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Minutes TC 10/15/1991MINUTES 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, Texas met in regular session on Tuesday, October 15, 1991. The meeting was held within the boundaries of the Town and was open to the Public. Jim Carter Mayor Terry Vance Mayor Pro Tem Marshall Engelbeck Council Member Doug Glaspell Council Member Gene Hill Council Member Cotton Moore Council Member Also present were members of the Town staff: John Hill Attorney Jack Jacobs Town Treasurer Pauline Shaw Director of Public Works Donna Welsh Town Manager CALL TO ORDER Mayor Carter called the meeting to order at 7:03 p.m. INVOCATION The Invocation was given by Mayor Pro Tem Vance. PLEDGE OF ALLEGIANCE TO THE AMERICAN AND TEXAS FLAGS Town Treasurer Jack Jacobs led in the pledges of allegiance to the American and Texas flags. CONSENT AGENDA The next order of business was for the Town Council to consider the consent items, which were deemed to need little deliberation and were acted upon as one business item. Mayor Carter asked if there was any member of the Town Council who wished to remove an item from the consent agenda for full discussion. Page 2, Council Meeting, 10/15/91 There was not a request to remove any item from the Consent Agenda. Mayor Pro Tem Vance made a motion to approve the consent agenda items as presented; Councilman Glaspell seconded, motion carried unanimously. The approved items are as follows: A. Minutes of the September 23, 1991 Public Hearing on the tax increase. Ef. Minutes of the September 23, 1991 Council Meeting. Councilman Engel6erk abstained from approving the minutes of the September 23, 1991 meetings. He was unable to be in attendance. C. Minutes of the September 27, 1991 Council Meeting. D. CONSIDERATION OF ORDINANCES: 1. Town Council to consider adopting an ordinance regulating the construction of swimming pool and repealing ordinance 86-18 relating to swimming pools. 2. Town Council to consider adopting an ordinance creating the office of Town Manager and repealing Ordinance 89-01 relating to the office of Town Administrator. 3. Town Council to consider adopting an ordinance establishing regulations for the construction of fences and repealing Ordinance 89-17 relating to fences. BOY SCOUTS OF AMERICA TO PRESENT CHARTER TO THE TROPHY CLUB POLICE DEPARTMENT OF PUBLIC SAFETY. Mr. Paul Vitzana presented Chief Franklin with a Charter granted to the Department of Public Safety. The Charter establishes Explorer Post 453 in Trophy Club. PRESENTATIONS BY CITIZENS Several residents from Pebble Beach, Inverness and Trophy Wood Drive spoke against the proposed east entrance. They felt the entrance would be dangerous and was unwarranted at this time. The Council asked Pauline Shaw to have Teague, Nall and Perkins do an environmental study in the area of the new entrance. Chief Franklin was asked to look at several safety issues and to get a traffic count in various locations leading up to the proposed entrance. Page 3, Council Meeting' 10/15/91 PRESENTATIONS BY COUNCIL Mayor Pro Tem Vance asked about the tall grass around the C.I.A. pool. Mr. Ed Tweedie of Trophy Realtors said he has asked Mr. Hayes to out the grass and bill him for it. Council Member Hill asked Pauline Shaw to update the Council on recycling. Ms. Shaw stated she had recently met with B.F.I. who offered to recycle for the Town by "subscription". This would allow homeowners who want to recycle to participate. TOWN COUNCIL TO CONSIDER GRANTING A MERITORIOUS EXCEPTION REQUEST TO TROPHY REALTORS CONCERNING SIGN ORDINANCE 90-18. Mr. Ed Tweedie of Trophy Realtors stated that his two information signs had been in place since before incorporation and he thought they were grandfathered. After much discussion the Council decided to take no action to remove the signs. TOWN COUNCIL TO CONSIDER ADOPTING A RESOLUTION APPROVING AN EMERGENCY MEDICAL SERVICE AGREEMENT BY AND BETWEEN THE TOWN AND THE CITY OF KELLER, TEXAS; PROVIDING AN EFFECTIVE DATE. Council Member Engelbeck made a motion to approve the agreement, Council Member Moore seconded, motion carried unanimously. TOWN COUNCIL TO CONSIDER FINANCIAL REPORTS FOR THE MONTH OF SEPTEMBER. Council Member Hill made a motion to approve the financial reports as presented, Council Member Engelbeck seconded, motion carried unanimously. TOWN COUNCIL TO DISCUSS PROPOSALS FOR TROPHY WOOD EXTENSION TO T.W. KING ROAD TO PROVIDE ACCESS TO TOWN; TO CONSIDER ALTERNATIVES FOR ACQUIRING TEMPORARY EASEMENT AND TAKE APPROPRIATE ACTION. Attorney John Hill reported that Karen England with Sunbelt was still waiting to hear from F.D.I.C. She told Mr. Hill she hoped to hear from them within the next two weeks. ADJOURN Mayor Pro Tem Vance made a motion to adJoorn, Council Member Hill seconded, motion carried unanimously. Page 4, Council Meeting 10/15/91 CORDING SECRETARY