[2. Recognize Prosper Fire and Rescue for receiving the North Central Texas Trauma Regional Advisory Council's (NCTTRAC) Heart Safe Community Award. (BB)]

YEAH. BUT I DON'T GET TO DO THESE, SO. ALRIGHT. THANK YOU. OUR NEXT PRESENTATION IS TO RECOGNIZE THE PROSPER FIRE AND RESCUE FOR RECEIVING NORTH CENTRAL TEXAS TRAUMA REGION REGIONAL ADVISORY COUNCIL'S HEART SAFE COMMUNITY AWARD CHIEF BONNIE SIR. THANK YOU EVERYONE.

MAYOR, BRISTOL COUNCIL MEMBERS, MR. CAZARES, FIRST, ON A PERSONAL NOTE, I WANT TO TELL EACH OF YOU THANK YOU FOR YOUR YOUR KINDNESS, YOUR SUPPORT THE LAST COUPLE OF WEEKS. YOU'VE GUYS BEEN A BLESSING TO MY FAMILY, SO THANK YOU. NOW WE ALL KNOW HOW HARD IT IT IS HERE IN THE TOWN OF PROSPER AND HOW HARD EVERYONE WORKS TO CREATE A SAFE, THRIVING, ENGAGING COMMUNITY.

BUT THANKS TO THE COLLABORATION AND PARTNERSHIPS BETWEEN THE TOWN OF PROSPER, THE PROSPER INDEPENDENT SCHOOL DISTRICT, OUR RESIDENTS, OUR LOCAL BUSINESSES, PLACES OF WORSHIP AND WITH THE CONSTANT SUPPORT AND LEADERSHIP OF OUR MEDICAL DIRECTOR, DOCTOR ERIC JACKSON, THE TOWN OF PROSPER IS ONCE AGAIN BEING RECOGNIZED AS A COMMUNITY THAT PLACES THE HIGHEST PRIORITY IN ESTABLISHING A COMMUNITY BASED QUALITY IMPROVEMENT MODEL THAT FOCUSES ON THE IMPORTANCE OF LEADERSHIP, COLLABORATIVE RELATIONSHIPS, AND THE BEST PRACTICE STRATEGIES TO IMPROVE CARDIAC ARREST, SURVIVAL, AND OVERALL HEALTH. THE TOWN OF PROSPER IS ONLY ONE OF 11 MUNICIPALITIES IN OUR 19 COUNTY SERVICE REGION THAT IS COMMITTED TO THE STANDARDS OF MAKING HEART HEALTH A PRIORITY. SO TONIGHT, IF YOU WILL, PLEASE JOIN ME IN A WARM WELCOME TO MELISSA KRISTEN, DIRECTOR OF EMERGENCY HEALTH CARE SYSTEMS, AND CHRISTINA GOMEZ, EDUCATION AND TRAINING COORDINATOR FOR THE EMERGENCY HEALTH CARE SYSTEMS OF THE NORTH CENTRAL TEXAS TRAUMA REGIONAL ADVISORY COUNCIL. THEY HAVE A PRESENTATION TO MAKE TO YOU AND THE COUNCIL. GOOD AFTERNOON EVERYBODY. JUST LIKE CHIEF BONNIE MENTIONED, JUST SPEAKING ON BEHALF OF THE NORTH CENTRAL TEXAS TRAUMA REGIONAL ADVISORY COUNCIL, AKA NICK TRACK. A LITTLE EASIER TO SAY. WE ARE ONE OF 22 TRAUMA SYSTEM AREAS LEGISLATED BY THE STATE OF TEXAS. OUR MISSION IS TO SUPPORT THE EMERGENCY HEALTH CARE SYSTEM BY LOWERING MORBIDITY AND MORTALITY ACROSS 19 COUNTY REGION IN NORTH CENTRAL TEXAS. ONE OF NICK TRACK'S INITIATIVES IS, AS THEY MENTIONED, THE HEART SAFE COMMUNITY. IT IS A NATIONWIDE PROGRAM DEVELOPED WITH A SET CRITERIA AND GUIDELINES DESIGNED TO REDUCE THE DEVASTATING EFFECTS OF HEART DISEASE AND IMPROVING OUTCOMES OF SUDDEN CARDIAC ARREST EMERGENCIES BY FOCUSING ON THREE SPECIFIC AREAS. SO AGAIN, ACCESS TO EMERGENCY CARE, EMERGENCY MEDICAL DISPATCH, AED ACCESS AND FIRST RESPONDERS, ADVANCED LIFE SUPPORT, EDUCATION, COMMUNITY AWARENESS AND ACTIVITIES DESIGNED TO REDUCE CARDIAC EVENTS AND DATA COLLECTION AND REVIEW. A CITY THAT DESIRES TO BECOME A HEART SAFE COMMUNITY MUST APPLY TO THE PROGRAM BY SUBMITTING EVIDENCE OF THEIR EFFORTS IN EACH OF THESE MENTIONED CATEGORIES, THEY MUST BE EVALUATED, SCORED ACCORDINGLY, AND FINALLY BE ENDORSED BY THE BOARD OF DIRECTORS. THE PROGRAM REQUIRES A MULTIDISCIPLINARY COLLABORATION AND COMMITMENT OF PUBLIC AND PRIVATE ORGANIZATIONS AND AGENCIES ACROSS THE ENTIRE COMMUNITY. ACHIEVING THIS RECOGNITION IS NO EASY TASK, SO THANK YOU FOR YOUR COMMITMENT TO THE HEALTH AND SAFETY OF YOUR CITIZENS, AND IS A PRIVILEGE TO CONGRATULATE AND RECOGNIZE THE TOWN OF PROSPER. THANK YOU. WELL. MR. MAYOR AND COUNCIL, I'D LIKE TO JOIN. NOT ALL AT ONCE.

HERE, BUT. THANK COOL. THANK YOU. I'VE ALREADY SAID IT. AND WE HAVE A SIGN. YOU GUYS WANT TO HOLD ON? SURE, ABSOLUTELY. SQUEEZE TOGETHER, GUYS. NO. I'M GOOD. OKAY. COME

[00:15:06]

ON. A LITTLE BIT CLOSER TOGETHER. ALL RIGHT, LET'S GET BACK HERE. THERE WE GO. ALL RIGHT, Y'ALL READY? ONE. TWO. THREE. PERFECT. ALL RIGHT. THANK YOU GUYS. THANK YOU VERY MUCH.

HEY. THANK YOU. IT'S OUR PLEASURE. THANKS FOR HAVING US. YES, SIR. FIRST STREET. THAT WAS A COP. WE CAN'T SAY THAT HERE WE GOT. OH, YEAH. THANK YOU VERY MUCH. THANK YOU. APPRECIATE YOU, THANK YOU, THANK YOU. ALL RIGHT. THANK YOU GUYS. OUR NEXT PRESENTATION IS TO RECOGNIZE

[3. Recognize Prosper Fire and Rescue for the Public Protection Classification ISO-1 Renewal. (SE)]

PROSPER FIRE AND RESCUE FOR THE PUBLIC PROTECTION CLASSIFICATION ISO ONE RENEWAL CHIEF EFFORT.

YES. THANK YOU. MAYOR, COUNCIL MEMBERS, TOWN MANAGER, THANK YOU FOR ALLOWING US TO BE HERE TONIGHT. IT'S WITH GREAT PRIDE THAT I STAND BEFORE YOU THIS EVENING TO SHARE A SIGNIFICANT ACHIEVEMENT FOR OUR COMMUNITY, ONE THAT HIGHLIGHTS OUR CONTINUED COMMITMENT AND EXCELLENCE IN PUBLIC SAFETY AND EMERGENCY SERVICES. IN AUGUST OF 2019, PROSPER FIRE RESCUE ACHIEVED AN ISO ONE CLASS RATING, WHICH IS THE HIGHEST CLASSIFICATION AWARDED BY THE INSURANCE SERVICES OFFICE. AFTER A MOST RECENT REVIEW, I'M HONORED TO ANNOUNCE THAT PROSPER HAS ONCE AGAIN RETAINED THIS PRESTIGIOUS CLASS ONE DESIGNATION. ONLY A SMALL FRACTION OF COMMUNITIES ACROSS THE UNITED STATES HAVE THIS. THAT'D BE 506 DEPARTMENTS OUT OF 49,000 ACROSS THE UNITED STATES. SAY THAT NUMBER ONE MORE TIME, 506 OUT OF 49,000. AND I BELIEVE IT'S 102 IN THE STATE OF TEXAS, THOUGH, THAT WE'RE ONE OF THEM. SO THANK YOU. THIS AFFIRMS OUR OUR PLACE AMONG THE TOP TIER SERVICE ORGANIZATIONS WITHIN THE UNITED STATES SINCE 2019.

EVALUATION ISO GRADING PROCESS HAS EVOLVED. IT HAS BECOME MORE STRINGENT WITH THE INTRODUCTION OF ADDITIONAL NATIONAL REVIEW BOARD. THAT TAKES A MORE TECHNICAL DIVE INTO ALL THE SUBMITTED DOCUMENTATION THAT WE GIVE THEM. THIS REVIEW BODY SCRUTINIZES OUR PREPAREDNESS, OUR OPERATIONAL EFFICIENCIES AND OUR SUPPORTING RECORDS IN A MORE DETAILED MANNER THAN EVER BEFORE. AND WE WERE STILL ABLE TO MAINTAIN OUR CLASS ONE ISO. BUT WHAT IS ISO? ISO IS A CLASS ONE RATING, THREE COMPONENTS, THREE AREAS ONE OUR FIRE DEPARTMENT OPERATIONS. THIS INCLUDES OUR STAFFING, OUR TRAINING, OUR EQUIPMENT DEPLOYMENT AND OUR RESPONSE STRATEGIES. SECONDLY, OUR OUR EMERGENCY COMMUNICATIONS, THE EFFICIENCY OF OUR RESPONSE TO OUR 911 AND DISPATCH SYSTEMS. AND LASTLY, OUR WATER SUPPLY, THE RELIABILITY AND CAPACITY OF OUR MUNICIPAL WATER INFRASTRUCTURE TO SUPPORT FIRE SUPPRESSION. MAINTAIN A CLASS ONE RATING MEANS WE CONTINUE TO MEET THE HIGHEST NATIONAL STANDARDS ACROSS ALL THESE CRITICAL AREAS. BUT WHY DOES THIS MATTER? IT ISN'T JUST AN INTERNAL ACCOLADE FOR US. IT HAS A BROAD MEANING. MEANINGFUL IMPACT ONE LOWERING INSURANCE PREMIUMS. HOMEOWNERS AND BUSINESSES BENEFIT FROM THE REDUCED PREMIUMS. SECONDLY, ENHANCES PUBLIC CONFIDENCE.

RESIDENTS KNOW THAT THEY ARE SUPPORTED BY A FIRE DEPARTMENT OPERATING AT PEAK PERFORMANCE.

INCREASED ECONOMIC OPPORTUNITY OUR CLASS ONE STATUS SENDS A STRONG SIGNAL TO PROSPECTIVE BUSINESSES AND FAMILIES THAT PROSPER IS SAFE, WELL MANAGED AND FORWARD THINKING COMMUNITY.

I'D LIKE TO TALK ABOUT A FEW ACKNOWLEDGMENTS TO THE TO THE TOWN FIRST PROSPER FIRE DEPARTMENT, UNDER THE GUIDANCE OF FIRE CHIEF STUART BLASINGAME, WHOSE OPERATIONAL LEADERSHIP AND STRATEGIC FOCUS CONTINUES TO SET A HIGH STANDARD. SECONDLY, OUR EMERGENCY COMMUNICATIONS PERSONNEL WHO FORMED THE CRITICAL FIRST LINK IN EVERY RESPONSE CHAIN AND CONSISTENTLY PERFORM WITH PROFESSIONALISM, PROFESSIONALISM AND URGENCY. AND OUR PUBLIC WORKS DEPARTMENT FOR ENSURING THE STRENGTH AND RELIABILITY OF OUR WATER SUPPLY SYSTEM. AND LAST BUT NOT LEAST, OF COURSE, OUR MAYOR, TOWN COUNCIL, OUR TOWN MANAGER AND OUR COMMUNITY FOR YOUR INVESTMENT, TRUST AND SUPPORT IN EQUIPPING US AS A PUBLIC SAFETY TEAM FOR SUCCESS. LASTLY, HERE, I'D LIKE TO BRING UP A FEW GUESTS THAT WE BROUGHT WITH US. AT THIS TIME, I WOULD LIKE TO INVITE THE TEXAS STATE FIRE MARSHAL'S OFFICE WITH ASSISTANT STATE FIRE MARSHAL CHUCK ALLEN, AS WELL AS THE PUBLIC PROTECTION CLASSIFICATION COORDINATOR, ERIC DEARMITT. GOOD EVENING, COUNCIL,

[00:20:06]

MR. MAYOR. I'M JUST GOING TO ECHO JUST A FEW THINGS THAT CHIEF. ELABORATED ON. FIRST OFF, IT'S AN HONOR FROM THE STATE FIRE MARSHAL'S OFFICE AND THE DEPARTMENT OF INSURANCE TO BE HERE TO MAKE THIS PRESENTATION. AS CHIEF MENTIONED, THERE'S 102 COMMUNITIES IN THE STATE OF TEXAS THAT HAVE ACHIEVED THAT CLASS ONE RATING OR CONTINUE TO MAINTAIN THAT CLASS ONE RATING OUT OF ABOUT 506 NATIONWIDE. JUST SOME FUN FACTS THAT WE'D LIKE TO PRESENT WHEN WE COME BACK AND DO A RENEWAL IS. YOUR LAST SURVEY WAS IN 2018. THE TOWN OF PROSPER HAD A POPULATION OF 20,995, HAD STAFFING THAT WAS FIGURED INTO THE STAFFING RATIO OF 14.81 FIREFIGHTERS. YOU HAD TWO FIRE ENGINES, ONE LADDER TRUCK AND YOUR DISPATCH 911 WAS A POSSIBLE TEN OUT OF THE TEN.

LAST YEAR WHEN YOU WENT THROUGH THE SURVEY, YOUR POPULATION WAS 41,660. YOU GOT CREDIT FOR 21.55 FIREFIGHTERS. YOU HAD THREE ENGINES AND ONE LADDER TRUCK. THE WAY THE GRADING IS, AS CHIEF TALKED ABOUT, 10% IS DISPATCH, 50% IS YOUR FIRE DEPARTMENT AND 40% IS YOUR WATER SUPPLY. AND THEY ALSO NOW FIGURE IN COMMUNITY RISK REDUCTION TRAINING AND OTHER THINGS INTO THAT FIRE DEPARTMENT ASPECT AS WELL, GIVING THE GRAND TOTAL TO THE TOWN OF PROSPER A 92.97 POINTS OUT OF AN ESTIMATED 106. SO VERY, VERY WELL WELL ACHIEVED. SOME AREAS FOR IMPROVEMENT. AND WE VISITED WITH CHIEF BLOSSOMGAME THIS THIS AFTERNOON. WE GOT HERE IN TOWN A LITTLE BIT EARLIER, IS LOOKING AT AUTOMATIC AID AGREEMENTS WITH YOUR NEIGHBORING JURISDICTIONS TO HAVE THAT INITIAL RESPONSE OF ADDITIONAL APPARATUS RESPONDING TO YOUR STRUCTURE FIRES THAT ARE SIMULTANEOUS AS TIME, SAME TIME YOUR GUYS ARE DISPATCHED. AND ALSO LOOKING AT ACQUIRING HAVING A RESERVE LADDER TRUCK ALSO WILL HELP YOU INCREASE YOUR POINTS. SO. THE TOWN OF PROSPER SHOULD SHOULD FEEL PROUD THAT THE, THE CITY COUNCIL AND ALL HAVE. PROVIDED THE FUNDING NECESSARY TO MAINTAIN YOUR YOUR WATER INFRASTRUCTURE THROUGH THE COMMUNITY, MAKING SURE THAT YOUR FIRE DEPARTMENT IS WELL PREPARED TO RESPOND AND THAT YOU HAVE SOME OF THE STATE OF STATE OF THE ART. 911 DISPATCH CENTER. SO WITH THAT, ON BEHALF OF CHIEF DEBORAH KNIGHT, THE STATE FIRE MARSHAL, COMMISSIONER KASEY BROWN WITH THE DEPARTMENT OF INSURANCE AND MYSELF, WE'RE HONORED TO PRESENT THE TOWN OF PROSPER WITH AN AWARD OF ACHIEVEMENT PRESENTED TO THE PROSPER FIRE DEPARTMENT AND OFFICIAL RECOGNITION FOR OUTSTANDING DEDICATION AND PROVIDING EXEMPLARY FIRE PROTECTION SERVICES TO THE COMMUNITY FROM THE TEXAS STATE FIRE MARSHAL'S OFFICE. WE'RE PLEASED TO AWARD THIS CLASS ONE SO.

YOU WANT US UP THERE? YOU GOT COME ON. JUST JUST AS VITAL TO THIS, AS WELL AS THE PUBLIC WORKS AND PUBLIC WORKS AND NOW. LAST TIME FOR US TONIGHT, THOUGH. SO I HEARD YOU SAY YOU WANT YOU HAVE GRANT MONEY FOR THAT EXTRA LADDER TRUCK. I DON'T, BUT I THINK CHIEF CAN DO SOME BURGER FLIPPING OR SOMETHING. LIKE FOUR YEARS. IT'S FOUR YEARS BEHIND YOU. OH MY GOSH, YOU BETTER ORDER TOMORROW. I'M. I'M GOOD. I'M RIGHT HERE. ALL RIGHT. READY? ONE. TWO THREE. THANK YOU CHIEF. THANK YOU SIR. CONGRATULATIONS. YEAH, YEAH. THANK YOU FOR. THANK YOU, THANK YOU, THANK YOU. HEY. YOU'RE WELCOME. THANK YOU. ABSOLUTELY. FOR MEMBERS OF THE CITIZENS ACADEMY, I DO WANT TO JUST. CHIEF MENTIONED IT. THIS DOES NOT HAPPEN IN A VACUUM.

THIS IS YEARS OF WORK AND EFFORT. I REMEMBER WHEN YOU WERE FIRST TRYING UNDER CHIEF TUCKER.

I THINK WHEN WE FIRST GOT ISO RATED TO A ONE, WE WERE GOING THROUGH THIS PROCESS. YEAH, WE GET WE WENT FROM A FIVE TO A TWO, AND THEN A YEAR AND A HALF AFTER I WAS THE FIRE CHIEF, WE WENT BACK AND REAPPLIED AND GOT ONE. SO THIS DOES NOT HAPPEN IN A VACUUM. IT IS LITERALLY YEARS AND YEARS OF WORK, OF PREPARATION, PLANNING AND FUNDING AND ALL OF THESE THINGS.

SO I REALLY WANT TO SAY THANK YOU TO YOU, CHIEF, FOR GETTING US TO THIS LEVEL AND KEEPING US HERE. THANK YOU. THANK YOU. AND I WILL SAY IF I CAN REAL QUICK, I COULDN'T DO IT WITHOUT THE MEN AND WOMEN OF OUR FIRE DEPARTMENT. I'VE GOT THE BEST ASSISTANT FIRE CHIEF THAT IS IN

[00:25:03]

THE STATE OF TEXAS, AND SOME OF THE BEST CREWS, ALL OF OUR DIVISION CHIEFS, CHIEF BONNEY, CHIEF KENNEDY, ALL OF OUR STAFF. THIS IS ALL FOR THEM. SO THANK YOU VERY MUCH.

[CONSENT AGENDA]

ALL RIGHT. WITH ALL OF THOSE PRESENTATIONS COMPLETE, WE'LL MOVE TO OUR CONSENT AGENDA.

ITEMS PLACED ON THE CONSENT AGENDA ARE CONSIDERED ROUTINE IN NATURE AND NON-CONTROVERSIAL.

THE CONSENT AGENDA CAN BE ACTED UPON IN ONE MOTION. NONCONTROVERSIAL ROUTINE PLANNING AND ZONING ITEMS, OR WHERE THERE IS NO OPPOSITION, AND WERE UNANIMOUSLY APPROVED BY THE PNC COMMISSION AND WHERE NO COMMENTS IN OPPOSITION HAVE BEEN RECEIVED BY THE TOWN COUNCIL PRIOR TO THIS MEETING, MAY ALSO BE ACTED UPON DURING THIS PORTION OF THE MEETING. ITEMS MAY BE REMOVED FROM THE CONSENT AGENDA AT THE REQUEST OF COUNCIL MEMBERS OR STAFF. IS THERE ANYONE THAT WOULD LIKE TO REMOVE SOMETHING FROM THE AGENDA? OKAY. SEEING NONE, I'LL ENTERTAIN A MOTION TO APPROVE THE CONSENT AGENDA. ITEMS FOUR THROUGH 11. MAKE A MOTION TO APPROVE CONSENT AGENDA ITEMS FOUR THROUGH 11. SECOND MOTION BY MAYOR PRO TEM, SECONDED BY JEFF HODGES. ALL IN

[CITIZEN COMMENTS]

FAVOR? MOTION PASSES UNANIMOUSLY. THANK YOU VERY MUCH. WE APPRECIATE THAT. WE'LL NOW MOVE ON TO CITIZEN'S 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 THE AGENDA. PLEASE COMPLETE A PUBLIC COMMENT REQUEST FORM AND PRESENT IT TO THE TOWN SECRETARY PRIOR TO THE MEETING. PLEASE LIMIT YOUR COMMENTS TO THREE MINUTES. IF MULTIPLE INDIVIDUALS WISH TO SPEAK ON A TOPIC, THEY MAY YIELD THEIR THREE MINUTES TO ONE INDIVIDUAL APPOINTED TO SPEAK ON THEIR BEHALF. ALL INDIVIDUALS YIELDING THEIR TIME MUST BE PRESENT AT THE MEETING, AND THE APPOINTED INDIVIDUAL WILL BE LIMITED TO A TOTAL OF 15 MINUTES. WE DO HAVE ONE PUBLIC COMMENT REQUEST FORM AND THAT IS FOR MR. THACKER. YES. PLEASE COME. COME UP. STATE YOUR NAME AND YOUR ADDRESS. AND WE HAVE A NEW FEATURE RIGHT HERE. ALRIGHT. GOOD EVENING. MY NAME IS ARIF TUCKER AND MY ADDRESS IS 541 TRAVIS LANE. PROSPER, I WANT TO START OFF BY THANKING YOU FOR YOUR TIME. MY NAME, AS YOU OBVIOUSLY ALREADY KNOW, IS TUCKER. AND I STAND BEFORE YOU HERE TODAY AS A PROUD MEMBER OF PROSPER AND A VOLUNTEER FOR BAPS CHARITIES. BAPS CHARITIES IS A CHARITABLE ORGANIZATION RECOGNIZED WORLDWIDE THAT SERVES OPERATES IN NINE COUNTRIES ACROSS FIVE DIFFERENT CONTINENTS. EACH YEAR, OVER 100,000 DEDICATED VOLUNTEERS SERVE THEIR TIME WITH OVER 12,000,000 HOURS OF SELFLESS SERVICE TO PROMOTE AND HELP COMMUNITIES LOCALLY AND GLOBALLY. BAPS CHARITIES ADDRESSES CRITICAL NEEDS IN AREAS SUCH AS HEALTH CARE, ENVIRONMENTAL SUSTAINABILITY, DISASTER RELIEF AND OTHER COMMUNITY SERVICES. WITH OVER 50 YEARS OF EXPERIENCE IN NORTH AMERICA, THEY SERVE AS ONE OF THE MOST WELL-KNOWN AND RESPECTED NAMES IN NONPROFIT SERVICE AND SERVE TO UPLIFT INDIVIDUALS, FAMILIES AND COMMUNITIES. AFTER A 22 YEAR LONG JOURNEY OF ORGANIZING WALKS ACROSS DIFFERENT CITIES THROUGHOUT THE NORTH TEXAS AND DALLAS METROPLEX AREA, BENEFITING LOCAL BENEFICIARIES AND NON-PROFITS, BAPS IS PROUD TO ANNOUNCE THE THIS YEAR'S WALKATHON BEING HELD IN FRISCO, TEXAS FOR THE VERY FIRST TIME. THIS WALKATHON WILL BE HELD IN FRISCO AT THE KALEIDOSCOPE PARK ON SUNDAY, JUNE 1ST, 2025. THIS YEAR'S BENEFICIARY IS THE AMERICAN LEGION, WHICH IS THE US'S LARGEST ORGANIZATION TO SUPPORT VETERANS, AND ALL PROCEEDS FROM THIS EVENT WILL BE GOING TO THIS ORGANIZATION. THIS ORGANIZATION HAS OVER 1.6 MILLION MEMBERS THAT SERVE TO CREATE PROGRAMS, SERVICES AND ADVOCATE FOR THOSE WHO'VE SERVED IN THE UNITED STATES ARMED FORCES. I WOULD LIKE TO WARMLY INVITE THE MAYOR, THE CITY COUNCIL, AND ALL RESIDENTS OF PROSPER TO ATTEND THIS THIS EVENT AND MARK THIS EVENT ON YOUR CALENDARS AS YOUR SUPPORT WOULD MEAN THE WORLD TO US. THIS ISN'T JUST A WAY TO MAKE YOUR START YOUR HEALTHIER LIFESTYLE, BUT ALSO JOIN IN AND SUPPORT THOSE WHO'VE SERVED FOR OUR COUNTRY. I'D LIKE TO THANK YOU FOR YOUR TIME AND I HOPE YOU ALL ATTEND. THANK YOU, THANK YOU. IS THERE ANYONE ELSE WOULD LIKE TO SPEAK AT CITIZENS COMMENT AND DO YOU HAVE ANYTHING ELSE? MICHELLE

[12. Consider and act upon a Park Improvement Fee Agreement between the Town of Prosper and PPP 100 DEV LLC, for the Park Place Phase 1 development. (DB)]

OKAY, GREAT. THEN IN THAT CASE WE WILL MOVE ON TO OUR REGULAR AGENDA AND THAT IS 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 OPEN.

AGENDA ITEM NUMBER 12 IS TO CONSIDER AND ACT UPON A PARK IMPROVEMENT FEE AGREEMENT BETWEEN THE TOWN OF PROSPER AND P 100 DEV, LLC FOR THE PARK PLACE PHASE ONE DEVELOPMENT. MR. DAN BAKER THANK YOU. THANK YOU MAYOR. THANK YOU COUNCIL. BRINGING THIS REQUEST TO YOU

[00:30:07]

TONIGHT. THIS SHOULD LOOK FAMILIAR. BACK ON FEBRUARY 25TH, WE ACTUALLY PRESENTED THIS DEVELOPMENT IN THE ONE YOU'LL HEAR ON THE NEXT NEXT ITEM. AS A GROUP. WE'VE SPLIT THEM APART TONIGHT. I ALSO HAVE THE DEVELOPERS REPRESENTATIVE CLINT RICHARDSON HERE TONIGHT. ALSO IF YOU HAVE QUESTIONS HE CAN CERTAINLY ANSWER THOSE FOR YOU. BUT GOING BACK WE DID PRESENT THIS TO YOU. PARKING PERMIT FEE AGREEMENT BACK ON FEBRUARY 25TH. AND THIS WAS REQUESTING PARK FEE CREDITS FOR THE DEVELOPER TO INSTALL TRAIL AND OTHER PARK AMENITIES IN WINDSONG COMMUNITY PARK, WHICH IS JUST ON THE NORTH SIDE OF THIS DEVELOPMENT. IN ADDITION TO, THEY ALSO WANTED TO BUILD SOME TRAIL OR UPSIZED TRAIL FROM SIX FOOT TO THE REQUIRED 6 FOOT TO 10 FOOT ALONG THE PERIMETER OF THEIR DEVELOPMENT. THIS REQUEST WAS DENIED BY TOWN COUNCIL. THE DEVELOPER IS BACK TONIGHT WITH AN AMENDED PARK IMPROVEMENT FEE AGREEMENT REQUEST. THEY'VE HE HAS DROPPED THE REQUEST FOR THE PARK AMENITIES, BUT WOULD LIKE TO MOVE FORWARD WITH THE UPSIZING OF THE TRAIL AROUND THE EDGE OF HIS DEVELOPMENT. JUST A NOTE, THIS TRAIL HAS ALREADY BEEN CONSTRUCTED AT THE TEN FOOT SIZE. JUST FOR REFERENCE, YOU CAN SEE WHERE THIS IS. THIS IS ALONG PROSPER TRAIL ON THE EAST AND TEAL RUNS NOT QUITE ALONG THE WEST SIDE, BUT CLOSE TO THE CLOSE TO THE INTERSECTION. JUST AS A REMINDER, YOU CAN SEE HOW THE FEES ARE CALCULATED THROUGH OUR SUBDIVISION ORDINANCE SECTION SIX. AND USING THOSE NUMBERS IS HOW WE GET TO THE NUMBER OF 947,301 AND $0.38. THE DEVELOPER HAS ALREADY MADE THIS PAYMENT, BUT THEY WERE ASKING FOR THE CREDITS TO UPSIZE THE TRAIL OR CALCULATED HERE AT A TOTAL OF $93,515.90. SO THAT'S WHAT I HAVE TO PRESENT TO YOU. IF THERE'S ANY QUESTIONS FOR ME OR THE DEVELOPER'S REPRESENTATIVE, WE'LL CERTAINLY TAKE THOSE. I JUST HAD A COUPLE QUESTIONS. THIS 93,000, THOUGH, IS JUST FOR ONE PORTION OF IT. WE'RE JUST TALKING ABOUT AGENDA ITEM 13. CORRECT. OKAY. AGENDA 12. YES. AND THEN CAN YOU GO BACK TO THE MAP. YES, MA'AM. OKAY. SO AS WE WERE LOOKING AT PROSPER TRAIL TO THE NORTH ON PROSPER TRAIL, THERE IS AN EXISTING TRAIL SYSTEM FROM TEAL TO THE END OF THAT, WHATEVER THAT SUBDIVISION IS THERE. AND THEN THAT'S WHERE WINDSONG COMMUNITY PARK WILL BE. IS THAT SIDEWALK A TEN FOOT? AND ARE WE CONSTRUCTING A TEN FOOT YES TO ALL THOSE? YES. AND THEN SAME THING, SAME QUESTION ON THE WEST SIDE OF TEAL. IT'S ALREADY EXISTING TEN FOOT. YES, MA'AM. EVERYTHING THAT'S IN THAT AREA IS ALL BUILT AT TEN FOOT. THE ONLY PLACE IT'S NOT TEN FOOT IS WHERE WHEN YOU GO A LITTLE BIT NORTH ALONG TEAL, IT KNOCKS DOWN A LITTLE BIT TO CROSS THE BRIDGE, BUT THEN IT OPENS BACK UP, GOES FROM 8 FOOT OR 10 FOOT TO EIGHT AND BACK. SO HIKE AND BIKE IS REALLY THERE ALREADY OR WILL BE I MEAN A SUBSTANTIAL HIKE AND BIKE. IF SOMEBODY WAS TRYING TO GET TO THIS PART OF TOWN, COULD ALREADY USE WHAT WE'VE GOT. SURE. OKAY. THAT'S WHAT I WANT. THANK YOU. YES, MA'AM. ANY OTHER QUESTIONS FOR DAN CAMERON? DID DID WE REQUEST A TEN FOOT ON THAT SIDE OF PROSPER TRAIL ON THE DEVELOPER SIDE OR THE PARK SIDE? THE DEVELOPMENT SIDE WE'RE TALKING ABOUT? CORRECT. THEY CAME FORWARD WANTING TO BUILD THAT. AND THAT IS SOMETHING THAT WE HAVE HISTORICALLY ACCEPTED. TEN FOOT TRAIL IS MORE COMFORTABLE TO HIKE, BIKE, AND SOME WOULD EVEN ARGUE A LITTLE SAFER THAN A SIX FOOT TRAIL. SO EVEN THOUGH THERE IS TEN FOOT TRAIL ON THE OTHER SIDES, AND ON BOTH OCCASIONS, IT'S STILL A GOOD THING TO HAVE, AND WE HAVE HISTORICALLY ACCEPTED THAT.

THANK YOU. ANY OTHER QUESTIONS FOR MR. BAKER? OKAY. COUNCIL DISCUSSION. I JUST FOR ME, YOU KNOW, THIS IS JUST MY OPINION. I FEEL LIKE IF THE DEVELOPER WANTED TO PUT A TEN FOOT SIDEWALK IN THERE FOR THE AMENITY FOR THEIR RESIDENTS, THAT'S GREAT. I DON'T SEE A NEED TO REIMBURSE. I MEAN, IT'S I THINK BETWEEN BOTH IT'S AROUND 209, $210,000. PARK FEES ARE SUPPOSED TO BE, YOU KNOW, TO ENRICH ALL THE AREAS FOR ALL THE RESIDENTS. THAT'S WHY WE COLLECT

[00:35:01]

THEM. AND ADDITIONALLY, WE ALREADY HAVE THE TEN FOOT. SO, YOU KNOW, THAT WAS, TO ME A CHOICE TO BE MADE AS AN AMENITY TO THE NEIGHBORHOOD, WHICH IS HIGH END HOMES. SO THAT'S JUST MY THOUGHT ON IT. OKAY. THANK YOU. OTHER COMMENTS. MR. YEAH. THAT'S IT NOT.

A COMMENTS.

DOES ANYBODY ELSE HAVE ANY QUESTIONS OR COMMENTS OR DISCUSSION? I WOULD JUST SAY, IS THERE ANY PLACE IN TOWN WHERE WE HAVE TEN FOOT SIDEWALKS ON BOTH SIDES OF THE STREET? WE FOR SURE IN THIS LOCATION I BELIEVE SO. I DON'T HAVE IT EXACT LOCATION FOR YOU. OKAY. I JUST, I JUST I JUST WANT TO MAKE SURE IF THERE WAS THAT, THAT I, YOU KNOW, I DID KNOW, BUT I'M JUST CHECKING. MR. BAKER, DID THE DEVELOPER WANT TO ADD TO HIS THE COMMENTS THAT YOU HAD? I BELIEVE HE WOULD LIKE TO.

OKAY, SO I WOULD I MAY BE OUT OF DOES HE NEED TO FILL OUT A PUBLIC COMMENT FORM FOR THIS SINCE HE'S NOT THE STAFF MEMBER PRESENTING? NO. OKAY. GIVE HIS NAME AND ADDRESS. OKAY. THANK YOU. GOOD EVENING MAYOR AND COUNCIL. APPRECIATE Y'ALL LETTING ME COME UP AND SPEAK. I DON'T WANT TO BE CONTROVERSIAL WITH DAN BECAUSE DAN'S BEEN A GREAT PARTNER IN ALL THIS STUFF, BUT TOWN STAFF ABSOLUTELY DIRECTED US THAT WE MUST BUILD A TEN FOOT TRAIL IN THIS LOCATION.

IT WAS NOT A DISCRETIONARY ITEM. WE DIDN'T ELECT TO DO IT. WE DON'T ELECT TO SPEND EXTRA MONEY FOR FUN. UNFORTUNATELY, AS THE EVIL DEVELOPERS TYPICALLY DO ON THE TOWN'S HIGH MASTER HIKE AND BIKE MASTER PLAN, THERE IS A TRAIL SHOWN GOING EAST WEST BETWEEN LEGACY AND TEAL ALONG THE NATURAL DRAINAGE GOING. I DON'T KNOW, I CAN'T PULL THAT UP VERY EASILY. I HAVE A 11 BY 17 OF IT BACK AT MY CHAIR, BUT WHEN THIS DEVELOPMENT FIRST BEGAN, WE WORKED WITH TOWN STAFF AND WE AGREED OR THEY DIRECTED US AND WE AGREED THAT THAT HIKE AND BIKE TRAIL ALONG THE NORTH SIDE OF ARTESIA, SOUTH SIDE OF THIS DEVELOPMENT, WAS BEING SHIFTED TO THE SOUTH SIDE OF PROSPER TRAIL, AND THAT THOSE PLANS WERE TAKEN THROUGH THE REVIEW PROCESS FOR BOTH PARKS DEPARTMENT AND THE ENGINEERING DEPARTMENT. PLANNING DEPARTMENT BEEN APPROVED. IT WAS MANDATED THAT WE BUILD THIS TRAIL AT TEN FOOT HIGH WIDTH. IT WAS NOT ELECTED ITEM. AND THERE ARE TO YOUR QUESTION, THERE ARE TEN FOOT TRAILS ON BOTH SIDES OF THE ROADS. IF YOU LOOK AT THE MASTER PLAN, LEGACY TEAL SOME OTHER ROADS ON THE EAST SIDE. IN FACT, ON A PREVIOUS DEVELOPMENT WE DID VILLAGES AT LEGACY. WE BUILT BOTH SIDES OF LEGACY. BOTH SIDES OF PRAIRIE DRIVE HAVE TEN FOOT HIKE AND BIKE TRAILS ALONG EACH SIDE, SO IT'S NOT A ONE OFF SCENARIO. OKAY, WAS THIS SINCE YOU SAID IT WAS MANDATED? WAS THAT A PART OF YOUR DEVELOPMENT AGREEMENT WITH THE TOWN? NO, IT WAS DIRECTED AS DURING THE REVIEW PLANS FOR THE PLANS IN WRITING, I HAVE EMAILS. YES, IT IS IN WRITING. THE REIMBURSEMENT PORTION IS IN WRITING. CORRECT? OKAY. IN THAT CASE, I'D LIKE TO ASK THE COUNCIL TO MAKE A MOTION TO TABLE THIS ITEM SO WE CAN INVESTIGATE THIS MORE. RIGHT.

MOTION TO TABLE. ITEM NUMBER 12 TO TWO. THANK YOU. TO A PARTICULAR DATE. YEAH. HOLD ON.

WE HAVE A MOTION. AND A SECOND WHILE WE'RE FINDING THE PARTICULAR DATE THAT WOULD BE JUNE THE 10TH OKAY. THE MOTION IS TO TABLE THIS ITEM TO JUNE 10TH. I'M ON VACATION THAT WEEK.

IF IT'S POSSIBLE OR NOT TO DICTATE YOUR SCHEDULE, BUT I'D LIKE TO BE HERE. DOES THAT WORK THAT WAY? THANK YOU. YOU STILL SECOND THAT? OKAY, ALL IN FAVOR? THAT MOTION PASSES UNANIMOUSLY.

THANK YOU. DO WE HAVE THE SAME SET OF CIRCUMSTANCES FOR AGENDA ITEM 13? WE DO MAKE A MOTION TO

[13. Consider and act upon a Park Improvement Fee Agreement between the Town of Prosper and Shaddock-Prosper Park Place 2, LLC, for the Park Place Phase 2 development. (DB) ]

TABLE ITEM 13 TO THE WHAT DID I SAY JUNE 24TH MEETING OKAY. THAT WE HAVE A MOTION BY AMY. SECOND BY CRAIG. ALL IN FAVOR? MOTION PASSES UNANIMOUSLY. THANK YOU. NEXT AGENDA ITEM NUMBER 14,

[14. Discuss and consider Town Council Subcommittee reports. (DFB) ]

[00:40:07]

WHICH IS TO DISCUSS AND CONSIDER TOWN COUNCIL SUBCOMMITTEE REPORTS. THE FINANCE COMMITTEE MET THIS MORNING, AND WE WILL DISCUSS THE ITEMS OF THE FINANCE COMMITTEE MEETING IN EXECUTIVE SESSION. THE LEGISLATIVE COMMITTEE DID NOT MEET, BUT I HAVE BEEN IN CLOSE CONTACT WITH OUR. TEAM IN AUSTIN. AND THE PARTICULAR ITEMS OF OUR GREATEST CONCERN WERE VOTED OUT OF CALENDARS ON SATURDAY NIGHT. IT TOOK ACTUALLY, OUR OUR PERSON WAS THERE AT THE CAPITOL WORKING ON IT. I WAS ASKED, I SENT SOME TEXT MESSAGES TO MEMBERS OF THE CALENDARS COMMITTEE TO LET THEM KNOW HOW MUCH WE WANTED THAT OUT. SO IT IS ON THE FLOOR TONIGHT, BUT IF IT'S NOT VOTED ON BY TONIGHT, IT WILL NOT BE PASSED OUT. AND SUPPOSEDLY THERE'S OTHER BILLS BEING PUT UP TO OBSTRUCT US GETTING THAT ONE HEARD, SO WE'LL KNOW BY MIDNIGHT TONIGHT. IT'S MY UNDERSTANDING.

SO DOES ANY OTHER MEMBER OF THE LEGISLATIVE COMMITTEE OR THE FINANCE COMMITTEE HAVE ANY UPDATES THEY WANT TO SHARE WITH EVERYBODY? NO. OKAY. THEN IN THAT CASE, DOES ANY COUNCIL MEMBER HAVE ANYTHING I'D LIKE TO HAVE BROUGHT FORWARD TO A FUTURE MEETING? SEEING. NO. OKAY, THEN

[EXECUTIVE SESSION]

IN THAT CASE, THE TOWN COUNCIL WILL RECESS INTO CLOSED SESSION AND COMPLIANCE WITH SECTION 551.001 OF THE TEXAS GOVERNMENT CODE, AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TO DELIBERATE REGARDING SECTION 551.087 TO DISCUSS TO CONSIDER ECONOMIC DEVELOPMENT INCENTIVES, ALL MATTERS INCIDENT RELATED THERETO. SECTION 551.072 TO DISCUSS AND CONSIDER THE PURCHASE, EXCHANGE, LEASE OR VALUE OF REAL PROPERTY FOR MUNICIPAL PURPOSES. ALL MATTERS RELATED THERETO. SECTION 551.074. TO DISCUSS AND CONSIDER PERSONNEL MATTERS AND ALL MATTERS RELATED THERETO. SECTION 551.071. TO CONSULT WITH THE TOWN ATTORNEY REGARDING LEGAL ISSUES ASSOCIATED WITH CODE ENFORCEMENT, ALL MATTERS RELATED THERETO. TIME NOW IS 657 AND TIME NOW IS 747 AND TOWN COUNCIL IS RECONVENED. BACK IN REGULAR SESSION. MAYOR PRO TEM BARTLEY,

[Reconvene in Regular Session and take any action necessary as a result of the Closed Session.]

IS THERE ANY ACTION TO TAKE AS A RESULT OF THE CLOSED SESSION? NO, SIR. DO I HAVE A MOTION TO ADJOURN? MAKE A MOTION TO ADJOURN. MOTION BY BARTLEY, SECOND BY JEFF HODGES. SORRY, I WAS LOOKING. ALL IN FAVOR? MOTION PASSES UNANIMOUSLY. THANK YOU VERY MUCH. HAVE A GOOD EVENING. THANK YOU. MICHELLE. GREAT WORK.

* This transcript was compiled from uncorrected Closed Captioning.

May 27, 2025 Town Council

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