12.09.2008 Town Council MinutesTOWN OF
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1. Call to Order / Roll Call.
The meeting was called to order at 6:04 p.m.
Roll call was taken by the Town Secretary.
MINUTES
Regular Meeting of the Prosper Town Council
Prosper ISD Central Administration Building
605 E. Seventh Street, Prosper, Texas
Tuesday, December 9, 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; and Matthew
Denton, Town Secretary.
2. Invocation and Pledge of Allegiance.
The Invocation was given by Pastor Randy Chapman, Rhea's Mill Baptist Church.
Mayor Niswanger led the pledge of allegiance.
Announcements of dates and times of upcoming community events.
Mayor Niswanger announced the Prosper High School Football team would be playing in the State Championship
game on Saturday, December 13"' at 4:00 p.m. at Texas Stadium.
Mayor Niswanger also announced the Prosper Country Christmas will be held Sunday, December 14`h from 4:00
p.m. to 8:00 p.m.
CONSENT AGENDA
4. Consent Agenda
MINUTES
a. Consider and act upon minutes from the following Council meetings. (MD)
November 25, 2008 — Town Council Meeting
December 2, 2008 — Special Town Council Meeting
ORDINANCES, RESOLUTIONS, AND AGREEMENTS
b. Consider and act upon an ordinance rezoning 0.5± acre, located on the south side of First Street,
300± feet west of Craig Street, from Single Family -15 (SF -15) to Downtown Office (DTO). (Z08-18).
(CC)
C. Consider and act upon a resolution approving the Police Department Business Plan. (ML)
d. Consider and act upon a resolution approving an Interlocal Agreement with Collin County for EMS
services. (RT)
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Motioned by Deputy Mayor Pro -Tem Dugger, seconded by Mayor Pro -Tem Smith to approve the consent agenda.
Motion approved 7-0.
CITIZEN'S COMMENTS
5. Other Comments by the Public.
REGULAR AGENDA
DEPARTMENT ITEMS
6. Discuss and give direction on an Interlocal Agreement (ILA) and land lease with the Prosper
Independent School District for the development of the Town's 57 acre community park. (ML)
Mike Land, Town Manager, gave council background information on this item.
Hulon Webb, Director of Development Services, answered questions for council.
7. Consider and act upon an increase to solid waste rates on the Comprehensive Fee Schedule effective
January 1, 2008. (MG)
Mike Land, Town Manager, recommend the council table this item.
Motioned by Mayor Pro -Tem Smith, seconded by Councilmember Vestal to table item 7.
Motion approved 7-0.
8. Possibly direct Town Staff to schedule topic(s) for discussion at a future meeting.
9. Adjourn.
Motioned by Councilmember Vestal, seconded by Mayor Pro -Tem Smith to adjourn.
Motion approved 7-0.
The meeting was adjourned at 6:34 p.m.
Attest:
AMaAewDenton, TRMC
Town Secretary
Charles Niswanger, Mayor
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