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08.12.2004 Town Council Minutes Special11 Town Of Prosper Minutes (approved) Special Session of the Prosper Town Council 601 South Church Street Prosper First Baptist Church Children's Building (S. Wing) Thursday, August 12, 2004 6:00 p.m. 1. Call to Order 1 Roll Call. Meeting was called to order at 6:07 p.m. Roll call was taken by the Town Administrator Council present included: Mayor Pro -Tem Lisa Dritschler, Ane Casady, Kevin Drown, Mike Wadsworth and David Bristol. Mayor Charles Niswanger arrived at 6:10 p.m. Staff present included: Town Administrator, Doug Mouse[ 2. Consider and act upon a resolution initiating a public hearing on the Town of Prosper FY 20,04 Budget and the Prosper Economic Development Corporation FY 2004 Budget. Town Administrator, Doug Mouse[, provided a brief description of the agenda item. Motioned by Mike Wadsworth, seconded by Kevin Drown to approve a resolution initiating a public hearing on the Town of Prosper FY 2004 Budget and the Prosper Economic Development Corporation FY 2004 Budget, subject to staff recommendations. Motion approved 4-0. Mayor Pro -Tem Lisa Dritschler did not vote due to ng in the capacity of the Mayor. Consider and act upon a resolution adopting the FY 2004 certified appraisal roll. own Administrator, Doug Mousel, provided a brief description of the agenda item. Motioned by Kevin Drown, seconded by Ane Casady to approve a resolution adopting the FY 2004 certified appraisal roll, subject to staff recommendations. Motion approved 4-0. Mayor Pro - Tem Lisa Dritschler did not vote due to acting in the capacity of the Mayor. 4. Consider and act upon a proposed tax rate and take a record vote. Town Administrator, Doug Mousel, provided a brief description of the agenda item. Motioned by Mike Wadsworth, seconded by Kevin Drown to act upon a proposed tax rate of 4.4797 and take a record vote. Motion approved 5-0. 5. Consider and act upon a resolution initiating a public hearing on the Town of Prosper tax rate. Town Administrator, Doug Mousel, provided a brief description of the agenda item. Motioned by Mike Wadsworth, seconded by Lisa Dr tschler to approve a resolution initiating a public hearing on the Town of Prosper tax rate. Motion approved 5-0. 6. Adjourn Motioned by Mike Wadsworth, seconded by David Bristol to adjourn the meeting. Motion approved 5-0. The meefing was adjoumed at 6.13 p.m. Ch es Nisw ger, Mayor Page l of 1