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Minutes TC 09/24/1992MINUTES 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 Thursday, September 24, 1992. The meeting was held within the boundaries of the Town and was open to the public. Town Council: Jim Carter Mayor Gene Hill Mayor Pro Tem Marshall Engelbeck Council Member Doug Glaspell Council Member Cotton Moore Council Member Patti Stoltz Council Member Also present were members of the Town staff: Donna Welsh Don Franklin John Hill Pauline Shaw Cindy Kelly CALL TO ORDER Town Manager Chief of Police Town Attorney Director of Public Works Town Secretary Mayor Pro Tem Hill called the meeting to order at 7:05 p.m. INVOCATION Council Member Moore •. the • PLEDGE OF ALLEGIANCE Police Chief Don Franklin 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 agenda items which were deemed to need little deliberation and were acted upon as one business item. As no one wished to remove any item, Council Member Glaspell made a motion to approve the consent agenda; Councilman Moore seconded. Motion carried with Council Member Engelbeck abstaining as he had been unable to attend the September 10, 1992 meeting. Page 2, Council Meeting, 09/24/92 Approved items are as follows: A. Minutes of the August 18, 1992 workshop/meeting. B. Minutes of the September 10, 1992 public hearing on the budget. PRESENTATIONS BY CITIZENS. There were no presentations by citizens. STAFF AND COMMITTEE REPORTS. Town Manager Welsh informed the Council that Trophy Club had participated in Denton County Day and had talked with several developers. Ms. Welsh felt that it had been a successful event. Ms. Pauline Shaw, Director of Public Works stated that the base portion of the street repair contract was almost complete. Town Attorney, John Hill, stated that there were no new developments on the East Entrance project. PRESENTATIONS BY COUNCIL. There were no presentations by Counci TOWN COUNCIL TO CONSIDER APPROVING AN ANIMAL CONTROL CONTRACT BETWEEN THE TOWN OF TROPHY CLUB AND THE CITY OF KELLER. Mayor Carter made several comments and suggestions concerning the contract. Mr. John Hill had brought with him a revised contract that addressed the Mayor's concerns. Council Member Hill made a motion to approve the new draft of the animal control contract with Keller. Council Member Moore seconded; motion passed unanimously. TOWN COUNCIL TO CONSIDER APPROVING A RESOLUTION APPROVING AND ADOPTING AN ANIMAL CONTROL CONTRACT BETWEEN THE TOWN OF TROPHY CLUB AND THE CITY OF KELLER AND AUTHORIZING THE MAYOR TO EXECUTE THE CONTRACT. Councilman Hill made a motion to approve the resolution adopting the animal control contract with Keller; Council Member Glaspell seconded; motion carried unanimously. Page 3, Council Meeting, 09/24/92 TOWN COUNCIL TO CONSIDER THE AUGUST FINANCIAL STATEMENTS. After a brief discussion of several items on the statements that needed to be explained or adjusted, Councilman Hill made a motion to approve the amended financial statements for August; Councilman Glaspell seconded; motion carried unanimously. ADJOURN There being no further business, Council Member Hill made a motion to adjourn. Councilman Glaspell seconded; motion carried unanimously. The meeting was adjourned at 7:27 p.m. May Town q-'retary