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20130827tcmTown of Prosper Town Council Meeting August 27, 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. Presentations. •Presentation of a Proclamation to representatives from the 2013 Clothe a Child program proclaiming September 2013,as Clothe a Child Month. “a place where everyone matters” Town of Prosper Agenda Item 4. Presentations. •Presentation by a member of the Prosper Community Library Ad Hoc Committee. “a place where everyone matters” Town of Prosper Agenda Item 5. Consent Agenda Items placed on the Consent Agenda are considered routine in nature and non-controversial.The Consent Agenda can be acted upon in one motion.Items may be removed from the Consent Agenda by the request of Council Members or staff. “a place where everyone matters” Town of Prosper Agenda Items 5a-5b. 5a.Consider and act upon minutes from the following Town Council meeting.(RB) •Regular Meeting –August 13,2013 5b.Consider and act upon Resolution No.13-46 authorizing the Town Manager to execute the Town of Prosper and Town of Little Elm Interlocal Agreement for the Reduction and Release of Designated Portions of the Extraterritorial Jurisdiction of the Town of Prosper’s Extraterritorial Jurisdiction,and the Town Council’s consent to same.(HW) “a place where everyone matters” Town of Prosper Agenda Item 6. Citizen’s Comments The public is invited to address the Council on anytopic.However,the Council is unable to discuss ortakeactiononanytopicnotlistedonthisagenda.Please complete a “Speaker Request Form”andpresentittotheTownSecretarypriortothemeeting. “a place where everyone matters” Town of Prosper Regular Agenda If you wish to address the Council during theregularagendaportionofthemeeting,please fillouta“Speaker Request Form”and present it totheTownSecretarypriortothemeeting.CitizenswishingtoaddresstheCouncilforitemslistedaspublichearingswillberecognizedbytheMayor.Those wishing to speak on a non-public hearingrelateditemwillberecognizedonacase-by-casebasis,at the discretion of the Mayor and TownCouncil. “a place where everyone matters” Town of Prosper Agenda Item 7. Public Hearing Conduct a Public Hearing,and consider and act upon a request to rezone 0.5±acres,located on the north side of First Street,200±feet west of Craig Road (705 E. First Street)from Single Family-15 (SF-15)to Downtown Office (DTO).(Z13-0012).(CC) “a place where everyone matters” Town of Prosper Agenda Item 8. Discussion on the Town Council strategic goal:Develop a plan to accommodate growth in youth sports and Town recreation programs.(WM) “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 consider economicdevelopmentincentives. 9b.Section 551.072.To discuss and consider purchase,exchange,lease or value of real property for municipal purposes and allmattersincidentandrelatedthereto. 9c.Section 551.074.To discuss appointments to the Planning &Zoning Commission,Parks &Recreation Board,ProsperEconomicDevelopmentCorporationBoard,Board ofAdjustment,and Construction Board of Appeals. “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. “a place where everyone matters” Town of Prosper Agenda Item 12. Adjourn “a place where everyone matters”