09.11.18 Town Council Regular Meeting PacketPage 1 of 3
]
Prosper is a place where everyone matters.
1. Call to Order/Roll Call.
2. Invocation, Pledge of Allegiance and Pledge to the Texas Flag.
3. Announcements of recent and upcoming events.
4. Presentations.
• Presentation of a Proclamation to members of the Preston Ridge Chapter of the
Daughters of the American Revolution declaring September 17-23, 2018, as
Constitution Week. (RB)
5. CONSENT AGENDA:
(Items placed on the Consent Agenda are considered routine in nature and non-
controversial. The Consent Agenda can be acted upon in one motion. Items may be
removed from the Consent Agenda by the request of Council Members or staff.)
5a. Consider and act upon minutes from the following Town Council meetings. (RB)
• Regular Meeting – August 28, 2018
5b. Consider and act upon an ordinance approving a negotiated settlement between
the Atmos Cities Steering Committee and Atmos Energy Corporation regarding the
Company’s 2018 rate review mechanism filings; declaring existing rates to be
unreasonable; adopting tariffs that reflect rate adjustments; approving exhibits
attached to establish benchmark for pension and retiree medical benefits,
amortization of regulatory liability, and to reimburse ACSC for ratemaking
expenses. (KN)
5c. Consider and act upon an ordinance amending Section 6.04.002, "Adoption and
Amendments of State Health Rules,” of Chapter 6 "Health and Sanitation,” of the
Town's Code of Ordinances by amending Section 228.186 (o) of the Texas Food
Establishment Rules by adding a variance provision permitting dogs on the patios
of food establishments. (JW)
5d. Consider and act upon an ordinance amending Section 4.10.004, "Signs,” of
Chapter 4, "Business Regulations,” of the Town's Code of Ordinances regarding
garage sale signs. (JW)
AGENDA
Meeting of the Prosper Town Council
Prosper Town Hall
Council Chambers
200 S. Main Street, Prosper, Texas
Tuesday, September 11, 2018
6:00 p.m.
Page 2 of 3
5e. Consider and act upon whether to direct staff to submit a written notice of appeal
on behalf of the Town Council to the Development Services Department, pursuant
to Chapter 4, Section 1.5(C)(7) and 1.6(B)(7) of the Town’s Zoning Ordinance,
regarding action taken by the Planning & Zoning Commission on any Site Plan or
Preliminary Site Plan. (AG)
6. CITIZEN COMMENTS:
The public is invited to address the Council on any topic. However, the Council is unable
to discuss or take action on any topic not listed on this agenda. Please complete a “Public
Meeting Appearance Card” and present it to the Town Secretary prior to the meeting.
REGULAR AGENDA:
If you wish to address the Council during the regular agenda portion of the meeting, please
fill out a “Public Meeting Appearance Card” and present it to the Town Secretary prior to
the meeting. Citizens wishing to address the Council for items listed as public hearings
will be recognized by the Mayor. Those wishing to speak on a non-public hearing related
item will be recognized on a case-by-case basis, at the discretion of the Mayor and Town
Council.
DEPARTMENT ITEMS:
7. Consider and act upon an ordinance adopting the Fiscal Year 2018-2019 Annual Budget
for the fiscal year beginning October 1, 2018, and ending September 30, 2019. (KN)
8. Consider and act upon an ordinance adopting the Town of Prosper 2018 Property Tax
Rate; levying taxes for the fiscal year beginning October 1, 2018 and ending September
30, 2019, at a rate of $0.52 per One Hundred Dollars assessed value. (KN)
9. Consider and act upon a resolution adopting the Fiscal Year 2018-2019 Capital
Improvement Program. (HW)
10. Consider and act upon a resolution to enter into an exclusive franchise agreement with
Community Waste Disposal, L.P. for the collection, hauling, recycling and disposal of
municipal solid waste, construction and demolition waste, and recyclable materials in the
Town of Prosper; and authorizing the Town Manager to execute same.
11. Presentation on Public Safety Complex Phase I, and consider and act upon authorizing
the Town Manager to execute a Standard Form of Agreement between the Town and
Pogue Construction Co., L.P., related to Construction Manager-At-Risk services for Town
of Prosper Public Safety Complex Phase 1 (Police Station and Dispatch) Facility; an
Addendum to the Standard Form of Agreement between the Town and the Construction
Manager-At-Risk; and an Addendum to the General Conditions of the Contract for
Construction. (HW)
12. Discussion on Park Field User Fees (DR)
Page 3 of 3
13. 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:
13a. Section 551.087 – To discuss and consider economic development incentives.
13b. 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.
13c. 551.074 – To discuss and consider employment of Municipal Judge and all matters
incident and related thereto.
13d. 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, and Planning &
Zoning Commission.
14. Reconvene in Regular Session and take any action necessary as a result of the Closed
Session.
15. Possibly direct Town staff to schedule topic(s) for discussion at a future meeting.
• ILA with PISD re: Legacy Elementary School Playground & Trail. (DR)
16. Adjourn.
CERTIFICATION
I, the undersigned authority, do hereby certify that this Notice of Meeting was posted at Prosper Town Hall,
located at 200 S. Main 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, September 7, 2018, and
remained so posted at least 72 hours before said meeting was convened.
_______________________________ _________________________
Robyn Battle, 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 1 of 7
]
Prosper is a place where everyone matters.
1.Call to Order/Roll Call.
The meeting was called to order at 6:02 p.m.
Council Members Present:
Mayor Ray Smith
Mayor Pro-Tem Curry Vogelsang, Jr.
Deputy Mayor Pro-Tem Jason Dixon
Councilmember Mike Korbuly
Councilmember Craig Andres
Councilmember Meigs Miller
Councilmember Jeff Hodges
Staff Members Present:
Harlan Jefferson, Town Manager
Terrence Welch, Town Attorney
Robyn Battle, Town Secretary/PIO
Hulon Webb, Executive Director of Development and Community Services
John Webb, Development Services Director
Alex Glushko, Planning Manager
Pete Anaya, Deputy Director of Engineering Services
Frank Jaromin, Public Works Director
Dudley Raymond, Parks and Recreation Director
Chuck Springer, Executive Director of Administrative Services
Kelly Neal, Finance Director
Doug Kowalski, Police Chief
Stuart Blasingame, Fire Chief
2.Invocation, Pledge of Allegiance and Pledge to the Texas Flag.
Jim Lugar with Life Journey Church led the invocation. The Pledge of Allegiance and the
Pledge to the Texas Flag were recited.
3.Announcements of recent and upcoming events.
Councilmember Andres read the following announcements:
The public is invited to attend the 7th Annual Town of Prosper Community Picnic on
Saturday, September 8, from 4:00-7:00 p.m. in Frontier Park. Bethlehem Place will collect
nonperishable food as part of their “Hunger Is No Picnic” food drive. Free hot dogs will be
served by members of the Town Council, courtesy of Lighthouse Christian Fellowship
Church, and the Prosper Parks and Recreation Board and Prosper Ladies Association will
MINUTES
Meeting of the Prosper Town Council
Prosper Town Hall
Council Chambers
200 S. Main Street
Prosper, TX 75078
Tuesday, August 28, 2018
Item 5a
Page 2 of 7
serve desserts. Activities include a petting zoo, pony rides, inflatable games, slides, and
face painting. Families are encouraged to bring lawn chairs, blankets, and picnic supplies
to this annual community event.
The Prosper Fire Department will host its annual 9-11 Remembrance Ceremony at Town
Hall on Tuesday, September 11, at 7:30 a.m. The public is invited to attend this
commemoration of the many lives lost in the September 11th tragedy.
Residents are invited to join the fun at Prosper’s Homecoming Parade, to be held on
Wednesday, September 19, starting at 5:30 p.m. Come see a variety of floats
representing Prosper’s community and school groups at one of the Town’s biggest Fall
events.
Mayor Smith encouraged drivers within Frontier Park to be cautious of children crossing
the street and walking to and from the parking lots.
4. 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.)
4a. Consider and act upon minutes from the following Town Council meetings.
(RB)
• Regular Meeting – August 14, 2018
4b. Receive the June Financial Report. (KN)
4c. Receive the Quarterly Investment Report. (KN)
4d. Consider and act upon Ordinance No. 18-64 amending Section 4.04,
“Workers’ Compensation” of the Town’s Personnel Policies and Regulations
Manual by adding thereto provisions relative to salary continuation in certain
instances (KS)
4e. Consider and act upon authorizing the Town Manager to execute a Standard
Form of Agreement between the Town of Prosper and Pogue Construction
Co., L.P., related to Construction Manager-At -Risk services for Town of
Prosper Public Safety Complex Phase 1 (Police Station and Dispatch)
Facility; an Addendum to the Standard Form of Agreement between the
Town and the Construction Manager-At -Risk; and an Addendum to the
General Conditions of the Contract for Construction. (HW)
4f. Consider and act upon authorizing the Town Manager to execute a
Landscape Maintenance Agreement between the Texas Department of
Transportation and the Town of Prosper, Texas, related to maintenance
obligations for landscape and irrigation improvements in the medians of SH
289 (Preston Road) from US 380 to Richland Boulevard and the medians of
US 380 from Lovers Lane to Custer Road. (DR)
Item 5a
Page 3 of 7
4g. Consider and act upon Ordinance No. 18-65 amending Section 12.09.004
"School Traffic Zones" of Chapter 12 "Traffic and Vehicles" of the Town's
Code of Ordinances by modifying the limits and hours of operation of such
zones. (HW)
4h. Consider and act upon Ordinance No. 18-66 for a Specific Use Permit (SUP)
for a Restaurant with Drive-Through, on 2.5± acres, located on the west side
of Preston Road, south of Frontier Parkway. The property is zoned Planned
Development-10 (PD-10). (S17-0005). (AG)
4i. Consider and act upon Ordinance 18-67 rezoning a portion of Planned
Development-40 (PD-40) to Planned Development-91 (PD-91), on 25.3± acres,
located on the northeast corner of US 380 and Windsong Parkway, to
facilitate the development of the Cook Children’s Medical Center. (Z18-0004).
(AG)
4j. Consider and act upon whether to direct staff to submit a written notice of
appeal on behalf of the Town Council to the Development Services
Department, pursuant to Chapter 4, Section 1.5(C)(7) and 1.6(B)(7) of the
Town’s Zoning Ordinance, regarding action taken by the Planning & Zoning
Commission on any Site Plan or Preliminary Site Plan. (AG)
Councilmember Miller made a motion and Councilmember Andres seconded the motion
to approve all items on the Consent Agenda. The motion was approved by a vote of 7-0.
5. CITIZEN COMMENTS:
The public is invited to address the Council on any topic. However, the Council is
unable to discuss or take action on any topic not listed on this agenda. Please
complete a “Public Meeting Appearance Card” and present it to the Town Secretary
prior to the meeting.
Irwin Parry, 850 Kings View Drive, Prosper, asked the Council to do something about the
heavy doors at the entrances to Town Hall.
Ruthie Kowald, 1612 Shady Oaks Lane, Prosper, asked the Town Council to consider
building a Senior Citizen Center.
Suzi Howard, 313 E. 3rd Street, Prosper, inquired about the Town’s plan to build a Senior
Citizen Center. Town Manager Harlan Jefferson referred to the Town’s Parks, Recreation
and Open Space Master Plan and will ask Town staff to send a copy to Ms. Howard.
REGULAR AGENDA:
If you wish to address the Council during the regular agenda portion of the meeting,
please fill out a “Public Meeting Appearance Card” and present it to the Town
Secretary prior to the meeting. Citizens wishing to address the Council for items
listed as public hearings will be recognized by the Mayor. Those wishing to speak
on a non-public hearing related item will be recognized on a case-by-case basis, at
the discretion of the Mayor and Town Council.
Item 5a
Page 4 of 7
PUBLIC HEARINGS:
6. Conduct a Public Hearing to consider and discuss the FY 2018-2019 Budget, as
proposed. (KN)
Finance Director Kelly Neal presented information on the Proposed FY 2018-2019 Budget.
The Proposed Budget contains no tax rate increase; however, in does include increased
revenue estimates due to increased property valuations and new additions to the tax roll.
The Proposed Budget also reflects increased service levels to the Town, increased
infrastructure needs, and increased sales tax estimates. The budget is comprised of a
base budget and supplemental requests from Town Departments. Ms. Neal provided an
overview of the Town’s various fund revenues and appropriations, the proposed new staff
positions, changes to the employee health benefits plan, and some major program
enhancements. She reviewed the Town’s taxable values, as well as the proposed tax
rate, effective tax rate, and rollback tax rate.
Fire Chief Stuart Blasingame briefed the Council on a proposal to utilize the existing
modular building located on Main Street as a temporary facility to house Fire Department
personnel, once the Police Department moves in to the new Public Safety facility. He
reviewed cost estimates for continuing to lease the building, versus purchasing it. The
modular building would be relocated to the current Central Fire Station site and house Fire
personnel until the next Fire Station is built. Council approved the proposal to purchase
the building, and the additional cost will be included in the proposed budget to be approved
by Council on September 11, 2018.
Hulon Webb, Executive Director of Development and Community Services, continued the
presentation by reviewing the proposed Capital Improvement Plan (CIP) for FY 2018-
2019. Ms. Neal explained the projected debt service that would be required to support
the five-year Capital Improvement Plan.
Mayor Smith opened the Public Hearing.
With no one speaking, Mayor Smith closed the Public Hearing.
No further action was taken.
DEPARTMENT ITEMS:
7. Discussion on Public Safety Complex Phase 1 (Police Station and Dispatch)
Facility. (DK)
Police Chief Doug Kowalski introduced Gary DeVries, Jason Cave, and Fred Clifford from
BRW Architects, who presented updated renderings of the proposed Public Safety
Complex. BRW has incorporated suggestions from previous Council and staff feedback
into the newest renderings. A baseline design and an enhanced design were presented.
Council expressed a preference to use an alternate material on the dispatch portion of the
building. Mr. DeVries stated that his firm estimates the cost for the baseline design to be
approximately $10.5 million, but he would need to hire an outside firm to conduct a cost
estimate for the enhanced design, since the Town has not yet awarded a contract for a
CMAR. In the event the Town selects a CMAR at the September 11, 2018, Town Council
meeting, the substantial completion date for the project is anticipated to be August 2020.
Item 5a
Page 5 of 7
No further action was taken.
8. Consider and act upon authorizing the Town Manager to execute a Professional
Services Agreement between Kimley Horn and Associates, Inc., and the Town of
Prosper, Texas, related to the Phase 2 Prosper Old Town Area Assessment Project.
(MD18-0005) (JW)
Development Services Director John Webb presented this item before the Town Council.
The purpose of this project is to prepare detailed architectural standards in both written
and graphic format for the Old Town commercial core area. In addition, staff is requesting
that the Old Town street cross sections be updated in regard to travel lanes, medians, on-
street parking, underground utilities, and amenity zones. Kimley Horn and Associates,
Inc., conducted the phase one assessment which included stakeholder and community
meetings.
After discussion, Mayor Pro-Tem Vogelsang made a motion and Councilmember Korbuly
seconded the motion to authorize the Town Manager to execute a Professional Services
Agreement between Kimley Horn and Associates, Inc., and the Town of Prosper, Texas,
related to the Phase 2 Prosper Old Town Area Assessment Project. The motion was
approved by a vote of 7-0.
9. Consider and act upon awarding Bid No. 2018-88-B to Texas Plumbing Solutions,
LLC, at the unit prices bid, to establish a fixed-price contract for the installation of
pressure reducing valves at homes located in Glenbrooke Estates. (FJ)
Public Works Director Frank Jaromin presented this item before the Town Council. Due
to water pressure fluctuations in the Glenbrooke Estates subdivision, the Town is requiring
the installation of pressure-reducing valves on every home in order to maintain a safe and
static water pressure. The scope of the contract includes installing one PRV assembly and
one shut-off valve within a meter box on four hundred (400) residences receiving water
service in Glenbrooke Estates. After the installation of the PRV assembly, homeowners
will be responsible for continued maintenance. Mr. Jaromin confirmed that the valves the
Town will use within the residences are the same used in other areas of Town.
Councilmember Hodges made a motion and Councilmember Andres seconded the motion
to award Bid No. 2018-88-B to Texas Plumbing Solutions, LLC, related at the unit prices
bid, to establish a fixed-price contract for the installation of pressure-reducing valves at
homes located in Glenbrooke Estates. The motion was approved by a vote of 7-0.
10. Consider and act upon authorizing the Town Manager to execute a Professional
Services Agreement between Spiars Engineering, Inc., and the Town of Prosper,
Texas, related to the design of the Fishtrap Road/Teel Parkway Intersection
Improvements project. (PA)
Pete Anaya, Deputy Director of Engineering Services, presented this item before the Town
Council. As part of the Town’s ongoing Capital Improvement Program, improvements are
programmed for the Fishtrap Road/Teel Parkway Intersection. Town staff is asking for
Council approval to proceed with the design phase of this project. Town staff requested
a proposal from Spiars Engineering, Inc., to provide engineering design services for the
construction of the improvements to the Fishtrap Road/Teel Parkway intersection. The
Item 5a
Page 6 of 7
firm is included on the Town’s list of qualified engineering firms. These services include:
survey work necessary for design, data collection, preparation of Right-of-Way and
easement documents, geotechnical investigation, and development of design drawings
for the proposed improvements.
Mayor Pro-Tem Vogelsang made a motion and Councilmember Hodges seconded the
motion to authorize the Town Manager to execute a Professional Services Agreement
between Spiars Engineering, Inc., and the Town of Prosper, Texas, related to the design
of Fishtrap Road/Teel Parkway Intersection Improvements. The motion was approved by
a vote of 7-0.
11. Consider and act upon approving a list of qualified firms to provide professional
park design services and related services to the Town of Prosper. (DR)
Parks and Recreation Director Dudley Raymond introduced Paul Naughton, Landscape
Architect, who presented this item before the Town Council. The Town received
responses to a call for Statements of Qualification for various park design services,
including Neighborhood Parks, Sports Complex, Hike and Bike Trail, Signage, and Median
Improvements. A review committee consisting of representatives from the Parks and
Recreation Department evaluated each response based pre-selected criteria. Mr.
Naughton presented Town’s staff’s recommendation on the selected firms. Mr. Raymond
confirmed that the Town may still use firms that are not included on the approved list, as
long as appropriate procurement and selection procedures are utilized.
Councilmember Andres made a motion and Councilmember Korbuly seconded the motion
to approve the list of qualified firms to provide professional park design services and
related services to the Town of Prosper. The motion was approved by a vote of 7-0.
12. Discussion on draft variance procedures for permitting dogs on outdoor patios of
a food establishment. (JW)
Development Services Director John Webb presented this item before the Town Council.
Town staff has drafted a set of requirements to allow dogs on the patios of food
establishments. Prosper, as is the case with most communities in Texas, adopted the
Texas Food Establishment Rules for minimum standards for food establishments. With
the exception of service dogs, the rules do not permit dogs on the property of food
establishments, but a community may adopt a variance to this requirement. Mr. Webb,
with the assistance of Megan Johnson, Health/Code Supervisor, briefed the Council on
the details of the proposed amendments. Town Attorney Terry Welch confirmed that the
Town would have no liability if a customer were bitten by a dog on a patio, since the
incident would have occurred on private property. Town staff was directed to proceed with
the proposed ordinance, which will be brought forward for Council consideration at a future
meeting.
13. 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:
13a. Section 551.087 – To discuss and consider economic development
incentives.
Item 5a
Page 7 of 7
13b. 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.
13c. 551.076 – Deliberation of the deployment, or specific occasions for
implementation, of security personnel or devices at Town Hall.
The Town Council recessed into Executive Session at 8:25 p.m.
14. Reconvene in Regular Session and take any action necessary as a result of the
Closed Session.
The Town Council reconvened the Regular Session at 10:30 p.m. No action was taken
as a result of the Executive Session.
15. Possibly direct Town staff to schedule topic(s) for discussion at a future meeting.
• Solid Waste Collection and Recycling Services (CS)
Chuck Springer, Executive Director of Administrative Services, updated the Council
on a proposed contract for solid waste collection and recycling services, with an
amendment that includes drop-off services for bulk trash twice per month. The
contract will be brought forward for Council consideration at a future meeting.
16. Adjourn.
The meeting was adjourned at 10:36 p.m., on Tuesday, August 28, 2018.
These minutes approved on the 11th day of September 2018.
APPROVED:
Ray Smith, Mayor
ATTEST:
Robyn Battle, Town Secretary
Item 5a
Page 1 of 3
To: Mayor and Town Council
From: Kelly Neal, CGFO, CPM, Finance Director
Through: Harlan Jefferson, Town Manager
Re: Town Council Meeting – September 11, 2018
Agenda Item:
Consider and act upon an ordinance approving a negotiated settlement between the Atmos Cities
Steering Committee and Atmos Energy Corporation regarding the Company’s 2018 rate review
mechanism filings; declaring existing rates to be unreasonable; adopting tariffs that reflect rate
adjustments; approving exhibits attached to establish benchmark for pension and retiree medical
benefits, amortization of regulatory liability, and to reimburse ACSC for ratemaking expenses.
Description of Agenda Item:
The Town of Prosper, along with 171 other Mid-Texas municipalities served by Atmos Energy
Corp., Mid-Tex Division (“Atmos Mid-Tex” or “Company”), is a member of the Atmos Cities
Steering Committee (“ACSC”). In 2007, the Cities and Atmos Mid-Tex settled a rate application
filed by the Company pursuant to Section 104.301 of the Texas Utilities Code for an interim rate
adjustment commonly referred to as a GRIP filing (arising out of the Gas Reliability Infrastructure
Program legislation). That settlement created a substitute rate review process, referred to as Rate
Review Mechanism (“RRM”), as a substitute for future filings under the GRIP statute.
Since 2007, there have been several modifications to the original RRM Tariff. The most recent
iteration of an RRM Tariff was reflected in an ordinance adopted by Town Council in March of this
year. On or about April 1, 2018, the Company filed a rate request pursuant to the RRM Tariff
adopted by ACSC members. The Company claimed that its cost-of-service in a test year ending
December 31, 2017, entitled it to additional system-wide revenues of $42.0 million. Application
of the standards set forth in ACSC’s RRM Tariff required Atmos to reduce its request to $27.4
million. After review of the consultants’ report, the Company offered to settle for a system-wide
increase of $25.9 million. Following further negotiations, ACSC’s Executive Committee agreed
to recommend a system-wide rate increase of $24.9 million. That increase when allocated to
ACSC members results in an increase of $17.8 million. The Effective Date for new rates is
October 1, 2018. Town Council should take action approving the Ordinance before the end of
September.
PROOF OF REVENUES
Atmos generated proof that the rate tariffs attached to the Ordinance will generate $24.9 million
in additional revenues on a system-wide basis. That proof is attached as Attachment 1 to this
Staff Report. ACSC consultants have agreed that Atmos’ Proof of Revenues is accurate.
BILL IMPACT
Given the fact that ACSC demanded that Atmos reflect reduced federal income taxes in its cost-
of-service, as reflected in the RRM Tariff adopted earlier this year, Atmos reduced its rates in
Prosper is a place where everyone matters.
FINANCE
Item 5b
Page 2 of 3
March. The rate increase associated with the Ordinance is largely offset by the lowered federal
income tax rates, such that out-of-pocket expense to consumers should be roughly the same
under new rates as what was experienced by consumers last winter. A bill impact comparison is
attached as Attachment 2.
SUMMARY OF ACSC’S OBJECTION TO THE UTILITIES CODE SECTION 104.301 GRIP
PROCESS
ACSC strongly opposed the GRIP process because it constitutes piecemeal ratemaking by
ignoring declining expenses and increasing revenues while rewarding the Company for increasing
capital investment on an annual basis. The GRIP process does not allow any review of the
reasonableness of capital investment and does not allow cities to participate in the Railroad
Commission’s review of annual GRIP filings or allow recovery of Cities’ rate case expenses. The
Railroad Commission undertakes a mere administrative review of GRIP filings (instead of a full
hearing) and rate increases go into effect without any material adjustments. In ACSC’s view, the
GRIP process unfairly raises customers’ rates without any regulatory oversight. In contrast, the
RRM process has allowed for a more comprehensive rate review and annual evaluation of
expenses and revenues, as well as capital investment.
The Legislature’s GRIP process allowed gas utilities to receive annual rate increases associated
with capital investments. The RRM process has proven to result in a more efficient and less costly
(both from a consumer rate impact perspective and from a ratemaking perspective) than the GRIP
process. Given Atmos Mid-Tex’s claim that its historic cost of service should entitle it to recover
$42 million in additional system-wide revenues, the RRM settlement at $24.9 million reflects
savings of $17.1 million. ACSC’s consultants produced a report indicating that Atmos had justified
increased revenues of at least $21.7 million. Settlement at $24.9 million is fair and reasonable.
The ACSC Executive Committee consisting of city employees of 18 ACSC members urges all
ACSC members to pass the Ordinance before September 30, 2018. New rates become effective
October 1, 2018.
Legal Obligations and Review:
Geoffrey M. Gay, ACSC‘s general council prepared the attached Ordinance and Exhibits A-C.
Terrence Welch of Brown & Hofmeister, L.L.P., has reviewed the ordinance as to form and
legality.
Attached Documents:
1.Proposed Tariff Structure
2.Average Bill Comparison
3. Ordinance
4.Exhibit A – Rate Tariffs Effective October 1, 2018
5.Exhibit B – Pension and Retiree Medical Benefits
6.Exhibit C – Amortization of Regulatory Liability
Town Staff Recommendation:
Town staff recommends approval of the ordinance approving a negotiated settlement between
the Atmos Cities Steering Committee and Atmos Energy Corporation regarding the Company’s
2018 rate review mechanism filings; declaring existing rates to be unreasonable; adopting tariffs
that reflect rate adjustments; approving exhibits attached to establish benchmark for pension and
retiree medical benefits, amortization of regulatory liability, and to reimburse ACSC for ratemaking
expenses.
Recommended Motion:
I move to approve the ordinance authorizing a negotiated settlement between the Atmos Cities
Steering Committee and Atmos Energy Corporation regarding the Company’s 2018 rate review
mechanism filings; declaring existing rates to be unreasonable; adopting tariffs that reflect rate
Item 5b
Page 3 of 3
adjustments; approving exhibits attached to establish benchmark for pension and retiree medical
benefits, amortization of regulatory liability, and to reimburse ACSC for ratemaking expenses.
Item 5b
Attachment 1
ATMOS ENERGY CORP., MID-TEX DIVISION
PROPOSED TARIFF STRUCTURE (BEFORE RATE CASE EXPENSE RECOVERY)
TEST YEAR ENDING DECEMBER 31, 2017
Line
No.(a)(b)(c)(d)(e)(f)(g)(h)(i)(j)(k)
1 Proposed Change In Rates:24,900,000$ Schedule A
2 Proposed Change In Rates without Revenue Related Taxes:23,357,466$ Ln 1 divided by Tax factor on WP_F-5.1
3
4
5
6
Revenue
Requirements Allocations
7 Residential 338,431,486$ 77.95%Per GUD 10170 Final Order
8 Commercial 84,223,622 19.40%Per GUD 10170 Final Order
9 Industrial and Transportation 11,490,316 2.65%Per GUD 10170 Final Order
10 Net Revenue Requirements GUD No. 10170 434,145,424$ 100.00%
11
12
13
14
15
16 Increase to Customer Classes per GUD 10170 Final Order:Customer Charges Rounded Off and residential base charge increase for 2018 limited to $0.60 per RRM tariff:
17
18 Customer Charges Current Prospective Revenues Customer Charges Proposed Change
Proposed
Change In
Revenues
Proposed
Rates Proposed Revenues
19
20 Residential Base Charge 18.35$ 0.50$ 9,103,979$ Residential Base Charge 0.50$ 9,156,798$ 18.85$ 345,211,285$
21 Residential Consumption Charge 0.13734$ 0.01118$ 9,103,979 Residential Consumption Charge 0.01112$ 9,051,844 0.14846$ 120,848,626
22 Commercial Base Charge 41.95$ 1.54$ 2,265,658 Commercial Base Charge 1.55$ 2,278,481 43.50$ 63,944,478
23 Commercial Consumption Charge 0.08746$ 0.00421$ 2,265,658 Commercial Consumption Charge 0.00419$ 2,253,573 0.09165$ 49,293,546
24 I&T Base Charge 752.00$ 32.12$ 309,095 I&T Base Charge 32.00$ 307,968 784.00$ 7,545,216
25 I&T Consumption Charge Tier 1 MMBTU 0.3172$ 0.0140$ 144,188 I&T Consumption Charge Tier 1 MMBTU 0.0140$ 144,244 0.3312$ 3,412,408
26 I&T Consumption Charge Tier 2 MMBTU 0.2322$ 0.0102$ 118,338 I&T Consumption Charge Tier 2 MMBTU 0.0103$ 118,980 0.2425$ 2,801,237
27 I&T Consumption Charge Tier 3 MMBTU 0.0498$ 0.0022$ 46,570 I&T Consumption Charge Tier 3 MMBTU 0.0022$ 46,631 0.0520$ 1,102,180
28 Total 23,357,466$ Total 23,358,519$ 594,158,976$
29
WP_J-5
Page 2 of 7
Attachment 2
Line October 1, 2018
1 Rate R @ 45 Ccf CURRENT PROPOSED CHANGE
2 Customer charge 18.35$
3 Consumption charge 45.0 CCF X 0.13734$ =6.18
4 Rider GCR Part A 45.0 CCF X 0.28533$ =12.84
5 Rider GCR Part B 45.0 CCF X 0.30630$ =13.78
6 Subtotal 51.15$
7 Rider FF & Rider TAX 51.15$ X 0.06604 =3.38
8 Total 54.53$
9
10 Customer charge 18.85$
11 Consumption charge 45.0 CCF X 0.14846$ =6.68
12 Rider GCR Part A 45.0 CCF X 0.28533$ =12.84
13 Rider GCR Part B 45.0 CCF X 0.30630$ =13.78
14 Subtotal 52.15$
15 Rider FF & Rider TAX 52.15$ X 0.06604 =3.44
16 Total 55.59$ 1.06$
17 1.94%
18
19 Rate C @ 346.5 Ccf CURRENT PROPOSED CHANGE
20 Customer charge 41.95$
21 Consumption charge 346.5 CCF X 0.08746$ =30.31
22 Rider GCR Part A 346.5 CCF X 0.28533$ =98.88
23 Rider GCR Part B 346.5 CCF X 0.22105$ =76.60
24 Subtotal 247.74$
25 Rider FF & Rider TAX 247.74$ X 0.06604 =16.36
26 Total 264.10$
27
28 Customer charge 43.50$
29 Consumption charge 346.5 CCF X 0.09165$ =31.76
30 Rider GCR Part A 346.5 CCF X 0.28533$ =98.88
31 Rider GCR Part B 346.5 CCF X 0.22105$ =76.60
32 Subtotal 250.74$
33 Rider FF & Rider TAX 250.74$ X 0.06604 =16.56
34 Total 267.30$ 3.20$
35 1.21%
ATMOS ENERGY CORP., MID-TEX DIVISION
AVERAGE BILL COMPARISON - BASE RATES
TEST YEAR ENDING DECEMBER 31, 2017
Attachment 2
36 Rate I @ 3907 MMBTU CURRENT PROPOSED CHANGE
37 Customer charge 752.00$
38 Consumption charge 1,500 MMBTU X 0.3172$ =475.80
39 Consumption charge 2,407 MMBTU X 0.2322$ =558.79
40 Consumption charge 0 MMBTU X 0.0498$ =-
41 Rider GCR Part A 3,907 MMBTU X 0.2922$ =1,141.41
42 Rider GCR Part B 3,907 MMBTU X 0.4881$ =1,906.68
43 Subtotal 4,834.68$
44 Rider FF & Rider TAX 4,834.68$ X 0.06604 =319.28
45 Total 5,153.96$
46
47 Customer charge 784.00$
48 Consumption charge 1,500 MMBTU X 0.3312$ =496.80
49 Consumption charge 2,407 MMBTU X 0.2425$ =583.58
50 Consumption charge 0 MMBTU X 0.0520$ =-
51 Rider GCR Part A 3,907 MMBTU X 0.2922$ =1,141.41
52 Rider GCR Part B 3,907 MMBTU X 0.4881$ =1,906.68
53 Subtotal 4,912.47$
54 Rider FF & Rider TAX 4,912.47$ X 0.06604 =324.42
55 Total 5,236.89$ 82.93$
56 1.61%
57 Rate T @ 3907 MMBTU CURRENT PROPOSED CHANGE
58 Customer charge 752.00$
59 Consumption charge 1,500 MMBTU X 0.3172$ =475.80
60 Consumption charge 2,407 MMBTU X 0.2322$ =558.79
61 Consumption charge 0 MMBTU X 0.0498$ =-
62 Rider GCR Part B 3,907 MMBTU X 0.4881$ =1,906.68
63 Subtotal 3,693.27$
64 Rider FF & Rider TAX 3,693.27$ X 0.06604 =243.90
65 Total 3,937.17$
66
67 Customer charge 784.00$
68 Consumption charge 1,500 MMBTU X 0.3312$ =496.80
69 Consumption charge 2,407 MMBTU X 0.2425$ =583.58
70 Consumption charge 0 MMBTU X 0.0520$ =-
71 Rider GCR Part B 3,907 MMBTU X 0.4881$ =1,906.68
72 Subtotal 3,771.06$
73 Rider FF & Rider TAX 3,771.06$ X 0.06604 =249.04
74 Total 4,020.10$ 82.93$
75 2.11%
TOWN OF PROSPER, TEXAS ORDINANCE NO. 18-____
AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF PROSPER,
TEXAS, APPROVING A NEGOTIATED SETTLEMENT BETWEEN THE ATMOS
CITIES STEERING COMMITTEE (“ACSC”) AND ATMOS ENERGY CORP.,
MID-TEX DIVISION, REGARDING THE COMPANY’S 2018 RATE REVIEW
MECHANISM FILINGS; DECLARING EXISTING RATES TO BE
UNREASONABLE; ADOPTING TARIFFS THAT REFLECT RATE
ADJUSTMENTS CONSISTENT WITH THE NEGOTIATED SETTLEMENT;
FINDING THE RATES TO BE SET BY THE ATTACHED SETTLEMENT
TARIFFS TO BE JUST AND REASONABLE AND IN THE PUBLIC INTEREST;
APPROVING AN ATTACHED EXHIBIT ESTABLISHING A BENCHMARK FOR
PENSIONS AND RETIREE MEDICAL BENEFITS; APPROVING AN ATTACHED
EXHIBIT REGARDING AMORTIZATION OF REGULATORY LIABILITY;
REQUIRING THE COMPANY TO REIMBURSE ACSC’S REASONABLE
RATEMAKING EXPENSES; DETERMINING THAT THIS ORDINANCE WAS
PASSED IN ACCORDANCE WITH THE REQUIREMENTS OF THE TEXAS
OPEN MEETINGS ACT; ADOPTING A SAVINGS CLAUSE; DECLARING AN
EFFECTIVE DATE; AND REQUIRING DELIVERY OF THIS ORDINANCE TO
THE COMPANY AND THE ACSC’S LEGAL COUNSEL.
WHEREAS, the Town of Prosper, Texas (“Town”) is a gas utility customer of Atmos
Energy Corp., Mid-Tex Division (“Atmos Mid-Tex” or “Company”), and a regulatory authority with
an interest in the rates and charges of Atmos Mid -Tex; and
WHEREAS, the Town is a member of the Atmos Cities Steering Committee (“ACSC”), a
coalition of similarly-situated cities served by Atmos Mid-Tex (“ACSC Cities”) that have joined
together to facilitate the review of, and response to, natural gas issues affecting rates charged
in the Atmos Mid-Tex service area; and
WHEREAS, ACSC and the Company worked collaboratively to develop a new Rate
Review Mechanism (“RRM”) tariff that allows for an expedited rate review process by ACSC
Cities as a substitute to the Gas Reliability Infrastructure Program (“GRIP”) process instituted
by the Legislature, and that will establish rates for the ACSC Cities based on the system-wide
cost of serving the Atmos Mid-Tex Division; and
WHEREAS, the RRM tariff was adopted by the Town in a rate Ordinance earlier this
year; and
WHEREAS, on about April 1, 2018, Atmos Mid-Tex filed its 2018 RRM rate request with
ACSC Cities based on a test year ending December 31, 2017; and
WHEREAS, ACSC coordinated its review of the Atmos Mid-Tex 2018 RRM filing through
its Executive Committee, assisted by ACSC’s attorneys and consultants, to resolve issues
identified in the Company’s RRM filing; and
WHEREAS, the Executive Committee, as well as ACSC’s counsel and consultants,
recommend that ACSC Cities approve an increase in base rates for Atmos Mid-Tex of $24.9
million on a system-wide basis ($17.8 million of which is applicable to ACSC members); and
Ordinance No. 18- , Page 2
WHEREAS, the attached tariffs (Exhibit A) implementing new rates are consistent with
the recommendation of the ACSC Executive Committee, are agreed to by the Company, and
are just, reasonable, and in the public interest; and
WHEREAS, the Exhibit A rate tariffs incorporate the federal income tax rates that
became effective January 1, 2018; and
WHEREAS, the settlement agreement sets a new benchmark for pensions and retiree
medical benefits (Exhibit B); and
WHEREAS, the settlement agreement establishes an amortization schedule for
regulatory liability (Exhibit C); and
WHEREAS, the RRM Tariff contemplates reimbursement of ACSC’s reasonable
expenses associated with RRM applications.
NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF
PROSPER, TEXAS, THAT:
SECTION 1
The findings set forth in this Ordinance are hereby in all things approved.
SECTION 2
The Town Council finds that the settled amount of an increase in revenues of $24.9 million
on a system-wide basis represents a comprehensive settlement of gas utility rate issues affecting
the rates, operations, and services offered by Atmos Mid-Tex within the municipal limits arising
from Atmos Mid-Tex’s 2018 RRM filing, is in the public interest, and is consistent with the Town’s
authority under Section 103.001 of the Texas Utilities Code.
SECTION 3
The existing rates for natural gas service provided by Atmos Mid-Tex are unreasonable.
The new tariffs attached hereto and incorporated herein as Exhibit A, are just and reasonable,
and are designed to allow Atmos Mid-Tex to recover annually an additional $24.9 million in
revenue on a system-wide basis over the amount allowed under currently approved rates. Such
tariffs are hereby adopted.
SECTION 4
The ratemaking treatment for pensions and retiree medical benefits in Atmos Mid-Tex’s
next RRM filing shall be as set forth on Exhibit B, attached hereto and incorporated herein.
SECTION 5
Amortization of regulatory liability shall be consistent with the schedule found in attached
Exhibit C, attached hereto and incorporated herein.
Ordinance No. 18- , Page 3
SECTION 6
Atmos Mid-Tex shall reimburse the reasonable ratemaking expenses of the ACSC in
processing the Company’s 2018 RRM filing.
SECTION 7
To the extent any Ordinance or Ordinance previously adopted by the Council is
inconsistent with this Ordinance, it is hereby repealed.
SECTION 8
The meeting at which this Ordinance was approved was in all things conducted in strict
compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551.
SECTION 9
If any one or more sections or clauses of this Ordinance is adjudged to be unconstitutional
or invalid, such judgment shall not affect, impair, or invalidate the remaining provisions of this
Ordinance, and the remaining provisions of the Ordinance shall be interpreted as if the offending
section or clause never existed.
SECTION 10
Consistent with the Town Ordinance that established the RRM process, this Ordinance
shall become effective from and after its passage with rates authorized by attached tariffs to be
effective for bills rendered on or after October 1, 2018.
SECTION 11
A copy of this Ordinance shall be sent to Atmos Mid-Tex, care of Chris Felan, Vice
President of Rates and Regulatory Affairs Mid-Tex Division, Atmos Energy Corporation, 5420 LJB
Freeway, Suite 1862, Dallas, Texas 75240, and to Geoffrey Gay, General Counsel to ACSC, at
Lloyd Gosselink Rochelle & Townsend, P.C., 816 Congress Avenue, Suite 1900, Austin, Texas
78701.
DULY PASSED AND APPROVED BY THE TOWN COUNCIL OF THE TOWN OF
PROSPER, TEXAS, ON THIS 11TH DAY OF SEPTEMBER, 2018.
APPROVED:
________________________________
Ray Smith, Mayor
ATTEST:
___________________________________
Robyn Battle, Town Secretary
Ordinance No. 18- , Page 4
APPROVED AS TO FORM AND LEGALITY:
__________________________________
Terrence S. Welch, Town Attorney
Exhibit A
Rate Tariffs Effective
October 1, 2018
MID-TEX DIVISION
ATMOS ENERGY CORPORATION
RRC Tariff No:
RATE SCHEDULE:R - RESIDENTIAL SALES
APPLICABLE TO:
ALL CUSTOMERS IN THE MID-TEX DIVISION EXCEPT THE CITY OF
DALLAS AND UNINCORPORATED AREAS
EFFECTIVE DATE:Bills Rendered on or after 10/01/2018 PAGE: 12
Application
Applicable to Residential Customers for all natural gas provided at one Point of Delivery and measured
through one meter.
Type of Service
Where service of the type desired by Customer is not already available at the Point of Delivery, additional
charges and special contract arrangements between Company and Customer may be required prior to
service being furnished.
Monthly Rate
Customer's monthly bill will be calculated by adding the following Customer and Ccf charges to the
amounts due under the riders listed below:
Charge Amount
Customer Charge per Bill $18.85 per month
Rider CEE Surcharge $ 0.03 per month'
Total Customer Charge $18.88 per month
Commodity Charge - All Ccf $0.14846 per Ccf
Gas Cost Recovery: Pius an amount for gas costs and upstream transportation costs calculated
in accordance with Part (a) and Part (b), respectively, of Rider OCR.
Weather Normalization Adjustment: Pius or Minus an amount for weather normalization
calculated in accordance with Rider WNA.
Franchise Fee Adjustment: Plus an amount for franchise fees calculated in accordance with Rider
FF. Rider FF is only applicable to customers inside the corporate limits of any incorporated
municipality.
Tax Adjustment: Plus an amount for tax calculated in accordance with Rider TAX.
Surcharges: Plus an amount for surcharges calculated in accordance with the applicable rider(s).
Agreement
An Agreement for Gas Service may be required.
Notice
Service hereunder and the rates for services provided are subject to the orders of regulatory bodies
having jurisdiction and to the Company's Tariff for Gas Service.
^Reference Rider CEE - Conservation and Energy Efficiency as approved in GUD 10170. Surcharge billing effective July 1, 2018.
EXHIBIT A
MID-TEX DIVISION
ATMOS ENERGY CORPORATION
RRC Tariff No:
RATE SCHEDULE:C - COMMERCIAL SALES
APPLICABLE TO:
ALL CUSTOMERS IN THE MID-TEX DIVISION EXCEPT THE CITY OF
DALLAS AND UNINCORPORATED AREAS
EFFECTIVE DATE:Bills Rendered on or after 10/01/2018 PAGE: 13
Application
Applicable to Commercial Customers for all natural gas provided at one Point of Delivery and measured
through one meter and to Industrial Customers with an average annual usage of less than 30,000 Ccf.
Type of Service
Where service of the type desired by Customer is not already available at the Point of Delivery, additional
charges and special contract arrangements between Company and Customer may be required prior to
service being furnished.
Monthly Rate
Customer's monthly bill will be calculated by adding the following Customer and Ccf charges to the
amounts due under the riders listed below:
Charge Amount
Customer Charge per Bill $ 43.50 per month
Rider CEE Surcharge $ (0.03) per month'
Total Customer Charge $ 43.47 per month
Commodity Charge - All Ccf $ 0.09165 per Ccf
Gas Cost Recovery: Plus an amount for gas costs and upstream transportation costs calculated
in accordance with Part (a) and Part (b), respectively, of Rider GCR.
Weather Normalization Adjustment: Plus or Minus an amount for weather normalization
calculated in accordance with Rider WNA.
Franchise Fee Adjustment: Plus an amount for franchise fees calculated in accordance with Rider
FF. Rider FF is only applicable to customers inside the corporate limits of any incorporated
municipality.
Tax Adjustment: Plus an amount for tax calculated in accordance with Rider TAX.
Surcharges: Plus an amount for surcharges calculated in accordance with the applicable rider(s).
Agreement
An Agreement for Gas Service may be required.
Notice
Service hereunder and the rates for services provided are subject to the orders of regulatory bodies
having jurisdiction and to the Company's Tariff for Gas Service.
' Reference Rider CEE - Conservation and Energy Efficiency as approved in GUD 10170. Surcharge billing effective July 1, 2018.
EXHIBIT A
MID-TEX DIVISION
ATMOS ENERGY CORPORATION
RRC Tariff No:
RATE SCHEDULE:1 - INDUSTRIAL SALES
APPLICABLE TO:
ALL CUSTOMERS IN THE MID-TEX DIVISION EXCEPT THE CITY OF
DALLAS AND UNINCORPORATED AREAS
EFFECTIVE DATE:Bills Rendered on or after 10/01/2018 PAGE: 14
Application
Applicable to Industrial Customers with a maximum daily usage (MDU) of less than 3,500 MMBtu per day
for all natural gas provided at one Point of Delivery and measured through one meter. Service for
Industrial Customers with an MDU equal to or greater than 3,500 MMBtu per day will be provided at
Company's sole option and will require special contract arrangements between Company and Customer.
Type of Service
Where service of the type desired by Customer is not already available at the Point of Delivery, additional
charges and special contract arrangements between Company and Customer may be required prior to
service being furnished.
Monthly Rate
Customer's monthly bill will be calculated by adding the following Customer and MMBtu charges to the
amounts due under the riders listed below:
Charge Amount
Customer Charge per Meter $ 784.00 per month
First 0 MMBtu to 1,500 MMBtu $ 0.3312 per MMBtu
Next 3,500 MMBtu $ 0.2425 per MMBtu
All MMBtu over 5,000 MMBtu $ 0.0520 per MMBtu
Gas Cost Recovery: Plus an amount for gas costs and upstream transportation costs calculated
in accordance with Part (a) and Part (b), respectively, of Rider OCR.
Franchise Fee Adjustment: Plus an amount for franchise fees calculated in accordance with Rider
FF. Rider FF is only applicable to customers inside the corporate limits of any incorporated
municipality.
Tax Adjustment: Plus an amount for tax calculated in accordance with Rider TAX.
Surcharges: Plus an amount for surcharges calculated in accordance with the applicable rider(s).
Curtailment Overpull Fee
Upon notification by Company of an event of curtailment or interruption of Customer's deliveries.
Customer will, for each MMBtu delivered in excess of the stated level of curtailment or interruption, pay
Company 200% of the midpoint price for the Katy point listed in Platts Gas Daily published for the
applicable Gas Day in the table entitled "Daily Price Survey."
Replacement Index
In the event the "midpoint" or "common" price for the Katy point listed in Platts Gas Dally in the table
entitled "Daily Price Survey" is no longer published, Company will calculate the applicable imbalance fees
utilizing a daily price index recognized as authoritative by the natural gas industry and most closely
approximating the applicable index.
EXHIBIT A
MID-TEX DIVISION
ATMOS ENERGY CORPORATION
RRC Tariff No:
RATE SCHEDULE:1 - INDUSTRIAL SALES
APPLICABLE TO:
ALL CUSTOMERS IN THE MID-TEX DIVISION EXCEPT THE CITY OF
DALLAS AND UNINCORPORATED AREAS
EFFECTIVE DATE:Bills Rendered on or after 10/01/2018 PAGE: 15
Agreement
An Agreement for Gas Service may be required.
Notice
Service hereunder and the rates for services provided are subject to the orders of regulatory bodies
having jurisdiction and to the Company's Tariff for Gas Service.
Special Conditions
In order to receive service under Rate I, Customer must have the type of meter required by Company.
Customer must pay Company all costs associated with the acquisition and installation of the meter.
EXHIBIT A
MID-TEX DIVISION
ATMOS ENERGY CORPORATION
RRC Tariff No:
RATE SCHEDULE:1 - INDUSTRIAL SALES
APPLICABLE TO:
ALL CUSTOMERS IN THE MID-TEX DIVISION EXCEPT THE CITY OF
DALLAS AND UNINCORPORATED AREAS
EFFECTIVE DATE:Bills Rendered on or after 10/01/2018 PAGE: 16
Exhibit A
The rates were effective for the following Cities on 3/15/2018:
ABILENE
ADDISON
ALBANY
ALLEN
ALVARADO
ANGUS
ANNA
ARGYLE
ARLINGTON
AUBREY
AZLE
BEDFORD
BELLMEAD
BENBROOK
BEVERLY HILLS
BLOSSOM
BLUE RIDGE
BOWIE
BOYD
BRIDGEPORT
BROWNWOOD
BUFFALO
BURKBURNETT
BURLESON
CADDO MILLS
CANTON
CARROLLTON
CEDAR HILL
CELESTE
CELINA
CENTERVILLE
CISCO
CLARKSVILLE
CLEBURNE
CLYDE
COLLEGE STATION
COLLEYVILLE
COLORADO CITY
COMANCHE
COOLIDGE
COPPELL
CORINTH
CRANDALL
CROWLEY
DALWORTHINGTON GARDENS
DENISON
DENTON
DESOTO
DRAPER AKA CORRAL CITY
DUNCANVILLE
EASTLAND
EDGECLIFF VILLAGE
EMORY
ENNIS
EULESS
EVERMAN
FAIRVIEW
FARMERS BRANCH
FARMERSVILLE
FATE
FLOWER MOUND
FOREST HILL
FORNEY
FORT WORTH
FRISCO
FROST
GAINSVILLE
GARLAND
GARRETT
GRAND PARAIRIE
GRAPEVINE
GUNTER
HALTOM CITY
HARKER HEIGHTS
HASKELL
HASLET
HEWITT
HIGHLAND PARK
HIGHLAND VILLAGE
HONEY GROVE
HURST
IOWA PARK
IRVING
JUSTIN
KAUFMAN
KEENE
KELLER
KEMP
KENNEDALE
KERRVILLE
KILLEEN
KRUM
LAKE WORTH
LAKESIDE
LEWISVILLE
LINCOLN PARK (ANNEXED
WITH LITTLE ELM)
LITTLE ELM
LORENA
MADISONVILLE
MALAKOFF
MANSFIELD
MCKINNEY
MELISSA
MESQUITE
MIDLOTHIAN
MURPHY
NEWARK
NOCONA
NORTH RICHLAND HILLS
NORTH LAKE
OAK LEAF
OVILLA
PALESTINE
PANTEGO
PARIS
PARKER
PECAN HILL
PETROLIA
PLANO
PONDER
POTTSBORO
PROSPER
QUITMAN
RED OAK
RENO (PARKER COUNTY)
RHOME
RICHARDSON
RICHLAND
RICHLAND HILLS
RIVER OAKS
ROANOKE
ROBINSON
ROCKWALL
ROSCOE
ROWLETT
EXHIBIT A
MID-TEX DIVISION
ATMOS ENERGY CORPORATION
RRC Tariff No:
RATE SCHEDULE:1 - INDUSTRIAL SALES
APPLICABLE TO:
ALL CUSTOMERS IN THE MID-TEX DIVISION EXCEPT THE CITY OF
DALLAS AND UNINCORPORATED AREAS
EFFECTIVE DATE:Bills Rendered on or after 10/01/2018 PAGE: 17
Cities with Rate Effective 3/15/2018 (Continued)
ROYSE CITY
SACHSE
SAG IN AW
SANSOM PARK
SEAGOVILLE
SHERMAN
SNYDER
SOUTHLAKE
SPRINGTOWN
STAMFORD
STEPHENVILLE
SULPHUR SPRINGS
SWEETWATER
TEMPLE
TERRELL
THE COLONY
TROPHY CLUB
TYLER
UNIVERSITY PARK
VENUS
VERNON
WACO
The rates were effective for the following Cities on 4/01/2018:
ABBOTT
ALBA
ALMA
ALVORD
ANNONA
ANSON
ARCHER CITY
ATHENS
AURORA
AUSTIN
AVERY
BAIRD
BALCH SPRINGS
BALLINGER
BANDERA
BANGS
BARDWELL
BARRY
BARTLETT
BARTONVILLE
BELLEVUE
BELLS
BELTON
BENJAMIN
BERTRAM
BLACKWELL
BLANKET
BLOOMING GROVE
BLUE MOUND
BLUM
BOGATA
BONHAM
BREMOND
BRONTE
BROWNSBORO
BRUCEVILLE-EDDY
BRYAN
BUCKHOLTS
BUFFALO GAP
BURNET
BYERS
CALDWELL
CALVERT
CAMERON
CAMPBELL
CARBON
CASHION COMMUNITY
CEDAR PARK
CHANDLER
CHICO
CHILDRESS
CHILLICOTHE
CLIFTON
COCKRELL HILL
COLEMAN
COLLINSVILLE
COMMERCE
COMO
COOPER
COPPER CANYON
COPPERAS COVE
CORSICANA
COVINGTON
COYOTE FLATS
CRAWFORD
CROSS ROADS
CUMBY
DAWSON
DECATUR
DELEON
WATAUGA
WAXAHACHIE
WESTLAKE
WESTOVER HILLS
WHITE SETTLEMENT
WHITESBORO
WICHITA FALLS
WOODWAY
WYLIE
DEPORT
DETROIT
DODD CITY
DOUBLE OAK
DUBLIN
EARLY
ECTOR
EDOM
ELECTRA
EMHOUSE
EUSTACE
EVANT
FAIRFIELD
FERRIS
FRANKLIN
FRANKSTON
FREDERICKSBURG
GATESVILLE
GEORGETOWN
GLEN ROSE
GLENN HEIGHTS
GODLEY
GOLDTHWAITE
GOODLOW
GORDON
GOREE
GORMAN
GRANBURY
GRAND VIEW
GRANGER
GREENVILLE
GROESBECK
GUSTINE
HAMLIN
HAMILTON
EXHIBIT A
MID-TEX DIVISION
ATMOS ENERGY CORPORATION
RRC Tariff No:
RATE SCHEDULE:1 - INDUSTRIAL SALES
APPLICABLE TO:
ALL CUSTOMERS IN THE MID-TEX DIVISION EXCEPT THE CITY OF
DALLAS AND UNINCORPORATED AREAS
EFFECTIVE DATE:Bills Rendered on or after 10/01/2018 PAGE: 18
Cities with Rate Effective 4/01/2018 (Continued)
HAWLEY
HEARNE
HEATH
HEBRON
HENRIETTA
HICKORY CREEK
HICO
HILLSBORO
HOLLAND
HOLLIDAY
HOWE
HUBBARD
HUTCHINS
HUTTO
IMPACT
IREDELL
ITALY
ITASCA
JEWETT
JOSEPHINE
JOSHUA
KERENS
KNOLLWOOD
KNOX CITY
KOSSE
KURTEN
LACY-LAKEVIEW
LADONIA
LAKE DALLAS
LAKEPORT
LAMPASAS
LANCASTER
LAVON
LAWN
LEANDER
LEONA
LEONARD
LEXINGTON
LINDSAY
LIPAN
LITTLE RIVER ACADEMY
LLANO
LOMETA
LONE OAK
LONGVIEW
LORAINE
LOTT
LUEDERS
MABANK
MALONE
MANOR
MARBLE FALLS
MARLIN
MART
MAYPEARL
MCGREGOR
MCLENDON-CHISHOLM
MEGARGEL
MERIDIAN
MERKEL
MEXIA
MIDWAY
MILES
MILFORD
MILLSAP
MOBILE CITY
MOODY
MORAN
MORGAN
MUENSTER
MUNDAY
MURCHISON
NEVADA
NEW CHAPEL HILL
NEWCASTLE
NOLANVILLE
NORMANGEE
NOVICE
OAK POINT
OAKWOOD
O'BRIEN CO-OP GIN
OGLESBY
OLNEY
PALMER
PARADISE
PECAN GAP
PENELOPE
PFLUGERVILLE
PILOT POINT
PLEASANT VALLEY
POINT
POST OAK BEND
POWELL
POYNOR
PRINCETON
PUTNAM
QUANAH
QUINLAN
RANGER
RAVENNA
RENO (LAMAR COUNTY)
RETREAT
RICE
RIESEL
RIO VISTA
ROBERT LEE
ROBY
ROCHESTER
ROCKDALE
ROGERS
ROSEBUD
ROSS
ROTAN
ROUND ROCK
ROXTON
RULE
RUNAWAY BAY
SADLER
SAINT JO
SAN ANGELO
SAN SABA
SANCTUARY
SANGER
SANTA ANNA
SAVOY
SCURRY
SEYMOUR
SHADY SHORES
SOMERVILLE
SOUTH MOUNTAIN
SOUTHMAYD
STAR HARBOR
STOCKTON BEND
STRAWN
STREETMAN
SUN VALLEY
SUNNYVALE
TALTY
TAYLOR
TEAGUE
TEHUACANA
THORNDALE
THORNTON
THRALL
THROCKMORTON
TIOGA
TOCO
EXHIBIT A
MID-TEX DIVISION
ATMOS ENERGY CORPORATION
RRC Tariff No:
RATE SCHEDULE:1 - INDUSTRIAL SALES
APPLICABLE TO:
ALL CUSTOMERS IN THE MID-TEX DIVISION EXCEPT THE CITY OF
DALLAS AND UNINCORPORATED AREAS
EFFECTIVE DATE:Bills Rendered on or after 10/01/2018 PAGE: 19
Cities with Rate Effective 4/01/2018 (Continued)
TOM BEAN
TRENT
TRENTON
TRINIDAD
TROY
TUSGOLA
TYE
VALLEY MILLS
VALLEY VIEW
VAN ALSTYNE
WALNUT SPRINGS
WEINERT
WEST
WESTWORTH VILLAGE
WHITEHOUSE
WHITEWRIGHT
WHITNEY
WILMER
WINDOM
WINTERS
WIXON VALLEY
WOLFE CITY
WORTHAM
YANTIS
EXHIBIT A
MID-TEX DIVISION
ATMOS ENERGY CORPORATION
RRC Tariff No:
RATE SCHEDULE:T - TRANSPORTATION
APPLICABLE TO:
ALL CUSTOMERS IN THE MID-TEX DIVISION EXCEPT THE CITY OF
DALLAS AND UNINCORPORATED AREAS
EFFECTIVE DATE:Bills Rendered on or after 10/01/2018 PAGE: 16
Application
Applicable, in the event that Company has entered into a Transportation Agreement, to a customer
directly connected to the Atmos Energy Corp., Mid-Tex Division Distribution System (Customer) for the
transportation of all natural gas supplied by Customer or Customer's agent at one Point of Delivery for
use in Customer's facility.
Type of Service
Where service of the type desired by Customer is not already available at the Point of Delivery, additional
charges and special contract arrangements between Company and Customer may be required prior to
service being furnished.
Monthly Rate
Customer's bill will be calculated by adding the following Customer and MMBtu charges to the amounts
and quantities due under the riders listed below:
Charge Amount
Customer Charge per Meter $ 784.00 per month
First 0 MMBtu to 1,500 MMBtu $0.3312 per MMBtu
Next 3,500 MMBtu $ 0.2425 per MMBtu
All MMBtu over 5,000 MMBtu $ 0.0520 per MMBtu
Upstream Transportation Cost Recovery: Plus an amount for upstream transportation costs in
accordance with Part (b) of Rider OCR.
Retention Adjustment: Plus a quantity of gas as calculated in accordance with Rider RA.
Franchise Fee Adjustment: Plus an amount for franchise fees calculated in accordance with Rider
FF. Rider FF is only applicable to customers inside the corporate limits of any incorporated
municipality.
Tax Adjustment: Plus an amount for tax calculated in accordance with Rider TAX.
Surcharges: Plus an amount for surcharges calculated in accordance with the applicable rider(s).
Imbalance Fees
All fees charged to Customer under this Rate Schedule will be charged based on the quantities
determined under the applicable Transportation Agreement and quantities will not be aggregated for any
Customer with multiple Transportation Agreements for the purposes of such fees.
Monthly Imbalance Fees
Customer shall pay Company the greater of (i) $0.10 per MMBtu, or (ii) 150% of the difference per MMBtu
between the highest and lowest "midpoint" price for the Katy point listed in Platts Gas Daily in the table
entitled "Daily Price Survey" during such month, for the MMBtu of Customer's monthly Cumulative
Imbalance, as defined in the applicable Transportation Agreement, at the end of each month that exceeds
10% of Customer's receipt quantities for the month.
EXHIBIT A
MID-TEX DIVISION RRC Tariff No:
ATMOS ENERGY CORPORATION
RATE SCHEDULE:T - TRANSPORTATION
APPLICABLE TO:
ALL CUSTOMERS IN THE MID-TEX DIVISION EXCEPT THE CITY OF
DALLAS AND UNINCORPORATED AREAS
EFFECTIVE DATE:Bills Rendered on or after 10/01/2018 PAGE: 17
Curtailment Overpull Fee
Upon notification by Company of an event of curtailment or interruption of Customer's deliveries,
Customer will, for each MMBtu delivered in excess of the stated level of curtailment or interruption, pay
Company 200% of the midpoint price for the Katy point listed in Platts Gas Daily published for the
applicable Gas Day in the table entitled "Daily Price Survey."
Replacement Index
In the event the "midpoint" or "common" price for the Katy point listed in Platts Gas Dally in the table
entitled "Daily Price Survey" is no longer published. Company will calculate the applicable imbalance fees
utilizing a daily price index recognized as authoritative by the natural gas industry and most closely
approximating the applicable index.
Agreement
A transportation agreement is required.
Notice
Service hereunder and the rates for services provided are subjeot to the orders of regulatory bodies
having jurisdiction and to the Company's Tariff for Gas Service.
Special Conditions
In order to receive service under Rate T, customer must have the type of meter required by Company.
Customer must pay Company all costs associated with the acquisition and installation of the meter.
EXHIBIT A
MID-TEX DIVISION
ATMOS ENERGY CORPORATION
RRC Tariff No:
RATE SCHEDULE:T - TRANSPORTATION
APPLICABLE TO:
ALL CUSTOMERS IN THE MID-TEX DIVISION EXCEPT THE CITY OF
DALLAS AND UNINCORPORATED AREAS
EFFECTIVE DATE:Bills Rendered on or after 10/01/2018 PAGE: 18
Exhibit A
The rates were effective for the following Cities on 3/15/2018:
ABILENE
ADDISON
ALBANY
ALLEN
ALVARADO
ANGUS
ANNA
ARGYLE
ARLINGTON
AUBREY
AZLE
BEDFORD
BELLMEAD
BENBROOK
BEVERLY HILLS
BLOSSOM
BLUE RIDGE
BOWIE
BOYD
BRIDGEPORT
BROWN WOOD
BUFFALO
BURKBURNETT
BURLESON
CADDO MILLS
CANTON
CARROLLTON
CEDAR HILL
CELESTE
CELINA
CENTERVILLE
CISCO
CLARKSVILLE
CLEBURNE
CLYDE
COLLEGE STATION
COLLEYVILLE
COLORADO CITY
COMANCHE
COOLIDGE
COPPELL
CORINTH
CRANDALL
CROWLEY
DALWORTHINGTON GARDENS
DENISON
DENTON
DESOTO
DRAPER AKA CORRAL CITY
DUNCANVILLE
EASTLAND
EDGECLIFF VILLAGE
EMORY
ENNIS
EULESS
EVERMAN
FAIRVIEW
FARMERS BRANCH
FARMERSVILLE
FATE
FLOWER MOUND
FOREST HILL
FORNEY
FORT WORTH
FRISCO
FROST
GAINSVILLE
GARLAND
GARRETT
GRAND PARAIRIE
GRAPEVINE
GUNTER
HALTOM CITY
HARKER HEIGHTS
HASKELL
HASLET
HEWITT
HIGHLAND PARK
HIGHLAND VILLAGE
HONEY GROVE
HURST
IOWA PARK
IRVING
JUSTIN
KAUFMAN
KEENE
KELLER
KEMP
KENNEDALE
KERRVILLE
KILLEEN
KRUM
LAKE WORTH
LAKESIDE
LEWISVILLE
LINCOLN PARK (ANNEXED
WITH LITTLE ELM)
LITTLE ELM
LORENA
MADISONVILLE
MALAKOFF
MANSFIELD
MCKINNEY
MELISSA
MESQUITE
MIDLOTHIAN
MURPHY
NEWARK
NOCONA
NORTH RICHLAND HILLS
NORTHLAKE
OAK LEAF
OVILLA
PALESTINE
PANTEGO
PARIS
PARKER
PECAN HILL
PETROLIA
PLANO
PONDER
POTTSBORO
PROSPER
QUITMAN
RED OAK
RENO (PARKER COUNTY)
RHOME
RICHARDSON
RICHLAND
RICHLAND HILLS
RIVER OAKS
ROANOKE
ROBINSON
ROCKWALL
ROSCOE
ROWLETT
EXHIBIT A
MID-TEX DIVISION
ATMOS ENERGY CORPORATION
RRC Tariff No:
RATE SCHEDULE:T - TRANSPORTATION
APPLICABLE TO:
ALL CUSTOMERS IN THE MID-TEX DIVISION EXCEPT THE CITY OF
DALLAS AND UNINCORPORATED AREAS
EFFECTIVE DATE:Bills Rendered on or after 10/01/2018 PAGE: 19
Cities with Rate Effective 3/15/2018 (Continued)
ROYSE CITY
SACHSE
SAG! N AW
SANSOM PARK
SEAGOVILLE
SHERMAN
SNYDER
SOUTHLAKE
SPRINGTOWN
STAMFORD
STEPHENVILLE
SULPHUR SPRINGS
SWEETWATER
TEMPLE
TERRELL
THE COLONY
TROPHY CLUB
TYLER
UNIVERSITY PARK
VENUS
VERNON
WACO
The rates were effective for the following Cities on 4/01/2018:
ABBOTT
ALBA
ALMA
ALVORD
ANNONA
ANSON
ARCHER CITY
ATHENS
AURORA
AUSTIN
AVERY
BAIRD
BALCH SPRINGS
BALLINGER
BANDERA
BANGS
BARDWELL
BARRY
BARTLETT
BARTONVILLE
BELLEVUE
BELLS
BELTON
BENJAMIN
BERTRAM
BLACKWELL
BLANKET
BLOOMING GROVE
BLUE MOUND
BLUM
BOGATA
BONHAM
BREMOND
BRONTE
BROWNSBORO
BRUCEVILLE-EDDY
BRYAN
BUCKHOLTS
BUFFALO GAP
BURNET
BYERS
CALDWELL
CALVERT
CAMERON
CAMPBELL
CARBON
CASHION COMMUNITY
CEDAR PARK
CHANDLER
CHICO
CHILDRESS
CHILLICOTHE
CLIFTON
COCKRELL HILL
COLEMAN
COLLINSVILLE
COMMERCE
COMO
COOPER
COPPER CANYON
COPPERAS COVE
CORSICANA
COVINGTON
COYOTE FLATS
CRAWFORD
CROSS ROADS
CUMBY
DAWSON
DECATUR
DELEON
WATAUGA
WAXAHACHIE
WESTLAKE
WESTOVER HILLS
WHITE SETTLEMENT
WHITESBORO
WICHITA FALLS
WOODWAY
WYLIE
DEPORT
DETROIT
DODD CITY
DOUBLE OAK
DUBLIN
EARLY
ECTOR
EDOM
ELECTRA
EMHOUSE
EUSTACE
EVANT
FAIRFIELD
FERRIS
FRANKLIN
FRANKSTON
FREDERICKSBURG
GATESVILLE
GEORGETOWN
GLEN ROSE
GLENN HEIGHTS
GODLEY
GOLDTHWAITE
GOODLOW
GORDON
GOREE
GORMAN
GRANBURY
GRANDVIEW
GRANGER
GREENVILLE
GROESBECK
GUSTINE
HAMLIN
HAMILTON
EXHIBIT A
MID-TEX DIVISION
ATMOS ENERGY CORPORATION
RRC Tariff No:
RATE SCHEDULE:T - TRANSPORTATION
APPLICABLE TO:
ALL CUSTOMERS IN THE MID-TEX DIVISION EXCEPT THE CITY OF
DALLAS AND UNINCORPORATED AREAS
EFFECTIVE DATE:Bills Rendered on or after 10/01/2018 PAGE: 20
Cities with Rate Effective 4/01/2018 (Continued)
HAWLEY
HEARNE
HEATH
HEBRON
HENRIETTA
HICKORY GREEK
HICO
HILLSBORO
HOLLAND
HOLLIDAY
HOWE
HUBBARD
HUTCHINS
HUTTO
IMPACT
IREDELL
ITALY
ITASCA
JEWETT
JOSEPHINE
JOSHUA
KERENS
KNOLLWOOD
KNOX CITY
KOSSE
KURTEN
LACY-LAKEVIEW
LADONIA
LAKE DALLAS
LAKEPORT
LAMPASAS
LANCASTER
LAVON
LAWN
LEANDER
LEONA
LEONARD
LEXINGTON
LINDSAY
LIPAN
LITTLE RIVER ACADEMY
LLANO
LOMETA
LONE OAK
LONGVIEW
LORAINE
LOTT
LUEDERS
MABANK
MALONE
MANOR
MARBLE FALLS
MARLIN
MART
MAYPEARL
MCGREGOR
MCLENDON-CHISHOLM
MEGARGEL
MERIDIAN
MERKEL
MEXIA
MIDWAY
MILES
MILFORD
MILLSAP
MOBILE CITY
MOODY
MORAN
MORGAN
MUENSTER
MUNDAY
MURCHISON
NEVADA
NEW CHAPEL HILL
NEWCASTLE
NOLANVILLE
NORMANGEE
NOVICE
OAK POINT
OAKWOOD
O'BRIEN CO-OP GIN
OGLESBY
OLNEY
PALMER
PARADISE
PECAN GAP
PENELOPE
PFLUGERVILLE
PILOT POINT
PLEASANT VALLEY
POINT
POST OAK BEND
POWELL
POYNOR
PRINCETON
PUTNAM
QUANAH
QUINLAN
RANGER
RAVENNA
RENO (LAMAR COUNTY)
RETREAT
RICE
RIESEL
RIO VISTA
ROBERT LEE
ROBY
ROCHESTER
ROCKDALE
ROGERS
ROSEBUD
ROSS
ROTAN
ROUND ROCK
ROXTON
RULE
RUNAWAY BAY
SADLER
SAINT JO
SAN ANGELO
SAN SABA
SANCTUARY
SANGER
SANTA ANNA
SAVOY
SCURRY
SEYMOUR
SHADY SHORES
SOMERVILLE
SOUTH MOUNTAIN
SOUTHMAYD
STAR HARBOR
STOCKTON BEND
STRAWN
STREETMAN
SUN VALLEY
SUNNYVALE
TALTY
TAYLOR
TEAGUE
TEHUACANA
THORNDALE
THORNTON
THRALL
THROCKMORTON
TIOGA
TOCO
EXHIBIT A
MID-TEX DIVISION
ATMOS ENERGY CORPORATION
RRC Tariff No:
RATE SCHEDULE:T - TRANSPORTATION
APPLICABLE TO:
ALL CUSTOMERS IN THE MID-TEX DIVISION EXCEPT THE CITY OF
DALLAS AND UNINCORPORATED AREAS
EFFECTIVE DATE:Bills Rendered on or after 10/01/2018 PAGE: 21
Cities with Rate Effective 4/01/2018 (Continued)
TOM BEAN
TRENT
TRENTON
TRINIDAD
TROY
TUSGOLA
TYE
VALLEY MILLS
VALLEY VIEW
VAN ALSTYNE
WALNUT SPRINGS
WEINERT
WEST
WESTWORTH VILLAGE
WHITEHOUSE
WHITEWRIGHT
WHITNEY
WILMER
WINDOM
WINTERS
WIXON VALLEY
WOLFE CITY
WORTHAM
YANTIS
EXHIBIT A
MID-TEX DIVISION
ATMOS ENERGY CORPORATION
RIDER:WNA - WEATHER NORMALIZATION ADJUSTMENT
APPLICABLE TO:ALL CUSTOMERS IN THE MID-TEX DIVISION UNDER THE RRM TARIFF
EFFECTIVE DATE:Bills Rendered on or after 11/01/2018 PAGE:
Provisions for Adjustment
The Commodity Charge per Ccf (100 cubic feet) for gas service set forth in any Rate Schedules utilized
by the cities of the Mid-Tex Division service area for determining normalized winter period revenues shall
be adjusted by an amount hereinafter described, which amount is referred to as the "Weather
Normalization Adjustment." The Weather Normalization Adjustment shall apply to all temperature
sensitive residential and commercial bills based on meters read during the revenue months of November
through April. The five regional weather stations are Abilene, Austin, Dallas, Waco, and Wichita Falls.
Computation of Weather Normalization Adjustment
The Weather Normalization Adjustment Factor shall be computed to the nearest one-hundredth cent
per Ccf by the following formula:
WNAF
Where
I
WNAFI
Rj
HSFj
NDD
ADD
Blj
(HSFi (NDD-ADD))
Ri
(BLi (HSFj X ADD) )
any particular Rate Schedule or billing classification within any such
particular Rate Schedule that contains more than one billing classification
Weather Normalization Adjustment Factor for the i^*^ rate schedule or
classification expressed in cents per Ccf
Commodity Charge rate of temperature sensitive sales for the i^^ schedule or
classification.
heat sensitive factor for the i^*^ schedule or classification divided by the
average bill count in that class
billing cycle normal heating degree days calculated as the simple ten-year
average of actual heating degree days.
billing cycle actual heating degree days.
base load sales for the i^l^ schedule or classification divided by the average
bill count in that class
The Weather Normalization Adjustment for the jth customer in ith rate schedule is computed as:
WNAi= WNAFi X qy
Where qy is the relevant sales quantity for the jth customer in ith rate schedule.
EXHIBIT A
MID-TEX DIVISION
ATMOS ENERGY CORPORATION
RIDER:WNA-WEATHER NORMALIZATION ADJUSTMENT
APPLICABLE TO:ALL CUSTOMERS IN THE MID-TEX DIVISION UNDER THE RRM TARIFF
EFFECTIVE DATE:Bills Rendered on or after 11/01/2018 PAGE:
Base Use/Heat Use Factors
Residential Commercial
Weather Station
Abilene
Base use
Ccf
9.77
Heat use
Ccf/HDD
0.1201
Base use
Ccf
99.33
Heat use
Ccf/HDD
0.5737
Austin 10.38 0.1493 201.46 0.8942
Dallas 13.17 0.2062 183.71 1.0046
Waco 9.26 0.1323 124.57 0.6398
Wichita
Falls
11.62 0.1278 114.97 0.5226
Weather Normalization Adjustment (WNA^ Report
On or before June 1 of each year, the company posts on its website at atmosenergy.com/mtx-wna, in
Excel format, a Weather Normalization Adjustment (WNA) Report to show how the company calculated
Its WNAs factor during the preceding winter season. Additionally, on or before June 1 of each year, the
company files one hard copy and an Excel version of the WNA Report with the Railroad Commission of
Texas' Gas Services Division, addressed to the Director of that Division.
EXHIBIT A
Exhibit B
Pensions and Retiree Medical Benefits
Ex
e
c
u
t
i
v
e
Be
n
e
f
i
t
Pi
a
n
(e
)
AT
M
O
S
EN
E
R
G
Y
CO
R
P
.
,
MI
D
-
T
E
X
DI
V
I
S
I
O
N
PE
N
S
I
O
N
S
AN
D
RE
T
I
R
E
E
ME
D
I
C
A
L
BE
N
E
F
I
T
S
FO
R
CI
T
I
E
S
AP
P
R
O
V
A
L
TE
S
T
YE
A
R
EN
D
I
N
G
DE
C
E
M
B
E
R
31
,
20
1
7
Sh
a
r
e
d
Se
r
v
i
c
e
s
Mi
d
-
T
e
x
Di
r
e
c
t
Li
n
e
No
.
De
s
c
r
i
p
t
i
o
n
Pe
n
s
i
o
n
Ac
c
o
u
n
t
Pl
a
n
Po
s
t
-
Em
p
l
o
y
m
e
n
t
Be
n
e
f
i
t
Pl
a
n
Pe
n
s
i
o
n
Ac
c
o
u
n
t
Pi
a
n
Su
p
p
i
e
m
e
n
t
a
l
Po
s
t
-
Em
p
l
o
y
m
e
n
t
Be
n
e
f
i
t
Pi
a
n
Ad
j
u
s
t
m
e
n
t
To
t
a
i
(a
)
(b
)
(c
)
(d
)
(f
)
(9
)
1 2
Fi
s
c
a
l
Ye
a
r
20
1
8
Wi
i
l
i
s
To
w
e
r
s
Wa
t
s
o
n
Re
p
o
r
t
,
as
ad
j
u
s
t
e
d
Al
l
o
c
a
t
i
o
n
to
Mi
d
-
T
e
x
$
4,
0
8
2
,
9
0
6
43
.
6
5
%
$
2,
7
0
3
,
8
9
8
43
.
5
5
%
$
6,
9
6
4
,
3
0
7
71
.
2
4
%
$
18
8
,
3
6
0
10
0
.
0
0
%
$
3,
7
2
4
,
1
6
8
71
.
2
4
%
3 4
Fi
s
c
a
l
Ye
a
r
20
1
8
Ac
t
u
a
r
i
a
i
l
y
De
t
e
r
m
i
n
e
d
Be
n
e
f
i
t
Co
s
t
s
(L
n
1
x
Ln
2)
O&
M
an
d
Ca
p
i
t
a
l
Al
l
o
c
a
t
i
o
n
Fa
c
t
o
r
$
1,
7
7
8
,
0
9
2
10
0
.
0
0
%
$
1,
1
7
7
,
5
3
9
10
0
.
0
0
%
$
4,
9
6
1
,
2
4
1
10
0
.
0
0
%
$
18
8
,
3
6
0
10
0
.
0
0
%
$
2,
6
5
3
,
0
2
7
10
0
.
0
0
%
5
Fi
s
c
a
i
Ye
a
r
20
1
8
Wi
l
l
i
s
To
w
e
r
s
Wa
t
s
o
n
Be
n
e
f
i
t
Co
s
t
s
To
Ap
p
r
o
v
e
(E
x
c
l
u
d
i
n
g
Re
m
o
v
e
d
Co
s
t
Ce
n
t
e
r
s
)
(L
n
3
x
Ln
4)
$
1,
7
7
8
,
0
9
2
$
1,
1
7
7
,
5
3
9
$
4,
9
6
1
,
2
4
1
$
18
8
,
3
6
0
$
2,
6
5
3
,
0
2
7
$
10
,
7
5
8
,
2
6
0
6 7 8 9
Su
m
m
a
r
y
of
Co
s
t
s
to
Ap
p
r
o
v
e
(1
)
:
10
11
O&
M
Ex
p
e
n
s
e
Fa
c
t
o
r
(W
P
_
F
-
2
.
3
,
Ln
2)
80
.
1
5
%
80
.
1
5
%
40
.
0
5
%
19
.
0
3
%
40
.
0
5
%
12 13 14 15
To
t
a
l
Pe
n
s
i
o
n
Ac
c
o
u
n
t
Pl
a
n
To
t
a
l
Po
s
t
-
E
m
p
l
o
y
m
e
n
t
Be
n
e
f
i
t
Pl
a
n
To
t
a
l
Su
p
p
l
e
m
e
n
t
a
l
Ex
e
c
u
t
i
v
e
Be
n
e
f
i
t
Pl
a
n
$
1,
4
2
5
,
1
0
8
$
94
3
,
7
7
5
$
1,
9
8
7
,
1
3
3
$
35
,
8
3
7
$
1,
0
6
2
,
6
2
1
$
3,
4
1
2
,
2
4
1
2,
0
0
6
,
3
9
6
35
,
8
3
7
16
To
t
a
l
(L
n
1
3
+
Ln
1
4
+
Ln
1
5
)
$
1,
4
2
5
,
1
0
8
$
94
3
,
7
7
5
$
1,
9
8
7
,
1
3
3
$
35
,
8
3
7
$
1,
0
6
2
,
6
2
1
$
5,
4
5
4
,
4
7
4
17 18 19 20
21 22
No
t
e
:
1.
Mi
d
-
T
e
x
is
pr
o
p
o
s
i
n
g
th
a
t
th
e
fi
s
c
a
i
ye
a
r
20
1
8
Wi
i
l
i
s
To
w
e
r
s
Wa
t
s
o
n
ac
t
u
a
r
i
a
i
am
o
u
n
t
s
sh
o
w
n
on
WP
_
F
-
2
.
3
an
d
WP
_
F
-
2
.
3
.
1
,
be
ap
p
r
o
v
e
d
by
th
e
RR
M
Ci
t
i
e
s
as
th
e
be
n
c
h
m
a
r
k
am
o
u
n
t
s
to
be
us
e
d
to
ca
l
c
u
i
a
t
e
th
e
re
g
u
l
a
t
o
r
y
as
s
e
t
or
li
a
b
i
l
i
t
y
fo
r
fu
t
u
r
e
pe
r
i
o
d
s
.
Th
e
Co
m
p
a
n
y
is
re
q
u
e
s
t
i
n
g
th
a
t
th
e
be
n
c
h
m
a
r
k
am
o
u
n
t
ap
p
r
o
v
e
d
by
th
e
RR
M
Ci
t
i
e
s
fo
r
fu
t
u
r
e
pe
r
i
o
d
s
in
c
l
u
d
e
on
l
y
th
e
ex
p
e
n
s
e
am
o
u
n
t
.
Th
e
am
o
u
n
t
at
t
r
i
b
u
t
a
b
l
e
to
ca
p
i
t
a
l
wo
u
l
d
co
n
t
i
n
u
e
to
be
re
c
o
r
d
e
d
to
ut
i
l
i
t
y
pl
a
n
t
th
r
o
u
g
h
th
e
ov
e
r
h
e
a
d
pr
o
c
e
s
s
as
de
s
c
r
i
b
e
d
in
th
e
CA
M
.
EXHIBIT B
Exhibit C
Amortization of Regulatory Liability
AT
M
O
S
EN
E
R
G
Y
CO
R
P
.
,
MI
D
-
T
E
X
DI
V
I
S
I
O
N
RA
T
E
BA
S
E
AD
J
U
S
T
M
E
N
T
S
TE
S
T
YE
A
R
EN
D
I
N
G
DE
C
E
M
B
E
R
31
,
20
1
7
AM
O
R
T
I
Z
A
T
I
O
N
OF
RE
G
U
L
A
T
O
R
Y
LI
A
B
I
L
I
T
Y
Li
n
e
No
.
Ye
a
r
En
d
e
d
De
c
.
31
Be
g
i
n
n
i
n
g
of
Ye
a
r
Ra
t
e
Ba
s
e
Ad
j
u
s
t
m
e
n
t
Am
o
u
n
t
An
n
u
a
l
Am
o
r
t
i
z
a
t
i
o
n
(1
)
En
d
of
Ye
a
r
Ra
t
e
Ba
s
e
Ad
j
u
s
t
m
e
n
t
Am
o
u
n
t
Ba
l
a
n
c
e
as
of
De
c
e
m
b
e
r
31
,
20
1
7
(a
)
(b
)
(c
)
(d
)
1
20
1
7
$
28
9
,
8
1
3
,
4
7
9
2
20
1
8
$
28
9
,
8
1
3
,
4
7
9
$
12
,
0
7
5
,
5
6
2
27
7
,
7
3
7
,
9
1
8
3
20
1
9
27
7
,
7
3
7
,
9
1
8
12
,
0
7
5
,
5
6
2
26
5
,
6
6
2
,
3
5
6
4
20
2
0
26
5
,
6
6
2
,
3
5
6
12
,
0
7
5
,
5
6
2
25
3
,
5
8
6
,
7
9
5
5
20
2
1
25
3
,
5
8
6
,
7
9
5
12
,
0
7
5
,
5
6
2
24
1
,
5
1
1
,
2
3
3
6
20
2
2
24
1
,
5
1
1
,
2
3
3
12
,
0
7
5
,
5
6
2
22
9
,
4
3
5
,
6
7
1
7
20
2
3
22
9
,
4
3
5
,
6
7
1
12
,
0
7
5
,
5
6
2
21
7
,
3
6
0
,
1
1
0
8
20
2
4
21
7
,
3
6
0
,
1
1
0
12
,
0
7
5
,
5
6
2
20
5
,
2
8
4
,
5
4
8
9
20
2
5
20
5
,
2
8
4
,
5
4
8
12
,
0
7
5
,
5
6
2
19
3
,
2
0
8
,
9
8
6
10
20
2
6
19
3
,
2
0
8
,
9
8
6
12
,
0
7
5
,
5
6
2
18
1
,
1
3
3
,
4
2
5
11
20
2
7
18
1
,
1
3
3
,
4
2
5
12
,
0
7
5
,
5
6
2
16
9
,
0
5
7
,
8
6
3
12
20
2
8
16
9
,
0
5
7
,
8
6
3
12
,
0
7
5
,
5
6
2
15
6
,
9
8
2
,
3
0
1
13
20
2
9
15
6
,
9
8
2
,
3
0
1
12
,
0
7
5
,
5
6
2
14
4
,
9
0
6
,
7
4
0
14
20
3
0
14
4
,
9
0
6
,
7
4
0
12
,
0
7
5
,
5
6
2
13
2
,
8
3
1
,
1
7
8
15
20
3
1
13
2
,
8
3
1
,
1
7
8
12
,
0
7
5
,
5
6
2
12
0
,
7
5
5
,
6
1
6
16
20
3
2
12
0
,
7
5
5
,
6
1
6
12
,
0
7
5
,
5
6
2
10
8
,
6
8
0
,
0
5
5
17
20
3
3
10
8
,
6
8
0
,
0
5
5
12
,
0
7
5
,
5
6
2
96
,
6
0
4
,
4
9
3
18
20
3
4
96
,
6
0
4
,
4
9
3
12
,
0
7
5
,
5
6
2
84
,
5
2
8
,
9
3
2
19
20
3
5
84
,
5
2
8
,
9
3
2
12
,
0
7
5
,
5
6
2
72
,
4
5
3
,
3
7
0
20
20
3
6
72
,
4
5
3
,
3
7
0
12
,
0
7
5
,
5
6
2
60
,
3
7
7
,
8
0
8
21
20
3
7
60
,
3
7
7
,
8
0
8
12
,
0
7
5
,
5
6
2
48
,
3
0
2
,
2
4
7
22
20
3
8
48
,
3
0
2
,
2
4
7
12
,
0
7
5
,
5
6
2
36
,
2
2
6
,
6
8
5
23
20
3
9
36
,
2
2
6
,
6
8
5
12
,
0
7
5
,
5
6
2
24
,
1
5
1
,
1
2
3
24
20
4
0
24
,
1
5
1
,
1
2
3
12
,
0
7
5
,
5
6
2
12
,
0
7
5
,
5
6
2
25
20
4
1
12
,
0
7
5
,
5
6
2
12
,
0
7
5
,
5
6
2
(0
)
Z.
O
27
No
t
e
:
28
1.
Th
e
an
n
u
a
l
am
o
r
t
i
z
a
t
i
o
n
of
a
24
ye
a
r
re
c
o
v
e
r
y
pe
r
i
o
d
is
ba
s
e
d
on
th
e
(e
)
28
9
,
8
1
3
,
4
7
9
EXHIBIT C
To: Mayor and Town Council
From: John Webb, AICP, Director of Development Services
Through: Harlan Jefferson, Town Manager
Re: Town Council Meeting – September 11, 2018
Agenda Item:
Consider and act upon an ordinance amending Section 6.04.002, "Adoption and Amendments of
State Health Rules,” of Chapter 6 "Health and Sanitation,” of the Town's Code of Ordinances by
amending Section 228.186 (o) of the Texas Food Establishment Rules by adding a variance
provision permitting dogs on the patios of food establishments.
Description:
During the August 28, 2018, Town Council meeting, staff provided a set of proposed standards
to allow restaurants to apply for a variance to allow dogs on the patios of food establishments.
Prosper, as is the case with most communities in Texas, adopted the Texas Food Establishment
Rules for minimum standards for food establishments. With the exception of service dogs, the
rules do not permit dogs on the property of food establishments, but a community may adopt a
variance to this requirement. The attached ordinance establishes the variance provision and
standards.
Legal Obligations and Review:
Terrence Welch of Brown & Hofmeister, L.L.P., has approved the ordinance as to form and
legality.
Attached Documents:
1. Ordinance
Town Staff Recommendation:
Town staff recommends that the Town Council approve the ordinance.
Proposed Motion:
I move to approve an ordinance amending Section 6.04.002, "Adoption and Amendments of State
Health Rules,” of Chapter 6 "Health and Sanitation,” of the Town's Code of Ordinances by
amending Section 228.186 (o) of the Texas Food Establishment Rules by adding a variance
provision permitting dogs on the patios of food establishments.
Prosper is a place where everyone matters.
PLANNING
Item 5c
TOWN OF PROSPER, TEXAS ORDINANCE NO. 18-__
AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF PROSPER,
TEXAS, AMENDING SUBSECTION (b), “AMENDMENTS,” OF SECTION
6.04.002, "ADOPTION AND AMENDMENTS OF STATE HEALTH RULES” OF
ARTICLE 6.04, “FOOD, FOOD ESTABLISHMENTS, MOBILE FOOD UNITS,
AND TEMPORARY FOOD ESTABLISHMENTS,” OF CHAPTER 6, "HEALTH
AND SANITATION” OF THE TOWN'S CODE OF ORDINANCES BY ADDING A
NEW AMENDMENT AMENDING SECTION 228.186(o) OF THE TEXAS FOOD
ESTABLISHMENT RULES TO ESTABLISH A VARIANCE PROCESS AND
REGULATIONS TO PERMIT DOGS ON THE PATIO OF A FOOD
ESTABLISHMENT; PROVIDING FOR REPEALING, SAVINGS AND
SEVERABILITY CLAUSES; PROVIDING FOR AN EFFECTIVE DATE; AND
PROVIDING FOR THE PUBLICATION OF THE CAPTION HEREOF.
WHEREAS, the Town Council of the Town of Prosper, Texas (“Town Council”), has
investigated and determined that it will be advantageous, beneficial and in the best interests of
the citizens of the Town of Prosper, Texas (“Prosper”) to amend existing Subsection (b),
“Amendments,” of Section 6.04.002, “Adoption and Amendments of State Health Rules,” of Article
6.04, “Food, Food Establishments, Mobile Food Units, and Temporary Food Establishment,” of
Chapter 6, “Health and Sanitation,” of the Town’s Code of Ordinances by adding a new
amendment amending Section 228.186(o) of the Texas Food Establishment Rules, adopted by
reference in said Section 6.04.002, by establishing a variance process and regulations to permit
dogs on the patio of a food establishment.
WHEREAS, the Town Council, on behalf of Prosper and its citizens, further has
determined that establishing a variance process and regulations to permit dogs on the patio of a
food establishment will promote the public health, safety, and general welfare.
NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF
PROSPER, TEXAS, THAT:
SECTION 1
The findings set forth above are incorporated into the body of this Ordinance as if fully set
forth herein.
SECTION 2
From and after the effective date of this Ordinance, existing Subsection (b),
“Amendments,” of Section 6.04.002, “Adoption and Amendments of State Health Rules,” of Article
6.04, “Food, Food Establishments, Mobile Food Units, and Temporary Food Establishment,” of
Chapter 6, “Health and Sanitation,” of the Town’s Code of Ordinances is hereby amended by
adding a new amendment amending Section 228.186(o) of the Texas Food Establishment Rules,
adopted by reference in Section 6.04.002, to read as follows:
“Section 228.186(o) is amended as follows:
Variance Procedure and Requirements for Dogs on Outdoor Patios of a Food Establishment.
Item 5c
Pursuant to Article 6.04, a food establishment with an outdoor patio under its exclusive ownership
or control, may apply to the regulatory authority for a variance modifying or waiving the prohibition
of dogs on the premise of a food establishment contained in Section 228.186(o) of Chapter 228,
Title 25, of the Texas Administrative Code.
The completed application, on a form provided by the Development Services Department, with
the required supporting documentation, shall be submitted with a non-refundable pre-operational
inspection fee in accordance with appendix A to this code, as it exists or may be amended. An
inspection will be conducted to determine compliance with the conditions of the requested
variance.
If pursuant to Article 6.04, the regulatory authority grants a variance to Section 228.186(o) of
Chapter 228, Title 25, of the Texas Administrative Code, to allow dogs to be present in the outdoor
patio area of a food establishment, the food establishment shall comply with the following
conditions to ensure that a health hazard or nuisance will not result from the modification or
waiver:
1) Except as allowed under Section 228.0186(o)(2) and (3), Title 25, of the Texas
Administrative Code, no dog shall be present inside the food establishment or on any playground
area of the food establishment.
2) A separate entrance must be provided from the outside of the food establishment to the
outdoor patio so that a dog will have direct access to the patio without entering the interior of the
food establishment or any playground area of the food establishment. A dog shall not be allowed
within seven (7) feet of any entrance to the interior of the food establishment, except when
necessary to enter or exit the patio.
3) Signs shall be posted at each and every public entrance and at each and every patio
entrance of the food establishment so that it is easily visible to the public. The sign at each public
entrance to the interior of the establishment shall state: “DOG-FRIENDLY PATIO: NON-
SERVICE DOG ACCESS ONLY THROUGH OUTDOOR PATIO GATE.” The sign at each patio
entrance shall state, “DOG-FRIENDLY PATIO.”
4) Doors at all entrances to the outdoor patio from the interior of the food establishment must
be equipped with self-closing devices and kept closed when not in use.
5) No food preparation may be performed in the outdoor patio area, except that a beverage
glass may be filled on the patio from a pitcher or other container that has been filled or otherwise
prepared inside the food establishment.
6) The outdoor patio must be continuously maintained free of visible dog hair, dog dander,
and other dog-related waste or debris. The outdoor patio must be hosed down or mopped with
an approved product at the beginning of each shift during which food or beverages will be served
(breakfast, lunch, dinner, or late hours), except that cleaning is not required if no dog has been
present on the outdoor patio since the last cleaning.
7) All table and chair surfaces shall be non-porous, easily cleanable material, and cleaned
and sanitized with a product approved under Section 228.206, Title 25, of the Texas
Administrative Code.
Item 5c
8) Spilled food and drink shall be removed from the floor or ground within five (5) minutes of
the spill.
9) Waste created from a dog’s bodily functions must be removed and cleaned with a product
approved under Section 228.206, Title 25, of the Texas Administrative Code, within five (5)
minutes after each occurrence. All dog waste must be disposed of outside of the food
establishment in an appropriate waste receptacle. Equipment used to clean the outdoor patio
must be kept outside of the food establishment.
10) While on duty, wait staff or other food handlers at the food establishment may not pet or
have contact with any dog.
11) A card, sign, or other effective means of notification shall be displayed to notify patrons in
the outdoor patio area that they should wash their hands before eating.
12) A dog must be kept on a leash or in a secure bag/container specifically designed to carry
and provide continuous restraint of dogs while providing adequate ventilation, and remain under
continuous physical control of the customer while in the outdoor patio area. The dog shall not be
tied to anything affixed or non-affixed as means of restraint. The dog must be wearing a collar or
harness with a current rabies vaccination tag attached to it.
13) A dog is not allowed on a seat, table, countertop, or any similar surface in the outdoor
patio area.
14) A dog is not allowed to have contact with any dishes or utensils used for food service or
preparation at the food establishment.
15) A dog shall not be given any food (including but not limited to dog kibble, biscuits, and
edible treats) while in the outdoor patio area, but may be given water in a disposable container.
16) The food establishment shall maintain written procedures to notify the appropriate county
animal services agency of any local rabies control incident as required by Chapter 2 of the Code
of Ordinances, or any other incident in which two (2) or more dogs are involved in any sort of
altercation where they physically come into contact with each other, regardless of whether any of
the dogs are injured.
17) The Town may suspend or revoke the variance if:
a) The regulatory authority determines a health hazard or nuisance has resulted from
the variance; or
b) The food establishment is in violation of any term or condition of the variance as
established by the town or state law.
The administrative process for providing notice of a denial of an application or suspension or
revocation of a variance and the appeal process shall be consistent with Section 6.04 of this
code.”
Item 5c
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 hereby declares that it
would have passed this Ordinance, and each section, subsection, clause or phrase thereof,
irrespective of the fact that any one or more sections, subsections, sentences, clauses, and
phrases be declared unconstitutional.
SECTION 5
This Ordinance shall become effective after its passage and publication, as provided by
law.
DULY PASSED AND APPROVED BY THE TOWN COUNCIL OF THE TOWN OF
PROSPER, TEXAS, ON THIS 11TH DAY OF SEPTEMBER, 2018.
APPROVED:
________________________________
Ray Smith, Mayor
ATTEST:
___________________________________
Robyn Battle, Town Secretary
APPROVED AS TO FORM AND LEGALITY:
__________________________________
Terrence S. Welch, Town Attorney
Item 5c
To: Mayor and Town Council
From: John Webb, AICP, Director of Development Services
Through: Harlan Jefferson, Town Manager
Re: Town Council Meeting – September 11, 2018
Agenda Item:
Consider and act upon an ordinance amending Section 4.10.004, "Signs,” of Chapter 4, "Business
Regulations,” of the Town's Code of Ordinances regarding garage sale signs.
Description:
The purpose of this ordinance is to amend the sign provisions of the Garage Sale Ordinance to
be consistent with the recently adopted Sign Code. As noted during the discussions and adoption
of the new Sign Code, the Town can no longer regulate the location of signs based on the content
or message of the sign. Subsequently, off-premise signs such as the weekend “builder
directional” signs and “garage sales” signs were prohibited.
The Town no longer sells “garage sale” signs to the public for placing around the town. The signs
are regulated and permitted as “Residential Signs” of the Sign Code and permitted on the subject
property of the garage sale.
The attached ordinance amends Section 4.10.004 of the Garage Sale Ordinance as follows:
Sec. 4.10.004 Signs
All signs to be located in the town or its ETJ related to for garage sales shall conform to the
standards of a “Residential Sign” as defined and regulated by Ordinance No. 18-49 as amended.
be in conformance with section 3.14.009(t) of this code, as amended, and the following
regulations:
(1)The town will issue five (5) off-premises signs for a garage sale. Signs for garage sales
conducted within the town may be used in connection with the garage sale for which a garage
sale permit was received. Signs for garage sales located in the ETJ shall only be valid for the
dates the signs are issued for. All other off-premises signs related to a garage sale are strictly
prohibited.
(2)All garage sale signs must be posted using a wood or metal stake. All other posting methods
are strictly prohibited.
(3)Garage sale signs shall not be placed, erected or installed any earlier than 8:00 a.m. the
day of the sale. All garage sale signs must be removed by the occupant by 8:00 a.m. on the day
following the last day of the garage sale.
Prosper is a place where everyone matters.
PLANNING
Item 5d
(Ordinance 07-093, sec. 5, adopted 11/13/07)
Legal Obligations and Review:
Terrence Welch of Brown & Hofmeister, L.L.P., has approved the standard ordinance as to form
and legality.
Attached Documents:
1. Ordinance
Town Staff Recommendation:
Town staff recommends that the Town Council approve the ordinance.
Proposed Motion:
I move to approve an ordinance amending Section 4.10.004, "Signs,” of Chapter 4, "Business
Regulations,” of the Town's Code of Ordinances regarding garage sale signs.
Item 5d
TOWN OF PROSPER, TEXAS ORDINANCE NO. 18-__
AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF PROSPER,
TEXAS, AMENDING SECTION 4.10.004, “SIGNS,” OF ARTICLE 4.10,
“GARAGE SALES,” OF CHAPTER 4, “BUSINESS REGULATIONS,” OF THE
TOWN’S CODE OF ORDINANCES BY REPEALING SAID SECTION IN ITS
ENTIRETY AND REPLACING IT WITH A NEW SECTION 4.10.004, “SIGNS,”
OF ARTICLE 4.10, “GARAGE SALES,” OF CHAPTER 4, “BUSINESS
REGULATIONS”; PROVIDING FOR REPEALING, SAVINGS AND
SEVERABILITY CLAUSES; AND PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, the Town Council of the Town of Prosper, Texas (“Town Council”), has
investigated and determined that it will be advantageous, beneficial and in the best interests of
the citizens of the Town of Prosper, Texas (“Prosper”), to repeal the existing Section 4.10.004,
“Signs,” of Article 4.10, “Garage Sales,” of Chapter 4, “Business Regulations,” of the Town’s Code
of Ordinances and replace it in its entirety to be consistent with the recently adopted Sign Code,
adopted by Ordinance No. 18-49; and
WHEREAS, the Town Council, on behalf of Prosper and its citizens, further has
determined that this amendment will promote the public health, safety, and general welfare.
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 4.10.004, “Signs,” of Article
4.10, “Garage Sales,” of Chapter 4, “Business Regulations,” of the Town’s Code of Ordinances is
hereby repealed in its entirety and replaced with a new Section 4.10.004, “Signs,” of Article 4.10,
“Garage Sales,” of Chapter 4, “Business Regulations,” of the Town’s Code of Ordinances to read
as follows:
“Section 4.10.004 Signs
All signs to be located in the town or its ETJ related to garage sales shall conform to the standards
of a “Residential Sign” as defined and regulated by Ordinance No. 18-49, as amended.”
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.
Item 5d
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 hereby declares that it
would have passed this Ordinance, and each section, subsection, clause or phrase thereof,
irrespective of the fact that any one or more sections, subsections, sentences, clauses, and
phrases be declared unconstitutional.
SECTION 5
This Ordinance shall become effective after its passage, as provided by law.
DULY PASSED AND APPROVED BY THE TOWN COUNCIL OF THE TOWN OF
PROSPER, TEXAS, ON THIS 11TH DAY OF SEPTEMBER, 2018.
APPROVED:
________________________________
Ray Smith, Mayor
ATTEST:
___________________________________
Robyn Battle, Town Secretary
APPROVED AS TO FORM AND LEGALITY:
__________________________________
Terrence S. Welch, Town Attorney
Item 5d
To: Mayor and Town Council
From: Alex Glushko, AICP, Planning Manager
Through: Harlan Jefferson, Town Manager
Re: Town Council Meeting – September 11, 2018
Agenda Item:
Consider and act upon whether to direct staff to submit a written notice of appeal on behalf of
the Town Council to the Development Services Department, pursuant to Chapter 4, Section
1.5(C)(7) and 1.6(B)(7) of the Town’s Zoning Ordinance, regarding action taken by the Planning
& Zoning Commission on any Site Plan or Preliminary Site Plan.
Description of Agenda Item:
Attached are the Preliminary Site Plans that were acted on by the Planning & Zoning
Commission at their September 4, 2018, meeting. Per the Town’s Zoning Ordinance, the Town
Council has the ability to direct staff to submit a written notice of appeal on behalf of the Town
Council to the Development Services Department for any Preliminary Site Plan or Site Plan
acted on by the Planning & Zoning Commission.
Attached Documents:
1.Preliminary Site Plan for Shops at La Cima
2.Preliminary Site Plan for Westfork Crossing
Attachment Summary:
Project
Name Type Location
Building
Size
Existing/
Proposed
Uses
Known
Tenant(s)
Shops at
La Cima
Preliminary
Site Plan
North side of US
380, east of La
Cima Boulevard
248,075
sq. ft. (17
buildings)
Retail, Office,
and Day Care
Unknown
Westfork
Crossing
Preliminary
Site Plan
Northwest corner
of Gee Road and
US 380
255,529
sq. ft. (13
buildings)
Retail,
Restaurant,
Car Wash,
Minor Auto
Repair,
Health/Fitness,
Medical Office
Altitude, Brakes
Plus, Fast Lane
Car Wash, Ideal
Dental, Jamba
Juice, LA
Fitness, Rosa's
Café, Valvoline,
Wing Stop
Prosper is a place where everyone matters.
PLANNING
Item 5e
Additional Information:
Regarding Westfork Crossing, the Planning & Zoning Commission voted to approve the
Preliminary Site Plan, subject to:
1. Town Council approval of a Subdivision Waiver to allow for lots without street frontage; and
2. Town Council approval of a Development Agreement regarding the required Hike & Bike
Trails.
Both the Subdivision Waiver and Development Agreements are tentatively scheduled for Town
Council consideration at the September 25, 2018, meeting.
Town Staff Recommendation:
Town staff recommends that the Town Council take no action on this item.
Item 5e
U.S. HIGHWAY NO. 380
(VARIABLE WIDTH ROW)
L
A
C
I
M
A
B
L
V
D
.
(
V
A
R
I
A
B
L
E
W
I
D
T
H
R
O
W
)
2
0
1
1
-
1
5
0
P
.
R
.
C
.
C
.
T
.
RICHLAND BLVD.
(90' ROW)
2.836 AC (123,549 SF)
TRACT 38 ACRES LLC
DOC. NO. 20161202001639610
LAND USE: UNDEVELOPED
ZONING: PD-2
LAKE OF LA CIMA PHASE ONE
DOC. NO. 2004-0152426
LAND USE: SINGLE FAMILY RESIDENTIAL
ZONING: PD-65
1.99 AC
LOT 1R, BLOCK A
HUNTER GATEWAY CENTRE
RICHL
A
N
D
B
L
V
D
.
VARIA
B
L
E
W
I
D
T
H
R
.
O
.
W
2011-1
5
0
P
.
R
.
C
.
C
.
T
.
OU OU OU OU OUOUOUOU
OU OU OU OU OU OU OU OU OU OU OU OU OU OU OU OU OU OU OU OU OU OU
FH
FH
FH
FH
FH
FH
FH
FH
FH
FH
FH
FH
FH
FH
FH
FH
FH
FH
FH
FH
FH
FH
FH
FH
FH
FH
FH
FH
FH
F
H
FH
FH
FH
FH
FH
FH
FH
FH
FH
FH
FH
FH
DAYCARE
140 STUDENTS
20 TEACHERS
9,300 SF
OFFICE
17,360 SF
OFFICE
11,680 SF
OFFICE
7,760 SF
OFFICE
9,280 SF
10
9
11
12
8
15
10
11
2 6
12
6
10
RETAIL
18,560 SF
RETAIL
18,080 SF
13
4
11
8 8
12
13
14
RETAIL
43,344 SF
RETAIL
13,431 SF
5
EX. ROW
PROP. ROW
25'
108'
83'
217'
80'
146'
80'
97'
80'
133'
80'
232'
80'
226'
172'
252'80'
80'
20' (TYP)
20'
20'
9'
75'
15.0' LANDSCAPE BUFFER
25'
10' (TYP.)
24'
10' (TYP.)
40' (TYP.)
OFFICE
14,700 SF
75'
196'
13
10
15
15
15
11 14
13
9
6
8
9 8
14
11
12 1113
15
24' F.A.D.U.E.
24
'
F
.
A
.
D
.
U
.
E
.
24' F.A.D.U.E.
24
'
F
.
A
.
D
.
U
.
E
.
24' F.A.D.U.E.
24' F.A.D.U.E.
24' F.A.D.U.E.
13'X15' 8.0' MASONRY
DUMPSTER ENCLOSURE
13'X15' W/ 8' MASONRY
DUMPSTER ENCLOSURES
6' MASONRY SCREENING WALL30'X12' OFF-STREET
LOADING ZONE 30'X12' OFF-STREET
LOADING ZONE
30'X12' OFF-STREET
LOADING ZONE
30'X12' OFF-STREET
LOADING ZONE
30'X12' OFF-STREET
LOADING ZONE
30'X12' OFF-STREET LOADING
ZONE
30'X12' OFF-STREET LOADING
ZONE
30'X12' OFF-STREET
LOADING ZONE
24' F.A
.
D
.
U
.
E
.
24' F.A.D.U.E.
13'X15' 8.0' MASONRY
DUMPSTER ENCLOSURE
PROP. ROW
11 9
11 10
7
10
10 9
14
8
7
12
14128
8 8 15 15 10
9
11
11
6
6
15
3
11 9
10 8
8 8
10
9
11
10
11
7
7
7
8
11
14
6
9
11
3
4
9
15 15 15 15
8
8
12 12 12
8 8
12 12
1388
30'X12' OFF-STREET
LOADING ZONE
30'X12' OFF-STREET
LOADING ZONE
30'X12' OFF-STREET
LOADING ZONE
13'X15' 8.0' MASONRY
DUMPSTER ENCLOSURE 13'X15' 8.0' MASONRY
DUMPSTER ENCLOSURE 13'X15' 8.0' MASONRY
DUMPSTER ENCLOSURE 13'X15' 8.0' MASONRY
DUMPSTER ENCLOSURE
30'X12' OFF-STREET
LOADING ZONE
30'X12' OFF-STREET
LOADING ZONE
30'X12' OFF-STREET LOADING
ZONE
13'X15' 8.0' MASONRY
DUMPSTER ENCLOSURES
13'X15' W/ 8' MASONRY
DUMPSTER ENCLOSURES
13'X15' W/ 8' MASONRY
DUMPSTER ENCLOSURES
65'
154'
OFFICE
11,500 SF
OFFICE
10,800 SF
OFFICE
8,640 SF
135'
80'
108'
80'
80'169'
OFFICE
13,520 SF
OFFICE
14,000 SF
194'
80'
RETAIL
15,520 SF
20' (TYP.)
9' (TYP.)
10' (TYP.)
9' (TYP.)6' SIDEWALK
6' SIDEWALK
9' (TYP.)
25' LANDSCAPE BUFFER
& BLDG. SETBACK
25' LANDSCAPE BUFFER
& BLDG. SETBACK
R30'
R30'
R30'
R30'
R30'
R30'
R30'
R30'
R30.0'
R30'
R30'R30'
R30'
R30'
R30'
R30'
R30'
R30.0'R30.0'
R30'
R30'
R30'R30'
R30'
R30'R30'R30'
R30'
R30'
R30'
R30'
R30'
R30'
R30'
R30'
R30'
R30'
R30'
R30'
R30'
R30'
R30'
24' F.A.D.U.E.
R30'
R30'
R30'
20'
9' (TYP.)
FDC
FDC
FDC
FDC
FDC FDC FDC FDC
FDC
FDC
FDC
FDC
FDC
FDCFDC
DETENTION POND
(WET)
PROP. 15' DRAINAGE
EASEMENT
25' LANDSCAPE BUFFER &
BUILDING SETBACK
30' LANDSCAPE BUFFER 25' BUILDING SETBACK
25' LANDSCAPE BUFFER
& BLDG. SETBACK
25' LANDSCAPE BUFFER
& BLDG. SETBACK
25' LANDSCAPE BUFFER
& BLDG. SETBACK
4' LANDSCAPED
MEDIAN (TYP.)
50'50'50'
20' TYP.
170' T.P.& L. EASEMENT
(VOL.805 PG.413)
D.R.C.C.T
PLAYGROUND
9,240 SF
PROP 15' WATER
EASEMENT
6.93 AC
LOT 9 BLOCK A
4.23 AC
LOT 11, BLOCK A
5.43 AC
LOT 8R, BLOCK A
12.86 AC
LOT 10, BLOCK A
HUNTER GATEWAY CENTRE
LOT 2, BLOCK A
DOC. NO. 2011-246
LAND USE: PRIMROSE SCHOOL OF
PROSPER
ZONING: PD-2
LOT 7, BLOCK A
HUNTER GATEWAY ADD.
(2011-150)
LAND USE: DETENTION
ZONING: PD-2
LOT 1, BLOCK A
HUNTER GATEWAY ADD.
(2011-150)
LAND USE: UNDEVELOPED
ZONING: PD-2 LOT 4, BLOCK A
HUNTER GATEWAY ADD.
(2011-150)
LAND USE: 7-ELEVEN
ZONING: PD-2
LOT 5, BLOCK A
HUNTER GATEWAY ADD.
(2011-150)
LAND USE: UNDEVELOPED
ZONING: PD-2
LOT 6, BLOCK A
HUNTER GATEWAY ADD.
(2011-150)
LAND USE: UNDEVELOPED
ZONING: PD-2
15'
LOT 3, BLOCK A
HUNTER GATEWAY ADD.
(2011-150)
LAND USE: UNDEVELOPED
ZONING: PD-2
30'
50'50'
50'
15' LANDSCAPE BUFFER
12
7
EX. POWER POLE
60'
110'
60'110'
60'
110'
60'
245'100'
245'100'
162'100'
150'
100'
6' SIDEWALK
PROP
1
5
'
D
R
A
I
N
A
G
E
E
S
M
T
R30'
10' HIKE & BIKE
R30'R30'
R30'R30'
R30'
PROP 15' DRAINAGE ESMT
R30'
R30'R30'
R30'
PROP. PEDESTRIAN ACCESS
AND STREET EASEMENT
PROP 15' SEWER ESMT
PROP. PEDESTRIAN
ACCESS AND
STREET EASEMENT
80'
80'
PROP 15' WATER
EASEMENT
PROP 15' WATER ESMT
25' L.B & B.S.
R30'
R30'
R30'
R20'
R20'
R30'
R30'
10'
90'
R100' TYP.
R200' TYP.R200' TYP.
R190' TYP.
13'X15' 8' MASONRY DUMPSTER
ENCLOSURE
5
80'R30.0'
R30.0'
R20.0'
PROP. 15.0' WATER ESMT
9
OFFICE
10,600 SF
PROP. 15' WATER ESMT
PROP. 15' WATER ESMT
127'231'
15' SANITARY SEWER
EASEMENT
PROP. PEDESTRIAN ACCESS
AND STREET EASEMENT
15' DRAINAGE EASEMENT
15' DRAINAGE EASEMENT
13'X15' W/ 8' MASONRY
DUMPSTER ENCLOSURES
OFF-SITE FIRE, UTILITY &
ACCESS EASEMENT
BY SEPERATE INSTRUMENT
15' DRAINAGE EASEMENT
17
5
'
60'
13'X15'
8' MASONRY
DUMPSTER
ENCLOSURE
1.25 AC
LOT 12, BLOCK A98
'
67
'
FDC
FDC
C
SHEET:
Copyright 2018, Kirkman Engineering
DEVELOPER/OWNER
DRAWN BY:
JOB NUMBER:
CHECKED BY:
DESIGNED BY:
ISSUE DATE:
REV:
Texas Firm No: 15874
Kirkman Engineering, LLC
LA CIMA
MUK18007_LaCima
07/03/2018
PROSPER,
TEXAS
4821 Merlot Avenue, Suite 210
Grapevine, Texas 76051
Phone: 817-488-4960
P R E L I M I N A R Y
F O R R E V I E W O N L Y
THESE DOCUMENTS ARE FOR
DESIGN REVIEW ONLY AND
NOT INTENDED FOR THE
PURPOSES OF CONSTRUCTION,
BIDDING OR PERMIT. THEY
WERE PREPARED BY, OR
UNDER THE SUPERVISION OF:
P.E.# 108577
PATRICK C. FILSON
DATE: August 30, 2018
PRELIMINARY
SITE
PLAN
PSP1.0
JMC
JMC
PCF
FI
L
E
N
A
M
E
:
C
4
.
0
P
R
E
L
I
M
I
N
A
R
Y
S
I
T
E
P
L
A
N
.
d
w
g
PL
O
T
T
E
D
B
Y
:
E
l
e
a
n
a
T
u
l
e
y
FU
L
L
P
A
T
H
:
K
:
\
J
o
b
s
\
M
U
K
1
8
0
0
7
_
L
a
C
i
m
a
\
D
r
a
w
i
n
g
s
\
0
2
_
S
I
T
E
P
L
A
N
\
0
3
-
P
r
o
d
u
c
t
i
o
n
K
:
\
J
o
b
s
\
M
U
K
1
8
0
0
7
_
L
a
C
i
m
a
\
D
r
a
w
i
n
g
s
\
0
2
_
S
I
T
E
P
L
A
N
\
0
3
-
P
r
o
d
u
c
t
i
o
n
\
C
4
.
0
P
R
E
L
I
M
I
N
A
R
Y
S
I
T
E
P
L
A
N
PL
O
T
T
E
D
D
A
T
E
:
5
/
1
8
/
2
0
1
8
Town Project No. D18-0056
SHOPS AT LA CIMA
OWNER/APPLICANT
38 Prospere Partners, LLC
9201 Warren Parkway, Suite 200
Frisco, Texas 75035
Telephone: (469) 450-2392
Contact: Bryan Brannies
SURVEYOR
PRELIMINARY SITE PLAN
33.562 ACRES OF LAND OUT OF THE
H. JAMISON SURVEY,
ABSTRACT NO. 480,
IN THE TOWN OF PROSPER,
COLLIN COUNTY, TEXAS
Preparation Date:08/30/2018
ENGINEER
Kirkman Engineering
4821 Merlot Ave., Suite 210
Grapevine, Texas 76051
Telephone (817) 488-4960
TBPE No. 15874
Contact: Patrick Filson, P.E.
Windrose Land Surveying | Platting
220 Elm Street, Suite 200
P.O. Box 54 Lewisville Texas 75067
Telephone (972) 221-9439
Contact: Jack Barton
STANDARD NOTES
ANY REVISION TO THIS PLAN WILL REQUIRE TOWN APPROVAL AND WILL REQUIRE REVISIONS TO ANY
CORRESPONDING PLANS TO AVOID CONFLICTS BETWEEN PLANS.
1. ALL DIMENSIONS ARE TO BE TAKEN FROM FACE OF CURB
2. DUMPSTERS AND TRASH COMPACTORS SHALL BE SCREENED IN ACCORDANCE WITH THE ZONING
ORDINANCE.
3. OPEN STORAGE, WHERE PERMITTED, SHALL BE SCREENED IN ACCORDANCE WITH THE ZONING
ORDINANCE.
4. OUTDOOR LIGHTING SHALL COMPLY WITH THE LIGHTING AND GLARE STANDARDS CONTAINED WITHIN
THE ZONING ORDINANCE AND SUBDIVISION ORDINANCE.
5. LANDSCAPING SHALL CONFORM TO LANDSCAPE PLANS APPROVED BY THE TOWN.
6. ALL ELEVATIONS SHALL COMPLY WITH THE STANDARDS CONTAINED WITHIN THE ZONING ORDINANCE.
7. BUILDINGS OF 5,000 SQUARE FEET OR GREATER SHALL BE 100% FIRE SPRINKLED. ALTERNATIVE FIRE
PROTECTION MEASURES MAY BE APPROVED BY THE FIRE DEPARTMENT.
8. FIRE LANES SHALL BE DESIGNED AND CONSTRUCTED PER TOWN STANDARDS OR AS DIRECTED BY THE
FIRE DEPARTMENT.
9. TWO POINTS OF ACCESS SHALL BE MAINTAINED FOR THE PROPERTY AT ALL TIMES.
10. SPEED BUMPS/HUMPS ARE NOT PERMITTED WITHIN A FIRE LANE.
11. HANDICAPPED PARKING AREAS AND BUILDING ACCESSABILITY SHALL CONFORM TO THE AMERICANS
WITH DISABILITIES ACT (ADA) AND WITH THE REQUIREMENTS OF THE CURRENT, ADOPTED BUILDING
CODE.
12. ALL SIGNAGE IS SUBJECT TO BUILDING OFFICIAL APPROVAL.
13. ALL FENCES AND RETAINING WALLS SHALL BE SHOWN ON THE SITE PLAN AND ARE SUBJECT TO
BUILDING OFFICIAL APPROVAL.
14. ALL EXTERIOR BUILDING MATERIALS ARE SUBJECT TO BUILDING OFFICIAL APPROVAL AND SHALL
CONFORM TO THE THE APPROVED FACADE PLAN.
15. SIDEWALKS OF NOT LESS THAN SIX (6') FEET IN WIDTH ALONG THOROUGHFARES AND
COLLECTORS AND FIVE (5') FEET IN WIDTH ALONG RESIDENTIAL STREETS, AND BARRIER FREE
RAMPS AT ALL CURB CROSSINGS SHALL BE PROVIDED PER TOWN STANDARDS.
16. APPROVAL OF THE SITE PLAN IS NOT FINAL UNTIL ALL ENGINEERING PLANS ARE APPROVED
BY THE ENGINEERING DEPARTMENT.
17. SITE PLAN APPROVAL IS REQUIRED PRIOR TO GRADING RELEASE.
18. ALL NEW ELECTRICAL LINES SHALL BE INSTALLED AND/OR RELOCATED UNDERGROUND.
19. ALL MECHANICAL EQUIPMENT SHALL BE SCREENED FROM PUBLIC VIEW IN ACCORDANCE WITH THE
ZONING ORDINANCE.
20. ALL LANDSCAPE EASEMENTS MUST BE EXCLUSIVE OF ANY OTHER TYPE OF EASEMENT.
21. 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.
22. THE APPROVAL OF A PRELIMINARY SITE PLAN SHALL BE EFFECTIVE FOR A PERIOD OF TWENTY-FOUR (24)
MONTHS FROM THE DATE OF APPROVAL BY THE PLANNING & ZONING COMMISSION, AT THE END OF
WHICH TIME THE APPLICANT MUST HAVE SUBMITTED AND RECEIVED APPROVAL OF ENGINEERING PLANS
AND UILDING PERMITS, IF THE ENGINEERING PLANS AND BUILDING PERMITS ARE NOT APPROVED, THE
SITE PLAN APPROVAL, TOGETHER WITH ANY PRELIMINARY SITE PLAN FOR THE PROPERTY, IS NULL AND
VOID.
23. ALL REQUIRED TREES THAT CONFLICT WITH THE EXISTING TP&L EASEMENT SHALL BE LOCATED IN AN
ALTERNATIVE LOCATION OUTSIDE OF THE EASEMENT ON THE SUBJECT PROPERTY.
GRAPHIC SCALE
FEET06030
SCALE: 1"=80'
80 160
40
Item 5e
Scale: 1" = 200' August, 2018 SEI Job No. 15-154
OWNER / APPLICANT
Northwest 423/380 LP
7001 Preston Road, Suite 410
Dallas, Texas 75205
Telephone (214) 224-4600
Contact: Robert Dorazil
ENGINEER / SURVEYOR
Spiars Engineering, Inc.
TBPE No. F-2121
765 Custer Road, Suite 100
Plano, TX 75075
Telephone: (972) 422-0077
Contact: Kevin Wier
LOCATION MAP
1" = 2000'
PROJECT
LOCATION
Sheet 1 of 3
REVISED PRELIMINARY SITE PLAN
WESTFORK CROSSING
BLOCK A, LOTS 2-12
97.482 Acres
SITUATED IN THE
M.E.P. RAILROAD SURVEY, ABSTRACT NO. 1476
P. BARNES SURVEY, ABSTRACT NO. 79
A. JAMISON SURVEY, ABSTRACT NO. 672
TOWN OF PROSPER, DENTON COUNTY, TEXAS
CASE No. - D18-0024
Item 5e
Sheet 2 of 3
REVISED PRELIMINARY SITE PLAN
WESTFORK CROSSING
BLOCK A, LOTS 2-12
97.482 Acres
SITUATED IN THE
M.E.P. RAILROAD SURVEY, ABSTRACT NO. 1476
P. BARNES SURVEY, ABSTRACT NO. 79
A. JAMISON SURVEY, ABSTRACT NO. 672
TOWN OF PROSPER, DENTON COUNTY, TEXAS
Scale: 1" = 60' August, 2018 SEI Job No. 15-154
OWNER / APPLICANT
Northwest 423/380 LP
7001 Preston Road, Suite 410
Dallas, Texas 75205
Telephone (214) 224-4600
Contact: Robert Dorazil
ENGINEER / SURVEYOR
Spiars Engineering, Inc.
TBPE No. F-2121
765 Custer Road, Suite 100
Plano, TX 75075
Telephone: (972) 422-0077
Contact: Kevin Wier
CASE No. - D18-0024
Variable width ROW
Line Table
Item 5e
Scale: 1" = 60' August, 2018 SEI Job No. 15-154
OWNER / APPLICANT
Northwest 423/380 LP
7001 Preston Road, Suite 410
Dallas, Texas 75205
Telephone (214) 224-4600
Contact: Robert Dorazil
ENGINEER / SURVEYOR
Spiars Engineering, Inc.
TBPE No. F-2121
765 Custer Road, Suite 100
Plano, TX 75075
Telephone: (972) 422-0077
Contact: Kevin Wier
Sheet 3 of 3
REVISED PRELIMINARY SITE PLAN
WESTFORK CROSSING
BLOCK A, LOTS 2-12
97.482 Acres
SITUATED IN THE
M.E.P. RAILROAD SURVEY, ABSTRACT NO. 1476
P. BARNES SURVEY, ABSTRACT NO. 79
A. JAMISON SURVEY, ABSTRACT NO. 672
TOWN OF PROSPER, DENTON COUNTY, TEXAS
CASE No. - D18-0024
Variable width ROW
Line Table
Item 5e
Page 1 of 3
To: Mayor and Town Council
From: Kelly Neal, CGFO, CPM, Finance Director
Through: Harlan Jefferson, Town Manager
Re: Town Council Meeting – September 11, 2018
Agenda Item:
Consider and act upon an ordinance adopting the Fiscal Year 2018-2019 Annual Budget for the
fiscal year beginning October 1, 2018, and ending September 30, 2019.
Description of Agenda Item:
Approval of this item will appropriate funds for the FY 20018-2019 Budget. Prior to this meeting,
the Town published required notice, held a public hearing that included staff presentations about
the budget, and gave interested taxpayers the opportunity to be heard by the Town Council.
During the 2007 Texas legislative session, House Bill 3195 was passed, amending section
102.007 of the Local Government Code. Subsection C was added to state that adoption of a
budget that requires raising more revenue from property taxes than in the previous year requires
a separate vote of the governing body to ratify the property tax increase reflected in the budget.
A vote under this subsection is in addition to, and separate from, the vote to adopt the budget or
a vote to set the tax rate as required by Chapter 26 of the Tax Code.
The FY 2018-2019 Proposed Budget raises more in property tax revenues than in the previous
year. Although the overall budget is made up of sixteen separate funds, it is helpful to compare
the six primary funds from year to year:
FY 2019
Fund
FY 2018
Amended
Budget
Proposed
Budget
(9/11/2018) $ Change % Change
General $29,719,043 $30,454,489 $735,446 2.47%
Water/Sewer $18,560,638 $20,551,362 $1,990,724 10.73%
Debt Service $4,718,308 $6,180,439 $1,462,131 30.99%
SPD-Crime/Fire $0 $2,465,008 $2,465,008 100.00%
TIRZ # 1 $1,245,915 $1,718,313 $472,398 37.92%
Impact Fee Funds $14,709,205 $18,364,397 $3,655,192 24.85%
Total $68,953,109 $79,734,008 $10,780,899 15.64%
FINANC E
Item 7
Page 2 of 3
The Proposed FY 2018-2019 budget is composed of discretionary and non-discretionary
supplemental requests. The tables below display the most prominent requests from the General
Fund and Water/Sewer Fund.
General Fund Supplemental Requests
Request Title Amount
Mid-Mount Ladder Truck
$1,650,000
Public Safety Complex – FF&E $1,500,000
Five Patrol Officers
Fire-Additional Vehicle Replacement Funding
$ 539,351
$ 459,220
Coleman (Gorgeous-Prosper Trail)
$ 375,000
Fire – Division Chief
Police – FLIT Sky Watch Tower
Police – CID/Administrative Sergeant
Fire – Admin Modular Building
Fire – Inspector/Investigator
Water/Sewer Fund Supplemental Requests
$ 181,909
$ 153,247
$ 150,558
$ 141,628
$ 128,329
Request Title Amount
Additional Water Purchase-NTMWD
$1,148,435
WWTP Decommission $ 900,000
Sewer Management Fees
CIP Water and Wastewater Projects
Six FTE Positions
$ 802,211
$ 640,325
$ 324,646
The Town of Prosper FY 2018-2019 Annual Budget addresses increased service levels to Town
residents in response to continued growth. The proposed budget also provides essential or
money-saving capital investments in infrastructure and other public improvements, as well as
additional public safety resources. The growth in the value of the Town’s tax base is nothing short
of remarkable, and the Town’s reputation as a quality community is spreading. Notwithstanding
the Town’s current and future growth potential and general optimism, this budget has been
prepared with conservative revenue and expenditure assumptions in mind.
The proposed budget amounts for some of the Town’s funds have not changed since it was
originally transmitted to the Town Council on August 14th. The table below displays the proposed
fund budgets as presented on August 14th, the current fund budgets, and the change.
Item 7
Page 3 of 3
Fund Name 8/14/2018 9/11/2018 $ Change
General Fund $29,943,861 $30,454,489 $510,628
Water/Sewer Fund $20,212,471 $20,551,362 $338,891
East Thoroughfare Impact $5,597,000 $5,797,000 $200,000
TIRZ #1 $1,247,610 $1,718,313 $470,703
Crime Control – SPD $1,155,956 $1,232,504 $76,548
Fire Control – SPD $1,155,956 $1,232,504 $76,548
VERF $918,545 $895,545 ($23,000)
Legal Obligations and Review:
Terrence Welch with Brown & Hofmeister, L.L.P., has reviewed and approved the attached
ordinance as to form and legality.
Attached Documents:
1. Ordinance
Town Staff Recommendation:
Town staff recommends that the Town Council adopt the Fiscal Year 2018-2019 Annual Budget
as proposed.
This item requires a record vote.
Recommended Motions:
I move to approve an ordinance adopting the Fiscal Year 2018-2019 Annual Budget for the fiscal
year beginning October 1, 2018, and ending September 30, 2019, as proposed.
Second motion to comply with state law:
I move to ratify the property tax revenue increase as reflected in the Fiscal Year 2018-2019
Adopted Budget.
Item 7
TOWN OF PROSPER, TEXAS ORDINANCE NO. 18-__
AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF PROSPER,
TEXAS, ADOPTING THE FISCAL YEAR 2018-2019 ANNUAL BUDGET FOR
THE FISCAL YEAR BEGINNING OCTOBER 1, 2018, AND ENDING
SEPTEMBER 30, 2019; FOR THE TOWN OF PROSPER, TEXAS; PROVIDING
A SEVERABILITY CLAUSE; PROVIDING FOR A REPEALING CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, the Annual Budget for the Town of Prosper, Texas, was prepared by the
Town Manager and presented to the Town Council on August 14, 2018, in accordance with the
Town Charter of the Town of Prosper, Texas; and
WHEREAS, the proposed annual budget document was posted on the Town's Internet
website and also made available for public review; and
WHEREAS, a Notice of a Public Hearing concerning the proposed Annual Town Budget
was published as required by state law and said Public Hearing thereon were held by the Town
Council on August 28, 2018; and
WHEREAS, following the Public Hearing, and upon careful review of the proposed Fiscal
Year 2018-2019 Annual Budget, it is deemed to be in the best financial interests of the citizens of
the Town of Prosper, Texas, that the Town Council approve said budget as presented by the
Town Manager.
NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF
PROSPER, TEXAS, THAT:
SECTION 1
The above findings are hereby found to be true and correct and are incorporated herein
in their entirety.
SECTION 2
The official budget for the Town of Prosper, Texas, for the fiscal year beginning October
1, 2018, and ending September 30, 2019, is hereby adopted by the Town Council of the Town of
Prosper, Texas, and the Town Secretary is directed to keep and maintain a copy of such official
budget on file in the office of the Town Secretary and, upon request, make same available to the
citizens and the general public.
SECTION 3
The sums specified in Exhibit A are hereby appropriated from the respective funds for the
payment of expenditures on behalf of the Town government as established in the approved
budget document.
Item 7
Ordinance No. 18- _, Page 2
SECTION 4
Should any part, portion, section, or part of a section of this Ordinance be declared invalid,
or inoperative, or void for any reason by a court of competent jurisdiction, such decision, opinion,
or judgment shall in no way affect the remaining provisions, parts, sections, or parts of sections
of this Ordinance, which provisions shall be, remain, and continue to be in full force and effect.
SECTION 5
All ordinances and appropriations for which provisions have heretofore been made are
hereby expressly repealed if in conflict with the provisions of this Ordinance.
SECTION 6
In accordance with state law and the Town’s Code of Ordinances, proper Notice of Public
Hearing was provided for said Ordinance to be considered and passed, and this Ordinance shall
take effect and be in full force and effect from and after its final passage.
SECTION 7
Specific authority is hereby given to the Town Manager to transfer appropriations
budgeted from one account classification or activity to another within any individual department
or activity.
DULY PASSED AND APPROVED BY THE TOWN COUNCIL OF THE TOWN OF
PROSPER, TEXAS, BY A VOTE OF ___ TO ___ON THIS THE 11TH DAY OF SEPTEMBER,
2018.
APPROVED:
_____________________________
Ray Smith, Mayor
ATTEST:
_____________________________________
Robyn Battle, Town Secretary
APPROVED AS TO FORM AND LEGALITY:
_____________________________________
Terrence S. Welch, Town Attorney
Item 7
Ordinance No. 18-__, Page 3
AMENDED BUDGET
2017-2018
AS ORIGINALLY
TRANSMITTED CHANGES FINAL PROPOSED
GENERAL FUND Administration 5,656,869$ 6,122,012$ -$ 6,122,012$
Police Services 4,986,440 4,825,276 (83,000) 4,742,276
Fire Services 6,278,631 7,617,750 57,628 7,675,378
Public Works 4,795,478 3,223,019 475,000 3,698,019
Community Services 4,198,262 3,890,808 61,000 3,951,808
Development Services 2,710,744 3,028,688 - 3,028,688
Engineering 1,092,619 1,236,308 - 1,236,308
29,719,043$ 29,943,861$ 510,628$ 30,454,489$
WATER/SEWER FUND
Administration 3,997,633$ 2,170,793$ (49,272)$ 2,121,521$
Debt Service 2,973,872 3,493,726 - 3,493,726
Water Purchases 4,201,075 5,601,672 (252,162) 5,349,510
Public Works 7,388,058 8,946,280 640,325 9,586,605
18,560,638$ 20,212,471$ 338,891$ 20,551,362$
DEBT SERVICE (I&S)4,702,258$ 6,198,439$ -$ 6,198,439$
TIRZ # 1 1,245,915 1,247,610 470,703 1,718,313
TIRZ # 2 206,978 346,161 - 346,161
CRIME CONTROL AND PREVENTION SPECIAL PURPOSE DISTRICT - 1,155,956 76,548 1,232,504
FIRE CONTROL, PREVENTION, AND EMERGENCY MEDICAL SERVICES SPECIAL PURPOSE DISTRICT - 1,155,956 76,548 1,232,504
PARKS IMPROVEMENT AND DEDICATION FEES 2,974,642 480,000 - 480,000
IMPACT FEES 14,709,205 18,164,397 200,000 18,364,397
SPECIAL REVENUE 81,717 60,000 - 60,000
STORM DRAINAGE 598,572 256,800 - 256,800
VERF 523,069 918,545 (23,000) 895,545
HEALTH INSURANCE TRUST 2,181,410 2,716,921 - 2,716,921
27,223,766$ 32,700,785$ 800,799$ 33,501,584$
75,503,447$ 82,857,117$ 1,650,318$ 84,507,435$
Unspent project funds for Capital Projects, Park Improvement and Dedication Fees, and Impact Fees
as of September 30, 2018, will automatically be re-apportioned to their respective projects for FY 2018-2019.
Funds encumbered for the VERF will also be re-apportioned for FY 2018-2019.
GRAND TOTAL
EXHIBIT "A"
General Fund Total
Water/Sewer Total
Other Funds Total
PROPOSED BUDGET 2018-2019
Item 7
Page 1 of 1
To: Mayor and Town Council
From: Kelly Neal, CGFO, CPM, Finance Director
Through: Harlan Jefferson, Town Manager
Re: Town Council Meeting – September 11, 2018
Agenda Item:
Consider and act upon an ordinance adopting the Town of Prosper 2018 Property Tax Rate;
levying taxes for the fiscal year beginning October 1, 2018 and ending September 30, 2019, at a
rate of $0.52 per One Hundred Dollars assessed value.
Description of Agenda Item:
This item is to adopt the 2018 tax rate to generate sufficient revenues as required in the
Adopted FY 2018-2019 Budget. The attached ordinance sets the 2018 ad valorem tax rate at
$0.52 cents per $100 assessed valuation, to be distributed as follows:
$0.367500 for Maintenance and Operations
$0.152500 for Debt Service
Totaling $0.520000 Total Tax Rate
Legal Obligations and Review:
Terrence Welch with Brown & Hofmeister, L.L.P., has reviewed and approved the attached
ordinance as to form and legality.
Attached Documents:
1. Ordinance
Town Staff Recommendation:
Town staff recommends that the Town Council approve an ordinance adopting the 2018 tax rate
using the language below.
Recommended Motion:
“I move to approve an ordinance adopting the 2018 property tax rate of $0.52 per $100 of
assessed valuation.
FINANCE
Item 8
TOWN OF PROSPER, TEXAS ORDINANCE NO. 18-__
AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS,
ADOPTING THE TOWN OF PROSPER 2018 PROPERTY TAX RATE; LEVYING
TAXES FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2018, AND ENDING
SEPTEMBER 30, 2019, AT THE RATE OF $0.52 PER ONE HUNDRED DOLLARS
($100.00) ASSESSED VALUE ON ALL TAXABLE PROPERTY WITHIN THE
CORPORATE LIMITS OF THE TOWN OF PROSPER, TEXAS, IN ACCORDANCE
WITH EXISTING STATUTORY REQUIREMENTS; PROVIDING A SEVERABILITY
CLAUSE; PROVIDING FOR A REPEALING CLAUSE; PROVIDING FOR THE
PUBLICATION OF THE CAPTION HEREOF ON THE TOWN’S HOME PAGE OF ITS
WEBSITE; AND PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, the Town Council of the Town of Prosper, Texas (hereinafter referred to as the
“Town”), hereby finds that the tax for the fiscal year beginning October 1, 2018, and ending
September 30, 2019, hereinafter levied for current expenditures of the Town and the general
improvements of the Town and its property, must be levied to provide revenue requirements for the
budget for the ensuing year; and
WHEREAS, the Town Council has approved, by separate ordinance to be adopted on the 11th
day of September, 2018, the budget for the fiscal year beginning October 1, 2018, and ending
September 30, 2019; and
WHEREAS, all statutory and constitutional requirements concerning the levying and
assessing of ad valorem taxes have been complied with by the Town.
NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF
PROSPER, TEXAS, THAT:
SECTION 1
The findings set forth above are incorporated into the body of this Ordinance as if fully set forth
herein.
SECTION 2
The Town Council of the Town of Prosper, Texas, does hereby adopt and levy the following
tax rate of $0.520000 per $100 assessed valuation for the Town for tax year 2018 as follows:
$0.367500 for the purpose of maintenance and operation; and
$0.152500 for payment of principal and interest on debt service.
SECTION 3
The rate adopted is lower than the effective rate and lower than the rollback rate as calculated
according to the Truth In Taxation provisions of the Texas Tax Code, as amended, and the total levy
for maintenance and operations does not exceeds last year’s levy for same.
THIS TAX RATE WILL RAISE MORE TAXES FOR MAINTENANCE AND OPERATIONS
THAN LAST YEAR’S TAX RATE.
Ordinance No. 18- , Page 2
SECTION 4
The Tax Assessor-Collectors for Collin County and Denton County are hereby authorized to
assess and collect the taxes of the Town of Prosper in accordance with this Ordinance. The Town
shall have all rights and remedies provided by the law for the enforcement of the collection of taxes
levied under this ordinance.
SECTION 5
All provisions of any ordinance in conflict with this Ordinance are hereby repealed; however,
such repeal shall not abate any pending prosecution for violation of the repealed Ordinance, nor shall
the repeal prevent prosecution from being commenced for any violation if occurring prior to the repeal
of the Ordinance. Any remaining portions of conflicting ordinances shall remain in full force and
effect.
SECTION 6
Should any section, subsection, sentence, clause or phrase of this Ordinance be declared
unconstitutional or invalid by a court of competent jurisdiction, it is expressly provided that any and all
remaining portions of this Ordinance shall remain in full force and effect. The Town hereby declares
that it would have passed this Ordinance, and each section, subsection, sentence, clause, or phrase
thereof irrespective of the fact that any one or more sections, subsections, sentences, clauses, or
phrases be declared unconstitutional or invalid.
SECTION 7
This Ordinance shall become effective from and after its adoption and publication, as required
by law.
DULY PASSED AND APPROVED BY THE TOWN COUNCIL OF THE TOWN OF
PROSPER, TEXAS, BY A VOTE OF ___ TO ___, ON THIS THE 11TH DAY OF SEPTEMBER,
2018.
APPROVED:
___________________________________
Ray Smith, Mayor
ATTEST:
___________________________________
Robyn Battle, Town Secretary
APPROVED AS TO FORM AND LEGALITY:
___________________________________
Terrence S. Welch, Town Attorney
Page 1 of 3
To: Mayor and Town Council
From: Hulon T. Webb, Jr, P.E., Executive Director of Development and Community
Services
Through: Harlan Jefferson, Town Manager
Re: Town Council Meeting – September 11, 2018
Agenda Item:
Consider and act upon a resolution adopting the Fiscal Year 2018-2019 Capital Improvement
Program.
Description of Agenda Item:
Town staff has prepared the Fiscal Year (FY) 2018-2019 Proposed Capital Improvement Program
for adoption by the Town Council. This program includes budgeted capital projects for the 2018-
2019 fiscal year and major planned capital projects to 2028. The projects for FY 2018-2019 are as
follows:
Street Projects
•West Prosper Roads $ 3,100,000
•Gates of Prosper, TIRZ 1 $ 2,532,536
•Prosper Trail (Coit – Custer) 4 lanes – complete design $ 200,000
•Coit Road (First-Frontier) 4 lanes – complete design $ 600,000
•Frontier Parkway (BNSF Overpass)$ 2,210,000
•E-W Collector (Cook Lane-DNT)$ 1,250,000
•First Street (DNT Intersection Improvements)$ 1,250,000
•Victory Way (Coleman – Frontier) – 2 lanes of 4 lane ultimate $ 2,250,000
•Prosper Trail (DNT Intersection Improvements) - design $ 75,000
•First Street/BNSF RR Overpass Study $ 40,000
•Prosper Trail/BNSF RR Overpass Study $ 40,000
•Coleman Street (Gorgeous – Prosper Trail) - design $ 375,000
•FM 2478 (US 380-FM 1461)$ 169,000
•Coleman Street (at Prosper HS) – potential development agreement $ 700,000
•Fifth Street (Parvin-Craig)$ 400,000
•Lane Street (First-Third)$ 225,000
•North Street (Seventh-Eighth)$ 175,000
•Pecan Street (First-End)$ 200,000
Traffic Projects
•Median Lighting – US 380 (Denton County-Custer)$ 485,000
•Traffic Signal – Coit Rd & First Street $ 250,000
•Traffic Signal – DNT & Frontier (Collin County)$ 400,000
•Traffic Signal – DNT & Prosper Trail (Collin County)$ 400,000
Prosper is a place where everyone matters.
ENGINEERING
Item 9
Page 2 of 3
Parks Projects
• Star Trail Park # 1 – Joint Town & Developer $ 985,000
• Lakewood Preserve – Developer $ 483,000
• Prairie Park - Developer $ 300,000
• Tanners Mill Park – Developer $ 468,000
• Town Hall Open Space Park - Design $ 55,000
• Whitley Place H&B Trail Extension $ 500,000
• Windsong H&B Trail Phases 3C,5,6A,6B,7,8, and 9 - Developer $ 450,524
• Hike and Bike Master Plan $ 35,000
• Pecan Grove H&B Trail $ 30,000
• Star Trail H&B Trail Phases 1,2,3 and 4 - Developer $ 100,000
• SH 289/US 380 Green Ribbon Landscape Irrigation - TxDOT $ 750,000
Facility Projects
• Police Station and Dispatch – Professional Services $ 385,000
• Police Station and Dispatch – Development Costs $ 850,000
• Police Station and Dispatch – Construction $10,765,000
• Police Station and Dispatch – FF&E $ 1,500,000
• Fire – Mid-Mount Platform Ladder Truck $ 1,650,000
Water Projects
• Custer Road Meter Station and Water Line Relocations $ 290,325
• Fishtrap Elevated Storage Tank (South) $ 5,415,000
• Water Supply Line Phase 1 $ 7,694,479
• Water Supply Line Phase 1 Easement Costs $ 2,200,000
• LPP Phase 2 Pipeline Easement Costs $ 1,487,150
• E-W Collector (Cook Lane – DNT) Water Line $ 250,000
Wastewater Projects
• Public Works WWTP Decommission $ 900,000
• Doe Branch WWTP 0.25 MGD Expansion $ 3,625,000
• Church / Parvin Wastewater Reconstruction $ 100,000
Drainage Projects
• Coleman Street Channel Improvements $ 290,979
• Old Town Drainage – Church & Parvin Drainage Improvements $ 460,000
• Old Town Regional Retention – Broadway (Design & Construction) $ 550,000
• Old Town Drainage – Fifth Street Trunk Main $ 400,000
Legal Obligations and Review:
Terrence Welch of Brown & Hofmeister, L.L.P., has approved the standard resolution as to form and
legality.
Attached Documents:
1. Resolution
2. FY 2018-2019 Capital Improvement Program
Town Staff Recommendation:
Town staff recommends that the Town Council approve a resolution adopting the Fiscal Year 2018-
2019 Capital Improvement Program.
Item 9
Page 3 of 3
Proposed Motion:
I move to approve a resolution adopting the Fiscal Year 2018-2019 Capital Improvement Program.
Item 9
TOWN OF PROSPER, TEXAS RESOLUTION NO. 18-__
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF PROSPER,
TEXAS, ADOPTING THE CAPITAL IMPROVEMENT PROGRAM OF THE TOWN
OF PROSPER; REPEALING ALL CONFLICTING RESOLUTIONS; AND
PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, Town staff has presented the Town Council with a recommended Fiscal Year
2018-2019 Capital Improvement Program which includes budgeted revenues and expenditures
for Fiscal Year 2018-2019 and planned revenues and expenditures for future years; and
WHEREAS, the recommendation includes funding from a variety of sources including
general obligation bonds, certificates of obligation, revenue bonds, impact fees, grant funds,
escrows, developer agreements, park fees, general fund appropriations, and other sources; and
WHEREAS, the Town Council wishes to formally adopt the Fiscal Year 2018-2019 Capital
Improvement Program.
NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF
PROSPER, TEXAS, THAT:
SECTION 1
The Town Council of the Town of Prosper, Texas, hereby adopts the Fiscal Year 2018-
2019 Capital Improvement Program, which is attached hereto as Exhibit A and fully incorporated
herein and made a part of this Resolution for all purposes.
SECTION 2
Any and all ordinances, resolutions, rules, regulations, policies, or provisions in conflict
with the provisions of this Resolution are hereby repealed and rescinded to the extent of any
conflict herewith.
SECTION 3
This Resolution shall be effective from and after its passage by the Town Council.
DULY PASSED AND APPROVED BY THE TOWN COUNCIL OF THE TOWN OF
PROSPER, TEXAS, ON THIS 11TH DAY OF SEPTEMBER, 2018.
___________________________________
Ray Smith, Mayor
ATTEST:
____________________________________
Robyn Battle, Town Secretary
Item 9
Resolution No. 18-__, Page 2
APPROVED AS TO FORM AND LEGALITY:
____________________________________
Terrence S. Welch, Town Attorney
Item 9
Resolution No. 18-__, Page 3
EXHIBIT A
FISCAL YEAR 2018-2019 CAPITAL IMPROVEMENT PROGRAM
Item 9
To
t
a
l
Is
s
u
e
d
D
e
b
t
U
n
i
s
s
u
e
d
D
e
b
t
U
n
i
s
s
u
e
d
D
e
b
t
R
e
i
m
b
u
r
s
e
m
e
n
t
Pr
i
o
r
Y
e
a
r
s
2
0
1
7
-
2
0
1
8
2
0
1
8
-
2
0
1
9
2
0
1
9
-
2
0
2
0
2
0
2
0
-
2
0
2
1
2
0
2
1
-
2
0
2
2
2
0
2
2
-
2
0
2
3
2
0
2
3
-
2
0
2
8
C
o
s
t
Au
t
h
o
r
i
z
e
d
A
u
t
h
o
r
i
z
e
d
U
n
a
u
t
h
o
r
i
z
e
d
R
e
s
o
l
u
t
i
o
n
2
0
1
7
-
2
0
18
2
0
1
8
-
2
0
1
9
2
0
1
9
-
2
0
2
0
2
0
2
0
-
2
0
2
1
2
0
2
1
-
2
0
2
2
2
0
2
2
-
2
0
2
3
2
0
2
3
-
2
0
2
8
01
14
1
2
-
S
T
D
o
w
n
t
o
w
n
E
n
h
a
n
c
e
m
e
n
t
s
(
B
r
o
a
d
w
a
y
)
20
0
,
0
0
0
2
,
3
6
5
,
9
5
9
2,
5
6
5
,
9
5
9
2,
3
2
0
,
6
8
6
D
24
5
,
5
8
9
01
02
15
1
2
-
S
T
F
i
r
s
t
S
t
r
e
e
t
(
D
N
T
-
C
o
l
e
m
a
n
)
1,
0
7
6
,
0
0
0
8,
0
0
0
,
0
0
0
9,
0
7
6
,
0
0
0
1,
0
7
6
,
0
0
0
A,
D
8,000,000 8,000,000 02
03
15
0
7
-
S
T
W
e
s
t
P
r
o
s
p
e
r
R
o
a
d
I
m
p
r
o
v
e
m
e
n
t
s
6,
0
0
0
,
0
0
0
6
,
7
8
1
,
0
0
0
3
,
1
0
0
,
0
0
0
15
,
8
8
1
,
0
0
0
9,
5
1
6
,
0
0
0
B,
C
4,
2
6
5
,
0
0
0
2,100,000 2,100,000 03
04
16
2
2
-
S
T
M
a
i
n
S
t
r
e
e
t
(
F
i
r
s
t
-
B
r
o
a
d
w
a
y
)
62
5
,
0
0
0
62
5
,
0
0
0
40
0
,
0
0
0
E
22
5
,
0
0
0
04
05
G
a
t
e
s
o
f
P
r
o
s
p
e
r
,
T
I
R
Z
N
o
.
1
(R
i
c
h
l
a
n
d
,
L
o
v
e
r
s
L
a
n
e
,
D
e
t
e
n
t
i
o
n
)
1,
2
1
4
,
3
8
8
2
,
0
7
9
,
6
3
2
2
,
5
3
2
,
5
3
6
5,
8
2
6
,
5
5
6
5,
8
2
6
,
5
5
6
H
05
06
M
a
t
t
h
e
w
s
S
o
u
t
h
w
e
s
t
,
T
I
R
Z
N
o
.
2
18
8
,
3
5
2
4
4
0
,
6
0
1
62
8
,
9
5
3
62
8
,
9
5
3
J
06
07
15
1
1
-
S
T
P
r
o
s
p
e
r
T
r
a
i
l
(
K
r
o
g
e
r
-
C
o
i
t
)
30
5
,
0
0
0
4
,
4
5
7
,
3
0
8
4,
7
6
2
,
3
0
8
4,
5
5
7
,
0
0
0
A,
D
20
5
,
3
0
8
07
08
17
2
1
-
S
T
W
i
n
d
s
o
n
g
R
o
a
d
R
e
p
a
i
r
s
,
P
h
a
s
e
1
&
2
Ac
a
c
i
a
P
a
r
k
w
a
y
(
G
e
e
R
o
a
d
-
W
i
n
d
s
o
n
g
P
a
r
k
w
a
y
)
1,
0
2
2
,
7
8
2
1,
0
2
2
,
7
8
2
1,
0
2
2
,
7
8
2
D
08
09
18
1
2
-
S
T
W
i
n
d
s
o
n
g
R
o
a
d
R
e
p
a
i
r
s
(
U
r
e
t
e
k
)
92
0
,
0
0
0
92
0
,
0
0
0
92
0
,
0
0
0
D,
Z
09
10
18
1
7
-
S
T
W
i
n
d
s
o
n
g
R
o
a
d
R
e
p
a
i
r
s
,
P
h
a
s
e
3
71
0
,
0
0
0
71
0
,
0
0
0
710,000 710,000 10
11
U
S
3
8
0
(
D
e
n
t
o
n
C
o
u
n
t
y
L
i
n
e
-
L
o
v
e
r
s
L
a
n
e
)
59
,
0
0
0
,
0
0
0
59
,
0
0
0
,
0
0
0
59
,
0
0
0
,
0
0
0
X
11
12
17
0
9
-
S
T
Pr
o
s
p
e
r
T
r
a
i
l
(
C
o
i
t
-
C
u
s
t
e
r
)
-
4
l
a
n
e
s
61
0
,
0
0
0
20
0
,
0
0
0
11
,
7
5
5
,
0
0
0
12
,
5
6
5
,
0
0
0
81
0
,
0
0
0
A
11,755,000 11,755,000 12
13
17
1
0
-
S
T
C
o
i
t
R
o
a
d
(
F
i
r
s
t
-
F
r
o
n
t
i
e
r
)
-
4
l
a
n
e
s
68
9
,
9
0
0
40
0
,
0
0
0
14
,
0
0
0
,
0
0
0
15
,
0
8
9
,
9
0
0
1,
0
8
9
,
9
0
0
A
14,000,000 14,000,000 13
14
13
0
7
-
S
T
F
r
o
n
t
i
e
r
P
a
r
k
w
a
y
(
B
N
S
F
O
v
e
r
p
a
s
s
)
20
,
3
4
5
,
0
0
0
2
,
2
1
0
,
0
0
0
22
,
5
5
5
,
0
0
0
20
,
3
7
5
,
0
0
0
A,
X
94
9
,
0
0
4
7
2
0
,
9
9
6
5
1
0
,
0
0
0
3
6
5
,
0
0
0
1,230,996 14
15
D
N
T
S
o
u
t
h
b
o
u
n
d
F
r
o
n
t
a
g
e
R
o
a
d
17
,
0
0
0
,
0
0
0
17
,
0
0
0
,
0
0
0
17
,
0
0
0
,
0
0
0
X
15
16
T
e
e
l
P
a
r
k
w
a
y
(
D
C
F
W
S
D
#
1
0
)
,
P
h
a
s
e
2
1
,
0
0
0
,
0
0
0
1,
0
0
0
,
0
0
0
1,
0
0
0
,
0
0
0
X
16
17
15
1
3
-
S
T
O
l
d
T
o
w
n
S
t
r
e
e
t
s
2
0
1
5
(
F
i
f
t
h
,
M
c
K
i
n
l
e
y
)
1,
0
0
0
,
0
0
0
1,
0
0
0
,
0
0
0
1,
0
0
0
,
0
0
0
1,000,000 17
18
18
0
3
-
S
T
Fi
f
t
h
S
t
r
e
e
t
(
C
o
l
e
m
a
n
-
C
h
u
r
c
h
)
3
7
5
,
0
0
0
37
5
,
0
0
0
37
5
,
0
0
0
3
7
5
,
0
0
0
18
19
18
0
4
-
S
T
Th
i
r
d
S
t
r
e
e
t
(
M
a
i
n
-
C
o
l
e
m
a
n
)
2
5
0
,
0
0
0
25
0
,
0
0
0
25
0
,
0
0
0
2
5
0
,
0
0
0
19
20
17
0
1
-
S
T
E
i
g
h
t
h
S
t
r
e
e
t
(
C
h
u
r
c
h
-
P
I
S
D
A
d
m
i
n
)
26
0
,
0
0
0
26
0
,
0
0
0
26
0
,
0
0
0
260,000 20
21
17
0
2
-
S
T
F
i
e
l
d
S
t
r
e
e
t
(
F
i
r
s
t
-
B
r
o
a
d
w
a
y
)
25
0
,
0
0
0
25
0
,
0
0
0
25
0
,
0
0
0
250,000 21
22
17
0
8
-
S
T
E-
W
C
o
l
l
e
c
t
o
r
(
C
o
o
k
L
a
n
e
-
D
N
T
)
;
d
e
s
i
g
n
d
o
n
e
w
/
C
o
o
k
L
a
n
e
12
5
,
0
0
0
1,
2
5
0
,
0
0
0
1,
3
7
5
,
0
0
0
1,
3
7
5
,
0
0
0
A
22
23
18
2
0
-
S
T
F
i
r
s
t
(
D
N
T
I
n
t
e
r
s
e
c
t
i
o
n
I
m
p
r
o
v
e
m
e
n
t
s
)
15
0
,
0
0
0
1
,
2
5
0
,
0
0
0
1,
4
0
0
,
0
0
0
1,
4
0
0
,
0
0
0
D
23
24
18
2
3
-
S
T
V
i
c
t
o
r
y
W
a
y
(
C
o
l
e
m
a
n
-
F
r
o
n
t
i
e
r
)
-
2
l
a
n
e
s
o
f
4
l
a
n
e
u
l
t
i
m
a
t
e
25
0
,
0
0
0
2
,
2
5
0
,
0
0
0
2,
5
0
0
,
0
0
0
25
0
,
0
0
0
D
38
5
,
0
0
0
1
,
8
6
5
,
0
0
0
2,250,000 24
25
18
3
0
-
S
T
P
r
o
s
p
e
r
T
r
a
i
l
(
D
N
T
I
n
t
e
r
s
e
c
t
i
o
n
I
m
p
r
o
v
e
m
e
n
t
s
)
75
,
0
0
0
75
,
0
0
0
75
,
0
0
0
A
25
26
18
3
1
-
S
T
F
i
r
s
t
S
t
r
e
e
t
/
B
N
S
F
R
R
O
v
e
r
p
a
s
s
S
t
u
d
y
40
,
0
0
0
40
,
0
0
0
40
,
0
0
0
D
26
27
18
3
2
-
S
T
P
r
o
s
p
e
r
T
r
a
i
l
/
B
N
S
F
R
R
O
v
e
r
p
a
s
s
S
t
u
d
y
40
,
0
0
0
40
,
0
0
0
40
,
0
0
0
D
27
28
18
2
4
-
S
T
F
i
s
h
t
r
a
p
(
T
e
e
l
I
n
t
e
r
s
e
c
t
i
o
n
I
m
p
r
o
v
e
m
e
n
t
s
)
15
0
,
0
0
0
1,
3
5
0
,
0
0
0
1,
5
0
0
,
0
0
0
15
0
,
0
0
0
D
1,350,000 1,350,000 28
29
17
0
8
-
S
T
C
o
o
k
L
a
n
e
(
F
i
r
s
t
-
E
n
d
)
15
0
,
0
0
0
2,
1
0
0
,
0
0
0
2,
2
5
0
,
0
0
0
15
0
,
0
0
0
A
2,100,000 2,100,000 29
30
18
2
5
-
S
T
Co
l
e
m
a
n
S
t
r
e
e
t
(
G
o
r
g
e
o
u
s
-
P
r
o
s
p
e
r
T
r
a
i
l
)
-
4
l
a
n
e
s
3
7
5
,
0
0
0
2
,
1
2
5
,
0
0
0
2,
5
0
0
,
0
0
0
37
5
,
0
0
0
D
2,125,000 2,125,000 30
31
F
M
2
4
7
8
(
U
S
3
8
0
-
F
M
1
4
6
1
)
80
,
0
0
0
1
6
9
,
0
0
0
69
,
0
0
0
56
,
5
0
0
,
0
0
0
56
,
8
1
8
,
0
0
0
56
,
8
1
8
,
0
0
0
A,
X
31
32
C
o
l
e
m
a
n
S
t
r
e
e
t
(
a
t
P
r
o
s
p
e
r
H
S
)
70
0
,
0
0
0
70
0
,
0
0
0
70
0
,
0
0
0
C
32
33
19
0
8
-
S
T
F
i
f
t
h
S
t
r
e
e
t
(
P
a
r
v
i
n
-
C
r
a
i
g
)
40
0
,
0
0
0
40
0
,
0
0
0
40
0
,
0
0
0
D
33
34
19
0
8
-
S
T
L
a
n
e
S
t
r
e
e
t
(
F
i
r
s
t
-
T
h
i
r
d
)
22
5
,
0
0
0
22
5
,
0
0
0
22
5
,
0
0
0
D
34
35
19
0
8
-
S
T
N
o
r
t
h
S
t
r
e
e
t
(
S
e
v
e
n
t
h
-
E
i
g
h
t
h
)
17
5
,
0
0
0
17
5
,
0
0
0
17
5
,
0
0
0
D
35
36
19
0
8
-
S
T
P
e
c
a
n
S
t
r
e
e
t
(
F
i
r
s
t
-
E
n
d
)
20
0
,
0
0
0
20
0
,
0
0
0
20
0
,
0
0
0
D
36
37
C
r
a
i
g
S
t
r
e
e
t
(
P
r
e
s
t
o
n
-
F
i
r
s
t
)
75
0
,
0
0
0
75
0
,
0
0
0
75
0
,
0
0
0
7
5
0
,
0
0
0
37
38
C
r
a
i
g
S
t
r
e
e
t
(
F
i
r
s
t
-
B
r
o
a
d
w
a
y
)
35
0
,
0
0
0
35
0
,
0
0
0
35
0
,
0
0
0
3
5
0
,
0
0
0
38
39
C
r
a
i
g
S
t
r
e
e
t
(
B
r
o
a
d
w
a
y
-
F
i
f
t
h
)
20
0
,
0
0
0
20
0
,
0
0
0
20
0
,
0
0
0
2
0
0
,
0
0
0
39
40
D
N
T
O
v
e
r
p
a
s
s
a
t
U
S
3
8
0
8,
0
0
0
,
0
0
0
9
2
,
0
0
0
,
0
0
0
10
0
,
0
0
0
,
0
0
0
96
,
0
0
0
,
0
0
0
D,
J
,
X
4,000,000 4,000,000 40
41
U
S
3
8
0
(
U
S
3
7
7
-
D
e
n
t
o
n
C
o
u
n
t
y
L
i
n
e
)
12
9
,
7
2
8
,
0
6
1
12
9
,
7
2
8
,
0
6
1
12
9
,
7
2
8
,
0
6
1
X
41
42
D
N
T
M
a
i
n
L
a
n
e
(
U
S
3
8
0
-
F
M
4
2
8
)
87
,
5
0
0
,
0
0
0
2
6
2
,
5
0
0
,
0
0
0
35
0
,
0
0
0
,
0
0
0
35
0
,
0
0
0
,
0
0
0
X
42
43
C
r
o
w
n
C
o
l
o
n
y
(
M
e
a
d
o
w
R
u
n
-
B
r
a
d
f
o
r
d
)
46
5
,
0
0
0
46
5
,
0
0
0
53,816
4
1
1
,
1
8
4
465,000 43
44
C
r
o
w
n
C
o
l
o
n
y
(
B
r
a
d
f
o
r
d
-
H
i
g
h
P
o
i
n
t
)
50
0
,
0
0
0
50
0
,
0
0
0
500,000 500,000 44
45
R
i
d
g
e
w
o
o
d
(
H
a
y
s
-
C
r
o
w
n
C
o
l
o
n
y
)
56
0
,
0
0
0
56
0
,
0
0
0
560,000 560,000 45
46
W
a
t
e
r
w
o
o
d
(
R
i
d
g
e
w
o
o
d
-
E
n
d
)
15
0
,
0
0
0
15
0
,
0
0
0
150,000 150,000 46
47
Co
l
o
n
i
a
l
(
R
i
d
g
e
w
o
o
d
-
E
n
d
)
15
0
,
0
0
0
15
0
,
0
0
0
150,000 150,000 47
48
Sh
a
d
y
O
a
k
s
L
a
n
e
(
R
i
d
g
e
w
o
o
d
-
E
n
d
)
15
0
,
0
0
0
15
0
,
0
0
0
150,000 150,000 48
49
Ri
v
e
r
h
i
l
l
(
R
i
dg
e
w
o
o
d
-
E
n
d
)
15
0
,
0
0
0
15
0
,
0
0
0
150,000 150,000 49
50
Pl
y
m
o
u
t
h
C
o
l
o
n
y
(
B
r
a
d
f
o
r
d
-
H
i
g
h
P
o
i
n
t
)
40
0
,
0
0
0
40
0
,
0
0
0
400,000 400,000 50
51
Pl
y
m
o
u
t
h
C
o
l
o
n
y
C
i
r
c
l
e
(
P
l
y
m
o
u
t
h
C
o
l
o
n
y
-
E
n
d
)
20
0
,
0
0
0
20
0
,
0
0
0
200,000 200,000 51
52
Pr
e
s
t
o
n
v
i
e
w
(
H
a
y
s
-
B
e
t
t
s
)
75
0
,
0
0
0
75
0
,
0
0
0
750,000 750,000 52
53
Be
t
t
s
L
a
n
e
(
P
r
e
s
t
o
n
v
i
e
w
-
H
i
g
h
P
o
i
n
t
)
25
0
,
0
0
0
25
0
,
0
0
0
250,000 250,000 53
54
Hi
g
h
P
o
i
n
t
D
r
i
v
e
(
H
a
y
s
-
B
e
t
t
s
)
72
5
,
0
0
0
72
5
,
0
0
0
725,000 725,000 54
55
W
e
s
t
Y
o
r
k
s
h
i
r
e
D
r
i
v
e
(
H
i
g
h
P
o
i
n
t
-
B
r
a
d
f
o
r
d
)
25
0
,
0
0
0
25
0
,
0
0
0
250,000 250,000 55
56
Br
a
d
f
o
r
d
D
r
i
ve
(
W
e
s
t
Y
o
r
k
s
h
i
r
e
-
P
l
y
m
o
n
t
h
C
o
l
o
n
y
)
60
0
,
0
0
0
60
0
,
0
0
0
600,000 600,000 56
57
Ch
a
n
d
l
e
r
C
i
r
c
l
e
(
P
r
e
s
t
o
n
R
o
a
d
-
H
a
y
s
)
70
0
,
0
0
0
70
0
,
0
0
0
700,000 700,000 57
58
17
0
3
-
S
T
P
a
r
v
i
n
R
o
a
d
(
G
o
o
d
H
o
p
e
-
F
M
1
3
8
5
)
27
0
,
0
0
0
27
0
,
0
0
0
270,000 270,000 58
59
17
0
4
-
S
T
P
a
s
e
w
a
r
k
(
P
r
e
s
t
o
n
-
H
i
c
k
o
r
y
)
40
0
,
0
0
0
40
0
,
0
0
0
400,000 400,000 59
60
F
M
1
4
6
1
(
S
H
2
8
9
-
C
R
1
6
5
)
53
,
0
0
0
,
0
0
0
53
,
0
0
0
,
0
0
0
53
,
0
0
0
,
0
0
0
X
60
61
Co
l
e
m
a
n
S
t
r
e
e
t
(
P
r
o
s
p
e
r
T
r
a
i
l
-
P
r
e
s
t
o
n
)
-
4
l
a
n
e
s
6,
0
0
0
,
0
0
0
6,
0
0
0
,
0
0
0
70
0
,
0
0
0
A
5,300,000 5,300,000 61
62
F
i
s
h
t
r
a
p
(
T
e
e
l
-
D
N
T
)
-
4
l
a
n
e
s
13
,
5
0
0
,
0
0
0
13
,
5
0
0
,
0
0
0
1,
2
5
0
,
0
0
0
A
12,250,000 12,250,000 62
63
T
e
e
l
P
a
r
k
w
a
y
(
U
S
3
8
0
-
F
i
s
h
t
r
a
p
)
-
A
d
d
2
l
a
n
e
s
t
o
m
a
k
e
4
4,
5
0
0
,
0
0
0
4,
5
0
0
,
0
0
0
50
0
,
0
0
0
A
4,000,000 4,000,000 63
69
,
9
0
8
,
6
4
0
6
0
,
1
6
2
,
2
8
2
1
5
,
5
9
1
,
5
3
6
1
2
,
8
1
9
,
0
0
0
2
7
8
,
2
2
8
,
0
6
1
8
7
,
5
0
0
,
0
0
0
0
3
8
2
,
0
5
0
,
0
0
0
9
0
6
,
2
5
9
,
5
1
9
8
1
9
,
0
9
3
,
9
3
8
5,
8
8
9
,
9
0
1
4
,
5
9
4
,
8
1
2
7
6
,
6
8
1
,
1
8
4
3
6
5
,
0
0
0
2
,
8
4
5
,
0
0
0
5
,
5
8
0
,
9
9
6
8
,
7
5
0
,
0
0
0
0 0 0
6
4
,
1
0
0
,
0
0
0
A
I
m
p
a
c
t
F
e
e
s
G
P
a
r
k
D
e
v
e
l
o
p
m
e
n
t
F
u
n
d
B
G
r
a
n
t
a
n
d
I
n
t
e
r
l
o
c
a
l
F
u
n
d
s
H
T
I
R
Z
#
1
C
D
e
v
e
l
o
p
e
r
A
g
r
e
e
m
e
n
t
s
J
T
I
R
Z
#
2
D
G
e
n
e
r
a
l
F
u
n
d
K
E
s
c
r
o
w
s
E
W
a
t
e
r
/
W
a
s
t
e
w
a
t
e
r
F
u
n
d
X
N
o
n
-
C
a
s
h
C
o
n
t
r
i
b
u
t
i
o
n
s
F
S
t
o
r
m
w
a
t
e
r
D
r
a
i
n
a
g
e
F
u
n
d
Z
O
t
h
e
r
S
o
u
r
c
e
s
(
S
e
e
D
e
t
a
i
l
)
Su
m
m
a
r
y
o
f
C
a
p
i
t
a
l
I
m
p
r
o
v
e
m
e
n
t
P
r
o
g
r
a
m
-
0
9
/
1
1
F
I
N
A
L
Ge
n
e
r
a
l
F
u
n
d
P
r
o
j
e
c
t
s
Index
St
r
e
e
t
P
r
o
j
e
c
t
s
S
u
b
t
o
t
a
l
01 IndexUnissued Debt Schedule Description Codes - Other Sources
Fu
n
d
i
n
g
S
o
u
r
c
e
s
Ot
h
e
r
So
u
r
c
e
s
Item 9
Fu
n
d
i
n
g S
o
u
r
c
e
s
To
t
a
l
O
t
h
e
r
I
s
s
u
e
d
D
e
b
t
U
n
i
s
s
u
e
d
D
e
b
t
U
n
i
s
s
u
e
d
D
e
b
t
R
e
i
m
b
u
r
s
e
m
e
n
t
Pr
i
o
r
Y
e
a
r
s
2
0
1
7
-
2
0
1
8
2
0
1
8
-
2
0
1
9
2
0
1
9
-
2
0
2
0
2
0
2
0
-
2
0
2
1
2
0
2
1
-
2
0
2
2
2
0
2
2
-
2
0
2
3
2
0
2
3
-
2
0
2
8
C
o
s
t
S
o
u
r
c
e
s
A
u
t
h
o
r
i
z
e
d
A
u
t
h
o
r
i
z
e
d
U
n
a
u
t
h
o
r
i
z
e
d
R
e
s
o
l
u
t
i
o
n
2017-2018
2
0
1
8
-
2
0
1
9
2
0
1
9
-
2
0
2
0
2
0
2
0
-
2
0
2
1
2
0
2
1
-
2
0
2
2
2
0
2
2
-
2
0
2
3
2
0
2
3
-
2
0
2
8
01
18
2
7
-
T
R
Me
d
i
a
n
L
i
g
h
t
i
n
g
-
U
S
3
8
0
(
D
e
n
t
o
n
C
o
u
n
t
y
-
C
u
s
t
e
r
)
48
5
,
0
0
0
48
5
,
0
0
0
48
5
,
0
0
0
D
01
02
Me
d
i
a
n
L
i
g
h
t
i
n
g
-
C
o
i
t
R
o
a
d
(
F
i
r
s
t
-
F
r
o
n
t
i
e
r
)
1,
0
0
0
,
0
0
0
1,
0
0
0
,
0
0
0
1,
0
0
0
,
0
0
0
D
02
03
Me
d
i
a
n
L
i
g
h
t
i
n
g
-
F
i
r
s
t
S
t
r
e
e
t
(
C
r
a
i
g
-
C
o
i
t
)
62
5
,
0
0
0
62
5
,
0
0
0
62
5
,
0
0
0
D
03
04
Me
d
i
a
n
L
i
g
h
t
i
n
g
-
P
r
o
s
p
e
r
T
r
a
i
l
(
D
a
l
l
a
s
P
k
w
y
-
P
r
e
s
t
o
n
)
82
5
,
0
0
0
82
5
,
0
0
0
82
5
,
0
0
0
D
04
05
Me
d
i
a
n
L
i
g
h
t
i
n
g
-
P
r
o
s
p
e
r
T
r
a
i
l
(
P
r
e
s
t
o
n
-
C
o
i
t
62
5
,
0
0
0
62
5
,
0
0
0
62
5
,
0
0
0
D
05
06
Tr
a
f
f
i
c
S
i
g
n
a
l
-
F
M
1
4
6
1
&
C
o
i
t
R
d
1
2
5
,
0
0
0
12
5
,
0
0
0
12
5
,
0
0
0
X
06
07
Tr
a
f
f
i
c
S
i
g
n
a
l
-
F
M
1
4
6
1
&
F
M
2
4
7
8
(
C
u
s
t
e
r
R
d
)
1
2
5
,
0
0
0
12
5
,
0
0
0
12
5
,
0
0
0
X
07
08
Tr
a
f
f
i
c
S
i
g
n
a
l
-
F
M
2
4
7
8
(
C
u
s
t
e
r
R
d
)
&
P
r
o
s
p
e
r
T
r
a
i
l
1
2
5
,
0
0
0
12
5
,
0
0
0
12
5
,
0
0
0
X
08
09
Tr
a
f
f
i
c
S
i
g
n
a
l
-
S
H
2
8
9
&
C
o
l
e
m
a
n
R
d
2
2
0
,
0
0
0
22
0
,
0
0
0
22
0
,
0
0
0
X
09
10
19
0
9
-
T
R
Tr
a
f
f
i
c
S
i
g
n
a
l
-
C
o
i
t
R
d
&
F
i
r
s
t
S
t
r
e
e
t
25
0
,
0
0
0
25
0
,
0
0
0
25
0
,
0
0
0
A
10
11
Tr
a
f
f
i
c
S
i
g
n
a
l
-
D
N
T
&
F
r
o
n
t
i
e
r
:
(
C
o
ll
i
n
C
o
u
n
t
y
)
40
0
,
0
0
0
40
0
,
0
0
0
40
0
,
0
0
0
X
11
12
Tr
a
f
f
i
c
S
i
g
n
a
l
-
D
N
T
&
P
r
o
s
p
e
r
T
r
a
i
l
:
(
C
o
ll
i
n
C
o
u
n
t
y
)
40
0
,
0
0
0
40
0
,
0
0
0
40
0
,
0
0
0
X
12
13
Tr
a
f
f
i
c
S
i
g
n
a
l
-
C
o
i
t
R
d
&
R
i
c
h
l
a
n
d
B
o
u
l
e
v
a
r
d
25
0
,
0
0
0
25
0
,
0
0
0
25
0
,
0
0
0
A
13
14
Tr
a
f
f
i
c
S
i
g
n
a
l
-
F
i
s
h
t
r
a
p
&
G
e
e
R
o
a
d
25
0
,
0
0
0
25
0
,
0
0
0
25
0
,
0
0
0
A
14
15
Tr
a
f
f
i
c
S
i
g
n
a
l
-
F
i
s
h
t
r
a
p
&
T
e
e
l
P
a
r
k
w
a
y
25
0
,
0
0
0
25
0
,
0
0
0
25
0
,
0
0
0
A
15
16
Tr
a
f
f
i
c
S
i
g
n
a
l
-
F
i
s
h
t
r
a
p
&
W
i
n
d
s
o
n
g
P
a
r
k
w
a
y
25
0
,
0
0
0
25
0
,
0
0
0
25
0
,
0
0
0
A
16
17
Tr
a
f
f
i
c
S
i
g
n
a
l
-
F
M
1
3
8
5
&
F
i
s
h
t
r
a
p
12
5
,
0
0
0
12
5
,
0
0
0
12
5
,
0
0
0
X
17
18
Tr
a
f
f
i
c
S
i
g
n
a
l
-
S
H
2
8
9
&
L
o
v
e
r
s
L
a
n
e
22
0
,
0
0
0
22
0
,
0
0
0
22
0
,
0
0
0
H
18
59
5
,
0
0
0
1
,
5
3
5
,
0
0
0
1
,
3
4
5
,
0
0
0
0
0
0
3
,
0
7
5
,
0
0
0
6
,
5
5
0
,
0
0
0
6
,
5
5
0
,
0
0
0
000000
0
Fu
n
d
i
n
g S
o
u
r
c
e
s
To
t
a
l
O
t
h
e
r
I
s
s
u
e
d
D
e
b
t
U
n
i
s
s
u
e
d
D
e
b
t
U
n
i
s
s
u
e
d
D
e
b
t
R
e
i
m
b
u
r
s
e
m
e
n
t
Pr
i
o
r
Y
e
a
r
s
2
0
1
7
-
2
0
1
8
2
0
1
8
-
2
0
1
9
2
0
1
9
-
2
0
2
0
2
0
2
0
-
2
0
2
1
2
0
2
1
-
2
0
2
2
2
0
2
2
-
2
0
2
3
2
0
2
3
-
2
0
2
8
C
o
s
t
S
o
u
r
c
e
s
A
u
t
h
o
r
i
z
e
d
A
u
t
h
o
r
i
z
e
d
U
n
a
u
t
h
o
r
i
z
e
d
R
e
s
o
l
u
t
i
o
n
2017-2018
2
0
1
8
-
2
0
1
9
2
0
1
9
-
2
0
2
0
2
0
2
0
-
2
0
2
1
2
0
2
1
-
2
0
2
2
2
0
2
2
-
2
0
2
3
2
0
2
3
-
2
0
2
8
Ne
i
g
h
b
o
r
h
o
o
d
P
a
r
k
01
18
0
6
-
P
K
St
a
r
T
r
a
i
l
P
a
r
k
#
1
(
7
.
5
A
c
r
e
s
/
N
o
L
i
g
h
t
s
)
98
5
,
0
0
0
98
5
,
0
0
0
98
5
,
0
0
0
C,
G
01
02
La
k
e
w
o
o
d
P
r
e
s
e
r
v
e
(
2
2
A
c
r
e
s
/
N
o
L
i
g
h
t
s
)
4
8
3
,
0
0
0
4
8
3
,
0
0
0
96
6
,
0
0
0
96
6
,
0
0
0
C
02
03
18
0
2
-
P
K
Ha
y
s
P
a
r
k
(
2
A
c
r
e
s
/
N
o
L
i
g
h
t
s
)
50
,
0
0
0
30
0
,
0
0
0
35
0
,
0
0
0
35
0
,
0
0
0
G
03
04
Pr
a
i
r
i
e
P
a
r
k
(
6
.
7
A
c
r
e
s
/
N
o
L
i
g
h
t
s
)
30
0
,
0
0
0
30
0
,
0
0
0
30
0
,
0
0
0
C
04
05
Ta
n
n
e
r
s
M
i
l
l
P
a
r
k
46
8
,
0
0
0
5
0
0
,
0
0
0
96
8
,
0
0
0
46
8
,
0
0
0
C
500,000 500,000 05
06
To
w
n
H
a
l
l
O
p
e
n
S
p
a
c
e
P
a
r
k
55
,
0
0
0
2
,
0
0
0
,
0
0
0
2,
0
5
5
,
0
0
0
55
,
0
0
0
D
2,000,000 2,000,000
07
Pe
c
a
n
G
r
o
v
e
I
r
r
i
g
a
t
i
o
n
(
2
1
.
5
A
c
r
e
s
/
N
o
L
i
g
h
t
s
)
75
,
0
0
0
75
,
0
0
0
75
,
0
0
0
D
07
08
St
a
r
T
r
a
i
l
P
a
r
k
#
2
(
7
.
5
A
c
r
e
s
/
N
o
L
i
g
h
t
s
)
1,
3
9
3
,
0
0
0
1,
3
9
3
,
0
0
0
53
5
,
0
0
0
C
858,000 858,000 08
09
W
i
n
d
s
o
n
g
R
a
n
c
h
N
e
i
g
h
b
o
r
h
o
o
d
P
a
r
k
#
2
(
7
.
5
A
c
r
e
s
/
N
o
L
i
g
h
t
s
)
1,
1
0
0,
0
0
0
1,
1
0
0
,
0
0
0
51
0
,
0
0
0
C,
G
590,000 590,000 09
10
P
e
c
a
n
G
r
o
v
e
P
h
a
s
e
2
(
2
1
.
5
A
c
r
e
s
/
N
o
L
i
g
h
t
s
)
(
b
a
s
k
e
t
b
a
l
l
,
p
a
v
i
li
o
n
,
pa
r
k
i
n
g
,
s
e
c
u
r
i
t
y
l
i
g
h
t
i
n
g
)
67
,
5
0
0
6
7
5
,
0
0
0
74
2
,
5
0
0
25
0
,
0
0
0
G
492,500 67,000
4
2
5
,
5
0
0
10
11
P
a
r
k
O
p
e
r
a
t
i
o
n
s
P
a
r
k
(
C
o
n
v
e
r
t
a
r
e
a
w
h
e
r
e
O
p
s
i
s
i
n
t
o
p
a
r
k
)
(
1
7
A cr
e
s
/
N
o
L
i
g ht
s
)
50
,
0
0
0
4
2
5
,
0
0
0
47
5
,
0
0
0
475,000
5
0
,
0
0
0
4
2
5
,
0
0
0
11
12
W
i
n
d
s
o
n
g
R
a
n
c
h
N
e
i
g
h
b
o
r
h
o
o
d
P
a
r
k
#
3
(
7
.
5
A
c
r
e
s
/
N
o
L
i
g
h
t
s
)
1,
2
0
0
,
0
0
0
1,
2
0
0
,
0
0
0
26
0
,
0
0
0
C
940,000 940,000 12
13
St
a
r
T
r
a
i
l
P
a
r
k
#
3
7
.
5
A
c
r
e
s
/
N
o
L
i
g
h
t
s
)
1,
1
6
0
,
0
0
0
1,
1
6
0
,
0
0
0
78
5
,
0
0
0
C,
G
375,000 375,000 13
14
Ce
d
a
r
G
r
o
v
e
P
a
r
k
P
h
a
s
e
2
(
9
.
8
A
c
r
e
s
/
N
o
L
i
g
h
t
s
)
30
0
,
0
0
0
30
0
,
0
0
0
300,000 300,000 14
15
13
0
3
-
P
K
Co
c
k
r
e
l
l
P
a
r
k
(
8
.
4
A
c
r
e
s
/
N
o
L
i
g
h
t
s
)
90
,
0
0
0
1,
0
1
2
,
6
4
0
1,
1
0
2
,
6
4
0
90
,
0
0
0
G
1,012,640 1,012,640 15
Tr
a
i
l
s
16
18
0
1
-
P
K
W
h
i
t
l
e
y
P
l
a
c
e
H
&
B
T
r
a
i
l
E
x
t
e
n
s
i
o
n
70
,
0
0
0
5
0
0
,
0
0
0
57
0
,
0
0
0
70
,
0
0
0
G
500,000 500,000 16
17
W
i
n
d
s
o
n
g
H
&
B
T
r
a
i
l
P
h
a
s
e
s
3
C
,
5
,
6
A
,
6
B
,
7
,
8
,
a
n
d
9
.
45
0
,
5
2
4
4
5
0
,
5
24
4
5
0
,
5
2
4
4
5
0
,
5
2
4
4
5
0
,
5
2
4
2,
2
5
2
,
6
2
0
2,
2
5
2
,
6
2
0
C
17
18
19
1
0
-
P
K
Hi
k
e
a
n
d
B
i
k
e
M
a
s
t
e
r
P
l
a
n
35
,
0
0
0
35
,
0
0
0
35
,
0
0
0
D
18
19
19
1
1
-
P
K
Pe
c
a
n
G
r
o
v
e
H
&
B
T
r
a
i
l
30
,
0
0
0
4
1
0
,
0
0
0
44
0
,
0
0
0
25
0
,
0
0
0
G
190,000 190,000 19
20
St
a
r
T
r
a
i
l
H
&
B
T
r
a
i
l
P
h
a
s
e
s
1
,
2
,
3
,
a
n
d
4
.
10
0
,
0
0
0
1
0
0
,
0
0
0
1,
0
0
0
,
00
0
1,
2
0
0
,
0
0
0
1,
2
0
0
,
0
0
0
C
20
21
W
h
i
t
l
e
y
P
l
a
c
e
H
&
B
T
r
a
i
l
(
P
o
w
e
r
l
i
n
e
E
a
s
e
m
e
n
t
)
28
0
,
0
0
0
28
0
,
0
0
0
280,000
2
8
0
,
0
0
0
21
22
H&
B
T
r
a
i
l
H
e
a
d
s
/
H
&
B
T
r
a
i
l
G
a
t
e
w
a
y
s
10
0
,
0
0
0
1
0
0
,
0
0
0
5
0
0
,
0
0
0
70
0
,
0
0
0
700,000
1
0
0
,
0
0
0
1
0
0
,
0
0
0
5
0
0
,
0
0
0
22
23
Fu
t
u
r
e
u
n
n
a
m
e
d
H
&B
T
r
a
i
l
1,
0
0
0
,
0
0
0
1,
0
0
0
,
0
0
0
1,000,000 1,000,000 23
Co
m
m
u
n
i
t
y
P
a
r
k
24
16
0
3
-
P
K
Fr
o
n
t
i
e
r
P
a
r
k
-
N
o
r
t
h
F
i
e
l
d
I
m
p
r
o
v
e
m
e
n
t
s
(
1
7
A
c
r
e
s
/
L
i
g
h
t
s
)
11
,
36
0
,
8
1
5
3
1
,
1
9
5
11
,
3
9
2
,
0
1
0
1,
8
3
4
,
5
9
0
B,
G
9,
5
5
7
,
4
2
0
24
25
18
0
8
-
P
K
W
e
s
t
P
a
r
k
L
a
n
d
(
2
0
0
A
c
r
e
s
/
L
i
g
h
t
s
)
50
,
0
0
0
50
,
0
0
0
50
,
0
0
0
D
25
26
To
w
n
L
a
k
e
I
m
p
r
o
v
e
m
e
n
t
s
(
2
4
A
c
r
e
s
/
L
i
g
h
t
s
)
15
,
0
0
0
3
0
0
,
0
0
0
31
5
,
0
0
0
315,000
1
5
,
0
0
0
3
0
0
,
0
0
0
26
27
Se
x
t
o
n
P
a
r
k
(
6
9
A
c
r
e
s
/
L
i
g
h
t
s
)
(
S
p
o
r
t
s
F
i
e
l
d
s
)
7,
6
5
0
,
0
0
0
7,
6
5
0
,
0
0
0
7,650,000 7,650,000 27
28
Se
x
t
o
n
P
a
r
k
P
h
a
s
e
2
(
L
i
g
h
t
s
)
(
A
d
d
i
t
i
o
n
a
l
S
p
o
r
t
s
F
i
e
l
d
s
)
15
,
0
0
0
,
0
0
0
15
,
0
0
0
,
0
0
0
15,000,000 15,000,000 28
29
W
i
n
d
s
o
n
g
R
a
n
c
h
C
o
m
m
u
n
i
t
y
P
a
r
k
(
5
1
A
c
r
e
s
/
L
i
g
h
t
s
)
17
,
0
0
0
,
0
0
0
17
,
0
0
0
,
0
0
0
17,000,000 17,000,000 29
30
Pr
o
s
p
e
r
C
e
n
t
e
r
C
o
m
m
u
n
i
t
y
P
a
r
k
(
3
0
A
c
r
e
s
/
n
o
l
i
g
h
t
s
)
15
,
0
0
0
,
0
0
0
15
,
0
0
0
,
0
0
0
15,000,000 15,000,000 30
31
St
a
r
T
r
a
i
l
P
a
r
k
C
o
m
m
u
n
i
t
y
P
a
r
k
(
3
0
A
c
r
e
s
/
L
i
g
h
t
s
)
15
,
0
0
0
,
0
0
0
15
,
0
0
0
,
0
0
0
15,000,000 15,000,000 31
Me
d
i
a
n
s
31
14
1
7
-
P
K
Ri
c
h
l
a
n
d
B
o
u
l
e
v
a
r
d
M
e
d
i
a
n
L
a
n
d
s
c
a
p
i
n
g
5,
0
0
0
17
0
,
0
0
0
17
5
,
0
0
0
17
5
,
0
0
0
D
31
32
17
2
3
-
P
K
Hi
g
h
w
a
y
2
8
9
G
a
t
e
w
a
y
M
o
n
u
m
e
n
t
25
0
,
0
0
0
25
0
,
0
0
0
25
0
,
0
0
0
D
32
33
18
1
8
-
P
K
Ad
d
i
t
i
o
n
a
l
T
u
r
f
I
r
r
i
g
a
t
i
o
n
S
H
2
8
9
80
,
0
0
0
80
,
0
0
0
80
,
0
0
0
D
33
34
18
1
3
-
P
K
SH
2
8
9
/
U
S
3
8
0
G
r
e
e
n
R
i
b
b
o
n
L
a
n
d
s
c
a
p
e
I
r
r
i
g
a
t
i
o
n
75
0
,
0
0
0
75
0
,
0
0
0
75
0
,
0
0
0
B
34
11
,
4
5
5
,
8
1
5
1
,
4
6
4
,
7
1
9
4
,
1
5
6
,
5
2
4
4
,
2
9
1
,
0
2
4
1
,
4
7
5
,
5
2
4
3
,
8
3
5
,
5
2
4
0
7
5
,
6
3
2
,
6
4
0
1
0
2
,
3
1
1
,
7
7
0
1
2
,
5
7
6
,
2
1
0
9,
5
5
7
,
4
2
0
0
8
0
,
1
7
8
,
1
4
0
0 0
5
0
0
,
0
0
0
1
,
9
1
0
,
0
0
0
1
,
9
0
5
,
5
0
0
1
,
4
0
0
,
0
0
0
0
7
4
,
4
6
2
,
6
4
0
Fu
n
d
i
n
g S
o
u
r
c
e
s
To
t
a
l
O
t
h
e
r
I
s
s
u
e
d
D
e
b
t
U
n
i
s
s
u
e
d
D
e
b
t
U
n
i
s
s
u
e
d
D
e
b
t
R
e
i
m
b
u
r
s
e
m
e
n
t
Pr
i
o
r
Y
e
a
r
s
2
0
1
7
-
2
0
1
8
2
0
1
8
-
2
0
1
9
2
0
1
9
-
2
0
2
0
2
0
2
0
-
2
0
2
1
2
0
2
1
-
2
0
2
2
2
0
2
2
-
2
0
2
3
2
0
2
3
-
2
0
2
8
C
o
s
t
S
o
u
r
c
e
s
A
u
t
h
o
r
i
z
e
d
A
u
t
h
o
r
i
z
e
d
U
n
a
u
t
h
o
r
i
z
e
d
R
e
s
o
l
u
t
i
o
n
2017-2018
2
0
1
8
-
2
0
1
9
2
0
1
9
-
2
0
2
0
2
0
2
0
-
2
0
2
1
2
0
2
1
-
2
0
2
2
2
0
2
2
-
2
0
2
3
2
0
2
3
-
2
0
2
8
01
14
0
2
-
F
C
To
w
n
H
a
l
l
-
P
r
o
f
e
s
s
i
o
n
a
l
S
e
r
v
i
c
e
s
2,
0
4
0
,
6
9
5
2
0
0
,
0
0
0
2,
2
4
0
,
6
9
5
1,
8
6
1
,
5
0
0
379,195
1
,
2
5
0
,
0
0
0
3
7
9
,
1
9
5
01
02
15
1
4
-
S
T
To
w
n
H
a
l
l
-
O
f
f
s
i
t
e
I
n
f
r
a
s
t
r
u
c
t
u
r
e
1,
3
0
7
,
4
0
0
1,
3
0
7
,
4
0
0
32
,
4
0
0
F
1,
2
7
5
,
0
0
0
02
03
16
0
1
-
F
C
To
w
n
H
a
l
l
-
C
o
n
s
t
r
u
c
t
i
o
n
19
,
5
9
7
,
6
9
1
4
5
7
,
4
5
4
20
,
0
5
5
,
1
4
5
65
,
4
5
4
Z
9,
5
3
7
,
9
5
9
10,517,186 10,451,732 03
04
17
1
4
-
F
C
To
w
n
H
a
l
l
-
F
u
r
n
i
t
u
r
e
,
F
i
x
t
u
r
e
s
,
a
n
d
E
q
u
i
p
m
e
n
t
1,
3
6
2
,
0
0
0
1,
3
6
2
,
0
0
0
1,362,000 1,362,000 04
05
17
1
3
-
F
C
Po
l
i
c
e
S
t
a
t
i
o
n
a
n
d
D
i
s
p
a
t
c
h
-
P
r
o
f
e
s
s
i
o
n
a
l
S
e
r
v
i
c
e
s
75
,
0
0
0
1
,
0
0
0
,
00
0
3
8
5
,
0
0
0
1,
4
6
0
,
0
0
0
75
,
0
0
0
D
1,
0
0
0
,
0
0
0
3
8
5
,
0
0
0
1,000,000
3
8
5
,
0
0
0
05
06
19
0
4
-
F
C
Po
l
i
c
e
S
t
a
t
i
o
n
a
n
d
D
i
s
p
a
t
c
h
-
D
e
v
e
l
o
p
m
e
n
t
C
o
s
t
s
85
0
,
0
0
0
85
0
,
0
0
0
850,000 850,000 06
07
19
0
5
-
F
C
Po
l
i
c
e
S
t
a
t
i
o
n
a
n
d
D
i
s
p
a
t
c
h
-
C
o
n
s
t
r
u
c
t
i
o
n
10
,
7
6
5
,
0
0
0
10
,
7
6
5
,
0
0
0
10,765,000 10,765,000 07
08
19
0
6
-
F
C
Po
l
i
c
e
S
t
a
t
i
o
n
a
n
d
D
i
s
p
a
t
c
h
-
F
u
r
n
i
t
u
r
e
,
F
i
x
t
u
r
e
s
,
a
n
d
E
q
u
i
p
m
e
n
t
1
,
5
0
0
,
0
0
0
1,
5
0
0
,
0
0
0
1,
5
0
0
,
0
0
0
D
08
09
18
0
9
-
F
C
Pa
r
k
s
O
p
e
r
a
t
i
o
n
s
a
n
d
P
u
b
l
i
c
W
o
r
k
s
C
o
m
p
l
e
x
3,
6
5
0
,
0
0
0
10
,
9
0
0
,
0
0
0
14
,
5
5
0
,
0
0
0
2,
7
5
0
,
0
0
0
E,
G
90
0
,
0
0
0
1
0
,
9
0
0
,
0
0
0
900,000 10,900,000 09
10
W
e
s
t
s
i
d
e
R
a
d
i
o
T
o
w
e
r
f
o
r
P
u
b
l
i
c
S
a
f
e
t
y
50
0
,
0
0
0
50
0
,
0
0
0
500,000 500,000 10
11
Ce
n
t
r
a
l
F
i
r
e
S
t
a
t
i
o
n
A
d
m
i
n
i
s
t
r
a
t
i
o
n
2,
5
4
6
,
0
0
0
2,
5
4
6
,
0
0
0
2,546,000 2,546,000 11
12
Ce
n
t
r
a
l
F
i
r
e
S
t
a
t
i
o
n
,
P
h
a
s
e
I
I
(
B
u
n
k
G
e
a
r
C
l
i
m
a
t
e
S
t
o
r
a
g
e
)
85
0
,
0
0
0
85
0
,
0
0
0
850,000 850,000 12
13
Ea
s
t
s
i
d
e
F
i
r
e
S
t
a
t
i
o
n
5,
6
2
5
,
0
0
0
5,
6
2
5
,
0
0
0
5,625,000 5,625,000 13
14
19
0
1
-
E
Q
La
d
d
e
r
T
r
u
c
k
1,
6
5
0
,
0
0
0
1,
6
5
0
,
0
0
0
1,
6
5
0
,
0
0
0
D
1,650,000 14
15
Re
c
r
e
a
t
i
o
n
C
e
n
t
e
r
15
,
0
0
0
,
0
0
0
15
,
0
0
0
,
0
0
0
15,000,000 15,000,000 15
16
Se
n
i
o
r
F
a
c
i
l
i
t
y
9,
0
0
0
,
0
0
0
9,
0
0
0
,
0
0
0
9,000,000 9,000,000 16
24
,
3
8
2
,
7
8
6
5
,
3
0
7
,
4
5
4
1
5
,
1
5
0
,
0
0
0
5
0
0
,
0
0
0
0
0
0
4
3
,
9
2
1
,
0
0
0
8
9
,
2
6
1
,
2
4
0
6
,
0
7
2
,
8
5
4
1
2
,
6
7
4
,
4
5
9
1
,
9
0
0
,
0
0
0
6
8
,
6
7
9
,
3
8
1
1
,
2
5
0
,
0
0
0
1
4
,
0
9
2
,
9
2
7
1
2
,
0
0
0
,
0
0
0
5
0
0
,
0
0
0
0 0 0
4
5
,
5
7
1
,
0
0
0
10
5
,
7
4
7
,
2
4
1
6
7
,
5
2
9
,
4
5
5
3
6
,
4
3
3
,
0
6
0
1
8
,
9
5
5
,
0
2
4
2
7
9
,
7
0
3
,
5
8
5
9
1
,
3
3
5
,
5
2
4
0
5
0
4
,
6
7
8
,
6
4
0
1
,
1
0
4
,
3
8
2
,
5
2
9
8
4
4
,
2
9
3
,
0
0
2
2
8
,
1
2
1
,
7
8
0
6
,
4
9
4
,
8
1
2
2
2
5
,
5
3
8
,
7
0
5
1
,
6
1
5
,
0
0
0
1
6
,
9
3
7
,
9
2
7
1
8
,
0
8
0
,
9
9
6
1
1
,
1
6
0
,
0
0
0
1
,
9
0
5
,
5
0
0
1
,
4
0
0
,
0
0
0
0
1
8
4
,
1
3
3
,
6
4
0
S
u
b
t
o
t
a
l
Index
Su
m
m
a
r
y
o
f
C
a
p
i
t
a
l
I
m
p
r
o
v
e
m
e
n
t
P
r
o
g
r
a
m
-
0
9
/
1
1
F
I
N
A
L
Ge
n
e
r
a
l
F
u
n
d
P
r
o
j
e
c
t
s
Tr
a
f
f
i
c
P
r
o
j
e
c
t
s
S
u
b
t
o
t
a
l
Index
Pa
r
k
P
r
o
j
e
c
t
s
Index
Fa
c
i
l
i
t
y
P
r
o
j
e
c
t
s
S
u
b
t
o
t
a
l
G
r
a
n
d
T
o
t
a
l
G
e
n
e
r
a
l
F
u
n
d
Index IndexIndexUnissued Debt ScheduleUnissued Debt ScheduleUnissued Debt Schedule02 Item 9
Fu
n
d
i
n
g S
o
u
r
c
e
s
To
t
a
l
O
t
h
e
r
I
s
s
u
e
d
D
e
b
t
U
n
i
s
s
u
e
d
D
e
b
t
U
n
i
s
s
u
e
d
D
e
b
t
R
e
i
m
b
u
r
s
e
m
e
n
t
Pr
i
o
r
Y
e
a
r
s
2
0
1
7
-
2
0
1
8
2
0
1
8
-
2
0
1
9
2
0
1
9
-
2
0
2
0
2
0
2
0
-
2
0
2
1
2
0
2
1
-
2
0
2
2
2
0
2
2
-
2
0
2
3
2
0
2
3
-
2
0
2
8
C
o
s
t
S
o
u
r
c
e
s
A
u
t
h
o
r
i
z
e
d
A
u
t
h
o
r
i
z
e
d
U
n
a
u
t
h
o
r
i
z
e
d
R
e
s
o
l
u
t
i
o
n
2017-2018
2
0
1
8
-
2
0
1
9
2
0
1
9
-
2
0
2
0
2
0
2
0
-
2
0
2
1
2
0
2
1
-
2
0
2
2
2
0
2
2
-
2
0
2
3
2
0
2
3
-
2
0
2
8
01
15
0
8
-
W
A
BN
S
F
R
a
i
l
r
o
a
d
P
R
V
'
s
17
5
,
0
0
0
17
5
,
0
0
0
17
5
,
0
0
0
01
02
17
1
9
-
W
A
Cu
s
t
e
r
R
o
a
d
P
u
m
p
S
t
a
t
i
o
n
E
x
p
a
n
s
i
o
n
(
A
d
d
i
t
i
o
n
a
l
P
u
m
p
)
13
4
,
1
0
0
8
2
9
,
35
0
96
3
,
4
5
0
96
3
,
4
5
0
A
02
03
18
2
2
-
W
A
Gl
e
n
n
b
r
o
o
k
e
W
a
t
e
r
M
e
t
e
r
P
R
V
'
s
40
7
,
2
0
0
40
7
,
2
0
0
40
7
,
2
0
0
03
04
17
1
5
-
W
A
Fi
s
h
t
r
a
p
E
l
e
v
a
t
e
d
S
t
o
r
a
g
e
T
a
n
k
S
i
t
e
A
c
q
u
i
s
i
t
i
o
n
30
0
,
0
0
0
30
0
,
0
0
0
30
0
,
0
0
0
A
04
05
19
0
2
-
W
A
Cu
s
t
e
r
R
o
a
d
M
e
t
e
r
S
t
a
t
i
o
n
a
n
d
W
a
t
e
r
L
i
n
e
R
e
l
o
c
a
t
i
o
n
s
29
0
,
3
2
5
1
,
9
0
5,
2
0
0
2,
1
9
5
,
5
2
5
2,
1
9
5
,
5
2
5
E
05
06
17
1
5
-
W
A
Fi
s
h
t
r
a
p
E
l
e
v
a
t
e
d
S
t
o
r
a
g
e
T
a
n
k
(
S
o
u
t
h
)
32
5
,
7
0
0
5,
4
1
5
,
0
0
0
5,
7
4
0
,
7
0
0
2,
8
2
5
,
7
0
0
A
2,915,000 2,707,500
2
0
7
,
5
0
0
06
07
17
1
6
-
W
A
W
a
t
e
r
S
u
p
p
l
y
L
i
n
e
P
h
a
s
e
1
82
9
,
8
5
0
2
,
0
0
0
,
0
0
0
7
,
6
9
4
,
4
7
9
10
,
5
2
4
,
3
2
9
82
9
,
8
5
0
A
1,
0
4
4
,
8
5
4
8,649,625 4,324,813
4
,
3
2
4
,
8
1
3
07
08
17
1
6
-
W
A
W
a
t
e
r
S
u
p
p
l
y
L
i
n
e
P
h
a
s
e
1
E
a
s
e
m
e
n
t
C
o
s
t
s
1,
9
4
1
,
5
0
0
2
,
2
0
0
,
0
0
0
4,
1
4
1
,
5
0
0
2,
2
0
0
,
0
0
0
A
1,941,500 1,941,500 08
09
15
0
1
-
W
A
Lo
w
e
r
P
r
e
s
s
u
r
e
P
l
a
n
e
P
u
m
p
S
t
a
t
i
o
n
a
n
d
T
r
a
n
s
m
i
s
s
i
o
n
L
i
n
e
18
5
,
1
0
0
1
,2
5
0
,
0
0
0
14
,
2
5
0
,
0
0
0
15
,
6
8
5
,
1
0
0
4,
1
2
7
,
0
8
1
A
58
,
0
1
9
11,500,000 1,250,000 5,125,000
5
,
1
2
5
,
0
0
0
09
10
18
1
0
-
W
A
LP
P
P
h
a
s
e
2
P
i
p
e
l
i
n
e
E
a
s
e
m
e
n
t
C
o
s
t
s
1,
4
8
7
,
1
5
0
1,
4
8
7
,
1
5
0
1,
4
8
7
,
1
5
0
A
10
11
17
0
8
-
W
A
E-
W
C
o
l
l
e
c
t
o
r
(
C
o
o
k
L
a
n
e
-
D
N
T
)
W
a
t
e
r
L
i
n
e
25
0
,
0
0
0
25
0
,
0
0
0
25
0
,
0
0
0
E
11
12
17
0
8
-
W
A
Co
o
k
L
a
n
e
(
F
i
r
s
t
-
E
n
d
)
40
0
,
0
0
0
40
0
,
0
0
0
40
0
,
0
0
0
E
12
13
15
1
3
-
W
A
O
l
d
T
o
w
n
S
t
r
e
e
t
s
2
0
1
5
(
F
i
f
t
h
,
M
c
K
i
n
l
e
y
)
35
0
,
0
0
0
35
0
,
0
0
0
35
0
,
0
0
0
E
13
14
Lo
w
e
r
P
r
e
s
s
u
r
e
P
l
a
n
e
F
u
t
u
r
e
E
x
p
a
n
s
i
o
n
(
2
0
2
5
)
14
,
0
0
0
,
0
0
0
14
,
0
0
0
,
0
0
0
14,000,000 14,000,000 14
1,
6
4
9
,
7
5
0
7
,
0
7
8
,
0
5
0
1
7
,
3
3
6
,
9
5
4
1
6
,
5
5
5
,
2
0
0
0
0
0
1
4
,
0
0
0
,
0
0
0
5
6
,
6
1
9
,
9
5
4
1
5
,
9
2
8
,
7
5
6
0
1,
6
8
5
,
0
7
3
0
3
9
,
0
0
6
,
1
2
5
0
1
0
,
2
2
3
,
8
1
3
4
,
5
3
2
,
3
1
3
5
,
1
2
5
,
0
0
0
5
,
1
2
5
,
0
0
0
0 0
1
4
,
000,000
Fu
n
d
i
n
g S
o
u
r
c
e
s
To
t
a
l
O
t
h
e
r
I
s
s
u
e
d
D
e
b
t
U
n
i
s
s
u
e
d
D
e
b
t
U
n
i
s
s
u
e
d
D
e
b
t
R
e
i
m
b
u
r
s
e
m
e
n
t
Pr
i
o
r
Y
e
a
r
s
2
0
1
7
-
2
0
1
8
2
0
1
8
-
2
0
1
9
2
0
1
9
-
2
0
2
0
2
0
2
0
-
2
0
2
1
2
0
2
1
-
2
0
2
2
2
0
2
2
-
2
0
2
3
2
0
2
3
-
2
0
2
8
C
o
s
t
S
o
u
r
c
e
s
A
u
t
h
o
r
i
z
e
d
A
u
t
h
o
r
i
z
e
d
U
n
a
u
t
h
o
r
i
z
e
d
R
e
s
o
l
u
t
i
o
n
2017-2018
2
0
1
8
-
2
0
1
9
2
0
1
9
-
2
0
2
0
2
0
2
0
-
2
0
2
1
2
0
2
1
-
2
0
2
2
2
0
2
2
-
2
0
2
3
2
0
2
3
-
2
0
2
8
01
G
a
t
e
s
o
f
P
r
o
s
p
e
r
,
T
I
R
Z
N
o
.
1
(
M
i
d
d
l
e
D
o
e
B
r
a
n
c
h
L
i
n
e
)
5,
7
6
4
,
2
3
8
3
8
,
6
4
4
0
5,
8
0
2
,
8
8
2
5,
8
0
2
,
8
8
2
H
01
02
M
a
t
t
h
e
w
s
S
o
u
t
h
w
e
s
t
,
T
I
R
Z
N
o
.
2
(
L
o
w
e
r
D
o
e
B
r
a
n
c
h
L
i
n
e
)
1,
1
6
6
,
9
2
2
1
6
6
,
4
9
2
0
1,
3
3
3
,
4
1
4
1,
3
3
3
,
4
1
4
J
02
03
18
3
4
-
W
W
Pu
b
l
i
c
W
o
r
k
s
W
W
T
P
D
e
c
o
m
m
i
s
s
i
o
n
65
,
0
0
0
9
0
0
,
0
0
0
96
5
,
0
0
0
96
5
,
0
0
0
A,
E
03
04
19
0
7
-
W
W
Do
e
B
r
a
n
c
h
W
W
T
P
0
.
2
5
M
G
D
E
x
p
a
n
s
i
o
n
(
2
0
1
8
)
3,
6
2
5
,
0
0
0
3,
6
2
5
,
0
0
0
3,625,000 3,625,000 04
05
19
0
3
-
W
W
Ch
u
r
c
h
/
P
a
r
v
i
n
W
a
s
t
e
w
a
t
e
r
R
e
c
o
n
s
t
r
u
c
t
i
o
n
10
0
,
0
0
0
10
0
,
0
0
0
10
0
,
0
0
0
E
05
06
Do
e
B
r
a
n
c
h
P
a
r
a
l
l
e
l
I
n
t
e
r
c
e
p
t
o
r
(
2
0
2
1
)
5,
0
0
0
,
0
0
0
5,
0
0
0
,
0
0
0
5,000,000
5
,
0
0
0
,
0
0
0
06
07
Do
e
B
r
a
n
c
h
W
W
T
P
1
.
5
M
G
D
E
x
p
a
n
s
i
o
n
(
2
0
2
4
)
24
,
1
9
0
,
4
9
5
24
,
1
9
0
,
4
9
5
24,190,495 24,190,495 07
6,
9
3
1
,
1
6
1
2
7
0
,
1
3
6
4
,
6
2
5
,
0
0
0
0
5
,
0
0
0
,
0
0
0
0
0
2
4
,
1
9
0
,
4
9
5
4
1
,
0
1
6
,
7
9
1
8
,
2
0
1
,
2
9
6
0
0
3
2
,
8
1
5
,
4
9
5
0 0
3
,
6
2
5
,
0
0
0
0
5
,
0
0
0
,
0
0
0
0 0
2
4
,
1
9
0
,
4
9
5
Fu
n
d
i
n
g S
o
u
r
c
e
s
To
t
a
l
O
t
h
e
r
I
s
s
u
e
d
D
e
b
t
U
n
i
s
s
u
e
d
D
e
b
t
U
n
i
s
s
u
e
d
D
e
b
t
R
e
i
m
b
u
r
s
e
m
e
n
t
Pr
i
o
r
Y
e
a
r
s
2
0
1
7
-
2
0
1
8
2
0
1
8
-
2
0
1
9
2
0
1
9
-
2
0
2
0
2
0
2
0
-
2
0
2
1
2
0
2
1
-
2
0
2
2
2
0
2
2
-
2
0
2
3
2
0
2
3
-
2
0
2
8
C
o
s
t
S
o
u
r
c
e
s
A
u
t
h
o
r
i
z
e
d
A
u
t
h
o
r
i
z
e
d
U
n
a
u
t
h
o
r
i
z
e
d
R
e
s
o
l
u
t
i
o
n
2017-2018
2
0
1
8
-
2
0
1
9
2
0
1
9
-
2
0
2
0
2
0
2
0
-
2
0
2
1
2
0
2
1
-
2
0
2
2
2
0
2
2
-
2
0
2
3
2
0
2
3
-
2
0
2
8
01
17
1
7
-
D
R
Ol
d
T
o
w
n
D
r
a
i
n
a
g
e
-
F
i
r
s
t
&
M
a
i
n
T
r
u
n
k
M
a
i
n
80
0
,
0
0
0
80
0
,
0
0
0
80
0
,
0
0
0
01
02
16
1
6
-
D
R
Ol
d
T
o
w
n
D
r
a
i
n
a
g
e
-
M
c
K
i
n
l
e
y
&
B
r
o
a
d
w
a
y
T
r
u
n
k
M
a
i
n
60
0
,
0
0
0
60
0
,
0
0
0
60
0
,
0
0
0
02
03
16
1
4
-
D
R
Co
l
e
m
a
n
S
t
r
e
e
t
C
h
a
n
n
e
l
I
m
p
r
o
v
e
m
e
n
t
s
17
,
5
0
0
29
0
,
9
7
9
30
8
,
4
7
9
17
,
5
0
0
F
29
0
,
9
7
9
03
04
16
1
3
-
D
R
Ol
d
T
o
w
n
D
r
a
i
n
a
g
e
-
C
h
u
r
c
h
&
P
a
r
v
i
n
D
r
a
i
n
a
g
e
I
m
p
r
.
40
,
0
0
0
46
0
,
0
0
0
50
0
,
0
0
0
40
,
0
0
0
F
46
0
,
0
0
0
04
05
17
1
8
-
D
R
Ol
d
T
o
w
n
R
e
g
i
o
n
a
l
R
e
t
e
n
t
i
o
n
-
B
r
o
a
d
w
a
y
(
D
e
s
i
g
n
&
C
o
n
s
t
r
.
)
25
,
0
0
0
21
6
,
1
4
9
5
5
0
,
0
0
0
79
1
,
1
4
9
24
1
,
1
4
9
550,000 550,000 05
06
16
1
5
-
D
R
Ol
d
T
o
w
n
R
e
g
i
o
n
a
l
D
e
t
e
n
t
i
o
n
/
R
e
t
e
n
t
i
o
n
-
L
a
n
d
A
c
q
u
i
s
i
t
i
o
n
54
0
,
0
0
0
38
5
,
0
0
0
92
5
,
0
0
0
54
0
,
0
0
0
385,000 385,000 06
07
18
1
1
-
D
R
Ol
d
T
o
w
n
D
r
a
i
n
a
g
e
-
F
i
f
t
h
S
t
r
e
e
t
T
r
u
n
k
M
a
i
n
40
0
,
0
0
0
40
0
,
0
0
0
40
0
,
0
0
0
07
08
Ol
d
T
o
w
n
D
r
a
i
n
a
g
e
-
D
e
t
e
n
t
i
o
n
P
o
n
d
I
m
p
r
o
v
e
m
e
n
t
s
1,
0
0
0
,
0
0
0
1,
0
0
0
,
0
0
0
1,000,000 1,000,000 08
2,
0
2
2
,
5
0
0
2
1
6
,
1
4
9
1
,
7
0
0
,
9
7
9
0
3
8
5
,
0
0
0
0
0
1
,
0
0
0
,
0
0
0
5
,
3
2
4
,
6
2
8
5
7
,
5
0
0
3,
3
3
2
,
1
2
8
0
1
,
9
3
5
,
0
0
0
0 0
5
5
0
,
0
0
0
0
3
8
5
,
0
0
0
0 0
1
,
0
0
0
,
0
0
0
10
,
6
0
3
,
4
1
1
7
,
5
6
4
,
3
3
5
2
3
,
6
6
2
,
9
3
3
1
6
,
5
5
5
,
2
0
0
5
,
3
8
5
,
0
0
0
0
0
3
9
,
1
9
0
,
4
9
5
1
0
2
,
9
6
1
,
3
7
3
2
4
,
1
8
7
,
5
5
2
5,
0
1
7
,
2
0
1
0
7
3
,
7
5
6
,
6
2
0
0
1
0
,
2
2
3
,
8
1
3
8
,
7
0
7
,
3
1
3
5
,
1
2
5
,
0
0
0
1
0
,
5
1
0
,
0
0
0
0 0
3
9
,
1
9
0
,
4
9
5
A
I
m
p
a
c
t
F
e
e
s
B
G
r
a
n
t
a
n
d
I
n
t
e
r
l
o
c
a
l
F
u
n
d
s
C
D
e
v
e
l
o
p
e
r
A
g
r
e
e
m
e
n
t
s
D
G
e
n
e
r
a
l
F
u
n
d
E
W
a
t
e
r
/
W
a
s
t
e
w
a
t
e
r
F
u
n
d
F
S
t
o
r
m
w
a
t
e
r
D
r
a
i
n
a
g
e
F
u
n
d
G
P
a
r
k
D
e
v
e
l
o
p
m
e
n
t
F
u
n
d
HT
I
R
Z
#
1
JT
I
R
Z
#
2
K
E
s
c
r
o
w
s
X
N
o
n
-
C
a
s
h
C
o
n
t
r
i
b
u
t
i
o
n
s
Z
O
t
h
e
r
S
o
u
r
c
e
s
(
S
e
e
D
e
t
a
i
l
)
Fu
n
d
i
n
g
S
o
u
r
c
e
s
To
t
a
l
Ot
h
e
r
Is
s
u
e
d
D
e
b
t
U
n
i
s
s
u
e
d
D
e
b
t
U
n
i
s
s
u
e
d
D
e
b
t
R
e
i
m
b
u
r
s
e
m
e
n
t
Pr
i
o
r
Y
e
a
r
s
2
0
1
7
-
2
0
1
8
2
0
1
8
-
2
0
1
9
2
0
1
9
-
2
0
2
0
2
0
2
0
-
2
0
2
1
2
0
2
1
-
2
0
2
2
2
0
2
2
-
2
0
2
3
2
0
2
3
-
2
0
2
8
C
o
s
t
S
o
u
r
c
e
s
Au
t
h
o
r
i
z
e
d
A
u
t
h
o
r
i
z
e
d
U
n
a
u
t
h
o
r
i
z
e
d
R
e
s
o
l
u
t
i
o
n
2017-2018
2
0
1
8
-
2
0
1
9
2
0
1
9
-
2
0
2
0
2
0
2
0
-
2
0
2
1
2
0
2
1
-
2
0
2
2
2
0
2
2
-
2
0
2
3
2
0
2
3
-
2
0
2
8
10
5
,
7
4
7
,
2
4
1
6
7
,
5
2
9
,
4
5
5
3
6
,
4
3
3
,
0
6
0
1
8
,
9
5
5
,
0
2
4
2
7
9
,
7
0
3
,
5
8
5
9
1
,
3
3
5
,
5
2
4
0
5
0
4
,
6
7
8
,
6
4
0
1
,
1
0
4
,
3
8
2
,
5
2
9
8
4
4
,
2
9
3
,
0
0
2
2
8
,
1
2
1
,
7
8
0
6
,
4
9
4
,
8
1
2
2
2
5
,
5
3
8
,
7
0
5
1
,
6
1
5
,
0
0
0
1
6
,
9
3
7
,
9
2
7
1
8
,
0
8
0
,
9
9
6
1
1
,
1
6
0
,
0
0
0
1
,
9
0
5
,
5
0
0
1
,
4
0
0
,
0
0
0
0
1
8
4
,
1
3
3
,
6
4
0
10
,
6
0
3
,
4
1
1
7
,
5
6
4
,
3
3
5
2
3
,
6
6
2
,
9
3
3
1
6
,
5
5
5
,
2
0
0
5
,
3
8
5
,
0
0
0
0
0
3
9
,
1
9
0
,
4
9
5
1
0
2
,
9
6
1
,
3
7
3
2
4
,
1
8
7
,
5
5
2
5,
0
1
7
,
2
0
1
0
7
3
,
7
5
6
,
6
2
0
0
1
0
,
2
2
3
,
8
1
3
8
,
7
0
7
,
3
1
3
5
,
1
2
5
,
0
0
0
1
0
,
5
1
0
,
0
0
0
0 0
3
9
,
1
9
0
,
4
9
5
11
6
,
3
5
0
,
6
5
2
7
5
,
0
9
3
,
7
9
0
6
0
,
0
9
5
,
9
9
3
3
5
,
5
1
0
,
2
2
4
2
8
5
,
0
8
8
,
5
8
5
9
1
,
3
3
5
,
5
2
4
0
5
4
3
,
8
6
9
,
1
3
5
1
,
2
0
7
,
3
4
3
,
9
0
2
8
6
8
,
4
8
0
,
5
5
4
3
3
,
1
3
8
,
9
8
1
6
,
4
9
4
,
8
1
2
2
9
9
,
2
9
5
,
3
2
5
1
,
6
1
5
,
0
0
0
2
7
,
1
6
1
,
7
4
0
2
6
,
7
8
8
,
3
0
9
1
6
,
2
8
5
,
0
0
0
1
2
,
4
1
5
,
5
0
0
1
,
4
0
0
,
0
0
0
0
2
2
3
,
3
2
4
,
1
3
5
G
r
a
n
d
T
o
t
a
l
C
a
p
i
t
a
l
I
m
p
r
o
v
e
m
e
n
t
P
r
o
g
r
a
m
G
e
n
e
r
a
l
F
u
n
d
E
n
t
e
r
p
r
i
s
e
F
u
n
d
s
Unissued Debt Schedule
De
s
c
r
i
p
t
i
o
n
C
o
d
e
s
-
O
t
h
e
r
S
o
u
r
c
e
s
S
u
b
t
o
t
a
l
S
u
b
t
o
t
a
l
Ca
p
i
t
a
l
I
m
p
r
o
v
e
m
e
n
t
P
r
o
g
r
a
m
S
u
m
m
a
r
y
Su
b
t
o
t
a
l
G
r
a
n
d
T
o
t
a
l
E
n
t
e
r
p
r
i
s
e
F
u
n
d
s
Wa
s
t
e
w
a
t
e
r
P
r
o
j
e
c
t
s
Dr
a
i
n
a
g
e
P
r
o
j
e
c
t
s
Su
m
m
a
r
y
o
f
C
a
p
i
t
a
l
I
m
p
r
o
v
e
m
e
n
t
P
r
o
g
r
a
m
-
0
9
/
1
1
F
I
N
A
L
Ca
p
i
t
a
l
I
m
p
r
o
v
e
m
e
n
t
P
r
o
g
r
a
m
S
u
m
m
a
r
y
Index Index
Index IndexUnissued Debt ScheduleUnissued Debt Schedule Index
Index
Wa
t
e
r
P
r
o
j
e
c
t
s
Su
m
m
a
r
y
o
f
C
a
p
i
t
a
l
I
m
p
r
o
v
e
m
e
n
t
P
r
o
g
r
a
m
-
0
9
/
1
1
F
I
N
A
L
En
t
e
r
p
r
i
s
e
F
u
n
d
P
r
o
j
e
c
t
s
03 IndexItem 9
Page 1 of 2
To: Mayor and Town Council
From: Chuck Springer, Executive Director of Administrative Services
Through: Harlan Jefferson, Town Manager
Re: Town Council Meeting – September 11, 2018
Agenda Item:
Consider and act upon a resolution to enter into an exclusive franchise agreement with
Community Waste Disposal, L.P. for the collection, hauling, recycling and disposal of municipal
solid waste, construction and demolition waste, and recyclable materials in the Town of Prosper;
and authorizing the Town Manager to execute same.
Description of Agenda Item:
The Town issued RFP Number 2018-73-A for Solid Waste Collection and Recycling Services and
received five proposals on July 13, 2018. The proposals were rated by a committee of Town staff
and meetings were held with the two highest ranked firms. Town staff’s recommendation to
negotiate a franchise agreement with Community Waste Disposal was discussed and approved
during the August Town Council meetings. The new franchise agreement which is attached will
become effective on February 1, 2019. The initial term of the agreement will be five years, with
five optional one-year renewal periods. The agreement maintains the current residential service
levels and adds the additional services of a yard waste recycling program and twice a month drop-
off bulk service.
Budget Impact:
The monthly cost for standard residential service will be $11.52 beginning February 1, 2019. The
Town bills and collects residential solid waste service charges in the monthly utility bill for a 2%
service fee and remits the collections to the solid waste provider. The revenues and expenses of
residential solid waste services are budgeted annually in the Water and Sewer Fund.
Legal Obligations and Review:
Terrence Welch of Brown & Hofmeister, L.L.P., has reviewed the Resolution and Franchise
Agreement as to form and legality.
Attached Documents:
1. Resolution
2. Franchise Agreement
Town Staff Recommendation:
Town staff recommends the Town Council adopt a resolution to enter into an exclusive franchise
agreement with Community Waste Disposal, L.P. for the collection, hauling, recycling and
disposal of municipal solid waste, construction and demolition waste, and recyclable materials in
the Town of Prosper; and authorizing the Town Manager to execute same.
Prosper is a place where everyone matters.
TOWN MANAGER’S
OFFICE
Item 10
Page 2 of 2
Proposed Motion:
I move to adopt a resolution to enter into an exclusive franchise agreement with Community Waste
Disposal, L.P. for the collection, hauling, recycling and disposal of municipal solid waste,
construction and demolition waste, and recyclable materials in the Town of Prosper; and
authorizing the Town Manager to execute same.
Item 10
TOWN OF PROSPER, TEXAS RESOLUTION NO. 18-__
RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF PROSPER,
TEXAS, HEREBY ENTERING INTO AN EXCLUSIVE FRANCHISE
AGREEMENT WITH COMMUNITY WASTE DISPOSAL, L.P. FOR THE
COLLECTION, HAULING, RECYCLING AND DISPOSAL OF MUNICIPAL
SOLID WASTE, CONSTRUCTION AND DEMOLITION WASTE AND
RECYCLABLE MATERIALS IN THE TOWN OF PROSPER, TEXAS, AND
AUTHORIZING THE TOWN MANAGER TO EXECUTE THE SAME.
WHEREAS, the Town of Prosper (“Town”) requested proposals from qualified service
providers for the collection, hauling, recycling, and disposal of municipal solid waste,
construction and demolition waste, and recyclable materials in the Town; and
WHEREAS, after review of responses by Town staff, on or about August 28, 2018, the
Town Council authorized Town staff to negotiate an exclusive franchise agreement with
Community Waste Disposal, L.P. for the collection, hauling, recycling, and disposal of municipal
solid waste, construction and demolition waste, and recyclable materials in the Town; and
WHEREAS, the exclusive franchise agreement will become effective on February 1,
2019, with an initial term of five (5) years with five (5) optional one-year renewals.
NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF
PROSPER, TEXAS, THAT:
SECTION 1
All of the above premises are hereby found to be true and correct legislative and factual
findings of the Town of Prosper, Texas, and they are hereby approved and incorporated into the
body of this Resolution as if copied in their entirety.
SECTION 2
The Town of Prosper, Texas, hereby grants to Community Waste Disposal, L.P. an
Exclusive Franchise Agreement for the Collection, Hauling, Recycling and Disposal of Municipal
Solid Waste, Construction and Demolition Waste, and Recyclable Materials in the Town of
Prosper, Texas (“Agreement”), effective February 1, 2019, said Agreement incorporated by
reference and attached hereto.
SECTION 3
The Town Manager of the Town of Prosper, Texas, is hereby authorized to execute, on
behalf of the Town Council of the Town of Prosper, Texas, the Agreement attached hereto.
DULY PASSED AND APPROVED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER,
TEXAS, THIS 11TH DAY OF SEPTEMBER, 2018.
_________________________________
Ray Smith, Mayor
Item 10
Resolution No. 18-__, Page 2
ATTEST:
___________________________________
Robyn Battle, Town Secretary
APPROVED AS TO FORM AND LEGALITY:
_________________________________
Terrence S. Welch, Town Attorney
Item 10
Attachment 2Item 10
Attachment 2Item 10
Attachment 2Item 10
Attachment 2Item 10
Attachment 2Item 10
Attachment 2Item 10
Attachment 2Item 10
Attachment 2Item 10
Attachment 2Item 10
Attachment 2Item 10
Attachment 2Item 10
Attachment 2Item 10
Attachment 2Item 10
Attachment 2Item 10
Attachment 2Item 10
Attachment 2Item 10
Attachment 2Item 10
Attachment 2Item 10
Attachment 2Item 10
Attachment 2Item 10
Attachment 2Item 10
Attachment 2Item 10
Attachment 2Item 10
Attachment 2Item 10
Page 1 of 2
To: Mayor and Town Council
From: Hulon T. Webb, Jr, P.E., Executive Director of Development and Community
Services
Through: Harlan Jefferson, Town Manager
Re: Town Council Meeting – September 11, 2018
Agenda Item:
Presentation on Public Safety Complex Phase I, and consider and act upon authorizing the Town
Manager to execute a Standard Form of Agreement between the Town and Pogue Construction
Co., L.P., related to Construction Manager-At-Risk services for Town of Prosper Public Safety
Complex Phase 1 (Police Station and Dispatch) Facility; an Addendum to the Standard Form of
Agreement between the Town and the Construction Manager-At-Risk; and an Addendum to the
General Conditions of the Contract for Construction.
Description of Agenda Item:
On May 22, 2018, the Town Council approved the construction manager-at-risk procurement
method for the construction of Town of Prosper Public Safety Complex Phase 1 (Police Station
and Dispatch) Facility. The Town utilized a one-step selection process. The Town requested
proposals (RFP) from qualified firms to provide construction manager-at-risk services. The Town
received six (6) responses. Firms were required to submit information, in order to facilitate
evaluation based on the following criteria:
1. firm's overall ability to meet the Town's objectives;
2. experience with same or similar facility construction;
3. qualifications of individuals assigned to the project;
4. references; and
5. cost proposal.
The evaluation committee was comprised of seven staff members representing multiple
departments, and two representatives from Brown Reynolds Waterford (BRW) Architects. The
evaluation committee scored each submittal in accordance with the evaluation criteria as stated
above, to determine the total points for each firm. Based on the results, the committee
recommended to the Town Manager to award the agreement to Pogue Construction Co., L.P.
The contract documents included with this item will secure the following:
• Pre-Construction Services Fee $30,000
• Construction Phase Services Fee 1.69%
• Not-To-Exceed General Conditions Cost $713,283
Prosper is a place where everyone matters.
DEVELOPMENT AND
COMMUNITY SERVICES
Item 11
Page 2 of 2
The Construction Manager-At-Risk shall propose a Guaranteed Maximum Price (GMP), including
contingencies, which shall be the sum of the estimated Cost of the Work, and the Construction
Manager-At-Risk's fee. The GMP will be presented to Town Council for approval at that time.
On July 24, 2018, and August 28, 2018, the Town Council tabled this item to allow the Finance
Committee time to evaluate the proposal.
Budget Impact:
The only budget impact item prior to the complete construction estimate being ready and
construction beginning is the $30,000 pre-construction fee. The additional CMAR fees based on
the estimated construction costs total $890,733 ($177,450 construction services fee + $713,283
not-to-exceed general conditions cost).
Legal Obligations and Review:
Terrence Welch of Brown & Hofmeister, L.L.P., has reviewed the Standard Form of Agreement,
Addendum to the Standard Form of Agreement, and the Addendum to the General Conditions of
the Contract for Construction, as to form and legality.
Attached Documents:
1. Proposal Tabulation
2. Evaluation Matrix
3. AIA Document A133-2009 Standard Form of Agreement
4. Addendum to the AIA Document A133-2009
5. AIA Document A201-2007 General Conditions of the Contract for Construction
6. Addendum to the AIA Document A201-2007
Town Staff Recommendation:
Town staff recommends authorizing the Town Manager to execute a Standard Form of Agreement
between the Town and Pogue Construction Co., L.P., related to Construction Manager-At-Risk
services for Town of Prosper Public Safety Complex Phase 1 (Police Station and Dispatch)
Facility; an Addendum to the Standard Form of Agreement between the Town and the
Construction Manager-At-Risk; and an Addendum to the General Conditions of the Contract for
Construction.
Proposed Motion:
I move to authorize the Town Manager to execute a Standard Form of Agreement between the
Town and Pogue Construction Co., L.P., related to Construction Manager-At-Risk services for
Town of Prosper Public Safety Complex Phase 1 (Police Station and Dispatch) Facility; an
Addendum to the Standard Form of Agreement between the Town and the Construction Manager-
At-Risk; and an Addendum to the General Conditions of the Contract for Construction.
Item 11
RF
P
N
o
:
2
0
1
8
-
5
9
-
B
C
o
n
s
t
r
u
c
t
i
o
n
M
a
n
a
g
e
r
-
A
t
-
R
i
s
k
f
o
r
T
o
w
n
o
f
P
r
o
s
p
e
r
P
u
b
l
i
c
S
a
f
e
t
y
C
o
m
p
l
e
x
P
h
a
s
e
1
(
P
o
l
i
c
e
S
t
a
t
i
o
n
a
n
d
D
i
s
p
a
t
c
h
)
F
a
c
i
l
i
t
y
Op
e
n
i
n
g
:
6
/
1
2
/
1
8
a
t
1
0
:
0
0
A
M
AU
I
P
a
r
t
n
e
r
s
L
L
C
B
y
r
n
e
Co
n
s
t
r
u
c
t
i
o
n
Se
r
v
i
c
e
s
Cr
o
s
s
l
a
n
d
Co
n
s
t
r
u
c
t
i
o
n
Co
m
p
a
n
y
,
I
n
c
.
McGough
Co
n
s
t
r
u
c
t
i
o
n
Pogue Construction Co., LP
Pr
e
-
C
o
n
s
t
r
u
c
t
i
o
n
F
e
e
$
-
$
2
5
,
0
0
0
.
0
0
$
7
,
5
0
0
.
0
0
$
5
9
,
9
3
8
.
0
0
$
3
0
,
0
0
0
.
0
0
Co
n
s
t
r
u
c
t
i
o
n
P
h
a
s
e
S
e
r
v
i
c
e
s
F
e
e
2
.
5
0
%
3
.
0
0
%
3
.
2
5
%
2
.
9
5
%
1
.
6
9
%
No
t
-
T
o
-
E
x
c
e
e
d
G
e
n
e
r
a
l
C
o
n
d
i
t
i
o
n
s
C
o
s
t
$
5
5
1
,
4
5
0
.
0
0
$
8
5
5
,
6
1
4
.
8
6
$
7
2
2
,
1
3
1
.
0
0
U
n
d
e
t
e
r
m
i
n
e
d
$
713,283.00
Ce
r
t
i
f
i
e
d
B
y
:
J
a
n
u
a
r
y
M
.
C
o
o
k
,
C
P
P
O
,
C
P
P
B
Date: June 12, 2018
P
u
r
c
h
a
s
i
n
g
A
g
e
n
t
T
o
w
n
o
f
P
r
o
s
p
e
r
,
T
e
x
a
s
Al
l
b
i
d
s
/
p
r
o
p
o
s
a
l
s
s
u
b
m
i
t
t
e
d
f
o
r
t
h
e
d
e
s
i
g
n
a
t
e
d
p
r
o
j
e
c
t
a
r
e
r
e
f
l
e
c
t
e
d
o
n
th
i
s
t
a
b
u
l
a
t
i
o
n
s
h
e
e
t
.
H
o
w
e
v
e
r
,
t
h
e
l
i
s
t
i
n
g
o
f
t
h
e
b
i
d
/
p
r
o
p
o
s
a
l
o
n
t
h
i
s
t
ab
u
l
a
t
i
o
n
s
h
e
e
t
s
h
a
l
l
n
o
t
b
e
c
o
n
s
t
r
u
e
d
a
s
a
c
o
m
m
e
n
t
o
n
t
h
e
re
s
p
o
n
s
i
v
e
n
e
s
s
o
f
s
u
c
h
b
i
d
/
p
r
o
p
o
s
a
l
o
r
a
s
a
n
y
i
n
d
i
c
a
t
i
o
n
t
h
a
t
t
h
e
a
g
e
n
c
y
a
c
c
ep
t
s
s
u
c
h
b
i
d
/
p
r
o
p
o
s
a
l
a
s
b
e
i
n
g
r
e
s
p
o
n
s
i
v
e
.
T
h
e
a
g
e
n
c
y
w
i
l
l
m
a
k
e
a
d
e
t
e
r
mi
n
a
t
i
o
n
a
s
t
o
t
h
e
r
e
s
p
o
n
s
i
v
e
n
e
s
s
o
f
t
h
e
v
e
n
d
o
r
re
s
p
o
n
s
e
s
s
u
b
m
i
t
t
e
d
b
a
s
e
d
u
p
o
n
c
o
m
p
l
i
a
n
c
e
w
i
t
h
a
l
l
a
p
p
l
i
c
a
b
l
e
l
a
w
s
,
p
u
r
c
ha
s
i
n
g
g
u
i
d
e
l
i
n
e
s
a
n
d
p
r
o
j
e
c
t
d
o
c
u
m
e
n
t
s
,
i
n
c
l
u
d
i
n
g
b
u
t
n
o
t
l
i
m
i
t
e
d
t
o
t
h
e
p
ro
j
e
c
t
s
p
e
c
i
f
i
c
a
t
i
o
n
s
a
n
d
c
o
n
t
r
a
c
t
d
o
c
u
m
e
n
t
s
.
T
h
e
ag
e
n
c
y
w
i
l
l
n
o
t
i
f
y
t
h
e
s
u
c
c
e
s
s
f
u
l
v
e
n
d
o
r
u
p
o
n
a
w
a
r
d
o
f
t
h
e
c
o
n
t
r
a
c
t
an
d
,
a
s
a
c
c
o
r
d
i
n
g
t
o
t
h
e
l
a
w
,
a
l
l
b
i
d
/
p
r
o
p
o
s
a
l
r
e
s
p
o
n
s
e
s
r
e
ce
i
v
e
d
w
i
l
l
b
e
a
v
a
i
l
a
b
l
e
f
o
r
i
n
s
p
e
c
t
i
o
n
a
t
t
h
a
t
t
i
m
e
.
Town of Prosper Proposal Tabulation
Ke
y
C
o
n
s
t
r
u
c
t
i
o
n
$
1
5
,
0
0
0
.
0
0
1.
2
5
%
$
6
3
0
,
9
7
0
.
0
0
Attachment 1
RF
P
N
o
.
2
0
1
8
-
5
9
-
B
EV
A
L
U
A
T
I
O
N
M
A
T
R
I
X
Ev
a
l
u
a
t
i
o
n
C
r
i
t
e
r
i
a
We
i
g
h
t
i
n
g
P
O
I
N
T
S
W
E
I
G
H
T
E
D
SC
O
R
E
PO
I
N
T
S
W
E
I
G
H
T
E
D
SC
O
R
E
PO
I
N
T
S
W
E
I
G
H
T
E
D
SC
O
R
E
PO
I
N
T
S
W
E
I
G
H
T
E
D
SCOREPOINTS
W
E
I
G
H
T
E
D
SCORE
Ov
e
r
a
l
l
A
b
i
l
i
t
y t
o
M
e
e
t
T
o
w
n
O
b
j ec
t
i
v
e
s
10
%
4.
5
6
0
.
4
6
8
.
1
3
0
.
8
1
4
.
8
8
0
.
4
9
3
.
4
1
0
.
3
4
8
.
7
5
0
.
8
8
Ex
p
e
r
i
e
n
c
e
w
i
t
h
S
i
m
i
l
a
r
F
a
c
i
l
i
t
y C
o
n
s
t
r
u
c
t
i
o
n
20
%
4.
1
9
0
.
8
4
8
.
6
3
1
.
7
3
4
.
2
5
0
.
8
5
3
.
3
8
0
.
6
8
7
.
6
3
1
.
5
3
Qu
a
l
i
f
i
c
a
t
i
o
n
s
o
f
P
r
o
j ec
t
P
e
r
s
o
n
n
e
l
20
%
4.
7
5
0
.
9
5
6
.
6
3
1
.
3
3
4
.
6
3
0
.
9
3
3
.
5
6
0
.
7
1
7
.
3
8
1
.
4
8
Re
f
e
r
e
n
c
e
s
10
%
8.
3
3
0
.
8
3
9
.
5
0
0
.
9
5
9
.
0
0
0
.
9
0
7
.
0
0
0
.
7
0
9
.
5
0
0
.
9
5
C os
t
P
ro
p
o
s
a
l
40
%
9.
5
5
3 .82
6.
5
0
2 .60
7.
2
6
2 .90
10
.
0
0
4 .00 8.44 3 .38
TO
T
A
L
10
0
%
6.
9
0
7.
4
1
6.
0
7
6.43 8.20Pogue Construction Co., LP
Co
n
s
t
r
u
c
t
i
o
n
M
a
n
a
g
e
r
-
A
t
-
R
i
s
k
f
o
r
T
o
w
n
o
f
P
r
o
s
p
e
r
P
u
b
l
i
c
S
a
f
e
t
y
C
o
m
p
l
e
x
P
h
a
s
e
1
(
P
o
l
i
c
e
S
t
a
t
i
o
n
a
n
d
D
i
s
p
a
t
c
h
)
F
a
c
i
l
i
t
y
AU
I
P
a
r
t
n
e
r
s
,
L
L
C
B
y
r
n
e
C
o
n
s
t
r
u
c
t
i
o
n
Se
r
v
i
c
e
s
Cr
o
s
s
l
a
n
d
Co
n
s
t
r
u
c
t
i
o
n
Co
m
p
a
n
y
,
I
n
c
.
Ke
y
C
o
n
s
t
r
u
c
t
i
o
n
Attachment 2
Attachment 3
Attachment 3
Attachment 3
Attachment 3
Attachment 3
Attachment 3
Attachment 3
Attachment 3
Attachment 3
Attachment 3
Attachment 3
Attachment 3
Attachment 3
Attachment 3
Attachment 3
Attachment 3
Attachment 3
Attachment 3
Attachment 3
Attachment 3
Attachment 3
Attachment 3
Attachment 3
Attachment 3
Attachment 3
Attachment 3
Attachment 3
Attachment 3
Attachment 3
Attachment 3
Attachment 3
Attachment 3
Attachment 3
Attachment 3
Attachment 3
Attachment 3
Attachment 3
Attachment 3
Attachment 3
Attachment 3
Attachment 3
Attachment 3
Attachment 3
Attachment 3
Attachment 3
Attachment 3
Attachment 4
Attachment 4
Attachment 4
Attachment 4
Attachment 4
Attachment 4
Attachment 4
Attachment 4
Attachment 4
Attachment 4
Attachment 4
Attachment 4
Attachment 4
Attachment 4
Attachment 4
Attachment 4
Attachment 4
Attachment 4
Attachment 4
Attachment 4
Attachment 4
Attachment 4
Attachment 4
Attachment 4
Attachment 4
Attachment 4
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 5
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Attachment 6
Page 1 of 3
To: Mayor and Town Council
From: Dudley Raymond R.L.A., Director of Parks and Recreation
Through: Harlan Jefferson, Town Manager
Re: Town Council Meeting – September 11, 2018
Agenda Item:
Discussion on Park Field User Fees.
Description of Agenda Item:
During the August 8, 2017, Town Council meeting, there was discussion about the need to assess
an additional fee for non-residents, to help offset the cost of construction and maintenance of
fields they utilize. Projections of future field needs were presented to the Town Council at the
August 22, 2017, meeting. These projections showed a transition over five years to reduce the
number of non-residents utilizing the fields. This issue has been a topic of discussion among
Parks and Recreation Board (Board) members ever since. However, the leagues’ registration of
non-resident participants has continued to grow, with the exception of tackle football.
At the June 14, 2018, Parks and Recreation Board meeting, Drake Dunn, President of the Prosper
Youth Sports Commission (PYSC), gave an update to the Board. Drake briefed the Board on the
role of the PYSC and the items they have worked on over the past year. He also shared the
participation numbers of each league.
Board members expressed concern with the high percentage of non-residents using the fields
and having sufficient fields for future resident needs. Discussion ensued about allowing Prosper
residents to register first each season. Drake said the vast majority of people register in the last
week or two of registration; therefore, early registration for residents would unlikely achieve the
desired result. Several Board members expressed disappointment in that increasing non-resident
field usage has been discussed for years, with very little progress achieved.
They also were concerned that a fee increase may result in Town families not being able to afford
youth sports. Drake said the leagues have scholarship programs in place to assist those in need.
At the July 12, 2018, Parks and Recreation Board meeting, the Board discussed the idea of raising
Park Field User Fees. They again expressed concern with non-resident field usage and the need
for non-residents to help offset the cost of building and maintaining the fields they use. After the
discussion, the Board agreed on a three-tier fee schedule (per participant, per season):
•Town residents pay $10;
•Non-residents, enrolled in the PISD pay $30; and
•Non-residents, not enrolled in the PISD pay $50.
PARKS &
RECREATION
Prosper is a place where everyone matters.
Item 12
Page 2 of 3
However, the Board tabled the item to allow members to process the information and possibly
come back to the August meeting with additional feedback.
At the July 25, 2018, PYSC meeting, staff updated the PYSC on the Parks and Recreation Board’s
desire to increase Park Field User Fees. The PYSC discussed raising fees and decided to make
a recommendation regarding fees to the Parks and Recreation Board to allow time for the Parks
and Recreation Board and the Town Council to act on the proposed increases in time for the
leagues to institute changes before the Spring 2019 season.
The PYSC also discussed the importance of the leagues passing on the full cost of the fee to
each participant, rather than averaging it across all players. They felt it was important that non-
residents know they are paying a slightly higher fee, which helps offset the cost of construction
and maintenance of Town athletic fields. One league representative said their current software
may not be capable of three-tier pricing.
The PYSC voted to recommend to the Parks and Recreation Board a three-tier system (per
participant, per season):
• Town residents pay $10;
• Non-residents, enrolled in the PISD pay $30; and
• Non-residents, not enrolled in the PISD pay $50.
The PYSC also recommended that if the Parks and Recreation Board felt the need to increase
the resident fee more than the existing $10, then the other two tiers should be increased by the
same amount. The PYSC also recommended that the fees should not be blended or averaged
across all players in a league, but that each league participant should be charged the true cost of
the fee.
At the August 9, 2018, Parks and Recreation Board meeting, the Board addressed the youth
sports fee structure again. The main topics of discussion were: 1) fees should be set based on
true cost, if possible; and 2) fees should be structured as a two-tier or three-tier system. Staff
relayed that although the Town does not segregate the cost of sports field maintenance from other
duties, a rough estimate of maintenance costs would be approximately $188, per participant, per
season. (Since then, staff has prepared a more detailed analysis which shows a current
maintenance cost estimate of approximately $177, per participant per season). Ultimately, the
Board decided that since the true cost was significantly higher than anything being contemplated,
an incremental increase would be best. They also felt the fee structure presented would be a good
initial step and not too aggressive. The Board agreed that the full cost of the fee should be passed
on to those who are not residents.
The Board also discussed improving the current hourly field and light rental rate language for
clarity. The existing language stipulates a rental fee for non co-sponsored teams, but not for co-
sponsored teams. Co-sponsored teams may request field rentals at times other than those
assigned by their league. This modification clearly sets the fee, which is the same as the non co-
sponsored teams, at $35 per hour for turf; $70 per hour for synthetic; and $20 per hour for lights.
The Board does not expect this increase in fees will have a significant effect on the number of
non-residents registering in the sports leagues; however, it does help offset the cost of non-
resident field usag e and is a good first step. If Council has no objections, staff will work with the
Parks and Recreation Board to develop a comprehensive approach for a transition plan. This
transition plan will be brought to Town Council at a future date.
Attached Documents:
1. Red-line version of recommended changes.
Item 12
Page 3 of 3
2. PYSC sports participation numbers.
Parks and Recreation Board Recommendation:
The Parks and Recreation Board recommended:
1) the Park Field User Fee be altered to establish a three-tier fee (per participant, per season):
• Town residents pay $10;
• Non-residents, enrolled in the PISD pay $30; and
• Non-residents, not enrolled in the PISD pay $50.
2) language be added to clarify the rental rate for co-sponsored teams; and
3) a requirement be added that users be assessed the full fee amount based on residency.
Town Staff Recommendation:
Town staff recommends:
1) the Park Field User Fee be altered to establish a three-tier fee (per participant, per season):
• Town residents pay $10;
• Non-residents, enrolled in the PISD pay $30; and
• Non-residents, not enrolled in the PISD pay $50.
2) language be added to clarify the rental rate for co-sponsored teams; and
3) a requirement be added that users be assessed the full fee amount based on residency.
Item 12
Sec. XIII Parks and recreation user fees
a) Field user fees.
(1) Prosper Youth Sports Commission leagues (co-sponsored leagues). A ten-dollar
($10.00) fee per player per season shall be assessed for all co-sponsored league
participants who reside within Townleague boundaries. A thirty-dollar ($30.00) fee per
player per season shall be assessed for all participants who reside outside of the Town
boundary but within the Prosper Independent School District boundary.outside league
boundaries. A fifty-dollar ($50.00) fee per player per season shall be assessed for all
participants who reside outside of the Town boundary and outside the Prosper
Independent School District boundary. Fees shall be paid in full prior to the use of any
town athletic field. The number of scheduled practices and games will be assigned based
on the facility use agreement with the town. For purposes of this section, prior to the start
of each season, each league subject to the Prosper Youth Sports Commission shall
determine and define its boundaries. Each participant shall be assessed the full fee
amount based on residency.
(Ordinance 15-57 adopted 9/22/15)
(2) A thirty-five dollar ($35.00) per hour field use fee (for non-synthetic turf fields)
and a seventy dollar ($70.00) per hour field use fee (for synthetic turf fields) with an
additional twenty dollar ($20.00) fee per hour for use of the field lights shall be required
for non-co-sponsored resident teams comprised of eighty percent (80%) or more resident
participants. A forty-five dollar ($45.00) per hour athletic field use fee (for non-synthetic
turf fields, with synthetic turf fields not subject to rental) with an additional twenty dollar
($20.00) fee per hour of the field lights shall be required for all other use. (Ordinance 17-
82 adopted 11/14/17)
(3) A thirty-five dollar ($35.00) per hour field use fee (for non-synthetic turf fields) and a
seventy dollar ($70.00) per hour field use fee (for synthetic turf fields) with an additional
twenty dollar ($20.00) fee per hour for use of the field lights shall be required for all co-
sponsored teams that desire to rent the fields on an hourly basis. These teams must be
comprised of eighty percent (80%) or more players that reside within the Town boundary.
(b) Pavilion user fees.
Number of Participants Resident Rate Nonresident
Rate
Refundable
Deposit
1–50 $35.00 $500.00 $100.00
51–100 $50.00 $500.00 $100.00
100+ $75.00 $500.00 $100.00
Item 12
This fee structure is based on a four-hour time slot. Rental fee must be paid in full at the time the
reservation is made. 14-day cancellation is required. Acceptable forms of payment are check,
Visa, and MasterCard. The splash pad is open annually from Memorial Day to Labor Day.
(c) Tournaments, camps, and clinic fees.
(1) Co-sponsored organization fees.
(A) Tournament fees:
(i) $25.00/per team (up to a two-day tournament).
(ii) $15.00/per team/additional day.
(iii) Deposit per field: $100.00.
(iv) Minimum fee for tournaments: $500.00.
(B) Camps and clinics fees:
(i) $5.00/per participant per day.
(ii) Deposit per field: $100.00.
(iii) Minimum fee for camps and clinics: $250.00.
(2) Resident, non-co-sponsored organization fees.
(A) Tournament fees:
(i) $25.00/per team (up to a two-day tournament).
(ii) $15.00/per team/additional day.
(iii) Deposit per field: $100.00.
(iv) Minimum fee for tournaments: $750.00.
(B) Camps and clinics fees:
(i) $5.00/per participant per day.
(ii) Deposit per field: $100.00.
(iii) Minimum fee for camps and clinics: $300.00.
Item 12
(3) Nonresident, non-co-sponsored organization fees.
(A) Tournament fees:
(i) $50.00/per team (up a two-day tournament).
(ii) $30.00/per team/additional day.
(iii) Deposit per field: $100.00.
(iv) Minimum fee for tournaments: $1,000.00.
(B) Camps and clinics fees:
(i) $10.00/per participant per day.
(ii) Deposit per field: $100.00.
(iii) Minimum fee for camps and clinics: $450.00.
(4) General fees.
(A) Lights are charged at $15.00/hour/field.
(B) On-site staff: $25.00/hour/staff member, if deemed necessary by the parks
and recreation department.
(C) Field preparation: $40.00/field/per preparation.
Item 12
Town of Prosper Parks and Recreation Board Meeting –
June 14th, 2018
Item 12
PASO – Prosper Area Soccer Org.
Year 2018
Season Spring Fall Spring Fall Spring Fall Spring Fall Spring Fall Spring
# of Total Teams 80 88 90 114 120 154 154 172 173 189 192
# of Total Participants 831 917 942 1199 1229 1490 1504 1665 1707 1822 1851
# of Prosper residents 484 570 579 712 739 856 829 934 951 1017 1096
# of non-resident / in PISD 149 149 160 271 286 330 310 383 406 538 541
# of non-resident / non-PISD (in boundary)198 198 203 216 204 228 306 293 350 203 196
# of Participants Outside League Boundaries 0 0 0 0 0 76 59 55 58 64 18
2017
Prosper Area Soccer Organization (PASO)
2013 2014 2015 2016
Item 12
PBSA – Prosper Baseball Softball
Assoc.
Year 2018
Season Spring Fall Spring Fall Spring Fall Spring Fall Spring Fall Spring
# of Total Teams 57 28 64 32 58 35 70 56 85 55 106
# of Total Participants 605 298 673 331 640 370 781 545 861 587 1023
# of Prosper residents 480 218 518 228 484 258 557 340 591 360 676
# of non-resident / in PISD 91 51 107 61 130 74 184 152 213 205 278
# of non-resident / non-PISD (in boundary)34 29 48 37 18 30 26 27 25 0 0
# of Participants Outside League Boundaries 0 0 0 5 8 9 14 26 32 22 69
Prosper Baseball Softball Association (PBSA) - Baseball
2013 2014 2015 2016 2017
Item 12
PBSA – Prosper Baseball Softball
Assoc.
Year 2018
Season Spring Fall Spring Fall Spring Fall Spring Fall Spring Fall Spring
# of Total Teams 12 10 14 10 14 10 14 12 19 16 21
# of Total Participants 133 100 159 106 150 101 158 139 198 159 237
# of Prosper residents 101 79 125 82 113 62 112 80 130 105 163
# of non-resident / in PISD 24 17 25 24 27 18 28 34 52 34 58
# of non-resident / non-PISD (in boundary)8 4 9 0 6 15 9 17 10 0 0
# of Participants Outside League Boundaries 0 0 0 0 4 6 9 8 6 20 13
Prosper Baseball Softball Association (PBSA) - Softball
2013 2014 2015 2016 2017
Item 12
PYSA – Prosper Youth Sports
Assoc.
Year 2018
Season Spring Fall Spring Fall Spring Fall Spring Fall Spring Fall Spring
# of Total Teams 10 12 10 13 10
# of Total Participants 183 215 193 230 184
# of Prosper residents 146 167 122 171 137
# of non-resident / in PISD 27 41 71 50 47
# of non-resident / non-PISD (in boundary)0 0 0 0 0
# of Participants Outside League Boundaries 9 8 0 9 0
Prosper Youth Sports Association (PYSA) - Tackle Football
2013 2014 2015 2016 2017
Item 12
PYSA – Prosper Youth Sports
Assoc.
Year 2018
Season Spring Fall Spring Fall Spring Fall Spring Fall Spring Fall Spring
# of Total Teams 23 27 24 30 37
# of Total Participants 223 263 234 285 385
# of Prosper residents 179 203 148 213 263
# of non-resident / in PISD 34 49 86 67 105
# of non-resident / non-PISD (in boundary)0 0 0 0 0
# of Participants Outside League Boundaries 11 10 0 5 17
Prosper Youth Sports Association (PYSA) - Flag Football
2013 2014 2015 2016 2017
Item 12
PYSA – Prosper Youth Sports
Assoc.
Year 2018
Season Spring Fall Spring Fall Spring Fall Spring Fall Spring Fall Spring
# of Total Teams 6 5 8 5 10 5 9 6 11
# of Total Participants 102 84 134 76 147 60 151 93 157
# of Prosper residents 83 72 107 63 120 46 123 61 128
# of non-resident / in PISD 19 12 24 13 21 13 22 31 28
# of non-resident / non-PISD (in boundary)0 0 3 0 6 1 6 1 1
# of Participants Outside League Boundaries 0 0 0 0 0 0 0 0 0
Prosper Youth Sports Association (PYSA) - Lacrosse
2013 2014 2015 2016 2017
Item 12