20181127Welcome to the Prosper Town
Council Meeting.
The Regular Meeting will begin
immediately following the
Agenda Briefing.
Town Council Meeting
November 27, 2018
Agenda Item 1.
Call to order/roll call
Agenda Item 2.
Invocation, Pledge of Allegiance, and
Pledge to the Texas Flag.
Pledge to the Texas Flag
Honor the Texas flag;
I pledge allegiance to thee,
Texas, one state under God,
one and indivisible.
Agenda Item 3.
Announcements of recent and upcoming events.
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.
Agenda Item 4a.
Consider and act upon minutes from the following
Town Council meeting.
•Regular Meeting –November 13, 2018
Agenda Item 4b.
Receive the September Financial Report.
Agenda Item 4c.
Receive the Quarterly Investment Report.
Agenda Item 4d.
Consider and act upon approving the purchase of a
SkyWatch™ Mobile Surveillance Tower for the Police
Department, from FLIR Detection, Inc., a sole source
provider.
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.
Agenda Item 6.
Conduct a Public Hearing, and consider and act upon
an ordinance for an extension of a Specific Use Permit
(SUP) for a Concrete Batching Plant on 5.0±acres,
located on the west side of Dallas Parkway, south of
First Street. The property is zoned Planned
Development-19-Commercial Corridor (PD-19-CC) and
Specific Use Permit-6 (S-6). (S18-0009).
Agenda Item 7.
Conduct a Public Hearing, and consider and act upon a
request for a Specific Use Permit for a Wireless
Communication and Support Structure, on 0.5±acre,
located in Frontier Park, on the south side of Frontier
Parkway, south and west of Stadium Drive. (S18-0007).
Originally
Proposed
Location
Current
Proposed
Location
Agenda Item 8.
Consider and act upon authorizing the Town Manager
to execute a Tower Site Lease Agreement by and
between the Town of Prosper, Texas, and New Cingular
Wireless PCS, LLC, for the lease of Town property,
generally located at 1551 Frontier Parkway in Frontier
Park, for a cell tower.
Agenda Item 9.
Conduct a Public Hearing, and consider and act upon a
request to rezone a portion of Planned Development-
17 (PD-17) to Planned Development-Office/Retail (PD-
O/R) and to rezone Single Family-15 (SF-15) to Planned
Development-Office (PD-O), on 15.2±acres, located on
the southwest corner of Broadway Street and Preston
Road. (Z18-0007).
Agenda Item 10.
Conduct a Public Hearing, and consider and act upon a
request to rezone 48.1±acres of Agriculture (A), and 16.4±
acres of Single Family-15 (SF-15), to Planned Development-
Mixed Use (PD-MU) to facilitate a mixed-use development
(WestSide), consisting of Multifamily, Indoor Commercial
Amusement, Hotel, Restaurant, Retail, Convenience Store
with Gas Pumps, Open Space and related uses, located on
the northeast corner of FM 1385 and US 380 (Z18-0012).
Applicant’s Presentation
Gateway to Prosper
WestSide Neighborhood Connections
WestSide
GlenBrooke
WestSide Conceptual Master Plan
WestSide Conceptual Master Plan with Phases
Agenda Item 11.
Consider and act upon awarding RFP No. 2019-07-B for
Lean (Continuous Process Improvement) Training to
QPIC, LLC; and authorizng the Town Manager to
execute all documents for the same.
Agenda Item 12.
Discussion on adopting the 2015 International Code
Council (ICC) Series with local amendments and the
2017 National Electrical Code (NEC) with local
amendments.
•International Building Code
•International Residential Code
•International Plumbing Code
•International Energy Conservation Code
•International Mechanical Code
•International Fuel Gas Code
•National Electrical Code
2015 ICC & 2017 NEC Major Changes
•New Storm Shelter Requirements for Critical Emergency Operations and
Group E Occupancies –Local Amendment to Adopt 2018 Code regarding
Occupancy Calculations
•Carbon Monoxide Alarms Require Connection to House Wiring System with
Battery Backup
•More Stringent Limitation for Lead Content in Water Piping –Consistent
with TCEQ
•Tamper -Resistant Receptacles for Preschools, Elementary Schools and other
locations Where Small Children Congregate
•Miscellaneous Technical & Structural Amendments
Agenda Item 13.
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:
13a.Section 551.087 –To discuss and consider economic development incentives.
13b.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.
Agenda Item 14.
Reconvene in Regular Session and take any action
necessary as a result of the Closed Session.
Agenda Item 15.
Possibly direct Town staff to schedule topic(s) for
discussion at a future meeting.
Agenda Item 16.
Adjourn.