Loading...
20130122tcmrTown of Prosper Town Council Meeting January 22, 2013 “a place where everyone matters” Town of Prosper Agenda Item 1. Call to Order/Roll Call “a place where everyone matters” Town of Prosper Agenda Item 2. Invocation, Pledge of Allegiance, Pledge to the Texas Flag “a place where everyone matters” Town of Prosper Salute to the Texas Flag Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible. “a place where everyone matters” Town of Prosper Agenda Item 3. Announcements of upcoming events “a place where everyone matters” Town of Prosper Agenda Item 4. Present a Certificate of Recognition to the recipient of the 461st Single Family Home Building Permit issued in 2012, a new annual record for the Town of Prosper “a place where everyone matters” Town of Prosper Consent Agenda (Items placed on the Consent Agenda are considered routine in nature and are considered non-controversial. The Consent Agenda can be acted upon in one motion. A majority vote of the Council is required to remove any item for discussion and separate action. Council members may vote nay on any single item without comment and may submit written comments as part of the official record.) “a place where everyone matters” Town of Prosper Consent Agenda Items 5a.-5c. 5a.Consider and act upon minutes from the following Council meeting(s) (AP) *Regular Meeting –January 8, 2013 5b.Consider and act upon Ordinance No. 13-02, rezoning 10.5±acres, located on the north side of Prosper Trail, 2,500±feet west of Dallas Parkway, from Single Family-15 to Planned Development-Single Family-10 (PD-SF-10). (Z12-0008) (CC) 5c.Consider and act upon Ordinance No. 13-03, rezoning 5.1±acres, located on the southeast corner of FishtrapRoad and Good Hope Road, from Agricultural (A) to Single Family-10 (SF-10). (Z12-0010) (CC) “a place where everyone matters” Town of Prosper Agenda Item 6. Citizen’s 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 Comments Form” and present it to the Town Secretary prior to the meeting.) “a place where everyone matters” Town of Prosper Agenda Item 7. A public public hearing to consider and act uponOrdinance13-01 amending Chapter 2,Section 25(Specific Use Permits);Chapter 3,Section 1 (UseofLandandBuildings)and Section 2 (Definitions);and Chapter 4,Section 4 (Parking Requirements),of the Town’s Zoning Ordinance relating to,among other things,certain definitions,uses andregulationspertainingtoalcoholicbeverages.(Z12-0009).(CC)(Continued Public Hearing fromtheJanuary8,2013 Council Meeting.) “a place where everyone matters” Town of Prosper Agenda Item 7. A public hearing to consider and act upon arequesttorezone10.5±acres,located on the northsideofProsperTrail,2,500±feet west of DallasParkway,from Single Family-15 to PlannedDevelopment-Single Family-10 (PD -SF-10). (Z 12-0008)(CC) “a place where everyone matters” Town of Prosper Agenda Item 8. a public hearing for the designation of Tax Increment Financing Reinvestment Zone, Number Two Town of Prosper. (LD) (Continued Public Hearing from the December 19, 2012 Joint Council & Prosper Economic Development Corporation Meeting.) Conduct a public hearing for the designation ofTaxIncrementFinancingReinvestmentZone,Number Two Town of Prosper.(LD)(ContinuedPublicHearingfromtheDecember19,2012 JointCouncil&Prosper Economic DevelopmentCorporationMeeting.) “a place where everyone matters” Town of Prosper Agenda Item 9. a public hearing for the designation of Tax Increment Financing Reinvestment Zone, Number Two Town of Prosper. (LD) (Continued Public Hearing from the December 19, 2012 Joint Council & Prosper Economic Development Corporation Meeting.) Consider and take action to approve OrdinanceNo.13-04 designating a Tax Increment FinancingReinvestmentZone,Number Two Town of Prosper. “a place where everyone matters” Town of Prosper Agenda Item 10. 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:10a.Section 551.072. To deliberate the purchase, exchange, lease, or value of real property generally located on W. Broadway Street west of Coleman.10b.Section 551.071(2). Consultation with Town Attorney regarding Tax Increment Reinvestment Zone Number Two, Town of Prosper.10c. Section 551.071.Meeting with the Town Attorney regarding a matter in which the duty of the Town Attorney under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas conflicts with the Open Meetings Act regarding legal issues related to the:(i)proposed ordinance relating to,among other things,certain definitions,usesandregulationspertainingtoalcoholicbeverages;(ii)Agreement for the Reduction of the ETJ of the Town of Prosper,by andbetweentheTownandComancheLandPartners,Ltd.,generally locatedwestofFM1385andnorthofFishtrapRoad,and containing 100.582±acres of land;(iii)Agreement for the Reduction of the ETJ of the Town of Prosper,by andbetweentheTownandComancheLandPartners,Ltd.,generally locatedwestofFM1385andnorthofFishtrapRoad,and containing 9.257±acresofland;and(iv)Case 4:12-cv-00789-RAS-DDB;David Lightfoot vs.Town of Prosper,KirkMcFarlin,Gary McHone and Amy Bockes. “a place where everyone matters” Town of Prosper Agenda Item 11. T Reconvene in Regular Session and take any action necessary as a result of the Closed Session. “a place where everyone matters” Town of Prosper Agenda Item 12. T Possibly direct Town Staff to schedule topic(s) for discussion at a future meeting. “a place where everyone matters”