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Minutes TC 09/22/1986MINUTES OF PUBLIC HEARING TOWN OF TROPHY CLUB TROPHY CLUB, TEXAS THE STATE OF TEXAS ) COUNTY OF DENTON ) The Town Council of the Town of Trophy Club met in Special Session for a Public Hearing. The meeting was held on Monday, September 22, 1986 at the Municipal Utility District Building. The meeting was held within the boundaries of the Town and was open to the Public. Jim Carter Dick Venetoff Bettye Dayton Tracy Kunkel Terry Vance Mayor Mayor Pro Tem Council Member Council Member Council Member Absent was: Council Member Martignago Also present were members of the Town staff: John Hill Attorney Jack Jacobs Treasurer David Nolte Marshal Donna Welsh Secretary CALL TO ORDER Mayor Carter called the meeting to order at 7:05PM. INVOCATION The Invocation was given by Reverend Ray Thompson of the Cornerstone Community Church of Roanoke. PLEDGE OF ALLEGIANCE The Pledge was led by Marshal Nolte. TOWN COUNCIL TO CONSIDER BUDGET FOR FISCAL YEAR OCTOBER 11 1986 TO SEPTEMBER 30, 1987. Mayor Pro Tem Venetoff outlined the budget for the audience and Council. The revenues for the year are derived from a 12 cent tax rate, contributions from the C. I. A. and other sources such as building fees, fines, etc. The revenues for the new year were estimated at $543,350.00. The expenses are comprised of the normal operation and maintenance expenses as well as law enforcement at 187,700 and street repairs at 50,000. The expenses total 543,350. page 2 Mayor Pro Tem Venetoff gave a slide presentation and explained each line item and also allowing people in the audience to ask questions about the budget. The residents in attendance ask questions mostly for clarification with no opposition to the budget in general. After reviewing the budget in detail the Council amended the budget as follows: --January through September - Added $100.00 a month more to the rent for the portion of the C.I.A. office the town will acquire. -The Council added $5,000.00 for signs such as stop signs, street s i gns, replacements, etc. -The Council agreed to set the tax rate at 12 cents per $100.00 valuation which would set aside $34,830 for the contingency fund. Council Member Kunkel made a motion to adopt the budget as modified, Mayor Pro Tem Venetoff seconded, motion carried unanimously. Council Member Kunkel made a motion to set the tax rate at 12 cents per $100 valuation for the 1986 tax year, Mayor Pro Tem Venetoff seconded, motion carried unanimously. TOWN COUNCIL TO CONSIDER A RESIDENTIAL -121000 SQUARE FEET ZONING ORDINANCE; PROVIDING USE, HEIGHT, AREA AND BUILDING AND PARKING REGULATIONS; PROVIDING FOR PLATTING; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY NOT TO EXCEED THE SUM OF ONE THOUSAND DOLLARS ($1,000.00) AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED EACH DAY DURING OR ON WHICH A VIOLATION OCCURS OR CONTINUES; PROVIDING AN EFFECTIVE DATE AND DECLARING AN EMERGENCY. Mayor Carter pointed out that the Planning and Zoning Commission worked on this ordinance for some time and felt this was a good zoning ordinance for the town. The Commission reviewed information from the community survey's, deed restriction and covenants, and other zoning ordinances they felt would best fit the needs for the town. The Council made the following changes: 1. Exhibit "A" Section C Item 1.: Strike the words "and personal property sales". 2. Section 1.5 Building and Parking Regulations, item "a": Have the attorney add a provision for special use with respect to masonry construction. page 3 Mayor Pro Tem Venetoff made a motion to adapt the ordinance with amendments, Council Member Kunkel seconded, motion carried unanimously. COUNCIL TO CONSIDER DENTON COUNTY HEALTH DEPARTMENT CONTRACT PROPOSAL Council Member Vance made a motion to table the contract proposal, Council Member Kunkel seconded, motion carried unanimously. EXECUTIVE SESSION The Council adjourned into Executive Session in accordance with Article 6252-17 V. A. T. C. S. to discuss the following matters: 1. Council to discuss personnel matters. 2. Council to discuss contemplated litigation. No action was taken in Executive Session Marshal Nolte asked the Council for their approval to attend the T.M.L. Convention in Houston. He pointed out that there were several seminars related to law enforcement that would be beneficial to the town. The Council approved Marshal Nolte's request. ADJOURN Council Member Vance made a motion to adjourn, Council Member Dayton seconded, motion carr.Yei-d ani mous 1 y. MAYOR CITY SECRETARY