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07.09.24 Town Council Regular Meeting PacketPage 1 of 3 ] 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. Recognize the Town Secretary's Office with the Texas Municipal Clerks Achievement of Excellence Award. (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, July 09, 2024 6:15 PM Page 1 Page 2 of 3 2. Consider and act upon the minutes from the June 25, 2025 Town Council Work Session meeting. (MLS) 3. Consider and act upon the minutes from the June 25, 2024 Town Council Regular meeting. (MLS) 4. Consider and act upon authorizing the Town Manager to execute an Interlocal Agreement between the Town of Prosper and the City of Celina related to the median mowing and maintenance along Frontier Parkway. (DB) 5. Consider and act upon authorizing the Town Manager to approve the purchase of a striping machine and various signs, markings materials, and supplies from Centerline Supply, Inc. in the amount of $95,000. (CJ) 6. Consider and act upon authorizing the Town Manager to execute Contract Amendment No. 2 to the Professional Engineering Services Agreement between Garver, LLC, and the Town of Prosper, Texas, related to land acquisition services for the Coleman Street from Gorgeous Road to Prosper Trail and Coleman Street from Prosper Trail to Talon Lane/Amberly Lane projects for $257,250. (PA) 7. Consider and act upon an ordinance amending Subsection (f) of Section 12.08.023, "Approved and Prohibited Truck Routes; Exemptions," of Article 12.08, “Truck Routes,” of Chapter 12, “Traffic,” of the Code of Ordinances. (HW) 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: 8. Receive an update on the Freedom Fest and Celebrate Prosper events. (DB) 9. Receive an update regarding the Downtown Advisory Committee. (RB) 10. 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. Page 2 Page 3 of 3 Section 551.072 – To discuss and consider the purchase, exchange, lease, or value of real property for municipal purposes and all matters incident and related thereto. Section 551.074 – To discuss and consider personnel matters and all matters incident and related thereto. Section 551.071 - To consult with the Town Attorney regarding legal issues associated with code enforcement activities and substandard structures, and all matter 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, July 5, 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 -1073 at least 48 hours prior to the meeting time. Page 3 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 Marcus E. Ray Deputy Mayor Pro-Tem Amy Bartley Councilmember Craig Andres Councilmember Chris Kern Councilmember Cameron Reeves Council Members Absent: Councilmember Jeff Hodges Staff Members Present: Mario Canizares, Town Manager Terry Welch, Town Attorney Michelle Lewis Sirianni, Town Secretary Chuck Ewings, Assistant Town Manager Robyn Battle, Executive Director David Hoover, Development Services Director Suzanne Porter, Planning Manager Hulon Webb, Engineering Director Chris Landrum, Finance Director Whitney Rehm, Budget Office & Grants Administrator Scott Brewer, Interim Human Resources Director Cindy Slate, Human Resources Manager Dan Baker, Parks and Recreation Director Carrie Jones, Public Works Director Todd Rice, Communications & Media Relations Manager Stuart Blasingame, Fire Chief Shaw Eft, Assistant Fire Chief Doug Kowalski, Police Chief Items for Individual Consideration 1. Discuss the preliminary 2024-2025 fiscal year Budget. (CL) Mr. Brewer presented a history of pay plan adjustments, the methodology being used for the proposed fiscal year salary compensation, and recommendations. Mr. Landrum presented an overview of the General Fund highlighting the homestead exemption and tax rate. The Town Council discussed the methodology for salary compensation, step plans, performance evaluations, and the cost impact associated with the preliminary budget. MINUTES Prosper Town Council Work Session Prosper Town Hall – Council Chambers 250 W. First Street, Prosper, Texas Tuesday, June 25, 2024 Page 4 Item 2. Page 2 of 2 Adjourn. The meeting was adjourned at 6:06 p.m. These minutes were approved on the 9th day of July 2024. APPROVED: David F. Bristol, Mayor ATTEST: Michelle Lewis Sirianni, Town Secretary Page 5 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 Marcus E. Ray Deputy Mayor Pro-Tem Amy Bartley Councilmember Craig Andres Councilmember Chris Kern Councilmember Cameron Reeves Council Members Absent: Councilmember Jeff Hodges Staff Members Present: Mario Canizares, Town Manager Terry Welch, Town Attorney Michelle Lewis Sirianni, Town Secretary Chuck Ewings, Assistant Town Manager Robyn Battle, Executive Director Chris Landrum, Finance Director Whitney Rehm, Budget Office & Grants Administrator Hulon Webb, Director of Engineering Services Pete Anaya, Assistant Director of Engineering, CIP David Hoover, Development Services Director Dan Baker, Parks and Recreation Director Carrie Jones, Public Works Director Todd Rice, Communications and Media Relations Manager Skyler Sparks, Help Desk Technician Mary Ann Moon, EDC Director Stuart Blasingame, Fire Chief Shaw Eft, Assistant Fire Chief Doug Kowalski, Police Chief Invocation, Pledge of Allegiance and Pledge to the Texas Flag. Father Ayad with Saint Mark's Coptic Orthodox 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 Reeves made the following announcements: The Prosper Community Library will hold its annual July 4th parade on Monday, July 1 at 10:00 a.m. around Town Hall. The event is open to families of all ages. Come join in on the fun with the library. MINUTES Prosper Town Council Meeting Prosper Town Hall, Council Chambers 250 W. First Street, Prosper, Texas Tuesday, June 25, 2024 Page 6 Item 3. Page 2 of 5 The annual Pride in the Sky Independence Day Celebration held by Cedarbrook Media will take place on Monday, July 1 at Frontier Park. Festivities begin at 5:00 p.m. and will include live music, Kid Zones, food, games, and fireworks set to music. Come out for a night of celebration and fun. Registration is open for the Citizens Fire Academy. Classes will run for 10 weeks, every Thursday evening from 6:30 to 9:00 p.m. starting Thursday, August 1. Residents may register by visiting prospertx.gov/citizensfireacademy. The deadline to register is July 11 with limited space available. A reminder that Town Hall Offices including the Prosper Community Library will be closed on Thursday, July 4 for the Independence Day Holiday. There will be no delay in trash services; Services will run as normally scheduled. Mayor Pro-Tem and Council Members recognized Mayor Bristol’s birthday. Presentations. 1. Recognize the finalists and the winner of the Downtown Logo Competition. (RB) Ms. Battle presented the logos from the three finalists and announced the winner of the competition. The winner’s logo will be used as inspiration for future branding for the Town’s Downtown. 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. 2. Consider and act upon the minutes from the June 11, 2024, Town Council Regular meeting. (MLS) 3. Consider and act upon the minutes from the June 13, 2024, Town Council and Prosper Economic Development Corporation Joint Work Session meeting. (MLS) 4. Consider acceptance of the May 2024 monthly financial report. (CL) 5. Consider approval of revisions to the Town of Prosper Financial Policies Chapter 12-Vehicle Equipment and Replacement Fund, Chapter 13, Fund Balance Policy, Chapter 15-Debt Management Policy, Chapter 17- Financial Management Policies and the creation of a Summary of Financial Policies. (CL) 6. Consider and act upon authorizing the Town Manager to approve the purchase of ClearGov Budget Suite and Digital Budget Book Software in the amount of $42,500. (CL) 7. Consider and act upon authorizing the Town Manager to approve the purchase of meter transmission units (MTUs), data collector units (DCUs) and related meter parts for use with water meters from Aclara Technologies, LLC, in the amount of $150,000. (CJ) 8. Consider and act upon authorizing the Town Manager to approve the purchase of nine (9) Motorola In-Car Video Systems (MVRs) from Motorola Solutions, Inc. for Police Department Patrol Vehicles for $78,044. (DK) Page 7 Item 3. Page 3 of 5 9. Consider and act upon Resolution 2024-46 authorizing the Town Manager, and/or his/her designee, to apply for three 2024 Collin County Project Funding Assistance Program Grants for the Pecan Grove Trail, Raymond Community Park Trail, and Whitley Place Pavilion projects, and approve the authorization to accept the three 2024 Collin County Project Funding Assistance Program Grants, if awarded. (DB) 10. Consider and act upon authorizing the Town Manager to execute a Professional Services Agreement between Teague Nall and Perkins, Inc. and the Town of Prosper, Texas, for design services and preparation of construction documents for the Downtown Park Project (Project #2319-PK) for $105,700. (DB) 11. Consider and act upon authorizing the Town Manager to execute a Professional Engineering Services Agreement between Garver, LLC, and the Town of Prosper, Texas, related to the design of the Coleman Street (First Street – Gorgeous Road) project for $660,000. (PA) 12. Consider and act upon authorizing the Town Manager to execute a Professional Engineering Services Agreement between Freese and Nichols, Inc., and the Town of Prosper, Texas, related to the design of the Custer Road 6MG Ground Storage Tank project for $599,500. (PA) Mayor Bristol requested to pull item 4. Mayor Pro-Tem Ray made a motion to approve items 2, 3, and 5 through 12. Councilmember Reeves seconded the motion. Motion carried with a 6-0 vote. Regarding item 4, Mayor Bristol acknowledged where the Town was to date regarding the financials. Councilmember Reeves made a motion to approve item 4. Mayor Pro-Tem Ray seconded the motion. Motion carried with a 6-0 vote. CITIZEN COMMENTS No comments were made. Items for Individual Consideration: 13. Consider and act upon authorizing the Town Manager to execute documents for the emergency repair of Coit Road north of First Street for $74,163.52. (HW) Mr. Webb presented the item noting the substantial damage that occurred due to the heavy rains and the immediate response by Sinacola to repair the road. Mayor Bristol recognized Brad Missler and Mike Sinacola from Sinacola and expressed appreciation for their quick turnaround and for getting the road opened back up in such a timely manner. Councilmember Kern made a motion to approve item 13 as presented. Deputy Mayor Pro-Tem Bartley seconded the motion. Motion carried with a 6-0 vote. 14. Consider and act upon Ordinance 2024-47 establishing a Homestead Tax Exemption. (CL) Page 8 Item 3. Page 4 of 5 Mr. Landrum presented a history of the Town’s homestead exemption rates and provided a comparison to benchmark cities. He noted the Finance Subcommittee met and recommended raising the homestead exemption rate to 17.5%. Mayor Pro-Tem Ray made a motion to approve Ordinance 2024-47 establishing a Homestead Tax Exemption of seventeen and a half percent (17.5%). Councilmember Kern seconded the motion. Motion carried with a 6-0 vote. 15. Discuss and consider Town Council Subcommittee reports. (DFB) Downtown Advisory Committee: Mayor Pro-Tem Ray noted the Downtown Advisory Committee has been meeting with consultants and collaborating in a charette for the possible designs for Downtown Prosper. Councilmember Reeves added his appreciation for the thought process of all those participating and the quick turnaround of the proposed drawings. Finance Subcommittee: Councilmember Kern noted the subcommittee discussed the Compensation Study, alternate Capital Improvement Projects (CIP), the Homestead Tax exemption, and financial policies. Possibly direct Town staff to schedule topic(s) for discussion at a future meeting. No comments were made. 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 the purchase, exchange, lease, or value of real property for municipal purposes and all matters incident and related thereto. Section 551.074 – To discuss and consider personnel matters and all matters incident and related thereto. Section 551.071 - To consult with the Town Attorney regarding legal issues associated with code enforcement activities and substandard structures, and all matters incident and related thereto. Section 551.074 - To discuss appointments to the Board of Adjustment/Construction Board of Appeals, Parks & Recreation Board, Library Board, Prosper Economic Development Corporation Board, Planning & Zoning Commission, and the Community Engagement Committee, and all matters incident and related thereto. The Town Council recessed into Executive Session at 6:46 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 8:06 p.m. Mayor Pro-Tem Ray made a motion to appoint Don Perry to the Downtown Advisory Committee. Deputy Mayor Pro-Tem Bartley seconded the motion. Motion carried with a 6-0 vote. Page 9 Item 3. Page 5 of 5 Adjourn. The meeting was adjourned at 8:07 p.m. These minutes were approved on the 9th day of July 2024. APPROVED: David F. Bristol, Mayor ATTEST: Michelle Lewis Sirianni, Town Secretary Page 10 Item 3. Page 1 of 2 To: Mayor and Town Council From: Dan Baker, Parks and Recreation Director Through: Mario Canizares, Town Manager Robyn Battle, Executive Director Re: Interlocal Agreement with the City of Celina for Median Mowing and Maintenance along Frontier Parkway Medians Town Council Meeting – July 9, 2024 Strategic Visioning Priority: 4. Provide Excellent Municipal Services Agenda Item: Consider and act upon authorizing the Town Manager to execute an Interlocal Agreement between the Town of Prosper and the City of Celina related to the median mowing and maintenance along Frontier Parkway. Description of Agenda Item: On May 14, 2024, the Town Council approved the contractor, V&A Landscape and Lawn to provide median maintenance services in the amount of $60,200. The Interlocal Agreement for consideration will allow the costs for these services to be shared with the City of Celina. This is a cooperative procurement process, with the Town of Prosper serving as the lead agency on behalf of the Town of Prosper and the City of Celina. The Town of Prosper will administer the contract on behalf of both entities and process payments. The Town of Prosper will invoice the City of Celina for 50% of the cost of services twice per Fiscal Year. Budget Impact: This item has been budgeted and approved through Parks Contract Services, 100-5480-60-02. This agreement will result in a savings to the Town in the amount of $30,100 via reimbursement from the City of Celina. 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. Interlocal Agreement PARKS AND RECREATION Page 11 Item 4. Page 2 of 2 Town Staff Recommendation: Town Staff recommends the Town Council authorize Town Manager to execute an Interlocal Agreement between the Town of Prosper and the City of Celina related to the median mowing and maintenance along Frontier Parkway. Proposed Motion: I move to authorize the Town Manager to execute an Interlocal Agreement between the Town of Prosper and the City of Celina related to the median mowing and maintenance along Frontier Parkway. Page 12 Item 4. Frontier Median Interlocal Agreement – Celina and Prosper Pg 1 of 34 INTERLOCAL AGREEMENT BETWEEN THE TOWN OF PROSPER, TEXAS, AND THE CITY OF CELINA, TEXAS, FOR MEDIAN MOWING AND MAINTENANCE ALONG FRONTIER PARKWAY THIS INTERLOCAL AGREEMENT BETWEEN THE TOWN OF PROSPER, TEXAS, AND THE CITY OF CELINA, TEXAS, FOR MEDIAN MOWING AND MAINTENANCE ALONG FRONTIER PARKWAY (“Agreement”) is made and entered into by and among the TOWN OF PROSPER, TEXAS, a home-rule municipal corporation, hereinafter referred to as "Prosper," and the CITY OF CELINA, TEXAS, a home-rule municipal corporation, hereinafter referred to as "Celina." Prosper and Celina may from time to time herein be referred to collectively as "Parties" and individually as a "Party." The effective date of this Agreement is the date that the last of the Parties has executed the Agreement, after approval from their respective governing bodies (the “Effective Date”). WHEREAS, the Interlocal Cooperation Act ("Act"), codified at Chapter 791 of the Texas Government Code, authorizes units of local government to contract with one or more units of local government to perform governmental functions and services; and WHEREAS, pursuant to Section 791.032 of the Act, with the approval of the governing body of a municipality, a local government may enter into an interlocal agreement with another municipality to finance the maintenance of streets in the municipality; and WHEREAS, Prosper and Celina are political subdivisions of the State of Texas and are engaged in the provision of governmental services for the benefit of their citizens and users; and WHEREAS, this Agreement is entered into pursuant to the authority, under the provisions of, and in accordance with, the Act for the performance of governmental functions and services; specifically, Frontier Parkway Median Mowing and Maintenance (the “Project”), depicted in Exhibit A, attached hereto and incorporated herein for all purposes; and WHEREAS, Prosper and Celina have determined that the Project may be completed most economically by implementing this Agreement; and WHEREAS, each of the Parties has current funds available to satisfy any fees and costs required pursuant to this Agreement. NOW, THEREFORE, in consideration of the covenants and conditions contained in this Agreement, the Parties agree as follows: I. TERM; TERMINATION This Agreement is effective from the Effective Date for a period of one (1) year; however, the initial term of this Agreement will automatically be extended for successive one-year periods thereafter, unless any Party gives written notice to the other Parties to the contrary not less than ninety (90) days prior to the expiration of the then-current term. Notwithstanding the foregoing, Page 13 Item 4. Frontier Median Interlocal Agreement – Celina and Prosper Pg 2 of 34 however, this Agreement may be terminated by any Party, with or without cause, and without penalty or prejudice to any other remedy it may be entitled to at law, or in equity or otherwise under this Agreement, by giving the other Parties at least ninety (90) days' prior written notice of the termination date, in which event this Agreement shall terminate as to all Parties as of such termination date. II. ROLES AND RESPONSIBILITIES OF THE PARTIES 2.1. Existing Median and Maintenance A. Prosper shall maintain the Project, including all median and island areas but excluding paved areas intended for vehicular travel, in a functional and aesthetically pleasing condition (collectively, “Existing Median Maintenance”). The Existing Median Maintenance for landscape elements shall include mowing, edging, blowing and trash pickup. B. Prosper and Celina have agreed to the proposed maintenance services that will be provided by one or more private contractors. Prosper executed a contract with such contractor(s) in accordance with Prosper’s purchasing requirements, Exhibit B, attached hereto and incorporated by reference. In the event that additional, “on-demand” work is required in excess of the contract amounts due to seasonal conditions or excess trash, each Party shall be responsible for its proportionate cost thereof based on pricing submitted pursuant to Exhibit B. More particularly, pursuant to calculations based on said Exhibit B, Prosper will be responsible for 50% and Celina 50% of the total costs of the proposed maintenance services and any additional, “on-demand” work. Prosper will work with Celina prior to authorizing such “on-demand” work. C. Celina shall designate a program liaison who will coordinate with Prosper’s designated liaison(s) appointed to manage the Project. D. Celina agrees to provide payment of the agreed upon portion of the total costs upon receipt of a detailed invoice from Prosper including the fixed maintenance cost and any additional pre-approved “on-demand” work. Payment will be remitted to Prosper on a quarterly basis with the initial payment beginning 30 days after the date of this executed agreement by both parties. III. CONSIDERATION The Parties acknowledge and agree that the continuation of this Agreement after the close of any given fiscal year of a Party shall be subject to approval by each Party's governing body. In the event that a Party's governing body does not approve the appropriation of funds required to be paid under this Agreement, this Agreement shall terminate at the end of the fiscal year for which funds were appropriated, and the Parties shall have no further obligations hereunder, but the Party responsible for payment shall be obligated to pay all charges incurred by the Party to whom payment must be Page 14 Item 4. Frontier Median Interlocal Agreement – Celina and Prosper Pg 3 of 34 made through the end of that fiscal year provided that the Party to whom payment must be made is not in breach of this Agreement. IV. RELEASE AND HOLD HARMLESS TO THE EXTENT ALLOWED BY LAW, AND WITHOUT WAIVING GOVERNMENTAL OR SOVEREIGN IMMUNITY, EACH PARTY AGREES TO RELEASE, DEFEND, INDEMNIFY, AND HOLD HARMLESS THE OTHER (AND ITS OFFICERS, AGENTS, AND EMPLOYEES) FROM AND AGAINST ALL CLAIMS OR CAUSES OF ACTION FOR INJURIES (INCLUDING DEATH), PROPERTY DAMAGES (INCLUDING LOSS OF USE), AND ANY OTHER LOSSES, DEMANDS, SUITS, JUDGMENTS AND COSTS, INCLUDING REASONABLE ATTORNEYS' FEES AND EXPENSES, IN ANY WAY ARISING OUT OF, RELATED TO, OR RESULTING FROM ITS PERFORMANCE UNDER THIS AGREEMENT, OR CAUSED BY ITS NEGLIGENT ACTS OR OMISSIONS (OR THOSE OF ITS RESPECTIVE OFFICERS, AGENTS, EMPLOYEES, OR ANY OTHER THIRD PARTIES FOR WHOM IT IS LEGALLY RESPONSIBLE) IN CONNECTION WITH PERFORMING THIS AGREEMENT. THIS INDEMNIFICATION CLAUSE IS VALID ONLY TO THE EXTENT PERMITTED BY THE LAWS AND CONSTITUTION OF THE STATE OF TEXAS, PARTICULARLY SECTION 7 OF ARTICLE XI OF THE TEXAS CONSTITUTION, AND WITH THE MUTUAL UNDERSTANDING THAT THE PARTIES ARE POLITICAL SUBDIVISIONS OF THE STATE OF TEXAS AND THAT THIS EXECUTORY INDEMNITY OBLIGATION CANNOT BE PAID FROM CURRENT REVENUES AND THAT NO TAX NOR INTEREST AND SINKING FUND HAS BEEN SET, ADOPTED OR ESTABLISHED FOR THE PAYMENT OF THIS EXECUTORY INDEMNITY OBLIGATION. V. INDEPENDENT CONTRACTOR Each Party covenants and agrees that each Party is an independent contractor of the other Parties and not an officer, agent, servant or employee of any other Party and that nothing herein shall be construed as creating a partnership or joint enterprise between or among any Party. VI. NOTICE Any notice provided under this Agreement shall be delivered by mail or personal service to the Parties named below: Celina Representative: City of Celina Attn: Robert Ranc City Manager 142 N Ohio Celina, TX 75009 Page 15 Item 4. Frontier Median Interlocal Agreement – Celina and Prosper Pg 4 of 34 Prosper Representative: Town of Prosper Attn: Mario Canizares Town Manager 250 W. First Street Prosper, TX 75078 VII. AUTHORITY TO SIGN/CITY COUNCIL AUTHORIZATION The undersigned officers and/or agents of the Parties hereto are the properly authorized officials and have the necessary authority to execute this Agreement on behalf of the Parties hereto. • Prosper has executed this Agreement pursuant to duly authorized action of the Prosper Town Council on __________, 2024. • Celina has executed this Agreement pursuant to duly authorized action of the Celina City Council on June 11, 2024. . Each of the Parties shall provide written documentation evidencing the grant of approval by its respective governing body. VIII. SEVERABILITY The provisions of this Agreement are severable. If any paragraph, section, subdivision, sentence, clause, or phrase of this Agreement is for any reason held to be contrary to the law or contrary to any rule or regulation having the force and effect of the law, such decisions shall not affect the remaining portions of the Agreement. However, upon the occurrence of such event, any Party may terminate this agreement by giving the other Parties thirty (30) days written notice. IX. VENUE This Agreement and any of its terms or provisions, as well as the rights and duties of the Parties hereto, shall be governed by the laws of the State of Texas. The Parties agree that this Agreement shall be enforceable in Collin County, Texas, and Denton County, Texas, and if legal action is necessary, venue shall lie in either Collin County, Texas, or Denton County, Texas. X. INTERPRETATION OF AGREEMENT Although this Agreement is drafted by Celina, this is a negotiated document. Should any part of this Agreement be in dispute, the Parties agree that the Agreement shall not be construed more favorably for or against any Party. Page 16 Item 4. Frontier Median Interlocal Agreement – Celina and Prosper Pg 5 of 34 XI. REMEDIES No right or remedy granted herein or reserved to the Parties is exclusive of any other right or remedy granted by law or equity; but each shall be cumulative of every right or remedy given hereunder. No covenant or condition of this Agreement may be waived without the express written consent of the Parties. It is further agreed that one (1) or more instances of forbearance by any Party in the exercise of its respective rights under this Agreement shall in no way constitute a waiver thereof. XII. SUCCESSORS AND ASSIGNS The Parties each bind themselves, their respective successors, executors, administrators, and assigns to the other Parties to this Agreement. No Party will assign, sublet, subcontract, or transfer any interest in this Agreement without the prior written consent of the other Parties. No assignment, delegation of duties or subcontract under this Agreement will be effective without the written consent of all Parties. XIII. IMMUNITY It is expressly understood and agreed that, in the execution and performance of this Agreement, no Party waives, nor shall be deemed hereby to have waived, any immunity or defense that would otherwise be available to it against claims arising in the exercise of governmental powers and functions. By entering into this Agreement, the Parties do not create any obligations, express or implied, other than those set forth herein, and this Agreement shall not create any rights in Parties not signatories hereto. XIV. MULTIPLE 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 and/or facsimile signature will also be deemed to constitute an original if properly executed and delivered to the other Party. XV. ENTIRE AGREEMENT This Agreement embodies the entire agreement between the Parties with respect to the subject matter hereof and may only be modified in a writing executed by all Parties. Page 17 Item 4. IN WITNESS WHEREOF, the Parties have executed this Agreement by signing below: ~;y{ttif:l:t~ Name: Robert Rane Title: City MaL:'er Date: (d/{ -~ t( I ATTEST: By: L(}JJ)AQ VOJJ){hL City Secretary APPRO Vf~0 FORM AND LEGALITY: By : ~:3nS: Name : Julie Fort Title: City Attorney Date: {p , Ll. 7J) a_y Frontier Median lnterlocal Agreement -Celina and Prosper Pg 6 of 34 Page 18 Item 4. Frontier Median Interlocal Agreement – Celina and Prosper Pg 7 of 34 TOWN OF PROSPER, TEXAS By: _ Printed Name: Mario Canizares Title: Town Manager Date: ATTEST: By: Name: Michelle Lewis Sirianni Title: Town Secretary Date: APPROVED AS TO FORM AND LEGALITY: By: Name: Terrence S. Welch Title: Town Attorney Date: Page 19 Item 4. Frontier Median Interlocal Agreement – Celina and Prosper Pg 8 of 34 Exhibit A Project Page 20 Item 4. Frontier Median Interlocal Agreement – Celina and Prosper Pg 9 of 34 Exhibit B Contract for Services Page 21 Item 4. 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Frontier Median Interlocal Agreement – Celina and Prosper Pg 21 of 34 Page 33 Item 4. Frontier Median Interlocal Agreement – Celina and Prosper Pg 22 of 34 Page 34 Item 4. Frontier Median Interlocal Agreement – Celina and Prosper Pg 23 of 34 Page 35 Item 4. Frontier Median Interlocal Agreement – Celina and Prosper Pg 24 of 34 Page 36 Item 4. Frontier Median Interlocal Agreement – Celina and Prosper Pg 25 of 34 Page 37 Item 4. Frontier Median Interlocal Agreement – Celina and Prosper Pg 26 of 34 Page 38 Item 4. Frontier Median Interlocal Agreement – Celina and Prosper Pg 27 of 34 Page 39 Item 4. Frontier Median Interlocal Agreement – Celina and Prosper Pg 28 of 34 Page 40 Item 4. Frontier Median Interlocal Agreement – Celina and Prosper Pg 29 of 34 Page 41 Item 4. Frontier Median Interlocal Agreement – Celina and Prosper Pg 30 of 34 Page 42 Item 4. Frontier Median Interlocal Agreement – Celina and Prosper Pg 31 of 34 Page 43 Item 4. Frontier Median Interlocal Agreement – Celina and Prosper Pg 32 of 34 Page 44 Item 4. Frontier Median Interlocal Agreement – Celina and Prosper Pg 33 of 34 Page 45 Item 4. Frontier Median Interlocal Agreement – Celina and Prosper Pg 34 of 34 Page 46 Item 4. Page 1 of 2 To: Mayor and Town Council From: Carrie Jones, Public Works Director Through: Mario Canizares, Town Manager Chuck Ewings, Assistant Town Manager Re: Authorize Purchase of Striping Machine Town Council Meeting – July 9, 2024 Strategic Visioning Priority: 4. Provide Excellent Municipal Services Agenda Item: Consider and act upon authorizing the Town Manager to approve the purchase of a striping machine and various signs, markings materials, and supplies from Centerline Supply, Inc. in the amount of $95,000. Description of Agenda Item: The Town utilizes Centerline Supply, Inc. to purchase various equipment, materials and supplies to be used in the day-to-day operations of the signs and signals division within Public Works. This material and equipment includes, but is not limited to, pre-fabricated signs, paint, stencils and sign posts. In addition to the various materials and supplies, staff is requesting to purchase a new striping machine. The current striping machine is approximately 8 years old and in disrepair. The new striping machine will have dual spray heads that can spray simultaneously, saving time, material and traffic congestion in the project areas. The striping machine that has been quoted will meet all MUTCD requirements to place striping on various roadways. Centerline Supply, Inc. is approved through the purchasing cooperative BuyBoard (contract #703- 23). If approved, this will ensure the availability of materials and supplies through the remainder of the fiscal year as well as the purchase of an upgraded striping machine. Budget Impact: The total cost for these items throughout the fiscal year is $95,000 and is budgeted in the existing streets budget. Attached Documents: 1. Striping Machine Quote Town Staff Recommendation: Town staff recommends Town Council authorize the purchase of a striping machine and various signs, markings materials, and supplies from Centerline Supply, Inc. in the amount of $95,000. PUBLIC WORKS Page 47 Item 5. Page 2 of 2 Proposed Motion: I move to authorize the purchase of a striping machine and various signs, markings materials, and supplies from Centerline Supply, Inc. in the amount of $95,000. Page 48 Item 5. Quote Page 1 Centerline Supply, Inc. 530 Jesse Street Grand Prairie, TX 75051 United States P: (800) 321-1751 Quote Number:QTE0035115 Quote Date:06/11/24 Prepared By:cmurchison Sales Rep:TNICHOLS PROSPER, TOWN OF PO BOX 307 PROSPER TX 75078 BILL TO: PROSPER, TOWN OF CPU @ GP PROSPER TX 75078 SHIP TO: Notes:BUYBOARD CONTRACT # 703-23 (972) 346-2640 Customer P.O.Ship VIA Terms Shipping Terms ALEX CPU NET30 CPU Item Number Ordered Unit Price Extended Price 51 17H-453 1 EA $11,537.00 $11,537.00 50C [E] STRIPING MACHINE-LINELAZER V 3900 2 GUNS - 2 GUN AUTOMATIC 51 262-005 1 EA $8,563.15 $8,563.15 50C [E] LINEDRIVER-HEAVY DUTY MODEL Quotations are valid for 30 days from the date of quotation. Signature: _________________________ Printed Name: ________________________ Net Order:$20,100.15 Discount %10% Less Discount:$2,010.02 Freight:$0.00 Sales Tax:$0.00 Order Total:$18,090.13 WE NOW OFFER CUSTOM VINYL DECALS, FLEET GRAPHICS, WINDOW PRINT FILMS, AND MORE! 1.5% FINANCE CHARGE FOR INVOICES OVER 30 DAYS. Terms & Conditions Apply. CENTERLINE SUPPLY, INC. - TOLL FREE (800) 321-1751 - SALES@CLSUSA.COM Page 49 Item 5. Page 1 of 2 To: Mayor and Town Council From: Pete Anaya, P.E., Assistant Director of Engineering – Capital Projects Through: Mario Canizares, Town Manager Chuck Ewings, Assistant Town Manager Hulon T. Webb, Jr., P.E., Director of Engineering Services Re: Contract Amendment No. 2 Coleman Street – Gorgeous Road to Talon Lane Town Council Meeting – July 9, 2024 Strategic Visioning Priority: 1. Acceleration of Infrastructure Agenda Item: Consider and act upon authorizing the Town Manager to execute Contract Amendment No. 2 to the Professional Engineering Services Agreement between Garver, LLC, and the Town of Prosper, Texas, related to land acquisition services for the Coleman Street from Gorgeous Road to Prosper Trail and Coleman Street from Prosper Trail to Talon Lane/Amberly Lane projects for $257,250. Description of Agenda Item: At the February 22, 2022, Town Council meeting, the Town Council approved a Professional Engineering Services Agreement with Garver, LLC, in the amount of $861,420.50 for the design of the Coleman Street from Gorgeous Road to Prosper Trail and Coleman Street from Prosper Trail to Talon Lane/Amberly Lane projects (2141-ST & 2142-ST). Contract Amendment No. 1 was approved on May 29, 2024, in the amount of $13,440 to add the eastbound right turn lane at the intersection of Prosper Trail and Coleman Street into the 2141- ST & 2142-ST project. This additional scope item will improve the functionality of the ultimate intersection. Contract Amendment No. 2 for $257,250 will add land acquisition services to the Garver, LLC, professional engineering services agreement. These land acquisition services include appraisal / property valuation, title / title abstracts, negotiation / acquisition offers, relocation services, closing services, and support for Town condemnation process (if necessary to acquire). By combining these previously separate services under the same contract, this additional scope should improve the efficiency of the overall land acquisition process, which requires a significant commitment of time and resources. ENGINEERING SERVICES Page 50 Item 6. Page 2 of 2 Budget Impact: The cost for Contract Amendment No. 2 is $257,250, and is budgeted in Account No. 750-5405- 10-00-2141-ST. Legal Obligations and Review: Terrence Welch of Brown & Hofmeister, L.L.P., has approved the standard Contract Amendment as to form and legality. Attached Documents: 1. Contract Amendment No. 2 2. Location Map Town Staff Recommendation: Town Staff recommends that the Town Council authorize the Town Manager to execute Contract Amendment No. 2 to the Professional Engineering Services Agreement between Garver, LLC, and the Town of Prosper, Texas, related to land acquisition services for the Coleman Street from Gorgeous Road to Prosper Trail and Coleman Street from Prosper Trail to Talon Lane/Amberly Lane projects for $257,250. Proposed Motion: I move to authorize the Town Manager to execute Contract Amendment No. 2 to the Professional Engineering Services Agreement between Garver, LLC, and the Town of Prosper, Texas, related to land acquisition services for the Coleman Street from Gorgeous Road to Prosper Trail and Coleman Street from Prosper Trail to Talon Lane/Amberly Lane projects for $257,250. Page 51 Item 6. CONTRACT AMENDMENT #1 Version 10/20 PAGE 1 OF 4 CONTRACT AMENDMENT #2 BETWEEN THE TOWN OF PROSPER, TEXAS, AND GARVER, LLC FOR THE COLEMAN STREET RECONSTRUCTION AND WIDENING PROJECT PRJ # 2141-ST COLEMAN STREET RECONSTRUCTION AND WIDENING – FROM GORGEOUS ROAD TO PROSPER TRAIL PRJ # 2142-ST COLEMAN STREET WIDENING – FROM PROSPER TRAIL TO TALON LANE/AMBERLY LANE This Contract Amendment for Professional Engineering Services, hereinafter called “Amendment,” 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 GARVER, LLC, 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, the Town previously engaged the services of the Consultant to Coleman Street Reconstruction and Widening – from Gorgeous Road to Prosper Trail (PRJ# 2141-ST) and Coleman Street Widening – from Prosper Trail to Talon Lane/Amberly Lane (PRJ# 2142-ST), hereinafter called “Project”; and WHEREAS, the Parties previously entered into an professional services agreement regarding the Project on or about February 22nd, 2022, in the amount of Eight Hundred Sixty One Thousand Four Hundred Twenty Dollars and Fifty Cents ($861,420.50), Contract Amendment No. 1 for an additional Thirteen Thousand Four Hundred Forty Dollars ($13,440.00) and approved on or about May 29, 2024 for a total contract amount of Eight Hundred Seventy Four Thousand Eight Hundred Sixty Dollars and Fifty Cents ($874,860.50), hereinafter called the “Original Agreement”; and WHEREAS, the Parties now desire to amend the Original Agreement to increase the scope of services and compensation provided to: 1. Provide right-of-way acquisition and relocation services in conjunction with the widening of Coleman Street in conjunction with the Town of Prosper. (See Attachment A) For the mutual promises and benefits herein described, Town and Consultant agree to amend the Original Agreement as follows: 1. Additional Services to be Performed by Consultant. The Parties agree that Consultant shall perform such additional services as are set forth and described in Exhibit A2 – Scope of Services and incorporated herein as if written word for word. All references in the Original Agreement to “Exhibit A” are hereby amended to state “Exhibits A, A1, and A2.” 2. Additional Compensation of Consultant. Town agrees to pay to Consultant for the satisfactory completion of all services included in this Amendment a total additional fee of Two Hundred Fifty Seven Thousand Two Hundred Fifty Dollars ($257,250.00) for the additional services as set forth and described in Exhibit B2 – Compensation Schedule and incorporated herein as if written word for word. All references in the Original Agreement to “Exhibit B” are hereby amended to state “Exhibits B, B1, and B2.” 3. Revised Compensation for Consultant's Services. Paragraph 4 of the Original Agreement is hereby amended to increase Consultant's total compensation by deleting “Eight Hundred Seventy Four Thousand Eight Hundred Sixty Dollars and Fifty Cents ($874,860.50)” and replacing it with: One Million One Hundred Page 52 Item 6. CONTRACT AMENDMENT #1 Version 10/20 PAGE 2 OF 4 Thirty Two Thousand One Hundred Ten Dollars and Fifty Cents ($1,132,110.50).” 4. Original Agreement. All other provisions and terms of the Original Agreement shall remain in full force and effect and this Amendment to the Original Agreement shall in no way release, affect, or impair any other provision or responsibility contained in the Original Agreement. IN WITNESS WHEREOF, the Parties, having read and understood this Amendment, have executed such in duplicate copies, each of which shall have full dignity and force as an original, on the _______ day of June, 2024. GARVER, LLC By: Signature Printed Name Title Date TOWN OF PROSPER, TEXAS By: Signature Mario Canizares Printed Name Town Manager Title Date Page 53 Item 6. CONTRACT AMENDMENT #1 Version 10/20 PAGE 3 OF 4 EXHIBIT A2 SCOPE OF SERVICES CONTRACT AMENDMENT #2 BETWEEN THE TOWN OF PROSPER, TEXAS, AND GARVER, LLC FOR THE COLEMAN STREET RECONSTRUCTION AND WIDENING PROJECT PRJ # 2141-ST COLEMAN STREET RECONSTRUCTION AND WIDENING – FROM GORGEOUS ROAD TO PROSPER TRAIL PRJ # 2142-ST COLEMAN STREET WIDENING – FROM PROSPER TRAIL TO TALON LANE/AMBERLY LANE I. PROJECT DESCRIPTION 1. Provide right-of-way acquisition and relocation services in conjunction with the widening of Coleman Street in conjunction with the Town of Prosper. (See Attachment A) II. TASK SUMMARY Task 9 –ROW Acquisition and Relocation Services. Property Acquisition Services, LLC to provide services as outlined in Attachment A. Task 9 – ROW Coordination. Coordination as needed between Garver, LLC and Property Acquisition Services, LLC III. DELIVERABLES Task 9 – ROW Acquisition and Relocation Services Refer to Attachment A. Task 9 – ROW Coordination N/A. Page 54 Item 6. CONTRACT AMENDMENT #1 Version 10/20 PAGE 4 OF 4 EXHIBIT B2 COMPENSATION SCHEDULE CONTRACT AMENDMENT #2 BETWEEN THE TOWN OF PROSPER, TEXAS, AND GARVER, LLC FOR THE COLEMAN STREET RECONSTRUCTION AND WIDENING PROJECT PRJ # 2141-ST COLEMAN STREET RECONSTRUCTION AND WIDENING – FROM GORGEOUS ROAD TO PROSPER TRAIL PRJ # 2142-ST COLEMAN STREET WIDENING – FROM PROSPER TRAIL TO TALON LANE/AMBERLY LANE I. COMPENSATION SCHEDULETask Completion Schedule Compensation Schedule Notice-to-Proceed June 2024 Task 9 –ROW Acquisition and Relocation Services June 2025 $245,000 Task 9 – ROW Coordination June 2025 $12,250 Total Compensation $257,250 II. COMPENSATION SUMMARY Basic Services (Lump Sum) Amount None $0,000 Total Basic Services: $0,000 Special Services (Hourly Not-to-Exceed) Amount Task 9 –ROW Acquisition and Relocation Services $245,000 Task 9 – ROW Coordination $12,250 Total Special Services: $257,250 Direct Expenses Amount None $0,000 Total Direct Expenses: $0,000 Page 55 Item 6. 1 Right-of-Way And Acquisition Services Proposal For Garver Coleman Street Widening Project Town of Prosper Property Acquisition Services, LLC 12770 Coit Road, Suite 830 Dallas, TX 75251 972-490-3700 office 972-490-3719 fax Page 56 Item 6. 2 May 24, 2024 Mr. Jake Bennett, P.E., CFM Garver 3010 Gaylord Parkway, Suite 190 Frisco, Texas 75034 Re: Proposal to provide right-of-way acquisition and relocation services in conjunction with the widening of Coleman Street in conjunction with the Town of Prosper. Dear Mr. Bennett: Property Acquisition Services, LLC. (PAS) hereby submits this proposal per your request for the purpose of providing right-of-way acquisition and relocation services to the Town of Prosper under the terms of a Professional Services Agreement. In conjunction with the Coleman Street fee/easement acquisition, PAS submits the following pricing: PER PARCEL FEE ACQUISITION w/ TCE/Drainage/Street Easement Acquisition of 24 parcels @ $5,500.00/parcel $132,000.00 • Scope of Service Section 4, 6 & 8 Relocation Services: 1 parcels @ $6,000.00/parcel $ 6,000.00 • Scope of Service Section 7 TITLE/APPRAISAL PER PARCEL FEE Title Service Costs of 24 parcels @ $1,000.00/parcel $ 24,000.00 (Initial Title commitments and curing title) • Scope of Services Section 2 Appraisal Services of 24 parcels @ $2,500.00i/parcel $ 60,000.00 • Scope of Services Section 3 HOURLY BILLING Condemnation/Eminent Support: 100 hours @ Hourly Rate $ 8,000.00 • Section 5 Project Management: 100 hours @ Hourly Rate $ 15,000.00 Section 1 & 9 Total Cost of Acquisition $ 245,000.00 Page 57 Item 6. 3 Additional Services Not included in the proposal: 1. Closing costs that will be comprised of the Abstract Fee, Escrow Fee, Recording Fee and the Policy Premium will be invoiced on the settlement statement from the title company and included in the funding request for each parcel. These fees are all based of the amount of the closing and will vary per parcel. 2. If we are not successful in acquiring by deed and condemnation proceedings are necessary any expert witness/testimony, attorney fees, filing fees or any updated appraisal fees will be additional and invoiced separately. 3. If any parcels require relocation benefits to be paid to owners/tenants these funds will be requested separately from the acquisition payments of the project. All parcels will be billed as follows: Acquisition Fee Billing Initial Offer 50% per parcel price Submission of signed Deed/ Easement or Final Offer Letter 40% per parcel price Closing Package or Submission of Condemnation Package 10% per parcel price Relocation Fee Billing Delivery of 90 Day Notice 50% per parcel price Submission of First Payment Submission 40% per parcel price Closing of File 10% per parcel price Appraisal Delivery of approved Appraisal 100% per parcel price Title Services Obtain Title Commitment 50% per parcel price Title Policy in the Town of Prospers Name 50% per parcel price Hourly Billing Sr. Project Manager………………………………………………....$150.00/hr Right of Way Agent…………………………………………….…..$115.00/hr Eminent Domain Specialist…………………………………….…….$80.00/hr Clerical…………………………………………………………….…$60.00/hr Thank you for allowing PAS the opportunity to submit this proposal to assist you with your right of way needs. Please contact us at (972) 490-3700 if we can answer any questions or be of further assistance. Sincerely, Thomas Walden Page 58 Item 6. 4 SCOPE OF SERVICES 1. Pre-Negotiation a. Contact Property Owners 1.Verify the owner’s information and obtain preliminary information. b. Informal Notice to Owners 1.Mail information letter and Bill of Rights to all property owners. 2. Title/Title Abstract 1.Open Title Commitment/Limited Title Certificate 2.Send metes and bounds to Title Company, or research property owner information on the County Appraisal District. b. Receive & Review Title Commitment/Limited Title Certificate 1.Make copies of commitments and all documents and create a file system. 2.Review ownership, Schedule B, and Schedule C items. c. Submit Title Commitment/Limited Title Certificate to Client and appraiser. d. Agents will work to cure title concerns listed on Schedule C of the title commitment to allow for closing at a local title company. 3. Appraisal/Property Valuation a. Order Appraisal 1.Send metes and bounds and parcel sketches to appraiser to begin the appraisal process. Appraiser will send out certified contact letter and begin the appraisal process. Appraiser will afford all owners the right to meet on site during inspection. ROW agents will accompany the appraiser at initial meetings during site inspections. b. Review Appraisal and Send to Client 1.Preliminary review of appraisal and enter information into project database. c. Client Approval of appraisal/property valuation 4. Negotiation a. Written Offer 1.Review the ROW-A-10 and appraisal, prepare offer and present offer along with appraisal, acquisition booklet and 90-day notice. b. Negotiations, Contact , and Reports 1.Meet with property owners over the days to discuss concerns, review information supplied by owners and review the right of way maps and schematics if necessary. 2.Prepare negotiator logs and maintain files on the acquisition process and progress, documenting all pertinent information. Page 59 Item 6. 5 c. Receive Counter Offer 1.Review contents of counter for correct information; prepare Client forms for counter offer outlining Town’s offer and property owner’s request. d. Submit Counter Offer to Client for review 1.Send packet to Client requesting review of the counter offer information. 2.Client will review the information provided, including a recommendation from the provider, to determine the result of the counter offer. e. Receive and Send out Counter Denial Letter 1.Once the counter has been denied from Client, prepare the denial of counter offer letter, along with final offer letter and deliver to owner. f. Final Offer 1.During the 14 days of waiting for the final offer to expire, start gathering information needed to proceed to condemnation. 5. Condemnation a. Assist the Town of Prosper’s attorney as requested 6. Funding a. Request Updated Title b. Submit signed document and required information to Client for submission of check request for the deed parcel. 1.Cure all title and encumbrances affecting title to property. c. Attend closing on behalf of the Client at a title company or conduct a field closing. 7. Relocation a. Perform initial interview with owner/tenants to research the needs for each business affected by the acquisition b. Explain Relocation Benefits Package and Coordinate Move 1.Meet with the owner/tenants and discuss the benefits they are eligible to receive. c. 90-Day Notice to Displacee 1.Prepare 90 Day Notice and send to owner/tenants affected by the whole acquisition along with the relocation booklet. d. Issue 30-day notice 1.Once the property is acquired, it is the relocation agent’s responsibility to notify the owner/tenant on the parcel. 2.The agent will prepare and send a 30-day notice to vacate the displacement property to each of the owner/tenants. 3.The relocation agent will also confirm that the owner/tenant has also been issued a 30-day notice, through the acquisition department. 4.Once the 30-day has been issued the owner/tenant will start finalizing their plans for moving and the agent will be responsible for monitoring each individual owner/tenant move. Page 60 Item 6. 6 e. Moving and Monitoring the Move 1.Obtained moving estimates on moving the personality of each owner/tenant. 2.Monitor each move under the circumstance which the owner/tenant chooses to move, whether it is Actual Cost move or Negotiated Self Move. 3.Receive and verify Reestablishment expenses for each of the owner/tenants. Submit the expenses for reimbursement. f. Submit Vacate Form to Client 1.Verify vacancy and send the proper form to client on each of the owner/tenants and the owner when they have each individually vacated the parcel. g. Process Moving Reimbursement 1.Agent will process the paperwork necessary to reimburse the owner/tenants for any moving and reestablishment benefits they are entitled to. 2.Once the checks are received from the Client, a separate agent not affiliated with this parcel will deliver the check to the displacee and get a receipt signed for delivery of the check. h. Deliver the check receipt to Client 1.Submit closing package to the Client. 8. Closing Service a. Compile all documents and submit closing package to the Client 1.Review all files, compile all documentation and present the final file to the Client. 9. Project Management a. Create a cost analysis for proposed right of way parcels based on the CAD tax rolls 1.Compile data and create a spreadsheet to establish a cost basis for the proposed right of way. b. Build database to track project c. Create working files for each parcel d. Attend status meetings i Appraisal fee is based on an average of different property types. The appraiser has agreed to hold the fees the same for all parcels if awarded the project. Page 61 Item 6. LOCATION MAP Coleman Street Gorgeous Road to Prosper Trail / Prosper Trail to Talon Lane Prosper High School Reynolds Middle School Prosper Trail Prosper Trail Gorgeous Road Talon Lane Coleman Street Page 62 Item 6. 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: Ordinance Amending Truck Routes Town Council Meeting – July 9, 2024 Strategic Visioning Priority: 4. Provide Excellent Municipal Services Agenda Item: Consider and act upon an ordinance amending Subsection (f) of Section 12.08.023, "Approved and Prohibited Truck Routes; Exemptions,." of Article 12.08, “Truck Routes,” of Chapter 12, “Traffic,” of the Code of Ordinances. Description of Agenda Item: On November 28, 2023, the Town Council approved an ordinance amending the truck routes and updating the list of street segments where commercial through truck traffic was prohibited. It has recently been discovered that a street segment is missing from the list. That street segment is Coit Road from US 380 to Frontier Parkway (FM 1461) and was included as a prohibited truck route in the original ordinance adopted in 2015. While not part of the proposed ordinance, the map attached to this agenda item is the same map that was included in the November 28, 2023, agenda item which shows the intended street segments revised for both the designated truck routes (in green), and all prohibited truck routes (in red). Coit Road from US 380 to Frontier Parkway (FM 1461) is shown in red. The intent of the attached ordinance is to add Coit Road from US 380 to Frontier Parkway (FM 1461) back onto the list of prohibited truck routes as included in the original 2015 ordinance and mistakenly omitted in the 2023 update. Budget Impact: There is no cost associated with this item. Legal Obligations and Review: Terrence Welch of Brown & Hofmeister, L.L.P., has approved the attached ordinance as to form and legality. ENGINEERING SERVICES Page 63 Item 7. Page 2 of 2 Attachments: 1. Ordinance 2. Trucks Prohibited Route Map Town Staff Recommendation: Town Staff recommends that the Town Council approve an ordinance amending Subsection (f) of Section 12.08.023, "Approved and Prohibited Truck Routes; Exemptions,." of Article 12.08, “Truck Routes,” of Chapter 12, “Traffic,” of the Code of Ordinances. Proposed Motion: I move to approve an ordinance amending Subsection (f) of Section 12.08.023, "Approved and Prohibited Truck Routes; Exemptions,." of Article 12.08, “Truck Routes,” of Chapter 12, “Traffic,” of the Code of Ordinances. Page 64 Item 7. TOWN OF PROSPER, TEXAS ORDINANCE NO. 2024-__ AN ORDINANCE OF THE TOWN OF PROSPER, TEXAS, AMENDING SUBSECTION (F) OF SECTION 12.08.003, “APPROVED AND PROHIBITED TRUCK ROUTES; EXEMPTIONS,” OF ARTICLE 12.08, “TRUCK ROUTES,” OF CHAPTER 12, “TRAFFIC,” OF THE CODE OF ORDINANCES OF THE TOWN OF PROSPER, TEXAS, BY ADDING COIT ROAD TO THE LISTING OF STREETS AND ROADWAYS LISTED THEREIN; MAKING FINDINGS; PROVIDING FOR A PENALTY FOR THE VIOLATION OF THIS ORDINANCE; PROVIDING FOR REPEALING, SAVINGS AND SEVERABILITY CLAUSES; PROVIDING FOR AN EFFECTIVE DATE OF THIS ORDINANCE AND PROVIDING FOR THE PUBLICATION OF THE CAPTION HEREOF. WHEREAS, the Town of Prosper, Texas (“Town”), is a home-rule municipal corporation duly organized under the laws of the State of Texas; and WHEREAS, the Town previously has expressed serious concerns about the safety of its residents and the traveling public due to the truck and other commercial vehicle traffic on certain street segments within the Town, and wishes to provide additional safety for its residents and the traveling public; and WHEREAS, on or about November 28, 2023, the Town adopted Ordinance No. 2023-79, which provided, in subsection (f) of Section 12.08.003, a listing of streets and roadways , or portions thereof, where commercial motor vehicles were prohibited; and WHEREAS, Coit Road was inadvertently excluded from the listing of streets and roadways contained in Subsection (f) of Section 12.08.003, and it is the intent of this Ordinance to include Coit Road in said listing in Subsection (f) of Section 12.08.003. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, THAT: SECTION 1 The findings set forth above are incorporated into the body of this Ordinance as if fully set forth herein. SECTION 2 Existing Subsection (f) of Section 12.08.003, “Unlawful Acts/Exemptions,” of Article 12.08, “Truck Routes,” of Chapter 12, “Traffic,” of the Code of Ordinances of the Town of Prosper, Texas, is hereby amended to read as follows: “Sec. 12.08.003 Approved and Prohibited Truck Routes/Exemptions * * * (f) It shall be unlawful to operate a commercial motor vehicle on the following roads or streets located in the Town: Page 65 Item 7. Ordinance No. 2024-__, Page 2 Street Segments Street Name Limits Prosper Trail Teel Parkway to Custer Road (FM 2478) Coit Road University Drive (US 380) to Frontier Parkway (FM 1461) First Street Gee Road to Custer Road (FM 2478) Prairie Drive Teel Parkway to Mahard Parkway Gee Road University Drive (US 380) to FM 1385 Windsong Parkway University Drive (US 380) to First Street Teel Parkway University Drive (US 380) to Parvin Road Legacy Drive University Drive (US 380) to Frontier Parkway (FM 1461) Coleman Street Lovers Lane to Preston Road (SH 289) Lovers Lane Richland Boulevard to Coleman Street La Cima Boulevard University Drive (US 380) to First Street ” SECTION 3 All provisions of any ordinance in conflict with this Ordinance are hereby repealed to the extent they are in conflict; but such repeal shall not abate any pending prosecution for violation of the repealed ordinance, nor shall the repeal prevent a prosecution from being commenced for any violation if occurring prior to the repeal of the ordinance. Any remaining portion of conflicting ordinances shall remain in full force and effect. SECTION 4 If any section, subsection, sentence, clause or phrase of this Ordinance is for any reason, held to be unconstitutional or invalid by a court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this Ordinance. 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 5 Any person, firm or corporation violating any of the provisions or terms of this Ordinance shall be deemed guilty of a misdemeanor and, upon conviction, shall be punished by fine not to exceed the sum of five hundred dollars ($500.00) for each offense. SECTION 6 This Ordinance shall become effective after its passage and publication, as required by law. DULY PASSED AND APPROVED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, ON THIS 9TH DAY OF JULY, 2024. Page 66 Item 7. Ordinance No. 2024-__, Page 3 APPROVED: ___________________________________ David F. Bristol, Mayor ATTEST: ____________________________________ Michelle Lewis Sirianni, Town Secretary APPROVED AS TO FORM AND LEGALITY: _____________________________________ Terrence S. Welch, Town Attorney Page 67 Item 7. 0 1 20.5 Miles¯ DISCLAIMER: Any reliance on this map or information is AT YOUR OWN RISK. Prosper assumes no liability for any errors, omissions, or inaccuracies in the map or information regardless of the cause of such or for any decision made, action taken, or action not taken in reliance upon any maps or information provided herein. Prosper makes no warranty, representation, or guarantee of any kind regarding any maps or information provided herein or the sources of such maps or information and DISCLAIMS ALL REPRESENTATIONS AND WARRANTIES, EXPRESSED AND IMPLIED, including the implied warranties of merchantability and fitness for a particular purpose. Truck Route No Truck RouteProsper Source: Data and GIS November 2023 Updated Trucks Prohibited Routes Page 68 Item 7. Page 1 of 1 To: Mayor and Town Council From: Dan Baker, Parks and Recreation Director Through: Mario Canizares, Town Manager Robyn Battle, Executive Director Re: Freedom Fest and Celebrate Prosper Event Updates Town Council Meeting – July 9, 2024 Strategic Visioning Priority: 4. Provide Excellent Municipal Services Agenda Item: Receive an update on the Freedom Fest and Celebrate Prosper events. Description of Agenda Item: Town Staff are incorporating changes to the 2024 Celebrate Prosper and Freedom Fest events. Of note is the incorporation of the Town’s New Resident Mixer to the Celebrate Prosper event and a venue change for Freedom Fest. Freedom Fest is being contracted and produced by Coffey Global on September 7, 2024. The venue is changing this year and event will be held on Broadway in Downtown. The event will be comprised of two opening bands and Coffey Anderson as the headliner. Sponsorship opportunities are available for this year’s event and dollars raised will go towards offsetting event expenses. Celebrate Prosper is being produced by the Town and will take place in Frontier Park on October 5, 2024. The headlining act will be the Josh Weathers Band. The New Resident Mixer will be a component of this year’s event. Families with children with special needs will be invited to attend the event early and participate in the event’s activities before the event is opened to the public. The Community Engagement Committee and the Parks and Recreation Board have been notified and have approved the proposed changes. Budget Impact: Funding for both events is appropriate and available in account 100-5600-60-03. Town Staff Recommendation: Town staff recommends the Town Council provide feedback on the proposed changes to the upcoming events. PARKS AND RECREATION Page 69 Item 8. Page 70 Item 8. Freedom Fest Update New Venue •Event Site on Broadway in Downtown •Stage to be located at Broadway @ Main playing to the west Tickets •Gen Admission Tickets are free -use ticketing system to reserve tickets and track attendance (maximum 5 per person) •Reduced pricing for VIP ($200 / ea in 2023) –waiting on Coffey Global proposal •On sale August 1st •Maximum attendance of 2000 per Public Safety’s recommendations Page 71 Item 8. Freedom Fest Update Food and Beverage •Proposing Downtown businesses to provide alcoholic beverages •Proposing Downtown businesses to provide food •Food trucks will also be onsite Shuttle Service from Reynolds Middle School Town will provide Police, Fire, Site Operations (Parks), Traffic Control (Public Works), and Health Department food permitting Page 72 Item 8. Goals for Celebrate Prosper •Continue to evolve •Become Prosper’s flagship event •Be Prosper-centric •Increase sponsorship •Appeal to a larger audience •Be a place where everyone matters Page 73 Item 8. Keep and Enhance •Opportunities for Families with Children with Special Needs •Local Non-Profit Exhibits •Music / Entertainment •Increased community interaction through additional volunteer opportunities Page 74 Item 8. Proposed Additions -Immediate Incorporate the New Resident Mixer •The New Resident Mixer would happen annually at this event •Town department representatives in attendance •Elevated experience (department info, food truck coupons, Town swag, etc.) •Over past 12 months, cost has been approximately $100 / attendee Page 75 Item 8. Proposed Changes -Future Upgrade Entertainment / Music •Book known / up and coming acts •Battle of the Bands for local acts •Include ‘for-profit’ vendors & exhibitors Do away with free barbecue / hot dogs / hamburgers •Offer complimentary item (snow cones, ice cream) for Council / Resident interaction •Offer Food Trucks –more food varieties (increasing demand from public) •Current offering not scalable / sustainable Page 76 Item 8. Proposed Additions -Future Collaboration with Chamber of Commerce •BBQ Competition / meal experience fund raiser •Showcase new businesses Multicultural Component •Art / Entertainment / Food Collaboration with Visual Arts Prosper •Local Artist Show Extend Event Hours Page 77 Item 8. Proposed Additions -Future Additions would be gradual Take advantage of opportunities as they arise and make sense to incorporate Page 78 Item 8. Page 1 of 1 To: Mayor and Town Council From: Robyn Battle, Executive Director Through: Mario Canizares, Town Manager Re: Downtown Advisory Committee (DTAC) Update Town Council Meeting – July 9, 2024 Strategic Visioning Priority: 2. Development of Downtown as Destination Agenda Item: Receive an update regarding the Downtown Advisory Committee. Description of Agenda Item: The Downtown Advisory Committee (DTAC) was appointed by the Town Council as an ad hoc advisory committee for the purpose of assisting with the implementation of the Downtown Master Plan. The DTAC has been meeting biweekly since November 2023. The Town Council and the Prosper Economic Development Corporation together have allocated $1,436,000 in FY 2023- 2024 for improvements in Downtown Prosper. Over the past seven months, the DTAC has made significant progress on allocating the designated funds, with over $1.1 million already spent or committed to projects in Downtown. Town staff will review the progress the committee has made on the Downtown improvement projects and discuss potential future projects for the DTAC. Attached Documents: 1. Downtown Improvements Project List 2. Slide Presentation Town Staff Recommendation: Town Staff recommends the Town Council provide feedback on the DTAC projects and next steps for the committee. COMMUNITY SERVICES Page 79 Item 9. = Complete Town of Prosper Contribution $500,000 = DTAC Approved, In Progress Prosper EDC Contribution $500,000 = Not Pursuing At This Time Additional Capital Dedicated Funds $436,000 = Awaiting Cost Estimate Total:$1,436,000 Projects for Consideration - Working Copy Cost Timeline for Completion Staff Assigned Notes Priority Level Lighting Tree Lights, Wrapped, Year-Round, Broadway $20,000 Spring 2024 Dan Baker Estimate is for year-round tree lighting on 67 trees on Broadway and Main; lights are removed twice per year for maintenance Complete Electricity (install outlets on poles along Main)$500 Spring 2024 Dan Baker Public Works will complete this project in-house Complete Electricity (connect power to tree wells along Main; wrapped tree lights along Main $128,200 Summer 2024 Dan Baker Estimate for materials and labor to provide electricity, outlets, tree grates and uplighting to tree wells on Main Street. In Progress Additional lighting along walkway from TH to Broadway $1,000 Spring 2024 Robert Cook Pursuing options & cost estimates for increased lighting In Progress Lighting of Silos $225,000 Chuck Ewings $225,000 for uplighting; additional options to be presented at a future meeting Silo prep & paint (3)$240,000 Chuck Ewings Silos are structurally sound; estimate for prep and paint is $80,000 each Recommendations for Downtown Improvements Downtown Advisory Committee (DTAC) Last Update: 7/3/2024 Page 80 Item 9. Infrastructure Archway Structures (Design) - Broadway (4 at Broadway and Main; one each at at Broadway and Coleman, Broadway and Crockett, Broadway and McKinley; 2 additional at First and Main and First and McKinley $134,500 Design - Summer 2024; Construction - Summer 2025 Robyn Battle 5 Submittals were scored by staff; Presentations by top 3 firms will take place April 15. Olsson chosen as top firm. Estsimated design cost is $150,000; negotiations with Olsson are in progress.In Progress Archway Structures (Construction) - Broadway (4 at Broadway and Main; one each at at Broadway and Coleman, Broadway and Crockett, Broadway and McKinley; 2 additional at First and Main and First and McKinley $1,500,000 Design - Summer 2024; Construction - Summer 2025 Robyn Battle Five submittals were received for the Statement of Qualifications (SOQ) for Design. Staff will score submittals and bring back top 3 for presentations to DTAC in April. Repaint Light & Sign Poles - Brown to Black $21,796 Chuck Ewings Project is nearing completion Complete Trash Receptacles $5,915 February 2024 Dan Baker Eight trash receptacles have been installed on Broadway. The remaining 2 will be installed after Blackhawk Brewery sidewalk construction is complete.Complete Downtown Open Space - Location TBD $204,000 Summer 2024 Dan Baker/Kurt Beilharz/Mario Canizares Outdoor space to include trees, shaded area, seating, artificial turf In Progress Benches $18,500 Spring 2024 Dan Baker 10 Benches have been delivered, 8 have been installed; waiting on west Broadway businesses to finish construction to install 2 remaining. DTAC requested additional benches on south side of Broadway and to replace benches on walkway.In Progress Last Update: 7/3/2024 Page 81 Item 9. Parking Strategies Paving on lot and alley behind EDC $428,918 Fall 2024 Chuck Ewings Design in progress; cost will likely increase with alley improvement In Progress Lighted bollards (10) from Town Hall Parking lot to Broadway; hard-wired; plus 2 light poles $69,500 Fall 2024 Chuck Ewings 10 bollards in Town Hall parking lot; 2 light poles along walkway from north lot to Broadway In Progress Additional Disabled Parking - 2 spaces in north lot of Town Hall $0 February 2024 Chuck Ewings Public Works will install in early March February concurrently with restriping Town Hall parking lot Complete Pursue parking agreement with downtown business owners Spring 2024 Melissa Randle/Chuck Ewings/Robyn Battle Not pursuing at this time. Met with owner of Dawson & Claire. They are using all of their parking so a shared parking agreement is not feasible at this time Long-Term Priority Valet Service to Public Works Site Not pursuing at this time Long-Term Priority Public Wi-Fi Wi-Fi Infrastructure Leigh Johnson Not pursuing at this time. Year 1 cost is $72,000-$119,000; Total 5-year cost is $297,000-$444,000 Long-term priority Signage and Wayfinding Parking Banners around Town Hall lot - Design & Installation (7)$560 January 2024 Robyn Battle Banners were installed January 2024 Complete Wayfinding Signage - Design & Installation $5,000 Fall 2024 Robyn Batte Estimate based on five (5) 18" x 24" aluminum signs ($710 each) and eight (8) 12" x 18" aluminum signs ($175 each); Locations TBD Historical markers at key Downtown landmarks $5,000 Fall 2024 Robyn Battle PHS presented recommendations at May 20 meeting; DTAC tabled to June 3 Decorative concrete walkway from Town Hall to Broadway, with crosswalk striping at alley Fall 2024 Town staff has contacted a vendor for an estimate. Crosswalk and/or signage at Broadway and Coleman Chuck Ewings Pedestrian safety crossing from Downtown to neighborhoods and businesses east of Coleman Last Update: 7/3/2024 Page 82 Item 9. Speakers/Audio Equipment for Music Outdoor Wireless Sound System $85,000 Robyn Battle Estimate based on similar projects; Town staff is developing RFP Brand Guide Logo Design $0 Spring 2024 Robyn Battle/Gavin Hernandez DTAC chose 4 finalists; Town staff worked with students to refine designs; revisions presented on May 20; DTAC tabled to June 3 In Progress Brand Guide $6,000 Summer 2024 Robyn Battle Will pursue consulting firm following completion of student project and/or Archway Design project Total Cost of All Projects $3,099,389 Total Funds Committed To Date $1,118,389 Remaining Budget $317,611 Last Update: 7/3/2024 Page 83 Item 9. Projects to be Funded From Other Sources Cost Timeline for Completion Staff Assigned Notes Priority Level Street Sweeping, Trash Removal Service Dan Baker Submit budget request for FY 2024- 2025 Budget Trees (New/Replacement) - Broadway and Main Dan Baker Cost estimates in progress; pursue grant funding, or submit budget request for FY 2024-2025 Restripe Town Hall parking lot Chuck Ewings Cost estimate in progress Complete Tree Well Grates (Repair/Replace) - Broadway and Main Chuck Ewings/Dan Baker Cost estimates in progress Parking Pole Signs around Town Hall lot - Design & Installation (3)$2,724 Installed Feb 1, 2024 Robyn Battle PW will fund 3 black decorative poles with 24"x30" pole signs Complete Last Update: 7/3/2024 Page 84 Item 9. Agenda Item 9. Receive an update regarding the Downtown Advisory Committee. (RB) Page 85 Item 9. DTAC Directive: Assist with the implementation of the Downtown Master Plan •$1,436,000 in Town and PEDC funding for Downtown improvement projects Downtown Advisory Committee •Ad Hoc Committee •8 Residents, 3 Council Liaisons •Meets 1st and 3rd Mondays Page 86 Item 9. DTAC Alignment with Downtown Master Plan Page 87 Item 9. Alignment with Downtown Master Plan: •Organizational – DTAC serves as part of the organizational framework for successful plan implementation Page 88 Item 9. Alignment with Downtown Master Plan: •Physical – DTAC has already made several recommendations and completed projects using Town & EDC funds. Page 89 Item 9. Alignment with Downtown Master Plan: •Financial – the Town and EDC together have allocated $1.436 million toward downtown improvements, and charged the DTAC with making recommendations for these funds Page 90 Item 9. Alignment with Downtown Master Plan: •Market – the DTAC spearheaded the Downtown Logo Competition to create a unique brand for downtown. The monumentation project will help establish downtown as a destination. Page 91 Item 9. Downtown Improvement Projects Page 92 Item 9. Completed •Year-Round Wrapped Tree Lights on Broadway •Electrical outlets on light poles along Main Street Page 93 Item 9. Completed •Repaint Light and Sign Poles Page 94 Item 9. Completed •Trash Receptacles •Benches, initial installation Page 95 Item 9. Completed •Additional disabled parking •Public Parking Banners and Pole Signs Page 96 Item 9. Completed •Downtown Logo Competition Page 97 Item 9. In Progress •Downtown Monumentation Page 98 Item 9. In Progress •Paving on lot and alley behind PEDC Page 99 Item 9. In Progress •Lighted Bollards in Town Hall parking lot and walkway •Outdoor wireless sound system •Additional Benches Page 100 Item 9. Pending/Under Consideration •Lighting of Silos •Downtown Plaza/Open Space •Historical Markers project with Prosper Historical Society •Wayfinding signage •Refinish concrete walkway from Town Hall to Broadway •Marketing and Brand Guide Page 101 Item 9. Next Steps for Town Council Consideration •Continue as Ad-Hoc or Standing Committee •Expand scope to other areas of Downtown Master Plan •Additional funding for FY 2024-2025 Page 102 Item 9.