Loading...
20130709tcm revisedTown of Prosper Town Council Meeting July 9, 2013 “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 and 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. Announcements of upcoming events. “a place where everyone matters” Town of Prosper Agenda Item 4. Consent Agenda (Items placed on the Consent Agenda are considered routine in nature and are considered non-controversial.The Consent Agenda can be acted upon in one motion.A majority vote of the Council is required to remove any item for discussion and separate action. Council members may vote nay on any single item without comment and may submit written comments as part of the official record .) “a place where everyone matters” Town of Prosper Agenda Items 4a.-4b. 4a.Consider and act upon minutes from the following Town Council meeting.(RB) •Regular Meeting –June 25,2013 4b.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 4c. 4c.Consider and act upon adopting Resolution No.13- 44,approving Amendment No .9 to an Interlocal Jail Services Agreement with Collin County,and authorizing the Town Manager to execute same . (RB) “a place where everyone matters” Town of Prosper Agenda Item 5. Citizen’s Comments (The public is invited to address the Council on any topic.However,the Council is unable to discuss or take actiononanytopicnotlistedonthisagenda.Please complete a“Public Comments Form”and present it to the TownSecretarypriortothemeeting.) “a place where everyone matters” Town of Prosper Regular Agenda If you wish to address the Council during the regularagendaportionofthemeeting,please fill out a “SpeakerRequestForm”and present it to the Town Secretary priortothemeeting.Citizens wishing to address the CouncilforitemslistedaspublichearingswillberecognizedbytheMayor.Those wishing to speak on a non-publichearingrelateditemwillberecognizedonacase-by-casebasis,at the discretion of the Mayor and Town Council. “a place where everyone matters” Town of Prosper Agenda Item 6. Capital Improvement Program update. (MB) “a place where everyone matters” Town of Prosper Agenda Item 7. Consider and act upon authorizing the Town Manager to execute an Engineering Services Agreement between Freese and Nichols,Inc .,and the Town of Prosper,Texas, related to the Lower Pressure Plane Water Supply Evaluation.(HW) “a place where everyone matters” Town of Prosper Agenda Item 8. Consider and act upon approving the Fourth Amendment to the Development and Financing Agreement between the Town of Prosper and Blue Star Land,L.P.,183 Land Corp.,and Blue Star Allen Land,L.P.(HJ) “a place where everyone matters” Town of Prosper Agenda Item 9. Executive Session Recess into Closed Session in compliance with Section 551.001 et.seq.Texas Government Code,as authorized by the Texas OpenMeetingsAct,to deliberate regarding: 9a.Section 551.087.To discuss and considereconomicdevelopmentincentives. 9b.Section 551.072.To discuss and considerpurchase,exchange,lease or value of real propertyformunicipalpurposesandallmattersincidentandrelatedthereto. “a place where everyone matters” Town of Prosper Agenda Item 9. (continued) Executive Session Recess into Closed Session in compliance with Section 551.001 et.seq.Texas Government Code,as authorized by the Texas OpenMeetingsAct,to deliberate regarding: 9c.Section 551.071.Consultation with the Town AttorneyregardinglegalissuesassociatedwithComprehensivePlanannualupdate,and all matters incident and related thereto. 9d.Section 551.071.Consultation with the Town AttorneyregardinganAgreementfortheReductionoftheETJoftheTownofProsper,by and between the Town of Prosper andtheTownofLittleElm,relative to property generally locatedwestofFM1385andnorthofFishtrapRoad,and all mattersincidentandrelatedthereto. “a place where everyone matters” Town of Prosper Agenda Item 10. 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 11. Possibly direct Town staff to schedule topic(s)for discussion at a future meeting. 11a.Comprehensive Plan implementation.(CC) 11b.Executive Development Team format.(CC) “a place where everyone matters” Town of Prosper Agenda Item 12. Adjourn “a place where everyone matters”