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20121030TCMTown of Prosper Town Council Meeting October 30, 2012 “a place where everyone matters” Town of Prosper Agenda Item 1. Call to Order/Roll Call “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. Consider and act upon an Ordinance canvassing the election returns of the Special Runoff Election of October 20, 2012, to fill the vacancy in Place 1 of the Prosper Town Council, Place 1 (AP) “a place where everyone matters” Town of Prosper Agenda Item 4. Issuance of the: Certificate of Election And Oath of Office “a place where everyone matters” Town of Prosper Executive Session -Agenda Item 5. 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; 5. Recess into Closed Session in compliance with §551.001, et seq., Texas Government Code, to wit: Section 551.071. Meeting with the Town Attorney regarding a matter in which the duty of the Town Attorney under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas conflicts with the Open Meetings Act regarding legal issues related to the regulation of establishments selling alcoholic beverages. “a place where everyone matters” Town of Prosper Executive Session -Agenda Item 6. Reconvene into Regular Session and take any action necessary as a result of the Closed Session, including but not limited to: Consider and act upon an Ordinance adopting Section 4.02.002 of Article 4.02 of Chapter 4 of the Prosper Code of Ordinances related to the sale of alcohol. “a place where everyone matters” Town of Prosper Agenda Item 7. Adjournment “a place where everyone matters” Town of Prosper Adjournment “a place where everyone matters”