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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 “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 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) “a place where everyone matters” Town of Prosper Agenda Item 5 Citizen’s Comments “a place where everyone matters” 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. “a place where everyone matters” 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. “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 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 “a place where everyone matters”