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Minutes TC 11/13/2015 - Special SessionMINUTES FROM A SPECIAL SESSION TOWN COUNCIL MEETING FOR THE TOWN OF TROPHY CLUB LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS Friday, November 13, 2015 at 8:30 A.M. Svore Municipal Building Boardroom The Town Council of the Town of Trophy Club, Texas, met in a Special Session on Friday, November 13, 2015. The meeting was held within the boundaries of the Town and was open to the public. STATE OF TEXAS § COUNTY OF DENTON § TOWN COUNCIL MEMBERS PRESENT: C. Nick Sanders Mayor Greg Lamont Mayor Pro Tem, Place 5 Jim Parrow Council Member, Place 1 Garrett Reed Council Member, Place 2 Rhylan Rowe Council Member, Place 3 Philip Shaffner Council Member, Place 6 TOWN COUNCIL MEMBERS ABSENT: Tim Kurtz Council Member, Place 4 arrived at 8:34 a.m. STAFF AND GUEST(S) PRESENT: Stephen Seidel Town Manager Steven Glickman Assistant Town Manager/CFO Holly Fimbres Town Secretary/RMO Mayor Sanders announced the date of Friday, November 13, 2015, called the Town Council to order and announced a quorum at 8:30 a.m. REGULAR SESSION 1. Consider and take appropriate action regarding an Ordinance canvassing the returns and declaring the results of the Bond Election held on November 3, 2015, in the Town of Trophy Club, Texas to authorize the issuance of General Obligation Bonds for a joint police and town hall facility; and providing an effective d ate. Motion: Motion made by Mayor Pro Tem Lamont, seconded by Council Member Shoffner, to approve Ordinance No. 2015- 38, canvassing the returns and declaring the results of the Bond Election held on November 3, 2015, in the Town of Trophy Club, Texas to authorize the issuance of General Obligation Bonds for a joint police and town hall facility; and providing an effective date. Motion passed unanimously. 2. Consider and take appropriate action regarding an Ordinance canvassing the returns and declaring the results of the Special Election held on November 3, 2015, in the Town of Trophy Club, Texas for the purpose of two (2) Charter Amendments; and providing an effective date. Motion: Motion made by Mayor Pro Tem Lamont, seconded by Council Member Parrow, to approve Ordinance No. 2015- 39, canvassing the returns and declaring the results of the Special Election held on November 3, 2015, in the Town of Trophy Club, Texas for the purpose of two (2) Charter Amendments; and providing an effective date. Motion passed unanimously. 3. Consider and take appropriate action regarding an Ordinance adopting and putting the 2015 Home Rule Charter Amendment into effect; providing for the Incorporation of Premises; providing for engrossment, enrollment, and certification; and providing an effective date. Motion: Motion made by Mayor Pro Tem Lamont, seconded by Council Member Rowe, to approve Ordinance No. 2015-41, adopting and putting the 2015 Home Rule Charter Amendment into effect; providing for the Incorporation of Premises; providing for engrossment, enrollment, and certification; and providing an effective date. Motion passed unanimously. ADJOURN Mayor Sanders adjourned the meeting at 8:33 a.m. ct�&4L�12 Holly Fimbres, Town Secretary/RMO Town of Trop y Club, Texas C. Nick Sanders, Mayor Town of Trophy Club, Texas Town Council Special Session Minutes November 13, 2015 Page 2 of 2