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Town Council Minutes 10/25/22Town of Trophy Club Town Council Regular Session Minutes Tuesday, October 25, 2022; 7PM The Trophy Club Town Council met in a Regular Meeting on Tuesday, October 25, 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 TonyJaramillo Director of Parks and Recreation Anita Otterson Town Secretary Matt Cox Community Development Director Jill Lind Marketing and Communications Director Denise Deprato Human Resources 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 Barry Clingan, The Church at Trophy Lakes PLEDGES led by Council Member Oldham Pledge of Allegiance to the American Flag. Pledge of Allegiance to the Texas Flag. PUBLIC COMMENTS Sara Monger, 192 Durango Drive = Ms. Monger thanked Council for their support for the TCWC garage sale. ANNOUNCEMENTS AND REPORTS 1. Badge pinning for new Police officers and Fire Personnel (P. Arata and J. Wise). Six (6) new employees were sworn into the police and fire departments and one (1) officer was promoted to Sergeant. 2. Update from One Source on fiber optics project (W. Carroll). 33 1 Patrick Montgomery, 418 Ramsey Trail spoke about his concerns about the fiber project. Bryan Davis with One Source attended to answer resident questions regarding the completion of the fiber project. 3. Fire Department Open House November 5, 2022 (J. Wise). 4. Issuance of Proclamation 2022-25 proclaiming Veterans Day in Trophy Club (Mayor Fleury). Mayor Fleury motioned to approve the proclamation as read. The motion was seconded by Council Member Sheridan. The motion passed unanimously 7-0. S. Veterans Day event update (W. Carroll). 6. Parks and Recreation Board update (T. Jaramillo) 7. TCWC Garage Sale October 15 (W. Carroll). IIs1��►�1_Cn_1 8. Take appropriate action to approve the Regular Town Council Meeting Minutes for October 11, 2022 (A. Otterson). 9. Consider and take appropriate action on 18 purchase orders for FY23 (W. Carroll). Mayor Pro Tern Lamont made a motion to approve Items 8 and 9 on the consent Agenda. The motion was seconded by Council Member Monger. The motion passed unanimously 7-0. INDIVIDUAL ITEMS 10. Take appropriate action adopting Ordinance 2022-32 regarding the Municipal Utility District No. 1's amendment to decrease fees for customers within the boundaries of the Public Improvement District No. 1(The Highlands) (W. Carroll). Mayor Pro Tem Lamont made a motion to approve and adopt Ordinance 2022-32 regarding the Municipal Utility District No. 1's amendment to decrease fees by $1.18 per month from $9.55 to $8.37 for customers within the boundaries of the Public Improvement District No. 1(The Highlands). The motion was seconded by Council Member Flynn. The motion passed unanimously 7-0. 11. Future Agenda Items List (W. Carroll). EXECUTIVE SESSION 12. 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 551.071 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 8:11 PM. RECONVENE INTO REGULAR SESSION Mayor Fleury announced Council was reconvening into Regular Session at 8:20 PM There was no further business. 34 2 ADJOURN Mayor Fleury adjourned the meeting at 8:20 pm. A t: �� p Anita Otterson, Town Secretary 35