Minutes TC 10/28/1985MINUTES OF REGULAR MEETING
TOWN OF TROPHY CLUB
TROPHY CLUB, TEXAS
THE STATE OF TEXAS )
)
COUNTY OF DEWTON )
The Town Council of the Town of Trophy Club met in Regular
Session on October 28, 1985 at the Municipal Utility District
Building, 100 Water Plant Road, within the boundaries of the
Town. The following officers and members were present:
Jim Carter
Terry Vance
Bettye Dayton
George Doran
Aldo Martignago
Ted Neidenberger
Mayor
Mayor Pro Tem
Council Member
Council Member
Council Member
Council Member,
Also present were members of the City staff:
John Hill
John Jacobs
David Nolte
Donna Welsh
Attorney
City Treasurer
City Marshal
City Secretary
constituting a quorum, the meeting was called to order.
CALL TO ORDER
Mayor Carter called the meeting to order at 7:02PM.
INVOCATION
Mr. Ken Meier delivered the Invocation. Mayor Carter
introduced Mr. Meier who is starting a Lutheran Church in the
area.
CONSIDERATION OF MINUTES
Council Member Martignago made a motion to approve the
minutes as written, Council Member Doran seconded, motion
carried unanimously. Council Member Dayton requested that a
copy of the proposal from Sheriff Kaisner's office be
attached with the minutes for reference.
At this point in the meeting, Mayor Carter recognized
representatives from Scout Troop 328. Mr. John Knorr is the
leader of the troop. Mayor Carter stated that earlier in the
week a member of the Troop, Herb Stebbins, obtained the rank
of Eagle Scout. Mayor Carter had taken part in the Court of
Honor and presented Herb with a letter of congratulations
from the Council and the City staff. Mayor Carter
introduced Herb and showed the audience a placquev given by
the City, to honor the Scout's who obtain this high honor.
The placque will be placed in the Municipal Building.
Herb Stebbins thanked the Council for recognizing the Scout's
and their support. He then led the audience in the Pledge of
Alleoiance.
ANN 6124 INUU1001 G
Council Member Doran made a motion to approve the
Disbursements for the month of September, Mayor Pro Tem Vance
seconded, motion carried unanimously.
PRESENTATIONS BY COUNCIL
-Council Member Dayton made a motion to form a Committee of 7
people to compile all of the necessary information on how to
turn over the C.I.A. functions to the City. Council Member
Martignago seconded the motion.
Mayor Pro Tem Vance stated that he felt the Council should
continue working with the C.I.A. on these issues and there
might not be a need for a Committee.
Council Member Doran stated he felt this might be a good idea
but the Council should have a few more meetings with the
C.I.A. first and then set up a Committee.
Council Member Dayton stated that the Committee could be
formed and initiated at a later date.
Mayor Carter asked for a vote. The motion carried with
Council Member Doran opposing.
-Council Member Doran stated that he was pleased to announce
that the drainage in front of the Blackaby's home on Troon
Drive was being fixed. This problem had been brought up at
several earlier meetings.
-Mayor Pro Tem Vance stated that he would like to find out
what is involved in the issue of animal control. Mayor Carter
volunteered to check with neighboring towns to see who could
pick up the dogs.
-Mayor Carter stated that it has been brought to the Councils
attention on several occasions the problem of notifying the
Citizens of public information such as meetings, etc. Mayor
Carter suggested having the City Identification Committee
check into a newspaper to printed quarterly.
Council Member Neidenberger stated that he was glad to see
the animal ordinance printed in the C.I.A. newsletter. He
feels that the Citizens should see the Ordinances in full and
not Just preambles.
Mayor Pro Tem Vance suggested having one newspaper that
covered all of the entities in Trophy Club instead of several
newsletters.
Mayor Carter stated that he would ask the City Identification
Committee to check into a newsletter.
-Mayor Carter suggested to the Council amending the Ordinance
that prohibits no parking on certain streets. He suggested
extending the "no parking" on Indian Creek to Timberline
Drive. Council Member Martignago made a motion to amend the
Ordinance. The motion dies for lack of second.
PRESENTATIONS BY CITIZENS
None
UPDATE: PRESENTATION FROM M.U.D. BY JERRY SVORE
Mr. Svore updated the Council on the following subjects:
1. Fort Worth Water- Mr. Svore had been meeting with the Fort
Worth Water Department to try and secure a larger allocation
of water to Trophy Club. There is three million gallons of
unallocated water currently available. Mr. Svore had been
meeting with the Mayor's of Southlake and Keller to discuss a
plan to secure the unallocated water for these three areas.
2. Sewage Plant Expansion- Mr. Svore stated that the contract
for the expansion should be signed very soon. This will allow
for more construction in Trophy Club.
3. Fire Department Building- Mr. Svore reported that during
the last few years there have been several things happening
within the fire department. The M.U.D. took over the fire
department and set a tax of 3.8 cents per one hundred dollars
evaluation in M.U.D. #1. Since then they have purchased fire
trucks and equipment.
Mr. Svore pointed out that there is an urgent need to build
the station before the winter months. There has been a
problem in the past with water freezing in the trucks and ice
on windshields that can cost time in an emergency.
Mr. Alexander, Chairman of the Planning and Zoning
Commission, felt that the M.U.D. should be treated like
anyone else and go before the Commission with their plans.
Mr. Svore pointed out that these plans have been laid out for
years and the land was purchased sometime ago for this
purpose. Mr. Svore stated that he would go before the P & Z
but this was an urgent matter
Council Member Neidenberger stated that safety takes
Jurisdiction in this matter. Mr. Alexander stated that if
this is the case to take the proposal out of the P & Z's
jurisdiction.
Mayor Pro Tem Vance suggested that the P & Z, the M.U.D., and
the City Council meet to discuss this further. The meeting
will be held Thursday night~ October 31st at 8:00PM.
UPDATE: PRESENTATION FROM C.I.A. BY LARRY BEST
Mr. Best started out by stating that the C.I.A.'s objective
was to "be out of a Job in the near future". Mr. Best felt
that the Council has been slow in making decisions. He
pointed out areas the C.I.A. felt the Council should address
first.
1. Security- Mr. Best stated that the C.I.A. would turn over
the funds to the City that are allocated now for security.
The C.I.A. is currently spending $112v000.00 for security
with Citadel. Mr. Best stated that he hoped the City would go
ahead and contract with Denton County. He also pointed out
that between the three C.I.A.'s, they could possibly give the
City as much as $160`000.00.
2. Deed Restrictions- Mr. Best pointed out that a large part
of the C.I.A. budget is spent on legal and administrative
fees to enforce deed restrictions. The City has the power to
enforce these and should be taking them over as soon as
possible.
3. Other Duties Of C.I.A.- Mr. Best stated that other duties
such as street repairs can be funded by the C.I.A. Mr. Best
stated that they are currently looking at problems with the
streets and receiving bids to fix them.
Mr. Best also offered the use of the newsletter currently put
out by the C.I.A. He felt that this could be a good community
Paper for all entities to use.
UPDATE: PRESENTATION FROM INDEPENDENT AMERICAN BY BARRY
KNIGHT
Mr. Knight is an Attorney who has been contracted by
Independent American to work with the C.I.A. and the City.
Mr. Knight stated that his background is in Municipal Law
and he hopes to work with all entities in Trophy Club on a
comprehensive plan process. Mr. Knight stated that he feels
the zoning and comprehensive plan process can take place
simultaneously. He complimented the Planning and Zoning
Commission on the work they have accomplished but he felt
that after hearing some of the other presentations tonight he
could help in several areas.
Mayor Pro Tem Vance stated that he was pleased to have the
entities work together and felt this would be a great help to
the City.
CONSIDERATION OF ORDINANCES/RESOLUTIONS, SECOND READING
The first Ordinance to be considered by the Council dealt
with firearms. Its caption reads:
AN QRDZNAPQCE OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB,
TEXAS~ PROHIBITING THE DISCHARGE OF FIREARMS WITHIN THE
CORPORATE LIMITS OF THE TOWN; PROVIDING A PENALTY NOT TO
EXCEED THE SUM OF TWO HUNDRED DOLLARS ($200.00) FOR EACH
OFFENSE AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED UPON
EACH DAY DURING OR ON WHICH A VIOLATION OCCURS; PROVIDING A
SEVERABILITY CLAUSE; DECLARING AN EMERGENCY AND PROVIDING AN
EFFECTIVE DATE.
Council Member Dayton made a motion to delete Item (B) under
Section 2 dealing with shooting galleries. Council Member
Martingago seconded, motion carried unanimously.
Council Member Martignago made a motion to adopt the
Ordinance as written with the amendment stated above, Council
Member Doran seconded, motion carried with Council Member
Neidenberger abstaining.
The next Ordinance to be considered was a possible amendment
to Ordinance No. O 85-12 concerning building codes and fees.
The P & Z suggested a higher building permit fee than the
Ordinance called for to be consistant with surrounding
city's. Laddie Woods, from Independent American and Roger
Unger, a builder in Trophy Club, felt these higher fees might
be out of line. Loren Alexander, Chairman of the P & Z stated
that he would be glad to present the information in showing
the fees in other areas. Mr. Woods will also present
documentation supporting his comments of the fees being out
of line at the next meeting.
Council Member Martignago made a motion to table this
Ordinance untiI the next meeting, Council Member Doran
seconded, motion carried.
OTHER BUSINESS
Mayor Carter stated that at the last meeting, Mr. Larry
Foreman had requested a variance from the Underground Utility
Ordinance to service the new M.U.D. Maintenance Building.
Mayor Pro Tem Vance made a motion to approve a variance to
Ordinance No. O 85-20 to accomodate the mounting of a
permanent transformer, (T-15 & T-25KVA) ground rod to an
existing pole GLN #2095-484-4321 located on the M.U.D.
property next to the structure presently under construction.
This transformer is to feed an underground drop to the
building. Council Member Martignago seconded the motion.
Council Member Dayton made a motion to table the variance to
make sure this would not be setting a precedence and would
like for the Attorney to clarify this. Council Member Doran
seconded the motion, motion carried unanimously.
This will be considered at the November 5, 1985 meeting.
COMMITTEE REPORTS
PLANNING AND ZONING COMMISSION
Mr. Loren Alexander, Chairman of the P & Z, stated that he
felt the M.U.D. should go through the approriate steps of
presenting their plans for review to the P & Z. Mr. Alexander
did not want Just a site plan review but for the M.U.D. to go
through the procedures like the Church and Developer have
been doing.
Mayor Carter asked Mr. Alexander to give the M.U.D. an
outline of the suggested steps to follow. He also stated that
this subject would be addressed at the Thursday night
meeting.
Mr. Alexander reported that Mr. Dan Boutwell of Freese and
Nichols would report Thursday night on the Ordinances
concerning the four P.U.D.'s. He also stated that in the near
future the P & Z will present a Street Standards Ordinance
and Drainage Amendments to the Council~
SECURITY STUDY COMMITTEE
Marshal Nolte reported to the Council that he had received
cost information on street signs and warning signs for the
cart paths. These signs will be approximately $600.00. The
Council asked Mr. Nolte to talk with Mr. Charlie Lout,
Manager of the Country Club, to see if the club could help
fund these signs since they are on the golf course. The
Council approved the expenditure.
Marshal Nolte also reported that Judge Darley had reviewed
and approved the procedures for handling Juveniles in the
City. Marshal Nolte asked the Council to consider putting
these procedures in effect by passing a Resolution. He stated
that because of recent *events in the City these were
mandatory.
Council Member Martignago made a motion to have the Attorney
draft a Resolution to put these procedures for handling
juveniles in effect. Council Member Neidenberger seconded,
motion carried unanimously.
Marshal Nolte asked the Council to please consider making a
decision on law enforcement~ He stated that recent events
that have taken place in Trophy Club show the need for law
enforcement.
EXECUTIVE SESSION
The Council adjourned into Executive Session at 11z30PM.
OPEN SESSION
Mayor Pro Tem Vance made a motion to establish a Municipal
Court within the City, Council Member Neidenberger second,
motion carried unanimously.
Council Member Martignago made a motion to contract with the
Denton County Sheriff's Department for 100% coverage for the
City, Mayor Pro Tem Vance seconded, motion carried
unanimously.
Council Member Martignago made a motion to adjourn, Council
Member Neidenberger seconded, motion carried unanimously.