20170314Town of Prosper
Town Council Meeting
March 14, 2017
“a place where everyone matters”
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, and
Pledge to the Texas Flag.
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Town of Prosper
Pledge 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.
Announcements of recent and
upcoming events.
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Town of Prosper
Agenda Item 4.
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.
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Town of Prosper
Agenda Item 4a. –4b.
4a.Consider and act upon minutes from the
following Town Council meeting.(RB)
•Regular Meeting –February 28, 2017
4b.Receive the January 2017 Financial Report.
(KN)
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Town of Prosper
Agenda Item 4c. –4d.
4c.Consider and act upon a resolution authorizing
various individuals as signers of specific accounts
and certain investment matters. (KN)
4d.Consider and act upon approving a list of qualified
brokers/dealers and financial institutions that are
authorized to engage in investment transactions
with the Town of Prosper and the Prosper
Economic Development Corporation. (KN)
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Town of Prosper
Agenda Item 4e.
4e.Consider and act upon approving a Master
Agreement for fiber internet service between
AT&T and the Town of Prosper, Texas, related to
improving the Town’s internet connection speeds,
and authorizing the Town Manager to execute
same. (LJ)
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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 action
on any topic not listed on this agenda.Please complete a
“Public Meeting Appearance Card”and present it to the
Town Secretary prior to the meeting.
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Town of Prosper
Agenda Item 6.
Consider and act upon a resolution accepting the
Independent Audit Report and Comprehensive Annual
Financial Report (CAFR) for the Fiscal Year Ended
September 30, 2016, as presented by a representative of
McConnell & Jones, LLP., Certified Public Accountants.
(KN)
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Town of Prosper
Agenda Item 7.
Consider and act upon authorizing the Town Manager to
execute a Professional Services Agreement between Halff
Associates,Inc.,and the Town of Prosper,Texas,related
to the design of the Prosper Gateway Monument project.
(DR)
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Town of Prosper
Median Location
US 380
Town of Prosper
Green Stars are Major Gateways
Purple Stars are Minor Gateways
Town of Prosper
Town of Prosper
Town of Prosper
Agenda Item 8.
Discussion on the location of the Lower Pressure
Plane Ground Storage Tank and Pump Station. (HW)
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Town of Prosper
Agenda Item 9.
Discussion on the phasing of the Lower Pressure
Plane Capital Improvement Projects. (HW)
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Town of Prosper
Agenda Item 10.
Consider and act upon authorizing the Town Manager
to execute a Wastewater Development Agreement
between Prosper 236, LLC, and the Town of Prosper,
Texas, related to the extension of sanitary sewer lines
to serve the Lakewood development. (HW)
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Town of Prosper
Agenda Item 11.
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:
11 a.Section 551.087 –To discuss and consider
economic development incentives.
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Town of Prosper
Agenda Item 11.
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:
11 b.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.
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Town of Prosper
Agenda Item 12.
Reconvene in Regular Session and take any action
necessary as a result of the Closed Session.
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Agenda Item 13.
Possibly direct Town staff to schedule topic(s)for
discussion at a future meeting.
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Town of Prosper
Agenda Item 14.
Adjourn.
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