01.29.2009 Town Council Minutes SpecialTOWN OF
SPE
1. Call to Order / Roll Call.
The meeting was called to order at 6:03 p.m.
Roll call was taken by the Town Secretary.
MINUTES
Special Meeting of the Prosper Town Council
Town of Prosper Municipal Chambers
108 W. Broadway, Prosper, Texas
Thursday, January 29, 2009 at 6:00 p.m.
Council present included: Mayor Charles Niswanger, Mayor Pro -Tem Ray Smith, Deputy Mayor Pro -Tem
Kenneth Dugger, Dave Turley, Meigs Miller, and Danny Wilson.
Staff present included: Mike Land, Town Manager and Matthew Denton, Town Secretary.
2. Consider and Act upon an Annexation Agreement by and between the Town of Prosper and Glen
Miller and adopting a Resolution authorizing the Town Manager to execute the same. (ML)
3. Consider and Act upon an Annexation Agreement by and between the Town of Prosper and Charles
and Cynthia Stuber and adopting a Resolution authorizing the Town Manager to execute the same.
(ML)
4. Consider and Act upon an Annexation Agreement by and between the Town of Prosper and
Raymond and Mary Herrmann and adopting a Resolution authorizing the Town Manager to execute
the same. (ML)
5. Consider and Act upon an Annexation Agreement by and between the Town of Prosper and Stephen
and Karla Witt and adopting a Resolution authorizing the Town Manager to execute the same. (ML)
6. Consider and Act upon an Annexation Agreement by and between the Town of Prosper and Scott
and Janis Mays and adopting a Resolution authorizing the Town Manager to execute the same. (ML)
7. Consider and Act upon an Annexation Agreement by and between the Town of Prosper and Larry
Bridgefarmer and adopting a Resolution authorizing the Town Manager to execute the same. (ML)
8. Consider and Act upon an Annexation Agreement by and between the Town of Prosper and David
M. Leinen, Y -C Nurseries and adopting a Resolution authorizing the Town Manager to execute the
same. (ML)
9. Consider and Act upon an Annexation Agreement by and between the Town of Prosper and
Persepolis Oriental Rugs of Dallas, Inc. and adopting a Resolution authorizing the Town Manager to
execute the same. (ML)
10. Consider and Act upon an Annexation Agreement by and between the Town of Prosper and Lelia
Weems and adopting a Resolution authorizing the Town Manager to execute the same. (ML)
11. Consider and act upon an ordinance for the involuntary annexation of approximately 3.8976 acres of
land generally located west of Custer Road and south of CR 933. (MD)
12. Consider and act upon an ordinance for the involuntary annexation of approximately 6.767 acres of
land generally located ± 4025' west of Custer Road and ± 1070' south of First Street (Miller). (MD)
Page 1 of 3
13. Consider and act upon an ordinance for the involuntary annexation of approximately 6.025 acres of
land generally located north of First Street and ± 3740' west of Custer Road. (MD)
14. Consider and act upon an ordinance for the involuntary annexation of approximately 3.799 acres of
land generally located west of First Street and ± 4000' south of Prosper Trail. (MD)
1.5. Consider and act upon an ordinance for the involuntary annexation of approximately 10.1225 acres
of land generally located north of First Street and ± 5280' east of Coit Road. (MD)
16. Consider and act upon an ordinance for the involuntary annexation of approximately .069 acres of
land generally located ± 250'south of Bradford and ± 3350' west of Coit Road. (MD)
17. Consider and act upon an ordinance for the involuntary annexation of approximately 54.03 acres of
land generally located west of Coit Road and ± 2630' north of First Street (Stuber). (MD)
1.9. Consider and act upon an ordinance for the involuntary annexation of approximately 13.415 acres of
land generally located ± 1750' west of Coit Road and ± 2630' north of First Street (Herrmann). (MD)
20. Consider and act upon an ordinance for the involuntary annexation of approximately 13.415 acres of
land generally located ± 2190'west of Coit Road and ± 2630' north of First Street (Witt). (MD)
21. Consider and act upon an ordinance for the involuntary annexation of approximately 70.218 acres of
land generally located east of Hays Road and t 1115' south of Prosper Trail. (MD)
22. Consider and act upon an ordinance for the involuntary annexation of approximately 10 acres of
land generally located west of Preston Road and ± 1190' south of Prosper Trail (Mays). (MD)
23. Consider and act upon an ordinance for the involuntary annexation of approximately 6.456 acres of
land generally located ±1150 west of Preston Road and ± 850' south of Prosper Trail (Bridgefarmer).
ND)
24. Consider and act upon an ordinance for the involuntary annexation of approximately 5.00 acres of
land generally located north of Pacewark and ± 915' west of Preston Road. (MD)
25. Consider and act upon an ordinance for the involuntary annexation of approximately 1.999 acres of
land generally located north of Broadway Street and west of Preston Road. (MD)
26. Consider and act upon an ordinance for the involuntary annexation of approximately .194 acres of
land generally located east of Coleman Street and ± 670' south of First Street. (MD)
27. Consider and act upon an ordinance for the involuntary annexation of approximately 12.561 acres of
land generally located south of West First Street and ± 890' east of North Dallas Parkway. (MD)
28. Consider and act upon an ordinance for the involuntary annexation of approximately 47.005 acres of
land generally located ± 1335' north of First Street and east of North Dallas Parkway. (MD)
29. Consider and act upon an ordinance for the involuntary annexation of approximately 33.026 acres of
land generally located north of First Street and east of North Dallas Parkway (Weems). (MD)
30. Consider and act upon an ordinance for the involuntary annexation of approximately 29.684 acres of
land generally located north of First Street and ± 350' west of North Dallas Parkway. (MD)
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31. Consider and act upon an ordinance for the involuntary annexation of approximately 2.307 acres of
land generally located ± 440' south of First Street and east of North Dallas Parkway (Persepolis).
(MD)
32. Consider and act upon an ordinance for the involuntary annexation of approximately 17.653 acres of
land generally located ± 450' south of First Street and west of North Dallas Parkway. (MD)
33. Consider and act upon an ordinance for the involuntary annexation of approximately 9.619 acres of
land generally located ± 1990' south of First Street and west of North Dallas Parkway. (MD)
34. Consider and act upon an ordinance for the involuntary annexation of approximately 12.376 acres of
land generally located ± 1720' west of North Dallas Parkway and north of Hwy 380 (Y -C Nurseries).
(MD)
35. Consider and act upon an ordinance for the involuntary annexation of approximately 5.490 acres of
land generally located ± 2085' west of North Dallas Parkway and north of Hwy 380. (MD)
36. Consider and act upon an ordinance for the involuntary annexation of approximately 15.791 acres of
land generally located ± 1400' west of North Dallas Parkway and north of Hwy 380. (MD)
Motioned by Mayor Niswanger, seconded by Councilmember Turley to approve items 2 through 10.
Motion approved 6-0.
Motioned by Mayor Niswanger, seconded by Councilmember Wilson to approve items 11, 13 through 16, 21, 24
through 28, 30, 32, 33, 35 and 36.
Motion approved 6-0.
37. Adjourn.
Motioned by Councilmember Turley, seconded by Mayor Pro -Tem Smith to adjourn.
Motion approved 6-0.
The meeting was adjourned at 6:06 p.m.
Attest:
11111 t 1, � Charles Niswanger, Ma or
own Secretary F PRO
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