11.14.2006 Town Council, PEDC Joint Minutes MINUTES
,ti" Joint Meeting of Prosper Town Council and
Prosper Economic Development Corporation
TOWN (� F 800 Somerville Drive, Prosper, Texas
�leS IE J Folsom Elementary School (Cafeteria)
""' Tuesday,November 14, 2006, at 6:00 p.m.
1. Call to Order/Roll Call.
The meeting was called to order at 6:07 p.m.
Roll call was taken by the Town Secretary.
Council present included: Mayor Charles Niswanger, Mayor Pro-Tern David Bristol, Dave Turley, Lisa
Dritschler, and Mike Wadsworth.
Staff present included: Douglas Mousel, Town Administrator; Hulon Webb, Director of Development Services;
Chris Copple, Development and Parks Planner;Bryan Ausenbaugh, Building Official; Karen Gandy, Director of
the Economic Development Corporation; Andrea Berry, Economic Development Assistant; Frank Jaromin,
Director of Public Works; Ron Butler, Business Manager; and Matthew Denton, Town Secretary.
2. Hear and discuss presentations from Conbrio and MACTEC regarding the preparation of a
strategic plan for the Town of Prosper.
Doug Mousel, Town Administrator, gave council background information on this item.
Lee Watson gave council a presentation on the proposal by MACTEC.
There was no one present to give a presentation for Conbrio.
3. Discuss and act upon the selection of a firm for Town staff to negotiate with regarding a contract
to prepare a strategic plan.
Motioned by Dritschler, seconded by Bristol to direct staff to negotiate with Conbrio regarding a contract to
prepare a strategic plan. Motion failed 2-3 with Wadsworth, Turley and Mayor Niswanger voting"no".
Motioned by Wadsworth, seconded by Turley to postpone until a representative from Conbrio could give the
council a presentation. Motion approved 4-0.
Karen Walz, representative from Conbrio, arrived at 6:40 p.m.
Motioned by Wadsworth, seconded by Turley to rescind the previous motion. Motion approved 4-0.
Karen Walz gave council a presentation on the proposal by Conbrio.
Motioned by Dritschler, seconded by Turley to direct staff to negotiate with Conbrio regarding a contract to
prepare a strategic plan. Motion approved 4-0.
4. Adjourn.
Motioned by Dritschler, seconded by Bristol to adjourn. Motion approved 4-0.
The meeting was adjourned at 7:04 p.m.
Attest:
i tthew D. Denton, Town Secretary Charles Nis anger, Ma or
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