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20200401 Emergency MeetingApril 1, 2020 Town Council Emergency Meeting EMERGENCY MEETING OF THE PROSPER TOWN COUNCIL This Emergency Meeting of the Town Council is posted pursuant to Texas Government Code Section 551.045 as a result of the Federal, State and Local Disaster Declarations (including Executive Orders/Declarations by the Collin County Judge on March 30, 2020, and Denton County Judge on March 27, 2020) related to the ongoing public health emergency caused by COVID-19, and consequently, there exists an urgent public necessity and immediate deliberation and/or action is necessary to maintain the public health and safety. Call to Order/Roll Call Notice Regarding Public Participation Individuals will be able to address the Council via videoconference,or telephone conference call. If you are joining the meeting on your computer,tablet,or smart phone,and wish to speak,click on “Participants”at the bottom of the screen,and click “Raise Hand.”The meeting moderator will acknowledge your request and allow you to speak. To join the meeting by phone, dial any one of the following numbers: +1 312 626 6799 +1 929 436 2866 +1 253 215 8782 +1 301 715 8592 +1 346 248 7799 +1 669 900 6833 Enter Meeting ID: 943 397 340 To request to speak, enter *9. The meeting moderator will acknowledge your request and allow you to speak. If you encounter any problems joining or participating in the meeting, please call our help line at 972-569-1191 for assistance. REGULAR AGENDA If you wish to address the Council during the regular agenda portion of the meeting, please fill out a “Public Meeting Appearance Card” and present it to the Town Secretary prior to the meeting. Citizens wishing to address the Council for items listed as public hearings will be recognized by the Mayor. Those wishing to speak on a non-public hearing related item will be recognized on a case-by-case basis, at the discretion of the Mayor and Town Council. 1. Consider and act upon an ordinance declaring a local state of disaster due to a public health emergency and enacting regulations related thereto, and all matters incident and related thereto. (TW) Communication: •Media release •2nd Electronic Sign •Mayor’s Video •Stay Home. Stay Prosper Strong. 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: Section 551.087 –To discuss and consider economic development incentives. 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. 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: Sections 551.071, 551.074 and 551.076 –Consultation with the Town Attorney regarding legal issues associated to disaster declarations/executive orders by federal, state and applicable local governments related to COVID-19 and attendant public health matters, and to discuss and consider personnel matters and the deployment of security personnel related thereto, and all matters incident and related thereto. The Town Council Meeting will resume after the Executive Session. Reconvene in Regular Session and take any action necessary as a result of the Closed Session. Adjourn.