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07.15.2008 Town Council Minutes SpecialAi _j PASPER OWN OF 1. Call to Order / Roll Call. The meeting was called to order at 6:07 p.m. Roll call was taken by the Town Secretary. MINUTES Special Called Meeting of the Prosper Town Council Prosper Fire Station 1500 E. First Street, Prosper, Texas Tuesday, July 15, 2008 at 6:00 p.m. 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; Kirk McFarlin, Police Chief; Ronnie Tucker, Fire Chief, and Matthew Denton, Town Secretary. 2. Consider and act upon a preliminary site plan of the Prosper Independent School District Bus Yard, Maintenance Facility, and Small Animal Building on a 73.8± acre tract, located north of the existing Prosper Middle School, south of the existing agriculture building. The property is zoned Single Family -15. (D08-8). Hulon Webb gave council background information on this item. Chuck Stuber, PISD Board President, answered questions for council. Drew Watkins, PISD Superintendent, answered questions for council. Paul Funderburg, 641 Sondra Circle, spoke in opposition to the bus yard being located at the Prosper Middle School. Tom Blaney, Parks and Recreation Board Member, asked questions regarding the project. Dan Tolleson, PISD Board Member, answered questions for council. Motioned by Deputy Mayor Pro -Tem Dugger, seconded by Councilmember Turley to table the item until the July 22, 2008 Town Council Meeting. Motion approved 7-0. 3. Consider and act upon a site plan of the Prosper Independent School District Bus Yard, Maintenance Facility, and Small Animal Building on a 73.8± acre tract, located north of the existing Prosper Middle School, south of the existing agriculture building. The property is zoned Single Family -15. (D08-18). Motioned by Councilmember Turley, seconded by Deputy Mayor Pro -Tem Dugger to table the item until the July 22, 2008 Town Council Meeting. Motion approved 7-0. Page 1 of 2 4. Adjourn Motioned by Councilmember Turley, seconded by Deputy Mayor Pro -Tem Dugger to adjourn. Motion approved 7-0. The meeting was adjourned at 8:00 p.m. Attest: AN hew D. Denton, TRMC Town Secretary Page 2 of 2 4 Charles Niswanger, Mayor