20151013tcppTown of Prosper“a place where everyone matters”pyTown Council MeetingTown Council MeetingOctober 13, 2015,
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 recent and upcoming events.
Town of Prosper“a place where everyone matters”Agenda Item 4.pyPresentationsPresentation of Certificates of Appreciation to Presentation of Certificates of Appreciation to former members of the Town’s Boards and Commissions (RB)Commissions. (RB)
Town of Prosper“a place where everyone matters”Agenda Item 4.PresentationspyPresentation of a Scenic City Award to members of the Development and Community Services Department.
Town of Prosper“a place where everyone matters”Agenda Items 5a-5bpy5a.Consider and act upon minutes from thefollowingTown Council meetings.(RB)gg()• Regular Meeting – September 22, 2015•WorkSession–September30,2015WorkSessionSeptember30,20155b.Consider and act upon authorizing theTMttIt l lTownManagertoexecuteanInterlocalAgreement for Geographic InformationSystem(GIS)ServicesbetweentheTownSystem(GIS)ServicesbetweentheTownof Prosper and the City of Frisco.(JW)
Town of Prosper“a place where everyone matters”Agenda Item 5cpy5c.Consider and act upon an ordinanceamendingtheFutureLandUsePlan,glocated on the northwest corner of ProsperTrail and future Shawnee Trail, fromMdiDitRidtiltDllMediumDensityResidentialtoDallasNorth Tollway District. The property iszonedSingleFamily-15(SF-15)andzonedSingleFamily-15(SF-15)andCommercial Corridor (CC). (CA15-0002).[Companion Case Z14-0005](JW)[p](J )
Town of Prosper“a place where everyone matters”Agenda Item 5dpy5d.Consider and act upon an ordinancerezoning67.7± acres, located on thegnorthwest corner of Prosper Trail and DallasParkway, from Single Family-15 (SF- 15)dCilCid(CC)tPl dandCommercialCorridor(CC)toPlannedDevelopment-Single Family/Office/Retail(PD-SF/O/R)(Z14-0005)[Companion(PD-SF/O/R).(Z14-0005).[Companioncase CA15-0002](JW)
Exhibit D
Exhibit G
Exhibit G
Town of Prosper“a place where everyone matters”Agenda Item 5epy5e.Consider and act upon an ordinanceamendingPlanned Development-38 (PD-g38), on 83.6± acres, located on thenortheast corner of US 380 and Coit Road.(Z150008)(JW)(Z15-0008).(JW)
Informational Exhibit
Exhibit F-1
Exhibit G
Informational Exhibit
Exhibit G-1
Exhibit G-2
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.pygConsider and act upon an ordinance amendingArticle110“CodeofEthics”ofChapter1Article1.10,CodeofEthics,ofChapter1,“General Provisions,” of the Town’s Code ofOrdinancesbyrepealingtheexistingCodeofOrdinancesbyrepealingtheexistingCodeofEthics and replacing it with a new Code of Ethics.(TW)
Town of Prosper“a place where everyone matters”Agenda Item 8.pyConsider and act upon authorizing the TownManagertoexecuteaProfessionalManagertoexecuteaProfessionalEngineering Services Agreement betweentheTownofProsperTexasandAlantheTownofProsper,Texas,andAlanPlummer Associates, Inc., related to theBNSFPressureReducingValveprojectBNSFPressureReducingValveproject.(MR)
This ProjectFuture ProjectExisting PRV
Town of Prosper“a place where everyone matters”Agenda Item 9.pygDiscussion on the Lower Pressure PlaneGdStTkdPSt tiGroundStorageTankandPumpStationProject.(HW)
Town of Prosper“a place where everyone matters”Agenda Item 10.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:10a.Section 551.087 - To discuss and consider economicdevelopment incentives.10bSection551072Todiscussandconsiderpurchase10b.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 11.pyReconveneinRegularSessionandtakeReconveneinRegularSessionandtakeany action necessary as a result of theCl dSiClosedSession.
Town of Prosper“a place where everyone matters”Agenda Item 12.pyPossibly direct Town staff to scheduletopic(s)fordiscussionatafuturemeetingtopic(s)fordiscussionatafuturemeeting.
Town of Prosper“a place where everyone matters”Agenda Item 13.pyAdjourn