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Minutes TC 12/15/1992MINUTES OF TOWN COUNCIL MEETING TOWN OF TROPHY CLUB TROPHY CLUB, TEXAS THE STATE OF TEXAS COUNTY OF DENTON The Town Council of the Town of Trophy Club, Texas met in regular session on Tuesday, December 15, 1992. The meeting was held within the boundaries of the Town and was open to the public. Town Council: Jim Carter Gene Hill Marshall Engelbeck Doug Glaspell Cotton Moore Patti Stoltz Town staff: Pauline Shaw Cindy Kelly John Hill • • Pro Tem Council Member Council Member Council Member Council Member Director of Public Works Town Secretary Town Attorney Town Manager, Donna Welsh, was unable to attend the meeting. Denton County guests present: Scott Armey Commissioner, Precinct 3 L. D. Shipman Asst. District Attorney Tracy Kunkel District Clerk Bob Sylvia Precinct Chairman Ott is Lee Yandell and Hiller Jae Bergeron Yandell and Hiller CALL TO ORDER Mayor Carter called the meeting to order at 7:04 p.m. INVOCATION Council Member Moore gave the invocation. PLEDGE OF ALLEGIANCE Mr. Bob Sylvia led in the pledges of allegiance to the MINUTES OF TOWN COUNCIL MEETING TOWN OF TROPHY CLUB TROPHY CLUB, TEXAS THE STATE OF TEXAS COUNTY OF DEN TON The Town Council of the Town of Trophy Club, Texas met in regular session on Tuesday, December 15 '1992. The meeting was held within the boundaries of the Town and was open to the public. Town Council- jim Carter Gene Hill Marshall Engelbeck Doug Glaspell Cotton Moore Patti Stoltz Town staff: Pauline Shaw Cindy Kelly john Hill Mayor Mayor Pro Tem Council Member Council Member Council Member Council Member Director of Public Works Town Secretary Town Attorney Town Manager, Donna Welsh, was unable to attend the meeting. Denton County guests present: Scott Armey Commissioner, Precinct 3 L. D. Shipman Asst. District Attorney Tracy Kunkel District Clerk Bob Sylvia Precinct Chairman Other guests and speakers present: Ottis Lee Yandell and Hiller joe Bergeron Yandell and Hiller CALL TO ORDER Mayor Carter called the meeting to order at 7-04 p.m. INVOCATION Council Member Moore gave the invocation. PLEDGE OF ALLEGIANCE Mr. Bob Sylvia led in the pledges of allegiance to the Page 2, Council Meeting, 12/15/92 American and Texas flags. CONSENT AGENDA The next order of business was for the Town Council to consider the consent items, which were deemed to need little deliberation and were acted upon as one business item. Mayor Carter asked if any member of the Town Council wished to remove an item from the consent agenda for full discussion. There was not a request to remove any item from the consent agenda. Mayor Pro Tem Hill made a motion to approve the consent agenda items as presented. Councilman Glaspeii seconded; motion carried, with Mayor Pro Tem Hill abstaining from approving the November lith minutes as he was not present at that meeting. items approved are as follows: A. MINUTES OF THE NOVEMBER 17, 1992 REGULAR MEETING. B. TOWN COUNCIL TO CONSIDER APPROVING ALARM SYSTEMS ORDINANCE 0 92-21, REQUIRING A PERMIT TO OPERATE AN ALARM SYSTEM AND ESTABLISHING A FEE FOR SUCH PERMIT, REPEALING ORDINANCE R 86-29 FOR ALARM SYSTEMS. C. TOWN COUNCIL TO CONSIDER APPROVING SOLICITING ORDINANCE 0 92-22 RELATING TO THE REGULATION OF SOLICITATION, REPEALING ORDINANCE 86-12 FOR SOLICITING. PRESENTATIONS BY CITIZENS At this time, Mayor Carter invited members of the Municipal Utility District Board to join the meeting. Mayor Carter stated that in February 1987 the Town Council had passed a resolution to stay in Denton County. Mr. Scott Armey, Commissioner Precinct 3, addressed the Council concerning the Denton/Tarrant County line issue. Mr. Armey pledged his support to keep the Town of Trophy Club in Denton County. Asst. District Attorney, L. D. Shipman, echoed Mr. Armey's support. MR. OTTIS LEE, YANDELL AND HILLER, CO MAKE A PRESENTATION TO COUNCIL ON THE PRELIMINARY ANALYSIS OF STORMWATER DRAINAGE FOR THE MARSHALL BRANCH AND GOLF COURSE CREEK. Mr. Lee stated that about 20% of the watershed of Marshall Branch was within the town boundaries of Trophy Club. He also stated that there was not really a specific "source" of runoff, but that it was merely due to the lay of the land. Mr. Lee's study showed that due to the future development two additional lots in Trophy Club would be added to the Page 3, Council Meeting, i2/15/92 flood plain, Asn (-ioir course ureeK, �uxo or the watershed is within the Town boundaries of Trophy Club. Mr. Lee felt that the volume of water would increase by 15% due to future development but that the course of the flow would not change much. Mr. Lee and Mr. Bergeron presented three remedial action options, advising the Council to reduce the flood plain by improving the channel. They offered four channel section improvement options and provided the Council with their recommendations and the approximate costs involved. A copy of their report is attached to the minutes of this meeting. A final report on the Marshall Branch and the Golf Course Creek will be presented to the Public Works Committee at their January 12th meeting, and then to the Council at the January 19th meeting. STAFF AND COMMITTEE REPORTS John Hill advised Council there was nothing new to report on the East Entrance. Mayor Carter requested that john look into the legalities concerning the creek bed improvements. There were no other staff or commi . -ttee reports. PRESENTATIONS BY COUNCIL There were no presentations by Council. TOWN COUNCIL TO CONSIDER THE NOVEMBER FINANCIAL STATEMENTS Following a brief discussion, Mayor Pro Tem Hill made a motion to approve the November financial statements; Councilwoman Stoltz seconded; motion carried unanimously. ADiOURN The next regular council meeting was set for January 19, 1993. There being no further business, Mayor Pro Tem Hill made a motion to adjourn. Councilman Glaspell seconded, motion carried unanimously. The council meeting was adjourned at 8:45) P.M. Mayo Town ec tory