Minutes TC 04/17/1990MINUTES OF TOWN COUNCIL MEETING
TOWN OF TROPHY CLUB
APRIL 17, 1990
THE STATE OF TEXAS )
COUNTY OF DENTON 1
The Town Council of the Town of Trophy Club met in Regular
Session on Tuesday, April 17, 1990. The meeting was held
within the boundaries of the Town and was open to the
Public.
Jim Carter Mayor
George Doran Mayor Pro Tem
Marilyn Hallgren Council Member
Terry Vance Council Member
Marshall Engelbeck Council Member
Bob Sylvia Council Member
Also present were members of the Town staff:
John Hill
Marion Jenkins
Jack Jacobs
Donna Welsh
CALL TO ORDER
Attorney
Marshal
Treasurer
Administrator
Mayor Carter called the meeting to order at 7:00 p.m.
INVOCATION
Council Member Sylvia gave the Invocation.
PLEDGE OF ALLEGIANCE
Council Member Hallgren led in the Pledge of Allegiance.
CONSIDERATION OF MINUTES
Council Member Vance made a motion to approve the minutes of
the March b, 1990 meeting as amended, Mayor Pro Tem Doran
seconded, motion carried unanimously.
PRESENTATIONS BY CITIZENS
Q�
am M -m-
PRESENTATION: Mr. Jim Buxton presented the Audit for the
Fiscal year ending September 30, 1989.
Council Member Sylvia made a motion to approve the audit as
presented, Mayor Pro Tem Doran seconded, motion carried
unanimously.
The committee reports are filed with the minutes of this
meeting.
RESOLUTION: V-22 OSPREY TILT -ROTOR
Council Member Sylvia made a motion to approve the
Resolution regarding the V-22 Osprey Tilt -Rotor as presented,
Mayor Pro Tem Doran seconded, motion carried with Council
Member Vance opposing.
PRESENTATIONS BY COUNCIL
-Mayor Carter reported the Northwest School Board hired Mr.
Bill Wolzen as the new Superintendent. Mr. Wolzen will
address the Council at the May meeting.
-Council Member Vance stated that the Scout Troop passed out
the flyer concerning park regulations and vandalism
throughout Trophy Club.
-Mayor Pro Tem Doran asked the Council if they would consider
participating in a water safety program. Several parents have
expressed an interest in a program that alerts people to
water hazards. The general consensus of the Council was to
participate in the program. Mayor Pro Tem Doran will update
the Council as details are available.
-Council Member Hallgren asked for the staff to look into who
is responsible for the perimeter fence along T.W. King. The
fence has been in disrepair for some time. Mr. Hill will
contact City Manager Curtis Hawk on the matter. The Town
staff was asked to look into ownership of the lots adjoining
the fence.
STAFF REPORTS: The staff reports are filed with the minutes
of this meeting.
EXECUTIVE SESSION: THE TOWN COUNCIL ADJOURNED INTO EXECUTIVE
SESSION TO DISCUSS APPOINTING A MEMBER TO THE FINANCE
COMMITTEE AND TO CONSIDER AN ANNUAL REVIEW FOR THE TOWN
ADMINISTRATOR. ��
Page 3
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Council Member Sylvia made a motion to appoint Ms. Cathy
Walsh and Mr. Jim Nuber to the Finance Committee, Mayor Pro
Tem Doran seconded, motion carried unanimously.
Council Member Hallgren made a motion to approve the review
of the Town Administrator as presented by Mayor Carter,
Council Member Vance seconded, motion carried unanimously.
00�0��
Council Member Vance made a motion to adjourn, Council Member
EngIebeck seconded, motion carried unanimously.
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MAYOR
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SECRETARY