11.06.2017 SPD Committee Minutes1.
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PISPER
OWN OF
Prosper is a place where everyone matters.
Call to Order/Roll Call.
The meeting was called to order at 6:01 p.m.
Committee Members in Attendance:
Curry Vogelsang
David Bristol
Bob Goldman
Chris Kern
Sara Peterson
Ken Seguin
Committee Members Absent:
Irene Peterson
Staff Members Present:
Kelly Neal, Finance Director
Doug Kowalski, Police Chief
Stuart Blasingame, Fire Chief
MINUTES
Special Purpose District Committee
Prosper Fire Station # 2
1140 S Teel Parkway
Prosper, TX 75078
Monday, November 6, 2017
Approve Minutes from the October 30, 2017, Special Purpose District Committee Meeting.
Ken Seguin made a motion to approve the minutes as corrected and David Bristol seconded the
motion to approve the corrected minutes from the October 30, 2017, Special Purpose District
Committee meeting. The motion was approved.
Follow up items from previous meeting.
Staff presented information and answers to outstanding items from last meeting. Staff was
requested to send the members the 1999 Ballot and Ordinance establishing the 4A Prosper
Economic Development Corporation.
Review sales tax analysis prepared by Impact DataSource, LLC.
Staff presented the sales tax analysis report prepared by Impact DataSource, LLC. Discussion
followed. Committee requested that staff follow up with the consultant on requests on additional
data points. This report will be on next week's agenda for further review.
Fire and Police departments present operational and growth projections along with the
PROS and CONS for each Fire and Crime Special Purpose District.
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The Fire and Police Chiefs presented the Committee members with their current operations
and projected fiscal impact over the next 5 years for growth. Service levels, staffing and
equipment needs were discussed. Discussion of benchmarked cities are used as a model for
determining adequate staffing levels.
6. Adjournment.
The meeting was adjourned at 8:00 p.m. on Monday, November 6, 2017.
ATTEST:
Kelly Neal,'FInj(n4e Director
AMPWD.
Curry Vogelsanif, Chairman
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