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Agenda Packet TC 12/16/1997NOTICE OF TOWN COUNCIL MEETING TOWN OF TROPHY CLUB December 16, 1997 TIME: 7:00 P.M. LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS AGENDA: 1. CALL TO ORDER AND ANNOUNCE A QUORUM. f'�1►•►�IiZrl=111IC�1►� 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. CITIZENS PRESENTATIONS: THIS IS AN OPPORTUNITY FOR CITIZENS TO ADDRESS THE COUNCIL ON ANY MATTER WHETHER OR NOT IT IS POSTED ON THE AGENDA. THE COUNCIL IS NOT PERMITTED TO TAKE ACTION ON ANY PRESENTATION MADE TO THE COUNCIL AT THIS TIME CONCERNING AN ITEM NOT LISTED ON THE AGENDA. THE COUNCIL WILL HEAR PRESENTATIONS ON SPECIFIC AGENDA ITEMS PRIOR TO THE COUNCIL ADDRESSING THOSE ITEMS. 5. JIM BOGERS, CANDIDATE FOR JUSTICE OF THE PEACE, DENTON COUNTY TO ADDRESS COUNCIL. 6. STAFF AND COMMITTEE REPORTS. 7. TOWN COUNCIL TO AMEND ORDINANCE NO. 95-11, RELATING TO POLITICAL SIGNS. 8. TOWN COUNCIL TO AMEND ORDINANCE NO. 95-16, RELATING TO CONSTRUCTION AND PLACEMENT OF FENCE. 9. TOWN COUNCIL TO ADOPT A RESOLUTION APPOINTING MARK CHAMBERS AS MUNICIPAL COURT JUDGE. 10. ROBERT BURNS, PRESIDENT, T.C.E.D.C., TO REPORT ON PROPOSED WEB -SITE AND OTHER MATTERS OF INTEREST. IL UPDATE PURCHASING GUIDELINES, POLICIES AND PROCEDURES. (MAYOR PRO TEM ENGELBECK) Page 2 Town Council Agenda December 16, 1997 12. CONSENT AGENDA: ALL MATTERS LISTED UNDER AGENDA ITEM 12, CONSENT AGENDA, ARE CONSIDERED TO BE ROUTINE BY THE TOWN COUNCIL AND WELL 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. APPROVE MINUTES FROM 11/6/97 B. APPROVE MINUTES FROM 11/18/97 C. APPROVE FINANCIALS ENDING 11/30/97 D. PROCLAMATION RE: NATIONAL DRUNKAND DRUGGED DRIVING PREVENTION MONTH & NATIONAL LIGHTS ON FOR LIFE DAY 13. PRESENTATIONS BY COUNCIL. ilEl��I�Ir�111'.7►`� CERTIFICATION I CERTIFY THAT THE ABOVE NOTICE WAS POSTED ON THE FRONT WINDOW OF THE TROPHY CLUB M.U.D. BUILDING, 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS ON THE 12TH DAY OF DECEMBER, 1997 AT APPROXIMATELY 5:00 P.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, DALLAS MORNING NEWS. t S 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 102 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. 12/08/97 kIm