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Agenda Packet TC 05/20/1997 - Joint SessionNOTICE OF JOINT PUBLIC HEARING TOWN COUNCIL MEETING/PLANNING & ZONING COMMISSION TOWN OF TROPHY CLUB May 20, 1997 TIME: 7:00 P.M. LOCATION: 100 MUNICIPAL DRIVE TROPHY CLUB, TEXAS AGENDA: I . CALL TO ORDER AND ANNOUNCE A QUORUM. 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." PUBLIC HEARING 4. TOWN COUNCIL TO CONSIDER AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS INSTRUCTING AND DIRECTING THE TOWN STAFF TO TAKE ALL NECESSARY LEGAL STEPS TO CALL A JOINT PUBLIC HEARING OF THE TOWN PLANNING AND ZONING COMMISSION AND TOWN COUNCIL FOR THE PURPOSE OF CONSIDERING: (I) A RE -PLAT OF LAND LOCATED SOUTH OF MARSHALL CREEK AND EAST OF ROANOKE, OWNED BY THE TOWN AND NORTHWEST INDEPENDENT SCHOOL DISTRICT (II) A SITE PLAN FOR THE SAID LAND OWNED BY THE NORTHWEST INDEPENDENT SCHOOL DISTRICT PROVIDING AN EFFECTIVE DATE. 5. PLANNING AND ZONING COMMISSION TO OPEN JOINT PUBLIC HEARING WITH TOWN COUNCIL. 6. TOWN COUNCIL TO OPEN JOINT PUBLIC HEARING WITH THE PLANNING AND ZONING COMMISSION. PAGE 2 JOINT PUBLIC HEARING TOWN COUNCIL MEETING/ PLANNING AND ZONING COMMISSION May 20, 1997 7. TOWN COUNCIL TO CONDUCT A PUBLIC HEARING JOINTLY WITH THE PLANNING AND ZONING COMMISSION RELATIVE TO THE FOLLOWING: A. A RE -PLAT OF LAND LOCATED SOUTH OF MARSHALL CREEK AND EAST OF ROANOKE AND WEST OF "THE LAKES", OWNED BY THE TOWN AND NORTHWEST INDEPENDENT SCHOOL DISTRICT B. SITE PLAN FOR THE SAID LAND OWNED BY THE NORTHWEST INDEPENDENT SCHOOL DISTRICT 8. PLANNING AND ZONING COMMISSION TO CLOSE JOINT PUBLIC HEARING AND/OR CONTINUE TO A DATE CERTAIN. 9. TOWN COUNCIL TO CLOSE THE JOINT PUBLIC HEARING AND/OR CONTINUE TO A DATE CERTAIN. 10. TOWN COUNCIL/PLANNING AND ZONING COMMISSION TO RECONVENE, INTO A JOINT PUBLIC SESSION. JOINT SESSION AGENDA: I I . TOWN COUNCIL TO CONSIDER ADOPTING: A. A PRELIMINARY PLAT FOR THE NEW SCHOOL SITE 12. TOWN COUNCIL/PLANNING AND ZONING COMMISSION TO CONSIDER ADOPTING: A. A FINAL PLAT FOR SCHOOL LAND B. A RE -PLAT OF LAND LOCATED SOUTH OF MARSHALL CREEK AND EAST OF ROANOKE AND WEST OF "THE LAKES", OWNED BY THE TOWN AND NORTHWEST INDEPENDENT SCHOOL DISTRICT PAGE 3 JOINT PUBLIC HEARING TOWN COUNCIL MEETING/ PLANNING AND ZONING COMMISSION May 20, 1997 C. SITE PLAN FOR SAID LAND OWNED BY THE NORTHWEST INDEPENDENT SCHOOL DISTRICT 13. PLANNING AND ZONING COMMISSION TO ADJOURN JOINT PUBLIC MEETING WITH TOWN COUNCIL. 14. TOWN COUNCIL TO ADJOURN JOINT PUBLIC SESSION WITH THE PLANNING AND ZONING COMMISSION. END OF JOINT SESSION WITH PLANNING AND ZONING COMMISSION RECESS TOWN COUNCIL REGULAR SESSION 15. *PRESENTATIONS BY CITIZENS*. 16. STAFF AND COMMITTEE REPORTS. 17. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING: A PRELIMINARY PLAT FOR "THE PLAZA" 18. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING: ACCEPTING APPROXIMATELY 166 ACRES OF LAND NORTH OF MARSHALL CREEK ROAD FROM BECK PROPERTIES, INC. 19. TOWN ATTORNEY, JOHN HILL, TO UPDATE COUNCIL REGARDING THE CORPS. OF ENGINEERS PROPERTY. (COUNCIL MEMBER GLASPELL) 20. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING: HOME RULE AND ESTABLISHING A RESEARCH COMMITTEE. (COUNCIL MEMBER GLASPELL) 21. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING: CURBSIDE RECYCLING. (COUNCIL MEMBER MCCABE) PAGE 4 JOINT PUBLIC HEARING TOWN COUNCIL MEETING/ PLANNING AND ZONING COMMISSION May 20, 1997 22. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING: BIKE LANES. (COUNCIL MEMBER MCCABE) 23. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING: RENEWAL OF PUBLIC OFFICIALS LIABILITY INSURANCE POLICY. (COUNCIL MEMBER DECKER) 24. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING A REQUEST FROM TETCO TO HAVE A "NOW OPEN" BANNER FOR TWO (2) WEEKS BEGINNING MAY 31, 1997 THROUGH JUNE 14, 1997. 25. CLOSED -DOOR SESSION: TOWN COUNCIL TO CONDUCT A CLOSED SESSION IN ACCORDANCE WITH CHAPTER 551, GOVERNMENTAL CODE, VERNON'S TEXAS CODES, ANNOTATED (OPEN MEETINGS LAW). SECTION 551.074 PERSONNEL. A. TO CONSIDER OFFICE OF MAYOR PRO TEM B. TO APPOINT COMMITTEE LIAISONS 26. RECONVENE INTO OPEN SESSION. 27. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING: THE APPOINTMENT OF CHAIRPERSONS AND MEMBERS TO THE TOWN COMMITTEES. 28. CONSENT AGENDA: ALL MATTERS LISTED UNDER AGENDA ITEM 28, CONSENT AGENDA, ARE CONSIDERED TO BE ROUTINE BY THE TOWN COUNCIL AND WILL BE ENACTED BY ON 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 REGULAR TOWN COUNCIL MEETING 05/06/97 B. FINANCIAL STATEMENTS PERIOD ENDING 04/31/97 PAGE 5 JOINT PUBLIC HEARING TOWN COUNCIL MEETING/ PLANNING AND ZONING COMMISSION May 20, 1997 28. PRESENTATIONS BY COUNCIL. 29. ADJOURN CERTIFICATION I CERTIFY THAT THE ABOVE NOTICE WAS POSTED ON THE FRONT WINDOW OF THE TROPHY CLUB M.U.D. BUILDING, 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS ON THE 15TH DAY OF MAY 1997 AT APPROXIMATELY 11:00 A.M., PURSUANT TO THE OPEN MEETINGS ACT, CHAPTER 551 TEXAS GOVERNMENT CODE. I FURTHER CERTIFY THAT THE FOLLOWING NEWS MEDIA WAS PROPERLY NOTIFIED: KELLER CITIZEN, GRAPEVINE SUN, DENTON-RECORD CHRONICLE, FORT WORTH STAR TELEGRAM, DALLAS MORNING NEWS. TOWN SECRETARY THIS FACILITY IS WHEELCHAIR ACCESSIBLE AND ACCESSIBLE PARKING SPACES ARE AVAILABLE. REQUESTS FOR ACCOMMODATIONS OR INTERPRETIVE SERVICES MUST BE MADE 48 HOURS PRIOR TO THIS MEETING. PLEASE CONTACT KAREN SADRI, TOWN SECRETARY, AT 430-1911 X 102 SO APPROPRIATE ARRANGEMENTS CAN BE MADE. -� CITIZEN'S INPUT WELCOME IN THESE DISCUSSIONS. CITIZEN INPUT IS LIMITED TO 3 MINUTES. PLEASE SIGN IN TO SPEAK. 05/14/97 KLG