Agenda Packet TC 01/21/1992NOTICE OF TOWN COUNCIL MEETING
TOWN OF TROPHY CLUB
JANUARY 21, 1992
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 DECEMBER 3, 1991 COUNCIL MEETING.
B. TOWN COUNCIL TO CONSIDER APPROVING AN ORDINANCE
CALLING A GENERAL ELECTION TO BE HELD ON MAY 2, 1992
FOR THE PURPOSE OF ELECTING THREE COUNCILMEMBERS.
5. MR. BILL WOLSTON, SUPERINTENDENT OF NORTHWEST
INDEPENDENT SCHOOL DISTRICT, TO ADDRESS THE TOWN
COUNCIL.
6. MR. JAMES L. BUXTON, C.P.A., TO PRESENT THE AUDIT FOR
THE TOWN'S FISCAL YEAR ENDING SEPTEMBER 30, 1991.
7. TOWN COUNCIL TO CONSIDER APPROVING THE AUDIT FOR FISCAL
YEAR ENDING SEPTEMBER 30, 1991.
8. MR. ROB MEYER, GENERAL MANAGER, HARRON COMMUNICATIONS
CORPORATION, TO ADDRESS COUNCIL.
9. * PRESENTATIONS BY CITIZENS.
10. PRESENTATIONS BY COUNCIL.
Page 2, Council Meeting, 01/21/92.
11. MR. MIKE HAMPER, CHAIRMAN OF THE PLANNING AND ZONING
COMMISSION TO ADDRESS THE COUNCIL CONCERNING P & Z
MATTERS.
12. TOWN COUNCIL TO CONSIDER GRANTING A VARIANCE TO
ORDINANCES 90-12 AND 90-16 CONCERNING SATELLITE DISHES TO
MR. RICHARD NANCE, 17 CREEKMERE DRIVE.
13. TOWN COUNCIL TO CONSIDER APPROVING A RESOLUTION AWARDING
A BID FOR STREET REPAIR OF CERTAIN PUBLIC STREETS WITHIN
THE TOWN.
14. TOWN COUNCIL TO CONSIDER APPROVING AN ORDINANCE
PROHIBITING THE PARKING OF VEHICLES ON AND WITHIN CERTAIN
DEFINED STREETS.
15. TOWN COUNCIL TO CONSIDER APPROVING THE NOVEMBER FINANCIAL
STATEMENTS.
16. TOWN COUNCIL TO CONSIDER APPROVING THE DECEMBER FINANCIAL
STATEMENTS.
17. 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. TO COUNCIL TO CONSIDER APPOINTING TWO MEMBERS TO THE
FINANCE COMMITTEE.
18. 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.
19. ADJOURN.
TOWN ECRETARY
THE TOWN COUNCIL AGENDA WAS PREPARED IN ACCORDANCE WITH
ARTICLE 6252-17, V.A.T.C.S., AND WAS POSTED ON THIS THE
17TH DAY OF JANUARY, 1992 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 FEBRUARY 4, 1992.