06.15.1999 Town Council MinutesSPECIAL CITY COUNCIL MEETING
SECOND PUBLIC HEARING, JAMES NELSON ANNEXATION
TUESDAY, JUNE 15, 1999
CITY HALL —109 S. MAIN 7:00 P.M.
THOSE PRESENT: MAYOR COFFMAN, RALPH BOYER, JIM DUNMIRE, LARRY TRACEY, AND
CHARLES NISWANGER. JANET PHILLIPS WAS ABSENT.
CALL TO ORDER: MAYOR COFFMAN CALLED THE MEETING TO ORDER.
SECOND PUBLIC HEARING JAMES tjU,� N ANNEXATION OF 59,515 ACRES AT CR 48 AND
SH 289: NO COMMENTS FROM THE AUDIENCE. THE PUBLIC HEARING WAS CLOSED AT
7:05 P.M.
ACTION AND APPROVAL ON ACCEPTANCE OF ANNEX&LLON OF MARIE GARRRISON'S
LAND. (DAVID GRAY"S DEVELOPMENT ON BUS 289 AND CR 48): MOTION MADE BY RALPH
BOYER AND SECONDED BY JIM DUNMIRE TO ACCEPT THE ANNEXATION OF MARIE
GARRISON'S PROPERTY SUBJECT TO THE FOLLOWING TERMS:
• THE MAXIMUM NUMBER OF LOTS WILL NOT EXCEED 137 AND THERE WILL BE A MIXTURE OF 13,000 SQ. FT.
AND 10,000 SQ, FT. LOTS.
• MS. GARRISON WILL DEDICATE THE EXISTING RIGHT OF WAY FOR BUSINESS 289.
• Mk. UkAY * ILL HOLD 0V i UP I HE DEV ELOPMEN I AN AVVI I IONAL I HIKFY (30) FEU*l 01,fuuH I OF WAY
FOR THE WIDENING OF COUNTY ROAD 48.
• MR. GRAY WILL WORK WITH THE STATE TO GIVE ANY ADDITIONAL RIGHT OF WAY NEEDED FOR BUSINESS
289.
• MR. GRAY WILL GIVE THE CITY OF PROSPER AN EASEMENT TO THE LAND IN WHICH PISD HAS BUILT THE
ROAD TO THEIR NEW HIGH SCHOOL. PTSD WILL PROVIDE A HEDGE TO BUFFER THE STREET FROM THE REST
OF MS. GARRISON'S PROPERTY.
• MR. GRAY WILL PAY $487,500.00 IN IMPACT FEES AND $36,125.00 IN PARK FEES. THE IMPACT FEES AND PARK
FEES ARE DUE UPON FILING OF THE FINAL PLAT.
• THE PROPERTY WILL BE ZONED SFE2.
MOTION CARRIED.
CONSIDER APPROVAL OF AGREMENT BETWEEN HOPE LUMBER SUPPLY COMPANY. INC.
AND'ITIETOWN OF PROSPER REGARDING A 1998 "TEXAS CAPITAL FUND INFRAS"T"RUCTURE
sRANTPROJECl': MOTION MADE BY JIM DUNMIRE AND SECONDED BY LARRY TRACEY
TO APPROVE THE AMENDMENT TO THE CONTRACT BETWEEN HOPE LUMBER SUPPLY AND
THE CITY OF PROSPER. MOTION CARRIED.
ADJOURN: MOTION BY RALPH BOYER AND SECONDED BY JIM DUNMIRE TO ADJOURN,
MOITON CARRIED.
O. COFFMAN
CITY SECRETARY MAYOR