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Agenda Packet TC 05/05/1998NOTICE OF PUBLIC HEARING/ REGULAR TOWN COUNCIL MEETING TOWN OF TROPHY CLUB May 5, 1998 LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS PUBLIC HEARING: 7:00 P.M. REGULAR SESSION PUBLIC HEARING: 7:30 P.M. REGULAR SESSION AGENDA: PUBLIC HEARING - 7.00 P.M. 1. 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." PUBLIC HEARING: 4. TOWN COUNCIL TO OPEN PUBLIC HEARING. 5. TOWN COUNCIL TO CONDUCT A PUBLIC HEARING RELATIVE TO THE FOLLOWING: A. TO ANNEX CERTAIN PROPERTY (166 ACRES; NORTH OF MARSHALL CREEK ROAD CONTIGUOUS WITH A PORTION OF TROPHY CLUB'S NORTHERN BOUNDARY) INTO THE TOWN, FILED BY JOHN HARBIN, BECK PROPERTIES INC. 6. TOWN COUNCIL TO CLOSE THE PUBLIC HEARING AND/OR CONTINUE TO A DATE CERTAIN. REGULAR SESSION. 7. TOWN COUNCIL TO CONVENE INTO REGULAR SESSION. 8. 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 PRESENTATION ON SPECIFIC AGENDA ITEMS PRIOR TO THE COUNCIL ADDRESSING THOSE ITEMS. Page 2 Public Hearing Town Council May 5, 1998 9. STAFF AND COMMITTEE REPORTS. 10. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING THE RECOMMENDATION FROM THE PUBLIC WORKS COMMITTEE REGARDING THE FIFTEEN (15) YEAR STREET REPLACEMENT PROGRAM. 11. PRESENTATIONS BY COUNCIL. 12. TOWN COUNCIL TO RECESS FROM REGULAR SESSION. PUBLIC HEARING (#2) - 7.30 P.M. PUBLIC HEARING (#2) ITEMS: 13. TOWN COUNCIL TO CONVENE INTO A SECOND PUBLIC HEARING. 14. TOWN COUNCIL TO OPEN PUBLIC HEARING. 15. TOWN COUNCIL TO CONDUCT A PUBLIC HEARING RELATIVE TO THE FOLLOWING: A. TO ANNEX CERTAIN PROPERTY (166 ACRES; CONTIGUOUS WITH A PORTION OF TROPHY CLUB'S NORTHERN BOUNDARY) INTO THE TOWN FILED BY JOHN HARBIN, BECK PROPERTIES INC. 16. TOWN COUNCIL TO CLOSE THE PUBLIC HEARING AND/OR CONTINUE TO A DATE CERTAIN. REGULAR SESSION 17. TOWN COUNCIL TO RECONVENE INTO REGULAR SESSION. 18. TOWN COUNCIL TO ADOPT AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS CANVASSING THE RETURNS, INCLUDING THE RETURNS OF EARLY VOTING BALLOTS CAST IN CONNECTION THEREWITH, AND DECLARING THE RESULTS OF (I) THE GENERAL ELECTION HELD ON MAY 2, 1998 FOR THE PURPOSE OF ELECTING THREE(3) COUNCIL MEMBERS FOR TWO (2) YEAR TERMS EACH, AND (II) THE SPECIAL ELECTION HELD ON MAY 2, 1998 FOR ONE (1) COUNCIL MEMBER TO SERVE A ONE (1) YEAR TERM IN ORDER TO COMPLETE THE TERM OF OFFICE CREATED BY A VACANCY ON THE COUNCIL; AUTHORIZING ISSUANCE OF CANVASS OF GENERAL ELECTION AND THE SPECIAL ELECTION; PROVIDING AN EFFECTIVE DATE. 19. * PRESENTATIONS BY CITIZENS TO OUTGOING COUNCIL MEMBERS. 20. PRESENTATIONS BY OUTGOING COUNCIL MEMBERS. 21. OATH OF OFFICE TO BE ADMINISTERED TO THE INCOMING C041CIL Page 3 Public Hearing Town Council May 5, 1998 22. * PRESENTATIONS BY CITIZENS TO INCOMING COUNCIL MEMBERS. 23. PRESENTATIONS BY INCOMING COUNCIL MEMBERS. Z�1i��►1 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 IST DAY OF MAY, 1998 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, DALLAS MORNING NEWS. f All 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. 4/27/98 kIm