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Agenda Packet TC 10/07/1997NOTICE OF TOWN COUNCIL MEETING TOWN OF TROPHY CLUB October 7, 1997 TIME: 7:00 P.M. LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS AGENDA: 1. 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." 4. * PRESENTATIONS BY CITIZENS (General Format Only) 5. STAFF AND COMMITTEE REPORTS 6. TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS TO CONSIDER AND ADOPT AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS PROHIBITING MINORS UNDER SEVENTEEN YEARS OF AGE FROM BEING IN ANY PUBLIC PLACE BETWEEN THE HOURS OF 11:00 P.M. AND 5:00 A.M. ON WEEKDAYS, AND BETWEEN 12:01 A.M. AND 5:00 A.M. ON WEEKENDS; PROVIDING DEFINITION; PROVIDING CERTAIN DEFENSES TO THE SAID PROHIBITION AND FOR ENFORCEMENT OF THE PROHIBITION; PROVIDING A SAVINGS CLAUSE; PROVIDING AN EFFECTIVE DATE. 7. TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS TO CONSIDER AND ADOPT A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS APPROVING A PARK FACILITIES AGREEMENT BETWEEN THE TOWN AND THE TROPHY CLUB ATHLETIC ASSOCIATIONS FOR USE OF CERTAIN ATHLETIC FIELDS UNDER THE TOWN'S CONTROL; AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT ON BEHALF OF THE TOWN; PROVIDING AN EFFECTIVE 1 ., Page 2 Regular Session Town Council Meeting October 7, 1997 8. TOWN COUNCIL TO CONSIDER A VARIANCE TO ORDINANCE #95-16 (FENCE ORDINANCE) AT THE REQUEST OF: GARY McMICKLE OF 121 SEMINOLE DRIVE DAVE INGMIRE OF 202 CARNOUSTIE DRIVE 9. TOWN COUNCIL TO CONSIDER A VARIANCE TO ORDINANCE #95-22 (ROOFING ORDINANCE) AT THE REQUEST OF: 10. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING APPROVING EXPENDITURES FROM COURT SECURITY REVENUES (LINE ITEM 00-4221) TO CONSTRUCT A SECURED RECEPTIONIST AREA IN THE FRONT FOYER. 11. TOWN COUNCIL TO DISCUSS "ROCKFEST `97" AND ITS EFFECTS ON THE CITIZENS AND RECEIVE ANY UPDATES. (MAYOR CARTER) 12. DISCUSSION AND APPROPRIATE ACTION REGARDING THE TOWNS PURCHASING POLICIES. (MAYOR PRO TEM ENGELBECK) 13. TOWN COUNCIL TO DISCUSS THE "WEDDING CHAPEL" AND ITS EFFECTS ON THE CITIZENS AND RECEIVE ANY UPDATES. ( COUNCIL MEMBER MCCABE) 14. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION (to give staff direction) REGARDING THE CITIZEN'S SURVEY RESULTS. 15. CLOSED DOOR SESSION. TOWN COUNCIL TO CONDUCT A CLOSED SESSION IN ACCORDANCE WITH CHAPTER 551, GOVERNMENTAL CODE, VERNON'S TEXAS CODES, ANNOTATED (OPEN MEETING LAW), SECTION 551.074 PERSONNEL. A. APPOINTMENTS TO THE ZONING BOARD OF ADJUSTMENTS. Page 3 Regular Session Town Council Meeting October 7, 1997 16. RECONVENE INTO OPEN SESSION: TOWN COUNCIL TO RECONVENE INTO REGULAR SESSION TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING THE MATTERS DISCUSSED IN CLOSED SESSION. A. APPOINTMENTS TO THE ZONING BOARD OF ADJUSTMENTS. 17. PRESENTATIONS BY COUNCIL. 18. 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 3rd DAY OF OCTOBER, 1997 AT APPROXIMATELY 5:00 P.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. F TOWN SECRETAR 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. 10/02/97 kin