plan Town of Prosper 2 Table of Contents Table of Contents ....................................................................................................................... 2 1.00 INTRODUCTION ................................................................................................................ 4 1.01 MINIMUM REGULATORY REQUIREMENTS CHECKLIST ............................................ 4 1.02 ADDITIONAL REQUIREMENTS AND GUIDANCE ........................................................ 4 2.00 WATER UTILITY PROFILE ................................................................................................ 5 2.01 DESCRIPTION OF THE SERVICE AREA ...................................................................... 5 2.02 WATER UTILITY PROFILE ............................................................................................ 5 3.00 WATER CONSERVATION GOALS .................................................................................... 5 3.01 5- AND 10- YEAR GOALS .............................................................................................. 5 3.02 METHOD FOR TRACKING ............................................................................................ 6 4.00 METERING, RECORDS AND WATER LOSS CONTROL .................................................. 6 4.01 METERING PROGRAM ................................................................................................. 6 4.02 MONITORING AND RECORD MANAGEMENT PROGRAM .......................................... 7 4.03 WATER LOSS CONTROL PROGRAM........................................................................... 7 5.00 CONTRACT REQUIREMENTS FOR WHOLESALE CUSTOMERS ................................... 8 6.00 RESERVOIR SYSTEM OPERATIONS PLAN .................................................................... 8 7.00 CONSERVATION PLAN ADOPTION AND ENFORCEMENT ............................................ 8 7.01 MEANS OF IMPLEMENTATION AND ENFORCEMENT ................................................ 8 7.02 REVIEW AND UPDATE OF WATER CONSERVATION PLAN ...................................... 9 7.03 REGIONAL WATER PLANNING GROUP AND NTMWD NOTIFICATION ..................... 9 8.00 WATER CONSERVATION PROGRAM ............................................................................. 9 8.01 PUBLIC EDUCATION PROGRAM ................................................................................. 9 8.02 REQUIRED CONSERVATION STRATEGIES ...............................................................10 A.TCEQ CONSERVATION PLAN REQUIREMENTS ........................................................10 B.CONSERVATION COORDINATOR ...............................................................................10 C.WATER CONSERVATION PRICING .............................................................................11 D.ORDINANCES, PLUMBING CODES, OR RULES ON WATER-CONSERVING FIXTURES .........................................................................................................................11 E.REUSE AND RECYLING OF WASTEWATER ...............................................................12 F.YEAR-ROUND OUTDOOR WATERING SCHEDULES ..................................................12 G.TIME OF DAY WATERING SCHEDULE ........................................................................13 H.IRRIGATION SYSTEM REQUIREMENTS FOR NEW AND COMMERICAL SYSTEMS .............13 I. WATER WASTE PROVISIONS ......................................................................................14 8.03 ADDITIONAL CONSERVATION STRATEGIES ............................................................15 A. USE OF ET-BASED WEEKLY WATERING ADVICE/RECOMMENDATIONS ...............15 Page 35 Item 5. 2024 Water Conservation Plan Town of Prosper 3 B. ADDITIONAL WATER WASTE PROVISIONS ..................................................................16 C. OFFER FREE OR DISCOUNTED IRRIGATION SYSTEM CHECK-UPS FOR RESIDENTIAL CUSTOMERS. ...........................................................................................16 Page 36 Item 5. 2024 Water Conservation Plan Town of Prosper 4 1.00 INTRODUCTION Town of Prosper is a Customer of the North Texas Municipal Water District (NTMWD). This Plan was developed following TCEQ guidelines and requirements governing the development of water conservation plans. The goal of the Water Conservation Plan is to serve as good stewards of water resources by preserving water supplies for essential uses and the protection of public health. The objectives to achieve this goal are as follows: • To reduce the loss and waste of water. • To improve efficiency in both indoor and outdoor water use. • To maximize the level of recycling and reuse. • To protect and preserve environmental resources. • To extend the life of current water supplies. • To raise public awareness of water conservation and encourage responsible personal behavior through public education programs. 1.01 MINIMUM REGULATORY REQUIREMENTS CHECKLIST A water conservation plan is defined as “[a] strategy or combination of strategies for reducing the volume of water withdrawn from a water supply source, for reducing the loss or waste of water, for maintaining or improving the efficiency in the use of water, for increasing the recycling and reuse of water, and for preventing the pollution of water. A water conservation plan may be a separate document identified as such or may be contained within another water management document”. Recognizing the need for efficient use of existing water supplies, TCEQ has developed guidelines and requirements governing the development of water conservation and drought contingency plans. The minimum TCEQ requirements and where they are addressed within this document are included in Appendix B. 1.02 ADDITIONAL REQUIREMENTS AND GUIDANCE In addition to TCEQ rules regarding water conservation, this Plan also incorporates both minimum requirements as required from NTMWD and elements from several conservation initiatives. • 2024 NTMWD Water Conservation Plan – Member Cities and Customers of the NTMWD are required to implement water conservation strategies as designated in the NTMWD Water Conservation Plan. These strategies represent minimum measures to be implemented and enforced to promote water conservation and are to remain in effect on a permanent basis. Page 37 Item 5. 2024 Water Conservation Plan Town of Prosper 5 • Guidance and Methodology for Reporting on Water Conservation and Water Use - Developed by TWDB and TCEQ in consultation with the Water Conservation Advisory Council (the Guidance). The Guidance was developed in response to a charge by the 82nd Texas Legislature to develop water use and calculation methodology and guidance for preparation of water use reports and water conservation plans in accordance with TCEQ rules. • North Texas Regional Landscape Initiative – The North Texas regional water providers (NTMWD, DWU and TRWD) collaborated to create the Regional Landscape Initiatives. This document was developed as a resource of best management practices for municipal staff to help reduce water waste and encourage long-term water conservation in the North Texas region. Information consists of the background, importance, and benefits of each BMP and key talking points to consider when implementing the strategy. Several of the optional water management measures included in this Plan are from this collaborative initiative. 2.00 WATER UTILITY PROFILE This section contains a description of Town of Prosper’s service area and water system. This information can also be reviewed in Appendix C, which contains a completed TCEQ Water Utility Profile. 2.01 DESCRIPTION OF THE SERVICE AREA Town of Prosper serves a 25.6 sq mi area with a population of 38,840. The Town of Prosper is a fast-growing community with a projected buildout population of 72,000. 2.02 WATER UTILITY PROFILE The Town of Prosper’s existing water supply is composed of the following sources. • Purchased Treated Water from NTMWD. 3.00 WATER CONSERVATION GOALS TCEQ rules require the adoption of specific 5-year and 10-year water conservation goals for a water conservation plan. 3.01 5- AND 10- YEAR GOALS Per capita water use varies from year to year based on several factors including weather conditions, changing demographics and other variables. The TWDB requires specific 5- and 10-year goals which are summarized in Table 1. Page 38 Item 5. 2024 Water Conservation Plan Town of Prosper 6 Table 1: Five- and 10-Year Per Capita Water Use Goals Historic 5- Year Average Baseline 5 -Year Goal 2029 10-Year Goal 2034 Total (GPCD)1 222 231 223 218 Residential (GPCD)2 138 148 138 134 ICIM (GPCD)3 21 22 22 23* Water Loss (GPCD)4 5 12 10 11* Water Loss (Percentage)5 2% 5% 4.8% 5.3%* 1 Total GPCD = (Total Gallons in System/Permanent Population/365 2 Residential GPCD = (Gallons Used for Residential Use / Residential Population) / 365 3 ICIM GPCD = (Gallons Used for Industrial, Commercial, Institutional and Multi-family Use / Permanent Population) / 365 4 Water Loss GPCD = (Total Water Loss / Permanent Population) / 365 5 Water Loss Percentage = (Total Water Loss / Total Gallons in System) x 100; or (Water Loss GPCD / Total GPCD) x 100 *10-Years goals reflect Prosper’s fast-growing community with anticipated new businesses and a projected buildout population of 72,000. 3.02 METHOD FOR TRACKING NTMWD requires Member Cities and Customers to complete annual conservation reports by March 31 of the following year and submit them to NTMWD. A copy of the form is included as Appendix D. The completion of this Annual Water Conservation Report allows Town of Prosper to track the effectiveness of its water conservation programs over time and reassess those programs that are not providing water savings, ensuring maximum water use efficiency and greater levels of conservation. 4.00 METERING, RECORDS AND WATER LOSS CONTROL 4.01 METERING PROGRAM One of the key elements in water conservation is careful tracking of water use and control of losses. Careful metering of water deliveries and water use, detection, and repair of leaks in the distribution system, and regular monitoring of unaccounted water are important in controlling losses. ACCURATE METERING OF TREATED WATER DELIVERIES FROM NTMWD Accurate metering of water diversions and deliveries, detection, and repair of leaks in the raw water transmission and potable water distribution systems and regular monitoring of nonrevenue water are important elements of NTMWD’s program to control losses. Water deliveries from NTMWD are metered by NTMWD using meters with accuracy of ±2%. These meters are calibrated on an annual basis by NTMWD to maintain the required accuracy. Page 39 Item 5. 2024 Water Conservation Plan Town of Prosper 7 METERING OF CUSTOMER AND PUBLIC USES Town of Proser uses Neptune meters that are electronically metered through AclaraONE. METER TESTING, REPAIR AND REPLACEMENT The Town of Prosper plans to test 1% of meters that are older than 10 years and replace as needed. Meters are also tested and replaced as needed by request or when issues arise. 4.02 MONITORING AND RECORD MANAGEMENT PROGRAM As required by TAC Title 30, Chapter 288, a record management system should allow for the separation of water sales and uses into residential, commercial, public/institutional, and industrial categories. This information is included in the NTMWD annual water conservation report that is included in Appendix D. 4.03 WATER LOSS CONTROL PROGRAM DETERMINATION AND CONTROL OF WATER LOSS Total water loss is the difference between treated water pumped and authorized consumption or metered deliveries to customers. Authorized consumption includes billed metered uses, unbilled metered uses, and unbilled unmetered uses such as firefighting and releases for flushing of lines. Water losses include two categories: • Apparent losses such as inaccuracies in customer meters. (Customer meters tend to run more slowly as they age and under-report actual use). Unauthorized consumption due to illegal connections and theft. • Real losses due to water main breaks and leaks in the water distribution system and unreported losses. LEAK DETECTION AND REPAIR Water utility crews, building inspectors, and personnel will look for and report evidence of leaks in the water distribution system. Water usage is tracked using advanced metering infrastructure to collect data and is monitored closely by our Utility Billing Department. Areas of the water distribution system, in which numerous leaks and line breaks occur, will be targeted for replacement, as funds are available. Page 40 Item 5. 2024 Water Conservation Plan Town of Prosper 8 5.00 CONTRACT REQUIREMENTS FOR WHOLESALE CUSTOMERS Every water supply contract entered into or renewed after official adoption of this water conservation plan, including any contract extension, will include a requirement that each wholesale customer of Town of Prosper must develop and implement a water conservation plan and water conservation measures. If the customer intends to resell the water, then the contract between the initial supplier and customer must specify that the contract for the resale of the water must have water conservation requirements so that each successive customer in the resale of the water will be required to implement water conservation measures in accordance with the provisions of Title 30 TAC Chapter 288. 6.00 RESERVOIR SYSTEM OPERATIONS PLAN The Town of Prosper purchases treated water from NTMWD and does not have surface water supplies for which to implement a reservoir system operations plan. NTMWD operates multiple sources of water supply as a system. The operation of the reservoir system is intended to optimize the use of the District’s sources (within the constraints of existing water rights) while minimizing energy use cost for pumping, maintaining water quality, minimizing potential impacts on recreational users of the reservoirs and fish and wildlife. 7.00 CONSERVATION PLAN ADOPTION AND ENFORCEMENT 7.01 MEANS OF IMPLEMENTATION AND ENFORCEMENT Staff will implement the Plan in accordance with adoption of the Plan. Appendix F contains a copy of the ordinance adopted regarding this Plan. The document designates responsible officials to implement and enforce the Plan. Administrative fees for violations to the Town’s Water Conservation and Water Resource and Emergency Management Plan shall be added to the water account holder’s regular monthly Town utility bill for city expenses incurred due to the account holder’s violation as follows: First Offense: Courtesy Door Tag Warning Second Offense: Certified Letter notifying of violation. Third Offense: $100 Fourth and Subsequent Offenses: $300 Repeated offenses may result in water service shut off. Page 41 Item 5. 2024 Water Conservation Plan Town of Prosper 9 7.02 REVIEW AND UPDATE OF WATER CONSERVATION PLAN TCEQ requires that the water conservation plan be updated every five years. This Plan will be updated as required and as appropriate based on new or updated information. 7.03 REGIONAL WATER PLANNING GROUP AND NTMWD NOTIFICATION In accordance with TCEQ regulations, a copy of this water conservation plan was provided to the Region C Water Planning Group. In accordance with NTMWD contractual requirements, a copy of this water conservation plan was also sent to NTMWD. Appendix E includes a copy of the letter sent. 8.00 WATER CONSERVATION PROGRAM 8.01 PUBLIC EDUCATION PROGRAM • The Town of Prosper partners with Rooted In® to offer water smart workshops to residents, showcasing them prominently on the town’s website. These workshops educate residents on sprinkler systems, rain barrels, and water smart plants, empowering them to reduce water waste effectively. • The Town of Prosper promotes WaterMyYard® app, available on the town’s website, providing weekly updates on water recommendations via the ‘Water Conservation’ page. • The Town of Prosper educates residents on water conservation through online resources such as videos and research articles, disseminated via social media channels, the town’s website, and weekly e-newsletters. • The Town of Prosper sends out mailing inserts quarterly with the utility bill to every resident which contains information regarding water education along with seasonal watering guidelines. • The Town of Prosper promotes the Texas SmartScape website (www.txsmartscape.com) and provides water conservation tools which are available to the public at Town Hall. • The Town of Prosper partners with EPA WaterSense programs and supports initiatives such as ‘Fix A Leak Week’ through various promotional materials. • The Town of Prosper participates in various outreach events such as The Garden Show, organized by the Texas Master Gardener, setting up booths with educational materials aimed at raising public awareness about water consumption reduction strategies. • The Town of Prosper partnered with Texas A&M AgriLife® to develop a Demonstration & Research Garden in 2015 using Earth Kind® practices with Page 42 Item 5. 2024 Water Conservation Plan Town of Prosper 10 native and adaptive plants. These gardens, maintained by the Texas Master Gardeners®, have tours available to interested individuals. • Town of Prosper Public Works offers free sprinkler evaluations, providing residents with one-on-one education to demonstrate their water usage before and after evaluation. 8.02 REQUIRED CONSERVATION STRATEGIES The following water conservation strategies are required. These strategies represent minimum measures to be implemented and enforced to promote water conservation and are to remain in effect on a permanent basis. A. TCEQ CONSERVATION PLAN REQUIREMENTS The preceding sections cover the regulatory requirements identified in TAC Title 30, Part 1, Chapter 288, Subchapter B, Rule 288. These rules are included in Appendix B. B. CONSERVATION COORDINATOR The designation of a Conservation Coordinator is required by House Bill 1648, effective September 1, 2017 for all retail public water utilities with 3,300 service connections or more. The NTMWD requires that all Member Cities and Customers, regardless of number of connections, appoint a Conservation Coordinator who will serve as the primary point of contact between the entity and the District on conservation matters. The duties of the Conservation Coordinator are as follows: • Submit an annual conservation report to NTMWD by March 31. This is referred to as the ‘Appendix D Report’. NTMWD will provide a blank workbook for each Member City and Customer to fill out prior to the deadline. • Submit an adopted water conservation and water resource and emergency management plan by May 1, 2024 (and every five years afterwards). These plans must be submitted to NTMWD, the applicable Regional Water Planning Group, TCEQ and TWDB. The conservation coordinator is also responsible for submitting a copy of the Plan if it is updated after initial adoption and submission. Town of Prosper’s Conservation Coordinator is identified below. The Town of Prosper will notify NTMWD if this changes at any point before the water conservation plan is updated. Laila Lopez 972-569-1047 llopez@prospertx.gov Page 43 Item 5. 2024 Water Conservation Plan Town of Prosper 11 C. WATER CONSERVATION PRICING Each Member City and Customer must adopt an increasing block rate water structure that is intended to encourage water conservation and to discourage excessive use and waste of water. Town of Prosper’s water rate structure is as follows: Residential Rates Residential rates can be found on the Town of Prosper’s website. • Monthly minimum charge based on meter size. o 0 -10,000 gallons with a base charge per 1,000 gallons. o 10,001-40,000 gallons with an increased base charge per 1,000 gallons. o 40,001-80,000 gallons with an increased base charge per 1,000 gallons. o 80,001 and above gallons with an increase base charge per 1,000 gallons. Commercial/Industrial Rates • Monthly minimum charge based on meter size. o 0 -10,000 gallons with a base charge per 1,000 gallons. o 10,001-40,000 gallons with an increased base charge per 1,000 gallons. o 40,001-80,000 gallons with an increased base charge per 1,000 gallons. o 80,001 and above gallons with an increase base charge per 1,000 gallons. D. ORDINANCES, PLUMBING CODES, OR RULES ON WATER-CONSERVING FIXTURES Town of Prosper’s plumbing code standards encourages water conservation and meets the minimum statutory requirements. The state has required water- conserving fixtures in new construction and renovations since 1992. The state standards call for flows of no more than 2.5 gallons per minute (gpm) for faucets, 2.5 gpm for showerheads. As of January 1, 2014, the state requires maximum Page 44 Item 5. 2024 Water Conservation Plan Town of Prosper 12 average flow rates of 1.28 gallons per flush (gpf) for toilets and 0.5 gpf for urinals. Similar standards are now required under federal law. These state and federal standards assure that all new construction and renovations will use water- conserving fixtures. E. REUSE AND RECYLING OF WASTEWATER NTMWD currently has the largest wastewater reuse program in the state. NTMWD has water rights allowing reuse of up to 71,882 acre-feet per year (64 MGD) of treated wastewater discharges from the Wilson Creek Wastewater Treatment Plant for municipal purposes. Additionally, NTMWD has permitted and is currently constructing the Sister Grove Regional Water Resource Recovery Facility (WRRF) in the Lavon Lake watershed. This facility will have an initial capacity of 16 MGD and an ultimate capacity of 64 MGD. NTMWD has also developed the East Fork Water Reuse Project which can divert treated wastewater discharges by NTMWD and purchased wastewater return flows from TRA via Main Stem Pump Station. NTMWD also provides treated effluent from its wastewater treatment plants available for direct reuse for landscape irrigation and industrial use. F. YEAR-ROUND OUTDOOR WATERING SCHEDULES A mandatory weekly watering schedule has been gradually gaining acceptance in the region and the state. NTMWD requires all Member Cities and Customers to adhere to a permanent outdoor watering schedule. • Summer (April 1 – October 31) –Spray irrigation with sprinklers or irrigation systems at each service address must be limited to no more than two days per week. Additionally, prohibit lawn irrigation watering from 10 a.m. to 6 p.m. Education should be provided that irrigation should only be used when needed, which is often less than twice per week, even in the heat of summer. • Winter (November 1 – March 31) – Spray irrigation with sprinklers or irrigation systems at each service address must be limited to no more than one day per week with education that less than once per week (or not at all) is usually adequate. Additional irrigation may be provided by hand-held hose with shutoff nozzle, use of dedicated irrigation drip zones, and/or soaker hose provided no runoff occurs. Many North Texas horticulturists have endorsed twice-weekly watering as more than sufficient for landscapes in the region, even in the heat of summer. The Town of Prosper has a year-round permitted watering day schedule based on location zones. Page 45 Item 5. 2024 Water Conservation Plan Town of Prosper 13 G. TIME OF DAY WATERING SCHEDULE NTMWD requires that during the summer months (April 1 – October 31) under normal conditions, spray irrigation with an irrigation system or sprinkler is only permitted on authorized watering days, before 10 a.m. or after 6 p.m. The primary purpose of this measure is to reduce wind drift and evaporation losses during the active growing season. The time-of-day watering schedule requirement increases watering efficiency by eliminating outdoor irrigation use when climatic factors negatively impact irrigation system efficiencies. Midday irrigation is not an optimal time to irrigate because evapotranspiration rates are higher, and plants are more susceptible to stress associated with factors such as higher temperatures and lower relative humidity. H. IRRIGATION SYSTEM REQUIREMENTS FOR NEW AND COMMERICAL SYSTEMS In 2007, the 80th Texas Legislature passed House Bill 1656, Senate Bill 3, and House Bill 4 related to regulating irrigation systems and irrigators by adopting minimum standards and specifications for designing, installing, and operating irrigation systems. The Texas legislation required cities with a population over 20,000 to develop a landscape irrigation program that includes permitting, inspection, and enforcement of water conservation for new irrigation systems. NTMWD requires all Member Cities and Customers adhere to a minimum set of irrigation standards: Page 46 Item 5. 2024 Water Conservation Plan Town of Prosper 14 1) Require that all new irrigation systems be in compliance with state design and installation regulations (Texas Administrative Code Title 30, Chapter 344). 2) Require operational rain and freeze sensors and/or ET or Smart controllers on all new irrigation systems. Rain and freeze sensors and/or ET or Smart controllers must be properly maintained to function properly. 3) Require that irrigation systems be inspected at the same time as initial backflow preventer inspection. 4) Require the owner of a regulated irrigation property to obtain an evaluation of any permanently installed irrigation system on a 3-year basis. The irrigation evaluation shall be conducted by a licensed irrigator in the state of Texas and be submitted to the local water provider (i.e., city, water supply corporation). I. WATER WASTE PROVISIONS NTMWD requires all Member Cities and Customers prohibit activities that waste water. The main purpose of a water waste ordinance is to provide for a means to enforce that water waste is prevented during lawn and landscape irrigation, that water resources are conserved for their most beneficial and vital uses, and that public health is protected. It provides a defined enforcement mechanism for exceptional neglect related to the proper maintenance and efficient use of water fixtures, pipes, and irrigation systems. The ordinance can provide additional assistance or enforcement actions if no corrective action has been taken after a certain number of correspondences. NTMWD requires that the following water waste ordinance offenses include: 1) The use of irrigation systems that water impervious surfaces. (Wind-driven water drift will be taken into consideration.) 2) Outdoor watering during precipitation or freeze events. 3) The use of poorly maintained sprinkler systems that waste water. 4) Excess water runoff or other obvious waste. 5) Overseeding, sodding, sprigging, broadcasting or plugging with cool season grasses or watering cool season grasses, except for golf courses and athletic fields. 6) The use of potable water to fill or refill residential, amenity, and any other natural or manmade ponds. A pond is considered to be a still body of water with a surface area of 500 square feet or more. This does not include recreational swimming pools. 7) Non-commercial car washing that does not use a water hose with an automatic shut-off valve. Page 47 Item 5. 2024 Water Conservation Plan Town of Prosper 15 8) Hotels and motels that do not offer a linen reuse water conservation option to customers. 9) Restaurants, bars, and other commercial food or beverage establishments that provide drinking water to customers unless a specific request is made by the customer for drinking water. As per Town of Prosper ordinance, ORD # enforcement of the offenses stated in the Water Conservation Plan will be through administrative fees. 8.03 ADDITIONAL CONSERVATION STRATEGIES A. USE OF ET-BASED WEEKLY WATERING ADVICE/RECOMMENDATIONS NTMWD requires that Member Cities and Customers adhere to a year-round outdoor watering schedule. However, this conservation practice can be improved with the use of ET-based weekly watering advice and recommendations. Landscapes frequently require less watering than the year-round water schedule allows. This measure can be particularly useful for entities with a significant percentage of customers using automated landscape irrigation systems. Water providers in the Dallas-Fort Worth (DFW) area (including NTMWD) sponsor weather stations to collect daily weather data and provide the most accurate watering recommendations. Many cities in the DFW area can already take advantage of these ET-based recommendations and incorporate them into their water conservation programs, at no cost to the city. Examples of such a service are shown below. • Water My Yard – An online platform where homeowners can sign up to receive weekly watering recommendations based on their location and a few specifications about their sprinkler system. Users can then choose to accept the recommendations by email, text, or both. Recommendations are available for select cities in Collin, Dallas, Denton, Fannin, Hunt, Kaufman, and Rockwall Counties. Sponsored by NTMWD and Texas A&M AgriLife Extension Service (WaterMyYard.org). • Water Is Awesome Weekly Watering Advice – Weekly watering recommendations for most of North Texas based on data from weather stations scattered throughout the DFW area. The recommendations are distributed by email and text every week and are provided in inches of water needed and the number of minutes necessary to apply that amount of water for spray, rotor, and multi-stream sprinklers. Advice service is available for all of North Central Texas and sponsored by DWU and TRWD. (https://waterisawesome.com/weekly-watering-advice). • WaterWise Newsletter and Hotline – The City of Frisco (Frisco) provides weekly lawn watering advice on the city’s website and through the WaterWise Newsletter distributed to subscribers every Monday. Frisco also has a “Weekly Watering Advice Hotline” you can into weekly to get this Page 48 Item 5. 2024 Water Conservation Plan Town of Prosper 16 information. Frisco has a weather station that is used to determine how much water is needed each particular week. Providing evapotranspiration (ET)-based weekly watering recommendations can reduce the amount of water applied for outdoor watering if customers follow the guidance. A drawback with this BMP is the adoption rate. Since these recommendations may change every week, it requires customers to adjust their controllers more often. B. ADDITIONAL WATER WASTE PROVISIONS As discussed previously, the main purpose of a water waste ordinance is to provide a means for enforcement that water waste is prevented during lawn and landscape irrigation, that water resources are conserved for their most beneficial and vital uses, and that public health is protected. It provides a defined enforcement mechanism for exceptional neglect related to the proper maintenance and efficient use of water fixtures, pipes, and irrigation systems. The ordinance can provide additional assistance or enforcement actions if no corrective action has been taken after a certain number of correspondences. 1) Sprinkler runoff from a property greater than 50 feet. 2) Operating an irrigation system or other lawn watering device during any form of precipitation or when temperatures are below 32 degrees Fahrenheit. 3) Failure to repair a controllable leak, including but not limited to a broken sprinkler head, a leaking valve, leaking or broken pipes, or a leaking faucet. 4) Operating a permanently installed irrigation system with a broken head or a head that is out of adjustment where the arc of the spray head is over a street or parking lot. 5) Washing of driveways, sidewalks, parking lots or other impervious surface areas with an open hose or spray nozzle attached to an open hose, except when required to eliminate conditions that threaten public health, safety or welfare. C. OFFER FREE OR DISCOUNTED IRRIGATION SYSTEM CHECK-UPS FOR RESIDENTIAL CUSTOMERS. The Town of Prosper offers free sprinkler inspections through the Sprinkler Evaluation Program. Residents can submit requests through the MyProsper App for a free sprinkler checkup provided by a licensed irrigator with the Town of Prosper. The licensed irrigator will evaluate the irrigation system components and controller settings during the checkup to see if the irrigation system can operate more efficiently and identify needed repairs or adjustments. They will run the irrigation system to see if the sprinkler heads function correctly and apply water only to the intended areas. The licensed irrigator will check and discuss the controller settings with the homeowner to advise them on the most efficient watering methods. Through this one-on-one assistance, the licensed irrigator will educate the resident Page 49 Item 5. 2024 Water Conservation Plan Town of Prosper 17 on efficient watering practices and promote seasonal adjustment settings and the “Cycle and Soak’ method. Educational informational handouts are also provided to residents during the visit. After the evaluation, the licensed irrigator will provide a report to the residential customer detailing equipment problems and offer recommendations to change watering habits. The report will also include an estimated water savings amount based on recommended adjustments to the controller’s run times. Page 50 Item 5. 2024 Water Resource and Emergency Management Plan Town of Prosper 1 Town of Prosper 2024 Water Resource and Emergency Management Plan Under Texas Water Code Chapter 11 and Title 30 Texas Administrative Code Chapter 288, Retail, Irrigation and Wholesale Public Water Suppliers are required to develop, implement, and submit updated Drought Contingency Plans to TCEQ every five years. Page 51 Item 5. 2024 Water Resource and Emergency Management Plan Town of Prosper 2 Table of Contents Contents .................................................................................................................................... 2 1.0 INTRODUCTION .................................................................................................................. 3 1.01 MINIMUM REGULATORY REQUIREMENTS................................................................. 3 2.00 IMPLEMENTATION AND ENFORCEMENT ....................................................................... 3 2.01 PROVISIONS TO INFORM THE PUBLIC AND OPPORTUNITY FOR INPUT ................ 3 2.02 PROGRAM FOR CONTINUING PUBLIC EDUCATION AND INFORMATION ................ 4 2.03 COORDINATION WITH THE REGIONAL WATER PLANNING GROUPS AND NTMWD4 2.04 INITIATION AND TERMINATION OF WATER RESOURCE MANAGEMENT STAGES . 4 A. INITIATION OF A WATER RESOURCE MANAGEMENT STAGE .................................. 4 B. TERMINATION OF A WATER RESOURCE MANAGEMENT STAGE ............................ 5 2.05 PROCEDURE FOR GRANTING VARIANCES TO THE PLAN ....................................... 5 2.06 PROCEDURES FOR ENFORCING MANDATORY WATER USE RESTRICTIONS ....... 6 2.07 REVIEW AND UPDATE OF WATER RESOURCE AND EMERGENCY MANAGEMENT PLAN ...................................................................................................................................... 7 3.00 WATER RESOURCE AND EMERGENCY MANAGEMENT PLAN .................................... 7 3.01 WATER RESOURCE MANAGEMENT – STAGE 1 ........................................................ 8 A. INITIATION AND TERMINATION CRITERIA FOR STAGE 1 ......................................... 8 B. GOAL FOR USE REDUCTION UNDER STAGE 1 ......................................................... 9 C. WATER MANAGEMENT MEASURES AVAILABLE UNDER STAGE 1 .......................... 9 3.02 WATER RESOURCE MANAGEMENT – STAGE 2 .......................................................10 A. INITIATION AND TERMINATION CRITERIA FOR STAGE 2 ........................................10 B. GOAL FOR USE REDUCTION UNDER STAGE 2 ........................................................12 C. WATER MANAGEMENT MEASURE AVAILABLE UNDER STAGE 2 ...........................12 3.03 WATER RESOURCE MANAGEMENT – STAGE 3 .......................................................13 A. INTITATION AND TERMINATION CREITERIA FOR STAGE 3 .....................................13 B. GOAL FOR USE REDUCTION UNDER STAGE 3 ........................................................15 C. WATER MANAGEMENT MEASURES AVAILABLE UNDER STAGE 3 .........................15 Page 52 Item 5. 2024 Water Resource and Emergency Management Plan Town of Prosper 3 1.0 INTRODUCTION The Town of Prosper is a Customer of the North Texas Municipal Water District (NTMWD). This Plan was developed following TCEQ guidelines and requirements governing the development of drought contingency plans. The goal of the water resource and emergency management plan is to prepare for potential water shortages and to preserve water for essential uses and the protection of public health. The objectives to achieve this goal are as follows: • To save water during droughts, water shortages, and emergencies. • To save water for domestic use, sanitation, and fire protection. • To protect and preserve public health, welfare, and safety. • To reduce the adverse impacts of shortages. • To reduce the adverse impacts of emergency water supply conditions. Note: NTMWD refers to their drought contingency plan (DCP) as the water resource and emergency management plan (WREMP) and should be considered synonymous with a DCP. 1.01 MINIMUM REGULATORY REQUIREMENTS A drought contingency plan is defined as “a strategy or combination of strategies for temporary supply and demand management responses to temporary and potentially recurring water supply shortages and other water supply emergencies”. Recognizing the need for efficient use of existing water supplies, TCEQ has developed guidelines and requirements governing the development of water conservation and drought contingency plans. The minimum TCEQ requirements and where they are addressed within this document are described in Appendix B. 2.00 IMPLEMENTATION AND ENFORCEMENT 2.01 PROVISIONS TO INFORM THE PUBLIC AND OPPORTUNITY FOR INPUT Town of Prosper provided opportunity for public input in the development of this Plan by the following means: • Posting the draft Plan on the community website and/or social media. • Providing the draft Plan to anyone requesting a copy. Page 53 Item 5. 2024 Water Resource and Emergency Management Plan Town of Prosper 4 2.02 PROGRAM FOR CONTINUING PUBLIC EDUCATION AND INFORMATION Town of Prosper informs and educates the public about the Plan by the following means: • Having copies of the plan available at City Hall and/or other appropriate locations. • Including information and making the Plan available to the public through the community website and/or social media. • Notifying local organizations, schools, and civic groups that utility staff are available to make presentations on the Plan (usually in conjunction with presentations on water conservation programs). • At any time that the Plan is activated or changes, Town of Prosper will notify local media of the issues, the water resource management stage (if applicable), and the specific actions required of the public. The information will also be publicized on the community website and/or social media. Billing inserts will also be used as appropriate. 2.03 COORDINATION WITH THE REGIONAL WATER PLANNING GROUPS AND NTMWD Appendix E of this Plan includes copies of the letters sent to the Chairs of the appropriate regional water planning groups as well as NTMWD. 2.04 INITIATION AND TERMINATION OF WATER RESOURCE MANAGEMENT STAGES A. INITIATION OF A WATER RESOURCE MANAGEMENT STAGE The Town Manager may order the implementation of a water resource management stage when one or more of the trigger conditions for that stage is met. • NTMWD has initiated a water resource management stage. (Stages imposed by NTMWD action must be initiated by Member Cities and Customers.) • Water demand is approaching a level that will cause a reduced delivery capacity for all or part of the distribution system. • Texas State Governor has declared a drought disaster declaration for Collin and/or Denton County. The following actions will be taken when a water resource management stage is initiated: • The public will be notified through local media and the supplier’s website. Page 54 Item 5. 2024 Water Resource and Emergency Management Plan Town of Prosper 5 • Wholesale customers and NTMWD will be notified by email that provides details of the reasons for initiation of the water resource management stage. • If any mandatory provisions of the Plan are activated, Town of Prosper will notify TCEQ and the NTMWD Executive Director within five business days. Instructions to report drought contingency plan water use restrictions to TCEQ is available online at https://www.tceq.texas.gov/drinkingwater/homeland_security/security_pws. B. TERMINATION OF A WATER RESOURCE MANAGEMENT STAGE Water resource management stages initiated by NTMWD may be terminated after NTMWD has terminated the stage. For stages initiated by the Town Manager, they may order the termination of a water resource management stage when the conditions for termination are met or at their discretion. The following actions will be taken when a water resource management stage is terminated: • The public will be notified through local media and the supplier’s website. • Wholesale customers and NTMWD will be notified by email. • If any mandatory provisions of the Plan that have been activated are terminated, Town of Prosper will notify TCEQ Executive Director and the NTMWD Executive Director within five business days. Instructions to report drought contingency plan water use restrictions to TCEQ is available online at https://www.tceq.texas.gov/drinkingwater/homeland_security/security_pws. The Town Manager may decide not to order the termination of a water resource management stage even though the conditions for termination of the stage are met. Factors which could influence such a decision include, but are not limited to, the time of the year, weather conditions, or the anticipation of potentially changed conditions that warrant the continuation of the water resource management stage. The reason for this decision should be documented. 2.05 PROCEDURE FOR GRANTING VARIANCES TO THE PLAN The director or designee may grant temporary variances for existing water uses otherwise prohibited under this Plan if one or more of the following conditions are met: • Failure to grant such a variance would cause an emergency condition adversely affecting health, sanitation, or fire safety for the public or the person or entity requesting the variance. • Compliance with this Plan cannot be accomplished due to technical or other limitations. Page 55 Item 5. 2024 Water Resource and Emergency Management Plan Town of Prosper 6 • Alternative methods that achieve the same level of reduction in water use can be implemented. Variances shall be granted or denied at the discretion of the director or designee. All petitions for variances should be in writing and should include the following information: • Name and address of the petitioners. • Purpose of water use. • Specific provisions from which relief is requested. • Detailed statement of the adverse effect of the provision from which relief is requested. • Description of the relief requested. • Period of time for which the variance is sought. • Alternative measures that will be taken to reduce water use and the level of water use reduction. • Other pertinent information. 2.06 PROCEDURES FOR ENFORCING MANDATORY WATER USE RESTRICTIONS Mandatory water use restrictions may be imposed in Stage 1, Stage 2 and Stage 3. Staff will implement the Plan in accordance with adoption of the Plan. Appendix F contains a copy of the ordinance adopted regarding this Plan. The document designates responsible officials to implement and enforce the Plan. Administrative fees for violations to the Town’s Water Conservation and Water Resource and Emergency Management Plan shall be added to the water account holder’s regular monthly Town utility bill for city expenses incurred due to the account holder’s violation as follows: First Offense: Courtesy Door Tag Warning Second Offense: Certified Letter notifying of violation. Third Offense: $100 Fourth and Subsequent Offenses: $300 Repeated offenses may result in water service shut off. Page 56 Item 5. 2024 Water Resource and Emergency Management Plan Town of Prosper 7 2.07 REVIEW AND UPDATE OF WATER RESOURCE AND EMERGENCY MANAGEMENT PLAN As required by TCEQ rules, the Town of Prosper must review their respective Plan every five years. The plan will be updated as appropriate based on new or updated information. 3.00 WATER RESOURCE AND EMERGENCY MANAGEMENT PLAN Initiation and termination criteria for water management stages include general, demand, supply, and emergency criteria. One of the major indicators of approaching or ongoing drought conditions is NTMWD’s combined reservoir storage, defined as storage at Lavon Lake plus storage in Bois d’Arc Lake. Percent storage is determined by dividing the current storage by the total conservation storage when the lakes are full. Table 1 summarizes the water management stages by triggers based on percent combined storage and associated demand reduction goals and outdoor watering restrictions. The following sections go into more detail on the three water management stages. TCEQ requires notification when mandatory restrictions are placed on a customer. NTMWD must notify TCEQ when they impose mandatory restrictions on Member Cities and Customers. Member Cities and Customers must likewise notify TCEQ when they impose mandatory restrictions on their customers (wholesale or retail). Measures that impose mandatory requirements on customers are denoted with “requires notification to TCEQ”. NTMWD and the utilities must notifyTCEQ within five business days if these measures are implemented (http://www.tceq.texas.gov/response/drought-and- public-water-systems). Table 1: Water Management Plan Stage Summary Drought Stage April to October November to March Demand Reduction Goal Outdoor Watering Restrictions Percent Combined Storage Stage 1 Initiation 70% 60% 2% 2X per week (Apri-Oct) 1X per week (Nov-Mar) Termination 75% 65% Stage 2 Initiation 55% 45% 5% 1X per week (Apr-Oct) 1X every other week (Nov-Mar) Termination 70% 60% Stage 3 Initiation 30% 20% 30% No outdoor watering Termination 55% 45% Page 57 Item 5. 2024 Water Resource and Emergency Management Plan Town of Prosper 8 3.01 WATER RESOURCE MANAGEMENT – STAGE 1 A. INITIATION AND TERMINATION CRITERIA FOR STAGE 1 NTMWD has initiated Stage 1, which may be initiated when one or more of the following criteria is met: • General Criteria o The Executive Director, with the concurrence of the NTMWD Board of Directors, finds that conditions warrant the declaration of Stage 1. o One or more source(s) is interrupted, unavailable, or limited due to contamination, invasive species, equipment failure or other cause. o The water supply system is unable to deliver needed supplies due to the failure or damage of major water system components. o Part of the system has a shortage of supply or damage to equipment. (NTMWD may implement measures for only that portion of the system impacted.) o A portion of the service area is experiencing an extreme weather event or power grid/supply disruptions. • Demand Criteria o Water demand has exceeded or is expected to exceed 90% of maximum sustainable production or delivery capacity for an extended period. • Supply Criteria o The combined storage in Lavon and Bois d’Arc Lake, as published by the TWDB, is less than: o 70% of the combined conservation pool capacity during any of the months of April through October o 60% of the combined conservation pool capacity during any of the months of November through March o The Sabine River Authority (SRA) has indicated that its Upper Basin water supplies used by NTMWD (Lake Tawakoni and/or Lake Fork) are in a Stage 1 drought. o NTMWD is concerned that Lake Texoma, Jim Chapman Lake, the East Fork Water Reuse Project, Main Stem Pump Station, and/or some Page 58 Item 5. 2024 Water Resource and Emergency Management Plan Town of Prosper 9 other NTMWD water source may be limited in availability within the next six months. Stage 1 may terminate when one or more of the following criteria is met: • General Criteria o The Executive Director, with the concurrence of the NTMWD Board of Directors, finds that conditions warrant the termination of Stage 1. o The circumstances that caused the initiation of Stage 1 no longer prevail. • Supply Criteria o The combined storage in Lavon and Bois d’Arc Lakes, as published by the TWDB, is greater than:  75% of the combined conservation pool capacity during any of the months of April through October  65% of the combined conservation pool capacity during any of the months of November through March B. GOAL FOR USE REDUCTION UNDER STAGE 1 The goal for water use reduction under Stage 1 is an annual reduction of 2% in the use that would have occurred in the absence of water management measures. Because discretionary water use is highly concentrated in the summer months, savings should be higher than 5% in summer to achieve an annual savings goal of 2%. If circumstances warrant, the Executive Director can set a goal for greater or less water use reduction. C. WATER MANAGEMENT MEASURES AVAILABLE UNDER STAGE 1 The actions listed below are provided as potential measures to reduce water demand. NTMWD may choose to implement any or all of the available restrictions in Stage 1. • Requires notification to TCEQ by NTMWD. Require Member Cities and Customers (including indirect Customers) to initiate Stage 1 restrictions in their respective, independently adopted water resource management plans. • Continue actions described in the water conservation plan. • Increase enforcement of landscape watering restrictions from the water conservation plan. Page 59 Item 5. 2024 Water Resource and Emergency Management Plan Town of Prosper 10 • Initiate engineering studies to evaluate alternative actions that can be implemented if conditions worsen. • Accelerate public education efforts on ways to reduce water use. • Halt non-essential NTMWD water use. • Encourage the public to wait until the current drought or water emergency situation has passed before establishing new landscaping. • Encourage all users to reduce the frequency of draining and refilling swimming pools. • Requires notification to TCEQ by Member Cities and Customers and/or NTMWD. Initiate a rate surcharge for all water use over a certain level. • Requires notification to TCEQ by Member Cities and Customers. Parks, golf courses, and athletic fields using potable water for landscape watering are required to meet the same reduction goals and measures outlined in this stage. As an exception, golf course greens and tee boxes may be hand watered as needed. 3.02 WATER RESOURCE MANAGEMENT – STAGE 2 A. INITIATION AND TERMINATION CRITERIA FOR STAGE 2 NTMWD has initiated Stage 2, which may be initiated due to one or more of the following criteria is met: • General Criteria o The Executive Director, with the concurrence of the NTMWD Board of Directors, finds that conditions warrant the declaration of Stage 2. o One or more supply source(s) is interrupted, unavailable, or limited due to contamination, invasive species, equipment failure or other cause. o The water supply system is unable to deliver needed supplies due to the failure or damage of major water system components. o Part of the system has a shortage of supply or damage to equipment. (NTMWD may implement measures for only that portion of the system impacted.) o A portion of the service area is experiencing an extreme weather event or power grid/supply disruptions. Page 60 Item 5. 2024 Water Resource and Emergency Management Plan Town of Prosper 11 • Demand Criteria o Water demand has exceeded or is expected to exceed 95% of maximum sustainable production or delivery capacity for an extended period. • Supply Criteria o The combined storage in Lavon and Bois d’Arc Lake, as published by the TWDB, is less than  55% of the combined conservation pool capacity during any of the months of April through October  45% of the combined conservation pool capacity during any of the months of November through March o SRA has indicated that its Upper Basin water supplies used by NTMWD (Lake Tawakoni and/or Lake Fork) are in a Stage 2 drought. o NTMWD is concerned that Lake Texoma, Jim Chapman Lake, the East Fork Water Reuse Project, the Main Stem Pump Station, and/or some other NTMWD water source may be limited in availability within the next three months. Stage 2 may terminate when one or more of the following criteria is met: • General Criteria o The Executive Director, with the concurrence of the NTMWD Board of Directors, finds that conditions warrant the termination of Stage 2. o The circumstances that caused the initiation of Stage 2 no longer prevail. • Supply Criteria o The combined storage in Lavon and Bois d’Arc Lake, as published by the TWDB, is greater than  70% of the combined conservation pool capacity during any of the months of April through October  60% of the combined conservation pool capacity during any of the months of November through March Page 61 Item 5. 2024 Water Resource and Emergency Management Plan Town of Prosper 12 B. GOAL FOR USE REDUCTION UNDER STAGE 2 The goal for water use reduction under Stage 2 is an annual reduction of 5% in the use that would have occurred in the absence of water resource management measures. Because discretionary water use is highly concentrated in the summer months, savings should be higher than 5% in summer to achieve an annual savings goal of 5%. If circumstances warrant, the Executive Director can set a goal for greater or less water use reduction. C. WATER MANAGEMENT MEASURE AVAILABLE UNDER STAGE 2 The actions listed below are provided as potential measures to reduce water demand. NTMWD may choose to implement any or all of the available restrictions in Stage 2. • Continue or initiate any actions available under the water conservation plan and Stage 1. • Implement viable alternative water supply strategies. • Requires notification to TCEQ by NTMWD. Require Member Cities and Customers (including indirect Customers) to initiate Stage 2 restrictions in their respective, independently adopted water resource management plans. • Requires notification to TCEQ by NTMWD and/or Member Cities and Customers. Limit landscape watering with sprinklers or irrigation systems at each service address to once per week on designated days between April 1 and October 31. Limit landscape watering with sprinklers or irrigation systems at each service address to once every other week on designated days between November 1 and March 31. Exceptions are as follows: o New construction may be watered as necessary for 30 days from the installation of new landscape features. o Foundation watering (within 2 feet), watering of new plantings (first year) of shrubs, and watering of trees (within a 10-foot radius of its trunk) for up to two hours on any day by a hand-held hose, a soaker hose, or a dedicated zone using a drip irrigation system, provided no runoff occurs. o Athletic fields may be watered twice per week. o Locations using alternative sources of water supply only for irrigation may irrigate without day-of-the-week restrictions provided proper signage is employed to notify the public of the alternative water source(s) being used. However, irrigation using alternative sources of supply is subject to all other restrictions applicable to this stage. If the alternative supply source is a well, proper proof of well registration with your local water supplier (e.g., city, water supply corporation) is Page 62 Item 5. 2024 Water Resource and Emergency Management Plan Town of Prosper 13 required. Other sources of water supply may not include imported treated water. o An exemption is for drip irrigation systems from the designated outdoor water use day limited to no more than one day per week. Drip irrigation systems are, however, subject to all other restrictions applicable under this stage. • Requires notification to TCEQ by Member Cities and Customers. Prohibit overseeding, sodding, sprigging, broadcasting or plugging with or watering, except for golf courses and athletic fields. • Requires notification to TCEQ by NTMWD. Institute a mandated reduction in water deliveries to all Member Cities and Customers. Such a reduction will be distributed as required by Texas Water Code Section 11.039 • Requires notification to TCEQ by Member Cities and Customers and/or NTMWD. Initiate a rate surcharge for all water use over a certain level. • Requires notification to TCEQ by Member Cities and Customers. Parks and golf courses using potable water for landscape watering are required to meet the same reduction goals and measures outlined in this stage. As an exception, golf course greens and tee boxes may be hand watered as needed. 3.03 WATER RESOURCE MANAGEMENT – STAGE 3 A. INTITATION AND TERMINATION CREITERIA FOR STAGE 3 NTMWD has initiated Stage 3, which may be initiated due to one or more of the following criteria is met: • General Criteria o The Executive Director, with the concurrence of the NTMWD Board of Directors, finds that conditions warrant the declaration of Stage 3. o One or more supply source(s) is interrupted, unavailable, or limited due to contamination, invasive species, equipment failure, or other cause. o The water supply system is unable to deliver needed supplies due to the failure or damage of major water system components. o Part of the system has a shortage of supply or damage to equipment. (NTMWD may implement measures for only that portion of the system impacted.) Page 63 Item 5. 2024 Water Resource and Emergency Management Plan Town of Prosper 14 o A portion of the service area is experiencing an extreme weather event or power grid/supply disruptions. • Demand Criteria o Water demand has exceeded or is expected to exceed maximum sustainable production or delivery capacity for an extended period. • Supply Criteria o The combined storage in Lavon and Bois d’Arc Lake, as published by the TWDB, is less than  30% of the combined conservation pool capacity during any of the months of April through October  20% of the combined conservation pool capacity during any of the months of November through March • SRA has indicated that its Upper Basin water supplies used by NTMWD (Lake Tawakoni and/or Lake Fork) are in a drought and have significantly reduced supplies available to NTMWD. • The supply from Lake Texoma, Jim Chapman Lake, the East Fork Water Reuse Project, the Main Stem Pump Station, and/or some other NTMWD water source has become limited in availability. Stage 3 may terminate when one or more of the following criteria is met: • General Criteria o The Executive Director, with the concurrence of the NTMWD Board of Directors, finds that conditions warrant the termination of Stage 3. o Other circumstances that caused the initiation of Stage 3 no longer prevail. • Supply Criteria o The combined storage in Lavon and Bois d’Arc Lake, as published by the TWDB, is greater than:  55% of the combined conservation pool capacity during any of the months of April through October  45% of the combined conservation pool capacity during any of the months of November through March Page 64 Item 5. 2024 Water Resource and Emergency Management Plan Town of Prosper 15 B. GOAL FOR USE REDUCTION UNDER STAGE 3 The goal for water use reduction under Stage 3 is an annual reduction of 30% in the use that would have occurred in the absence of water resource management measures, or the goal for water use reduction is whatever reduction is necessary. Because discretionary water use is highly concentrated in the summer months, savings should be higher than 30% in summer to achieve an annual savings goal of 30%. If circumstances warrant, the Executive Director can set a goal for greater or less water use reduction. C. WATER MANAGEMENT MEASURES AVAILABLE UNDER STAGE 3 The actions listed below are provided as potential measures to reduce water demand. NTMWD may choose to implement any or all of the available restrictions in Stage 3. • Continue or initiate any actions available under the water conservation plan and Stages 1 and 2. • Implement viable alternative water supply strategies. • Requires notification to TCEQ by NTMWD. Require Member Cities and Customers (including indirect Customers) to initiate Stage 3 restrictions in their respective, independently adopted water resource management plans. • Requires notification to TCEQ by Member Cities and Customers. Initiate mandatory water use restrictions as follows: o Hosing and washing of paved areas, buildings, structures, windows or other surfaces is prohibited except by variance and performed by a professional service using high efficiency equipment. o Prohibit operation of ornamental fountains or ponds that use potable water except where supporting aquatic life. • Requires notification to TCEQ by Member Cities and Customers. Prohibit new sod, overseeding, sodding, sprigging, broadcasting or plugging with or watering. • Requires notification to TCEQ by Member Cities and Customers. Prohibit the use of potable water for the irrigation of new landscape. • Requires notification to TCEQ by NTMWD and/or Member Cities and Customers. Prohibit all commercial and residential landscape watering, except foundations (within 2 feet) and trees (within a 10-foot radius of its trunk) may be watered for two hours one day per week with a hand-held hose, a soaker hose, or a dedicated zone using a drip irrigation system provided no runoff occurs. Drip irrigation systems are not exempt from this requirement. Page 65 Item 5. 2024 Water Resource and Emergency Management Plan Town of Prosper 16 • Requires notification to TCEQ by Member Cities and Customers. Prohibit washing of vehicles except at a commercial vehicle wash facility. • Requires notification to TCEQ by Member Cities and Customers. Landscape watering of parks, golf courses, and athletic fields with potable water is prohibited. As an exception, golf course greens and tee boxes may be hand watered as needed. Variances may be granted by the water provider under special circumstances. • Requires notification to TCEQ by Member Cities and Customers. Prohibit the filling, draining, and/or refilling of existing swimming pools, wading pools, Jacuzzi and hot tubs except to maintain structural integrity, proper operation and maintenance or to alleviate a public safety risk. Existing pools may add water to replace losses from normal use and evaporation. Permitting of new swimming pools, wading pools, Jacuzzi and hot tubs is prohibited. • Requires notification to TCEQ by Member Cities and Customers. Prohibit the operation of interactive water features such as water sprays, dancing water jets, waterfalls, dumping buckets, shooting water cannons, inflatable pools, temporary splash toys or pools, slip-n -slides, or splash pads that are maintained for recreation. • Requires notification to TCEQ by Member Cities and Customers. Require all commercial water users to reduce water use by a set percentage. • Requires notification to TCEQ by NTMWD. Institute a mandated reduction in deliveries to all Member Cities and Customers. Such a reduction will be distributed as required by Texas Water Code Section 11.039. • Requires notification to TCEQ by NTMWD and/or Member Cities and Customers. Initiate a rate surcharge over normal rates for all water use or for water use over a certain level. Page 66 Item 5. 2024 Water Conservation Plan and Water Resource and Emergency Management Plan Town of Prosper Appendix A List of References This Water Conservation Plan has been developed in accordance with the requirements of 30 Texas Administrative Code (TAC) Chapter 288. A copy of the version of 30 TAC Chapter 288 in place at the time of this Plan preparation is included in Appendix B. Page 67 Item 5. 2024 Water Conservation Plan and Water Resource and Emergency Management Plan Town of Prosper APPENDIX A LIST OF REFERENCES 1. Texas Commission on Environmental Quality Water Conservation Implementation Report. https://www.tceq.texas.gov/assets/public/permitting/forms/20645.pdf 2. Title 30 of the Texas Administrative Code, Part 1, Chapter 288, Subchapter A, Rules 288.1 and 288.5, and Subchapter B, Rule 288.22, downloaded from http://texreg.sos.state.tx.us/public/readtac$ext.ViewTAC?tac_view=4&ti=30& pt=1&ch=288, April 2023. 3. Water Conservation Implementation Task Force: “Texas Water Development Board Report 362, Water Conservation Best Management Practices Guide,” prepared for the Texas Water Development Board, Austin, November 2004. 4. Texas Water Development Board, Texas Commission on Environmental Quality, Water Conservation Advisory Council: Guidance and Methodology for Reporting on Water Conservation and Water Use, December 2012 5. Freese and Nichols, Inc.: Model Water Conservation Plan for NTMWD Members Cities and Customers, prepared for the North Texas Municipal Water District, Fort Worth, January 2019. 6. Freese and Nichols, Inc.: Model Water Resource and Emergency Management Plan for NTMWD Members Cities and Customers, prepared for the North Texas Municipal Water District, Fort Worth, January 2019. 7. Freese and Nichols Inc, Alan Plummer Associates, Inc., CP & Y Inc., Cooksey Communications. “2021 Region C Water Plan” Page 68 Item 5. 2024 Water Conservation Plan and Water Resource and Emergency Management Plan Town of Prosper Appendix B Texas Administrative Code Title 30 Chapter 288 The following appendix contains the Texas Administrative Code that regulates both water conservation and drought contingency plans. Prior to the code, a summary is given that outlines where each requirement is fulfilled within the plans. Page 69 Item 5. 2024 Water Conservation Plan and Water Resource and Emergency Management Plan Town of Prosper APPENDIX B TEXAS ADMINISTRATIVE CODE TITLE 30 CHAPTER 288 TCEQ rules governing development of water conservation plans are contained in Title 30, Chapter 288, Subchapter A of the Texas Administrative Code, which is included in this Appendix for reference. The water conservation plan elements required by TCEQ water conservation rules that are covered in this water conservation plan are listed below. Minimum Conservation Plan Requirements for Public Water Suppliers • 288.2(a)(1)(A) – Utility Profile – Section 2 • 288.2(a)(1)(B) – Record Management System – Section 4 • 288.2(a)(1)(C) – Specific, Quantified Goals – Section 3 • 288.2(a)(1)(D) – Accurate Metering – Section 4 • 288.2(a)(1)(E) – Universal Metering – Section 4 • 288.2(a)(1)(F) – Determination and Control of Water Loss – Section 4 • 288.2(a)(1)(G) – Public Education and Information Program – Section 8 • 288.2(a)(1)(H) – Non-Promotional Water Rate Structure – Section 8 • 288.2(a)(1)(I) – Reservoir System Operation Plan – Section 6 • 288.2(a)(1)(J) – Means of Implementation and Enforcement – Section 7 • 288.2(a)(1)(K) – Coordination with Regional Water Planning Group – Section 7 • 288.2(c) – Review and Update of Plan – Section 7 Additional Requirements for Public Water Suppliers (Population over 5,000) • 288.2(a)(2)(A) – Leak Detection, Repair, and Water Loss Accounting – Section 4 • 288.2(a)(2)(B) – Requirement for Water Conservation Plans by Wholesale Customers – Section 5 Page 70 Item 5. 2024 Water Conservation Plan and Water Resource and Emergency Management Plan Town of Prosper TITLE 30 ENVIRONMENTAL QUALITY PART 1 TEXAS COMMISSION ON ENVIRONMENTAL QUALITY CHAPTER 288 WATER CONSERVATION PLANS, DROUGHT CONTINGENCY PLANS, GUIDELINES AND REQUIREMENTS SUBCHAPTER A WATER CONSERVATION PLANS RULE §288.1 Definitions The following words and terms, when used in this chapter, shall have the following meanings, unless the context clearly indicates otherwise. (1) Agricultural or Agriculture--Any of the following activities: (A) cultivating the soil to produce crops for human food, animal feed, or planting seed or for the production of fibers; (B) the practice of floriculture, viticulture, silviculture, and horticulture, including the cultivation of plants in containers or non-soil media by a nursery grower; (C) raising, feeding, or keeping animals for breeding purposes or for the production of food or fiber, leather, pelts, or other tangible products having a commercial value; (D) raising or keeping equine animals; (E) wildlife management; and (F) planting cover crops, including cover crops cultivated for transplantation, or leaving land idle for the purpose of participating in any governmental program or normal crop or livestock rotation procedure. (2) Agricultural use--Any use or activity involving agriculture, including irrigation. (3) Best management practices--Voluntary efficiency measures that save a quantifiable amount of water, either directly or indirectly, and that can be implemented within a specific time frame. (4) Conservation--Those practices, techniques, and technologies that reduce the consumption of water, reduce the loss or waste of water, improve the efficiency in the use of water, or increase the recycling and reuse of water so that a water supply is made available for future or alternative uses. Page 71 Item 5. 2024 Water Conservation Plan and Water Resource and Emergency Management Plan Town of Prosper (5) Commercial use--The use of water by a place of business, such as a hotel, restaurant, or office building. This does not include multi-family residences or agricultural, industrial, or institutional users. (6) Drought contingency plan--A strategy or combination of strategies for temporary supply and demand management responses to temporary and potentially recurring water supply shortages and other water supply emergencies. A drought contingency plan may be a separate document identified as such or may be contained within another water management document(s). (7) Industrial use--The use of water in processes designed to convert materials of a lower order of value into forms having greater usability and commercial value, and the development of power by means other than hydroelectric, but does not include agricultural use. (8) Institutional use--The use of water by an establishment dedicated to public service, such as a school, university, church, hospital, nursing home, prison or government facility. All facilities dedicated to public service are considered institutional regardless of ownership. (9) Irrigation--The agricultural use of water for the irrigation of crops, trees, and pastureland, including, but not limited to, golf courses and parks which do not receive water from a public water supplier. (10) Irrigation water use efficiency--The percentage of that amount of irrigation water which is beneficially used by agriculture crops or other vegetation relative to the amount of water diverted from the source(s) of supply. Beneficial uses of water for irrigation purposes include, but are not limited to, evapotranspiration needs for vegetative maintenance and growth, salinity management, and leaching requirements associated with irrigation. (11) Mining use--The use of water for mining processes including hydraulic use, drilling, washing sand and gravel, and oil field re-pressuring. (12) Municipal use--The use of potable water provided by a public water supplier as well as the use of sewage effluent for residential, commercial, industrial, agricultural, institutional, and wholesale uses. (13) Nursery grower--A person engaged in the practice of floriculture, viticulture, silviculture, and horticulture, including the cultivation of plants in containers or nonsoil media, who grows more than 50% of the products that the person either sells or leases, regardless of the variety sold, leased, or grown. For the purpose of this definition, grow means the actual cultivation or propagation of the product beyond the mere holding or maintaining of the item prior to sale or lease, and typically includes activities associated with the production or multiplying of stock such as the development of new plants from cuttings, grafts, plugs, or seedlings. Page 72 Item 5. 2024 Water Conservation Plan and Water Resource and Emergency Management Plan Town of Prosper (14) Pollution--The alteration of the physical, thermal, chemical, or biological quality of, or the contamination of, any water in the state that renders the water harmful, detrimental, or injurious to humans, animal life, vegetation, or property, or to the public health, safety, or welfare, or impairs the usefulness or the public enjoyment of the water for any lawful or reasonable purpose. (15) Public water supplier--An individual or entity that supplies water to the public for human consumption. (16) Regional water planning group--A group established by the Texas Water Development Board to prepare a regional water plan under Texas Water Code §16.053. (17) Residential gallons per capita per day--The total gallons sold for residential use by a public water supplier divided by the residential population served and then divided by the number of days in the year. (18) Residential use--The use of water that is billed to single and multi-family residences, which applies to indoor and outdoor uses. (19) Retail public water supplier--An individual or entity that for compensation supplies water to the public for human consumption. The term does not include an individual or entity that supplies water to itself or its employees or tenants when that water is not resold to or used by others. (20) Reuse--The authorized use for one or more beneficial purposes of use of water that remains unconsumed after the water is used for the original purpose of use and before that water is either disposed of or discharged or otherwise allowed to flow into a watercourse, lake, or other body of state-owned water. (21) Total use--The volume of raw or potable water provided by a public water supplier to billed customer sectors or nonrevenue uses and the volume lost during conveyance, treatment, or transmission of that water. (22) Total gallons per capita per day (GPCD)--The total amount of water diverted and/or pumped for potable use divided by the total permanent population divided by the days of the year. Diversion volumes of reuse as defined in this chapter shall be credited against total diversion volumes for the purposes of calculating GPCD for targets and goals. (23) Water conservation coordinator--The person designated by a retail public water supplier that is responsible for implementing a water conservation plan. (24) Water conservation plan--A strategy or combination of strategies for reducing the volume of water withdrawn from a water supply source, for reducing the loss or waste of water, for maintaining or improving the efficiency in the use of water, for increasing the recycling and reuse of water, and for preventing the pollution of Page 73 Item 5. 2024 Water Conservation Plan and Water Resource and Emergency Management Plan Town of Prosper water. A water conservation plan may be a separate document identified as such or may be contained within another water management document(s). (25) Wholesale public water supplier--An individual or entity that for compensation supplies water to another for resale to the public for human consumption. The term does not include an individual or entity that supplies water to itself or its employees or tenants as an incident of that employee service or tenancy when that water is not resold to or used by others, or an individual or entity that conveys water to another individual or entity, but does not own the right to the water which is conveyed, whether or not for a delivery fee. (26) Wholesale use--Water sold from one entity or public water supplier to other retail water purveyors for resale to individual customers. Source Note: The provisions of this §288.1 adopted to be effective May 3, 1993, 18 TexReg 2558; amended to be effective February 21, 1999, 24 TexReg 949; amended to be effective April 27, 2000, 25 TexReg 3544; amended to be effective August 15, 2002, 27 TexReg 7146; amended to be effective October 7, 2004, 29 TexReg 9384; amended to be effective January 10, 2008, 33 TexReg 193; amended to be effective December 6, 2012, 37 TexReg 9515; amended to be effective August 16, 2018, 43 TexReg 5218 Page 74 Item 5. 2024 Water Conservation Plan and Water Resource and Emergency Management Plan Town of Prosper TITLE 30 ENVIRONMENTAL QUALITY PART 1 TEXAS COMMISSION ON ENVIRONMENTAL QUALITY CHAPTER 288 WATER CONSERVATION PLANS, DROUGHT CONTINGENCY PLANS, GUIDELINES AND REQUIREMENTS SUBCHAPTER A WATER CONSERVATION PLANS RULE §288.2 Water Conservation Plans for Municipal Uses by Public Water Suppliers (a) A water conservation plan for municipal water use by public water suppliers must provide information in response to the following. If the plan does not provide information for each requirement, the public water supplier shall include in the plan an explanation of why the requirement is not applicable. (1) Minimum requirements. All water conservation plans for municipal uses by public water suppliers must include the following elements: (A) a utility profile in accordance with the Texas Water Use Methodology, including, but not limited to, information regarding population and customer data, water use data (including total gallons per capita per day (GPCD) and residential GPCD), water supply system data, and wastewater system data; (B) a record management system which allows for the classification of water sales and uses into the most detailed level of water use data currently available to it, including, if possible, the sectors listed in clauses (i) - (vi) of this subparagraph. Any new billing system purchased by a public water supplier must be capable of reporting detailed water use data as described in clauses (i) - (vi) of this subparagraph: (i) residential; (I) single family; (II) multi-family; (ii) commercial; (iii) institutional; (iv) industrial; (v) agricultural; and, Page 75 Item 5. 2024 Water Conservation Plan and Water Resource and Emergency Management Plan Town of Prosper (vi) wholesale. (C) specific, quantified five-year and ten-year targets for water savings to include goals for water loss programs and goals for municipal use in total GPCD and residential GPCD. The goals established by a public water supplier under this subparagraph are not enforceable; (D) metering device(s), within an accuracy of plus or minus 5.0% in order to measure and account for the amount of water diverted from the source of supply; (E) a program for universal metering of both customer and public uses of water, for meter testing and repair, and for periodic meter replacement; (F) measures to determine and control water loss (for example, periodic visual inspections along distribution lines; annual or monthly audit of the water system to determine illegal connections; abandoned services; etc.); (G) a program of continuing public education and information regarding water conservation; (H) a water rate structure which is not "promotional," i.e., a rate structure which is cost-based and which does not encourage the excessive use of water; (I) a reservoir systems operations plan, if applicable, providing for the coordinated operation of reservoirs owned by the applicant within a common watershed or river basin in order to optimize available water supplies; and (J) a means of implementation and enforcement which shall be evidenced by: (i) a copy of the ordinance, resolution, or tariff indicating official adoption of the water conservation plan by the water supplier; and (ii) a description of the authority by which the water supplier will implement and enforce the conservation plan; and (K) documentation of coordination with the regional water planning groups for the service area of the public water supplier in order to ensure consistency with the appropriate approved regional water plans. (2) Additional content requirements. Water conservation plans for municipal uses by public drinking water suppliers serving a current population of 5,000 or more and/or a projected population of 5,000 or more within the next ten years subsequent to the effective date of the plan must include the following elements: (A) a program of leak detection, repair, and water loss accounting for the water transmission, delivery, and distribution system; Page 76 Item 5. 2024 Water Conservation Plan and Water Resource and Emergency Management Plan Town of Prosper (B) a requirement in every wholesale water supply contract entered into or renewed after official adoption of the plan (by either ordinance, resolution, or tariff), and including any contract extension, that each successive wholesale customer develop and implement a water conservation plan or water conservation measures using the applicable elements in this chapter. If the customer intends to resell the water, the contract between the initial supplier and customer must provide that the contract for the resale of the water must have water conservation requirements so that each successive customer in the resale of the water will be required to implement water conservation measures in accordance with the provisions of this chapter. (3) Additional conservation strategies. Any combination of the following strategies shall be selected by the water supplier, in addition to the minimum requirements in paragraphs (1) and (2) of this subsection, if they are necessary to achieve the stated water conservation goals of the plan. The commission may require that any of the following strategies be implemented by the water supplier if the commission determines that the strategy is necessary to achieve the goals of the water conservation plan: (A) conservation-oriented water rates and water rate structures such as uniform or increasing block rate schedules, and/or seasonal rates, but not flat rate or decreasing block rates; (B) adoption of ordinances, plumbing codes, and/or rules requiring water- conserving plumbing fixtures to be installed in new structures and existing structures undergoing substantial modification or addition; (C) a program for the replacement or retrofit of water-conserving plumbing fixtures in existing structures; (D) reuse and/or recycling of wastewater and/or graywater; (E) a program for pressure control and/or reduction in the distribution system and/or for customer connections; (F) a program and/or ordinance(s) for landscape water management; (G) a method for monitoring the effectiveness and efficiency of the water conservation plan; and (H) any other water conservation practice, method, or technique which the water supplier shows to be appropriate for achieving the stated goal or goals of the water conservation plan. (b) A water conservation plan prepared in accordance with 31 TAC §363.15 (relating to Required Water Conservation Plan) of the Texas Water Development Board and substantially meeting the requirements of this section and other Page 77 Item 5. 2024 Water Conservation Plan and Water Resource and Emergency Management Plan Town of Prosper applicable commission rules may be submitted to meet application requirements in accordance with a memorandum of understanding between the commission and the Texas Water Development Board. (c) A public water supplier for municipal use shall review and update its water conservation plan, as appropriate, based on an assessment of previous five-year and ten-year targets and any other new or updated information. The public water supplier for municipal use shall review and update the next revision of its water conservation plan every five years to coincide with the regional water planning group. Source Note: The provisions of this §288.2 adopted to be effective May 3, 1993, 18 TexReg 2558; amended to be effective February 21, 1999, 24 TexReg 949; amended to be effective April 27, 2000, 25 TexReg 3544; amended to be effective October 7, 2004, 29 TexReg 9384; amended to be effective December 6, 2012, 37 TexReg 9515 Page 78 Item 5. 2024 Water Conservation Plan and Water Resource and Emergency Management Plan Town of Prosper APPENDIX B TEXAS ADMINISTRATIVE CODE TITLE 30 CHAPTER 288 TCEQ rules governing development of water conservation plans are contained in Title 30, Chapter 288, Subchapter A of the Texas Administrative Code, which is included in this Appendix for reference. The water conservation plan elements required by TCEQ water conservation rules that are covered in this drought contingency plan are listed below. Minimum Drought Contingency Plan Requirements for Public Water Suppliers • 288.20(a)(1)(A) – Provisions to Inform Public and Provide Opportunity for Public Input - Section 2 • 288.20(a)(1)(B) – Program for Continuing Public Education and Information – Section 2 • 288.20(a)(1)(C) –Coordination with Regional Water Planning Groups – Section 2 • 288.20(a)(1)(D) – Description of Information to Be Monitored and Criteria for the Initiation and Termination of Water Resource Management Stages – Sections 2 • 288.20(a)(1)(E) – Stages for Implementation of Measures in Response to Situations – Section 3 • 288.20(a)(1)(F) – Specific, Quantified Targets for Water Use Reductions During Water Shortages – Section 3 • 288.20(a)(1)(G) – Specific Water Supply or Water Demand Measures to Be Implemented at Each Stage of the Plan – Section 3 • 288.20(a)(1)(H) – Procedures for Initiation and Termination of Drought Contingency and Water Emergency Response Stages – Section 2 • 288.20(a)(1)(I) – Description of Procedures to Be Followed for Granting Variances to the Plan – Section 2 • 288.20(a)(1)(J) – Procedures for Enforcement of Mandatory Water Use Restrictions – Section 2 • 288.20(b) – TCEQ Notification of Implementation of Mandatory Provisions – Sections 2 and 3 Page 79 Item 5. 2024 Water Conservation Plan and Water Resource and Emergency Management Plan Town of Prosper • 288.20(c) – Review of Drought Contingency and Water Emergency Response Plan Every Five (5) Years – Section 2 Page 80 Item 5. 2024 Water Conservation Plan and Water Resource and Emergency Management Plan Town of Prosper TITLE 30 ENVIRONMENTAL QUALITY PART 1 TEXAS COMMISSION ON ENVIRONMENTAL QUALITY CHAPTER 288 WATER CONSERVATION PLANS, DROUGHT CONTINGENCY PLANS, GUIDELINES AND REQUIREMENTS SUBCHAPTER B DROUGHT CONTINGENCY PLANS RULE §288.20 Drought Contingency Plans for Municipal Uses by Public Water Suppliers (a) A drought contingency plan for a retail public water supplier, where applicable, must include the following minimum elements. (1) Minimum requirements. Drought contingency plans must include the following minimum elements. (A) Preparation of the plan shall include provisions to actively inform the public and affirmatively provide opportunity for public input. Such acts may include, but are not limited to, having a public meeting at a time and location convenient to the p ublic and providing written notice to the public concerning the proposed plan and meeting. (B) Provisions shall be made for a program of continuing public education and information regarding the drought contingency plan. (C) The drought contingency plan must document coordination with the regional water planning groups for the service area of the retail public water supplier to ensure consistency with the appropriate approved regional water plans. (D) The drought contingency plan must include a description of the information to be monitored by the water supplier, and specific criteria for the initiation and termination of drought response stages, accompanied by an explanation of the rationale or basis for such triggering criteria. (E) The drought contingency plan must include drought or emergency response stages providing for the implementation of measures in response to at least the following situations: (i) reduction in available water supply up to a repeat of the drought of record; (ii) water production or distribution system limitations; (iii) supply source contamination; or Page 81 Item 5. 2024 Water Conservation Plan and Water Resource and Emergency Management Plan Town of Prosper (iv) system outage due to the failure or damage of major water system components (e.g., pumps). (F) The drought contingency plan must include specific, quantified targets for water use reductions to be achieved during periods of water shortage and drought. The entity preparing the plan shall establish the targets. The goals established by the entity under this subparagraph are not enforceable. (G) The drought contingency plan must include the specific water supply or water demand management measures to be implemented during each stage of the plan including, but not limited to, the following: (i) curtailment of non-essential water uses; and (ii) utilization of alternative water sources and/or alternative delivery mechanisms with the prior approval of the executive director as appropriate (e.g., interconnection with another water system, temporary use of a non-municipal water supply, use of reclaimed water for non-potable purposes, etc.). (H) The drought contingency plan must include the procedures to be followed for the initiation or termination of each drought response stage, including procedures for notification of the public. (I) The drought contingency plan must include procedures for granting variances to the plan. (J) The drought contingency plan must include procedures for the enforcement of mandatory water use restrictions, including specification of penalties (e.g., fines, water rate surcharges, discontinuation of service) for violations of such restrictions. (2) Privately-owned water utilities. Privately-owned water utilities shall prepare a drought contingency plan in accordance with this section and incorporate such plan into their tariff. (3) Wholesale water customers. Any water supplier that receives all or a portion of its water supply from another water supplier shall consult with that supplier and shall include in the drought contingency plan appropriate provisions for responding to reductions in that water supply. (b) A wholesale or retail water supplier shall notify the executive director within five business days of the implementation of any mandatory provisions of the drought contingency plan. (c) The retail public water supplier shall review and update, as appropriate, the drought contingency plan, at least every five years, based on new or updated information, such as the adoption or revision of the regional water plan. Page 82 Item 5. 2024 Water Conservation Plan and Water Resource and Emergency Management Plan Town of Prosper Source Note: The provisions of this §288.20 adopted to be effective February 21, 1999, 24 TexReg 949; amended to be effective April 27, 2000, 25 TexReg 3544; amended to be effective October 7, 2004, 29 TexReg 9384 Page 83 Item 5. 2024 Water Conservation Plan and Water Resource and Emergency Management Plan Town of Prosper Appendix C TCEQ Water Utility Profile The following appendix contains the form TCEQ-10218. Page 84 Item 5. TCEQ-10218 (Rev. 04/2022) Page 1 of 12 Texas Commission on Environmental Quality Water Availability Division MC-160, P.O. Box 13087 Austin, Texas 78711-3087 Telephone (512) 239-4600, FAX (512) 239-2214 Utility Profile and Water Conservation Plan Requirements for Municipal Water Use by Retail Public Water Suppliers This form is provided to assist retail public water suppliers in water conservation plan assistance in completing this form or in developing your plan, please contact the Conservation staff of the Resource Protection Team in the Water Availability Division at (512) 239-4600. Water users can find best management practices (BMPs) at the Texas Water Development Board's website http://www.twdb.texas.gov/conservation/BMPs/index.asp. The practices are broken out into sectors such as Agriculture, Commercial and Institutional, Industrial, Municipal and Wholesale. BMPs are voluntary measures that water users use to develop the required components of Title 30, Texas Administrative Code, Chapter 288. BMPs can also be implemented in addition to the rule requirements to achieve water conservation goals. Contact Information Name of Water Supplier: Town of Prosper Address: 250 W First Street Prosper, TX 75078 Telephone Number: (972) 569-1047 Fax: ( ) Water Right No.(s): PWS ID# 0430009 Regional Water Planning Group: C Water Conservation Coordinator (or person responsible for implementing conservation program): Laila Lopez Phone: (972) 567-1047 Form Completed by: Laila Lopez Title: Environmental Coordinator/Asst. to the Director Signature: Date: / / A water conservation plan for municipal use by retail public water suppliers must include the following requirements (as detailed in 30 TAC Section 288.2). If the plan does not provide information for each requirement, you must include in the plan an explanation of why the requirement is not applicable. Page 85 Item 5. TCEQ-10218 (Rev. 04/2022) Page 2 of 12 Utility Profile I. POPULATION AND CUSTOMER DATA A. Population and Service Area Data 1. Attach a copy of your service-area map and, if applicable, a copy of your Certificate of Convenience and Necessity (CCN). 2. Service area size (in square miles): 25.6 (Please attach a copy of service-area map) 3. Current population of service area: 38,840 4. Current population served for: a. Water 38,840 b. Wastewater 38,840 Page 86 Item 5. TCEQ-10218 (Rev. 04/2022) Page 3 of 12 5. Population served for previous five years: Year Population 2019 25,630 2020 28,380 2021 31,090 2022 35,430 2023 38,840 6. Projected population for service area in the following decades: Year Population 2020 30,124 2030 55,275 2040 65,096 2050 77,748 2060 80,875 7. List source or method for the calculation of current and projected population size. Previous 5-years from NCTCOG estimates. Projected population based on the 2026 Regional Water Plan Board-Adopted Population and Municipal Demand Projections. B. Customer Data Senate Bill 181 requires that uniform consistent methodologies for calculating water use and conservation be developed and available to retail water providers and certain other water use sectors as a guide for preparation of water use reports, water conservation plans, and reports on water conservation efforts. A water system must provide the most detailed level of customer and water use data available to it, however, any new billing system purchased must be capable of reporting data for each of the sectors listed below. More guidance can be found at: http://www.twdb.texas.gov/conservation/doc/SB181Guidance.pdf Page 87 Item 5. TCEQ-10218 (Rev. 04/2022) Page 4 of 12 1. Quantified 5-year and 10-year goals for water savings: Historic 5- year Average Baseline 5-year goal for year 10-year goal for year Total GPCD 228 140 223 218 Residential GPCD 139 140 138 134 Water Loss GPCD 6.8 7 10 11 Water Loss Percentage 3% 4% 4.8% 5.3% Notes: Total GPCD = (Total Gallons in System ÷ Permanent Population) ÷ 365 Residential GPCD = (Gallons Used for Residential Use ÷ Residential Population) ÷ 365 Water Loss GPCD = (Total Water Loss ÷ Permanent Population) ÷ 365 Water Loss Percentage = (Total Water Loss ÷ Total Gallons in System) x 100; or (Water Loss GPCD ÷ Total GPCD) x 100 2. Current number of active connections. Check whether multi-family service is counted as Residential or Commercial? Treated Water Users Metered Non-Metered Totals Residential 13,077 13,077 Single-Family 12,982 12,982 *Multi-Family 95 95 Commercial 889 889 Industrial/Mining 65 65 Institutional Agriculture Other/Wholesale *Multi-Family is number of meters, not units. Page 88 Item 5. TCEQ-10218 (Rev. 04/2022) Page 5 of 12 3. List the number of new connections per year for most recent three years. Year 2021 2022 2023 Treated Water Users Residential 1,197 939 935 Single-Family 1,197 933 929 Multi-Family 0 6 6 Commercial 55 58 85 *Industrial/Mining 23 11 0 Institutional Agriculture Other/Wholesale *Industrial/Mining is construction fire hydrant meters. 4. List of annual water use for the five highest volume customers. Customer Use (1,000 gal/year) Treated or Raw Water Super Splash LLC 11,395 Treated Lattimore Concrete 9,601 Treated Zips Carwash LLC 7,848 Treated Gate of Prosper #3, LLC 7,376 Treated SiteOne Landscape Supply 6,719 Treated Page 89 Item 5. TCEQ-10218 (Rev. 04/2022) Page 6 of 12 II. WATER USE DATA FOR SERVICE AREA A. Water Accounting Data 1. List the amount of water use for the previous five years (in 1,000 gallons). Indicate whether this is diverted or treated water. Year 2019 2020 2021 2022 2023 Month January 79,993 89,230 91,004 122,197 139,714 February 66,802 74,314 107,382 103,810 111,295 March 108,003 114,696 135,553 161,696 181,268 April 124,099 169,334 189,915 217,681 234,006 May 145,241 180,408 105,061 243,833 257,937 June 149,839 255,692 220,927 307,719 317,819 July 255,468 308,946 300,802 485,754 405,862 August 333,945 373,952 415,083 395,895 517,914 September 294,619 258,413 375,482 323,114 447,101 October 220,091 278,410 289,019 341,897 371,458 November 97,842 164,062 196,460 154,489 236,951 December 87,806 128,883 122,197 133,346 176,566 Totals 1,963,748 2,396,340 2,589,885 2,991,431 3,397,891 2. Describe how the above figures were determined (e.g, from a master meter located at the point of a diversion from the source or located at a point where raw water enters the treatment plant, or from water sales). Determined from NTMWD Monthly Water Consumption Reports. Page 90 Item 5. TCEQ-10218 (Rev. 04/2022) Page 7 of 12 3. Amount of water (in 1,000 gallons) delivered/sold as recorded by the following account types for the past five years. Year 2019 2020 2021 2022 2023 Account Types Residential 1,245,796 1,413,365 1,475,045 1,898,304 2,083,746 Single- Family 1,212,743 1,377,522 1,438,228 1,860,676 2,045,563 Multi- Family 33,053 35,843 36,817 37,628 38,183 Commercial 349,168 408,476 370,262 501,130 542,540 Industrial/Mining *3,942 57,876 63,948 61,312 78,006 Institutional Agriculture Other/Wholesale *started tracking construction fire hydrant use separately in October 2019. 4. List the previous records for water loss for the past five years (the difference between water diverted or treated and water delivered or sold). Year Amount (in 1,000 gallons) Percent % 2023 224,678 6.61% 2022 154,128 5.15% 2021 19,661 .76% 2020 12,827 .54% 2019 25,033 1.27% Page 91 Item 5. TCEQ-10218 (Rev. 04/2022) Page 8 of 12 B. Projected Water Demands 1. If applicable, attach or cite projected water supply demands from the applicable Regional Water Planning Group for the next ten years using information such as population trends, historical water use, and economic growth in the service area over the next ten years and any additional water supply requirements from such growth. https://www.twdb.texas.gov/waterplanning/data/projections/2022/demandproj.asp III. WATER SUPPLY SYSTEM DATA A. Water Supply Sources 1. List all current water supply sources and the amounts authorized (in acre feet) with each. Water Type Source Amount Authorized Surface Water NTMWD 8,132.55 Groundwater Other *Per contract with NTMWD, annual rate is 2,650,000,000 gallons per year. B. Treatment and Distribution System (if providing treated water) 1. Design daily capacity of system (MGD): 26.96 Firm Pumping Capacity (as defined by TWDB, not including largest pump) 2. Storage capacity (MGD): a. Elevated 6.5 b. Ground 8 3. If surface water, do you recycle filter backwash to the head of the plant? Yes No If yes, approximate amount (MGD): Page 92 Item 5. TCEQ-10218 (Rev. 04/2022) Page 9 of 12 IV. WASTEWATER SYSTEM DATA A. Wastewater System Data (if applicable) 1. Design capacity of wastewater treatment plant(s) (MGD): 2. Treated effluent is used for on-site irrigation, off-site irrigation, for plant wash- down, and/or for chlorination/dechlorination. If yes, approximate amount (in gallons per month): 3. Briefly describe the wastewater system(s) of the area serviced by the water utility. Describe how treated wastewater is disposed. Where applicable, identify treatment plant(s) with the TCEQ name and number, the operator, owner, and the receiving stream if wastewater is discharged. B. Wastewater Data for Service Area (if applicable) 1. Percent of water service area served by wastewater system: % 2. Monthly volume treated for previous five years (in 1,000 gallons): Year Month January February March April May June July August September October November December Totals Page 93 Item 5. TCEQ-10218 (Rev. 04/2022) Page 10 of 12 Water Conservation Plan In addition to the utility profile, please attach the following as required by Title 30, Texas Administrative Code, §288.2. Note: If the water conservation plan does not provide information for each requirement, an explanation must be included as to why the requirement is not applicable. A. Record Management System The water conservation plan must include a record management system which allows for the classification of water sales and uses in to the most detailed level of water use data currently available to it, including if possible, the following sectors: residential (single and multi-family), commercial. B. Specific, Quantified 5 & 10-Year Targets The water conservation plan must include specific, quantified five-year and ten-year targets for water savings to include goals for water loss programs and goals for municipal use in gallons per capita per day. Note that the goals established by a public water supplier under this subparagraph are not enforceable. These goals must be updated during the five-year review and submittal. C. Measuring and Accounting for Diversions The water conservation plan must include a statement about the water suppliers metering device(s), within an accuracy of plus or minus 5.0% in order to measure and account for the amount of water diverted from the source of supply. D. Universal Metering The water conservation plan must include and a program for universal metering of both customer and public uses of water, for meter testing and repair, and for periodic meter replacement. E. Measures to Determine and Control Water Loss The water conservation plan must include measures to determine and control water loss (for example, periodic visual inspections along distribution lines; annual or monthly audit of the water system to determine illegal connections; abandoned services; etc.). F. Continuing Public Education & Information The water conservation plan must include a description of the program of continuing public education and information regarding water conservation by the water supplier. G. Non-Promotional Water Rate Structure The water supplier must have a water rate structure which is not “promotional,” i.e., a rate structure which is cost-based and which does not encourage the excessive use of water. This rate structure must be listed in the water conservation plan. H. Reservoir Systems Operations Plan Page 94 Item 5. TCEQ-10218 (Rev. 04/2022) Page 11 of 12 The water conservation plan must include a reservoir systems operations plan, if applicable, providing for the coordinated operation of reservoirs owned by the applicant within a common watershed or river basin in order to optimize available water supplies. I. Enforcement Procedure and Plan Adoption The water conservation plan must include a means for implementation and enforcement, which shall be evidenced by a copy of the ordinance, rule, resolution, or tariff, indicating official adoption of the water conservation plan by the water supplier; and a description of the authority by which the water supplier will implement and enforce the conservation plan. J. Coordination with the Regional Water Planning Group(s) The water conservation plan must include documentation of coordination with the regional water planning groups for the service area of the public water supplier in order to ensure consistency with the appropriate approved regional water plans. K. Plan Review and Update A public water supplier for municipal use shall review and update its water conservation plan, as appropriate, based on an assessment of previous five-year and ten-year targets and any other new or updated information. The public water supplier for municipal use shall review and update the next revision of its water conservation plan not later than May 1, 2009, and every five years after that date to coincide with the regional water planning group. The revised plan must also include an implementation report. VI. ADDITIONAL REQUIREMENTS FOR LARGE SUPPLIERS Required of suppliers serving population of 5,000 or more or a projected population of 5,000 or more within the next ten years: A. Leak Detection and Repair The plan must include a description of the program of leak detection, repair, and water loss accounting for the water transmission, delivery, and distribution system in order to control unaccounted for uses of water. B. Contract Requirements A requirement in every wholesale water supply contract entered into or renewed after official adoption of the plan (by either ordinance, resolution, or tariff), and including any contract extension, that each successive wholesale customer develop and implement a water conservation plan or water conservation measures using the applicable elements in this chapter. If the customer intends to resell the water, the contract between the initial supplier and customer must provide that the contract for the resale of the water must have water conservation requirements so that each successive customer in the resale of the water will be required to implement water conservation measures in accordance with the provisions of this chapter. Page 95 Item 5. TCEQ-10218 (Rev. 04/2022) Page 12 of 12 VII. ADDITIONAL CONSERVATION STRATEGIES Any combination of the following strategies shall be selected by the water supplier, in addition to the minimum requirements of 30 TAC §288.2(1), if they are necessary in order to achieve the stated water conservation goals of the plan. The commission may require by commission order that any of the following strategies be implemented by the water supplier if the commission determines that the strategies are necessary in order for the conservation plan to be achieved: 1. Conservation-oriented water rates and water rate structures such as uniform or increasing block rate schedules, and/or seasonal rates, but not flat rate or decreasing block rates; 2. Adoption of ordinances, plumbing codes, and/or rules requiring water conserving plumbing fixtures to be installed in new structures and existing structures undergoing substantial modification or addition; 3. A program for the replacement or retrofit of water-conserving plumbing fixtures in existing structures; 4. A program for reuse and/or recycling of wastewater and/or graywater; 5. A program for pressure control and/or reduction in the distribution system and/or for customer connections; 6. A program and/or ordinance(s) for landscape water management; 7. A method for monitoring the effectiveness and efficiency of the water conservation plan; and 8. Any other water conservation practice, method, or technique which the water supplier shows to be appropriate for achieving the stated goal or goals of the water conservation plan. VIII. WATER CONSERVATION PLANS SUBMITTED WITH A WATER RIGHT APPLICATION FOR NEW OR ADDITIONAL STATE WATER Water Conservation Plans submitted with a water right application for New or Additional State Water must include data and information which: 1. support the applicant’s proposed use of water with consideration of the water conservation goals of the water conservation plan; 2. evaluates conservation as an alternative to the proposed appropriation; and 3. evaluates any other feasible alternative to new water development including, but not limited to, waste prevention, recycling and reuse, water transfer and marketing, regionalization, and optimum water management practices and procedures. Additionally, it shall be the burden of proof of the applicant to demonstrate that no feasible alternative to the proposed appropriation exists and that the requested amount of appropriation is necessary and reasonable for the proposed use. Page 96 Item 5. 2024 Water Conservation Plan and Water Resource and Emergency Management Plan Town of Prosper Appendix D NTMWD Member City and Customer Annual Water Conservation Report This is updated and reviewed by NTMWD on an annual basis. Page 97 Item 5. Contact Information TWDB Survey Number: Name of System: PWS ID: Contact Name: Title:Utility Maintenance Supervisor Email Address: Telephone Number: Year Covered: Water System Information Estimated Water Service Area Population:Source: # of Irrigation Systems: Billed Unmetered (MG):Description: Unbilled Metered (MG):Description: Unbilled Unmetered (MG):Description: Water System Information by Delivery Point Delivery Point Total System Peak Day (MG)19.27 Firm Pumping Capacity (MGD)26.96 Storage Volume (MG)14.50 Water Conservation Plan 5- and 10-Year Goals for Water Savings 5-Year Goal 10-Year Goal Total GPCD 200 190 Total GPCD = (Total Gallons in System / Permanent Population) / 365 Residential GPCD 138 134 Residential GPCD = (Gallons Used for Residential Use / Residential Population) / 365 Water Loss (GPCD)10 11 Water Loss GPCD = (Total Water Loss / Permanent Population) / 365 Water Loss (Percentage)4.8%5.3%Water Loss Percentage = (Total Water Loss / Total Gallons in System ) x 100; or (Water Loss GPCD / Total GPCD) x 100 0.00 468.92 NCTCOG N/A N/A Unmetered flushing & Fire Department Use 703000 0.00 TX APPENDIX D NTMWD MEMBER CITY AND CUSTOMER WATER CONSERVATION REPORT Due: March 31 of every year Town of Prosper James Schaftenaar 469-584-2942 jschaftenaar@prospertx.gov 2023 38,840 8,856 D-2 Page 98 Item 5. Retail Water Metered by Month (in Million Gallons): Residential Single Family Residential Multi- Family Public/ Institutional Commercial Industrial Agriculture Metered Irrigation Direct Reuse January 96.958 3.572 13.608 3.047 5.939 February 71.585 3.061 10.465 2.518 5.086 March 71.022 2.877 12.671 1.275 5.183 April 123.469 3.000 14.466 4.079 13.621 May 175.224 2.923 15.234 5.205 28.168 June 178.004 2.969 12.933 7.385 29.454 July 212.806 2.862 15.782 12.750 41.157 August 290.904 3.321 19.628 14.817 54.797 September 340.412 3.623 19.431 14.480 71.903 October 243.604 3.726 19.103 6.960 62.759 November 135.406 3.277 15.154 3.185 29.333 December 103.141 2.971 14.094 2.305 15.595 # of Connections (or Units)12,888 89 459 66 430 Recorded Supplies from Sources other than NTMWD by Month (in Million Gallons): Source 1 Source 2 Source 3 Source 4 Source 5 Source 6 Source 7 Source 8 Name of Water Provider Type of Water Name of Source January February March April May June July August September October November December Month Sales by Category D-3 Page 99 Item 5. Wholesale Water Sales to Other Water Systems (in Million Gallons): Sale 1 Sale 2 Sale 3 Sale 4 Sale 5 Sale 6 Sale 7 Sale 8 Buyer Name Type of Water Name of Source Estimated Water Service Area Population January February March April May June July August September October November December Water Sales to Industrial Production Facilities (in Million Gallons): Sale 1 Sale 2 Sale 3 Sale 4 Sale 5 Sale 6 Sale 7 Sale 8 Buyer Name Type of Water Name of Source January February March April May June July August September October November December D-4 Page 100 Item 5. Additional Information Describe Any ICIM (Industrial, Commercial, Institutional & Multi-Family) Practices being Implemented to Improve Water Efficiency A mandatory reassessment of permanently installed irrigation systems will be conducted on a three year basis. Provide an Update on Progress in Implementation of Conservation Plan NA We consistently develop educational resources for online sharing on our website and social media platforms. We also engage with local events sponsored by towns to distribute educational materials. Throughout the year, we actively promote our free Sprinkler Evaluation service. Describe any Unusual Circumstances Staff will monitor water usage using Advanced Metering Infrastructure (AMI) to ensure adherence to designated watering days. Staff will proactively address and investigate instances of sustained water consumption to mitigate water wastage resulting from leaks. To enhance resident education, informational videos will be developed and distributed via social media platforms. Outreach materials will also be made available at key community locations such as the Library, Utility Billing, and Town Hall. Weekly updates, facilitated by the WaterMyYard program, will be published on the town's official website to provide information regarding optimal lawn watering practices. Initiatives aimed at fostering community engagement include the development of a volunteer program and the establishment of a community garden. These efforts will serve to educate individuals on water-conscious plant selections and the installation and utilization of rain barrels, ultimately reducing reliance on outdoor watering. Furthermore, plans are underway to launch a monthly conservation electronic newsletter to provide ongoing education and updates to residents. The town remains committed to collaborating with the North Texas Municipal Water District (NTMWD), leveraging their educational tools and resources to raise awareness. Additionally, we plan to add meters to our autoflushers to provide a more accurate account of water usage. What Conservation Measures are Planned for Next Year? D-5 Page 101 Item 5. NA Other? NA Is there any Assistance Requested from the North Texas Municipal Water District? Do City Limits Differ Significantly from Water Service Area? If so, explain. NA D-6 Page 102 Item 5. Contact Information TWDB Survey Number: Name of System: PWS ID: Contact Name: Title: Email Address: Telephone Number: Year Covered: Days in Year Water System Information Estimated Water Service Area Population:Source: # of Irrigation Systems: Peak Day Usage Delivery Point Total System Peak Day (MG)19.27 Average Day (MG)9.31 Peak/Average Day Ratio 2.07 Firm Pumping Capacity (MGD)26.96 Storage Volume (MG)14.50 Authorized Consumption and Water Loss Total System Input Volume:3,398 Billed Metered:2,704 Billed Unmetered (MG):Description: Unbilled Metered (MG):Description: Unbilled Unmetered (MG):469 Description: Total Authorized Consumption:3,173 Water Loss (MG):225 Water Loss (gpcd):16 Water Loss (percent):7% Per Capita Use (Gallons per person per day) Total Use (MG)3,398 Residential Use (MG)2,081 Municipal Use (MG)3,320 ICIM Use (MG)299 Total Per Capita Use (gpcd)240 Residential Per Capita Use (gpcd)147 Municipal Per Capita Use (gpcd)234 ICIM Per Capita Use (gpcd)21 Water Conservation Plan 5- and 10-Year Goals for Water Savings APPENDIX D NTMWD MEMBER CITY AND CUSTOMER WATER CONSERVATION REPORT Due: March 31 of every year 703000 TX Town of Prosper James Schaftenaar jschaftenaar@prospertx.gov 469-584-2942 2023 38,840 Utility Maintenance Supervisor 8,856 365 NCTCOG N/A N/A Unmetered flushing & Fire Department Use D-7 Page 103 Item 5. 5-Year Goal 10-Year Goal Total GPCD 200 190 Total GPCD = (Total Gallons in System / Permanent Population) / 365 Residential GPCD 138 134 Residential GPCD = (Gallons Used for Residential Use / Residential Population) / 365 Water Loss (GPCD)10 11 Water Loss GPCD = (Total Water Loss / Permanent Population) / 365 Water Loss (Percentage)5%5%Water Loss Percentage = (Total Water Loss / Total Gallons in System ) x 100; or (Water Loss GPCD / Total GPCD) x 100 Retail Water Metered by Month (in Million Gallons): Residential Single Family Residential Multi- Family Public/ Institutional Commercial Industrial Agriculture Metered Irrigation Wholesale Direct Reuse January 96.96 3.57 - 13.61 3.05 - 5.94 - - February 71.59 3.06 - 10.47 2.52 - 5.09 - - March 71.02 2.88 - 12.67 1.28 - 5.18 - - April 123.47 3.00 - 14.47 4.08 - 13.62 - - May 175.22 2.92 - 15.23 5.21 - 28.17 - - June 178.00 2.97 - 12.93 7.38 - 29.45 - - July 212.81 2.86 - 15.78 12.75 - 41.16 - - August 290.90 3.32 - 19.63 14.82 - 54.80 - - September 340.41 3.62 - 19.43 14.48 - 71.90 - - October 243.60 3.73 - 19.10 6.96 - 62.76 - - November 135.41 3.28 - 15.15 3.19 - 29.33 - - December 103.14 2.97 - 14.09 2.30 - 15.60 - - TOTAL 2,042.54 38.18 - 182.57 78.01 - 363.00 - - # of Connections (or Units)12,888.00 89.00 - 459.00 66.00 - 430.00 - Recorded Supplies from Sources by Month (in Million Gallons): January 139.71 139.71 February 111.30 111.30 March 181.27 181.27 April 234.01 234.01 May 257.94 257.94 June 317.82 317.82 July 405.86 405.86 August 517.91 517.91 September 447.10 447.10 October 371.46 371.46 November 236.95 236.95 December 176.57 176.57 TOTAL 3,397.89 - - - - - - - 3,397.89 Recorded Supplies by Delivery Point from NTMWD by Month (in Million Gallons): Prosper Month Total SuppliesDeliveries from NTMWD Other Sources Month NTMWD Delivery Point Total System Month Sales by Category D-8 Page 104 Item 5. January 139.71 139.71 February 111.30 111.30 March 181.27 181.27 April 234.01 234.01 May 257.94 257.94 June 317.82 317.82 July 405.86 405.86 August 517.91 517.91 September 447.10 447.10 October 371.46 371.46 November 236.95 236.95 December 176.57 176.57 TOTAL 3,397.89 - - - - - - - 3,397.89 Wholesale Water Sales to Other Water Systems (in Million Gallons): Sale 1 Sale 2 Sale 3 Sale 4 Sale 5 Sale 6 Sale 7 Sale 8 Buyer Name Type of Water Name of Source Estimated Water Service Area Population January - - - - - - - - - February - - - - - - - - - March - - - - - - - - - April - - - - - - - - - May - - - - - - - - - June - - - - - - - - - July - - - - - - - - - August - - - - - - - - - September - - - - - - - - - October - - - - - - - - - November - - - - - - - - - December - - - - - - - - - TOTAL - - - - - - - - - Water Sales to Industrial Production Facilities (in Million Gallons): Sale 1 Sale 2 Sale 3 Sale 4 Sale 5 Sale 6 Sale 7 Sale 8 Buyer Name Type of Water Name of Source January - February - March - April - May - June - July - August - Total Wholesale Sales Total Industrial Production Facilities Sales D-9 Page 105 Item 5. September - October - November - December - TOTAL - - - - - - - - - Additional Information Describe Any ICIM (Industrial, Commercial, Institutional & Multi-Family) Practices being Implemented to Improve Water Efficiency Describe any Unusual Circumstances Provide an Update on Progress in Implementation of Conservation Plan What Conservation Measures are Planned for Next Year? Do City Limits Differ Significantly from Water Service Area? If so, explain. NA NA We consistently develop educational resources for online sharing on our website and social media platforms. We also engage with local events sponsored by towns to distribute educational materials. Throughout the year, we actively promote our free Sprinkler Evaluation service. A mandatory reassessment of permanently installed irrigation systems will be conducted on a three year basis. Staff will monitor water usage using Advanced Metering Infrastructure (AMI) to ensure adherence to designated watering days. Staff will proactively address and investigate instances of sustained water consumption to mitigate water wastage resulting from leaks. To enhance resident education, informational videos will be developed and distributed via social media platforms. Outreach materials will also be made available at key community locations such as the Library, Utility Billing, and Town Hall. Weekly updates, facilitated by the WaterMyYard program, will be published on the town's official website to provide information regarding optimal lawn watering practices. Initiatives aimed at fostering community engagement include the development of a volunteer program and the establishment of a community garden. These efforts will serve to educate individuals on water-conscious plant selections and the installation and utilization of rain barrels, ultimately reducing reliance on outdoor watering. Furthermore, plans are underway to launch a monthly conservation electronic newsletter to provide ongoing education and updates to residents. The town remains committed to collaborating with the North Texas Municipal Water District (NTMWD), leveraging their educational tools and resources to raise awareness. Additionally, we plan to add meters to our autoflushers to provide a more accurate account of water usage. D-10 Page 106 Item 5. Is there any Assistance Requested from the North Texas Municipal Water District? Other? NA NA D-11 Page 107 Item 5. Residential Single Family Residential Multi- Family Public/ Institutional Commercial Industrial Agriculture Metered Irrigation Wholesale Direct Reuse Total 2006 365 2,000 3,500 207 229 381 0 0 41 0 0 0 0 0 423 2007 365 2,380 6,000 234 88 315 0 0 41 0 0 0 0 0 356 2008 366 2,775 6,350 572 35 465 0 0 79 0 0 0 0 0 544 2009 365 2,905 7,100 572 31 414 0 0 96 0 0 0 0 0 511 2010 365 3,130 9,350 693 6 515 0 0 84 0 0 0 0 0 600 2011 365 3,478 10,560 851 0 643 0 0 123 0 0 0 0 0 765 2012 366 3,921 12,190 890 0 670 0 0 140 0 0 0 0 0 810 2013 365 4,372 13,380 901 0 667 0 0 172 0 0 0 0 0 839 2014 365 4,880 14,710 897 0 656 0 0 144 0 0 0 0 0 800 2015 365 5,595 15,970 1,094 0 806 0 0 170 56 0 0 0 0 1,032 2016 366 6,671 17,990 1,374 0 897 0 0 110 63 0 105 0 0 1,176 2017 365 7,659 20,160 1,536 0 1,031 0 0 123 61 0 161 0 0 1,376 2018 365 8,296 22,650 1,750 0 1,172 0 0 136 48 0 199 0 0 1,555 2019 365 9,120 25,630 1,964 0 1,244 0 0 162 28 0 189 0 0 1,622 2020 366 10,542 28,380 2,396 0 1,411 0 0 160 58 0 242 0 0 1,871 2021 365 12,022 31,090 2,593 0 1,454 37 0 148 64 0 229 0 0 1,932 2022 365 13,030 35,430 2,991 0 1,878 38 0 184 61 0 323 0 0 2,484 2023 365 13,932 38,840 3,398 0 2,043 38 0 183 78 0 363 0 0 2,704 Note: After 2020, Residential sales were divided into single and multi-family classifications. Historical information from the TWDB Water Use Surveys were incorporated where available. The category of 'Other' was removed and replaced with 'Reuse'. Historical volumes for 'Other' were redistributed into the appropriate category when appropriate. These changes were made to be consistent with TWDB terminology. Other Supplies (MG) Metered Sales by Category (Million Gallons) Historical Water Use Data for Town of Prosper Deliveries from NTMWD (MG) ConnectionsYear Estimated Population Days in Year D-5 Page 108 Item 5. Total Per Capita Use (gpcd) Total 5- Year Per Capita Goal Total 10- Year Per Capita Goal Residential Per Capita Use (gpcd) Residential 5- Year Per Capita Goal Residential 10-Year Per Capita Goal Billed Metered (MG) Billed Unmetered (MG) Unbilled Metered (MG) Unbilled Unmetered (MG) Water Loss (MG) Water Loss (gpcd) Water Loss 5- Year Per Capita Goal Water Loss 10- Year Per Capita Goal Water Loss (percentage) Water Loss (percentage) 5-Year Goal Water Loss (percentage) 10- Year Goal 2006 3,500 342 298 342 32 423 0 2 5 7 5 2% 2007 6,000 147 144 147 19 356 0 3 5 -42 -19 -13% 2008 6,350 261 200 261 34 544 0 1 7 56 24 9% 2009 7,100 233 160 233 37 511 0 1 27 65 25 11% 2010 9,350 205 151 205 25 600 0 0 22 77 22 11% 2011 10,560 221 167 221 32 765 0 0 38 48 12 6% 2012 12,190 199 150 199 31 810 0 3 36 41 9 5% 2013 13,380 184 137 184 35 839 0 2 55 5 1 1% 2014 14,710 167 122 167 27 800 0 3 55 39 7 4% 2015 15,970 188 138 178 39 1,032 0 4 49 9 2 1% 2016 17,990 209 136 199 26 1,176 0 5 87 106 16 8% 2017 20,160 209 140 200 25 1,376 0 5 162 -8 -1 0% 2018 22,650 212 142 206 22 1,555 0 7 105 82 10 5% 2019 25,630 210 200 190 133 138 134 207 20 1,622 0 8 308 25 3 10 11 1%4.8%5.3% 2020 28,380 231 200 190 136 138 134 225 21 1,871 0 7 506 13 1 10 11 1%4.8%5.3% 2021 31,090 229 200 190 131 138 134 223 22 1,932 0 368 274 20 2 10 11 1%4.8%5.3% 2022 35,430 231 200 190 148 138 134 227 22 2,484 0 0 353 154 12 10 11 5%4.8%5.3% 2023 38,840 240 200 190 147 138 134 234 21 2,704 0 0 469 225 16 10 11 7%4.8%5.3% Historical Per Capita Use Data and Water Loss for Town of Prosper Note: In-city municipal use = total water supplied less sales to industry, wholesale sales and other sales. After 2017 - Unaccounted Water has been removed and replaced with Water Losses (per TWDB definition). This category is inclusive of real and apparent losses. Categories for authorized consumption were also added; Unbilled metered replaced estimated fire use, unbilled unmetered replaced estimated line flushing, and a new category for billed unmetered sales was added. Year Estimated Population Total Use Residential Use Authorized Consumption Water LossMunicipal Per Capita Use (gpcd) ICIM Per Capita Use (gpcd) D-6 Page 109 Item 5. 0 5,000 10,000 15,000 20,000 25,000 30,000 35,000 40,000 45,000 Estimated PopulationYear Estimated Historical Population Page 110 Item 5. 0 500 1,000 1,500 2,000 2,500 3,000 3,500 4,000 Historical Water Use in Million GallonsYear Historical Water Use NTMWD Supplies Other Supplies Page 111 Item 5. 0 500 1,000 1,500 2,000 2,500 3,000 Historical Water Sales in Million GallonsYear Historical Water Sales by Classification Residential Single Family Residential Multi-Family Commercial Public/ Institutional Industrial Metered Irrigation Wholesale Direct Reuse Agriculture Page 112 Item 5. 0 50 100 150 200 250 300 350 400 Per Capita for Total Use in GPCDYear Historical Total Per Capita Use Total Per Capita Use (gpcd) Total 5-Year Per Capita Goal Total 10-Year Per Capita Goal Page 113 Item 5. 0 50 100 150 200 250 300 350 Per Capita for Residential Use in GPCDYear Historical Residential Per Capita Use Residential Per Capita Use (gpcd) Residential 5-Year Per Capita Goal Residential 10-Year Per Capita Goal Page 114 Item 5. 0 50 100 150 200 250 300 350 400 Per Capita Municipal Use in GPCDYear Historical Municipal Per Capita Use Page 115 Item 5. 0 5 10 15 20 25 30 35 40 45 Per Capita ICIM Use in GPCDYear Historical ICIM Per Capita Use Page 116 Item 5. -500 0 500 1,000 1,500 2,000 2,500 3,000 3,500 4,000 Historical Consumption and Water Loss (MG)Year Historical Authorized Consumption and Water Loss Billed Metered (MG)Billed Unmetered (MG)Unbilled Metered (MG)Unbilled Unmetered (MG)Water Loss (MG) Page 117 Item 5. -15% -10% -5% 0% 5% 10% 15%Percentage Water LossYear Historical Water Loss (Percentage) Water Loss (percentage) Water Loss (percentage) 5-Year Goal Water Loss (percentage) 10-Year Goal Page 118 Item 5. 2024 Water Conservation Plan and Water Resource and Emergency Management Plan Town of Prosper Appendix E Letter to Regional Water Planning Group Page 119 Item 5. 2024 Water Conservation Plan and Water Resource and Emergency Management Plan Town of Prosper DATE Region C Water Planning Group c/o Trinity River Authority P.O. Box 60 Arlington, TX 76004 Dear Chair: Enclosed please find a copy of the Water Conservation and Water Resource and Emergency Management Plan for the Town of Prosper. I am submitting a copy of this plan to the Region C Water Planning Group in accordance with the Texas Water Development Board and Texas Commission on Environmental Quality rules. The plans were adopted on DATE. Sincerely, Laila Lopez Town of Prosper Page 120 Item 5. 2024 Water Conservation Plan and Water Resource and Emergency Management Plan Town of Prosper Appendix F Adoption of Plans Page 121 Item 5. Page 1 of 2 To: Mayor and Town Council From: Chuck Ewings, Assistant Town Manager Through: Mario Canizares, Town Manager Re: Wastewater Manhole Rehabilitation Town Council Meeting – April 16, 2024 Strategic Visioning Priority: 4. Provide Excellent Municipal Services Agenda Item: Consider and act upon authorizing the Town Manager to enter into an agreement with Fuquay, Inc., to rehabilitate 20 wastewater manholes. Description of Agenda Item: Annually the Town Public Works Department repairs wastewater manholes that have deteriorated over time to ensure the wastewater collection system operates efficiently. The contract being considered by the Town Council authorizes Fuquay, Inc., to repair and rehabilitate 20 manholes in multiple locations throughout the Town. The contract was competitively priced utilizing BuyBoard cooperative purchasing program. Budget Impact: The cost of the project is $171,710 and this funding is budgeted as part of annual maintenance. Project costs will be charged to account 200-5670-50-03. Legal Obligations and Review: Terrence Welch of Brown & Hofmeister, L.L.P., has approved the attached documents as to form and legality. Attached Documents: 1. Proposal from Fuquay, Inc. Town Staff Recommendation: Town Staff recommends Town Council authorize the Town Manager to enter into an agreement with Fuquay, Inc., to rehabilitate 20 wastewater manholes. PUBLIC WORKS Page 122 Item 6. Page 2 of 2 Proposed Motion: I move to authorize the Town Manager to enter into an agreement with Fuquay, Inc., to rehabilitate 20 wastewater manholes. Page 123 Item 6. FUQUAY, INC. 4861 Old Hwy 81, New Braunfels, TX 78132 Phone (830) 606-1882 Fax (830) 606-1885 DATE: March 20, 2024PROJECT: TOWN OF PROSPER MANHOLE REHABILITATION (20 MHS)ITEM 3Structure (Manhole) Rehabilitation and Corrosion Protectionand Related ItemsMH 1 - 4' DIA. x 15.5 VFSection I Item 322103Condition Standards and Repair Methods -- Condition 3SQFT208$54.00$11,232.00-$3.78$50.22$10,445.76$41.00$8,528.00Section I Item 322104Inflow & Infiltration Repair -- Injection of Chemical Grout MaterialGAL2$321.00$642.00-$22.47$298.53$597.06$235.00$470.00Section I Item 322105Inflow & Infiltration Repair -- Injection of Chemical Grout Material-Labor & EquipmentHR2$244.00$488.00-$17.08$226.92$453.84$185.00$370.00Section I Item 322106Manhole Bench and Invert Repair 4' Diameter BaseEA1$802.50$802.50-$56.18$746.33$746.33$600.00$600.00Section I Item 322135 Travel and Mobilization- Manhole Rehabilitation Crew from New Braunfels, TX MILE 290 $25.50 $7,395.00 -$1.79 $23.72 $6,877.35 $0.50 $145.00TOTAL $20,559.50TOTAL $19,120.34TOTAL $10,113.00MH 2 - 6' DIA. x 19 VFSection I Item 322100Condition Standards and Repair Methods -- New ConstructionSQFT 375 $19.50 $7,312.50 -$1.37 $18.14 $6,800.63 $13.50 $5,062.50Section I Item 322104Inflow & Infiltration Repair -- Injection of Chemical Grout MaterialGAL2$321.00$642.00-$22.47$298.53$597.06$235.00$470.00Section I Item 322105Inflow & Infiltration Repair -- Injection of Chemical Grout Material-Labor & EquipmentHR2$244.00$488.00-$17.08$226.92$453.84$185.00$370.00Section I Item 322108Manhole Bench and Invert Repair 6' Diameter BaseEA1$1,091.50$1,091.50-$76.41$1,015.10$1,015.10$800.00$800.00Section I Item 322135 Travel and Mobilization- Manhole Rehabilitation Crew from New Braunfels, TX MILE 290 $25.50 $7,395.00 -$1.79 $23.72 $6,877.35 $0.50 $145.00TOTAL $16,929.00TOTAL $15,743.97TOTAL $6,847.50MH 2730 - 6' DIA. x 24 VFSection I Item 322100Condition Standards and Repair Methods -- New ConstructionSQFT 470 $19.50 $9,165.00 -$1.37 $18.14 $8,523.45 $13.50 $6,345.00Section I Item 322104Inflow & Infiltration Repair -- Injection of Chemical Grout MaterialGAL2$321.00$642.00-$22.47$298.53$597.06$235.00$470.00Section I Item 322105Inflow & Infiltration Repair -- Injection of Chemical Grout Material-Labor & EquipmentHR2$244.00$488.00-$17.08$226.92$453.84$185.00$370.00Section I Item 322135 Travel and Mobilization- Manhole Rehabilitation Crew from New Braunfels, TX MILE 290 $25.50 $7,395.00 -$1.79 $23.72 $6,877.35 $0.50 $145.00TOTAL $17,690.00TOTAL $16,451.70TOTAL $7,330.00SECTION II: UV CURED PRODUCTPROPOSALCured In Place Pipe CIPP for Pipeline Rehabilitation #731-24PROJECT SPECIFIC LIST PRICINGMEMBER PRICINGDISCOUNTED PRICINGPage 124Item 6. MH 2222 - 6' DIA. x 23 VFSection I Item 322100Condition Standards and Repair Methods -- New ConstructionSQFT 450 $19.50 $8,775.00 -$1.37 $18.14 $8,160.75 $13.50 $6,075.00Section I Item 322104Inflow & Infiltration Repair -- Injection of Chemical Grout MaterialGAL2$321.00$642.00-$22.47$298.53$597.06$235.00$470.00Section I Item 322105Inflow & Infiltration Repair -- Injection of Chemical Grout Material-Labor & EquipmentHR2$244.00$488.00-$17.08$226.92$453.84$185.00$370.00Section I Item 322135 Travel and Mobilization- Manhole Rehabilitation Crew from New Braunfels, TX MILE 290 $25.50 $7,395.00 -$1.79 $23.72 $6,877.35 $0.50 $145.00TOTAL $17,300.00TOTAL $16,089.00TOTAL $7,060.00MH 2230 - 6' DIA. x 26 VFSection I Item 322100Condition Standards and Repair Methods -- New ConstructionSQFT 526 $19.50 $10,257.00 -$1.37 $18.14 $9,539.01 $13.50 $7,101.00Section I Item 322104Inflow & Infiltration Repair -- Injection of Chemical Grout MaterialGAL2$321.00$642.00-$22.47$298.53$597.06$235.00$470.00Section I Item 322105Inflow & Infiltration Repair -- Injection of Chemical Grout Material-Labor & EquipmentHR2$244.00$488.00-$17.08$226.92$453.84$185.00$370.00Section I Item 322135 Travel and Mobilization- Manhole Rehabilitation Crew from New Braunfels, TX MILE 290 $25.50 $7,395.00 -$1.79 $23.72 $6,877.35 $0.50 $145.00TOTAL $18,782.00TOTAL $17,467.26TOTAL $8,086.00MH 130 - 4' DIA. x 12 VFSection I Item 322103Condition Standards and Repair Methods -- Condition 3SQFT163$54.00$8,802.00-$3.78$50.22$8,185.86$41.00$6,683.00Section I Item 322104Inflow & Infiltration Repair -- Injection of Chemical Grout MaterialGAL2$321.00$642.00-$22.47$298.53$597.06$235.00$470.00Section I Item 322105Inflow & Infiltration Repair -- Injection of Chemical Grout Material-Labor & EquipmentHR2$244.00$488.00-$17.08$226.92$453.84$185.00$370.00Section I Item 322106Manhole Bench and Invert Repair 4' Diameter BaseEA1$802.50$802.50-$56.18$746.33$746.33$600.00$600.00Section I Item 322135 Travel and Mobilization- Manhole Rehabilitation Crew from New Braunfels, TX MILE 290 $25.50 $7,395.00 -$1.79 $23.72 $6,877.35 $0.50 $145.00TOTAL $18,129.50TOTAL $16,860.44TOTAL $8,268.00MH 156 - 4' DIA. x 16 VFSection I Item 322103Condition Standards and Repair Methods -- Condition 3SQFT214$54.00$11,556.00-$3.78$50.22$10,747.08$41.00$8,774.00Section I Item 322104Inflow & Infiltration Repair -- Injection of Chemical Grout MaterialGAL2$321.00$642.00-$22.47$298.53$597.06$235.00$470.00Section I Item 322105Inflow & Infiltration Repair -- Injection of Chemical Grout Material-Labor & EquipmentHR2$244.00$488.00-$17.08$226.92$453.84$185.00$370.00Section I Item 322106Manhole Bench and Invert Repair 4' Diameter BaseEA1$802.50$802.50-$56.18$746.33$746.33$600.00$600.00Section I Item 322135 Travel and Mobilization- Manhole Rehabilitation Crew from New Braunfels, TX MILE 290 $25.50 $7,395.00 -$1.79 $23.72 $6,877.35 $0.50 $145.00TOTAL $20,883.50TOTAL $19,421.66TOTAL $10,359.00MH 3351 - 5' DIA. x 6 VFSection I Item 322103Condition Standards and Repair Methods -- Condition 3SQFT127$54.00$6,858.00-$3.78$50.22$6,377.94$41.00$5,207.00Section I Item 322104Inflow & Infiltration Repair -- Injection of Chemical Grout MaterialGAL2$321.00$642.00-$22.47$298.53$597.06$235.00$470.00Section I Item 322105Inflow & Infiltration Repair -- Injection of Chemical Grout Material-Labor & EquipmentHR2$244.00$488.00-$17.08$226.92$453.84$185.00$370.00Section I Item 322107Manhole Bench and Invert Repair 5' Diameter BaseEA1$931.00$931.00-$65.17$865.83$865.83$700.00$700.00Section I Item 322135 Travel and Mobilization- Manhole Rehabilitation Crew from New Braunfels, TX MILE 290 $25.50 $7,395.00 -$1.79 $23.72 $6,877.35 $0.50 $145.00TOTAL $16,314.00TOTAL $15,172.02TOTAL $6,892.00Page 125Item 6. MH 3349 - 5' DIA. x 11 VFSection I Item 322103Condition Standards and Repair Methods -- Condition 3SQFT205$54.00$11,070.00-$3.78$50.22$10,295.10$41.00$8,405.00Section I Item 322104Inflow & Infiltration Repair -- Injection of Chemical Grout MaterialGAL2$321.00$642.00-$22.47$298.53$597.06$235.00$470.00Section I Item 322105Inflow & Infiltration Repair -- Injection of Chemical Grout Material-Labor & EquipmentHR2$244.00$488.00-$17.08$226.92$453.84$185.00$370.00Section I Item 322107Manhole Bench and Invert Repair 5' Diameter BaseEA1$931.00$931.00-$65.17$865.83$865.83$700.00$700.00Section I Item 322135 Travel and Mobilization- Manhole Rehabilitation Crew from New Braunfels, TX MILE 290 $25.50 $7,395.00 -$1.79 $23.72 $6,877.35 $0.50 $145.00TOTAL $20,526.00TOTAL $19,089.18TOTAL $10,090.00MH 3350 - 5' DIA. x 9 VFSection I Item 322103Condition Standards and Repair Methods -- Condition 3SQFT163$54.00$8,802.00-$3.78$50.22$8,185.86$41.00$6,683.00Section I Item 322104Inflow & Infiltration Repair -- Injection of Chemical Grout MaterialGAL2$321.00$642.00-$22.47$298.53$597.06$235.00$470.00Section I Item 322105Inflow & Infiltration Repair -- Injection of Chemical Grout Material-Labor & EquipmentHR2$244.00$488.00-$17.08$226.92$453.84$185.00$370.00Section I Item 322107Manhole Bench and Invert Repair 5' Diameter BaseEA1$931.00$931.00-$65.17$865.83$865.83$700.00$700.00Section I Item 322135 Travel and Mobilization- Manhole Rehabilitation Crew from New Braunfels, TX MILE 290 $25.50 $7,395.00 -$1.79 $23.72 $6,877.35 $0.50 $145.00TOTAL $18,258.00TOTAL $16,979.94TOTAL $8,368.00MH 3348 - 5' DIA. x 7 VFSection I Item 322103Condition Standards and Repair Methods -- Condition 3SQFT131$54.00$7,074.00-$3.78$50.22$6,578.82$41.00$5,371.00Section I Item 322104Inflow & Infiltration Repair -- Injection of Chemical Grout MaterialGAL2$321.00$642.00-$22.47$298.53$597.06$235.00$470.00Section I Item 322105Inflow & Infiltration Repair -- Injection of Chemical Grout Material-Labor & EquipmentHR2$244.00$488.00-$17.08$226.92$453.84$185.00$370.00Section I Item 322107Manhole Bench and Invert Repair 5' Diameter BaseEA1$931.00$931.00-$65.17$865.83$865.83$700.00$700.00Section I Item 322135 Travel and Mobilization- Manhole Rehabilitation Crew from New Braunfels, TX MILE 290 $25.50 $7,395.00 -$1.79 $23.72 $6,877.35 $0.50 $145.00TOTAL $16,530.00TOTAL $15,372.90TOTAL $7,056.00MH 616 - 4' DIA. x 15.5 VFSection I Item 322103Condition Standards and Repair Methods -- Condition 3SQFT208$54.00$11,232.00-$3.78$50.22$10,445.76$41.00$8,528.00Section I Item 322104Inflow & Infiltration Repair -- Injection of Chemical Grout MaterialGAL2$321.00$642.00-$22.47$298.53$597.06$235.00$470.00Section I Item 322105Inflow & Infiltration Repair -- Injection of Chemical Grout Material-Labor & EquipmentHR2$244.00$488.00-$17.08$226.92$453.84$185.00$370.00Section I Item 322106Manhole Bench and Invert Repair 4' Diameter BaseEA1$802.50$802.50-$56.18$746.33$746.33$600.00$600.00Section I Item 322135 Travel and Mobilization- Manhole Rehabilitation Crew from New Braunfels, TX MILE 290 $25.50 $7,395.00 -$1.79 $23.72 $6,877.35 $0.50 $145.00TOTAL $20,559.50TOTAL $19,120.34TOTAL $10,113.00MH 132 - 4' DIA. x 14 VFSection I Item 322103Condition Standards and Repair Methods -- Condition 3SQFT189$54.00$10,206.00-$3.78$50.22$9,491.58$41.00$7,749.00Section I Item 322104Inflow & Infiltration Repair -- Injection of Chemical Grout MaterialGAL2$321.00$642.00-$22.47$298.53$597.06$235.00$470.00Section I Item 322105Inflow & Infiltration Repair -- Injection of Chemical Grout Material-Labor & EquipmentHR2$244.00$488.00-$17.08$226.92$453.84$185.00$370.00Section I Item 322106Manhole Bench and Invert Repair 4' Diameter BaseEA1$802.50$802.50-$56.18$746.33$746.33$600.00$600.00Section I Item 322135 Travel and Mobilization- Manhole Rehabilitation Crew from New Braunfels, TX MILE 290 $25.50 $7,395.00 -$1.79 $23.72 $6,877.35 $0.50 $145.00TOTAL $19,533.50TOTAL $18,166.16TOTAL $9,334.00Page 126Item 6. MH 3347 - 5' DIA. x 7 VFSection I Item 322103Condition Standards and Repair Methods -- Condition 3SQFT131$54.00$7,074.00-$3.78$50.22$6,578.82$41.00$5,371.00Section I Item 322104Inflow & Infiltration Repair -- Injection of Chemical Grout MaterialGAL2$321.00$642.00-$22.47$298.53$597.06$235.00$470.00Section I Item 322105Inflow & Infiltration Repair -- Injection of Chemical Grout Material-Labor & EquipmentHR2$244.00$488.00-$17.08$226.92$453.84$185.00$370.00Section I Item 322107Manhole Bench and Invert Repair 5' Diameter BaseEA1$931.00$931.00-$65.17$865.83$865.83$700.00$700.00Section I Item 322135 Travel and Mobilization- Manhole Rehabilitation Crew from New Braunfels, TX MILE 290 $25.50 $7,395.00 -$1.79 $23.72 $6,877.35 $0.50 $145.00TOTAL $16,530.00TOTAL $15,372.90TOTAL $7,056.00MH 3375 - 5' DIA. x 11 VFSection I Item 322103Condition Standards and Repair Methods -- Condition 3SQFT193$54.00$10,422.00-$3.78$50.22$9,692.46$41.00$7,913.00Section I Item 322104Inflow & Infiltration Repair -- Injection of Chemical Grout MaterialGAL2$321.00$642.00-$22.47$298.53$597.06$235.00$470.00Section I Item 322105Inflow & Infiltration Repair -- Injection of Chemical Grout Material-Labor & EquipmentHR2$244.00$488.00-$17.08$226.92$453.84$185.00$370.00Section I Item 322107Manhole Bench and Invert Repair 5' Diameter BaseEA1$931.00$931.00-$65.17$865.83$865.83$700.00$700.00Section I Item 322135 Travel and Mobilization- Manhole Rehabilitation Crew from New Braunfels, TX MILE 290 $25.50 $7,395.00 -$1.79 $23.72 $6,877.35 $0.50 $145.00TOTAL $19,878.00TOTAL $18,486.54TOTAL $9,598.00MH 3340 - 5' DIA. x 10.5 VFSection I Item 322103Condition Standards and Repair Methods -- Condition 3SQFT185$54.00$9,990.00-$3.78$50.22$9,290.70$41.00$7,585.00Section I Item 322104Inflow & Infiltration Repair -- Injection of Chemical Grout MaterialGAL2$321.00$642.00-$22.47$298.53$597.06$235.00$470.00Section I Item 322105Inflow & Infiltration Repair -- Injection of Chemical Grout Material-Labor & EquipmentHR2$244.00$488.00-$17.08$226.92$453.84$185.00$370.00Section I Item 322107Manhole Bench and Invert Repair 5' Diameter BaseEA1$931.00$931.00-$65.17$865.83$865.83$700.00$700.00Section I Item 322135 Travel and Mobilization- Manhole Rehabilitation Crew from New Braunfels, TX MILE 290 $25.50 $7,395.00 -$1.79 $23.72 $6,877.35 $0.50 $145.00TOTAL $19,446.00TOTAL $18,084.78TOTAL $9,270.00MH 3378 - 5' DIA. x 11 VFSection I Item 322103Condition Standards and Repair Methods -- Condition 3SQFT193$54.00$10,422.00-$3.78$50.22$9,692.46$41.00$7,913.00Section I Item 322104Inflow & Infiltration Repair -- Injection of Chemical Grout MaterialGAL2$321.00$642.00-$22.47$298.53$597.06$235.00$470.00Section I Item 322105Inflow & Infiltration Repair -- Injection of Chemical Grout Material-Labor & EquipmentHR2$244.00$488.00-$17.08$226.92$453.84$185.00$370.00Section I Item 322107Manhole Bench and Invert Repair 5' Diameter BaseEA1$931.00$931.00-$65.17$865.83$865.83$700.00$700.00Section I Item 322135 Travel and Mobilization- Manhole Rehabilitation Crew from New Braunfels, TX MILE 290 $25.50 $7,395.00 -$1.79 $23.72 $6,877.35 $0.50 $145.00TOTAL $19,878.00TOTAL $18,486.54TOTAL $9,598.00MH 3307 - 5' DIA. x 11 VFSection I Item 322103Condition Standards and Repair Methods -- Condition 3SQFT193$54.00$10,422.00-$3.78$50.22$9,692.46$41.00$7,913.00Section I Item 322104Inflow & Infiltration Repair -- Injection of Chemical Grout MaterialGAL2$321.00$642.00-$22.47$298.53$597.06$235.00$470.00Section I Item 322105Inflow & Infiltration Repair -- Injection of Chemical Grout Material-Labor & EquipmentHR2$244.00$488.00-$17.08$226.92$453.84$185.00$370.00Section I Item 322107Manhole Bench and Invert Repair 5' Diameter BaseEA1$931.00$931.00-$65.17$865.83$865.83$700.00$700.00Section I Item 322135 Travel and Mobilization- Manhole Rehabilitation Crew from New Braunfels, TX MILE 290 $25.50 $7,395.00 -$1.79 $23.72 $6,877.35 $0.50 $145.00TOTAL $19,878.00TOTAL $18,486.54TOTAL $9,598.00Page 127Item 6. MH 1054 - 6' DIA. x 19 VFSection I Item 322100Condition Standards and Repair Methods -- New ConstructionSQFT 375 $19.50 $7,312.50 -$1.37 $18.14 $6,800.63 $13.50 $5,062.50Section I Item 322104Inflow & Infiltration Repair -- Injection of Chemical Grout MaterialGAL2$321.00$642.00-$22.47$298.53$597.06$235.00$470.00Section I Item 322105Inflow & Infiltration Repair -- Injection of Chemical Grout Material-Labor & EquipmentHR2$244.00$488.00-$17.08$226.92$453.84$185.00$370.00Section I Item 322108Manhole Bench and Invert Repair 6' Diameter BaseEA1$1,091.50$1,091.50-$76.41$1,015.10$1,015.10$800.00$800.00Section I Item 322135 Travel and Mobilization- Manhole Rehabilitation Crew from New Braunfels, TX MILE 290 $25.50 $7,395.00 -$1.79 $23.72 $6,877.35 $0.50 $145.00TOTAL $16,929.00TOTAL $15,743.97TOTAL $6,847.50MH 169 - 4' DIA. x 15 VFSection I Item 322103Condition Standards and Repair Methods -- Condition 3SQFT201$54.00$10,854.00-$3.78$50.22$10,094.22$41.00$8,241.00Section I Item 322104Inflow & Infiltration Repair -- Injection of Chemical Grout MaterialGAL2$321.00$642.00-$22.47$298.53$597.06$235.00$470.00Section I Item 322105Inflow & Infiltration Repair -- Injection of Chemical Grout Material-Labor & EquipmentHR2$244.00$488.00-$17.08$226.92$453.84$185.00$370.00Section I Item 322106Manhole Bench and Invert Repair 4' Diameter BaseEA1$802.50$802.50-$56.18$746.33$746.33$600.00$600.00Section I Item 322135 Travel and Mobilization- Manhole Rehabilitation Crew from New Braunfels, TX MILE 290 $25.50 $7,395.00 -$1.79 $23.72 $6,877.35 $0.50 $145.00TOTAL $20,181.50TOTAL $18,768.80TOTAL $9,826.0020 MH TOTAL $171,710.00ALL MATERIAL IS GUARANTEED TO BE AS SPECIFIED, AND THE WORK TO BE PERFORMED IN ACCORDANCE WITH THEDRAWING AND SPECIFICATIONS SUBMITTED FOR THE ABOVE WORK AND COMPLETED IN A SUBSTANTIAL WORKMANLIKEMANNER. ANY ALTERATION OR DEVIATION FROM SPECIFICATIONS AND DRAWINGS INVOLVING EXTRA COSTS WILL BEEXECUTED ONLY UPON WRITTEN ORDERS AND WILL BECOME AN EXTRA CHARGE OVER AND ABOVE THE QUOTATION.WORKER'S COMPENSATION AND PUBLIC LIABILITY INSURANCE ON ABOVE WORK TO BE FURNISHED BY FUQUAY, INC.THERE MAY BE AN ADDITIONAL CHARGE FOR PROVIDING A WAIVER OF SUBROGATION AND/OR BEINGLISTED AS AN ADDITIONAL INSURED ON FUQUAY'S INSURANCE. THE CHARGE SHALL BE EQUAL TO THEAMOUNT CHARGED TO FUQUAY FOR SAID SERVICE.EXCLUSIONS:BOND, SALES TAX, AND OCPBARRICADES, SIGNS, TRAFFIC HANDLINGPERMITS, BURDENS, FEESINFILTRATION REPAIRWASTE HAUL-OFFDEWATERINGSURVEYINGALL BYPASS PUMPING AND PIPE PLUGGINGSITE CLEARINGPROVIDING AND/OR PERFORMING ANY TESTINGTERMS:PAYMENT FOR SERVICES SHALL BE DUE AND PAYABLE WITHIN THIRTY DAYS OF THE DATE/MONTH THE WORK IS ACCEPTED BY:PERFORMED. THIS PROPOSAL MAY BE WITHDRAWN BY US IF NOT ACCEPTED WITHIN THIRTY DAYS.COMPANY:RESPECTFULLY SUBMITTED,NAME:FUQUAY, INC.TITLE:Page 128Item 6. Page 1 of 2 To: Mayor and Town Council From: Dan Baker, Director of Parks and Recreation Through: Mario Canizares, Town Manager Robyn Battle, Executive Director Re: Christmas Display Services – Christmas Light Co. Town Council Meeting – April 16, 2024 Agenda Item: Consider and act upon awarding CSP No. 2024-15-A to The Christmas Light Company, related to annual Christmas Display Services; and authorizing the Town Manager to execute a contract for the same. Description of Agenda Item: The Town issued CSP 2024-15-A to establish an annual contract for Christmas Display Services. Services will include rental, installation, decoration, removal, and storage of items, for the Downtown area along Main Street and Broadway Street. Specifically, 15’ premium lit garland swirled down 23 light poles. Each light pole will have a 16” hand-made, red velvet outdoor bow on top. Additionally, 67 trees along Main Street and Broadway Street will be wrapped with warm LED mini lights, from the trunk to the top of the branches of the trees. Per the agreement, the trees will be wrapped for the entire year, minus two times a year for tree pruning and maintenance. Services also will include rental and storage of a 30’ artificial tree on the Town Hall ground as well as installation and removal of decorations on the exterior of Town Hall. Decorations for Town Hall are owned and stored by the Town. The Town received six (6) responses by the due date and time. The evaluation committee was comprised of three (3) Parks & Recreation staff members. After completion of the evaluation process, staff recommends awarding the contract for base services to The Christmas Light Company, the best value proposal. The initial term of the contract will be one year, with four optional one-year renewal periods. Per the Downtown Advisory Committee, staff are requesting The Christmas Light Company begin the wrapping of the trees along Main Street and Broadway Street in April 2024. Budget Impact: $20,000 will be funded by the downtown improvement funds to wrap the trees with lights along Main Street and Broadway Street from account number 100-5480-10-99. The remaining balance of $32,950 will be funded by the Events - Christmas Festival account number 100-5601-60-01. Legal Obligations and Review: Terrence Welch of Brown & Hofmeister, L.L.P., has previously approved the attached standard contract as to form and legality. PARKS AND RECREATION Page 129 Item 7. Page 2 of 2 Attached Documents: 1. Evaluation Matrix 2. Contract for Services Town Staff Recommendation: Town Staff recommends the Town Council award CSP No. 2024-15-A to The Christmas Light Company, related to annual Christmas Display Services; and authorize the Town Manager to execute a contract for the same. Proposed Motion: I move to award CSP No. 2024-15-A to The Christmas Light Company, related to annual Christmas Display Services; and authorize the Town Manager to execute a contract for the same. Page 130 Item 7. CSP NO. 2024-15-A EVALUATION CRITERIA WEIGHTING POINTS WEIGHTED SCORE POINTS WEIGHTED SCORE POINTS WEIGHTED SCORE POINTS WEIGHTED SCORE POINTS WEIGHTED SCORE POINTS WEIGHTED SCORE Cost Proposal 30%3.54 1.06 6.93 2.08 6.71 2.01 6.80 2.04 2.65 0.80 10.00 3.00 References 20%9.00 1.80 0.00 0.00 9.00 1.80 9.00 1.80 9.00 1.80 9.00 1.80 Experience 20%8.67 1.73 8.83 1.77 6.83 1.37 8.58 1.72 7.50 1.50 9.83 1.97 Ability to meet expectations 30%6.67 2.00 8.33 2.50 6.00 1.80 8.00 2.40 6.67 2.00 9.33 2.80 TOTAL 100%6.59 6.35 6.98 7.96 6.10 9.57 Texas Lights & Entertainment The Christmas Light Company Christmas Display Services EVALUATION MATRIX Décor IQ DFW Holiday Lights Elite Creations First Choice Lights Page 131 Item 7. Page 132 Item 7. Page 133 Item 7. Page 134 Item 7. Page 135 Item 7. Page 136 Item 7. Page 137 Item 7. Page 138 Item 7. Page 139 Item 7. Page 140 Item 7. Page 141 Item 7. Page 142 Item 7. Page 143 Item 7. Page 144 Item 7. Page 145 Item 7. Page 146 Item 7. Page 147 Item 7. Page 148 Item 7. Page 149 Item 7. Page 150 Item 7. Page 151 Item 7. Page 1 of 2 To: Mayor and Town Council From: Dan Baker, Director of Parks and Recreation Through: Mario Canizares, Town Manager Robyn Battle, Executive Director Re: PSA for Doe Branch Property Trail Connections Project Town Council Meeting – April 16, 2024 Strategic Visioning Priority: 4. Provide Excellent Municipal Services Agenda Item: Consider and act upon approving a Professional Services Agreement between Parkhill and the Town of Prosper, Texas, for the preparation of plans and construction documents for hike & bike trail connections within the Doe Branch Property and authorizing the Town Manager to execute documents for the same. Description of Agenda Item: The project includes trail development in two separate locations within the Doe Branch Property. One section is a widened sidewalk on the south side of Fishtrap Road between Denton Way and the intersection with First Street. The other portion of the project is a 10’ trail connection on the south end of the Doe Branch Property crossing Doe Branch Creek and a smaller unnamed tributary to connect a section of the Windsong development on the east side and Glenbrook Estates on the west side. Project is a 240 day project with anticipated construction beginning January 2025 and completion in late August 2025. Budget Impact: The total cost of services is $227,300. Funding for this contract is available in account 750-5410- 10-00-2120-PK. Legal Obligations and Review: Terrence Welch of Brown & Hofmeister, L.L.P., has approved the standard form of agreement as to form and legality. Attached Documents: 1. Professional Services Proposal 2. Preliminary Schedule 3. Professional Services Agreement PARKS AND RECREATION Page 152 Item 8. Page 2 of 2 Town Staff Recommendation: Town Staff recommends approving a Professional Services Agreement between Parkhill and the Town of Prosper, Texas, for the preparation of conceptual plans and construction documents for hike & bike trail connections within the Doe Branch Property, and authorizing the Town Manager to execute documents for the same. Proposed Motion: I move to approve a Professional Services Agreement between Parkhill and the Town of Prosper, Texas, for the preparation of conceptual plans and construction documents for hike & bike trail connections within the Doe Branch Property, and authorizing the Town Manager to execute documents for the same. Page 153 Item 8. \\projects-dfs\projects\2024\42687.24\00_ADMIN\00_CONTR\01_FINAL\DRAFT\42687.24-Prosper_Pedastrian_Trail-Proposal.docx April 4, 2024 Mr. Kurt Beilharz, Assistant Director Town of Prosper Parks & Recreation 409 East 1st. Street Prosper, Texas 75078 Re: Proposal for Professional Services Doe Branch Creek Pedestrian Trail and Bridge Dear Mr. Beilharz: Parkhill is pleased to present this Proposal to the Town of Prosper (Owner) for professional services on the Doe Branch Pedestrian Trail and Bridge (Project). Parkhill (A/E) shall perform the following professional services in accordance with Town of Prosper submission requirements for approval. The following outlines our understanding of the project scope and how we propose to provide services for the project. PROJECT UNDERSTANDING Landscape Architectural and Engineering Services for the following:  Doe Branch Creek Trail - approximately 2,400 LF of 10’ wide concrete trail, one approximately 130’ long prefabricated steel truss pedestrian bridge, and two storm drain culverts.  Fishtrap Road Trail - three sections of concrete trail, totaling approximately 2,300 LF, along the south edge of Fishtrap Road. The width of these sections will vary between 6’ to 8’ depending on site constraints. SCOPE OF SERVICES The A/E shall provide the following Basic Services: TOPOGRAPHIC SURVEY Parkhill will conduct a Topographic Existing Conditions Survey. The survey will show all visible physical features that may affect future design including, but not limited to, spot elevations, drainage features, existing site contours at a minimum 1-foot interval, trees over 3 inches in diameter, property lines, pavement edges, curbs and gutter, sidewalks, etc. and any visible evidence of underground utilities. This survey will comply with standard Town of Prosper requirements. GEOTECHNICAL INVESTIGATION & REPORT The A/E shall secure the services of an independent geotechnical engineering company to investigate the engineering properties of the soils and to make recommendations on the design of the bridge piers and abutments, paving, retaining walls, etc. SCHEMATIC DESIGN PHASE Schematic Design services shall include site reconnaissance to analyze capabilities and limitations of the project site and work sessions with Town staff as necessary to prepare the preliminary trail layout and opinion of probable construction cost. Page 154 Item 8. Mr. Kurt Beilharz Page 2 April 4, 2024 Town of Prosper Parks & Recreation CONSTRUCTION DOCUMENT PHASE Based on the owner approved Schematic Design the A/E shall further develop the design and prepare the material/technical plans and specifications setting forth the requirements for construction of the project. The A/E shall meet all applicable Town of Prosper design and construction standards, coordinate plans with Town Departments, meet all state regulations and submit construction documents to the owner for development review. Deliverables: 50% CD Design Review Submittal, 95% CD Design Review Submittal, Bid Issue Construction Documents, Project Manual (Front End Documents & Technical Specifications), updated Opinion of Probable Construction Cost and Meetings (as necessary) FLOOD STUDY The A/E shall provide a hydraulic analysis to evaluate the proposed trail, bridge, and culvert to help guide the design in relation to flooding or erosion impacts. BIDDING & NEGOTIATION PHASE The A/E shall provide/perform the following services during the Bidding & Negotiation Phase: Answer questions from Bidders and prepare addenda as necessary, review substitution requests from Contractor(s), attend pre-bid meeting, attend bid opening, assist owner in pre-qualification of bidders, assist the owner in a pre-construction conference. CONSTRUCTION CONTRACT ADMINISTRATION PHASE The A/E shall visit the site at intervals appropriate to the stage of construction, or as otherwise agreed upon by the owner and A/E in writing to become familiar with the progress and quality of the work completed, and to determine, in general, if the work is being performed in a manner indicating that the work, when completed will be in accordance with the Contract Documents. However, the A/E shall not be required to make exhaustive or continuous on-site observations to check the quality or quantity of the work. Based on on-site observation, the A/E shall keep the owner informed on the progress and quality of the work. The A/E shall review shop drawings and other submittal information for the purpose of ascertaining conformance with the design intent and Construction Documents, provide responses to requests for information (RFI) or clarifications, prepare change orders (if required), assist the owner in conducting the substantial completion and final completion observations, and assist the owner with closeout procedures. The A/E shall conduct end-of-the-month on-site meetings to review pay applications and the project’s construction progress. Except as expressly stated in the scope of work, the A/E shall not be responsible to supervise, direct or have control over work of owner’s contractors, subcontractors or other service/material providers, including any designated general contractor of owner or any subcontractors thereof nor have any responsibility for the Contractor’s means, methods, techniques, sequences or procedures selected by Contractors nor for the Contractors’ safety precautions or programs in connection with Work. These rights and responsibilities are solely those of and between the owner and the applicable contractors. The owner agrees that the A/E is not responsible for the jobsite condition or on-site worker safety, except as otherwise expressly stated in the scope of work. Except and unless prohibited by applicable law, the A/E shall not be responsible for any acts or omissions of the Contractors, including any subcontractor, any entity performing any portions of Work or any agents or employee of any of them. The A/E does not guarantee the performance of any of the Contractors and shall not be responsible for the Contractors’ failure to perform or furnish any applicable Work in accordance with the Contract Documents or any applicable laws, codes, rules, or regulations. The A/E shall not be responsible for any delays in the execution of the work caused by the Contractor. Page 155 Item 8. Mr. Kurt Beilharz Page 3 April 4, 2024 Town of Prosper Parks & Recreation FEMA LETTER OF MAP REVISION If required, the A/E shall provide a FEMA Letter of Map Revision (LOMR) to update the effective modeling and mapping of Doe Branch Creek. RECORD DRAWINGS The A/E shall transfer information provided by the Contractor on his mark-ups/As-Built drawings after construction is complete to digital files (AutoCAD & PDF) and provide these files to the owner. REIMBURSABLE EXPENSES Reimbursable Expenses are in addition to the A/Es Compensation for Basic Professional Services and will be billed at invoice cost plus a fifteen percent markup for handling costs. Reimbursable Expenses include, but are not limited to travel, postage / shipping, reproductions / copies, color plots / prints, accessibility plan review and inspection fees and reports. These expenses shall be invoiced to a Not-To- Exceed Allowance as noted in the Compensation portion of this Proposal. ADDITIONAL SERVICES Additional Services are services that are not specifically included in this Proposal (i.e., public meetings, additional meetings beyond those described above, subdividing project into multiple sets and/or bids). Said services shall be described and compensation established and authorized by the owner in writing prior to the A/E providing said services. Additional Services shall be attached to this Proposal as an amendment. EXCLUSIONS The intent of this Scope of Services is to include only the services specifically listed herein for this Project. Services specifically excluded from this Scope of Services include, but are not necessarily limited to the following:  Fees for permits and advertising.  Storm Water Pollution Prevention Plan (SWPPP).  Preparation of Plats or Boundary Survey documents.  Field surveying or production of related maps for purposes of determining off-site utility locations or construction control and layout.  Design of off-site utility services or drainage facilities to more than 100 feet from a boundary of the project site  Engineering services related to modifications of existing storm drain or design of new storm drain systems.  Environmental impact statements, assessments or permits.  Traffic Engineering Reports or Studies.  Full-time or otherwise more frequent than provided as Basic Services and detailed observation of the Contractor’s work in progress.  Archaeological survey.  Presentations to Town boards and councils. ITEMS AND SERVICES TO BE PROVIDED BY THE TOWN The Town will provide the following services to the A/E in the performance of the project upon request.  Existing data the owner has on file concerning the project, if available.  As-Built plans for existing facilities and/or utilities, if available.  Assist the A/E in obtaining any required data and information from local utility companies, as necessary. Page 156 Item 8. Mr. Kurt Beilharz Page 4 April 4, 2024 Town of Prosper Parks & Recreation  Standard details and specifications in digital format.  Assist the A/E in requiring appropriate utility companies to expose underground utilities within the right-of-way or easements, when required. COMPENSATION Compensation for the Basic Services rendered by the A/E shall be as described in Attachment ‘B’ of this Proposal. We appreciate the opportunity to continue to serve the Town of Prosper and Build Community together. Please do not hesitate to contact us if you have any questions. Sincerely, PARKHILL By Clint Wofford, RLA Senior Associate HP/ic Enclosures: Attachment B and Hourly Rate Sheet cc: Kurt Beilharz Page 157 Item 8. ` Attachment ‘B’ COMPENSATION Task 1: Compensation for the Basic Services related to the Schematic Design, Construction Documents, and Bidding phases provided by the A/E shall be a lump sum of $133,000.00 plus Reimbursable Expenses. Construction Observation phase services shall be provided on an hourly basis per the attached hourly rates. This fee is based upon the project description stated above, should the project scope increase by more than five percent (5%) then the fee will be adjusted accordingly. Task 1 Basic Services compensation shall be invoiced monthly based on percent of work completed. Monthly progress payments for these Services shall be distributed by phases as follows: Schematic Design Phase (25%) $33,250.00 Construction Documents Phase (60%) $79,800.00 Bidding & Negotiation Phase (5%) $6,650.00 Construction Observation Phase (10%) $13,300.00 Total Task 1 Compensation $133,000.00 Reimbursable Expenses (not-to-exceed allowance) $3,000.00 Other Related Services: Topographical Study Geotechnical Investigation Flood Study FEMA LOMR & Filing Fee (if required) $24,300.00 $10,000.00 $25,000.00 $32,000.00 Sub-total $91,300.00 Total Compensation: Task 1 $133,000.00 Reimbursable Expenses (not-to-exceed allowance) $3,000.00 Other Related Services $91,300.00 Total $227,300.00 Page 158 Item 8. Town of Prosper Parks & Recreation Doe Branch Pedestrian Trail and Bridge Prosper, TX Page 159 Item 8. red text indicates involvement by Owner Stage of Services Cal. days to Complete Projected Date Authorization from Town to Proceed Monday, May 6, 2024 Preliminary Design Begin Topographic Survey 1 Tuesday, May 7, 2024 Site Reconassaince and Base Map Preparation 14 Monday, May 20, 2024 Preliminary Concept Plan 21 Monday, June 10, 2024 Staff Review 14 Monday, June 24, 2024 Final Concept Plan 14 Monday, July 8, 2024 Town Approval 14 Monday, July 22, 2024 Begin H&H Plan (concurrent with CDs)42 Monday, August 19, 2024 Begin Geotechnical Report (concurrent with CDs)28 Monday, August 5, 2024 Construction Documents Phase Begin Construction Documents 0 Tuesday, July 23, 2024 50% Review Set 35 Tuesday, August 27, 2024 Town Review 14 Tuesday, August 6, 2024 90% Review Set 21 Tuesday, August 27, 2024 Town Enginnering, Public Works, P&Z, etc. Review 35 Tuesday, October 1, 2024 100% Bid Documents 14 Tuesday, October 15, 2024 Bidding Phase Advertise for Bid 7 Tuesday, October 22, 2024 Advertise for Bid 7 Tuesday, October 29, 2024 Bid Opening 7 Tuesday, November 5, 2024 City Council approve bids/GMP First Council Meeting in December Construction Phase Start Construction 7 Thursday, January 2, 2025 Substantial Completion 240 Saturday, August 30, 2025 Project Closeout & Record Drawings 21 Saturday, September 20, 2025 PRELIMINARY SCHEDULE Town of Prospser Doe Branch Pedestrian Trail and Bridge April 4, 2024 Page 160 Item 8. PROFESSIONAL ENGINEERING SERVICES AGREEMENT VERSION 05/22 PAGE 1 OF 12 PROFESSIONAL ENGINEERING SERVICES AGREEMENT BETWEEN THE TOWN OF PROSPER, TEXAS, AND PARKHILL FOR THE DOE BRANCH PEDESTRIAN TRAIL AND BRIDGE PROJECT (2120-PK) This Agreement for Professional Engineering Services, hereinafter called “Agreement,” is entered into by the Town of Prosper, Texas, a municipal corporation, duly authorized to act by the Town Council of said Town, hereinafter called “Town,” and Parkhill, a company authorized to do business in Texas, acting through a duly authorized officer, hereinafter called “Consultant,” relative to Consultant providing professional engineering services to Town. Town and Consultant when mentioned collectively shall be referred to as the “Parties.” W I T N E S S E T H: WHEREAS, Town desires to obtain professional engineering services in connection with the Doe Branch Pedestrian Trail and Bridge Project (2120-PK), hereinafter called “Project”; For the mutual promises and benefits herein described, Town and Consultant agree as follows: 1. Term of Agreement. This Agreement shall become effective on the date of its execution by both Parties, and shall continue in effect thereafter until terminated as provided herein. 2. Services to be Performed by Consultant. The Parties agree that Consultant shall perform such services as are set forth and described in Exhibit A - Scope of Services and incorporated herein as if written word for word. All services provided by Consultant hereunder shall be performed in accordance with the degree of care and skill ordinarily exercised under similar circumstances by competent members of their profession. In case of conflict in the language of Exhibit A and this Agreement, this Agreement sha ll govern and control. Deviations from the Scope of Services or other provisions of this Agreement may only be made by written agreement signed by all Parties to this Agreement. 3. Prompt Performance by Consultant. Consultant shall perform all duties and services and make all decisions called for hereunder promptly and without unreasonable delay as is necessary to cause Consultant’s services hereunder to be timely and properly performed. Notwithstanding the foregoing, Consultant agrees to use diligent efforts to perform the services described herein and further defined in any specific task orders, in a manner consistent with these task orders; however, the Town understands and agrees that Consultant is retained to perform a professional service and such services must be bound, first and foremost, by the principles of sound professional judgment and reasonable diligence. 4. Compensation of Consultant. Town agrees to pay to Consultant for satisfactory completion of all services included in this Agreement a total fee of Two Hundred Twenty Seven Thousand Three Hundred Dollars and no cents ($227,300.00) for the Project as set forth and described in Exhibit B - Compensation Schedule and incorporated herein as if written word for word. Lump sum fees shall be billed monthly based on the percentage of completion. Hourly not to exceed fees shall be billed monthly based on hours of work that have been completed. Direct Costs for expenses such as mileage, copies, scans, sub- consultants, and similar costs are included in fees and shall be billed as completed. Consultant agrees to submit statements to Town for professional services no more than once per month. These statements will be based upon Consultant's actual services performed and reimbursable expenses incurred, if any, and Town shall endeavor to make prompt payments. Each statement submitted by Consultant to Town shall be Page 161 Item 8. PROFESSIONAL ENGINEERING SERVICES AGREEMENT VERSION 05/22 PAGE 2 OF 12 reasonably itemized to show the amount of work performed during that period. If Town fails to pay Consultant within sixty (60) calendar days of the receipt of Consultant's invoice, Consultant may, after giving ten (10) days written Page 162 Item 8. PROFESSIONAL ENGINEERING SERVICES AGREEMENT VERSION 05/22 PAGE 3 OF 12 notice to Town, suspend professional services until paid. Nothing contained in this Agreement shall require Town to pay for any work that is unsatisfactory as reasonably determined by Town or which is not submitted in compliance with the terms of this Agreement. The Scope of Services shall be strictly limited. Town shall not be required to pay any amount in excess of the original proposed amount unless Town shall have approved in writing in advance (prior to the performance of additional work) the payment of additional amounts. 5. Town’s Obligations. Town agrees that it will (i) designate a specific person as Town’s representative, (ii) provide Consultant with any previous studies, reports, data, budget constraints, special Town requirements, or other pertinent information known to Town, when necessitated by a project, (iii) when needed, assist Consultant in obtaining access to properties necessary for performance of Consultant’s work for Town, (iv) make prompt payments in response to Consultant’s statements and (v) respond in a timely fashion to requests from Consultant. Consultant is entitled to rely upon and use, without independent verification and without liability, all information and services provided by Town or Town’s representatives. 6. Ownership and Reuse of Documents. Upon completion of Consultant’s services and receipt of payment in full therefore, Consultant agrees to provide Town with copies of all materials and documents prepared or assembled by Consultant under this Agreement and that Town may use them without Consultant's permission for any purpose relating to the Project. Any reuse of the documents not relating to the Project shall be at Town's risk. Consultant may retain in its files copies of all reports, drawings, specifications and all other pertinent information for the work it performs for Town. 7. Town Objection to Personnel. If at any time after entering into this Agreement, Town has any reasonable objection to any of Engineer’s personnel, or any personnel, professionals and/or consultants retained by Engineer, Engineer shall promptly propose substitutes to whom Town has no reasonable objection, and Engineer’s compensation shall be equitably adjusted to reflect any difference in Engineer’s costs occasioned by such substitution. 8. Insurance. Consultant shall, at its own expense, purchase, maintain and keep in force throughout the duration of this Agreement applicable insurance policies as described in Exhibit C - Insurance Requirements and incorporated herein as if written word for word. Consultant shall submit to Town proof of such insurance prior to commencing any work for Town. 9. Indemnification. CONSULTANT DOES HEREBY COVENANT AND AGREE TO RELEASE, INDEMNIFY AND HOLD HARMLESS TOWN AND ITS OFFICIALS, OFFICERS, AGENTS, REPRESENTATIVES, EMPLOYEES AND INVITEES FROM AND AGAINST LIABILITY, CLAIMS, SUITS, DEMANDS AND/OR CAUSES OF ACTION, (INCLUDING, BUT NOT LIMITED TO, REASONABLE ATTORNEY’S FEES AND COSTS OF LITIGATION), WHICH MAY ARISE BY REASON OF DEATH OR INJURY TO PROPERTY OR PERSONS BUT ONLY TO THE EXTENT OCCASIONED BY THE NEGLIGENT ACT, ERROR OR OMISSION OF CONSULTANT, ITS OFFICIALS, OFFICERS, AGENTS, EMPLOYEES, INVITEES OR OTHER PERSONS FOR WHOM CONSULTANT IS LEGALLY LIABLE WITH REGARD TO THE PERFORMANCE OF THIS AGREEMENT. IN THE EVENT THAT TOWN AND CONSULTANT ARE CONCURRENTLY NEGLIGENT, THE PARTIES AGREE THAT ALL LIABILITY SHALL BE CALCULATED ON A COMPARATIVE BASIS OF FAULT AND RESPONSIBILITY AND THAT NEITHER PARTY SHALL BE REQUIRED TO DEFEND OR INDEMNIFY THE OTHER PARTY FOR THAT PARTY’S NEGLIGENT OR INTENTIONAL ACTS, ERRORS OR OMISSIONS. Page 163 Item 8. PROFESSIONAL ENGINEERING SERVICES AGREEMENT VERSION 05/22 PAGE 4 OF 12 10. Notices. Any notices to be given hereunder by either Party to the other may be affected either by personal delivery, in writing, or by registered or certified mail to the following addresses: Parkhill Clint Wofford 255 N. Center Street, #200 Arlington, TX 76116 cwofford@parkhill.com Town of Prosper Mario Canizares, Town Manager PO Box 307 Prosper, TX 75078 mcanizares@prospertx.gov 11. Termination. The obligation to provide further services under this Agreement may be terminated by either Party in writing upon thirty (30) calendar days notice. In the event of termination by Town, Consultant shall be entitled to payment for services rendered through receipt of the termination notice. 12. Sole Parties and Entire Agreement. This Agreement shall not create any rights or benefits to anyone except Town and Consultant, and contains the entire agreement between the Parties . Oral modifications to this Agreement shall have no force or effect. 13. Assignment and Delegation. Neither Town nor Consultant may assign its rights or delegate its duties without the written consent of the other Party. This Agreement is binding on Town and Consultant to the extent permitted by law. Nothing herein is to be construed as creating any personal liability on the part of any Town officer, employee or agent. 14. Texas Law to Apply; Successors; Construction. This Agreement shall be construed under and in accordance with the laws of the State of Texas. It shall be binding upon, and inure to the benefit of, the Parties hereto and their representatives, successors and assigns. Should any provisions in this Agreement later be held invalid, illegal or unenforceable, they shall be deemed void, and this Agreement shall be construed as if such provision had never been contained herein. 15. Conflict of Interest. Consultant agrees that it is aware of the prohibited interest requirement of the Town Charter, which is repeated in Exhibit D - Conflict of Interest Affidavit and incorporated herein as if written word for word, and will abide by the same. Further, a lawful representative of Consultant shall execute the Affidavit included in the exhibit. Consultant understands and agrees that the existence of a prohibited interest during the term of this Agreement will render the Agreement voidable. Consultant agrees that it is further aware of the vendor disclosure requirements set forth in Chap ter 176, Local Government Code, as amended, and will abide by the same. In this connection, a lawful representative of Consultant shall execute the Conflict of Interest Questionnaire, Form CIQ, attached hereto as Exhibit E - Conflict of Interest Questionnaire and incorporated herein as if written word for word. 16. Venue. The Parties herein agree that this Agreement shall be enforceable in Prosper, Texas, and if legal action is necessary to enforce it, exclusive venue shall lie in Collin County, Texas. 17. Mediation. In the event of any disagreement or conflict concerning the interpretation of this Agreement, and such disagreement cannot be resolved by the signatories hereto, the signatories agree to submit such disagreement to non-binding mediation. 18. Prevailing Party. In the event a Party initiates or defends any legal action or proceeding to enforce or interpret any of the terms of this Agreement, the prevailing party in any such action or proceeding shall be entitled to recover its reasonable costs and attorney’s fees (including its reasonable costs and attorney’s fees on any appeal). Page 164 Item 8. PROFESSIONAL ENGINEERING SERVICES AGREEMENT VERSION 05/22 PAGE 5 OF 12 19. “Anti-Israel Boycott” Provision. In accordance with Chapter 2270, Texas Government Code, a Texas governmental entity may not enter into a contract with a company for the provision of goods or services unless the contract contains a written verification from the company that it: (1) does not boycott Israel; and (2) will not boycott Israel during the term of the contract. Chapter 2270 does not apply to a (1) a company that is a sole proprietorship; (2) a company that has fewer than ten (10) full -time employees; or (3) a contract that has a value of less than One Hundred Thousand Dollars ($100,000.00). Unless the company is not subject to Chapter 2270 for the reasons stated herein, the signatory executing this Agreement on behalf of the company verifies by its signature to this Agreement that the company does not boycott Israel and will not boycott Israel during the term of this Agreement. 20. IRAN, SUDAN AND FOREIGN TERRORIST ORGANIZATIONS. If § 2252.153 of the Texas Government Code is applicable to this Contract, by signing below Contractor does hereby represent, verify and warrant that (i) it does not engage in business with Iran, Sudan or any foreign terrorist organization and (ii) it is not listed by the Texas Comptroller under § 2252.153, Texas Government Code, as a company known to have contracts with or provide supplies or services to a “foreign terrorist organization” as defined in § 2252.151 of the Texas Government Code. 21. PROHIBITION ON CONTRACTS WITH CERTAIN COMPANIES PROVISION. In accordance with Section 2252.152 of the Texas Government Code, the Parties covenant and agree that Contractor is not on a list maintained by the State Comptroller’s Office prepared and maintained pursuant to Section 2252.153 of the Texas Government Code. 22. Signatories. Town warrants and represents that the individual executing this Agreement on behalf of Town has full authority to execute this Agreement and bind Town to the same. Consultant warrants and represents that the individual executing this Agreement on its behalf has full authority to execute this Agreement and bind Consultant to same. IN WITNESS WHEREOF, the Parties, having read and understood this Agreement, have executed such in duplicate copies, each of which shall have full dignity and force as an original, on the day of , 20 . PARKHILL By: Signature Printed Name Title TOWN OF PROSPER, TEXAS By: Signature Mario Canizares Printed Name Town Manager Title Date Date Page 165 Item 8. PROFESSIONAL ENGINEERING SERVICES AGREEMENT VERSION 05/22 PAGE 6 OF 12 EXHIBIT A SCOPE OF SERVICES PROFESSIONAL ENGINEERING SERVICES AGREEMENT BETWEEN THE TOWN OF PROSPER, TEXAS, AND PARKHILL FOR THE DOE BRANCH PEDESTRIAN TRAIL AND BRIDGE PROJECT (2120-PK) I. PROJECT DESCRIPTION Landscape Architectural and Engineering Services for the following:  Doe Branch Trail - approximately 2,400 LF of 10’ wide concrete trail, one approximately 130’ long prefabricated steel truss pedestrian bridge, and two storm drain culverts.  Fishtrap Road Trail - three sections of concrete trail, totaling approximately 2,300 LF, along the south edge of Fishtrap Road. The width of these sections will vary between 6’ to 8 ’ depending on site constraints. II. TASK SUMMARY Task 1 – Schematic Design Phase Schematic Design services shall include site reconnaissance to analyze capabilities and limitations of the project site, preparation of one preliminary design and work sessions with Town staff as necessary to prepare the schematic design and opinion of probable construction cost. Task 2 – Construction Document Phase Based on the Owner approved Schematic Design documents the A/E shall further develop the design and prepare the technical plans and specifications setting forth the requirements for construction of the project. The A/E shall meet all applicable Town of Prosper design and construction standards, coordinate plans with Town Departments, meet all state regulations and submit construction documents to the Owner for development review. Task 3 – Bidding & Negotiation Phase The A/E shall provide/perform the following services during the Bidding & Negotiation Phase: Answer questions from Bidders and prepare addenda as necessary, review substitution requests from Contractor(s), attend pre-bid meeting, attend bid opening, assist Owner in pre-qualification of bidders, assist the Owner in a pre-construction conference. Task 4 – Construction Observation Phase The A/E shall visit the site at intervals appropriate to the stage of construction, or as otherwise agreed upon by the Owner and A/E in writing to become familiar with the progress and quality of the work completed, and to determine, in general, if the work is being performed in a manner indicating that the work, when completed will be in accordance with the Contract Documents. However, the A/E shall not be required to make exhaustive or continuous on -site observations to check the quality or quantity of the work. Based on on-site observation, the A/E shall keep the Owner informed on the progress and quality of the work. The A/E shall review shop drawings and other submittal information for the purpose of ascertaining conformance with Page 166 Item 8. PROFESSIONAL ENGINEERING SERVICES AGREEMENT VERSION 05/22 PAGE 7 OF 12 the design intent and Construction Documents, provide responses to requests for information (RFI) or clarifications, prepare change orders (if required), assist the Owner in conducting the substantial completion and final completion observations, and assist the Owner with closeout procedures. The A/E shall conduct end-of-the-month on-site meetings to review pay applications and the project’s construction progress. Except as expressly stated in the scope of work, the A/E shall not be responsible to supervise, direct or have control over work of Owner’s Contractors, subcontractors or other service/material providers, including any designated general contractor of Owner or any subcontractors thereof nor have any responsibility for the Contractor’s means, methods, techniques, sequences or procedures selected by Contractors nor for the Contractors’ safety precautions or programs in connection with work. These rights and responsibilities are solely those of and between the Owner and the applicable Contractors. The Owner agrees that the A/E is not responsible for the jobsite condition or on-site worker safety, except as otherwise expressly stated in the scope of work. Except and unless prohibited by applicable law, the A/E shall not be responsible for any acts or omissions of the Contractors, including any subcontractor, any entity performing any portions of work or any agents or their employee. The A/E does not guarantee the performance of any of the Contractors and shall not be responsible for the Contractors’ failure to perform or furnish any app licable work in accordance with the Contract Documents or any applicable laws, codes, rules or regulations. The A/E shall not be responsible for any delays in the execution of the work caused by the Contractor. Task 5 – Record Drawings The A/E shall transfer information provided by the Contractor on his mark -ups/As-Built drawings after construction is complete to digital files (AutoCAD & PDF) and provide these files to the Owner. III. DELIVERABLES Task 1 – Schematic Design Phase Rendered Plan and OPC Task 2 - Construction Document Phase Contract Documents including plans and specifications Task 3 – Bidding & Negotiation Phase Bid Tabulation and Addendums Task 4 – Construction Observation Phase Contractor’s Pay Requests, approved submittals, RFI’s, SI’s and product samples Task 5 - Record Drawings One (1) 22x34 bond copy of the record drawings One (1) 22x34 mylar copy of the record drawings One (1) PDF copy of each sheet of the record drawings One (1) DWG of the record drawings base map Page 167 Item 8. PROFESSIONAL ENGINEERING SERVICES AGREEMENT VERSION 05/22 PAGE 8 OF 12 EXHIBIT B COMPENSATION SCHEDULE PROFESSIONAL ENGINEERING SERVICES AGREEMENT BETWEEN THE TOWN OF PROSPER, TEXAS, AND PARKHILL FOR THE DOE BRANCH PEDESTRIAN TRAIL AND BRIDGE PROJECT (2120-PK) I. COMPENSATION SCHEDULE Task Completion Schedule Compensation Schedule Notice-to-Proceed May 2024 Task 1 – Schematic Design Phase June 2024 $33,250.00 Task 2 - Construction Document Phase July 2024 $79,800.00 Task 3 - Bidding & Negotiation Phase Oct 2024 $6,650.00 Task 4 – Construction Observation Phase Jan 2025 $13,300.00 Total Compensation $133,000.00 II. COMPENSATION SUMMARY Basic Services (Lump Sum) Amount Task 1 - Schematic Design Phase $33,250.00 Task 2 – Construction & Observation Phase $79,800.00 Task 3 – Bidding & Negotiation Phase $6,650.00 Task 4 – Construction Observation Phase $13,300.00 Total Basic Services: $133,000.00 Special Services (Hourly Not-to-Exceed) Amount Reimbursable Expenses $3,000.00 Total Special Services: $3,000.00 Direct Expenses Amount Topographical Survey $24,300.00 Geotechnical Investigation $10,000.00 Flood Study $25,000.00 FEMA LOMR and Filing Fee (allowance, if required) $32,000.00 Total Direct Expenses: $91,300.00 Page 168 Item 8. PROFESSIONAL ENGINEERING SERVICES AGREEMENT VERSION 05/22 PAGE 9 OF 12 EXHIBIT C INSURANCE REQUIREMENTS Service provider shall procure and maintain for the duration of the contract, insurance against claims for injuries to persons or damages to property which may arise from or in connection with the performance of the work hereunder by the vendor, his agents, representatives, employees or subcontractors. The cost of such insurance shall be borne by the service provider. A certificate of insurance meeting all requirements and provisions outlined herein shall be provided to the Town prior to any services being performed or rendered. Renewal certificates shall also be supplied upon expiration. A. MINIMUM SCOPE OF INSURANCE Coverage shall be at least as broad as: 1. ISO Form Number GL 00 01 (or similar form) covering Commercial General Liability. “Occurrence” form only, “claims made” forms are unacceptable, except for professional liability. 2. Workers Compensation insurance as required by the Labor Code of the State of Texas, including Employers’ Liability Insurance. 3. Automobile Liability as required by the State of Texas, covering all owned, hired, or non-owned vehicles. Automobile Liability is only required if vehicle(s) will be used under this contract. 4. Professional Liability, also known as Errors and Omissions coverage. B. MINIMUM LIMITS OF INSURANCE Service Provider shall maintain throughout contract limits not less than: 1. Commercial General Liability: $500,000 per occurrence /$1,000,000 in the aggregate for third party bodily injury, personal injury and property damage. Policy will include coverage for: a. Premises / Operations b. Broad Form Contractual Liability c. Products and Completed Operations d. Personal Injury e. Broad Form Property Damage 2. Workers Compensation and Employer’s Liability: Workers Compensation limits as required by the Labor Code of the State of Texas and Statutory Employer’s Liability minimum limits of $100,000 each accident, $300,000 Disease- Policy Limit, and $100,000 Disease- Each Employee. 3. Automobile Liability: $500,000 Combined Single Limit. Limits can only be reduced if approved by the Town. Automobile liability shall apply to all owned, hired, and non-owned autos. 4. Professional Liability aka Errors and Omissions: $500,000 per occurrence and in the aggregate. C. DEDUCTIBLES AND SELF-INSURED RETENTIONS Any deductible or self-insured retentions in excess of $10,000 must be declared to and approved by the Town. Page 169 Item 8. PROFESSIONAL ENGINEERING SERVICES AGREEMENT VERSION 05/22 PAGE 10 OF 12 D. OTHER INSURANCE PROVISIONS The policies are to contain, or be endorsed to contain the following provisions: 1. General Liability and Automobile Liability Coverages a. The Town, its officers, officials, employees, boards and commissions and volunteers are to be added as “Additional Insured’s” relative to liability arising out of activities performed by or on behalf of the provider, products and completed operations of the provider, premises owned, occupied or used by the provider. The coverage shall contain no special limitations on the scope of protection afforded to the Town, its officers, officials, employees or volunteers. b. The provider’s insurance coverage shall be primary insurance in respects to the Town, its officers, officials, employees and volunteers. Any insurance or self-insurance maintained by the Town, its officers, officials, employees or volunteers shall be in excess of the provider’s insurance and shall not contribute with it. c. Any failure to comply with reporting provisions of the policy shall not affect coverage provided to the Town, its officers, officials, employees, boards and commissions or volunteers. d. The provider’s insurance shall apply separately to each insured against whom the claim is made or suit is brought, except to the insured’s limits of liability. 2. Workers Compensation and Employer’s Liability Coverage: The insurer shall agree to waive all rights of subrogation against the Town, its officers, officials, employees and volunteers for losses arising from work performed by the provider for the Town. 3. All Coverages: Each insurance policy required by this clause shall be endorsed to state that coverage shall not be suspended, voided, canceled or non-renewed by either party, reduced in coverage or in limits except after 30 days written notice to the Town for all occurrences, except 10 days written notice to the Town for non-payment. 4. Professional Liability and / or Errors and Omissions: “Claims made” policy is acceptable coverage, which must be maintained during the course of the project, and up to two (2) years after completion and acceptance of the project by the Town. E. ACCEPTABILITY OF INSURERS The Town prefers that Insurance be placed with insurers with an A.M. Best’s rating of no less than A- VI, or better. F. VERIFICATION OF COVERAGE Service Provider shall provide the Town with certificates of insurance indicating the coverages required. The certificates are to be signed by a person authorized by that insurer to bind coverage on its behalf. Certificates of insurance similar to the ACORD Form are acceptable. Town will not accept Memorandums of Insurance or Binders as proof of insurance. The Town reserves the right to require complete, certified copies of all required insurance policies at any time. Certificate holder to be listed as follows: Town of Prosper P.O. Box 307 Prosper, TX 75078 Page 170 Item 8. PROFESSIONAL ENGINEERING SERVICES AGREEMENT VERSION 05/22 PAGE 11 OF 12 EXHIBIT D CONFLICT OF INTEREST AFFIDAVIT PROFESSIONAL ENGINEERING SERVICES AGREEMENT BETWEEN THE TOWN OF PROSPER, TEXAS, AND PARKHILL FOR THE DOE BRANCH PEDESTRIAN TRAIL AND BRIDGE PROJECT (2120-PK) THE STATE OF TEXAS § § COUNTY OF TARRANT § I, Clint Wofford, a member of the Consultant team, make this affidavit and hereby on oath state the following: I, and/or a person or persons related to me, have the following interest in a business entity that would be affected by the work or decision on the Project (Check all that apply): Ownership of 10% or more of the voting shares of the business entity. Ownership of $25,000.00 or more of the fair market value of the business entity. Funds received from the business entity exceed 10% of my income for the previous year. Real property is involved, and I have an equitable or legal ownership with a fair market value of at least $25,000.00. A relative of mine has substantial interest in the business entity or property that would be affected by my decision of the public body of which I am a member. Other: . None of the Above. Upon filing this affidavit with the Town of Prosper, Texas, I further affirm that no relative of mine, in the first degree by consanguinity or affinity, as defined in Chapter 573 of the Texas Government Code, is a member of the public body which took action on the agreement. Signed this day of , 20 . Signature of Official / Title BEFORE ME, the undersigned authority, this day personally appeared and on oath stated that the facts hereinabove stated are true to the best of his / her knowledge or belief. Sworn to and subscribed before me on this day of , 20 . Notary Public in and for the State of Texas My Commission expires: Page 171 Item 8. PROFESSIONAL ENGINEERING SERVICES AGREEMENT VERSION 05/22 PAGE 12 OF 12 EXHIBIT E CONFLICT OF INTEREST QUESTIONNAIRE Page 172 Item 8. Page 1 of 2 To: Mayor and Town Council From: Dan Baker, Director of Parks and Recreation Through: Mario Canizares, Town Manager Robyn Battle, Executive Director Re: PSA for Prosper Trail Right of Way Screening Project Town Council Meeting – April 16, 2024 Strategic Visioning Priority: 4. Provide Excellent Municipal Services Agenda Item: Consider and act upon approving a Professional Services Agreement between Parkhill and the Town of Prosper, Texas, for the preparation of a conceptual rendering and plans and construction documents for screening elements and trail / sidewalk within the Right of Way along Prosper Trail and authorizing the Town Manager to execute documents for the same. Description of Agenda Item: This project involves developing a conceptual plan for screening elements comparable to other screening types currently existing on Prosper’s arterial roadways. The scope includes the south side of Prosper Trail from Preston Road east to Deer Run Lane. Once a concept is approved, plans and construction documents will be developed, and the screening elements will be constructed. Budget Impact: The total cost of services is $157,000. Funding for this contract is available in account GL 750- 5410-10-00-2328-PK. Legal Obligations and Review: Terrence Welch of Brown & Hofmeister, L.L.P., has approved the standard form of agreement as to form and legality. Attached Documents: 1. Professional Services Proposal 2. Preliminary Schedule 3. Professional Services Agreement Town Staff Recommendation: Town Staff recommends approving a Professional Services Agreement between Parkhill and the Town of Prosper, Texas, for the preparation of a conceptual rendering and plans and construction documents for screening elements within the Right of Way along Prosper Trail, and authorizing the Town Manager to execute documents for the same. PARKS AND RECREATION Page 173 Item 9. Page 2 of 2 Proposed Motion: I move to approve a Professional Services Agreement between Parkhill and the Town of Prosper, Texas, for the preparation of a conceptual rendering and plans and construction documents for screening elements and trail / sidewalk within the Right of Way along Prosper Trail, and authorizing the Town Manager to execute documents for the same. Page 174 Item 9. \\projects-dfs\projects\2024\40690.24\00_ADMIN\00_CONTR\01_FINAL\DRAFT\40690.24-Prosper_ROW-Proposal.docx April 4, 2024 Mr. Kurt Beilharz, Assistant Director Town of Prosper Parks & Recreation 409 East 1st. Street Prosper, Texas 75078 Re: Proposal for Professional Services E. Prosper ROW Screening Dear Mr. Beilharz: Parkhill is pleased to present this Proposal to the Town of Prosper (Owner) for professional services for the E. Prosper Trail Right-of-Way Screening. (Project). Parkhill (A/E) shall perform the following professional services in accordance with Town of Prosper submission requirements for approval. The following outlines our understanding of the project scope and how we propose to provide services for the project. PROJECT UNDERSTANDING  Landscape Architectural and Engineering services for landscape and screening improvements along the South side of E. Prosper Trail between N. Preston Rd. and Deer Run Lane. The overall length of the project is 2,800 LF.  The intent of the project is to provide screening and landscaping that is on par with nearby median developments.  Median improvements shall include the following elements as allowed by the project budget: masonry walls, ornamental fence, landscaping, and irrigation. Although design and grading around existing storm drain elements is required, the re-design and modifications of the existing storm drain system is not included in this scope of work. SCOPE OF SERVICES The A/E shall provide the following Basic Services: TOPOGRAPHIC SURVEY Parkhill will conduct a Topographic Existing Conditions Survey including all visible physical features that may affect future design including, but not limited to, spot elevations, drainage features, existing site contours at a minimum 1-foot interval, trees over 3 inches in diameter, property lines, pavement edges, curbs and gutter, sidewalks, etc. and any visible evidence of underground utilities. This survey will comply with standard Town of Prosper requirements. EASEMENT PREPARATION Parkhill will prepare thirteen (13) Wall Maintenance Easement exhibits by separate instrument. The width of the easements shall be determined based on the design of the screen walls and fencing but is expected to be 5’-10’ wide. SUBSURFACE UTILITY ENGINEERING Parkhill will conduct a Subsurface Utility Survey to locate and identify the following utilities within the project area: potable water, reclaimed water, chilled water, natural gas/crude oil/refined product pipelines, communication duct banks, fiber optic, cable television, telephone, and electric. Excluded from the survey are private service lines, irrigation lines, overhead utilities, detailed vault investigations and electronic depth reading. Page 175 Item 9. Mr. Kurt Beilharz, Assistant Director Page 2 April 4, 2024 Town of Prosper Parks & Recreation If required, ten (10) test holes are included to verify depth and size of utilities. Test holes will be excavated using vacuum excavation equipment. A separate line-item allowance is provided for the test holes. GEOTECHNICAL INVESTIGATION & REPORT The A/E shall secure the services of an independent geotechnical engineering company to investigate the engineering properties of the soils and to make recommendations on the design of the structural foundations, piers, etc. related to the masonry walls and columns. Schematic Design Schematic Design services shall include site reconnaissance to analyze capabilities and limitations of the project site, preparation of one preliminary design and work sessions with Town staff as necessary to prepare the schematic design and opinion of probable construction cost. The schematic design shall include screening options (walls, fences, etc.) and landscape layout. Deliverables: A colored rendering mounted on 30” x 42” foam board, digital format rendering, and Opinion of Probable Construction Cost. PUBLIC MEETING Parkhill will present the approved median design and easements to the thirteen (13) residents along the North side of Chandler Cir. at a single town-hall type meeting. Meeting notifications to the residents and meeting arrangements will be made by the Owner. CONSTRUCTION DOCUMENT PHASE Based on the Owner approved Schematic Design documents the A/E shall further develop the design and prepare the technical plans and specifications setting forth the requirements for construction of the project. The A/E shall meet all applicable Town of Prosper design and construction standards, coordinate plans with Town Departments, meet all state regulations and submit construction documents to the Owner for development review. Deliverables: 50% CD Design Review Submittal, 95% CD Design Review Submittal, Bid Issue Construction Documents, Project Manual (front end documents & technical specifications), updated Opinion of Probable Construction Cost and Meetings (as necessary). BIDDING & NEGOTIATION PHASE The A/E shall provide/perform the following services during the Bidding & Negotiation Phase: Answer questions from Bidders and prepare addenda as necessary, review substitution requests from Contractor(s), attend pre-bid meeting, attend bid opening, assist Owner in pre-qualification of bidders, assist the Owner in a pre-construction conference. CONSTRUCTION CONTRACT ADMINISTRATION PHASE The A/E shall visit the site at intervals appropriate to the stage of construction, or as otherwise agreed upon by the Owner and A/E in writing to become familiar with the progress and quality of the work completed, and to determine, in general, if the work is being performed in a manner indicating that the work, when completed will be in accordance with the Contract Documents. However, the A/E shall not be required to make exhaustive or continuous on-site observations to check the quality or quantity of the work. Based on on-site observation, the A/E shall keep the Owner informed on the progress and quality of the work. Page 176 Item 9. Mr. Kurt Beilharz, Assistant Director Page 3 April 4, 2024 Town of Prosper Parks & Recreation The A/E shall review shop drawings and other submittal information for the purpose of ascertaining conformance with the design intent and Construction Documents, provide responses to requests for information (RFI) or clarifications, prepare change orders (if required), assist the Owner in conducting the substantial completion and final completion observations, and assist the Owner with closeout procedures. The A/E shall conduct end-of-the-month on-site meetings to review pay applications and the project’s construction progress. Except as expressly stated in the scope of work, the A/E shall not be responsible to supervise, direct or have control over work of Owner’s Contractors, subcontractors or other service/material providers, including any designated general contractor of Owner or any subcontractors thereof nor have any responsibility for the Contractor’s means, methods, techniques, sequences or procedures selected by Contractors nor for the Contractors’ safety precautions or programs in connection with work. These rights and responsibilities are solely those of and between the Owner and the applicable Contractors. The Owner agrees that the A/E is not responsible for the jobsite condition or on-site worker safety, except as otherwise expressly stated in the scope of work. Except and unless prohibited by applicable law, the A/E shall not be responsible for any acts or omissions of the Contractors, including any subcontractor, any entity performing any portions of work or any agents or their employee. The A/E does not guarantee the performance of any of the Contractors and shall not be responsible for the Contractors’ failure to perform or furnish any applicable work in accordance with the Contract Documents or any applicable laws, codes, rules or regulations. The A/E shall not be responsible for any delays in the execution of the work caused by the Contractor. RECORD DRAWINGS The A/E shall transfer information provided by the Contractor on his mark-ups/As-Built drawings after construction is complete to digital files (AutoCAD & PDF) and provide these files to the Owner. REIMBURSABLE EXPENSES Reimbursable expenses are in addition to the A/Es compensation for basic professional services and will be billed at invoice cost, plus a fifteen percent (15%) markup for handling costs. Reimbursable expenses include, but are not limited to travel, postage/shipping, reproductions/copies, color plots/prints, accessibility plan review and inspection fees and reports. These expenses shall be invoiced to a not to exceed allowance as noted in the compensation portion of this proposal. ADDITIONAL SERVICES Additional services are services that are not specifically included in this proposal (i.e., public meetings, additional meetings beyond those described above, subdividing project into multiple sets and/or bids). Said services shall be described and compensation established and authorized by the Owner in writing prior to the A/E providing said services. Additional services shall be attached to this proposal as an amendment. EXCLUSIONS The intent of this scope of services is to include only the services specifically listed herein for this project. Services specifically excluded from this scope of services include, but are not necessarily limited to the following:  Fees for permits and advertising.  Storm Water Pollution Prevention Plan (SWPPP).  Preparation of Plats or Boundary Survey documents.  Field surveying or production of related maps for purposes of determining off-site utility locations or construction control and layout. Page 177 Item 9. Mr. Kurt Beilharz, Assistant Director Page 4 April 4, 2024 Town of Prosper Parks & Recreation  Design of off-site utility services or drainage facilities to more than 100 feet from a boundary of the project site.  Engineering services related to modifications of existing storm drain or design of new storm drain systems.  Environmental impact statements, assessments or permits.  Traffic Engineering Reports or studies.  Hydraulics and hydrology, flood studies or floodplain reclamation plans.  Full-time or otherwise more frequent than provided as basic services and detailed observation of the contractor’s work in progress.  Archaeological survey.  Presentations to Town Boards and Councils. ITEMS AND SERVICES TO BE PROVIDED BY THE TOWN The Town will provide the following services to the A/E in the performance of the project upon request.  Existing data the Owner has on file concerning the project, if available.  As-Built plans for existing facilities and/or utilities, if available.  Standard details and specifications in digital format. COMPENSATION Compensation for the Basic Services rendered by the A/E shall be as described in Attachment ‘B’ of this Proposal. We appreciate the opportunity to continue to serve the Town of Prosper and Build Community together. Please do not hesitate to contact us if you have any questions. Sincerely, PARKHILL By Clint Wofford, RLA Senior Associate HP/ilc Enclosures: cc: Kurt Beilharz Page 178 Item 9. ` Attachment ‘B’ COMPENSATION Task 1: Compensation for the Basic Services related to the Schematic Design, Construction Documents, Bidding and Construction Observation phases provided by the A/E shall be a lump sum of $90,000.00 plus Reimbursable Expenses. Construction Observation phase services shall be provided on an hourly basis per the attached hourly rates. This fee is based upon the project description stated above, should the project scope increase by more than five percent (5%) then the fee will be adjusted accordingly. Task 1 Basic Services compensation shall be invoiced monthly based on percent of work completed. Monthly progress payments for these Services shall be distributed by phases as follows: Schematic Design Phase (20%) $18,000.00 Construction Documents Phase (60%) $54,000.00 Bidding & Negotiation Phase (10%) $9,000.00 Construction Observation Phase (10%) $9,000.00 Total Task 1 Compensation $90,000.00 Reimbursable Expenses (not-to-exceed allowance) $2,000.00 Other Related Services: Topographical Survey $10,500.00 Geotechnical Investigation Easement Preparation Subsurface Utility Engineering Subsurface Utility Test Holes (Allowance, if required) $10,000.00 $11,250.00 $19,550.00 $13,700.00 Sub-total $65,000.00 Total Compensation: Task 1 $90,000.00 Reimbursable Expenses (not-to-exceed allowance) $2,000.00 Other Related Services $65,000.00 Total $157,000.00 Page 179 Item 9. E. Prosper ROW ScreeningTown of Prosper Parks & Recreation Prosper, TX Page 180 Item 9. red text indicates involvement by Owner Stage of Services Cal. days to Complete Projected Date Authorization from Town to Proceed Monday, May 6, 2024 Preliminary Design Begin Topographic Survey 1 Tuesday, May 7, 2024 Site Reconassaince and Base Map Preparation 14 Monday, May 20, 2024 Preliminary Concept Plan 21 Monday, June 10, 2024 Staff Review 14 Monday, June 24, 2024 Final Concept Plan 14 Monday, July 8, 2024 Town Hall Meeting 14 Monday, July 22, 2024 Town Approval 14 Monday, August 5, 2024 Easement Preparation (concurrent with CDs)28 Monday, September 2, 2024 Geotechnical Report (concurrent with CDs)28 Monday, September 2, 2024 Construction Documents Phase Begin Construction Documents 0 Tuesday, August 6, 2024 50% Review Set 28 Tuesday, September 3, 2024 Town Review 14 Tuesday, August 20, 2024 90% Review Set 21 Tuesday, September 10, 2024 Town Enginnering, Public Works, P&Z, etc. Review 35 Tuesday, October 15, 2024 100% Bid Documents 14 Tuesday, October 29, 2024 Bidding Phase Advertise for Bid 7 Tuesday, November 5, 2024 Advertise for Bid 7 Tuesday, November 12, 2024 Bid Opening 7 Tuesday, November 19, 2024 City Council approve bids/GMP First Council Meeting in December Construction Phase Start Construction 7 Thursday, January 2, 2025 Substantial Completion 180 Tuesday, July 1, 2025 Project Closeout & Record Drawings 21 Tuesday, July 22, 2025 PRELIMINARY SCHEDULE Town of Prospser E. Prosper Trail ROW Screening April 4, 2024 Page 181 Item 9. PROFESSIONAL ENGINEERING SERVICES AGREEMENT VERSION 05/22 PAGE 1 OF 12 PROFESSIONAL ENGINEERING SERVICES AGREEMENT BETWEEN THE TOWN OF PROSPER, TEXAS, AND PARKHILL FOR THE EAST PROSPER TRAIL ROW SCREENING] PROJECT (2328-PK) This Agreement for Professional Engineering Services, hereinafter called “Agreement,” is entered into by the Town of Prosper, Texas, a municipal corporation, duly authorized to act by the Town Council of said Town, hereinafter called “Town,” and Parkhill, a company authorized to do business in Texas, acting through a duly authorized officer, hereinafter called “Consultant,” relative to Consultant providing professional engineering services to Town. Town and Consultant when mentioned collectively shall be referred to as the “Parties.” W I T N E S S E T H: WHEREAS, Town desires to obtain professional engineering services in connection with the East Prosper Trail ROW Screening Project (2328-PK), hereinafter called “Project”; For the mutual promises and benefits herein described, Town and Consultant agree as follows: 1. Term of Agreement. This Agreement shall become effective on the date of its execution by both Parties, and shall continue in effect thereafter until terminated as provided herein. 2. Services to be Performed by Consultant. The Parties agree that Consultant shall perform such services as are set forth and described in Exhibit A - Scope of Services and incorporated herein as if written word for word. All services provided by Consultant hereunder shall be performed in accordance with the degree of care and skill ordinarily exercised under similar circumstances by competent members of their profession. In case of conflict in the language of Exhibit A and this Agreement, this Agreement sha ll govern and control. Deviations from the Scope of Services or other provisions of this Agreement may only be made by written agreement signed by all Parties to this Agreement. 3. Prompt Performance by Consultant. Consultant shall perform all duties and services and make all decisions called for hereunder promptly and without unreasonable delay as is necessary to cause Consultant’s services hereunder to be timely and properly performed. Notwithstanding the foregoing, Consultant agrees to use diligent efforts to perform the services described herein and further defined in any specific task orders, in a manner consistent with these task orders; however, the Town understands and agrees that Consultant is retained to perform a professional service and such services must be bound, first and foremost, by the principles of sound professional judgment and reasonable diligence. 4. Compensation of Consultant. Town agrees to pay to Consultant for satisfactory completion of all services included in this Agreement a total fee of One Hundred and Fifty Seven Thousand Dollars and no cents ($[157,000.00]) for the Project as set forth and described in Exhibit B - Compensation Schedule and incorporated herein as if written word for word. Lump sum fees shall be billed monthly based on the percentage of completion. Hourly not to exceed fees shall be billed monthly based on hours of work that have been completed. Direct Costs for expenses such as mileage, copies, scans, sub- consultants, and similar costs are included in fees and shall be billed as completed. Consultant agrees to submit statements to Town for professional services no more than once per month. These statements will be based upon Consultant's actual services performed and reimbursable expenses incurred, if any, and Town shall endeavor to make prompt payments. Each statement submitted by Consultant to Town shall be Page 182 Item 9. PROFESSIONAL ENGINEERING SERVICES AGREEMENT VERSION 05/22 PAGE 2 OF 12 reasonably itemized to show the amount of work performed during that period. If Town fails to pay Consultant within sixty (60) calendar days of the receipt of Consultant's invoice, Consultant may, after giving ten (10) days written Page 183 Item 9. PROFESSIONAL ENGINEERING SERVICES AGREEMENT VERSION 05/22 PAGE 3 OF 12 notice to Town, suspend professional services until paid. Nothing contained in this Agreement shall require Town to pay for any work that is unsatisfactory as reasonably determined by Town or which is not submitted in compliance with the terms of this Agreement. The Scope of Services shall be strictly limited. Town shall not be required to pay any amount in excess of the original proposed amount unless Town shall have approved in writing in advance (prior to the performance of additional work) the payment of additional amounts. 5. Town’s Obligations. Town agrees that it will (i) designate a specific person as Town’s representative, (ii) provide Consultant with any previous studies, reports, data, budget constraints, special Town requirements, or other pertinent information known to Town, when necessitated by a project, (iii) when needed, assist Consultant in obtaining access to properties necessary for performance of Consultant’s work for Town, (iv) make prompt payments in response to Consultant’s statements and (v) respond in a timely fashion to requests from Consultant. Consultant is entitled to rely upon and use, without independent verification and without liability, all information and services provided by Town or Town’s representatives. 6. Ownership and Reuse of Documents. Upon completion of Consultant’s services and receipt of payment in full therefore, Consultant agrees to provide Town with copies of all materials and documents prepared or assembled by Consultant under this Agreement and that Town may use them without Consultant's permission for any purpose relating to the Project. Any reuse of the documents not relating to the Project shall be at Town's risk. Consultant may retain in its files copies of all reports, drawings , specifications and all other pertinent information for the work it performs for Town. 7. Town Objection to Personnel. If at any time after entering into this Agreement, Town has any reasonable objection to any of Engineer’s personnel, or any personnel, professionals and/or consultants retained by Engineer, Engineer shall promptly propose substitutes to whom Town has no reasonable objection, and Engineer’s compensation shall be equitably adjusted to reflect any difference in Engineer’s costs occasioned by such substitution. 8. Insurance. Consultant shall, at its own expense, purchase, maintain and keep in force throughout the duration of this Agreement applicable insurance policies as described in Exhibit C - Insurance Requirements and incorporated herein as if written word for word. Consultant shall submit to Town proof of such insurance prior to commencing any work for Town. 9. Indemnification. CONSULTANT DOES HEREBY COVENANT AND AGREE TO RELEASE, INDEMNIFY AND HOLD HARMLESS TOWN AND ITS OFFICIALS, OFFICERS, AGENTS, REPRESENTATIVES, EMPLOYEES AND INVITEES FROM AND AGAINST LIABILITY, CLAIMS, SUITS, DEMANDS AND/OR CAUSES OF ACTION, (INCLUDING, BUT NOT LIMITED TO, REASONABLE ATTORNEY’S FEES AND COSTS OF LITIGATION), WHICH MAY ARISE BY REASON OF DEATH OR INJURY TO PROPERTY OR PERSONS BUT ONLY TO THE EXTENT OCCASIONED BY THE NEGLIGENT ACT, ERROR OR OMISSION OF CONSULTANT, ITS OFFICIALS, OFFICERS, AGENTS, EMPLOYEES, INVITEES OR OTHER PERSONS FOR WHOM CONSULTANT IS LEGALLY LIABLE WITH REGARD TO THE PERFORMANCE OF THIS AGREEMENT. IN THE EVENT THAT TOWN AND CONSULTANT ARE CONCURRENTLY NEGLIGENT, THE PARTIES AGREE THAT ALL LIABILITY SHALL BE CALCULATED ON A COMPARATIVE BASIS OF FAULT AND RESPONSIBILITY AND THAT NEITHER PARTY SHALL BE REQUIRED TO DEFEND OR INDEMNIFY THE OTHER PARTY FOR THAT PARTY’S NEGLIGENT OR INTENTIONAL ACTS, ERRORS OR OMISSIONS. Page 184 Item 9. PROFESSIONAL ENGINEERING SERVICES AGREEMENT VERSION 05/22 PAGE 4 OF 12 10. Notices. Any notices to be given hereunder by either Party to the other may be affected either by personal delivery, in writing, or by registered or certified mail to the following addresses: Parkhill Clint Wofford 255 N. Center Street, #200 Arlington, TX 76116 cwofford@parkhill.com Town of Prosper Mario Canizares, Town Manager PO Box 307 Prosper, TX 75078 mcanizares@prospertx.gov 11. Termination. The obligation to provide further services under this Agreement may be terminated by either Party in writing upon thirty (30) calendar days notice. In the event of termination by Town, Consultant shall be entitled to payment for services rendered through receipt of the termination notice. 12. Sole Parties and Entire Agreement. This Agreement shall not create any rights or benefits to anyone except Town and Consultant, and contains the entire agreement between the Parties. Oral modifications t o this Agreement shall have no force or effect. 13. Assignment and Delegation. Neither Town nor Consultant may assign its rights or delegate its duties without the written consent of the other Party. This Agreement is binding on Town and Consultant to the extent permitted by law. Nothing herein is to be construed as creating any personal liability on the part of any Town officer, employee or agent. 14. Texas Law to Apply; Successors; Construction. This Agreement shall be construed under and in accordance with the laws of the State of Texas. It shall be binding upon, and inure to the benefit of, the Parties hereto and their representatives, successors and assigns. Should any provisions in this Agreement later be held invalid, illegal or unenforceable, they shall be deemed void, and this Agreement shall be construed as if such provision had never been contained herein. 15. Conflict of Interest. Consultant agrees that it is aware of the prohibited interest requirement of the Town Charter, which is repeated in Exhibit D - Conflict of Interest Affidavit and incorporated herein as if written word for word, and will abide by the same. Further, a lawful representative of Consultant shall execute the Affidavit included in the exhibit. Consultant understands and agrees that the existence of a prohibited interest during the term of this Agreement will render the Agreement voidable. Consultant agrees that it is further aware of the vendor disclosure requirements set forth in Chapter 176, Local Government Code, as amended, and will abide by the same. In this connection, a lawful representative of Consultant shall execute the Conflict of Interest Questionnaire, Form CIQ, attached hereto as Exhibit E - Conflict of Interest Questionnaire and incorporated herein as if written word for word. 16. Venue. The Parties herein agree that this Agreement shall be enforceable in Prosper, Texas, and if legal action is necessary to enforce it, exclusive venue shall lie in Collin County, Texas. 17. Mediation. In the event of any disagreement or conflict concerning the interpretation of this Agreement, and such disagreement cannot be resolved by the signatories hereto, the signatories agree to submit such disagreement to non-binding mediation. 18. Prevailing Party. In the event a Party initiates or defends any legal action or proceeding to enforce or interpret any of the terms of this Agreement, the prevailing party in any such action or proceeding shall be entitled to recover its reasonable costs and attorney’s fees (including its reasonable costs and attorney’s fees on any appeal). Page 185 Item 9. PROFESSIONAL ENGINEERING SERVICES AGREEMENT VERSION 05/22 PAGE 5 OF 12 19. “Anti-Israel Boycott” Provision. In accordance with Chapter 2270, Texas Government Code, a Texas governmental entity may not enter into a contract with a company for the provision of goods or services unless the contract contains a written verification from the company that it: (1) does not boycott Israel; and (2) will not boycott Israel during the term of the contract. Chapter 2270 does not apply to a (1) a company that is a sole proprietorship; (2) a company that has fewer than ten (10) full-time employees; or (3) a contract that has a value of less than One Hundred Thousand Dollars ($100,000.00). Unless the company is not subject to Chapter 2270 for the reasons stated herein, the signatory executing this Agreement on behalf of the company verifies by its signature to this Agreement that the company does not boycott Israel and will not boycott Israel during the term of this Agreement. 20. IRAN, SUDAN AND FOREIGN TERRORIST ORGANIZATIONS. If § 2252.153 of the Texas Government Code is applicable to this Contract, by signing below Contractor does hereby represent, verify and warrant that (i) it does not engage in business with Iran, Sudan or any foreign terrorist organization and (ii) it is not listed by the Texas Comptroller under § 2252.153, Texas Government Code, as a company known to have contracts with or provide supplies or services to a “foreign terrorist organization” as defined in § 2252.151 of the Texas Government Code. 21. PROHIBITION ON CONTRACTS WITH CERTAIN COMPANIES PROVISION. In accordance with Section 2252.152 of the Texas Government Code, the Parties covenant and agree that Contractor is not on a list maintained by the State Comptroller’s Office prepared and maintained pursuant to Section 2252.153 of t he Texas Government Code. 22. Signatories. Town warrants and represents that the individual executing this Agreement on behalf of Town has full authority to execute this Agreement and bind Town to the same. Consultant warrants and represents that the individual executing this Agreement on its behalf has full authority to execute this Agreement and bind Consultant to same. IN WITNESS WHEREOF, the Parties, having read and understood this Agreement, have executed such in duplicate copies, each of which shall have full dignity and force as an original, on the day of , 20 . PARKHILL By: Signature Printed Name Title TOWN OF PROSPER, TEXAS By: Signature Mario Canizares Printed Name Town Manager Title Date Date Page 186 Item 9. PROFESSIONAL ENGINEERING SERVICES AGREEMENT VERSION 05/22 PAGE 6 OF 12 EXHIBIT A SCOPE OF SERVICES PROFESSIONAL ENGINEERING SERVICES AGREEMENT BETWEEN THE TOWN OF PROSPER, TEXAS, AND PARKHILL FOR THE [EAST PROSPER TRAIL ROW SCREENING PROJECT (2328-PK) I. PROJECT DESCRIPTION Landscape Architectural and Engineering services for landscape and screening improvements along the South side of E. Prosper Trail between N. Preston Rd. and Deer Run Lane. The overall length of the project is 2,800 LF. The intent of the project is to provide screening and landscaping that is on par with nearby median developments. Median improvements shall include the following elements as allowed by the project budget: masonry walls, ornamental fence, landscaping, and irrigation. Although design and grading around existing storm drain elements is required, the re-design and modifications of the existing storm drain system is not included in this scope of work. II. TASK SUMMARY Task 1 – Schematic Design Phase Schematic Design services shall include site reconnaissance to analyze capabilities and limitations of the project site, preparation of one preliminary design and work sessions with Town staff as necessary to prepare the schematic design and opinion of probable construction cost. The schematic design shall include screening options (walls, fences, etc.) and landscape layout. Task 2 – Construction Document Phase Based on the Owner approved Schematic Design documents the A/E shall further develop the desi gn and prepare the technical plans and specifications setting forth the requirements for construction of the project. The A/E shall meet all applicable Town of Prosper design and construction standards, coordinate plans with Town Departments, meet all stat e regulations and submit construction documents to the Owner for development review. Task 3 – Bidding & Negotiation Phase The A/E shall provide/perform the following services during the Bidding & Negotiation Phase: Answer questions from Bidders and prepare addenda as necessary, review substitution requests from Contractor(s), attend pre -bid meeting, attend bid opening, assist Owner in pre-qualification of bidders, assist the Owner in a pre-construction conference. Task 4 – Construction Observation Phase The A/E shall visit the site at intervals appropriate to the stage of construction, or as otherwise agreed upon by the Owner and A/E in writing to become familiar with the progress and quality of the work completed, and to determine, in general, if the work is being performed in a manner indicating that the work, when completed will be in accordance with the Contract Documents. However, the A/E shall not be required to make exhaustive or continuous on -site observations to check the quality or quantity of the work. Based on on-site observation, the A/E shall keep the Owner informed on the progress and quality of the work. Page 187 Item 9. PROFESSIONAL ENGINEERING SERVICES AGREEMENT VERSION 05/22 PAGE 7 OF 12 The A/E shall review shop drawings and other submittal information for the purpose of ascertaining conformance with the design intent and Construction Documents, provide responses to requests for information (RFI) or clarifications, prepare change orders (if required), assist the Owner in conducting the substantial completion and final completion observations, and assist the Owner with closeout procedures. The A/E shall conduct end-of-the-month on-site meetings to review pay applications and the project’s construction progress. Except as expressly stated in the scope of work, the A/E shall not be responsible to supervise, direct or have control over work of Owner’s Contractors, subcontractors or other service/material providers, including any designated general contractor of Owner or any subcontractors thereof nor have any responsibility for the Contractor’s means, methods, techniques, sequences or procedures selected by Contractors nor for the Contractors’ safety precautions or programs in connection with work. These rights and responsibilities are solely those of and between the Owner and the applicable Contractors. The Owner agrees that the A/E is not responsible for the jobsite condition or on-site worker safety, except as otherwise expressly stated in the scope of work. Except and unless prohibited by applicable law, the A/E shall not be responsible for any acts or omissions o f the Contractors, including any subcontractor, any entity performing any portions of work or any agents or their employee. The A/E does not guarantee the performance of any of the Contractors and shall not be responsible for the Contractors’ failure to perform or furnish any applicable work in accordance with the Contract Documents or any applicable laws, codes, rules or regulations. The A/E shall not be responsible for any delays in the execution of the work caused by the Contractor. Task 5 – Record Drawings The A/E shall transfer information provided by the Contractor on his mark -ups/As-Built drawings after construction is complete to digital files (AutoCAD & PDF) and provide these files to the Owner. III. DELIVERABLES Task 1 – Schematic Design Phase Rendered Plan and OPC Task 2 - Construction Document Phase Contract Documents including plans and specifications Task 3 – Bidding & Negotiation Phase Bid Tabulation and Addendums Task 4 – Construction Observation Phase Contractor’s Pay Requests, approved submittals, RFI’s, SI’s and product samples Task 5 - Record Drawings One (1) 22x34 bond copy of the record drawings One (1) 22x34 mylar copy of the record drawings One (1) PDF copy of each sheet of the record drawings One (1) DWG of the record drawings base map Page 188 Item 9. PROFESSIONAL ENGINEERING SERVICES AGREEMENT VERSION 05/22 PAGE 8 OF 12 EXHIBIT B COMPENSATION SCHEDULE PROFESSIONAL ENGINEERING SERVICES AGREEMENT BETWEEN THE TOWN OF PROSPER, TEXAS, AND PARKHILL FOR THE EAST PROSPER TRAIL ROW SCREENING PROJECT (2328-PK) I. COMPENSATION SCHEDULE Task Completion Schedule Compensation Schedule Notice-to-Proceed May 2024 Task 1 – Schematic Design Phase June 2024 $18,000.00 Task 2 - Construction Document Phase Aug 2024 $57,000.00 Task 3 - Bidding & Negotiation Phase Nov 2024 $9,000.00 Task 4 – Construction Observation Phase Jan 2025 $9,000.00 Total Compensation $90,000.00 II. COMPENSATION SUMMARY Basic Services (Lump Sum) Amount Task 1 - Schematic Design Phase $18,000.00 Task 2 – Construction & Observation Phase $57,000.00 Task 3 – Bidding & Negotiation Phase $9,000.00 Task 4 – Construction Observation Phase $9,000.00 Total Basic Services: $90,000.00 Special Services (Hourly Not-to-Exceed) Amount Reimbursable Expenses $2,000.00 Total Special Services: $2,000.00 Direct Expenses Amount Topographical Survey $10,500.00 Geotechnical Investigation $10,000.00 Easement Preparation $11,250.00 Subsurface Utility Engineering $19,550.00 Subsurface Utility Test Holes $13,700.00 Total Direct Expenses: $65,000.00 Page 189 Item 9. PROFESSIONAL ENGINEERING SERVICES AGREEMENT VERSION 05/22 PAGE 9 OF 12 EXHIBIT C INSURANCE REQUIREMENTS Service provider shall procure and maintain for the duration of the contract, insurance against claims for injuries to person s or damages to property which may arise from or in connection with the performance of the work hereunder by the vendor, his agents, representatives, employees or subcontractors. The cost of such insurance shall be borne by the service provider. A certificate of insurance meeting all requirements and provisions outlined herein shall be provided to the Town prior to any services being performed or rendered. Renewal certificates shall also be supplied upon expiration. A. MINIMUM SCOPE OF INSURANCE Coverage shall be at least as broad as: 1. ISO Form Number GL 00 01 (or similar form) covering Commercial General Liability. “Occurrence” form only, “claims made” forms are unacceptable, except for professional liability. 2. Workers Compensation insurance as required by the Labor Code of the State of Texas, including Employers’ Liability Insurance. 3. Automobile Liability as required by the State of Texas, covering all owned, hired, or non-owned vehicles. Automobile Liability is only required if vehicle(s) will be used under this contract. 4. Professional Liability, also known as Errors and Omissions coverage. B. MINIMUM LIMITS OF INSURANCE Service Provider shall maintain throughout contract limits not less than: 1. Commercial General Liability: $500,000 per occurrence /$1,000,000 in the aggregate for third party bodily injury, personal injury and property damage. Policy will include coverage for: a. Premises / Operations b. Broad Form Contractual Liability c. Products and Completed Operations d. Personal Injury e. Broad Form Property Damage 2. Workers Compensation and Employer’s Liability: Workers Compensation limits as required by the Labor Code of the State of Texas and Statutory Employer’s Liability minimum limits of $100,000 each accident, $300,000 Disease- Policy Limit, and $100,000 Disease- Each Employee. 3. Automobile Liability: $500,000 Combined Single Limit. Limits can only be reduced if approved by the Town. Automobile liability shall apply to all owned, hired, and non-owned autos. 4. Professional Liability aka Errors and Omissions: $500,000 per occurrence and in the aggregate. C. DEDUCTIBLES AND SELF-INSURED RETENTIONS Any deductible or self-insured retentions in excess of $10,000 must be declared to and approved by the Town. Page 190 Item 9. PROFESSIONAL ENGINEERING SERVICES AGREEMENT VERSION 05/22 PAGE 10 OF 12 D. OTHER INSURANCE PROVISIONS The policies are to contain, or be endorsed to contain the following provisions: 1. General Liability and Automobile Liability Coverages a. The Town, its officers, officials, employees, boards and commissions and volunteers are to be added as “Additional Insured’s” relative to liability arising out of activities performed by or on behalf of the provider, products and completed operations of the provider, premises owned, occupied or used by the provider. The coverage shall contain no special limitations on the scope of protection afforded to the Town, its officers, officials, employees or volunteers. b. The provider’s insurance coverage shall be primary insurance in respects to the Town, its officers, officials, employees and volunteers. Any insurance or self-insurance maintained by the Town, its officers, officials, employees or volunteers shall be in excess of the provider’s insurance and shall not contribute with it. c. Any failure to comply with reporting provisions of the policy shall not affect coverage provided to the Town, its officers, officials, employees, boards and commissions or volunteers. d. The provider’s insurance shall apply separately to each insured against whom the claim is made or suit is brought, except to the insured’s limits of liability. 2. Workers Compensation and Employer’s Liability Coverage: The insurer shall agree to waive all rights of subrogation against the Town, its officers, officials, employees and volunteers for losses arising from work performed by the provider for the Town. 3. All Coverages: Each insurance policy required by this clause shall be endorsed to state that coverage shall not be suspended, voided, canceled or non-renewed by either party, reduced in coverage or in limits except after 30 days written notice to the Town for all occurrences, except 10 days written notice to the Town for non-payment. 4. Professional Liability and / or Errors and Omissions: “Claims made” policy is acceptable coverage, which must be maintained during the course of the project, and up to two (2) years after completion and acceptance of the project by the Town. E. ACCEPTABILITY OF INSURERS The Town prefers that Insurance be placed with insurers with an A.M. Best’s rating of no less than A- VI, or better. F. VERIFICATION OF COVERAGE Service Provider shall provide the Town with certificates of insurance indicating the coverages required. The certificates are to be signed by a person authorized by that insurer to bind coverage on its behalf. Certificates of insurance similar to the ACORD Form are acceptable. Town will not accept Memorandums of Insurance or Binders as proof of insurance. The Town reserves the right to require complete, certified copies of all required insurance policies at any time. Certificate holder to be listed as follows: Town of Prosper P.O. Box 307 Prosper, TX 75078 Page 191 Item 9. PROFESSIONAL ENGINEERING SERVICES AGREEMENT VERSION 05/22 PAGE 11 OF 12 EXHIBIT D CONFLICT OF INTEREST AFFIDAVIT PROFESSIONAL ENGINEERING SERVICES AGREEMENT BETWEEN THE TOWN OF PROSPER, TEXAS, AND PARKHILL FOR THE EAST PROSPER TRAIL ROW SCREENING PROJECT (2328-PK) THE STATE OF TEXAS § § COUNTY OF TARRANT § I, Clint Wofford, a member of the Consultant team, make this affidavit and hereby on oath state the following: I, and/or a person or persons related to me, have the following interest in a business entity that would be affected by the work or decision on the Project (Check all that apply): Ownership of 10% or more of the voting shares of the business entity. Ownership of $25,000.00 or more of the fair market value of the business entity. Funds received from the business entity exceed 10% of my income for the previous year. Real property is involved, and I have an equitable or legal ownership with a fair market value of at least $25,000.00. A relative of mine has substantial interest in the business entity or property that would be affected by my decision of the public body of which I am a member. Other: . None of the Above. Upon filing this affidavit with the Town of Prosper, Texas, I further affirm that no relative of mine, in the first degree by consanguinity or affinity, as defined in Chapter 573 of the Texas Government Code, is a member of the public body which took action on the agreement. Signed this day of , 20 . Signature of Official / Title BEFORE ME, the undersigned authority, this day personally appeared and on oath stated that the facts hereinabove stated are true to the best of his / her knowledge or belief. Sworn to and subscribed before me on this day of , 20 . Notary Public in and for the State of Texas My Commission expires: Page 192 Item 9. PROFESSIONAL ENGINEERING SERVICES AGREEMENT VERSION 05/22 PAGE 12 OF 12 EXHIBIT E CONFLICT OF INTEREST QUESTIONNAIRE Page 193 Item 9. Page 1 of 2 To: Mayor and Town Council From: Dan Baker, Director of Parks and Recreation Through: Mario Canizares, Town Manager Robyn Battle, Executive Director Re: PSA for Erosion Control Improvements in Frontier Park and the Doe Branch Property Town Council Meeting – April 16, 2024 Strategic Visioning Priority: 4. Provide Excellent Municipal Services Agenda Item: Consider and act upon approving a Professional Services Agreement between Knight Erosion Control Inc. and the Town of Prosper, Texas, for the design and construction of erosion control improvements in Frontier Park and for the Doe Branch Property and authorizing the Town Manager to execute documents for the same. Description of Agenda Item: Knight Erosion Control (KEC) provides engineering design and construction solutions for erosion control projects. KEC has an annual contract with the City of Garland that Prosper is allowed to utilize due to an ILA with Garland through the Collin County Group Purchasing Forum. KEC will provide turnkey services to design and construct erosion control solutions in two separate locations. The eroding pond edge in Frontier Park will be stabilized with a bag wall solution. A section of the Doe Branch Creek bank, within the Doe Branch Property, will also be stabilized with a bag wall solution. In addition to bank stabilization, KEC will also shore up bridge abutments for the wooden bridge that spans the main creek channel and services the existing mountain bike trails. Anticipated construction schedule of 270 days with construction beginning May 2024 and project completion January 2025. Budget Impact: The total cost of services is $651,922.69. Funding for this contract is available in accounts 750- 5410-10-00-2327-PK (design) and 750-6610-1000-2321-PK (construction). Legal Obligations and Review: Terrence Welch of Brown & Hofmeister, L.L.P., has approved the standard form of agreement as to form and legality. PARKS AND RECREATION Page 194 Item 10. Page 2 of 2 Attached Documents: 1. Professional Services Proposals 2. Professional Services Agreement Town Staff Recommendation: Town Staff recommends approving a Professional Services Agreement between Knight Erosion Control Inc. and the Town of Prosper, Texas, for the design and construction of erosion control improvements in Frontier Park and for the Doe Branch Property and authorizing the Town Manager to execute documents for the same. Proposed Motion: I move to approve a Professional Services Agreement between Knight Erosion Control Inc. and the Town of Prosper, Texas, for the design and construction of erosion control improvements in Frontier Park and for the Doe Branch Property and authorizing the Town Manager to execute documents for the same. Page 195 Item 10. DESIGN PROPOSAL Knight Erosion Control, Inc. Date: March 22, 2024 10751 Tube Drive Proposal No. Design Only Proposal Hurst, TX, 76053 Office: 817/640-4442 HUB No. 1752354978400 www.kecinc.net Certified By: NCTRCA MBE/WBE/SBE TBPE No. F-23137 Certification No. WFWB69820N0323 Proposal Submitted To: Work Performed At: Town of Prosper Site Locations: Windsong Mountain Bike Attn: Kurt Beilharz- Parks Department & Frontier Park Fishing Pond 250 West First Street Project Location: Prosper, TX, 75078 Windsong Mtn Bike-33°13’45”N 96°53’2”W 972/743-9697 Frontier Park-33°15’35.53”N 96°48’31.83”W Email: KBeilharz@prospertx.gov Scope: Provide the Town of Prosper with Construction drawings for both, Windsong Mountain Bike Trail and Frontier Park Fishing Pond Embankment Reinforcement Designs. Mr. Beilharz, Knight Erosion Control, Inc. dba Knight Engineering & Construction, Inc. appreciates the opportunity to work with you and to provide a quotation for the following scope of work, complete and in place, for your consideration. This quote was prepared in accordance with the site visits on (5/10/23 & 11/16/23), and a site visit on (5/10/23), or made available to us and is subject to the Notes as well as our General Conditions. Proposed: We hereby propose to provide a Retaining Wall Design to The Town of Prosper for both Windsong Mountain Bike Trail-Bridge Retaining Wall, and Frontier Park Fishing Pond- West-side. KEC Design- Lump Sum Rates • Civil Design $ 8,100.00 • Structural Design $ 7,500.00 • Flood Study (If Required) $ 11,400.00 • Erosion Control Plan, with Permits $ 2,280.00 • Topo Survey and Construction Staking of Walls $ 10,560.00 • Geotechnical Data Reports with borings $ 8,400.00 TOTAL $ 48,240.00 Page 196 Item 10. KEC to Provide: 1. Civil Design of RRap Wall to include. a. Cover Page b. RRap Wall Grading Plan c. Access & Staging area location d. Cut/Fill Calculations for the proposed wall. e. Erosion Control Plan f. Erosion Control Detail g. Flood Study (If Required) i. KEC to provide an electronic (PDF) file of the flood study report along with the supporting exhibits and models (If Required). 2. Structural Design of the RRap Wall to include. a. Cross section Design b. Factors of Safety c. Global Stability d. Plan & Profile Design 3. The proposal Unit Quantities for Contract Rates, per the City of Garland- 2021 Term Mitigation Contract Specific Design Exclusions: 1. The proposal does not include the cost of construction. 2. The proposal does not include permits for wall construction. All necessary permits are to be provided by others before construction. 3. The proposal does not include any reproduction fees or review fees. 4. This proposal does not include any submittals to FEMA. General Terms and Conditions: 1. KEC has provided pricing based on current market conditions. No escalations or contingencies have been included for future labor, equipment, or material increases. a. If a project is planned for a future year, then add 7.5% increase to project total, per year to cover inflation escalators. 2. Our safety practices meet OSHA regulations recommended safety procedures. 3. This proposal is contingent upon the understanding that there are no conflicts with any underground or overhead lines, wires, pipes, structures, or easements with the work as proposed. All locations of utilities and/or conflicts shall be by others. 4. Basis of Compensation- Knight Engineering and Construction shall prepare invoices in accordance with its standard invoicing practices. Invoices shall be submitted on a monthly basis and are due and payable within 30 days of receipt. Professional Services shall be billed monthly and based upon a percent complete for lump sum tasks or the agreed upon rates for the Project. 5. Standard of Care- The standard of care for all professional engineering and related services performed or furnished by Knight Erosion Control, Inc dba Knight Engineering and Construction under this agreement will be the care and skill ordinarily used by members of the subject profession practicing under similar circumstances at the same time and in the same locality. Knight Engineering and Construction makes no warranties, express or implied, under this Agreement or otherwise, in connection with any services performed or furnished by Knight Engineering and Construction. 6. Compliance with Laws and Regulations- Both Client and Knight Erosion Control, Inc dba Knight Engineering and Construction shall comply with applicable Laws and Regulations. KEC shall comply with any and all policies, procedures, and instructions of Client that as applicable to Knight Engineering and Construction performance of services under this Agreement and that Client provides to Knight Engineering and Construction in writing, subject to the Standard of Care set forth in Section IX and to the extent compliance is not inconsistent with professional practice requirements. 7. Certification, Guarantees, and Warranties- Knight Engineering and Construction shall not be required to sign any document, no matter by whom requested, that would result in Knight Engineering and Construction having to certify, guarantee, or warrant the existence of conditions whose existence Knight Page 197 Item 10. Engineering and Construction cannot ascertain. Client agrees not to make resolution of any dispute with Knight Engineering and Construction or payment of any amount due to Knight Engineering and Construction in any way contingent upon Knight Engineering and Construction signing any such document. 8. Termination of Agreement- It is understood that this Agreement may be cancelled at any time by the Client or by Knight Engineering and Construction any payment shall be due based on the method of computation in Section IV (4) only on Work performed or expenses incurred to date of cancellation. 9. Proposal may be withdrawn by KEC, if not accepted within 90 days. Any alteration or deviation from the above specifications involving extra costs will be executed only upon written orders and will become an extra charge over and above the estimate. All agreements are contingent upon strikes, accidents or delays beyond our control. Workers’ Compensation and Public Liability Insurance on above work will be supplied by KNIGHT ENGINEERING AND CONSTRUCTION. Respectfully submitted by KNIGHT EROSION CONTROL, INC. Dba Knight Engineering and Construction Per_______Russell Hergesell________ Russell Hergesell- Vice President of Sales TBPE No. F-23137 CLIENT Agreed & Accepted By:______________________________________ Name: ___________________________________ Title: ____________________________________ Date: ____________________________________ Page 198 Item 10. UNIT PRICE PROPOSAL KNIGHT EROSION CONTROL, INC. Date: March 21, 2024 Dba Knight Engineering & Construction Proposal No. 2 10751 Tube Drive Hurst, TX, 76053 Office: 817/640-4442 HUB No. 1752354978400 www.kecinc.net Certified By: NCTRCA MBE/WBE/SBE Certification No. WFWB69820N0323 Proposal Submitted To: Work Performed At: Town of Prosper Site Location: Frontier Park, Fishing Pond Attn: Kurt Beilharz- Assistant Director of Parks Department Project Location: 33°15’35.53” N 250 West First Street 96°48’31.83” W Prosper, TX, 75078 Scope: Reinforce West embankment of 972/743-9697 Fishing/Irrigation Pond, with RRap Email: KBeilharz@prospertx.gov Retaining Wall, Proposal: Based off the 2021 Term Erosion Mitigation Contract with the City of Garland Mr. Beilharz, Knight Erosion Control, Inc. dba Knight Engineering & Construction appreciates the opportunity to work with you and the Town of Prosper by providing you with a quotation for the following scopes of work, complete and in place, for your consideration. This quote was prepared in accordance with the information made available to KEC per the site visit on 9/29/2023. The quote is subject to the Notes as well in our General Terms and Conditions. Proposed: We hereby propose to furnish all the materials and perform the labor necessary for the completion of, as noted below. Proposed RRap Wall • Installation of 1,280 LF of RRap “Bag” Wall x 2-3 feet tall, along the west embankment of the fishing pond (See Kmz for Detail). The proposed wall includes a foundation approximately 1’ below the toe of pond embankment. The proposed wall will have a gravel pocket, and a continuous 4” corrugated pipe for drainage. The proposal also includes clearing, excavation, water management, and site restoration upon completion. 2021 Term Erosion Mitigation Contract Rates-City of Garland • ITEM # Unit Description UOM Unit Price QTY Unit Total • 187.00 Unclassified Channel Excavation CY $ 50.00 214.00 $ 10,700.00 • 203.20 6” Topsoil Delivered, placed, & Installed SY $ 20.00 711.11 $ 14,222.20 • 203.002 Borrow, delivered to jobsite & installed CY $ 75.00 106.67 $ 8,000.25 • 271.00 Sodding, including fertilizer & sprinkler SY $ 80.00 711.11 $ 56,888.80 • 657.11 RRap Retaining Wall 4’ high or less SY $ 648.00 497.78 $ 322,561.44 • 797.00 Capital Improvements Sign EA $ 550.00 0.00 $ 0.00 • 798.00 All Erosion Control Activities incl. devices LS $ 4,000.00 1.00 $ 4,000.00 • 2100.0 Mobilization LS $ 3,750.00 1.00 $ 3,750.00 TOTAL $ 420,122.69 Page 199 Item 10. Knight Erosion Control to Provide: 1. Locate Utilities (Does not include a SUE LEVEL testing) 2. Each Unit Price includes Payment & Performance Bonds 3. The proposal includes site access, clearing, excavation, haul off, water management, and site restoration. 4. Site Restoration a. Disc & Seed access path and staging area with grass seed (Millet, Fescue, or Rye). Specific Exclusions: 1. The Unit Pricing Proposal does not include the design. Design Proposal was provided separately to the Town of Prosper. 2. The proposal does not include providing a Construction Sign/Capital Improvements Sign, per the request of the Town of Prosper. 3. The proposal does not include traffic control. 4. The proposal does not include installing fence or railing behind proposed wall. Does include providing temporary safety fencing around the staging area and work zone. General Terms and Conditions: 1. This proposal is based on 20 working days per month. 2. KEC has provided pricing based on current market conditions. No escalations or contingencies have been included for future labor, equipment, or material increases. a. If project is planned for a future year, then add 7.5% increase to project total, per year. 3. Our safety practices meet OSHA regulations recommended safety procedures. 4. This proposal is contingent upon the understanding that there are no conflicts with any underground or overhead lines, wires, pipes, structures, or easements with the work as proposed. All locating of utilities and/or conflicts shall be by others. 5. Payment- Payment terms as noted: 20% mobilization, end of month draw based on % of work completed, and balance upon completion. 6. Warranty- KEC will warrant that the referenced work will be free from defects in materials and workmanship for a period of one year from the date of final billing. KEC’s sole remedy for a breach of the warranty will be replacement or repair of defective materials or workmanship and in no event will KEC be liable for any consequential or special damages. 7. All material is guaranteed to be as specified and the above work to be performed in accordance with any drawings and/or specifications submitted for above work and completed in a workmanlike manner for the amount listed above 8. Proposal may be withdrawn by KEC, if not accepted within 30 days. Any alteration or deviation from the above specifications involving extra costs will be executed only upon written orders and will become an extra charge over and above the estimate. All agreements are contingent upon strikes, accidents or delays beyond our control. Workers’ Compensation and Public Liability Insurance on above work will be supplied by Knight Erosion Control, Inc. Respectfully submitted by KNIGHT EROSION CONTROL, INC. Per_______Russell Hergesell_________ Russell Hergesell- Vice President of Sales Page 200 Item 10. UNIT RATE PROPOSAL KNIGHT EROSION CONTROL, INC. Date: March 21, 2024 Dba Knight Engineering & Construction Proposal No. 2 10751 Tube Drive Hurst, TX, 76053 Office: 817/640-4442 HUB No. 1752354978400 www.kecinc.net Certified By: NCTRCA MBE/WBE/SBE Certification No. WFWB69820N0323 Proposal Submitted To: Work Performed At: Town of Prosper Site Location: Windsong Mountain Bike Attn: Kurt Beilharz- Assistant Director of Parks Department Prosper, Texas 250 West First Street Project Location: 33°13’45”N 96°53’2”W Prosper, TX, 75078 Doe Branch Creek Crossing 972/743-9697 Scope: Reinforce Doe Branch Creek on Email: KBeilharz@prospertx.gov the North & Southside of creek with MSE RRap Walls. Proposal: Based off City of Garland Unit Rates for the 2021 Term Erosion Mitigation Contract. Mr. Beilharz, Knight Erosion Control, Inc. dba Knight Engineering & Construction appreciates the opportunity to work with you and the Town of Prosper by providing you with a quotation for the following scopes of work, complete and in place, for your consideration. This quote was prepared in accordance with the information made available to KEC per the site visit on 9/29/2023. The quote is subject to the City of Garlands Unit Rates for the 2021 Term Erosion Mitigation Contract, and the Notes as well, in our General Terms and Conditions. Proposed: We hereby propose to furnish all the materials and perform the labor necessary for the completion of, as noted below. Proposed RRap Wall • Install (2) 30LF MSE RRap “Bag” Walls, along North & South-side of Doe creek embankments x 12 feet tall from creek bottom. The proposed wall includes a foundation of approximately 30-35% (3.5’ to 4’ deep) of the proposed height from creek bottom to high bank. The proposal is based on using a MSE style of wall, with geogrid, gravel, and drainage for the reinforcement zone of the walls. The proposal also includes clearing, excavation, water management, removing & re-setting bridge crossing, re-installing wood bollards at each end (4 on either side), and site restoration upon completion. 2021 Term Erosion Mitigation Contract Rates- City of Garland ITEM # Unit Description UOM Unit Price QTY Unit Total 187.00 Unclassified Channel Excavation CY $ 50.00 584.00 $ 29,200.00 203.20 6” Topsoil Delivered, placed, & Installed SY $ 20.00 80.00 $ 1,600.00 203.002 Borrow, delivered to jobsite & installed CY $ 75.00 584.00 $ 43,800.00 271.00 Sodding, including fertilizer & sprinkler SY $ 80.00 80.00 $ 6,400.00 657.11 RRap Retaining Wall higher than 4’ SY $ 675.00 100.00 $ 74,250.00 798.00 All Erosion Control Activities incl. devices LS $ 4,000.00 1.00 $ 4,000.00 799.00 Misc.- Removal & Reinstallation of bridge LS $ 3,400.00 1.00 $ 3,400.00 Page 201 Item 10. 101.00 Clear, grub & dispose of all trees as noted EA $ 500.00 10 $ 5,000.00 103.00 Clearing, grubbing & removal of all bushes AC $ 38,000.00 .32 $ 12,160.00 2100.0 Mobilization LS $ 3,750.00 1.00 $ 3,750.00 TOTAL $ 183,560.00 Knight Erosion Control to Provide: 1. Locate Utilities (Does not include a SUE LEVEL testing) 2. Each Unit Price includes Payment & Performance Bonds. 3. The proposal includes site access, clearing, excavation, haul off, and water management. 4. Site Restoration a. Disc. & Seed access path and staging area with grass seed (Millet, Fescue, or Rye). Specific Exclusions: 1. The proposal does not include the design. Design Proposal was provided separately to the Town of Prosper. 2. The proposal does not include providing a Construction Sign/Capital Improvements Sign, per the request of the Town of Prosper, 3. The proposal does not include traffic control. 4. The proposal does not include installing fence or railing behind proposed wall. Does include providing temporary safety fencing around the staging area and work zone. General Terms and Conditions: 1. This proposal is based on 20 working days per month. 2. KEC has provided pricing based on current market conditions. No escalations or contingencies have been included for future labor, equipment, or material increases. 3. Our safety practices meet OSHA regulations recommended safety procedures. 4. This proposal is contingent upon the understanding that there are no conflicts with any underground or overhead lines, wires, pipes, structures, or easements with the work as proposed. All locating of utilities and/or conflicts shall be by others. 5. Payment- Payment terms as noted: mobilization, end of month draw based on % of unit rates completed, and balance upon completion. 6. Warranty- KEC will warrant that the referenced work will be free from defects in materials and workmanship for a period of one year from the date of final billing. KEC’s sole remedy for a breach of the warranty will be replacement or repair of defective materials or workmanship and in no event will KEC be liable for any consequential or special damages. 7. All material is guaranteed to be as specified and the above work to be performed in accordance with any drawings and/or specifications submitted for above work and completed in a workmanlike manner for the amount listed above 8. Proposal may be withdrawn by KEC, if not accepted within 30 days. Any alteration or deviation from the above specifications involving extra costs will be executed only upon written orders and will become an extra charge over and above the estimate. All agreements are contingent upon strikes, accidents or delays beyond our control. Workers’ Compensation and Public Liability Insurance on above work will be supplied by Knight Erosion Control, Inc. Respectfully submitted by KNIGHT EROSION CONTROL, INC. Per_______Russell Hergesell_________ Russell Hergesell- Vice President of Sales Page 202 Item 10. Page 203 Item 10. Page 204 Item 10. Page 205 Item 10. Page 206 Item 10. Page 207 Item 10. Page 208 Item 10. Page 209 Item 10. Page 210 Item 10. Page 211 Item 10. Page 212 Item 10. Page 213 Item 10. Page 214 Item 10. Page 215 Item 10. Page 216 Item 10. Page 217 Item 10. Page 218 Item 10. Page 219 Item 10. Page 220 Item 10. Page 221 Item 10. Page 222 Item 10. Page 1 of 2 To: Mayor and Town Council From: Hulon T. Webb, Jr., P.E., Director of Engineering Services Through: Mario Canizares, Town Manager Chuck Ewings, Assistant Town Manager Re: First Amendment: Roadway Construction Reimbursement Agreement MSW Prosper 380 II, LP (TIRZ No. 2) Town Council Meeting – April 16, 2024 Strategic Visioning Priority: 1. Acceleration of Infrastructure Agenda Item: Consider and act upon authorizing the Town Manager to execute the First Amendment to the Roadway Construction Reimbursement Agreement between MSW Prosper 380 II, LP, and the Town of Prosper, Texas, related to the construction of roadways within the Town’s Tax Increment Reinvestment Zone No. 2 (TIRZ No. 2). Description of Agenda Item: At the April 12, 2022, Town Council meeting, the Town Council approved a Roadway Construction Agreement with MSW Prosper 380 II, LP, for the construction of the following roadways (including underground utilities, median landscaping, and street lighting) within the boundaries of the Town’s Tax Increment Reinvestment Zone No. 2 (TIRZ No. 2):  4 lanes concrete pavement: Mahard Parkway from Toyota and Texas Health Resources, extending north to the intersection of Prairie Drive.  4 lanes concrete pavement: Prairie Drive from the intersection of Mahard Parkway, extending east to the intersection of Shawnee Trail.  4 lanes concrete pavement: Shawnee Trail from the intersection of Prairie Drive, extending north to the future intersection of Lovers Lane.  4 lanes concrete pavement: Prairie Drive East from the intersection of Shawnee Trail, extending east to the Dallas North Tollway. Paragraph 1 of the original agreement states the following: “1. Construction of the Roadways by Developer. Developer agrees to construct the Roadways, and the location and anticipated construction costs of the Roadways are described in Exhibit A, attached hereto and incorporated by reference. All roadway construction by Developer shall be subject to applicable state bidding laws and Town engineering, design, and construction standards. In the event the Roadways have not been accepted by the Town within two (2) years of the date of execution of this Agreement, then this Agreement shall be null and void and of no further force or effect.” ENGINEERING SERVICES Page 223 Item 11. Page 2 of 2 With April 12, 2024, being the expiration of the agreement due to the roadways not yet being accepted, the purpose of the First Amendment to the Roadway Construction Reimbursement Agreement is to extend the expiration deadline for the completion and acceptance of the roadways. MSW Prosper 380 II, LP, has actively pursued completion of the roadways and the reason for not receiving acceptance before April 1, 2024, is due to a lengthy delay in receiving approval from Atmos Energy for the proposed landscaping in their easement along Mahard Parkway. The First Amendment will replace the last sentence of Paragraph 1. of the original agreement with the following: "In the event the Roadways have not been accepted by the Town on or before March 31, 2025, then this Agreement shall be null and void and of no further force or effect." Budget Impact: The estimated cost for the design and construction of the proposed roadways within TIRZ No. 2 is approximately $14,399,970. Legal Obligations and Review: Terrence Welch of Brown & Hofmeister, L.L.P., has reviewed the agreement as to form and legality. Attachments: 1. First Amendment to Roadway Construction Reimbursement Agreement 2. Email Request Town Staff Recommendation: Town staff recommends that the Town Council authorize the Town Manager to execute the First Amendment to the Roadway Construction Reimbursement Agreement between MSW Prosper 380 II, LP, and the Town of Prosper, Texas, related to the construction of roadways within the Town’s Tax Increment Reinvestment Zone No. 2 (TIRZ No. 2). Proposed Motion: I move to authorize the Town Manager to execute the First Amendment to the Roadway Construction Reimbursement Agreement between MSW Prosper 380 II, LP, and the Town of Prosper, Texas, related to the construction of roadways within the Town’s Tax Increment Reinvestment Zone No. 2 (TIRZ No. 2). Page 224 Item 11. FIRST AMENDMENT TO ROADWAY CONSTRUCTION REIMBURSEMENT AGREEMENT This FIRST AMENDMENT TO ROADWAY CONSTRUCTION REIMBURSEMENT AGREEMENT (this "Amendment"), dated as of April _ , 2024 (the "Effective Date"), is by and between the Town of Prosper, Texas ("Prosper"), and MSW Prosper 380 II, LP, a Texas limited partnership ("Developer"). RECITALS: A.Prosper and Developer are parties to that certain MSW Prosper 380 II, LP, Roadway Construction Reimbursement Agreement, dated effective as of April 1, 2022 (the "Agreement"). All initially capitalized terms not otherwise defined in this Amendment shall have the meanings set forth in the Agreement. B.Prosper and Developer mutually desire to amend the Agreement as provided herein. AGREEMENTS: NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Prosper and Developer hereby agree as follows: I.Construction of the Roadways by Developer. The last sentence of Paragraph I of the Agreement is hereby deleted in its entirety and replaced with the following: "In the event the Roadways have not been accepted by the Town on or before March 31, 2025, then this Agreement shall be null and void and of no further force or effect." 2.Miscellaneous. (a)No Other Amendments; This Amendment Governs and Controls. Except as expressly modified by this Amendment, the Agreement shall remain unmodified and in full force and effect and is hereby ratified and affirmed. To the extent any of the provisions of this Amendment are inconsistent with any of the provisions set forth in the Agreement, the provisions of this Amendment shall govern and control. (b)Successors and Assigns. The terms and provisions of this Amendment shall be binding upon and inure to the benefit of the parties hereto, their permitted successors and permitted assigns. (c)Authority. Each party hereto represents and warrants to the other that the individual executing this Amendment on behalf of such party has the capacity and authority to execute and deliver this Amendment on its behalf, and that this Amendment, once executed and delivered, is the legal, valid and binding obligation of such party. (d)Severability. If any term, covenant, condition or prov1sron of this Amendment, or the application thereof to any person, entity or circumstance, is held by a court of FIRST AMENDMENT TO ROADWAY CONSTRUCTION REIMBURSEMENT AGREEMENT MSW Prosper 380 II, LP, et al I Town of Prosper, Texas Page 1 of3 Page 225 Item 11. Page 226 Item 11. Page 227 Item 11. From:Hulon Webb To:Chuck Ewings Subject:Fwd: [*EXTERNAL*] - Amendment for Prairie/Mahard Reimbursement Agreement (TIRZ 2) Date:Friday, April 12, 2024 11:54:16 AM Attachments:First Amendment to Roadway Construction Reimbursement Agreement - MSW Prosper 380 II, LP(493525.1).docx 511 MSW Prosper 380 - Roadway Construction Reimbursement Agreement - TIRZ No. 2 04.12.22.pdf The email requested below. Let me know if you need anything else. Thanks, Hulon Sent from my iPhone Begin forwarded message: From: dbennion@fifthrealestate.com Date: March 27, 2024 at 2:09:54 PM EDT To: Hulon Webb <HWebb@prospertx.gov> Cc: Cara Martin <cmartin@matthewssouthwest.com>, Judge Platt <jplatt@plattrichmond.com>, Kristian Teleki <kteleki@matthewssouthwest.com>, Joe Drysdale <jdrysdale@fifthpartners.com> Subject: [*EXTERNAL*] - Amendment for Prairie/Mahard Reimbursement Agreement (TIRZ 2) ***** This is an email from an EXTERNAL source. DO NOT click links or open attachments without positive sender verification of purpose. Never enter USERNAME, PASSWORD or sensitive information on linked pages from this email. ***** Hulon, We just caught that our Reimbursement Agreement under TIRZ 2 for Prairie and Mahard references a required acceptance date of April 1, 2024 (last sentence of Section 1). We went ahead and prepared an amendment to update that language- please see the Word doc attached. Can you please confirm this looks good, or let me know if you have any questions or comments? And can you also let me know the process to get the amendment executed- would this be an administrative update that you are able to sign, or does it need to go through town council, etc? I have also attached the original agreement for reference. Thank you, Page 228 Item 11. Dave _ _ David Bennion From: Judge Platt <jplatt@plattrichmond.com> Sent: Wednesday, March 27, 2024 12:44 PM To: dbennion@fifthrealestate.com; 'Kristian Teleki' <kteleki@matthewssouthwest.com>; 'Cara Martin' <cmartin@matthewssouthwest.com> Cc: Frank Hill <fhill@plattrichmond.com> Subject: RE: [External] MSW - Prosper Sale Dave: Please see attached for your review. Judge Page 229 Item 11. Page 1 of 2 To: Mayor and Town Council From: David Hoover, AICP, Director of Development Services Through: Mario Canizares, Town Manager Chuck Ewings, Assistant Town Manager Re: Development Agreement for Wandering Creek Town Council Meeting – April 16, 2024 Strategic Visioning Priority: 4. Provide Excellent Municipal Services Agenda Item: Consider and act upon authorizing the Town Manager to execute a Development Agreement between Hunt Wandering Creek Land, LLC, and the Town of Prosper relative to Wandering Creek. Description of Agenda Item: Town Council approved Planned Development-90 (Brookhollow North) on July 10, 2018. The original ordinance was approved prior to the passing of the state law that prohibits municipalities from regulating building materials; therefore, no development agreement was necessary at the time. Recently, the developer of Wandering Creek, a subdivision within Brookhollow North, expressed a desire to alter the roofing requirements and clarify some regulations listed in the Planned Development. A development agreement has been prepared accordingly to reiterate required building materials, alter the roofing requirements, and provide interpretations of some regulations within the Planned Development. One hundred percent (100%) masonry will be required on street-facing elevations and eighty percent (80%) masonry will be required on remaining elevations. Per the agreement, masonry is defined as brick, cast stone, cementitious siding, stone, and stucco. These are the same material standards contained in “Exhibit F” and “Exhibit G” of the Planned Development. The minimum slope for main residential buildings will be changed from 12:12 (street -facing) and 8:12 (non-street-facing) to 6:12 for all roof lines. Additionally, accessory structures will have a minimum slope of 1.5:12. Lastly, the interpretations of a uniform mailbox style, appropriate fencing material for residential streets versus collector streets, screening material consistent with residence material, and appropriate building materials for driveways are clarified by the agreement. Budget Impact: There is no budgetary impact affiliated with this item. PLANNING Page 230 Item 12. Page 2 of 2 Legal Obligations and Review: Terrence Welch of Brown & Hofmeister, L.L.P., has approved the attached documents as to form and legality. Attached Documents: 1. Development Agreement 2. Planned Development-90 Architectural Standards Town Staff Recommendation: Town Staff recommends that the Town Council authorize the Town Manager to execute a Development Agreement between Hunt Wandering Creek Land, LLC, and the Town of Prosper relative to Wandering Creek. Proposed Motion: I move to authorize/not authorize the Town Manager to execute a Development Agreement between Hunt Wandering Creek Land, LLC, and the Town of Prosper relative to Wandering Creek. Page 231 Item 12. 1 DEVELOPMENT AGREEMENT THIS DEVELOPMENT AGREEMENT (“Agreement”) is entered into by and between the Town of Prosper, Texas (“Town”) and Hunt Wandering Creek Land, LLC, a Delaware limited liability company (“Owner”) (individually, a “Party” and collectively, the “Parties”) to be effective on the latest date executed by a Party (the “Effective Date”). WHEREAS, the Town is a home-rule municipal corporation, located in Collin County and Denton County, Texas, organized and existing under the laws of the State of Texas; and WHEREAS, Owner owns certain real property more particularly described on Exhibit A attached hereto and incorporated herein by reference for all purposes (the “Property”); and WHEREAS, Owner is planning to develop one or more projects on the Property, more commonly known as the Wandering Creek development, a portion of the larger development known as Brookhollow North, which development has previously been approved by the Town; and WHEREAS, the Property was rezoned by the Town Council as a part of PD-90 pursuant to Ordinance No. 18-54 approved by the Town Council on July 10, 2018 (as amended, the “PD Ordinance”); and WHEREAS, recent changes in applicable law enumerated in Chapter 3000 of the Texas Government Code (“Chapter 3000”) call into question the applicability of certain provisions of the PD Ordinance with respect to building materials and aesthetic methods; and WHEREAS, the Parties desire to clarify the applicability of certain terms of the PD Ordinance in order for there to be assurance in the development requirements for the Property, incorporate agreed upon development standards for building materials and aesthetic methods for residential development of the Property, and recognize Owner’s reasonable investment-backed expectations in the development of the Property, as more fully described herein. NOW, THEREFORE, in consideration of the foregoing premises, and for other good and valuable consideration the receipt and adequacy of which are hereby acknowledged, the Parties to this Agreement agree as follows: 1. Development Standards. A. Notwithstanding Chapter 3000, the Parties may agree to building materials requirements for the Property pursuant to this Agreement. Therefore, the Parties agree that any residential structure built on the Property following the Effective Date will comply with the requirements contained in Exhibit B, “Building Materials,” Page 232 Item 12. 2 attached hereto and incorporated herein, notwithstanding any conflicting provision of Chapter 3000. The Parties agree and acknowledge that the provisions of this Paragraph 1.A. shall apply to any residential structure constructed subsequent to the Effective Date. The requirements in Exhibit B are the only building materials and aesthetic methods required by the Town for development of the Property. B. There are certain provisions of the PD Ordinance that the Town has agreed to clarify the intent or interpretation of as part of this Agreement. Further, the Town hereby approves certain materials for driveways pursuant to the PD Ordinance. These interpretations and approvals of certain materials are detailed on Exhibit C attached hereto and incorporated herein for all purposes. C. The Town agrees and confirms that the Property is not a place or area designated by the Town for its historical, cultural, or architectural importance and significance as set forth in Section 3000.002(d) of the Texas Government Code. D. The Town confirms that Chapter 4, Section 9.8 (Exterior construction of residential buildings) and Chapter 4, Section 9.14 (Alternating single family plan elevations) of the Zoning Ordinance of the Town of Prosper, as amended, does not apply to development of the Property pursuant to Chapter 3000. E. The Town confirms that the following provisions contained in Exhibit F of the PD Ordinance are not applicable to development of the Property pursuant to Chapter 3000: PD Ordinance, Exhibit F, Section 1, Section 2.1, Section 2.2, Section 2.3, Section 2.5, Section 2.9, Section 2.10, Section 2.11(1), Section 3.1, Section 3.2, and Section 3.3. 2. Weed-Free Landscape Areas. Owner agrees to maintain, or establish a homeowners association to maintain, all common areas of the Property, excluding floodplain areas, free of weeds, tall grass, rubbish, brush and other objectionable, unsightly or unsanitary matter, as defined in Article 6.03 of Chapter 6 of the Town’s Code of Ordinances, as amended. Failure to comply with the terms of this Paragraph relative to weeds, tall grass, rubbish, brush and other objectionable, unsightly or unsanitary matter may result in the Town taking action pursuant to and in accordance with the Town’s Code of Ordinances and applicable law. 3. Covenant Running with the Land. The terms, conditions, rights, obligations, benefits, covenants and restrictions of the provisions of this Agreement shall be deemed covenants running with the land, and shall be binding upon and inure to the benefit of the Owner and its heirs, representatives, successors and assigns. This Agreement shall be deemed to be incorporated into each deed and conveyance of the Property or any portion thereof hereafter made by any other owners of the Property, regardless of whether this Agreement is expressly referenced therein. Page 233 Item 12. 3 4. Applicability of Town Ordinances. The Property shall otherwise be developed in accordance with all applicable Town ordinances and building/construction codes. 5. Default. No Party shall be in default under this Agreement until notice of the alleged failure of such Party to perform has been given (which notice shall set forth in reasonable detail the nature of the alleged failure) and until such Party has been given a reasonable time to cure the alleged failure (such reasonable time determined based on the nature of the alleged failure, but in no event less than thirty (30) days after written notice of the alleged failure has been given). In addition, no Party shall be in default under this Agreement if, within the applicable cure period, the Party to whom the notice was given begins performance and thereafter diligently and continuously pursues performance until the alleged failure has been cured. If either Party is in default under this Agreement, the other Party shall have the right to enforce the Agreement in accordance with applicable law, provided, however, in no event shall any Party be liable for consequential or punitive damages. 6. Venue. This Agreement shall be governed by and construed in accordance with the laws of the State of Texas, and all obligations of the parties created hereunder are performable in Collin County, Texas. Exclusive venue for any action arising under this Agreement shall lie in Collin County, Texas. 7. Notice. Any notices required or permitted to be given hereunder (each, a “Notice”), shall be given in writing and may be served (i) by depositing same in the United States Mail, addressed to the party to be notified, postage pre-paid and registered or certified with return receipt requested; (ii) by electronic mail; (iii) by delivering the same in person to such party via hand-delivery service that provides a return receipt showing the actual date of delivery of the same to the addressee; or (iv) any overnight courier service such as FedEx that provides a return receipt showing the date of actual delivery of same to the addressee thereof. Notice given in accordance with (ii), (iii), and (iv) herewith shall be effective upon receipt at the address of the addressee. Notice given in accordance with (i) herewith shall be effective within three (3) business days of deposit. For purposes of this Agreement, “business days” shall mean a day that is not a Saturday, Sunday or legal holiday in the State of Texas. All other references to “days” under this Agreement shall mean calendar days. For purposes of notification, the addresses of the Parties shall be as follows: If to the Town: The Town of Prosper 250 W. First Street P.O. Box 307 Prosper, Texas 75078 Attention: Town Manager If to Owner: Hunt Wandering Creek Land, LLC Page 234 Item 12. 4 c/o Hunt Capital Management, LLC 1330 Avenue of the Americas 28th Floor New York, NY 10019 Attn: Alan West Email: Alan.West1@huntcompanies.com with copy to: Toll Southwest LLC c/o Toll Brothers 2555 SW Grapevine Parkway, Suite 100 Grapevine, TX 76051 Attn: Mike Boswell, Vice President, Land Development E-mail: mboswell@tollbrothers.com Any party may change its address by written notice in accordance with this section. 8. Prevailing Party. In the event any person initiates or defends any legal action or proceeding to enforce or interpret any of the terms of this Agreement, the prevailing party in any such action or proceeding shall be entitled to recover its reasonable costs and attorney’s fees (including its reasonable costs and attorney’s fees on any appeal). 9. Entire Agreement. This Agreement contains the entire agreement between the Parties hereto with respect to development of the Property and supersedes all prior agreements, oral or written, with respect to the subject matter hereof. The provisions of this Agreement shall be construed as a whole and not strictly for or against any Party. 10. Savings/Severability. In the event any provision of this Agreement shall be determined by any court of competent jurisdiction to be invalid or unenforceable, the Agreement shall, to the extent reasonably possible, remain in force as to the balance of its provisions as if such invalid provision were not a part hereof. 11. Binding Agreement. A telecopied facsimile of a duly executed counterpart of this Agreement shall be sufficient to evidence the binding agreement of each Party to the terms herein, including without limitation a scanned copy sent via electronic mail by either Party. 12. Authority to Execute. This Agreement shall become a binding obligation on the Parties upon execution by all Parties hereto. The Town warrants and represents that the individual executing this Agreement on behalf of the Town has full authority to execute this Agreement and bind the Town to the same. Owner warrants and represents that the individual(s) executing this Agreement on behalf of Owner has full authority to execute this Agreement and bind Owner to the same. The Town Council hereby authorizes the Town Manager of the Town to execute this Agreement on behalf of the Town. Page 235 Item 12. 5 13. Filing in Deed Records. This Agreement, and any and all subsequent amendments to this Agreement, shall be filed in the deed records of Collin County, Texas. 14. Mediation. The Parties shall attempt in good faith to resolve any disagreement or conflict concerning this Agreement, including but not limited to any disagreement or conflict concerning the interpretation of this Agreement. Either Party may initiate negotiations to resolve such a disagreement or conflict by providing written Notice to the other Party (the “Initial Notice”), setting forth the subject of the conflict and the proposed solution. In the event such disagreement cannot be resolved by the Parties hereto within sixty (60) days of the receiving Party’s receipt of the Initial Notice, the Parties agree to submit such disagreement to nonbinding mediation before a single mediator mutually agreed upon by the Parties who has had at least ten (10) years’ relevant experience in the commercial real estate industry. If within fifteen (15) days after the date of mediation, the Parties have not reached agreement on resolution of the conflict or disagreement, then either Party may (but shall not be obligated to) commence an action in accordance with the requirements of Section 6 herein. 15. Assignment. Owner has the right (from time to time without the consent of the Town, but upon written notice to the Town) to assign this Agreement, in whole or in part, and including any obligation, right, title, or interest of Owner under this Agreement, to (i) any person or entity that is or will become an owner of all or any portion of the Property; (ii) a homeowners association or property owners association for all or a portion of the Property; or (iii) any entity that is controlled by or under common control with Owner (each such person or entity, an “Assignee”). Each assignment shall be in writing executed by Owner and the Assignee and shall obligate the Assignee to be bound by this Agreement to the extent of any rights so assigned. A copy of each assignment shall be provided to the Town. Provided that an Assignee assumes the liabilities, responsibilities, and obligations of the assignor under this Agreement, the assigning party will be released from any rights and obligations under this Agreement as to the Property (or portion thereof) that is the subject of such assignment, effective upon receipt of the assignment by the Town. No assignment by Owner shall release Owner from any liability that resulted from an act or omission by Owner that occurred prior to the effective date of the assignment. Owner shall maintain true and correct copies of all such assignments, including a copy of each executed assignment and the Assignee’s Notice information. 16. Sovereign Immunity. The Parties are entering into this Agreement in reliance upon its enforceability. Consequently, the Town irrevocably waives all claims of sovereign and governmental immunity which it may have (including, but not limited to, immunity from suit and immunity to liability), if any, to the extent, but only to the extent, that a waiver is necessary to enforce specific performance of this Agreement and to give full effect to the intent of the Parties under this Agreement. Notwithstanding the foregoing, the waiver contained herein shall not waive any immunities that the Town may have with respect to claims of injury to persons or property, which claims shall be subject to all of their respective immunities and to the provisions of the Texas Tort Claims Act. Further, the waiver of immunity herein is not enforceable by any party not a Party to this Page 236 Item 12. 6 Agreement. Except as provided herein, the Parties agree that the Town has not waived its sovereign immunity from suit by entering into and performing its obligations under this Agreement. 17. Force Majeure. It is expressly understood and agreed by the Parties to this Agreement that if the performance of any obligations hereunder is delayed by reason of war; civil commotion; acts of God; strike; inclement weather; shortages or unavailability of labor, supplies, or materials; incidence of disease or other illness that reaches outbreak, epidemic, or pandemic proportions or other causes affecting the area in which the Property is located; utility failures or delays; or other circumstances that are reasonably beyond the control of the Party obligated or permitted under the terms of this Agreement to do or perform the same, regardless of whether any such circumstance is similar to any of those enumerated or not, the Party so obligated or permitted shall be excused from doing or performing the same during such period of delay, so that the time period applicable to such obligation or performance requirement and any applicable completion deadline shall be extended for a period of time equal to the period such Party was delayed. 18. Estoppel. Any Party shall, at any time upon reasonable request by any other Party, provide an estoppel certificate or similar document evidencing that this Agreement is in full force and effect, that no event of default exists hereunder (or, if appropriate, specifying the nature and duration of any existing default and the steps required to cure the same), and/or any other improvements or obligations set forth in this Agreement. 19. Effect of Recitals. The recitals contained in this Agreement: (a) are true and correct as of the Effective Date; (b) form the basis upon which the Parties negotiated and entered into this Agreement; (c) are legislative findings of the Town Council; and (d) reflect the final intent of the Parties with regard to the subject matter of this Agreement. In the event it becomes necessary to interpret any provision of this Agreement, the intent of the Parties, as evidenced by the recitals, shall be taken into consideration and, to the maximum extent possible, given full effect. The Parties have relied upon the recitals as part of the consideration for entering into this Agreement and, but for the intent of the Parties reflected by the recitals, would not have entered into this Agreement. 20. Consideration. This Agreement is executed by the Parties hereto without coercion or duress and for substantial consideration, the sufficiency of which is forever confessed. 21. Counterparts. This Agreement may be executed in a number of identical counterparts, each of which shall be deemed an original for all purposes. An electronic mail or facsimile signature will also be deemed to constitute an original if properly executed and delivered to the other Party. 22. Amendment. This Agreement shall not be modified or amended except in writing signed by all Parties. Page 237 Item 12. 7 23. Miscellaneous Drafting Provisions. This Agreement shall be deemed drafted equally by all Parties hereto. The language of all parts of this Agreement shall be construed as a whole according to its fair meaning, and any presumption or principle that the language herein is to be construed against any Party shall not apply. 24. No Third Party Beneficiaries. Nothing in this Agreement shall be construed to create any right in any third party not a signatory to this Agreement, and the Parties do not intend to create any third party beneficiaries by entering into this Agreement. [Remainder of page intentionally left blank. Signature page follows.] Page 238 Item 12. 8 IN WITNESS WHEREOF, the Parties hereto have caused this document to be executed as of the date referenced herein. TOWN: THE TOWN OF PROSPER, TEXAS By: ___________________________ Name: Mario Canizaares Title: Town Manager, Town of Prosper Date: __________________________ STATE OF TEXAS § § COUNTY OF COLLIN § This instrument was acknowledged before me on the ___ day of ______________, 2024, by Mario Canizares, Town Manager of the Town of Prosper, Texas, on behalf of the Town of Prosper, Texas. ______________________________________ Notary Public, State of Texas My Commission Expires: _________________ Page 239 Item 12. Page 240 Item 12. 10 EXHIBIT A Property Description Being a tract of land situated in the Jeremiah Horn Survey, Abstract No. 411 and the Larkin McCarty Survey, Abstract No. 600, in Colin County, Texas, being part of a called 67.728 acre tract of land described in a deed to 67 Prosper, L.P., recorded in Instrument No. 20060921001363990, in the Official Public Records of Collin County, Texas (O.P.R.C.C.T.), part of a called 55.855 acre tract of land described in a deed to 55 Prosper, L.P., recorded in Instrument No. 20080605000680470, O.P.R.C.C.T., and part of a called 73.060 acre tract of land described in a deed to 73 Prosper, L.P., recorded in Volume 6025, Page 1725, in the Deed Records of Collin County, Texas (D.R.C.C.T.), being more particularly described as follows: BEGINNING at a 5/8 inch iron rod found at the northeast corner of said 55.855 acre tract and the southeast corner of a tract of land described in deed to Sumeer Homes, Inc., recorded in Instrument No. 20210323000571600, O.P.R.C.C.T., being in the west line of a tract of land described as Tract 1, in a deed to 310 Prosper, L.P., recorded in Volume 5823, Page 3462, D.R.C.C.T.; THENCE South 00 degrees 07 minutes 56 seconds West, with the east line of said 55.855 acre tract and the west line of said Tract 1, a distance of 654.70 feet to the approximate center of Rutherford Branch Creek; THENCE with the approximate center of said Rutherford Branch Creek, the following (45) courses and distances: (1) South 66 degrees 47 minutes 13 seconds West, a distance of 26.27 feet; (2) North 62 degrees 1S minutes 54 seconds West, a distance of 26.43 feet; (3) South 29 degrees S2 minutes 52 seconds West, a distance of 29.95 feet; (4) South 53 degrees 02 minutes 38 seconds West, a distance of 33.82 feet; (5) South 87 degrees 22 minutes 18 seconds West, a distance of 43.05 feet; (6) South 78 degrees 26 minutes 33 seconds West, a distance of 28.31 feet; (7) South 44 degrees 51 minutes 06 seconds West, a distance of 63.91 feet; (8) South 77 degrees 16 minutes 02 seconds West, a distance of 82.24 feet; (9) North 80 degrees 40 minutes 57 seconds West, a distance of 27.16 feet; (10) South S8 degrees 11 minutes 59 seconds West, a distance of 31.5l feet; (11) South 19 degrees S4 minutes 22 seconds West, a distance of 31.91 feet; (12) South 00 degrees 08 minutes 59 seconds West, a distance of 24.02 feet; (13) South 05 degrees 21 minutes 57 seconds West, a distance of 21.59 feet; (14) South 22 degrees 03 minutes 48 seconds East, a distance of 21.98 feet; (15) South 41 degrees 09 minutes 54 seconds West, a distance of 84.32 feet; (16) South 69 degrees 42 minutes 52 seconds West, a distance of 139.88 feet; (17) North 80 degrees 36 minutes 34 seconds West, a distance of 60.66 feet; (18) North 03 degrees 17 minutes 10 seconds West, a distance of 103.20 feet; (19) North 58 degrees 01 minute 07 seconds West, a distance of 5l.44 feet; (20) South 71 degrees 09 minutes 08 seconds West, a distance of 75.19 feet; (21) North 77 degrees 42 minutes 22 seconds West, a distance of 54.20 feet; (22) South 71 degrees 08 minutes 20 seconds West, a distance of 92.62 feet; (23) South 72 degrees 45 minutes 49 seconds West, a distance of 67.95 feet; (24) North 85 degrees 24 minutes 36 seconds West, a distance of 90.84 feet; (25) South 78 degrees 49 minutes 20 seconds West, a distance of 96.95 feet; (26) North 84 degrees 43 minutes 04 seconds West, a distance of 32.95 feet; Page 241 Item 12. 11 (27) South 62 degrees 00 minutes 02 seconds West, a distance of 54.72 feet; (28) North 80 degrees 34 minutes 18 seconds West, a distance of 53.18 feet; (29) North 68 degrees 43 minutes 19 seconds West, a distance of 28.74 feet; (30) South 50 degrees 54 minutes 45 seconds West, a distance of 107.35 feet; THENCE North 76 degrees 09 minutes 55 seconds West, departing the approximate center of said Ruthe1ford Branch Creek, a distance of 437 .24 feet to a 1/2-inch iron rod with red cap stamped "PJB SURVEYING" set; THENCE North 37 degrees 34 minutes 28 seconds West, a distance of 237.71 feet to a 1/2-inch iron rod with red cap stamped "PJB SURVEYING" set; THENCE North 72 degrees 27 minutes 59 seconds West, a distance of 324.63 feet to a 1/2-inch iron rod with red cap stamped "PJB SURVEYING" set; THENCE North 40 degrees 35 minutes 58 seconds West, a distance of 47.88 feet to a 1/2-inch iron rod with cap stamped "RPLS 1674" found at the southernmost southeast corner of Block A, Lot 1, of the Conveyance Plat of Prosper High School No. 3, an addition to the Town of Prosper, Collin County, Texas, recorded in Volume 2021, Page 108, of the Map Records of Collin County, Texas and the southwest corner of said 73.060 acre tract and the southwest corner of said 73.060 acre tract, being in the north line of said 67. 728 acre tract; North 00 degrees 11 minutes 56 seconds West, with the west line of said 73.060 acre tract and the east line of said Lot 1, a distance of 603.22 feet to a 1/2-inch iron rod with red cap stamped "PJB SURVEYING" set; THENCE North 54 degrees 41 minutes 36 seconds East, departing the west line of said 73.060 acre tract and with a southeasterly line of said Lot 1, a distance of 115.17 feet to a 5/8-inch iron rod with cap stamped "TNP" found; THENCE North 68 degrees 41 minutes 36 seconds East, continuing with a southeasterly line of said Lot 1, a distance of 153.34 feet to a 5/8-inch iron rod with cap stamped "TNP" found at the southwest corner of a called 0.590 acre Right-of-Way Dedication to the Town of Prosper, Texas, as recorded in Instrument No. 20210805001577430, O.R.R.C.C.T.; THENCE North 89 degrees 49 minutes 28 seconds East, departing the southeasterly line of said Lot 1, with the south line of said Right-of-Way Dedication, a distance of 60.00 feet to a 5/8-inch iron rod with cap stamped "TNP" found at the southeast corner of said Right-of-Way Dedication; THENCE North 00 degrees 10 minutes 32 seconds West, with the east line of said Right-of-Way Dedication, a distance of 851.53 feet to a 5/8-inch iron rod with cap stamped "TNP" found at the northeast corner of said Right-of-Way Dedication; THENCE South 89 degrees 49 minutes 28 seconds West, with the north line of said Right-of-Way Dedication, a distance of 30.00 feet to a 5/8-inch iron rod with cap stamped "TNP" found at the easternmost northeast corner of said Lot 1; North 00 degrees 10 minutes 32 seconds West, with the east line of said Lot 1, a distance of 35.29 feet to a 1/2-inch iron rod with red cap stamped "PJB SURVEYING" set on a curve to the left having a radius of 1,145.00 feet and a central angle of 53 degrees 12 minutes 03 seconds; THENCE with said curve to the left, at an arc distance of 393.73 feet passing the southwest corner a tract of land described in deed to Collin County Lighthouse Christian Fellowship, Inc., recorded in Instrument No. 20200819001365880, O.P.R.C.C.T., continuing with the southeasterly line of said Collin County Lighthouse Christian Fellowship, Inc. tract, and with said curve to the left a total arc distance of 1,063 .17 Page 242 Item 12. 12 feet (Chord Bearing North 63 degrees 09 minutes 45 seconds East - 1,025.38 feet) to a 5/8-inch iron rod found at the point of tangency; THENCE North 36 degrees 33 minutes 44 seconds East, continuing with the southeasterly line of said Collin County Lighthouse Christian Fellowship, Inc. tract, a distance of 100.34 feet to a 5/8-inch iron rod found at the point of curvature of a curve to the right, having a radius of 1,055.00 feet and a central angle of 07 degrees 09 minutes 13 seconds; THENCE continuing with the southeasterly line of said Collin County Lighthouse Christian Fellowship, Inc. tract, and with said curve to the right, an arc distance of 131. 72 feet (Chord Bearing North 40 degrees 08 minutes 20 seconds East- 131.63 feet) to a 1/2-inch iron rod found at the southeast comer of said Collin County Lighthouse Christian Fellowship, Inc. tract, being in the west line of a tract of land described in deed to Sumeer Homes, Inc., recorded in Instrument No. 20210323000571600, O.P.R.C.C.T.; South 00 degrees 02 minutes 37 seconds East, with the east line of said 73.060 acre tract and the west line of said Sumeer Homes, Inc. tract, a distance of 628.71 feet to a 5/8-inch iron rod found; THENCE South 00 degrees 11 minutes 42 seconds West, continuing with the east line of said 73.060 acre tract and the west line of said Sumeer Homes, Inc. tract, a distance of 889.76 feet (unable to set - falls in fence post); THENCE South 00 degrees 40 minutes 20 seconds West, continuing with the east line of said 73.060 acre tract and the west line of said Sumeer Homes, Inc. tract, a distance of 176.12 feet to a 5/8-inch iron rod found at the southwest corner of said Sumeer Homes, Inc. tract and the northernmost northwest corner of said 55.855 acre tract, being North 00 degrees 42 minutes 18 seconds East, a distance of 548.04 feet from a 5/8-inch iron rod found at the southeast corner of said 73.060 acre tract; North 89 degrees 36 minutes 16 seconds East, departing the east line of said 73.060 acre tract, with a north line of said 55.855 acre tract and the south line of said Sumeer Home, Inc. tract, a distance of 940.68 to the POINT OF BEGINNING and containing 73.9216 acres of land. Page 243 Item 12. 13 EXHIBIT B Building Materials Single-Family Residential Structures A. EXTERIOR MATERIALS AND DETAILING: i. Exterior materials shall be 100% masonry (brick, cast stone, stone, stucco and cementitious siding) on all walls visible from any street, and 80% masonry on each (not cumulative) remaining side and rear elevations. No Exterior Insulation and Finish Systems (E.I.F.S.) are permitted on any exterior elevation or chimney. ii. The entire structure shall be guttered with downspouts. All gutter and downspouts on the front of the house and any side that faces a street or common area shall be pre-finished, seamless aluminum material. Gutters shall not drain across property lines. iii. All windows visible from streets shall be (i) painted, (ii) vinyl, or (iii) vinyl clad finished wood. All windows facing any greenbelt area or floodplain shall be (i) vinyl, (ii) vinyl on wood; or (iii) wide metal frame windows. iv. Stone may be natural or engineered chopped, rectangular, saw cut, random sized stone, or a combination of these. B. ROOFING: i. The primary massing of the roof on the main residential building shall have a minimum slope of 6:12. Accessory roof structures and architectural features shall have a minimum slope of 1.5:12. Satellite Dishes shall not be installed in locations visible from the street, common areas or other residences. ii. Roof material shall be standing seam copper, standing seam metal, natural slate shingles, imitation slate shingles, cementitious tile, or composition 30-year laminated shingles or other approved roof materials. Page 244 Item 12. 14 EXHIBIT C Town Interpretations and Approvals Related to PD Ordinance PD Ordinance, Exhibit F Section number PD Ordinance Requirement Town Interpretation or Approval PD Ordinance, Exhibit F, Section 2.8 A uniform mailbox style will be selected by the developer. The Parties agree that the PD Ordinance requirement is still enforceable under Chapter 3000, but would like to further clarify this requirement. By way of clarification of this requirement, the Town confirms that cluster mailboxes are considered a type of mailbox style and are allowed under this PD Ordinance provision so long as all mailboxes within a phase of development are uniform. All mailboxes will be installed as approved by the United States Postal Service. PD Ordinance, Exhibit F, Section 4.1 Walls and screens visible from streets or common areas shall be constructed of masonry matching that of the residence, masonry and wrought iron, or wrought iron. Walls and screens not visible from streets or common areas may be constructed of smooth finish redwood or #1 grade cedar. All fence posts shall be steel set in concrete and shall not be visible from the alley or another dwelling. All fence tops shall be level with grade changes stepped up or down as the grade changes. By way of clarification of this requirement, the Town confirms that the requirement for walls and screens visible from streets or common areas to be constructed of (i) masonry matching that of the residence; (ii) masonry and wrought iron; or (iii) wrought iron is intended to only apply to perimeter walls and screens on collector streets. Fences visible from residential streets (rather than collector streets) are not subject to the aforementioned requirement and may be constructed of smooth finish, pre-stained redwood or cedar. Grade changes for fences may be accomplished with steps up or down. PD Ordinance, Equipment, air conditioning compressors, service yards, storage piles, woodpiles, garbage receptacles, and similar items must be visually The Town confirms that the requirement to screen with solid screening walls that match the residence material means material that is consistent with the Page 245 Item 12. 15 Exhibit F, Section 4.3 screened from streets, alleys, common areas and neighboring lots by solid screening walls that match the residence material. residence material and does not have to be an identical material. PD Ordinance, Exhibit F, Section 5 All driveways fronting on a street shall be constructed of one or more of the following materials: brick pavers, stone, interlocking pavers, or exposed aggregate; with brick or stone borders or other approved materials. The Developer may consider front driveways of stamped or broom finished concrete with brick or stone borders on a case-by-case basis. All front entry surfaces must be constructed in brick, stone, slate, or flagstone. All sidewalks and steps from the public sidewalk or front driveway to the front entry must be constructed in brick, stone, slate, flagstone or other approved materials. The Town hereby approves that (i) driveways may be constructed of broom, pattered or exposed aggregate concrete (as an approved material/option in addition to the other material options listed in the PD Ordinance); and (ii) sidewalks and steps from the public sidewalk or front driveway to the front entry may be constructed of wide broom finished concrete (as an approved material/option in addition to the other material options listed in the PD Ordinance). The sidewalks and steps from the public sidewalk or front driveway are interpreted to include the curb approach. Page 246 Item 12. EXHIBIT “F” SINGLE-FAMILY RESIDENTIAL STYLE ‘A’ DESIGN GUIDELINES 1. ARCHITECTURE: All residences must conform to the French Country or European style and character. The Developer encourages architectural continuity through traditional architectural style and the use of complementary materials, as well as architectural diversity through variation of hip and gable roofs, roof pitch, building offsets, garage entrances, garage sizes, etc. While each home should compliment adjacent structures, every home should have a unique identity through the use of detailing such as cast stone, wrought iron, window treatments, dormers, turrets, flat work, tree placement, brick details, natural stone, combining brick and natural stone, gas lights, landscape illumination, etc. The Developer encourages the use of wood timbers, finials, decorative cornices, copper vents, cast stone decorative features, paint grip sheet metal, copper guttering and European architectural details that individualize each residence. 2. EXTERIOR MATERIALS & DETAILING: 2.1. Exterior materials shall be 100% masonry (brick, cast stone and stone) on all walls visible from any street, and 80% masonry on each (not cumulative) remaining side and rear elevations. All exposed portions of the fire breast, flu and chimney shall be clad in brick, stone or brick and stone, matching the materials used on the residence. All window headers, sides and sills, which are exposed to the street or common areas, shall be constructed of cast stone, natural stone, decorative shaped brick or a combination thereof. All windows will have a least 6” of exterior material between the header and fascia board. No Exterior Insulation and Finish Systems E.I.F.S.) are permitted on any exterior elevation or chimney. 2.2. The entire structure shall be guttered with downspouts. All gutter and downspouts on the front of the house and any side that faces a street or common area shall be molded form of smooth round material. Gutters shall not drain across property lines. 2.3. All windows visible from streets shall be painted or vinyl clad finished wood or vinyl casement divided light windows. All windows facing any greenbelt area or floodplain shall be vinyl on wood casement divided light or wide metal frame windows with brick mould surrounds. Metal windows without brick mould are allowed only in private enclosed yard areas. 2.4. For homes following the Type ‘D’ guidelines described in Section 1.7 of this document, no window shall be allowed on the zero side of a dwelling other than those windows that would view to a courtyard enclosed by a masonry wall. The height of such courtyard windows shall not be higher than the masonry wall. Glass block windows shall be allowed and shall not be bound by this restriction Ordinance No. 18-54, Page 37 Page 247 Item 12. 2.5. Second story side windows shall be located so as to restrict views into adjacent windows, patios, and/or courtyards as reasonably possible. The Developer will review for approval the location of all second-floor windows and shall make a reasonable effort to maintain the privacy of the surrounding property owners. 2.6. Each structure shall have a minimum principal plate height of 10 feet on the first floor and a minimum plate height of 9 feet on garages. 2.7. A uniform house number style and house number locations will be selected by the developer. 2.8. A uniform mailbox style will be selected by the developer. 2.9. Stone shall be either Granberry, Millsap, Leuters, Limestone or a combination of these. Stone shall be in chopped rectangular shapes and random sizes. 2.10. Cast Stone shall be light brown, white or cream in color with or without pitting. 2.11. Electrical meters visible from streets: 1. The supply conduit for electrical meters visible from streets or common areas shall enter the foundation beneath the final yard grade so that the electrical meter is recessed in the wall and the meter box front and the meter are the only items visible. 2. Any meter visible from the street or common area must be screened by solid fencing or landscape material. 3. ROOFING: 3.1. All roofs shall have a minimum slope of 12:12 roof pitch on any front and side visible from a street or a common area and a minimum slope of 8:12 roof pitch for rear and sides not visible from a street or a common area. Architectural designs that warrant roof sections of less pitch will be given consideration by the Developer. Satellite Dishes shall not be installed in locations visible from the street, common areas or other residences. Solar Collectors, if used, must be integrated into the building design and constructed of materials that minimize their visual impact. Cornice, eave and architectural details may project up to two feet six inches. 3.2. Roof material shall be standing seam copper, approved standing seam metal, natural slate shingles, approved imitation slate shingles or approved composition 30-year laminated shingles or other approved roof materials. 3.3. Roof form shall be limited to gables, hip, Dutch hip or Dutch gable. Roof forms should be randomly distributed along each street. Front to rear and side-to-side roof pitches must match on front elevations. The Developer will require variation of roof pitch, dormer details, etc. for adjacent structures. 4. WALLS / FENCING / SCREENING: Ordinance No. 18-54, Page 38 Page 248 Item 12. 4.1. Walls and screens visible from streets or common areas shall be constructed of masonry matching that of the residence, masonry and wrought iron, or wrought iron. Walls and screens not visible from streets or common areas may be constructed of smooth finish redwood or #1 grade cedar. All fence posts shall be steel set in concrete and shall not be visible from the alley or another dwelling. All fence tops shall be level with grade changes stepped up or down as the grade changes. 4.2. A common 4’ wrought iron fence detail, to be used for all rear and side fencing within the greenbelt / flood plain areas, will be chosen by the developer. 4.3. Equipment, air conditioning compressors, service yards, storage piles, woodpiles, garbage receptacles, and similar items must be visually screened from streets, alleys, common areas and neighboring lots by solid screening walls that match the residence material. 4.4. Retaining walls built or abutting: front yards, side yards facing a greenbelt, or rear yards within a greenbelt shall be constructed of mortar-jointed brick matching the residence, or mortar-jointed Millsap stone. For retaining walls in other locations, concrete and rock shall be allowed. 5. GARAGES / DRIVEWAYS / WALKWAYS: All driveways fronting on a street shall be constructed of one or more of the following materials: brick pavers, stone, interlocking pavers, or exposed aggregate; with brick or stone borders or other approved materials. The Developer may consider front driveways of stamped or broom finished concrete with brick or stone borders on a case-by-case basis. All front entry surfaces must be constructed in brick, stone, slate, or flagstone. All sidewalks and steps from the public sidewalk or front driveway to the front entry must be constructed in brick, stone, slate, flagstone or other approved materials. 6. EXTERIOR LIGHTING: Each required tree shall be down lighted with a minimum of two landscape illumination fixtures connected to an electric eye photocell. In addition, all garage doors must have one exterior light per parking space. All front entrances must have no less than one down light and a minimum of one bracket light beside each front entrance. All entrance down lights and all entrance bracket lights shall be controlled by electric eye photocells, and kept in working order at all times. All required tree lights, garage door lights, entrance down lights and entrance bracket lights shall illuminate at dusk and shall remain illuminated until sunrise. 7. TREES: Landscape requirements shall include a minimum of two 4” caliper live oaks or red oaks in the front yard. Any lot with more than 70 feet of frontage to adjacent streets and park will require no less than one 5” caliper live oak or red oak tree for every 35’ of street and park frontage (or portion thereof) on each lot. For example, 80 feet of frontage would require 3 trees. Ordinance No. 18-54, Page 39 Page 249 Item 12. EXHIBIT “G” SINGLE-FAMILY RESIDENTIAL STYLE ‘B’ DESIGN GUIDELINES 1. ARCHITECTURE: The Developer encourages architectural continuity through traditional architectural style and the use of complementary materials, as well as architectural diversity through variation of hip and gable roofs, roof pitch, building offsets, garage entrances, garage sizes, etc. While each home should compliment adjacent structures, every home should have a unique identity through the use of detailing such as cast stone, wrought iron, window treatments, dormers, turrets, flat work, tree placement, brick details, natural stone, combining brick and natural stone, gas lights, landscape illumination, etc. 2. EXTERIOR MATERIALS & DETAILING: 2.1. Exterior materials shall be 100% masonry (brick, cast stone and stone) on all walls facing any street, and 80% masonry on each (not cumulative) remaining side and rear elevations. All exposed portions of the fire breast, flu and chimney shall be clad in brick, stone, brick and stone or stucco. No Exterior Insulation and Finish Systems (E.I.F.S.) are permitted on any exterior elevation or chimney. 2.2. The entire structure shall be guttered with downspouts. Gutters shall not drain across property lines. 2.3. All windows visible from streets shall be painted or vinyl clad finished wood, vinyl casement divided light windows, or approved metal windows. All windows facing any greenbelt area or floodplain shall be vinyl on wood casement divided light or wide metal frame windows. 2.4. For homes following the Type ‘D’ guidelines described in Section 1.7 of this document, no window shall be allowed on the zero side of a dwelling other than those windows that would view to a courtyard enclosed by a masonry wall. The height of such courtyard windows shall not be higher than the masonry wall. Glass block windows shall be allowed and shall not be bound by this restriction 2.5. Second story side windows shall be located so as to restrict views into adjacent windows, patios, and/or courtyards as reasonably possible. The Developer will review for approval the location of all second floor windows and shall make a reasonable effort to maintain the privacy of the surrounding property owners. 2.6. Each structure shall have a minimum principal plate height of 10 feet on the first floor and a minimum plate height of 9 feet on garages. 2.7. A uniform house number style and house number locations will be selected by the developer. 2.8. A uniform mailbox style will be selected by the developer. Ordinance No. 18-54, Page 51 Page 250 Item 12. 2.9. Stone shall be either Granberry, Millsap, Leuters, Limestone, a combination of these or as approved by the developer. 2.10. Cast Stone shall be light brown, white or cream in color with or without pitting. 2.11. Electrical meters visible from streets: 1. Any meter visible from the street or common area must be screened by solid fencing or landscape material. 3. ROOFING: 3.1. All roofs shall have a minimum slope of 10:12 roof pitch on any side visible from a street or a common area and a minimum slope of 8:12 roof pitch for rear and sides not visible from a street or a common area. Architectural designs that warrant roof sections of less pitch will be given consideration by the Developer. Satellite Dishes shall not be installed in locations visible from the street, common areas or other residences. Solar Collectors, if used, must be integrated into the building design and constructed of materials that minimize their visual impact. Cornice, eave and architectural details may project up to two feet six inches. 3.2. Roof material shall be standing seam copper, approved standing seam metal, natural slate shingles, approved imitation slate shingles or approved composition 30-year laminated shingles or other approved roof materials. 3.3. Roof form shall be limited to gables, hip, Dutch hip or Dutch gable. Roof forms should be randomly distributed along each street. The Developer will require variation of roof pitch, dormer details, etc. for adjacent structures. 4. WALLS / FENCING / SCREENING: 4.1. Front walls and screens visible from streets shall be constructed of masonry matching that of the residence, masonry and wrought iron, or wrought iron. Side and rear fences shall be constructed of smooth finish redwood, #1 grade cedar or other approved materials. All fence posts shall be steel set in concrete and shall not be visible from the alley or another dwelling. All fence tops shall be level with grade changes stepped up or down as the grade changes. 4.2. A common 4’ wrought iron fence detail, to be used as required, will be chosen by the developer. 4.3. Equipment, air conditioning compressors, service yards, storage piles, woodpiles, garbage receptacles, and similar items must be visually screened from streets, alleys, common areas and neighboring lots. Ordinance No. 18-54, Page 52 Page 251 Item 12. 4.4. Retaining walls built or abutting: front yards, side yards facing a greenbelt, or rear yards within a greenbelt shall be constructed of mortar-jointed brick matching the residence, or mortar-jointed Millsap stone. For retaining walls in other locations, concrete and rock shall be allowed. 5. GARAGES / DRIVEWAYS / WALKWAYS: All driveways fronting on a street shall be constructed of one or more of the following materials: brick pavers, stone, interlocking pavers, exposed aggregate or other approved materials. The Developer may consider front driveways of stamped or broom finished concrete with brick or stone borders on a case-by-case basis. All front entry surfaces must be constructed in brick, stone, slate, flagstone or exposed aggregate. All sidewalks and steps from the public sidewalk or front driveway to the front entry must be constructed in brick, stone, slate, flagstone, exposed aggregate or other approved materials. 6. EXTERIOR LIGHTING: All front entrances must have no less than one down light and a minimum of one bracket light beside each front entrance. 7. TREES: Landscape requirements shall include a minimum of two 4” caliper live oaks or red oaks in the front yard. In addition to the 2 required front yard trees, a minimum of two 4” caliper live oaks or red oaks shall be planted in each side yard space that abuts a street. Ordinance No. 18-54, Page 53 Page 252 Item 12. Page 1 of 1 To: Mayor and Town Council From: David Hoover, AICP, Director of Development Services Through: Mario Canizares, Town Manager Chuck Ewings, Assistant Town Manager Re: Notice of Appeals Town Council Meeting – April 16, 2024 Strategic Visioning Priority: 3. Commercial Corridors are ready for Development Agenda Item: 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. Description of Agenda Item: Attached are the Preliminary Site Plans and Site Plans that were acted on by the Planning & Zoning Commission on April 2, 2024. Per the Zoning Ordinance, the Town Council can direct staff to submit a written notice of appeal on behalf of the Town Council to the Development Services Department for any Preliminary Site Plans and Site Plans acted on by the Planning & Zoning Commission. Budget Impact: There is no budgetary impact affiliated with this item. Attached Documents: 1. DEVAPP-23-0202 – Frontier Retail Center, Block A, Lot 5 (Approved 5-0) Town Staff Recommendation: Town Staff recommends the Town Council take no action on this item. Proposed Motion: N/A PLANNING Page 253 Item 13. NOTES: 1.ALL DIMENSIONS ARE TO FACE OF CURB UNLESS OTHERWISE NOTED. 2.REFER TO ARCHITECTURAL PLANS FOR BUILDING DIMENSIONS AND EXACT DOOR LOCATIONS. LEGEND STANDARD DUTY CONCRETE PAVEMENT HEAVY DUTY CONCRETE PAVEMENT DUMPSTER AREA CONCRETE PAVEMENT SIDEWALK CONCRETE PAVEMENT PROPOSED CONCRETE CURB AND GUTTER PARKING COUNT FULL-DEPTH SAWCUT PROPOSED FIRE LANE STRIPPING PROPOSED DIRECTIONAL SIGNAGE PROPOSED SITE LIGHTING DATENo.REVISIONBYDATE: SHEET CASE NO. CHECKED: MAM DRAWN:DC DESIGN:FRONTIER RETAIL CENTERBEING PART OF 70.91 ACRES OF LANDOUT OF COLLIN COUNTY SCHOOL LANDSURVEY, ABSTRACT NO. 147PROSPER, TEXAS1903 CENTRAL DRIVE, SUITE #406PHONE: 817.281.0572BEDFORD, TX 76021 WWW.CLAYMOOREENG.COMTEXAS REGISTRATION #14199 MAM 3/14/2024 2022-029101/15/2024UPDATES TO WATER LINES A AND DASD202/06/2024UPDATE TO WATER LINE CASDSHORTENED COLLECTOR ROAD3 02/12/2024ASDDECREASED SERVICE LINE SIZES TO LOT 3402/13/2024ASDDECREASED MOISTURE CONDITIONING DEPTHAT DALLAS NORTH TOLLWAY TURN LANES503/05/2024ASDSAN. SWR. RIM ELEV. CHANGES ON LINE ASTORM INLET TOP ELEV. CHANGE603/11/2024ASDSAN. SWR. FORCE MAIN ELEVATION ADJUSTMENTTO AVOID CONFLICT WITH FUTURE STORM PIPE703/14/2024ASDGRADING AND FORCE MAIN ELEVATION CHANGEAT PROPOSED LIFT STATION. REMOVE 6" STUB (N)0 GRAPHIC SCALE 1 inch = ft. 30 30 60 30 15 COUNTY SURVEY:ABSTRACT NO. COLLIN COUNTY SCHOOL 147 OWNER: APPLICANT/ENGINEER: CONTACT NAME: DREW DONOSKY COLLIN ARCHITECT CLAYMOORE ENGINEERING, INC. 301 S COLEMAN, SUITE 40 PROSPER, TX 75078 PH: 817.201.6982 DNT FRONTIER, LP 4215 W LOVERS LANE, SUITE 250 DALLAS, TX 75209 PH: 817.201.6982 CONTACT NAME: DAVID FOGEL ACCORDING TO MAP NO. 48085C0115J, DATED 06/02/2009 OF THE NATIONAL FLOOD INSURANCE PROGRAM MAP, FLOOD INSURANCE RATE MAP OF COLLIN COUNTY, TEXAS, FEDERAL EMERGENCY MANAGEMENT AGENCY, FEDERAL INSURANCE ADMINISTRATION, THIS PROPERTY IS WITHIN ZONE "X", (AREAS DETERMINED TO BE OUTSIDE OF THE 0.2% ANNUAL CHANCE FLOODPLAIN). FLOODPLAIN NOTE OPEN SPACE NOTE: 7% OF NET LOT AREA IS REQUIRED TO BE PROVIDED AS OPEN SPACE. THE FOLLOWING SHALL NOT BE INCLUDED: VEHICULAR PAVING, REQUIRED PARKING LOT LANDSCAPE ISLANDS, BUILDING FOOTPRINT, UTILITY YARDS, REQUIRED LANDSCAPE SETBACKS, SIDEWALKS, AND DETENTION PONDS. WATER METER SCHEDULE ID TYP.SIZE NO.SAN. SEWER DOM.2"1 6" IRR.2"1 N/A2 1 2 1 SITE PLAN SP-1SITE PLAN1)All development standards shall follow Town Standards. 2)Landscaping shall conform to landscape plans approved by the Town of Prosper. 3)All development standards shall follow Fire Requirements per the Town of Prosper. 4)Handicapped parking areas and building accessibility shall conform to the Americans with Disabilities Act (ADA) and with the requirements of the current, adopted Building Code. 5)All signage is subject to Building Official approval. 6)Impact fees will be assessed in accordance with the land use classification(s) identified on the Site Data Summary Table; however, changes to the proposed land use at the time of CO and/or finish-out permit may result in additional impact fees and/or parking requirements. 7)The approval of a Preliminary Site Plan shall be effective for a period of two (2) years from the date that the Preliminary Site Plan is approved by the Planning & Zoning Commission, at the end of which time the applicant must have submitted and received the approval of a Site Plan by the Planning & Zoning Commission. If a site plan is not approved within such two (2) year period, the Preliminary Site Plan approval is null and void. If Site Plan approval is only for a portion of the property, the approval of the Preliminary Site Plan for the remaining property shall be null and void. 8)Open Space requirements shall follow the Zoning Ordinance, per tract. Open Space shall not include vehicular paving, required parking lot landscape islands, building footprint, utility yards, required landscape setbacks, sidewalks*, and detention pond * SITE PLAN NOTES DEVAPP-23-0202 PREPARATION DATE: 3/14/2024 CITY:STATE: TOWN OF PROSPER TEXAS LEGAL DESCRIPTION: BEING ALL OF LOT 5, BLOCK A, FRONTIER RETAIL CENTER AN ADDITION TO THE TOWN OF PROSPER, COLLIN COUNTY, TEXAS RECORDED IN DOC. 2024010000070 O.P.R.C.T., SITUATED IN THE COLLIN COUNTY SCHOOL LAND SURVEY, ABSTRACT NO. 147, COLLIN COUNTY, TEXAS ZONING: PLANNED DEVELOPMENT-69 (PD-69) CONTACT NAME: JERAMY WILLIAMS JAW ARCHITECTS PH: 817.705.3387620619 620 623 623 621 6 2 0 620 620 620 621 614 615613613 613613 623 622 621 620 619 618617 616 615 614 623 622 621 620 619 618 617616 615 614 614 615 616 617 618 619 620 62162162224'18'10'20.1'9'24'R3 0 'R30'30'36' PROP. RAMP PER TOWN STANDARDS PROPOSED 6' WIDE MEANDERING SIDEWALK PER TOWN STANDARDS FIRE HYD. BY OTHERS FIRE HYD. BY OTHERS PROP. HEADLIGHT SCREENING CWD TRASH ENCLOSURE PROP. FH. FIRE HYD. BY OTHERS R15'R20' 20.1'20'20.1' 6.13' 74.34'84.25'12'6'12'158.75'72.87' 18'20'R15'R20' R20' R20'R20'R20.5' R20.5' R20.5'R32.5' R 2 0 . 5 ' R 1 0 ' R3'R2'R20' R20'R5'R5'10' EXISTING DRAINAGE STRUCTURE 14.5 ' 11' RETAINING WALL WITH HANDRAIL BY OTHERS RETAINING WALL WITH HANDRAIL BY OTHERS BFR BY OTHERS BFR BY OTHERS 5' LANDSCAPE SETBACK10' LANDSCAPE SETBACK PROPOSED RESTAURANT W/DRIVE-THRU 45-97 4,445 SF 15' LANDSCAPE & ACCESS EASEMENT30' LANDSCAPE EASEMENT PROPOSED 6' WIDE SIDEWALK PER TOWN STANDARDS FIRE HYD. BY OTHERS 9' 9'20'20'9' CONCRETE PVMT. PER TOWN STDS. PROP. MONUMENT SIGN 30' WIDE FIRE LANE, ACCESS, AND UTILITY ESMT. BY OTHERS 26.16'20'94.83'18' 50.65'129.52'169.86'ROW DEDICATION BFR BY OTHERS BFR BY OTHERS R10'R2'R5' R 1 0 'R2'1 0 ' STREET LIGHT BY OTHERS STREET LIGHT BY OTHERSR30' R50' PROP. RAMP PER TOWN STANDARDS ZONED: RETAIL/COMMERCIAL PD-69 ZONED: RETAIL/COMMERCIAL PD-69 ZONED: RETAIL/COMMERCIAL PD-6915' WATEREASEMENTGRATE INLETGRATE INLET GREASE TRAP 11' x 16'-6" x 8'-11" TALL BRICK "SLATE GRAY" VENEER TO MATCH BUILDING 45.67'97.33'ORDER BOARD 30' BLDG. SETBACK 15' BLDG. SETBACK15' BLDG. SETBACK15' BLDG. SETBACKPROPOSED SIDEWALK TRAIL BY OTHERS ROOF MOUNTED HVAC UNITS TO BE FULLY SCREENED 3 WHEEL STOPS Page 254 Item 13. Page 1 of 4 To: Mayor and Town Council From: David Hoover, AICP, Director of Development Services Through: Mario Canizares, Town Manager Chuck Ewings, Assistant Town Manager Re: Specific Use Permit for Licensed Childcare Center Town Council Meeting – April 16, 2024 Strategic Visioning Priority: 2. Development of Downtown as Destination Agenda Item: Conduct a Public Hearing and consider and act upon a request for a Specific Use Permit to allow a Licensed Child-Care Center use, on 2.0± acres, on Barnes Addition, Block A, Lot 1, located on the east side of Parvin Street and 190± feet south of Seventh Street. (ZONE-23-0038) Future Land Use Plan: The Future Land Use Plan recommends the Old Town District. The proposed zoning request conforms to the Future Land Use Plan. PLANNING Page 255 Item 14. Page 2 of 4 Zoning: The property is zoned Single-Family 15. Thoroughfare Plan: This property has direct access to Parvin Street. Parks Master Plan: The Parks Master Plan does not indicate a park is needed on the subject property. Budget Impact: There is no budgetary impact affiliated with this item. Legal Obligations and Review: Notification was provided as required by the Zoning Ordinance and state law. Staff has received one response in opposition to the proposed zoning request to date. Attached Documents: 1. Aerial & Zoning Maps 2. Future Land Use Plan Exhibit 3. Exhibit A – Survey 4. Exhibit B – Site Plan 5. Exhibit C – Landscape Plan 6. Exhibit D – Elevations 7. Exhibit E – Code of Ordinances – Animal Control (Section 2.07.006) 8. Exhibit F – Fencing Exhibit 9. Email in Opposition 10. Letter in Opposition Description of Agenda Item: The purpose of this request is to obtain a Specific Use Permit to operate a licensed child-care center, The School House. The applicant plans to convert an existing residential home into the proposed licensed child-care center. The building will be expanded 430 square feet for a total area of 2,794 square feet. The site is approximately two acres and will have a licensed child-care center, barn, green house, and playground. The child-care center is planning for a maximum enrollment of 60 students and ten staff members, which will be dependent upon the Texas Child-Care Licensing Department as well as building and fire code occupancy limits. Additionally, the proposed barn will house small animals for the children with which to interact. Per the Town’s Code of Ordinances, animals such as chickens, guinea pigs, and rabbits are permitted (See attached Exhibit E). Compatibility: This zoning change would not be seen as out of character with the existing neighborhood due to compatibility with the uses in the surrounding area. The property to the east, Reynolds Middle School, is operated by Prosper Independent School District. The similarity of these surrounding uses emphasizes that a licensed child-care center is compatible with the area. Page 256 Item 14. Page 3 of 4 The zoning and land use of the surrounding properties are as follows: Zoning Current Land Use Future Land Use Plan Subject Property Single Family-15 Residential Old Town District North Single Family-15 Residential Old Town District East Single Family-15 Middle School Old Town District South Single Family-15 Residential Old Town District West Single Family-15 Residential Old Town District Applicant Requests: The applicant is requesting that the following conditions be part of the Specific Use Permit. - Request 1: The landscape easement on the northern boundary is proposed to be ten feet. The Zoning Ordinance requires 15-foot landscape easements adjacent to residential development. The applicant is requesting a five-foot reduction in this requirement for a total of ten feet to accommodate parking, a fire lane, and drive aisle north of the building. Staff recommends allowance of the five-foot reduction to the landscape easement due to the existence of a 20-foot unimproved alley, owned by the Town, between the subject property and the adjacent residential properties to the north. - Request 2: The screening on the property lines is proposed to be wrought-iron fencing overlaid with a metal mesh where vines will grow. Columns will be spaced 16 feet apart and have a veneer of hardie panel to match the building. (See Fencing Exhibit) The Zoning Ordinance requires a six-foot masonry wall adjacent to residential zoning. The applicant is requesting an alternative fence to provide a natural look that matches the design of the building. Staff recommends compliance with the requirement for a six-foot masonry wall. Page 257 Item 14. Page 4 of 4 Specific Use Permit Criteria: The Zoning Ordinance contains the following four (4) criteria to be considered in determining the validity of an SUP request. 1. Is the use harmonious and compatible with its surrounding existing uses or proposed uses?  Reynold’s Middle School operated by Prosper ISD is directly east of the property. The adjacent educational use indicates that a licensed child-care center is both harmonious and compatible with its surrounding existing uses. 2. Are the activities requested by the applicant normally associated with the requested use?  The activities will include both educational activities and recreational activities. These activities requested by the applicant are normally associated with the requested use. 3. Is the nature of the use reasonable?  The compatibility of the licensed child-care center with the surrounding area makes the nature of the use reasonable. 4. Has any impact on the surrounding area been mitigated?  The requirement for a six-foot masonry wall adjacent to residential areas will mitigate the impact to the surrounding area. The applicant’s current proposal does not adequately mitigate the impact on the surrounding area. Staff recommends approval of the request subject to full compliance wit h the Zoning Ordinance regarding screening. Town Staff Recommendation: Town Staff recommended approval of the request for a Specific Use Permit to allow a Licensed Child-Care Center use, on 2.0± acres, on Barnes Addition, Block A, Lot 1, located on the east side of Parvin Street and 190± feet south of Seventh Street to the Planning & Zoning Commission subject to the following conditions: 1. The landscape easement on the northern boundary shall be a minimum of ten feet. 2. The screening around the property shall be a six-foot masonry wall. Planning & Zoning Recommendation: The Planning & Zoning Commission recommended approval of this item by a vote of 6-0 at their meeting on March 19, 2024, subject to the following conditions: 1. The landscape easement on the northern boundary shall be a minimum of ten feet. 2. The screening around the property shall be a six-foot masonry wall. Proposed Motion: I move to approve/deny the request for a Specific Use Permit to allow a Licensed Child-Care Center use, on 2.0± acres, on Barnes Addition, Block A, Lot 1, located on the east side of Parvin Street and 190± feet south of Seventh Street subject to the recommendations from the Planning & Zoning Commission. Page 258 Item 14. 0 225 450112.5 Feet E SEVENTH ST N PARVIN STNORTH STE SIXTH ST E SEVENTH ST E FIFTH ST E FIFTH STCHURCH CRAIGFM 1385LACIM ABLVDUS HIGHWAY 380 FRONTIER PKWY FIRST ST PRESTON RDCOIT RDCUSTER RDLEGACY DRFM423TEELPKWYMAHARD PKWYDALLASNORTHTOLLWAYPROSPER TRL LOVERS LN BROADWAY ST SHAWNEE TRLR I C H L A N D BLVDCOLEMANPRAIRIEDRIVE GEE RD HAYS RDFISHTRAP RD PARVIN RD ¯ Specific Use Permit ZONE-23-0038 The School House This map for illustration purposes only Page 259 Item 14. 0 140 28070 Feet SF-15 SF-15 S-5 SF-15E SEVENTH ST N PARVIN STN PARVINSTNORTH STNPARVINSTE SEVENTH ST E SEVENTH ST N PARVIN STE FIFTH ST FM 1385LACIM ABLVDUS HIGHWAY 380 FRONTIER PKWY FIRST ST PRESTON RDCOIT RDCUSTER RDLEGACY DRFM423TEELPKWYMAHARD PKWYDALLASNORTHTOLLWAYPROSPER TRL LOVERS LN BROADWAY ST SHAWNEE TRLR I C H L A N D BLVDCOLEMANPRAIRIEDRIVE GEE RD HAYS RDFISHTRAP RD PARVIN RD ¯ This map for illustration purposes only Specific Use Permit ZONE-23-0038 The School House Page 260 Item 14. Future Land Use Plan Exhibit Page 261 Item 14. A R C H I T E C T A G M A N Ngregory 404 Provincetown Ln. Richardson, Texas 75080 214.926.7575 ggharchitect@yahoo.com THE S C H O O L H O U S E R E M O D E L : D A Y C A R E F A C I L I T Y REGISTE R E D A R C H I TECTST A T E O F T E xAS1 6 0 5 7GREGORY G . H AG M A NN12. 04, 2023 304 N. PARVIN ST. PROSPER, TX. 75078 Located in the Town of Prosper, Texas SPECIAL USE PERMIT ARCHITECT gregory HAGMANN COPYRIGHT 2023 LOT 1 BLOCK A, Barnes Addition Collin County, Tx. Vol. 2011, pg.26, Platt Records of Collin City., Texas. APPLICANT:Bill Oelfke c: 214.418.0455 e: JP@RogersHealy.com w: RogersHealy.com a: 3001 Knox Street #210, Dallas, TX 75205 CLIENT:JP Findley 2.017 Acre Tract I S S U E : P R O J E C T NO: 2321BO.01 N SUP Review DEC. 04, 2023 Resubmit 01.24.24 720 715 735730720725710715 735730725 705 700 710705 705 705 "EXHIBIT A" ZONE-23-0038 LOT SURVEY EXISTING BUILDING SUP A LOT SURVEY SCALE: 1" = 20'-0" 01 GREATER VICINITY MAP SCALE: NTS 03 PROPERTY DESCRIPTION: Lot 1, BLOCK A, BARNES ADDITION, an Addition to the Town of Prosper, Collin County,Texas, according to the Map or Platt recorded in Volume 2001, Page 26, Platt records of Collin County, Texas. E 7TH ST.N. PARVIN ST.E 5TH ST. ADMINISTRATION BLDG. VICINITY MAP SCALE: NTS 02 METES & BOUNDS POINT OF BEGINING NOT REFERENCED ON LEGAL SURVEY SITE LOCATION 304 N. PARVIN ST. EDGE OF ZONING BOUNDARY EDGE OF ZONING BOUNDARY EDGE OF ZONING BOUNDARY Page 262 Item 14. 25' BLDG. LINEPLAY GROUND 4,490 s.f. Natural Landscape Natural Landscape6' HT. FENCE PER CODE (MASONRY) SEE DETAIL 02/EXIBIT B FENCE FENCEFENCEFENCEG. G.Natural LandscapeNOTE : ALL WALK WAYS & PATHS TO BE ADA ACCESSIBLE Builldng to be SPRINKLERED 31'-0" RPARVIN ST.30' R 30' R 10' LANDSCAPE BUFFER NEW CONC. PARKING 6,000 S.F. 60'-0" 6' HT. FENCE PER CODE (MASONRY) SEE DETAIL 02/EXIBIT B Natural Landscape 15' LANDSCAPE BUFFER ADJACENT TO RESIDENTIAL 9 8 NEW CONC. FIRE LANE 6,334 S.F. NEW CONC. FIRE LANE 12,785 S.F. 6' HT. FENCE PER CODE (MASONRY) SEE DETAIL 02/EXIBIT B LANDSCAPE 7,803 S.F. 6' HT. FENCE PER CODE (MASONRY) SEE NOTE * IN SITE DATA 6' HT. FENCE PER CODE (MASONRY) SEE DETAIL 02/EXIBIT B NEW CONC. FIRE LANE 15' LANDSCAPE BUFFER ADJACENT TO RESIDENTIAL DUMPSTER in 12' x 11'x 8' ENCLOSURE per Republic Design Stds. FRONT LOADING Container Manual Gate Minimum 24-foot height clearance over container NEW CONC. 1,550 S.F. SIDEWALK SIDEWALKLANDSCAPE 2,827 S.F.SIDEWALK5' LANDSCAPE BUFFER EXISTING BLDG. New Use DAYCARE 2,794 S.F. LOT 1 BLOCK A 1.999 ac. OPEN AIR BELL TOWER ENTRY 45 Sq ft ADDITION 430 s.f. FENCE FENCEFENCE GREEN HOUSE 320 s.f.FENCEG. G. G.20'-0"24'-0" 54'-0" BARN 600 s.f. 10' UTIL. ESMT. BLDG. LINE S 89° 22' 24" W 236.14' 10' BLDG. LINE 5' UTIL. ESMT.10' UTIL ESMT.10' BLDG. LINEN 0° 41' 11" E30.00'N 89° 38' 5" E 330.70'S 00° 00' 08" WN 0° 21' 7" W100.00'70.46'S 02° 22' 44" W60 R.O.W. PER PLATN 89° 38' 5" E 160.00' 10' BLDG. LINE 10' BLDG. LINES 89° 22' 24" W 250.00' 10' BLDG. LINE 35' BLDG. LINE.15' UTIL ESMT.4' ht. Hedge Fence 4' ht. Hedge Fence A R C H I T E C T A G M A N Ngregory 404 Provincetown Ln. Richardson, Texas 75080 214.926.7575 ggharchitect@yahoo.com THE S C H O O L H O U S E R E M O D E L : D A Y C A R E F A C I L I T Y REGISTE R E D A R C H I TECTST A T E O F T E xAS1 6 0 5 7GREGORY G . H AG M A NN12. 04, 2023 304 N. PARVIN ST. PROSPER, TX. 75078 Located in the Town of Prosper, Texas SPECIAL USE PERMIT ARCHITECT gregory HAGMANN COPYRIGHT 2023 Barnes Addition, BLOCK A, LOT 1 Collin County, Tx. Vol. 2011, pg.26, Platt Records of Collin City., Texas. APPLICANT:Bill Oelfke c: 214.418.0455 e: JP@RogersHealy.com w: RogersHealy.com a: 3001 Knox Street #210, Dallas, TX 75205 CLIENT:JP Findley 2.017 Acre Tract I S S U E : P R O J E C T NO: 2321BO.01 N SUP Review DEC. 04, 2023 Resubmit 03.12.24 GREEN SCREEN / MASONRY FENCE6'-0"STANDARD ROD IRON FENCE w/ EXPANDED METAL MESH TO HOLD IVY OR VINES 6'-0"16'-0"1'-4"1'-4" 8 x 16 CMU w/ HARDIE PANEL VENEER (WHITE) LIGHTING (OPTIONAL)6'-0"LIGHTING (OPTIONAL)6'-0"16'-0"1'-4"1'-4" IVY OR VINES EXISTING HOUSE 167.32'23.90' OFF SITE CULVERT 705 20 Alley (Vol.4,Pg.77) Fred R. Wilson Vol. 1095, Pg. 263 D.R.C.C.T. Michael Saylors Valley View Addition 1st Installment BLOCK A, LOT 2R SF-15 Prosper ISD Vol.605, Pg. 29 D.R.C.C.T. PROPOSED GREEN SCREEN / MASONRY FENCE SCALE: 1/4" = 1'-0" 02 24'-0"2 0 ' - 0 " 20' Drainage Esmnt. (Vol. 3459, Pg.125) 20' Drainage Esmnt. (Vol. 3459, Pg.125)175 feet to 7th Street470 feet to 5th Street58.6'2nd Access/Egress Variance "EXHIBIT B" ZONE-23-0038 SITE PLAN SUP B E 7TH ST.N. PARVIN ST.E 5TH ST. ADMINISTRATION BLDG. & PARKING VICINITY MAP SCALE: NTS 03 5'-0" PARENT DROP OFF LANE (5) VEHICLES 3.4'11.7'54' R Firelane Turnaround Natural Landscape SITE AREA TABULATION 87,890.5 S.F.EXISTING SITE AREA 20,792.5 S.F.IMPERVIOUS AREA 67,097.5 S.F PERVIOUS AREA 83,939.5 S.F.7% OPEN SPACE REQ'D 29,501.0 S.F OPEN SPACE 28,609.0 S.F.EXISTING LANDSCAPE AREA 5,679.77 S.F.PROPOSED LANDSCAPE AREA 26,669 S.F.PARKING AREA & CONC. ROADS 2,794 s.f. EXISTING BLDG. AREA 430 s.f. BUILDING ADDITION AREA 600 s.f.BARN AREA 320 s.f.GREENHOUSE AREA 2,860 s.f. PLAYGROUND AREA 4,004 s.f.TOTAL BUILDING AREA PARKING REQUIRED 16 PARKING PROVIDED 17 SPACES AREA & PARKING TABULATION Existing Zoning: Single Family SF-15 Current Use: Residential PROPOSED USE: Licensed Child Care Center FLU: Old-Town District Zoning Change Needed: SUP PARKING CALCULATIONS: #RATIO 1:10 Students:60 6 Teachers:4 4 Staff:3 6 16 Spaces Req'd. 17 Provided Handicap 1:25 2 Provided Dumpster: 12' x 11'x 8' ENCLOSURE per Republic Outdoor Play Space = 65 sf/ child = 3,900 s.f. min. 4,490 s.f. Provided SITE DATA 30' R Firelane 4' Gate Parent Sitting Area ENCLOSED ANIMAL AREA As Permitted by Code SIDEWALK 43'-0" R24'-0"24'-0"24' Wide Continuous Fire Lane 14' Vertically Clear of Existing Trees 60'-0"20'-0"HC Van HC 24'-0"100'-3"ALL SPACES 9' x 20' Typ. 9' x 20' Space 3'-6 1/2"EDGE OF ZONING BOUNDARY EDGE OF ZONING BOUNDARY 9'-0"SIDEWALK20'4.4'42.4'52.3' 11'-0" Valley View Addition 1st Installment, BLOCK A LOT 4 SF-15 Valley View Addition 1st Installment, BLOCK A LOT 2 SF-15 SF-15 15' LANDSCAPE BUFFER ADJACENT TO RESIDENTIAL SITE PLAN SCALE: 1" = 20'-0" 01 Page 263 Item 14. A R C H I T E C T A G M A N Ngregory 404 Provincetown Ln. Richardson, Texas 75080 214.926.7575 ggharchitect@yahoo.com THE S C H O O L H O U S E R E M O D E L : D A Y C A R E F A C I L I T Y REGISTE R E D A R C H I TECTST A T E O F T E xAS1 6 0 5 7GREGORY G . H AG M A NN12. 04, 2023 304 N. PARVIN ST. PROSPER, TX. 75078 Located in the Town of Prosper, Texas SPECIAL USE PERMIT ARCHITECT gregory HAGMANN COPYRIGHT 2023 Barnes Addition, BLOCK A, LOT 1 Collin County, Tx. Vol. 2011, pg.26, Platt Records of Collin City., Texas. APPLICANT:Bill Oelfke c: 214.418.0455 e: JP@RogersHealy.com w: RogersHealy.com a: 3001 Knox Street #210, Dallas, TX 75205 CLIENT:JP Findley 2.017 Acre Tract I S S U E : P R O J E C T NO: 2321BO.01 N SUP Review DEC. 04, 2023 Resubmit 03.12.24 EXISTING BLDG. New Use DAYCARE 2,794 S.F. LOT 1 BLOCK A 1.999 ac. OPEN AIR BELL TOWER ENTRY 45 Sq ft ADDITION 430 s.f. 4'FENCE4' FENCE GREEN HOUSE 320 s.f.4' FENCEG. G. G.20'-0"24'-0" 54'-0" BARN 600 s.f.25' BLDG. LINEPLAY GROUND 4,490 s.f. Natural Landscape Natural Landscape6' HT. FENCE PER CODE (MASONRY) SEE DETAIL 02/EXIBIT B 4' FENCE4' FENCE Does not Encroach on Landscape Buffer4' FENCEG. G.Natural LandscapeNOTE : ALL WALK WAYS & PATHS TO BE ADA ACCESSIBLE Builldng to be SPRINKLERED 4' FENCE Does not Encroach on Landscape Buffer 4' FENCE 31'-0" RPARVIN ST.30' R 30' R 10' LANDSCAPE BUFFER NEW CONC. PARKING 6,000 S.F. 60'-0" 6' HT. FENCE PER CODE (MASONRY) SEE DETAIL 02/EXIBIT B Natural Landscape 15' LANDSCAPE BUFFER ADJACENT TO RESIDENTIAL 9 8 NEW CONC. FIRE LANE 6,334 S.F. NEW CONC. FIRE LANE 12,785 S.F. 6' HT. FENCE PER CODE (MASONRY) SEE DETAIL 02/EXIBIT B LANDSCAPE 7,803 S.F. 6' HT. FENCE PER CODE (MASONRY) SEE NOTE * IN SITE DATA 6' HT. FENCE PER CODE (MASONRY) SEE DETAIL 02/EXIBIT B NEW CONC. FIRE LANE 15' LANDSCAPE BUFFER ADJACENT TO RESIDENTIAL DUMPSTER in 12' x 11'x 8' ENCLOSURE per Republic Design Stds. FRONT LOADING Container Manual Gate Minimum 24-foot height clearance over container NEW CONC. 1,550 S.F. SIDEWALK SIDEWALKLANDSCAPE 2,827 S.F.SIDEWALK5' LANDSCAPE BUFFER 720 715 735730720725710715 735730725 705 700 710705 705 705 10' UTIL. ESMT. BLDG. LINE S 89° 22' 24" W 236.14' 10' BLDG. LINE 5' UTIL. ESMT.10' UTIL ESMT.10' BLDG. LINEN 0° 41' 11" E30.00'N 89° 38' 5" E 330.70'S 00° 00' 08" WN 0° 21' 7" W100.00'70.46'S 02° 22' 44" W60 R.O.W. PER PLATN 89° 38' 5" E 160.00' 10' BLDG. LINE 10' BLDG. LINES 89° 22' 24" W 250.00' 10' BLDG. LINE 35' BLDG. LINE.15' UTIL ESMT.4' ht. Hedge 4' ht. Hedge LANDSCAPE PLAN SCALE: 1" = 20'-0" 01 AREA TABULATION 87,890.5 S.F.EXISTING SITE AREA 20,792.5 S.F.IMPERVIOUS AREA 67,097.5 S.F.PERVIOUS AREA 6,152 S.F.7% OPEN SPACE REQ'D 25,900.96 S.F. OPEN SPACE 510 S.F.INTERIOR LANDSCAPE AREA (PARKING ISLANDS) 5,679.77 S.F.PROPOSED LANDSCAPE AREA 26,669 S.F.PARKING AREA & CONC. ROADS AREA & PARKING TABULATION 2,794 s.f.EXISTING BLDG. AREA 430 s.f.BUILDING ADDITION AREA 600 s.f.BARN AREA 320 s.f.GREENHOUSE AREA 2,850 s.f. PLAYGROUND AREA 4,144 s.f.TOTAL BUILDING AREA RATIO 1:10 (SEE EXHIBIT B) PARKING REQUIRED 16 PARKING PROVIDED 17 SPACES NEW LANDSCAPE AREA St. Augustine Grass EXISTING LANDSCAPE - Existing Ground Cover 1. GROUND COVER - Asian Jasmine 2. BUSHES - Wintergreen Boxwood Shrubs 3. LANDSCAPE EASEMENT adjacent to residential Required Plantings per Zoning Ordinance will be provided in the Landscape Area. 4. EXISTING TREES TO REMAIN ( NONE TO BE REMOVED, EXCEPT THOSE THAT MAY IMPEDE THE ROAD WAY. ANY REMOVED TREE SHALL BE REPLACED PER CODE) 5. EXISTING TREES TO REMOVED (REPLACE W/ 3" CALIPER OR EQUAL TO OR GREATER THAN THE TREE REMOVED , AS PER CODE) LANDSCAPE LEGEND "EXHIBIT C" ZONE-23-0038 LANDSCAPE PLAN 23.90' Natural Landscape Natural Landscape SUP C REMOVE ALL TREES (8) FROM FIRE LANE REPLACE W/ 3" CALIPERREMOVE ALL TREES (8) FROM FIRE LANE REPLACE W/ 3" CALIPER OR EQUAL TO OR GREATER THAN THE TREE REMOVED CL CL Proposed Location of Detention/Retention Pond 24' Wide Continuous Fire Lane 14' Vertically Clear of Existing Trees 6' FENCE PER CODE (MASONRY) Proposed Hardi Siding for Masonry Standard language and/or notations, as follows:* •All development standards shall follow Town Standards. •Landscaping shall conform to landscape plans approved by the Town of Prosper. •All development standards shall follow Fire Requirements per the Town of Prosper. •Handicapped parking areas and building accessibility shall conform to the Americans with Disabilities Act (ADA) and with the requirements of the current, adopted Building Code. •All signage is subject to Building Official approval. •Impact fees will be assessed in accordance with the land use classification(s) identified on the Site Data Summary Table; however, changes to the proposed land use at the time of CO and/or finish-out permit may result in additional impact fees and/or parking requirements. •The approval of a Preliminary Site Plan shall be effective for a period of two (2) years from the date that the Preliminary Site Plan is approved by the Planning & Zoning Commission, at the end of which time the applicant must have submitted and received the approval of a Site Plan by the Planning & Zoning Commission. If a site plan is not approved within such two (2) year period, the Preliminary Site Plan approval is null and void. If Site Plan approval is only for a portion of the property, the approval of the Preliminary Site Plan for the remaining property shall be null and void. •Open Space requirements shall follow the Zoning Ordinance, per tract. Open Space shall not include vehicular paving, required parking lot landscape islands, building footprint, utility yards, required landscape setbacks, sidewalks*, and detention pond * Page 264 Item 14. A R C H I T E C T A G M A N Ngregory 404 Provincetown Ln. Richardson, Texas 75080 214.926.7575 ggharchitect@yahoo.com THE S C H O O L H O U S E R E M O D E L : D A Y C A R E F A C I L I T Y REGISTE R E D A R C H I TECTST A T E O F T E xAS1 6 0 5 7GREGORY G . H AG M A NN12. 04, 2023 304 N. PARVIN ST. PROSPER, TX. 75078 Located in the Town of Prosper, Texas SPECIAL USE PERMIT ARCHITECT gregory HAGMANN COPYRIGHT 2023 LOT 1 BLOCK A, Barnes Addition Collin County, Tx. Vol. 2011, pg.26, Platt Records of Collin City., Texas. APPLICANT:Bill Oelfke c: 214.418.0455 e: JP@RogersHealy.com w: RogersHealy.com a: 3001 Knox Street #210, Dallas, TX 75205 CLIENT:JP Findley 2.017 Acre Tract I S S U E : P R O J E C T NO: 2321BO.01 N SUP Review DEC. 04, 2023 Resubmit 01.24.24 MATERIALS • All Elevations - 100% Hardi Board w/ Battens & Trim all painted white, over Existing Stucco, Except for Windows. With addition Metal Shutters and • Composition Roof • Low E Windows w/ Attached Divided Lites - Painted White • Trex Decking Grey • Steel Shutters - Painted • Concrete Road & Parking PERSPECTIVE ENTRY SOUTH VIEW - FROM PARKING • Height from entry grade to upper roof ridge 26'-9" • 2 Stories w/ Mezzanine PERSPECTIVE EAST VIEW - FROM STREET APPROACH "EXHIBIT D" ZONE-23-0038 PERSPECTIVES SUP D PERSPECTIVE WEST VIEW - FROM SIDEPERSPECTIVE NORTH VIEW - FROM REAR PERSPECTIVE DUMPSTER ENCLOSURE Page 265 Item 14. Created: 2024-02-01 11:23:35 [EST] (Supp. No. 9, Update 1) Page 1 of 1 Sec. 2.07.006 Keeping of fowl, rabbits and guinea pigs restricted. (a) Enclosure requirements. Fowl, rabbits, and guinea pigs must be kept indoors, or if outdoors, in a secure pen or enclosed yard. Litter and droppings from these animals must be collected and disposed of in accordance with this chapter; provided, however, that the provisions of this section shall not apply to ducks or other waterfowl inhabiting natural or manmade watercourses or bodies of water. (b) Number of rabbits and guinea pigs. It shall be unlawful for any person to knowingly be in possession of more than 12 rabbits or guinea pigs, or combination thereof; and any other rodent, on any premises in the town. (c) Regulation of fowl. Roosters are banned within the corporate limits of the town except for properties with an agricultural property tax exemption, and are declared to be nuisances under V.T.C.A., Local Government Code ch. 217, as amended, when located in residential districts. (d) Number of fowl. Except for exotic birds raised, kept, or harbored for commercial purposes, it shall be unlawful for any person, firm, or corporation to maintain, own, or control any premises within the town limits where more than an aggregate of 12 fowl are kept or harbored in one enclosure except for properties with an agricultural property tax exemption. "One enclosure" as that term is used herein shall be held to mean any and all connected buildings, whether under one roof or otherwise, and buildings and sheds that may have entrances to the same or adjoining lot or lots with a gateway or other opening between them. (e) Ducks, turkeys, geese, and peacocks prohibited. It shall be unlawful to own or keep ducks, turkeys, geese, or peacocks within the corporate town limits except on properties with an agricultural property tax exemption, lakes or other natural or manmade watercourses or bodies of water, and public park la nds. Page 266 Item 14. A R C H I T E C T A G M A N Ngregory 404 Provincetown Ln. Richardson, Texas 75080 214.926.7575 ggharchitect@yahoo.com THE S C H O O L H O U S E R E M O D E L : D A Y C A R E F A C I L I T Y REGISTE R E D A R C H I TECTST A T E O F T E xAS1 6 0 5 7GREGORY G . H AG M A NN12. 04, 2023 304 N. PARVIN ST. PROSPER, TX. 75078 Located in the Town of Prosper, Texas SPECIAL USE PERMIT ARCHITECT gregory HAGMANN COPYRIGHT 2023 LOT 1 BLOCK A, Barnes Addition Collin County, Tx. Vol. 2011, pg.26, Platt Records of Collin City., Texas. APPLICANT:Bill Oelfke c: 214.418.0455 e: JP@RogersHealy.com w: RogersHealy.com a: 3001 Knox Street #210, Dallas, TX 75205 CLIENT:JP Findley 2.017 Acre Tract I S S U E : P R O J E C T NO: 2321BO.01 N SUP Review DEC. 04, 2023 PNZ 03.19.24 "EXHIBIT F" ZONE-23-0038 LANDSCAPE PLAN SUP F GREEN SCREEN / MASONRY FENCE6'-0"STANDARD WOUGHT IRON FENCE EXPANDED METAL MESH TO HOLD IVY OR VINES 6'-0"16'-0" 1'-4"1'-4" 8 x 16 CMU w/ HARDIE PANEL VENEER (WHITE) LIGHTING (OPTIONAL)6'-0"STANDARD WOUGHT IRON FENCE LIGHTING (OPTIONAL) 16'-0" 1'-4"1'-4"6'-0"8 x 16 CMU w/ HARDIE PANEL VENEER (WHITE) IVY OR VINES Page 267 Item 14. From:David Hoover To:Dakari Hill; Suzanne Porter Subject:FW: [*EXTERNAL*] - ZONE-23-0038 | March 19, 2024 Date:Monday, March 18, 2024 10:29:35 AM Attachments:image001.png image003.png image002.png image006.png FYI David A. Hoover, AICPDirector of Development Services 250 W. First StreetProsper, Texas 75078T: 972.569.1137dhoover@prospertx.govprospertx.gov From: Dan Baker <dpbaker@prospertx.gov> Sent: Monday, March 18, 2024 10:26 AM To: David Hoover <dhoover@prospertx.gov>; Dan Heischman <dheischman@prospertx.gov> Subject: FW: [*EXTERNAL*] - ZONE-23-0038 | March 19, 2024 This one too… Dan Baker, MBADirector of Parks & Recreation 407 E. First St.Prosper, Texas 75078T : 972.569.1060dpbaker@prospertx.govprospertx.gov From: George E. Dupont Sent: Saturday, March 16, 2024 2:39 AM To: Dan Baker <dpbaker@prospertx.gov> Subject: [*EXTERNAL*] - ZONE-23-0038 | March 19, 2024 ***** This is an email from an EXTERNAL source. DO NOT click links or open attachments without positive sender verification of purpose. Never enter USERNAME, PASSWORD or sensitive information on linked pages from this email. ***** Is this another one of those of 10 lbs. in a 5 lb. bag? How do you “stuff” 60 kids and 10 staff members (70 Total) in a 2,800 sf. house? Page 268 Item 14. Description of Agenda Item: The purpose of this request is to obtain a Specific Use Permit to operate a licensed child-care center, The School House. The applicant plans to convert an existing residential home into the proposed licensed child-care center. The building will be expanded 430 square feet for a total area of 2,794 square feet. The site is approximately two acres and will have a licensed child-care center, barn, green house, and playground. The child-care center is planning for a maximum enrollment of 60 students and ten staff members. I totally agree with your recommendation to require the developer to meet all zoning requirements including Fencing and Landscaping. That’s what we have Zoning Ordinances and Requirements for – high quality design and development to fit with the minimum requirements and standards of the Town and it’s residents. If the Developer cannot afford to build it properly and in line with the Zoning Ordinances and Requirements, then the Developer cannot afford to build it period! It is not the Town’s responsibility to lower our standards to meet his Budget. And 70 people in a 2,800 sf. residential house is LUDICROUS! Town Staff Recommendation: Town Staff recommends approval of the Specific Use Permit request for a Licensed Child-Care Center subject to the following conditions: 1. The landscape easement on the northern boundary shall be a minimum of 15 feet. 2. The screening around the property shall be a six-foot masonry wall. Conditions: The applicant is requesting that the following conditions be part of the Specific Use Permit. Condition 1: The landscape easement on the northern boundary is proposed to be ten feet. The Zoning Ordinance requires 15-foot landscape easements adjacent to residential development. The applicant is requesting a five-foot reduction in this requirement for a total of ten feet to accommodate parking, a fire lane, and drive aisle north of the building. Staff recommends compliance with the requirement for a 15-foot landscape easement. Condition 2: The screening on the property lines is proposed to be wrought-iron fencing overlaid with a metal mesh where vines will grow. Columns will be spaced 16 feet apart and have a veneer of hardie panel to match the building. (See Fencing Exhibit) Regards, George E. Dupont 1400 Harvest Ridge Lane Prosper, TX 75078-9130 Confidentiality Notice: This email and any files accompanying its transmission are intended only for the recipient to whom it was addressed. This email may contain information that is legally privileged, confidential, or exempt from disclosure under applicable law. If you are not the intended recipient, be advised that the unauthorized use, disclosure, duplication, distribution, or the taking of any action in reliance on this information is strictly prohibited. If you have received this in error, please notify the sender by return email and then remove it immediately from your system. Page 269 Item 14. Page 270 Item 14. Page 271 Item 14. Page 272 Item 14. Future Land Use Plan Page 273 Item 14. Surrounding Area Zoning Current Land Use Future Land Use Plan Subject Property Single Family-15 Residential Old Town District North Single Family-15 Residential Old Town District East Single Family-15 Middle School Old Town District South Single Family-15 Residential Old Town District West Single Family-15 Residential Old Town District Page 274 Item 14. Proposal Specific Use Permit: •Licensed Child-Care Center •Convert Existing Residential Home •Components •Existing Residential Home (2,794 SF) •Addition (430 SF) •Barn, Green House, and Playground •60 Students and 10 Staff Members Page 275 Item 14. Page 276 Item 14. Page 277 Item 14. Conditions Applicant’s Request: •Condition 1 •Five-foot reduction in landscape easement on the northern boundary. (Staff is in favor) •Zoning Ordinance requires 15 feet adjacent to residential development. •Condition 2 •Alternative screening around northern, eastern, and southern boundaries. (Staff is NOT in favor) •Zoning Ordinance requires six-foot masonry screening wall adjacent to residential development.Page 278 Item 14. Page 279 Item 14. Specific Use Permit Criteria Evaluation: 1. Is the use harmonious and compatible with its surrounding existing uses or proposed uses? •Adjacent educational uses show consistency with surrounding uses. 2. Are the activities requested by the applicant normally associated with the requested use? •Education and recreational activities typically associated with licensed child-care center. 3. Is the nature of the use reasonable? •Shown by consistency with surrounding uses. 4. Has any impact on the surrounding area been mitigated? •Compliance with screening regulations will mitigate the impact.Page 280 Item 14. Planning & Zoning Commission Recommendation: •Approved (6-0) with the following conditions: •Five-foot reduction in landscape easement on the northern boundary is acceptable. •Six-foot masonry screening wall is required along the northern, eastern, and southern boundaries. Page 281 Item 14. Conclusion Notices: •Friday, March 8th Citizen Response: •Email in Opposition •Letter in Opposition Recommendation: •Approval (Compliance with P&Z Recommendation) Page 282 Item 14. Page 283 Item 14. Page 284 Item 14. Page 285 Item 14. Page 286 Item 14. Page 287 Item 14. Page 288 Item 14. Page 289 Item 14. Page 290 Item 14. Page 291 Item 14. Page 292 Item 14. Page 293 Item 14. Page 294 Item 14. Page 1 of 5 To: Mayor and Town Council From: David Hoover, AICP, Director of Development Services Through: Mario Canizares, Town Manager Chuck Ewings, Assistant Town Manager Re: Planned Development for Downtown Mixed-Use Building Town Council Meeting – April 16, 2024 Strategic Visioning Priority: 2. Development of Downtown as Destination Agenda Item: Consider and act upon a request to rezone 0.3± acres on Prosper Central Addition, Block 1, Lot 1 from Single Family-15 to Planned Development–Downtown Office to allow multifamily, office, and retail uses, located on the northeast corner of Coleman Street and Sixth Street. (ZONE-23-0029) On March 26, 2024, this item was presented to Town Council, a public hearing was held, a public hearing was closed, and after discussion this item was tabled. Future Land Use Plan: The Future Land Use Plan recommends the Old Town District. The proposed zoning request conforms to the Future Land Use Plan. PLANNING Page 295 Item 15. Page 2 of 5 Zoning: The property is zoned Single Family-15. Thoroughfare Plan: This property has direct access to Sixth Street. Parks Master Plan: The Parks Master Plan does not indicate a park is needed on the subject property. Budget Impact: There is no budgetary impact affiliated with this item. Legal Obligations and Review: Notification was provided as required by the Zoning Ordinance and state law. Staff has received one response in opposition to the proposed zoning request to date. Attached Documents: 1. Aerial & Zoning Maps 2. Future Land Use Plan Exhibit 3. Exhibit A – Survey 4. Exhibit B – Letter of Intent 5. Exhibit C – Development Standards 6. Exhibit D – Conceptual Plan 7. Exhibit E – Development Schedule 8. Exhibit F – Elevations 9. Exhibit G – Landscape Plan 10. Email in Opposition Description of Agenda Item: The purpose of this request is to rezone the property from Single Family-15 to a Planned Development with a base zoning of Downtown Office. The intent of the request is to construct a two-story, mixed-use building that allows for multifamily, office, and retail uses. The first floor will consist of office and retail uses while the second floor will consist of a maximum of four multifamily units. Compatibility: This zoning change would not be seen as out of character with the existing neighborhood due to compatibility with the surrounding areas. There is surrounding development to the north that shares the same base zoning as the proposed development. Additionally, areas to the south and the west have zoning districts that will produce similar uses to the proposed uses in this Planned Development. The zoning and land use of the surrounding properties are as follows: Zoning Current Land Use Future Land Use Plan Subject Property Single Family-15 Vacant Old Town District North Planned Development- 112 (Downtown Office) Office Old Town District Page 296 Item 15. Page 3 of 5 East Single Family-15 Residential Old Town District South Commercial Residential Old Town District West Downtown Retail Vacant Old Town District Uses: The list of permitted uses within this Planned Development is shown below.  Administrative/Medical and Professional Office  Art and Craft Store  Bakery  Bank/Savings and Loan/Credit Union (No Drive-Thru)  Bookstore  Boot and Shoe Sales  Business Service  Ceramics Store  Clothing and Apparel Store  Florist  Hobby or Toy Store  Ice Cream Shop  Insurance Office  Leather Store  Minor Dry Cleaning (Drop Off Only)  Minor Print Shop (Drop Off Only)  Multifamily (2nd Floor Only) – Max. 4 Units  Music Instrument Sales  Novelty or Gift Shop  Trophy Sales  Similar uses, as determined by the Director of Development Services. Parking: The parking requirements are as follows.  Multifamily – 2 Spaces per Unit o 4 Units (8 Spaces Required)  Office – 1 Space per 350 Square Feet o 2,450 Square Feet (7 Spaces Required)  Retail – 1 Space per 250 Square Feet o 2,450 Square Feet (10 Spaces Required) A total of 20 spaces are being provided for this development. Of the twenty spaces, eight are allocated to multifamily use and are in enclosed garages. The remaining twelve spaces will be accessible to the public and are sufficient whether the first floor develops as office, retail, or a combination of these uses. Page 297 Item 15. Page 4 of 5 Landscaping: The landscaping standards within this Planned Development in comparison to the Town’s Zoning Ordinance are shown below. Proposed Landscaping (Development Standards) Required Landscaping (Zoning Ordinance) Northern Boundary (Adjacent to Commercial) Buffer: 5’ Landscape Area Plantings: Ground cover Buffer: 5’ Landscape Area Plantings: One ornamental tree and shrub every 15 linear feet. Eastern Boundary (Adjacent to Residential) Buffer: 5’ Landscape Area Plantings: One large tree, three-inch caliper minimum, on both landscape islands. One ornamental tree every 15 linear feet between the landscape islands. Buffer: 5’ Landscape Area Plantings: One ornamental tree and shrub every 15 linear feet. Southern Boundary (Sixth Street) Buffer: 5’ Landscape Area Plantings: Ground cover Buffer: 5’ Landscape Area Plantings: One ornamental tree and shrub every 15 linear feet. Western Boundary (Coleman Street) Buffer: 5’ Landscape Area Plantings: One ornamental tree every 15 linear feet. Three shrubs, five-gallon minimum, on each landscape planting area on the western property line. Buffer: 5’ Landscape Area Plantings: One ornamental tree and shrub every 15 linear feet. The planting areas on the northern and southern property lines are impacted by the condensed site. Staff recommended ground cover for these buffers and appropriate landscaping adjacent to the neighboring residential property and Coleman Street. Staff has determined that adequate landscaping has been provided on the eastern and western boundaries to mitigate the landscaping provided on the northern and southern boundaries. The following items were added to the Planned Development based on Town Council discussion on March 26, 2024. Permitted Uses: Beauty Shops/Salon has been removed from the list of permitted uses. Parking: No storage shall be permitted in enclosed garage spaces. The spaces outside of the enclosed garages shall be designated for office and retail parking only during business hours. Page 298 Item 15. Page 5 of 5 Fencing: The fencing standards within this Planned Development require board-on-board fencing on the eastern property line from the alleyway to the most southern parking space. Additionally, wrought iron fencing shall be on the eastern property line from the most southern parking space to the right-of-way. Signage: The signage standards within this Planned Development require any signage to be limited to the Coleman Street side of the property. All signage will follow the Town’s Sign Ordinance. Architectural Standards: The architectural standards within this Planned Development require structures on the property to be at least 90 percent masonry (clay fired brick, natural and manufactured stone, granite, marble) per elevation and limit the use of stucco to no more than ten percent per elevation. Additionally, the façade facing Coleman Street shall be designed to resemble a storefront. Lastly, all construction shall have an approved façade plan before issuance of a building permit. Alleyway Paving: The paving standards within this Planned Development require the developer to pave the alleyway to the north of the property prior to the commencement of construction. Sidewalk Construction: The sidewalk construction standards within this Planned Development require the developer to construct a temporary sidewalk from the parking area along the southern edge of the building and along Coleman Street for access to the businesses on the first floor. Town Staff Recommendation: Town Staff recommends approval of this revised request to rezone 0.3± acres on Prosper Central Addition, Block 1, Lot 1 from Single Family-15 to Planned Development-Downtown Office, located on the northeast corner of Coleman Street and Sixth Street. Planning & Zoning Recommendation: The Planning & Zoning Commission recommended approval of this item by a vote of 4-2 at their meeting on March 19, 2024. Commissioners Reeves and Blanscet voted in opposition to this item due to concerns with the multifamily component and the adjacency to residential development to the east. Proposed Motion: I move to approve/deny the request to rezone 0.3± acres on Prosper Central Addition, Block 1, Lot 1 from Single Family-15 to Planned Development-Downtown Office, located on the northeast corner of Coleman Street and Sixth Street. Page 299 Item 15. 0 100 20050 Feet E SEVENTH ST W SEVENTH ST N MAIN STW SIXTH ST E SIXTH STNCOLEMANST ¯ Site Plan ZONE-23-0029 This map for illustration purposes onlyFM 1385LACIM ABLVDUS HIGHWAY 380 FRONTIER PKWY FIRST ST PRESTON RDCOIT RDCUSTER RDLEGACY DRFM423TEELPKWYMAHARD PKWYDALLASNORTHTOLLWAYPROSPER TRL LOVERS LN BROADWAY ST SHAWNEE TRLR I C H L A N D BLVDCOLEMANPRAIRIEDRIVE GEE RD HAYS RDFISHTRAP RD PARVIN RD Page 300 Item 15. 0 100 20050 Feet C SF-15 DTO DTR PD-112 DTO ¯ Site Plan ZONE-23-0029 This map for illustration purposes onlyFM 1385LACIM ABLVDUS HIGHWAY 380 FRONTIER PKWY FIRST ST PRESTON RDCOIT RDCUSTER RDLEGACY DRFM423TEELPKWYMAHARD PKWYDALLASNORTHTOLLWAYPROSPER TRL LOVERS LN BROADWAY ST SHAWNEE TRLR I C H L A N D BLVDCOLEMANPRAIRIEDRIVE GEE RD HAYS RDFISHTRAP RD PARVIN RD Page 301 Item 15. Future Land Use Plan Exhibit Page 302 Item 15. Page 303 Item 15. Letter of Intent for 0 E 6th, Prosper TX, 75078 Developer: Imagine Mind Builders. 130 N. Preston Rd, suite 100-414, Prosper Tx 75078. To: City of Prosper Imagine mind builders is looking to develop a piece of vacant lot at the corner of Coleman and 6th street, Prosper TX. PROSPER CENTRAL ADDITION (CPR) BLK 1 LOT 1. The proposed use will conform with the city’s future plan and design for Coleman Rd. The project will be a 2 story building with style similar to existing buildings around Coleman and city center. The first floor facing (West) on Coleman st will be designated for office lease use with access from 6th Street and Alley will be paved exit. The 2nd floor will be residential studios. There will be 8 residential garages at the rear(East) to service the studio units with access from 6th street Adequate consideration will be given to ensure privacy for property on east side and a privacy fence will be erected on the east side along the property line. The plan will include Paving Alley next to the property( with city approval) Highlights; Lot is approximately .380 Acres 2450 sf of office space 3300 sf of residential studios 8 Residential parking 13 parking spaces for office leasing 1 Disability parking. Total of 21 parking spaces for the project. Design will confirm with city architectural design for the area. Thank you in advance for your consideration. Mo Adepoju Imagine Mind builders 469 715 2581 Page 304 Item 15. Exhibit “C” Development Standards This tract shall develop under the regulation of the Downtown Office (DTO) District as outlined in the Town’s Zoning Ordinance as it exists or may be amended with the following conditions: 1.0 Permitted Uses 1.1 The permitted land uses within this Planned Development District are as follows: • Administrative/Medical and Professional Office • Art and Craft Store • Bakery • Bank/Savings and Loan/Credit Union (No Drive-Thru) • Bookstore • Boot and Shoe Sales • Business Service • Ceramics Store • Clothing and Apparel Store • Florist • Hobby or Toy Store • Ice Cream Shop • Insurance Office • Leather Store • Minor Dry Cleaning (Drop Off Only) • Minor Print Shop (Drop Off Only) • Multi-Family (2nd Floor Only) – Max. 4 Units • Music Instrument Sales • Novelty or Gift Shop • Trophy Sales 1.2 Any similar uses as determined by the Director of Development Services. 2.0 Parking Areas 2.1 The parking area standards within this Planned Development District are as follows: • Parking stalls along the eastern property line shall be designated for office and retail parking only during business hours. • No storage shall be permitted in multifamily parking. Page 305 Item 15. 3.0 Landscaping 3.1 The landscaping requirements within this Planned Development District are as follows: • 5’ landscaping buffer around the northern, eastern, southern, and western property lines. • One large tree, three-inch caliper minimum, on landscaped islands on eastern property line. • One ornamental tree every 15 linear feet on eastern property line between landscape islands. • One ornamental tree on each end of western property line. • Three shrubs, five-gallon minimum, on each landscape planting area on the western property line. 4.0 Fencing 4.1 The fencing standards within this Planned Development District are as follows: • Board-on-board fencing on the eastern property line from the alley to most southern parking stall. • Wrought iron fencing on the eastern property line from the most southern parking stall to the right-of-way. 5.0 Signage 5.1 The signage standards within this Planned Development District are as follows: • Any signage shall be limited to the Coleman Street side of the property. • Any lighted signage shall be consistent with the Town’s Sign Ordinance. 6.0 Architectural Standards 6.1 The architectural standards within this Planned Development District are as follows: • Any structure built on the property shall comply with the elevations and building materials reflected on the Façade Plan, attached hereto as Exhibit B. • The Coleman Street façade shall be constructed in substantial compliance with the Coleman Street Façade Plan, attached hereto as Exhibit D. • The use of masonry shall be at least ninety percent (90%) of the exterior surface of any structure constructed on the property per elevation. • The use of stucco shall be limited to no more than ten percent (10%) of the exterior surface of any structure constructed on the property per elevation. • All construction shall have an approved façade plan before issuance of a building permit. Page 306 Item 15. 7.0 Alleyway Paving 7.1 The paving standards within this Planned Development District are as follows: • The developer shall pave the alleyway to the north of the property prior to commencement of construction. 8.0 Sidewalk Construction 8.1 The sidewalk construction standards within this Planned Development District are as follows: • The developer shall construct a temporary sidewalk from the parking area along the southern edge of the building and along Coleman Street for access to the businesses on the first floor. Page 307 Item 15. ZONING EXISTING ZONING SINGLE FAMILY-15 (SF-15) PROPOSED ZONING PLANED DEVELOPMENT (DOWN TOWN OFFICE) BUILDING TOTAL NEW BUILDING AREA 7110 SQ.FT. PROPOSED USE 1ST FLOOR: 2450 SQ.FT.RETAIL/OFFICE 2ND FLOOR: 4660 SQ.FT. RESIDENTIAL 4- 2 BED ROOM UNITS BUILDING CONSTRUCTION WOOD FRAME W/ BRICK VENEER BUILDING HEIGHT 30'-0" (TWO STORY) PARKING RETAIL/OFFICE PARKING:2450/250 = 10 SPACES RETAIL PARKING PROVIDED 12 ACCESSIBLE PARKING 1 SPACES (INCLUDED) RESIDENTIAL PARKING:2 x 4 UNITS = 8 SPACES RESIDENTIAL PARKING PROVIDED 8 9'-0"5'-0"18'-0" ACCESSIBLE PARKING STRIPE DETAIL SCALE: 3/32"= 1'-0" 4" STRIPE (TYP.) 18'-0" PARKING STRIPE DETAIL SCALE: 3/32"= 1'-0" 4" STRIPE (TYP.)9'-0"9'-0"NOTE THIS DOCUMENT HAS BEEN PREPARED IN PART BASED UPON BOUNDARY, TOPOGRAPHIC, EXISTING UTILITIES, ELEVATIONS OVERALL SITE LAYOUT INCLUDING BUILDING LOCATION, PAVING LAYOUT, PARKING LAYOUT, BUFFER ZONES, EASEMENTS AND OTHER SURVEYING INFORMATION PROVIDED BY OTHERS AND THE SURVEYS AND SITE LAYOUT WERE PERFORMED BY OTHERS. THE DESIGN PROFESSIONAL CAN NOT ASSURE THE ACCURACY OF THIS INFORMATION PROVIDED BY OTHERS AND THUS IS NOT RESPONSIBLE FOR THE ACCURACY OR ANY ERRORS AND OR OMISSIONS THAT MAY HAVE BEEN INCORPORATED INTO IT. THOSE RELYING ON THIS INFORMATION FOR BIDDING AND CONSTRUCTION PURPOSES, YOU ARE ADVISED TO OBTAIN INDEPENDENT FIELD VERIFICATION OF THE INFORMATION ACCURACY BEFORE APPLYING IT FOR ANY PURPOSE. DUMPSTER ENCLOSURE PER CWD DIMENSION (10'X10') 673 673 674 6746 7 4 673 673675 NEW 7110 S.F. TWO STORY BUILDING 11 2 2 2 2 1 N 89o 54' 54" E 112.65' 20.00' ALLEY PAVEMENT 5.0' SET BACK469.68'(CM) NE CORNER OF LOT 7 SOUTH139.49'156.56'(CM) SE CORNER OF LOT 7S 89o 54' 54" W 90.00'N 11o 20' 19" W31.93'N 8o 42' 52" W109.41''E. 6TH STREETCOLEMAN STREET5'-0" 5'-0"15'-0"5'-0"15'-0"INSTALL NEW FIRE HYDRANT FDC 10'- 0 "10'-0"R3 0 ' - 0 "R30'-0"24'-0"FIRE LANE18'-0"30'-0"R20- 0"R20'-0 " RISER ROOM EXISTING STRUCTURE7'-0"R6'-0"5'-0"INSTALL NEW FIRE HYDRANT PROJECT LOCATION GRASS CONCRETE TRAFFIC DIRECTION PAVEMENT SLOPE FH NEW FIRE HYDRANT GM GAS METER GUY GUY WIRE HP HIGH MASS LIGHT POLE LP LIGHT POLE PP POWER POLE SSMH SANITARY SEWER MANHOLE TPED TELEPHONE PEDESTAL TS TRAFFIC SIGN SS SANITARY SEWER CO CLEAN OUT WM WATER METER OVERHEAD POWER LINE PROPERTY LINE CHAIN LINK FENCE METAL PRIVACY FENCE GAS GAS GAS LINE NEW SHADE TREE EXISTING TREE WOODEN FENCE LEGEND NEW ORNAMENTAL TREE NEW SHRUB EEE 3'-0"6'-0"2 3 8" GALVANIZED FENCE POST WOOD SCREENING FENCE DETAILS NOT TO SCALE TURF (WHERE SHOWN ON PLAN).4 3 PLANT. MULCH LAYER.2 1 CURB. 1 2 3 4 OF MATURE CANOPY 24" MIN. TO EDGE DISTANCE PER PLAN THOMAS DESIGN TECHNOLOGIES ENGINEERS DESIGNERS PROJECT MANAGERS 1312 RABBIT RIDGE CEDAR HILL, TEXAS 75104 PHONE: (972) 672-8927 EMAIL: rthomas3710@Att.net TBPE FIRM REGISTRATION NO. F-6086 C-2 PROPOSED SITE PLAN THOMAS DESIGN TECH THOMAS DESIGN TECH OWNER AS NOTED FEBRUARY 06, 2024 E 6th Street Mixed Use Civil Plans.Dwg EAST 6TH STREET MIXED USE FACILITY N COLEMAN & E. 6TH STREETS PROSPER, TEXAS 75078 9 23-036DESIGNED BY: DRAWN BY: REVIEWED BY: PLOT SCALE: DATE: TOTAL SHEETS PROPOSED SITE PLAN SCALE: 1" = 20'-0" FEBRUARY 06, 2024 LOCATION MAP NOT TO SCALE NORTH NORTH 20 10 0 20 40 SCALE: 1"= 20'-0 PARKING SPACE OVERHANG NOT TO SCALE EXHIBIT D: CONCEPTUAL PLAN PROSPER CENTRAL ADDITION BLOCK 1, LOT 1 ZONE-23-0029 NORTH COLEMAN BUILD OUT SECTION NOT TO SCALE Page 308 Item 15. Exhibit E - 0 E 6th Street Development Schedule Below is an anƟcipated project schedule for the proposed 0 E. 6th Street Development Schedule in accordance with the submiƩal checklist. This schedule is conceptual and subject to change based on permiƫng/enƟtlements. Once obtained, then the permiƫng approvals will start with the Town. Zoning SubmiƩal to Town — November 2023 Zoning Approval from Town — To be determined Final Site Plan SubmiƩal to Town - To be determined Final Site Plan Approval from Town — To be determined Submit Building Permit - To be determined. Final Engineering Approval from Town - To be determined Building Permit Issuance — To be determined Start ConstrucƟon — To be determined ConstrucƟon Complete — To be determined Page 309 Item 15. REAR (EAST) ELEVATIONA21SCALE: 1/8"=1'-0"A2KEY PLANA25SCALE: N.T.S.01-06-2024 FACADE PLAN FRONT (WEST) COLEMAN ST. ELEVATIONA22SCALE: 1/8"=1'-0"LEFT (NORTH) ELEVATIONA23SCALE: 1/8"=1'-0"RIGHT (SOUTH) ELEVATIONA24SCALE: 1/8"=1'-0"04/11/24DALLAS, TEXAS 75252 SHEET NUMBERDATEREVISION5834 WINDMIER LANE 214.663.4735 ARCHITECTS, INC.R. T. CHANG ARCHITECTS, INC.C COPYRIGHT 2007PROJECT NUMBERDRAFTERR. T. CHANGIMAGINE AT COLEMAN EAST 6TH STREET, PROSPER, TEXASPRELIMINARY FACADE PLANCITY PROJECT NO.NORTH COLEMAN AND EAST 6TH STREETBLOCK 1, LOT 1, PROSPER CENTRAL ADDITIONCITY OF PROSPER, COLLIN COUNTY, TEXASOWNER:MOSUNMADE ADEPOJU0 E 6TH, LLC, 130 N. PRESTON ROAD, PROSPER,TEXAS 75078. PH: (312) 810-8111EMAIL: mo@imaginemb.comAPPLICANT:DAVID WILSONR.T. CHANG ARCHITECTS, INC.5834 WINDMIER LANE, DALLAS, TEXAS 75252PH: (972) 900-6068EMAIL: kojowilson@yahoo.comARCHITECT:R.T.CHANG ARCHITECTS, INC.5834 WINDMIER LANE, DALLAS, TEXAS 75252PH: (214) 663-4735EMAIL: rtcarch@gmail.comTOP OF PARAPETELEV. = 32'-0"TOP OF PARAPETELEV. = 26'-0"FIRST FLOORELEV. = 0'-0"TOP OF PARAPETELEV. = 30'-0"BRICK VENEERBRICK VENEERBRICK VENEERFIRST FLOORELEV. = 0'-0"BRICK VENEERBRICK VENEERSECOND FLOORELEV. = 11'-0"ROOF LEVELELEV. = 22'-0"119'-6"24'-0"93'-6"STUCCO WINDOW SURROUND (TYPICAL)COLOR: OFF GRAYCOLOR: OFF BROWNCOLOR: OFF GRAYGARAGE DOORGARAGE DOOR57'-6"21'-9"19'-1"93'-6"24'-0"94'-7"24'-0"16'-5"22'-6"4'-5"TOP OF PARAPETELEV. = 30'-0"FIRST FLOORELEV. = 0'-0"BRICK VENEERSTONE VENEERSTONE VENEERCOLOR: OFF BROWN(TYPICAL)TOP OF PARAPETELEV. = 26'-0"TOP OF PARAPETELEV. = 32'-0"FIRST FLOORELEV. = 0'-0"BRICK VENEERTOP OF PARAPETELEV. = 32'-0"CERAMIC TILEPLANK (TYPICAL.)SECOND FLOORELEV. = 11'-0"ROOF LEVELELEV. = 22'-0"BRICK VENEER119'-6"STANDING SEAMMETAL AWNINGBRICK VENEERBRICK VENEERSTONE VENEERTOP OF PARAPETELEV. = 30'-0"TOP OF PARAPETELEV. = 26-0"BRICK VENEERTOP OF PARAPETELEV. = 26-0"FIRST FLOORELEV. = 0'-0"SECOND FLOORELEV. = 11'-0"ROOF LEVELELEV. = 22'-0"BRICK VENEER57'-0"CERAMIC TILEPLANKBRICK VENEERTOP OF PARAPETELEV. = 32'-0"TOP OF PARAPETELEV. = 26'-0"FIRST FLOORELEV. = 0'-0"TOP OF PARAPETELEV. = 26'-0"BRICK VENEERBRICK VENEERSECOND FLOORELEV. = 11'-0"ROOF LEVELELEV. = 22'-0"SECOND FLOORELEV. = 11'-0"ROOF LEVELELEV. = 22'-0"BRICK VENEER57'-1"DESCRIPTIONNORTHSOUTHEASTWESTTOTAL SURFACE AREA MINUS GLAZING ELEVATIONMATERIALS,SQUARE FOOTAGE &PERCENTAGE 1117 SF 2884 SF 2597 SFBRICK =(1099 SF = 80%)STONE =(161 SF = 11.7%)CERAMICTILE PLANK =(38 SF = 2.8%)STUCCO =(35 SF =2.5%)METALS =(42 SF = 3%)GLAZING = 83 SFTOTAL SURFACE AREA1213 SF1458 SF3324 SF3324 SF 1375 SFBUILDING 1 - MATERIALS CALCULATIONBRICK =(1005 SF = 90%)STONE =(46 SF = 4%)CERAMICSTUCCO =(66 SF = 6%)GLAZING = 96 SFBRICK =(2854 SF = 99%)STONE =(0 SF = %)CERAMICSTUCCO =(30 SF = 1%)GLAZING = 440 SFBRICK =(1436 SF = 55%)STONE =(770 SF = 30%)CERAMICTILE PLANK =(333 SF = 13%)STUCCO =(58 SF = 2%)GLAZING = 727 SFGLAZING AREA NOTES:1.THIS FAÇADE PLAN IS FOR CONCEPTUALPURPOSES ONLY. ALL BUILDING PLANS REQUIREREVIEW AND APPROVAL FROM THE BUILDINGINSPECTIONS DIVISION.2.ALL MECHANICAL EQUIPMENT SHALL BESCREENED FROM PUBLIC VIEW. ROOFTOPMOUNTED EQUIPMENT SHALL BE SCREENED BY APARAPET WALL OR SCREENING WALL. SCREENINGWALLS SHALL BE THE SPECIFICATIONS OF THEZONING ORDINANCE.3.WHEN PERMITTED, EXPOSED UTILITY BOXES ANDCONDUITS SHALL BE PAINTED TO MATCH THEBUILDING. 4. ALL SIGNAGE AREAS AND LOCATIONS ARE SUBJECT TO APPROVAL BY THE BUILDING INSPECTIONS DIVISION. 5. WINDOWS SHALL HAVE A MAXIMUM EXTERIOR VISIBLE REFLECTIVITY OF TEN (10) PERCENT. 6. ANY DEVIATION FROM THE APPROVED FAÇADE PLAN WILL REQUIRE PRE-APPROVAL BY THE TOWN OF PROSPER. MATERIALS LEGEND BRICK VENEERSTONE VENEERSTUCCOSTONE VENEER95'-0"5'-6"EYE LEVELBUILDINGPROPERTY LINESITE LINE STUDY EASTPage 310Item 15. ZONING EXISTING ZONING SINGLE FAMILY-15 (SF-15) PROPOSED ZONING PLANED DEVELOPMENT (DOWN TOWN OFFICE) BUILDING TOTAL NEW BUILDING AREA 7110 SQ.FT. PROPOSED USE 1ST FLOOR: 2450 SQ.FT.RETAIL/OFFICE 2ND FLOOR: 4660 SQ.FT. RESIDENTIAL 4- 2 BED ROOM UNITS BUILDING CONSTRUCTION WOOD FRAME W/ BRICK VENEER BUILDING HEIGHT 30'-0" (TWO STORY) PARKING RETAIL/OFFICE PARKING:2450/250 = 10 SPACES RETAIL PARKING PROVIDED 12 ACCESSIBLE PARKING 1 SPACES (INCLUDED) RESIDENTIAL PARKING:2 x 4 UNITS = 8 SPACES RESIDENTIAL PARKING PROVIDED 8 9'-0"5'-0"18'-0" ACCESSIBLE PARKING STRIPE DETAIL SCALE: 3/32"= 1'-0" 4" STRIPE (TYP.) 18'-0" PARKING STRIPE DETAIL SCALE: 3/32"= 1'-0" 4" STRIPE (TYP.)9'-0"9'-0"NOTE THIS DOCUMENT HAS BEEN PREPARED IN PART BASED UPON BOUNDARY, TOPOGRAPHIC, EXISTING UTILITIES, ELEVATIONS OVERALL SITE LAYOUT INCLUDING BUILDING LOCATION, PAVING LAYOUT, PARKING LAYOUT, BUFFER ZONES, EASEMENTS AND OTHER SURVEYING INFORMATION PROVIDED BY OTHERS AND THE SURVEYS AND SITE LAYOUT WERE PERFORMED BY OTHERS. THE DESIGN PROFESSIONAL CAN NOT ASSURE THE ACCURACY OF THIS INFORMATION PROVIDED BY OTHERS AND THUS IS NOT RESPONSIBLE FOR THE ACCURACY OR ANY ERRORS AND OR OMISSIONS THAT MAY HAVE BEEN INCORPORATED INTO IT. THOSE RELYING ON THIS INFORMATION FOR BIDDING AND CONSTRUCTION PURPOSES, YOU ARE ADVISED TO OBTAIN INDEPENDENT FIELD VERIFICATION OF THE INFORMATION ACCURACY BEFORE APPLYING IT FOR ANY PURPOSE. DUMPSTER ENCLOSURE PER CWD DIMENSION (10'X10') 673 673 674 6746 7 4 673 673675 NEW 7110 S.F. TWO STORY BUILDING 11 2 2 2 2 1 N 89o 54' 54" E 112.65' 20.00' ALLEY PAVEMENT 5.0' SET BACK469.68'(CM) NE CORNER OF LOT 7 SOUTH139.49'156.56'(CM) SE CORNER OF LOT 7S 89o 54' 54" W 90.00'N 11o 20' 19" W31.93'N 8o 42' 52" W109.41''E. 6TH STREETCOLEMAN STREET5'-0" 5'-0"15'-0"5'-0"15'-0"INSTALL NEW FIRE HYDRANT FDC 10'- 0 "10'-0"R3 0 ' - 0 "R30'-0"24'-0"FIRE LANE18'-0"30'-0"R20- 0"R20'-0 " RISER ROOM EXISTING STRUCTURE7'-0"R6'-0"5'-0"INSTALL NEW FIRE HYDRANT PROJECT LOCATION GRASS CONCRETE TRAFFIC DIRECTION PAVEMENT SLOPE FH NEW FIRE HYDRANT GM GAS METER GUY GUY WIRE HP HIGH MASS LIGHT POLE LP LIGHT POLE PP POWER POLE SSMH SANITARY SEWER MANHOLE TPED TELEPHONE PEDESTAL TS TRAFFIC SIGN SS SANITARY SEWER CO CLEAN OUT WM WATER METER OVERHEAD POWER LINE PROPERTY LINE CHAIN LINK FENCE METAL PRIVACY FENCE GAS GAS GAS LINE NEW SHADE TREE EXISTING TREE WOODEN FENCE LEGEND NEW ORNAMENTAL TREE NEW SHRUB EEE 3'-0"6'-0"2 3 8" GALVANIZED FENCE POST WOOD SCREENING FENCE DETAILS NOT TO SCALE TURF (WHERE SHOWN ON PLAN).4 3 PLANT. MULCH LAYER.2 1 CURB. 1 2 3 4 OF MATURE CANOPY 24" MIN. TO EDGE DISTANCE PER PLAN THOMAS DESIGN TECHNOLOGIES ENGINEERS DESIGNERS PROJECT MANAGERS 1312 RABBIT RIDGE CEDAR HILL, TEXAS 75104 PHONE: (972) 672-8927 EMAIL: rthomas3710@Att.net TBPE FIRM REGISTRATION NO. F-6086 C-2 PROPOSED SITE PLAN THOMAS DESIGN TECH THOMAS DESIGN TECH OWNER AS NOTED FEBRUARY 06, 2024 E 6th Street Mixed Use Civil Plans.Dwg EAST 6TH STREET MIXED USE FACILITY N COLEMAN & E. 6TH STREETS PROSPER, TEXAS 75078 9 23-036DESIGNED BY: DRAWN BY: REVIEWED BY: PLOT SCALE: DATE: TOTAL SHEETS PROPOSED SITE PLAN SCALE: 1" = 20'-0" FEBRUARY 06, 2024 LOCATION MAP NOT TO SCALE NORTH NORTH 20 10 0 20 40 SCALE: 1"= 20'-0 PARKING SPACE OVERHANG NOT TO SCALE EXHIBIT D: CONCEPTUAL PLAN PROSPER CENTRAL ADDITION BLOCK 1, LOT 1 ZONE-23-0029 NORTH COLEMAN BUILD OUT SECTION NOT TO SCALE Page 311 Item 15. From: George E. Dupont <GE@DupontTX.com> Sent: Monday, March 18, 2024 12:51 PM To: David Hoover <dhoover@prospertx.gov> Cc: Robyn Battle <RBattle@prospertx.gov> Subject: [*EXTERNAL*] - FW: ZONE-23-0029 | March 19, 2024 Importance: High ***** This is an email from an EXTERNAL source. DO NOT click links or open attachments without positive sender verification of purpose. Never enter USERNAME, PASSWORD or sensitive information on linked pages from this email. ***** From: George E. Dupont Sent: Saturday, March 16, 2024 2:25 AM To: dpbaker@prospertx.gov Subject: FW: ZONE-23-0029 | March 19, 2024 Importance: High Plus, since this sides and backs to a single-family residence and to an area of single family residences (SF-15), is minimal landscaping being provided “adequate and sufficient”? Would you want to live next to a 2-story retail, office, and multi-family facility that appears to be right on your residential property line? Are we doing enough to visually protect the residents from a retail, office, and multi- family facility right next to them? GED From: George E. Dupont Sent: Saturday, March 16, 2024 2:15 AM To: dpbaker@prospertx.gov Subject: ZONE-23-0029 | March 19, 2024 Importance: High Conduct a Public Hearing and consider and act upon a request to rezone 0.3± acres on Prosper Central Addition, Block 1, Lot 1 from Single Family-15 to Planned Development–Downtown Office to allow multifamily, office, and retail uses. (ZONE- 23-0029) Parking is ALWAYS an issue around Retail, Office, and Multi-Family products – especially in Downtown Districts. In general, too many times Parking Requirements are “shaded” to the minimum and less which causes issues. The Town’s Minimum Parking Requirements for this project call for twenty-five (25) parking spaces HOWEVER, the developer is only providing twenty (20). WHY??? Another parking dilemma to ensue. Parking: The minimum parking requirements are as follows. • Multifamily – 2 Spaces per Unit o 4 Units (8 Spaces Required) • Office – 1 Space per 350 Square Feet o 2,450 Square Feet (7 Spaces Required) • Retail – 1 Space per 250 Square Feet o 2,450 Square Feet (10 Spaces Required) Page 312 Item 15. Total Required: 25 spaces Total Provided: 20 spaces A total of 20 spaces are being provided for this development. Of the twenty spaces, eight are allocated to multifamily use and are in enclosed garages. The remaining twelve spaces will be accessible to the public and are sufficient whether the first floor develops as office, retail, or a combination of these uses. Regards, George E. Dupont 1400 Harvest Ridge Lane Prosper, TX 75078-9130 Home: 214-585-0108 Cell: 214-232-5170 georgeedupont@gmail.com GE@DupontTX.com Confidentiality Notice: This email and any files accompanying its transmission are intended only for the recipient to whom it was addressed. This email may contain information that is legally privileged, confidential, or exempt from disclosure under applicable law. If you are not the intended recipient, be advised that the unauthorized use, disclosure, duplication, distribution, or the taking of any action in reliance on this information is strictly prohibited. If you have received this in error, please notify the sender by return email and then remove it immediately from your system. Page 313 Item 15. Page 314 Item 15. Zoning Map Page 315 Item 15. Future Land Use Plan Page 316 Item 15. Surrounding Area Zoning Current Land Use Future Land Use Plan Subject Property Single Family-15 Vacant Old Town District North Planned Development-112 (Downtown Office) Office Old Town District East Single Family-15 Residential Old Town District South Commercial Residential Old Town District West Downtown Retail Vacant Old Town District Page 317 Item 15. Proposal Planned Development: •Mixed Use Building •Multifamily •Office •Retail Base Zoning: •Downtown Office District Page 318 Item 15. Page 319 Item 15. Permitted Uses Uses Allowed by Right: •Administrative/Medical and Professional Office •Art and Craft Store •Bakery •Bank/Savings and Loan/Credit Union (No Drive-Thru) •Bookstore •Boot and Shoe Sales •Business Service •Ceramics Store •Clothing and Apparel Store •Florist •Hobby or Toy Store •Ice Cream Shop •Insurance Office Page 320 Item 15. Permitted Uses Cont. Uses Allowed by Right: •Leather Store •Minor Dry Cleaning (Drop Off Only) •Minor Print Shop (Drop Off Only) •Multi-Family (2nd Floor Only) –Max. 4 Units •Music Instrument Sales •Novelty or Gift Shop •Trophy Sales *Any similar uses as determined by the Director of Development Services.* Page 321 Item 15. Parking By Use: •Multifamily –2 Spaces per Unit •Office –1 Space per 350 SF •Retail –1 Space per 250 SF Provided: •20 Spaces (18 Required) •Multifamily (4 Units) –8 Spaces •Retail (2,450 SF) –10 Spaces Page 322 Item 15. Landscaping Zoning Ordinance: •5’ Landscape Buffer (Each Property Line) •One ornamental tree and shrub every 15 linear feet. Provided: •5’ Landscape Buffer (Each Property Line) •Ground Cover (North & South Property Lines) •Ornamental Trees and Shrubs (East & West Property Lines) Page 323 Item 15. Proposed Landscaping (Development Standards) Required Landscaping (Zoning Ordinance) Northern Boundary (Adjacent to Commercial) Buffer: 5’Landscape Area Plantings: Ground cover. Buffer: 5’Landscape Area Plantings: One ornamental tree and shrub every 15 linear feet. Eastern Boundary (Adjacent to Residential) Buffer: 5’Landscape Area Plantings: One large tree,three-inch caliper minimum,on both landscape islands. One ornamental tree every 15 linear feet between the landscape islands. Buffer: 5’Landscape Area Plantings: One ornamental tree and shrub every 15 linear feet. Southern Boundary (Sixth Street) Buffer: 5’Landscape Area Plantings: One large tree,three-inch caliper minimum,every 20 linear feet. Buffer: 5’Landscape Area Plantings: One ornamental tree and shrub every 15 linear feet. Western Boundary (Coleman Street) Buffer: 5’Landscape Area Plantings: One ornamental tree every 15 linear feet. Three shrubs,five-gallon minimum,on each landscape planting area. Buffer: 5’Landscape Area Plantings: One ornamental tree and shrub every 15 linear feet. Page 324 Item 15. Page 325 Item 15. Architectural Standards Zoning Ordinance: •Downtown Office Building Materials: •92% Masonry (Excluding Glazing) •Brick (80%) •Stone (12%) Page 326 Item 15. EAST ELEVATION WEST ELEVATION Page 327 Item 15. NORTH ELEVATION SOUTH ELEVATION Page 328 Item 15. Planning & Zoning Commission Recommendation: •Approved (4-2) •Commissioners Reeves and Blanscet voted in opposition due to concerns with the multifamily component and adjacency to residential development to the east. Page 329 Item 15. Conclusion Notices: •Friday, February 23rd Citizen Response: •Email in Opposition Recommendation: •Approval Page 330 Item 15. Page 1 of 2 To: Mayor and Town Council From: David Hoover, AICP, Director of Development Services Through: Mario Canizares, Town Manager Chuck Ewings, Assistant Town Manager Re: Development Agreement for Prosper Central Addition, Block 1, Lot 1 Town Council Meeting – April 16, 2024 Strategic Visioning Priority: 2. Development of Downtown as Destination Agenda Item: Consider and act upon authorizing the Town Manager to execute a Development Agreement between O E 6th, LLC, and the Town of Prosper relative to Prosper Central Addition, Block 1, Lot 1. Description of Agenda Item: On March 26, 2024, the Town Council tabled the proposed Planned Development for further clarifications and creation of a Development Agreement. A Development Agreement has been prepared accordingly to address building materials, fencing, parking areas, Coleman Street façade, signage, and paving of the alleyway. Budget Impact: There is no budgetary impact affiliated with this item. Legal Obligations and Review: Terrence Welch of Brown & Hofmeister, L.L.P., has approved the attached documents as to form and legality. Attached Documents: 1. Development Agreement Town Staff Recommendation: Town Staff recommends that the Town Council authorize the Town Manager to execute a Development Agreement between O E 6th, LLC, and the Town of Prosper relative to Prosper Central Addition, Block 1, Lot 1. PLANNING Page 331 Item 16. Page 2 of 2 Proposed Motion: I move to authorize/not authorize the Town Manager to execute a Development Agreement between O E 6th, LLC, and the Town of Prosper relative to Prosper Central Addition, Block 1, Lot 1. Page 332 Item 16. 1 DEVELOPMENT AGREEMENT THIS DEVELOPMENT AGREEMENT (“Agreement”) is entered into by and between the Town of Prosper, Texas (“Town”), and O E 6th LLC, a Texas limited liability company (“Developer”) (individually, a “Party” and collectively, the “Parties”) to be effective (the “Effective Date”) on the latest date executed by a Party. WHEREAS, the Town is a home-rule municipal corporation, located in Collin County and Denton County, Texas, organized and existing under the laws of the State of Texas; and WHEREAS, Developer is developing an office/retail/multifamily building on an approximate 0.380-acre tract of land generally located on the northeast corner of N. Coleman Street and E. Sixth Street in the Town (the “Property”), and a legal description and depiction of the Property is attached hereto as Exhibit A and incorporated by reference; and WHEREAS, the foregoing Property was rezoned by the Town Council on or about __________, 2024, when the Town Council approved a Planned Development consisting of multifamily, office and retail uses for the Property, and this Agreement seeks to incorporate, in part, the negotiated and agreed upon development standards contained in the underlying zoning ordinance, as may be amended, and/or this Development Agreement, to recognize Developer’s reasonable investment-backed expectations in the Development, as may be amended, and as more fully described herein. NOW, THEREFORE, in consideration of the foregoing premises, and for other good and valuable consideration the receipt and adequacy of which are hereby acknowledged, the Parties to this Agreement agree as follows: 1. Building Materials and Site Development Standards. A. Building Materials. For any structure built on the Property following the Effective Date, it shall comply with the elevations and building materials reflected on the Façade Plan, attached hereto as Exhibit B and incorporated by reference. The use of masonry (clay fired brick, natural and manufactured stone, granite, marble ) shall be at least 90 percent (90%) of the exterior surface of any structure constructed on the Property per elevation. The use of stucco shall be limited to no more than ten percent (10%) of the exterior surface of any structure constructed on the Property per elevation. B. Fencing. The fencing along the east side of the Property, from the point where the south side of the alley intersects with east property line, southward along the east property line to the point where the east-west line of the southernmost parking space would intersect with the east property line if the east-west line of the parking space were extended eastward across the landscape buffer, as reflected on the Site Plan, attached hereto as Exhibit C, shall be board-on-board fencing. From that point southward along the east property line, only wrought iron fencing shall be utilized. Page 333 Item 16. 2 C. Parking areas. Parking spaces along the east property line, as reflected on the Site Plan, shall be designated for office and retail parking only during business hours. The multifamily parking component shall be designed as parking only with no storage permitted in said multifamily parking area, and such requirement shall be delineated in the property restrictions and covenants. D. Coleman Street Façade. The Coleman Street façade shall be constructed in substantial compliance with the Coleman Street Façade Plan, attached hereto as Exhibit D and incorporated by reference. E. Coleman Street Façade Signage. Any signage on the Property shall be limited to the Coleman Street side of the Property, and such signage shall be consistent with the Town sign ordinance. F. Paving of Alleyway. Prior to the commencement of construction for any part of the Property, Developer shall pave in concrete that portion of the alleyway reflected on the Site Plan. G. No Waiver or Amendment of Town Zoning Regulations. The Parties agree and acknowledge that the provisions of this Paragraph shall apply to any structure constructed subsequent to the execution of this Agreement. Nothing in this Agreement shall be deemed to modify or otherwise amend any zoning regulation duly adopted by the Town, previously or in the future. 2. Maintenance of Landscape Areas. A. Developer agrees to maintain all Landscape Areas (including all vegetation) on the Property, as referenced and/or depicted in the applicable zoning ordinance, as amended, free of weeds, tall grass, rubbish, brush and other objectionable, unsightly or unsanitary matter, as defined in Article 6.03 of Chapter 6 of the Town’s Code of Ordinances, as amended. Further, Developer agrees that landscape maintenance obligations referenced herein include mulching of Landscape Areas, prompt replacement of dead or dying vegetation with new vegetation, mowing of Landscape Areas, where required, and other routine and regular maintenance of plants and other vegetation. B. In the event that any Landscape Area or plants or vegetation is/are not properly maintained in accordance with this Agreement, the Town may give written notice to Developer of such failure to maintain and Developer shall promptly address such failure, taking into account the type(s) and species of such plants and vegetation and applicable planting cycles of same. After such notice, and Developer’s failure to address same, Developer agrees and acknowledges that the Town shall have the right to go onto Developer’s property and replace, replant or otherwise address such failure to maintain any Landscape Area or plants or vegetation, with an invoice of costs incurred by the Town being promptly provided by the Town to Developer. In the event Developer does not pay such invoice within thirty (30) days of receipt by Developer, the Town may file a lien on Page 334 Item 16. 3 the Property for the costs it incurred for the work done, including a reasonable administrative fee. Any failure to maintain any Landscape Area, plants or vegetation shall not be considered a default in accordance with Paragraph 8 of this Agreement, shall not be subject to the mediation requirement contained in Paragraph 17 and any obligations referenced in said Paragraphs shall not be applicable to this Paragraph 2. C. Notwithstanding any provision in this Paragraph to the contrary, the Town specifically reserves the right to take enforcement action and/or file a complaint against Developer in the Town’s municipal court (or other appropriate forum) relative to weeds, tall grass, rubbish, brush and other objectionable, unsightly or unsanitary matter on the Property, in accordance with Article 6.03 of Chapter 6 of the Town’s Code of Ordinances, as amended. 3. Certain Business Establishments Prohibited. Developer agrees and acknowledges that it will not lease, sell or otherwise permit or authorize on the Property any of the following business establishments: (1) credit access businesses, as defined in Texas Finance Code § 393.601, as amended, including but not limited to payday lending businesses, “cash for title” lenders, and credit services businesses, a s defined in Texas Finance Code § 393.001, as amended); (2) body art facilities; (3) smoke or vape shops; (4) any business entity that sells drug paraphernalia; (5) any business establishment offering gaming or slot machines; (6) sex shops, including but not limited to business entities whose primary purpose is the sale of lewd merchandise; (7) pawn shops; (8) beauty shops; (9) nail shops/manicurist shops; (10) barbershops; and (11) business entities which primarily utilize outdoor storage or displays. Further, Developer agrees and acknowledges that it will not lease, sell or otherwise permit or authorize on the Property a package liquor store, which for purposes of this Agreement is defined as any business entity that is required to obtain a Package Store Permit (P) from the Texas Alcoholic Beverage Commission for the off -premises consumption of alcohol. Nothing in this Agreement shall be deemed to modify or otherwise amend any zoning regulation duly adopted by the Town, previously or in the future. 4. Covenant Running with the Land. The terms, conditions, rights, obligations, benefits, covenants and restrictions of the provisions of this Agreement shall be deemed covenants running with the land, and shall be binding upon and inure to the benefit of the Developer and its heirs, representatives, successors and assigns. This Agreement shall be deemed to be incorporated into each deed and conveyance of the Property or any portion thereof hereafter made by any other Developers of the Property, regardless of whether this Agreement is expressly referenced therein. 5. Applicability of Town Ordinances. Developer shall develop the Property, and construct all structures on the Property, in accordance with all applicable Town ordinances and building/construction codes. 6. Rough Proportionality. Developer hereby agrees that any land or property donated and/or dedicated to the Town pursuant to this Agreement, whether in fee simple or otherwise, including any easements (as may be reflected in any Final Plat), Page 335 Item 16. 4 relative to any development on the Property is roughly proportional to the need for such land and Developer hereby waives any claim therefor that it may have. Developer further acknowledges and agrees that all prerequisites to such a determination of rough proportionality have been met, and that any cost s incurred relative to said donation are related both in nature and extent to the impact of the development referenced herein. Both Developer and the Town further agree to waive and release all claims one may have against the other related to any and all rough proportionality and individual determination requirements mandated by the United States Supreme Court in Dolan v. City of Tigard, 512 U.S. 374 (1994), and its progeny, as well as any other requirements of a nexus between development conditions and the provision of roadway services to the Property. 7. Exactions/Infrastructure Costs. Both the Town and Developer have been represented by legal counsel in the negotiation of this Agreement and been advised or each has had the opportunity to have legal counsel review this Agreement and advise them, regarding Developer’s and the Town’s rights under Texas and federal law. Developer and the Town hereby waive any requirement that the other retain a professional engineer, licensed pursuant to Chapter 1001 of t he Texas Occupations Code, to review and determine that the exactions are roughly proportional or roughly proportionate to the proposed development’s anticipated impact. Developer specifically reserves its right to appeal the apportionment of municipal infrastructure costs in accordance with § 212.904 of the Texas Local Government Code and any exemptions from impact fees under current or future law; however, notwithstanding the foregoing and to the extent permitted by law, Developer hereby releases the Town from any and all liability under § 212.904 of the Texas Local Government Code, as amended, regarding or related to the cost of those municipal infrastructure requirements imposed by this Agreement. 8. Default. No Party shall be in default under this Agreement until notice of the alleged failure of such Party to perform has been given (which notice shall set forth in reasonable detail the nature of the alleged failure) and until such Party has been given a reasonable time to cure the alleged failure (such reasonable time determined based on the nature of the alleged failure, but in no event less than thirty (30) days after written notice of the alleged failure has been given). In addition, no Party shall be in default under this Agreement if, within the applicable cure period, the Party to whom the notice was given begins performance and thereafter diligently and continuously pursues performance until the alleged failure has been cured. If either Party is in default under this Agreement, the other Party shall have the right to enforce the Agreement in accordance with applicable law, provided, however, in no event shall any Party be liable for consequential or punitive damages. 9. Venue. This Agreement shall be governed by and construed in accordance with the laws of the State of Texas, and all obligations of the parties created hereunder are performable in Collin County, Texas. Exclusive venue for any action arising under this Agreement shall lie in Collin County, Texas. Page 336 Item 16. 5 10. Notice. Any notices required or permitted to be given hereunder (each, a “Notice”) shall be given by certified or registered mail, return receipt requested, to the addresses set forth below or to such other single address as either party hereto shall notify the other: If to the Town: The Town of Prosper 250 W. First Street P.O. Box 307 Prosper, Texas 75078 Attention: Town Manager If to Developer: Mosunmade Adepoju O E 6th LLC 130 N. Preston Road Prosper, Texas 75078 11. Prevailing Party. In the event any person initiates or defends any legal action or proceeding to enforce or interpret any of the terms of this Agreement, the prevailing party in any such action or proceeding shall be entitled to recover its reasonable costs and attorney’s fees (including its reasonable costs and attorney’s fees on any appeal). 12. Entire Agreement. This Agreement contains the entire agreement between the Parties hereto with respect to development of the Property and supersedes all prior agreements, oral or written, with respect to the subject matter hereof. The provisions of this Agreement shall be construed as a whole and not strictly for or against any Party. 13. Savings/Severability. In the event any provision of this Agreement shall be determined by any court of competent jurisdiction to be invalid or unenforceable, the Agreement shall, to the extent reasonably possible, remain in force as to the balance of its provisions as if such invalid provision were not a part hereof. 14. Binding Agreement. A telecopied facsimile of a duly executed counterpart of this Agreement shall be sufficient to evidence the binding agreement of each party to the terms herein, including without limitation a scanned copy sent via electronic mail by either Party. 15. Authority to Execute. This Agreement shall become a binding obligation on the Parties upon execution by all Parties hereto. The Town warrants and represents that the individual executing this Agreement on behalf of the Town has full authority to execute this Agreement and bind the Town to the same. Developer warrants and represents that the individual executing this Agreement on behalf of Developer has full authority to execute this Agreement and bind Developer to the same. The Town Council hereby authorizes the Town Manager of the Town to execute this Agreement on behalf of the Town. Page 337 Item 16. 6 16. Filing in Deed Records. This Agreement, and any and all subsequent amendments to this Agreement, shall be filed in the deed records of Collin County, Texas. 17. Mediation. In the event of any disagreement or conflict concerning the interpretation of this Agreement, and such disagreement cannot be resolved by the signatories hereto, the signatories agree to submit such disagreement to nonbinding mediation. 18. Notification of Sale or Transfer; Assignment of Agreement. Except with respect to a sale or transfer to a related entity of Developer, Developer shall notify the Town in writing of any sale or transfer of all or any portion of the Property, within ten (10) business days of such sale or transfer. Developer has the right (from time to time without the consent of the Town, but upon written notice to the Town) to assign this Agreement, in whole or in part, and including any obligation, right, title, or interest of Developer under this Agreement, to any person or entity (an “Assignee”) that is or will become an Developer of any portion of the Property or that is an entity that is controlled by or under common control with Developer. Each assignment shall be in writing executed by Developer and the Assignee and shall obligate the Assignee to be bound by this Agreement. Except with respect to a sale or transfer to a related entity of Developer, a copy of each assignment shall be provid ed to the Town within ten (10) business days after execution. Provided that the successor Developer assumes the liabilities, responsibilities, and obligations of the assignor under this Agreement and/or the building has been constructed on the Property as provided in this Agreement, the assigning party will be released from any rights and obligations under this Agreement as to the Property that is the subject of such assignment, effective upon such transfer. No assignment by Developer shall release Developer from any liability that resulted from an act or omission by Developer that occurred prior to the effective date of the assignment. Developer shall maintain true and correct copies of all assignments made by Developer to Assignees, including a copy of each executed assignment and the Assignee’s Notice information. 19. Sovereign Immunity. The Parties agree that the Town has not waived its sovereign immunity from suit by entering into and performing its obligations under this Agreement. 20. Effect of Recitals. The recitals contained in this Agreement: (a) are true and correct as of the Effective Date; (b) form the basis upon which the Parties negotiated and entered into this Agreement; (c) are legislative findings of the Town Council; and (d) reflect the final intent of the Parties with regard to the subject matter of this Agreement. In the event it becomes necessary to interpret any provision of this Agreement, the intent of the Parties, as evidenced by the recitals, shall be taken into consideratio n and, to the maximum extent possible, given full effect. The Parties have relied upon the recitals as part of the consideration for entering into this Agreement and, but for the intent of the Parties reflected by the recitals, would not have entered into this Agreement. Page 338 Item 16. 7 21. Consideration. This Agreement is executed by the parties hereto without coercion or duress and for substantial consideration, the sufficiency of which is forever confessed. 22. Counterparts. This Agreement may be executed in a number of identical counterparts, each of which shall be deemed an original for all purposes. A facsimile signature will also be deemed to constitute an original. 23. Amendment. This Agreement shall not be modified or amended except in writing signed by the Parties. A copy of each amendment to this Agreement, when fully executed and recorded, shall be provided to each Party, Assignee and successor Developer of all or any part of the Property; however, the failure to provide such copies shall not affect the validity of any amendment. 24. Miscellaneous Drafting Provisions. This Agreement shall be deemed drafted equally by all Parties hereto. The language of all parts of this Agreement shall be construed as a whole according to its fair meaning, and any presumption or principle that the language herein is to be construed against any Party shall not apply. IN WITNESS WHEREOF, the parties hereto have caused this document to be executed as of the date referenced herein. Page 339 Item 16. 8 TOWN: THE TOWN OF PROSPER, TEXAS By: ___________________________ Name: Mario Canizares Title: Town Manager STATE OF TEXAS ) ) COUNTY OF COLLIN ) This instrument was acknowledged before me on the ___ day of _______________, 2024, by Mario Canizares, Town Manager of the Town of Prosper, Texas, on behalf of the Town of Prosper, Texas. ______________________________________ Notary Public, State of Texas My Commission Expires: _________________ Page 340 Item 16. 9 DEVELOPER: O E 6TH LLC, a Texas limited liability company By: __________________________________ Name: Mosunmade Adepoju Title: _________________________________ STATE OF TEXAS ) ) COUNTY OF COLLIN ) This instrument was acknowledged before me on the ___ day of _______________, 2024, by Mosunmade Adepoju in his capacity as _______________ of O E 6th LLC, a Texas limited liability company, known to be the person whose name is subscribed to the foregoing instrument, and that he executed the same on behalf of and as the act of Developer. ______________________________________ Notary Public, State of Texas My Commission Expires: _________________ Page 341 Item 16. 10 EXHIBIT A (Property Legal Description) BEING Lot 1 in Block 1 of Prosper Central Addition, an Addition to the Town of Prosper, Collin County, Texas, according to the Map or Plat thereof Recorded in Volume C, Page 643, of the Map Records of Collin County, Texas Page 342 Item 16. 11 EXHIBIT B (Building Materials/Façade Plan) Page 343 Item 16. 12 EXHIBIT C (Site Plan) Page 344 Item 16. 13 EXHIBIT D (Coleman Street Façade Plan) Page 345 Item 16. Page 1 of 3 To: Mayor and Town Council From: Chuck Ewings, Assistant Town Manager Through: Mario Canizares, Town Manager Re: Amendment to Participating Member Contract Upper Trinity Regional Water District Town Council Meeting – April 16, 2024 Strategic Visioning Priority: 1. Acceleration of Infrastructure Agenda Item: Consider and act upon authorizing the Town Manager to execute an Amendment to Participating Member Contract between the Upper Trinity Regional Water District, and the Town of Prosper, Texas, related to subscribing for additional wastewater treatment capacity associated with the expansion of the Doe Branch Water Reclamation Plant. Description of Agenda Item: The Town of Prosper currently subscribes to wastewater treatment provided by Upper Trinity Regional Water District at its Doe Branch Water Reclamation Plant (DBWRP) located southwest of Prosper in Little Elm. The Town is one of four customers utilizing the plant, including the City of Celina, Elm Creek SUD, and Mustang SUD. Due to the increase in wastewater flows associated with additional development, the Town of Prosper and City of Celina are seeking increased capacity through the expansion of the referenced plant. Current projections anticipate the Town of Prosper will require an additional 3.0 MGD of capacity by 2030. The first phase of the existing plant was completed in 2016 and provided a capacity of 2.0 MGD, of which, the Town of Prosper subscribed to the current 1.0 MGD provided. The plant was further expanded to add an additional 2.0 MGD of capacity in 2021 and the Town of Prosper did not participate in that expansion. This proposed amendment includes increasing the subscription to 1.125 MGD, adding existing common-to-all capacity that is available. Since September of 2022, the Town has exceeded its subscription and has been averaging approximately 1.3 MGD of flows to DBWRP. PUBLIC WORKS Page 346 Item 17. Page 2 of 3 In 2020, UTRWD reviewed the flow trends and began planning for another expansion to accommodate the growth occurring in Prosper and Celina and requested an increase in permitted treatment capacity from the Texas Commission of Environmental Quality (TCEQ) from 5.5 MGD to 20 MGD, which was approved in June of 2021. UTRWD began planning for an 8.0 MGD plant expansion soon after and entered into a design agreement with Carollo Engineering to begin preliminary engineering in September 2022. Initial construction estimates for the plant expansion were provided in January 2023 in the amount of $136M (not including design and project management fees) with the cost to be shared between three participants, the Town of Prosper, the City of Celina, and Mustang SUD. In September of 2023, Mustang SUD decided not to participate in the expansion leaving the cost of the expansion to be divided between Prosper and Celina. After 30% completion of the plans, new estimates were provided with the construction estimate increasing to $186,446,408, adding design and project management fees increases the total estimate to $209,892,554. The factors leading to the increase are related to having a more detailed design with fewer assumptions, changes in regulatory standards, utilizing current costs rather than historical indexes, and inflationary pressures in the region. The proposed amendment to the contract with UTRWD provides additional treatment capacity totaling 3.125 MGD, with 125,000 of existing capacity being provided immediately. The additional 3.0 MGD will be available as part of the 8.0 MGD expansion that will begin construction later this year, and result in the Town’s total subscribed capacity in the DBW RP being 4.125 MGD. The City of Celina plans to subscribe to 4.0 MGD and the remaining 1.0 MGD will be common-to-all capacity and available to any customer wishing to subscribe to all or some of it. An interceptor line to accommodate the additional flow will also be required to be constructed. The line will be constructed generally adjacent to the current interceptor line. The total construction estimates for the line, including design and project management costs, are $32,506,655. The amendment states that Town staff will be able to review the plans as they are completed, and we will coordinate with UTRWD to identify savings as each phase of the design is complete. UTRWD wishes to begin construction of the plant expansion this Fall. Page 347 Item 17. Page 3 of 3 This item was tabled to allow for the council Finance and CIP subcommittees to review the proposed project and costs; both committees support the proposed agreement with UTRWD. The question was asked about other options, Town staff has review options to include a Town constructed treatment plant or constructing additional lift stations and force mains to send flow to the Wilson Creek Plant managed by North Texas Municipal Water District. Constructing a Town operated plant would have a similar cost and additional lift stations may not provide the needed capacity and would have significant maintenance costs. On April 9, 2024, Celina approved a similar agreement subscribing to 4MGD of the 8MGD expansion. Budget Impact: The total project cost for the 8.0 MGD of additional capacity at DBWRP, including the expansion and interceptor line, is estimated to be $242,399,209. Of that Prosper would participate in 50% of the cost with the City of Celina for a total estimated cost of $121,199,604.50 for each community. Estimated costs are provided in Exhibit A of the proposed amendment. The Town of Prosper CIP budget identifies up to $68,602,367.26 consisting of $6,102,367.26 of federal ARPA funds, $55M planned for the plant expansion, and $7.5M planned for the interceptor project. ARPA funds have been transferred for the project and the proposed amendment projects two payments of $31,250,000 in November 2024 and November 2025. The future payments would utilize certificates of obligation or revenue bonds. The funding schedule is provided in Exhibit B of the proposed amendment. The remaining balance and payment schedule will be determined after final costs are provided and may include the Town or Prosper issuance and /or UTRWD issuance. Legal Obligations and Review: Terrence Welch of Brown & Hofmeister, L.L.P., has reviewed the Amendment as to form and legality. Attached Documents: 1. Amendment to Participating Member Contract Town Staff Recommendation: Town staff recommends that the Town Council authorize the Town Manager an Amendment to Participating Member Contract between the Upper Trinity Regional Water District, and the Town of Prosper, Texas, related to subscribing for additional wastewater treatment capacity associated with the expansion of the Doe Branch Water Reclamation Plant. Proposed Motion: I move to authorize the Town Manager to execute an Amendment to Participating Member Contract between the Upper Trinity Regional Water District, and the Town of Prosper, Texas, related to subscribing for additional wastewater treatment capacity associated with the expansion of the Doe Branch Water Reclamation Plant. Page 348 Item 17. UPPER TRINITY REGIONAL WATER DISTRICT NORTHEAST REGIONAL WATER RECLAMATION SYSTEM AMENDMENT TO PARTICIPATING MEMBER CONTRACT WITH TOWN OF PROSPER THE STATE OF TEXAS § § COUNTY OF DENTON § This AMENDMENT (the “Amendment”) is made and entered into this _______ day of _______________, 2024 (“Effective Date”), by and between UPPER TRINITY REGIONAL WATER DISTRICT (“the District”), and TOWN OF PROSPER (“Prosper”), to amend the Northeast Regional Water Reclamation System Participating Member Contract dated December 4, 2007, as amended, (the “Contract”), which Contract provides for Prosper to participate in the District’s Doe Branch Water Reclamation Plant (“Doe Branch Plant”) of the Northeast Regional Water Reclamation System. WITNESSETH: WHEREAS, the District has constructed and is operating the Doe Branch Plant, the capacity of which is currently 4.0 MGD; and WHEREAS, Prosper has subscribed to 1.0 MGD of capacity in the Doe Branch Plant; and WHEREAS, a portion of the Doe Branch Plant capacity (0.250 MGD) from the prior Phase 2 expansion remains unsubscribed and is being held as Common-To-All capacity for future needs by one or more participants; and WHEREAS, Prosper has requested that the District allocate a portion (0.125 MGD) of the remaining unsubscribed Common-To-All capacity to Prosper; and WHEREAS, continued growth within Prosper’s service area is causing an increase in its wastewater flow to the Doe Branch Plant and is creating a need for additional wastewater treatment service; and WHEREAS, to accommodate an expected increase in Wastewater flow and to provide additional capacity desired by Prosper and other participants in the Doe Branch Plant, the District is moving forward with plans to increase the treatment capacity of the Doe Branch Plant to 12.0 MGD, an additional 8.0 MGD; and WHEREAS, the District is also planning to construct a trunk main parallel to the existing Doe Branch Phase 1 trunk main from the Doe Branch Plant to Fishtrap Road to accommodate additional wastewater flow; and WHEREAS, the expansion of the Doe Branch Plant treatment capacity by an additional 8.0 MGD and the construction of the parallel trunk main shall hereinafter collectively be referred to as the “Project”; and WHEREAS, as part of the Project, Prosper has requested an additional 3.0 MGD of treatment capacity (a total of 4.125 MGD) to meet its future wastewater needs; and Page 349 Item 17. Upper Trinity Regional Water District Northeast Regional Water Reclamation System Amendment to Participating Member Contract with Town of Prosper Page 2 WHEREAS, the City of Celina (“Celina”) is also expected to participate in the Project (Prosper and Celina shall hereinafter be referred to as the “Participants”); and WHEREAS, funds for the Project are expected to be provided in part by the Participants and in part by issuance of Bonds by the District; and WHEREAS, to timely meet the wastewater needs of the Participants in the future, the District will notify Prosper of the need to move forward with the design and construction of the next expansion when the twelve-month rolling average of the Doe Branch Plant flow reaches seventy-five percent (75%) of the then existing treatment capacity; and WHEREAS, both parties desire to amend the Contract to increase Prosper’s capacity in the Doe Branch Plant and to enable the design, funding and construction of the Project according to the provisions of the Contract and this Amendment. NOW, THEREFORE, the District and Prosper, in consideration of the terms, conditions and covenants contained in this Amendment, agree as follows: Section 1. Adoption of Preamble. All the matters stated in the Preamble of this Amendment are true and correct and are hereby incorporated into the body of this Amendment as though fully set forth in their entirely herein. Section 2. Definitions. Capitalized terms not otherwise defined herein shall have the same meanings as those set forth in the Contract. Section 3. Increase in Subscribed Capacity. Exhibit B of the Contract is hereby amended to increase Prosper’s subscribed capacity in the Doe Branch Plant from 1.0 MGD to 4.125 MGD (an additional 3.125 MGD of capacity). Section 4. Remaining Phase 2 Common-To-All Capacity. Prosper desires to subscribe to 0.125 MGD of the Common-To-All Capacity remaining from the Doe Branch Plant Phase 2 expansion. The District issued its Bonds to pay the capital costs associated with said Common- To-All Capacity. For the additional Common-To-All Capacity being subscribed to herein, Prosper shall be responsible for paying, as of October 1, 2023, the annual debt service payment for the additional capacity as part of its Annual Requirement. Section 5. Project Construction. A. The District intends to pursue the construction of the Project in accordance with a construction manager at risk procurement process, as provided in Subchapter F of Chapter 2267 of the Texas Government Code. Based on such procurement process, the District expects to enter into a contract for guaranteed maximum price for the construction of the Project, subject to potential changes in the scope of the construction that may be determined by the District to be required for construction of the Project. A preliminary estimate of the Project costs is attached hereto as Exhibit A. The final Project costs will be determined based on bids obtained pursuant to Chapter 2267 of the Texas Government Code. To the extent practicable, the District, at least 30 days prior to approval of any Change Orders, shall provide to Prosper such Change Orders which would increase costs above the guaranteed maximum price of the construction contract for the Project. Page 350 Item 17. Upper Trinity Regional Water District Northeast Regional Water Reclamation System Amendment to Participating Member Contract with Town of Prosper Page 3 B To the extent allowed by law, the District and its successors and assigns shall indemnify and hold harmless Prosper, Its officials, employees, officers, representatives and agents (each an "Indemnified Party"), from and against all actions, damages, claims, losses or expense of every type and description to which they may be subjected or put: (i) by reason of, the negligent design, engineering, and/or construction by the District or any architect, engineer, or contractor hired by the District of any of the Project; (ii) the District’s nonpayment under contracts between the District and its consultants, engineers, advisors, contractors, subcontractors and suppliers in the provision and/or construction of the Project; (iii) any claims of persons employed by the District or its agents to construct the Project; or (iv) any claims and suits of third parties, including but not limited to District’s respective partners, officers, directors, employees, representatives, agents, successors, assignees, vendors, grantees, and/or trustees, regarding or related to the Project or any agreement or responsibility regarding the Project, including claims and causes of action which may arise out of the partial negligence of an Indemnified Party (the "Claims"). Notwithstanding the foregoing, no indemnification is given hereunder for any action, damage, claim, loss or expense determined by a court of competent jurisdiction to be directly attributable to the willful misconduct or sole negligence of any Indemnified Party. District is expressly required to defend City against all such Claims, and Town is required to reasonably cooperate and assist District in providing such defense. This Agreement is intended for the benefit of the parties hereto and their respective successors and permitted assigns and is not for the benefit of, nor may any provision hereof be enforced by, any other Person, except as otherwise set. C. When the twelve-month rolling average of the Doe Branch Plant flow reaches seventy-five percent (75%) of the 12.0 MGD treatment capacity, the District will notify the Participants in writing of the need to move forward with design and construction of the next expansion. Upon receipt of notice from the District, Prosper will review its current and future wastewater needs; and, will subscribe to additional capacity it will need within one hundred eighty (180) days of receipt of said notice. Section 6. Project Capital Costs. In general, the capital cost for the Project shall be allocated amongst the Participants according to their respective subscribed capacities and use, and in conformance with the Contract, as amended. Funding for the Project is expected to be provided in part by the Participants and in part by the issuance of District bonds. Upon request by Prosper, the District shall make available all bids, contracts, receipts, invoices, and such other records Prosper may deem necessary to verify the Project costs. Plans, specifications, and contract documents for the Project shall clearly identify and itemize all facilities to be constructed to allow the associated costs, expenses, and fees to be reasonably estimated and determined. The District shall comply with any and all laws for the design, construction, and procurement of services for the Project. A. Prosper has elected to provide up-front funds, including $6,102,367.26 of federal American Rescue Plan Act funding, for its share of the Project; and, shall deliver said funds in accordance with the mutually agreed schedule established in Exhibit B attached hereto. If Prosper does not deposit the required funds in accordance with the attached schedule, the District may proceed with issuing its Bonds to cover the Town’s share of Project costs. Should the District be required to issue its Bonds, Prosper agrees to pay as part of its Annual Requirement a pro rata share of the annual debt service payments and other costs (both fixed and variable costs) associated with the Project. The District Page 351 Item 17. Upper Trinity Regional Water District Northeast Regional Water Reclamation System Amendment to Participating Member Contract with Town of Prosper Page 4 will use its best efforts to issue its Bonds and to arrange for other financing as necessary to provide for the capital costs to design, construct and manage the Project. In the unlikely event that the District is unable to issue its Bonds or to arrange alternative financing in sufficient amount to finance the entire cost of the Project, it is mutually agreed that Prosper will deposit the remaining funds (if any) required by Prosper’s share of the proposed Project. B. Upon completion of construction and when the Project is in operation, the District will prepare and provide Prosper with an accounting of all applicable Project costs and will conduct a settle-up for said costs. Any excess funds deposited will be reimbursed on a pro rata basis to those Participants who deposited said funds with the District. If there is a shortfall, Prosper agrees to promptly pay its pro rata share or to be otherwise responsible for said costs upon notice by the District. C. A portion of the capacity made available in the Project may be unsubscribed by the Participants, such excess capacity will be considered Common-To-All capacity to be shared on a pro rata basis by the Participants. The District may issue Bonds or other financial assistance to pay the capital costs associated with the Common-To-All capacity, if any. The Participants, including Prosper, shall be responsible for paying a pro rata share of the annual debt service payments and other appropriate costs for the Common-To-All capacity according to their respective contracts and in proportion to their respective subscribed capacities. A settle-up of capacity and costs will be made (accordingly, with reimbursement or credit as warranted and appropriate) when any potentially benefitting party desires to subscribe to any of the Common-To-All capacity in the future. D. The Parties agree that Prosper has not created a sinking fund for the costs set forth in this Agreement, and therefore, all payments in fiscal years after the fiscal year in which this Amendment is executed, are subject to appropriation in Prosper’s budget for such costs. Section 7. Contract Provisions. All other provisions of the Contract shall continue in full force and effect. IN WITNESS WHEREOF, the parties hereto acting under authority of their respective governing bodies have caused this Amendment to be fully executed in several counterparts, each of which shall constitute an original, all as of the day and year first above written, which is the Effective Date of this Amendment. Page 352 Item 17. Upper Trinity Regional Water District Northeast Regional Water Reclamation System Amendment to Participating Member Contract with Town of Prosper Page 5 UPPER TRINITY REGIONAL WATER DISTRICT By: ________________________________________ Clay M. Riggs, President, Board of Directors ATTEST: ______________________________________________ Allen L. McCracken, II, Secretary, Board of Directors (DISTRICT SEAL) APPROVED AS TO FORM: _______________________________________ Matthew Boyle, Counsel for the District Page 353 Item 17. Upper Trinity Regional Water District Northeast Regional Water Reclamation System Amendment to Participating Member Contract with Town of Prosper Page 6 TOWN OF PROSPER By: ________________________________ Mario Canizares, Town Manager ATTEST: _______________________________________ Michelle Lewis Sirianni, City Secretary (TOWN SEAL) Page 354 Item 17. Upper Trinity Regional Water District Northeast Regional Water Reclamation System Amendment to Participating Member Contract with Town of Prosper Page 7 EXHIBIT A Preliminary Project Cost Estimates Doe Branch Plant Expansion (to 12 MGD)* Design $10,394,898 Construction $186,446,408 Project Management $13,051,248 Total $209,892,554 Parallel Doe Branch Phase 1 Trunk Main* Design $1,115,655 Construction $29,300,000 Project Management $2,051,000 Total $32,506,655 * These are preliminary Project cost estimates. Final costs will be determined based on bids obtained pursuant to Chapter 2267 of the Texas Government Code. Upon completion of construction and when the Project is in operation, the District will prepare and provide an accounting of all applicable Project costs and will conduct a settle-up of said costs. Page 355 Item 17. Upper Trinity Regional Water District Northeast Regional Water Reclamation System Amendment to Participating Member Contract with Town of Prosper Page 8 EXHIBIT B Funding Schedule In accordance with Section 6 (A) of this Amendment, the Town of Prosper agrees to deposit its share of Project costs according to the schedule below. DATE (no later than) AMOUNT March 1, 2024 $6,102,367.26 November 1, 2024 $31,250,000 November 1, 2025 $31,250,000 The remaining estimated balance of $52,597,237.24 will be reimbursed over subsequent years based on final project costs. Page 356 Item 17. Page 357 Item 17. Background •2016 –Doe Branch WRP plant in service 2MGD, Prosper funded 1MGD •2021 –plant expanded to 4MGD capacity, Prosper did not participate •Planning for next phase began and TCEQ permit increased from 5.5MGD to 20MGD •2022 –preliminary planning for increase to 12MGD (adding 8 MGD) begins in September with three participants Prosper, Celina, and Mustang SUD •Prosper projects need for 3MGD by 2030 •2023 –in January conceptual estimate is $146M •August –Mustang SUD chooses not to participate •December –30% design completed; new construction estimate $186M •Alternative phasing considered at request of Celina •2024 –March decision to have single 8MGD shared between Prosper, Celina (approved by Celina council 9 April); provides lower overall cost Page 358 Item 17. Doe Branch WRP - - Prosper Flows Phase 2 Operational (Nov. 2021) Phase 3 Preliminary Engineering Started (Sept. 2022) Final Design Contract Awarded (Feb. 2023) CMAR Selected (June 2023) Page 359 Item 17. Doe Branch WRP expansion budget estimates Description Conceptual Estimate (8.0 mgd) CMAR 30% (8.0 mgd) CMAR 30% Phase 3A (8.0 mgd phased) CMAR 30% Phase 3B (8.0 mgd phased) AACE Estimate Class 4 3 3 3 Direct costs $ 74,524,302 $ 136,284,270 $ 105,651,332 $ 44,050,577 Indirect costs $ 72,237,174 $ 50,162,138 $ 38,887,075 $ 16,213,691 Estimated construction cost $ 146,761,476 $ 186,446,408 $ 144,538,407 $ 60,264,268 Engineering & PM -$23,446,146 $30,949,584 Total Cost (8.0 MGD)-$209,892,554 $235,752,259 Notes: 1)OPCC is before design and without plans and specs 2)Based on 30% design plans Page 360 Item 17. Terms of the Contract Amendment •Subscription •Increase of current capacity of 125,000 gal/day (.125 MGD) •Subscribe to 3 MGD of future capacity •Share cost of additional 1 MGD common-to-all capacity with City of Celina •Commits Town to funding two projects: •3.0 MGD of expansion of DBWRP to 12 MGD from current 4 MGD •Participate in construction of additional interceptor Line Page 361 Item 17. Terms of the Amended Contract •Town’s Share of Estimated Costs •Plant Expansion - $104,946,277 •Trunk Main - $16,253,327.50 •Funding Plan •Federal Funds - $6,102,367.26 •CO Issuance in 2024 - $31,250,000 •CO Issuance in 2025 - $31,250,000 •Remainder over subsequent years based on final costs. •Estimated $52,597,237.24 Page 362 Item 17.