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20190827ppt_budget_combinedWelcome 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) PROPOSED BUDGET PUBLIC HEARING AUGUST 27, 2019 Objective •Council Priorities –Budgeted Items •Town Wide –Budget review •Property Valuation and Tax Review •Sale and Use Tax Revenue •Compensation & Benefits •Program and Staffing Levels 2 Objective •General Fund Forecast and Budget •Enterprise Funds (Water-Sewer Fund) •Utility Rates •Grant Opportunities •Capital Program •Next Steps/Timeline 3 Proposed FY 2019-2020 Budget Highlights No Tax Rate Increase Increased Property Valuations New Growth to Tax Roll Increased Service Levels to Residents Increased Infrastructure Needs Increased Sales Tax Receipts 4 Proposed FY 2019-2020 Budget Priorities Address increased service levels to Town residents Provide capital investments infrastructure and other public improvements Provide public safety resources 5 Town Council Strategic Planning/Budget Work Session Priorities Proposed Budget Items •Increase to Street Maintenance Program -$250K•Added another Street maintenance crew and increase in overtime•Assumption of 700 new residential permits•Increased Commercial Tax Base and or Services brought into Town•Retaining BV to provide 3rd party plan review and inspections for commercial and multi-family projects. GROWTH PRESSURES: Population Building Permits 6 Town Council Strategic Planning/Budget Work Session Priorities Proposed Budget Items •Increase in water purchases and sewer management fees. •Added 5 FTEs to Water division •Added 2 FTEs to Sewer division •Cash funding 3 Capital projects totaling $850,000 •Water consumption engagement AMI program GROWTH PRESSURES: Increased water and sewer infrastructure Utility Billing Customers 7 Town Council Strategic Planning/Budget Work Session Priorities Proposed Budget Items •Restructuring Fire department for ladder truck. Adding 6 FF FTEs •Adding 4 FTEs in Police department and reclass four officers to Corporals •Various equipment and training for Public Safety •Funding a storm siren GROWTH PRESSURES: Increase Public Safety Calls for Service 8 Town Council Strategic Planning/Budget Work Session Priorities Proposed Budget Items •Frontier Park storage buildings •Park Operations Maintenance/Equipment •Adding 1 FTE •Contract services for programming and accreditation •Additional hours for Library GROWTH PRESSURES: Increase Park and Recreational Services 9 Proposed FY 2019-2020 Budget Expenditures by Fund 10 General Fund $29,196,439 32.0% General Debt Service Fund $7,022,740 7.7% Water & Wastewater Fund $23,650,922 25.9%TIRZ # 1 & 2 Funds $2,109,264 2.3% SPD -Crime & Fire Funds $2,616,408 2.9% Water Impact Fund $930,910 1.0% Roadway Impact Fund $4,204,168 4.6% Internal Service Funds $4,008,108 4.4% Other Funds $3,613,111 4.0% CIP -New General Gov't Bond Funding $13,835,000 15.2% $91,187,070 for all Funds General Fund General Debt Service Fund Water & Wastewater Fund TIRZ # 1 & 2 Funds SPD - Crime & Fire Funds Water Impact Fund Roadway Impact Fund Internal Service Funds Other Funds CIP - New General Gov't Bond Funding Operating Budget Components Base Budget –example: re-occurring costs, electricity, existing personnel costs. Total: $48,576,141 Non-Discretionary Supplemental Request (“must do”) —examples: external increase in software maintenance fees, water/wastewater charges, changes from state law. Total: $2,787,030 Discretionary Supplemental Request (“must do” and “should do”) —examples: new positions or vehicles, park or public works projects. Total: $5,394,790 Cut Supplemental Request (“should do” and “nice to do”) Total: $1,214,299 11 ALL FUNDS REVENUES BY TYPE 12 Taxes $32,616,350 41% License, Fees & Permits $6,770,142 9% Charges for Services $26,462,926 33% Fines & Warrants $474,163 1% Investment Income $728,274 1% Miscellaneous $4,105,787 5%Impact Fees $8,025,500 10% Total Revenue $79,183,142 Taxes License, Fees & Permits Charges for Services Fines & Warrants Investment Income Miscellaneous Impact Fees ALL FUNDS EXPENDITURES BY TYPE 13 General Government $7,924,412 10% Public Safety $14,083,965 18% Community Services $5,130,647 7% Streets & Highways $2,895,652 4% Development Services $3,173,727 4% Utlity Services $17,762,336 23%Engineering $1,726,461 2% Internal Service Funds $4,008,108 5% Escrow Funds $1,354,577 2% Debt Service $11,181,618 14% TIRZ # 1 & 2 $2,109,263 3% Impact Fee Development $6,001,303 8% Total Expenditures $77,352,069 General Government Public Safety Community Services Streets & Highways Development Services Utlity Services Engineering Internal Service Funds Escrow Funds Debt Service TIRZ # 1 & 2 Impact Fee Development 2019 Property Valuation and Tax Revenue 14 2019 Property Valuations •Certified Total Taxable (after freeze loss) Increased 14.78% Collin County Value $3,489,167,328 Denton County Value $ 719,900,171 Total Valuation $4,209,067,499 •Existing Taxable Values Increased $127,510,616 or 3.48% + 2.74% Collin County + 7.60% Denton County •New Construction Totaled $414,634,110 Collin County $295,972,703 (TIRZ #1 new construction value $15,719,680) Denton County $118,661,407 15 Appraised Values History Certified appraised value is $4.209 Billion for 2019. •14.78% increase compared to 2018 value of $3.667 Billion Average Collin County homestead taxable value increased from $523,567 to $543,030 •Average town homeowner taxes from $2,450 to $2,541 or $7.58 more per month. (Includes new value along with existing value) 16 Tax Year 2014 2015 2016 2017 2018 2019 Final Value ($Billions)$1.753 $2.139 $2.546 $3.114 $3.667 $4.209 Value Changes ($Millions)$305.8 $385.7 $407.2 $567.8 $552.9 $542.1 Percentage Change 21.13%22.00%19.04%22.30%17.75%14.78% New Construction Growth $414,634,110 17 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% Total Commercial Residential82% 18% Average Single-Family Home Value History 18 $333,084 $324,387 $321,662 $351,317 $378,651 $423,062 $460,766 $495,762 $523,567 $543,030 $0 $100,000 $200,000 $300,000 $400,000 $500,000 $600,000 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 Single Family Residential –Under Construction / Lot Ready Under Construction / Lot Ready 2,252 lots 19 Single Family Residential –Shovel Ready Under Construction / Available Lots 2,252 lots Shovel Ready / Upcoming Lots 1,036 lots 20 Non-Residential –Under Construction / Lot Ready Under Construction 833,788 Square Feet 21Non-Profit (Church, Schools, and Hospitals) 596,649 Square Feet Non-Residential –Shovel Ready/Upcoming Sites Under Construction 833,788 Square Feet Shovel Ready / Upcoming Sites 720,090 Square Feet Non-Profit 596,649 Square Feet 2019 Proposed Tax Rate •Proposed Tax Rate Maintenance & Operation $0.367500 / $100 Debt Service $0.152500 / $100 Total Proposed Tax Rate $0.520000 / $100 •Effective Tax Rate $0.494939 / $100 •Rollback Tax Rate $0.530272 / $100 23 Ad Valorem Taxes 2019 Freeze Adjusted Taxable Value $ 4,209,067,499 Times Total Tax Rate per $100 $0.52 $ 21,887,151 Plus Actual Tax From Freeze $ 1,489,707 Times Anticipated Collection Rate 99.00% Total Tax Levy $ 23,143,089 One Penny on the Tax Rate Yields $ 420,907 24 25 SURVEY CITIES PROPOSED TAX RATE 0.6450000.3068070.5840000.4466000.3999000.6499000.5251700.5200000.4100000.6600000.2585480.000000 0.100000 0.200000 0.300000 0.400000 0.500000 0.600000 0.700000 Average Tax Rate 0.491448 2019-2020 Proposed Sales and Use Tax 26 Sales Tax Town levies a total of 2% sales tax on all taxable items sold within its borders. Prosper Economic Development Corporation-Type B levies 0.5%. Second budget season to have the two Public Safety Special Purpose Districts. This helps funds 12 Police officers and 12 Firefighters. Reflected in the budget as Special Revenue Funds: Crime Control and Prevention District –0.25% sales and use tax Fire Control, Prevention, and Emergency Medical Services District –0.25% sales and use tax 27 Sales Tax 8.25% Collected in the Town State, 6.25% Local: Support General Fund, 1% Local: EDC Type B, 0.50% Local: Fire District, 0.25% Local: Crime District, 0.25% 28 Sales Tax Historical Collections -1% GF Net of TIRZ 29 Fiscal Year Sales Tax Collections % Change FY 2014-2015 $2,171,204 11.78% FY 2015-2016 $2,796,393 27.92% FY 2016-2017 $3,509,444 26.89% FY 2017-2018 $4,424,976 26.09% FY 2018-2019 Estimate $4,773,272 7.87% FY 2019-2020 Budget $5,011,936 5.00% Compensation and Benefits 30 Compensation and Benefits •Current compensation study to be implemented over a three year period. •Sworn Fire and Police personnel are on a step plan which reflects a 3% increase in the program. •Civilian pay is based on a merit program with an average 3% increase. •The Town’s Texas Municipal Retirement System (TMRS) 2020 contribution rate decreased from 13.55% to 13.54% with a funded ratio of 86.1%. 31 Compensation and Benefits •3rd year the Town being self-insured for health benefits. •Health Benefit Plan Savings/Changes: •No recommended rate increases to the health/prescription plan •5% increase for dental insurance to both employer and employee •Town is going through a formal RFP for administrative services for medical and pharmacy benefits management services only •Town has hired a premier health care auditing firm to ensure medical claims are paid accurately and in compliance of the Town of Prosper plan agreement 32 Compensation and Benefits •Vacancy Management/Salary Savings •Budgeted Savings in FY 2019-2020 –2% salary savings •$332,944 in General Fund •$56,680 in Water/Wastewater Fund •Savings from normal turnover and management control over filling of vacant positions •Adds additional flexibility to deal with any revenue shortfalls or appropriate to other projects •Most New Positions are budgeted for average January 1 placement 33 Proposed Positions 34 Department Proposed Staffing Positions FTE Department Proposed Staffing Positions FTE Police Liutenants 2 Water Utility Maintenance Supervisor 1 Police Patrol Officers 2 Water Water Quality Technician 1 Fire Firefighter/Paramedics 6 Water Senior Backflow Inspector 1 Code Compliance Health Code Compliance Officer 1 Water Water Utility Worker 1 Streets Heavy Equipment Operator 1 Water Heavy Equipment Operator 1 Streets Crew Leader - Streets 1 Wastewater Heavy Equipment Operator 1 Park Operations Irrigation Technician 1 Wastewater Wastewater Utility Worker 1 Engineering Civil Engineer 1 Engineering Engineering Technician 1 TOTAL FTE 23 GENERAL FUND 35 General Fund Revenue FY 2019-2020 Proposed Budget -$30,685,492 36 Property Tax 54%Sales Tax 16.5% Franchise Fees 5.6% License, Fees & Permits 14.1% Charges for Services 1.4% Fines & Warrants 1.5% Investment Income 1.0% Transfers In 3.2% Miscellaneous 0.3%Park Fees 0.8%Grants 1.4% General Fund Expenditures by Department FY 2018-2019 Proposed Budget -$30,793,960 37 Administration 17.9% Police Services 17.9% Fire Services 23.3% Public Works 9.6% Community Services 15.3% Development Services 10.4% Engineering 5.6% General Fund Expenditures by Function FY 2018-2019 Proposed Budget 38 Personnel, 18,114,776 , 59%Operations, 8,512,549 , 28% Capital, 2,569,114 , 8%Transfers Out, 1,597,521 , 5% Personnel Operations Capital Transfers Out Supplemental Package Summary General Fund •Supplemental packages have been grouped into requests: •Non-discretionary packages are considered necessary for maintaining service delivery at current levels. These are considered higher priority than discretionary packages. •Discretionary –1 “must do” •Discretionary –2 “should do” •Discretionary –3 “nice to do” •Budget includes: $1,981,065 one-time costs, $2,627,740 on-going costs 39 Supplemental Package Summary General Fund 40 One-Time Recurring Package Running Costs Costs Total Total Costs Non-Discretionary 421,645$ 1,031,709$ 1,453,354$ 1,453,354$ Discretionary 1,559,420$ 1,596,031$ 3,155,451$ 4,608,805$ Requested not funded 397,466$ 561,361$ 958,827$ 5,567,632$ General Fund Major Program Enhancements •Public Works/Streets •Annual Street Maintenance Program $ 250,000 •New Street Maintenance Crew (2FTEs)$ 147,397 •Police •Two Lieutenants $ 372,412 •Two Traffic Officers $ 292,904 •Reclass Four Officers to Corporals $ 53,016 •Equipment (radios, MBR upgrade)$ 65,694 41 General Fund Major Program Enhancements •Fire •Restructuring Personnel (6FF) for ladder truck $ 791,689 * •New engine loose equipment $ 150,000 •Storm Siren $ 31,500 •Fire Training/Programs $ 30,798 * Potential SAFER grant revenue 42 General Fund Major Program Enhancements •Parks •Frontier Park Storage Buildings $ 285,000 •Park Operations Maintenance/Equipment $ 200,200 •Irrigation Technician $ 68,810 •Downtown Event $ 50,000 •Frontier Park baseball plaza repair $ 27,000 •Frontier Park cheek wall repair $ 20,000 •Park Admin building parking resurfacing $ 15,000 •Administration •Failover virtual server cluster $ 151,000 •Mayor’s office space and furniture $ 125,000 •Consultant for enterprise software $ 50,000 43 General Fund 5-Year Budget Summary Outer Year Budget Assumptions •New Rollback Rate limitation of 3.5% •Property Tax Revenue–FY2021-10% growth rate; FY2022-8% growth rate; FY2023-6% growth rate; FY2024-5% growth rate •Sales Tax Growth –FY 2021-2022-5% growth rate; FY 2023-2024-3% growth •Building Permits Growth –leveled to a normal rate of permits of $2.9M •Inflationary and projected growth •FY 2021-FY 2023 –9 additional Fire positions •FY 2021-FY 2023 –9 additional Police positions and 1 Detective 44 General Fund 5-Year Budget Projection 45 Proposed Year 2 Year 3 Year 4 Year 5 Budget Projected Projected Projected Projected FY 2019-2020 FY 2020-2021 FY 2021-2022 FY 2022-2023 FY 2023-2024 Beginning Fund Balance 8,589,430$ 8,480,962$ 8,856,445$ 10,656,824$ 11,785,443$ Revenues 30,685,492$ 32,287,057$ 33,762,727$ 34,987,192$ 36,257,819$ Base Budget Expenditures 26,185,155$ 28,812,895$ 29,582,536$ 30,573,002$ 31,462,073$ Proposed Non & Discretionary Supplements 4,608,805$ 1,500,000$ -$ -$ -$ 3% Compensation/Operating Inflation 908,920$ 1,030,933$ 958,870$ 1,015,757$ Future Police Officers 418,548$ 727,847$ 1,215,327$ 1,091,611$ Future Future Fire Fighter Positions 271,212$ 621,032$ 1,111,373$ 1,258,159$ Total Anticipated Expenditures 30,793,960$ 31,911,575$ 31,962,348$ 33,858,573$ 34,827,600$ Ending Fund Balance 8,480,962$ 8,856,445$ 10,656,824$ 11,785,443$ 13,215,663$ Change in Fund Balance (108,468)$ 375,483$ 1,800,379$ 1,128,619$ 1,430,220$ Fund Balance as % of Expense 27.54%27.75%33.34%34.81%37.95% Fund Balance Goal is minimum of 20% Contingency reserves per Charter and additional 5% reserve. WATER AND SEWER FUND 46 Water & Sewer Fund Revenue FY 2019-2020 Proposed Budget -$24,953,626 47 Water Charges 54.6%Wastewater Charges 28.3% Solid Waste Charges 5.8% License, Fees & Permits 0.2% Penalties 0.5% Investment Income 0.6% Miscellaneous 10.0% Water & Sewer Fund by Function FY 2019-2020 Proposed Budget -$24,956,201 48 Personnel 12%Operations 11% Debt Service 16% Water Purchases 23% WW Management Fees 14% Transfers Out, $1,205,144 , 5% Capital 14% Solid Waste Collections 5% Monthly Rate Impact –Average Residential Customer •Town adopted a multi-year water and wastewater rates during FY 2017-2018 budget. •Every budget cycle, staff reviews the adopted rate to see if parameter of financial stability are met. •Due to the changes in capital plan management, accelerated customer account growth, and prudent budgeting the Water/Sewer fund has out performed. 49 Monthly Rate Impact –Average Residential Customer •No adjustment to sewer rates in FY 2020 •No adjustment to residential water rates in FY 2020 •Only adjustment will bring Commercial water base charges in alignment with Residential water base charges. 50 Proposed FY 2020 Water-Sewer Rate Plan 51 1" meter Residential Rates Current Rates FY 2020 Adopted Rates FY 2020 Proposed Rates Proposed % Change Water, 10K gallons & 5K Sewer 116.95$ 130.65$ 116.95$ 0.00% 1" meter Commercial Rates Current Rates FY 2020 Adopted Rates FY 2020 Proposed Rates Proposed % Change Water, 20K gallons & 20K Sewer 271.10$ 307.10$ 276.05$ 1.83% Average Monthly Residential Bill Comparison 52 $81.21 $90.92 $91.21 $91.54 $104.20 $105.45 $108.19 $112.05 $116.95 $117.93 $128.18 $132.73 $132.96 $146.96 $149.99 $54.88 $49.40 $59.85 $57.94 $61.70 $63.42 $61.77 $65.50 $64.05 $75.13 $80.20 $88.74 $92.13 $104.00 $100.08 $26.33 $41.52 $31.36 $33.60 $42.50 $42.03 $46.42 $46.55 $52.90 $42.80 $47.98 $43.99 $40.83 $42.96 $49.91 Colleyville Frisco Coppell University Park McKinney Fairview Rockwall Sachse Prosper Keller Southlake Little Elm Murphy Princeton Rowlett Regional Bill Comparison (Residential) Water (10,000 gallons)Wastewater (5,000 gallons) Average Monthly Commercial Bill Comparison 53 Supplemental Package Summary Water-Sewer Fund 54 One-Time Recurring Package Running Costs Costs Total Total Costs Non-Discretionary 222,225$ 1,111,451$ 1,333,676$ 1,333,676$ Discretionary 910,426$ 708,701$ 1,619,127$ 2,952,803$ Requested not funded -$ 255,472$ 255,472$ 3,208,275$ Water & Sewer Major Program Enhancements •Town projects increased water consumption coupled with a 2.4% rate adjustment from NTMWD from $2.97 per 1,000 to $3.04 per 1,000 gallons •Custer Rd meter station and water line relocations $ 300,000 * •Cook Lane (First-End) water line $ 400,000 •Water Purchase $ 341,042 •Broadway (Parvin-Craig) water line $ 150,000 •Water Quality Technician $ 85,133 •Senior Backflow Inspector $ 97,610 •Two Water Personnel $ 100,810 •Water well decommissioning and testing $ 101,000 (two year phase) * TxDOT to reimburse Town once project is complete. 55 Water & Sewer Major Program Enhancements •Sewer Management Fees $ 519,409 •CCTV camera truck, manhole camera $ 225,380 •Two sewer personnel $ 100,810 56 Grant Opportunities •Internal Grant Committee –enhanced the Town’s awareness of and capabilities to seek outside funding sources for local projects. •Opportunities: o FY20 SAFER Grant –new Firefighter position funding, opens October 2019 -$919K o FY20 Clean Fleet –assisted with retiring an outdated Fire engine $182,788 o TxDOT’s 2020 TA/SRTS Call for Projects, Parks & Engineering, Safe Routes to School, ADA safety right-of-way improvements, enhanced bicycle & pedestrian safety (applications will be due in March, 2020 o FEMA –HMGP various capital projects applied for. State approved pending FEMA approval -$9.1M requested o TxDOT STEP grant –traffic safety grant to assist with overtime hours $12K o Texas Parks and Wildlife –approved for Whitley Place $500K o TIGER Grant for overpass at Frontier Rd –research phase for next summer’s application deadline o FY20 Assistance to Firefighters grant –opens Fall of 2019 57 Grant Opportunities •Grant supplanting –means to replace or take the place of. Federal law prohibits recipients of federal funds from replacing local funds with federal funds. Federal funds must be used to supplement existing local funds and not replace funds that have been appropriated or allocated for the same purpose. •Existing funds for a project and its activities may not be displaced by federal funds and reallocate for other organizational expenses. •Staffing for Adequate Fire and Emergency Response (SAFER) grant program–recommend budgeting the federal funds associated with such grant. •Increase of revenue in the General Fund reflected as ‘Intergovernmental Revenue’ of $372,672 for the first year assistance to offset personnel and benefit costs associated with 6 firefighters. 58 CAPITAL IMPROVEMENT PROGRAM OVERVIEW 59 Approach to Infrastructure Planning •Collaborate with Regional Partners •Coordinate with Developers to Construct Improvements •Construct Improvements to Accommodate Growth •Construct Improvements to Mitigate Negative Impacts of Growth •Design Projects to Make “Shovel Ready ” •Recent Evaluation of Alternative Construction Bidding Methods 60 Expanding US 380 (University Drive) Custer to Lovers = $23M Lovers to Denton County Line = $59M Denton County to US 377 (est 2024) = $178M Expanding SH 289 (Preston Road) Overpass at US 380 = $10M US 380 to FM 1461 (Frontier Parkway) = $26M FM 1461 to County Line = $19M Expanding DNT (Dallas North Tollway) Southbound Frontage Road (est 2020) = $17M Overpass at US 380 (est 2022) = $100M Main Lanes (US 380 to FM 423) (est 2026) = $350 Expanding FM 1461 (Frontier Parkway) Preston to Lake Forest (TxDOT design) = $47M DNT to Preston (2021) = $23M Expanding FM 2478 (Custer) US 380 to FM 1461 = $57M Regional Wastewater Treatment Services (UTRWD) Doe Branch Phase I = $32M Doe Branch Phase II =$29M OVER $1 BILLION in Regional Infrastructure!!!! Expanding FM 1385 US 380 to FM 455 = $132 M 61 (Dallas North Tollway to Custer Road) 62 (Dallas North Tollway to Custer Road) 63 (Dallas North Tollway to Custer Road) 64 (Dallas North Tollway to Custer Road) 65 Kickoff 30% Design 60% Design 90% Design 100% Design Advertising (30 days) Open Bids Contract Award (30 days) Notice to Proceed Identify R/W needs/Confirm eminent domain requirement Identify conflicting utilities Verify budget/match to new development Complete usual R/W acquisition/Process eminent domain Notify conflicting utilities Verify budget/match to new development Release for Utility Relocation Complete Eminent Domain Verify Budget/match to new development FORMAL CERTIFICATION Utility relocation complete R/W acquisition complete Budget available for engineer estimate Complete contract documents Assign Project Team Confirm project intent Contract with design engineer ID R/W needs/ED Event Driven (typically up to 18-24 months) Time Driven (typically 3-6 months) Budget available Proper bids/Bid tabulation Qualified bidder Bonds Contract documents complete with 30 days Insurance Pre-Construction meeting Pre-Bid Meeting Addendums Proper advertising Note: Do not proceed past arrows unless all items are completed. Design to Make Shovel Ready 66 (Dallas North Tollway to Custer Road) 67 (FM 1385 to Dallas North Tollway) 68 (FM 1385 to Dallas North Tollway) 69 FISHTRAP ROAD SEGMENT 1: $1,738,000 ($143,000 Professional Services) ($1,190,000 Construction) ($405,000 ROW) SEGMENT 2: $1,164,000 ($124,000 Professional Services) ($1,040,000 Construction) ($0 ROW) (Town –2 years) SEGMENT 3: $ 771,000 ($81,000 Professional Services) ($690,000 Construction) ($0 ROW) (PISD) SEGMENT 4: $2,520,000 ($250,000 Professional Services) ($2,120,000 Construction) ($150,000 ROW) Intersection Improvements Under Design: FY2020 Construction - $1,350,000 CO Bond Sale FY2020 Traffic Signal - $300,000 West Th Impact Fees SEGMENTS 1, 2 and 3 SCHEDULE: (SINGLE ROW PARCEL) Joint ILA to include Public Bidding –Pending PISD/Town approval CONSTRUCTION: Complete August 2020 SEGMENT 4 SCHEDULE: (SIGNIFICANT ROW AND UTILITY RELOCATIONS) DESIGN: Complete February 2020 ROW: Complete April 2020 UTILITY RELOCATION: Complete August 2020 BID AWARD: October 2020 CONSTRUCTION: Complete August 2021 Design 2 Lanes FY2020 $500,000 70 (FM 1385 to Dallas North Tollway) 71 (FM 1385 to Dallas North Tollway) 72 (FM 1385 to Dallas North Tollway) 73 Infrastructure Construction Bidding Methods Current Standard •Low Bid Alternates Evaluated •Competitive Sealed Proposal (CSP) •A + B Bidding 74 CAPITAL IMPROVEMENT PROJECTS FY2020 75 STREET Prosper Trail (Kroger –Coit): (Construction) $ 190,846 West Prosper Roads Improvements: (Design & Construction) $ 3,404,618 Gates of Prosper, TIRZ 1 (Richland, Lovers Lane Detention)$ 3,125,025 Victory Way (Coleman –Frontier): (Construction)$ 2,250,000 Prosper Trail (Coit –Custer) -2 lanes: (Design & Construction)$ 7,000,000 Craig Street (Preston –Fifth): (Construction) –SHIFTED TO FY2021 $ 1,250,000 Coleman Street (Gorgeous –Prosper Trail) –4 lanes: (Preliminary Design)$ 250,000 FM 2478 (US 380 –FM 1461): (ROW Payment)$ 69,000 Coleman Street (at Prosper HS): (Construction by First Texas Homes)$ 90,000 Fishtrap Segment 1 (Teel –Middle School): (Construction)$ 1,190,000 Coit Road and US 380 (Southbound Right Turn Lane): (Construction)$ 35,000 Prosper Trail / DNT Intersection Improvements: (Construction)$ 1,600,000 Fishtrap (Teel Intersection Improvements): (Construction) $ 1,350,000 Cook Lane (First –End): (Construction) $ 2,100,000 Fishtrap (Teel –Gee Road): (Design by Tellus)$ 400,000 Gee Road (Fishtrap –Windsong Retail): (Design by Tellus)$ 250,000 Fishtrap (Elem –DNT) –2 lanes: (Design)$ 500,000 Coit Road (First –Frontier) –4 lanes: (ROW Acquisition)$ 800,000 Teel (US 380 Intersection Improvements): (Design)$ 100,000 $24,513,643 76 TRAFFIC Traffic Signal –Fishtrap & Teel Parkway: (Construction)$ 300,000 Traffic Signal –Fishtrap & Gee Road: (Design & Construction)$ 350,000 Traffic Signal –SH 289 & Lovers Lane: (Design & Construction by TIRZ #1) $ 350,000 Traffic Signal –Coit Rd & Richland Boulevard: (Design & Construction)$ 350,000 Traffic Signal –Fishtrap & Windsong Parkway: (Design) $ 50,000 $1,400,000 77 WATER Custer Road Meter Station and Water Line Relocations: (Non-Reimb. $300k)$ 2,501,275 Cook Lane (First -End): (Construction)$ 400,000 Broadway (Parvin –Craig): (Construction)$ 150,000 $ 3,051,275 WASTEWATER Church / Parvin Wastewater Reconstruction: (Construction) $ 100,000 $ 100,000 78 DRAINAGE Old Town Drainage –Church & Parvin: (Construction) $ 460,000 Old Town Regional Retention –Broadway: (Construction)$ 622,765 Frontier Park / Preston Lakes Drainage: (Design)$ 100,000 $ 1,182,765 79 FACILITY Westside Radio Tower for Public Safety –SHIFTED TO FY2021 $ 500,000 $ 0.00 80 PARK Lakewood Preserve –SHIFTED TO FY2021 $ 2,092,500 Hays Park: (Design)$ 35,000 Pecan Grove Irrigation: (Design & Construction)$ 85,000 Star Trail Park #2: (Construction)$ 535,000 Pecan Grove Phase 2: (Design)$ 67,500 Windsong H&B Trail Phases 3C,5,6A,6B,7,8, and 9: (Construction)$ 450,524 Pecan Grove H&B Trail: (Design)$ 30,000 Star Trail H&B Trail Phases 1,2,3 and 4: (Construction)$ 100,000 Whitley Place H&B Trail (Powerline Easement): (Design & Construction) $ 280,000 Frontier Park Storage: (Design & Construction) $ 285,000 $ 1,868,024 81 82 83 84 Key Dates in Budget Process September 5 Second Public Hearing over tax rate and budget September 10 Council Adopts the FY 2019-2020 Budget Council Sets the 2019 Tax Rate Adopt Fee Schedule Changes Adopt Water & Sewer Rates October 1 Fiscal Year 2019-2020 Begins 85 Thank you! Questions? 86 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.