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11.16.2012 TC Special Meeting PacketPage 1 of 1 ] 1. Call to Order / Roll Call. 2. Consider and act upon canvassing the election returns of the Special Local Option Election on November 6, 2012 for the legal sale of all alcoholic beverages off premise consumption only and adopting Ordinance No. 12-38, providing an effective date. 3. 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 at least 72 hours before said meeting was convened. _________________________________ ________________ ____________________ Amy Piukana, TRMC Town Secretary Date Notice Posted Date Notice 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 Council 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 MEETINGS: 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) 569-1011. BRAILLE IS NOT AVAILABLE. AGENDA SPECIAL CALLED MEETING of the Prosper Town Council Prosper EDC Location 170 N. Preston Road, Ste 50 Prosper, Texas 745078 Friday, November 16, 2012 Meeting begins at 3:00 p.m. Page 1 of 1 To: Mayor and Town Council From: Amy Piukana, Town Secretary CC: Lyle Dresher, Interim Town Manager Re: Town Council Meeting – November 16, 2012 Date: November 8, 2012 Agenda Item: Consider and act upon canvassing the election returns of the Special Local Option Election on November 6, 2012 for the legal sale of all alcoholic beverages off premise consumption only and adopting Ordinance No. 12-38, providing an effective date. Description of Agenda Item: On June 28, 2012, the Town of Prosper received from Texas Petition Strategies (TPS), an application for petition for a Local Option Election: “The Legal Sale of all Alcoholic Beverages for off-premise consumption only.” Town of Prosper held a Special Local Option Election with Denton and Collin County Elections on November 6, 2012 in accordance with the Texas Election Code. To date, Collin County had 2,204 votes for and 2,462 votes against the measure. Denton County votes for were 134 and 45 votes against the measure. The total numbers to date (November 8, 2012) of total votes cast were 4,845, with 2,338 total votes for and 2,507 total votes against. (This total does not include provisional votes.) Denton and Collin Counties will not release any provisional numbers until next Wednesday, November 14, 2012, prior to our canvass. Attached Documents: Ordinance No. 12-38 (Will be passed out at Meeting pending provisional numbers) Town Staff Recommendation: Town staff recommends that Town Council approve Ordinance No. 12-38, canvassing the election returns of the Special Local Option Election of November 6, 2012, as presented. Prosper is a place where everyone matters. ADMINISTRATION