Minutes TC 07/11/1988MINUTES OF REGULAR MEETING
TOWN OF TROPHY CLUB
TRQPHY CLUB, TEXAS
STATE OF TEXAS )
>
COUNTY Of DENTON )
The Town Council of
the
Town of Trophy
Club met in Regular
Session on Monday,
July
11, 1988 at the
Municipal Utility
District Building.
The meeting was held
within the boundaries
of the Town and was
open
to the Public.
Jim Carter
Mayor
Terry Vance
Mayor Pro
Tem
Aldo Martignago
Council
Member
Marilyn Hallgren
Council
Member
George Doran
Council
Member
Absent: Council Member Foley
Also present were members of the Town Staff:
John Hill
Dan Boutwell
Jack Jacobs
Donna Welsh
CALL TO ORDER
Attorney
Town Planner
Treasurer
Town Secretary
Mayor Carter called the meeting to order at 7:00 p.m.
INVOCATION
Mayor Pro Tem Vance gave the Invocation.
PLEDGE OF ALLEGIANCE
Treasurer Jack Jacobs led in the Pledge of Allegiance.
CONSIDERATION OF MINUTES
Mayor Pro Tem Vance made a motion to approve the minutes of
the June 13, 1988 meeting as written, Council Member Doran
seconded, motion carried unanimously.
Page 2
RESOLUTION: TOWN COUNCIL TO CONSIDER BECOMING A MEMBER OF THE
METROPORT CITIES PARTNERSHIP AND APPOINTING A DELEGATE
THERETO.
Mr. Worth Blake, of Worth Blake and Associates, explained the
mission of the organization. It shall be to provide a forum
in which the public/private communities located/operating
with the city sub -region, commonly known as "Metro -Port
Cities" can come together to seek ways to promote their
common assets and improve the economic well being of
business, industry and local governments. In seeking to
accomplish this mission, the MCP shall coordinate its
programs with local municipalities, local chambers of
commerce, local school districts and other approved
local public/private entities and programs.
Mayor Pro Tem Vance made a motion to approve the Resolution
as written, Council Member Hallgren seconded, motion carried
unanimously.
Mayor Pro Tem Vance made a motion to appoint Mayor Carter as
the Town's delegate to the Metroport Cities Partnership,
Council Member Doran seconded, motion carried unanimously.
PRESENTATIONS BY CITIZENS
None
PRESENTATIONS BY COUNCIL
Member Doran stated that there are several ordinance
violations existing in Trophy Club. He asked the Council to
revisit the ordinances and see if suggestions could be made
to make them more enforceable.
Mayor Carter stated that Trophy Club should start getting
acquainted with other surrounding Towns in the area. Mayor
Carter noted changes surrounding Trophy Club such as the
I.B.M. project, North -Belt Freeway and other proposed changes
that would directly affect the area. He stated the first of
these meetings would be with Southlake on August 1, 1988,
location to be announced. The Towns could discuss items of
mutual interest and perhaps be of help to one another.
COMMITTEE REPORTS
Copies of the Committee Reports are filed with the minutes
of this meeting.
STAFF REPORTS
Staff Reports are filed with the minutes of this meeting.
Page 3
PRESENTATION; TOWN COUNCIL TO CONSIDER A REQUEST FROM
LAKEVIEW ELEMENTARY SCHOOL OFFICIALS TO PLACE PORTABLE
CLASSROOMS ON THE CAMPUS.
Mayor Pro Tem Vance made a motion to approve the portable
buildings as proposed, Council Member Martignago seconded,
motion carried unanimously.
TOWN COUNCIL TO CONSIDER AMENDING ORDINANCE NO. 0 85-11,
SOUTHWESTERN BELL FRANCHISE, BY THE AMENDMENT OF VARIOUS
ARTICLES RELATING TO TAXATION OF TEL ECOMMUmICATIONS SERVICES.
Council Member Martignago made a motion to amend the
ordinance to allow taxation on telecommunication services and
amending Section 8 of the Ordinance No. 0 85-11 to read,-
PAYMENT
ead:PAYMENT OF CASH CONSIDERATION TO BE IN LIEU OF ANY OTHER
PAYMENTS EXCEPT USUAL GENERAL OR SPECIAL AD VALOREM TAXES,
(ADD THE FOLLOWING PHRASE), "AND SALES AND USE TAXES."
Council Member Hallgren seconded, motion carried with Mayor
Pro Tem Vance opposing.
TOWN COUNCIL TO CONSIDER THE AGENDA FORMAT FOR MEETINGS.
The general consensus of the Council was not to change the
agenda format at this time.
Mayor Carter announced that the Council would adjourn into
Executive Session to discuss Committee and Commission
appointments. The time is 10:15 p.m.
OPEN SESSION: 10:25 P.M.
The Council took the following action on Executive Session
matters:
A) The Council will advertise throughout the community for
applications for the Planning and Zoning Commission.
B) Council Member Hallgren made a motion to appoint Bob
Sylvia to the Financial Committee, Council Member Doran
seconded, motion carried unanimously.
ADJOURN:
Council Member Martignago mad ti to adjourn
| tion carriedy.
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