Minutes P&Z 02/05/1991 - Joint Public HearingMINUTES OF TOWN COUNCIL MEETING
TOWN OF TROPHY CLUB
FEBRUARY 5, 1991
THE STATE OF TEXAS )
)
COUNTY OF DENTON >
The Town Council of the Town of Trophy Club met in regular
session on Tuesday, February 5th, 1991. The meeting was held
within the Town boundaries and was open to the Public.
Jim Carter Mayor
George Doran Mayor Pro Tem
Marshall Engelbeck Council Member
Gene Hill Council Member
Bob Sylvia Council Member
Planning and Zoning Members present for the Public Hearing:
Mike Hamper
Vance Booker
Janet Kardish
Charles Kirby
Chairman
Commissioner
Commissioner
Commissioner
Also present were members of the Town staff:
Toby Bartholow
Jack Jacobs
Pauline Shaw
Don Franklin
Donna Welsh
CALL TO ORDER
Attorney
Treasurer
Public Works
Police Chief
Administrator
Mayor Carter called the meeting to order at 7:00 p.m.
INVOCATION
Council Member Vance gave the Invocation.
PLEDGE OF ALLEGIANCE
Mayor Pro Tem Doran led in the Pledge of Allegiance.
CONSIDERATION OF MINUTES
Mayor Pro Tem Doran made a motion to approve the minutes of
the January 15th meeting with an amendment, Council Member
Hill seconded, motion carried with Council Member Vance
abstaining. He was not in attendance at the meeting.
Page 2, February 5, 1991
Council Member Hill made a motion to approve the minutes of
the January 9th, 1991 meeting as presented, Mayor Pro Tem
Doran seconded, motion carried unanimously.
PRESENTATIONS BY CITIZENS
Ed Decker, 207 Inverness, and Bob Clinkenbeard, 119 Fairway
Village Drive asked the Council to consider a "grandfather
clause" in the satellite dish ordinance. Both residents have
had antennaes on their homes for several years.
Jack Alford stated he felt the make-up of the East Entrance
Task Force Committee was positive. He also stated he was not
highly motivated to push for an east entrance since he has no
problem using the front entrance.
Adrian Beggs, 1 Hill Court, suggested a note in the
newsletter asking residents not to litter. He also suggested
volunteer groups to occasionally clean the roadsides in
Trophy Club.
PRESENTATIONS BY COUNCIL
The general consensus of the Council was to review the
Satellite Dish Ordinance dealing with antennaes at the next
meeting.
Council Member Sylvia congratulated Gary Tomlin on his new
newspaper and wished him success. In response to a recent
letter sent out by a citizens group against a council member,
Council Member Sylvia stated the County Clerk and Attorney
General confirmed the letter was unlawful. Council Member
Sylvia said if anyone from the committee surfaces, he will be
the first one to press charges.
Mayor Pro Tem Doran stated he felt the Council should revisit
the ordinance dealing with television antennas after hearing
the citizens comments earlier tonight. He also reported that
a resident has been complaining about a remote area of Trophy
Club where broken glass and debris has been dumped an the
street. Staff person Pauline Shaw reported a Scout Troop has
been lined up to clean the area to earn a community service
badge.
Council Member Engelbeck stated that at the last council
meeting the Public Safety Committee had made a recommendation
about a stop light at Trophy Wood and Indian Creek. He asked
the status of the recommendation. Pauline Shaw reported she
had responded to the Public Safety Committee with a
recommendation and was waiting an an answer.
Page 3, February 5, 1991
COMMITTEE REPORTS
The Committee reports are filed with the minutes of this
meeting.
Town Treasurer Jack Jacobs recommended transferring $1,250,
that was saved on the audit to the workman's compensation
budget for the police. He pointed out that the insurance is
going to be substantially higher than budgeted. The general
consensus of the council was to transfer the money.
TOWN COUNCIL TO CONSIDER AMENDING ORDINANCE NO. 90-18
ESTABLISHING SIGN REGULATIONS.
Neil Godbey, 11 Meadowbrook, asked the Council not to hamper
the sale of real estate in Trophy Club by placing too many
regulations on signs.
Marilyn Hallgren, Jan Clinkenbeard and Liz Maddox asked the
Council to reconsider their decision concerning signs on the
golf course. The ordinance will be placed on the next regular
agenda.
Council Member Engelbeck made a motion to approve the
ordinance as amended, Council Member Vance seconded, motion
carried unanimously.
PUBLIC HEARING: TOWN COUNCIL AND PLANNING AND ZONING
COMMISSION TO CONDUCT A PUBLIC HEARING AND TAKE APPROPRIATE
ACTION ON THE APPLICATION TO REPLAT TWO LOTS INTO ONE LOT.
LEGAL DESCRIPTION; LOT 42, SECTION 1 -TROPHY CLUB AND LOT 124,
SECTION 2 -TROPHY CLUB.
Commissioner Kirby made a motion to open the Planning and
Zoning portion of the hearing, Council Member Kardish
seconded, motion carried unanimously.
Council Member Vance made a motion to open the council
portion of the Public hearing, Council Member Hill seconded,
motion carried unanimously.
No residents spoke for or against the request.
Chairman Mike Hamper stated the Commission had reviewed the
request at their last meeting and the replat was in
compliance.
Commissioner Kardish made a motion to approve the request as
presented, Commissioner Kirby seconded, motion carried
unanimously.
Page 4, February 5, 1991
Council Member Vance made a motion to approve the request as
presented, Council Member Sylvia seconded, motion carried
unanimously.
Commissioner Kirby made a motion to close the Public Hearing,
Commissioner Kardish seconded, motion carried unanimously.
Council Member Vance made a motion to close the Public
Hearing, Council Member Hill seconded, motion carried
unanimously,.
TOWN COUNCIL TO CONSIDER AN ORDINANCE CALLING AN ELECTION FOR
THE OFFICES OF MAYOR AND TWO (2) COUNCIL MEMBERS, AND OTHER
RELATED MATTERS.
Mayor Pro Tem Doran asked to make a statement. He read a
prepared letter resigning his position on the Council
effective May 6, 1991. A copy of the letter is filed with the
minutes of this meeting.
Council Member Sylvia made a motion to approve the ordinance
with the appropriate language from the attorney, Council
Member Vance seconded, motion carried unanimously.
TOWN COUNCIL TO CONSIDER A RESOLUTION OPPOSING THE GRANTING
OF A LANDFILL PERMIT BY THE TEXAS DEPARTMENT OF HEALTH TO
SENTRY ENVIRONMENTAL, FOR A 359.72 ACRE WASTE SITE TO BE
LOCATED 1.9 MILES WEST OF INTERSTATE 35-W ON F.M. 407.
Council Member Sylvia made a motion to approve the Resolution
as written, Council Member Englebeck seconded, motion carried
unanimously.
TOWN COUNCIL TO CONSIDER A VARIANCE TO ORDINANCE NO. 0 90-12
AND 0 90-16 CONCERNING SATELLITE DISHES AS REQUESTED BY MR.
JOHN MOSS, 234 OAK HILL DRIVE.
Mr. Robert Bogardus, 406 Hilltop, stated he supported the
variance as presented. Mr. Bogardus is an adjoining land
owner to Mr. Moss.
Council Member Vance made a motion to approve the variance as
presented, Council Member Engelbeck seconded, motion carried
unanimously.
RESOLUTION: A RESOLUTION OF THE TOWN COUNCIL TO THE TOWN OF
TROPHY CLUB, TEXAS FINDING A NECESSITY TO PROCURE TWO (2)
POLICE CARS TO PRESERVE AND PROTECT THE PUBLIC HEALTH AND
SAFETY OF THE RESIDENTS OF THE TOWN AND AUTHORIZING, PURCHASE
OF SAID POLICE CARS.
Page 5, February 5, 1991
Council Member Vance made a motion to approve the Resolution
as written, Council Member Sylvia seconded, motion carried
unanimously.
EXECUTIVE SESSION: TOWN COUNCIL TO CONDUCT A CLOSED DOOR
SESSION TO DISCUSS PERSONNEL MATTERS AS FOLLOWS:
A) CHIEF OF POLICE - SIX MONTH REVIEW
B) CONSIDER COMMITTEE APPOINTMENTS TO THE EAST ENTRANCE/TASK
FORCE.
OPEN SESSION: TOWN COUNCIL TO RECONVENE IN OPEN SESSION TO
TASK NECESSARY ACTION REGARDING EXECUTIVE SESSION MATTERS.
A) Council Member Sylvia made a motion to transfer $900.00
from the administrative salary budget to the police budget,
Council Member Vance seconded, motion carried unanimously.
B) No action was taken.
TOWN COUNCIL TO CONSIDER A PROPOSAL FOR A BOND ISSUE TASK
FORCE AS PRESENTED BY COUNCIL MEMBER HILL.
The general consensus of the Council was to have the Finance
Committee start immediately on gathering bond information.
Other committees are to prepare request for capital expense
items.
ADJOURN
Mayor Pro Tem Doran made a motion to adjourn, Council Member
Vance seconded, motion carried unanimously.
MAYOR
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SECRETARY