20170627Town of Prosper
Town Council Meeting
June 27, 2017
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Town of Prosper
Agenda Item 1.
Call to Order/Roll Call.
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Town of Prosper
Agenda Item 2.
Invocation, Pledge of Allegiance, and
Pledge to the Texas Flag.
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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.
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Town of Prosper
Agenda Item 3.
Announcements of recent and
upcoming events.
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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.
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Town of Prosper
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Agenda Item 4a. & 4b.
4a.Consider and act upon minutes from the
following Town Council meeting.(RB)
•Regular Meeting –June 13,2017
4b.Consider and act upon approving a renewal to
the Bank Depository Services Agreement
between Independent Bank and the Town of
Prosper;and authorizing the Town Manager to
execute same.(KN)
Town of Prosper
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Agenda Item 4c.
4c.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 0.359 acres of real
property,located at 206 W.First Street,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
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Agenda Item 4d.
4d.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.
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Town of Prosper
Agenda Item 6.
Conduct a Public Hearing and consider and act upon an
ordinance amending Chapter 3,Permitted Uses and
Definitions of the Zoning Ordinance regarding the
permitted use of restaurants with drive-through service,
the definition of restaurants,and the definition of
automobile sales,service and leasing.(Z17-0006).(JW)
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Add New Definition for Automobile
Sales, Service and Leasing
Amend Conditional Development
Standards for a “Restaurant” requiring
SUP for restaurants with drive-through
service
Amend Definition of a “Restaurant”
Town of Prosper
Agenda Item 7.
Consider all matters incident and related to the issuance
and sale of "Town of Prosper,Texas,Combination Tax
and Surplus Revenue Certificates of Obligation,Series
2017,”including the adoption of an ordinance
authorizing the issuance of such certificates of obligation
and approving all other matters incident thereto.(KN)
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Town of Prosper
Agenda Item 8.
Consider and act upon an ordinance establishing a
Homestead Tax Exemption.(KN)
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Town of Prosper
Agenda Item 9.
Consider and act upon a request for a Façade Exception
for the Gates of Prosper (Dick’s Sporting Goods/Field &
Stream),located on the northwest corner of US 380 and
Lovers Lane.(MD17-0003).(AG)
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Approved Front Elevations
Proposed Front Elevations
View from East
on Lover’s Lane
View from
Front / North
Approved Facade Plan
Proposed Facade Plan
Town of Prosper
Agenda Item 10.
Consider and act upon a request for a Façade Exception
for Bryant’s Addition,Block 23,Lot 3R (307 E.First
Street),located on the northwest corner of Church Street
and First Street.(MD17-0004).(AG)
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Approved Facade Plan
Proposed Facade Plan
Proposed Facade Plan
Town of Prosper
Agenda Item 11.
Consider and act upon awarding Bid No.2017-48-B
Frontier Park Soccer Field Improvements,to Dyna-Mist
Construction Company,related to improving drainage
and safety of the soccer fields;and authorizing the Town
Manager to execute a construction agreement for same.
(DR)
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Town of Prosper
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Town of Prosper
Agenda Item 12.
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:
12a.Section 551.087 –To discuss and consider
economic development incentives.
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Town of Prosper
Agenda Item 12.
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:
12b.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.
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Town of Prosper
Agenda Item 13.
Reconvene in Regular Session and take any action
necessary as a result of the Closed Session.
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Town of Prosper
Agenda Item 14.
Possibly direct Town staff to schedule topic(s)for
discussion at a future meeting.
•Discussion on Collin County Bond Election
Resolution.(HJ)
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Town of Prosper
Agenda Item 15.
Adjourn.
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