Town of Prosper“a place where everyone matters”p y

Town Council MeetingTown Council MeetingOctober 13, 2015,

Town of Prosper“a place where everyone matters”

Agenda Item 1.p y

Call to Order/Roll Call.

Town of Prosper“a place where everyone matters”

Agenda Item 2.p y

Invocation, Pledge of Allegiance, and Pl d h T FlPledge to the Texas Flag.

Town of Prosper“a place where everyone matters”

Salute to the Texas Flagp y

Honor the Texas flag; I pledge allegiance to thee,

d G dTexas, one state under God, one and indivisibleone and indivisible.

Town of Prosper“a place where everyone matters”

Agenda Item 3.p y

Announcements of recent and upcoming events.

Town of Prosper“a place where everyone matters”

Agenda Item 4.p y

Presentations

Presentation of Certificates of Appreciation to Presentation of Certificates of Appreciation to former members of the Town’s Boards and

Commissions (RB)Commissions. (RB)

Town of Prosper“a place where everyone matters”

Agenda Item 4.Presentations

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Presentation of a Scenic City Award to members of the Development and Community Services Department.

Town of Prosper“a place where everyone matters”

Agenda Items 5a-5bp y

5a. Consider and act upon minutes from thefollowing Town Council meetings. (RB)g g ( )• Regular Meeting – September 22, 2015• Work Session – September 30, 2015Work Session September 30, 2015

5b. Consider and act upon authorizing theT M t t I t l lTown Manager to execute an InterlocalAgreement for Geographic InformationSystem (GIS) Services between the TownSystem (GIS) Services between the Townof Prosper and the City of Frisco. (JW)

Town of Prosper“a place where everyone matters”

Agenda Item 5cp y

5c. Consider and act upon an ordinanceamending the Future Land Use Plan,glocated on the northwest corner of ProsperTrail and future Shawnee Trail, fromM di D it R id ti l t D llMedium Density Residential to DallasNorth Tollway District. The property iszoned Single Family-15 (SF-15) andzoned Single Family-15 (SF-15) andCommercial Corridor (CC). (CA15-0002).[Companion Case Z14-0005] (JW)[ p ] (J )

Town of Prosper“a place where everyone matters”

Agenda Item 5dp y

5d. Consider and act upon an ordinancerezoning 67.7± acres, located on thegnorthwest corner of Prosper Trail and DallasParkway, from Single Family-15 (SF- 15)

d C i l C id (CC) t Pl dand Commercial Corridor (CC) to PlannedDevelopment-Single Family/Office/Retail(PD-SF/O/R) (Z14- 0005) [Companion(PD-SF/O/R). (Z14- 0005). [Companioncase CA15-0002] (JW)

Exhibit D

Exhibit G

Exhibit G

Town of Prosper“a place where everyone matters”

Agenda Item 5ep y

5e. Consider and act upon an ordinanceamending Planned Development-38 (PD-g38), on 83.6± acres, located on thenortheast corner of US 380 and Coit Road.(Z15 0008) (JW)(Z15-0008). (JW)

Informational Exhibit

Exhibit F-1

Exhibit G

Informational Exhibit

Exhibit G-1

Exhibit G-2

Town of Prosper“a place where everyone matters”

Agenda Item 6. p y

gCitizen’s Comments

The public is invited to address the Councilon any topic. However, the Council is unablet di t k ti t i tto discuss or take action on any topic notlisted on this agenda. Please complete a“Public Meeting Appearance Card” andPublic Meeting Appearance Card andpresent it to the Town Secretary prior to themeeting.

Town of Prosper“a place where everyone matters”

Agenda Item 7.p y

gConsider and act upon an ordinance amendingArticle 1 10 “Code of Ethics ” of Chapter 1Article 1.10, Code of Ethics, of Chapter 1,“General Provisions,” of the Town’s Code ofOrdinances by repealing the existing Code ofOrdinances by repealing the existing Code ofEthics and replacing it with a new Code of Ethics.(TW)

Town of Prosper“a place where everyone matters”

Agenda Item 8.p y

Consider and act upon authorizing the TownManager to execute a ProfessionalManager to execute a ProfessionalEngineering Services Agreement betweenthe Town of Prosper Texas and Alanthe Town of Prosper, Texas, and AlanPlummer Associates, Inc., related to theBNSF Pressure Reducing Valve projectBNSF Pressure Reducing Valve project.(MR)

This Project

Future Project

Existing PRV

Town of Prosper“a place where everyone matters”

Agenda Item 9.p y

gDiscussion on the Lower Pressure PlaneG d St T k d P St tiGround Storage Tank and Pump StationProject. (HW)

Town of Prosper“a place where everyone matters”

Agenda Item 10.Executive Session

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Executive SessionRecess into Closed Session in compliance with Section551.001 et. seq. Texas Government Code, as authorized by551.001 et. seq. Texas Government Code, as authorized bythe Texas Open Meetings Act, to deliberate regarding:10a. Section 551.087 - To discuss and consider economic

development incentives.

10b Section 551 072 To discuss and consider purchase10b. Section 551.072 - To discuss and consider purchase,exchange, lease, or value of real property formunicipal purposes and all matters incident andl t d th trelated thereto.

Town of Prosper“a place where everyone matters”

Agenda Item 11.p y

Reconvene in Regular Session and takeReconvene in Regular Session and takeany action necessary as a result of theCl d S iClosed Session.

Town of Prosper“a place where everyone matters”

Agenda Item 12.p y

Possibly direct Town staff to scheduletopic(s) for discussion at a future meetingtopic(s) for discussion at a future meeting.

Town of Prosper“a place where everyone matters”

Agenda Item 13.p y

Adjourn

Lower Pressure Plane Pump StationPARTIALLY BURIEDPARTIALLY BURIED

GROUND STORAGE TANKS

October 13, 2015

Presentation Agenda

• Site Options Reviewp• Buried GST Schematic• Existing Buried Tanks

– Abilene TX 5.0 MG GST– Belton TX 3.0 MG GST– Bryan TX 3.0 MG GSTy– Frisco TX 10.0 MG GST– Geneva NY 3.0 MG GST

I iti l Ph OPCC• Initial Phase OPCCs• Q&A

Alternate Sites Review

Buried GST Schematic

Dome Height

Height of Exposed Wall

Buried GST Schematic

Option 2 Site = Approximate Maximum of 15’Option 3 Site = Approximate Maximum of 30’

Abilene TX 5.0 MG GST

Belton TX 3.0 MG GST

Bryan TX 3.0 MG GST

• Brick Pilasters• Concrete Cornice

S h• EIFS Arches (Exterior Insulated Finish System) 

• Decorative Fencing

Frisco TX 10.0 MG GST

Geneva NY 3.0 MG GST

Initial Phase Conceptual OPCCs

Option 2 Option 3

• Construction: $26M• Construction: $27 3M • Construction: $26M• PS Property: $1.1M (8 ac. @ $143K/ac)• Engineering & Surveying: $3.2M• Total: $30.3M

• Construction: $27.3M• PS Property: $1.6M (8 ac. @ $201K/ac)• Engineering & Surveying: $3.2M• Total: $32.1M

Costs are based on high level concepts for comparison purposes in 2015 dollars. Pipeline easement costs are not included.  

Q&A