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Minutes TC 03/01/2013MINUTES FROM SPECIAL SESSION TOWN COUNCIL MEETING FOR THE TOWN OF TROPHY CLUB LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS Friday, March 1, 2013 at 5:30 P.M. Svore Municipal Building Boardroom The Town Council of the Town of Trophy Club, Texas, met in a Regular Session on Friday, March 1, 2013. The meeting was held within the boundaries of the Town and was open to the public. STATE OF TEXAS § COUNTIES OF DENTONITARRANT § TOWN COUNCIL MEMBERS PRESENT: Connie White Mayor Glenn Strother Mayor Pro Tern, Place 5 Bill Rose Council Member, Place 1 Jeannette Tiffany Council Member, Place 2 Clint Schroeder Council Member, Place 3 Danny Mayer Council Member, Place 4 TOWN COUNCIL MEMBERS ABSENT: None STAFF AND GUEST(S) PRESENT: Mike Slye Town Manager Patricia Adams Town Attorney Shannon Deprater Town Secretary Mayor White announced the date of March 1,2013, called the Town Council to order and announced a quorum at 5:31p.m. RECONVENE INTO REGULAR SESSION -START TIME -5:47 P.M. RECONVENE INTO REGULAR SESSION 1. Consider and take appropriate action regarding an ordinance amending Ordinance No. 2013­ 06 calling a General and Special Election to be held on May 11, 2013, to order a Special Election on a measure to amend the Town's Home Rule Charter to create a Ways and Means Committee; providing ballot language; and providing an effective date. Considerar y tomar la acci6n apropiada con respecto a una ordenanza que enmienda la Ordenanza No. 2013-06 lIamando a una Elecci6n General y una Especial para lIevarse a cabo el11 de mayo de 2013, para ordenar una Elecci6n EspeCial sobre una medlda para enmendar la Carta Constitucional Aut6noma del Poblado para crear una Comisi6n Presupuestarla de Recursos Financieros (Ways and Means Committee); estipulando el lenguaje de la balota; e indicando una fecha para que entre en vigor. The following citizens were present and spoke in support of the proposed Ordinance: • Larry Hoover • James Parrow • Greg Lamont • Philip Shoffner After discussion, Council Member Rose made a motion to approve Ordinance No. 2013-06 calling a General and Special Election to be held on May 11, 2013, to order a Special Election on a measure to amend the Town's Home Rule Charter to create a Ways and Means Committee; providing ballot language; and providing an effective date. Motion seconded by Council Member Schroeder. Motion approved by vote of 6-0. ADJOURN Motion made by Council Member Schroeder, Motion seconded by Council Member Rose. Motion approved by vote of 6-0. .connie White, Mayor Town of Trophy Club, Texas March 1, 2013 Special Session Minutes Page 2 of2