Agenda Packet TC 09/07/1999NOTICE OF REGULAR TOWN COUNCIL MEETING
FOR THE
TOWN OF TROPHY CLUB
SEPTEMBER 7, 1999
REGULAR SESSION - 7:30 P.M.
LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS
AGENDA
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."
4. 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 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.
5. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING A
RESOLUTION APPROVING THE FISCAL YEAR 2000 FINANCIAL PLAN OF THE
DENCO AREA 9-1-1 DISTRICT, PURSUANT TO THE TEXAS HEALTH AND SAFETY
CODE, CHAPTER 772, AS AMENDED; AND PROVIDING AN EFFECTIVE DATE.
6. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING A
RESOLUTION APPROVING TRINITY WASTE SERVICES PROPOSED RATE
INCREASE.
TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION ON A
PROCLAMATION FOR INVITATION TO PARTICIPATE IN A TIME CAPSULE
PROJECT FOR THE TROPHY CLUB CLOCK TOWER.
8. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION ON THE
"LAKES OF TROPHY CLUB" SUBDIVISION AND THE TOWN ISSUES REGARDING
ENFORCEMENT OF THE PLANNED DEVELOPMENT AGREEMENT (ORDINANCE
NO. 96-07B).
TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING A
REQUEST FROM BRISCO CLARK CO., INC. FOR AN EXTENSION TO ITS
CURRENT SIGN PERMIT FOR AN ADDITIONAL TWELVE (12) MONTHS
INCLUDING THE OVERSIZE SIZE ON HIGHWAY 114.
Page 2 Regular Town Council Meeting September 7, 1999
10. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING
APPROVAL OF THE RESIGNATION OF LE KEOUGH AS A MEMBER FROM THE
UTILITY FRANCHISE TASKFORCE AND TO APPROVE THE APPOINTMENT OF
THE FOLLOWING INDIVIDUAL TO THE UTILITY FRANCHISE TASKFORCE.
A. MELINDA CLINE
11. 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. MINUTES DATED AUGUST 17, 1999
B. FINANCIAL REPORTS ENDING JULY 31, 1999
12. REPORTS AND COMMENTS
A. STAFF
B. COMMITTEES
C. TOWN COUNCIL
13. 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 2ND DAY OF SEPTEMBER, 1999
AT APPROXIMATELY 5:00 P.M., I FURTHER CERTIFY THAT THE FOLLOWING NEWS MEDIA WAS
PROPERLY NOTIFIED: KELLER CITIZEN, FORT WORTH STAR TELEGRAM, DALLAS MORNING NEWS.
tt
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. A90799JH