20150728tcppTown of Prosper“a place where everyone matters”pyTown Council MeetingTown Council MeetingJuly 28, 2015y,
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 Items 4a-4bpy4a.Consider and act upon minutes from thefollowingTown Council meeting.(RB)gg• Regular Meeting – July 14, 20154b.Consider and act upon an ordinancerezoning12.3± acres, from Commercial(C)g()to Planned Development-Retail (PD-R),located on the west side of Custer Road,200±ftthfUS380(Z150009)200±feetnorthofUS380.(Z15-0009).(JW)
Town of Prosper“a place where everyone matters”Agenda Items 4cpy4c.Consider and act upon whether to directstaff to submit a written notice of appealon behalf of the Town Council to theDevelopment Services Department,ttCh t4Sti15(C)(7)pursuanttoChapter4,Section1.5(C)(7)and 1.6(B)(7) of the Town’s ZoningOrdinanceregardingactiontakenbytheOrdinance,regardingactiontakenbythePlanning & Zoning Commission on anysiteplan orpreliminarysiteplan.(AG)ppyp()
Town of Prosper“a place where everyone matters”Agenda Item 5. 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 6.pygConsider and act upon an ordinanceamendingChapter13“Utilities”oftheamendingChapter13,Utilities,oftheCode of Ordinances, by adding thereto anew Article 13.10,“Backflow Prevention,Plan” and amending Appendix A, “FeeSchedule,”totheCodeofOrdinancesbyaddingthereto a new Section XVIII,“Backflow Prevention Plan and EnforcementF”(FJ)Fees.”(FJ)
Town of Prosper“a place where everyone matters”•PurposepyProtect the public potable water supply.Eliminate/control existing cross connections.Continue maintenance of the Backflow PreventionProgram.Establish requirements for Prosper Backflow PreventionAssembly Testers (BPAT).Comply with Chapter 290, Water Hygiene, of the TexasCommission on Environmental Quality (TCEQ) RulesdRltifPbliWtStandRegulationsforPublicWaterSystems.
Town of Prosper“a place where everyone matters”Quality AssurancepyTo assure the quality of the backflow preventiontests being performed, each month, at least one butno more than five Prosper BPATs will berandomly selected to be observed by the PublicWorks Director or by his designee.
Town of Prosper“a place where everyone matters”Backflow Assemblies TestedpyTo assure the quality of the backflow preventiondevice, all initial installations of irrigationgdouble check valves on single family units andRPZ valves on private wells and commercialillbttduses willbetested.hhdllbdlHighhazardareas willbe retestedyearlytoensure devices are functioning properly.
Town of Prosper“a place where everyone matters”Local Schedule of Backflow FeespyMunicipality Registration Fee Testing FeeCity of Plano $100 $35City of Little Elm $100 $30City of Wylie $100 $25City of Frisco $100 $25Town of Prosper $100 $25City of Celina $75 $25
Town of Prosper“a place where everyone matters”Backflow AssembliespyRPZ
Town of Prosper“a place where everyone matters”Backflow Assemblies pyRPZ
Town of Prosper“a place where everyone matters”Questionspy
Town of Prosper“a place where everyone matters”Agenda Item 7.Executive SessionpyExecutive SessionRecess into Closed Session in compliance with Section551.001et.seq.TexasGovernmentCode,asauthorizedby551.001et.seq.TexasGovernmentCode,asauthorizedbythe Texas Open Meetings Act, to deliberate regarding:7a.Section 551.087 - To discuss and consider economicdevelopment incentives.7bSection551072Todiscussandconsiderpurchase7b.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 7.EtiSipyExecutive SessionRecess into Closed Session in compliance withSection551001etseqTexasGovernmentCodeSection551.001et.seq.TexasGovernmentCode,as authorized by the Texas Open Meetings Act, todeliberateregarding:delibe ateega ding:7c.Section 551.071 – Consultation with Town Attorney regarding legal issues associatedAttorney regarding legal issues associated with Article 1.10 of Chapter 1 of the Code of Ordinances, and all matters incident and related thereto.
Town of Prosper“a place where everyone matters”Agenda Item 8.pyReconveneinRegularSessionandtakeReconveneinRegularSessionandtakeany action necessary as a result of theCl dSiClosedSession.
Town of Prosper“a place where everyone matters”Agenda Item 9.pyPossibly direct Town staff to scheduletopic(s)fordiscussionatafuturemeetingtopic(s)fordiscussionatafuturemeeting.• CIP Projects (HW) CIP Projects (HW)▪Town Hall/Multi-Purpose FacilityCl R d R t ti P j t▪Coleman Road Reconstruction Project▪West Prosper Road ImprovementsSH 289 M di Li hti d L d i▪SH 289 Median Lighting and Landscaping
Town of Prosper“a place where everyone matters”Agenda Item 9.pyPossibly direct Town staff to scheduleti()fdi itfttopic(s)fordiscussion atafuturemeeting.• Frontier Park Parking (HW)
Town of Prosper“a place where everyone matters”Agenda Item 10.pyAdjourn