01.14.2003 Town Council Minutes Work Session06t_0`
MINUTES tapproved 02/11/03)
Work Session of the -Prosper Town Council
601 & Church Street
Prosper First Baptist Church Children's Building (south wing)
Tuesday, January 14, 2003, 6:OOpm to T:OOprn
1. Cail to Order/Roll Call. Larry Tracey called the meeting to order at 6:30pm. Council
Members present: Lary Tracey, Charles Niswanger, Russell Kaker and Michael Perry. Mayor
Dunmire arrived at 6:39pm. Mayor Pro -Tem Jeff Walker arrived at 6:59pm. Parks & Recreation
Members present: Chairman Darin Riggs and Karen Walker. Also present: Town Administrator
Jennifer Finley and Town Secretary Amber Phillips.
2. Discuss pending issues with thg Parks & Recreation Committee. Council and Darin
Rigas reviewed and discussed the Developers Packet and the development prnreSs in relation to
Park-- X Recreation Committee.
Mr. Riggs discussed the Parks & Recreation Committee's recommendation to amend the
Subdivision Ordinance with regards to Park Fees and Land Conveyance. He advised that the
Committee previously held a Public Hearing and unanimously voted to submit the amendment to
Council for consideration. Councilman Perry commended the Committee on their efforts in
compiling the document
3. Review and discuss items posted on t e January 14. 2003 Regular Council Agenda.
Town Secretary Amber Phillips reviewed the Financial Reports with Council. Councilman Perry
noted that the sales tax collection was below the budgeted projections.
4. Review and discuss the follo_wincq department/committee retaorts:
a. Police Department (packet item #25)
b. Fire Department (packet item #26)
C. Prosper E.D.C. (packet item #27)
d. Parks & Recreation Committee (packet item #28)
5. Adjourn. Mayor Dunmire adjourned the meeting at 7:01 pm.
M yor Jim Dunmire
Atte t;
Town Secretary Amber Phillips