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Minutes TC 01/19/1991 - Special SessionMINUTES OF TOWN COUNCIL MEETING TOWN OF TROPHY CLUB JANUARY 19, 1991 THE STATE OF TEXAS ) COUNTY OF DENTON ) The Town Council of the Town of Trophy Club met in special session on Saturday, January 19th. 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: Jack Jacobs Donna Welsh �KTAi�iT^��:7 Treasurer Administrator Mayor Carter called the meeting to order at 7:00 a.m. INVOCATION Council Member Vance gave the Invocation. PLEDGE OF ALLEGIANCE Treasurer Jack Jacobs led in the Pledge of Allegiance. TOWN COUNCIL TO CONSIDER A RESOLUTION TRANSFERRING THE CABLE FRANCHISE TO "COUNTY LIMITED PARTNERSHIP", D/B/A/ PLANNED CABLE SYSTEMS. Mayor Pro Tem Doran made a motion to approve the Resolution of the Town Council of the Town of Trophy Club approving a change of name in which the cable franchise is held. Council Member Engelbeck seconded, motion carried unanimously. EXECUTIVE SESSION: TOWN COUNCIL TO CONDUCT A CLOSED -DOOR EXECUTIVE SESSION TO DISCUSS PERSONNEL MATTERS PURSUANT TO VERNON'S ANNOTATED TEXAS CIVIL STATUTE ARTICLE 6252-17, SUBSECTION 2(g). The Council adjourned into Executive Session at 8:13 a.m. Page 2, Meeting 01/19/91 OPEN SESSION: TOWN COUNCIL TO CONVENE IN OPEN SESSION TO TAKE ANY NECESSARY ACTION ON THE MATTERS DISCUSSED IN EXECUTIVE SESSION. Mayor Pro Tem Doran made a motion to appoint the following members to the East Entrance Task Force: David Schaaf Neil Godbey Joe Thomas Steve Murdough Bennie Cleveland Council Member Sylvia seconded, motion carried unanimously. Council Member Engelbeck stated that he would like to make a statement: "I feel this Town has gone through a lot of trauma and I think it's interesting to note the people on Skyline Drive who strongly opposed the unofficial entrance out there have not volunteered to serve on this committee. This shows me they want to be part of the problem, not part of the solution". ADJOURN Council Member Vance made a motion to adjourn, Council Member Sylvia seconded, motion carried unanimously. MAY /-�- �^~~----�--T-- SETARY