20120612TCMTown of Prosper
Town Council Meeting
June 12, 2012
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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.
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Town of Prosper
Agenda Item 3
Announcement of dates and times of
Upcoming Community Events
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Town of Prosper
Agenda Item 4
Presentation and update by Town Librarian
Linda Shaw on Library Services.
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Town of Prosper
Consent Items 5a-5c
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5a.Consider and act upon minutes from the following Council meeting(s) (AP)
May 22, –Regular Town Council Meeting
5b.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)
5c.Consider and act upon Resolution No. 12-34, declaring the intent of the
Town to reimburse expenditures for the purchase of a fire engine from
proceeds of tax-exempt obligations. (MG)
Town of Prosper
Consent Items 5d-5h
5d.Consider and act upon Resolution No. 12-36, authorizing the Town Manager to issue a purchase order not to exceed $550,000 for a Pierce PUC Pumper Fire Engine and related equipment to be paid for from available resources in the General Fund until reimbursed by proceeds of tax exempt obligations. (MG)
5e.Consider and act upon Resolution No. 12-35 Third Amendment –Development and Financing Agreement between the Town of Prosper and Blue Star Land LP, 183 Land Corp. and Blue Star Allen Land LP. (ML)
5f.Consider and act upon Resolution No. 12-37, awarding 2012 Prosper Road Improvement Project, Prosper Trail; Coit Road to Custer Road Construction Bid. (FJ)
5g.Consider and act upon Resolution No. 12-38, amending Resolution No. 12-31, ratifying the Town Manager’s execution of the Estoppel Letter regarding Preannexation Agreement. (ML)
5h.Consider and act upon Resolution No. 12-39, amending Resolution No. 12-33, ratifying the Town Manager’s execution of the Estoppel Letter regarding Infrastructure Agreements. (ML)
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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.)
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Town of Prosper
Agenda Item 7
Consider and act upon the 2012-2013 Health
and Welfare Proposal for employee benefits
effective August 1, 2012. (MG)
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Town of Prosper
Agenda Item 8
EXECUTIVE SESSION
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;
8a.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.
8b.Section 551.074. To deliberate the evaluation of Town Manager Mike Land.
8c.To reconvene in Regular Session and take any action necessary as a result of the Closed Session.
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Town of Prosper
Agenda Item 9
Possibly direct Town Staff to schedule topic(s) for
discussion at a future meeting.
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Town of Prosper
Adjournment
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