05.13.2014 Town Council Minutes1
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MINUTES
Meeting of the Prosper Town Council
Prosper High School Cafeteria
301 Eagle Drive, Prosper, Texas
Tuesday, May 13, 2014
Prosper is a place where everyone matters.
1. Call to Order/Roll Call.
The meeting was called to order at 5:00 p.m.
Council Members Present:
Mayor Ray Smith
Mayor Pro-Tem Meigs Miller
Deputy Mayor Pro-Tem Kenneth Dugger
Councilmember Michael Korbuly
Councilmember Curry Vogelsang, Jr.
Councilmember Danny Wilson
Councilmember Jason Dixon
Staff Members Present:
Harlan Jefferson, Town Manager
Robyn Battle, Town Secretary
Terrence Welch, Town Attorney
Hulon T. Webb, Jr., Executive Director of Development and Community Services
Chris Copple, Development Services Director
Kent Austin, Finance Director
Doug Kowalski, Chief of Police
2. 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:
2a. Section 551.087 - To discuss and consider economic development
incentives.
2b. 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.
2c. Section 551.074. - To discuss appointments to the Planning & Zoning
Commission, Parks & Recreation Board, Prosper Economic Development
Corporation Board, Board of Adjustment, Construction Board of Appeals,
and Library Board.
The Town Council recessed into Executive Session at 5:01 p.m.
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3. Reconvene in Regular Session and take any action necessary as a result of the
Closed Session.
The regular session was reconvened at 7:30 p.m.
No action was taken as a result of Executive Session.
REGULAR MEETING
Invocation, Pledge of Allegiance and Pledge to the Texas Flag.
Pastor John Fowler led the invocation. The pledge of allegiance and the pledge to the
Texas flag were recited.
2. Announcements of upcoming events.
Councilmember Korbuly made the following announcements:
This morning at the Prosper Chamber of Commerce Networking Breakfast,
Congressman Sam Johnson presented the Town Council with a flag and a
Congressional Record in honor of Prosper's Centennial Celebration. The Town Council
would like to thank the volunteers, staff, and partners who helped make the Celebration
a success.
Prosper ISD will host its second annual Special Olympics Track Meet on Friday, May 16.
Opening Ceremonies will begin at approximately 9:45 a.m. Residents are invited to
come out and support these exceptional athletes. Contact Heather Brister at Prosper
ISD for more information.
The Danny Wilson Allstate Kite Day is set for Saturday, May 17, from 10:00 a.m. to 2:00
p.m. at Frontier Park. Everyone is encouraged to bring their favorite kite, or they can
pick one up for free at the event while supplies last. Several sponsors will be on site to
provide fun activities, food, and information. There is no charge to participate in the
event.
Prosper's Summer Series begins this Saturday, May 17, at 6:00 p.m. at Frontier Park.
There will be food, music and a 16-foot inflatable slide, followed by a live concert by
Prosper's own country music artist Lucy Scholl at 7:00. We will end the evening with a
movie showing of "Frozen." Admission is free. Please bring your blankets and lawn
chairs.
TxDOT and Mario Sinacola will close the eastern half of the First Street and Preston
Road intersection this weekend. Weather permitting, crews will close the east side of
First Street at 5:30 p.m. on Friday to allow for the set up and pouring of concrete on
Saturday. The intersection is scheduled to reopen before 7:00 a.m. Monday morning.
During this closure of First Street, motorists are encouraged to utilize Hays Road or
Prosper Trail to access Preston Road.
Councilmember Korbuly congratulated the Prosper Police Department on their
successful Community Safety Initiative event that took place on Saturday, May 10.
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3. Proclamations.
• Presentation of a Proclamation to members of the Prosper Police
Department declaring May 11-17, 2014, as Police Week, and declaring May
15, 2014, as Peace Officers Memorial Day.
Presentation of a Proclamation to members of Denton ABATE declaring
May 2014 as Motorcycle Safety Awareness Month.
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)
• Special Called Meeting — April 22, 2014
• Regular Meeting — April 22, 2014
• Work Session — April 30, 2014
4b. Consider and act upon Resolution No. 14-27 of the Town Council of the
Town of Prosper, Texas, denying the rate increase requested by Atmos
Energy Corp., Mid -Tex Division, under the Company's 2014 annual rate
review mechanism (RRM) filing in all cities exercising original jurisdiction.
(KA)
4c. Consider and act upon Resolution No. 14-28 authorizing the Town Manager
to execute an application to the Collin County Parks & Open Space Project
Funding Assistance Program for Cockrell Park Land Acquisition. (PN)
4d. Consider and act upon authorizing the Town Manager to execute an
agreement between Teague Nall and Perkins, Inc., and the Town of
Prosper, Texas, related to the design of SH 289 Median Lighting. (MR)
4e. Consider and act upon authorizing the Town Manager to execute the
Amended and Restated Potable Water Supply Contract between North
Texas Municipal Water District and the Town of Prosper, Texas. (FJ)
Mayor Pro-Tem Miller made a motion and Deputy Mayor Pro-Tem Dugger 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.)
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Mayor Smith recognized the following individuals who requested to speak:
Irwin "Cap" Parry, 850 Kingsview Drive, Prosper, encouraged the Town Council and
Town Staff to make efforts to attract homebuyers to the area from companies such as
Toyota, who will soon be relocating to the area.
Jack Dixon, 810 long Valley Court, Prosper, congratulated the Prosper Eagles on their
successful baseball season.
Brady Haarmeyer, 160 Wilson Drive, Prosper, did not wish to speak, but submitted a
Public Meeting Appearance Card requesting the Council to take steps to enforce the
quiet zone along the BNSF railroad.
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.)
PUBLIC HEARINGS:
6. Conduct a Public Hearing, and consider and act upon a request to rezone
878.9± acres, located on the southeast and southwest corners of Prosper Trail
and Dallas Parkway, from Planned Development-3 (PD-3), Planned
Development-14 (PD-14), Planned Development-23 (PD-23), Planned
Development-34 (PD-34), Single Family-10 (SF-10), Single Family-12.5 (SF-
12.5), Office (0), and Commercial Corridor (CC) to Planned Development -
Single Family/Office/Retail (PD-SF/O/R). (Z13-0018). (CC)
Development Services Director Chris Copple presented this item before the Town
Council. The Town Council held a work session on April 30, 2014, and on May 7,
2014, the applicant submitted revised zoning exhibits to reflect issues brought
forward during the work session. Mr. Copple reviewed the details of The Villages of
Star Trail Planned Development proposed zoning request, including
recommendations made by the Parks and Recreation Board and the Planning and
Zoning Commission. Town staff provided a list of several items for the Town Council
to consider prior to taking action on the item.
Mayor Smith opened the Public Hearing.
Jack Dixon, 810 Long Valley Court, Prosper, was pleased that the updated
application had removed all multifamily residential from the application, but was still
concerned about the number of high -density lots. Mr. Copple clarified the number
and size of residential lots in the proposed development.
Larry Delzell, 2401 Wing Point Lane, Plano, representing Darling Homes, spoke in
favor of the item, noting that the current homebuying market is demanding high -
quality development, but with a variety of styles and lot sizes.
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Ron Underwood, 8A Rhea Mills, Prosper, submitted a Public Meeting Appearance
Card for Items 6 and 7, encouraging the Town Council to designate an area within
the Blue Star development for a Veterans Memorial.
Ken Weaver, 1480 Beacon Hill Drive, Prosper, submitted comments in opposition of
the items, unless the recommendations of the Parks and Recreation Board, the
Planning and Zoning Commission, and Town Staff are adopted as part of the item.
With no one else speaking, Mayor Smith closed the Public Hearing
Dena Compton Devoto of Blue Star Land continued the presentation to Council,
addressing some of the comments made previously, and reviewing some of the
major features of the proposed zoning request. Several representatives from
potential homebuilders for the project were present for the meeting. Blue Star's goal
for the project is to provide an array of housing options to residents, while
maintaining quality and integrity, and meeting the needs and desires of the Prosper
community. While they have eliminated multifamily units from the project at the
request of the Town, Blue Star believes The Villages of Star Trail Planned
Development still meets those overall goals.
After discussion, Mayor Pro-Tem Miller made a motion and Deputy Mayor Pro-Tem
Dugger seconded the motion to approve a request to rezone 878.9± acres, located
on the southeast and southwest corners of Prosper Trail and Dallas Parkway, from
Planned Development-3 (PD-3), Planned Development-14 (PD-14), Planned
Development-23 (PD-23), Planned Development-34 (PD-34), Single Family-10 (SF-
10), Single Family-12.5 (SF-12.5), Office (0), and Commercial Corridor (CC) to
Planned Development -Single Family/Office/Retail (PD-SF/O/R), subject to the
following conditions:
1. Revise Exhibit F to state the elevations on the following pages are artists'
concepts, the following elevations shall be representative of the architectural
style, color, and material selections for the single family dwellings in Star
Trail.
The motion was approved by a vote of 5-2.
7. Conduct a Public Hearing, and consider and act upon a request to rezone
621.1± acres, located on the northeast and northwest corners of U.S. 380 and
Preston Road, from Planned Development-2 (PD-2), Planned Development-3
(PD-3), Planned Development-13 (PD-13), Agricultural (A), and Single Family-15
(SF-15) to Planned Development -Single Family-
10/Townhome/Multifamily/Office/Retail/Commercial (PD-SF-10/TH/MF/O/ R/C).
(Z09-0013). (CC)
Development Services Director Chris Copple presented this item before the Town
Council. The Town Council held a work session on April 30, 2014, and on May 7,
2014, the applicant submitted revised zoning exhibits to reflect issues brought
forward during the work session. Mr. Copple reviewed the details of The Gates of
Prosper Planned Development proposed zoning request, including recommendations
made by the Planning and Zoning Commission. Town staff provided a list of several
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items in the Council packet materials for the Town Council to consider prior to taking
action on the item.
Mayor Smith opened the Public Hearing.
Ken Weaver, 1480 Beacon Hill Drive, Prosper, submitted comments in opposition of
the items, unless the recommendations of the Planning and Zoning Commission, and
Town Staff are adopted as part of the item.
Clint McCaffree, 1120 Mystic Way, Prosper, spoke in opposition to the item on behalf
of Willow Ridge HOA, noting that although he does appreciate the relocation of the
multifamily residential development, he expressed concern regarding the
development of Lovers Lane, he requested the existing tree line between The Gates
of Prosper development and Willow Ridge be preserved as a buffer, in addition to the
wetland.
With no one else speaking, Mayor Smith closed the Public Hearing
Scott Shipp of Blue Star Land continued the presentation to Council, addressing
some of the comments made previously, and reviewing some of the major features
of the proposed zoning request.
At 9:30 p.m., the Town Council recessed into Executive Session to consult with the
Town Attorney.
The regular session was reconvened at 9:35 p.m. No action was taken as a result of
Executive Session.
Mr. Shipp answered several questions from the Town Council about the
development, including fagade materials, landscape buffers, and the timeline for the
various phases of development.
After discussion, Mayor Pro-Tem Miller made a motion and Deputy Mayor Pro-Tem
Dugger seconded the motion to approve a request to rezone 621.1± acres, located
on the northeast and northwest corners of U.S. 380 and Preston Road, from Planned
Development-2 (PD-2), Planned Development-3 (PD-3), Planned Development-13
(PD-13), Agricultural (A), and Single Family-15 (SF-15) to Planned Development -
Single Family-10/Townhome/Multifamily/Office/Retail/Commercial (PD-SF-
10/TH/MF/O/ R/C)., subject to the following conditions:
1. The conceptual elevations or photographs contained in the proposed Planned
Development Ordinance shall contain the following language: The following
elevations (or photographs, where appropriate) shall be representative of the
architectural style, color and material selections depicted therein.
2. Maximum Number of Apartments and Townhomes; Location. Apartments shall
not exceed 600 units and town homes shall not exceed 150 units. Apartments
shall be constructed in (i) that portion of subdistrict 2 immediately east of the
BNSF railroad line, south of Lovers Lane, north of the Lifestyle Center and west
of the proposed north -south greenbelt, (ii) the area bordered on the north by
Lovers Lane, on the east by Coleman Street, on the south by the Lifestyle
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Center, and on the west by the proposed north -south greenbelt, and (iii) that
portion of subdistrict 3 immediately east of the BNSF railroad line, north of
Lovers Lane and west of the proposed north -south greenbelt. Town homes may
be constructed in (i) the same locations as the apartments referenced herein, (ii)
adjacent to First Street in subdistrict 3 and (iii) that area west of Coleman Street,
north of Lovers Lane and east of the proposed north -south greenbelt.
3. Timing Requirements for Multifamily and Townhome Construction. Upon the
issuance by the Town of tenant certificates of occupancy for at least 300,000
square feet of retail development on the property, the developer may construct
up to 300 multifamily units and 150 townhome units. Upon the issuance by the
Town of tenant certificates of occupancy for at least a total of 600,000 square
feet of retail development on the property, the developer may construct up to an
additional 300 multifamily units.
4. For nonresidential buildings in any subdistrict, a minimum of twenty-five percent
(25%) of the front fapade and any side fapades shall be natural or manufactured
stone. A minimum of twenty percent (20%) of the rear fagade of any building
along U.S. Highway 380 shall be natural or manufactured stone; all other rear
fapades facing a public right-of-way shall be a minimum of ten percent (10%)
natural or manufactured stone unless a landscape screen consisting of a double
row of evergreen canopy trees is provided along said right-of-way.
5. Townhomes and multifamily units shall be constructed of a minimum of twenty
percent (20%) natural or manufactured stone or integral color split -faced block.
Stucco shall only be permitted on the second floor of a townhome unit or higher,
or the third floor of a multifamily building or higher.
6. 1 further move to direct Town staff to review whether that portion of Lovers Lane
between U.S. Highway 380 and Preston Road adjacent to the Willow Ridge
residential development shall be designated by the Town as a "no through truck"
route. In the event that a future traffic impact study indicates that this section of
Lovers Lane should be a two-lane collector, the developer shall proportionately
increase its landscape buffers along that section of Lovers Lane. I additionally
move to direct Town staff to review alternate median landscaping for this portion
of roadway.
The motion was approved by a vote of 6-1.
DEPARTMENT ITEMS:
8. Consider and act upon a resolution requesting the Texas Department of
Transportation restrict commercial vehicle traffic along eastbound Frontier
Parkway (FM 1461) between Preston Road (SH 289) and Custer Road (FM
2478). (DK)
Police Chief Doug Kowalski presented this item before the Town Council. The
proposed resolution is a request for the Texas Department of Transportation to
designate the eastbound portion of Frontier Parkway (FM 1461) between Preston
Road (SH 289) and Custer Road (FM 2478) to be designated as a "no truck route" in
the interest of public safety. The City of Celina will be making the same request to
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the Texas Department of Transportation as a result of action taken by the Celina City
Council. Hulon Webb, Executive Director of Development and Community Services,
elaborated on the presentation by depicting a map of current and future traffic signs
and signals along Frontier Parkway. Town staff recommended the Town Council
approve the proposed resolution.
Councilmember Vogelsang made a motion and Deputy Mayor Pro-Tem Dugger
seconded the motion to adopt Resolution No. 14-29, requesting the Texas
Department of Transportation restrict commercial vehicle traffic along eastbound
Frontier Parkway (FM 1461) between Preston Road (SH 289) and Custer Road (FM
2478). The motion was approved by a vote of 7-0.
9. 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:
9a. Section 551.087 - To discuss and consider economic development
incentives.
9b. 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.
9c. Section 551.074. - To discuss appointments to the Planning & Zoning
Commission, Parks & Recreation Board, Prosper Economic
Development Corporation Board, Board of Adjustment, Construction
Board of Appeals, and Library Board,
The Town Council did not recess into Executive Session.
10. Reconvene in Regular Session and take any action necessary as a result of the
Closed Session.
11. Possibly direct Town staff to schedule topic(s) for discussion at a future
meeting.
Downtown Enhancements Project
Senior Engineer Matt Richardson updated the Council on this Project. Town staff
was directed to proceed with the street lighting project, but to limit the scope to
Broadway and two blocks of Main Street, and to incorporate expanded sidewalks
and enhanced landscaping.
Set date to canvass May 10, 2014, General Election
Town Secretary Robyn Battle updated the Council on the May 10, 2014, General
Election. Town Staff was directed to set May 19, 2014, as the date to canvass the
election.
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• Proactive traffic enforcement on US 380
Police Chief Doug Kowalski updated the Council on this item. Due to the increased
number of accidents along US 380, the Police Department will begin proactive
enforcement of the area by increasing visibility in the area to encourage motorists to
drive more safely, and by increasing education efforts through social media about
traffic safety.
Amendment to the Future Land Use Plan
Development Services Director Chris Copple updated the Council on this item. Due
to a recent zoning request, Town staff is seeking direction on whether to place an
item on a future agenda regarding an amendment to the Future Land Use Plan.
Town staff was directed to do so.
12. Adjourn.
The meeting was adjourned at 11:07 p.m., on Tuesday, May 13, 2014.
These minutes approved on the 27th day of May, 2014.
ATTEST:
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1%
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Robyn B ttI Town Secretary
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APPROVED:
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Ray Smit�, Mayor
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