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04.26.22Welcome to the April 26, 2022, 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. Proclamation recognizing May 2022,as Building Safety Month.(KD) Agenda Item 2. Consider and act upon the minutes from the April 12, 2022, Town Council meeting. (MLS) Agenda Item 3. Consider and act upon an ordinance amending Appendix A, “Fee Schedule”to the Town’s Code Of Ordinances by adding a new subsection (f),“Proration Of Annual Fees,”to section XX, “Health And Sanitation Fees”including the addition of late payment charges.(MB) Agenda Item 4. Consider and act upon approving a Cooperative Purchasing Agreement between North Texas Municipal Water District (NTMWD)and the Town of Prosper,for the purchase of Magnesium Hydroxide Treatment Implementation;and authorizing the Town Manager to execute the same.(FJ) Agenda Item 5. Consider and act upon an ordinance abandoning a portion of Good Hope Road prescriptive right-of-way,located north of Windsong Parkway,beginning at a point approximately 300 feet north of Mill Branch Drive and extending northward approximately 750 feet.(PC) Agenda Item 6. Consider and act upon approving an ordinance amending Chapter 3 "Building Regulations"of the Town's Code of Ordinances by amending Section 3.14.008 “Sign Specifications and Design” Subpart (1)of Subsection (c),“Restrictions”,and amendments to locational restrictions in Section 3.14.012 “Criteria for Permissible Signs”,Subpart (B)(i)(b)“Banner Sign”of Subsection 1 “Attached Signage”;Subpart (A)(i)(a)“Development Sign”of Subsection 2 “Freestanding Signage”;Subpart (B)(i)(b)“Downtown Sign”,of Subsection 2 “Freestanding Signage”;and Subpart (G)(i)(c)(2) “Monument Sign”of Subsection 2 “Freestanding Signage”.(BC) Agenda Item 7. 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 Plans,including CHC Prosper Trail, Prosper Tollway Office Park,and Prestonwood Temporary Buildings.(DS) 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. Agenda Item 8. Conduct a public hearing and consider and act upon a request to amend Planned Development-94 (PD-94),for the Westside Development,on 64.5±acres,northeast corner of US 380 and FM 1385,regarding hotel uses and development standards. (Z22-0001).(DS) LOTS 15&16 WESTSIDE ADDITION, US 380/FM 1385, PROSPER, TX CITY COUNCIL PRESENTATION DATE: APRIL 26, 2022 Residence Inn BY MARRIOTT PRESENTATION FOR COUNCIL MEETING CITY OF PROSPER, TX LOTS 15&16 WESTSIDE ADDITION, US 380/FM 1385, PROSPER, TX CITY COUNCIL PRESENTATION DATE: APRIL 26, 2022 THANK YOU ! Possibly direct Town staff to schedule topic(s) for discussion at a future meeting Agenda Item 9. Discussion regarding First Street (Coleman-Craig).(LH) FIRST STREET Coleman to Craig AM Peak Hours PM Peak Hours Off Peak Hours Macon, GA US-41 BUS MACON, GEORGIA Coleman to Parvin (PARD Facility) •Four structures closer than proposed 25’ Setback •Eight parcels with potential right-of-way acquisition (plus two Town properties)S. ChurchS. Parvin Parvin (PARD Facility) to Craig •Seven structures closer than proposed 25’ Setback •Nineteen parcels with potential right-of-way acquisitionS. ParvinCraig RdField StLane St Coleman to Parvin (PARD Facility) •The same four structures closer than proposed 25’ Setback •Eight parcels with potential right-of-way acquisition (plus two Town properties)S. ChurchS. Parvin Parvin (PARD Facility) to Craig •The same seven structures closer than proposed 25’ Setback •The same nineteen parcels with potential right-of-way acquisitionS. ParvinCraig RdField StLane St Continuous Traffic Flow Agenda Item 10. Receive an update regarding Phase 2 of the Matrix Report.(RZ) Agenda Why did we do this? Phased approach Key Findings Recommendations Next Steps The “Why” •Assess Customer satisfaction •Have past changes have made a difference •Opportunities for improvements •Why more customers didn’t respond •Future surveys Phased Approach •Phase I -External customers •Customer experience •Opportunities for process improvement •Phase II -Internal submittals/responses •Staff experiences •Process challenges and opportunities Key Findings –Phase I •Overall response was highly positive. •Staff availability and capability has improved. •Website -wealth of information. •Challenges with timeliness of application review •Multiple rounds of reviews. •New comments after 1st review. Recommendations: Communication, Customer Service & Information Communicate realistic timeframes Timely responses/soft skills Online performance metrics/dashboard One-stop shop online Changes that have started: •Notify directly if plans delayed •Minimize/eliminate new comments •Phone call if comment is necessary •Assigned point of contact -PM •Coordinate review times •Hold meetings to answer questions/provide clarification Phase II •Matrix Consulting Group •Building inspections •Engineering •Fire Marshall •Planning •Application Submittal –Audit •Initial and subsequent •Staff comments -Audit Key Findings & Recommendations –Phase II •Application checklists •Incomplete applications •Quality of plans •Comment consistency •Clear comments •Reference to Code/Ord/Design Std. •Create comment list •Subsequent submittals •Require response to comments •Note Repeat Comments •Write up if changes made outside of comments •Meeting if not approved on 3rd review Technology Recommendations One stop development webpage Online portal for application submittal & payments Track permit progress online EnerGov will serve as application/permit database Recommendations –Implement ASAP •Timeliness of reviews –provide accurate timeline •Checklist/signed •Minimize multiple rounds of comments •New comments after first submittal •Quality of review –checklist of what to include •Comment list/Response to comments •Callout Repeat Comments •Required meeting if not approved on 3rd review Next Steps Development Video & CS Training Implement Recommendations Tyler EnerGov -Winter 2022 Future Customer Service Surveys & Continually Seek Feedback Agenda Item 11. Receive an update on the Town Hall Balcony Receptions.(RB) 2022 Balcony Receptions April 13 –PISD &Legislators April 27 –Prosper Developers May 3 –Protect Prosper May 10 –Citizens Academy Graduation September 29 –Prosper Chamber &Nonprofits October 13 –HOA Presidents November 3 –Directors &Executive Directors Executive Session Section 551.087 –To discuss and consider Economic Development Incentives and all matters incident and related there to. 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 there to. Section 551.071 –To consult with the Town Attorney regarding new United States Supreme Court decision in City of Austin v.Reagan National Advertising relative to municipal sign regulation authority and all matters incident and related thereto. The Town Council Meeting will resume after the Executive Session. Reconvene into Regular Session and take any action necessary as a result of the Closed Session. Adjourn