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20180612 CombinedTown of Prosper Town Council Meeting June 12, 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. Presentations Presentation by Sandra Rybicki of the United States Postal Service regarding a post office site in Prosper. (RB) “a place where everyone matters” Town of Prosper 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. “a place where everyone matters” Town of Prosper Agenda Item 5. Consent Agenda 5a.Consider and act upon minutes from the following Town Council meeting.(RB) ••Regular Meeting –May 22,2018 • • “a place where everyone matters” Town of Prosper Agenda Item 5. Consent Agenda “a place where everyone matters” 5b.Consider and act upon awarding CSP No.2018- 52-A to V&A Landscape and Lawn,at the unit prices proposed,to establish an annual fixed-price contract for Prosper Parkland and Right-Of-Way Maintenance;and authorizing the Town Manager to execute same.(MF) Town of Prosper Agenda Item 5. Consent Agenda “a place where everyone matters” 5c.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 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. “a place where everyone matters” Town of Prosper Agenda Item 7. Conduct a Public Hearing,and consider and act upon a request to rezone Planned Development-25 (PD-25) and Planned Development-39 (PD-39), on 1,364.1± acres,in order to divide PD-25 and PD-39 into new Planned Developments corresponding with current ownership,and allocating existing entitlements accordingly, located north of US 380,east of Coit Road, west of Custer Road, and north and south of First Street.(Z18-0001).(AG) “a place where everyone matters” Town of Prosper Agenda Item 8. Conduct a Public Hearing,and consider and act upon a request to amend the Old Town Inset Map of the Future Land Use Plan from Old Town Core –Single Family to Old Town Core –Retail, located on the east side of Coleman Street,between Fifth Street and north of Seventh Street.(CA18-0001).[Companion Cases Z18-0002 and MD18-0003](AG) “a place where everyone matters” Town of Prosper Agenda Item 9. Conduct a Public Hearing,and consider and act upon a request to rezone 0.7±acre from Single Family-15 (SF-15)to Downtown Retail (DTR),located on the southeast corner of Seventh Street and Coleman Street.(Z18-0002).[Companion Cases CA18-0001 and MD18-0003](AG) “a place where everyone matters” Town of Prosper Agenda Item 10. Consider and act upon a request for a Façade Exception for Cornerstone,located on the southeast corner of Seventh Street and Coleman Street.(MD18- 0003).[Companion Cases CA18-0001 and Z18-0002 (AG) “a place where everyone matters” Town of Prosper Agenda Item 11. Consider and act upon awarding RFP No.2018-56-A to Pattillo,Brown,&Hill,L.L.P.,related to financial audit services;and authorizing the Town Manager to execute the engagement letter for same.(KN) “a place where everyone matters” Town of Prosper Agenda Item 12. Consider and act upon ratifying the Town Manager’s signature on the Park Facilities Agreement between the Town of Prosper,Prosper Partners,LP (Developer) and Parks at Legacy Homeowners'Association,Inc.(HOA) for the Parks at Legacy, and execute the First Amendment to Park Facilities Agreement, between Prosper Villages at Legacy LLC, predecessor-in-interest to Prosper Partners,LP,a Texas limited partnership, the Parks at Legacy Homeowners Association, Inc.and the Town of Prosper, Texas,related to park dedication and park improvement fees for the Parks at Legacy.(PN) “a place where everyone matters” “a place where everyone matters” Town of Prosper Agenda Item 13. Consider and act upon awarding Bid No.2018-75-B, to RKM Utility Services,Inc.,related to construction services for the Prosper Trail (Kroger to Coit Road) project;and authorizing the Town Manager to execute a construction agreement for same.(SG) “a place where everyone matters” Town of Prosper “a place where everyone matters” Prosper Trail “a place where everyone matters” Location Map Town of Prosper Agenda Item 14. Consider and act upon authorizing the Town Manager to execute an Interlocal Agreement between Denton County FWSD #10,and the Town of Prosper,Texas, related to an approximate 700 linear foot additional extension of Teel Parkway to serve the Inwood Tract. (HW) “a place where everyone matters” Town of Prosper Agenda Item 15. Executive Session Recess into Closed Session in compliance with Section 551.001 et seq.Texas Government Code,as authorized by the Texas Open MeetingsAct, to deliberate regarding: 15a.Section 551.087 –To discuss and consider economic development incentives. 15b.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 15. 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: 15c.Section 551.071 –Consultation with the Town Attorney regarding legal issues associated with nonconforming uses of land, and all matters incident and related thereto. “a place where everyone matters” Town of Prosper Agenda Item 16. 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 17. Possibly direct Town staff to schedule topic(s)forPublicHearing at a future meeting. ••Solid Waste Specifications for RFP (KN) ••First Street Traffic Counts (HW) ••US 380 ILA Street Lighting and Landscaping(HW) • “a place where everyone matters” First Street Traffic Counts (Coleman –Craig) Speed Limit 30 mph Road Width 20 feet Previous Speed Trailer Results 02/2017: •Average Speed:26 MPH •85th Percentile Speed:32 MPH Average daily traffic: 1,770 vehicles Previous Speed Trailer Results 07/2017: •Average Speed:26 MPH •85th Percentile Speed:33 MPH •Average daily traffic: 1,747 vehicles Tube Counter Results 05/2018: •Average Speed:35 MPH •85th Percentile Speed:40 MPH •Average daily traffic: 1,883 vehicles Radar Feedback Sign Policy Speed and Volume Requirements: •Posted speed limit is appropriate for corridor •85th percentile speed exceeds posted speed by 10 MPH •Average daily traffic exceeds 2,000 vehicles Location Requirements: •Transition zone from higher to lower speed limit •Curves with radius less than design guidelines •Intersections with sight distance less than design guidelines •Approaches to high-volume pedestrian crossings •Downhill roadway segments with grade of 5% or greater First Street (Coleman –Craig) OPTIONS Change Policy for Radar Speed Limit Sign: •Speed and Volume Requirements: •Change Policy to Decrease ADT from 2,000 to 1,800 vehicles •Location Requirements: •Roadway width transitions from wider to smaller section Minus Policy Change, Recommend Continued Monitoring of the Situation: •Active Patrol for Enforcement •Periodic Speed Trailer Placement for Education •Place Tube Counters Down in Fall 2018 for Engineering Evaluation Town of Prosper “a place where everyone matters” Town of Prosper “a place where everyone matters” Prosper Standard Lights and Poles Proposed Lights and Poles for US 380 Town of Prosper “a place where everyone matters” InterlocalAgreement for US 380 (Lighting) Partners: •Prosper •Frisco •McKinney •TxDOT (Green Ribbon -Landscaping) Lighting: •Design –Frisco manages the contract •Prosper’s portion –$58,000 (1/2 total) •Installation –Frisco manages the construction •Prosper’s portion –Estimated $425,000 (1/2 total) DECISION PACKAGE in FY19 Budget for $485,000 •Maintenance Responsibility –Frisco and McKinney •Prosper’s portion –Estimated $14,000 annually (1/2 total) DECISION PACKAGE in FY 2019-2020 Budget Town of Prosper “a place where everyone matters” Town of Prosper “a place where everyone matters” InterlocalAgreement for US 380 (Landscaping) US 380 Green Ribbon Landscaping •Design –Prosper manages the contract (Total Cost = $59,250) •Prosper’s portion –$38,500 (More than ½ because McKinney responsible for maintenance from Red Bud Estates to Custer Road) •Installation –TxDOT manages the construction (Total Cost = $650,000) •Non-Reimbursement Items (Total Cost Estimated $20,000 -$50,000) (Town standard controller, valves, etc.) •Prosper’s portion –Estimated $10,000-$25,000 (1/2 total) Town of Prosper “a place where everyone matters” InterlocalAgreement for US 380 (Landscaping) •Maintenance -Prosper from Lovers to Red Bud Estates -McKinney from Red Bud Estates to Custer Road •Existing: •Prosper’s portion –Estimated $8,000 •Frisco’s portion –Estimated $8,000 •McKinney maintaining the portion from Red Bud Estates to Custer at no cost to Prosper. •Future after construction complete: •Prosper’s portion –Estimated at $12,000 -$15,000 •Frisco’s portion –Estimated at $12,000 -$15,000 •McKinney will maintain the portion from Red Bud Estates to Custer at no cost to Prosper in exchange for Prosper paying design fees. Town of Prosper “a place where everyone matters” Interlocal Agreement for US 380 •Anticipated Schedule for ILA to Council: July 10, 2018 •Current Schedule -Lighting: Winter 2018 start; Summer 2019 complete •Current Schedule -Landscaping: Spring 2019 start; Fall 2019 complete Town of Prosper Agenda Item 18. Adjourn. “a place where everyone matters” ® Public Meeting Main Post Office 102 E. Broadway St. Prosper, TX 75078-9998 June 12, 2018 2 Why we are here Community Relations Regulations (39 CFR 241.4) National Core Strategies Community Input Public Meeting Written Comment Period Next Steps Q&A / Comments Agenda 3 Why We Are Here 39 CFR 241.4 –Public Meeting The purpose of this meeting is to assure increased opportunities for members of the community who may be affected by the project, along with local officials, to convey their views concerning the contemplated project and have them considered prior to any final decision. Share information Listen to comments 4 Optimize Network Realign Workforce Reduce Energy Reduce Physical Footprint Drives Out Cost NATIONAL EFFORT Core Strategies Leaner, Faster, and Smarter Organization 5 Existing Proposed Main Post Office 102 E. Broadway St. Prosper, TX 75078-9998 Building: 2,784 sf Site: 26,230 sf ( .60 Acres) New Construction Owned / Existing Facility Main Post Office Prosper, TX 75078-9998 Building: +/-15,075 sf Site: +/-105,525 sf (2.42 acres) Terminate the current Leased facility: Main Post Office Prosper, TX 75078-9998 Relocate Operations Main Post Office 8700 Stonebrook Pkwy. Frisco, TX 75034-9998 Building: 19,193 sf Site: 151,153 sf (3.47 Acres) Retain the current Owned facility: Main Post Office Frisco, TX 75034-9998 6 Community Relations Regulations (39 CFR 241.4) Notification of project to Mayor Letter sent to Mayor Notification of Public Meeting Public Meeting Comment/Appeal Period (30 days) Final Decision Notification sent to Mayor Notification Process Complete Process For Relocation 7 Sites / Alternate Quarters Evaluate market for potential sites/buildings Preferred Area: Within a 3 mile radius from: Main Post Office 102 E. Broadway St. Prosper, TX 75078-9998 Space/Parking Requirements: *Building: +/-15,075 sf *Site: +/-105,525 sf or 2.42 Acres *Parking: 90+ spaces Site Selection Process For Relocation 8 Send Comments through July 12, 2018 to: c/o Vice President, Facilities Sandra A. Rybicki, Real Estate Specialist USPS Real Estate & Assets PO Box 667180 Dallas, TX 75266-7180 Media inquiries should be directed to: Albert Ruiz, Strategic Communications Specialist USPS Southern Area Corporate Communications Phone: 214-819-8737 Email: albert.ruiz@usps.gov Main Post Office Prosper, TX 9 Questions? Main Post Office Prosper, TX