20140708tcmTown of Prosper
Town Council Meeting
July 8, 2014
“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.
Executive Session
Recess into Closed Session in compliance with Section551.001 et.seq.Texas Government Code,as authorized bytheTexasOpenMeetingsAct,to deliberate regarding:
2a.Section 551.087 -To discuss and consider economicdevelopmentincentives.
2b.Section 551.072 -To discuss and consider purchase,exchange,lease or value of real property for municipalpurposesandallmattersincidentandrelatedthereto.
“a place where everyone matters”
Town of Prosper
Agenda Item 3.
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 4.
Announcements of upcoming events.
“a place where everyone matters”
Town of Prosper
Agenda Item 5.
Proclamations.
Presentation of a Proclamation to the
members of the Town’s Parks and Re-
creation staff declaring July 2014 as
Parks and Recreation Month.
“a place where everyone matters”
Town of Prosper
Agenda Item 6.
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.
“a place where everyone matters”
Town of Prosper
Agenda Item 6a-6b.
6a.Consider and act upon minutes from the
following Town Council meeting.(RB)
•Regular Meeting –June 24,2014
6b.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 6c.
6c.Consider and act upon authorizing the
Town Manager to execute a Storm Water
Management Agreement between Prosper
Partners,LP,and the Town of Prosper,
Texas,related to the construction of a
detention pond and pump to serve the
Parks at Legacy development.(HW)
“a place where everyone matters”
Town of Prosper
Agenda Item 7.
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.
“a place where everyone matters”
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.
“a place where everyone matters”
Town of Prosper
Agenda Item 8.
Conduct a Public Hearing,and consider and
act upon a request to rezone 33.2±acres,
located on the northeast corner of Preston
Road and Prosper Trail,from Single Family-
15 (SF-15)to Planned Development-Retail
(PD-R).(Z14-0007).(CC)
“a place where everyone matters”
Town of Prosper
Agenda Item 9.
Conduct a Public Hearing,and consider and
act upon a request to rezone 80.7±acres,
located on the southeast corner of Dallas
Parkway and Frontier Parkway,from Single
Family-15 (SF-15)to Planned Development-
Single Family/Retail (PD-SF/R).(Z14-0006).
(CC)
“a place where everyone matters”
Town of Prosper
Agenda Item 10.
Consider and act upon authorizing the Town
Manager to execute a Statement of Work and related
documents between Aclara Technologies LLC,a sole
source provider,and the Town of Prosper,for the
upgrade and expansion of the Town's STAR®Fixed
Network automated utility meter reading system.
(FJ)
“a place where everyone matters”
Town of Prosper
Agenda Item 11.
Executive Session
Recess into Closed Session in compliance with Section551.001 et.seq.Texas Government Code,as authorized bytheTexasOpenMeetingsAct,to deliberate regarding:
11a.Section 551.087 -To discuss and consider economicdevelopmentincentives.
11b.Section 551.072 -To discuss and consider purchase,exchange,lease or value of real property for municipalpurposesandallmattersincidentandrelatedthereto.
“a place where everyone matters”
Town of Prosper
Agenda Item 12.
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 13.
Possibly direct Town staff to schedule
topic(s)for discussion at a future meeting.
• Amendment to the Impact Fee Ordinance
“a place where everyone matters”
Town of Prosper
Agenda Item 14.
Adjourn
“a place where everyone matters”
Town of Prosper Roads and Subdivisions