12.19.2006 Town Council Minutes Special MINUTES
g Prosper Town Council Special Called Meeting of the Pros
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Prosper Town Hall
TOWN O F 121 W. Broadway Street, Prosper, Texas
SPERTuesday, December 19, 2006 at 7:00 p.m.
1. Call to Order/Roll Call.
Mayor Niswanger called the meeting to order at 7:05 p.m.
Roll call was taken by the Town Secretary.
Council present included: Mayor Charles Niswanger, Mayor Pro-Tern David Bristol, Deputy Mayor Pro-Tem
Lisa Dritschler, Dave Turley(Arrived at 7:10 p.m.), Kevin Drown, and Mike Wadsworth.
Staff present included: Douglas Mousel, Interim Town Manager and Matthew Denton, Town Secretary.
2. Consider and act upon a Resolution ordering a General Election to be held and administered by
the Collin County Elections Administration for the purpose of electing one(1) member,Place 6,to
the Town of Prosper Town Council to fill a newly created position by the Town Charter. (MD)
Matt Denton, Town Secretary, gave council background information on this item.
Motioned by Dritschler, seconded by Wadsworth to approve the resolution ordering a General Election to be
held and administered by the Collin County Elections Administration for the purpose of electing one (1)
member, Place 6,to the Town of Prosper Town Council to fill a newly created position by the Town Charter.
Motion approved 5-0.
3. Consider and act upon a contract for election services between the Town of Prosper and the
Collin County Elections Administration for administering a Special Election. (MD)
Matt Denton, Town Secretary, gave council background information on this item.
Councilmember Turley arrived at 7:10 p.m.
Motioned by Drown, seconded by Bristol to approve the contract. Motion approved 6-0.
4. Consider and act upon the ratification of an impact fee agreement between BTB Development,
Inc.; Axxium Land Development; Shaddock Builders; and the Town of Prosper(DM)
Doug Mousel, Interim Town Manger, gave council background information on this item.
Motioned by Wadsworth, seconded by Bristol to rescind the previous agreement and ratify the December 19,
2006 agreement between BTB Development, Inc.; Axxium Land Development; Shaddock Builders; and the
Town of Prosper. Motion approved 6-0.
5. Recess into closed session in compliance with Section 551.001 et. Seq. Texas Government Code, to
wit: Section 551.074,to discuss the appointment and employment of a Town Manager.
Council recessed into closed session at 7:24 p.m.
6. Reconvene into regular session and take any action necessary as a result of the closed session.
The council narrowed the candidate list to 4 individuals and will further the pursuit of a Town Manager from
this short list. Direction was given to Mayor Niswanger to send letters to applicants not being interviewed and
to notify the 4 candidates on the short list.
7. Adjourn.
The meeting was adjourned at 10:00 p.m.
Attest:
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M. hew D. Denton, Town Secretary Charl-s Ni wang , ayor
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