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Minutes TC 05/16/1988 - Special SessionMINUTES OF SPECIAL TOWN COUNCIL MEETING TOWN OF TROPHY CLUB MAY 16, 1988 THE STATE OF TEXAS ) COUNTY OF DENTON ) The Town Council met in Special Session on Monday, May 16th, 1988 at the location for the Trophy Club Park Site. The meeting was held within the boundaries of the Town and was open to the Public. Jim Carter Terry Vance Aldo Martignago Beverly Foley Marilyn Hallgren George Doran Mayor Mayor Pro Tem Council Member Council Member Council Member Council Member Also present were members of the Town Staff: Donna Welsh Town Secretary CALL TO ORDER Mayor Carter called the meeting to order at 7:00 p.m. INVOCATION Mayor Pro Tem Vance gave the Invocation. Mayor Carter introduced John Sheller who is Chairman of the Parks and Recreation Committee. Mayor Carter presented Mr. Sheller with a plaque from the Town acknowledging his work in securing the matching funds from the State for the park and helping prepare the plans. Mr. Sheller acknowledged Bob Paige who came up with the idea to seek matching funds from the State. Mr. Sheller also thanked Ed Snider of Independent American, Vance Booker, John Mayall, Larry Schwab, Terry Vance, Mayor -_Carter and Aldo Martignago. Mayor Carter introduced Ed Snider, President of Independent American Phase II. Mr. Snider thanked everyone for their support on the park project. Mr. Snider then presented Mayor Carter with a deed for 3.2 acres and a deed for 10 acres to be used for the park site. Mayor Pro Tem Vance made a motion to accept the deeds to the land, Council Member Doran seconded, motion carried unanimously. Page 2 Mayor Carter introduced Mr. Craig Curry of the Nelson Corporation. Mr. Curry presented a rendering of the park. The Council thanked Mr. Curry for all of his help on the park project. TOWN COUNCIL TO CONSIDER CHANGE ORDER NO. 4 CONCERNING STREET REPAIRS Council Member Doran stated that he would like for the Public Works Committee to review the change order. The Council did not receive a copy of the change order before the meeting and was not familiar with the material. Council Member Doran made a motion to table the discussion on the change order until the May 23rd meeting, Council Member Martignago seconded, motion carried unanimously. ADJOURN Mayor Pro Tem Vance made a motion to adjourn, Council Member Martignago seconded, motion carried unanimously. LXRY"'), /,J, '/0 z�xl MA R