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Minutes TC 04/09/1991MINUTES OF TOWN COUNCIL MEETING 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 regular session on Tuesday, April 9, 1991. The meeting was held within the boundaries of the Town and was open to the Public. Jim Carter Mayor George Doran Mayor Pro Tem Marshall Engelbeck Council Member Gene Hill Council Member Bob Sylvia Council Member Terry Vance Council Member Also present were members of the town staff: Toby BarthoIow Jack Jacobs Don Franklin Pauline Shaw Donna Welsh Attorney Treasurer Police Chief Public Works Administrator Mayor Carter called the meeting to order at 7c00 p.m. Council Member Vance gave the Invocation. Council Member Engelbeck led in the Pledge of Allegiance. Council Member Vance made a motion to approve the minutes of the March 5th meeting as amended, Council Member Sylvia seconded, motion carried with Mayor Pro Tem Doran abstaining. He was not in attendance. PRESENTATIONS BY CITIZENS Larry Hutto, 11 Edgemere, told the Council he and his neighbors were upset with a commercial sign placed on a model home by Sandlin Builders. He felt it was not in compliance with town ordinances and asked for a clarification from the staff. Page 2, Meeting 4/9/91 Mike Sandlinr SandIin Builders, stated that he thought the sign ordinance was too restrictive. He felt the ordinance needed to be reviewed as it pertains to directional signage. He also suggested placing a sign at the entrance listing the different builders and location of their homes. PRESENTATIONS BY COUNCIL Mayor Carter introduced the candidates in attendance running for council positions: Cotton Moore Tom Mayfield Marshall Engelbeck Doug BlaspeII Scott Smith Mayor Pro Tem Doran suggested the Town do something to honor the soldiers from Trophy Club who served in the middle east. Mayor Carter reported the soldiers had already been designated as the Grand Marshalls of the 4th of July Parade. COMMITTEE REPORTS The committee reports are filed with the minutes of this meeting. Public Works Chairman Walt Wood reviewed the contract with the Council. Mayor Pro Tem Doran made a motion to award the curb repair contract to Souter Paving Company in the amount of $10,801r Council Member Vance seconded. Council Member Vance made a motion to amend the original motion to award the contract contingent upon acceptable references and a not to exceed amount of approximately 3,000 increase variance in the contract. Amendment dies for lack of second. Council Member Sylvia made a motion to amend the motion to approve the contract based on a reference check on the contractor, authorize the Public Works Committee to spend an additional 10,000 for repairs over and above the current bid and based on the linear footage cost and repair all curbs the Public Works committee determine needed to be repaired. Council Member Vance seconded. Page 3, Meeting 4/9/91 Council Member Sylvia made a motion to amend his motion to set a cap of an additional $20,000. Council Member Vance seconded the motion. The motion passed with Council Member Engelbeck opposing. On the original motion as amended, Council Member's Sylvia and Vance voted in favor of the motion, Council Members Engelbeck, Doran and Hill opposed. Council Member Hill made a motion to have a special meeting on April 16th after the public works committee can check references on the company. Council Member Sylvia seconded, motion carried unanimously. TOWN COUNCIL TO CONSIDER A RELEASE DISCHARGING AMWEST FROM ANY AND ALL CLAIMS, DEMANDS AND CAUSES OF ACTION, RIGHTS AND EQUITIES WHICH TROPHY CLUB HAS HAD OR MAY HAVE AGAINST PARMOUNT AND JR3. Mayor Pro Tem Doran made a motion to accept the recommendation of Public Works to accept $3,5B1 for estimated for street repairs. Council Member Sylvia seconded, motion carried unanimously. The committee reports are filed with the minutes of this meeting. Task Force/East Entrance: Chairman Jack Jacobs presented the committee's recommendation to the Council. The committee recognized the permanent placement of the east entrance was off of Trophy Wood Drive as indicated in the Master Plan. However, because of the current economic conditions, the committee felt this was not feasible at this time. The task force unanimously agreed the only alternative at this time was a temporary entrance through a platted lot that would access off of T.W. King Road. A copy of the recommendation is filed with the minutes of this meeting. Financial Reports: Council Member Sylvia made a motion to approve the February financial reports as presented, Council Member Hill seconded, motion carried unanimously. Page 4, Meeting 4/9/91 TOWN COUNCIL TO CONSIDER AN EMERGENCY POLICE AND MUNICIPAL COURT AGREEMENT BETWEEN THE TOWN AND THE CITY OF WESTLAKE. Council Member Vance made a motion to approve the contract as presented, Mayor Pro Doran seconded, motion carried unanimously. TOWN COUNCIL TO CONSIDER A RESOLUTION APPROVING THE EMERGENCY POLICE AND MUNICIPAL COURT AGREEMENT WITH THE CITY OF WESTLAKE AND AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT. Council Member Vance made a motion to approve the resolution, Mayor Pro Tem Doran seconded, motion carried unanimously. TOWN COUNCIL• CONSIDER APPROVING ► CONTRACT FOR • IRRIGATION SYSTEM AT HARMONYPARK AS RECOMMENDED BY • - AND RECREATION C• Council Member Sylvia made a motion to approve the contract in the amount of $14,579, Council Member Vance seconded, motion carried unanimously. TOWN COUNCIL• - A RESOLUTIONAPPROVING • CONTRACT FOR AN IRRIGATION SYSTEM AT HARMONY PARK AND AUTHORIZING THE MAYOR • EXECUTE THE CONTRACT. Council Member Vance made a motion to approve the resolution, Mayor Pro Tem Doran seconded, motion carried unanimously. TOWN COUNCIL TO CONSIDER THE FOLLOWING VARIANCES TO ORDINANCES 90-12 AND 90-16 CONCERNING SATELLITE DISHES AND ANTENNAS: Mr. William Pratt, 13 Troon: Council Member Hill made a motion to approve the variance as requested, mayor Pro Tem Doran seconded, motion carried unanimously. Mr. Edwin Decker, 207 Inverness: Mr. Decker was not in attendance to explain the reason for his variance request. Council Member- Engelbeck made a motion to approve the variance. The motion dies for lack of second. Council Member Hill made a motion to table the request pending additional information, Council Member Vance seconded, motion carried with Council Member Engelbeck opposing. Page 5, Meeting 4/9/91 Mr. Frank Putt, 2 palmetto Court: Mr. Faulkner stated that he would be requesting the variance. He is the installer. The Council questioned Mr. Faulkner to see if any consideration was given to placing the satellite dish and antennae in a less conspicuous location. Mr. Faulkner stated the location shown on the plat plan submitted was where the owner wanted the dish placed. Mayor Pro Tem Doran made a motion to approve the variance as requested, Council Member Vance seconded, Council Members Hill, Engelbeck and Sylvia opposed. The variance was denied. %'181112W. -M Council Member Sylvia made a motion to adjourn, mayor Pro Tem Doran seconded, motion carried unanimously. MAYO TiWNOti CRETARY-