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20210525Welcome to the May 25, 2021, 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. Presentations Agenda Item 1. Mayor's Fitness Challenge Recognition. (DR) Agenda Item 2. Bike Week Proclamation. (DR) 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 3. Consider and act upon the minutes from the May 11, 2021, Town Council Canvass Election Meeting. (ML) Agenda Item 4. Consider and act upon the minutes from the May 11, 2021, Town Council Meeting. (ML) Agenda Item 5. Consider and act upon a resolution to deny the rate change application proposed by CoServ. (BP) Agenda Item 6. Conduct a Public Hearing, and consider and act upon a request to amend the Future Land Use Plan from Medium Density Residential to Retail & Neighborhood Services, generally located on the northwest corner of Legacy Drive and Prosper Road. This is a companion case to Z20-0013. (CA20-0003). (AG) Agenda Item 7. Conduct a Public Hearing, and consider and act upon a request to rezone 5.5±acres, from Agriculture (A) to Planned Development-Retail (PD-R), for Legacy Storage, located on the west side of Legacy Drive, north of Prosper Road. This is a companion case to CA20-0003. (Z20-0013). (AG) Agenda Item 8. Consider and act upon an ordinance amending the Future Land Use Plan from Medium Density Residential to Tollway District, generally located on the south side of Frontier Parkway, east of Dallas Parkway. This is a companion case to Z20-0026. (CA20-0004). (AG) Agenda Item 9. Consider and act upon an ordinance amending Planned Development-69 (PD-69), on 74.3±acres, generally to amend the residential tract to allow for non-residential uses, located on the southeast corner of Dallas Parkway and Frontier Parkway. This is a companion case to CA20-0004. (Z20-0026). (AG) Agenda Item 10. Consider and act upon authorizing the Town Manager to execute a Development Agreement between Metten Real Estate, L.P., and the Town of Prosper, Texas, related to development at the southeast corner of Dallas Parkway and Frontier Parkway. (AG) Agenda Item 11. 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, including Brookhollow Multifamily and Fishtrap EST Non- Commercial Antennas. (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 submit it to the Town Secretary prior to the meeting, or address the Council via videoconference or telephone. Regular Agenda Pursuant to Section 551.007 of the Texas Government Code, individuals wishing to address the Council for items listed as public hearings will be recognized when the public hearing is opened. For individuals wishing to speak on a non-public hearing item, they may either address the Council during the Citizen Comments portion of the meeting or when the item is considered by the Town Council. Items for Individual Consideration Agenda Item 12. Consider and act upon authorizing the Town Manager to execute an Escrow Agreement between BG-GBT Broadway & Preston LP, and the Town of Prosper, Texas, related to the future construction of improvements on Broadway (FM 1193) to serve the Windmill Hill development. (DH) 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. Section 551.074 -To discuss and consider personnel matters and all matters incident and related thereto. Section 551.071 -Consultation with the Town Attorney regarding legal issues associated with the payment of impact fees, pursuant to Section 395.018 of the Texas Local Government Code, and all matters incident and related thereto. Section 551.071—Consultation with Town Attorney regarding legal issues related to Article 1.02 of the Town’s Code of Ordinances, and all matters incident and related thereto. The Town Council Meeting will resume after the Executive Session. 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 13. Brookhollow Multifamily Development Agreement Discussion (RZ) Agenda Item 14. Proposal for use of Town Hall balconies. (RB) Town Hall Balcony Receptions •Four receptions per year •First Thursday, 6:00-8:00 p.m. •Town Hall West Balcony •Social event for various stakeholder groups Guests: Each group will be invited on a rotating basis •Prosper Nonprofit & Service Organizations •HOA Presidents & Board Members •Town Board & Commission Members •Prosper ISD School Board and Leadership •Prosper Developers •Prosper Chamber of Commerce Members Food & Beverage •Catered reception-style food from Prosper restaurants Staff Support •Communications staff –invitations, food & supplies, setup, cleanup •Facilities & custodial staff –equipment setup, cleanup Budget Food and supplies ($600 per event)$2,400 Furniture and equipment (one-time cost)$4,500 Total cost $6,900 Adjourn.