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Agenda Packet TC 12/07/1993NOTICE OF JOINT PUBLIC HEARING/TOWN COUNCIL MEETING TOWN OF TROPHY CLUB DECEMBER 7, 1993 TIME: 7:00 P.M. LOCATION: 100 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; I pledge allegiance to thee, Texas, one and indivisible." 4. SPECIAL PRESENTATIONS. 5. MR. JIM BUXTON, C.P.A., TO PRESENT THE AUDIT FOR FISCAL YEAR ENDING SEPTEMBER 30, 1993. 6. TOWN COUNCIL TO CONSIDER APPROVING THE AUDIT FOR FISCAL YEAR ENDING SEPTEMBER 30, 1993, AND TAKE APPROPRIATE ACTION. PUBLIC HEARING 7. TROPHY CLUB TOWN COUNCIL TO CONDUCT A JOINT PUBLIC HEARING WITH THE PLANNING AND ZONING COMMISSION TO CONSIDER THE FOLLOWING: A. REZONING OF A CERTAIN TRACT OF LAND LOCATED WITHIN THE TOWN AND GENERALLY DESCRIBED AS FOLLOWS: LOT 576, TROPHY CLUB SECTION 8, A SUBDIVISION LOCATED WITHIN THE TOWN OF TROPHY CLUB, TEXAS, AS RECORDED IN VOLUME 15, PAGE 12, OF THE PLAT RECORDS, DENTON COUNTY, TEXAS BY GRANTING ON THE SAID TRACT, CURRENTLY ZONED R-12 SINGLE FAMILY RESIDENTIAL, A CONDITIONAL USE PERMIT FOR A FAMILY HOME, IN ACCORDANCE WITH THE TOWN'S COMPREHENSIVE ZONING ORDINANCE, ORDINANCE NO. 91-01, PROVIDING AN EFFECTIVE DATE. • '� •' • • •D 1040FAG-Mej•B• PAGE 2, JOINT PUBLIC HEARING/TOWN COUNCIL MEETING, 12/07/93 TOWN'S COMPREHENSIVE ZONING ORDINANCE, ORDINANCE 91- 01. 8. TOWN COUNCIL TO CLOSE THE JOINT PUBLIC HEARING AND/OR CONTINUE TO A DATE CERTAIN. END OF JOINT SESSION WITH THE PLANNING AND ZONING COMMISSION TOWN COUNCIL MEETING 9. TOWN COUNCIL TO CONSIDER THE ADOPTION OF AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS AMENDING ORDINANCE 91-01 OF THE TOWN, THE SAME BEING THE COMPREHENSIVE ZONING ORDINANCE, BY AMENDING THE OFFICIAL ZONING MAP OF THE TOWN BY CHANGING THE ZONING ON A CERTAIN TRACT OF LAND LOCATED WITHIN THE TOWN AND GENERALLY DESCRIBED AS FOLLOWS: BEING LOT 576, TROPHY CLUB, SECTION 8, AS A SUBDIVISION LOCATED WITHIN THE TOWN OF TROPHY CLUB, TEXAS, AS RECORDED IN VOLUME 15, PAGE 12, PLAT RECORDS, DENTON COUNTY, TEXAS, AND MORE GENERALLY DESCRIBED A 7 CROOKED CREEK COURT, TROPHY CLUB, TEXAS, BY GRANTING ON THE SAID REAL PROPERTY (ZONED R-12 SINGLE FAMILY RESIDENTIAL) A CONDITIONAL USE PERMIT FOR THE OPERATION OF A FAMILY HOME AS DEFINED IN THE COMPREHENSIVE ZONING ORDINANCE. 10. CONSENT AGENDA: ALL MATTERS LISTED UNDER AGENDA ITEM 10, 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 NOVEMBER 16, 1993 COUNCIL MEETING. B. TOWN COUNCIL TO CONSIDER APPROVING THE ANNUAL RENEWAL OF THE INTERLOCAL AGREEMENT WITH TML GROUP BENEFITS RISK POOL, TAKING APPROPRIATE ACTION, AND AUTHORIZING THE MAYOR TO SIGN THE CONTRACT. C. TOWN COUNCIL TO CONSIDER APPROVING THE PUBLIC WORKS COMMITTEE REQUEST OF EXPENDING APPROXIMATELY $1890.00 FROM THE TRASH COLLECTION BUDGET FOR SEMI-MONTHLY RECYCLING, TAKING APPROPRIATE ACTION, AND PROVIDING AN EFFECTIVE DATE. D. TOWN COUNCIL TO CONSIDER A RESOLUTION OF THE TOWN OF TROPHY CLUB, TEXAS APPROVING THE ENTRY BY THE TOWN INTO A PARTICIPATION AGREEMENT ESTABLISHED PAGE 3, JOINT PUBLIC HEARING/TOWN COUNCIL MEETING, 12/07/93 BY THE TEXAS TREASURY SAFEKEEPING TRUST COMPANY FOR THE INVESTMENT FOR TOWN'S FUNDS IN "TEXPOOL", A PUBLIC FUNDS INVESTMENT POOL; PROVIDING AN EFFECTIVE DATE. E. TOWN COUNCIL TO CONSIDER APPROVING A RESOLUTION OF THE TOWN OF TROPHY CLUB DECRYING THE ACT OF THE TEXAS MUNICIPAL LEAGUE IN FILING WITHOUT NOTICE TO THE TOWN AN AMICUS CURAE BRIEF OPPOSING THE POSITION OF THE TOWN AND OTHER POLITICAL SUBDIVISIONS WITH REGARD TO THE APPLICATION FOR PERMIT FOR A SOLID WASTE LANDFILL FILED BY SENTRY ENVIRONMENTAL, L.P.; DIRECTING THAT A COPY OF THIS RESOLUTION SHALL BE DELIVERED TO EACH MEMBER OF THE BOARD OF DIRECTORS AND THE EXECUTIVE DIRECTOR OF THE TEXAS MUNICIPAL LEAGUE AND TO ALL OTHER INTERESTED PERSONS; PROVIDING AN EFFECTIVE DATE. 11. TOWN COUNCIL TO CONSIDER GRANTING A SATELLITE DISH APPLICATION TO MR. JACK H. OLSEN, 8 PALMETTO COURT, AND TAKE APPROPRIATE ACTION. 12. TOWN COUNCIL TO CONSIDER GRANTING A VARIANCE TO ORDINANCE 92-04 CONCERNING THE ELECTRICAL METER BOX PLACEMENT FROM AN OUTSIDE WALL TO INSIDE THE GARAGE TO MR. LARRY HOOVER, 1118 BERKSHIRE COURT, AND TAKE APPROPRIATE ACTION. 13. * PRESENTATIONS BY CITIZENS. 14. STAFF AND COMMITTEE REPORTS. 15. PRESENTATIONS BY COUNCIL. 17. ADJOURN. TOWN SECRETARY THE TOWN COUNCIL AGENDA WAS PREPARED IN ACCORDANCE WITH ARTICLE 6252-17, V.A.T.C.S., AND WAS POSTED ON THIS THE 3RD DAY OF DECEMBER, 1993 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.