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04.12.2011 Town Council Emergency PacketAGENDA Emergency Meeting of the Prosper Town Council O F Prosper Municipal Chambers 108 W Broadway Street, Prosper, Texas Tuesday, April 12, 2011 at 6:30 p.m. or immediately following the Town Council's Regular Meeting 1. Cal] to Order /Roll Call. 2. In accordance with Section 551.045, Texas Government Code, the Town Council hereby provides notice that it will conduct an emergency meeting based on a reasonably unforeseeable situation which relates to the cost of publishing the required Information relating to the upcoming Town Charter Amendment Election in The Dallas Morning Neivs. As such, the Town Council will consider and act upon a Resolution amending Resolution No. 0640 to designate The Prosper. Press as the Official Newspaper of the Town of Prosper. (MIL) 6. Adjourn. CERTIFICATION I, the undersigned authority, do hereby certify that this Notice of Meeting was posted on the inside window at the Town Hall of the Town of Prosper, Texas, a place convenient and readily accessible to the general public at all times, and said Notice was posted by the following date and time: Tuesday, April 12, 2011 at 4:30 p.m. and remained so posted at least 72 hours before said meeting was convened. Amy Piukana Town Secretary Date Noticed Removed In addition to any specifically identified Executive Sessions, Council may convene into Executive Session under Section 551 of the Texas Government Code at any point during the open meeting to discuss any item posted on this agenda. The Open Meetings Act provides specific exceptions that require that a meeting be open. Should Cou[Iell elect to convene into Executive Session, those exceptions will be specifically identified and announced. Any subsequent action, as a result of this Executive Session, will be taken and recorded in open session. NOTICE OF ASSISTANCE AT PUBLIC DIEETINGS: The Prosper Town Council Meetings are wheelchair accessible. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as Interpreters for persons who are deaf or hearing impaired, readers, or large print, are requested to contact the Town Secretary's Office at (972) 346-2640 or by FAX (972) 347-2111. BRAILLE IS NOT AVAILABLE. Page 1 TOWN OF PROSPER, TEXAS RESOLUTION N0. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, AMENDING RESOLUTION NO, 0640 TO DESIGNATE THE PROSPER PRESS AS THE TOWN'S OFFICIAL NEWSPAPER, AND HEREBY AUTHORIZING THE MAYOR OF THE TOWN OF PROSPER, TEXAS, TO EXECUTE A CLASSIFIED ADVERTISING CONTRACT BETWEEN THE TOWN OF PROSPER, TEXAS AND THE PROSPER PRESS. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS: SECTION 1: Resolution No. 06-40 is hereby amended to designate The Prosper Press as the Official Newspaper of the Town of Prosper, Texas. SECTION 2: The Mayor of the Town of Prosper, Texas, is hereby authorized to execute, on behalf of the Town Council of the Town of Prosper, Texas, a Classified Advertising Contract between the Town of Prosper, Texas and The Prosper Press. SECTION 3: This Resolution shall take effect immediately upon its passage. RESOLVED THIS THE Ray Smith, Mayor ATTEST T0: Amy Piukana, Town Secretary day of April, 2011.