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Minutes TC 05/17/2017 - Special Session MINUTES FROM A SPECIAL SESSION TOWN COUNCIL MEETING FOR THE TOWN OF TROPHY CLUB LOCATION: 100 MUNICIPAL DRIVE,TROPHY CLUB,TEXAS Wednesday,May 17,2017 at 9:00 A.M. Public Services Conference Room The Town Council of the Town of Trophy Club, Texas, met in a Special Session on Wednesday, May 17, 2017. 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 Tern, Place 5 Rhylan Rowe Council Member, Place 3 Tim Kurtz Council Member, Place 4 Philip Shoffner Council Member, Place 6 TOWN COUNCIL MEMBERS ABSENT: Jim Parrow Council Member, Place 1 Garrett Reed Council Member, Place 2 STAFF AND GUEST(S) PRESENT: Tom Class Town Manager David Dodd Town Attorney Holly Fimbres Town Secretary/RMO Mayor Sanders announced the date of Wednesday, May 17, 2017, called the Town Council to order and announced a quorum at 9:00 a.m. CITIZEN PRESENTATIONS This is an opportunity for citizens to address the Council on any matter whether or not it is posted on the agenda. The Council is not permitted to take action on or discuss any presentations made to the Council at this time concerning an item not listed on the agenda. The Council will hear presentations on specific agenda items prior to the Council addressing those items. You may speak up to four (4) minutes or the time limit determined by the Mayor or presiding officer. To speak during this item you must complete the Speaker's form that includes the topic(s)of your statement. Topics of presentation should be limited to matters over which the Council has authority. There were no citizen presentations. SPECIAL SESSION 1. Consider and take appropriate action regarding an Ordinance canvassing the returns and declaring the results of the Town's Joint General Election held on May 6, 2017 for the purpose of electing one (1) Mayor for a three (3) year term; electing one (1) Council Member to Place No. 1 for a three (3) year term; and electing one (1) Council Member to Place No. 2 for a three (3)year term to the Town of Trophy Club Town Council;and providing an effective date(Staff). Motion: Motion made by Mayor Pro Tern Lamont, seconded by Council Member Kurtz, to approve Ordinance No. 2017-12, canvassing the returns and declaring the results of the Town's Joint General Election held on May 6, 2017 for the purpose of electing one (1) Mayor for a three (3) year term; electing one (1) Council Member to Place No. 1 for a three (3) year term; and electing one (1) Council Member to Place No. 2 for a three (3) year term to the Town of Trophy Club Town Council; and providing an effective date of May 17, 2017. Motion passed unanimously. ADJOURN Motion made by Council Member Rowe, seconded by Council Member Kurtz,to adjourn the meeting at 9:02 a.m. Motion passed unanimously. d 4.0,- q\cug3, ,--4 T800..ty 0 2 Holly Fimbres, own Secretary/Rr\t' C. Nick Sanders, Mayor Town of Trophy Club,Texas -" r Town of Trophy Club,Texas C „, , pkr to 1 , Town Council Special Session Minutes May 17, 2017 Page 2 of 2