Agenda Packet TC 09/25/2000 - Special SessionNOTICE OF
SPECIAL TOWN COUNCIL MEETING
FOR THE
TOWN OF TROPHY CLUB
SEPTEMBER 25, 2000
SPECIAL SESSION - 7:00 P.M.
LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS
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 OR DISCUSS 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. TOWN COUNCIL TO CONSIDER AND ADOPT A RESOLUTION OF THE
TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS
RECOMMENDING THE FUTURE AMENDMENT OF THE TOWN'S
COMPREHENSIVE LAND USE PLAN; AND PROVIDING AN EFFECTIVE
DATE.
6. TOWN COUNCIL TO CONSIDER AND ADOPT A RESOLUTION OF THE
TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS
RECOMMENDING THAT THE TOWN RESUBMIT A GRANT PROPOSAL
TO THE TEXAS PARKS AND WILDLIFE DEPARTMENT FOR THE
DEVELOPMENT OF THE TROPHY CLUB COMMUNITY PARK; AND
PROVIDING AN EFFECTIVE DATE.
7. TOWN COUNCIL TO CONSIDER AND MAKE RECOMMENDATIONS ON
A PRESENTATION TO EARMARK UNUSED SKYLINE PARK FUNDS AND
CARRY THESE FUNDS FORWARD FROM THE FISCAL YEAR 99/00 TO
THE FISCAL YEAR 00-01 BUDGET FOR IMPROVEMENTS AT MCCOMBS
FIELDS.
Page 2 SPECIAL MEETING September 25, 2000
8. TOWN COUNCIL TO CONSIDER AND ADOPT AN ORDINANCE OF THE
TOWN OF TROPHY CLUB, PROVIDING FOR THE CREATION, OF A
PARKS AND RECREATION COMMITTEE; REPEALING AND REPLACING
RESOLUTION NO. 85-3 ESTABLISHING A PARKS AND RECREATION
STUDY COMMITTEE; PROVIDING FOR MEMBERSHIP; PROVIDING
FOR TERMS OF OFFICE; PROVIDING FOR APPOINTMENT OF
CHAIRPERSON; PROVIDING FOR OBLIGATIONS AND DUTIES OF THE
COMMITTEE; PROVIDING FOR CONDUCT OF MEETINGS; PROVIDING
FOR REMOVAL FROM BOARD AND VACANCIES; PROVIDING A
CUMULATIVE AND REPEALER CLAUSE; PROVIDING A SEVERABILITY
CLAUSE; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; AND
PROVIDING AN EFFECTIVE DATE.
9. TOWN COUNCIL TO CONSIDER AND ADOPT A RESOLUTION OF THE
TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS,
APPOINTING CITIZENS TO SEVEN (7) SEATS ON THE PARKS AND
RECREATION COMMITTEE; AND PROVIDING AN EFFECTIVE DATE.
A. JULIE CHAMBERS
B. DAN GORDON
C. FRANK MELENA
D. PAULINE TWOMEY
E. BILLY HUGHES
F. SALLY MICHALAK
G. BRAD GLASCO
10. COUNCIL AND STAFF REPORTS.
11. 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 22 No DAY OF SEPTEMBER 2000 AT
APPRO�IMATELY 5:00 P.M., I FURTHER CERTIFY THAT THE FOLLOWING NEWS MEDIA WAS PROPERLY
NOT17EDt KELLER 071 N, FORT WORTH STAR TELEGRAM, DALLAS MORNING NEWS.
// G'1 i/
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 101 SO APPROPRIATE ARRANGEMENTS CAN BE MADE.