20140422tcmTown of Prosper
Town Council Meeting
April 22, 2014
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Town of Prosper
Agenda Item 1.
Call to Order/Roll Call.
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Town of Prosper
Agenda Item 2.
Invocation, Pledge of Allegiance and
Pledge to the Texas Flag.
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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.
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Town of Prosper
Agenda Item 3.
Announcements of upcoming events.
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Town of Prosper
Agenda Item 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.
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Town of Prosper
Agenda Item 4a-b.
4a.Consider and act upon minutes from the
following Town Council meeting.(RB)
•Regular Meeting –April 8,2014
4b.Receive the March 2014 Financial Report.
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Town of Prosper
Agenda Item 4c.
4c.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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Prosper 4/1 P&Z Packet -Email 1 of 6
Prosper 4/1 P&Z Packet -Email 1 of 6
Town of Prosper
Agenda Item 4d.
4d.Consider and act upon authorizing the
Mayor to execute a Partial Termination of
the Preannexation Agreement between the
Town of Prosper and TVG Texas I,LLC.
(CC)
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Town of Prosper
Agenda Item 4e.
4e.Consider and act upon an Ordinance
rezoning 29.5±acres,located on the
southeast corner of Coit Road and Frontier
Parkway,from Agricultural (A)to 17.9±
acres of Single Family-17.5 (SF-17.5)and
11.6±acres of Retail (R).(Z14-0004).(CC)
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Town of Prosper
Agenda Item 4f.
4f.Consider and act upon an Ordinance
granting a Specific Use Permit (SUP)for a
Child Day Care Center,on 2.3±acres,
located on the east side of Coit Road,800±
feet north of First Street.The property is
zoned Retail (R).(S14-0001).(CC)
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Town of Prosper
Agenda Item 5.
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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Town of Prosper
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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Town of Prosper
Agenda Item 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 (O),
and Commercial Corridor (CC)to Planned
Development-Single Family/Office/Retail (PD-
SF/O/R).(Z13-0018).(CC)
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Town of Prosper
Agenda Item 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/Co
mmercial (PD-SF-10/TH/MF/O/R/C).(Z09-
0013).(CC)
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Town of Prosper
Agenda Item 8.
Consider and act upon an ordinance approving aWaterResourceandEmergencyManagementPlanandWaterConservationPlan;establishing criteriafortheinitiationandterminationofdroughtresponsestates;establishing restrictions on certainwateruses;establishing administrative fees forviolationandprovisionsforenforcementoftheserestrictions;establishing procedures for grantingvariances;repealing Ordinance Nos .96-23,00-20,01-11,02-30,06-01 and 11-57;providing for repealing,savings and severability clauses;providing for aneffectivedateofthisOrdinance;and providing forthepublicationofthecaptionhereof.(FJ)
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Town of Prosper
Agenda Item 9.
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:
9a.Section 551.087.-To discuss and consider economicdevelopmentincentives.
9b.Section 551.072.-To discuss and consider purchase,exchange,lease or value of real property for municipalpurposesandallmattersincidentandrelatedthereto.
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Town of Prosper
Agenda Item 10.
Reconvene in Regular Session and take any
action necessary as a result of the Closed
Session.
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Town of Prosper
Agenda Item 11.
Possibly direct Town staff to schedule
topic(s)for discussion at a future meeting.
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Town of Prosper
Agenda Item 12.
Adjourn
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Town of Prosper Roads and Subdivisions