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Minutes TC 09/12/1985 - Emergency SessionMINUTES OF EMERGENCY 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 Emergency Session on September 12, 1985. The Meeting was held at the Municipal Utility District Building, within the boundaries of the Town. The following officers and members were present: Jim Carter Terry Vance Bettye Dayton George Doran Ted Neidenberger Absent: Aldo Martignago Also present: David Nolte John Jacobs Loren Alexander Sherry Johnson Mayor Mayor Pro Tem Council Member Council Member Council Member Marshal City Treasurer Chairman, P & Z Recording Secretary Mayor Carter called the meeting to order. Mayor Carter began by thanking the Council for their support in connection with the power pole issue. He stated that he felt the Council was very dedicated in the effort to keep the power poles from detracting from the City. Mayor Carter pointed out that the Council has had certain reservations concerning the City Attorney from the beginning. During the hearing in Austin over the power poles, these concerns were reinforced. Mr. Boyle did not attend the hearing but sent Mr. Pete Eckert instead. Mr. Eckert was ill prepared and gave poor representation in the City's defense. Mayor Carter stated that the Council and other represen- tatives attending the hearing, were not aware that Mr. Boyle would not be representing the City. Mayor Carter told the Council that on several occasions during the hearing he, Mr. Reuss, Chairman of the Power Pole Committee, and others had to instruct Mr. Eckert on items to be pointed out or questions that should be asked. Mayor Carter stated that the Council could relay their feelings on how badly the City was represented by his firm, or let the case continue with Mr. Eckert "bumbling through it". Council Member Neidenberger stated that he felt the Council should approach Mr. Boyle with their concerns. Council Member Neidenberger stated that he would like to hear Mr. Boyle's response to the situation before making a decision. Loren Alexander, Chairman of the Planning and Zoning Commission, stated that the issue is not how incompetent Mr. Eckert is and how the Council can address his incompentence, the issue is that the situation has put the City in the position that they can't adequately defend the issues the City needs to defend. He stated that the issue now is "to not loose the war because one soldier did not match up to what he should have been". During the hearing, Mr. Alexander pointed out several points to Mr. Eckert that needed to be incorporated in the record. When Mr. Eckert had the chance during the hearing to get these points in, he failed to bring any of them up. Mr. Reuss pointed out that the representative from Valuation Research stated on the stand that he had only done one other appraisal in the State of Texas and had never done any appraisals on power poles. The firm had promised the Council they would provide someone from their firm with experience in this area. Mayor Carter stated that Mr. Rogers, Manager of Valuation Research, did not deliver what he proposed to the Council. He stated that this matter could be dealt with later. The main concern now is what approach to take to get the briefs filed concerning the power pole case. After much discussion, Mayor Pro Tem Vance made a motion to change Attorney firms concerning the Power Pole issue, seek other Council familiar with these type cases, question the firm on their fees for the briefs and final arguments on the issue, and also the fees that would be involved in the 2401 issue and get an estimate from the new firm as to their reading of the law concerning city's rights on regulating utilities in order to make an estimate of the probability of success. Council Member Doran seconded the motion. Council Member Neidenberger offered an amendment to talk with Mr. Boyle and tell him the Council is considering retaining another firm to handle the case because of the bad representation the City received from his firm in Austin. Mayor Carter asked if the Council was in favor of the amendment. The amendment was passed unanimously. The Council then considered Mayor Pro Tem Vance's motion to change firms to handle the case. Council Member Doran had seconded the motion, motion carried unanimously. Council Member Neidenberger stated that if the Council does not vote to have the power lines put underground, concerning the 2401 issue, he felt that the Council would be inconsistant with not only the Ordinance but with the Community. He stated that the Council took pains drafting the Ordinance concerning the undergrounding of utilities in the City and felt that is would be very inconsistant if the Council does not follow through. At this point in the meeting the Council went into Executive OPEN SESSION Mayor Pro Tem Vance made a motion to adjourn, Council Member Neidenberger seconded, motion carried unanimously. 9 MAYOR LY __________________ Sherry Johnson