20120828TCMTown of Prosper
Town Council Meeting
August 28, 2012
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Town of Prosper
Agenda Item 1.
Call to Order/Roll Call
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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 4a.-4b.
Consent Items
4a.Consider and act upon minutes from the following
Council meeting(s) (AP)
August 14, 2012 –Regular Town Council Meeting
4b.Consider and act upon Resolution No. 12-59,
amending Resolution No. 12-54 ordering a Special
Election to fill the vacancy in Town Council Place
1 for remainder of the current term to revise the
early voting extended hour days; and providing for
an effective date. (AP)
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Town of Prosper
Consent Agenda Item 4c.-4d.
4c.Consider an act upon Ordinance No. 12-23
amending Ordinance #09-099 establishing a new
school zone for Cockrell Elementary. (GM)
4d.Consider and act upon Memorandum of
Understanding (MOU) by and between the Town of
Prosper, Texas Police Department and the Prosper
Independent School District Police Department.
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Town of Prosper
Consent Agenda Item 4e.-4f.
4e.Consider and act upon Ordinance No. 12-24,
rezoning 10.6±acres, located on the northwest
corner of Custer Road and Prosper Trail, from
Agricultural (A) to Planned Development-Office
(PD-O). (Z12-0007) (CC)
4f.Consider and act upon July 31, 2012 monthly
Financials Statements. (MG)
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Town of Prosper
Agenda Item 5.
(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 6.
Discussion and update regarding the First Street
Improvements (Preston Road to Coit Road) and Coit
Road Improvements (First Street to US 380)
projects.(HW)
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Town of Prosper
First and Coit
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Town of Prosper
Agenda Item 7.
Consider and act upon opting in or opting out of the Denton County program to spray for the West Nile Virus. (LD)
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Town of Prosper
Executive Session Item 8a.-8b.
Recess into Closed Session in compliance with Section 551.001 et. seq. Texas Government Code, as authorized by the Texas Open Meetings Act to deliberate regarding;
8a.Section (GC 551.074) To deliberate the appointment, employment and/or duties of the Town Manager.
8b. Section (GC 551.072) To deliberate regarding the purchase of approximately 1,000 acres of land generally located south of Prosper Trail, east of the BNSF railroad, west of Custer and north of Highway 380.
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.
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 10.
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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