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Agenda Packet TC 02/05/1991Town of Trophy Club 100 MUNICIPAL DRIVE TROPHY CLUB, TEXAS 76262 (817) 491-9693 NOTICE OF TOWN COUNCIL MEETING TUESDAY, FEBRUARY 5, 1991 TROPHY CLUB, TEXAS TIME: 7:00 P.M. LOCATION: 100 MUNICIPAL DRIVE AGENDA: 1. CALL TO ORDER 2. INVOCATION 3. PLEDGE OF ALLEGIANCE 4. CONSIDERATION OF MINUTES 5. * PUBLIC HEARING: TOWN COUNCIL AND PLANNING AND ZONING COMMISSION TO CONDUCT A PUBLIC HEARING AND TAKE APPROPRIATE ACTION ON THE APPLICATION TO REPLAT TWO LOTS INTO ONE LOT. LEGAL DESCRIPTION: LOT 42, SECTION 1 - TROPHY CLUB AND LOT 124, SECTION 2 -TROPHY CLUB. b. * PRESENTATIONS BY CITIZENS 7. PRESENTATIONS BY COUNCIL B. COMMITTEE REPORTS: ADMINISTRATIVE FINANCE PARKS AND RECREATION PLANNING AND ZONING PUBLIC RELATIONS PUBLIC SAFETY PUBLIC WORKS TASK FORCE/EAST ENTRANCE 9. * TOWN COUNCIL TO CONSIDER AMENDING ORDINANCE NO. 0 90-18 ES OBLISHING SIGN REGULATIONS; PROVIDING DEFINITIONS; PROVIDING REGULATIONS RELATING TO THE TYPE, HEIGHT, LOCATION, SIZE AND DURATION OF THE USE OF SIGNS; ESTABLISHING STANDARDS IN THE USE OF POLITICAL, REAL ESTATE, SALE, PROTECTIVE, COMMERCIAL AND OTHER SIGNS. 10. * TOWN COUNCIL TO CONSIDER AN ORDINANCE CALLING AN ELECTION FOR THE OFFICES OF MAYOR AND TWO (2) COUNCIL MEMBERS, AND RELATED MATTERS. 11. TOWN COUNCIL TO CONSIDER A RESOLUTION OPPOSING THE GRANTING OF A LANDFILL PERMIT BY THE TEXAS DEPARTMENT OF HEALTH TO SENTRY ENVIRONMENTAL, FOR A 359.72 ACRE WASTE SITE TO BE LOCATED 1.9 MILES WEST OF INTERSTATE 35-W ON F.M. 407. PAGE 2, AGENDA 02/05/91 12. * TOWN COUNCIL TO CONSIDER A VARIANCE TO ORDINANCE NO. 0 90-12 AND 0 90-16 CONCERNING SATELLITE DISHES AS REQUESTED BY MR. JOHN MOSS, 234 OAK HILL DRIVE. 13. RESOLUTION: A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS FINDING A NECESSITY TO PROCURE TWO (2) POLICE CARS TO PRESERVE AND PROTECT THE PUBLIC HEALTH AND SAFETY OF THE RESIDENTS OF THE TOWN AND AUTHORIZING, APPROVING, RATIFYING AND CONFIRMING A CONTRACT FOR PURCHASE OF SAID POLICE CARS. 14. EXECUTIVE SESSION: TOWN COUNCIL TO CONDUCT A CLOSED -DOOR EXECUTIVE SESSION TO DISCUSS PERSONNEL MATTERS PURSUANT TO VERNON'S ANNOTATED TEXAS CIVIL STATUTE ARTICLE 6252- 17, SUBSECTION 2(g), AS FOLLOWS: A) CHIEF OF POLICE - SIX MONTH REVIEW B) CONSIDER COMMITTEE APPOINTMENTS TO THE EAST ENTRANCE/TASK FORCE 15. OPEN SESSION: TOWN COUNCIL TO RECONVENE IN OPEN SESSION TO TAKE ANY NECESSARY ACTION REGARDING THE MATTERS DISCUSSED IN EXECUTIVE SESSION PURSUANT TO AGENDA ITEMS A AND B. 16. ADJOURN _ CITIZEN INPUT WELCOME AT APPROPRIATE TIME IN THESE DISCUSSIONS. CITIZEN INPUT IS LIMITED TO THREE (3) MINUTES. PLEASE SIGN IN TO SPEAK. TOWN A MINISTRATOR The Town Council Agenda was prepared and posted in accordance with Article 6252-17, V.A.T.C.S., and was posted on this the 1st day of February, 1991 at 9:00 a.m.