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07.09.24 Town Council Meeting PresentationWelcome to the July 9, 2024, Prosper Town Council Meeting Call to Order/Roll Call Invocation, Pledge of Allegiance, and Pledge to the Texas Flag Pledge to the Texas Flag Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible. Announcements Presentations Agenda Item 1. Recognize the Town Secretary's Office with the Texas Municipal Clerks Achievement of Excellence Award. (MLS) May be awarded every 2 years •First awarded in 2022 •1 of 47 awarded in 2024 (approximately 1225 Texas municipalities) Must meet 9 of 12 standards •Records Management •Professional Development •Government Transparency •Elections •Awards/Recognitions •Public Information Act •Open Meetings Act •Board & Commissions •Office Policies & Procedures •Other Areas of Responsibilities •Innovative/Streamline Projects •Establish Department Training Consent Agenda Agenda Item 2. Consider and act upon the minutes from the June 25, 2024, Town Council Work Session meeting. (MLS) Agenda Item 3. Consider and act upon the minutes from the June 25, 2024 Town Council Regular meeting. (MLS) Agenda Item 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) Agenda Item 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) Agenda Item 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) Agenda Item 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) 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 Citizen Comments Regular Agenda Pursuant to Section 551.007 of the Texas Government Code, individuals wishing to address the Council for items listed as public hearings will be recognized when the public hearing is opened. Agenda Item 8. Receive an update on the Freedom Fest and Celebrate Prosper events. (DB) 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 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 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 Keep and Enhance •Opportunities for Families with Children with Special Needs •Local Non-Profit Exhibits •Music / Entertainment •Increased community interaction through additional volunteer opportunities 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 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 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 Proposed Additions - Future Additions would be gradual Take advantage of opportunities as they arise and make sense to incorporate Agenda Item 9. Receive an update regarding the Downtown Advisory Committee. (RB) Downtown Advisory Committee •Ad Hoc Committee •8 Residents,3 Council Liaisons •Meets 1st and 3rd Mondays DTAC Directive:Assist with the implementation of the Downtown Master Plan •$1,436,000 in Town and PEDC funding for Downtown improvement projects DTAC Alignment with Downtown Master Plan Alignment with Downtown Master Plan: •Organizational –DTAC serves as part of the organizational framework for successful plan implementation Alignment with Downtown Master Plan: •Physical –DTAC has already made several recommendations and completed projects using Town &EDC funds. 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 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. Downtown Improvement Projects Completed •Year-Round Wrapped Tree Lights on Broadway •Electrical outlets on light poles along Main Street Completed •Repaint Light and Sign Poles Completed •Trash Receptacles •Benches,initial installation Completed •Additional disabled parking •Public Parking Banners and Pole Signs Completed •Downtown Logo Competition In Progress •Downtown Monumentation In Progress •Paving on lot and alley behind PEDC In Progress •Lighted Bollards in Town Hall parking lot and walkway •Outdoor wireless sound system •Additional Benches 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 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 Agenda Item 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 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 5510.071 – To consult with the Town Attorney regarding legal issues associated with code enforcement activities and substandard structures, and all matters incident and related thereto. The Town Council will reconvene after Executive Session. Reconvene into Regular Session and take any action necessary as a result of the Closed Session. Adjourn