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Agenda Packet TC 11/03/2003NOTICE OF TOWN COUNCIL REGULAR TOWN COUNCIL MEETING FOR THE TOWN OF TROPHY CLUB NOVEMBER 3, 2003 LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS REGULAR SESSION — 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." 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 PRESENTATIONS 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. COUNCIL/STAFF REPORTS. 6. TOWN COUNCIL TO OBSERVE A PRESENTATION FROM THE COMMITTEE TASK FORCE REGARDING CHANGES TO THE CURRENT COMMITTEE SYSTEM. A. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING THE COMMITTEE TASK FORCE RECOMMENDATIONS. 7. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, ESTABLISHING AN AD VALOREM TAX LIMITATION, AS AUTHORIZED AND DEFINED BY THE TEXAS CONSTITUTION, ARTICLE VIII, SECTION 1-B, AND TEXAS TAX CODE SECTION 11.261, ON RESIDENTIAL HOMESTEADS OF THE DISABLED AND PERSONS SIXTY-FIVE (65) YEARS OF AGE OR OLDER AND THEIR SPOUSES; PROVIDING FOR THE INCORPORATION OF PREMISES; PROVIDING DEFINITIONS PURSUANT TO ARTICLE VIII, SECTION 1-B, SUBSECTION (H) OF THE TEXAS CONSTITUTION; PROVIDING A RESIDENCE HOMESTEAD EXEMPTION LIMITATION: EXTENDING THE RESIDENCE HOMESTEAD LIMITATION TO SURVIVING SPOUSES; PROVIDING THAT THE LIMITATION IS IRREVOCABLE; PROVIDING A CUMULATIVE REPEALER CLAUSE, PROVIDING FOR SEVERABILITY; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; PROVIDING FOR PUBLICATION; AND PROVIDING AN EFFECTIVE DATE. 8. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, APPROVING A CONTRACT FOR THE TRANSFER OF STORM DRAINAGE FACILITIES FROM TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 TO THE TOWN OF TROPHY CLUB; AND PROVIDING AN EFFECTIVE DATE. Page 2 Regular Session November 3, 2003 9. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION REGARDING A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, APPROVING A CONTRACT FOR THE TRANSFER OF STORM DRAINAGE FACILITIES FROM TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO.2 TO THE TOWN OF TROPHY CLUB; AND PROVIDING AN EFFECTIVE DATE. 10. TOWN COUNCIL TO DISCUSS FUEL USAGE BY MUNICIPAL VEHICLES. 11. TOWN COUNCIL TO HEAR A PRESENTATION FROM THE PUBLIC SAFETY COMMITTEE AND TAKE APPROPRIATE ACTION REGARDING THE ACQUISITION AND INSTALLATION OF "TRAFFIC SPEED DISPLAY SIGNS" IN SCHOOL ZONES LOCATED IN TROPHY CLUB. 12. TOWN COUNCIL TO DISCUSS AND PROVIDE DIRECTION TO STAFF REGARDING THE LEASING OF TOWN MINERAL INTERESTS. 13. 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. TOWN COUNCIL TO DISCUSS AND TAKE APPROPRIATE ACTION A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, CASTING ALL OF ITS ALLOCATED VOTES FOR STEVE MOSSMAN TO SERVE AS A MEMBER OF THE DENTON CENTRAL APPRAISAL DISTRICT BOARD OF DIRECTORS; PROVIDING FOR SUBMITTAL OF SAME TO THE CHIEF APPRAISER; AND PROVIDING AN EFFECTIVE DATE. B. PROCLAMATION SUPPORTING DENTON COUNTY FRIENDS OF THE FAMILY PROMOTING RELATIONSHIP VIOLENCE AWARENESS AND AVOIDANCE BY OFFERING EDUCATIONAL PROGRAMS. C. REGULAR SESSION MINUTES DATED OCTOBER 20, 2003. 14. ADJOURN. THE TOWN COUNCIL MAY CONVENE INTO EXECUTIVE SESSION TO DISCUSS POSTED ITEMS AS ALLOWED BY THE TEXAS OPEN MEETINGS ACT, LGC 551.071. 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 OCTOBER 30, 2003 AT APPROXIMATELY 5:00 P.M., I FURTHER CERTIFY THAT THE FOLLOWING NEWS MEDIA WAS PROPERLY NOTIFIED: KELLER CITIZEN, TROPHY CLUBiCI S, FOKTWQRf6IH STAR TELEGRAM, DALLAS MORNING NEWS. TOWN SECRETAkY THIS FACILITY IS WHEELCHAIR ACCESSIBLE AND ACCESSIBLE PARKING SPACES ARE AVAILABLE. REQUESTS FOR ACCOMMODATIONS OR INTERPRETIVE SERVICES MUST BE MADE 72 HOURS PRIOR TO THIS MEETING. PLEASE CONTACT DIANE COCKRELL, AT 682-831-4601 SO APPROPRIATE ARRANGEMENTS CAN BE MADE.