Agenda Packet TC 06/21/1994NOTICE OF REGULAR TOWN COUNCIL MEETING
TOWN OF TROPHY CLUB
JUNE 21, 1994
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. A REPRESENTATIVE TO PRESENT MONTHLY FIRE AND E.M.S.
DEPARTMENT REPORTS.
5. RONNIE ROARK, T.U. ELECTRIC MANAGER, TO PRESENT T.U.
ELECTRIC'S APPLICATION FOR TARIFFS TO OFFER THE
FOLLOWING FOUR (4) NEW SERVICES:
A. ECONOMIC DEVELOPMENT
B. GENERAL SERVICE COMPETITIVE PRICING
C. WHOLESALE POWER COMPETITIVE PRICING
D. ENVIRONMENTAL TECHNOLOGY
6. TOWN COUNCIL TO CONSIDER AN ORDINANCE OF THE TOWN OF
TROPHY CLUB, TEXAS APPROVING TEXAS UTILITIES ELECTRIC
COMPANY'S PROPOSED RIDER ED - ECONOMIC DEVELOPMENT
SERVICE, RATE GC - GENERAL SERVICE COMPETITIVE PRICING,
RATE WPC - WHOLESALE POWER COMPETITIVE PRICING, AND
RIDER ET - ENVIRONMENTAL TECHNOLOGY SERVICE; PROVIDING
AN EFFECTIVE DATE THEREFOR; PROVIDING CONDITIONS UNDER
WHICH SUCH RATE SCHEDULES AND SERVICE REGULATIONS MAY BE
CHANGED, MODIFIED, AMENDED OR WITHDRAWN; PROVIDING AN
EFFECTIVE DATE.
7. PRESENTATION BY METROPORT MEALS ON WHEELS, INC.
8. TOWN COUNCIL TO CONSIDER AN ORDINANCE CALLING A BOND
ELECTION FOR AUGUST 13, 1994 REGARDING THE CONSTRUCTION
OF STREETS AND/OR DRAINAGE AND TAKE APPROPRIATE ACTION.
9. TOWN COUNCIL TO CONSIDER APPROVING THE APPOINTMENT OF
MEMBERS FOR THE BOND COMMITTEE AND TAKE APPROPRIATE
ACTION.
10. LONE STAR GAS RATE INCREASE: TOWN COUNCIL TO CONSIDER
AND TAKE APPROPRIATE ACTION WITH REGARD TO THE FOLLOWING
ITEMS:
PAGE 2, REGULAR TOWN COUNCIL MEETING
A. TOWN COUNCIL TO CONSIDER A RESOLUTION OF
THE TOWN OF TROPHY CLUB, TEXAS SUSPENDING THE EFFECTIVE
DATE OF THE SCHEDULE OF CHANGED RATES AND SERVICE
REGULATIONS OF LONE STAR GAS COMPANY FILED WITH THE TOWN
ON MAY 11, 1994; PROVIDING THAT THE RATES AND SERVICE
REGULATIONS OF LONE STAR GAS COMPANY SHALL REMAIN
UNCHANGED DURING THE PERIOD OF SUSPENSION; PROVIDING FOR
NOTICE HEREOF TO LONE STAR GAS COMPANY; PROVIDING AN
EFFECTIVE DATE.
B. TOWN COUNCIL TO CONSIDER A RESOLUTION OF
THE TOWN OF TROPHY CLUB, TEXAS AUTHORIZING THE STEERING
COMMITTEE OF LONE STAR GAS COMPANY MID -CITIES
DISTRIBUTION SYSTEM AREA CITIES TO RETAIN LEGAL COUNSEL
AND RATE CONSULTANTS; AUTHORIZING THE STEERING COMMITTEE
TO INTERVENE IN RELATED DOCKETS BEFORE THE TEXAS
RAILROAD COMMISSION; SUSPENDING THE PROPOSED TARIFF AND
SCHEDULE OF RATES OF LONE STAR GAS COMPANY.
C. TOWN COUNCIL TO CONSIDER AN ORDINANCE OF
THE TOWN OF TROPHY CLUB, TEXAS FIXING AND DETERMINING
THE GENERAL SERVICE RATE TO BE CHARGED FOR SALES OF
NATURAL GAS TO RESIDENTIAL AND COMMERCIAL CONSUMERS IN
THE TOWN; PROVIDING FOR THE MANNER IN WHICH SUCH RATE
MAY BE CHANGED, ADJUSTED, AND AMENDED; PROVIDING FOR A
WEATHER NORMALIZATION CLAUSE; PROVIDING FOR THE RECOVERY
OF ANY CURRENT OR UNRECOVERED PRIOR RATE CASE EXPENSE;
PROVIDING FOR SCHEDULE OF SERVICE CHARGED; PROVIDING FOR
A MAIN LINE EXTENSION RATE; PROVIDING AN EFFECTIVE DATE.
11. CONSENT AGENDA: ALL MATTERS LISTED UNDER AGENDA ITEM
11, 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 MAY 10, 1994 TOWN COUNCIL MEETING
B. FINANCIAL REPORTS ENDING 04/30/94
C. FINANCIAL REPORTS ENDING 05/31/94
12. EXECUTIVE SESSION: TOWN COUNCIL TO CONDUCT A CLOSED -
DOOR SESSION IN ACCORDANCE WITH CHAPTER 551, GOVERNMENT
CODE, VERNON'S TEXAS CODES, ANNOTATED (OPEN MEETINGS
LAW), SECTION 551.074 PERSONNEL:
A. TOWN COUNCIL TO CONSIDER APPOINTMENTS TO BOARDS/
COMMISSIONS/COMMITTEES
13. REGULAR SESSION: TOWN COUNCIL TO RECONVENE INTO REGULAR
SESSION TO TAKE NECESSARY ACTION REGARDING ITEMS
DISCUSSED IN EXECUTIVE SESSION.
14. * PRESENTATIONS BY CITIZENS.
PAGE 3, REGULAR TOWN COUNCIL MEETING
15. STAFF AND COMMITTEE REPORTS.
16. PRESENTATIONS BY COUNCIL.
17. ADJOURN.
CERTIFICATION
I CERTIFY THAT THE ABOVE NOTICE WAS
POSTED ON THE FRONT WINDOW OF TROPHY CLUB
M.U.D BUILDING, 100 MUNICIPAL DRIVE,
TROPHY CLUB, TEXAS ON THE 17TH DAY OF
JUNE, 1994 AT APPROXIMATELY 11:00 A.M.,
PURSUANT TO THE OPEN MEETINGS ACT,
CHAPTER 551 TEXAS GOVERNMENT CODE. I
FURTHER CERTIFY THAT THE FOLLOWING NEWS
MEDIA WAS PROPERLY NOTIFIED: KELLER
CITIZEN, GRAPEVINE SUN, DENTON-RECORD
CHRONICLE, FORT WORTH STAR TELEGRAM.
TOWN SECRETARY -
THIS FACILITY IS WHEELCHAIR ACCESSIBLE AND ACCESSIBLE PARKING
SPACES ARE AVAILABLE. REQUESTS FOR ACCOMMODATIONS OR
INTERPRETIVE SERVICES MUST BE MADE 48 HOURS PRIOR TO THIS
MEETING. PLEASE CONTACT KAREN SADRI, TOWN SECRETARY, AT 430-
1911 X 109 SO APPROPRIATE ARRANGEMENTS CAN BE MADE.
* CITIZEN'S INPUT WELCOME IN THESE DISCUSSIONS. CITIZEN
INPUT IS LIMITED TO 3 MINUTES. PLEASE SIGN IN TO SPEAK.