20190108ppt_combinedAgenda Briefing
January 8, 2019
Agenda Item 1.
Call to order/roll call
Agenda Item 2.
Questions about items listed on the Regular Meeting
Agenda.
Agenda Item 3.
Discussion items.
•HOA Presidents Meeting
Agenda Item 3.
Discussion items.
•Discussion of Draft Nonresidential Development
Standards
Purpose
•Ensure Quality Development
oBuilding Design
oBuilding Materials
oLandscaping
oAdditional and Supplemental
Building Design
•Cannot Legislate Good Architecture
•Proposing Detail-Based Standards
oBrick Patterning
oWindow Detail
Brick Patterning
Window Detailing
•Detailed/patterned mullions
•Glass depth from wall min. 8”
•Projected awnings/sunshades
•Water table in lieu of floor to ceiling glass
•Articulated lintel and/or sill
•Cast stone window surrounds
Building Materials
•Currently Permitted Primary Materials
•Clay fired brick (full and thin)
•Stone (natural, precast, and manufactured)
•Granite and marble
•Architectural concrete block
•Split face concrete masonry unit
•Architecturally finished concrete tilt wall
Building Materials
•Proposed Primary Materials
oClay fired brick (full only)
oNatural stone
•Considerations
oManufactured and/or cast stone for window treatment?
oConcrete tilt wall and/or split face for big box buildings?
Landscaping
•Minimum 3’ Berms Required Along:
oUS 380
oFrontier Parkway / FM 1461 / Parvin Road
oCuster Road / FM 2478
oPreston Road
oDallas Parkway
oFM 1385
Additional and Supplemental
•Screening
oRooftop Mechanical Equipment
oDumpster Enclosures
oResidential Trash Containers
•Façade Exception for design
•Food Truck Parks
•Administrative Update
Next Steps
•Town Council Feedback
•Planning & Zoning Commission
•Prosper Developers Council
•Public Hearings
Welcome to the Prosper Town
Council Meeting.
The Regular Meeting will begin
immediately following the
Agenda Briefing.
Town Council Meeting
January 8, 2019
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 –December 11, 2018
Agenda Item 4b.
Consider and act upon amending Ordinance No. 18-71
(FY 2018-2019 Budget).
Agenda Item 4c.
Consider and act upon ratifying a Purchase Contract
with Nortex Modular Leasing and Construction
Company, dba BOXX Modular, for the purchase of a
modular building to provide adequate space for
administration of the Fire Department, Fire Marshal’s
Office, and Emergency Management.
Agenda Item 4d.
Consider and act on an ordinance amending Article
4.09, “Special Events and Temporary Outdoor Seasonal
Sales,” of Chapter 4, “Business Regulations,” of the
Town’s Code of Ordinances.
Agenda Item 4e.
Consider and act upon an ordinance rezoning a portion
of Planned Development-17 (PD-17) to Planned
Development-Office/Retail (PD-O/R) and rezoning
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 4f.
Consider and act upon authorizing the Town Manager
to execute an Escrow Agreement between BG-GBT
Broadway & Preston, L.P., and the Town of Prosper,
Texas, concerning the design and construction of a
downtown monument sign at the southwest corner of
Broadway Street (FM 1193) and Preston Road (SH 289).
Agenda Item 4g.
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.
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 rezoning 0.4±acre from Single Family-15
(SF-15) to Downtown Office (DTO), located on the
south side of Broadway Street, east of Coleman Street
(306 E. Broadway Street). (Z18-0016).
Agenda Item 7.
Conduct a Public Hearing, and consider and act upon
an ordinance amending a portion of Planned
Development-40 (PD-40), modifying the townhome
development standards, on 57.4±acres, located on the
west side of Teel Parkway, south of Fishtrap Road.
(Z18-0017).
Agenda Item 8.
Conduct a Public Hearing, and consider and act upon
an ordinance repealing Specific Use Permit-24 (S-24),
for a Drive-Through Restaurant in Westfork Crossing
(Lot 2), on 2.1±acres, located on the north side of US
380, west of Gee Road. The property is zoned
Commercial (C) and Specific Use Permit-24 (S-24).
(S18-0010).
Agenda Item 9.
Conduct a Public Hearing, and consider and act upon
an ordinance repealing Specific Use Permit-26 (S-26),
for a Drive-Through Restaurant in Westfork Crossing
(Lot 3), on 1.0±acre, located on the north side of US
380, west of Gee Road. The property is zoned
Commercial (C) and Specific Use Permit-26 (S-26).
(S18-0011).
Agenda Item 10.
Consider and act upon a Site Plan, Landscape Plan, and
Façade Plan for a Drive-Through Restaurant (Rosa’s
Café) in Westfork Crossing, on 2.2±acres, located on
the north side of US 380, west of Gee Road. The
property is zoned Commercial (C) and Specific Use
Permit-27 (S-27). (D18-0109).
Agenda Item 11.
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:
11a.Section 551.087 –To discuss and consider economic development incentives.
11b.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.
11c. Section 551.074 –To discuss and review the Town Manager’s performance evaluation.
Agenda Item 12.
Reconvene in Regular Session and take any action
necessary as a result of the Closed Session.
Agenda Item 13.
Possibly direct Town staff to schedule topic(s) for
discussion at a future meeting.
Agenda Item 14.
Adjourn.