06.01.2010 Town Council Minutes Special1.
Call to Order / Roll Call.
MINUTES
Special Meeting of the Prosper Town Council
Town of Prosper Municipal Chambers
108 W. Broadway, Prosper, Texas
Tuesday, June 1, 2010 at 6:00 p.m.
The meeting was called to order at 6:01 p.m.
Roll call was taken by Mayor Pro -Tem Dugger.
Council present included: Mayor Pro -Tem Kenneth Dugger, Deputy Mayor Pro Tem Miller, Dave
Benefield, David Vestal, Danny Wilson, and Jason Dixon.
Staff present included: Mike Land, Town Manager, Hulon Webb, Director of Development Services, Chris
Copple, Senior Planner, Melanie Videan, Planning Tech, and Matthew Denton, Town Secretary.
CONSENT AGENDA
ORDINANCES, RESOLUTIONS, AND AGREEMENTS
2. Consider and act upon an annexation agreement by and between the Town of Prosper and
G&R STX Investments and adopting a resolution authorizing the Town Manager to execute
the same. (CC)
3. Consider and act upon an annexation agreement by and between the Town of Prosper and
RH-TWO, LP and adopting a resolution authorizing the Town Manager to execute the same.
(CC)
4. Consider and act upon an ordinance for the involuntary annexation of approximately 834.866
acres of land generally located on the east side of FM 1385, south of Parvin Road and west of
Good Hope Road. (CC)
5. Consider and act upon an ordinance for the involuntary annexation of approximately 51.604
acres of land generally located on the east side of FM 1385, 800± feet north of U.S. 380. (CC)
6. Consider and act upon an ordinance for the involuntary annexation of approximately 0.783
acre of land generally located 800± feet north of U.S. 380, 2,300± feet west of Gee Road. (CC)
7. Consider and act upon an ordinance for the involuntary annexation of approximately 1.321
acres of land generally located on the north side of U.S. 380, 1,500± feet west of Gee Road.
(CC)
8. Consider and act upon an ordinance for the involuntary annexation of approximately 0.534
acre of land generally located 500± feet south of Fishtrap Road, 1,300± feet west of Gee Road.
(CC)
9. Consider and act upon an ordinance for the involuntary annexation of approximately 5.147
acres of land generally located on the southeast corner of Fishtrap Road and Good Hope Road.
(CC)
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10. Consider and act upon an ordinance for the involuntary annexation of approximately 240.781
acres of land generally located on the northeast corner of U.S. 380 and Teel Parkway. (CC)
11. Consider and act upon an ordinance for the involuntary annexation of approximately 70.845
acres of land generally located on the north side of Fishtrap Road, 1,700± feet west of Legacy
Drive. (CC)
12. Consider and act upon an ordinance for the involuntary annexation of approximately 72.793
acres of land generally located on the southeast corner of Prosper Road and Teel Parkway.
(CC)
13. Consider and act upon an ordinance for the involuntary annexation of approximately 106.279
acres of land generally located on the southwest corner of Parvin Road and Legacy Drive. (CC)
Motioned by Deputy Mayor Pro -Tem Miller, seconded by Councilmember Wilson to approved items 2-13 as
submitted.
Motion approved 6-0.
14. Adjourn.
Motioned by Deputy Mayor Pro -Tem Miller, seconded by Councilmember Dixon to adjourn.
Motion approved 6-0.
Mayor Pro -Tem Dugger adjourned the meeting at 6:02 p.m.
Attest:
Matthew D. Denton, TRMC
Town Secretary
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Ray Smith, Mayor