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Minutes TC 02/13/1989MINUTES OF REGULAR MEETING TOWN OF TROPHY CLUB FEBRUARY 13, 1989 [HE STATE OF TEXAS ) � COUNTY OF DENTON ) The Town Council of the Town of Trophy Club, Texas met in Regular Session on February 13, 1989. The meeting was held at the Municipal Utility District Building and was open to the Public. Jim Carter Mayor Terry Vance Mayor Pro Tem Aldo Martignago Council Member George Doran Council Member Marilyn Hallgren Council Member Absent: Council Member Foley Also present were members of the Town Staff: John Hill Jim Buxton Cindy Kelly Jack Jacobs David Nolte Dan Boutwell Donna Welsh CALL TO ORDER Attorney Auditor Bookkeeper Treasurer Marshal Town Planner Secretary Mayor Carter called the meeting to order at 7:05 p.m. INVOCATION Mayor Pro Tem Vance gave the Invocation. PLEDGE OF ALLEGIANCE Marshal Nolte led in the Pledge of Allegiance. CONSIDERATION OF MINUTES Council Member Doran made a motion to approve the minutes as written, Council Member Hallgren seconded, motion carried with Council Member Martignago abstaining. He was not in attendance at the January 23, 1989 meeting. PAGE 2 PRESENTATIONS BY CITIZENS Mr. David Scott, 1115 Wilshire, reported to the Council that he was fined $500.00 earlier in the evening at Municipal Court for a doll house located in his back yard. The Town Ordinance requires that any accessory buildings be 80% brick. Mayor Carter asked Mr. Hill to revisit the ordinance requirements and report back to Mr. Scott. PRESENTATIONS BY COUNCIL Mayor Carter Chairman suggested having an "Environmental Committee" to serve as a watchdog for the Town on areas that might effect Trophy Club. These items would be like the new T.R.A. Plant, Highway Department, etc. Mayor Carter will ask for volunteers in the next newsletter. MR. DICK VENETOFF, CHAIRMAN OF THE TASK FORCE TO ADDRESS TFT.-- COUNCIL HECOUNCIL CONCERNING LAW ENFORCEMENT FOR TROPHY CLUB. Mr. Venetoff reported to the Council that the Task Force has reviewed several options for law enforcement. They are leaning towards a Department of Public Safety. There would be two officers, a sergeant or lieutenant and they would work a random schedule. The officers would be cross -trained with firefighter, police and animal control skills. Mr. Venetoff stated that as soon as the study was completed they would come to the Council with their recommendation. MR. JIM BUXTON TO PRESENT THE 1987-1988 AUDIT TO THE COUNCIL. Mr. Buxton reviewed the audit with the Council. A copy of the audit is filed with the minutes of this meeting. RESOLUTION: TOWN COUNCIL TO CONSIDER A RESOLUTION APPROVING THE 1987-1988 AUDIT FOR THE TOWN. Mayor Pro Tem Vance made a motion to approve the audit as presented, Council Member Doran seconded, motion carried unanimously. COMMITTEE REPORTS Mr. Hamper, Chairman of the Planning and Zoning Commission, reported that there would be a joint meeting to hear T.U. Electric's objections to the Sub -Division Regulations. Mr. Hamper will conduct the meeting on February 16, at 7:00 p.m. Mr. Hamper also suggested writing a letter to the various utility companies to have them clean up around their equipment in Trophy Club. He also suggested writing the homeowners along Indian Creek next to Lake Forest Village and have them repair the portion of the wooden fence that abuts their property. He would also like to see the real estate agents maintain their properties. PUBLIC WORKS Council Member Doran stated that the street repairs would start soon on Indian Creek and Trophy Club Drive. He will put a notice in the newsletter to let the residents know of the repairs. PARKS AND RECREATION Mayor Pro Tem Vance stated that the Town had received a letter extending the park project to August 1, 1989. The letter also stated that there would be no further extensions and funding would not occur until construction begins. The contracts for the park will also be completed by February 17th. ADMINISTRATION COMMITTEE Council Member Martignago stated that the committee was writing Congressman Dick Armey to see if he could help Trophy Club establish its own zip code. The Town has had problems with State sales tax and mailings because it has the same zip code as Roanoke. He also stated that the Town should carry workmen's compensation on the Town employees Council Member Martignago made a motion to pay Workmen's Comoensation Insurance on the Town's emolovees. Council Member Hallgren seconded, motion carried unanimously. RESOLUTION: A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS CALLING A GENERAL ELECTION TO BE HELD 8N MAY 6, 1989 FOR THE PURPOSE OF ELECTING ONE (1) MAYOR AND TWO (2) COUNCILMEMBERS FOR TWO (2) YEAR TERMS EACH FOR SAID TOWN. Council Member Martignago made a motion to approve the Resolution as amended. The amendment would add the office of Town Marshal. Mayor Pro Tem Vance seconded, motion carried unanimously. TOWN COUNCIL TO REVIEW AND CONSIDER PRELIMINARY PLAT/SITE PLAN FOR HUNTINGTON RIDGE (SUBDIVISION) OWNED BY INDEPENDENT DEVELOPMENT CORPORATION. Page 4 Mr. Craig Curry of Nelson Corporation reviewed the plan with the Council and answered questions from the Council and audience. Mayor Pro Tem Vance made a motion to accept the Preliminary Plat/Site Plan for Huntington Ridge with the following contingencies: 1.) Those contingencies are the same as stipulated in the draft minutes of the P & Z meeting of January 19, 1989 with the following exception: Page 2 - Paragraph 6, After the words "construction of such sign" in the middle of the paragraph, strike the remainder of the paragraph relating to masonary screening. Page 3 - Paragraph 3, Finished floor elevations should read (2) feet above the 100 year flood elevation instead of (1) foot as stated in the minutes. Council Member Martignago seconded, motion carried with Council Member Hallgren opposing. P & Z Chairman Mike Hamper asked Mr. Curry if he would consider making the perimeter fence on the south side of the park, abutting Section 14 a part of the deed restrictions. Mr. Curry said that he would like to go on record that he would work with Mr. Hamper on the deed restrictions to try to come up with a method for the fencing. TOWN COUNCIL TO REVIEW AND CONSIDER PRELIMINARY PLAT/SITE PLAN FOR CASTLEGLEN ESTATES (SUBDIVISION) OWNED BY INDEPENDENT AMERICAN DEVELOPMENT CORPORATION, Mr. Curry reviewed Castleglen Preliminary Plat/Site Plan with the Council. He also answered questions from the Council and audience. Mayor Pro Tem Vance made a motion to approve the Preliminary Plat/Site Plan for Castleglen Estates contingent upon all of the contingencies that P & Z noted in the minutes of the January 19, 1989 P & Z meeting. Council Member Doran seconded, motion carried unanimously. Mayor Pro Tem Vance made a motion to adjourn, Council Member Martignago seconded, motion carried unanimously. Page 5