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20150428tcppTown of Prosper“a place where everyone matters”pyTown Council MeetingTown Council MeetingApril 28, 2015p, Town of Prosper“a place where everyone matters”Agenda Item 1.pyCall to Order/Roll Call. Town of Prosper“a place where everyone matters”Agenda Item 2.pyInvocation, Pledge of Allegiance, and Pl d h T FlPledge to the Texas Flag. Town of Prosper“a place where everyone matters”Salute to the Texas FlagpyHonor the Texas flag; I pledge allegiance to thee, dGdTexas, one state under God, one and indivisibleone and indivisible. Town of Prosper“a place where everyone matters”Agenda Item 3.pyAnnouncements of upcoming events. Town of Prosper“a place where everyone matters”Agenda Item 4.pyPresentations.Presentation of a Proclamation tobfhlmembers ofthe Prosper PoliceDepartment declaringMay10-16, 2015,pgyasPolice Week, and declaring May 15,2015,asPeaceOfficersMemorialDay.(RB)2015,asPeaceOfficersMemorialDay.(RB) Town of Prosper“a place where everyone matters”Agenda Item 4.pyPresentations.Presentation of Certificates ofhbfhAppreciation to themembers oftheCentennial Celebration Committee.(RB) Town of Prosper“a place where everyone matters”Centennial Celebration CommitteepySharon Alderton Kaycie MensingRobyn Battle Will MitchellKent Bauer Manuel PargaMitch Burgdorf Baby RaleyKthDHth R ldKennethDuggerHeather ReynoldsTrish Eller Leslie ScottRoger FloodJulie ShiversRoger FloodJulie ShiversBill Hays Jennifer SanchezCelso MartinezAngela TuckerCelso MartinezAngela TuckerGary McHone Ronnie Tucker Town of Prosper“a place where everyone matters”Agenda Item 4.pyPresentations.Recognition of Steve Arbanas with GalleryHSdRUMkClHomes asSecondRunner-Up,MarkClarywith Megatel Homes as First Runner-Up, andMkCitithDHthMarkCovington withDreesHomes astherecipient of the Building Inspection’s “2014B ildfthYAd”(TW)Builder oftheYearAward.”(TW) Town of Prosper“a place where everyone matters”Agenda Item 5.pyConsent AgendaIldhCAdItems placedon theConsentAgendaareconsidered routine in nature and non-ilThCAdbdcontroversial.TheConsentAgendacanbeactedupon in one motion. Items may be removed fromthCtAdbthtfCiltheConsentAgendabythe requestofCouncilMembers or staff. Town of Prosper“a place where everyone matters”Agenda Items 5a-b.py5a.Consider and act upon minutes fromthefollowingTownCouncilmeeting.thefollowingTownCouncilmeeting.(RB)•RegularMeetingApril142015•RegularMeeting–April14,20155b.Receive the March 2015 FinancialReport.(KG) Town of Prosper“a place where everyone matters”Agenda Items 5c-d.py5c.Receive the Quarterly InvestmentReport.(KG)p()5dConsiderandactuponapprovinga5d.Considerandactuponapprovingarenewal to the Bank DepositoryServicesAgreementbetweenServicesAgreementbetweenIndependent Bank and the Town ofProsper;andauthorizingtheTownProsper;andauthorizingtheTownManager to execute same.(KG) Town of Prosper“a place where everyone matters”Agenda Items 5e.py5e.Considerandactuponaresolution5e.Considerandactuponaresolutionreviewing, updating, and adoptingtheTownofProsperandProspertheTownofProsperandProsperEDC Investment Policy andInvestmentStrategy.(KG)InvestmentStrategy.(KG) Town of Prosper“a place where everyone matters”Agenda Item 5f.py5f.Consider and act upon whether to directstaff to submit a written notice of appealbhlffthTCiltthonbehalfoftheTownCounciltotheDevelopment Services Department,pursuanttoChapter4Section15(C)(7)pursuanttoChapter4,Section1.5(C)(7)and 1.6(B)(7) of the Town’s ZoningOrdinance,regardingaction taken bythe,ggyPlanning & Zoning Commission on anysite plan or preliminary site plan.(AG) Town of Prosper“a place where everyone matters”Agenda Item 6. pygCitizen’s CommentsThe public is invited to address the Councilon any topic. However, the Council is unabletditktitittodiscuss ortakeaction on anytopicnotlisted on this agenda. Please complete a“PublicMeetingAppearanceCard”andPublicMeetingAppearanceCardandpresent it to the Town Secretary prior to themeeting. Town of Prosper“a place where everyone matters”Agenda Item 7.pygConduct a Public Hearing, and consider andactuponarequesttoamendtheFutureLandactuponarequesttoamendtheFutureLandUse Plan, located on the northwest corner ofProsperTrailandthefutureShawneeTrailProsperTrailandthefutureShawneeTrail,from Medium Density Residential to DallasNorthTollwayDistrictThepropertyisNorthTollwayDistrict.Thepropertyiszoned Single Family-15 (SF-15) andCommercialCorridor(CC)(CA150002)CommercialCorridor(CC).(CA15-0002).[Companion Case Z14-0005](JW) Town of Prosper“a place where everyone matters”Agenda Item 8.pygConduct a Public Hearing and consider andactuponarequesttorezone677±acresactuponarequesttorezone67.7±acres,located on the northwest corner of ProsperTrailandDallasParkwayfromSingleTrailandDallasParkway,fromSingleFamily-15 (SF-15) and Commercial Corridor(CC)toPlannedDevelopmentSingle(CC)toPlannedDevelopment-SingleFamily/Office/Retail (PD-SF/O/R). (Z14-0005)[CompanionCaseCA150002](JW)0005).[CompanionCaseCA15-0002](JW) Town of Prosper“a place where everyone matters”Agenda Item 9Executive SessionpyExecutive SessionRecess into Closed Session in compliance with Section551.001et.seq.TexasGovernmentCode,asauthorizedby551.001et.seq.TexasGovernmentCode,asauthorizedbythe Texas Open Meetings Act, to deliberate regarding:9a.Section 551.087 - To discuss and consider economicdevelopment incentives.9bSection551072Todiscussandconsiderpurchase9b.Section551.072-Todiscussandconsiderpurchase,exchange, lease, or value of real property formunicipal purposes and all matters incident andltdth trelatedthereto. Town of Prosper“a place where everyone matters”Agenda Item 9.Executive SessionpyExecutive SessionRecess into Closed Session in compliance withSection551001etseqTexasGovernmentCodeSection551.001et.seq.TexasGovernmentCode,as authorized by the Texas Open Meetings Act, todeliberate regarding:9c.Section 551.071 – Consultation with Town Attorneyregarding legal issues associated with proposedtt itiljiditildtiextraterritorialjurisdiction release, andannexations,and all matters incident and related thereto. Town of Prosper“a place where everyone matters”Agenda Item 10.pyReconveneinRegularSessionandtakeReconveneinRegularSessionandtakeany action necessary as a result of theCl dSiClosedSession. Town of Prosper“a place where everyone matters”Agenda Item 11.pyPossibly direct Town staff to scheduletopic(s)for discussion at a future meeting.p()g•UpdateonTownHall/Multi-PurposeUpdateonTownHall/MultiPurposeBuilding.(HW) CoppeRlppllRowlett Lewisville Coppell Town of Prosper“a place where everyone matters”Agenda Item 12.pyAdjourn