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Agenda Packet TC 06/20/1995NOTICE OF REGULAR TOWN COUNCIL MEETING TOWN OF TROPHY CLUB JUNE 20, 1995 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 FL4&, PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG, "Honor the Texas Flag; Z pledge allegiance to thee` Texas, one and indivisible." 4. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS DIRECTING THE TOWN STAFF, FOR THE PURPOSE OF SEEKING THE COMMON GOOD AND BENEFIT FOR ALL THE CITIZENS OF THE TOWN, TO TAKE ANY AND ALL STEPS NECESSARY TO INVESTIGATE AND DETERMINE THE AUTHORITY OF AND THE PROCEDURE FOR THE TOWN OF TROPHY CLUB, TEXAS TO CONSOLIDATE WITH THE TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 AND THE TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 2 AND TO PROCEED TOWARD ACCOMPLISHMENT OF SUCH CONSOLIDATION; PROVIDING AN EFFECTIVE DATE. 5. TOWN COUNCIL TO DISCUSS ACCEPTANCE OF A TEMPORARY LICENSE FROM THE CORPS OF ENGINEERS TO PLACE AN IRRIGATION LINE ON TRACT E-401 A/ GRAPEVINE LAKE, TEXAS; AND TAKE APPROPRIATE ACTION. 6. CONSENT AGENDA: ALL NATTERS LISTED UNDER AGENDA ITEM 5, 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 O, 1985 JOINT PUBLIC HEARING/ TOWN COUNCIL MEETING. B. FINANCIAL REPORTS ENDING 05/31/85. 7. SESSION: TOWN COUNCIL TO CONDUCT A CLOSED - DOOR SESSION IN ACCORDANCE WITH CHAPTER 551, GOVERNMENT PAGE 2, JOINT PUBLIC HEARING/TOWN COUNCIL MEETING 06/09/95 CODE, VERNON'S TEXAS CODES, ANNOTATED (OPEN MEETINGS LAW), SECTION 551.074 PERSONNEL. A. TO CONSIDER THE PROMOTION OF THE INTERIM CHIEF OF POLICE TO THE POSITION OF CHIEF OF POLICE. 8. RECONVENE INTO OPEN SESSION: TOWN COUNCIL TO RECONVENE INTO REGULAR SESSION TO TAKE NECESSARY ACTION REGARDING THE MATTERS DISCUSSED IN CLOSED -DOOR SESSION PURSUANT TO AGENDA ITEM A. 9. THE OATH OF OFFICE TO BE ADMINISTERED TO MAYOR JAMES P. CARTER AS TEXAS MUNICIPAL COURT JUDGE. 10. THE OATH OF OFFICE TO BE ADMINISTERED TO INCOMING POLICE CHIEF. 11. * PRESENTATIONS BY CITIZENS. 12. STAFF AND COMMITTEE REPORTS. 13. PRESENTATIONS BY COUNCIL. 14. ADJOURN. CERTIFICATION I CERTIFY THAT THE ABOVE NOTICE WAS POSTED ON THE FRONT WINDOW OF TROPHY CLUB M.U.G. BUILDING, 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS ON THE 16TH DAY OF JUNE, 1995 AT APPROXIMATELY 1i: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.