20161129 Special MeetingTown of Prosper
Town Council Meeting
November 29, 2016
“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.
Discussion on Cyber-Defense Labs.
“a place where everyone matters”
Town of Prosper
Agenda Item 3.
Consider and act upon a Site Plan for a retail shell
building in the Shops at Prosper Trail,on 2.1±acres,
located 320±feet east of Preston Road,1,000±feet
north of Prosper Trail.This property is zoned
Planned Development-68 (PD-68).(D16-0073).(JW)
“a place where everyone matters”
Town of Prosper
Agenda Item 4.
Consider and act upon approving a Guaranteed
Maximum Price (GMP)Amendment and Second
Addendum to the Standard Form of Agreement AIA
Document A133-2009 between Pogue Construction
Co.,L.P.,and the Town of Prosper,related to
Construction Manager-At-Risk services for the Town
of Prosper Town Hall/Multi-Purpose Facility;and
authorizing the Town Manager to execute same.
(HW)
“a place where everyone matters”
Town of Prosper
Agenda Item 5.
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,to
deliberate regarding:
5a.Section 551.087 –To discuss and consider
economic development incentives.
“a place where everyone matters”
Town of Prosper
Agenda Item 5.
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,to
deliberate regarding:
5b.Section 551.072 –To discuss and consider
purchase, exchange, lease or value of real
property for municipal purposes and all
matters incident and related thereto.
“a place where everyone matters”
Town of Prosper
Agenda Item 6.
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 7.
Possibly direct Town staff to schedule topic(s)for
discussion at a future meeting.
“a place where everyone matters”
Town of Prosper
Agenda Item 8.
Adjourn.
“a place where everyone matters”