07.17.2007 Town Council Minutes Special MINUTES
Special Called Meeting of the Prosper Town Council
Prosper Town Hall
TOWN 0 F 121 W. Broadway Street, Prosper, Texas
P SPERTuesday, July 17, 2007 at 5:00 p.m.
1. Call to Order/Roll Call.
The meeting was called to order at 5:09 p.m.
Roll call was taken by the Town Secretary.
Council present included: Mayor Charles Niswanger, Mayor Pro-Tem David Bristol, Deputy Mayor Pro-Tern
Dave Turley, Kenneth Dugger, Mike Wadsworth, and Ray Smith.
Staff present included: Kevin Carruth, Interim Town Manager; Hulon Webb, Director of Development
Services; Ronnie Tucker, Fire Chief; Dan Tolleson, Executive Director of the Economic Development
Corporation; Ron Butler, Business Manager; Gary McHone, Police Captain; Frank Jaromin, Public Works
Director; and Matthew Denton, Town Secretary.
2. Recess into closed session in compliance with Section 551.001 et. Seq.Texas Government Code,to wit:
a. Section 551.087 to discuss economic development negotiations for the Custer Retail Project.
b. Section 551.087 to discuss economic development negotiations for the Blue Star Project.
Motioned by Councilmember Smith, seconded by Councilmember Wadsworth to recess into closed session.
Motion approved 6-0.
Council recessed into closed session at 5:10 p.m.
3. Reconvene into regular session and take any action necessary as a result of the closed session.
Motioned by Councilmember Wadsworth, seconded by Councilmember Smith to reconvene into regular session.
Motion approved 6-0.
Council reconvened into open session at 7:22 p.m.
4. Hear and discuss presentation of the Town's FY 2006-2007 proposed budget.
Kevin Carruth, Interim Town Manager, gave council a presentation on the proposed budget. Information was
also presented by Ronnie Tucker, Frank Jaromin, Gary McHone, Ron Butler and Hulon Webb.
2. Recess into closed session in compliance with Section 551.001 et. Seq. Texas Government Code, to
wit:
a. Section 551.087 to discuss economic development negotiations for the Custer Retail Project.
b. Section 551.087 to discuss economic development negotiations for the Blue Star Project.
Motioned by Councilmember Wadsworth, seconded by Councilmember Smith to recess back into closed
session. Motion approved 6-0.
3. Reconvene into regular session and take any action necessary as a result of the closed session.
Motioned by Councilmember Wadsworth, seconded by Councilmember Smith to approve a Chapter Economic
Development Program Agreement with Cross Development and authorize the Mayor to execute the same.
Motion approved 5-1. Councilmember Turley abstained from the vote.
5. Adjourn.
Motioned by Councilmember Wadsworth, seconded by Councilmember Dugger to adjourn.
Motion approved 6-0.
The meeting was adjourned at 10:10 p.m.
Attest:
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atthew D. Denton, TRMC Charles Nis ger, . •sr
own Secretary
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