Loading...
20120522TCM-resavedTown of Prosper Town Council Meeting May 22, 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 Administer Oath and Issuance of Certificate of Election to Kenneth Dugger,Council Member Place 2 and Jason Dixon,Council Member Place 6.(AP) “a place where everyone matters” Town of Prosper Consent Items 5a-5d •5a. Consider and act upon minutes from the following Council meeting(s) (AP) May 8, 2012 –Regular Town Council Meeting 5b.Consider and act upon Resolution No. 12-29, a second Amendment to Water and Sewer Improvement Development Agreement. (ML) 5c.Consider and act upon Resolution No. 12-30, to approve an Assignment and Assumption Agreement for a PreAnnexationAgreement between Forest City Prosper Limited Partnership and TVG Texas I, LLC. (ML) 5d.Consider and act upon Resolution No. 12-31, Estoppel Letter regarding Preannexation Agreement. (ML) “a place where everyone matters” Town of Prosper Consent Items 5e-5i 5e.Consider and act upon Resolution No. 12-32, authorizing the Town to enter into an Assignment and Assumption Agreement for Infrastructure Agreements (Water and Sewer Improvement Development Agreement & Water and Sewer Improvement Construction Agreement.) (ML) 5f.Consider and act upon Resolution No. 12-33, Estoppel Letter Regarding Infrastructure Agreements. (ML) 5g.Consider and act upon the April 2012 monthly financial statements. 5h.Consider and act upon Resolution No. 12-28, denying Atmos Energy Corp., Mid-Tex Division’s requested rate increase. (MG) 5i.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 6 Citizen Comments (The public is invited to address the Council on any topic. However, the Council is unable to discuss or take action on any topic not listed on this agenda. Please complete a “Public Comments Form” and present it to the Town Secretary prior to the meeting.) “a place where everyone matters” Town of Prosper Agenda Item 7 Consider and act upon the appointment of a Mayor Pro-Tem and Deputy Mayor Pro-Tem. (AP) “a place where everyone matters” Town of Prosper Agenda Item 8 Discussion regarding the Fiscal Year 2012-2013 Budget Calendar. (MG) “a place where everyone matters” Town of Prosper Agenda Item 9 Presentation by NCC Data and discussion regarding IT services and disaster recovery planning for the Town of Prosper. (MG) “a place where everyone matters” Town of Prosper Agenda Item 10 Update on Town of Prosper Capital and Construction Projects. (MB) “a place where everyone matters” Town of Prosper Agenda Item 11 Discussion regarding capital projects and potential Certificates of Obligation and also General Obligation deft financing needs. (MG) “a place where everyone matters” Town of Prosper Executive Session Agenda Item 12 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; 12a.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. 12b.Section 551.071.Meeting with Special Counsel regarding a matter in which the duty of the Special Counsel under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas conflicts with the Open Meetings Act regarding legal issues relating to the Sanders matters which involve the Town. 12c.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 13 Possibly direct Town Staff to schedule topic(s) for discussion at a future meeting. “a place where everyone matters” Town of Prosper Adjournment “a place where everyone matters”