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12.13.1977 Town Council MinutesDecember 13, 1977 The Prosper City Council met in regular session at 7:00 pm. on the city office with the Following members present: Mayor"oy Skelton, Councilmen; Morris Jackson, T. A. Bailey, Danny ebb, R. L. Dalton Sr. and yera Clary. Also present were M. F. Bridges, secretary, daunice Stanton, Reporter, Russell L. Betts, City Engineer and Mr. Schmetman, Mr. Barnes, andrMr, Bradford real estate people. The Mayor opened the meeting and callbd for reading of minutes of the previous meeting: Motion made by T. A. Bailey, seconded by Danny Webb to approve the minutes as readâ–  Motion carried by unanimous vote with all members present. The financial report was attached to the agenda and given to all present. Vera Clary moved that there be transfered from the General Fund to the Sinking Fund the sum of $75154. Motion carried by unanimous vote with all members present., Council members reviewed the letter from Texas Employment Commission regarding the amendments to the Federal Unemployment tax Act by the State of Texas. After some discussion as to the method of paying, a motion was made by Danny Webb and seconded by T. A. Bailey, that the town of Prosper elect to become sa "taxing employer' Motion carried by unanimous vote with all members present. Russell L. Betts, City Engineer explained to the council that the city may at''this time advertise for bids for the construction of the new, sewerage treatment plant,,afid'that the city must pass a resolution to accept the Federal Grant for phase three -, $215#000. A motion was made by R. L. Dalton, Sr., and seconded by Danny Webb that the following resolution be passed - "The Prosper City Council hereby resolves to accept the Grant Agreement as offered by the Environmental Protection Agency dated November 16, 1977 C-481178-03-0 and further directs the Engineer to advertise for bids and'to open and analyse as directed by the Grant Agreement" (Phase three - $215, 000) The Motion carried by unanimous vote with all members present. Mr. Schwetman, Mr. Barnes and Mr. Bradford were present- to discuss with the council the possibility of the City's supplying water and sewer services to a tract of lant close to the boundry lines of the city on the north and west side. It was not decided amoung the members of the council that the city could grant this request. T. A. Bailey moved that the meeting adjourn, motion seconded by R. L. Dalton -and carried by unanimous vote with all members present and the meeting adjourned. M. P. Bridges 7- Secretary