Agenda Packet TC 06/18/1991NOTICE OF TOWN COUNCIL MEETING
TOWN OF TROPHY CLUB
.TUNE 10, 1991
TIME: 7:070 P.M.
LOCATION: 100 MUNICIPAL DRIVE
TROPHY CLUB, TEXAS
1. CALL TO ORDER
2. INVOCATION
3. PLEDGE OF ALLEGIANCE
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 MAY 21, 1991 MEETING.
B. STAFF REPORTS
C. COMMITTEE REPORTS
Ir. TOWN COUNCIL TO CONSIDERORDINANCE NO.86-18
GOVERNINGa • AND REGULATIONS OF
POOLS,RECOMMEND s PLANNING AND ZONING
COMMISSION.
E. TOWN COUNCIL TO CONSIDER AMENDING ORDINANCE NO. B9-17
ESTABLISHING REGULATIONS FOR THE CONSTRUCTION OF
FENCES AS RECOMMENDED BY THE PLANNING AND ZONING
COMMISSION.
F. TOWN COUNCIL TO CONSIDER A RESOLUTION SUPPORTING A
TURNING LANE ON TEXAS HIGHWAY 114 IN FRONT OF THE
ENTRANCE TO THE TROPHY CLUB PLANTATION APARTMENTS.
C. TOWN COUNCIL TO CONSIDER A RESOLUTION THAT THE TOWN OF
WESTLAKE IS NAMED THE AGENT OF THE TOWN OF TROPHY CLUB
FOR THE PURPOSE OF ACQUIRING THE NECESSARY RIGHT—OF--
WAY FOR IMPROVEMENTS TO SH 114.
H. TOWN COUNCIL TO CONSIDER AN INFORMATION SIGN ON MEDIAN
THREE AS RECOMMENDED BY THE PLANNING AND ZONING
COMMISSION.
PAGE 2, AGENDA 6/18/91
5. * PRESENTATIONS BY CITIZENS
6. PRESENTATIONS BY COUNCIL
7. EMERGENCY MEDICAL SERVICES TO ADDRESS THE COUNCIL
CONCERNING THE PURCHASE OF AN AMBULANCE.
8. TOWN COUNCIL TO CONSIDER APPROVING THE FINANCIAL REPORTS
FOR THE MONTH OF MAY, 2.991.
9. MR. MIKE HAMPER, CHAIRMAN OF THE PLANNING AND ZONING
COMMISISON TO UPDATE THE COUNCIL ON P & Z MATTERS.
CO.• • CONSIDER ACTIONREGARDING
ENTRANCE FOR THE TOWN TROPHY
11. TOWN COUNCIL TO SET A DATE FOR A WORKSHOP WITH THE
FINANCE COMMITTEE TO DISCUSS THE POSSIBILITY OF A BOND
ISSUE.
12. TOWN COUNCIL TO CONSIDER THE FOLLOWING VARIANCE TO
ORDINANCES 90--12 AND 40-16 CONCERNING SATELLITE DISHES
AND ANTENNAS.
A. MR. EDWIN DECKER, 207 INVERNESS
B. MS. SUE WIGGINS, 2 HILL COURT
13. TOWN COUNCIL TO CONSIDER CHANGING THE TITLE OF "TOWN
ADMINISTRATOR" TO "TOWN MANAGER", WITH THE TOWN MANAGER
TO CONTINUE TO HAVE AND TO EXERCISE THE SAME POWERS AND
DUTIES AS THE TOWN ADMINISTRATOR, THE CHANGE BEING ONE OF
TITLE ONLY, AND TO AMEND ORDINANCE NO. 89-01 ESTABLISHING
THE OFFICE OF TOWN ADMINISTRATOR AS NECESSARY TO REFLECT
THE SAID CHANGE.
14. 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 CHAIRMAN TO THE
PUBLIC SAFETY COMMITTEE.
B. TOWN COUNCIL TO CONSIDER APPOINTING A MEMBER TO THE
FINANCE COMMITTEE.
15. OPEN SESSION: TOWN COUNCIL TO CONVENE IN OPEN SESSION TO
TAKE NECESSARY ACTION REGARDING THE MATTERS DISCUSSED IN
EXECUTIVE SESSION PURSUANT TO AGENDA ITEMS A & B.
16. ADJOURN
TO SECRET Y
PAGE 3, AGENDA 6/1B/g1
THE TOWN COUNCIL AGENDA WAS PREPARED IN ACCORDANCE WITH
ARTICLE 6252-17r V.A.T.C.S.r AND WAS POSTED ON THIS THE 14TH
DAY OF JUNE AT 9:00 A.M.
CITIZENS INPUT WELCOME IN THESE DISCUSSIONS. CITIZEN INPUT
IS LIMITED TO THREE (3) MINUTES. PLEASE SIGN IN TO SPEAK.
THE NEXT REGULAR TOWN COUNCIL MEETING WILL BE JULY 16TH.