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20170328Town of Prosper Town Council Meeting March 28, 2017 “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. Invocation, Pledge of Allegiance, and Pledge to the Texas Flag. “a place where everyone matters” Town of Prosper Pledge 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 3. Announcements of recent and upcoming events. “a place where everyone matters” Town of Prosper Agenda Item 4. 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 “a place where everyone matters” Agenda Items 4a. and 4b. 4a.Consider and act upon minutes from the following Town Council meeting. (RB) •Regular Meeting –March 14, 2017 4b.Consider and act upon a resolution amending Section 3(c) of the Prosper Economic Development Corporation bylaws. (KN) Town of Prosper “a place where everyone matters” Agenda Item 4c. 4c.Consider and act upon authorizing the Town Manager to execute a Professional Services Agreement between RPGA Design Group, Inc., and the Town of Prosper, Texas, related to conducting a needs assessment for the Public Safety Facility project. (DK) Town of Prosper “a place where everyone matters” Agenda Item 4d. 4d.Consider and at upon an ordinance repealing and replacing Article 4.06, “Wrecker Services,” of Chapter 4, “Business Regulations,” of the Code of Ordinances related to towing services. (DK) Town of Prosper “a place where everyone matters” Agenda Item 4e. 4e.Consider and act upon an ordinance amending Subsection 3 of Section 4.09.004,“Permit Requirements;Additional Regulations,”and Subsection (a)of Section 4.09.007,“Fees,”of Article 4.09,“Special Events and Temporary Outdoor Seasonal Sales,”of Chapter 4,“Business Regulations,” of the Code of Ordinances,related to the provision of off-duty police officers for traffic control and related activities,and deposit requirements for special events on private property.(DK) Town of Prosper “a place where everyone matters” Agenda Item 4f. 4f.Consider and act upon a resolution of the Town of Prosper, Texas, authorizing the Town Attorney to bring a condemnation action for the purpose of obtaining approximately 1.93 acres of real property, situated generally in the Collin County School #12 Land Survey, Abstract 147, in the Town of Prosper, Collin County, Texas, necessary for the construction of the Old Town Regional Detention/Retention project, and for other public purposes permitted by law. (SG) Town of Prosper “a place where everyone matters” Town of Prosper “a place where everyone matters” Town of Prosper “a place where everyone matters” Agenda Item 4g. 4g.Consider and act upon a resolution of the Town of Prosper, Texas, authorizing the Town Attorney to bring a condemnation action for the purpose of obtaining approximately 0.215 acres of real property, situated generally in the Bryants First Addition, Block 7, in the Town of Prosper, Collin County, Texas, necessary for the construction of the First Street project and for other public purposes permitted by law. (SG) Town of Prosper “a place where everyone matters” I I I I I 201 I I Town of Prosper “a place where everyone matters” I I I I I 201 I I Town of Prosper “a place where everyone matters” Agenda Item 4h. 4h.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. (AG) Town of Prosper Agenda Item 5. Citizen’s Comments The public is invited to address the Council on any topic. However,the Council is unable to discuss or take action on any topic not listed on this agenda.Please complete a “Public Meeting Appearance Card”and present it to the Town Secretary prior to the meeting. “a place where everyone matters” Town of Prosper Agenda Item 6. Conduct a Public Hearing, and consider and act upon a request for a Variance to the Sign Ordinance, regarding a model home monuments sign, for Grenadier Homes, located on the southeast corner of Redstem Drive and Pavonia Lane (4281 Pavonia Lane). (V17-0002). (AG) “a place where everyone matters” Town of Prosper Agenda Item 7. Consider and act upon approving a recommendation from the Prosper Youth Sports Commission (PYSC)on the proposed multipurpose field striping for the Frontier Park North Field Improvements project.(DR) “a place where everyone matters” Town of Prosper “a place where everyone matters” Town of Prosper Agenda Item 8 Executive Session Recess into Closed Session in compliance with Section 551.001 et seq.Texas Government Code,as authorized by the Texas Open Meetings Act,to deliberate regarding: 8a.Section 551.087 –To discuss and consider economic development incentives. “a place where everyone matters” Town of Prosper Agenda Item 8. Executive Session Recess into Closed Session in compliance with Section 551.001 et seq.Texas Government Code,as authorized by the Texas Open Meetings Act,to deliberate regarding: 8b.Section 551.072 –To discuss and consider purchase,exchange,lease or value of real property for municipal purposes and all matters incident and related thereto. “a place where everyone matters” Town of Prosper Agenda Item 8. Executive Session Recess into Closed Session in compliance with Section 551.001 et seq.Texas Government Code,as authorized by the Texas Open Meetings Act,to deliberate regarding: 8c.Section 551.071 –Consultation with the Town Attorney regarding possible litigation regarding bond issues,and all matters incident and related thereto. “a place where everyone matters” Town of Prosper Agenda Item 9. 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 10. Possibly direct Town staff to schedule topic(s)for discussion at a future meeting. •Speed Limits on Town Roadways.(HW) “a place where everyone matters” Speed Limits Speed Limits Town of Prosper Agenda Item 11. Adjourn. “a place where everyone matters”