06.08.1999 Town Council MinutesREGULAR CITY COUNCIL METING
TUESDAY, JUNE 8, 1.999
CITY HALL - 109 SOUTH MAIN 7:00 P.M.
jjI_QSE PRESENT: MAYOR COFFMAN, JIM DUNMIRE, LARRY TRACEY, JANET
PHILLIPS, AND CHARLES NISWANGER. RALPH BOYER WAS ABSENT.
CALL TO ORDER: MAYOR COFFMAN CALLED THE MEETING TO ORDER.
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48 AND SH 289: NO COMMENTS FROM THE AUDIENCE. THE PUBLIC
HEARING WAS CLOSED AT 7:06 P.M.
FIRS'I'PUI3�L,ICIIEARIN('TONAM.L-NDME To SIGN ORDINANCE: NO
COMMENTS FROM THE AUDIENCE. THE PUBLIC HEARING WAS CLOSED AT
7:08 P.M.
CONS ENTITEMS: MOTION BY LARRY TRACEY AND SECONDED BY JIM
DUNMIRE TO APPROVE THE CONSENT ITEMS. MOTION CARRIED.
CLOMMENTS I -ROM CITIZENS: PAT CANGELOSI FROM EAGLE COUNTRY
ESTATES WAS PRESENT AND BRIEFLY DISCUSSED PROSPER ANNEXING
THE SUBDIVISIONS ON THE NORTH SIDE OF FM1461 INTO THE, CITY LIMITS
OF PROSPER. THIS WILL BE DISCUSSED IN MORE DETAIL AT A LATER
DATE. NO ACTION WAS TAKEN.
11
AQ2LAN-fERR TAX A/C. RE
i L_ RADEAN WAS PRESENT AND GAVE
HER REPORT. MOTION BY LARRY TRACEY AND SECONDED BY JIM
DUNMIRE TO ACCEPT HER REPORT. MOTION CARRIED.
At)i!UIQN OF AMENDMENTTO ZONING ORDINANCE NO. 84-16: MOTION BY
JANET PHILLIPS AND SECONDED BY LARRY TRACEY TO APPROVE AND
ACCEPT THE ADOPTION OF THE AMENDMENT TO PROSPER'S CURRENT
ZONING ORDINANCE NO. 84-16.
DISCUSSION -AND POSSIBLE ACTION ONCITY STREE'I'S: TABLED UNTIL THE
JUNE 15, 1999 COUNCIL MEETING FOR MICKEY CLARK TO GIVE A REPORT.
DISCUSSION AND POSSIBLE ACTION ON NORITICHASE LIFTSTATION:
TABLED. NO ACTION WAS TAKEN.
A TION ON APPROVAL Of ORDINANCE DECLARING THE RESULTS 014*111E
L!,LU,Ul, )NTOC QM$'II)ERANADDI"1'10�NAI.US Qjjj�f.A
E,LES , rAX
-El
COLLECTED FOR CITY PROJECTS: MOTION BY LARRY TRACEY AND
SECONDED BY JIM DUNMIRE TO APPROVE THE ORDINANCE. MOTION
CARRIED.
ACTIQN-QN APPROVAL OF RESQLtlj:l()N -1-0 EXII-CUTE COLLIN COUNTY'S
IN'TERI.00AL AGREEMENT FOIA THE COST OF PURCHASING
APPROXIMA!"ELY 1.950 IFEET: MOTION BY JIM DUNMIRE AND SECONDED
BY LARRY TRACEY TO APPROVE THE RESOLUTION. MOTION CARRIED.
CONSIDERElf) �N TmCl' BI: "I'" N PROSPER
A("ON AMENDMENT'I'O CON
AND TEXAS DEPARTMENT��EEQQNOMIC DEVELOPMENT (HOPE UMBER
PROJECT): MOTION BY JIM DINMIRE AND SECONDED BY JANET PHILLIPS
TO AMEND THE ORIGINAL CONTRACT BETWEEN PROSPER AND TDEC.
MOITON CARRIED.
APPROVAI, OF AMENDMENTTO C(fflLttA(jT WITH B.F.I. OMITING ROLL -
OFFS: MOTION BY JIM DUNMIRE AND SECONDED BY LARRY TRACEY TO
APPROVE THE AMENDMENT. MOTION CARRIED.
DON WILLf-'Y - REPOR'I': TABLED.
RONNIETI.JCKIl.,'.R - REPORT: TABLED.
ADJOURN: MOTION BY JIM DUNMIRE AND SECONDED BY LARRYfRACEY
TO ADJOURN. MOTION CARRIED.
J&NNIFE FIN Y
CITY SECRETARY
ST O. COFFM4 N
MAYOR
109