Agenda Packet TC 12/15/1998REGULAR TOWN COUNCIL MEETING
FOR THE
TOWN OF TROPHY CLUB
DECEMBER 15, 1998
REGULAR SESSION - 7:00 P.M.
LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS
REGULAR SESSION
CALL TO ORDER AND ANNOUNCE A QUORUM.
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."
TOWN COUNCIL TO DISCUSS AND CONSIDER AN ORDINANCE
GOVERNING USE AND OCCUPANCY OF THE CITY'S RIGHTS-OF-WAY
FOR THE PROVISION OF TELECOMMUNICATIONS SERVICES,
INCLUDING THE ESTABLISHMENT OF COMPENSATION FOR THAT USE
AND OCCUPANCY.
5. PRESENTATIONS TO COUNCIL:
A. BUZZ ELSOM, AREA ENGINEER, TEXAS DEPARTMENT OF
TRANSPORTATION, TO GIVE PRESENTATION ON HIGHWAY 114
BYPASS.
B. TOWN COUNCIL TO DISCUSS TERMINATION OF FRANCHISE
AGREEMENT WITH MARCUS CABLE. (MARSHALL ENGELBECK)
6. CITIZEN 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 ONANY PRESENTATION MADE TO THE COUNCIL AT THIS TIME
CONCERNING AN ITEM NOT LISTED ON THE AGENDA. THE COUNCIL
WILL HEAR PRESENTATION ON SPECIFIC AGENDA ITEMS PRIOR TO
THE COUNCIL ADDRESSING THOSE ITEMS.
7. A RESOLUTION OF THE TOWN COUNCIL EXPRESSING TOWN
GRATITUDE TO THE MEMBERS OF THE VISION 2008 COMMITTEE;
ACCEPTING THE VISION 2008 TOWN MISSION STATEMENT;
RECOGNIZING LIMITED TAX RESOURCES OF THE TOWN; AND
SUPPORTING IMPLEMENTATION OF VISION 2008 ACTION INITIATIVES.
(MARSHALL ENGELBECK)
8. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION
REGARDING THE APPOINTMENT OF CHAIRPERSON AND MEMBERS TO
THE PUBLIC RELATIONS COMMITTEE.
Page 2 Town Council December 15, 1998
9. CONSENT AGENDA: ALL MATTERS LISTED UNDER CONSENT AGENDA
ITEM 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. APPROVAL OF A RESOLUTION REGARDING THE TOWNS
INTERLOCAL COOPERATION AGREEMENT FOR
AMBULANCE SERVICES WITH DENTON COUNTY FOR THE
1998-99 FISCAL YEAR.
B. APPROVAL OF A RESOLUTION SUSPENDING THE
PROPOSED EFFECTIVE DATE OF THE PROPOSED RATE
SCHEDULES OF LONE STAR GAS COMPANY, PROVIDING
THAT THE RATE SCHEDULES OF SAID COMPANY SHALL
REMAIN UNCHANGED DURING THE PERIOD OF
SUSPENSION, PROVIDING FOR NOTICE HEREOF TO SAID
COMPANY, AND FINDING AND DETERMINING THAT THE
MEETING AT WHICH THIS RESOLUTION IS PASSED OPEN
TO THE PUBLIC AS REQUIRED BY LAW.
C. A RESOLUTION DOCUMENTING TOWN POLICY AND
HISTORY REGARDING EXPENDITURES FOR THE "LOOP
ROAD"
10. STAFF AND COMMITTEE REPORTS.
11. PRESENTATIONS BY COUNCIL.
12. ADJOURN.
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 IOTH DAY OF DECEMBER, 1998 AT APPROXIMATELY 11:00 A.M., I FURTHER
CERTIFY THAT THE FOLLOWING NEWS MEDIA WAS PROPERLY NOTIFIED: KELLER
CITIZE ;`FORT WORTH STAR TELEGRAM, DALLAS MORNING NEWS.
DIANE COC ELL
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 DIANE COCKRELL,
AT 430-1911 X 106 SO APPROPRIATE ARRANGEMENTS CAN BE MADE. A121598DC