20171128Town of Prosper
Town Council Meeting
November 28, 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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Agenda Item 4.
Presentations
Recognition of the Town of Prosper
Police Department Chaplains. (DK)
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Agenda Item 5.
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
Agenda Item 5.
Consent Agenda
5a.Consider and act upon minutes from the following
Town Council meeting.(RB)
•Regular Meeting –November 14,2017
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Town of Prosper
Agenda Item 5.
Consent Agenda
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5b.Consider and act upon approving the purchase of
networking and virtual server hardware for the Town
of Prosper Town Hall/Multi-Purpose Facility,from
Weaver Technologies,Inc.,through the Texas
Department of Information Resources (DIR)
Purchasing Contract.(LJ)
Town of Prosper
Agenda Item 5.
Consent Agenda
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5c.Consider and act upon approving the purchase of
computer workstation hardware,from Weaver
Technologies,Inc.,through the Texas Department of
Information Resources (DIR)Purchasing Contract.
(LJ)
Town of Prosper
Agenda Item 6.
Citizen 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 7.
Conduct a Public Hearing,and consider and act upon an
ordinance amending a portion of Planned Development-
26-Office/Industrial (PD-26-O/I)to a allow
gymnastics/dance studio as a permitted use on 50.9+
acres (Prosper Business Park),located on the northeast
and southeast corners of Cook Lane and Industry Way.
(Z17-0017).(AG)
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Town of Prosper
Agenda Item 8.
Consider and act upon an ordinance amending a portion of
Planned Development-41-Mixed Use (PD-41-MU),on
127.3±acres,located on the northwest corner of US 380
and Dallas Parkway,to facilitate a mixed use development
(Prosper West).(Z17-0014)(AG)
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APPROVAL CONDITIONS
1.50%of Phase I Multi-Family will have a minimum of 325
one-bedroom units,with the total project having a minimum
of 800 one-bedroom units
(Incorporated into Exhibit C);
2.Prior to an ordinance being adopted,additional
conversations and resolution regarding berms around the
project;
APPROVAL CONDITIONS
3.Replacing the pictures currently in the PD to reflect the new
usage;
APPROVAL CONDITIONS
4.Discussion prior to the ordinance being adopted regarding
the garages matching the renderings as presented.
TOWN ARCHITECT RECOMMENDATIONS
Standard Current Standard Recommendation
Parking
Garages
No specific
material requirements
Require the first floor of parking
garage visible from a public street
be constructed 100% of primary
material
Glass Requires clear glass for all
non-residential storefronts
Permit colored, reflective glass above
the first story
LOVERS LN
LOVERS LN
FOR
INFORMATIONAL
PURPOSES ONLY
Town of Prosper
Agenda Item 9.
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:
9a.Section 551.087 –To discuss and consider
economic development incentives.
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Town of Prosper
Agenda Item 9.
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:
9b.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 10.
Reconvene in Regular Session and take any action
necessary as a result of the Closed Session.
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Agenda Item 11.
Possibly direct Town staff to schedule topic(s)for
Public Hearing at a future meeting.
•Discussion on Water and Wastewater Design
Standards (SG)
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Agenda Item 11.
•The Water and Sewer Standards were last adopted
in 2006.
•The proposed Standards were submitted to the PDC
for comments.
•Ordinance adopting the updated Water and
Wastewater Design Requirements will be placed on
the December 12th agenda.
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Town of Prosper
Agenda Item 12.
Adjourn.
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