Minutes TC 11/05/2001MINUTES OF PUBLIC HEARING AND
REGULAR TOWN COUNCIL MEETING
FOR THE
TOWN OF TROPHY CLUB
NOVEMBER 5, 2001
STATE OF TEXAS §
COUNTY OF DENTON §
The Town Council of the Town of Trophy Club, Texas, met in Regular Session on Monday, November 5, 2001.
The meeting was held within the boundaries of the Town and was open to the public.
REGULAR SESSION
TOWN COUNCIL MEMBERS PRESENT:
Scott Smith
Susan Edstrom
Barry Huizenga
Bill Matthai
Scott Spence
Roger Williams
STAFF AND GUEST(S) PRESENT:
Donna Welsh
Diane Cockrell
At Milligan
Bill LeGrand
David Miller
Patricia Adams
Paul Rosenberger
Greg Tucker
Kerin Fleck
Gene Hill
Mary Moore
Paul Spain
Mayor
Mayor Pro Tem
Council Member
Council Member
Council Member
Council Member
Town Manager
Town Secretary
Finance Director
Director of Public Works
Director of DPS
Town Attorney
Community Development Manager
Deputy Director of DPS
P&Z Coordinator
P&Z Chairman
Administrative Assistant
Terra Land Development
CALL TO ORDER AND ANNOUNCE A QUORUM
Mayor Smith called the Regular Session to order at 7:33 p.m., noting a quorum was present.
INVOCATION: Ms. Barb Tweedie gave the invocation.
PLEDGE OF ALLEGIANCE TO THE AMERICAN AND TEXAS FLAG: Council Member Williams led
the pledges.
CITIZEN PRESENTATIONS: THIS IS AN OPPORTUNITY FOR CITIZENS TO ADDRESS THE
COUNCIL ON ANY MATTER WHETHER OR NOT IT IS POSTED ON THE AGENDA. THE
COUNCIL IS NOT PERMITTED TO TAKE ACTION ON OR DISCUSS ANY PRESENTATIONS
MADE TO THE COUNCIL AT THIS TIME CONCERNING AN ITEM NOT LISTED ON THE
AGENDA. THE COUNCIL WILL HEAR PRESENTATIONS ON SPECIFIC AGENDA ITEMS PRIOR
TO THE COUNCIL ADDRESSING THOSE ITEMS.
Mr. Marshall Engelbeck of I I I Forest Hill and Mr. Jim Moss of 979 Trophy Club Drive addressed the Council.
Page 2 REGULAR SESSION November 5, 2001
TOWN COUNCIL TO CONVENE INTO PUBLIC HEARING
Council convened into Public Hearing at 7:40 p.m.
PUBLIC HEARING
TOWN COUNCIL TO CONDUCT A PUBLIC HEARING RELATIVE TO AN ORDINANCE OF THE
TOWN OF TROPHY CLUB, TEXAS, REPEALING ORDINANCE NO. 96-09 OF THE TOWN, AN
AMENDMENT TO COMPREHENSIVE ZONING ORDINANCE NO. 94-09• ADOPTING NEW
PROVISIONS AMENDING COMPREHENSIVE ZONING ORDINANCE NO. 2000-06 P&Z AND
AMENDING THE OFFICIAL ZONING MAP OF THE TOWN TO REFLECT NEW PROVISIONS
FOR A CERTAIN TRACT OF LAND DESCRIBED AS A 23.5361 ACRE TRACT OF LAND
GENERALLY KNOWN AS THE KNOLL AND AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A", ATTACHED HERETO AND INCORPORATED HEREIN; PROVIDING THAT SUCH
TRACT OF LAND SHALL BE USED IN ACCORDANCE WITH THE REQUIREMENTS OF THE
COMPREHENSIVE ZONING ORDINANCE, THE REQUIREMENTS FOR PD #16 AS ENACTED VIA
THE ADOPTION OF THIS ORDINANCE, AND ALL OTHER APPLICABLE ORDINANCES OF THE
TOWN; PROVIDING THAT THE ZONING MAP SHALL REFLECT THE PD PLANNED
DEVELOPMENT #16 ZONING DISTRICT FOR THE SUBJECT PROPERTY; PROVIDING A PD
DEVELOPMENT PLAN; PROVIDING DEVELOPMENT STANDARDS AND SINGLE FAMILY
HOUSING REGULATIONS, TO INCLUDE A GENERAL PURPOSE, USES, BUILDING PERMIT
REQUIREMENTS, HEIGHT AND AREA REGULATIONS, GARAGES, CONSTRUCTION
REGULATIONS, DRIVEWAYS AND WALKWAYS, SPECIAL PAVING, FENCES, WALLS AND
RETAINING WALLS, COMMON AREAS, LANDSCAPING, UTILITIES, TRASH RECEPTACLES
AND COLLECTION, ANTENNA REGULATIONS, TEMPORARY STRUCTURES AND VEHICLES,
SIGNS, EXTERIOR LIGHTING, PRIVATE STREETS, AND NON SPECIFIED REGULATIONS;
PROVIDING COVENANTS, CONDITIONS AND RESTRICTIONS, PROVIDING A CONCEPTUAL
LANDSCAPE PLAN; PROVIDING A CONSTRUCTION SCHEDULE; PROVIDING A CUMULATIVE
REPEALER CLAUSE, PROVIDING FOR SAVINGS; PROVIDING SEVERABILITY; PROVIDING A
PENALTY NOT TO EXCEED TWO THOUSAND (52,000.00) FOR EACH OFFENSE AND A
SEPARATE OFFENSE SHALL BE DEEMED COMMITTED EACH DAY DURING OR ON WHICH A
VIOLATION OCCURS OR CONTINUES; PROVIDING FOR PUBLICATION; PROVIDING FOR
ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN EFFECTIVE DATE.
Mr. Bruce Moray of 536 Timber Ridge, Mr. Frank Folger of 13 Overbill Drive, Mr. Kimble Ross of 19 Overbill
Drive, and Ms. Carol Cotton of I I Overbill Drive addressed the Council.
Commissioner Gene Hill gave a presentation on the Knoll.
TOWN COUNCIL TO CLOSE THE PUBLIC HEARING.
Council closed the Public Hearing at 7:58 p.m.
TOWN COUNCIL TO RECONVENE INTO REGULAR SESSION.
Council reconvened into Regular Session at 7:58 p.m.
REGULAR SESSION
TOWN COUNCIL TO CONSIDER AND ADOPT AN ORDINANCE OF THE TOWN OF TROPHY
CLUB, TEXAS, REPEALING ORDINANCE NO. 96-09 OF THE TOWN, AN AMENDMENT TO
COMPREHENSIVE ZONING ORDINANCE NO. 94-09• ADOPTING NEW PROVISIONS AMENDING
COMPREHENSIVE ZONING ORDINANCE NO. 2000-06 P&Z AND AMENDING THE OFFICIAL
ZONING MAP OF THE TOWN TO REFLECT NEW PROVISIONS FOR A CERTAIN TRACT OF
LAND DESCRIBED AS A 23.5361 ACRE TRACT OF LAND GENERALLY KNOWN AS THE KNOLL
AND AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED HERETO AND
Page 3 REGULAR SESSION November 5, 2001
INCORPORATED HEREIN; PROVIDING THAT SUCH TRACT OF LAND SHALL BE USED IN
ACCORDANCE WITH THE REQUIREMENTS OF THE COMPREHENSIVE ZONING ORDINANCE,
THE REQUIREMENTS FOR PD #16 AS ENACTED VIA THE ADOPTION OF THIS ORDINANCE,
AND ALL OTHER APPLICABLE ORDINANCES OF THE TOWN; PROVIDING THAT THE
ZONING MAP SHALL REFLECT THE PD PLANNED DEVELOPMENT #16 ZONING DISTRICT
FOR THE SUBJECT PROPERTY; PROVIDING A PD DEVELOPMENT PLAN; PROVIDING
DEVELOPMENT STANDARDS AND SINGLE FAMILY HOUSING REGULATIONS, TO INCLUDE A
GENERAL PURPOSE, USES, BUILDING PERMIT REQUIREMENTS, HEIGHT AND AREA
REGULATIONS, GARAGES, CONSTRUCTION REGULATIONS, DRIVEWAYS AND WALKWAYS,
SPECIAL PAVING, FENCES, WALLS AND RETAINING WALLS, COMMON AREAS,
LANDSCAPING, UTILITIES, TRASH RECEPTACLES AND COLLECTION, ANTENNA
REGULATIONS, TEMPORARY STRUCTURES AND VEHICLES, SIGNS, EXTERIOR LIGHTING,
PRIVATE STREETS, AND NON- SPECIFIED REGULATIONS; PROVIDING COVENANTS,
CONDITIONS AND RESTRICTIONS, PROVIDING A CONCEPTUAL LANDSCAPE PLAN;
PROVIDING A CONSTRUCTION SCHEDULE; PROVIDING A CUMULATIVE REPEALER
CLAUSE, PROVIDING FOR SAVINGS; PROVIDING SEVERABILITY; PROVIDING A PENALTY
NOT TO EXCEED TWO THOUSAND (52,000.00) FOR EACH OFFENSE AND A SEPARATE
OFFENSE SHALL BE DEEMED COMMITTED EACH DAY DURING OR ON WHICH A
VIOLATION OCCURS OR CONTINUES; PROVIDING FOR PUBLICATION; PROVIDING FOR
ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN EFFECTIVE DATE.
Mr. Paul Spain of Terra Land Development addressed the Council.
Fire Chief Tucker expressed concerns regarding street widths, the entrance width to the Knoll and other fire code
requirements in the Knoll. Fire Chief Tucker will need to see the street and review the plat in further detail.
Mayor Pro Tem Edstront made a motion to approve as written. Council Member Huizenga seconded; motion
carried unanimously.
TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING TROPHY
CLUB'S PARTICIPATION IN OFFSITE DRAINAGE IMPROVEMENTS RELATIVE TO
DEVELOPMENT OF THE KNOLL.
Mr. Kimble Ross of 19 Overbill Drive and Mr. Bruce Moray of 536 Timber Ridge addressed the Council.
Bill LeGrand made a presentation and referred to a cost estimate, given as a handout, in the amount of
$64,046.95.
Patricia Adams, Town Attorney, stated the Town could only become involved if there was a public purpose for
doing so, and that the Town would only be allowed 30% maximum participation. In addition, it would be
necessary to draft an ordinance before the Town could begin.
Mayor Pro Tem Edstrom made a motion to table this to November 19, 2001, to review finances, and to review a
draft of the ordinance.
REPORTS FROM COMMITTEES: (FIVE-MINUTE TIME LIMIT)
A. ECONOMIC DEVELOPMENT CORPORATION A
Previous meeting discussion and action
Mr. Neil Twomey stated they currently have $18,800 for the new soccer field, and $175,000 for the 10 Acre
Park. Matt Ballard has resigned, as he is moving out of Trophy Club.
B. INFORMATION TECHNOLOGY COMMITTEE
Previous meeting discussion and action
Adam Gerety shared that the Committee appointed Janet Johns as their first secretary. The Committee stated the
new web page has received positive responses. Implementation of the new phone system was discussed. The
next meeting is scheduled for Monday, November 26, at 6:30 p.m.
Page 4 REGULAR SESSION November 5, 2001
C. PUBLIC RELATIONS COMMITTEE
4 Previous meeting discussion and action
Mayor Pro Tem Edstrom stated that the Committee had a recap of Team Trophy Club Day. The Committee also
discussed future events: Clock Tower, Tree Lighting and Arbor Day Celebration. The Committee will start
submitting articles to Around The Town, under "Committee's Corner". Several committee members will become
involved in the program, "Kid's Voting Counts."
D. UTILITY FRANCHISE COMMITTEE
i; Previous meeting discussion and action
Jim Moss reported that the draft agreement proposal that was sent to Charter Cable was rejected. They sent back
their version, which was unacceptable. Our size may limit us as to what we can ask for.
E. WAYS AND MEANS COMMITTEE
Previous meeting discussion and action
Mr. Neil Twomey reviewed the financials and questioned some details. With reference to GASB 34, the
Committee strongly requests Council to do survey of capital assets on fixed assets. The Committee also asked
the Finance Director to bring in the CPA for future impact. It is not prudent at this time to update the Town
Financial model due to the shortfall of $200,000. The Committee strongly recommends the DPS take a worse -
case scenario if there is a total break off from Westlake. Matt Ballard has resigned, as he is moving out of
Trophy Club.
TOWN COUNCIL TO CONSIDER AND ADOPT A RESOLUTION OF THE TOWN OF TROPHY
CLUB, TEXAS, AUTHORIZING THE TOWN MANAGER TO ENTER INTO NEGOTIATIONS WITH
TROPHY CLUB MUNICIPAL UTILITY DISTRICT 1, TROPHY CLUB MUNICIPAL UTILITY
DISTRICT 2, AND THE TOWN OF WESTLAKE FOR THE PURPOSE OF ENTERING INTO NEW
INTERLOCAL AGREEMENT TO JOINTLY PROVIDE GOVERNMENTAL FUNCTIONS AND
SERVICES RELATING TO POLICE PROTECTION, MUNICIPAL COURT SERVICES, FIRE
PROTECTION, AND EMERGENCY MEDICAL SERVICES IN A TROPHY CLUBAVESTLAKE
DEPARTMENT OF PUBLIC SAFETY ("DPS"); PROVIDING THAT THE GOAL IS FOR THE
PARTIES TO TIMELY COMPLETE NEGOTIATIONS AND TO RECEIVE APPROVAL OF THE
AGREEMENT BY THE GOVERNING BODIES OF EACH OF THE OTHER RESPECTIVE PARTIES
SO THAT THE AGREEMENT MAY TAKE EFFECT ON JANUARY 1, 2002; AND PROVIDING AN
EFFECTIVE DATE.
Town Manager Welsh explained the allocation of the DPS contract. The allocation process DPS Contract is
based on some major factors; daytime population, nighttime population, call volume, readiness factor, and future
capital projects. She added that many of the changes have come from the entities. Changes are needed in the
current contract and will be addressed with the new contract. She advised that it is written in the new contract
that if the contract cannot be agreed upon by January I", the current contract will prevail.
Ben Brewster, DPS Chairman, expressed his concerns; this contract is very time sensitive, the need to have a
clear understanding of what our base costs are as this will be part of the underlying negotiation activity along-
with
longwith assets that belong to MUD l; concerned that the Westlake Manager is busy with other issues; and, finally,
does not want a restructured contract, a new allocation process, and a budget revision coming before Council on
December 31. He suggested we send a completed draft of the contract, a completed model of the allocation
process, and then unilaterally move it to Westlake prefaced with if we do not hear back within a certain time
frame, it will be considered an acceptable version, and will then be sent to elected officials. Ben added that the
entities are in total control, if all parties do not agree, the current contract will prevail.
Mayor Pro Tem Edstrom added she would like a full briefing, via an agenda item, at the Dec. 3`d meeting. Also,
if Council Member Spence cannot attend the DPS meetings to have another council member fill in for him.
Council Member Huizenga made a motion to accept resolution as written. Council Member Matthai seconded;
motion carried unanimously.
Page 5 REGULAR SESSION November 5, 2001
TOWN COUNCIL TO CONSIDER AND ADOPT A RESOLUTION OF THE TOWN COUNCIL OF
THE TOWN OF TROPHY CLUB, TEXAS, APPOINTING A CITIZEN TO ONE (1) SEAT ON THE
INFORMATION TECHNOLOGY COMMITTEE FOR A ONE (1) YEAR TERM; AND PROVIDING
AN EFFECTIVE DATE.
A. CORI BERGERON
Council Member Matthai made a motion to accept and appoint Cori Bergeron to the Information Technology
Committee for a one-year term, and to waive the six-month residency requirement. Mayor Pro Tem Edstrom
seconded; motion carried unanimously.
TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING WHETHER
TO ADOPT A TOWN ETHICS POLICY.
Mr. Gary Tomlin of 360 Indian Creek addressed the Council and asked that his words be recorded verbatim in
the record of this meeting:
"I purged the ethics policies before you and the samples you have do not address the specific
concern that I have and a specific ethics violation that I perceive occurring. I want to ask you to
consider that before you make any policies and that is with the way some councilmen are using the
Town newspaper for political advantage. 1 read with interest, a story in the taxpayer -funded
newspaper, Around the Town, that Mark Wood was named Trophy Club's Sports Volunteer of the
Month for November. I'm a fan of Mr. Wood. I admire his labor for the children of our community,
and I intend to take nothing from him here. My recollection is this is the third sports volunteer of the
month to be honored in the taxpayer -funded newspaper. These stories were authored by former
Trophy Club Soccer Association President and Coach Bill Matthai. That doesn't. That's the byline.
For your record, as well as mine, I want to make clear that is the same Bill Matthai who sits on this
council. There is a serious ethical breech here that such a story would be published without
mentioning that the author is an elected official. He has a political interest in declaring a sports
volunteer each month. There is a serious ethical breech here that is allowing Mr. Matthai to use
taxpayer dollars and resources to endear himself to a block of voters by declaring a Sports Volunteer
each month. It is unethical to allow him ink and space to promote himself to that voting block in the
taxpayer -funded newspaper. My concerns are vaguely addressed in the samples before you in: Part
IL Article IV; Sec. 298 - 4, 5, 8, and 13. If you are going to publish a paper, any ethic code you
adopt should clearly restrict elected officials from using it for political gain. You as a Council should
stop allowing taxpayer money to be squandered in such a partisan and openly political manner.
That's all I have."
Ms. Pearl O. Ford of 2 Spring Creek Court addressed the Council
Mayor Smith stated that any concerns regarding a "conflict of interest" existing with my band playing for Club
Corp should be dismissed by the information that Patricia Adams will provide. This should bring closure to this
issue.
Patricia Adams, Town Attorney, stated that the Town is governed by Chapter 171 of the Local Government
Code that defines Conflict of Interest as having either a substantial interest in a business entity, own 10% or
more or own $15,000 or more of the fair market value of that business entity, or if funds received exceeded 10%
of gross income, then it would be an ethics issue, provided if and when it comes before the Council for a vote.
An ethics policy conies to bear when making decisions and/or actions that come before Council. At which time,
the Mayor/Council Member would have to withdraw from participating in a vote.
Mayor Pro Tem Edstrom made a motion to not pursue or establish an ethics policy for the Town of Trophy Club.
Council Member Huizenga amended that the Town of Trophy Club will continue to operate under the detailed
regulations as promulgated by the State of Texas, governing our ethics. Council Member Matthai seconded
amended motion; amended motion carried unanimously.
Page 6 REGULAR SESSION November 5, 2001
TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING AN
AMENDMENT TO THE DEPARTMENT OF PUBLIC SAFETY CONTRACT TO ALLOW FOR
INSURANCE COVERAGE TO BE PROVIDED BY A SELF-INSURED RISK POOL AS
RECOMMENDED BY THE DPS BOARD AND AUTHORIZING THE MAYOR TO EXECUTE THE
CONTRACT AMENDMENT.
Mr. AI Milligan, Finance Director, states this is a favorable benefit for us, as original insurance premiums came
in at $79,000, our budget had allocated for $63,000, and this new policy is $15,000. This caused us to negotiate
with Texas Municipal League. They are a risk pool designed to insure government entities. They cover public
safety issues and provide coverage for municipalities. Our current contract calls for a provision of insurance by
a carrier and TML is not a carrier, they are a risk -pool. You share in the risk of the pool that you are in. TML
stated they would provide binding coverage if we would change the wording in the contract to allow for a risk
pool to provide that coverage. DPS and Westlake are in agreement.
Mayor Pro Tem Edstrom made a motion to accept as written. Council Member Huizenga seconded; motion
carried unanimously.
TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING NOMINATION
OF A REPRESENTATIVE TO SERVE ON THE DENTON COUNTY TRANSPORTATION
AUTHORITY INTERIM EXECUTIVE COMMITTEE.
A. BEVERLY FOLEY
Mayor Smith explained that Towns with a population of less than 12,000 but more than 500 need to go into a
pool and those towns share a total of three representatives. Nominations need to be returned by November 16,
2001.
Council Member Huizenga made a motion to nominate Beverly Foley to serve on the Denton County
Transportation Authority Interim Executive Committee. Council Member Williams seconded the motion;
motion carried unanimously.
TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING THE
NORTHWEST INDEPENDENT SCHOOL DISTRICT'S IMPLEMENTATION OF "KIDS VOTING
COUNTS" PROGRAM.
Council agreed to pull this item and table for a later date.
CONSENT AGENDA: ALL MATTERS LISTED UNDER CONSENT AGENDA ITEM ARE
CONSIDERED TO BE ROUTINE BY THE TOWN COUNCIL AND WILL BE ENACTED BY ONE
MOTION. THERE WILL NOT BE A SEPARATE DISCUSSION OF THESE ITEMS. IF DISCUSSION
IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE
CONSIDERED SEPARATELY.
A. REGULAR SESSION MINUTES DATED OCTOBER 15, 2001.
B. FINANCIALS DATED SEPTEMBER 30. 2001.
C. TOWN COUNCIL TO CONSIDER AND ADOPT A RESOLUTION OF THE TOWN COUNCIL OF
THE TOWN OF TROPHY CLUB, TEXAS, CASTING ALL OF ITS ALLOCATED VOTES FOR
MARY HORN TO SERVE AS A MEMBER OF THE DENTON CENTRAL APPRAISAL
DISTRICT BOARD OF DIRECTORS; PROVIDING FOR SUBMITTAL OF SAME TO THE
CHIEF APPRAISER; AND PROVIDING AN EFFECTIVE DATE.
D. TOWN COUNCIL TO CONSIDER AND ADOPT A RESOLUTION OF THE TOWN COUNCIL OF
THE TOWN OF TROPHY CLUB, TEXAS, RATIFYING THE DECISION OF A MAJORITY OF
THE TOWN COUNCIL AT ITS OCTOBER 15, 2001 MEETING TO APPROVE THE
CONTINUATION OF A MONTHLY TOWN COUNCIL COMMUNICATION BOOTH AT THE
TOM THUMB PLAZA IN THE TOWN OF TROPHY CLUB; ESTABLISHING HOURS OF
OPERATION; PROVIDING FOR COUNCIL REVIEW OF CONTINUATION OF THE BOOTH
EVERY SIX (6) MONTHS; AND PROVIDING AN EFFECTIVE DATE.
Page 7 REGULAR SESSION November 5, 2001
Council Member Matthai asked to remove Item A. Regular Session Minutes Dated October 15, 2001, from the
Consent Agenda.
Mayor Scott called for a vote to approve B, C, and D of the Consent Agenda; motion passed unanimously.
Council Member Matthai made a motion to approve the Regular Session Minutes dated October 15, 2001, as
amended. Mayor Pro Tem Edstrom seconded motion; motion passed unanimously.
October 15, 2001, amended minutes now read:
Page 2, Paragraph 4
C. PARKS AND RECREATION COMMITTEE
i; Previous meeting discussion and action
Council Member Matthai reported that the Parks and Recreation would be looking at creatine an
application form and making changes to the website.
COUNCIL AND STAFF REPORTS:
i; MAYOR SMITH
o Council Communication Booth
Mayor Smith gave a report.
S DONNA WELSH
o DPS Budget Contract
Donna Welsh gave a report.
COUNCIL MEMBER MATTHAI
o Committee Application Form in lieu of resumes
o Council Communication Booth
Council Member Matthai gave a report.
COUNCIL MEMBER WILLIAMS
o Discussion of DPS budget overrun for last fiscal year - Al Milligan to provide details
o Discussion of CIA/Town Task Force
Council Member Williams gave a report.
DIANE COCKRELL
o Committee Openings
o One for Ways and Means
o One for Public Works
Diane Cockrell gave a report.
BILL LEGRAND
o Summit Cove Project
o Recycling
o Marshall Creek Extension
o TW King
o Curb and Street Repair
Bill LeGrand gave a report.
Page 8 REGULAR SESSION November 5, 2001
20. ADJOURN.
Council Member Huizenga made a motion to adjourn at 10:55 p.m. Council Member Williams seconded;
motion carried unanimously.
IV GT
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ATTEST:
j
Town Secretary, Town of Trophy Club, Texas