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06.28.22Welcome to the June 28, 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. Presentation of a Proclamation declaring June 28,2022,as Hayden Hensley Day.(RB) Agenda Item 2. Receive an update from the Fire &Rescue Department.(SB) ORGANIZATIONAL CHART INSURANCE SERVICES OFFICE August 2019 TFCA ACCREDITATION May 2020 NORTH CENTRAL TEXAS TRAUMA REGIONAL ADVISORY August 2021 TEXAS DEPT STATE HEALTH SERVICES May 2021 CENTRAL FIRE STATION –OPENING APRIL 2023 FIRE STATION 4 –OPENING MARCH 2024 CALLS FOR SERVICE 5 YR DATA 0 500 1000 1500 2000 2500 3000 3500 2018 2019 2020 2021 2022CALLS FOR SERVICECalendar Year EMS/Rescue Calls Fire/Alarms/Service Calls 2126 2251 2586 3482 1844 Jan-Jun COMPARISION Feb 2021 Snowmageddon 0 200 400 600 800 1000 1200 1400 1600 1800 2000 2020 2021 2022Calls for ServiceJanuary-June Fire/Alarms/Service Calls EMS 1724 1844 1162 Snowmageddon Average 90th Percentile 0:00 2:24 4:48 7:12 9:36 12:00 Jan Feb March April May 6:31 6:24 6:13 6:20 5:48 9:38 9:21 9:26 9:44 8:45 2022 Priority Calls for Service Average 90th Percentile 0 20 40 60 80 100 120 140 160 2019 2020 2021New Certificant of OccupancyYEAR 90 146 117 FIRE MARSHAL OFFICE UPCOMING PROJECTS Gates of Prosper Phase III Super Target 185,000 sf Prosper High School #3 -621,400 sf Denton Middle School #9 -179,000 sf Children’s Hospital 200,100 sf Proposed Hotel 100,000 sf Big Box Retail (Multiple) 150,000 sf Misc. Multiple Retail 100,000+ sf Proposed Sandridge Apartments Prestonwick Apartments Westside Apartments FUTURE CHALLENGES •STAFFING, RETENTION, & RECRUITMENT •INCREASE PRICING & INFLATION •OPENING OF 2 NEW STATIONS •2024 ISO RE-INSPECTION •2024 BEST PRACTICES RE-INSPECTION QUESTIONS Agenda Item 3. Consider and act upon the minutes of the June 14,2022,Town Council meeting.(MLS) Agenda Item 4. Consider and act upon the minutes of the June 22,2022,Town Council special meeting.(MLS) Agenda Item 5. Consider and act upon a resolution to deny the application of Oncor Electric Delivery Company LLC for approval to increase system-wide transmission and distribution rates within the Town.(BP) Agenda Item 6. Consider and act upon authorizing the Town Manager to accept the Economic Development Administration Subregional Broadband Assessment and Strategy project grant award from the U.S.Department of Commerce through the State of Texas Economic Development Administration (EDA). (BP) Agenda Item 7. Consider and act upon approving the purchase of manhole rehabilitation services from Fuquay,Inc.,through the Texas Local Government Purchasing Cooperative;and authorizing the Town Manager to execute documents for the same.(FJ) Agenda Item 8. Consider and act upon authorizing the Town Manager to execute a Credit Sales Agreement between Mill Branch LLC, and the Town of Prosper,Texas,related to the construction of Fishtrap Road from Stuber Elementary to the Dallas North Tollway.(HW) Agenda Item 9. Consider and act upon authorizing the Town Manager to execute a Mitigation Credit Sales Agreement between Wetlands Management,L.P.,and the Town of Prosper,Texas, related to the construction of Fishtrap Road from Stuber Elementary to the Dallas North Tollway.(HW) Agenda Item 10. Consider and act upon adopting the Collin County Hazard Mitigation Action Plan (HazMAP)dated June 6,2022.(SB) Agenda Item 11. Consider and act upon an ordinance to rezone 0.2±acre from Single Family-15 (SF-15)to Planned Development-Downtown Single Family (PD),located on the north side of Third Street, east of Coleman Street.(Z22-0009).(DS) Agenda Item 12. Consider and act upon an ordinance amending Planned Development-69 (PD-69),on 71.0±acres,generally to modify the allowed uses and landscape standards,located on the southeast corner of Dallas Parkway and Frontier Parkway. (Z22-0007).(DS) Tract 1 Tract 2 Agenda Item 13. Consider and act upon an ordinance amending 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) Agenda Item 14. Consider and act upon authorizing the Town Manager to execute a Development Agreement between Alpha3 Prosper RI,LLC,and the Town of Prosper,Texas,related to development on the Westside Development,located on the northeast corner of US 380 and FM 1385.(DS Agenda Item 15. 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 and Preliminary Site Plans, including Westfork Crossing &Westfork Crossing Lot 7.(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 16. Conduct a public hearing and consider and act upon a request for a Specific Use Permit (SUP)for a Day Care Center (Grace Chapel),on 5.4±acres,located on the southeast corner of FM 1385 and Denton Way.The property is zoned Agricultural (A). (S22-0005).(DS) Agenda Item 17. Conduct a public hearing and consider and act upon a request to amend the Zoning Ordinance,Chapter 3,Section 1.3 Schedule of Uses,Chapter 3,Section 1.4 Conditional Development Standards,and Chapter 3,Section 2.2 Definitions,to include “Food Pantry”,in the Agricultural,“A,” zoning district.(MD22-0005).(DS) Agenda Item 18. Receive an update of the Downtown Master Plan.(MM) Downtown Prosper Master Plan Summary Presentation Town Counil Meeting Tuesday, June 28, 2022 Prosper Town Hall Review all available existing information for the study area to create a foundation for all planning activities. Phase 1 Discovery Develop a framework plan for the study area, incorporating all community feedback, existing conditions, and the expressed vision and goal for downtown.. Phase 2 Development Identify potential catalyst sites, along with redevelopment strategies, and implementation strategies. Phase 3 Design Delivery of the final document, approval and implementation Phase 4 Delivery Where are we in the Planning Process? What we Heard from Community Input •A place to Live, work, and Play •A safe walkable unique downtown •Connected, all-inclusive •Maintain the character and charm •Make the town hall the cornerstone of Downtown •A strong foundation for the future •Attractive destinations and open community spaces •Outdoor music, eating, events •A good blend of local restaurants and stores •Place you can take a walk with your family •Pedestrian and bike-friendly •Activities for all age groups •A good place for small businesses and startups •A better version of downtown Celina and McKinney Community Visioning: Crawfish Broil Community SurveyListening Sessions: PDDC, Town of Prosper Community Engagement Committee, Town Staff Committee, Active Seniors Group, Two High School Senior Groups, Historic Society Group, Developers Council Group, Downtown Business Owners Top challenges facing Downtown Top opportunities I love Downtown because… Summary of Input (Online Survey) What we Heard from Community Input Budget Exercise Top three reasons for visiting Downtown…Amenities that I would add… Summary of Input (Online Survey) What we Learned from Community Input Downtown will be an authentic and appealing destination for people who want to work, shop, and gather with friends and neighbors in a unique place that reflects Prosper’s proud rural heritage and its support for local people and businesses. Where We Are Going Recommendations Recommendations Town Green Downtown Esplanade Downtown Plaza Catalyst Site 1 Catalyst Site 2 Catalyst Site 3 Catalyst Site 4 How We Get There How We Get There Funding Next Steps Agenda Item 19. Consider and act upon approving a resolution supporting the proposed revised alignment of FM 1461 from SH 289 (Preston Road)to FM 2478 (Custer Road).(HW) Agenda Item 20. Consider and act upon an ordinance establishing a Homestead Tax Exemption.(HJ) Agenda Item 21. Discussion on Raymond Community Park.(DB) Raymond Community Park Phase I Create a landmark park in Prosper that respects the rich heritage of the community, the site, and its name. Our Team’s Commitment Community Legacy Site Sensitivity Honoring Dudley Community Legacy Agriculture Production Economy Investment History Generations Farm Cultivate Stewardship Fruitful Prosperity Growth Legacy Family Roots Nature Wildlife Trees Roots Agriculture Water Wildflowers Butterflies Natural Resources Native Enduring Escape Prairie Perennials Ecosystem Site Sensitivity Memories Prosper Commemoration Life Family Design Fun Respect Tribute Joyful Giving Supportive Buoyant Honor Happiness Legacy Honoring Dudley Site Overview Conceptual Alternative Key Features2015 Master Plan •Central 4-Plex w/ 250’ Foul Lines •Multi-Use Field Sports at Perimeter •Highly Visible Community Center at First & Coit Intersection •(4) Full-Size Tennis Courts •Community Gathering w/Amphitheater at Water’s Edge •Neighborhood Park Amenities at Pond •Trail Connections to Town Trail Network •Parking +/-645 Spaces Trails Hike & Bike Trails Trailheads Wayfinding Community Inclusive Playground Amphitheater Sprayground Vehicular Primary Entries Parking Areas Drop Off /Access Multi-Use Field Sports Multi-Use Field Sports Field Complex (4) Tennis & Pickleball Restroom Playground / Sprayground Gateway Entry Entry Concrete Trail Trail Network Connection Group Pavilion / Pump Room Amphitheater Terraced Seating EntryMonument Restroom / Concession Drop Off Drop Off Arrival Park Signage EAST FIRST STREET COIT ROADExisting Pond Overlook Nature Trail Parking (450 Spaces) Overlook Parking (130 Spaces) Parking (35 Spaces) Parking (44 Spaces) WarmUp Area Pedestrian Bridge GatewayEntry Picnic Station Picnic Station Open Space Picnic Station 225’190’ 190’190’360’360’190’360’225’’Multi-Use Field Sports 190’360’225’ 190’360’190’360’(Future Community Center) 2022 RevisedConceptPlan Existing Lake Feature Updates •Prominent entries off Coit &First •Organize circulation off 4-plex symmetry •Parking serves different recreation areas •Civic space enjoys backdrop of trees &water •Tennis & pickleball have distinct space •Maintained areas for Field Sports Program Elements Sports Lighted 4-Plex Multi-Use Fields Tennis &Pickleball Architecture Group Pavilion / Restroom & Concession /Monuments360’ Ballfield 4-Plex Multi-Use Fields Pickleball &Tennis Amphitheater Playground Hike & Bike Trails Identity Monuments Translucent Panels Large Stone Veneer Standing Seam Metal Roofing Restroom & Concession Restroom & Concession Translucent Panels Large Stone Veneer Standing Seam Metal Roofing Large Group Pavilion Large Group Pavilion Multi-Use Field Sports (non-lit) Field Complex (4) Tennis & Pickleball Playground Entry Concrete Trail Trail Network Connection Group Pavilion Restroom / Concession Drop Off Arrival Park Signage EAST FIRST STREET COIT ROADExisting Pond Overlook Drop Off Nature Trail Parking (315 Spaces) Overlook Parking (100 Spaces) WarmUpArea Existing Lake Pedestrian Bridge Gateway Entry PicnicStation Picnic Station Open Space PicnicStation 225’190’ 190’190’360’360’190’360’225’’Multi-Use Field Sports (non-lit) 190’ (Future Community Center) Phase IConsiderations GENERAL SITE ITEMS $2,000,000 OVERALL PARK IMPROVEMENTS $1,375,000 PARKING & DRIVES (Approx. 415 Spaces)$2,900,000 BALLFIELD COMPLEX $5,200,000 PARK & PERIMETER TRAILS $1,600,000 TENNIS &PICKLEBALL $1,000,000 BASE SUBTOTAL $14,075,000 +/-15%CONTINENGENCY $2,000,000 CONSTRUCTION TOTAL $16,075,000 Projected Budget –Phase I Next Steps A. Topo Survey B.Phase I Conceptual Alternative •Park Board -June 9th •Town Council –June 28th C.Schematic Design D.Design Development E.Final Construction Documents F.Bid Phase G.Construction Phase Possibly direct Town Staff to schedule topic(s) for discussion at a future meeting. Agenda Item 22. Discuss format of Council Work Sessions.(HJ) Agenda Item 23. Receive an update on FM 1385 and US 380.(HW) Agenda Item 24. Discuss Frontier Park alternate access.(HW) Jim Cline, P.E. –Presentation March 26, 2019 Agenda Item 25. Discuss Town Hall Meeting in West Prosper Town Hall Meeting in West Prosper •Thursday,August 18,2022 –6:00-8:00 p.m. •Rock Creek Church Town Hall Meeting in West Prosper Proposed Agenda: 1.Road Projects (Hulon Webb) •Town -Fishtrap Road -Gee Road -Teel Parkway -Denton County Bond Program •TxDOT -U.S.380 -F.M.1385 •NTTA -U.S.380 Overpass -DNT Main Lanes 2.Windsong Ranch Land Acquisition (Dan Baker) Executive Session Section 551.087 –To discuss and consider Economic Development Incentives and all matters incident and related thereto. 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 551.076 –To deliberate the deployment or specific occasions for implementation of security personnel or devices at Town Hall. 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