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08.07.2003 Town Council Minutes Special=f, Minutes (approved 919103) Special Meeting of the Prosper Town Council P 9 p 609 South Church Street ` Prosper First Baptist Church Children's Building (South Wing) Thursday, August 7, 2003, 7.30pm or immediately following the Work Session 1. Call to Order / Roll Call. 11A:.,or- I� C..............�.._II_.J al._ ....6.... a...�J�� s 7AA_--% ,.,.,j:.. I'i 13P+IGii!jU -- U., iiivG iii i_g ill onirdei aL i .vvp I,• Council Members present: Mayor Charles Niswanger, Mayor Pro -Tem Michael Perry, Karie Dalton and Lisa Dritschler. Russell Kaker was not present. 2. Recess Into executive session in compliance with Texas Government Code Section 551,074ia.1(1.) to deliberate the evaluation of the Town Administrator, Town Secretary, Utility Billin- Clerk{ Accounting Clerk, PlanningiEDC Director, Fire Chief, FirefiqhteriParamedics. Police Chief, Police Captain, Police Officers, Court Clerk, Public works Director, Building Insp�ectorlCode Enforcer and all Public Works Bmployeps. Motioned by Ane Casady and seconded by Lisa Dritschler to recess into executive session. Motion carried. Vote 4 to 0. Mayor Niswanger recessed into executive session at 7:41 pm. 3. Reconvene into Regular Session to consider and take any necessary action as a result of the Executive Session. Mayor Niswanger adjourned out of executive session and reconvened into regular session at 10:23pm. Motioned by Michael Perry and seconded by Karie Dalton to table action necessary as a result of the executive session. Lisa Dritschler and Ane Casady opposed. Vote 2 to 2. Mayor Niswanger broke the tie and voted in favor of tabling the item. Motion carried. Vote 3 to 2. Mayor Niswanger announced that Council would schedule a meeting to revisit this issue on Tuesday, August 12, 2003, at 6:30nm. 44Adiourn. Motioned by Lisa Dritschler and seconded by Ane Casady to adjourn the meeting. Motion carried. Vote 4 to 0. Mayor Niswanger adjourned the meeting at 10:25pm. st: Douglas C Mousel, Interim Town Secretary 1' aye Charles anger