Agenda Packet TC 07/16/1991NOTICE OF TOWN COUNCIL MEETING
TOWN OF TROPHY CLUB
JULY 16, 1991
TIME: 7:00 P.M.
LOCATION: 100 MUNICIPAL DRIVE
TROPHY CLUB, TEXAS
AGENDA:
1. CALL TO ORDER
2. INVOCATION
3. PLEDGE OF ALLEGIANCE
4. CONSENT AGENDA: ALL MATTERS LISTED UNDER AGENDA ITEM 4,
CONSENT AGENDA, ARE CONSIDERED TO BE ROUTINE BY THE TOWN
COUNCIL AND WILL BE ENACTED BY ONE MOTION. THERE WILL
NOT BE A SEPARATE DISCUSSION OF THESE ITEMS. IF
DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM
THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY.
A.
MINUTES OF THE
JUNE 18,
1991 REGULAR MEETING.
B.
MINUTES OF THE
JUNE 24,
1991 DRAINAGE WORKSHOP.
C.
MINUTES OF THE
JUNE 24,
1991 BOND WORKSHOP.
D.
STAFF REPORTS.
E.
COMMITTEE REPORTS.
F.
TOWN COUNCIL TO
CONSIDER
TRANSFERRING $500 FROM THE
POLICE GASOLINE
BUDGET TO
POLICE VEHICLE MAINTENANCE
BUDGET.
G. TOWN COUNCIL TO CONSIDER TRANSFERRING $1,000 FROM
THE PARK IRRIGATION SYSTEM BUDGET TO PARK GRASS
SEEDING BUDGET.
H. TOWN COUNCIL TO CONSIDER TRANSFERRING $6,000 FROM
POLICE DEPARTMENT GASOLINE, $550 FROM ADMINISTRATIVE
WORKMAN'S COMPENSATION AND $5,263 FROM CONTINGENCY
INTO ADMINISTRATIVE AND POLICE INSURANCE AND POLICE
WORKMAN'S COMPENSATION BUDGETS.
5. * PRESENTATIONS BY CITIZENS
6. PRESENTATIONS BY COUNCIL
PAGE 2, AGENDA 7/16/91
7. MR. MIKE HAMPER, CHAIRMAN OF THE PLANNING AND ZONING
COMMISSION TO UPDATE THE COUNCIL ON P. & Z. MATTERS.
8. TOWN COUNCIL TO RECEIVE AND REVIEW BIDS FOR NEW TOWN
AMBULANCE SUBMITTED IN ACCORDANCE WITH THE REQUEST FOR
SEALED BIDS FOR AMBULANCE DATED JUNE 18, 1991.
9. TOWN COUNCIL TO CONSIDER ADOPTION OF A RESOLUTION
AWARDING THE BID FOR NEW TOWN AMBULANCE, SAID AWARD OF
BID BEING CONDITIONED UPON THE TOWN SECURING FINANCING
FOR THE PURCHASE OF THE AMBULANCE.
10. TOWN COUNCIL TO CONSIDER APPROVING THE FINANCIAL REPORTS
FOR THE MONTH OF JUNE, 1991.
11. TOWN COUNCIL TO CONSIDER A VARIANCE TO ORDINANCES 90-12
AND 90-16 CONCERNING SATELLITE DISHES FOR MS. DIANE
DAVIES, 20 FAIRGREEN DRIVE.
12. EXECUTIVE SESSION: TOWN COUNCIL TO CONDUCT A CLOSED—
DOOR SESSION TO DISCUSS A COMMITTEE APPOINTMENT PURSUANT
TO VERNON'S ANNOTATED CIVIL STATUTES ARTICLE 6252-17:
A. TOWN COUNCIL TO CONSIDER APPOINTING MS. SUSAN MCCABE
TO THE FINANCE COMMITTEE.
13. OPEN SESSION: TOWN COUNCIL TO CONVENE IN OPEN SESSION
TO TAKE NECESSARY ACTION REGARDING THE MATTERS DISCUSSED
IN EXECUTIVE SESSION PURSUANT TO AGENDA ITEM A.
14. ADJOURN
a
TOW SECRETA
THE TOWN COUNCIL AGENDA WAS PREPARED IN ACCORDANCE WITH
ARTICLE 6252-17, V.A.T.C.S., AND WAS POSTED ON THIS THE 12TH
DAY OF JULY AT 10:00 A.M.
* CITIZEN'S INPUT WELCOME IN THESE DISCUSSIONS. CITIZEN
INPUT IS LIMITED TO THREE (3) MINUTES. PLEASE SIGN IN TO
SPEAK.
THE NEXT REGULAR TOWN COUNCIL MEETING WILL BE AUGUST 6, 1991.