20140610tcmTown of Prosper
Town Council Meeting
June 10, 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-4b.
4a.Consider and act upon minutes from the
following Town Council meeting.(RB)
•Regular Meeting –May 27,2014
4b.Consider and act upon on a Resolution
approving bylaws for the Prosper Library
Board.(HW)
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Town of Prosper
Agenda Item 4c.
4c.Consider and act upon an Ordinance for a
Specific Use Permit (SUP)for a Child Day
Care Center on 1.4±acres,located on the
north side of Richland Boulevard,400±
feet west of Coit Road.The property is
zoned Office (O).(S14-0002).(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 amend 46.6±acres of
Planned Development-40 (PD-40),located on
the northeast corner of Gee Road and US
380.(Z14-0010).(CC)
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Town of Prosper
Agenda Item 7.
Conduct a Public Hearing,and consider and
act upon an amendment to the Town’s
Future Land Use Plan.(CA14-0001).(CC)
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Town of Prosper
Agenda Item 8.
Consider and act upon the proposed park land
dedication within the limits of the conveyance plat of
Prosper Road Community Park,Block A,Lot 1 and 2,
on 58.1±acres,located on the north side of Prosper
Road,3,000±feet east of Teel Parkway.(D14-
0025).(PN)
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Park Location
Parkland Outside
Floodplain: +/-40.00
Parkland Inside
Floodplain: +/-10.00 Acres
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 municipal purposes and all mattersincidentandrelatedthereto.
9c.Section 551.071.-Consultation with Town Attorneyregardinglegalissuesassociatedwithproposedextraterritorialjurisdictionrelease,and all matters incident and related thereto.
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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.
•Water Conservation Education Program
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Town of Prosper
Agenda Item 12.
Adjourn
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Town of Prosper Roads and Subdivisions