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08.03.2007 Town Council Minutes SpecialISPER OWN OF 1. Call to Order / Roll Call. The meeting was called to order at 6:01 p.m. Roll call was taken by the Town Secretary. AGENDA Special Meeting of the Prosper Town Council Town of Prosper Municipal Chambers 108 W. Broadway, Prosper, Texas Monday, August 3 2009 at 6:00 p.m. Council present included: Mayor Charles Niswanger, Mayor Pro -Tem Ray Smith, Deputy Mayor Pro -Tem Kenneth Dugger, Meigs Miller, and Danny Wilson. Staff present included: Mike Land, Town Manager; Hulon Webb, Director of Development Services; Dan Tolleson, Executive Director of Economic Development; Chris Copple, Senior Planner; and Matthew Denton, Town Secretary. 2. Consider and act upon an ordinance for the involuntary annexation of approximately 44.274 acres of land generally located north of Prosper Trail, 2,600± feet west of Custer Road. (CC) Motioned by Mayor Pro -Tem Smith, seconded by Councilmember Turley to approve item 2. Motion approved 6-0. 3. Receive a presentation from UTD Master's students regarding their vision for Downtown Prosper. Masters students from the Public Administration Program at the University of Texas at Dallas gave council an Economic Development Proposal for the downtown area. 4. Adjourn. Motioned by Deputy Mayor Pro -Tem Dugger, seconded by Mayor Pro -Tem Smith to adjourn. Motion approved 6-0. The meeting was adjourned at 7:06 p.m. Attest: W ti,�lll111Wi?irrles M tthew D. Denton, TRMC v,+ Q Niswanger, Ma r Town Secretary .••°°•••.. t �r 0 r ■ r • dip onw on ti • 0 '• o • •� r Pt11AAS %tSo' Pa 1041l00