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Minutes TC 04/22/1985MINUTES OF CITY OF OF DENTON APRIL THE STATE OF TEXAS COUNTY OF DENTON REGULAR MEETING TROPHY CLUB COUNTY, TEXAS 22, 1985 The City Council of the City of Trophy Club, of Denton County, Texas, met in Regular Session, open to the Public, at 7:OOPM on Monday, April 22, 1985, 100 Water Plant Road, Trophy Club Texas within the boundaries of the City. The following officers and members were present: Jim Carter Bettye Dayton Aldo Martignago George Doran Ted Neidenberger Terry Vance David Nolte Mayor Councilman Councilman Councilman Councilman Councilman Marshal With all such members being present, this constitutes a quorum. Mayor Elect Carter called the meeting to order at 7:05PM. The invocation was given by Dr. Jimmy McLeod. The Pledge of Allegiance was led by David Nolte, Marshal! Elect. Introduction of guests: Mayor Elect Carter introduced several representatives of other entities in Trophy Club, local Govern- ments, Independent American, and many people who helped with Incorporating Trophy Club. Mayor Elect Carter welcomed three leaders in the Community: Jerry Svore, President of M.U.D. #1 Directors- Mr. Svore congratulated the City Council on winning the election. He explained that the M.U.D. building would house the C.I.A. ^r? the Ma.-vor. Y?r. Svore also: stated that the M.B.D. also owned the land adjacent to the building, down to Trophy Club Drive. This land will be used for the Fire Station. He expressed his wishes that all of the entities of Trophy;Club work together and wished the City Council good luck. Larry Best, C.I.A. Board- Mr. Best thanked Judge Buddy Cole for his help throughout the Incorporation. He introduced the five Trustees on the C.I.A. Board. The Board wants to work very closely with the City and eventually turn over the C.I.A. functions to the City. Mr. Best stated that the C.I.A. will work with the City in any way they may be of help. Mr. Best also stated that the C.I.A. would loan the City the money it needs to get started interest free. Lattie Woods, Vice -President Independent American- Mr. Woods stated that he would like for all of the entities to work together with a new attitude. He stated that we should all work together for a quality life style and a community that we can all be proud of. Mr. Woods stressed the need for the City, Planning and Zoning, and Developer, to work together for a workable Master Plan. -2 - Presentations by Citizens - Richard Chalk, 10 Biltmore Court- Mr. Chalk directed his first question to Mr. Lattie Woods, Independent American. Question: Since Trophy Club is incorporated, will the Developer continue to help financially with the Sports Association? Mr. Woods stated that Independent American has proposed a plan that would have any group seeking financial support, such as the Sports Association, present their plan and budget requests to Independent American, and they in turn would work through the C.I.A. to funnel these funds to the various groups. Mr. Chalk's next question was directed to Larry Best. Question: Why are there three C.I.A.'s and possibly more in the future? Mr. Best stated that as the City took over the different functions of the C.I.A.'s, the need for the C.I.A.'s would diminish. Mr. Chalk had two suggestions for the new Council; 1. He would like to see the City Council and the Developer work together on the Master Plan to assure that Trophy Club will be the unique Community it started out to be. 2. Mr. Chalk requested that all meetings between the City Council and Developer be documented and the information should be made available to the Public. Mayor Carter thanked Mr. Chalk for his comments. The next Citizen to speak was Ed Hpyden. Mr. Hayden stated that the reason he felt most people were there was to see the new Council sworn in and to wish them luck. Mayor Carter thanked Mr. Hayden for his vote of confidence. The next item on the agenda was new business. Mr. Carter stated that the minutes were being taken by Donna Welsh. He also ex- plained to the audiance that the meeting was being recorded and video taped. The next item on the agenda was to elect a Mayor Pro -Tem. Mayor Carter explained that the Mayor Pro -Tem would preside at a Council meeting in the event the Mayor was unable to attend. This postion is elected by the Council members, but does not hold any higber rank than any other Council member. Councilman Nein enberger asked that before electing a Mayor Pro -Tem, he would like the Council to consider the question of tenure. He had read that the Board could draw by lot to have two members of the Council serve for a two year term. After much discussion and an opinion by John Boyle, an Attorney attending the meeting, it was clarified that this first Council would have a one year term. There was no further discussion on this matter and Councilman Neidenberger withdrew his motion. Mayor Carter opened the floor for nominations for the office of Mayor Pro -Tem. Councilman Vance nominated Councilman Doran for the office of Mayor Pro -Tem, Mayor Carter asked if there was a second to the motion. Mayor Carter stated that the motion dies for lack of second. -3 - Mayor Carter asked for another nomination from the Council. Councilman Neidenberger nominated Councilman Dayton for the office of Mayor Pro -Tem. Mayor Carter asked the Board if there was a second, there was none. Motion dies for lack of second. Mayor Carter tabled this item and it will be on next month's agenda. The next item under New Business was to explain the formation of two new Committees to be set up by the City Council. Mayor Carter explained the purposes of each Committee: Planning and Zoning- Mayor Carter stated that throughout the Incorporation effort, the people spoke very loudly about their concerns with the Master Plan. He stressed the need for the Citizens, City Council, and Developer to work together to develop a workable plan for the future of Trophy Club. The Committee would initially consist of a Chairman and four members. The people should have an interest and some talent or ability in the planning and zoning area. The people serving on this Committee should not have any personal interest or anything to gain by serving. Mayor Carter asked the people at the meeting to talk to friends and neighbors who might be interested in serving on this committee. If people are interested, they should get in touch with a Council member before April 29. The Council will meet with anyone interested in serving on the Committee. Security Study- Mayor Carter stated that Security had become a very important item lately with the fast growth in Trophy Club. This new Committee would be led by David Nolte, Town Marshal. The Committee would work with the current Security, and with any other group with an interest in this area. Anyone interested should follow the same format as mentioned for the Planning and Zoning Committee. Mayor Carter thanked everyone for attending the first City Council meeting for the City of Trophy Club. The following meetings will be held on the second and fourth Monday nights of the month. Councilman Martignago made the motion to adjourn, Councilman Neidenberger seconded, motion carried unanimously. Mato ,, Trophy Club Atte ; Do na sh, ecording Secretary