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11.08.22Welcome to the November 8, 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 November 18,2022,as National Injury Prevention Day.(MLS) Agenda Item 2. Receive an update from the Public Works Department.(FJ) Public Works Department Update Organizational Structure –Water (29 Total) Organizational Structure –Wastewater (17 Total) Organizational Structure –Streets (11 Total) Achievements/Accomplishments •6th Street,Crown Colony Drive,and Pasewark Circle •Adopt-A-Street Program •28 of 36 streets have been adopted •Certified Water Professional Designation for two employees •There are only 220 total that hold this designation •Emergency Response Plan,Risk and Resilience Plan,and Emergency Preparedness Plan •Irrigation Ordinance,Phase 1 •Maintained Superior Public Water Supply Designation •Railroad Crossing Repair at Prosper Trail Achievements/Accomplishments •Smoke Testing •69,081 linear feet were tested,and 41 defects were found •Spring Cleanup Event •5,160 pounds of Shredded Paper •2,239 pounds of Electronics •2,780 pounds of Scrap Metal •1,680 pounds of Recycle •40,700 pounds of Trash •Sprinkler Evaluation Program •Staff has completed 194 evaluations since June 27th. Challenges/Trends •Effective Conservation Monitoring/Enforcement •Stringent and effective measures will be needed due to excessive summer usage •We took in 18MG in one day at a rate of 33MGD. •Hiring Qualified Personnel •Currently have 16 vacancies •7 in Water •7 in Wastewater •2 in Streets •Integration of Cityworks and Wincan Software •Material Shortages Creating Long Lead Times •Missing Assets in GIS •TCEQ and EPA Legislative Requirements What’s Next •Highpoint Drive Reconstruction •Irrigation Ordinance,Phase 2 •Manhole Rehabilitation •Pavement Data Collection •Public Works and Park’s Facility Needs Assessment •Public Works Fueling Station •Public Works Professional Certification Consent Agenda Agenda Item 3. Consider and act upon the minutes of the October 25,2022, Town Council meeting.(MLS) Agenda Item 4. Consider and act upon the minutes of the October 27,2022, Town Council Work Session meeting.(MLS) Agenda Item 5. Consider and act upon authorizing the Interim Town Manager to execute a Park Dedication and Park Maintenance Agreement between Hunt Wandering Creek Land,LLC,and the Town of Prosper,Texas,related to the dedication of public park property within the Wandering Creek development. (HW/DB) Location of Wandering Creek Park Land Dedication south of Malabar Hills, just west of Ladera, adjacent to similar park land dedication from Ladera FIRST STREET US 380 CUSTER ROADCOIT ROAD Agenda Item 6. Consider and act upon an ordinance establishing a no parking zone on Ridgewood Drive from Hays Road to Crown Colony Drive.(HW) Agenda Item 7. Consider and act upon approval of a Services Agreement between Strategies 360 Texas,LLC,The Town of Prosper,and the Prosper Economic Development Corporation for government relations and strategic advocacy services,and authorize the Interim Town Manager to execute the same. (RB) 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. Consider and act upon awarding RFP No.2022-58-A for Medical Administrative Services Only effective January 1,2023 and authorizing the Interim Town Manager to execute all documents for the same.(JE) RFP Analysis Review – RFP #2022 -58-A (Medical) RFP #2022 -61-A (Pharmacy Benefit Manager) RFP #2022 -59-A (Dental) RFP #2022 -60-A (Worksite) Presented By: Lance Pendley, Senior Vice President Cristina Palacios, Account Executive 11/8/2022 Agenda –RFP –Goals and Objectives –RFP Finalists –Analysis –RFP Recommendations P A G E 28 RFP –Goals and Objectives 29 RFP Goals & Objectives ▪Determine if the costs associated with managing our plan are competitive ▪Maintain a competitive Employee Benefits Program for our Employees ▪Practice fiscal responsibility to maintain a sustainable self-funded health plan ▪Seek innovative solutions to improve Employee experience and reduce overall cost 30 RFP Finalists –Analysis 31 RFP #2022-58-A (Medical & Captive) –Best and Final Offers 32 UMR (Carve Out) Current Plan + ProAct RX UMR (Carve Out) BAFO Renewal Plan + ProAct RX Trinity Captive Group (Web TPA) BAFO Proposed Plan + Sabine Health/Epic RX Network UHC Choice Plus Network UHC Choice Plus Network Aetna Network Stop Loss Carrier QBE QBE (Firm)Berkley Captive (Firm) Set Up Fee / Captive Collateral N/A N/A $84,141 Renewal Fee / Captive fee N/A N/A $21,336 Administration Fees Medical Administration - Employee (260)$41.65 $38.65 $28.84 RX Rebate Credit $0.00 $0.00 $0.00 Stop Loss Interface Fee $0.00 $0.00 Included Disease Management (Ongoing Condition CARE)$4.04 $4.04 Included Pre-Certification /Utilization Mgmt (pepm)Included Included Included Compass / Member Advocate $0.00 $0.00 $9.00 Telemedicine (24/7 call-a-doc)$3.35 $3.35 $2.50 Kempton Group $5.75 $7.75 Nurseline $0.53 $0.00 Large Case Management Included Included Included PPO Access Fee (network)Included Included $24.85 External PBM Interface Fee $3.15 $3.15 $4.00 Captive Expenses (phia, management, adm., website)N/A N/A $4.00 Run Out Admin Claim Fee N/A N/A $113.88 Out of Network Savings PEPM Charge N/A N/A N/A Total Admin Fees $58.47 $56.94 $93.19 Rate Guarantee ---3 years - Until 12/31/2025 1 year- Until 12/31/2023 Total Monthly Admin Fee $15,202.20 $14,804.40 $24,229.40 Annual Admin Fee $182,426.40 $177,652.80 $396,343.68 Annual Difference -($4,773.60)$213,917.28 % Difference --2.62%117.26% $20.00 UMR (Carve Out)Current Plan + ProAct RX UMR (Carve Out)BAFO Renewal Plan + ProAct RX Trinity Captive Group (Web TPA)BAFO Proposed Plan + Sabine Health/Epic RXNetworkUHC Choice Plus Network UHC Choice Plus Network Aetna Network Stop Loss Carrier QBE QBE (Firm)Berkley Captive (Firm)Set Up Fee / Captive Collateral N/A N/A $84,141Renewal Fee / Captive fee N/A N/A $21,336Administration FeesMedical Administration - Employee (260)$41.65 $38.65 $28.84 RX Rebate Credit $0.00 $0.00 $0.00 Stop Loss Interface Fee $0.00 $0.00 Included Disease Management (Ongoing Condition CARE)$4.04 $4.04 Included Pre-Certification /Utilization Mgmt (pepm)Included Included Included Compass / Member Advocate $0.00 $0.00 $9.00 Telemedicine (24/7 call-a-doc)$3.35 $3.35 $2.50 Kempton Group $5.75 $7.75 Nurseline $0.53 $0.00 Large Case Management Included Included Included PPO Access Fee (network)Included Included $24.85 External PBM Interface Fee $3.15 $3.15 $4.00 Captive Expenses (phia, management, adm., website)N/A N/A $4.00 Run Out Admin Claim Fee N/A N/A $113.88 Out of Network Savings PEPM Charge N/A N/A N/A Total Admin Fees $58.47 $56.94 $93.19 Rate Guarantee ---3 years - Until 12/31/2025 1 year- Until 12/31/2023 Total Monthly Admin Fee $15,202.20 $14,804.40 $24,229.40 Annual Admin Fee $182,426.40 $177,652.80 $396,343.68 Annual Difference -($4,773.60)$213,917.28 % Difference --2.62%117.26% $20.00 2023 -Plan Design Offerings 33 Town of Prosper Self Funded Town of Prosper Self Funded UMR UMR HSA (EPO)PPO (EPO) Choice Network Choice Network In-Network Only In-Network Only In-Network Out of Network Patient Navigator In-Network Out of Network Coinsurance 100%80%100%60%100%80%60% Deductible $3,000/$6,000 $1,500/$4,500 $1,500/$3,000**$3,000/$6,000**$0 $750/$2,250 $1,500/$4,500 Out-of-Pocket Maximum $3,000/$6,000 $5,500/$10,200 $1,500/$3,000 $3,000/$6,000 $0 $4,000/$8,000 $5,500/$10,200 Lifetime Maximum Unlimited Unlimited Unlimited Unlimited Unlimited Unlimited Preventive Care 100%100%100%100%100%100% Physician Office Copay 100% after ded.$30 copay 100% after ded.60% after ded.$25 copay $30 copay Specialist Copay 100% after ded.$60 copay 100% after ded.60% after ded.$50 copay $60 copay Emergency 100% after ded. Fac: $200 copay, then 20% after ded. Phys:80% after ded. 100% after ded.60% after ded. Urgent Care Center 100% after ded.$75 copay 100% after ded.60% after ded.$60 copay $75 copay Hospital Inpatient 100% after ded.20% after ded.100% after ded.60% after ded.20% after ded.60% after ded. Outpatient 100% after ded.20% after ded.100% after ded.60% after ded.20% after ded.60% after ded. Other Services Telemedicine Free Free Free Free Free Free Free Diagnostic Test (Office Visit In-net)100% after ded.20% after ded.*100% after ded.60% after ded.Free 100%60% after ded. Diagnostic Test (Out of Net)N/A N/A 100% after ded.60% after ded.Free 20% after ded.60% after ded. Imaging (MRI/PET)100% after ded.20% after ded.*100% after ded.60% after ded.Free 20% after ded.60% after ded. Surgery Centers 100% after ded.20% after ded.*100% after ded.60% after ded.Free 20% after ded.60% after ded. Prescription Drugs Retail - 30 day Generic 100% after ded.$10 copay 100% after ded.60% after ded.$10 copay $10 copay Preferred Brand 100% after ded.$40 copay 100% after ded.60% after ded.$25 copay $40 copay Non Preferred 100% after ded.$60 copay 100% after ded.60% after ded.$50 copay $60 copay Specialty 100% after ded.up to $250 copay 100% after ded.60% after ded.20% not to exceed $250 up to $250 copay Mail Order - 90 day Increase for HSA Plan Designs Generic $25 copay $25 copay $25 copay Preferred Brand $100 copay $62.5 copay $100 copay Non Preferred $150 copay $125 copay $150 copay Actuarial Value 0.784 0.787 Comments:Increase for PPO Plan Designs Other RFP responders are matching current plan designs. *If use Kempton Group the benefit is free Current Town HSA Contributions: $750/$1,500 Town of Prosper Proposed Captive Trinity Captive Group PPO Free - If True Emergency $750 Penalty + Co-insurance Centers of Excellence **HDHP will require an aggregate family deductible 0.869 0.826 Benefits Individual - $1,000 ded. Family - $3,000 ded. 100% after ded.100% after ded.60% after ded. Town of Prosper Proposed Captive Trinity Captive Group HDHP Aetna Network Aetna Network RFP Recommendations 34 Comparison –RFP # 2022-58-A / 2022-61-A (ASO Medical & Captive Benefits) ▪UMR/ProAct (Recommended) √Scope of Services •Easy renewal process •Disease management coordination with ancillary products √Cost of Services / Network Discounts •2.6% savings over current administration cost •Better Network Discounts √Plan Designs •Within Industry Benchmarks •Health Savings Account Contributions √References & Experiences with similar clients •Public Sector references ▪Trinity Captives Group X Scope of Services •Loss of direct Pharmacy Benefit Contract •Loss of direct Stop Loss Contract X Cost of Services / Network Discounts •117% more expensive than current administration cost •Lower Network Discounts √Plan Designs •Lower Deductibles X References & Experiences with similar clients •No Public Sector references 35 Comparison –RFP # 2022-59-A (Fully Insured Dental Benefits) ▪UHC (Recommended) √Scope of Services •National carrier √Cost of Services / Network Discounts •71.73% in network providers •8.34% savings over current cost √Plan Designs •Matching current plan designs •Increased percentage for out of network claims √References & Experiences with similar clients •Public Sector references ▪Principal √Scope of Services •Easy renewal process X Cost of Services / Network Discounts •65.45% in network providers •2% increase over current cost √Plan Designs •Matching current plan designs √References & Experiences with similar clients •Public Sector references 36 Comparison –RFP # 2022-60-A (Group Critical Illness with Cancer, Accident & Hospital Indemnity Insurance Plans) ▪UHC (Recommended) √Scope of Services •Easy implementation process •Easy claims reimbursement process •Automatic wellness credit payment once a preventive visit has been processed in UMR claims systems √Cost of Services •27% to 48% savings over current cost √Plan Designs •Matching or richer benefits √References & Experiences with similar clients •Public Sector references ▪Allstate X Scope of Services •Issues with billing •Lack of continuation of service due to the consistent changes with the service team X Cost of Services •No offer on the critical illness product •3% to 32% savings over current cost X Plan Designs •Plan designs are not on par with the market √References & Experiences with similar clients •Public Sector references 37 RFP Awards Recommendations Summary 38 Product Vendor Cost Medical ASO UMR $177,652.80 Pharmacy Benefit Manager ProAct RX and ShaRX $381,811 Dental UHC $207,636 Voluntary Products (Critical Illness, Accident, Hospital Indemnity) UHC Funded by Participant Thank You! UMR/ProAct v. Trinity Captive Cost Delta Analysis 40 2023 –Medical and Captive Finalist Cost Analysis 41 2023 - Current UMR/ProAct Projected Claims HDHP Projected Claims PPO Projected Claims Grand Total $1,866,498.92 $918,851.53 $2,785,350.45 HSA PPO % Increase $ Increase % Change $ Increase Grand Total Richer Plan Designs 16.10%$300,506.33 8.70%$79,940.08 $380,446.41 HSA PPO % Increase $ Increase % Change $ Increase Grand Total Network Discount Additional Costs 7.66% on Billed Charges $335,969.81 7.66% on Billed Charges $158,961.31 $494,931.12 Other TCG Additional Costs/Credits % Increase $ Increase Change in Pharmacy Benefit Manager 5.02%$139,791.00 *Does not include ShaRx specialty rx program (worth an additional $110k) Administration 117.26%$218,690.88 *TCG administration includes $84,141 in collateral funding Stop Loss 3.00%$18,429.00 Remove HSA Contributions --$233,625.00 Estimated Cost Total Increase to Switch TCG $1,018,663.41 Actual Rolling 12 Outpatient Claims $943,777.66 TCG Outpatient Savings - 50%$471,888.83 Does not include $110k in savings the Town would receive from ShaRx Expected Outcome for TCG $546,774.58 Increase TCG Plan Modeling Additional Costs TCG Medical Network Discount Adjustments Removing HSA Contributions, includes 50% reduction to outpatient claim expenses, and Expected estimate in plan cost increases As stated in Proposal Health Plan Financial Update 42 Health Fund –Fiscal Year Over Year Performance Jan 1, 2022 - Sep 30, 2022 2018-2019 2019-2020 2020-2021 2021-2022 2022-2023 (Projected) BCBS BCBS/UMR UMR UMR UMR $50,000 $75,000 $75,000 $75,000 $75,000 Net Claims $1,584,515.26 $1,590,858.40 $2,114,548.53 $2,625,848.63 $2,708,322.54 Admin Fees $77,025.48 $116,361.45 $135,276.75 $146,342.42 $171,855.00 Stop Loss Fees $435,337.95 $492,710.70 $573,969.15 $679,425.44 $724,909.92 HSA Expenses $159,448.84 $184,640.71 $207,440.48 $223,213.43 $232,333.33 Rx Rebates $0.00 -$22,466.95 -$141,269.61 -$182,069.10 -$160,000.00 Total Expenses $2,256,327.53 $2,362,104.31 $2,889,965.30 $3,492,760.82 $3,677,420.78 Budgeted Claims $1,659,378.00 $1,924,668.00 $2,061,000.00 $2,466,726.00 $2,703,127.20 Budgeted Admin Fees $94,941.00 $85,217.04 $142,373.88 $169,716.60 $160,844.40 Budgeted Stop Loss Fees $571,263.00 $560,351.88 $654,024.00 $744,120.00 $900,607.80 Budgeted HSA Expenses $135,825.00 $193,421.05 $191,100.00 $240,000.00 $262,296.00 Total Budget $2,461,407.00 $2,763,657.97 $3,048,497.88 $3,620,562.60 $4,026,875.40 % Surplus/Deficit 8.3%▼ 14.5%▼ 5.2%▼ 3.5%▼8.7%▼ Average Subs per Month 178 206 231 249 259 Total Net Claims PEPM $742.86 $644.07 $762.00 $879.39 $871.40 Surplus/Deficit $205,079.47 $401,553.66 $158,532.58 $127,801.78 $349,454.62 Rolling Budget Surplus $205,079.47 $606,633.13 $765,165.71 $892,967.49 $1,242,422.11 Medical & Pharmacy Claims vs Budget 5-Year Review Town of Prosper $742.86 $644.07 $762.00 $879.39 $777.95 $779.22 $742.70 $826.10 $0 $100 $200 $300 $400 $500 $600 $700 $800 $900 $1,000 2018-2019 2019-2020 2020-2021 2021-2022 Actual Claims vs. Claims Budget Claims Budget $1,057.82 $956.32 $1,041.43 $1,169.71 $1,183.21 $1,153.96 $1,118.89 $1,098.56 $1,212.51 $1,295.65 $0 $200 $400 $600 $800 $1,000 $1,200 $1,400 2018-2019 2019-2020 2020-2021 2021-2022 2022-2023 (Projected) Total Expenses vs. Total Budget Expenses Budget 43 Claims By Plan Type –HDHP/HSA & EPO Oct 1, 2021 - Sep 30, 2022 HDHP PPO Subs Mbrs Medical Pharmacy ISL Excess Subs Mbrs Medical Pharmacy ISL Excess Oct 2021 167 376 114,494.49$ 17,292.09$ 8,380.42$ 60 123 24,714.88$ 24,226.10$ -$ Nov 2021 171 377 507,352.90 50,360.86 366,968.07 57 120 53,094.23 38,223.83 - Dec 2021 175 394 127,867.30 31,991.31 37,270.54 60 124 22,254.62 31,819.19 9,570.92 Jan 2022 181 411 95,521.54 39,004.43 - 64 129 23,104.93 16,073.10 - Feb 2022 188 430 82,894.65 6,298.73 - 65 130 29,682.99 19,915.87 - Mar 2022 188 433 76,529.28 44,471.54 - 66 131 30,563.42 36,425.84 - Apr 2022 189 437 86,118.23 21,337.73 - 67 137 29,544.57 16,357.31 - May 2022 189 433 141,821.96 40,198.85 - 68 138 24,827.72 44,084.40 - Jun 2022 190 432 85,629.32 32,718.26 - 70 140 34,353.05 32,064.11 - Jul 2022 186 428 195,772.88 36,780.96 3,827.67 70 140 70,310.99 27,323.48 - Aug 2022 185 431 134,435.81 36,715.99 6,360.79 71 141 42,993.96 56,786.09 - Sep 2022 188 436 231,534.10 49,452.10 38,605.83 71 143 61,069.52 20,423.36 - Total 2,197 5,018 1,879,972.46$ 406,622.85$ 461,413.32$ 789 1,596 446,514.88$ 363,722.68$ 9,570.92$ Gross Claims $2,286,595.31 $810,237.56 ISL Excess $461,413.32 $9,570.92 Net Claims $1,825,181.99 $800,666.64 Avg Members Per EE 2.28 2.02 Avg Employees Per Month 183 66 Total Net Claims PEPM $830.76 $1,014.79 Avg Members Per Month 418 133 Total Net Claims PMPM $363.73 $501.67 All Plans Gross Claims $3,096,832.87 ISL Excess $470,984.24 Net Claims $2,625,848.63 Avg Members Per EE 2.22 Avg Employees Per Month 249 Total Net Claims PEPM $879.39 Avg Members Per Month 551 Total Net Claims PMPM $397.01 Notes: ## HDHP Medical 61% HDHP Pharmacy 13% PPO Medical 14% PPO Pharmacy 12% Gross Claims Breakout 44 Agenda Item 9. Consider and act upon awarding RFP No.2022-59-A for fully insured dental benefits insurance effective January 1,2023 and authorizing the Interim Town Manager to execute all documents for the same.(JE) Agenda Item 10. Consider and act upon awarding RFP No.2022-61-A for pharmacy benefits management services effective January 1, 2023 and authorizing the Interim Town Manager to execute all documents for the same.(JE) Agenda Item 11. Consider and act upon awarding RFP No.2022-60-A for group critical illness with cancer,group accident and group hospital indemnity insurance effective January 1,2023,and authorizing the Interim Town Manager to execute all documents for the same.(JE) Agenda Item 12. Conduct a public hearing and consider and act upon an ordinance amending the Thoroughfare Plan to realign segments of Teel Parkway,McKinley Street,Gorgeous Road, Coleman Street,and the DNT Collector,amend the cross section for First Street between Coleman Street and Craig Road,rename Fishtrap Road west of Legacy Drive to First Street,and add a collector road from the DNT Collector to Frontier Park.(CA22-0002).(HW) Agenda Item 13. Consider and act upon authorizing the Interim Town Manager to execute a Standard Form of Agreement between the Town and Dean Electric,Inc.,dba Dean Electric,related to Construction Manager-At -Risk services for Raymond Community Park Phase 1 Project;and an Addendum to the Standard Form of Agreement between the Town and the Construction Manager-At -Risk.(PN) Raymond Community Park Timeline •Design Underway •Consensus Master Plan •CMAR Selected Next Steps: •Consensus Phase 1 Schematic Design: January 2023 •Design Development:Feb –April 2023 •Construction Drawings:May –August 2023 •Bid Process:September 2023 •Construction:October 2023 Agenda Item 14. Consider and act upon adopting an ordinance amending fees in the Town’s Code of Ordinances,specifically Sections 113.2 and 113.3 of the International Fire Code,contained in Section 5.03.002 “Amendments”of Article 5.03,“Fire Code”,of Chapter 3,“Fire Prevention and Protection,”and amending various fees contained in Appendix A,“Fee Schedule,”relating to Construction Permits and Fees,Sign-related Fees,Development Fees,Miscellaneous Fees, Health and Sanitation Fees,Public Works Fees,and Backflow Prevention Plan and Enforcement Fees;and repealing Section II, “Mechanical/Plumbing Permit Fees,”and Section III,“Electrical Permit Fees,”contained in Appendix A,“Fee Schedule.”(RBS) Summary of Fee Changes 62 Development Services (Building) Fees -1 of 2 Item for Consideration Current Fee Proposed Fee Proposed Increase Accessory Permit:$60 + $30/inspection $.75/SF + $75 SEE Example Example: 12' x12' arbor w/o gas/electric $150 $183 $33 Residential Addition/Alteration:$.10/SF + $30/inspection $.75/SF + $75 SEE Example Example: 800 SF Addition $430 $675 $245 After-hours Inspection:$30 $50/hour with a 2-hour minimum $70 Demolition Permit:$20 $50 $30 Fence and Irrigation Permits:$30 $50 $20 Misc. Inspection:$30 $50 $20 63 Item for Consideration Current Fee Proposed Fee Proposed Increase Construction Trailer:$80 $100 $20 Sign Permit:$75 $100 $25 Revision:$0 $50/hour with a 2-hour minimum $100 Multiple Round Review Fee:$0 $50/hour with a 2-hour minimum $100 Building Minor (Residential only):$0 $75 $75 Plumbing, Electric, Mechanical Minor (Residential only): $30 + $30/inspection ($60 typical)$75 $15 Solar (Residential only): $30 + $30/inspection ($120 typical)$150 $30 Generator (Residential only): $30 + $30/inspection ($150 typical)$150 $0 Flatwork (Residential only):$20 $50 $30 Development Services (Building) Fees -2 of 2 64 Item for Consideration Current Fee Proposed Fee Proposed Increase Temporary Health Permit Fee:$50 $75 $25 Reinspection Fee:$50 $100 $50 Development Services (Health) Fees -1 of 1 65 Item for Consideration Current Fee Proposed Fee Proposed Increase Civil Plan Review Fee Residential Development:$150 $500 + $25/lot SEE Example Example: (Small) 42 lots/12 acres $150 $1,550 $1,400 Example: (Large) 147 lots/42 acres $150 $4,175 $4,025 Non-Residential Development:$150 $500 + $200/acre SEE Example Example: (Small) 1 acre tract $150 $700 $550 Example: (Large) 15 acre tract $150 $3,500 $3,350 Engineering Services Dept. Fees –1 of 2 66 Item for Consideration Current Fee Proposed Fee Proposed Increase Land Disturbance Permit Fee Single Family Residential Lot:$0 $50 $50 Tracts <1 Acre:$0 $50 $50 Tracts >1 Acre:$0 $200 $200 Floodplain Reclamation Only:$0 $500 $500 Floodplain Study Review Fee Flood Study Review Fee (change current process to require $3,000 deposit): Actual Third Party No Admin Fees Actual Third Party + $150 Admin/Sub (2 Submittals typical) $300 Engineering Services Dept. Fees –2 of 2 67 Item for Consideration Current Fee Proposed Fee Proposed Increase Inspection and Permit Fee Residential Fire Sprinkler System:$175 $200 $25 Fire Sprinkler System:$275 $300/Riser $25/Riser Fire Suppression Systems (Special Hazards):$275 $300/Riser $25/Riser Fire Alarm System:$275 $300 $25 Fire Alarm Modification:$275 $300 $25 Fire Pump:$275 $300 $25 Fire Sprinkler Underground:$275 $100 $-175 Remote FDC:$275 $100 $-175 Expediated Plan Review (72 HRS Small Projects Less Than 20,000 sq. ft):$0 $500 $500 Propane Exchange Site:$25 $100 $75 Controlled Access System (Gates/Doors):$75 $100 $25 Fire Department Fees -1 of 2 68 Item for Consideration Current Fee Proposed Fee Proposed Increase Inspection and Permit Fee -continued Compressed Gases:$0 $100 $100 Tents:$0 $50 $50 Fire Lane Repair/Modification/Alteration:$0 $100 $100 Construction Permit Not Listed in Fee Schedule:$0 $100 $100 Operational Permits:$0 $100 $100 Working Without A Permit:$2,000 with Citation Double Permit Fee Double Permit Fee Standby Personnel for Fireworks and Special Events (4 HR Minimum):$55/hour $65/hour $10/hour Plan Review Fee Plan Review Fee Revisions:$47/hour $100 $53 Fire Department Fees -2 of 2 69 Library Services Department Fees -1 of 1 Item for Consideration Current Fee Proposed Fee Proposed Increase Printing Fee:$.10/Page $.20/Page $.10/Page 70 Item for Consideration Current Fee Proposed Fee Proposed Increase Sec. XIV –(B) Damages to meters/equipment 5/8-inch PD:$340 $245 $-95 3/4-inch PD:$340 $335 $5 1-inch PD:$412 $335 $-77 1-1/2-inch PD:$614 $638 $24 2-inch PD:$800 $767 $-33 1-1/2-inch turbine (irrigation):$625 $869 $244 2-inch turbine (irrigation):$797 $916 $119 14 x 18 inch meter small box:$ 164 $200 $36 14 x 18 inch meter small box & MTU:$279 $360 $81 18 x 24 inch meter large box:$267 $383 $116 18 x 24 large meter box & MTU:$382 $425 $43 Public Works Department Fees -1 of 6 71 Item for Consideration Current Fee Proposed Fee Proposed Increase Sec. XIV –(B) Damages to meters/equipment Replace readable register:$239 $250 $11 Replace damaged/unreadable register:$500 $747 $247 Transmitter (MTU):$239 $374 $135 Transmitter (MTU) dual:$269 $0 $-269 3-inch turbine meter:$881 $1,636 $755 4-inch turbine meter:$1,439 $2,136 $697 6-inch turbine meter:$2,463 $3,627 $1,164 3-inch compound meter:$2,206 $4,975 $2,769 4-inch compound meter:$2,911 $5,600 $2,689 6-inch compound meter:$4,711 $7,636 $2,925 Public Works Department Fees -2 of 6 72 Item for Consideration Current Fee Proposed Fee Proposed Increase Sec. XIV –(B) Damages to meters/equipment Replace 5/8 or 1-inch meter, MTU, register & small box:$559 $711 $152 Replace MTU, register & small box:$394 $511 $117 Replace 5/8 or 1-inch meter register & small box:$444 $596 $152 Replace 5/8 or 1-inch meter MTU & small box:$444 $596 $152 Replace 5/8 or 1-inch meter & MTU:$404 $458 $54 Replace 5/8 or 1-inch meter & small box:$329 $368 $39 Replace MTU & small box:$277 $320 $43 Replace register & small box:$279 $315 $36 Replace 5/8 or 1-inch meter & register:$404 $470 $66 Replace register & MTU:$354 $363 $9 Replace unreadable register, MTU & small box:$770 $840 $70 Replace unreadable register & MTU:$710 $0 $-710 Public Works Department Fees -3 of 6 73 Item for Consideration Current Fee Proposed Fee Proposed Increase Sec. XIV –(C) Fire hydrant meter fee Deposit (based upon approved conditions):$1,500 $1,819 $319 Relocate fire hydrant meter:$64 $84 $20 Replace hydrant meter and RPZ:$0 $1,980 $1,980 Repair hydrant -meter RPZ:$0 $657 $657 Replace backflow on hydrant:$0 $1,012 $1,012 Repair hydrant -broken collar:$224 $224 $0 Repair hydrant -meter valves:$166 $275 $109 Replace hydrant meter:$0 $924 $924 Public Works Department Fees -4 of 6 74 Item for Consideration Current Fee Proposed Fee Proposed Increase Sec. XIV –(D) Water/Wastewater Fee 1-inch water service:$1,537 $1,610 $73 1-1/2 inch water service:$1,836 $2,745 $909 2-inch water service:$1,941 $3,675 $1,734 4-inch sewer service:$1,612 $1,956 $344 6-inch sewer service:$1,840 $2,026 $186 Sec. XIV –(E) Meter Moves 1-inch water service move:$554 $675 $121 1-1/2 inch water service move:$595 $998 $403 2-inch water service move:$771 $1,157 $386 Public Works Department Fees -5 of 6 75 Item for Consideration Current Fee Proposed Fee Proposed Increase Sec. XIV –(F) Curb Stop Repair 1-inch curb stop repair:$237 $426 $189 1-1/2 inch curb stop repair:$350 $770 $420 2-inch curb stop repair:$398 $875 $477 Sec. XIV –(G) Callback or Second Time Call Callback or second time call:$86 $102 $16 Sec. XIV –(H) Accuracy Testing Meter Test Local:$150 $379 $229 Meter Test Outside Agency:$220 $497 $277 Sec. XVIII –(H) Backflow Prevention Plan and Enforcement Fees CSI Inspection:$25 $172 $147 Public Works Department Fees -6 of 6 76 Possibly direct Town Staff to schedule topic(s) for discussion at a future meeting. 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,including Town Manager search and selection process,and all matters incident and related thereto. Section 551.089 -Deliberation of security information collected,assembled or maintained by or for a governmental entity to prevent,detect or investigate criminal activity,pursuant to Section 2059.055 of the Texas Government Code,and all matters incident and related thereto. Section 551.074 -To discuss appointments to the Board of Adjustment/Construction Board of Appeals,Parks &Recreation Board,Library Board,Prosper Economic Development Corporation Board,Planning &Zoning Commission,and the Community Engagement Committee,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