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Minutes TC 05/16/2018 - Special Session TOWN OF TROPHY CLUB TOWN COUNCIL SPECIAL SESSION MINUTES WEDNESDAY,MAY 16,2018,9:15 A.M. LOCATION:1 TROPHY WOOD DRIVE,TROPHY CLUB,TEXAS COUNCIL CHAMBERS The Town Council of the Town of Trophy Club,Texas, met in a Special Session on Wednesday, May 16, 2018. The meeting was held within the boundaries of the Town and was open to the public. TOWN COUNCIL MEMBERS PRESENT: C. Nick Sanders Mayor Rhylan Rowe Mayor Pro Tern, Place 3 Tim Kurtz Council Member, Place 4 Greg Lamont Council Member, Place 5 Philip Shoffner Council Member, Place 6 TOWN COUNCIL MEMBERS ABSENT: Alicia L. Fleury Council Member, Place 1 Eric Jensen Council Member, Place 2 STAFF PRESENT: Tom Class Town Manager Jill Lind Communications&Marketing Manager David Dodd Town Attorney Mike Pastor Information Technology Manager Holly Fimbres Town Secretary/RMO Jonathan Phillips Director of Administrative Services Mayor Sanders announced the date of Wednesday, May 16, 2018, called the Town Council to order and announced a quorum at 9:15 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 Special Election held on May 5, 2018 for the purpose of holding a Continuation Referendum for the Trophy Club Crime Control and Prevention District and holding a Reauthorization Election for the sales tax for Street Maintenance;and providing an effective date(H.Fimbres). Motion: Motion made by Council Member Lamont,seconded by Mayor Pro Tem Rowe,to approve Ordinance No.2018-10, canvassing the returns and declaring the results of the Town's Special Election held on May 5,2018 for the purpose of holding a Continuation Referendum for the Trophy Club Crime Control and Prevention District (Proposition A) and holding a Reauthorization Election for the sales tax for Street Maintenance (Proposition B); and providing an effective date of May 16,2018. Motion passed unanimously 5-0-0. The majority of the votes cast were in favor of Proposition A with 317 votes for and 93 votes against. The majority of the votes cast were in favor of Proposition B with 348 votes for and 64 votes against. Mayor Sanders stated that the canvassing for the Town's May 5, 2018 Special Election had now been concluded and should be reflected in the minutes. ADJOURN Mayor Sanders adjourned the meeting at 9:18 a.m. • gl\r I • • d„,,7 Holly Fimbr:.,Town Secretary ' C. Nick Sanders,Mayor Town of Trophy Club,Texas TTown of Trophy Club,Texas * ,q C§ RY 1, Town Council Special Session Minutes May 16,2018 Page 2 of 2