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04.28.26 Town Council Meeting PresentationWelcome to the April 28, 2026, Prosper Town Council Meeting Call to Order/Roll Call Invocation, Pledge of Allegiance, and Pledge to the Texas Flag. Pledge to the Texas Flag Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible. Announcements Presentations. Agenda Item 1. America 250. (DFB) Agenda Item 2. Proclamation recognizing May 7, 2026, as the National Day of Prayer. (MLS) Agenda Item 3. Proclamation recognizing Foster Friends. (MLS) Agenda Item 4. Presentation from the Salvation Army of North Texas regarding the 2025 Mayor's Red Kettle Challenge. (MLS) Agenda Item 5. Proclamation recognizing Walnut Grove High School Boys' Soccer Team. (MLS) Agenda Item 6. Proclamation recognizing April 19-25, 2026, as National Library Week. (GL) Agenda Item 7. Proclamation recognizing May 3-9, 2026, as Municipal Clerk's Week. (MLS) Consent Agenda Agenda Item 8. Consider and act upon the minutes of the April 7, 2026, Town Council Work Session meeting. (MLS) Agenda Item 9. Consider and act upon the minutes of the April 7, 2026, Town Council Regular Meeting. (MLS) Agenda Item 10. Consider acceptance of the March monthly financial report for fiscal year 2026. (CL) Agenda Item 11. Consider and act upon authorizing the Town Manager to approve the purchase and installation of traffic network infrastructure related items for the Town’s Traffic Signal Communications Program, from Consolidated Traffic Controls, Inc., utilizing the Houston-Galveston Area Council (HGAC) Cooperative Purchasing Program for $472,441. (HW) Agenda Item 12. Consider and act upon approving the purchase of traffic intersection cameras in the amount of $134,912 from SHI Government Solutions, Inc., and authorizing the Town Manager to execute documents for the same. (LJ) Agenda Item 13. Consider and act upon approving the purchase of one (1) Ford F-250 Crew Cab for the Parks Department from Rush Truck Centers utilizing the Buy Board Contract Number 724-23 in the amount of $69,577.00 and authorizing the Town Manager to execute the same. (CJ) Agenda Item 14. Consider and act upon authorizing the Town Manager to execute a Contract for Services awarding RFP No. 2026-11 -A to BrightView Landscape Services, Inc. for the ROW and Water Tower Locations Mowing and Landscape Maintenance Services totaling $20,884.14 for year one with four optional renewals with a total amount not to exceed $104,421. (CJ) Agenda Item 15. Consider and act upon a Resolution authorizing the Town Manager, and/or his/her designee, to apply for the FY 2027 Motor Vehicle Crime Prevention Authority Auto Theft Task Force Grant. (KM) Agenda Item 16. Consider and act upon a Resolution authorizing the Town Manager, and/or his/her designee, to apply for the FY 2027 Motor Vehicle Crime Prevention Authority Catalytic Converter Theft Prevention Grant. (KM) Agenda Item 17. Consider and act upon a request for a Conceptual Development Plan for Tracts B, C, and D of Planned Development-38, on 38.5± acres, located on the north side of University Drive and 805± feet west of Lakewood Drive. (DEVAPP-25-0116) (DH) Conceptual Development Plan Planned Development-38 (DEVAPP-25-0116) Background Planned Development-38: •Base Zoning •Retail •Development Tracts •Tract A: Conceptual Plan in Current Ordinance •Tracts B, C, and D: No Conceptual Plan in Current Ordinance •Special Requirements •Approval of Conceptual Plan for Tracts B, C, and D prior to Preliminary Site Plan Proposal Purpose: •Construct 18 buildings with hotel, office, restaurant, and retail uses on 12 lots. (Total of 287,850 SF) •Lot 1: Restaurant (6,300 SF) •Lot 2: Restaurant/Retail (16,000 SF) •Lot 3: Restaurant (6,000 SF) •Lot 4: Restaurant/Retail Buildings (35,500 SF) + Retention Pond (3 Acres) •Lot 5: Office (69,000 SF) •Lot 6: Office/Restaurant/Retail (22,300 SF) •Lot 7: Restaurant/Retail Buildings (5,250 SF) •Lot 8: Restaurant/Retail (7,750 SF) •Lot 9: Office/Restaurant/Retail Buildings (31,500 SF) •Lot 10: Restaurant/Retail Buildings (14,250 SF) •Lot 11: Full-Service Hotel/Meeting Space/Restaurant (40,000 SF) •Lot 12: Restaurant/Retail Buildings (34,000 SF) Proposal Cont. Access: •Collector road to run through the development to give all lots frontage onto public right-of-way. Open Space: •Retention Pond w/ Connecting Pathways •Restaurant/Retail Uses Backing to Pond Recommendation Town Staff: •Town Staff recommends approval of the Conceptual Development Plan. Planning and Zoning Commission: •Planning and Zoning Commission recommended approval of the Conceptual Development Plan. (5-0) Agenda Item 18. Consider and act upon an Ordinance to rezone J. Morton Survey, Abstract No. 793, being all of Lot 5, Block A, Middle School #9 Addition, on 18.9± acres from Agricultural to a Planned Development for an Indoor Sports Facility and Medical Offices, located on the east side of Denton Way and 480± feet north of Fishtrap Road. (ZONE-25-0007) (DH) Agenda Item 19. Consider and act upon authorizing the Town Manager to execute a Development Agreement between Prosper Denton Commercial LP and the Town of Prosper relative to Denton Way Office Park. (DEVAGRE-26-0003) (DH) Agenda Item 20. Consider and act upon an Ordinance adopting the Unified Development Code. (DH) Agenda Item 21. Consider and act upon whether to direct staff to submit a written notice of appeals on behalf of the Town Council to the Development Services Department, pursuant to Chapter 4, Section 1.5(C)(7) and 1.6(B)(7) of the Town’s Zoning Ordinance, regarding action taken by the Planning and Zoning Commission on Preliminary Site Plans and Site Plans. (DH) Westside Addition Block A, Lot 3 (DEVAPP-25-0095) Proposal Purpose: •Construct a drive-through restaurant consisting of 2,274 square feet and associated parking. History: •The amendment to Planned Development-94 (Westside) was approved on March 28, 2023, allowing a maximum of three noncontiguous drive-throughs along US Highway 380, and only one permitted along FM 1385. Recommendation: •Town Staff recommends approval of the Preliminary Site Plan. Costco Westfork Crossing Addition Block A, Lot 9 (DEVAPP-25-0114) Proposal Purpose: •Construct a 153,700 square foot retail building with associated parking. History: •A Preliminary Site Plan (DEVAPP-24-0174) was approved by the Planning and Zoning Commission on October 21, 2025. Recommendation: •Town Staff recommends approval of the Site Plan. Citizen Comments Regular Agenda Pursuant to Section 551.007 of the Texas Government Code, individuals wishing to address the Council for items listed as public hearings will be recognized when the public hearing is opened. Agenda Item 22. Conduct a Public Hearing and consider and act upon a request for a Specific Use Permit for a Full-Service/Extended-Stay Hotel on MSW Prosper 380 Addition, Block A, Lot 1, on 5.9± acres, located on the east side of Mahard Parkway and 480± feet south of Prairie Drive. (ZONE-25-0008) (DH) Specific Use Permit Full-Service/Extended-Stay Hotel (ZONE-25-0008) Proposal Purpose: •Obtain a Specific Use Permit for the construction of a 37,753 square foot full- service/extended-stay hotel. Zoning: •Planned Development-47 allows for hotel uses provided they meet the conditional standards in the Town’s Zoning Ordinance. •Full-Service Hotel (By Right) •Extended-Stay Hotel (Specific Use Permit) Conditional Standards Full-Service Hotel: •Amenities (Min. of Four) •Fitness Center/Weight Room •Game Room •Indoor/Outdoor Pool •Jogging Trail •Playground •Sauna/Spa •Sports Court •Event/Meeting Space (Min. of 10,000 SF) •Full-Service Restaurant Conditional Standards Cont. Extended-Stay Hotel: •Amenities (Min. of Five) •Conference Room (Min. of 1,000 SF) •Fitness Center/Weight Room •Game Room •Indoor/Outdoor Pool •Jogging Trail •Playground •Sauna/Spa •Sports Court Conditional Standards Cont. Extended-Stay Hotel: •Location (Combination w/ Full-Service Allows Location on Mahard) •Dallas Parkway •Preston Road •University Drive •Open Space (Min. of 15%) •Restaurant •Setbacks (100 Feet from Residential) Specific Use Permit Criteria Criterion 1: Is the use harmonious and compatible with its surrounding existing uses or proposed uses? •Yes, the use is harmonious and compatible with its surrounding existing uses and proposed uses because there is one existing hotel and one future hotel on the west side of Mahard Parkway. Criterion 2: Are the activities requested by the applicant normally associated with the requested use? •Yes, an extended-stay hotel may be permitted in the area, per the Planned Development. Additionally, per the Town’s Zoning Ordinance, they must meet the conditional development standards which have been met in combination with the full-service component. Specific Use Permit Criteria Cont. Criterion 3: Is the nature of the use reasonable? •Yes, the nature of the use is reasonable as it is a permitted use in the zoning for the area. Criterion 4: Has any impact on the surrounding area been mitigated? •Yes, the impact on the surrounding area has been mitigated as the applicant has complied with the conditional development standards for both a full-service hotel and extended-stay hotel. Recommendation Town Staff: •Town Staff recommends approval of the Specific Use Permit. Planning and Zoning Commission: •Planning and Zoning Commission recommended denial of the Specific Use Permit. (6-0) Noticing: •Friday, April 10th (No Response) Timeline Preliminary Site Plan: •June 5, 2023: Application Submitted and Accepted for Review •June 27, 2023: First Review Completed •November 1, 2023: Second Review Completed •December 12, 2023: Third Review Completed •January 2, 2024: Fourth Review Completed •January 28, 2024: Fifth Review Completed •February 20, 2024: Sixth Review Completed •March 22, 2024: Seventh Review Completed •May 3, 2024: Eight Review Completed •May 7, 2024: Application Approved by the Planning and Zoning Commission Hotel was represented as full-service throughout the project. Timeline Site Plan: •April 11, 2024: Application Submitted for Review •April 30, 2024: Application Accepted for Review •May 14, 2024: First Review Completed •June 7, 2024: Second Review Completed •January 22, 2025: Third Review Completed •March 3, 2025: Fourth Review Completed •March 18, 2025: Applicant Notified that Extended-Stay Component Requires SUP Approval Timeline Specific Use Permit: •March 18, 2025: Applicant Notified that Extended-Stay Component Requires SUP Approval •April 23, 2025: Application Submitted for Review •June 3, 2025: Application Accepted for Review •June 17, 2025: First Review Completed •July 22, 2025: Second Review Completed •August 28, 2025: Third Review Completed •October 15, 2025: Fourth Review Completed •December 9, 2025: Fifth Review Completed •February 4, 2026: Sixth Review Completed •February 25, 2026: Seventh Review Completed •March 25, 2026: SUP Request Denied by the Planning and Zoning Commission ZONE-25-0008 TOWN OF PROSPER TOWN COUNCIL – APRIL 28, 2026 67 Zoning Request Specific Use Permit for a Full -Service/Extended-Stay Hotel within PD-47 (CC) 68 Hotel, Residence/Extended Stay means a building or group of buildings designed for and occupied as a temporary lodging which may include an extended stay and where financial consideration is generally calculated on a nightly, weekly or monthly basis and is not classified as a limited service hotel or a full service hotel. Surrounding Uses 69 Site Plan 70 Landscape Plan 71 Operational Details o One building, two hotels under Hilton flagship o 194 Rooms o 100 – Hilton Garden Inn o 94 – Homewood Suites o Hilton Garden Inn o Conference Room (10,000 SF) o Can accommodate conferences, weddings, banquets, and events o Two kitchens to provide food and catering from off-site (if requested) o Homewood Suites o Targeted towards lengthier stays; average four nights o Same accommodations with added kitchenette and amenities found in suites 72 Standard Customer (Homewood Suites) o Typical stays average 4 nights (on average) o Standard room pricing: $200-300/night o Peak pricing: $500-1,000/night (high-profile events and holidays) o Higher standards and accommodations than motels with breezeway entrances o Corporate clientele o No “weekly rates” found at other extended stay hotels o 10% off for longer stays (insurance, long business stays) 73 Key Accounts 74 Out of Town Clientele o Corporate Clients o Weekly stays to visit local offices, retail sites, or construction projects o Sports Tournaments / High School Sports o Local tournaments bring large groups and families from out of town looking for more space and options for dining in o Visting relatives o Holidays can draw large families to Prosper and the need to provide longer stays for lengthy holidays (Easter, Thanksgiving, Christmas, etc.) o Future residents o Relocations drive lengthy stays while looking at neighborhoods and homes to purchase o Visitors to entertainment amenities o PGA – Fields Ranch (5-minute drive) o Universal Kids Resort (7-minute drive) o FC Dallas (9-minute drive) 75 Local Clientele o Insurance o Insurance companies are required to provide local accommodations for home damage o Accommodations must provide kitchen space for cooking and adequate living space for extended time o Hospital Stays o Located just north of an Encompass Health; within ½ mile of Texas Health Family Care and Children’s Health Specialty and 1-mile to Baylor Scott & White Medical Center o Staycations o Weddings o Conferences 76 77 King Efficiency Suite 78 Studio Suite 79 King Suite 80 81 Wes Hoblit, Managing Director Masterplan Consultants wes@masterplanconsultants.com (214) 389-2280 (office) 1341 W. Mockingbird Lane, 107W Dallas, TX 75247 82 Agenda Item 23. Conduct a Public Hearing and consider and act upon a request for a Planned Development for an Indoor Golf Simulator Facility on a part of Block 2 of the Mitchell Addition, on 0.2± acre, located on the west side of Coleman Street and 120± feet north of Fifth Street. (ZONE-25-0009) (DH) Planned Development 207 North Coleman Street (ZONE-25-0009) Proposal Purpose: •Renovate existing single-family home (2,992 square feet) and convert into an indoor golf simulator. Permitted Uses: •Golf Simulator Location and Zoning Surrounding Zoning Zoning Current Land Use Future Land Use Plan Subject Property Single Family-15 Single-Family Old Town District North Single Family-15 Single-Family Old Town District East Planned Development-45 (Downtown Office) Commercial Old Town District South Downtown Office Chamber of Commerce Old Town District West Single Family-15 Single-Family Old Town District District Regulations District Regulations (Downtown Retail) District Regulations (Development Standards) Front Setback (Coleman Street) Setback: None Setback: None Side Setback (Adjacent to Residential) Setback: 10’ Setback: 10’ Side Setback (Adjacent to DTO) Setback: 10’ Setback: 10’ Rear Setback (Adjacent to Residential) Setback: 10’ Setback: 10’ Building Materials Primary Building: •Fiber Cement Siding Architectural Features: •Awnings (Metal Roof or Shingle) Landscaping and Open Space Required Landscaping (Downtown Retail) Proposed Landscaping (Development Standards) Northern Boundary Buffer: 15’ Landscape Buffer Buffer: 5’ Landscape Buffer Eastern Boundary (Coleman Street) Buffer: 15’ Landscape Easement Buffer: 5’ Landscape Easement Southern Boundary Buffer: 5’ Landscape Buffer Buffer: 5’ Landscape Buffer Western Boundary Buffer: 15’ Landscape Buffer Buffer: 5’ Landscape Buffer Open Space Requirement: 7% of Net Lot Area Requirement: 7% of Net Lot Area Recommendation Town Staff: •Town Staff recommends approval of the Planned Development. Planning and Zoning Commission: •Planning and Zoning Commission recommended approval of the Planned Development. (6-0) Noticing: •Friday, April 10th (No Response) Agenda Item 24. Receive an update regarding the Coit Road Construction project. (HW/AG/LH) Project: 1710-ST Coit Road (First Street to Prosper Trail Phase One) Contractor: DDM Construction Corporation Original Contract Total: $10,377,271.00 Original Contract time: 360 Calendar Days Project Start: September 15, 2025 Project Overview The contractor has upgraded Coit Road drainage system from an open ditch to a closed underground system. Utilities: Stormwater (Stage 2) The contractor has upgraded Coit Road drainage system from an open ditch to a closed underground system. Utilities: Stormwater, continued (Stage 2) The contractor has upgraded Coit Road drainage system from an open ditch to a closed underground system. Utilities: Stormwater, continued ( Stage 2) The contractor has adjusted/installed water line, fire hydrants, water valves, and air release valves. Utilities: Water (Stage 2) Contractor supplied anticipated schedule (weather permitting) Project Look Ahead Typical Pavement Section for Coit Road Stage 3 Pavement Section (Stage 3) – Future landscape (Stage 4) Typical Landscape Plan For Coit Road Stage 4 Drone Flyover Coit Road - Prosper Trail to First Street Coit Road – Phase 2 (Prosper Trail – Frontier) Typical Pavement Section for Coit Road Phase Two Example spot location of proposed roadway to existing pavement Sidewalks are mainly being constructed for the ultimate 6-lane configuration Current Timeline: TxDOT review Franchise utilities complete relocation efforts Advertise for bid late summer (contingent upon TxDOT & franchise timing) Under Construction the end of this year Agenda Item 25. Discuss and consider Town Council Subcommittee reports. (DFB) Possibly direct Town Staff to schedule topic(s) for discussion at a future meeting. Executive Session •Section 551.087 – To discuss and consider economic development incentives and all matters incident and related thereto. •Section 551.072 – To discuss and consider the purchase, exchange, lease, or value of real property for municipal purposes and all matters incident and related thereto. •Section 551.074 – To discuss and consider personnel matters and all matters incident and related thereto. •Section 551.074 - To deliberate the appointments to the Town Council Subcommittees. •Section 551.074 - To discuss appointments to the Board of Adjustment/Construction Board of Appeals, Parks & Recreation Board, Library Board, Prosper Economic Development Corporation Board, Planning & Zoning Commission, Community Engagement Committee, Downtown Advisory Committee, Charter Review Committee, and all matters incident and related thereto. Executive Session •Section 551.071 - Consultation with the Town Attorney regarding legal issues associated with Subchapter K of Chapter 552 of the Texas Government Code and provide direction to the Town Attorney, and all matters incident and related thereto. •Section 551.071 - Consultation with the Town Attorney regarding legal issues associated with Supreme Court case of Lindke v. Freed and applicable Texas state law, and all matters incident and related thereto. •Section 551.071 - Consultation with the Town Attorney regarding pending or anticipated litigation. •Section 551.071 - Consultation with the Town Attorney regarding legal issues associated with code enforcement activities and substandard structures, law enforcement activities, and all matters incident and related thereto. •Section 551.071 – Consultation with the Town Attorney regarding legal issues relative to Article 4.11 of the Town’s Code of Ordinances, and all matters incident and related thereto. •Section 551.071 - Consultation with the Town Attorney to discuss legal issues associated with any Work Session or Council Meeting agenda item. The Town Council will reconvene after Executive Session. Reconvene into Regular Session and take any action necessary as a result of the Closed Session. Adjourn.