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Town Council Minutes 10/11/22Town of Trophy Club Town Council Regular Session Minutes Tuesday, October 11, 2022; 7PM The Trophy Club Town Council met in a Regular Meeting on Tuesday, October 11, 2022. The meeting was held at Town Hall, 1 Trophy Wood Drive in the Council Chambers. TOWN COUNCIL MEMBERS PRESENT: Alicia L. Fleury Mayor Greg Lamont Mayor Pro Tem, Place 1 Jeff Beach Council Member, Place 2 Dennis Sheridan Council Member, Place 3 Karl Monger Council Member, Place 4 LuAnne Oldham Council Member, Place 5 Steve Flynn Council Member, Place 6 STAFF PRESENT: Wade Carroll Town Manager David Dodd Town Attorney Jason Wise Fire Chief Patrick Arata Police Chief Tony Jaramillo Director of Parks and Recreation Anita Otterson Town Secretary Matt Cox Community Development Director CALL TO ORDER AND ANNOUNCE A QUORUM Mayor Fleury called the meeting to order at 7:00 PM and noted a quorum with all Council Members present. INVOCATION led by Pastor Joel Quile from Bara Church PLEDGES led by Council Member Flynn Pledge of Allegiance to the American Flag. Pledge of Allegiance to the Texas Flag. PROCLAMATIONS 2. Issuance of Proclamation 2022-20 proclaiming October as Pregnancy and Infant Loss Awareness Month in Trophy Club. (Mayor Fleury). Mayor Fleury motioned to approve the proclamation as read. The motion was seconded by Council Member Beach. The motion passed unanimously 7-0. 3. Issuance of Proclamation 2022-21 proclaiming National Bullying Prevention Month (Mayor Fleury). Mayor Fleury motioned to approve the proclamation as read. The motion was seconded by Council Member Monger. The motion passed unanimously 7-0. 4. Issuance of Proclamation 2022-22 proclaiming National Domestic Violence Awareness Month (Mayor Fleury). Mayor Fleury motioned to approve the proclamation as read. The motion was seconded by Council Member Beach. The motion passed unanimously 7-0. S. Issuance of Proclamation 2022-23 proclaiming Fire Prevention Month (Mayor Fleury). Mayor Fleury motioned to approve the proclamation as read. The motion was seconded by Council Member Flynn. The motion passed unanimously 7-0. 6. Issuance of Proclamation 2022-24 proclaiming First Responders' Day (Mayor Fleury). Mayor Fleury motioned to approve the proclamation as read. The motion was seconded by Council Member Monger. The motion passed unanimously 7-0. 7. Rotary Club First Responders event (J. Wise) PUBLIC COMMENTS Jennifer Olson, 340 Inverness Drive— Ms. Olson stated that she sent Mayor and Council an email prior to the meeting and she feels that it is important for them to read it. She is asking that before Council goes to Consent Agenda Item #13, they read the email and do not approve everything under the 17 Purchase Orders that are listed. ANNOUNCEMENTS AND REPORTS 8. TCWC Garage Sale October 15 (W. Carroll). Teryl Flynn stated that proceeds from the Spring and Fall Garage Sale go towards scholarships for Trophy Club's high school seniors. In the past they have been able to raise $11,000-$15,000 for scholarships. 1. Business Spotlight — YogaSix, Mark Hrubant (Mayor Fleury). Mr. Hrubant stated that they will have hot and warm yoga classes and they have a body weight suspension system. They will offer classes throughout the day and also hold workshops. 9. Community Clean -Up October 29, 2022 (M. Cox). Mr. Cox stated that the event will be held again at BLAHS, and last year they had about 300 cars drop off items. 10. Update on early voting and election day (A. Otterson). Ms. Otterson stated that early voting will run from October 241h through November 4th with voting at the MUD Bldg for Denton County residents and Southlake Town Hall for Tarrant County residents. Election Day will be on November 8th. Denton County residents must vote at their assigned precinct location — either the MUD Building or Byron Nelson High School and Tarrant County residents can vote at Trophy Club Town Hall. 11. Announcement of Fright Lights Contest (T. Jaramillo). Mr. Jaramillo stated that the Fright Lights contest will run through October 18th with judging on October 19th. CONSENT AGENDA 12. Take appropriate action to approve the Regular Town Council Meeting minutes for September 27, 2022 (A. Otterson). 13. Consider and take appropriate action on 17 purchase orders for FY23 (W. Carroll). 6 2 Mayor Fleury stated that on Monday Town Manager Carroll informed Council that he would pull item #13 from the Consent Agenda so item #12 was the only item to be approved. Mayor Pro Tern Lamont made a motion to approve Item #12 on the consent Agenda. The motion was seconded by Council Member Flynn. The motion passed unanimously 7-0. INDIVIDUAL ITEMS 14. Future Agenda Items List (W. Carroll). Mr. Carroll introduced new HR Director Denise Deprato. Mr. Carroll gave an update on the entryway monumentation project. Town Attorney Dodd gave an update on the MUD confirmation of property vs. services. Mr. Dodd stated that he was asked to look into when elections are held at the MUD building how does that effect campaigning and signs at the fire station site. Both lots are owned by the MUD. Research of Town Ordinances on electioneering and signs shows that it requires authority from the owner of the property. Even though we have an ILA with the MUD to provide fire services at the fire station, we are not the owner. EXECUTIVE SESSION 15. Pursuant to the following designated section of the Texas Government Code, Annotated, Chapter 551 (Texas Open Meetings Act), the Town Council will recess into executive session to discuss the following: a. Section 551.087 — Deliberate Economic Development Negotiations regarding prospective commercial projects within the Town of Trophy Club. b. Section 551.071 Attorney -Client Privilege — Deliberate a possible interlocal Agreement with multiple governmental entities to provide services to Trophy Club citizens. Mayor Fleury announced that Council was going into executive session at 7:49 PM. RECONVENE INTO REGULAR SESSION Mayor Fleury announced Council was reconvening into Regular Session at 8:46 PM There was no further business. r_vaL•111:a01i Mayor Fleury adjourned the meeting at 8:46 pm. M._LA�� Anita Otterson, Town Secretary UJTAO AlriaL. Fleury, Mayor 7 3