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Agenda Packet TC 09/09/1993NOTICE OF TOWN COUNCIL MEETING TOWN OF TROPHY CLUB SEPTEMBER 09, 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. 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 AUGUST 17, 1993 JOINT PUBLIC HEARING B. MINUTES OF THE AUGUST 19, 1993 BUDGET WORKSHOP C. TOWN COUNCIL TO AUTHORIZE STAFF TO ADVERTISE AND RECEIVE BIDS FOR THE SALE OF MEDIC -2 5. * PRESENTATIONS BY CITIZENS. 6. TOWN COUNCIL TO CONSIDER GRANTING A VARIANCE TO ORDINANCE 92-10 CONCERNING A SATELLITE DISH TO MR. ROY OBERG, 12 RIVIERA COURT. 7. TOWN COUNCIL TO CONSIDER GRANTING A VARIANCE TO ORDINANCE 92-06 CONCERNING THE FINISHED SIDE OF THE FENCE TO FACE INWARD TO MR. BRUNO PLOCHARCZYK, 1121 WILSHIRE DRIVE. 8. TOWN COUNCIL TO CONSIDER GRANTING A VARIANCE TO ORDINANCE 92-06 CONCERNING THE CONSTRUCTION OF A WOODCRETE FENCE TO MR. RAY WIEGAND, 7 BROOKFIELD COURT. PAGE 2, TOWN COUNCIL MEETING, 09-07-93 9. FELLOWSHIP UNITED METHODIST CHURCH REQUESTS RELIEF FROM DECORATIVE MASONRY FENCE ON PRELIMINARY PLAT. 10. TOWN COUNCIL TO CONSIDER ADOPTION OF AN ORDINANCE CALLING A BOND ELECTION. 11. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS APPROVING AND ADOPTING AN ANIMAL CARE CONTRACT BY AND BETWEEN THE TOWN AND JASPER HAYES, WHEREIN JASPER HAYES AGREES TO PROVIDE TEMPORARY SHELTER SERVICES FOR ANIMALS; AUTHORIZING THE MAYOR TO EXECUTE THE CONTRACT; PROVIDING AN EFFECTIVE DATE. 12. STAFF AND COMMITTEE REPORTS. 13. PRESENTATIONS BY COUNCIL. 14. EXECUTIVE SESSION: TOWN COUNCIL TO CONDUCT A CLOSED - DOOR SESSION TO DISCUSS A COMMISSION APPOINTMENT PURSUANT TO VERNON'S ANNOTATED CIVIL STATUTES ARTICLE 6252-17: A. TOWN COUNCIL TO CONSIDER APPOINTING A MEMBER TO THE PLANNING AND ZONING COMMISSION. 15. 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. •t • TO SECRET &y - 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 SEPTEMBER 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. NOTICE OF TOWN COUNCIL MEETING TOWN OF TROPHY CLUB SEPTEMBER 09, 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. 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 AUGUST 17, 1993 JOINT PUBLIC HEARING B. MINUTES OF THE AUGUST 19, 1993 BUDGET WORKSHOP C. TOWN COUNCIL TO AUTHORIZE STAFF TO ADVERTISE AND RECEIVE BIDS FOR THE SALE OF MEDIC -2 5. * PRESENTATIONS BY CITIZENS. 6. TOWN COUNCIL TO CONSIDER GRANTING A VARIANCE TO ORDINANCE 92-10 CONCERNING A SATELLITE DISH TO MR. ROY OBERG, 12 RIVIERA COURT. 7. TOWN COUNCIL TO CONSIDER GRANTING A VARIANCE TO ORDINANCE 92-06 CONCERNING THE FINISHED SIDE OF THE FENCE TO FACE INWARD TO MR. BRUNO PLOCHARCZYK, 1121 WILSHIRE DRIVE. 8. TOWN COUNCIL TO CONSIDER GRANTING A VARIANCE TO ORDINANCE 92-06 CONCERNING THE CONSTRUCTION OF A WOODCRETE FENCE TO MR. RAY WIEGAND, 7 BROOKFIELD COURT. PAGE 2, TOWN COUNCIL MEETING, 09-07-93 9. FELLOWSHIP UNITED METHODIST CHURCH REQUESTS RELIEF FROM DECORATIVE MASONRY FENCE ON PRELIMINARY PLAT. 10. TOWN COUNCIL TO CONSIDER ADOPTION OF AN ORDINANCE CALLING A BOND ELECTION. 11. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS APPROVING AND ADOPTING AN ANIMAL CARE CONTRACT BY AND BETWEEN THE TOWN AND JASPER HAYES, WHEREIN JASPER HAYES AGREES TO PROVIDE TEMPORARY SHELTER SERVICES FOR ANIMALS; AUTHORIZING THE MAYOR TO EXECUTE THE CONTRACT; PROVIDING AN EFFECTIVE DATE. 12. STAFF AND COMMITTEE REPORTS. 13. PRESENTATIONS BY COUNCIL. 14. EXECUTIVE SESSION: TOWN COUNCIL TO CONDUCT A CLOSED - DOOR SESSION TO DISCUSS A COMMISSION APPOINTMENT PURSUANT TO VERNON'S ANNOTATED CIVIL STATUTES ARTICLE 6252-17: A. TOWN COUNCIL TO CONSIDER APPOINTING A MEMBER TO THE PLANNING AND ZONING COMMISSION. 15. 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. i. �o f 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 SEPTEMBER 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.