20190827Welcome to the August 27, 2019,
Prosper Town Council Meeting.
Call to Order/Roll Call.
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.
Announcements of recent and upcoming events.
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 1.
Consider and act upon the minutes from the August 13,
2019, Town Council meeting. (RB)
Agenda Item 2.
Receive the June Financial Report (KN)
Agenda Item 3.
Receive the Quarterly Investment Report (KN)
Agenda Item 4.
Consider and act on an ordinance amending Section 3,
"Application Submittal and Processing Procedures";
Section 4, "Platting Requirements"; and Section 8,
"Definitions" of the Town's Subdivision Ordinance of
Chapter 10, "Subdivision Regulations," of the Code of
Ordinances. (JW)
Agenda Item 5.
Consider and act upon authorizing the Town Manager
to execute the Second Amendment to Development
Agreement with Greenspoint f/k/a/ Collinsbrook
Development to modify the park maintenance
responsibilities of the Town and the Greenspoint HOA.
(DR)
Agenda Item 6.
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)
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.
Regular Agenda
If you wish to address the Council during the regular
agenda portion of the meeting, please fill out a “Public
Meeting Appearance Card” and present it to the Town
Secretary prior to the meeting.
Items for Individual Consideration
Agenda Item 7.
Conduct a Public Hearing to consider and discuss the FY
2019-2020 Budget, as proposed.(KN)
Agenda Item 8.
Conduct a Public Hearing to consider and discuss a
proposal to increase total tax revenue from properties
on the tax roll in the preceding tax year by 15.16
percent.(KN)
Agenda Item 9.
Conduct a Public Hearing to consider and discuss
proposed Water and Wastewater utility rate
structure.(KN)
Agenda Item 10.
Discussion on the Town Hall Lobby Art project. (RB)
Southeast
Wall
Conceptual
image
Conceptual
image
Northeast
Wall
Northwest
Wall
Conceptual
image
Next Steps:
•Council feedback on Lobby Art Proposals
•Prepare Cost Estimate and Project Timeline
Agenda Items 11, 12, and 13.
Agenda Item 11.
Conduct a Public Hearing, and consider and act upon a request to rezone 11.0±acres from Planned Development-65 (PD-65) to Planned Development-Multifamily (PD-MF), located on the south side of future Prairie Drive, west of future Legacy Drive, to facilitate the development of a Retirement Housing Complex, consisting of one (1) and three (3) story buildings.(Z19-0005). (AG)
Agenda Item 12.
Conduct a Public Hearing, and consider and act upon a
request to rezone 5.7±acres from Planned
Development-65 (PD-65) to Office (O), located on the
southwest corner of future Prairie Drive and Mahard
Parkway. (Z19-0006). (AG)
Agenda Item 13.
Conduct a Public Hearing, and consider and act upon a request to rezone 15.1±acres of Planned Development-43 (PD-43) and Specific Use Permit-9 (SUP-9), and 3.1±acres of Planned Development-65 (PD-65) to Planned Development (PD), located on the northwest corner of Mahard Parkway and US 380, to facilitate the development of a Major Automotive Repair Facility (Toyota/Penske). (Z19-0007). (AG)
Agenda Item 11
Z19-0005
Agenda Item 12
Z19-0006
Agenda Item 13
Z19-0007
Applicant Presentation
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:
Section 551.087 –To discuss and consider economic development incentives.
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.
Reconvene in Regular Session and take any action
necessary as a result of the Closed Session.
Possibly direct Town staff to schedule topic(s) for
discussion at a future meeting.
Agenda Item 14.
Infrastructure Fee Waivers.(HW)
Adjourn.