Video index
Call to Order/ Roll Call.
Announcements of recent and upcoming events.
1. Receive a Finance Department update. (BP)
2. Proclamation recognizing April 10-16, 2022, as National Public Safety Telecommunicators Week. (MLS)
3. Recognize Prosper Fire Rescue personnel for two recent life-saving awards. (SB)
CONSENT AGENDA:
11. Consider and act upon approving a resolution supporting U.S. Highway 380 as a Controlled Access Highway and strongly opposing the consideration of the Gold and Brown Alternative Segment B alignment as presented by TxDOT at their US 380 EIS Public Meeting occurring on March 22, 2022 from 5:30-7:30 pm and their on-line virtual Public Meeting from 5:30 pm March 22, 2022 to 11:59 pm April 6, 2022, due to the negative impacts on the Town of Prosper and since the alternative alignments are inconsistent with the Town’s Thoroughfare Plan and the current alignment of said highway. (RZ)
12. 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). (AG)
13. Consider and act upon a resolution accepting the Independent Audit Report and Annual Comprehensive Financial Report for the Fiscal Year Ended September 30, 2021, as presented by a representative of Pattillo, Brown and Hill LLP., Certified Public Accountants. (BP)
14. Discuss and update the Town Council regarding increases in project construction costs, commodities/equipment costs and delivery time challenges. (JC/HW/SB)
15. Consider and act upon an ordinance amending Ordinance No. 2021-55 (FY 2021-2022 Annual Budget and Capital Improvement Program). (BP)
16. Consider and act upon an amendment to the Wastewater Master Plan. (HW)
17. Consider and act upon authorizing the Town Manager to execute a Professional Services Agreement between Claymoore Engineering, Inc., and the Town of Prosper, Texas, related to the design of the Upper Doe Branch Wastewater Line (Teel Parkway to PISD Stadium) project. (HW)
18. Consider and act upon approving a Standard Form of Agreement with Pogue Construction Co., LP, for the construction of a covered parking structure for the Police Department; and authorizing the Town Manager to execute the same. (DK)
19. Consider and act upon awarding CSP No. 2022-31-B to North Rock Construction, related to construction services for the Town Hall Honor Wall (2117-PK); and authorizing the Town Manager to execute a construction agreement for same. (PN)
20. Discuss design and construction costs for Fire Station No. 4. (SB)
21. Presentation regarding options for lighting of the Downtown Silos. (RZ)
22. Receive dedication options for Dudley Raymond. (DB)
23. Discussion regarding a New Resident Mixer Proposal. (RB)
EXECUTIVE SESSION:
Reconvene in Regular Session and take any action necessary as a result of the Closed Session.
Mar 29, 2022 Town Council
Full agenda
Share this video
Video Index
Full agenda
Share
Call to Order/ Roll Call.
Announcements of recent and upcoming events.
1. Receive a Finance Department update. (BP)
2. Proclamation recognizing April 10-16, 2022, as National Public Safety Telecommunicators Week. (MLS)
3. Recognize Prosper Fire Rescue personnel for two recent life-saving awards. (SB)
CONSENT AGENDA:
11. Consider and act upon approving a resolution supporting U.S. Highway 380 as a Controlled Access Highway and strongly opposing the consideration of the Gold and Brown Alternative Segment B alignment as presented by TxDOT at their US 380 EIS Public Meeting occurring on March 22, 2022 from 5:30-7:30 pm and their on-line virtual Public Meeting from 5:30 pm March 22, 2022 to 11:59 pm April 6, 2022, due to the negative impacts on the Town of Prosper and since the alternative alignments are inconsistent with the Town’s Thoroughfare Plan and the current alignment of said highway. (RZ)
12. 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). (AG)
13. Consider and act upon a resolution accepting the Independent Audit Report and Annual Comprehensive Financial Report for the Fiscal Year Ended September 30, 2021, as presented by a representative of Pattillo, Brown and Hill LLP., Certified Public Accountants. (BP)
14. Discuss and update the Town Council regarding increases in project construction costs, commodities/equipment costs and delivery time challenges. (JC/HW/SB)
15. Consider and act upon an ordinance amending Ordinance No. 2021-55 (FY 2021-2022 Annual Budget and Capital Improvement Program). (BP)
16. Consider and act upon an amendment to the Wastewater Master Plan. (HW)
17. Consider and act upon authorizing the Town Manager to execute a Professional Services Agreement between Claymoore Engineering, Inc., and the Town of Prosper, Texas, related to the design of the Upper Doe Branch Wastewater Line (Teel Parkway to PISD Stadium) project. (HW)
18. Consider and act upon approving a Standard Form of Agreement with Pogue Construction Co., LP, for the construction of a covered parking structure for the Police Department; and authorizing the Town Manager to execute the same. (DK)
19. Consider and act upon awarding CSP No. 2022-31-B to North Rock Construction, related to construction services for the Town Hall Honor Wall (2117-PK); and authorizing the Town Manager to execute a construction agreement for same. (PN)
20. Discuss design and construction costs for Fire Station No. 4. (SB)
21. Presentation regarding options for lighting of the Downtown Silos. (RZ)
22. Receive dedication options for Dudley Raymond. (DB)
23. Discussion regarding a New Resident Mixer Proposal. (RB)
EXECUTIVE SESSION:
Reconvene in Regular Session and take any action necessary as a result of the Closed Session.
Link
Start video at
Social
Embed
<iframe title="Swagit Video Player" width="640" height="360" src="https://prospertx.new.swagit.com/videos/157611/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item