20120424TCMTown of Prosper
Town Council Meeting
May 8, 2012
“a place where everyone matters”
Town of Prosper
Agenda Item 2
Invocation, Pledge of Allegiance,
Pledge to the Texas Flag
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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
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Town of Prosper
Consent Items 4a-4c
4a.Consider and act upon minutes from the following Council meeting(s) (AP)
-April 10, 2012 –Town Council Meeting
4b.Consider and act on the monthly financial reports for March 2012. (MG)
4c.Consider and act upon Resolution No. 12-25, amending the authorized representatives to transact business with TexPool Participant Services. (MG)
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Town of Prosper
Agenda Item 5
Citizen’s Comments
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Town of Prosper
Agenda Item 6
A public hearing to consider and act upon a
request to rezone 1.4±acres, located on the west
side of Preston Road, 1,600±feet south of
Prosper Trail (787 N. Preston Road), from
Commercial (C) to Planned Development-Retail
(PD -R).
“a place where everyone matters”
Town of Prosper
Agenda Item 7
Presentation, discussion and possible direction
regarding a proposed Adult Day Care Facility
for Prosper, Texas.
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Town of Prosper
Agenda Item 8
Discuss Capital Improvement Projects and
related Debt Financing options and give staff
direction on posting Notice of Intent to issue
Certificate of Obligation Bonds in addition to
issuing General Obligation Bonds.
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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
Agenda Item 10
Possibly direct Town Staff to schedule topic(s) for
discussion at a future meeting.
“a place where everyone matters”
Town of Prosper
Meeting Adjourned
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