09.16.2008 Town Council Minutes SpecialPR69PER
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1. Call to Order / Roll Call.
The meeting was called to order at 6:05 p.m.
Roll call was taken by the Town Secretary.
MINUTES
Special Meeting of the Prosper Town Council
Prosper Fire Station
1500 E. First Street, Prosper, Texas
Tuesday, September 16, 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; Matthew Garrett, Finance Director; and Matthew Denton,
Town Secretary.
Consider and act upon an ordinance adopting the FY 2008-2009 Town budget. (ML)
Motioned by Deputy Mayor Pro -Tem, seconded by Councilmember Turley to approve and adopt the Budget for
the fiscal year beginning October 1, 2008 and ending September 30, 2009 as proposed and filed with the Town
Secretary with the adjustments submitted by the Town Manager on September 15, 2008.
Motion approved 7-0.
Motioned by Deputy Mayor Pro -Tem Dugger, seconded by Councilmember Miller to ratify the property tax
revenue increase reflected in the Fiscal Year 2009 budget as required under Section 102.007(c) of the Local
Government Code.
Motion approved 7-0.
3. Consider and act upon an ordinance adopting the Town's 2008 property tax rate. (ML)
Motioned by Councilmember Turley, seconded by Councilmember Vestal that property taxes be increased by the
adoption of a tax rate consisting of $0.305011 for the purpose of maintenance and operation and $0.214989 for
payment of principal and interest on debt service totaling $0.52 per $100 appraised taxable valuation.
Motion approved 7-0.
4. Consider and act upon a resolution adopting the Town's Personnel Policy. (NII,)
Motioned by Deputy Mayor Pro -Tem Dugger, seconded by Councilmember Turley to approve a resolution
adopting the Town's Personnel Policy.
Motion approved 7-0.
6. Adjourn.
Motioned by Councilmember Turley, seconded by Councilmember Wilson to adjourn.
Motion approved 7-0.
The meeting was adjourned at 6:35 p.m.
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Attest:
4atthew D. Denton, TRMC
Town Secretary
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ares Niswanger, Mayor
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