20170711Town of Prosper
Town Council Meeting
July 11, 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. –4c.
4a.Consider and act upon minutes from the
following Town Council meeting.(RB)
•Regular Meeting –June 27,2017
4b.Receive May Financial Report.(KN)
4c.Consider and act upon an ordinance annexing
5.7±acres generally located on the west side
of Custer Road,1,300±feet south of Frontier
Parkway.(A17-0001)(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 a
request for a Variance to Section 1.09 of the Sign
Ordinance regarding Wood Frame Signs for Tribute
Senior Living in the Prosper Town Center development,
generally located on the northeast corner of Preston Road
and First Street.(V17-0004).(AG)
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•Tabled at the June 13th Town Council meeting to allow
for Special Purpose Sign District application,
clarification on the proposed timeframe the signs are
permitted to remain,and concern with the precedent set
for off -site signs.
•Staff recommends removal of the wood frame signs
from the property at or before issuance of a Certificate
of Occupancy,or at or before issuance of a permit for a
unified development sign which provides advertising
for the Tribute Senior Living facility,whichever occurs
first.
HISTORY
Special Purpose Sign District Exhibit
(For Informational Purposes Only)
Applicant
Provided
Pictures
Town of Prosper
Agenda Item 7.
Conduct a Public Hearing,and consider and act upon a
request to rezone a portion of PD-25,on 35.9±acres,in
order to modify development standards to allow for
temporary buildings at Rogers Middle School,in Prosper
Independent School District (PISD),located on the
northeast corner of Richland Boulevard and Coit Road.
(Z17-0005).(AG)
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Town of Prosper
Agenda Item 8.
Consider and act upon an ordinance adopting and
ratifying a Personnel Policies and Regulations Manual,
separating the Manual into two component parts:(1)
Personnel Policies,and (2)Administrative Regulations.
(HJ)
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Town of Prosper
Agenda Item 9.
CIP Project Update. (MB)
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Town of Prosper
Agenda Item 10.
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:
10a.Section 551.087 –To discuss and consider
economic development incentives.
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Town of Prosper
Agenda Item 10.
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:
10b.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 11.
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 12.
Possibly direct Town staff to schedule topic(s)for
discussion at a future meeting.
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Town of Prosper
Agenda Item 13.
Adjourn.
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