Loading...
20130409tcmTown of Prosper Town Council Meeting April 09, 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 and 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. Proclamations “a place where everyone matters” Town of Prosper Agenda Item 4. Announcements of upcoming events “a place where everyone matters” Town of Prosper Agenda Item 5. (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 Agenda Item 5a.-5f. 5a.Consider and act upon minutes from the following Council meeting(s) (HJ) •>Regular Meeting –March 26, 2013 •>Special Meeting –March 27, 2013 5b.Consider and act upon Ordinance No. 13-08, rezoning 0.5± acres, located on the southwest corner of Coleman Street and Third Street (202 S. Coleman Street), from Single Family-15 to Downtown Office (DTO). (Z13-0001). (CC) “a place where everyone matters” Town of Prosper Agenda Item 5a.-5f. Cont’d 5c.Consider and act upon Ordinance No.13-09,amending Planned Development-2 (PD-2),Exhibit C,Section 2.06 (Thoroughfare Screening), located adjacent to the western boundary of Willow Ridge,Phases 4A and 4B,along future Lovers Lane .The property is for 0.3±acre.(Z13-0005). (CC) 5d.Consider and act upon Ordinance No.13-10,rezoning 1.5±acres, located on the southeast corner of Preston Road and Hays Road,from Office (O)to Planned Development-Office (PD-O).(Z13-0002).(CC) “a place where everyone matters” Town of Prosper Agenda Item 5a.-5f. Cont’d 5e.Consider and act upon Ordinance No.13-11,amending Planned Development-14 (PD-14),Exhibit C,Section 4.06 (Conceptual Development Plan),located on the south side of Fishtrap Road,2,400±feet east of Teel Parkway.The property is 145.4±acres.(Z13-0006).(CC) 5f.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.(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 (If you wish to address the Council during the regular agenda portion of the meeting, please fill out a “Speaker Request Form” 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.) “a place where everyone matters” Town of Prosper Agenda Item 7. Consider and act upon the proposed park land dedication within the limits of the preliminary plat of Frontier Estates, on 124.7±acres, located on the south side of Frontier Parkway, 800±feet east of Preston Road. (D13-0005) (HW) “a place where everyone matters” Town of Prosper Agenda Item 8. Consider and act upon the proposed park land dedication within the limits of the preliminary plat of The Parks at Legacy, on 95.4±acres, located on the south side of Fishtrap Road, 2,400±feet east of Teel Parkway. (D12-0045) (HW) “a place where everyone matters” Town of Prosper Agenda Item 9. Consider and act upon the proposed park land dedication within the limits of the preliminary plat of Tanner’s Mill, on 138.5±acres, located on the east side of Coleman Street. (D12-0048)(HW) “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, deliberate regarding: 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. Meeting with 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 to receive legal advice regarding the Police Department’s standard operating procedures, and matters related thereto. “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. Possibly direct Town Staff to schedule topic(s) for discussion at a future meeting. “a place where everyone matters” Town of Prosper Agenda Item 13. Adjourn “a place where everyone matters”