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20120410TCMTown of Prosper Town Council Meeting April 10, 2012 “a place where everyone matters” Town of Prosper Agenda Item 2 Invocation, Pledge of Allegiance, Pledge to the Texas Flag “a place where everyone matters” Town of Prosper Salute to the Texas Flag Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible. “a place where everyone matters” Town of Prosper Agenda Item 3 Announcement of dates and times of Upcoming Community Events “a place where everyone matters” Town of Prosper Agenda Item 4 Presentation of Certificate of Appreciation and Service Ribbon to Officer Scott Lacagnin for 10 years of dedicated service to the Town of Prosper Police Department. “a place where everyone matters” Town of Prosper Agenda Item 5 Presentation and update regarding Frontier Park and Windmill Playground. “a place where everyone matters” Town of Prosper Consent Agenda Items 6a.-6c. 6a. March 13, 2012 –Regular Town Council Meeting March 27, 2012 –Town Council Work Session March 27, 2012 –Regular Town Council Meeting 6b.Consider and act upon 1) Amendment No. 1 to the Covenants, Conditions, and Restrictions between Denton County Fresh Water Supply District No. 10, Huffines Communities, Inc., Binary Investments, Inc., Sealed Bid DFW, L.P, Inwood Plaza Joint Venture, and the Town of Prosper; and 2) Resolution No. 12-24, authorizing the Town Manager to execute the same. (HW) 6c.Consider and act upon whether to direct staff to submit a written notice of appeal on behalf of the Town Council to the Development Services Department, pursuant to Chapter 4, Section 1.5(C)(7) and 1.6(B)(7) of the Town’s Zoning Ordinance, regarding action taken by the Planning & Zoning Commission on any site plan or preliminary site plan. (CC) “a place where everyone matters” Town of Prosper Agenda Item 7 Citizen’s Comments “a place where everyone matters” Town of Prosper Agenda Item 8 Discussion regarding Capital Improvement Projects and Financing Options. “a place where everyone matters” Town of Prosper Agenda Item 9. Recess into Closed Session in compliance with Section 551.001 et. seq. Texas Government Code, as authorized by the Texas Open Meetings Act deliberate regarding; 9a.Section 551.072. To deliberate the purchase, exchange, lease or value of real property located south of Prosper Trail, east of the BNSF railroad, west of Custer, and north of Highway 380. 9b.To reconvene in Regular Session and take any action necessary as a result of the Closed Session. “a place where everyone matters” Town of Prosper Meeting Adjourned “a place where everyone matters”