Agenda Packet TC 07/21/1992NOTICE OF TOWN COUNCIL MEETING
TOWN OF TROPHY CLUB
JULY 21, 1992
TIME- 7:00 P.M.
LOCATION: |OO MUNICIPAL DRIVE
TROPHY CLUB, TEXAS
AGENDA:
1. CALL TO ORDER.
2. INVOCATION.
3. PLEDGE OF ALLEGIANCE TO THE AMERICAN FLAG.
PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG.
"Honor the Texas Flag; Z pledge allegiance to thee,
Texas, one and indivisible."
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 16, 1992 COUNCIL MEETING.
B. TOWN COUNCIL TO CONSIDER RESOLUTION 82-04
REQUESTING THE REGIONAL TRANSPORTATION COUNCIL TO
CONSIDER FUNDING FROM THE URBAN STP -MM FUND
ALLOCATION FOR THE FM1709 PROJECT AND TAKE
APPROPRIATE ACTION.
C. TOWN COUNCIL TO CONSIDER ADOPTING RESOLUTION 92-05
RENEWING LANDSCAPE MAINTENANCE CONTRACT WITH JASPER
HA\'ES COMPANY FOR THE PERIOD FROM OCTOBER 1, 1992
THROUGH SEPTEMBER 30, 1893 AND AUTHORIZING THE MAYOR
TO EXECUTE THE CONTRACT.
5. MR. KEVIN LYNGAA8, HARRON CABLE TO ADDRESS COUNCIL.
b. *PRESENTATIONS BY CITIZENS.
O. STAFF AND COMMITTEE REPORTS.
8. MIKE HAMPER TO ADDRESS THE COUNCIL CONCERNING PLANNING
AND ZONING MATTERS.
PAGE 2, COUNCIL MEETING, 7/17/92
9. PRESENTATIONS BY COUNCIL.
10. TOWN COUNCIL TO CONSIDER JUNE FINANCIAL STATEMENTS.
11. TOWN COUNCIL TO DISCUSS ACQUISITION OF TWO MONUMENTS
FACING HIGHWAY 114 AND LOCATED ON THE EAST AND WEST SIDE
OF THE MAIN ENTRANCE ON TROPHY CLUB DRIVE AND TAKE
APPROPRIATE ACTION.
12. TOWN COUNCIL TO CONSIDER RESOLUTION 92-06 CONCERNING EMS
AGREEMENT WITH THE CITY OF ROANOKE AND AUTHORIZING THE
MAYOR TO EXECUTE THE AGREEMENT.
13. EXECUTIVE SESSION: TOWN COUNCIL TO CONDUCT A CLOSED -
DOOR SESSION TO DISCUSS COMMITTEE APPOINTMENTS PURSUANT
TO VERNON'S ANNOTATED CIVIL STATUES ARTICLE 6252-17:
A. TOWN COUNCIL TO CONSIDER APPOINTING A MEMBER TO THE
PUBLIC SAFETY COMMITTEE.
B. TOWN COUNCIL TO CONSIDER APPOINTING A CHAIRMAN TO
THE POTENTIAL BOND ISSUE COMMITTEE.
14. OPEN SESSION: TOWN COUNCIL TO CONVENE IN OPEN SESSION
TO TAKE NECESSARY ACTION REGARDING THE MATTERS DISCUSSED
IN EXECUTIVE SESSION PURSUANT TO AGENDA ITEMS A AND B.
15. ADJOURN.
TOVr SECRET
THE TOWN COUNCIL AGENDA WAS PREPARED IN ACCORDANCE WITH
ARTICLE 6252-17, V.A.T.C.S., AND WAS POSTED ON THIS THE
17 DAY OF JULY, 1992 AT APPROXIMATELY 11:00 A.M.
* CITIZEN'S INPUT WELCOME IN THESE DISCUSSIONS. CITIZEN
INPUT IS LIMITED TO 3 MINUTES. PLEASE SIGN IN TO SPEAK.
THE NEXT REGULAR COUNCIL MEETING WILL BE AUGUST 4, 1992.