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Agenda Packet TC 02/08/1988Town of Trophy Club 100 MUNICIPAL DRIVE TROPHY CLUB, TEXAS 76262 (817) 491-9693 NOTICE OF TOWN COUNCIL MEETING FEBRUARY 8, 1988 TROPHY CLUB, TEXAS TIME: 7:00 P.M. PLACE_: 100 MUNICIPAL DRIVE TROPHY CLUB, TEXAS AGENDA: 1. CALL TO ORDER 2. INVOCATION 3. PLEDGE OF ALLEGIANCE 4. CONSIDERATION OF MINUTES 5. PRESENTATIONS BY CITIZENS 6. PRESENTATIONS BY COUNCIL 7. MR. JIM BUXTON TO PRESENT THE 1986-1987 AUDIT TO THE COUNCIL. 8. CONSIDERATION OF ORDINANCES: FIRST READING A) AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS AMENDING ORDINANCE NO. 87-14 OF THE TOWN RELATING TO THE SUBDIVISION OF LAND BY AMENDING SECTION 4.12 RELATING TO SITE PLAN SUBMISSION, SECTION 4.13 RELATING TO PRELIMINARY PLAT SUBMISSION AND THE CORRESPONDING APPLICATION AND CHECKLIST PROVISIONS OF APPENDIX A; AMENDING SECTION 4.15 RELATING TO THE UNDERGROUND OF UTILITY AND COMMUNICATIONS LINES AND WIRES. B) AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS RELATING TO GENERAL PENALTY AND CONTINUING VIOLATIONS. C) AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS SETTING A RUN-OFF DATE FOR THE MAY 8TH ELECTION. D) AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS ALLOWING FOR A TEMPORARY SPEED LIMIT TO BE SET WHEN CONSTRUCTION IS TAKING PLACE WITHIN THE TOWN. 9. STAFF REPORTS: ATTORNEY PLANNER SECRETARY MARSHAL TREASURER BOOKEEPER E.M.S. 10. COMMITTEE REPORTS: PLANNING AND ZONING COMMISSION PUBLIC WORKS COMMITTEE FINANCE COMMITTEE PARK DEDICATION COMMITTEE PARKS AND RECREATION COMMITTEE PUBLIC SAFETY COMMITTEE PEOPLE AGAINST LOW ELEVATION COMMITTEE AGENDA CONTINUED: FEBRUARY 8, 1988 11. TOWN COUNCIL TO CONSIDER A GENERAL CONSULTING AGREEMENT FROM FREESE AND NICHOLS FOR REPRESENTATION DURING CONSTRUCTION OF THE STREET REPAIRS AT VARIOUS LOCATIONS -TRO 87836-1.0. 12. EXECUTIVE SESSION: TOWN COUNCIL TO CONVENE IN EXECUTIVE SESSION TO DISCUSS THE FOLLOWING MATTERS: A) COMMITTEE APPOINTMENTS - TOWN COUNCIL TO CONSIDER ADDING MEMBERS TO THE PUBLIC SAFETY COMMITTEE. B) PERSONNEL - TOWN COUNCIL TO CONSIDER A REPORT FROM THE ADMINISTRATION COMMITTEE TOWN COUNCIL TO CONSIDER A REQUEST FROM MARSHAL NOTLE REGARDING INTERVIEWS FOR A TOWN POLICE CHIEF. 13. OPEN SESSION: TOWN COUNCIL TO CONSIDER ACTION REGARDING EXECUTIVE SESSION ITEMS. 14. ADJOURN. TOWN SECRETARY THE NOTICE OF THE REGULAR MEETING AGENDA IN ACCORDANCE WITH ARTICLE 6252-17 WAS DULY POSTED ON FEBRUARY 4TH, 1988 AT 2:00 P.M.