07.27.2004 Town Council Minutes Work SessionMinutes (approved)
Work Session of the Prosper Town Council
601 South Church Street
4f Prosper Prosper First Baptist Church Children's Building (S. Wing)
Tuesday, July 27, 2404 - 6:00 p.m.
Call to Order ! Rall Call.
Meeting was called to order at 6:07 p.m.
Roll call was taken by the Town Secretary
Council present included: Mayor Charles Niswanger, Mayor Pro -Tern Lisa Dritschler, Ane Casady, Kevin Drown, Mike Wadsworth and
David Bristol.
Staff present included: Town Administrator, Doug Mousel; Director of Public Works, Bill little; Director of Planning, Mitch Humble;
Police Chief, Kirk McFartin; and Town Secretary, Shanae Jennings.
2. Discuss and provide direction to staff on the fiscal year 2004.2005 budget.
Motioned by Mayor Pro -Tem Lisa Dritschler, seconded by Mike Wadsworth to reverse items 2 and 3 on the agenda and go into
executive session first. Motion approved 5-0.
3. Recess into Closed Session in compliance with Section 551.001 et. Seq. Texas Government Code, to wit:
Section 551.071 -- Consultation with the Town Attorney:
a. Regarding a settlement offer by Fishtrap Properties in regards to the development of the proposed Glenbrook
Estates subdivision and the issuance of a Certificate of Convenience and Necessity for a portion of Denton County.
Mayor Charles Niswanger convened the Council into executive session at 6:09 p.m.
4. Reconvene into regular session and take any action necessary as a result of the closed session.
Mayor Charles Niswanger reconvened the Council into work session at 6:59 p.m.
Motioned by Mike Wadsworth, seconded by Ane Casady to temporarily recess this meeting so that the regular Town Council meeting
of the Prosper Town Council can take place. Motion approved 5-0. Council recessed at 7:00 p.m.
Motioned by Mike Wadsworth, seconded by Kevin Drown to reconvene from recess back into the workshop. Motion approved 5-0.
The workshop was reconvened at 9:40 p.m.
Council re -address item 2 at this time which was to discuss and provide direction to staff on the fiscal year 2004-2005 budget.
Doug Mousel gave a brief overview of adjustments he has made to the budget in accordance with Councils requests.
Council addressed any remaining questions they had on the adjustments that Doug made, and did not have any major points of
contention. Doug indicated to Council that this will not be the last time they can review or change the budget before it is passed.
Adjourn
Motioned by Mike Wadsworth, seconded by David Bristol to adjourn.
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Motion approved 5-0. The meeting was adjourned at 10:28 p.m.
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