20140128tcmTown of Prosper
Town Council Meeting
January 28, 2014
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Town of Prosper
Agenda Item 1.
Call to Order/Roll Call.
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Agenda Item 2.
Invocation, Pledge of Allegiance and
Pledge to the Texas Flag.
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Salute to the Texas Flag
Honor the Texas flag;
I pledge allegiance to thee,
Texas, one state under God,
one and indivisible.
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Agenda Item 3.
Announcements of upcoming events.
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Agenda Item 4.
Proclamation
Presentation of a Proclamation declaring
February 7-14,2014,as Congenital Heart
Defect Awareness Week.
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Agenda Item 5.
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.
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Agenda Items 5a-5c.
5a.Consider and act upon minutes from the
following Town Council meeting.(RB)
•Regular Meeting –January 14,2014
5b.Receive the November 2013 financial
report.(KA)
5c.Receive the December 2013 financial
report.(KA)
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Agenda Item 5d.
5d.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)
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Agenda Item 6.
Citizen’s Comments
The public is invited to address the Council on anytopic.However,the Council is unable to discuss ortakeactiononanytopicnotlistedonthisagenda.Please complete a “Public Meeting AppearanceCard”and present it to the Town Secretary priortothemeeting.
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Regular Agenda
If you wish to address the Council during theregularagendaportionofthemeeting,please fillouta“Public Meeting Appearance Card”andpresentittotheTownSecretarypriortothemeeting.Citizens wishing to address the CouncilforitemslistedaspublichearingswillberecognizedbytheMayor.Those wishing to speakonanon-public hearing related item will berecognizedonacase-by-case basis,at thediscretionoftheMayorandTownCouncil.
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Agenda Item 7.
Consider and act upon awarding Bid No.
2014-29-B to Quality Excavation LTD.,related
to the construction services for the 2nd Upper
Plane 30/24-Inch Treated Water Pipeline ;and
authorizing the Town Manager to execute
same.(HW)
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Agenda Item 8.
Consider and act upon an ordinance repealing
and replacing Chapter 2 of the Code of
Ordinances regarding Animal Control.(TE)
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Animal Control Ordinance
• Updates definitions, including the definition of “public nuisance”.
•Prohibits any person from interfering with an animal control officer
while performing job duties.
• Updates sanitary standards.
• Includes additional restrictions on the restraint of animals.
• Requires all dogs (including guard dogs), cats, and ferrets to be
vaccinated for rabies every three years.Rabies vaccinations will
serve as the animal’s registration.
• Provides for the keeping of livestock.Prohibits any person to keep
livestock on any premises if the overall area is less than 1/3 acre for
each livestock kept or to keep more than can be cared for under
sanitary conditions and not create a public nuisance.
Town of Prosper
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•Regulates the keeping of fowl, rabbits, and guinea pigs.Includes a
maximum of 12 rabbits, guinea pigs, other rodents, or combination
thereof.
• Updates regulations regarding the care and humane treatment of
animals.Includes prohibiting animal fighting, the coloring of
animals, the selling of certain animals, the abuse of animals, etc.
• Updates impoundment procedures.
• Updates the procedures regarding a dangerous animal.
•Includes requirements that the owner or person in control of the
animal removes any fecal material if deposited upon property other
than their own.
•Prohibits any person to keep, own, possess, confine, care for,
and/or sell any prohibited (wild) animal in town.
Animal Control Ordinance
Town of Prosper
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• Includes restriction on dogs utilizing a leash.
• Prohibits the sale of animals on public property or in a parking lot.
• Provides for a maximum of 12 fowl in an enclosure unless located
on a property with an Agricultural property tax exemption.
• Prohibits roosters except on properties with an Agricultural
property tax exemption.
• Regulates the keeping of bees.
Animal Control Ordinance
Town of Prosper
Agenda Item 9.
Update on threat analysis for Prosper ISD
campuses.(GM)
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Agenda Item 10.
Discussion on Collin County Discretionary
Funding Call for Projects.(HW)
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Agenda Item 11.
Discussion on street light standards for the
Town’s thoroughfares and the Downtown
Enhancements Project.(HW)
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Thoroughfare Lighting Standards
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Libertyville
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Omega
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Downtown Enhancements
Project Lighting Standards
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Heritage
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Prairie
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Victorian
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Town of Prosper
Agenda Item 12.
Discussion on Alcohol Permit Fees. (RB)
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Permit
Applicant Type of Permit Operating Year Fees Due to
TABC
Fees Due to
Town of
Prosper
Convenience
Store, Grocery
Store
BQ –Wine and
Beer Retailer’s
Off-Premise
Permit
Original and
Renewals
(every two
years)
$120 $60
Restaurant
serving Mixed
Beverages
RM –Mixed
Beverage
Restaurant
Permit with FB
(Food and
Beverage
Certificate)
Original
(first 2 years)$6,000 $0
1st Renewal
(2 years)$4,500
$1,125
(half of first
renewal)
2nd Renewal
(2 years)$3,000 $1,500
3rd and
Subsequent
Renewals
(2 years each)
$1,500 $750
Restaurant
serving Beer &
Wine
BG –Wine and
Beer Retailer’s
Permit (must
have Food and
Beverage
Certificate)
Original and
Renewals
(every two
years)
$350 $175
TABC and Local Alcohol Permit Fees
Local Permit Fee:No Local Permit Fee:
Celina Addison
Colleyville Allen
Frisco Carrollton
Little Elm Coppell
McKinney Richardson
Plano
Southlake
The Colony
University Park
Prosper Alcohol Permitting
Town of Prosper
Agenda Item 13.
Executive Session
Recess into Closed Session in compliance with Section 551.001 et.seq.Texas Government Code,as authorized by the Texas OpenMeetingsAct,to deliberate regarding:
13a.Section 551.087. To discuss and consider economic development incentives.
13b.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.
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Agenda Item 13. (continued)
Executive Session
Recess into Closed Session in compliance with Section551.001 et.seq.Texas Government Code,as authorized by theTexasOpenMeetingsAct,to deliberate regarding:
13c.Section 551.071.Consultation with Town Attorneyregardinglegalissuesassociatedwithproposedextraterritorialjurisdictionrelease,and all mattersincidentandrelatedthereto.
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Agenda Item 14.
Reconvene in Regular Session and take any
action necessary as a result of the Closed
Session.
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Agenda Item 15.
Possibly direct Town staff to schedule topic(s)for discussion at a future meeting.
•Update to Building Codes.(WS)
•Cement Truck Ordinance Discussion.(DK)
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Agenda Item 16.
Adjourn
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Town of Prosper Roads and Subdivisions