01.12.2010 Town Council Minutes1.
Call to Order / Roll Call.
MINUTES
Regular Meeting of the Prosper Town Council
Town of Prosper Municipal Chambers
108 W. Broadway, Prosper, Texas
Tuesday, January 12, 2010 at 6:00 p.m.
The meeting was called to order at 6:01 p.m.
Roll call was taken by the Town Secretary.
Council present included: Mayor Charles Niswanger, Mayor Pro -Tem Ray Smith, Deputy Mayor Pro -Tem
Kenneth Dugger, Dave Turley, David Vestal, Meigs Miller, and Danny Wilson.
Staff present included: Mike Land, Town Manager, Hulon Webb, Director of Development Services, Dan
Tolleson, Executive Director of Economic Development, Chris Copple, Senior Planner, and Matthew
Denton, Town Secretary.
2. Invocation and Pledge of Allegiance.
Frank Drenner, Pastor at Prosper First United Methodist Church, gave the invocation.
Mayor Niswanger led the Pledge of Allegiance.
3. Announcements of dates and times of upcoming community events.
Mike Land, Town Manager, announced the ground breaking for the Community Park has been canceled for
Fridav, January lith due to rain.
CONSENT AGENDA
4. Consent Agenda
MINUTES
a. Consider and act upon minutes from the following Council meetings. (MD)
• December 8, 2009 — Town Council Meeting
ORDINANCES, RESOLUTIONS, AND AGREEMENTS
b. Consider and act upon an ordinance rezoning 4.0± acres, located on the north side of the
Prairie Vista terminus, 600± feet west of Coleman Street (601 N. Coleman Street), from Single
Family -15 (SF -15) to Commercial (C). (Z09-15). (CC)
C. Consider and act upon an ordinance rezoning 11.8± acres, located on the southeast corner of
Frontier Parkway and Wesley Drive, from Agricultural (A) to Commercial (C). (Z09-14).
(CC)
d. Consider three resolutions supporting the Town's 2009 Transportation Enhancement Program
projects. (WH)
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FINANCIALS
e. Consider and act upon the financial statements ending November 30, 2009. (MG)
Motioned by Mayor Pro -Tem Smith, seconded by Councilmember Wilson to approved the consent agenda
items a through e.
Motion approved 7-0.
CITIZEN'S COMMENTS
5. Other Comments by the Public.
There were no comments by the public.
REGULAR AGENDA
PUBLIC HEARINGS
6. A public hearing to consider and act upon a request to rezone 0.6f acre, located on the
northeast corner of Coleman Street and Fifth Street (103 East Fifth Street), from Single
Family -15 (SF -15) to Planned Development -Downtown Office (PD-DTO). (Z09-12). (CC)
Chris Copple, Senior Planner, gave council background information on this item.
Motioned by Mayor Pro -Tem Smith, seconded by Councilmember Miller to open the public hearing.
Motion approved 7-0.
Mayor Niswanger opened the public hearing at 6:11 p.m.
Doug Mousel, owner representative, supported the proposed zoning change.
Motioned by Mayor Pro -Tem Smith, seconded by Deputy Mayor Pro -Tem Dugger to close the public
hearing.
Motion approved 7-0.
Mayor Niswanger closed the public hearing at 6:18 p.m.
Motioned by Mayor Pro -Tem Smith, seconded by Deputy Mayor Pro -Tem Dugger to approved a request to
rezone 0.6± acre, located on the northeast corner of Coleman Street and Fifth Street (103 East Fifth Street),
from Single Family -15 (SF -15) to Planned Development -Downtown Office (PD-DTO).
Motion approved 7-0.
DEPRTMENT ITEMS
8. Consider and act upon an ordinance amending Chapter 13 of the Subdivision Ordinance
regarding park dedication requirements and park improvement fees. (WH)
Hulon Webb, Director of Development Services, gave council background information on this item.
Craig Curry, 1090 Research Rd Frisco, spoke against the proposed ordinance.
Michael Beatty, 740 Sundance Ct. Prosper, spoke against the proposed ordinance.
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Motioned by Deputy Mayor Pro -Tem Dugger, seconded by Mayor Pro -Tem Smith to approve an ordinance
amending Chapter 13 of the Subdivision Ordinance regarding park dedication requirements and park
improvement fees leaving in $100 for Single Family and $2000 for Multi Family.
Motion approved 4-3 with Turley, Vestal, and Miller voting "no".
7. Presentation from the Prosper High School Economics Group regarding the Library Project.
Linda Shaw, Town Librarian, asked that this item be tabled until the January 26, 2010 Town Council
meeting.
Motioned by Deputy Mayor Pro -Tem Dugger, seconded by Mayor Pro -Tem Smith to table the time.
Motion approved 7-0.
9. Possibly direct Town Staff to schedule topic(s) for discussion at a future meeting.
Councilmember Turley asked that staff bring forward a discussion item regarding the start time for council
meetings at the next meeting.
10. Adjourn.
Motioned by Councilmember Turley, seconded by Mayor Pro -Tem Smith to adjourn.
Motion approved 7-0.
Attest:
Matthew D. Denton, TRMC
Town Secretary
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Ray Smith, Mayor Pro -Tem