20160823Town of ProsperTown Council MeetingAugust 23, 2016“a place where everyone matters”
Town of ProsperAgenda Item 1.Call to Order/Roll Call.“a place where everyone matters”
Town of ProsperAgenda Item 2.Invocation, Pledge of Allegiance, and Pledge to the Texas Flag.“a place where everyone matters”
Town of ProsperPledge to the Texas FlagHonor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.“a place where everyone matters”
Town of ProsperAgenda Item 3.Announcements of recent and upcoming events.“a place where everyone matters”
Town of ProsperAgenda Item 4.PresentationPresentation of the Texas Sustainable Cities Award to the Town of Prosper by Rudy Garza of the Texas Masonry Council. (JW)“a place where everyone matters”
Town of ProsperAgenda Item 5.Consent AgendaItems placed on the Consent Agenda are consideredroutine in nature and non-controversial. The ConsentAgenda can be acted upon in one motion. Items may beremoved from the Consent Agenda by the request ofCouncil Members or staff.“a place where everyone matters”
Town of ProsperAgenda Items 5a. – 5b.5a.Consider and act upon minutes from the followingTown Council meetings.(RB)•Regular Meeting –August 9, 20165b.Consider and act upon approving the purchase oftwo LIFEPAK 15 defibrillators for the FireDepartment from Physio-Control, Inc., that will beutilized on two new fire engines, and authorize theTown Manager to execute the quote for same.(SB)“a place where everyone matters”
Town of ProsperAgenda Item 5c.5c.Consider and act upon adopting the FY2016-2017 Prosper Economic DevelopmentCorporation budget.(JW)“a place where everyone matters”
Town of ProsperAgenda Item 6. Citizen’s CommentsThe public is invited to address the Council on any topic.However, the Council is unable to discuss or take actionon any topic not listed on this agenda. Please complete a“Public Meeting Appearance Card” and present it to theTown Secretary prior to the meeting.“a place where everyone matters”
Town of ProsperAgenda Item 7. Conduct a Public Hearing to consider and act upon arequest for a Special Purpose Sign District for WindsongRanch Marketplace, on 46.6+ acres, located on thenortheast corner of U.S. 380 and Gee Road. (MD16-0002).(JW)“a place where everyone matters”
Town of ProsperAgenda Item 8. Conduct a Public Hearing to consider and act upon arequest to rezone a portion of Planned Development-65(PD-65) and a portion of Planned Development-48 (PD-48), on 198.4± acres, located on the southeast andsouthwest corners of existing and future Prairie Drive andLegacy Drive, to allow for the development of a singlefamily detached, senior living development and to modifylot type requirements. (Z16-0011).(JW)“a place where everyone matters”
Town of ProsperAgenda Item 9. Conduct a Public Hearing to consider and discuss the FY2016-2017 Budget, as proposed.(BP)“a place where everyone matters”
Town of ProsperAgenda Item 10. Conduct a Public Hearing to consider and discuss aproposal to increase total tax revenues from properties onthe tax roll in the preceding tax year by 8.6 percent.(BP)“a place where everyone matters”
Town of ProsperAgenda Item 11. Consider and act upon a Site Plan for a retail shellbuilding in the Shops at Prosper Trail, on 1.3± acres,located on the east side of Preston Road, 175± feetnorth of Prosper Trail. This property is zonedPlanned Development-68 (PD-68). (D16-0018).(JW)“a place where everyone matters”
Town of ProsperAgenda Item 12. Consider and act upon a request for an ornamental metalfence within the required front yard, on 2.4± acres,located at 3181 Brookhollow Court, in WhisperingFarms, Phase 2. (MD16-0009).(JW)“a place where everyone matters”
Town of ProsperAgenda Item 13. Consider and act upon request for a masonry wall in lieu of open fencing adjacent to open space, located at 1400 Copper Point Drive, in Montclair. (MD16-0010). (JW)“a place where everyone matters”
Town of ProsperAgenda Item 14. Consider and act upon a request for a Façade Exception for the Tribute Memory Care Facility in the Prosper Town Center development, located on the west side of Hays Road, 900± feet north of First Street. (MD16-0006). (JW)“a place where everyone matters”
Previously Proposed Elevations
Revised Elevations
Town of ProsperAgenda Item 15.Executive SessionRecess into Closed Session in compliance with Section551.001 et seq. Texas Government Code, asauthorized by the Texas Open Meetings Act, todeliberate regarding:15a.Section 551.087 – To discuss and consider economic development incentives.“a place where everyone matters”
Town of ProsperAgenda Item 15.Executive SessionRecess into Closed Session in compliance with Section551.001 et seq. Texas Government Code, asauthorized by the Texas Open Meetings Act, todeliberate regarding:15b.Section 551.072 – To discuss and considerpurchase, exchange, lease or value of real propertyfor municipal purposes and all matters incident andrelated thereto.“a place where everyone matters”
Town of ProsperAgenda Item 15.Executive SessionRecess into Closed Session in compliance with Section551.001 et seq. Texas Government Code, as authorized bythe Texas Open MeetingsAct, to deliberate regarding:15c.Section 551.074 – To discuss appointments tothe Board of Adjustment/Construction Board ofAppeals, Parks & Recreation Board, LibraryBoard, Prosper Economic DevelopmentCorporation Board, and Planning & ZoningCommission.“a place where everyone matters”
Town of ProsperAgenda Item 16.Reconvene in Regular Session and take any actionnecessary as a result of the Closed Session.“a place where everyone matters”
Town of ProsperAgenda Item 17.Possibly direct Town staff to schedule topic(s) for discussionat a future meeting.“a place where everyone matters”
Town of ProsperAgenda Item 18.Adjourn.“a place where everyone matters”