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Minutes TC 03/05/2019 TOWN OF TROPHY CLUB TOWN COUNCIL SPECIAL SESSION MINUTES TUESDAY,MARCH 5,2019,9:00 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 Tuesday, March 5, 2019. The meeting was held within the boundaries of the Town and was open to the public. TOWN COUNCIL MEMBERS PRESENT: C. Nick Sanders Mayor Philip Shoffner Mayor Pro Tern, Place 6 Greg Lamont Council Member, Place 5 TOWN COUNCIL MEMBERS ABSENT: Alicia L. Fleury Council Member, Place 1 Eric Jensen Council Member, Place 2 Tim Kurtz Council Member, Place 4 STAFF PRESENT: Tom Class Town Manager Jonathan Phillips Director of Administrative& Financial Services David Dodd Town Attorney Mike Pastor Information Technology Manager Holly Fimbres Town Secretary/RMO Steve Zieverink Information Technology Specialist Mayor Sanders announced the date of Tuesday, March 5, 2019, called the Town Council to order and announced a quorum at 9:00 a.m. Mayor Sanders advised that pursuant to Section 67.004(a)of the Texas Election Code two members of the Council constituted a quorum for purposes of canvassing an election. 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 February 23, 2019 for the purpose of electing one (1) Councilmember for Place No. 2 to the Town Council to fill the remainder of an unexpired term of office created by a vacancy(term expiring May 2020);and providing an effective date(T.Class). Mayor Sanders announced that Eric Jensen received the majority of all votes cast with 447 votes. Motion: Motion made by Council Member Lamont, seconded by Mayor Pro Tem Shoffner,to approve Ordinance No. 2019- 08, canvassing the returns and declaring the results of the Town's Special Election held on February 23, 2019 for the purpose of electing one (1) Councilmember for Place No. 2 to the Town Council to fill the remainder of an unexpired term of office created by a vacancy (term expiring May 2020); and providing an effective date of March 5,2019. Motion carried unanimously 3-0-0. Mayor Sanders stated that the canvassing for the Town's February 23, 2019 Special Election had now been concluded and should be reflected in the minutes. ADJOURN Mayor Sanders adjourned the meeting at 9:02 a.m. 'Ili), Holly Fimbres,Town Secreta ' Q C C. Nick Sanders,Mayor Town of Trophy Club,Texa •OZ APPA, �G Town of Trophy Club,Texas 03 Town Council Special Session Minutes March 5, 2019 Page 2 of 2