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20180227Town of Prosper Town Council Meeting February 27, 2018 “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 Agenda Item 4. Consent Agenda 4a.Consider and act upon minutes from the following Town Council meeting.(RB) •Regular Meeting –February 13,2018 “a place where everyone matters” Town of Prosper Agenda Item 4. Consent Agenda “a place where everyone matters” 4b.Receive the Monthly Financial Report.(KN) Town of Prosper Agenda Item 4. Consent Agenda “a place where everyone matters” 4c.Receive the Quarterly Investment Report.(KN) Town of Prosper Agenda Item 4. Consent Agenda “a place where everyone matters” 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 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 an ordinance for a Specific Use Permit (SUP) for a Temporary Wireless Communication & Support Structure,on 0.1±acre,located on the northeast corner of Pine Leaf Lane and Mountain Laurel Drive.The property is zoned Planned Development-40 (PD-40).(S18-0001).(AG) “a place where everyone matters” Town of Prosper Agenda Item 7. Conduct a Public Hearing,and consider and act upon a request to rezone a portion of Planned Development-65-Single Family Residential/ Commercial (PD-65-SF/C),to facilitate the development of an Automobile Dealership (Chrysler,Dodge,Jeep,Ram),on 16.6±acres, located on the north side of US 380,875±feet east of Legacy Drive.(Z17-0016).(AG) “a place where everyone matters” METAL PORCELAIN TILE Town of Prosper Agenda Item 8. Consider and act upon awarding Bid No.2018-46-B to SRH Landscapes LLC.,related to construction services for the Town Hall Open Space Landscape and Irrigation Improvements project;and authorizing the Town Manager to execute a construction agreement for same.(PN) “a place where everyone matters” Town of Prosper “a place where everyone matters” Site Plan Aerial First Street Town of Prosper Agenda Item 9. Consider and act upon authorizing the Town Manager to execute Contract Amendment #1 to the Professional Engineering Services Agreement between Freese and Nichols,Inc.,and the Town of Prosper,Texas,related to the design of the Lower Pressure Plane Water Supply Line Phase 1 project.(HW) “a place where everyone matters” Town of Prosper “a place where everyone matters” Location Map- Proposed Lower Pressure Plane Water Supply Line Phase 1 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. 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. “a place where everyone matters” 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: 10c.Section 551.074 –To discuss and review the Town Manager’s performance evaluation. “a place where everyone matters” 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: 10d.Section 551.074 –To discuss appointments to the Board of Adjustments/Construction Board of Appeals,Parks &Recreation,Library Board, Prosper Economic Development Corporation Board,and Planning &Zoning Commission. “a place where everyone matters” Town of Prosper Agenda Item 11. 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 12. Possibly direct Town staff to schedule topic(s)forPublicHearingatafuturemeeting. ••Discussion on Field Naming (HW) “a place where everyone matters” Town of Prosper Agenda Item 13. Adjourn. “a place where everyone matters”