Agenda Packet TC 12/03/1991NOTICE OF TOWN COUNCIL MEETING
TOWN OF TROPHY CLUB
DECEMBER 3, 1991
TIME: 7:00 P.M.
LOCATION: 100 MUNICIPAL DRIVE
TROPHY CLUB, TEXAS
AGENDA:
1. CALL TO ORDER.
2. INVOCATION.
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."
4. CONSENT AGENDA: ALL MATTERS LISTED UNDER AGENDA ITEM 4,
CONSENT AGENDA, 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. MINUTES OF THE NOVEMBER 12, 1991 COUNCIL MEETING.
B. TOWN COUNCIL TO CONSIDER APPROVING A RESOLUTION OF
THE TOWN OF TROPHY CLUB, TEXAS APPOINTING SUZANNE S.
MARSH AS AN ALTERNATE JUDGE OF THE MUNICIPAL COURT
OF THE TOWN; PROVIDING AN EFFECTIVE DATE.
5.* PRESENTATIONS BY CITIZENS.
6. PRESENTATIONS BY COUNCIL.
7. TOWN COUNCIL TO DISCUSS AND CONSIDER A FRANCHISE
AGREEMENT (ORDINANCE) BETWEEN THE TOWN AND SOUTHWESTERN
BELL TELEPHONE COMPANY GRANTING SOUTHWESTERN BELL THE
RIGHT TO USE THE STREETS AND OTHER PUBLIC WAYS OF THE
TOWN TO OPERATE ITS TELECOMMUNICATIONS BUSINESS, AND
TAKE APPROPRIATE ACTION INCLUDING REPEALING ORDINANCE
85-11 RELATING TO A SOUTHWESTERN BELL FRANCHISE
AGREEMENT.
Page 2, Council Meeting, 12/03/91.
8. MR. MIKE HAMPER, CHAIRMAN OF THE PLANNING AND ZONING
COMMISSION TO ADDRESS THE COUNCIL CONCERNING P & Z
MATTERS.
9. TOWN COUNCIL TO DISCUSS AND CONSIDER THE CONDEMNATION BY
THE STATE OF TEXAS OF CERTAIN LAND ALONG STATE HIGHWAY
114 FOR THE PURPOSE OF WIDENING AND MAKING OTHER
IMPROVEMENTS TO THE HIGHWAY; INCLUDING THE GIVING OF A
QUITCLAIM DEED TO THE STATE FOR ANY SUCH LAND OWNED BY
THE TOWN (INCLUDING ANY SUCH LAND ALONG TROPHY LAKE
DRIVE), AND TAKE APPROPRIATE ACTION .
10. EXECUTIVE SESSION: TOWN COUNCIL TO CONDUCT A CLOSED -DOOR
SESSION TO DISCUSS COMMITTEE APPOINTMENTS PURSUANT TO
VERNON'S ANNOTATED CIVIL STATUTES ARTICLE 6252-17:
A. TOWN COUNCIL TO CONSIDER APPOINTING A MEMBER TO THE
PLANNING AND ZONING COMMISSION.
11. OPEN SESSION: TOWN COUNCIL TO CONVENE IN OPEN SESSION TO
TAKE NECESSARY ACTION REGARDING THE MATTERS DISCUSSED IN
EXECUTIVE SESSION PURSUANT TO AGENDA ITEM A.
12. ADJOURN.
TOW SECRETARY
THE TOWN COUNCIL AGENDA WAS PREPARED IN ACCORDANCE WITH
ARTICLE 6252-17, V.A.T.C.S., AND WAS POSTED ON THIS THE
26TH DAY OF NOVEMBER, 1991 AT APPROXIMATELY 2:00 P.M.
* CITIZEN'S INPUT WELCOME IN THESE DISCUSSIONS. CITIZEN
INPUT IS LIMITED TO 3 MINUTES. PLEASE SIGN IN TO SPEAK.
THE NEXT REGULAR COUNCIL MEETING WILL BE JANUARY 21, 1991.