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Town Council Minutes - 01/10/23Town of Trophy Club Town Council Regular Session Minutes Tuesday, January 10, 2023; 7PM The Trophy Club Town Council met in a Regular Meeting on Tuesday, January.10, 2023. The meeting was held at Town Hall, 1 Trophy Wood Drive in the Council Chambers. TOWN COUNCIL MEMBERS PRESENT: Greg Lamont Mayor Pro Tem, Place 1 Jeff Beach Council Member, Place 2 Dennis Sheridan Council Member, Place 3 Karl Monger Council Member, Place 4 LuAnne Oldham Council Member, Place 5 Steve Flynn Council Member, Place 6 TOWN COUNCIL MEMBERS ABSENT: Alicia L. Fleury Mayor STAFF PRESENT: Wade Carroll Town Manager David Dodd Town Attorney Patrick Arata Police Chief Tony Jaramillo Director of Parks and Recreation Anita Otterson Town Secretary Matt Cox Community Development Director Jill Lind Marketing and Communications Director Denise Deprato Human Resources Director Ken Rawlinson Fire Marshal CALL TO ORDER AND ANNOUNCE A QUORUM Mayor Pro Tem Lamont called the meeting to order at 7:00 PM and noted a quorum with six (6) Council Members present and one (1) absent. INVOCATION led by Pastor Joel Quile, Bara Church. PLEDGES led by Council Member Monger. Pledge of Allegiance to the American Flag. Pledge of Allegiance to the Texas Flag. ANNOUNCEMENTS AND REPORTS 1. Issuance of Proclamation 2023-01 recognizing the passing of Kathy Whitworth (Council Member Steve Flynn). Council Member Monger made a motion to accept the proclamation as read. The motion was seconded by Council Member Beach. The motion passed unanimously 6-0. 2. Receive an update from Greater Northwest Soccer Association regarding their 2022 Fall Season (T. Jaramillo). 1 3. Receive an update from Trophy Club Roanoke Youth Baseball Association regarding their 2022 Fall Season (T Jaramillo). 4. Receive an update from Bobcat Youth Football Association regarding their 2022 Fall Season (T. Jaramillo). S. May 6, 2023 Election Update (A. Otterson). PUBLIC COMMENTS Carol Tombari, 303 Meadowlake Dr., She has been appointed Town liaison for the Trophy Club Women's Club and she wanted to introduce herself. CONSENT AGENDA 6. Consider and take appropriate action regarding a Requisition Request for the procurement of a Toro Grandstand 36" Stand -On Mower and a Toro 6000 Series 60" Mower in a not to exceed amount of $26,266.86 from Professional Turf Products (T. Jaramillo). 7. Take appropriate action regarding the Interlocal Agreement between the Town of trophy Club and Denton County for the use of the Denton County Radio Communication System; and authorizing the Mayor or her designee to execute all necessary documents. (P. Arata). 8. Consider and take appropriate action to approve the Regular Town Council Meeting Minutes of December 13, 2022 (A. Otterson). Council Member Beach made a motion to approve consent agenda items 6 — 8. The motion was seconded by Council Member Karl Monger. The motion passed unanimously 6-0. INDIVIDUAL ITEMS 9. Future Agenda Items List (W. Carroll). EXECUTIVE SESSION 10. Pursuant to the following designated section of the Texas Government Code, Annotated, Chapter 551 (Texas Open Meetings Act), the Town Council will recess into executive session to discuss the following: a. Section 551.087 Economic Development Negotiations regarding prospective commercial projects within the Town of Trophy Club. 1. Deliberate Economic Development Negotiations regarding prospective commercial projects within the Town of Trophy Club. Mayor Pro Tern announced that Council was going into executive session at 7:27 PM. RECONVENE INTO REGULAR SESSION Mayor Pro Tern announced Council was reconvening into Regular Session at 7:36 PM. ADJOURN Mayor Fleury adjourned the meeting at 7:36 pm. e t: r� Anita Otterson, Town Secretary L UA Fleury, Mayo 2