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Minutes TC 11/15/2004MINUTES OF REGULAR TOWN COUNCIL MEETING FOR THE TOWN OF TROPHY CLUB LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS Monday, November 15, 2004 5:30 P.M. STATE OF TEXAS § COUNTY OF DENTON § The Town Council of the Town of Trophy Club, Texas, met in Regular Session on Monday, November 15, 2004. The meeting was held within the boundaries of the Town and was open to the public. TOWN COUNCII, MEMBERS PRESENT: Scott Smith Scott Spence Susan Edstrom Roger Williams Beverly Foley Pam Cates STAFF AND GUEST(S) PRESENT: Donna Welsh Diane Cockrell Roger Unger Randy Briggs Beth Ann Gregory Patricia Adams Mayor Mayor Pro Tem Council Member Council Member Council Member Council Member (arrived 5:37 p.m.) Town Manager Town Secretary Finance Director Director of Police & Fire Services I/S Manager Town Attorney A.1 Call to order and announce a quorum. Mayor Smith called the Regular Session to order at 5:31 p.m. noting a quorum was present. A.2 Invocation. Roger Unger gave the invocation. A.3 Pledge of allegiance to the American Flag. Pledge of allegiance to the Texas Flag. "Honor the Texas flag, I pledge allegiance to thee, Texas one and indivisible." Council Member Foley led the pledges. B.1 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. Jodi Ashby 4 Mesa Verde Court addressed the Council *REGULAR SESSION B.2 Discuss and take appropriate action regarding an Ordinance Canvassing the November 2, 2004 Home Rule Charter Option Election. Council Member Williams moved to approve. Council Member Foley seconded, motion carried unanimously. B.3 Discuss and take appropriate action regarding an Ordinance adopting Home Rule Charter. Council Member Edstrom moved to approve. Mayor Pro Tem Spence seconded, motion carried unanimously. F.2 Adjourn. Council Member Williams moved to adjourn at 5:40 p.m. Mayor Pro Tem Spence seconded, motion carried unanimously. Town Secretary, ' own of Trophy Club