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08.19.2014 Town Council, City of Celina Joint MinutesProsper is a place where everyone matters. 1. Call to Order/Roll Call. The meeting was called to order at 6:00 p.m. Prosper Town Council: Mayor Ray Smith Mayor Pro -Tern Meigs Miller Deputy Mayor Pro-Tem Kenneth Dugger Councilmember Michael Korbuly Councilmember Mike Davis Councilmember Curry Vogelsang, Jr. MINUTES Joint Meeting of the Prosper Town Council and the Celina City Council Collin County Commissioners Court Collin County Administration Building 2300 Bloomdale Road, Suite 4192 McKinney, TX 75071 Tuesday, August 19, 2014 Town of Prosper Staff: Harlan Jefferson, Town Manager Robyn Battle, Town Secretary Hulon Webb, Executive Director of Development and Community Services Matt Richardson, Senior Engineer Celina City Council: Mayor Sean Terry Mayor Pro-Tem Carmen Roberts Councilmember George Kendrick Councilmember Wayne Nabors Councilmember Vincent Ramos Councilmember Lori Vaden Councilmember Chad Anderson City of Celina Staff: Mike Foreman, City Manager Vicki Faulkner, Town Secretary Corbett Howard, Celina Economic Development Corporation Director Helen -Eve Liebman, Director of Planning & Development Services Gabe Johnson, City Engineer Gary Hendricks, consultant with Birkhoff, Hendricks & Carter, LLP Collin County Commissioner: Commissioner Mark Reid Collin County Staff: Tracy Homfeld, Interim Director of Engineering Page 1 of 3 1 2. Background on Frontier Parkway (CR 5) from DNT to SH 289 Project to include project cost and available funding — Collin County Staff Tracy Homfeld reviewed the history of the project, which has included versions for at - grade and grade -separated crossings at the railroad. She then presented the various funding options for each version, each of which lacks the required funding to be completed. 3. Presentation by City of Celina Staff Gabe Johnson, City Engineer, Helen -Eve Liebman, Director of Planning and Development Services, and Gary Hendricks delivered the City of Celina's presentation regarding the development of Frontier Parkway, and the impact on County Road 51, which is a major entry point to the Light Farms development. The City of Celina is opposed to the grade -separated crossing at this time due to the impact on adjacent property owners, and the amount of right-of-way needed, which would decrease the amount of developable land near that intersection. The construction of a grade -separated crossing would affect commercial development in the area, and impact land that has already been platted. 3. Presentation by Town of Prosper Staff Hulon Webb, Executive Director of Development and Community Services, delivered the Town of Prosper's presentation regarding the project. Mr. Webb provided some history of the communication and actions taken by the Town of Prosper, the City of Celina, and Collin County since 2007, and presented a conceptual bridge layout for a grade -separated crossing that would require less right-of-way acquisition. The Town of Prosper held a bond election in 2011 that included funding for the Frontier Parkway project. The Town of Prosper supports the construction of a grade -separated crossing on Frontier Parkway over the BNSF railroad. Frontier Parkway will likely become a major east/west thoroughfare in the area, and the grade -separated crossing will improve traffic access from Preston Road (SH 289) to the Dallas North Tollway, improve safety at the intersection, and increase access for emergency vehicles. 5. Warrant Study Presentation by the North Central Texas Council of Governments (NCTCOG) Dan Lamers, an engineer with the NCTCOG discussed the warrant study performed to determine if a grade -separated crossing was necessary. He stated that a case could be made for both sides. NCTCOG's warrant analysis determined that the grade -separated crossing could be warranted now, but additional technical analysis and cost/benefit studies would be needed to reach that conclusion. Mr. Lamers did concur that Frontier Parkway needs to be widened, and that it will eventually be a key east/west facility. NCTCOG's recommendation is to widen the road now, monitor the situation for additional warrant studies as needed, design the project to accommodate the eventual construction of a grade separation, and work with the railroad and the NCTCOG to see if there might be safety funding available to minimize the blockage of the intersections. Page 2 of 3 0 6. Discussion After continued discussion on funding options, all parties agreed that a grade - separated crossing will be needed at some point in the future, though the funding gap will still need to be addressed. Commissioner Reid and Ms. Homfeld stated that Commissioner Webb will not support County funding for the project until the Town and the City are in agreement. Consensus was reached to widen Frontier Parkway to four lanes with an at -grade crossing after both the Town and the City acquire the right -of way for the entire project, including the grade -separated crossing that will be added at some point in the future. Both parties agreed to meet with adjacent property owners that would be affected by the right-of-way acquisition within the next few weeks, then meet again jointly within 45 days. 7. Adjourn The meeting was adjourned at 7:59 p.m. These minutes approved on the 9th day of September, 2014. AT E-IS7: Av'/ Robyn Battle,Zwn Secretary APPROVED: L I Ray Smit� Mayor Page 3 of 3