Agenda Packet TC 09/23/2014 - AmendedTown Council
Trophy Club Entities
Meeting Agenda
100 Municipal Drive
Trophy Club, Texas 76262
Svore Municipal Building Boardroom6:30 PMTuesday, September 23, 2014
AMENDED
CALL TO ORDER AND ANNOUNCE A QUORUM
WORKSHOP SESSION
1.2014-1461-T Discussion of agenda items posted for consideration on the Regular Session Council
Agenda for September 23, 2014.
2.2014-1462-T Discussion of Agenda Items posted for consideration on the upcoming Regular Session
Council Agenda for the October 14, 2014 meeting.
10-14-2014 DRAFT Agenda.pdfAttachments:
INVOCATION
PLEDGES
Pledge of allegiance to the American Flag.
Pledge of allegiance to the Texas Flag.
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. You may speak up to four (4) minutes or the time limit
determined by the Mayor or presiding officer. To speak during this item you must
complete the Speaker's form that includes the topic(s) of your statement. Topics of
presentation should be limited to matters over which the Council has authority.
CONSENT AGENDA
All matters listed as Consent Agenda 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.
Town Council Page 1 of 314 Meeting Date: Tuesday, September 23, 2014
September 23, 2014Town Council Meeting Agenda
3.2014-1478-T Consider and take appropriate action regarding an interlocal Joint Election Agreement
between the Town and Denton County for administration of the Town's November 4,
2014 Special Election; authorizing the payment of fees and authorizing the Mayor or his
designee to execute all necessary documents.
Denton County Joint Contract November 2014 first draft with Attachment A.pdfAttachments:
4.2014-1479-T Consider and take appropriate action regarding an interlocal Joint Election Agreement
between the Town and Tarrant County for administration of the Town's November 4,
2014 Special Election; authorizing the payment of fees and authorizing the Mayor or his
designee to execute all necessary documents.
Tarrant County Final November 2014 Joint Contract with Attachment A&B.pdfAttachments:
5.2014-1481-T Consider and take appropriate action regarding financial and variance report dated
August 2014.
August Financial Report FY 2014.pdf
General Fund Budget Report.pdf
Attachments:
PUBLIC HEARING
6.2014-1431-T Town Council to conduct a Public Hearing relative to the Service and Assessment Plan
for Authorized Services (Emergency Services) for the Trophy Club Public Improvement
District No.1 (The Highlands at Trophy Club), the proposed Assessment Roll, and the
levy of Special Assessments against the property in PID No. 1 and matters contained in
the proposed Ordinance.
REGULAR SESSION
7.2014-1480-T Consider and take appropriate action regarding a Proclamation of the Town Council of
the Town of Trophy Club recognizing Police Chief Scott Kniffen.
PRO 2014-11 Retirement Proclamation for Chief Kniffen.pdfAttachments:
8.2014-1470-T Consider and take appropriate action regarding a request from Tim Gamache, CCPD
Chairperson, for an exception pursuant to the Residency Requirement/Temporary
Change in Residency Status section of the Municipality of Trophy Club Handbook for
Elected and Appointed Officials.
Town Council Page 2 of 314 Meeting Date: Tuesday, September 23, 2014
September 23, 2014Town Council Meeting Agenda
9.2014-1471-T Consider and take appropriate action regarding the following Resolutions making
annual appointments of citizens to serve various Town Boards, Commissions, and
Corporations; appointing Town Council Liaisons; and providing an effective date:
A. Animal Shelter Board
B. EDC 4B Board
C. Crime Control Prevention District Board
D. Parks & Recreation Board
E. Planning & Zoning Commission
Staff Report - Animal Shelter Board Annual Appointments 2014.pdf
Animal Shelter Board Applicants.pdf
RES 2014-35 Animal Shelter Advisory Annual Appointments.pdf
Staff Report - CCPD Annual Appointments 2014.pdf
Crime Control and Prevention District Applicants.pdf
RES 2014-37 CCPD Annual Appointments.pdf
Staff Report - EDC 4B Annual Appointments 2014.pdf
EDC 4B Applicants.pdf
RES 2014-36 EDC 4B Annual Appointments.pdf
Staff Report - Parks & Recreation Annual Appointments 2014.pdf
Park & Rec Board Applicants.pdf
RES 2014-38 Parks and Recreation Board Annual Appointments.pdf
Staff Report - Planning & Zoning Commission Annual Appointments 2014.pdf
P&Z Applicants.pdf
RES 2014-39 Planning and Zoning Annual Appointments.pdf
Attachments:
10.2014-1472-T Consider and take appropriate action regarding a request from resident Denise Gant for
Council consideration of her request for a new driveway, including a cost estimate for
Council consideration.
Staff Report - 226 Fresh Meadow Drive.pdf
Driveway Images - Before.pdf
Driveway Images - After.pdf
Attachments:
11.2014-1410-T Consider and take appropriate action regarding an Ordinance of the Town of Trophy
Club accepting and approving a Service and Assessment Plan for Authorized Services
for the Town of Trophy Club Public Improvement District No. 1 (Emergency Services)
and an Assessment Roll for the Town of Trophy Club Public Improvement District No. 1
(The Highlands at Trophy Club); making a finding of special benefit to the Property in
the District; levying special assessments against Property within the District; providing
for payment of the assessments in accordance with law; and providing an effective
date.
ORD 2014-29 Fixing and Levying SAP Emer Serv with attachments.pdfAttachments:
Town Council Page 3 of 314 Meeting Date: Tuesday, September 23, 2014
September 23, 2014Town Council Meeting Agenda
12.2014-1463-T Consider and take appropriate action regarding an Ordinance of the Town of Trophy
Club, Texas adopting and approving the budget for the fiscal year beginning October 1,
2014 and ending September 30, 2015, for Trophy Club Economic Development
Corporation 4B; making appropriations; providing for expenditures as allowed by
applicable law; and providing an effective date.
ORD 2014-30 Adopting Budget EDC B Fiscal Year 2014-2015.pdfAttachments:
13.2014-1464-T Consider and take appropriate action regarding an Ordinance of the Town of Trophy
Club, Texas adopting and approving the Budget for the fiscal year beginning October 1,
2014 and ending September 30, 2015 for the Town of Trophy Club, making
appropriations; providing for expenditures as allowed by applicable law; providing for
filing of documents; repealing conflicting ordinances; and providing an effective date.
ORD 2014-28 Adopting Budget Fiscal Year 2014-2015.pdfAttachments:
14.2014-1465-T Consider and take appropriate action regarding an Ordinance fixing and levying
Municipal Ad Valorem Taxes for the Town for the fiscal year beginning October 1, 2014,
and ending September 30, 2015; directing the assessment thereof; and providing an
effective date.
ORD 2014-31 Fixing and Levying Municipal Ad Valorem Tax Fiscal Year 2014-2015.pdfAttachments:
15.2014-1467-T Consider and take appropriate action regarding a Resolution of the Town Council
approving the tax roll of the Denton County Central Appraisal District (DCAD) and
Tarrant County Appraisal District (TAD) for 2014; and providing an effective date.
RES 2014-34 Tax Roll Appoval with Exhibit A.pdf
Tax Breakdown.pdf
Attachments:
16.2014-1468-T Consider and take appropriate action to authorize the Town Manager to negotiate the
terms of a cleaning contract with CTJ Maintenance for the Town's Public Services
Building and the Police Department Building in an annual amount not to exceed
$15,000 in accordance with the adopted budget; and authorizing the Town Manager to
execute all necessary documents.
17.2014-1469-T Consider and take appropriate action regarding an Ordinance of the Town of Trophy
Club amending Chapter 1 of the Code of Ordinances, "Administration", Article VIII,
"Schedule of Fees" by adding a subsection entitled "Annual Capital Improvements and
Maintenance Charge" to Section 8.16, "Public Works for Public Improvement District
No. 1" to adopt a monthly surcharge for PID residents; providing for severability;
providing a penalty; and providing an effective date.
ORD 2014-32 Amending Chap 1-Sec 8 16- Art VIII PW for PID.pdfAttachments:
18.2014-1482-T Consider and take appropriate action regarding the approval of a Consent to
Assignment and Assumption of Lease Agreement between the Town and Nextel of
Texas, Inc. authorizing the assumption of the site lease currently with Sprint/Nextel
Tower byTower Assets Newco IX, LLC.
Letter from Sprint regarding Assignment and Assumption of Lease Agreement.pdf
Assignment and Assumption of Lease Agreement for Site with Nextel Texas.pdf
Attachments:
Town Council Page 4 of 314 Meeting Date: Tuesday, September 23, 2014
September 23, 2014Town Council Meeting Agenda
19.2014-1473-T Town Council Liaison Updates; discussion of same:
* Park Board Meeting - 9/15/2014
Council Liaison - Council Member Shoffner
20.2014-1474-T Town Manager Slye's update regarding the following; discussion and provide input
regarding same.
* TML MultiState Intergovernmental Employee Benefits Plan Meeting
* TML Conference - Houston
* Update on 2014 Tax Notes
* Update IT Back-Up Strategy
* Byron Nelson Homecoming Parade - September 24th
* Trophy Club LDS Church Blood Drive - September 27th
* Trophy Club Salutes Wounded Warriors - 5k/10k/Fun Run - October 4th
* TCWC Fall Garden Tour of Homes - October 5th
21.2014-1475-T Items for Future Agendas.
Items for Future Agendas UPDATED 9-18-2014.pdfAttachments:
AMENDED
EXECUTIVE SESSION
22.2014-1483-T Pursuant to Texas Government Code, Annotated, Subchapter 551, Council will
convene into closed executive session as authorized by:
A. Section 551.087 Deliberation Regarding Economic Development Negotiations to
discuss or deliberate the offer of financial or other incentives to a business prospect
that the Town seeks to have locate within the territory of the Town and Section
551.071 (2) "Consultation with Attorney", for Consultation with the its attorney on a
matter in which the duty of the attorney to the Governmental Body under the
Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflict
with the Open Meetings Act (551.071 (2)).
(1) Development incentives for business prospects and development and legal
advice regarding potential development, potential incentives and contractual
agreements, and related matters.
B. Section 551.072 Deliberations about Real Property to deliberate the purchase,
exchange, lease, or value of real property if deliberation in an open meeting would
have a detrimental effect on the position of the governmental body in negotiations
with a third person:
(1) Potential sites for the location of a new Police and Town Hall Facility and
related negotiations
RECONVENE INTO REGULAR SESSION
23.2014-1477-T Consider and take appropriate action regarding the Executive Session.
ADJOURN
Town Council Page 5 of 314 Meeting Date: Tuesday, September 23, 2014
September 23, 2014Town Council Meeting Agenda
* The Town Council may convene into executive session to discuss posted items as
allowed by the Texas Open Meeting Act, LGC.551.071
CERTIFICATION
I certify that the above notice was posted on the front window of the Svore Municipal
Building, 100 Municipal Drive, Trophy Club, Texas, on September 18, 2014 by 6:00
P.M. in accordance with Chapter 551, Texas Government Code.
Tammy Ard
Town Secretary
If you plan to attend this public meeting and have a disability that requires special
needs, please contact the Town Secretary’s Office at 682-831-4600, 48 hours in
advance, and reasonable accommodations will be made to assist you.
I certify that the attached notice and agenda of items to be considered by this Board
was removed by me from the front window of the Svore Municipal Building, 100
Municipal Drive, Trophy Club, Texas, on the __________ day of September, 2014.
________________________________, Title: ___________________________
Town Council Page 6 of 314 Meeting Date: Tuesday, September 23, 2014
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12014-1461-T Name:
Status:Type:Agenda Item Workshop
File created:In control:9/15/2014 Town Council
On agenda:Final action:9/23/2014
Title:Discussion of agenda items posted for consideration on the Regular Session Council Agenda for
September 23, 2014.
Attachments:
Action ByDate Action ResultVer.
Discussion of agenda items posted for consideration on the Regular Session Council Agenda for September 23, 2014.
Town Council Page 7 of 314 Meeting Date: Tuesday, September 23, 2014
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12014-1462-T Name:
Status:Type:Agenda Item Workshop
File created:In control:9/15/2014 Town Council
On agenda:Final action:9/23/2014
Title:Discussion of Agenda Items posted for consideration on the upcoming Regular Session Council
Agenda for the October 14, 2014 meeting.
Attachments:10-14-2014 DRAFT Agenda.pdf
Action ByDate Action ResultVer.
Discussion of Agenda Items posted for consideration on the upcoming Regular Session Council Agenda for the October
14, 2014 meeting.
Town Council Page 8 of 314 Meeting Date: Tuesday, September 23, 2014
Meeting Date 10/14/2014
STAFF
RPT RES ORD PROC File ID Dept
Discussion of agenda items posted for consideration on the Regular Session Council
Agenda for October 14, 2014.Town Sec
Discussion of Agenda Items posted for consideration on the upcoming Regular
Session Council Agenda for the month day, 2014 meeting.Town Sec
Consent
STAFF
RPT RES ORD PROC File ID Dept
Consider and take appropriate action regarding the Minutes dated August 26, 2014.2014-1406-T Town Sec
Consider and take appropriate action regarding the Minutes dated September 9,
2014.2014-1466-T Town Sec
Consider and take appropriate action regarding the Minutes dated September 23,
2014.Town Sec
Regular Session
STAFF
RPT RES ORD PROC File ID Dept
Consider and take appropriate action regarding the approval of a Resolution
authorizing the County of Denton,Trustee to solicit public bids on the sell of a tract
or parcel of land located out of Lot 6,Trophy Club #1 Addition,Denton County,
Texas,the map or plat thereof being recorded at Plat 11, Page 38 of the Deed
Records, Denton County, Texas. MOVED FROM 9/23/2014 X 2014-1344-T
Town Council Liaison Updates; discussion of same: Town Sec
Town Manager Slye's update regarding the following; discussion and provide input
regarding same.Town Mgr
Items for Future Agendas.Town Sec
Executive Session
STAFF
RPT RES ORD PROC File ID Dept
Regular Session
STAFF
RPT RES ORD PROC File ID Dept
Consider and take appropriate action regarding the Executive Session.Town Sec
Workshop
Town Council Page 9 of 314 Meeting Date: Tuesday, September 23, 2014
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12014-1478-T Name:
Status:Type:Agenda Item Consent Agenda
File created:In control:9/16/2014 Town Council
On agenda:Final action:9/23/2014
Title:Consider and take appropriate action regarding an interlocal Joint Election Agreement between the
Town and Denton County for administration of the Town's November 4, 2014 Special Election;
authorizing the payment of fees and authorizing the Mayor or his designee to execute all necessary
documents.
Attachments:Denton County Joint Contract November 2014 first draft with Attachment A.pdf
Action ByDate Action ResultVer.
Consider and take appropriate action regarding an interlocal Joint Election Agreement between the Town and Denton
County for administration of the Town's November 4, 2014 Special Election; authorizing the payment of fees and
authorizing the Mayor or his designee to execute all necessary documents.
Town Council Page 10 of 314 Meeting Date: Tuesday, September 23, 2014
THE STATE OF TEXAS
COUNTY OF DENTON
JOINT ELECTION AGREEMENT AND CONTRACT FOR ELECTION SERVICES
THIS CONTRACT for election services is made by and between the Denton County Elections Administrator and
the following political subdivisions located entirely or partially inside the boundaries of Denton County:
Town of Bartonville
Town of Cross Roads
City of Dallas
City of Denton
City of Fort Worth
City of Frisco
City of Lake Dallas
City of The Colony
Town of Trophy Club
Highway 380 Municipal Mngt. District #1
Tradition Municipal Utility District #2
This contract is made pursuant to Texas Election Code Sections 31.092 and 271.002 and Texas Education Code
Section 11.0581 for a joint November 4, 2014 election to be administered by Kerry Martin, Denton County Elections
Deputy Administrator, hereinafter referred to as “Elections Administrator.”
RECITALS
Each participating authority listed above plans to hold a General or Special Election on November 4, 2014.
Denton County plans to hold county-wide voting for a General and Constitutional Amendment Election.
The County owns an electronic voting system, the Hart InterCivic eSlate/eScan Voting System (Version 6.2.1),
which has been duly approved by the Secretary of State pursuant to Texas Election Code Chapter 122 as amended, and
is compliant with the accessibility requirements for persons with disabilities set forth by Texas Election Code Section
61.012. The contracting political subdivisions desire to use the County’s electronic voting system , to compensate the
County for such use, and to share in certain other expenses connected with joint elections, in accordance with the
applicable provisions of Chapters 31 and 271 of the Texas Election Code, as amended.
NOW THEREFORE, in consideration of the mutual covenants, agreements, and benefits to the parties, IT IS
AGREED as follows:
I. ADMINISTRATION
The parties agree to hold a “Joint Election” with Denton County and each other in accordance with Chapter 271 of
the Texas Election Code and this agreement. The Denton County Elections Administrator shall coordinate, supervise,
and handle all aspects of administering the Joint Election as provided in this agreement. Each participating authority
agrees to pay the Denton County Elections Administrator for equipment, supplies, services, and administrative costs as
provided in this agreement. The Denton County Elections Administrator shall serve as the administrator for the Joint
Election; however, each participating authority shall remain responsible for the decisions and actions of its officers
necessary for the lawful conduct of its election. The Elections Administrator shall provide advisory services in connection
with decisions to be made and actions to be taken by the officers of each participating authority as necessary.
It is understood that other political subdivisions may wish to participate in the use of the County’s electronic
voting system and polling places, and it is agreed that the Elections Administrator may enter into other contracts for
election services for those purposes, on terms and conditions generally similar to those set forth in this contract. In such
cases, costs shall be pro-rated among the participants according to Section XI of this contract.
At each polling location, joint participants shall share voting equipment and supplies to the extent possible. The
participating parties shall share a mutual ballot in those polling places where jurisdictions overlap. However, in no
instance shall a voter be permitted to receive a ballot containing an office or proposition stating a measure on which the
Town Council Page 11 of 314 Meeting Date: Tuesday, September 23, 2014
voter is ineligible to vote. Multiple ballot styles shall be available in those shared polling places where jurisdictions do not
overlap.
II. LEGAL DOCUMENTS
Each participating authority shall be responsible for the preparation, adoption, and publication of all required
election orders, resolutions, notices, and any other pertinent documents required by the Texas Election Code and/or the
participating authority’s governing body, charter, or ordinances, except that the Elections Administrator shall be
responsible for the preparation and publication of all voting equipment testing notices that are required by the Texas
Election Code. Election orders should include language that would not necessitate amending the order if any of the Early
Voting and/or Election Day polling places change.
Preparation of the necessary materials for notices and the official ballot shall be the responsibility of each
participating authority, including translation to languages other than English. Each participating authority shall provide a
copy of their respective election orders and notices to the Denton County Elections Administrator.
III. VOTING LOCATIONS
The Elections Administrator shall select and arrange for the use of and payment for all Election Day voting
locations. Voting locations will be, whenever possible, the usual voting location for each election precinct in elections
conducted by the county, and shall be compliant with the accessibility requirements established by Election Code Section
43.034 and the Americans with Disabilities Act (ADA). The proposed voting locations are listed in Attachment A of this
agreement. In the event a voting location is not available or appropriate, the Elections Administrator will arrange for use
of an alternate location with the approval of the affected participating authorities. The Elections Administrator shall notify
the participating authorities of any changes from the locations listed in Attachment A.
If polling places for the November 4, 2014 joint election are different from the polling place(s) used by a
participating authority in its most recent election, the authority agrees to post a notice no later than November 4, 2014 at
the entrance to any previous polling places in the jurisdiction stating that the polling location has changed and stating the
political subdivision’s polling place names and addresses in effect for the November 4, 2014 election. This notice shall be
written in both the English and Spanish languages.
IV. ELECTION JUDGES, CLERKS, AND OTHER ELECTION PERSONNEL
Denton County shall be responsible for the appointment of the presiding judge and alternate judge for each
polling location. The Elections Administrator shall make emergency appointments of election officials if necessary.
Upon request by the Elections Administrator, each participating authority agrees to assist in recruiting polling
place officials who are bilingual (fluent in both English and Spanish). In compliance with the Federal Voting Rights Act of
1965, as amended, each polling place containing more than 5% Hispanic population as determined by the 2010 Census
shall have one or more election officials who are fluent in both the English and Spanish languages. If a presiding judge is
not bilingual, and is unable to appoint a bilingual clerk, the Elections Administrator may recommend a bilingual worker for
the polling place. If the Elections Administrator is unable to recommend or recruit a bilingual worker, the participating
authority or authorities served by that polling place shall be responsible for recruiting a bilingual worker for translation
services at that polling place.
The Elections Administrator shall notify all election judges of the eligibility requirements of Subchapter C of
Chapter 32 of the Texas Election Code, and will take the necessary steps to insure that all election judges appointed for
the Joint Election are eligible to serve.
The Elections Administrator shall arrange for the training and compensation of all election judges and clerks. The
Elections Administrator shall arrange for the date, time, and place for presiding election judges to pick up their election
supplies. Each presiding election judge will be sent a letter from the Elections Administrator notifying him of his
appointment, the time and location of training and distribution of election supplies, and the number of election clerks that
the presiding judge may appoint.
Town Council Page 12 of 314 Meeting Date: Tuesday, September 23, 2014
Each election judge and clerk will receive compensation at the hourly rate established by Denton County pursuant
to Texas Election Code Section 32.091. The election judge, or his designee, will receive an additional sum of $25.00 for
picking up the election supplies and equipment prior to Election Day and for returning the supplies and equipment to the
central counting station after the polls close.
The compensation rates established by Denton County are:
Early Voting – Lead Clerk ($10 an hour), Clerk ($9 an hour)
Election Day – Presiding Judge ($11 an hour), Alternate Judge ($10 an hour), Clerk ($9 an hour)
Election judges and clerks who attend voting equipment training and/or procedures training shall be compensated
at the rate of $7 an hour.
The Elections Administrator may employ other personnel necessary for the proper administration of the election,
including such part-time help as is necessary to prepare for the election, to ensure the timely delivery of supplies during
early voting and on Election Day, and for the efficient tabulation of ballots at the central counting station. Part-time
personnel working in support of the Early Voting Ballot Board and/or central counting station on election night will be
compensated at the hourly rate set by Denton County in accordance with Election Code Sections 87.005, 127.004, and
127.006.
V. PREPARATION OF SUPPLIES AND VOTING EQUIPMENT
The Elections Administrator shall arrange for all election supplies and voting equipment including, but not limited
to, the County’s electronic voting system and equipment, official ballots, sample ballots, voter registration lists, and all
forms, signs, maps and other materials used by the election judges at the voting locations. The Elections Administrator
shall ensure availability of tables and chairs at each polling place and shall procure rented tables and chairs for those
polling places that do not have tables and/or chairs. The Elections Administrator shall be responsible for conducting all
required testing of the electronic equipment, as required by Chapters 127 and 129 of the Texas Election Code.
At each polling location, joint participants shall share voting equipment and supplies to the extent possible. The
participating parties shall share a mutual ballot in those precincts where jurisdictions overlap. However, in no instance
shall a voter be permitted to receive a ballot containing an office or proposition stating a measure on which the voter is
ineligible to vote. Multiple ballot styles shall be available in those shared polling places where jurisdictions do not overlap.
The Elections Administrator shall provide the necessary voter registration information, maps, instructions, and other
information needed to enable the election judges in the voting locations that have more than one ballot style to conduct a
proper election.
Each participating authority shall furnish the Elections Administrator a list of candidates and/or propositions
showing the order and the exact manner in which the candidate names and/or proposition(s) are to appear on the official
ballot (including titles and text in each language in which the authority’s ballot is to be printed). Each participating
authority shall be responsible for proofreading and approving the ballot insofar as it pertains to that authority’s candidates
and/or propositions. Each participating authority shall be responsible for proofing and approving the audio recording of
the ballot insofar as it pertains to that authority’s candidates and/or propositions.
The joint election ballots that contain ballot content for more than one joint participant because of overlapping
territory shall be arranged with the appropriate school district ballot content appearing on the ballot first, followed by the
appropriate city ballot content, followed by the appropriate water district ballot content, followed by the county’s general
election.
Early Voting by Personal Appearance shall be conducted exclusively on Denton County’s eSlate electronic voting
system. On Election Day, voters shall have a choice between voting on the eSlate electronic voting system or by a paper
ballot that is scanned at the polling place using Denton County’s eScan voting system. Provisional ballots cast on election
day will be cast on the eSlate electronic voting system or by a paper ballot that is scanned at the polling place using
Denton County’s eScan voting system.
Town Council Page 13 of 314 Meeting Date: Tuesday, September 23, 2014
The number of paper ballots printed for Election Day voting shall be, at a minimum, equal to the same Election
Day turnout as in the last comparable election plus 25 percent of that number, with the final number of ballots ordered per
polling place or precinct adjusted upward to end in a number divisible by 50.
The Elections Administrator shall be responsible for the preparation, testing, and delivery of the voting equipment
for the election as required by the Election Code.
The Elections Administrator shall conduct criminal background checks on the relevant employees upon hiring as
required by Election Code 129.051(g).
VI. EARLY VOTING
The participating authorities agree to conduct joint early voting and to appoint the Election Administrator as the
Early Voting Clerk in accordance with Sections 31.097 and 271.006 of the Texas Election Code. Each participating
authority agrees to appoint the Elections Administrator’s permanent county employees as deputy early voting clerks. The
participating authorities further agree that the Elections Administrator may appoint other deputy early voting clerks to
assist in the conduct of early voting as necessary, and that these additional deputy early voting clerks shall be
compensated at an hourly rate set by Denton County pursuant to Section 83.052 of the Texas Election Code. Deputy
early voting clerks who are permanent employees of the Denton County Elections Administrator or any participating
authority shall serve in that capacity without additional compensation.
Early Voting by personal appearance will be held at the locations, dates, and times listed in Attachment “B” of this
document. Any qualified voter of the Joint Election may vote early by personal appearance at any one of the joint early
voting locations.
As Early Voting Clerk, the Elections Administrator shall receive applications for early voting ballots to be voted by
mail in accordance with Chapters 31 and 86 of the Texas Election Code. Any requests for early voting ballots to be voted
by mail received by the participating authorities shall be forwarded immediately by fax or courier to the Elections
Administrator for processing. The address of the Early Voting Clerk is as follows:
Kerry Martin, Early Voting Clerk
Denton County Elections
PO Box 1720
Denton, TX 76202
The Elections Administrator shall post on the county website each participating authority’s early voting report on a
daily basis and a cumulative final early voting report following the close of early voting. In accordance with Section
87.121(g) of the Election Code, the daily reports showing the previous day’s early voting activity will be posted to the
county website no later than 8:00 a.m. each business day.
VII. EARLY VOTING BALLOT BOARD
Denton County shall appoint an Early Voting Ballot Board (EVBB) to process early voting results from the Joint
Election. The Presiding Judge, with the assistance of the Elections Administrator, shall appoint two or more additional
members to constitute the EVBB. The Elections Administrator shall determine the number of EVBB members required to
efficiently process the early voting ballots.
VIII. CENTRAL COUNTING STATION AND ELECTION RETURNS
The Elections Administrator shall be responsible for establishing and operating the central counting station to
receive and tabulate the voted ballots in accordance with the provisions of the Texas Election Code and of this
agreement.
The participating authorities hereby, in accordance with Section 127.002, 127.003, and 127.005 of the Texas
Election Code, appoint the following central counting station officials:
Town Council Page 14 of 314 Meeting Date: Tuesday, September 23, 2014
Counting Station Manager: Kerry Martin, Denton County Deputy Elections Administrator
Tabulation Supervisor: Brandy Grimes, Denton County Technical Operations Manager
Presiding Judge:
Alternate Judge: Paula Paschal, Denton County Contract Manager
The counting station manager or his representative shall deliver timely cumulative reports of the election results
as precincts report to the central counting station and are tabulated. The manager shall be responsible for releasing
unofficial cumulative totals and precinct returns from the election to the joint participants, candidates, press, and general
public by distribution of hard copies at the central counting station and by posting to the Denton County web site. To
ensure the accuracy of reported election returns, results printed on the tapes produced by Denton County’s voting
equipment will not be released to the participating authorities at the remote collection sites or by phone from individual
polling locations.
The Elections Administrator will prepare the unofficial canvass reports that are necessary for compliance with
Election Code Section 67.004, after all precincts have been counted and will deliver a copy of the unofficial canvass to
each participating authority as soon as possible after all returns have been tabulated, via the website. Each participating
authority shall be responsible for the official canvass of its respective election(s), and shall notify the Elections
Administrator, or his designee, of the date of the canvass, no later than three days after Election Day.
The Elections Administrator will prepare the electronic precinct-by-precinct results reports for uploading to the
Secretary of State as required by Section 67.017 of the Election Code. The Elections Administrator agrees to upload
these reports for each participating authority, unless requested otherwise.
The Elections Administrator shall be responsible for conducting the post-election manual recount required by
Section 127.201 of the Texas Election Code unless a waiver is granted by the Secretary of State. Notification and copies
of the recount, if waiver is denied, will be provided to each participating authority and the Secretary of State’s Office.
IX. PARTICIPATING AUTHORITIES WITH TERRITORY OUTSIDE DENTON COUNTY
The Elections Administrator shall administer only the Denton County portion of the elections held by the
participating authorities.
X. RUNOFF ELECTIONS
Each participating authority shall have the option of extending the terms of this agreement through its runoff
election, if applicable. In the event of such runoff election, the terms of this agreement shall automatically extend unless
the participating authority notifies the Elections Administrator in writing within 3 business days of the original election.
Each participating authority shall reserve the right to reduce the number of early voting locations and/or Election
Day voting locations in a runoff election. If necessary, any voting changes made by a participating authority between the
original election and the runoff election shall be submitted by the authority making the change to the United States
Department of Justice for the preclearance required by the Federal Voting Rights Act of 1965, as amended.
Each participating authority agrees to order any runoff election(s) at its meeting for canvassing the votes from the
November 4, 2014 election and to conduct its drawing for ballot positions at or immediately following such meeting in
order to expedite preparations for its runoff election.
Each participating authority eligible to hold runoff elections agrees that the date of the runoff election, if
necessary, shall be Tuesday, December 9, 2014, with early voting being held in accordance with the Election Code.
Town Council Page 15 of 314 Meeting Date: Tuesday, September 23, 2014
XI. ELECTION EXPENSES AND ALLOCATION OF COSTS
The participating authorities agree to share the costs of polling places with Denton County. If a polling location is
shared by more than one participating authority, the costs shall be pro-rated equally among the participants utilizing that
polling place.
Costs for Early Voting by Personal Appearance shall be allocated based upon the actual costs associated with
each early voting site. Each participating authority shall be responsible for a pro-rata portion of the actual costs
associated with the early voting sites located within their jurisdiction. Participating authorities that do not have a regular
(non-temporary) early voting site within their jurisdiction shall pay a pro-rata portion of the nearest regular early voting site.
Costs for Early Voting by Mail shall be allocated according to the actual number of ballots mailed to each
participating authority’s voters.
Each participating authority agrees to pay the Denton County Elections Administrator an administrative fee equal
to ten percent (10%) of its total billable costs in accordance with Section 31.100(d) of the Texas Election Code.
The Denton County Elections Administrator shall deposit all funds payable under this contract into the appropriate
fund(s) within the county treasury in accordance with Election Code Section 31.100.
XII. WITHDRAWAL FROM CONTRACT DUE TO CANCELLATION OF ELECTION
Any participating authority may withdraw from this agreement and the Joint Election should it cancel its election in
accordance with Sections 2.051 - 2.053 of the Texas Election Code.
XIII. RECORDS OF THE ELECTION
The Elections Administrator is hereby appointed general custodian of the voted ballots and all records of the Joint
Election as authorized by Section 271.010 of the Texas Election Code.
Access to the election records shall be available to each participating authority as well as to the public in
accordance with applicable provisions of the Texas Election Code and the Texas Public Information Act. The election
records shall be stored at the offices of the Elections Administrator or at an alternate facility used for storage of county
records. The Elections Administrator shall ensure that the records are maintained in an orderly manner so that the
records are clearly identifiable and retrievable.
Records of the election shall be retained and disposed of in accordance with the provisions of Section 66.058 of
the Texas Election Code. If records of the election are involved in any pending election contest, investigation, litigation, or
open records request, the Elections Administrator shall maintain the records until final resolution or until final judgment,
whichever is applicable. It is the responsibility of each participating authority to bring to the attention of the Elections
Administrator any notice of pending election contest, investigation, litigation or open records request which may be filed
with the participating authority.
XIV. RECOUNTS
A recount may be obtained as provided by Title 13 of the Texas Election Code. By signing this document, the
presiding officer of the contracting participating authority agrees that any recount shall take place at the offices of the
Elections Administrator, and that the Elections Administrator shall serve as Recount Supervisor and the participating
authority’s official or employee who performs the duties of a secretary under the Texas Election Code shall serve as
Recount Coordinator.
The Elections Administrator agrees to provide advisory services to each participating authority as necessary to
conduct a proper recount.
Town Council Page 16 of 314 Meeting Date: Tuesday, September 23, 2014
XV. MISCELLANEOUS PROVISIONS
1. It is understood that to the extent space is available, other districts and political subdivisions may wish to
participate in the use of the County’s election equipment and voting places, and it is agreed that the
Elections Administrator may contract with such other districts or political subdivisions for such purposes
and that in such event there may be an adjustment of the pro-rata share to be paid to the County by the
participating authorities.
2. The Elections Administrator shall file copies of this document with the Denton County Judge and the
Denton County Auditor in accordance with Section 31.099 of the Texas Election Code.
3. Nothing in this contract prevents any party from taking appropriate legal action against any other party
and/or other election personnel for a breach of this contract or a violation of the Texas Election Code.
4. This agreement shall be construed under and in accord with the laws of the State of Texas, and all
obligations of the parties created hereunder are performable in Denton County, Texas.
5. In the event that one of more of the provisions contained in this Agreement shall for any reason be held to
be invalid, illegal, or unenforceable in any respect, such invalidity, illegality, or unenforceability shall not
affect any other provision hereof and this agreement shall be construed as if such invalid, illegal, or
unenforceable provision had never been contained herein.
6. All parties shall comply with all applicable laws, ordinances, and codes of the State of Texas, all local
governments, and any other entities with local jurisdiction.
7. The waiver by any party of a breach of any provision of this agreement shall not operate as or be
construed as a waiver of any subsequent breach.
8. Any amendments of this agreement shall be of no effect unless in writing and signed by all parties hereto.
XVI. COST ESTIMATES AND DEPOSIT OF FUNDS
The total estimated obligation for each participating authority under the terms of this agreement is listed below.
The exact amount of each participating authority’s obligation under the terms of this agreement shall be calculated after
the November 4, 2014 election (or runoff election, if applicable). The participating authority’s obligation shall be paid to
Denton County within 30 days after the receipt of the final invoice from the Denton County Elections Administrator, or his
designee.
The total estimated obligation and required deposit for each participating authority under the terms of this agreement shall
be provided within 45 days after the last deadline for ordering an election:
Estimated
Political Subdivision Cost
Town of Bartonville
Town of Cross Roads
City of Dallas
City of Denton
City of Fort Worth
City of Frisco
City of Lake Dallas
Town Council Page 17 of 314 Meeting Date: Tuesday, September 23, 2014
City of The Colony
Town of Trophy Club
Highway 380 Municipal Mngt. District #1
Tradition Municipal Utility District #2
Rev. 09.11.2014, 10:32 am
Town Council Page 18 of 314 Meeting Date: Tuesday, September 23, 2014
XVII. JOINT CONTRACT ACCEPTANCE AND APPROVAL
IN TESTIMONY HEREOF, this agreement has been executed on behalf of the parties hereto as follows, to-wit:
(1) It has on the _____ day of ___________, 2014 been executed by the Denton County Elections
Administrator pursuant to the Texas Election Code so authorizing;
(2) It has on the ______ day of ___________, 2014 been executed on behalf of the TOWN OF TROPHY
CLUB pursuant to an action of the TOWN OF TROPHY CLUB so authorizing;
ACCEPTED AND AGREED TO BY DENTON COUNTY ELECTIONS ADMINISTRATOR:
APPROVED:
___________________________________________
ACCEPTED AND AGREED TO BY THE TOWN OF TROPHY CLUB:
APPROVED: ATTESTED:
_____________________________________________ _______________________________________
C. Nick Sanders, Mayor Tammy Ard, Town Secretary
Town Council Page 19 of 314 Meeting Date: Tuesday, September 23, 2014
Attachment A
Town Council Page 20 of 314 Meeting Date: Tuesday, September 23, 2014
November 4, 2014
General Election Early Voting
Early Voting Locations dates and times:
Monday - Friday October 20 – 24 8am – 5pm
Saturday October 25 7am – 7pm
Sunday October 26 1pm – 6pm
Monday – Friday October 27 – 31 7am – 7pm
Steven E Copeland Government Center Lewisville Municipal Annex
1400 FM 424, Cross Roads 1197 W. Main Street, Lewisville
Justin Municipal Complex Carrollton Public Library
415 N. College, Justin 4220 N. Josey, Carrollton
Denton County Elections Administration Timberglen Library
701 Kimberly Dr., Denton 18505 Midway Rd., Dallas
Lake Dallas City Hall Highland Village Municipal Complex
212 Main Street, Lake Dallas 1000 Highland Village Rd., Highland Village
Flower Mound Police and Municipal Court Building Argyle Town Hall
4150 Kirkpatrick, Flower Mound 308 Denton St., Argyle
Frisco Fire Station #7 Pilot Point Senior Center
330 W Stonebrook Pkwy., Frisco 310 S Washington St., Pilot Point
Double Oak Town Hall The Colony Government Center
320 Waketon, Double Oak 6301 Main St., The Colony
Corinth City Hall Krum ISD Administration Building
3300 Corinth Pkwy., Corinth 1200 Bobcat Blvd., Krum
Little Elm Recreation Center
303 Main St., Little Elm
The following early voting locations will ONLY be open the dates and times listed:
Sanger Church of Christ Monday - Friday October 20 – 24 8am – 5pm
400 N Locust St., Sanger Saturday October 25 7am – 7pm
Monday – Tuesday October 27 – 28 7am – 7pm
Wednesday October 29 7am – 5pm
Thursday – Friday October 30 - 31 7am – 7pm
Svore Municipal Building Monday - Friday October 20 – 24 8am – 5pm
100 Municipal Drive, Trophy Club Saturday October 25 7am – 7pm
Monday – Friday October 27 – 31 7am – 7pm
Denton Civic Center Monday – Thursday October 20 – 23 8am – 5pm
321 E McKinney St., Denton Sunday October 26 1pm – 6pm
Monday – Friday October 27 – 31 7am – 7pm
Sycamore Hall Monday – Friday October 27 – 31 7am – 7pm
307 S Ave. B, Denton Town Council Page 21 of 314 Meeting Date: Tuesday, September 23, 2014
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12014-1479-T Name:
Status:Type:Agenda Item Consent Agenda
File created:In control:9/16/2014 Town Council
On agenda:Final action:9/23/2014
Title:Consider and take appropriate action regarding an interlocal Joint Election Agreement between the
Town and Tarrant County for administration of the Town's November 4, 2014 Special Election;
authorizing the payment of fees and authorizing the Mayor or his designee to execute all necessary
documents.
Attachments:Tarrant County Final November 2014 Joint Contract with Attachment A&B.pdf
Action ByDate Action ResultVer.
Consider and take appropriate action regarding an interlocal Joint Election Agreement between the Town and Tarrant
County for administration of the Town's November 4, 2014 Special Election; authorizing the payment of fees and
authorizing the Mayor or his designee to execute all necessary documents.
Town Council Page 22 of 314 Meeting Date: Tuesday, September 23, 2014
THE STATE OF TEXAS
COUNTY OF TARRANT
JOINT ELECTION AGREEMENT AND CONTRACT FOR ELECTION SERVICES
THIS CONTRACT for election services is made by and between the Tarrant County Elections Administrator and the
following political subdivisions located entirely or partially inside the boundaries of Tarrant County:
City of Arlington City of Reno
City of Azle Town of Trophy Club
City of Benbrook City of White Settlement
City of Forest Hill Aledo Independent School District
City of Fort Worth Birdville Independent School District
City of Keller Keller Independent School District
City of Richland Hills
This contract is made pursuant to Texas Election Code Sections 31.092 and 271.002 and Texas Education Code
Section 11.0581 for a joint November 4, 2014 election to be administered by Frank Phillips, Tarrant County Elections
Administrator, hereinafter referred to as “Elections Administrator.”
RECITALS
Each participating authority listed above plans to hold a special election on November 4, 2014. Tarrant County plans
to hold a general election county-wide for the purpose of electing federal, state, and county officers on November 4, 2014.
The County owns an electronic voting system, the Hart InterCivic eSlate/eScan Voting System (Version 6.2.1),
which has been duly approved by the Secretary of State pursuant to Texas Election Code Chapter 122 as amended, and is
compliant with the accessibility requirements for persons with disabilities set forth by Texas Election Code Section 61.012.
The contracting political subdivisions desire to use the County’s electronic voting system and to compensate the County for
such use and to share in certain other expenses connected with joint elections in accordance with the applicable provisions
of Chapters 31 and 271 of the Texas Election Code, as amended.
NOW THEREFORE, in consideration of the mutual covenants, agreements, and benefits to the parties, IT IS
AGREED as follows:
I. ADMINISTRATION
The parties agree to hold a “Joint Election” with Tarrant County and each other in accordance with Chapter 271 of
the Texas Election Code and this agreement. The Tarrant County Elections Administrator shall coordinate, supervise, and
handle all aspects of administering the Joint Election as provided in this agreement. Each participating authority agrees to
pay the Tarrant County Elections Administrator for equipment, supplies, services, and administrative costs as provided in
this agreement. The Tarrant County Elections Administrator shall serve as the administrator for the Joint Election;
however, each participating authority shall remain responsible for the decisions and actions of its officers necessary for the
lawful conduct of its election. The Elections Administrator shall provide advisory services in connection with decisions to be
made and actions to be taken by the officers of each participating authority as necessary.
It is understood that other political subdivisions may wish to participate in the use of the County’s electronic voting
system and polling places, and it is agreed that the Elections Administrator may enter into other contracts for election
services for those purposes on terms and conditions generally similar to those set forth in this contract. In such cases, costs
shall be pro-rated among the participants according to Section XI of this contract.
Town Council Page 23 of 314 Meeting Date: Tuesday, September 23, 2014
At each polling location, joint participants shall share voting equipment and supplies to the extent possible. The
participating parties shall share a mutual ballot in those polling places where jurisdictions overlap. However, in no instance
shall a voter be permitted to receive a ballot containing an office or proposition stating a measure on which the voter is
ineligible to vote. Multiple ballot styles shall be available in those shared polling places where jurisdictions do not overlap.
II. LEGAL DOCUMENTS
Each participating authority shall be responsible for the preparation, adoption, and publication of all required
election orders, resolutions, notices, and any other pertinent documents required by the Texas Election Code and/or the
participating authority’s governing body, charter, or ordinances, except that the Elections Administrator shall be responsible
for the preparation and publication of all voting system testing notices that are required by the Texas Election Code.
Preparation of the necessary materials for notices and the official ballot shall be the responsibility of each
participating authority, including translation to languages other than English. Each participating authority shall provide a
copy of their respective election orders and notices to the Tarrant County Elections Administrator.
It is understood by all parties that there will be no preclearance submission to the United States Department of
Justice made by the Elections Administrator related to the joint election.
III. VOTING LOCATIONS
The Elections Administrator shall select and arrange for the use of and payment for all election day voting locations.
Voting locations will be, whenever possible, the usual voting location for each election precinct in elections conducted by the
county, and shall be compliant with the accessibility requirements established by Election Code Section 43.034 and the
Americans with Disabilities Act (ADA). The proposed voting locations are listed in Attachment A of this agreement. In the
event that a voting location is not available or appropriate, the Elections Administrator will arrange for use of an alternate
location with the approval of the affected participating authorities. The Elections Administrator shall notify the participating
authorities of any changes from the locations listed in Attachment A.
If polling places for the November 4, 2014 joint election are different from the polling place(s) used by a participating
authority in its most recent election, the authority agrees to post a notice no later than November 4, 2014 at the entrance to
any previous polling places in the jurisdiction stating that the polling location has changed and stating the political
subdivision’s polling place names and addresses in effect for the November 4, 2014 election. This notice shall be written in
both the English and Spanish languages.
IV. ELECTION JUDGES, CLERKS, AND OTHER ELECTION PERSONNEL
Tarrant County shall be responsible for the appointment of the presiding judge and alternate judge for each polling
location. The Elections Administrator shall make emergency appointments of election officials if necessary.
Upon request by the Elections Administrator, each participating authority agrees to assist in recruiting polling place
officials who are bilingual (fluent in both English and Spanish). In compliance with the Federal Voting Rights Act of 1965, as
amended, each polling place containing more than 5% Hispanic population as determined by the 2010 Census shall have
one or more election official who is fluent in both the English and Spanish languages. If a presiding judge is not bilingual,
and is unable to appoint a bilingual clerk, the Elections Administrator may recommend a bilingual worker for the polling
place. If the Elections Administrator is unable to recommend or recruit a bilingual worker, the participating authority or
authorities served by that polling place shall be responsible for recruiting a bilingual worker for translation services at that
polling place.
Town Council Page 24 of 314 Meeting Date: Tuesday, September 23, 2014
The Elections Administrator shall notify all election judges of the eligibility requirements of Subchapter C of Chapter
32 of the Texas Election Code, and will take the necessary steps to ensure that all election judges appointed for the Joint
Election are eligible to serve.
The Elections Administrator shall arrange for the training and compensation of all election judges and clerks. The
Elections Administrator shall arrange for the date, time, and place for presiding election judges to pick up their election
supplies. Each presiding election judge will be sent a letter from the Elections Administrator notifying him of his
appointment, the time and location of training and distribution of election supplies, and the number of election clerks that the
presiding judge may appoint.
Each election judge and clerk will receive compensation at the hourly rate established by Tarrant County pursuant
to Texas Election Code Section 32.091. The election judge will receive an additional sum of $25.00 for picking up the
election supplies prior to election day and for returning the supplies and equipment to the central counting station after the
polls close.
Election judges and clerks who attend voting equipment training and/or procedures training shall be compensated
at the same hourly rate that they are to be paid on election day.
The Elections Administrator may employ other personnel necessary for the proper administration of the election,
including such part-time help as is necessary to prepare for the election, to ensure the timely delivery of supplies during early
voting and on election day, and for the efficient tabulation of ballots at the central counting station. Part-time personnel
working as members of the Early Voting Ballot Board and/or central counting station on election night will be compensated
at the hourly rate set by Tarrant County in accordance with Election Code Sections 87.005, 127.004, and 127.006.
V. PREPARATION OF SUPPLIES AND VOTING EQUIPMENT
The Elections Administrator shall arrange for all election supplies and voting equipment including, but not limited to,
official ballots, sample ballots, voter registration lists, and all forms, signs, maps and other materials used by the election
judges at the voting locations. The Elections Administrator shall ensure availability of tables and chairs at each polling
place and shall procure rented tables and chairs for those polling places that do not have tables and/or chairs.
At each polling location, joint participants shall share voting equipment and supplies to the extent possible. The
participating parties shall share a mutual ballot in those precincts where jurisdictions overlap. However, in no instance shall
a voter be permitted to receive a ballot containing an office or proposition stating a measure on which the voter is ineligible
to vote. Multiple ballot styles shall be available in those shared polling places where jurisdictions do not overlap. The
Elections Administrator shall provide the necessary voter registration information, maps, instructions, and other information
needed to enable the election judges in the voting locations that have more than one ballot style to conduct a proper
election.
Each participating authority shall furnish the Elections Administrator a list of candidates and/or propositions showing
the order and the exact manner in which the candidate names and/or proposition(s) are to appear on the official ballot
(including titles and text in each language in which the authority’s ballot is to be printed). Each participating authority shall
be responsible for proofreading and approving the ballot insofar as it pertains to that authority’s candidates and/or
propositions.
Early Voting by Personal Appearance shall be conducted exclusively on Tarrant County’s eSlate electronic voting
system. On election day, voters shall have a choice between voting on the eSlate electronic voting system or by a paper
ballot that is scanned at the polling place using Tarrant County’s eScan voting system. Provisional ballots cast on election
day will be cast only on the eSlate electronic voting system to prevent the possibility of paper provisional ballots from being
immediately counted via the eScan ballot scanner.
The number of paper ballots printed for election day voting shall be, at a minimum, equal to the same election day
turnout as in the last comparable election plus 25 percent of that number, with the final number of ballots ordered per polling
place or precinct adjusted upward to end in a number divisible by 50.
Town Council Page 25 of 314 Meeting Date: Tuesday, September 23, 2014
The Elections Administrator shall be responsible for the preparation, testing, and delivery of the voting equipment
for the election as required by the Election Code.
The Elections Administrator shall conduct criminal background checks on relevant employees upon hiring as
required by Election Code Section 129.051(g).
VI. EARLY VOTING
The participating authorities agree to conduct joint early voting and to appoint the Election Administrator as the Early
Voting Clerk in accordance with Sections 31.097 and 271.006 of the Texas Election Code. Each participating authority
agrees to appoint the Elections Administrator’s permanent county employees as deputy early voting clerks. The
participating authorities further agree that the Elections Administrator may appoint other deputy early voting clerks to assist
in the conduct of early voting as necessary, and that these additional deputy early voting clerks shall be compensated at an
hourly rate set by Tarrant County pursuant to Section 83.052 of the Texas Election Code. Deputy early voting clerks who
are permanent employees of the Tarrant County Elections Administrator or any participating authority shall serve in that
capacity without additional compensation.
Early Voting by personal appearance will be held at the locations, dates, and times listed in Attachment “B” of this
document. Any qualified voter of the Joint Election may vote early by personal appearance at any of the joint early voting
locations.
As Early Voting Clerk, the Elections Administrator shall receive applications for early voting ballots to be voted by
mail in accordance with Chapters 31 and 86 of the Texas Election Code. Any requests for early voting ballots to be voted
by mail received by the participating authorities shall be forwarded immediately by fax or courier to the Elections
Administrator for processing.
The Elections Administrator shall post on the county website each participating authority’s early voting report on a
daily basis and a cumulative final early voting report following the close of early voting. In accordance with Section
87.121(g) of the Election Code, the daily reports showing the previous day’s early voting activity will be posted to the county
website no later than 8:00 AM each business day.
VII. EARLY VOTING BALLOT BOARD
Tarrant County shall appoint an Early Voting Ballot Board (EVBB) to process early voting results from the Joint
Election. The Presiding Judge, with the assistance of the Elections Administrator, shall appoint two or more additional
members to constitute the EVBB. The Elections Administrator shall determine the number of EVBB members required to
efficiently process the early voting ballots.
VIII. CENTRAL COUNTING STATION AND ELECTION RETURNS
The Elections Administrator shall be responsible for establishing and operating the central and remote counting
stations to receive and tabulate the voted ballots in accordance with the provisions of the Texas Election Code and of this
agreement.
The participating authorities hereby, in accordance with Section 127.002, 127.003, and 127.005 of the Texas
Election Code, appoint the following central counting station officials:
Town Council Page 26 of 314 Meeting Date: Tuesday, September 23, 2014
Counting Station Manager: Frank Phillips, Tarrant County Elections Administrator
Tabulation Supervisor: Stephen Vickers, Assistant Elections Administrator
Presiding Judge : David Herrington
Alternate Judge: Emma Allen
The counting station manager or his representative shall deliver timely cumulative reports of the election results as
precincts report to the central and remote counting stations and are tabulated. The manager shall be responsible for
releasing unofficial cumulative totals and precinct returns from the election to the joint participants, candidates, press, and
general public by distribution of hard copies at the central counting station and by posting to the Tarrant County web site.
To ensure the accuracy of reported election returns, results printed on the tapes produced by Tarrant County’s voting
equipment will not be released to the participating authorities at the remote collection sites or by phone from individual
polling locations.
The Elections Administrator will prepare the unofficial canvass reports that are necessary for compliance with
Election Code Section 67.004 after all precincts have been counted, and will deliver a copy of these unofficial canvass
reports to each participating authority as soon as possible after all returns have been tabulated. Each participating
authority shall be responsible for the official canvass of its respective election(s).
The Elections Administrator will prepare the electronic precinct-by-precinct results reports for uploading to the
Secretary of State as required by Section 67.017 of the Election Code. The Elections Administrator agrees to upload these
reports for each participating authority unless requested otherwise.
The Elections Administrator shall be responsible for conducting the post-election manual recount required by
Section 127.201 of the Texas Election Code unless a waiver is granted by the Secretary of State. Notification and copies of
the recount, if waiver is denied, will be provided to each participating authority and the Secretary of State’s Office.
IX. PARTICIPATING AUTHORITIES WITH TERRITORY OUTSIDE TARRANT COUNTY
The Elections Administrator shall administer only the Tarrant County portion of the election held by the City of Azle,
City of Fort Worth, City of Reno, Town of Trophy Club, and Aledo ISD.
X. RUNOFF ELECTIONS
Each participating authority shall have the option of extending the terms of this agreement through its runoff
election, if applicable. In the event of such runoff election, the terms of this agreement shall automatically extend unless the
participating authority notifies the Elections Administrator in writing within 3 business days of the original election.
Each participating authority shall reserve the right to reduce the number of early voting locations and/or election day
voting locations in a runoff election.
Each participating authority agrees to order any runoff election(s) at its meeting for canvassing the votes from the
November 4, 2014 election and to conduct its drawing for ballot positions at or immediately following such meeting in order
to expedite preparations for its runoff election.
Each participating authority eligible to hold runoff elections agrees that the date of the runoff election, if necessary,
shall be December 9, 2014 with early voting held November 24, 2014 through December 5, 2014.
XI. ELECTION EXPENSES AND ALLOCATION OF COSTS
The participating authorities agree to share the costs of administering the Joint Election. Allocation of costs, unless
specifically stated otherwise, is mutually agreed to be shared according to a formula which is based on the
Town Council Page 27 of 314 Meeting Date: Tuesday, September 23, 2014
average cost per election day polling place (unit cost) as determined by adding together the overall expenses and dividing
the expenses equally among the total number of polling places. Costs for polling places shared by more than one
participating authority shall be pro-rated equally among the participants utilizing that polling place.
It is agreed that charges for election day judges and clerks and election day polling place rental fees shall be directly
charged to the appropriate participating authority rather than averaging those costs among all participants.
If a participating authority’s election is conducted at more than one election day polling place, there shall be no
charges or fees allocated to the participating authority for the cost of election day polling places in which the authority has
fewer than 50% of the total registered voters served by that polling place, except that if the number of registered voters in all
of the authority’s polling places is less than the 50% threshold, the participating authority shall pay a pro-rata share of the
costs associated with the polling place where it has the greatest number of registered voters.
Costs for Early Voting by Personal Appearance shall be allocated based upon the actual costs associated with each
early voting site. Each participating authority shall be responsible for a pro-rata portion of the actual costs associated with
the early voting sites located within their jurisdiction. Participating authorities that do not have a regular (non-temporary)
early voting site within their jurisdiction shall pay a pro-rata portion of the nearest regular early voting site.
Costs for Early Voting by Mail shall be allocated according to the actual number of ballots mailed to each
participating authority’s voters.
Participating authorities having the majority of their voters in another county, and fewer than 500 registered voters in
Tarrant County, and that do not have an election day polling place or early voting site within their jurisdiction shall pay a flat
fee of $400 for election expenses.
Each participating authority agrees to pay the Tarrant County Elections Administrator an administrative fee equal to
ten percent (10%) of its total billable costs in accordance with Section 31.100(d) of the Texas Election Code.
The Tarrant County Elections Administrator shall deposit all funds payable under this contract into the appropriate
fund(s) within the county treasury in accordance with Election Code Section 31.100.
XII. WITHDRAWAL FROM CONTRACT DUE TO CANCELLATION OF ELECTION
Any participating authority may withdraw from this agreement and the Joint Election should it cancel its election in
accordance with Sections 2.051 - 2.053 of the Texas Election Code. The withdrawing authority is fully liable for any
expenses incurred by the Tarrant County Elections Administrator on behalf of the authority plus an administrative fee of ten
percent (10%) of such expenses. Any monies deposited with the Elections Administrator by the withdrawing authority shall
be refunded, minus the aforementioned expenses and administrative fee if applicable.
It is agreed that any of the joint election early voting sites that are not within the boundaries of one or more of the
remaining participating authorities, with the exception of the early voting site located at the Tarrant County Elections Center,
may be dropped from the joint election unless one or more of the remaining participating authorities agree to fully fund such
site(s). In the event that any early voting site is eliminated under this section, an addendum to the contract shall be
provided to the remaining participants within five days after notification of all intents to withdraw have been received by the
Elections Administrator.
XIII. RECORDS OF THE ELECTION
The Elections Administrator is hereby appointed general custodian of the voted ballots and all records of the Joint
Election as authorized by Section 271.010 of the Texas Election Code.
Access to the election records shall be available to each participating authority as well as to the public in accordance
with applicable provisions of the Texas Election Code and the Texas Public Information Act. The election
Town Council Page 28 of 314 Meeting Date: Tuesday, September 23, 2014
records shall be stored at the offices of the Elections Administrator or at an alternate facility used for storage of county
records. The Elections Administrator shall ensure that the records are maintained in an orderly manner so that the records
are clearly identifiable and retrievable.
Records of the election shall be retained and disposed of in accordance with the provisions of Section 66.058 of the
Texas Election Code. If records of the election are involved in any pending election contest, investigation, litigation, or
open records request, the Elections Administrator shall maintain the records until final resolution or until final judgment,
whichever is applicable. It is the responsibility of each participating authority to bring to the attention of the Elections
Administrator any notice of pending election contest, investigation, litigation or open records request which may be filed with
the participating authority.
XIV. RECOUNTS
A recount may be obtained as provided by Title 13 of the Texas Election Code. By signing this document, the
presiding officer of the contracting participating authority agrees that any recount shall take place at the offices of the
Elections Administrator, and that the Elections Administrator shall serve as Recount Supervisor and the participating
authority’s official or employee who performs the duties of a secretary under the Texas Election Code shall serve as
Recount Coordinator.
The Elections Administrator agrees to provide advisory services to each participating authority as necessary to
conduct a proper recount.
XV. MISCELLANEOUS PROVISIONS
1. It is understood that to the extent space is available, other districts and political subdivisions may wish to
participate in the use of the County’s election equipment and voting places, and it is agreed that the Elections
Administrator may contract with such other districts or political subdivisions for such purposes and that in such
event there may be an adjustment of the pro-rata share to be paid to the County by the participating authorities.
2. The Elections Administrator shall file copies of this document with the Tarrant County Judge and the Tarrant
County Auditor in accordance with Section 31.099 of the Texas Election Code.
3. Nothing in this contract prevents any party from taking appropriate legal action against any other party and/or
other election personnel for a breach of this contract or a violation of the Texas Election Code.
4. This agreement shall be construed under and in accord with the laws of the State of Texas, and all obligations of
the parties created hereunder are performable in Tarrant County, Texas.
5. In the event that one or more of the provisions contained in this Agreement shall for any reason be held to be
invalid, illegal, or unenforceable in any respect, such invalidity, illegality, or unenforceability shall not affect any
other provision hereof and this agreement shall be construed as if such invalid, illegal, or unenforceable
provision had never been contained herein.
6. All parties shall comply with all applicable laws, ordinances, and codes of the State of Texas, all local
governments, and any other entities with local jurisdiction.
7. The waiver by any party of a breach of any provision of this agreement shall not operate as or be construed as
a waiver of any subsequent breach.
8. Any amendments of this agreement shall be of no effect unless in writing and signed by all parties hereto.
Town Council Page 29 of 314 Meeting Date: Tuesday, September 23, 2014
XVI. COST ESTIMATES AND DEPOSIT OF FUNDS
The total estimated obligation for each participating authority under the terms of this agreement is listed below.
Each participating authority agrees to pay the Tarrant County Elections Administrator a deposit of approximately 75% of this
estimated obligation no later than 15 days after execution of this agreement. The exact amount of each participating
authority’s obligation under the terms of this agreement shall be calculated after the November 4, 2014 election (or runoff
election, if applicable), and if the amount of an authority’s total obligation exceeds the amount deposited, the authority shall
pay to the Elections Administrator the balance due within 30 days after the receipt of the final invoice from the Elections
Administrator. However, if the amount of the authority’s total obligation is less than the amount deposited, the Elections
Administrator shall refund to the authority the excess amount paid within 30 days after the final costs are calculated.
The total estimated obligation and required deposit for each participating authority under the terms of this
agreement shall be as follows:
THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK
Actual # Billed # Estimated Deposit
Political Subdivision Polls Polls Cost Due
City of Arlington 77 32.5 $160,410 $120,400
City of Azle 3 1 $6,995 $5,300
City of Benbrook 8 3 $14,653 $11,000
City of Forest Hill 4 1.5 $10,483 $7,900
City of Fort Worth 200 78.3333 $381,450 $286,100
City of Keller 11 2.6667 $14,524 $10,900
City of Richland Hills 4 1 $6,757 $5,100
City of Reno 1 0 $400 $400
Town of Trophy Club 1 0 $400 $400
City of White Settlement 5 1.5 $10,670 $8,100
Aledo ISD 2 0 $400 $400
Birdville ISD 39 14 $75,640 $56,800
Keller ISD 36 8.5 $44,261 $33,200
Tarrant County 365 221 $1,127,854 n/a
TOTALS 365 365 $1,854,897 $546,000
Town Council Page 30 of 314 Meeting Date: Tuesday, September 23, 2014
XVII. JOINT CONTRACT ACCEPTANCE AND APPROVAL
IN TESTIMONY HEREOF, this agreement has been executed on behalf of the parties hereto as follows, to-wit:
(1) It has on the _______ day of _______________, 2014 been executed by the Tarrant County Elections
Administrator pursuant to the Texas Election Code so authorizing;
(2) It has on the _______ day of _______________, 2014 been executed on behalf of the TOWN OF TROPHY
CLUB pursuant to an action of the TOWN OF TROPHY CLUB so authorizing;
ACCEPTED AND AGREED TO BY THE TARRANT COUNTY ELECTIONS ADMINISTRATOR:
APPROVED:
___________________________________________
Frank Phillips
ACCEPTED AND AGREED TO BY THE TOWN OF TROPHY CLUB:
APPROVED: ATTEST:
___________________________________________ __________________________________________
C. Nick Sanders, Mayor Tammy Ard, Town Secretary
Town Council Page 31 of 314 Meeting Date: Tuesday, September 23, 2014
ATTACHMENT A
Town Council Page 32 of 314 Meeting Date: Tuesday, September 23, 2014
ATTACHMENT A - November 4, 2014 General and Special Joint Elections – 365 sites total
(as of 9/3/14)
Precincts at Site Election Day Polling Location Entity
1
1001, 1376, 4458, 4494 Tarrant County Plaza Building City of Fort Worth
201 Burnett Street
Fort Worth, Texas 76102
1005, 1444, 1677, 4006 Van Zandt-Guinn Elementary School City of Fort Worth
501 Missouri Avenue
Fort Worth, Texas 76104
1008, 1544, 1550 Versia L. Williams Elementary School City of Fort Worth
901 Baurline Street
Fort Worth, Texas 76111
1009 Western Hills High School City of Benbrook
3600 Boston Avenue
Benbrook, Texas 76116
1010 Community Christian Church Education Building
1720 Vickery Boulevard East City of Fort Worth
Fort Worth, Texas 76104
1012 Handley-Meadowbrook Community Center City of Fort Worth
6201 Beaty Street
Fort Worth, Texas 76112
1013 Harlean Beal Elementary School City of Forest Hill
5615 Forest Hill Drive
Fort Worth, Texas 76119
1014, 1237, 1594 Edge Park United Methodist Church City of Fort Worth
5616 Crowley Road
Fort Worth, Texas 76134
1015, 1684 Texas Academy of Biomedical Sciences City of Fort Worth
3813 Valentine Street
Fort Worth, Texas 76107
1019, 1476 Andrew "Doc" Session Community Center City of Fort Worth
201 South Sylvania Avenue
Fort Worth, Texas 76111
1021 City of Benbrook Municipal Complex City of Benbrook
911 Winscott Road
Benbrook, Texas 76126
1022 St. Matthew's Lutheran Church City of Fort Worth
5709 Wedgwood Drive
Fort Worth, Texas 76133
1023 First United Methodist Church
509 Peach Street
Crowley, Texas 76036
1024, 1394, 1418, 1431 Precinct One Garage City of Fort Worth -
Town Council Page 33 of 314 Meeting Date: Tuesday, September 23, 2014
ATTACHMENT A - November 4, 2014 General and Special Joint Elections – 365 sites total
(as of 9/3/14)
Precincts at Site Election Day Polling Location Entity
2
800 East Rendon Crowley Road 1024, 1431
Burleson, Texas 76028
1025, 1244, 1439, 1578 Jefferson Davis 9th Grade Center City of Forest Hill -
1621 615 Townley Drive 1244
Everman, Texas 76140 City of Fort Worth
1034 Retta Baptist Church City of Fort Worth
13201 Rendon Road
Burleson, Texas 76028
1056 I. M. Terrell Elementary School City of Fort Worth
1411 I. M. Terrell Circle
Fort Worth, Texas 76102
1059 Antioch Missionary Baptist Church City of Fort Worth
1063 East Rosedale Street
Fort Worth, Texas 76104
1061 Greenway Church City of Fort Worth
1816 Delga Street
Fort Worth, Texas 76102
1062, 1455, 1457, 1608 E. M. Daggett Elementary School City of Fort Worth
1611, 4077, 4096 958 Page Avenue
Fort Worth, Texas 76110
1066, 1236, 1479, 1617 Christ Cathedral Church City of Fort Worth
1672 3201 Purington Avenue
Fort Worth, Texas 76103
1074 D. McRae Elementary School City of Fort Worth
3316 Avenue N
Fort Worth, Texas 76105
1075, 1011 Sycamore Recreation Center City of Fort Worth
2525 East Rosedale Street
Fort Worth, Texas 76105
1076 Lily B. Clayton Elementary School City of Fort Worth
2000 Park Place Avenue
Fort Worth, Texas 76110
1079, 1090 Pilgrim Rest Missionary Baptist Church City of Fort Worth
960 East Baltimore Avenue
Fort Worth, Texas 76104
1080 Greater Harvest Church of God in Christ City of Fort Worth
2900 Mitchell Boulevard
Fort Worth, Texas 76105
1081, 1095 St. Stephen Presbyterian Church City of Fort Worth
2700 McPherson Avenue
Fort Worth, Texas 76109
Town Council Page 34 of 314 Meeting Date: Tuesday, September 23, 2014
ATTACHMENT A - November 4, 2014 General and Special Joint Elections – 365 sites total
(as of 9/3/14)
Precincts at Site Election Day Polling Location Entity
3
1082, 1198 Riverside Community Center City of Fort Worth
3700 East Belknap Street
Fort Worth, Texas 76111
1083 Beth Eden Missionary Baptist Church City of Fort Worth
3309 Wilbarger Street
Fort Worth, Texas 76119
1085 Rosemont Middle School City of Fort Worth
1501 West Seminary Drive
Fort Worth, Texas 76115
1088, 1415 Sagamore Hill Elementary School City of Fort Worth
701 South Hughes Avenue
Fort Worth, Texas 76103
1089, 1078, 1619 Morningside Elementary School City of Fort Worth
2601 Evans Avenue
Fort Worth, Texas 76104
1094, 1472, 1674 Lena Pope Home City of Fort Worth
3131 Sanguinet Street
Fort Worth, Texas 76107
1098 S. S. Dillow Elementary School City of Fort Worth
4000 Avenue N
Fort Worth, Texas 76105
1103, 1348 First Baptist Church of Crowley City of Fort Worth -
400 Eagle Drive South 1348
Crowley, Texas 76036 Aledo ISD - 1348
1104 Bradley Center City of Fort Worth
2601 Timberline Drive
Fort Worth, Texas 76119
1106 Grace Temple Seventh-day Adventist Church City of Fort Worth
4200 East Berry Street
Fort Worth, Texas 76105
1108, 1298, 1408, 1434 R. L. Paschal High School City of Fort Worth
1633 3001 Forest Park Boulevard
Fort Worth, Texas 76110
1109, 1416, 1473 Fort Worth Harvest Baptist Church City of Fort Worth
620 North Chandler Drive
Fort Worth, Texas 76111
1117 McLean 6th Grade School City of Fort Worth
3201 South Hills Avenue
Fort Worth, Texas 76109
1119 Westminster Presbyterian Church City of Fort Worth
Town Council Page 35 of 314 Meeting Date: Tuesday, September 23, 2014
ATTACHMENT A - November 4, 2014 General and Special Joint Elections – 365 sites total
(as of 9/3/14)
Precincts at Site Election Day Polling Location Entity
4
7001 Trail Lake Drive
Fort Worth, Texas 76133
1120, 1676 JPS Health Center Viola M. Pitts/Como City of Fort Worth
4701 Bryant Irvin Road North
Fort Worth, Texas 76107
1126 First Jefferson Unitarian Universalist Church City of Fort Worth
1959 Sandy Lane
Fort Worth, Texas 76112
1127 Martin Luther King Community Center City of Fort Worth
5565 Truman Drive
Fort Worth, Texas 76112
1132 Griffin-Poly Sub-Courthouse City of Fort Worth
3212 Miller Avenue
Fort Worth, Texas 76119
1133, 1445 Stadium Drive Baptist Church City of Fort Worth
4717 Stadium Drive
Fort Worth, Texas 76133
1142 Bruce Shulkey Elementary School City of Fort Worth
5533 Whitman Avenue
Fort Worth, Texas 76133
1146, 1099, 1407, 1414 Eastern Hills High School City of Fort Worth
1491 5701 Shelton Street
Fort Worth, Texas 76112
1149, 1184, 2600, 2601 W. M. Green Elementary School City of Arlington - 2600
4612 David Strickland Road City of Fort Worth
Fort Worth, Texas 76119
1150, 1543, 1549, 1559 New Hope Fellowship City of Fort Worth
6410 South Freeway
Fort Worth, Texas 76134
1153, 1301 City of Forest Hill Civic and Convention Center Forest Hill – 1153, 1301
6901 Wichita Street Fort Worth - 1301
Forest Hill, Texas 76140
1154, 1555, 1576, 1597 Carter Park Elementary School City of Fort Worth
1652, 4495 1204 East Broadus Avenue
Fort Worth, Texas 76115
1165 South Hills Elementary School City of Fort Worth
3009 Bilglade Road
Fort Worth, Texas 76133
1170 Victory Temple Worship Center City of Fort Worth
2001 Oakland Boulevard
Fort Worth, Texas 76103
Town Council Page 36 of 314 Meeting Date: Tuesday, September 23, 2014
ATTACHMENT A - November 4, 2014 General and Special Joint Elections – 365 sites total
(as of 9/3/14)
Precincts at Site Election Day Polling Location Entity
5
1175, 1547, 1586, 1589 St. John Missionary Baptist Church City of Fort Worth -
3560, 3653, 3654 3324 House Anderson Road 1175, 1586, 1589,
Euless, Texas 76040 3560, 3653, 3654
1186 St. Francis Village City of Fort Worth
4125 St. Francis Village Road
St. Francis Village, Texas 76036
1188 Paul Laurence Dunbar High School City of Fort Worth
5700 Ramey Avenue
Fort Worth, Texas 76112
1189 Edgecliff Village Community Center City of Fort Worth
1605 Edgecliff Road
Edgecliff Village, Texas 76134
1197, 1064 River Trails Elementary School City of Fort Worth
8850 Elbe Trail Birdville ISD - 1197
Fort Worth, Texas 76118
1206 Benbrook Fire Station City of Benbrook
528 Mercedes Street
Benbrook, Texas 76126
1207 Southwest Sub-Courthouse City of Fort Worth
6551 Granbury Road
Fort Worth, Texas 76133
1208, 1111, 4480 Restoration Family Church City of Benbrook
10201 Jerry Dunn Parkway City of Fort Worth -
Benbrook, Texas 76126 1111, 4480
Aledo ISD – 1111
1211 Sunrise-McMillian Elementary School City of Arlington
3409 Stalcup Road City of Fort Worth
Fort Worth, Texas 76119
1227, 1437, 1490 Pantego Bible Church City of Fort Worth
8001 Anderson Boulevard
Fort Worth, Texas 76120
1238 Trinity Cumberland Presbyterian Church City of Fort Worth
7120 West Cleburne Road
Fort Worth, Texas 76133
1251 Meadowcreek Elementary School City of Fort Worth
2801 Country Creek Lane
Fort Worth, Texas 76123
1255 Grace Lutheran Church City of Fort Worth
7900 McCart Avenue
Fort Worth, Texas 76123
1257, 1004, 1167 Fort Worth Education Association City of Fort Worth
Town Council Page 37 of 314 Meeting Date: Tuesday, September 23, 2014
ATTACHMENT A - November 4, 2014 General and Special Joint Elections – 365 sites total
(as of 9/3/14)
Precincts at Site Election Day Polling Location Entity
6
6021 Westcreek Drive
Fort Worth, Texas 76133
1264, 1105 Southwest Community Center City of Fort Worth
6300 Welch Avenue
Fort Worth, Texas 76133
1265 Genesis United Methodist Church City of Fort Worth
7635 South Hulen Street
Fort Worth, Texas 76133
1270, 2419 Handley United Methodist Church City of Fort Worth
2929 Forest Avenue
Fort Worth, Texas 76112
1271, 1345, 1627 St. Ann's Catholic Church City of Fort Worth -
100 Southwest Alsbury Boulevard 1345
Burleson, Texas 76028
1273 El Buen Pastor Baptist Church City of Fort Worth
4800 Merida Avenue
Fort Worth, Texas 76115
1277, 1151, 1199, 1622 The Potter's House Youth Center Fort Worth – 1151
4632 1238 Woodhaven Boulevard 1199, 1277, 1622
Fort Worth, Texas 76112 Richland Hills - 1199
Birdville ISD – 1199,
1622, 4632
1278 New Life Baptist Deaf Fellowship City of Fort Worth
6917 Brentwood Stair Road
Fort Worth, Texas 76112
1279 Atwood McDonald Elementary School City of Fort Worth
1850 Barron Lane
Fort Worth, Texas 76112
1291 Highland Hills Community Center City of Fort Worth
1600 Glasgow Road
Fort Worth, Texas 76134
1293 Forest Hill United Methodist Church City of Forest Hill
6401 Hartman Road
Forest Hill, Texas 76119
1294, 1501 Crowley Community Center City of Fort Worth -
900 East Glendale Street 1294
Crowley, Texas 76036
1295, 1084, 1577 Everman City Hall Annex City of Fort Worth
213 North Race Street
Everman, Texas 76140
1296, 1423 St. Peter's Antiochian Orthodox Church City of Fort Worth
Town Council Page 38 of 314 Meeting Date: Tuesday, September 23, 2014
ATTACHMENT A - November 4, 2014 General and Special Joint Elections – 365 sites total
(as of 9/3/14)
Precincts at Site Election Day Polling Location Entity
7
7601 Bellaire Drive South
Fort Worth, Texas 76132
1297 A. M. Pate Elementary School City of Fort Worth
3800 Anglin Drive
Fort Worth, Texas 76119
1300 St. Luke Cumberland Presbyterian Church City of Fort Worth
1404 Sycamore School Road
Fort Worth, Texas 76134
1311 St. Matthew United Methodist Church City of Fort Worth
2414 Hitson Lane
Fort Worth, Texas 76112
1339 Fort Worth Country Day School City of Benbrook
4200 Country Day Lane City of Fort Worth
Fort Worth, Texas 76109
1346 Brighter Outlook Center City of Fort Worth
4910 Dunbar Street
Fort Worth, Texas 76105
1347 Mary Harris Intermediate School City of Fort Worth
8400 West Cleburne Road
Fort Worth, Texas 76123
1377, 1071 Fort Worth Presbyterian Church City of Fort Worth
6251 Oakmont Trail
Fort Worth, Texas 76132
1378 Hanmaum International Baptist Church City of Fort Worth
1501 West Everman Parkway
Fort Worth, Texas 76134
1440, 1292 Southwood Baptist Church City of Fort Worth
2633 Altamesa Boulevard
Fort Worth, Texas 76133
1459 Christ United Methodist Church City of Fort Worth
3301 Sycamore School Road
Fort Worth, Texas 76123
1460, 1679 East Regional Library City of Fort Worth
6301 Bridge Street
Fort Worth, Texas 76112
1463, 2467 Shepherd of Life Lutheran Church City of Arlington
715 East Lamar Boulevard
Arlington, Texas 76011
1477, 1482 Glen Park Elementary School City of Fort Worth
Town Council Page 39 of 314 Meeting Date: Tuesday, September 23, 2014
ATTACHMENT A - November 4, 2014 General and Special Joint Elections – 365 sites total
(as of 9/3/14)
Precincts at Site Election Day Polling Location Entity
8
3601 Pecos Street
Fort Worth, Texas 76119
1489, 1518, 1651 Bill J. Elliott Elementary School City of Arlington - 1489
2501 Cooks Lane City of Fort Worth
Fort Worth, Texas 76120
1504, 1352 Ponder Elementary School City of Fort Worth -
12350 Rendon Road 1504
Burleson, Texas 76028
1603 Candlewood Suites Hotel City of Fort Worth
4200 Reggis Court
Fort Worth, Texas 76155
1639 Hallmark Baptist Church City of Fort Worth
4201 West Risinger Drive
Fort Worth, Texas 76123
1641, 1424 North Crowley High School City of Fort Worth -
9100 South Hulen Street 1641
Fort Worth, Texas 76123
1642, 1436 Sidney Poynter Elementary School City of Fort Worth
521 Ashdale Drive
Fort Worth, Texas 76140
2003, 1605, 2303, 2606 Berta May Pope Elementary School City of Arlington
901 Chestnut Drive City of Fort Worth -
Arlington, Texas 76012 2606
2007, 2505 Southwest Branch Library City of Arlington
3311 Southwest Green Oaks Boulevard
Arlington, Texas 76017
2026, 2670 W. R. Wimbish Elementary School City of Arlington
1601 Wright Street
Arlington, Texas 76012
2027, 2002, 2461, 2675 Atherton Elementary School City of Arlington
2101 Overbrook Drive
Arlington, Texas 76014
2028, 2358, 2506 Truett Boles Junior High School City of Arlington
3900 Southwest Green Oaks Boulevard
Arlington, Texas 76017
2030 Glenn Harmon Elementary School City of Arlington
5700 Petra Drive
Arlington, Texas 76017
2031, 2453, 2613 Timberview High School City of Arlington - 2031
7700 South Watson Road 2613
Arlington, Texas 76002
Town Council Page 40 of 314 Meeting Date: Tuesday, September 23, 2014
ATTACHMENT A - November 4, 2014 General and Special Joint Elections – 365 sites total
(as of 9/3/14)
Precincts at Site Election Day Polling Location Entity
9
2033 Mansfield Sub-Courthouse
1100 East Broad Street
Mansfield, Texas 76063
2052 Ruby Ray Swift Elementary School City of Arlington
1101 South Fielder Road
Arlington, Texas 76013
2055, 1380, 1631 Sherrod Elementary School City of Arlington
2626 Lincoln Drive
Arlington, Texas 76006
2100 Meadowbrook Recreation Center City of Arlington
1400 Dugan Street
Arlington, Texas 76010
2112 Pantego Town Hall Council Chambers
1614 South Bowen Road
Pantego, Texas 76013
2143, 2403 Louise Blanton Elementary School City of Arlington
1900 South Collins Street
Arlington, Texas 76010
2145, 2673 Veda Knox Elementary School City of Arlington
2315 Stonegate Street
Arlington, Texas 76010
2147, 2401, 2451 Fielder Church Annex City of Arlington
1333 West Pioneer Parkway
Arlington, Texas 76013
2158, 1382, 1404, 2274 Myrtice and Curtis Larson Elementary School City of Arlington - 2274
2546, 2561, 2616, 2681 2620 Avenue K 2561, 2616
Grand Prairie, Texas 75050 Fort Worth - 1404
2161 Tarrant County Sub-Courthouse in Arlington City of Arlington
700 East Abram Street
Arlington, Texas 76010
2168, 2513 South Davis Elementary School City of Arlington
2001 South Davis Drive
Arlington, Texas 76013
2169 City of Arlington Senior Center City of Arlington
2015 Craig Hanking Drive
Arlington, Texas 76010
2171, 2310 Woodland West Church of Christ City of Arlington
3101 West Park Row
Arlington, Texas 76013
2174 Key Elementary School City of Arlington
Town Council Page 41 of 314 Meeting Date: Tuesday, September 23, 2014
ATTACHMENT A - November 4, 2014 General and Special Joint Elections – 365 sites total
(as of 9/3/14)
Precincts at Site Election Day Polling Location Entity
10
3621 Roosevelt Drive
Arlington, Texas 76016
2180, 2402, 2411, 2680 UAW Local #276 City of Arlington - 2402
2505 W.E. Roberts Street
Grand Prairie, Texas 75051
2181 Westminster Presbyterian Church City of Arlington
1330 South Fielder Road
Arlington, Texas 76013
2190, 2148, 2655, 2656 John Webb Elementary School City of Arlington
2657 1200 North Cooper Street
Arlington, Texas 76011
2205 Bailey Junior High School City of Arlington
2411 Winewood Lane
Arlington, Texas 76013
2210 Myrtle Thornton Elementary School City of Arlington
2301 East Park Row Drive
Arlington, Texas 76010
2217, 2058 St. Stephen United Methodist Church City of Arlington
1800 West Randol Mill Road
Arlington, Texas 76012
2219 Miller Elementary School City of Arlington
6401 West Pleasant Ridge Road
Arlington, Texas 76016
2220, 1514 Arlington First Church of the Nazarene City of Arlington
1301 West Green Oaks Boulevard City of Fort Worth -
Arlington, Texas 76013 1514
2221 Roberta Tipps Elementary School
3001 North Walnut Creek Drive
Mansfield, Texas 76063
2223 Dalworthington Gardens City Hall
2600 Roosevelt Drive
Dalworthington Gardens, Texas 76016
2224, 1442 Elzie Odom Athletic Center City of Arlington
1601 Northeast Green Oaks Boulevard
Arlington, Texas 76006
2225, 2413, 2428 Beth Anderson Elementary School City of Arlington - 2225
1101 Timberlake Drive 2428
Arlington, Texas 76010
2226, 2269, 2658 Bob Duncan Center City of Arlington
2800 South Center Street
Arlington, Texas 76014
Town Council Page 42 of 314 Meeting Date: Tuesday, September 23, 2014
ATTACHMENT A - November 4, 2014 General and Special Joint Elections – 365 sites total
(as of 9/3/14)
Precincts at Site Election Day Polling Location Entity
11
2228, 1420, 1607 Shackelford Junior High School City of Arlington
2000 North Fielder Road City of Fort Worth -
Arlington, Texas 76012 1420
2229 Beatrice Short Elementary School City of Arlington
2000 California Lane
Arlington, Texas 76015
2235, 2659 Ethel Goodman Elementary School City of Arlington
1400 Rebecca Lane
Arlington, Texas 76014
2246 Butler Elementary School City of Arlington
2121 Margaret Drive
Arlington, Texas 76012
2262, 2258 New Hope Baptist Church City of Arlington - 2262
6765 Dick Price Road
Mansfield, Texas 76063
2263, 2134, 2569 Guy Hutcheson Junior High School City of Arlington
2101 Browning Drive
Arlington, Texas 76010
2267 Foster Elementary School City of Arlington
1025 High Point Road
Arlington, Texas 76015
2268 Workman Junior High School City of Arlington
701 East Arbrook Boulevard
Arlington, Texas 76014
2280 Arlington Villa Retirement Community City of Arlington
2601 West Randol Mill Road
Arlington, Texas 76012
2281 Roquemore Elementary School City of Arlington
2001 Van Buren Drive
Arlington, Texas 76011
2305, 2425 Kennedale High School City of Arlington
901 Wildcat Way
Kennedale, Texas 76060
2306, 2521 Cliff Nelson Recreation Center City of Arlington
4600 West Bardin Road
Arlington, Texas 76017
2308 Living Word Outreach
107 North First Avenue
Mansfield, Texas 76063
2309, 2660 Prince of Peace Church City of Arlington
Town Council Page 43 of 314 Meeting Date: Tuesday, September 23, 2014
ATTACHMENT A - November 4, 2014 General and Special Joint Elections – 365 sites total
(as of 9/3/14)
Precincts at Site Election Day Polling Location Entity
12
1701 Martin Luther Drive
Arlington, Texas 76010
2313 Jason B. Little Elementary School City of Arlington
3721 Little Road
Arlington, Texas 76016
2314, 2266, 2468 Charles W. Young Junior High School City of Arlington
3200 Woodside Drive
Arlington, Texas 76016
2316, 1441, 1564, 2315 Northeast Branch Library City of Arlington
1905 Brown Boulevard
Arlington, Texas 76006
2317 Lamar High School City of Arlington
1400 Lamar Boulevard West
Arlington, Texas 76012
2318 Gunn Junior High School City of Arlington
3000 South Fielder Road
Arlington, Texas 76015
2319, 2464 Ruth Ditto Elementary School City of Arlington
3001 Quail Lane
Arlington, Texas 76016
2320, 2302, 2393 Mayfield Road Baptist Church City of Arlington
1701 East Mayfield Road
Arlington, Texas 76014
2355 Linda Jobe Middle School
2491 Gertie Barrett Road
Mansfield, Texas 76063
2356, 2304 The Church on Rush Creek City of Arlington
2350 Southwest Green Oaks Boulevard
Arlington, Texas 76017
2357 Donna Shepard Intermediate School City of Arlington
1280 FM Road 1187
Mansfield, Texas 76063
2360 Walnut Ridge Baptist Church
1201 North State Highway 360
Mansfield, Texas 76063
2379 Louise Cabaniss Elementary School
6080 Mirabella Boulevard
Grand Prairie, Texas 75052
2381, 2484 J. M. Farrell Elementary School City of Arlington - 2381
3410 Paladium Drive
Grand Prairie, Texas 75052
Town Council Page 44 of 314 Meeting Date: Tuesday, September 23, 2014
ATTACHMENT A - November 4, 2014 General and Special Joint Elections – 365 sites total
(as of 9/3/14)
Precincts at Site Election Day Polling Location Entity
13
2383 New Life Fellowship City of Arlington
201 East Sublett Road
Arlington, Texas 76018
2438, 2275, 2466 Cross Point Church of Christ City of Arlington - 2438
3020 West Bardin Road
Grand Prairie, Texas 75052
2448, 2353 Southeast Branch Library City of Arlington
900 Southeast Green Oaks Boulevard
Arlington, Texas 76018
2449 St. Andrews United Methodist Church City of Arlington
2045 Southeast Green Oaks Boulevard
Arlington, Texas 76018
2450 Alpha International Seventh-day Adventist Church
6000 South Collins Street City of Arlington
Arlington, Texas 76018
2462, 2581 Kenneth Davis Elementary School City of Arlington
900 Eden Road
Arlington, Texas 76001
2474, 1427, 1515, 2029 Kennedale Community Center City of Arlington – 2029
316 West 3rd Street 2474
Kennedale, Texas 76060 City of Fort Worth -
2474
2488, 2299, 2349 West Elementary School
2911 Kingswood Boulevard
Grand Prairie, Texas 75052
2519 City of Arlington South Service Center City of Arlington
1100 Southwest Green Oaks Boulevard
Arlington, Texas 76017
2520 Pleasant Ridge Church of Christ City of Arlington
6102 West Pleasant Ridge Road
Arlington, Texas 76016
2522 R. F. Patterson Elementary School City of Arlington
6621 Kelly Elliott Road
Arlington, Texas 76001
2523, 2354 New York Avenue Church of Christ City of Arlington
5371 New York Avenue
Arlington, Texas 76018
2525 D. P. Morris Elementary School City of Arlington
7900 Tin Cup Drive
Arlington, Texas 76001
2535, 2307 T. A. Howard Middle School City of Arlington
Town Council Page 45 of 314 Meeting Date: Tuesday, September 23, 2014
ATTACHMENT A - November 4, 2014 General and Special Joint Elections – 365 sites total
(as of 9/3/14)
Precincts at Site Election Day Polling Location Entity
14
7501 Calender Road
Arlington, Texas 76001
2536, 2537, 2571 Dora E. Nichols Junior High School City of Arlington
2201 Ascension Boulevard
Arlington, Texas 76006
2541, 2341, 2405 Odeal Pearcy Elementary School City of Arlington
601 East Harris Road
Arlington, Texas 76002
2548, 2426, 2524, 2636 Brooks Wester Middle School
1520 North Walnut Creek
Mansfield, Texas 76063
2553 Grace Community Church City of Arlington
801 West Bardin Road
Arlington, Texas 76017
2556, 1610, 2173, 2609 St. John Cumberland Presbyterian Church City of Arlington - 2556
6007 West Pleasant Ridge Road 2173, 2609
Arlington, Texas 76016 Fort Worth - 1610
2557, 2435 Janet Brockett Elementary School City of Arlington - 2557
810 Dove Meadows Drive
Arlington, Texas 76002
2635 The Community at Lake Ridge City of Arlington
1151 Mansfield Webb Road
Arlington, Texas 76002
2643, 2612, 2614, 2618 Mansfield I.S.D. Sports Complex
3700 East Broad Street
Mansfield, Texas 76063
2644 Anna May Daulton Elementary School
2607 North Grand Peninsula Drive
Grand Prairie, Texas 75054
2645 Martha Reid Elementary School City of Arlington
500 Country Club Drive
Arlington, Texas 76002
3032, 3575, 3661 Hurst Public Library Birdville ISD
901 Precinct Line Road
Hurst, Texas 76053
3036 Euless Public Library
201 North Ector Drive
Euless, Texas 76039
3037 Shady Brook Elementary School
2601 Shady Brook Drive
Bedford, Texas 76021
Town Council Page 46 of 314 Meeting Date: Tuesday, September 23, 2014
ATTACHMENT A - November 4, 2014 General and Special Joint Elections – 365 sites total
(as of 9/3/14)
Precincts at Site Election Day Polling Location Entity
15
3038 Timberline Elementary School
3220 Timberline Drive
Grapevine, Texas 76051
3039 Lonesome Dove Church
2380 Lonesome Dove Road
Southlake, Texas 76092
3040, 3671 Keller Church of Christ City of Keller
205 South Elm Street Keller ISD
Keller, Texas 76248
3041 Davis Memorial United Methodist Church Birdville ISD
5301 Davis Boulevard
North Richland Hills, Texas 76180
3049, 3209, 3447 Green Valley Elementary School Birdville ISD - 3049
7900 Smithfield Road 3209
North Richland Hills, Texas 76182 Keller ISD
3054, 3072 New Hope Lutheran Church City of Keller
2105 Willis Lane Keller ISD
Keller, Texas 76248
3063, 3367, 3387 North Ridge Elementary School Birdville ISD
7331 Holiday Lane Keller ISD - 3387
North Richland Hills, Texas 76182
3114 Grapevine Convention Center
1209 South Main Street
Grapevine, Texas 76051
3131 Richland Middle School Birdville ISD
7400 Hovenkamp Avenue City of Richland Hills
Richland Hills, Texas 76118
3139 Hurst Christian Church
745 Brown Trail
Hurst, Texas 76053
3140 Dan Echols Senior Adult Center Birdville ISD
6801 Glenview Drive
North Richland Hills, Texas 76180
3152, 3043, 3185 Haslet Community Center City of Fort Worth
105 Main Street
Haslet, Texas 76052
3156 First Baptist Church of Hurst
1801 Norwood Drive
Hurst, Texas 76054
3157 Stonegate Elementary School
Town Council Page 47 of 314 Meeting Date: Tuesday, September 23, 2014
ATTACHMENT A - November 4, 2014 General and Special Joint Elections – 365 sites total
(as of 9/3/14)
Precincts at Site Election Day Polling Location Entity
16
900 Bedford Road East
Bedford, Texas 76022
3160, 1388 South Euless Baptist Church City of Fort Worth -
1000 Simmons Drive 1388
Euless, Texas 76040
3164, 3406, 4620 Richland Hills Community Center Birdville ISD
3204 Diana Drive City of Richland Hills
Richland Hills, Texas 76118
3166, 3409, 3590 North Pointe Baptist Church of Hurst City of Fort Worth -
147 East Hurst Boulevard 3409
Hurst, Texas 76053
3172, 3282, 3664, 3665 St. Andrew Lutheran Church Birdville ISD - 3282
504 West Bedford Euless Road 3664
Hurst, Texas 76053
3176 Hurst Hills Elementary School Birdville ISD
525 Billie Ruth Lane
Hurst, Texas 76053
3177, 3584 Fine Arts Athletic Complex Birdville ISD
9200 Mid Cities Boulevard
North Richland Hills, Texas 76180
3183 Calvary Baptist Church
304 Calvary Drive
Euless, Texas 76040
3187, 3398 Northside Church of the Nazarene Birdville ISD
6750 Denton Highway Keller ISD
Watauga, Texas 76148
3194, 4191 First Baptist Church of Watauga Birdville ISD
6124 Plum Street
Watauga, Texas 76148
3200 Bedford Boys Ranch
2801 Forest Ridge Drive
Bedford, Texas 76021
3212 Central Baptist Church of Bedford
1120 Central Drive
Bedford, Texas 76022
3213 Hurst Recreation Center
700 Mary Drive
Hurst, Texas 76053
3214, 3364 Immanuel Lutheran Church Birdville ISD
7321 Lola Drive
North Richland Hills, Texas 76180
Town Council Page 48 of 314 Meeting Date: Tuesday, September 23, 2014
ATTACHMENT A - November 4, 2014 General and Special Joint Elections – 365 sites total
(as of 9/3/14)
Precincts at Site Election Day Polling Location Entity
17
3215, 4399 St. Paul Presbyterian Church Birdville ISD
4517 Rufe Snow Drive
North Richland Hills, Texas 76180
3216 Bear Creek Elementary School
401 Bear Creek Drive
Euless, Texas 76039
3247 Central Junior High School
3191 West Pipeline Road
Euless, Texas 76040
3254, 3327, 3517 Pat May Center
1849-B Central Drive
Bedford, Texas 76022
3283, 3260, 3516 Airport Area YMCA
3524 Central Drive
Bedford, Texas 76021
3287 Watauga City Hall Keller ISD
7105 Whitley Road
Watauga, Texas 76148
3289 North Richland Hills Baptist Church Birdville ISD
6955 Boulevard 26
North Richland Hills, Texas 76180
3323 Colleyville Municipal Court Building
5201 Riverwalk Drive
Colleyville, Texas 76034
3324 College Hill Church of Christ Birdville ISD
7447 North College Circle
North Richland Hills, Texas 76180
3325 Baker Boulevard Church of Christ Birdville ISD
7139 Baker Boulevard City of Richland Hills
Richland Hills, Texas 76118
3326 Ashwood Assisted Living Center Birdville ISD
7501 Glenview Drive
North Richland Hills, Texas 76180
3329, 3446 South Euless Elementary School City of Fort Worth -
605 South Main Street 3329
Euless, Texas 76040
3330, 3510 Colleyville Assembly of God Church
4309 Colleyville Boulevard
Colleyville, Texas 76034
3331 The Church of Jesus Christ of Latter-Day Saints
Town Council Page 49 of 314 Meeting Date: Tuesday, September 23, 2014
ATTACHMENT A - November 4, 2014 General and Special Joint Elections – 365 sites total
(as of 9/3/14)
Precincts at Site Election Day Polling Location Entity
18
500 West McDonwell School Road Keller ISD
Colleyville, Texas 76034
3332, 3667 Watauga Middle School Birdville ISD
6300 Maurie Drive
Watauga, Texas 76148
3333 North Richland Hills Public Library Birdville ISD
9015 Grand Avenue
North Richland Hills, Texas 76180
3334 First Baptist Church of Bedford
2045 Bedford Road
Bedford, Texas 76021
3335 Lakewood Elementary School
1600 Donley Drive
Euless, Texas 76039
3336 Metroplex Chapel City of Fort Worth
601 East Airport Freeway
Euless, Texas 76039
3359, 3538 Carroll Senior High School
1501 West Southlake Boulevard
Southlake, Texas 76092
3361, 3321 St. Francis Catholic Church
861 Wildwood Lane
Grapevine, Texas 76051
3363, 3192, 3567 Heritage Baptist Church City of Fort Worth -
1200 FM 156 South 3192, 3567
Haslet, Texas 76052
3368, 3539, 3562, 3669 Bedford Junior High School Birdville ISD - 3562
325 Carolyn Drive
Bedford, Texas 76021
3372, 3417 The Villages of Woodland Springs Amenity Building
12209 Timberland Boulevard City of Fort Worth
Fort Worth, Texas 76244 Keller ISD
3384 Dove Elementary School
1932 Dove Road
Grapevine, Texas 76051
3386 First United Methodist Church of Keller City of Keller
1025 Johnson Road Keller ISD
Keller, Texas 76248
3389 Life Connection Church
208 Nutmeg Lane
Euless, Texas 76039
Town Council Page 50 of 314 Meeting Date: Tuesday, September 23, 2014
ATTACHMENT A - November 4, 2014 General and Special Joint Elections – 365 sites total
(as of 9/3/14)
Precincts at Site Election Day Polling Location Entity
19
3390, 3385, 3530, 3574 Covenant Church
3508 Glade Road
Colleyville, Texas 76034
3391, 3511 United Memorial Christian Church
1401 North Main Street
Euless, Texas 76039
3392, 3626 St. Martin in-the-Fields Episcopal Church City of Keller - 3392
(3626 is Key Precinct) 223 South Pearson Lane Keller ISD
Keller, Texas 76248
3396, 3566 Grapevine Elementary School
1801 Hall-Johnson Road
Grapevine, Texas 76051
3421, 3193, 3662 First Baptist Church Colleyville Birdville ISD - 3193
5300 Colleyville Boulevard 3662
Colleyville, Texas 76034 Keller ISD - 3193
3422 Ridgeview Elementary School City of Keller
1601 Marshall Ridge Parkway Keller ISD
Keller, Texas 76248
3433, 3196, 3248, 3582 W. A. Porter Elementary School Birdville ISD
3583, 3585, 3663 2750 Prestondale Drive Keller ISD – 3248, 3582
Hurst, Texas 76054
3443, 3249, 3322 Concordia Lutheran Church
3705 Harwood Road
Bedford, Texas 76021
3465, 3647 Heritage Church of Christ City of Fort Worth
4201 Heritage Trace Parkway Keller ISD
Fort Worth, Texas 76244
3469 Dancing River Assisted Living Center
3735 Ira E. Woods Avenue
Grapevine, Texas 76051
3471 WestWind Church City of Keller
1300 Sarah Brooks Drive Keller ISD
Keller, Texas 76248
3486, 3240 Independence Elementary School City of Fort Worth
11773 Bray Birch Lane City of Keller - 3240
Fort Worth, Texas 76244 Keller ISD
3502, 3286, 3500, 3579 River of Grace Church City of Keller - 3502
2257 Florence Road Trophy Club - 3500
Keller, Texas 76262 Keller ISD – 3286, 3502
3579
Town Council Page 51 of 314 Meeting Date: Tuesday, September 23, 2014
ATTACHMENT A - November 4, 2014 General and Special Joint Elections – 365 sites total
(as of 9/3/14)
Precincts at Site Election Day Polling Location Entity
20
3507 North Park Baptist Church Birdville ISD
7025 Mid Cities Boulevard
North Richland Hills, Texas 76182
3509 Watauga Community Center Birdville ISD
7901 Indian Springs Road Keller ISD
Watauga, Texas 76148
3526, 3470, 3558 Southlake Town Hall
1400 Main Street
Southlake, Texas 76092
3527 Wellspring Church Birdville ISD
7300 Smithfield Road
North Richland Hills, Texas 76182
3529, 3545 New Day Church Keller ISD - 3545
101 East Highland Street
Southlake, Texas 76092
3542, 3035 Grapevine Church of Christ
525 North Park Boulevard
Grapevine, Texas 76051
3552 Northpark YMCA City of Fort Worth
9100 North Beach Street Keller ISD
Fort Worth, Texas 76244
3554 Bear Creek Bible Church City of Keller
1555 North Tarrant Parkway Keller ISD
Keller, Texas 76248
3570 Lone Star Elementary School City of Fort Worth
4647 Shiver Road Keller ISD
Fort Worth, Texas 76244
3637 Light of the World Church City of Fort Worth
8750 Old Denton Road Keller ISD
Keller, Texas 76248
3646 John M. Tidwell Middle School City of Fort Worth
3937 Haslet-Roanoke Road Keller ISD
Fort Worth, Texas 76262
3648 Woodland Springs Elementary School City of Fort Worth
12120 Woodland Springs Drive City of Keller
Fort Worth, Texas 76244 Keller ISD
3668, 3365, 3580, 3624 Hidden Lakes Homeowners Association Clubhouse
2700 Bear Creek Parkway City of Keller
Keller, Texas 76248 Keller ISD
Town Council Page 52 of 314 Meeting Date: Tuesday, September 23, 2014
ATTACHMENT A - November 4, 2014 General and Special Joint Elections – 365 sites total
(as of 9/3/14)
Precincts at Site Election Day Polling Location Entity
21
4016, 4350 South Hi Mount Elementary School City of Fort Worth
4101 Birchman Avenue
Fort Worth, Texas 76107
4018, 4531, 4666 Saginaw Senior Center Log Cabin City of Fort Worth -
405 South Belmont Street 4666
Saginaw, Texas 76179
4020 West Freeway Church of Christ City of Fort Worth
8000 Western Hills Boulevard White Settlement
White Settlement, Texas 76108
4042, 4239, 4362 Landmark Baptist Church City of Fort Worth -
1909 Thomas Road 4362
Haltom City, Texas 76117 Birdville ISD
4044, 4371 Eagle Mountain Elementary School City of Fort Worth -
9700 Morris Dido Newark Road 4044
Fort Worth, Texas 76179
4046 B. J. Clark Annex City of Azle
603 Southeast Parkway
Azle, Texas 76020
4047, 4395 Azle ISD Instructional Support Center City of Azle
483 Sandy Beach Road, Suite C City of Reno
Azle, Texas 76020
4048, 4051 M. G. Ellis Early Childhood School City of Fort Worth
215 Northeast 14th Street
Fort Worth, Texas 76164
4050 Thompson Chapel United Methodist Church City of Fort Worth
2804 Prospect Avenue
Fort Worth, Texas 76106
4057, 4492, 4493, 4634 Trinity Terrace City of Fort Worth
1600 Texas Street
Fort Worth, Texas 76102
4060 De Zavala Elementary School City of Fort Worth
1419 College Avenue
Fort Worth, Texas 76104
4067 Rufino E. Mendoza, Sr. Elementary School City of Fort Worth
1412 Denver Avenue
Fort Worth, Texas 76164
4068, 4685 Rosen Heights Baptist Church Family Life Center
2519 Prairie Avenue City of Fort Worth
Fort Worth, Texas 76164
4069 Lost Creek Golf Course City of Fort Worth
Town Council Page 53 of 314 Meeting Date: Tuesday, September 23, 2014
ATTACHMENT A - November 4, 2014 General and Special Joint Elections – 365 sites total
(as of 9/3/14)
Precincts at Site Election Day Polling Location Entity
22
4101 Lost Creek Boulevard
Aledo, Texas 76008
4070, 1241 Southwest YMCA City of Fort Worth
4750 Barwick Drive
Fort Worth, Texas 76132
4086 Connell Baptist Church City of Fort Worth
4736 Bryce Avenue
Fort Worth, Texas 76107
4087, 4092 Northside Family Resource Center City of Fort Worth
2011 Prospect Avenue
Fort Worth, Texas 76164
4091 Sheriff's Office North Patrol Division City of Fort Worth
6651 Lake Worth Boulevard
Lake Worth, Texas 76135
4093 Diamond Hill Community Center City of Fort Worth
1701 Northeast 36th Street
Fort Worth, Texas 76106
4097, 4312, 4475, 4478 George C. Clarke Elementary School City of Fort Worth
3300 South Henderson Street
Fort Worth, Texas 76110
4101 Knights of Columbus City of Fort Worth
3809 Yucca Avenue
Fort Worth, Texas 76111
4102, 1430, 1623, 1625 Moose Lodge 1889 Haltom City Fort Worth - 1430
4483, 4485 5001 Bernice Street 1623, 1625, 4485
Haltom City, Texas 76117 Birdville ISD – 1430,
1623, 4102, 4485
4107, 1412 Worth Heights Community Center City of Fort Worth
3551 New York Avenue
Fort Worth, Texas 76110
4110, 4563 Northside Community Center City of Fort Worth
1100 Northwest 18th Street
Fort Worth, Texas 76164
4115 Westover Hills Town Hall City of Fort Worth
5824 Merrymount Road
Westover Hills, Texas 76107
4116, 4496 North Hi Mount Elementary School City of Fort Worth
3801 West 7th Street
Fort Worth, Texas 76107
4118 Ridglea Theater City of Fort Worth
6025 Camp Bowie Boulevard
Fort Worth, Texas 76116
Town Council Page 54 of 314 Meeting Date: Tuesday, September 23, 2014
ATTACHMENT A - November 4, 2014 General and Special Joint Elections – 365 sites total
(as of 9/3/14)
Precincts at Site Election Day Polling Location Entity
23
4121 River Oaks United Methodist Church City of Fort Worth
4800 Ohio Garden Road
River Oaks, Texas 76114
4122, 4017, 4073, 4565 Azle Avenue Baptist Church City of Fort Worth
4568, 4688, 4689 2901 Azle Avenue
Fort Worth, Texas 76106
4123 Decatur Avenue Baptist Church City of Fort Worth
3715 Decatur Avenue
Fort Worth, Texas 76106
4124, 4573 Calvary Cathedral City of Fort Worth
1701 Oakhurst Scenic Drive
Fort Worth, Texas 76111
4125, 4512, 4592, 4687 Trinity Baptist Church City of Fort Worth
620 Churchill Road
Fort Worth, Texas 76114
4128 Wesley United Methodist Church City of Fort Worth
9000 White Settlement Road White Settlement
White Settlement, Texas 76108
4130 Congregation Ahavath Sholom City of Fort Worth
4050 South Hulen Street
Fort Worth, Texas 76109
4135, 1337 Western Hills Church of Christ City of Benbrook - 1337
8800 Chapin Road City of Fort Worth
Fort Worth, Texas 76116
4136, 4129, 4630 Agape Baptist Church City of Benbrook - 4630
3900 Southwest Boulevard City of Fort Worth
Fort Worth, Texas 76116
4137 Jo Kelly School City of Fort Worth
201 North Bailey Avenue
Fort Worth, Texas 76107
4138, 4285, 4400, 4487 Sansom Park City Hall City of Fort Worth -
4593, 4595, 4686, 4690 5705 Azle Avenue 4138, 4285, 4487, 4686
4691, 4692, 4693 Sansom Park, Texas 76114
4141, 4629 Haltom City Public Library Birdville ISD
4809 Haltom Road
Haltom City, Texas 76117
4144, 4252 Westworth Village City Hall Fort Worth - 4252
311 Burton Hill Road White Settlement -
Westworth Village, Texas 76114 4144
4155 Grace Fellowship Baptist Church City of Fort Worth
Town Council Page 55 of 314 Meeting Date: Tuesday, September 23, 2014
ATTACHMENT A - November 4, 2014 General and Special Joint Elections – 365 sites total
(as of 9/3/14)
Precincts at Site Election Day Polling Location Entity
24
3801 McCart Avenue
Fort Worth, Texas 76110
4159 Haltom City Northeast Center Birdville ISD
3201 Friendly Lane
Haltom City, Texas 76117
4162, 4245, 4596, 4682 Riverside Applied Learning Center City of Fort Worth
3600 Fossil Drive
Fort Worth, Texas 76111
4163 Southcliff Baptist Church City of Fort Worth
4100 Southwest Loop 820
Fort Worth, Texas 76109
4178 Town Village Ridgmar City of Fort Worth
2151 Green Oaks Road
Fort Worth, Texas 76116
4179 R. D. Evans Community Center City of Fort Worth
3242 Lackland Road
Fort Worth, Texas 76116
4182 The Stonegate Mansion City of Fort Worth
4100 Stonegate Boulevard
Fort Worth, Texas 76109
4195 Richard J. Wilson Elementary School City of Fort Worth
900 West Fogg Street
Fort Worth, Texas 76110
4201 Worth Heights Elementary School City of Fort Worth
519 East Butler Street
Fort Worth, Texas 76110
4202, 4598 River Oaks City Hall City of Fort Worth -
4900 River Oaks Boulevard 4598
River Oaks, Texas 76114
4203 Holiday Inn Express City of Fort Worth
2730 South Cherry Lane
Fort Worth, Texas 76116
4204 White Settlement Public Library City of Fort Worth
8215 White Settlement Road White Settlement
White Settlement, Texas 76108
4218, 4602 The Academy at West Birdville City of Fort Worth -
3001 Layton Avenue 4602
Haltom City, Texas 76117 Birdville ISD
4222, 4452 L. A. Gilliland Elementary School City of Fort Worth
701 Waggoman Road Keller ISD - 4452
Blue Mound, Texas 76131
Town Council Page 56 of 314 Meeting Date: Tuesday, September 23, 2014
ATTACHMENT A - November 4, 2014 General and Special Joint Elections – 365 sites total
(as of 9/3/14)
Precincts at Site Election Day Polling Location Entity
25
4230 Bethel United Methodist Church City of Benbrook
5000 Southwest Boulevard City of Fort Worth
Fort Worth, Texas 76116
4231 Diamond Hill-Jarvis Branch Library City of Fort Worth
1300 Northeast 35th Street
Fort Worth, Texas 76106
4232 Creekview Middle School City of Fort Worth
6716 Bob Hanger Street
Fort Worth, Texas 76179
4233, 4370, 4432 Southside Church of Christ City of Fort Worth
2101 Hemphill Street
Fort Worth, Texas 76110
4234 Park Glen Elementary School City of Fort Worth
5100 Glen Canyon Road Birdville ISD
Fort Worth, Texas 76137 Keller ISD
4242, 4373 Lake Patrol Headquarters City of Fort Worth
7501 Surfside Drive
Fort Worth, Texas 76135
4243, 4113 Westside Victory Church City of Fort Worth
6154 Meandering Road White Settlement -
Fort Worth, Texas 76114 4113
4250, 4604 American Paint Horse Association Office City of Fort Worth
2800 Meacham Boulevard Keller ISD - 4250
Fort Worth, Texas 76137
4253, 1678, 4572, 4615 Charles E. Nash Elementary School City of Fort Worth
4640, 4683 401 Samuels Avenue
Fort Worth, Texas 76102
4256, 1351, 1481, 1628 Hubbard Heights Elementary School City of Fort Worth
1333 West Spurgeon Street
Fort Worth, Texas 76115
4259, 4065 Lakeside Town Hall City of Fort Worth -
9830 Confederate Park Road 4065
Lakeside, Texas 76108
4261, 4528 Bluebonnet Elementary School City of Fort Worth
7000 Teal Drive Keller ISD
Fort Worth, Texas 76137
4272 Grace Baptist Church City of Fort Worth
1501 Jim Wright Freeway
Fort Worth, Texas 76108
4276 Redeemer Bible Church City of Fort Worth
Town Council Page 57 of 314 Meeting Date: Tuesday, September 23, 2014
ATTACHMENT A - November 4, 2014 General and Special Joint Elections – 365 sites total
(as of 9/3/14)
Precincts at Site Election Day Polling Location Entity
26
100 Verna Trail North
Fort Worth, Texas 76108
4290 O. H. Stowe Elementary School Birdville ISD
4201 Rita Lane
Haltom City, Texas 76117
4328 W. G. Thomas Coliseum Birdville ISD
6108 Broadway Avenue
Haltom City, Texas 76117
4338 Highland Middle School
1001 East Bailey Boswell Road
Saginaw, Texas 76131
4340, 4284 Good Shepherd Lutheran Church City of Azle
1313 Southeast Parkway City of Fort Worth -
Azle, Texas 76020 4284
4342 Faith Lutheran Church City of Fort Worth
4551 Southwest Boulevard
Fort Worth, Texas 76116
4343, 1366 Arborlawn United Methodist Church Annex Building
4917 Briarhaven Road City of Fort Worth
Fort Worth, Texas 76109
4344 Arlington Heights Christian Church City of Fort Worth
4629 Bryce Avenue
Fort Worth, Texas 76107
4374 Summerglen Branch Library City of Fort Worth
4205 Basswood Boulevard Keller ISD
Fort Worth, Texas 76137
4375 Lighthouse Fellowship City of Fort Worth
7200 Robertson Road
Fort Worth, Texas 76135
4397 Inspiration Point Baptist Church City of Fort Worth
2104 Roberts Cutoff Road
Fort Worth, Texas 76114
4410 Glenview Baptist Church Birdville ISD
4805 N.E. Loop 820 Keller ISD
Fort Worth, Texas 76137
4454, 4429, 4694 Wayside Middle School City of Fort Worth
1300 North Old Decatur Road
Saginaw, Texas 76179
4456 Ridglea United Methodist Church City of Fort Worth
6036 Locke Avenue
Fort Worth, Texas 76116
Town Council Page 58 of 314 Meeting Date: Tuesday, September 23, 2014
ATTACHMENT A - November 4, 2014 General and Special Joint Elections – 365 sites total
(as of 9/3/14)
Precincts at Site Election Day Polling Location Entity
27
4497 Birchman Baptist Church City of Fort Worth
2700 Dale Lane
Fort Worth, Texas 76116
4498 Trinity Episcopal Church City of Fort Worth
3401 Bellaire Drive South
Fort Worth, Texas 76109
4499 Northbrook Elementary School City of Fort Worth
2500 Cantrell Sansom Road
Fort Worth, Texas 76131
4503 Springdale Baptist Church City of Fort Worth
3016 Selma Street
Fort Worth, Texas 76111
4508 Parkview Elementary School City of Fort Worth
6900 Bayberry Drive Keller ISD
Fort Worth, Texas 76137
4532, 4045 Eagle Mountain Fire Hall 1 City of Fort Worth
9500 Live Oak Lane
Saginaw, Texas 76179
4533 First Baptist Church of Fort Worth Birdville ISD
5001 Northeast Loop 820
Haltom City, Texas 76137
4534, 4369 Normandale Baptist Church City of Fort Worth
2001 Chapel Creek Boulevard
Fort Worth, Texas 76108
4540 Remarkable Health Care City of Fort Worth
6649 North Riverside Drive Keller ISD
Fort Worth, Texas 76137
4551, 4053 Northwest Baptist Church City of Fort Worth
5500 Boat Club Road
Fort Worth, Texas 76135
4587, 4288 Macedonia Missionary Baptist Church Ministry Center
2740 South Freeway City of Fort Worth
Fort Worth, Texas 76104
4588 Hillwood Middle School City of Fort Worth
8250 Parkwood Hill Boulevard Birdville ISD
Fort Worth, Texas 76137 Keller ISD
4591 Chisholm Ridge Elementary School City of Fort Worth
8301 Running River Lane
Fort Worth, Texas 76131
4599, 4638 Destiny Center City of Fort Worth
Town Council Page 59 of 314 Meeting Date: Tuesday, September 23, 2014
ATTACHMENT A - November 4, 2014 General and Special Joint Elections – 365 sites total
(as of 9/3/14)
Precincts at Site Election Day Polling Location Entity
28
10200 FM 156 Keller ISD - 4599
Fort Worth, Texas 76131
4649 Saginaw Church of Christ
201 Western Avenue
Saginaw, Texas 76179
4650 Northwest Branch Library City of Fort Worth
6228 Crystal Lake Drive
Fort Worth, Texas 76179
Town Council Page 60 of 314 Meeting Date: Tuesday, September 23, 2014
ATTACHMENT B
Town Council Page 61 of 314 Meeting Date: Tuesday, September 23, 2014
TARRANT COUNTY EARLY VOTING
(VOTACIÓN ADELANTADA DEL CONDADO DE TARRANT)
NOVEMBER 4, 2014
(4 DE NOVIEMBRE DE 2014)
JOINT GENERAL AND SPECIAL ELECTIONS
(ELECCIÓNES GENERALES CONJUNTAS Y ESPECIALES)
9/3/2014 9:21:25 AM
This schedule of early voting locations, dates and times applies to voters in the following cities, towns, and school districts: (Este horario de casetas
de votación adelantada, sus fechas y tiempos aplican a votantes en las siguientes distritos de ciudades, pueblos y escolares): Arlington, Azle,
Benbrook, Forest Hill, Fort Worth, Keller, Reno, Richland Hills Trophy Club, White Settlement, Aledo ISD, Birdville ISD, and Keller ISD.
EARLY VOTING BY PERSONAL APPEARANCE DAYS AND HOURS
(DÍAS Y HORAS DE VOTACIÓN TEMPRANO POR APARICIÓN PERSONAL)
October (octubre) 20 – 24 Monday – Friday (Lunes – Viernes) 8:00 a.m. – 5:00 p.m.
October (octubre) 25 Saturday (Sábado) 7:00 a.m. – 7:00 p.m.
October (octubre) 26 Sunday (Domingo) 11:00 a.m. – 4:00 p.m.
October (octubre) 27 – 31 Monday – Friday (Lunes – Viernes) 7:00 a.m. – 7:00 p.m.
Location
(Ubicación)
Address
(Dirección)
City
(Ciudad)
Zip Code
(Código
postal)
1 Bob Duncan Center 2800 South Center Street Arlington 76014
2 Elzie Odom Athletic Center 1601 NE Green Oaks Boulevard Arlington 76006
3 Center for Community Service
Junior League of Arlington 4002 West Pioneer Parkway Arlington 76013
4 South Service Center 1100 SW Green Oaks Boulevard Arlington 76017
5 Tarrant County Sub‐Courthouse in Arlington 700 E. Abram Street Arlington 76010
6 B J Clark Annex
Room 4 603 Southeast Parkway Azle 76020
7 Bedford Public Library 2424 Forest Ridge Drive Bedford 76021
8 Benbrook Community Center 228 San Angelo Avenue Benbrook 76126
9 Colleyville City Hall 100 Main Street Colleyville 76034
10 Crowley Community Center 900 East Glendale Street Crowley 76036
11 Euless Public Library 201 North Ector Drive Euless 76039
12 Forest Hill Civic and Convention Center 6901 Wichita Street Forest Hill 76140
13 All Saints Catholic Church Parish Hall 200 N.W. 20th Street Fort Worth 76164
14 Diamond Hill/Jarvis Library 1300 Northeast 35th Street Fort Worth 76106
15 Griffin Sub‐Courthouse 3212 Miller Avenue Fort Worth 76119
16 Handley‐Meadowbrook Community Center 6201 Beaty Street Fort Worth 76112
17 James Avenue Service Center 5001 James Avenue Fort Worth 76115
18 JPS Health Center Viola M. Pitts/Como
Lower Level – Suite 100 4701 Bryant Irvin Road N. Fort Worth 76107
19 Southside Community Center 959 East Rosedale Street Fort Worth 76104
20 Southwest Community Center 6300 Welch Avenue Fort Worth 76133
21 Southwest Sub‐Courthouse 6551 Granbury Road Fort Worth 76133
22 Summerglen Branch Library 4205 Basswood Boulevard Fort Worth 76137
23
Tarrant County Election Center
Main Early Voting Site
(Principal sitio de votación adelantada)
2700 Premier Street Fort Worth 76111
24 Tarrant County Plaza Building 201 Burnett Street Fort Worth 76102
25 Villages of Woodland Springs
Amenity Center 12209 Timberland Boulevard Fort Worth 76244
26 Worth Heights Community Center 3551 New York Avenue Fort Worth 76110
27 Asia Times Square
2615 W. Pioneer Parkway
(Corner Pioneer Pkwy and Great Southwest
Pkwy)
Grand Prairie 75051
28 Lake Park Operations Center 5610 Lake Ridge Parkway Grand Prairie 75052
29 Grapevine Convention Center 1209 S. Main Street Grapevine 76051
30 Haltom City Northeast Center 3201 Friendly Lane Haltom City 76117
Town Council Page 62 of 314 Meeting Date: Tuesday, September 23, 2014
TARRANT COUNTY EARLY VOTING
(VOTACIÓN ADELANTADA DEL CONDADO DE TARRANT)
NOVEMBER 4, 2014
(4 DE NOVIEMBRE DE 2014)
JOINT GENERAL AND SPECIAL ELECTIONS
(ELECCIÓNES GENERALES CONJUNTAS Y ESPECIALES)
9/3/2014 9:21:25 AM
List of Early Voting locations continued
(Lista de casetas de votación adelantada continuó)
Location
(Ubicación)
Address
(Dirección)
City
(Ciudad)
Zip Code
(Código
postal)
31 Hurst Recreation Center 700 Mary Drive Hurst 76053
32 Keller Town Hall 1100 Bear Creek Parkway Keller 76248
33 Kennedale Community Center 316 West 3rd Street Kennedale 76060
34 Sheriff’s Office North Patrol Division 6651 Lake Worth Boulevard Lake Worth 76135
35 Mansfield Sub‐Courthouse 1100 East Broad Street Mansfield 76063
36 Dan Echols Center 6801 Glenview Drive N. Richland Hills 76180
37 North Richland Hills Public Library 9015 Grand Avenue N. Richland Hills 76180
38 Richland Hills Community Center 3204 Diana Drive Richland Hills 76118
39 Eagle Mountain‐Saginaw ISD Administration
Building 6 – Training Room 1200 Old Decatur Road Saginaw 76179
40 Southlake Town Hall 1400 Main Street Southlake 76092
41 White Settlement Public Library 8215 White Settlement Road White Settlement 76108
Temporary Location with Special Days and Hours
(Lista de Caseta Temporal con Días y Horas Especiales)
October (octubre) 21 – 23 Tuesday – Thursday (Martes – Jueves) 8:00 a.m. – 5:00 p.m.
October (octubre) 28 – 30 Tuesday – Thursday (Martes – Jueves) 7:00 a.m. – 7:00 p.m.
October (octubre) 27 – 30 Monday – Thursday (Lunes – Jueves) 7:00 a.m. – 7:00 p.m.
Application for a Ballot by Mail may be downloaded from our website: www.tarrantcounty.com/elections
(Solicitud para Boleta por Correo se puede descargar de nuestro sitio web): www.tarrantcounty.com/elections
Information by phone: Tarrant County Elections Administration, 817‐831‐8683
(Información por teléfono): (Administración de Elecciones del Condado de Tarrant 817‐831‐8683)
Applications for a Ballot by Mail must be submitted between September 5, 2014 and October 24, 2014 by mail
or fax to:
(Solicitudes para una Boleta por Correo pueden ser sometidas entre el 5 de Septiembre de 2014 y 24 de Octubre de 2014
por correo o fax a):
Early Voting Clerk (Secretario De Votación Adelantada)
PO Box 961011
Fort Worth TX 76161‐0011
Fax: 817‐831‐6118
A
Southwestern Baptist Theological Seminary
Naylor Student Center 1900 West Boyce Avenue Fort Worth 76115
B
UNT – Health Science Center
Carl E. Everett Education and Administration Building 3500 Camp Bowie Boulevard Fort Worth 76107
C
Tarrant County College Northeast Campus
Student Center NSTU 1506 828 W. Harwood Road Hurst 76054
D
Tarrant County College Northwest Campus
WSTU 1305 4801 Marine Creek Parkway Fort Worth 76179
E
Tarrant County College South Campus
Student Center Room SSTU 1112 5301 Campus Drive Fort Worth 76119
F
Tarrant County College Southeast Campus
North Ballroom 2100 Southeast Parkway Arlington 76018
G
UTA – University of Texas at Arlington
Maverick Activities Center 500 W. Nedderman Drive Arlington 76019
H
TCU – Texas Christian University
Brown‐Lupton University Union 2901 Stadium Drive Fort Worth 76129
Town Council Page 63 of 314 Meeting Date: Tuesday, September 23, 2014
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12014-1481-T Name:
Status:Type:Agenda Item Consent Agenda
File created:In control:9/17/2014 Town Council
On agenda:Final action:9/23/2014
Title:Consider and take appropriate action regarding financial and variance report dated August 2014.
Attachments:August Financial Report FY 2014.pdf
General Fund Budget Report.pdf
Action ByDate Action ResultVer.
Consider and take appropriate action regarding financial and variance report dated August 2014.
Town Council Page 64 of 314 Meeting Date: Tuesday, September 23, 2014
GENERAL FUND SUMMARY
YEAR TO DATE AUGUST 92%
Revenues Original
Budget
Revised
Budget Year to Date Variance % Received
Property Tax 4,589,856$ 4,589,856$ 4,545,059$ (44,797)$ 99%
Licenses and Permits 937,860 937,860 839,387 (98,473) 90%
Franchise fees 729,870 729,870 770,041 40,171 106%
Sales Tax 625,375 625,375 583,909 (41,466) 93%
Fines and Fees 497,727 533,727 530,531 (3,196) 99%
Intergovernmental 214,008 214,008 189,992 (24,016) 89%
Grants - 77,018 66,664 (10,354) NA
Charges for Service 198,763 198,763 220,390 21,627 111%
Investment Income 5,500 5,500 2,638 (2,862) 48%
Miscellaneous Income 85,000 85,000 106,444 21,444 125%
Total Revenues 7,883,959$ 7,996,977$ 7,855,056$ (141,921)$ 98%
Other Sources Original
Budget
Revised
Budget Year to Date Variance % Received
Transfers In 11,000$ 11,000$ 186,147$ 175,147 1692%
Total Available Resources 7,894,959$ 8,007,977$ 8,041,203$ 33,226$ 100%
Expenditures Original
Budget
Revised
Budget Year to Date Variance % Used
Manager's Office 872,641$ 864,641$ 730,596$ 134,044$ 84%
Human Resources 98,382 92,382 66,467 25,915 72%
Information Services 374,271 377,271 334,486 42,785 89%
Legal 184,246 184,246 178,880 5,366 97%
Police 1,963,011 2,040,029 1,857,857 182,172 91%
Emergency Medical Services 853,933 853,933 747,930 106,003 88%
Streets 444,452 440,452 347,639 92,813 79%
Medians 306,772 306,772 258,950 47,822 84%
Parks 980,967 998,967 910,056 88,911 91%
Recreation & Community Events 609,743 609,743 499,108 110,635 82%
Planning & Zoning 241,753 235,928 243,961 (8,033) 103%
Community Development 355,601 397,426 295,010 102,415 74%
Finance 395,440 392,440 340,212 52,227 87%
Municipal Court 84,994 84,994 70,656 14,338 83%
Facilities Maintenance 72,200 72,200 76,088 (3,888) 105%
Total Expenditures 7,838,406$ 7,951,424$ 6,957,896$ 993,528$ 88%
Other Uses Original
Budget
Revised
Budget Year to Date Variance % Used
Transfers Out -$ -$ 10,817$ 10,817$ NA
Total Outflows of Resources 7,838,406$ 7,951,424$ 6,968,713$ 1,004,346$ 88%
Percent of Budget Year Transpired
Town Council Page 65 of 314 Meeting Date: Tuesday, September 23, 2014
Fund balance Original
Budget
Revised
Budget Year to Date
Beginning fund balance 2,851,702$ 2,851,702$ 2,627,264$
+ Net increase (Decrease)56,553 56,553 1,072,490
Ending Fund Balance 2,908,255$ 2,908,255$ 3,699,754$
Fund balance Detail Original
Budget
Revised
Budget Year to Date
Reserve Fund balance
(30% of Total Expenditures)2,351,522$ 2,385,427$ 2,087,369$
Assigned Fund Balance 228,138 228,138 228,138
Unassigned Fund Balance in
Excess (Deficit) of 30%328,595 294,690 1,384,248
Total Fund balance 2,908,255$ 2,908,255$ 3,699,754$
From FY 2013 CAFR
Town Council Page 66 of 314 Meeting Date: Tuesday, September 23, 2014
Departmental Budget Reports
YEAR TO DATE AUGUST 92%
Category Original Budget Revised Budget Year to Date Variance % Used
Personnel 5,806,764$ 5,840,957$ 5,117,252$ 723,705$ 88%
Purchased Services 1,422,524 1,486,524 1,356,406 130,118 91%
Supplies 387,209 387,209 305,211 81,998 79%
Capital 5,700 65,525 23,674 41,851 36%
Transfer to Future
Replacement 216,209 171,209 155,352 15,857 91%
Total 7,838,406$ 7,951,424$ 6,957,896$ 993,528$ 88%
Category Original Budget Revised Budget Year to Date Variance % Used
Personnel 711,541$ 703,541$ 611,132$ 92,409$ 87%
Purchased Services 95,240 95,240 66,969 28,271 70%
Supplies 65,860 65,860 52,495 13,365 80%
Total 872,641$ 864,641$ 730,596$ 134,045$ 84%
Category Original Budget Revised Budget Year to Date Variance % Used
Personnel 151,546$ 151,546$ 139,106$ 12,440$ 92%
Purchased Services 23,389 23,389 34,462 (11,073) 147%
Supplies 9,311 9,311 5,311 4,000 57%
Total 184,246$ 184,246$ 178,880$ 5,366$ 97%
Category Original Budget Revised Budget Year to Date Variance % Used
Personnel 92,186$ 86,186$ 63,751$ 22,435$ 74%
Purchased Services 4,896 4,896 1,725 3,171 35%
Supplies 1,300 1,300 991 309 76%
Total 98,382$ 92,382$ 66,467$ 25,915$ 72%
Category Original Budget Revised Budget Year to Date Variance % Used
Personnel 185,804$ 185,804$ 167,279$ 18,525$ 90%
Purchased Services 118,721 121,721 109,843 11,878 90%
Supplies 25,039 25,039 23,833 1,206 95%
Transfer to Future
Replacement 44,707 44,707 33,530 11,177 75%
Total 374,271$ 377,271$ 334,486$ 42,785$ 89%
Outside legal services have exceeded the budgeted amount by $11,642.
Percent of Budget Year Transpired
Manager's Office
Legal
Human Resources
Information Services
General Fund Summary
Town Council Page 67 of 314 Meeting Date: Tuesday, September 23, 2014
Departmental Budget Reports
YEAR TO DATE AUGUST 92%
Category Original Budget Revised Budget Year to Date Variance % Used
Personnel 1,679,317$ 1,756,335$ 1,597,453$ 158,882$ 91%
Purchased Services 145,743 145,743 129,104 16,639 89%
Supplies 100,945 100,945 79,684 21,261 79%
Capital 3,000 3,000 3,286 (286) 110%
Transfer to Future
Replacement 34,006 34,006 48,330 (14,324) 142%
Total 1,963,011$ 2,040,029$ 1,857,857$ 182,172$ 91%
Category Original Budget Revised Budget Year to Date Variance % Used
Personnel 713,653$ 713,653$ 640,137$ 73,516$ 90%
Purchased Services 41,081 41,081 35,565 5,516 87%
Supplies 27,186 27,186 18,218 8,968 67%
Transfer to Future
Replacement 72,013 72,013 54,010 18,003 75%
Total 853,933$ 853,933$ 747,930$ 106,003$ 88%
Category Original Budget Revised Budget Year to Date Variance % Used
Personnel 264,010$ 260,010$ 208,222$ 51,788$ 80%
Purchased Services 176,302 176,302 136,949 39,353 78%
Supplies 4,140 4,140 2,468 1,672 60%
Total 444,452$ 440,452$ 347,639$ 92,813$ 79%
Category Original Budget Revised Budget Year to Date Variance % Used
Personnel 158,159$ 158,159$ 129,761$ 28,398$ 82%
Purchased Services 134,700 134,700 125,236 9,464 93%
Supplies 13,913 13,913 3,953 9,960 28%
Total 306,772$ 306,772$ 258,950$ 47,822$ 84%
Category Original Budget Revised Budget Year to Date Variance % Used
Personnel 70,630$ 70,630$ 63,379$ 7,251$ 90%
Purchased Services 12,064 12,064 6,178 5,886 51%
Supplies 2,300 2,300 1,098 1,202 48%
Total 84,994$ 84,994$ 70,656$ 14,338$ 83%
Percent of Budget Year Transpired
Police
EMS
Medians
Streets
Municipal Court
Town Council Page 68 of 314 Meeting Date: Tuesday, September 23, 2014
Departmental Budget Reports
YEAR TO DATE AUGUST 92%
Category Original Budget Revised Budget Year to Date Variance % Used
Personnel 285,438$ 282,438$ 240,529$ 41,909$ 85%
Purchased Services 106,952 106,952 97,002 9,950 91%
Supplies 3,050 3,050 2,681 369 88%
Total 395,440$ 392,440$ 340,212$ 52,228$ 87%
Category Original Budget Revised Budget Year to Date Variance % Used
Personnel 179,882$ 158,057$ 116,743$ 41,314$ 74%
Purchased Services 60,686 76,686 124,355 (47,669) 162%
Supplies 1,185 1,185 2,863 (1,678) 242%
Total 241,753$ 235,928$ 243,961$ (8,033)$ 103%
Category Original Budget Revised Budget Year to Date Variance % Used
Personnel 313,976$ 313,976$ 268,859$ 45,117$ 86%
Purchased Services 26,323 26,323 15,110 11,213 57%
Supplies 11,300 11,300 8,040 3,260 71%
Capital - 41,825 - 41,825 0%
Transfer to Future
Replacement 4,002 4,002 3,002 1,001 75%
Total 355,601$ 397,426$ 295,010$ 102,416$ 74%
Category Original Budget Revised Budget Year to Date Variance % Used
Purchased Services 69,500$ 69,500$ 74,926$ (5,426)$ 108%
Supplies 2,700 2,700 1,162 1,538 43%
Total 72,200$ 72,200$ 76,088$ (3,888)$ 105%
Facilities Maintenance
Percent of Budget Year Transpired
Finance
Planning and Zoning Engineering expenditures have exceeded the budgeted amount, this expenditure is offset by
Community Development
The Town's annual property insurance premiums were paid for in full under Facilities Maintenance in order to take
Planning & Zoning
Town Council Page 69 of 314 Meeting Date: Tuesday, September 23, 2014
Departmental Budget Reports
YEAR TO DATE JULY 83%
Category Original Budget Revised Budget Year to Date Variance % Used
Personnel 627,442$ 627,442$ 540,394$ 87,048$ 86%
Purchased Services 250,004 295,004 280,578 14,426 95%
Supplies 39,340 39,340 52,215 (12,875) 133%
Capital 2,700 20,700 20,388 312 98%
Transfer to Future
Replacement 61,481 16,481 16,481 - 100%
Total 980,967$ 998,967$ 910,056$ 88,911$ 91%
Category Original Budget Revised Budget Year to Date Variance % Used
Personnel 373,180$ 373,180$ 330,507$ 42,673$ 89%
Purchased Services 114,411 114,411 91,391 23,020 80%
Supplies 66,237 66,237 42,547 23,690 64%
Total 553,828$ 553,828$ 464,445$ 89,383$ 84%
Category Original Budget Revised Budget Year to Date Variance % Used
Purchased Services 42,512$ 42,512$ 27,012$ 15,500$ 64%
Supplies 13,403 13,403 7,652 5,751 57%
Total 55,915$ 55,915$ 34,664$ 21,251$ 62%
Parks
Recreation
Community Events
Percent of Budget Year Transpired
Town Council Page 70 of 314 Meeting Date: Tuesday, September 23, 2014
CAPITAL PROJECTS FUND
YEAR TO DATE AUGUST 92%
Revenues Original
Budget
Revised
Budget Year to Date Variance % Received
Contributions $ - $ - $ 26,503 (26,503)$ NA
Interest Income 100$ 100$ 463$ (363)$ 463%
Total 100$ 100$ 26,966$ (26,866)$ 26966%
Other Sources Original
Budget
Revised
Budget Year to Date Variance % Received
Bond Proceeds -$ -$ 2,500,000$ (2,500,000)$ NA
Bond Premium - - 50,329 (50,329)$ NA
Total -$ -$ 2,550,329$ (2,550,329)$ NA
Expenditures Original
Budget
Revised
Budget Year to Date Variance % Used
2010 Tax Notes -$ 35,000$ 58,677$ (23,677)$ 168%
2010 GO Bond 30,000 30,000 118,485 (88,485) 395%
2012 Tax Notes 434,550 434,550 159,595 274,955 37%
Capital Projects - Trophy
Club Park - 5,000 5,000 - 100%
Capital Projects - Parks - 5,000 5,000 - 100%
Capital Projects - Pool - 22,000 22,011 (11) 100%
2013 CO 3,000,000 3,000,000 163,208 2,836,792 5%
Bond Issuance Cost - - 47,000 (47,000) NA
Total 3,464,550$ 3,531,550$ 578,977$ 2,952,573$ 16%
Other Uses Original
Budget
Revised
Budget Year to Date Variance % Received
Transfer To Debt Service -$ -$ 29$ (29)$ NA
Total Other Uses -$ -$ 29$ (29)$ NA
Fund Balance Original
Budget
Revised
Budget Year to Date
Beginning Fund Balance 4,293,136$ 4,293,136$ 2,065,759$
+Net Increase (Decrease)(3,464,450) (3,531,450) 1,998,289
Ending Fund Balance 828,686$ 761,686$ 4,064,048$
Percent of Budget Year Transpired
From FY 2013 CAFR
Town Council Page 71 of 314 Meeting Date: Tuesday, September 23, 2014
DEBT SERVICE FUND
YEAR TO DATE AUGUST 92%
Revenues Original
Budget
Revised
Budget Year to Date Variance % Received
Property Tax 1,369,864$ 1,369,864$ 1,359,574$ (10,290)$ 99%
Interest Income 1,000 1,000 242 (758) 24%
Total Revenue 1,370,864$ 1,370,864$ 1,359,816$ (11,048)$ 99%
Other Sources Original
Budget
Revised
Budget Year to Date Variance % Received
Transfers In 218,362$ 150,862$ 6,138$ 144,724$ 4%
Total 218,362$ 150,862$ 6,138$ 144,724$ 4%
Expenditures Original
Budget
Revised
Budget Year to Date Variance % Used
Principal Payments 1,138,000$ 1,138,000$ 998,000$ 140,000$ 88%
Interest Payments 445,092 445,092 398,872 46,221 90%
Paying Agent Fees 2,000 2,000 5,000 (3,000) 250%
Total Expenditures 1,585,092$ 1,585,092$ 1,401,872$ 183,221$ 88%
Fund Balance Original
Budget
Revised
Budget Year to Date
Beginning Fund Balance 58,785$ 58,785$ 119,722$
+Net Increase (Decrease)4,133 (63,367) (35,918)
Ending Fund Balance 62,918$ (4,582)$ 83,804$
Percent of Budget Year Transpired
From FY 2013 CAFR
Town Council Page 72 of 314 Meeting Date: Tuesday, September 23, 2014
COURT SECURITY FUND
YEAR TO DATE AUGUST 92%
Revenue Original
Budget
Revised
Budget Year to Date Variance % Received
Municipal Court Security
Fee 4,000$ 4,000$ 2,918$ (1,082)$ 73%
Total Revenue 4,000$ 4,000$ 2,918$ (1,082)$ 73%
Other Uses Original
Budget
Revised
Budget Year to Date Variance % Received
Transfer to General Fund 3,000$ 3,000$ 2,250$ 750$ 75%
Total Other Uses 3,000$ 3,000$ 2,250$ 750$ 75%
Fund Balance Original
Budget
Revised
Budget Year to Date
Beginning Fund Balance 18,675$ 18,675$ 22,147$
+Net Increase (Decrease)1,000 1,000 668
Ending Fund Balance 19,675$ 19,675$ 22,815$
Percent of Budget Year Transpired
From FY 2013 CAFR
Town Council Page 73 of 314 Meeting Date: Tuesday, September 23, 2014
COURT TECHNOLOGY FUND
YEAR TO DATE AUGUST 92%
Revenue Original
Budget
Revised
Budget Year to Date Variance % Received
Fines & Fees 5,000$ 5,000$ 3,890$ (1,110)$ 78%
Miscellaneous - - 2,750 2,750 NA
Total Revenue 5,000$ 5,000$ 6,640$ 1,640$ 133%
Expenditures Original
Budget
Revised
Budget Year to Date Variance % Used
Purchased Services 4,166$ 4,166$ 2,494$ 1,672$ 60%
Supplies - - 5,830 (5,830) NA
Capital Expenses - 13,440 - 13,440 0%
Total Expenditure 4,166$ 17,606$ 8,324$ 9,282$ 47%
Fund Balance Original
Budget
Revised
Budget Year to Date
Beginning Fund Balance 32,989$ 32,989$ 38,780$
+Net Increase (Decrease)834 (12,606) (1,683)
Ending Fund Balance 33,823$ 20,383$ 37,097$
Percent of Budget Year Transpired
From FY 2013 CAFR
Town Council Page 74 of 314 Meeting Date: Tuesday, September 23, 2014
ECONOMIC DEVELOPMENT COPORATION 4B
YEAR TO DATE AUGUST 92%
Revenue Original
Budget
Revised
Budget Year to Date Variance % Received
Sales Tax 305,000$ 305,000$ 281,583$ 23,417$ 92%
Interest Income 100 100 145 (45) 145%
Miscellaneous - - 11,738 (11,738) 100%
Total Revenue 305,100$ 305,100$ 293,465$ 11,635$ 96%
Expenditures Original
Budget
Revised
Budget Year to Date Variance % Used
Auditing 1,000$ 1,000$ 1,000$ -$ 100%
Advertising 16,500 16,500 7,704 8,796 47%
Printing 1,000 1,000 1,000 - 100%
Schools & Training 2,320 2,320 1,430 890 62%
Dues & Membership 600 600 650 (50) 108%
Travel & Per diem 3,226 3,226 132 3,094 4%
Office Supplies 1,000 1,000 220 780 22%
Miscellaneous Expense 6,750 6,750 3,781 2,969 56%
Capital EDC Projects 50,744 50,744 36,133 14,611 71%
Total Expenditures 83,140$ 83,140$ 52,051$ 31,089$ 63%
Other Uses Original
Budget
Revised
Budget Year to Date Variance % Used
Transfer to General Fund 71,996$ 71,996$ 61,347$ 10,649$ 85%
Transfer to Debt Service 54,964 54,964 41,223 13,741 75%
Total Other Uses 126,960$ 126,960$ 102,570$ 24,390$ 81%
Fund Balance Original
Budget
Revised
Budget Year to Date
Beginning Fund Balance 167,530$ 167,530$ 188,704$
+Net Increase (Decrease)95,000 95,000 138,844
Ending Fund Balance 262,530$ 262,530$ 327,548$
Percent of Budget Year Transpired
From FY 2013 CAFR
Town Council Page 75 of 314 Meeting Date: Tuesday, September 23, 2014
CRIME CONTROL PREVENTION DISTRICT
YEAR TO DATE AUGUST 92%
Revenue Original
Budget
Revised
Budget Year to Date Variance % Received
Sales Tax 152,500$ 152,500$ 125,104$ (27,396)$ 82%
Interest Income - - 35 35 NA
Total Revenue 152,500$ 152,500$ 125,139$ (27,361)$ 82%
Expenditures Original
Budget
Revised
Budget Year to Date Variance % Used
Supplies 40,054$ 40,054$ 12,500$ 27,554$ 31%
Capital Expenses 44,946 44,946 43,297 1,649 96%
Total Expenditure 85,000$ 85,000$ 55,797$ 29,203$ 66%
Other Uses Original
Budget
Revised
Budget Year to Date Variance % Used
Transfer to Debt Service 67,500$ -$ -$ -$ NA
Total Other Uses 67,500$ -$ -$ -$ NA
Fund Balance Original
Budget
Revised
Budget Year to Date
Beginning Fund Balance -$ -$ 23,007$
+Net Increase (Decrease)- 67,500 69,342
Ending Fund Balance -$ 67,500$ 92,349$
Percent of Budget Year Transpired
From FY 2013 CAFR
Town Council Page 76 of 314 Meeting Date: Tuesday, September 23, 2014
HOTEL OCCUPANCY
YEAR TO DATE AUGUST 92%
Revenue Original
Budget
Revised
Budget Year to Date Variance % Received
Hotel Occupancy Tax 100,000$ 100,000$ 217,162$ 117,162$ 217%
Interest income 100 100 131 31 131%
Total Revenue 100,100$ 100,100$ 217,293$ 117,193$ 217%
Expenditures Original
Budget
Revised
Budget Year to Date Variance % Used
Event Rentals 32,840$ 32,840$ 32,140$ 700$ 98%
Total Expenditures 32,840$ 32,840$ 32,140$ 700$ 98%
Other Uses Original
Budget
Revised
Budget Year to Date Variance % Used
Transfer to Future Capital
Projects 67,260$ 67,260$ -$ 67,260$ 0%
Total Other Uses 67,260$ 67,260$ -$ 67,260$ 0%
Fund Balance Original
Budget
Revised
Budget Year to Date
Beginning Fund Balance 1,321$ 1,321$ 87,225$
+Net Increase (Decrease)- - 185,154
Ending Fund Balance 1,321$ 1,321$ 272,379$
Percent of Budget Year Transpired
From FY 2013 CAFR
Town Council Page 77 of 314 Meeting Date: Tuesday, September 23, 2014
STORM DRAINAGE UTILITY FUND
YEAR TO DATE AUGUST 92%
Revenue Original
Budget
Revised
Budget Year to Date Variance % Received
Storm Drainage Fees 386,034$ 386,034$ 358,352$ (27,682)$ 93%
Hazardous Waste Stipend 6,000 6,000 4,500 (1,500) 75%
Miscellaneous Revenue - - 26,001 26,001 NA
Interest Income - - 21 21 NA
Total Revenue 392,034$ 392,034$ 388,874$ (3,159)$ 99%
Other Sources Original
Budget
Revised
Budget Year to Date Variance % Received
Transfer In -$ -$ 6,460$ 6,460$ NA
Total Other Sources -$ -$ 6,460$ 6,460$ NA
Expenses Original
Budget
Revised
Budget Year to Date Variance % Used
Operating Expenses 178,283 178,283 99,840 78,443 56%
Debt Service - - 186,147 (186,147) NA
Total Expenses 178,283$ 178,283$ 285,987$ (107,704)$ 160%
Other Uses Original
Budget
Revised
Budget Year to Date Variance % Used
Transfer to Debt Service 213,214$ 213,214$ 6,108$ 207,105$ 3%
Total Other Uses 213,214$ 213,214$ 6,108$ 207,105$ 3%
Working Capital Year to Date Operating
Days
Beginning Working Capital 199,298$ 183
+Net Increase (Decrease)103,239 95
Ending Working Capital 302,537$ 278
Drainage Capital Projects Original
Budget
Revised
Budget Year to Date
Funding Source
2013 CO Proceeds $ 1,700,000 $ 1,700,000 1,700,000$
Operating Funds 200,000 200,000 200,000
Project Detail
Timber Ridge / Fresh Meadow (982,000) (982,000) (1,095,838)
Skyline / Indian Creek (498,852) (498,852) (87,186)
Remaining Funding 419,148$ 419,148$ 716,976$
Percent of Budget Year Transpired
Town Council Page 78 of 314 Meeting Date: Tuesday, September 23, 2014
STREET MAINTENANCE SALES TAX FUND
YEAR TO DATE AUGUST 92%
Revenue Original
Budget
Revised
Budget Year to Date Variance % Received
Sales Tax 152,500$ 152,500$ 140,792$ (11,708)$ 92%
Total Revenue 152,500$ 152,500$ 140,792$ (11,708)$ 92%
Expenditures Original
Budget
Revised
Budget Year to Date Variance % Used
Operating Expenditures 112,675$ 112,675$ 150,613$ (37,939)$ 134%
Total Expenses 112,675$ 112,675$ 150,613$ (37,939)$ 134%
Other Uses Original
Budget
Revised
Budget Year to Date Variance % Used
Transfer To Debt Service 13,287$ 13,287$ -$ 13,287$ 0%
Total Other Uses 13,287$ 13,287$ -$ 13,287$ 0%
Fund Balance Original
Budget
Revised
Budget Year to Date
Beginning Fund Balance 29,338$ 29,338$ 46,700$
+Net Increase (Decrease)26,538 26,538 (9,822)
Ending Fund Balance 55,876$ 55,876$ 36,878$
Percent of Budget Year Transpired
From FY 2013 CAFR
Town Council Page 79 of 314 Meeting Date: Tuesday, September 23, 2014
TROPHY CLUB PARK FUND
YEAR TO DATE AUGUST 92%
Revenue Original
Budget
Revised
Budget Year to Date Variance % Received
Park Revenue 130,000$ 130,000$ 136,112$ 6,112$ 105%
Total Revenue 130,000$ 130,000$ 136,112$ 6,112$ 105%
Expenses Original
Budget
Revised
Budget Year to Date Variance % Used
Salaries 35,390$ 35,390$ 35,236$ 154$ 100%
Longevity 88 88 88 - 100%
Stipend 1,600 1,600 600 1,000 38%
Retirement 3,318 3,318 3,034 284 91%
Medical Insurance 2,122 2,122 2,220 (98) 105%
Dental Insurance 145 145 129 16 89%
Vision Insurance 32 32 29 3 91%
Life Insurance & Other 355 355 185 170 52%
Social Security Taxes 2,299 2,299 2,166 133 94%
Medicare Taxes 538 538 506 32 94%
Unemployment Taxes 261 261 362 (101) 139%
Workman's compensation 799 799 576 223 72%
Pre-employment
Physicals/Testing 140 140 - 140 0%
Total Personnel Services 47,087$ 47,087$ 45,132$ 1,955$ 96%
Professional Outside
Services 5,000$ 5,000$ -$ 5,000$ 0%
Auditing 1,000 1,000 1,000 - 100%
Software & Support 1,928 1,928 2,396 (468) 124%
Collection Fees 1,300 1,300 - 1,300 0%
Advertising 1,440 1,440 2,640 (1,200) 183%
Printing 1,375 1,375 - 1,375 0%
Schools & Training 1,280 1,280 1,825 (545) 143%
Service Charges & Fees 1,736 1,736 2,859 (1,123) 165%
Electricity 2,000 2,000 2,303 (303) 115%
Water 1,600 1,600 1,256 344 79%
Telephone 1,380 1,380 1,376 4 100%
Communication/Pagers/Mo
biles 3,483 3,483 1,874 1,609 54%
Property maintenance 12,000 12,000 24,407 (12,407) 203%
Equipment Maintenance 2,926 2,926 4,673 (1,747) 160%
Independent labor 10,200 10,200 10,000 200 98%
Portable toilets 4,158 4,158 3,336 822 80%
Dues & Membership 1,450 1,450 60 1,390 4%
Travel & Per Diem 1,093 1,093 776 317 71%
Total Purchased Services 55,349$ 55,349$ 60,781$ (5,432)$ 110%
Percent of Budget Year Transpired
Town Council Page 80 of 314 Meeting Date: Tuesday, September 23, 2014
Expenses Original
Budget
Revised
Budget Year to Date Variance % Used
Office Supplies 955$ 955$ 347$ 608$ 36%
Postage 300 300 94 206 31%
Fuel 1,404 1,404 1,159 245 83%
Uniforms 845 845 333 512 39%
Community Events 6,500 6,500 6,856 (356) 105%
Small tools 1,400 1,400 1,010 390 72%
Furniture/Equipment
<$5,000 1,720 1,720 590 1,130 34%
Maintenance Supplies 425 425 666 (241) 157%
Miscellaneous Expense 525 525 - 525 0%
Total Supplies 14,074$ 14,074$ 11,056$ 3,018$ 79%
Capital Expense 5,200$ 5,200$ 4,850$ 350$ 93%
Total Expenses 121,710$ 121,710$ 121,819$ (109)$ 100%
Other Uses Original
Budget
Revised
Budget Year to Date Variance % Used
Park Administration
Transfer 8,000$ 8,000$ 6,000$ 2,000$ 75%
Total Other Uses 8,000$ 8,000$ 6,000$ 2,000$ 75%
Fund Balance Original
Budget
Revised
Budget Year to Date
Beginning Fund Balance (20,608)$ (20,608)$ (6,470)$
+Net Increase (Decrease)290 290 8,292
Ending Fund Balance (20,318)$ (20,318)$ 1,822$
From FY 2013 CAFR
Town Council Page 81 of 314 Meeting Date: Tuesday, September 23, 2014
RECREATIONAL PROGRAMS
YEAR TO DATE AUGUST 92%
Revenue Original
Budget
Revised
Budget Year to Date Variance % Received
Recreational Programs -$ -$ 15,038$ 15,038$ NA
Total Revenue -$ -$ 15,038$ 15,038$ NA
Expenditures Original
Budget
Revised
Budget Year to Date Variance % Used
Recreational Programs -$ -$ 9,337$ (9,337)$ NA
Total Expenditures -$ -$ 9,337$ (9,337)$ NA
Fund Balance Original
Budget
Revised
Budget Year to Date
Beginning Fund Balance -$ -$ -$
+Net Increase (Decrease)- - 5,701
Ending Fund Balance -$ -$ 5,701$
Percent of Budget Year Transpired
Town Council Page 82 of 314 Meeting Date: Tuesday, September 23, 2014
9/16/2014 9:46:58 AM Page 1 of 18
Budget Report
Town of Trophy Club, TX Account Summary
For Fiscal: 2013-2014 Period Ending: 08/31/2014
Fiscal
Activity
Variance
Favorable
(Unfavorable)
Percent
Remaining
Current
Total Budget
Period
Activity
Original
Total Budget
Fund: 01 - GENERAL FUND
Revenue
Department: 000 - General
Category: 40 - Taxes
Property Taxes 4,517,575.00 4,522,418.43 4,843.43 100.11%3,369.6001-000-40100 4,517,575.00
Property Taxes/Delinquent 33,882.00 15,535.83 -18,346.17 54.15%28.0101-000-40125 33,882.00
Property Taxes/Penalty & Interest 38,399.00 7,104.66 -31,294.34 81.50%-158.1601-000-40150 38,399.00
Sales Tax - General 610,000.00 563,166.09 -46,833.91 7.68%60,978.4301-000-40300 610,000.00
Mixed Beverage Tax 15,375.00 20,743.12 5,368.12 134.91%0.0001-000-40360 15,375.00
Category: 40 - Taxes Total:5,128,968.1364,217.885,215,231.00 5,215,231.00 -86,262.87 1.65 %
Category: 41 - Licenses & Permits
Electric Franchise 359,110.00 380,456.87 21,346.87 105.94%0.0001-000-41050 359,110.00
Gas Franchise 56,570.00 64,470.04 7,900.04 113.97%0.0001-000-41100 56,570.00
Telecommunication Franchise 54,060.00 52,703.59 -1,356.41 2.51%13,919.5101-000-41150 54,060.00
Cable Franchise 189,000.00 198,210.16 9,210.16 104.87%54,376.8601-000-41200 189,000.00
Refuse Franchise 71,130.00 74,200.82 3,070.82 104.32%3,769.0101-000-41250 71,130.00
Building Permits 773,000.00 656,263.16 -116,736.84 15.10%45,820.1601-000-41300 773,000.00
Plumbing Permits 9,000.00 0.00 -9,000.00 100.00%0.0001-000-41310 9,000.00
Fire Permits/Sprinkler 450.00 0.00 -450.00 100.00%0.0001-000-41320 450.00
Miscellaneous Permits 149,000.00 183,123.75 34,123.75 122.90%12,072.6001-000-41330 149,000.00
Multifamily Residence License 6,410.00 0.00 -6,410.00 100.00%0.0001-000-41340 6,410.00
Category: 41 - Licenses & Permits Total:1,609,428.39129,958.141,667,730.00 1,667,730.00 -58,301.61 3.50 %
Category: 42 - Intergovernmental
MUD Service Contract 77,048.00 77,048.00 0.00 0.00%0.0001-000-42000 77,048.00
Intergovernmental Transfer MUD 10,996.00 10,373.96 -622.04 5.66%0.0001-000-42100 10,996.00
Intergovernmental Transfer EDC 125,964.00 102,569.98 -23,394.02 18.57%0.0001-000-42150 125,964.00
Grant Revenue 77,018.00 66,663.92 -10,354.08 13.44%0.0001-000-42500 0.00
Category: 42 - Intergovernmental Total:256,655.860.00214,008.00 291,026.00 -34,370.14 11.81 %
Category: 43 - Fines & Fees
City Vehicle Registration Fees/Child S…8,000.00 10,796.69 2,796.69 134.96%0.0001-000-43002 8,000.00
Golf Cart Registration 0.00 1,525.00 1,525.00 0.00%300.0001-000-43005 0.00
Records Management Revenue 1,000.00 287.70 -712.30 71.23%104.4001-000-43011 1,000.00
Municipal Court Fines/Fees 140,000.00 107,764.09 -32,235.91 23.03%5,344.7501-000-43100 140,000.00
Municipal Court - Child Safety Fees 0.00 4,133.62 4,133.62 0.00%100.0001-000-43105 0.00
Zoning Fees 500.00 0.00 -500.00 100.00%0.0001-000-43220 500.00
Platting Fees 3,000.00 4,121.99 1,121.99 137.40%267.7401-000-43225 3,000.00
Developer Fees 86,000.00 132,062.83 46,062.83 153.56%0.0001-000-43230 50,000.00
P&Z Administrative Fees 3,000.00 4,595.60 1,595.60 153.19%360.0001-000-43240 3,000.00
Recreation Programs 0.00 4,595.00 4,595.00 0.00%3,880.0001-000-43300 0.00
Day Camp Programs 70,000.00 54,127.50 -15,872.50 22.68%3,592.0001-000-43310 70,000.00
Community Events Revenue 6,000.00 6,010.00 10.00 100.17%5,185.0001-000-43315 6,000.00
Pool Entry Fees 118,097.00 104,958.77 -13,138.23 11.12%13,544.0001-000-43320 118,097.00
Pool Rentals 16,900.00 13,640.00 -3,260.00 19.29%350.0001-000-43325 16,900.00
Swim Team Programs 28,265.00 28,576.00 311.00 101.10%0.0001-000-43330 28,265.00
Aquatic Programs 17,865.00 15,644.03 -2,220.97 12.43%-109.3801-000-43335 17,865.00
Pool Concessions 23,000.00 24,763.22 1,763.22 107.67%4,334.5001-000-43340 23,000.00
Denton/Tarrant County - EMS 5,000.00 5,554.00 554.00 111.08%0.0001-000-43425 5,000.00
Animal Control 3,500.00 3,943.00 443.00 112.66%375.0001-000-43600 3,500.00
Miscellaneous Police Revenue 3,600.00 2,145.45 -1,454.55 40.40%5.0001-000-43650 3,600.00
Convenience Fees 0.00 1,286.70 1,286.70 0.00%104.7201-000-43800 0.00
Category: 43 - Fines & Fees Total:530,531.1937,737.73497,727.00 533,727.00 -3,195.81 0.60 %
Town Council Page 83 of 314 Meeting Date: Tuesday, September 23, 2014
Budget Report For Fiscal: 2013-2014 Period Ending: 08/31/2014
9/16/2014 9:46:58 AM Page 2 of 18
Fiscal
Activity
Variance
Favorable
(Unfavorable)
Percent
Remaining
Current
Total Budget
Period
Activity
Original
Total Budget
Category: 44 - Charges for Services
EMS Runs 130,000.00 157,880.58 27,880.58 121.45%16,667.6501-000-44000 130,000.00
NISD Contract for SRO 53,685.00 53,685.00 0.00 0.00%0.0001-000-44001 53,685.00
PID Reimbursement 14,578.00 8,824.50 -5,753.50 39.47%0.0001-000-44003 14,578.00
CIA Lien Revenues 500.00 0.00 -500.00 100.00%0.0001-000-44006 500.00
Category: 44 - Charges for Services Total:220,390.0816,667.65198,763.00 198,763.00 21,627.08 10.88 %
Category: 45 - Rents
Gas Well Revenues 500.00 198.00 -302.00 60.40%0.0001-000-45005 500.00
Recreation Rentals 20,000.00 36,210.00 16,210.00 181.05%80.0001-000-45100 20,000.00
Cell Tower Lease Revenue 34,500.00 31,625.00 -2,875.00 8.33%5,750.0001-000-45150 34,500.00
Category: 45 - Rents Total:68,033.005,830.0055,000.00 55,000.00 13,033.00 23.70 %
Category: 46 - Contributions and Donations
Donations 0.00 260.00 260.00 0.00%0.0001-000-46000 0.00
Category: 46 - Contributions and Donations Total:260.000.000.00 0.00 260.00 0.00 %
Category: 47 - Investment Income
Interest Income 5,500.00 2,638.38 -2,861.62 52.03%356.0701-000-47000 5,500.00
Category: 47 - Investment Income Total:2,638.38356.075,500.00 5,500.00 -2,861.62 52.03 %
Category: 48 - Sales
Auction Sales 5,000.00 0.00 -5,000.00 100.00%0.0001-000-48008 5,000.00
Category: 48 - Sales Total:0.000.005,000.00 5,000.00 -5,000.00 100.00 %
Category: 49 - Other Financing Sources
Transfer In 11,000.00 186,146.99 175,146.99 1,692.25%0.0001-000-49220 11,000.00
Category: 49 - Other Financing Sources Total:186,146.990.0011,000.00 11,000.00 175,146.99 1,592.25 %
Category: 51 - Miscellaneous
Miscellaneous Revenue 25,000.00 38,151.30 13,151.30 152.61%643.0801-000-51012 25,000.00
Category: 51 - Miscellaneous Total:38,151.30643.0825,000.00 25,000.00 13,151.30 52.61 %
Department: 000 - General Total:8,041,203.32255,410.557,894,959.00 8,007,977.00 33,226.32 0.41 %
Revenue Total:8,041,203.32255,410.557,894,959.00 8,007,977.00 33,226.32 0.41 %
Expense
Department: 000 - General
Category: 99 - Other Financing Uses
Transfer Out 0.00 10,817.35 -10,817.35 0.00%0.0001-000-99150 0.00
Category: 99 - Other Financing Uses Total:10,817.350.000.00 0.00 -10,817.35 0.00 %
Department: 000 - General Total:10,817.350.000.00 0.00 -10,817.35 0.00 %
Department: 140 - Manager's Office
Category: 50 - Personnel Services
Salaries - Regular 503,872.00 438,534.52 65,337.48 12.97%58,804.6901-140-50100 511,872.00
Salaries - Longevity 2,146.00 1,582.50 563.50 26.26%0.0001-140-50140 2,146.00
Salaries - Stipend 8,400.00 7,200.00 1,200.00 14.29%0.0001-140-50145 8,400.00
Retirement 85,705.00 82,983.88 2,721.12 3.17%11,723.9001-140-51200 85,705.00
Medical Insurance 42,636.00 30,133.71 12,502.29 29.32%3,294.1201-140-51210 42,636.00
Dental Insurance 3,055.00 2,487.49 567.51 18.58%276.1801-140-51215 3,055.00
Vision Insurance 706.00 576.68 129.32 18.32%63.5001-140-51216 706.00
Life Insurance & Other 3,224.00 2,524.99 699.01 21.68%260.8401-140-51218 3,224.00
Social Security Taxes 31,052.00 24,968.81 6,083.19 19.59%3,640.7701-140-52220 31,052.00
Medicare Taxes 7,262.00 6,476.66 785.34 10.81%851.4601-140-52225 7,262.00
Unemployment Taxes 1,297.00 1,246.90 50.10 3.86%0.0001-140-52250 1,297.00
Workman's Compensation 1,204.00 1,139.39 64.61 5.37%0.0001-140-52260 1,204.00
Pre-employment Physicals/Testing 0.00 104.90 -104.90 0.00%0.0001-140-52290 0.00
Auto Allowance 12,000.00 10,678.99 1,321.01 11.01%1,000.0001-140-52950 12,000.00
Employee Relations 982.00 492.98 489.02 49.80%0.0001-140-52960 982.00
Category: 50 - Personnel Services Total:611,132.4079,915.46711,541.00 703,541.00 92,408.60 13.13 %
Category: 60 - Purchased Services
Professional Outside Services 13,000.00 7,460.59 5,539.41 42.61%2,495.5901-140-60100 13,000.00
Town Council Page 84 of 314 Meeting Date: Tuesday, September 23, 2014
Budget Report For Fiscal: 2013-2014 Period Ending: 08/31/2014
9/16/2014 9:46:58 AM Page 3 of 18
Fiscal
Activity
Variance
Favorable
(Unfavorable)
Percent
Remaining
Current
Total Budget
Period
Activity
Original
Total Budget
Records Management 1,500.00 1,496.50 3.50 0.23%131.5001-140-60805 1,500.00
Newsletter/Year-in-Review 10,000.00 6,634.46 3,365.54 33.66%238.3501-140-61500 10,000.00
Elections 17,860.00 16,350.57 1,509.43 8.45%0.0001-140-62100 17,860.00
Meals on Wheels 2,000.00 2,000.00 0.00 0.00%0.0001-140-63000 2,000.00
Advertising 1,000.00 2,302.28 -1,302.28 -130.23%49.5001-140-63200 1,000.00
Printing 680.00 143.50 536.50 78.90%0.0001-140-63250 680.00
Schools & Training 4,440.00 2,882.02 1,557.98 35.09%1,576.2901-140-63551 4,440.00
Telephone 718.00 199.60 518.40 72.20%0.0001-140-64300 718.00
Communications /Pagers/Mobiles 4,057.00 3,771.60 285.40 7.03%375.0301-140-64400 4,057.00
Independent Labor 1,600.00 1,558.20 41.80 2.61%390.0001-140-67000 1,600.00
Dues & Membership 17,975.00 13,551.01 4,423.99 24.61%100.0001-140-68100 17,975.00
Travel & per diem 12,064.54 5,176.63 6,887.91 57.09%505.5701-140-68200 12,064.54
Meetings 8,345.00 3,441.60 4,903.40 58.76%205.6201-140-68600 8,345.00
Category: 60 - Purchased Services Total:66,968.566,067.4595,239.54 95,239.54 28,270.98 29.68 %
Category: 70 - Supplies
Office Supplies 2,500.00 2,437.05 62.95 2.52%47.1701-140-70100 2,500.00
Postage 1,400.00 1,499.53 -99.53 -7.11%18.0801-140-70300 1,400.00
Publications/Books/Subscriptions 100.00 199.00 -99.00 -99.00%0.0001-140-70400 100.00
Mayor/Council Expense 28,760.00 22,526.41 6,233.59 21.67%542.9801-140-70600 28,760.00
Furniture/Equipment<$5,000 2,000.00 385.24 1,614.76 80.74%0.0001-140-78500 2,000.00
Maintenance Supplies 100.00 0.00 100.00 100.00%0.0001-140-79100 100.00
Contingency Expense 28,000.00 24,240.09 3,759.91 13.43%1,230.3801-140-79900 28,000.00
Miscellaneous Expense 3,000.00 1,208.00 1,792.00 59.73%0.0001-140-79999 3,000.00
Category: 70 - Supplies Total:52,495.321,838.6165,860.00 65,860.00 13,364.68 20.29 %
Department: 140 - Manager's Office Total:730,596.2887,821.52872,640.54 864,640.54 134,044.26 15.50 %
Department: 160 - Legal
Category: 50 - Personnel Services
Salaries - Regular 115,566.00 104,048.77 11,517.23 9.97%13,073.0401-160-50100 115,566.00
Salaries - Longevity 975.00 967.50 7.50 0.77%0.0001-160-50140 975.00
Salaries - Stipend 1,800.00 1,800.00 0.00 0.00%0.0001-160-50145 1,800.00
Retirement 17,216.00 18,273.49 -1,057.49 -6.14%2,838.1501-160-51200 17,216.00
Medical Insurance 5,304.00 4,701.02 602.98 11.37%442.0401-160-51210 5,304.00
Dental Insurance 362.00 321.85 40.15 11.09%30.1401-160-51215 362.00
Vision Insurance 81.00 72.19 8.81 10.88%6.7601-160-51216 81.00
Life Insurance & Other 729.00 613.59 115.41 15.83%57.4601-160-51218 729.00
Social Security Taxes 7,337.00 6,390.19 946.81 12.90%810.5401-160-52220 7,337.00
Medicare Taxes 1,716.00 1,548.93 167.07 9.74%189.5701-160-52225 1,716.00
Unemployment Taxes 187.00 207.00 -20.00 -10.70%0.0001-160-52250 187.00
Workman's Compensation 273.00 161.91 111.09 40.69%0.0001-160-52260 273.00
Category: 50 - Personnel Services Total:139,106.4417,447.70151,546.00 151,546.00 12,439.56 8.21 %
Category: 60 - Purchased Services
Professional Outside Services 20,000.00 32,747.84 -12,747.84 -63.74%395.0001-160-60100 20,000.00
Schools & Training 425.00 270.00 155.00 36.47%0.0001-160-63551 425.00
Telephone 76.00 6.87 69.13 90.96%0.0001-160-64300 76.00
Communications /Pagers/Mobiles 694.08 563.24 130.84 18.85%0.0001-160-64400 694.08
Dues & Membership 455.00 315.00 140.00 30.77%0.0001-160-68100 455.00
Travel & per diem 1,739.00 559.28 1,179.72 67.84%0.0001-160-68200 1,739.00
Category: 60 - Purchased Services Total:34,462.23395.0023,389.08 23,389.08 -11,073.15 -47.34 %
Category: 70 - Supplies
Office Supplies 130.00 134.07 -4.07 -3.13%15.7501-160-70100 130.00
Postage 10.00 0.00 10.00 100.00%0.0001-160-70300 10.00
Publications/Books/Subscriptions 9,121.00 5,177.00 3,944.00 43.24%512.0001-160-70400 9,121.00
Miscellaneous Expense 50.00 0.00 50.00 100.00%0.0001-160-79999 50.00
Category: 70 - Supplies Total:5,311.07527.759,311.00 9,311.00 3,999.93 42.96 %
Department: 160 - Legal Total:178,879.7418,370.45184,246.08 184,246.08 5,366.34 2.91 %
Town Council Page 85 of 314 Meeting Date: Tuesday, September 23, 2014
Budget Report For Fiscal: 2013-2014 Period Ending: 08/31/2014
9/16/2014 9:46:58 AM Page 4 of 18
Fiscal
Activity
Variance
Favorable
(Unfavorable)
Percent
Remaining
Current
Total Budget
Period
Activity
Original
Total Budget
Department: 251 - Police
Category: 50 - Personnel Services
Salaries - Regular 1,203,928.00 1,079,950.53 123,977.47 10.30%131,123.1901-251-50100 1,143,928.00
Salaries - Overtime 41,843.00 47,406.28 -5,563.28 -13.30%6,843.0801-251-50130 41,843.00
Salaries - Longevity 10,450.00 11,827.50 -1,377.50 -13.18%0.0001-251-50140 10,450.00
Salaries - Stipend 23,000.00 24,900.00 -1,900.00 -8.26%0.0001-251-50145 23,000.00
Salaries - Certification 11,100.00 12,125.00 -1,025.00 -9.23%1,325.0001-251-50160 11,100.00
Salaries - Holiday Pay 23,583.00 24,890.12 -1,307.12 -5.54%755.2001-251-50180 23,583.00
Retirement 181,527.00 164,759.47 16,767.53 9.24%20,463.7001-251-51200 171,527.00
Medical Insurance 110,027.00 98,267.25 11,759.75 10.69%8,491.3301-251-51210 110,027.00
Dental Insurance 8,920.00 8,188.90 731.10 8.20%724.4501-251-51215 8,920.00
Vision Insurance 2,166.00 1,939.35 226.65 10.46%173.9501-251-51216 2,166.00
Life Insurance & Other 9,814.00 8,713.74 1,100.26 11.21%796.1301-251-51218 9,814.00
Social Security Taxes 82,074.00 71,458.74 10,615.26 12.93%8,364.5701-251-52220 75,056.00
Medicare Taxes 17,553.00 16,712.38 840.62 4.79%1,956.2701-251-52225 17,553.00
Unemployment Taxes 5,521.00 5,326.96 194.04 3.51%0.0001-251-52250 5,521.00
Workman's Compensation 23,629.00 19,027.46 4,601.54 19.47%0.0001-251-52260 23,629.00
Pre-employment Physicals/Testing 0.00 184.00 -184.00 0.00%0.0001-251-52290 0.00
Clothing Allowance 1,200.00 1,775.00 -575.00 -47.92%225.0001-251-52940 1,200.00
Category: 50 - Personnel Services Total:1,597,452.68181,241.871,679,317.00 1,756,335.00 158,882.32 9.05 %
Category: 60 - Purchased Services
Advertising 0.00 148.32 -148.32 0.00%0.0001-251-63200 0.00
Printing 800.00 338.56 461.44 57.68%0.0001-251-63250 800.00
Schools & Training 5,500.00 6,181.82 -681.82 -12.40%446.0001-251-63551 5,500.00
Electricity 17,000.00 12,942.43 4,057.57 23.87%1,419.4701-251-64000 17,000.00
Water 1,500.00 1,119.56 380.44 25.36%78.2801-251-64100 1,500.00
Telephone 960.00 221.34 738.66 76.94%0.0001-251-64300 960.00
Communications /Pagers/Mobiles 9,952.28 8,778.75 1,173.53 11.79%220.2301-251-64400 9,952.28
Building Maintenance 12,500.00 5,660.31 6,839.69 54.72%376.9001-251-65200 12,500.00
Vehicle Maintenance 23,830.00 27,848.81 -4,018.81 -16.86%7,358.8701-251-65300 23,830.00
Equipment Maintenance 3,250.00 3,812.87 -562.87 -17.32%0.0001-251-65350 3,250.00
Qualifying Expenses 5,400.00 21.03 5,378.97 99.61%0.0001-251-66200 5,400.00
Emergency Management 1,000.00 0.00 1,000.00 100.00%0.0001-251-66250 1,000.00
Dispatch - Denton County 51,141.00 51,141.00 0.00 0.00%0.0001-251-66500 51,141.00
Independent Labor 6,000.00 4,010.00 1,990.00 33.17%450.0001-251-67000 6,000.00
Dues & Membership 2,135.00 1,702.00 433.00 20.28%535.0001-251-68100 2,135.00
Travel & per diem 4,500.00 5,024.16 -524.16 -11.65%615.4301-251-68200 4,500.00
Meetings 275.00 153.40 121.60 44.22%50.0001-251-68600 275.00
Category: 60 - Purchased Services Total:129,104.3611,550.18145,743.28 145,743.28 16,638.92 11.42 %
Category: 70 - Supplies
Office Supplies 2,800.00 1,689.18 1,110.82 39.67%224.5601-251-70100 2,800.00
Postage 750.00 823.88 -73.88 -9.85%103.4301-251-70300 750.00
Publications/Books/Subscriptions 1,450.00 1,295.51 154.49 10.65%0.0001-251-70400 1,450.00
Fuel 58,524.74 44,422.90 14,101.84 24.10%3,844.7501-251-71000 58,524.74
Uniforms 12,900.00 14,319.37 -1,419.37 -11.00%330.1801-251-72100 12,900.00
Protective Clothing 3,200.00 2,268.30 931.70 29.12%0.0001-251-72150 3,200.00
Investigative Materials 5,320.00 4,864.12 455.88 8.57%153.6001-251-72400 5,320.00
Animal Control 6,250.00 3,393.36 2,856.64 45.71%640.5301-251-77100 6,250.00
Small Equipment 5,000.00 3,038.79 1,961.21 39.22%915.4501-251-78400 5,000.00
Furniture/Equipment<$5,000 2,000.00 479.19 1,520.81 76.04%0.0001-251-78500 2,000.00
Maintenance Supplies 1,500.00 2,495.07 -995.07 -66.34%168.5401-251-79100 1,500.00
Miscellaneous Expense 1,250.00 593.90 656.10 52.49%105.5001-251-79999 1,250.00
Category: 70 - Supplies Total:79,683.576,486.54100,944.74 100,944.74 21,261.17 21.06 %
Category: 80 - Capital
Radar 1,500.00 0.00 1,500.00 100.00%0.0001-251-83625 1,500.00
Programs & Special Projects 1,500.00 3,285.96 -1,785.96 -119.06%0.0001-251-87100 1,500.00
Category: 80 - Capital Total:3,285.960.003,000.00 3,000.00 -285.96 -9.53 %
Town Council Page 86 of 314 Meeting Date: Tuesday, September 23, 2014
Budget Report For Fiscal: 2013-2014 Period Ending: 08/31/2014
9/16/2014 9:46:58 AM Page 5 of 18
Fiscal
Activity
Variance
Favorable
(Unfavorable)
Percent
Remaining
Current
Total Budget
Period
Activity
Original
Total Budget
Category: 99 - Other Financing Uses
Transfer to Future Replacement 34,006.00 48,329.99 -14,323.99 -42.12%0.0001-251-99500 34,006.00
Category: 99 - Other Financing Uses Total:48,329.990.0034,006.00 34,006.00 -14,323.99 -42.12 %
Department: 251 - Police Total:1,857,856.56199,278.591,963,011.02 2,040,029.02 182,172.46 8.93 %
Department: 255 - EMS
Category: 50 - Personnel Services
Salaries - Regular 449,202.00 406,906.66 42,295.34 9.42%52,996.1801-255-50100 449,202.00
Salaries - Overtime 44,224.00 37,282.42 6,941.58 15.70%7,419.9201-255-50130 44,224.00
Salaries - Longevity 4,768.00 4,655.00 113.00 2.37%0.0001-255-50140 4,768.00
Salaries - Stipend 9,150.00 9,150.00 0.00 0.00%0.0001-255-50145 9,150.00
Salaries - Certification 4,350.00 4,388.46 -38.46 -0.88%425.0001-255-50160 4,350.00
Salaries - Holiday Pay 14,268.00 13,289.86 978.14 6.86%0.0001-255-50180 14,268.00
Retirement 75,663.00 67,967.78 7,695.22 10.17%8,834.6101-255-51200 75,663.00
Medical Insurance 56,350.00 48,182.70 8,167.30 14.49%4,305.0701-255-51210 56,350.00
Dental Insurance 4,230.00 3,666.43 563.57 13.32%352.0901-255-51215 4,230.00
Vision Insurance 977.00 730.89 246.11 25.19%69.6401-255-51216 977.00
Life Insurance & Other 3,986.00 3,416.05 569.95 14.30%326.3301-255-51218 3,986.00
Social Security Taxes 28,769.00 27,281.58 1,487.42 5.17%3,561.3001-255-52220 28,769.00
Medicare Taxes 6,714.00 6,382.08 331.92 4.94%833.1301-255-52225 6,714.00
Unemployment Taxes 1,681.00 1,632.63 48.37 2.88%18.0601-255-52250 1,681.00
Workman's Compensation 8,771.00 5,033.84 3,737.16 42.61%0.0001-255-52260 8,771.00
Pre-employment Physicals/Testing 550.00 170.73 379.27 68.96%0.0001-255-52290 550.00
Category: 50 - Personnel Services Total:640,137.1179,141.33713,653.00 713,653.00 73,515.89 10.30 %
Category: 60 - Purchased Services
Collection Fees 14,275.00 13,750.44 524.56 3.67%2,843.1601-255-62000 14,275.00
Hazmat Disposal 700.00 915.94 -215.94 -30.85%0.0001-255-62200 700.00
Schools & Training 1,250.00 930.00 320.00 25.60%0.0001-255-63551 1,250.00
Electricity 4,800.00 5,990.94 -1,190.94 -24.81%624.8901-255-64000 4,800.00
Water 1,260.00 1,214.33 45.67 3.62%117.8601-255-64100 1,260.00
Telephone 120.00 7.01 112.99 94.16%0.0001-255-64300 120.00
Communications /Pagers/Mobiles 2,763.38 2,435.25 328.13 11.87%166.2501-255-64400 2,763.38
Building Maintenance 0.00 194.50 -194.50 0.00%0.0001-255-65200 0.00
Vehicle Maintenance 4,000.00 4,848.36 -848.36 -21.21%639.9801-255-65300 4,000.00
Equipment Maintenance 6,200.00 11.18 6,188.82 99.82%0.0001-255-65350 6,200.00
Dispatch - Denton County 1,259.00 1,295.00 -36.00 -2.86%0.0001-255-66500 1,259.00
Dues & Membership 574.00 1,591.00 -1,017.00 -177.18%0.0001-255-68100 574.00
Flags & Repairs 1,700.00 1,767.12 -67.12 -3.95%85.0001-255-68190 1,700.00
Travel & per diem 1,174.00 585.63 588.37 50.12%0.0001-255-68200 1,174.00
Meetings 136.00 28.00 108.00 79.41%0.0001-255-68600 136.00
Inspection Fees 870.00 0.00 870.00 100.00%0.0001-255-69110 870.00
Category: 60 - Purchased Services Total:35,564.704,477.1441,081.38 41,081.38 5,516.68 13.43 %
Category: 70 - Supplies
Office Supplies 150.00 179.92 -29.92 -19.95%30.7001-255-70100 150.00
Postage 70.00 12.04 57.96 82.80%0.0001-255-70300 70.00
Publications/Books/Subscriptions 200.00 0.00 200.00 100.00%0.0001-255-70400 200.00
Fuel 6,465.60 5,198.63 1,266.97 19.60%571.2401-255-71000 6,465.60
Uniforms 1,500.00 2,698.03 -1,198.03 -79.87%0.0001-255-72100 1,500.00
Medical Control 7,000.00 3,024.00 3,976.00 56.80%0.0001-255-72200 7,000.00
Pharmacy 2,500.00 1,354.49 1,145.51 45.82%313.5001-255-72220 2,500.00
Oxygen 900.00 825.55 74.45 8.27%0.0001-255-72250 900.00
Disposable Supplies 5,000.00 4,552.35 447.65 8.95%209.4301-255-72500 5,000.00
Small Equipment 2,200.00 0.00 2,200.00 100.00%0.0001-255-78400 2,200.00
Miscellaneous Expense 1,200.00 373.11 826.89 68.91%76.1701-255-79999 1,200.00
Category: 70 - Supplies Total:18,218.121,201.0427,185.60 27,185.60 8,967.48 32.99 %
Town Council Page 87 of 314 Meeting Date: Tuesday, September 23, 2014
Budget Report For Fiscal: 2013-2014 Period Ending: 08/31/2014
9/16/2014 9:46:58 AM Page 6 of 18
Fiscal
Activity
Variance
Favorable
(Unfavorable)
Percent
Remaining
Current
Total Budget
Period
Activity
Original
Total Budget
Category: 99 - Other Financing Uses
Transfer to Future Replacement 72,013.00 54,009.75 18,003.25 25.00%0.0001-255-99500 72,013.00
Category: 99 - Other Financing Uses Total:54,009.750.0072,013.00 72,013.00 18,003.25 25.00 %
Department: 255 - EMS Total:747,929.6884,819.51853,932.98 853,932.98 106,003.30 12.41 %
Department: 360 - Streets
Category: 50 - Personnel Services
Salaries - Regular 170,527.00 139,448.47 31,078.53 18.22%18,498.3701-360-50100 174,527.00
Salaries - Overtime 3,000.00 1,109.29 1,890.71 63.02%4.0001-360-50130 3,000.00
Salaries - Longevity 2,602.00 1,893.86 708.14 27.22%0.0001-360-50140 2,602.00
Salaries - Stipend 5,286.24 4,086.24 1,200.00 22.70%0.0001-360-50145 5,286.24
Retirement 26,973.00 21,319.90 5,653.10 20.96%2,721.7101-360-51200 26,973.00
Medical Insurance 23,821.00 18,800.61 5,020.39 21.08%1,852.2401-360-51210 23,821.00
Dental Insurance 1,629.00 1,386.19 242.81 14.91%150.4801-360-51215 1,629.00
Vision Insurance 363.00 284.63 78.37 21.59%33.1201-360-51216 363.00
Life Insurance & Other 1,592.00 1,152.06 439.94 27.63%102.6001-360-51218 1,592.00
Social Security Taxes 10,861.00 8,375.59 2,485.41 22.88%1,062.4001-360-52220 10,861.00
Medicare Taxes 2,540.00 1,959.07 580.93 22.87%248.5001-360-52225 2,540.00
Unemployment Taxes 706.00 775.84 -69.84 -9.89%66.2801-360-52250 706.00
Workman's Compensation 10,110.00 7,453.91 2,656.09 26.27%0.0001-360-52260 10,110.00
Pre-employment Physicals/Testing 0.00 176.26 -176.26 0.00%0.0001-360-52290 0.00
Category: 50 - Personnel Services Total:208,221.9224,739.70264,010.24 260,010.24 51,788.32 19.92 %
Category: 60 - Purchased Services
Professional Services - PID Utility 0.00 5,522.37 -5,522.37 0.00%0.0001-360-60100 0.00
Advertising 0.00 200.00 -200.00 0.00%0.0001-360-63200 0.00
Schools & Training 458.00 0.00 458.00 100.00%0.0001-360-63551 458.00
Electricity 164,988.00 128,389.85 36,598.15 22.18%12,978.8901-360-64000 164,988.00
Telephone 125.00 15.48 109.52 87.62%0.0001-360-64300 125.00
Communications /Pagers/Mobiles 2,740.84 2,244.12 496.72 18.12%0.8501-360-64400 2,740.84
Vehicle Maintenance 500.00 0.00 500.00 100.00%0.0001-360-65300 500.00
Equipment Maintenance 6,150.00 323.34 5,826.66 94.74%0.0001-360-65350 6,150.00
Dues & Membership 428.00 179.00 249.00 58.18%0.0001-360-68100 428.00
Travel & per diem 812.00 0.00 812.00 100.00%0.0001-360-68200 812.00
Meetings 100.00 74.89 25.11 25.11%0.0001-360-68600 100.00
Category: 60 - Purchased Services Total:136,949.0512,979.74176,301.84 176,301.84 39,352.79 22.32 %
Category: 70 - Supplies
Office Supplies 200.00 342.91 -142.91 -71.46%15.7501-360-70100 200.00
Postage 100.00 2.84 97.16 97.16%0.4801-360-70300 100.00
Uniforms 2,340.00 1,085.74 1,254.26 53.60%0.0001-360-72100 2,340.00
Small Tools 1,500.00 1,036.38 463.62 30.91%0.0001-360-78200 1,500.00
Category: 70 - Supplies Total:2,467.8716.234,140.00 4,140.00 1,672.13 40.39 %
Department: 360 - Streets Total:347,638.8437,735.67444,452.08 440,452.08 92,813.24 21.07 %
Department: 400 - Parks
Category: 50 - Personnel Services
Salaries - Regular 413,741.00 352,516.82 61,224.18 14.80%46,834.7301-400-50100 413,741.00
Salaries - Overtime 12,500.00 17,470.29 -4,970.29 -39.76%452.7401-400-50130 12,500.00
Salaries - Longevity 3,002.00 2,880.00 122.00 4.06%0.0001-400-50140 3,002.00
Salaries - Stipend 1,000.00 10,800.00 -9,800.00 -980.00%0.0001-400-50145 1,000.00
Salaries - Certification 12,000.00 1,294.64 10,705.36 89.21%125.0001-400-50160 12,000.00
Retirement 64,335.00 56,338.49 7,996.51 12.43%7,000.1201-400-51200 64,335.00
Medical Insurance 65,449.00 50,303.56 15,145.44 23.14%5,170.8901-400-51210 65,449.00
Dental Insurance 4,501.00 3,578.05 922.95 20.51%378.4801-400-51215 4,501.00
Vision Insurance 1,016.00 817.41 198.59 19.55%87.5101-400-51216 1,016.00
Life Insurance & Other 4,080.00 3,012.38 1,067.62 26.17%265.3601-400-51218 4,080.00
Social Security Taxes 25,899.00 22,772.40 3,126.60 12.07%2,816.6201-400-52220 25,899.00
Medicare Taxes 6,057.00 5,325.90 731.10 12.07%658.7101-400-52225 6,057.00
Unemployment Taxes 1,914.00 2,626.10 -712.10 -37.20%159.3801-400-52250 1,914.00
Town Council Page 88 of 314 Meeting Date: Tuesday, September 23, 2014
Budget Report For Fiscal: 2013-2014 Period Ending: 08/31/2014
9/16/2014 9:46:58 AM Page 7 of 18
Fiscal
Activity
Variance
Favorable
(Unfavorable)
Percent
Remaining
Current
Total Budget
Period
Activity
Original
Total Budget
Workman's Compensation 9,533.00 8,241.72 1,291.28 13.55%0.0001-400-52260 9,533.00
Pre-employment Physicals/Testing 315.00 547.15 -232.15 -73.70%0.0001-400-52290 315.00
Auto Allowance 2,100.00 1,868.75 231.25 11.01%175.0001-400-52950 2,100.00
Category: 50 - Personnel Services Total:540,393.6664,124.54627,442.00 627,442.00 87,048.34 13.87 %
Category: 60 - Purchased Services
Professional Outside Services 500.00 0.00 500.00 100.00%0.0001-400-60100 500.00
Advertising 700.00 1,024.60 -324.60 -46.37%0.0001-400-63200 700.00
Schools & Training 3,025.00 1,894.00 1,131.00 37.39%0.0001-400-63551 3,025.00
Electricity 42,800.00 28,204.20 14,595.80 34.10%2,040.4501-400-64000 42,800.00
Water 60,750.00 55,704.44 5,045.56 8.31%14,280.9001-400-64100 60,750.00
Telephone 425.00 23.00 402.00 94.59%0.0001-400-64300 425.00
Communications /Pagers/Mobiles 7,224.00 6,273.51 950.49 13.16%-271.2001-400-64400 7,224.00
Property Maintenance 147,900.00 146,250.44 1,649.56 1.12%10,942.4401-400-65100 102,900.00
Building Maintenance 2,500.00 1,989.72 510.28 20.41%0.0001-400-65200 2,500.00
Vehicle Maintenance 8,001.00 8,769.32 -768.32 -9.60%348.4901-400-65300 8,001.00
Equipment Maintenance 10,225.00 10,019.76 205.24 2.01%459.1801-400-65350 10,225.00
Storage Rental 4,200.00 13,295.63 -9,095.63 -216.56%583.3301-400-67210 4,200.00
Portable Toilets 1,557.00 1,690.60 -133.60 -8.58%154.1001-400-67350 1,557.00
Dues & Membership 780.00 498.25 281.75 36.12%0.0001-400-68100 780.00
Travel & per diem 2,967.00 4,091.37 -1,124.37 -37.90%2,070.7301-400-68200 2,967.00
Meetings 1,000.00 684.10 315.90 31.59%0.0001-400-68600 1,000.00
Safety Program 450.00 165.25 284.75 63.28%0.0001-400-68700 450.00
Category: 60 - Purchased Services Total:280,578.1930,608.42250,004.00 295,004.00 14,425.81 4.89 %
Category: 70 - Supplies
Office Supplies 361.00 970.19 -609.19 -168.75%15.7501-400-70100 361.00
Postage 50.00 64.60 -14.60 -29.20%29.4001-400-70300 50.00
Publications/Books/Subscriptions 500.00 405.28 94.72 18.94%25.5601-400-70400 500.00
Fuel 17,726.70 22,161.48 -4,434.78 -25.02%2,222.4901-400-71000 17,726.70
Uniforms 7,622.00 8,269.42 -647.42 -8.49%0.0001-400-72100 7,622.00
Small Tools 9,800.00 13,748.09 -3,948.09 -40.29%0.0001-400-78200 9,800.00
Safety Equipment 1,980.00 1,575.43 404.57 20.43%229.4701-400-78300 1,980.00
Small Equipment 0.00 1,802.00 -1,802.00 0.00%17.9401-400-78400 0.00
Furniture/Equipment<$5,000 1,000.00 1,368.22 -368.22 -36.82%0.0001-400-78500 1,000.00
Miscellaneous Expense 300.00 1,850.46 -1,550.46 -516.82%0.0001-400-79999 300.00
Category: 70 - Supplies Total:52,215.172,540.6139,339.70 39,339.70 -12,875.47 -32.73 %
Category: 80 - Capital
Capital Lease 2,700.00 2,518.26 181.74 6.73%0.0001-400-81000 2,700.00
Capital Expenses 18,000.00 17,869.72 130.28 0.72%0.0001-400-83700 0.00
Category: 80 - Capital Total:20,387.980.002,700.00 20,700.00 312.02 1.51 %
Category: 99 - Other Financing Uses
Transfer to Future Replacement 16,481.00 16,481.00 0.00 0.00%0.0001-400-99500 61,481.00
Category: 99 - Other Financing Uses Total:16,481.000.0061,481.00 16,481.00 0.00 0.00 %
Department: 400 - Parks Total:910,056.0097,273.57980,966.70 998,966.70 88,910.70 8.90 %
Department: 401 - Medians
Category: 50 - Personnel Services
Salaries - Regular 100,984.00 84,328.33 16,655.67 16.49%11,220.0001-401-50100 100,984.00
Salaries - Overtime 2,000.00 2,722.04 -722.04 -36.10%230.9301-401-50130 2,000.00
Salaries - Longevity 1,896.00 1,062.50 833.50 43.96%0.0001-401-50140 1,896.00
Salaries - Stipend 3,600.00 3,600.00 0.00 0.00%0.0001-401-50145 3,600.00
Salaries - Certification 500.00 0.00 500.00 100.00%0.0001-401-50160 500.00
Retirement 15,854.00 13,322.28 2,531.72 15.97%1,684.4301-401-51200 15,854.00
Medical Insurance 19,683.00 13,756.13 5,926.87 30.11%1,326.1201-401-51210 19,683.00
Dental Insurance 1,609.00 1,012.69 596.31 37.06%112.2601-401-51215 1,609.00
Vision Insurance 357.00 225.77 131.23 36.76%25.0001-401-51216 357.00
Life Insurance & Other 1,042.00 759.31 282.69 27.13%79.4601-401-51218 1,042.00
Social Security Taxes 6,296.00 5,457.36 838.64 13.32%706.9001-401-52220 6,296.00
Town Council Page 89 of 314 Meeting Date: Tuesday, September 23, 2014
Budget Report For Fiscal: 2013-2014 Period Ending: 08/31/2014
9/16/2014 9:46:58 AM Page 8 of 18
Fiscal
Activity
Variance
Favorable
(Unfavorable)
Percent
Remaining
Current
Total Budget
Period
Activity
Original
Total Budget
Medicare Taxes 1,472.00 1,276.32 195.68 13.29%165.3201-401-52225 1,472.00
Unemployment Taxes 560.00 800.37 -240.37 -42.92%82.8701-401-52250 560.00
Workman's Compensation 2,306.00 1,367.73 938.27 40.69%0.0001-401-52260 2,306.00
Pre-employment Physicals/Testing 0.00 70.00 -70.00 0.00%0.0001-401-52290 0.00
Category: 50 - Personnel Services Total:129,760.8315,633.29158,159.00 158,159.00 28,398.17 17.96 %
Category: 60 - Purchased Services
Electricity 1,000.00 8,829.62 -7,829.62 -782.96%0.0001-401-64000 1,000.00
Water 29,726.45 19,932.55 9,793.90 32.95%3,480.0701-401-64100 29,726.45
Communications /Pagers/Mobiles 1,413.00 1,147.57 265.43 18.78%0.0001-401-64400 1,413.00
Property Maintenance 83,552.50 93,317.65 -9,765.15 -11.69%4,149.5001-401-65100 83,552.50
Building Maintenance 2,000.00 196.50 1,803.50 90.18%0.0001-401-65200 2,000.00
Vehicle Maintenance 1,988.00 1,562.47 425.53 21.40%110.9901-401-65300 1,988.00
Equipment Maintenance 3,075.00 249.95 2,825.05 91.87%0.0001-401-65350 3,075.00
Meetings 100.00 0.00 100.00 100.00%0.0001-401-68600 100.00
Safety Program 150.00 0.00 150.00 100.00%0.0001-401-68700 150.00
Tree City 11,694.35 0.00 11,694.35 100.00%0.0001-401-69100 11,694.35
Category: 60 - Purchased Services Total:125,236.317,740.56134,699.30 134,699.30 9,462.99 7.03 %
Category: 70 - Supplies
Fuel 5,387.91 2,335.38 3,052.53 56.66%0.0001-401-71000 5,387.91
Uniforms 2,350.30 320.29 2,030.01 86.37%0.0001-401-72100 2,350.30
Small Tools 6,175.00 1,297.20 4,877.80 78.99%0.0001-401-78200 6,175.00
Category: 70 - Supplies Total:3,952.870.0013,913.21 13,913.21 9,960.34 71.59 %
Department: 401 - Medians Total:258,950.0123,373.85306,771.51 306,771.51 47,821.50 15.59 %
Department: 450 - Recreation
Category: 50 - Personnel Services
Salaries - Regular 293,613.00 260,345.49 33,267.51 11.33%74,069.0201-450-50100 293,613.00
Salaries - Overtime 3,800.00 2,647.06 1,152.94 30.34%703.8001-450-50130 3,800.00
Salaries - Longevity 760.00 759.50 0.50 0.07%0.0001-450-50140 760.00
Salaries - Stipend 3,300.00 3,300.00 0.00 0.00%0.0001-450-50145 3,300.00
Retirement 19,332.00 17,767.64 1,564.36 8.09%2,248.8201-450-51200 19,332.00
Medical Insurance 11,851.00 11,044.31 806.69 6.81%1,058.7801-450-51210 11,851.00
Dental Insurance 833.00 741.02 91.98 11.04%69.4001-450-51215 833.00
Vision Insurance 199.00 176.45 22.55 11.33%16.5501-450-51216 199.00
Life Insurance & Other 1,173.00 1,004.61 168.39 14.36%94.1001-450-51218 1,173.00
Social Security Taxes 18,442.00 16,399.57 2,042.43 11.07%4,616.8201-450-52220 18,442.00
Medicare Taxes 4,313.00 3,835.17 477.83 11.08%1,079.6401-450-52225 4,313.00
Unemployment Taxes 4,261.00 3,680.22 580.78 13.63%1,274.7101-450-52250 4,261.00
Workman's Compensation 6,498.00 3,924.97 2,573.03 39.60%0.0001-450-52260 6,498.00
Pre-employment Physicals/Testing 2,705.00 3,012.25 -307.25 -11.36%70.0001-450-52290 2,705.00
Auto Allowance 2,100.00 1,868.74 231.26 11.01%175.0001-450-52950 2,100.00
Category: 50 - Personnel Services Total:330,507.0085,476.64373,180.00 373,180.00 42,673.00 11.43 %
Category: 60 - Purchased Services
Software & Support 3,500.00 3,626.54 -126.54 -3.62%49.9801-450-60800 3,500.00
Collection Fees 1,650.00 0.00 1,650.00 100.00%0.0001-450-62000 1,650.00
Health Inspections 246.00 0.00 246.00 100.00%0.0001-450-62300 246.00
Advertising 3,433.00 2,957.14 475.86 13.86%0.0001-450-63200 3,433.00
Printing 3,701.00 0.00 3,701.00 100.00%0.0001-450-63250 3,701.00
Schools & Training 4,025.00 1,038.00 2,987.00 74.21%0.0001-450-63551 4,025.00
Service Charges and Fees 0.00 7,381.58 -7,381.58 0.00%1,375.0801-450-63800 0.00
Electricity 20,000.00 14,958.08 5,041.92 25.21%2,478.3301-450-64000 20,000.00
Water 20,000.00 5,841.61 14,158.39 70.79%1,439.6101-450-64100 20,000.00
Telephone 1,224.00 1,577.06 -353.06 -28.84%150.0801-450-64300 1,224.00
Communications /Pagers/Mobiles 3,061.00 2,809.62 251.38 8.21%-101.5001-450-64400 3,061.00
Insurance 486.00 0.00 486.00 100.00%0.0001-450-65000 486.00
Property Maintenance 9,997.00 15,419.98 -5,422.98 -54.25%123.3001-450-65100 9,997.00
Equipment Maintenance 0.00 85.60 -85.60 0.00%0.0001-450-65350 0.00
Library Services 15,000.00 15,000.00 0.00 0.00%15,000.0001-450-66750 15,000.00
Town Council Page 90 of 314 Meeting Date: Tuesday, September 23, 2014
Budget Report For Fiscal: 2013-2014 Period Ending: 08/31/2014
9/16/2014 9:46:58 AM Page 9 of 18
Fiscal
Activity
Variance
Favorable
(Unfavorable)
Percent
Remaining
Current
Total Budget
Period
Activity
Original
Total Budget
Independent Labor 2,742.00 0.00 2,742.00 100.00%0.0001-450-67000 2,742.00
Equipment Rental/Lease 5,729.00 5,508.75 220.25 3.84%0.0001-450-67100 5,729.00
Dues & Membership 6,994.00 6,510.06 483.94 6.92%0.0001-450-68100 6,994.00
Travel & per diem 5,986.00 3,565.99 2,420.01 40.43%648.5301-450-68200 5,986.00
Meetings 1,137.00 274.53 862.47 75.85%102.5101-450-68600 1,137.00
Field Trips 5,500.00 4,836.06 663.94 12.07%1,645.0001-450-68750 5,500.00
Category: 60 - Purchased Services Total:91,390.6022,910.92114,411.00 114,411.00 23,020.40 20.12 %
Category: 70 - Supplies
Office Supplies 1,923.00 2,113.38 -190.38 -9.90%77.0701-450-70100 1,923.00
Postage 155.00 0.00 155.00 100.00%0.0001-450-70300 155.00
Publications/Books/Subscriptions 464.00 199.50 264.50 57.00%0.0001-450-70400 464.00
Fuel 0.00 438.00 -438.00 0.00%0.0001-450-71000 0.00
Uniforms 7,283.00 9,521.02 -2,238.02 -30.73%1,701.9301-450-72100 7,283.00
Chemicals 20,688.00 12,360.01 8,327.99 40.26%1,834.6301-450-72300 20,688.00
Concessions 11,139.00 6,588.77 4,550.23 40.85%1,846.1001-450-72600 11,139.00
Program Supplies 5,544.00 2,344.66 3,199.34 57.71%477.7001-450-72700 5,544.00
Special Events 1,804.00 1,047.31 756.69 41.95%14.9901-450-76900 1,804.00
Safety Equipment 1,123.00 1,364.30 -241.30 -21.49%185.8301-450-78300 1,123.00
Small Equipment 4,120.00 785.94 3,334.06 80.92%0.0001-450-78400 4,120.00
Furniture/Equipment<$5,000 7,881.00 3,339.58 4,541.42 57.62%0.0001-450-78500 7,881.00
Hardware 2,000.00 870.38 1,129.62 56.48%280.3901-450-78600 2,000.00
Maintenance Supplies 1,801.00 1,397.44 403.56 22.41%328.0201-450-79100 1,801.00
Miscellaneous Expense 312.00 176.84 135.16 43.32%0.0001-450-79999 312.00
Category: 70 - Supplies Total:42,547.136,746.6666,237.00 66,237.00 23,689.87 35.77 %
Department: 450 - Recreation Total:464,444.73115,134.22553,828.00 553,828.00 89,383.27 16.14 %
Department: 460 - Community Events
Category: 60 - Purchased Services
Advertising 1,250.00 511.75 738.25 59.06%0.0001-460-63200 1,250.00
Printing 3,800.00 0.00 3,800.00 100.00%0.0001-460-63250 3,800.00
Schools & Training 200.00 230.00 -30.00 -15.00%230.0001-460-63551 200.00
Event Rentals 36,592.00 25,642.49 10,949.51 29.92%548.9001-460-67300 36,592.00
Dues & Membership 120.00 200.00 -80.00 -66.67%200.0001-460-68100 120.00
Travel & per diem 550.00 427.80 122.20 22.22%427.8001-460-68200 550.00
Category: 60 - Purchased Services Total:27,012.041,406.7042,512.00 42,512.00 15,499.96 36.46 %
Category: 70 - Supplies
Uniforms 843.00 0.00 843.00 100.00%0.0001-460-72100 843.00
Program Supplies 9,860.00 7,551.53 2,308.47 23.41%0.0001-460-72700 9,860.00
Miscellaneous Expense 2,700.00 100.00 2,600.00 96.30%0.0001-460-79999 2,700.00
Category: 70 - Supplies Total:7,651.530.0013,403.00 13,403.00 5,751.47 42.91 %
Department: 460 - Community Events Total:34,663.571,406.7055,915.00 55,915.00 21,251.43 38.01 %
Department: 521 - Planning and Zoning
Category: 50 - Personnel Services
Salaries - Regular 109,926.00 87,618.38 22,307.62 20.29%7,500.0001-521-50100 131,751.00
Salaries - Longevity 600.00 600.00 0.00 0.00%0.0001-521-50140 600.00
Salaries - Stipend 1,800.00 1,800.00 0.00 0.00%0.0001-521-50145 1,800.00
Retirement 19,516.00 13,112.30 6,403.70 32.81%1,103.2501-521-51200 19,516.00
Medical Insurance 13,017.00 5,252.68 7,764.32 59.65%496.8501-521-51210 13,017.00
Dental Insurance 985.00 351.99 633.01 64.26%30.1401-521-51215 985.00
Vision Insurance 219.00 78.95 140.05 63.95%6.7601-521-51216 219.00
Life Insurance & Other 1,078.00 517.58 560.42 51.99%15.1801-521-51218 1,078.00
Social Security Taxes 8,317.00 5,522.36 2,794.64 33.60%451.3401-521-52220 8,317.00
Medicare Taxes 1,945.00 1,291.55 653.45 33.60%105.5501-521-52225 1,945.00
Unemployment Taxes 345.00 414.00 -69.00 -20.00%120.7501-521-52250 345.00
Workman's Compensation 309.00 183.27 125.73 40.69%0.0001-521-52260 309.00
Category: 50 - Personnel Services Total:116,743.069,829.82179,882.00 158,057.00 41,313.94 26.14 %
Town Council Page 91 of 314 Meeting Date: Tuesday, September 23, 2014
Budget Report For Fiscal: 2013-2014 Period Ending: 08/31/2014
9/16/2014 9:46:58 AM Page 10 of 18
Fiscal
Activity
Variance
Favorable
(Unfavorable)
Percent
Remaining
Current
Total Budget
Period
Activity
Original
Total Budget
Category: 60 - Purchased Services
Professional Outside Services 6,000.00 28,537.68 -22,537.68 -375.63%0.0001-521-60100 6,000.00
Engineering 61,000.00 91,275.16 -30,275.16 -49.63%4,628.5401-521-60500 45,000.00
Appraisal 500.00 0.00 500.00 100.00%0.0001-521-61100 500.00
Advertising 900.00 1,275.14 -375.14 -41.68%166.5001-521-63200 900.00
Printing 200.00 45.00 155.00 77.50%0.0001-521-63250 200.00
Computer Mapping 4,000.00 464.85 3,535.15 88.38%0.0001-521-63300 4,000.00
Schools & Training 820.00 430.00 390.00 47.56%395.0001-521-63551 820.00
Telephone 400.00 110.52 289.48 72.37%0.0001-521-64300 400.00
Communications /Pagers/Mobiles 900.00 588.02 311.98 34.66%98.9601-521-64400 900.00
Dues & Membership 305.00 525.00 -220.00 -72.13%525.0001-521-68100 305.00
Travel & per diem 784.65 0.00 784.65 100.00%0.0001-521-68200 784.65
Meetings 176.00 152.65 23.35 13.27%0.0001-521-68600 176.00
Plat Filing Fees 700.00 950.57 -250.57 -35.80%0.0001-521-69105 700.00
Category: 60 - Purchased Services Total:124,354.595,814.0060,685.65 76,685.65 -47,668.94 -62.16 %
Category: 70 - Supplies
Office Supplies 300.00 2,544.28 -2,244.28 -748.09%1,866.1301-521-70100 300.00
Postage 500.00 50.66 449.34 89.87%0.0001-521-70300 500.00
Publications/Books/Subscriptions 335.00 57.00 278.00 82.99%0.0001-521-70400 335.00
Miscellaneous Expense 50.00 211.16 -161.16 -322.32%0.0001-521-79999 50.00
Category: 70 - Supplies Total:2,863.101,866.131,185.00 1,185.00 -1,678.10 -141.61 %
Department: 521 - Planning and Zoning Total:243,960.7517,509.95241,752.65 235,927.65 -8,033.10 -3.40 %
Department: 522 - Community Development
Category: 50 - Personnel Services
Salaries - Regular 218,000.00 187,998.34 30,001.66 13.76%26,638.2701-522-50100 218,000.00
Salaries - Overtime 0.00 3,007.73 -3,007.73 0.00%638.7301-522-50130 0.00
Salaries - Longevity 1,360.00 1,235.00 125.00 9.19%0.0001-522-50140 1,360.00
Salaries - Stipend 5,300.00 4,100.00 1,200.00 22.64%0.0001-522-50145 5,300.00
Retirement 32,682.00 28,555.55 4,126.45 12.63%4,012.4301-522-51200 32,682.00
Medical Insurance 34,061.00 23,353.77 10,707.23 31.44%2,368.1201-522-51210 34,061.00
Dental Insurance 2,333.00 1,732.95 600.05 25.72%172.9001-522-51215 2,333.00
Vision Insurance 519.00 376.34 142.66 27.49%38.5201-522-51216 519.00
Life Insurance & Other 1,986.00 1,711.40 274.60 13.83%176.8001-522-51218 1,986.00
Social Security Taxes 12,871.00 11,630.09 1,240.91 9.64%1,645.7401-522-52220 12,871.00
Medicare Taxes 3,010.00 2,720.11 289.89 9.63%384.9201-522-52225 3,010.00
Unemployment Taxes 934.00 1,169.53 -235.53 -25.22%0.0001-522-52250 934.00
Workman's Compensation 920.00 1,020.88 -100.88 -10.97%0.0001-522-52260 920.00
Pre-employment Physicals/Testing 0.00 247.35 -247.35 0.00%0.0001-522-52290 0.00
Category: 50 - Personnel Services Total:268,859.0436,076.43313,976.00 313,976.00 45,116.96 14.37 %
Category: 60 - Purchased Services
Plan Review Services 5,000.00 0.00 5,000.00 100.00%0.0001-522-60600 5,000.00
Health Inspections 6,100.00 5,350.00 750.00 12.30%2,775.0001-522-62300 6,100.00
Inspection Services 5,000.00 0.00 5,000.00 100.00%0.0001-522-62350 5,000.00
Advertising 100.00 32.50 67.50 67.50%32.5001-522-63200 100.00
Printing 900.00 1,670.48 -770.48 -85.61%0.0001-522-63250 900.00
Abatements 1,000.00 190.00 810.00 81.00%0.0001-522-63500 1,000.00
Schools & Training 1,860.00 1,519.00 341.00 18.33%0.0001-522-63551 1,860.00
Telephone 560.00 84.54 475.46 84.90%0.0001-522-64300 560.00
Communications /Pagers/Mobiles 2,007.60 1,968.94 38.66 1.93%257.4801-522-64400 2,007.60
Vehicle Maintenance 3,000.00 3,955.25 -955.25 -31.84%0.0001-522-65300 3,000.00
Dues & Membership 667.00 216.00 451.00 67.62%0.0001-522-68100 667.00
Travel & per diem 28.25 123.20 -94.95 -336.11%0.0001-522-68200 28.25
Meetings 100.00 0.00 100.00 100.00%0.0001-522-68600 100.00
Category: 60 - Purchased Services Total:15,109.913,064.9826,322.85 26,322.85 11,212.94 42.60 %
Category: 70 - Supplies
Office Supplies 1,500.00 524.76 975.24 65.02%91.6001-522-70100 1,500.00
Postage 500.00 428.86 71.14 14.23%70.2801-522-70300 500.00
Town Council Page 92 of 314 Meeting Date: Tuesday, September 23, 2014
Budget Report For Fiscal: 2013-2014 Period Ending: 08/31/2014
9/16/2014 9:46:58 AM Page 11 of 18
Fiscal
Activity
Variance
Favorable
(Unfavorable)
Percent
Remaining
Current
Total Budget
Period
Activity
Original
Total Budget
Publications/Books/Subscriptions 800.00 225.00 575.00 71.88%0.0001-522-70400 800.00
Fuel 6,000.00 4,654.24 1,345.76 22.43%449.6101-522-71000 6,000.00
Uniforms 1,900.00 1,725.63 174.37 9.18%109.9901-522-72100 1,900.00
Miscellaneous Expense 600.00 481.47 118.53 19.76%31.9401-522-79999 600.00
Category: 70 - Supplies Total:8,039.96753.4211,300.00 11,300.00 3,260.04 28.85 %
Category: 80 - Capital
Capital Replacement 41,825.00 0.00 41,825.00 100.00%0.0001-522-83650 0.00
Category: 80 - Capital Total:0.000.000.00 41,825.00 41,825.00 100.00 %
Category: 99 - Other Financing Uses
Transfer to Future Replacement 4,002.00 3,001.50 1,000.50 25.00%0.0001-522-99500 4,002.00
Category: 99 - Other Financing Uses Total:3,001.500.004,002.00 4,002.00 1,000.50 25.00 %
Department: 522 - Community Development Total:295,010.4139,894.83355,600.85 397,425.85 102,415.44 25.77 %
Department: 611 - Finance
Category: 50 - Personnel Services
Salaries - Regular 204,457.00 180,717.93 23,739.07 11.61%22,293.6001-611-50100 207,457.00
Salaries - Longevity 150.00 140.00 10.00 6.67%0.0001-611-50140 150.00
Salaries - Stipend 2,200.00 3,500.00 -1,300.00 -59.09%0.0001-611-50145 2,200.00
Retirement 30,522.00 25,208.52 5,313.48 17.41%3,279.3901-611-51200 30,522.00
Medical Insurance 24,876.00 14,924.01 9,951.99 40.01%1,504.7201-611-51210 24,876.00
Dental Insurance 1,756.00 1,186.59 569.41 32.43%113.7401-611-51215 1,756.00
Vision Insurance 414.00 309.58 104.42 25.22%29.7201-611-51216 414.00
Life Insurance & Other 1,706.00 1,301.44 404.56 23.71%130.7001-611-51218 1,706.00
Social Security Taxes 12,298.00 9,932.39 2,365.61 19.24%1,297.6701-611-52220 12,298.00
Medicare Taxes 2,876.00 2,322.89 553.11 19.23%303.4901-611-52225 2,876.00
Unemployment Taxes 700.00 634.27 65.73 9.39%0.0001-611-52250 700.00
Workman's Compensation 483.00 286.47 196.53 40.69%0.0001-611-52260 483.00
Pre-employment Physicals/Testing 0.00 64.45 -64.45 0.00%0.0001-611-52290 0.00
Category: 50 - Personnel Services Total:240,528.5428,953.03285,438.00 282,438.00 41,909.46 14.84 %
Category: 60 - Purchased Services
Auditing 38,500.00 34,000.00 4,500.00 11.69%0.0001-611-60200 38,500.00
Appraisal 44,156.88 34,918.58 9,238.30 20.92%0.0001-611-61100 44,156.88
Tax Administration 5,525.80 3,987.30 1,538.50 27.84%0.0001-611-61150 5,525.80
Advertising 3,800.00 142.26 3,657.74 96.26%142.2601-611-63200 3,800.00
Printing 2,000.00 2,300.00 -300.00 -15.00%0.0001-611-63250 2,000.00
Schools & Training 1,481.00 1,464.27 16.73 1.13%300.0001-611-63551 1,481.00
Service Charges & Fees 7,000.00 16,027.87 -9,027.87 -128.97%2,064.1601-611-63800 7,000.00
PID 0.00 114.00 -114.00 0.00%0.0001-611-63850 0.00
Telephone 280.00 22.15 257.85 92.09%0.0001-611-64300 280.00
Communications /Pagers/Mobiles 900.00 746.03 153.97 17.11%75.0001-611-64400 900.00
Dues & Membership 1,470.00 1,145.00 325.00 22.11%80.0001-611-68100 1,470.00
Travel & per diem 1,687.95 2,134.94 -446.99 -26.48%204.9601-611-68200 1,687.95
Meetings 150.00 0.00 150.00 100.00%0.0001-611-68600 150.00
Category: 60 - Purchased Services Total:97,002.402,866.38106,951.63 106,951.63 9,949.23 9.30 %
Category: 70 - Supplies
Office Supplies 1,200.00 1,715.51 -515.51 -42.96%172.6901-611-70100 1,200.00
Postage 1,000.00 762.76 237.24 23.72%61.3401-611-70300 1,000.00
Publications/Books/Subscriptions 500.00 57.00 443.00 88.60%0.0001-611-70400 500.00
Furniture/Equipment<$5,000 250.00 146.00 104.00 41.60%0.0001-611-78500 250.00
Miscellaneous Expense 100.00 0.00 100.00 100.00%0.0001-611-79999 100.00
Category: 70 - Supplies Total:2,681.27234.033,050.00 3,050.00 368.73 12.09 %
Department: 611 - Finance Total:340,212.2132,053.44395,439.63 392,439.63 52,227.42 13.31 %
Department: 615 - Municipal Court
Category: 50 - Personnel Services
Salaries - Regular 51,500.00 46,001.94 5,498.06 10.68%6,008.4801-615-50100 51,500.00
Salaries - Stipend 500.00 1,200.00 -700.00 -140.00%0.0001-615-50145 500.00
Salaries - Certification 1,200.00 0.00 1,200.00 100.00%0.0001-615-50160 1,200.00
Town Council Page 93 of 314 Meeting Date: Tuesday, September 23, 2014
Budget Report For Fiscal: 2013-2014 Period Ending: 08/31/2014
9/16/2014 9:46:58 AM Page 12 of 18
Fiscal
Activity
Variance
Favorable
(Unfavorable)
Percent
Remaining
Current
Total Budget
Period
Activity
Original
Total Budget
Retirement 7,521.00 6,723.00 798.00 10.61%848.7001-615-51200 7,521.00
Medical Insurance 5,304.00 4,701.02 602.98 11.37%442.0401-615-51210 5,304.00
Dental Insurance 362.00 321.85 40.15 11.09%30.1401-615-51215 362.00
Vision Insurance 81.00 72.19 8.81 10.88%6.7601-615-51216 81.00
Life Insurance & Other 526.00 450.21 75.79 14.41%42.1601-615-51218 526.00
Social Security Taxes 2,664.00 2,926.57 -262.57 -9.86%372.5301-615-52220 2,664.00
Medicare Taxes 623.00 684.51 -61.51 -9.87%87.1301-615-52225 623.00
Unemployment Taxes 226.00 225.15 0.85 0.38%5.4901-615-52250 226.00
Workman's Compensation 123.00 72.96 50.04 40.68%0.0001-615-52260 123.00
Category: 50 - Personnel Services Total:63,379.407,843.4370,630.00 70,630.00 7,250.60 10.27 %
Category: 60 - Purchased Services
Professional Outside Services 1,650.00 1,291.00 359.00 21.76%175.6501-615-60100 1,650.00
Judge's Compensation 5,000.00 3,300.00 1,700.00 34.00%300.0001-615-60300 5,000.00
Advertising 0.00 742.20 -742.20 0.00%0.0001-615-63200 0.00
Printing 1,850.00 629.99 1,220.01 65.95%0.0001-615-63250 1,850.00
Schools & Training 750.00 50.00 700.00 93.33%0.0001-615-63551 750.00
Telephone 160.00 68.92 91.08 56.93%0.0001-615-64300 160.00
Jury Fees 185.00 36.00 149.00 80.54%0.0001-615-66300 185.00
Prisoner-Sit Out DCSO 144.00 0.00 144.00 100.00%0.0001-615-66400 144.00
Dues & Membership 215.00 60.00 155.00 72.09%0.0001-615-68100 215.00
Travel & per diem 2,109.65 0.00 2,109.65 100.00%0.0001-615-68200 2,109.65
Category: 60 - Purchased Services Total:6,178.11475.6512,063.65 12,063.65 5,885.54 48.79 %
Category: 70 - Supplies
Office Supplies 450.00 236.46 213.54 47.45%15.7501-615-70100 450.00
Postage 900.00 861.55 38.45 4.27%70.5701-615-70300 900.00
Publications/Books/Subscriptions 150.00 0.00 150.00 100.00%0.0001-615-70400 150.00
Warrant Round-up 600.00 0.00 600.00 100.00%0.0001-615-70500 600.00
Furniture/Equipment<$5,000 200.00 0.00 200.00 100.00%0.0001-615-78500 200.00
Category: 70 - Supplies Total:1,098.0186.322,300.00 2,300.00 1,201.99 52.26 %
Department: 615 - Municipal Court Total:70,655.528,405.4084,993.65 84,993.65 14,338.13 16.87 %
Department: 630 - Human Resources
Category: 50 - Personnel Services
Salaries - Regular 44,000.00 37,494.34 6,505.66 14.79%5,884.8001-630-50100 50,000.00
Salaries - Stipend 0.00 500.00 -500.00 0.00%0.0001-630-50145 0.00
Retirement 7,274.00 5,700.07 1,573.93 21.64%1,013.7901-630-51200 7,274.00
Medical Insurance 9,074.00 149.33 8,924.67 98.35%149.3301-630-51210 9,074.00
Dental Insurance 624.00 283.54 340.46 54.56%42.4201-630-51215 624.00
Vision Insurance 138.00 63.55 74.45 53.95%9.4701-630-51216 138.00
Life Insurance & Other 526.00 305.35 220.65 41.95%48.1101-630-51218 526.00
Social Security Taxes 3,100.00 2,408.75 691.25 22.30%418.0301-630-52220 3,100.00
Medicare Taxes 725.00 563.32 161.68 22.30%97.7501-630-52225 725.00
Unemployment Taxes 187.00 212.69 -25.69 -13.74%0.0001-630-52250 187.00
Workman's Compensation 115.00 68.22 46.78 40.68%0.0001-630-52260 115.00
Pre-employment Physicals/Testing 0.00 112.45 -112.45 0.00%0.0001-630-52290 0.00
Employee Relations 7,900.00 6,603.06 1,296.94 16.42%106.3701-630-52960 7,900.00
Tuition Reimbursement 10,104.00 7,048.85 3,055.15 30.24%1,908.9001-630-53240 10,104.00
Employee Assistance Program 2,419.20 2,237.20 182.00 7.52%210.0001-630-53280 2,419.20
Category: 50 - Personnel Services Total:63,750.729,888.9792,186.20 86,186.20 22,435.48 26.03 %
Category: 60 - Purchased Services
Physicals/Testing 540.00 190.00 350.00 64.81%0.0001-630-60400 540.00
Printing 0.00 45.00 -45.00 0.00%0.0001-630-63250 0.00
Schools & Training 1,950.00 300.00 1,650.00 84.62%0.0001-630-63551 1,950.00
Telephone 100.00 12.73 87.27 87.27%0.0001-630-64300 100.00
Communications /Pagers/Mobiles 900.00 403.37 496.63 55.18%50.6801-630-64400 900.00
Dues & Membership 1,046.00 75.00 971.00 92.83%0.0001-630-68100 1,046.00
Travel & per diem 100.00 699.32 -599.32 -599.32%0.0001-630-68200 100.00
Town Council Page 94 of 314 Meeting Date: Tuesday, September 23, 2014
Budget Report For Fiscal: 2013-2014 Period Ending: 08/31/2014
9/16/2014 9:46:58 AM Page 13 of 18
Fiscal
Activity
Variance
Favorable
(Unfavorable)
Percent
Remaining
Current
Total Budget
Period
Activity
Original
Total Budget
Meetings 260.00 0.00 260.00 100.00%0.0001-630-68600 260.00
Category: 60 - Purchased Services Total:1,725.4250.684,896.00 4,896.00 3,170.58 64.76 %
Category: 70 - Supplies
Office Supplies 1,000.00 674.13 325.87 32.59%15.7401-630-70100 1,000.00
Postage 300.00 137.28 162.72 54.24%0.0001-630-70300 300.00
Publications/Books/Subscriptions 0.00 179.70 -179.70 0.00%0.0001-630-70400 0.00
Category: 70 - Supplies Total:991.1115.741,300.00 1,300.00 308.89 23.76 %
Department: 630 - Human Resources Total:66,467.259,955.3998,382.20 92,382.20 25,914.95 28.05 %
Department: 640 - Information Services
Category: 50 - Personnel Services
Salaries - Regular 136,509.00 122,810.91 13,698.09 10.03%15,546.9601-640-50100 136,509.00
Salaries - Longevity 1,455.00 1,455.00 0.00 0.00%0.0001-640-50140 1,455.00
Salaries - Stipend 3,000.00 3,000.00 0.00 0.00%0.0001-640-50145 3,000.00
Retirement 20,507.00 18,483.09 2,023.91 9.87%2,286.9701-640-51200 20,507.00
Medical Insurance 10,609.00 9,421.37 1,187.63 11.19%884.0801-640-51210 10,609.00
Dental Insurance 723.00 643.70 79.30 10.97%60.2801-640-51215 723.00
Vision Insurance 162.00 144.38 17.62 10.88%13.5201-640-51216 162.00
Life Insurance & Other 1,356.00 991.61 364.39 26.87%92.8601-640-51218 1,356.00
Social Security Taxes 8,740.00 7,879.65 860.35 9.84%963.9301-640-52220 8,740.00
Medicare Taxes 2,044.00 1,842.78 201.22 9.84%225.4301-640-52225 2,044.00
Unemployment Taxes 374.00 414.00 -40.00 -10.70%0.0001-640-52250 374.00
Workman's Compensation 325.00 192.75 132.25 40.69%0.0001-640-52260 325.00
Category: 50 - Personnel Services Total:167,279.2420,074.03185,804.00 185,804.00 18,524.76 9.97 %
Category: 60 - Purchased Services
Software & Support 96,215.00 91,685.33 4,529.67 4.71%15,608.9101-640-60800 93,215.00
Security 1,350.00 123.57 1,226.43 90.85%0.0001-640-60900 1,350.00
Schools & Training 3,500.00 800.00 2,700.00 77.14%0.0001-640-63551 3,500.00
Telephone 5,808.00 5,629.84 178.16 3.07%453.4701-640-64300 5,808.00
Communications /Pagers/Mobiles 2,483.08 2,023.70 459.38 18.50%-51.7101-640-64400 2,483.08
Independent Labor 3,000.00 1,283.71 1,716.29 57.21%0.0001-640-67000 3,000.00
Copier Rental/Lease 6,834.00 8,141.33 -1,307.33 -19.13%1,642.2501-640-67150 6,834.00
Dues & Membership 250.00 100.00 150.00 60.00%0.0001-640-68100 250.00
Travel & per diem 2,258.95 0.00 2,258.95 100.00%0.0001-640-68200 2,258.95
Meetings 22.00 55.98 -33.98 -154.45%0.0001-640-68600 22.00
Category: 60 - Purchased Services Total:109,843.4617,652.92118,721.03 121,721.03 11,877.57 9.76 %
Category: 70 - Supplies
Office Supplies 721.00 508.64 212.36 29.45%15.7801-640-70100 721.00
Printer Supplies 7,500.00 8,482.39 -982.39 -13.10%0.0001-640-70200 7,500.00
Postage 200.00 286.25 -86.25 -43.13%10.2701-640-70300 200.00
Uniforms 125.00 0.00 125.00 100.00%0.0001-640-72100 125.00
Hardware 16,493.00 14,556.05 1,936.95 11.74%1,625.5801-640-78600 16,493.00
Category: 70 - Supplies Total:23,833.331,651.6325,039.00 25,039.00 1,205.67 4.82 %
Category: 99 - Other Financing Uses
Transfer to Future Replacement Rese…44,707.00 33,530.25 11,176.75 25.00%0.0001-640-99500 44,707.00
Category: 99 - Other Financing Uses Total:33,530.250.0044,707.00 44,707.00 11,176.75 25.00 %
Department: 640 - Information Services Total:334,486.2839,378.58374,271.03 377,271.03 42,784.75 11.34 %
Department: 710 - Facilities Management
Category: 60 - Purchased Services
Electricity 15,000.00 11,052.50 3,947.50 26.32%916.4001-710-64000 15,000.00
Water 1,500.00 933.16 566.84 37.79%118.2701-710-64100 1,500.00
Insurance 46,500.00 51,737.96 -5,237.96 -11.26%50.0001-710-65000 46,500.00
Building Maintenance 5,000.00 10,840.60 -5,840.60 -116.81%651.7401-710-65200 5,000.00
Equipment Maintenance 0.00 362.06 -362.06 0.00%0.0001-710-65350 0.00
Cleaning Services 1,500.00 0.00 1,500.00 100.00%0.0001-710-65400 1,500.00
Category: 60 - Purchased Services Total:74,926.281,736.4169,500.00 69,500.00 -5,426.28 -7.81 %
Town Council Page 95 of 314 Meeting Date: Tuesday, September 23, 2014
Budget Report For Fiscal: 2013-2014 Period Ending: 08/31/2014
9/16/2014 9:46:58 AM Page 14 of 18
Fiscal
Activity
Variance
Favorable
(Unfavorable)
Percent
Remaining
Current
Total Budget
Period
Activity
Original
Total Budget
Category: 70 - Supplies
Maintenance Supplies 2,700.00 1,161.59 1,538.41 56.98%111.8001-710-79100 2,700.00
Category: 70 - Supplies Total:1,161.59111.802,700.00 2,700.00 1,538.41 56.98 %
Department: 710 - Facilities Management Total:76,087.871,848.2172,200.00 72,200.00 -3,887.87 -5.38 %
Expense Total:6,968,713.05814,259.887,838,403.92 7,951,421.92 982,708.87 12.36 %
Fund: 01 - GENERAL FUND Surplus (Deficit):1,072,490.27-558,849.3356,555.08 56,555.08 1,015,935.19 -1,796.36 %
Report Surplus (Deficit):-558,849.33 1,072,490.2756,555.08 56,555.08 1,015,935.19 -1,796.36 %
Town Council Page 96 of 314 Meeting Date: Tuesday, September 23, 2014
Budget Report For Fiscal: 2013-2014 Period Ending: 08/31/2014
9/16/2014 9:46:58 AM Page 15 of 18
Group Summary
Fiscal
Activity
Variance
Favorable
(Unfavorable)
Period
ActivityCategor…
Current
Total Budget
Original
Total Budget
Percent
Remaining
Fund: 01 - GENERAL FUND
Revenue
Department: 000 - General
40 - Taxes 5,128,968.1364,217.885,215,231.00 5,215,231.00 -86,262.87 1.65 %
41 - Licenses & Permits 1,609,428.39129,958.141,667,730.00 1,667,730.00 -58,301.61 3.50 %
42 - Intergovernmental 256,655.860.00214,008.00 291,026.00 -34,370.14 11.81 %
43 - Fines & Fees 530,531.1937,737.73497,727.00 533,727.00 -3,195.81 0.60 %
44 - Charges for Services 220,390.0816,667.65198,763.00 198,763.00 21,627.08 10.88 %
45 - Rents 68,033.005,830.0055,000.00 55,000.00 13,033.00 23.70 %
46 - Contributions and Donations 260.000.000.00 0.00 260.00 0.00 %
47 - Investment Income 2,638.38356.075,500.00 5,500.00 -2,861.62 52.03 %
48 - Sales 0.000.005,000.00 5,000.00 -5,000.00 100.00 %
49 - Other Financing Sources 186,146.990.0011,000.00 11,000.00 175,146.99 1,592.25 %
51 - Miscellaneous 38,151.30643.0825,000.00 25,000.00 13,151.30 52.61 %
8,041,203.32255,410.557,894,959.00 8,007,977.00 33,226.32Department: 000 - General Total:0.41 %
8,041,203.32255,410.557,894,959.00 8,007,977.00 33,226.32Revenue Total:0.41 %
Expense
Department: 000 - General
99 - Other Financing Uses 10,817.350.000.00 0.00 -10,817.35 0.00 %
10,817.350.000.00 0.00 -10,817.35Department: 000 - General Total:0.00 %
Department: 140 - Manager's Office
50 - Personnel Services 611,132.4079,915.46711,541.00 703,541.00 92,408.60 13.13 %
60 - Purchased Services 66,968.566,067.4595,239.54 95,239.54 28,270.98 29.68 %
70 - Supplies 52,495.321,838.6165,860.00 65,860.00 13,364.68 20.29 %
730,596.2887,821.52872,640.54 864,640.54 134,044.26Department: 140 - Manager's Office Total:15.50 %
Department: 160 - Legal
50 - Personnel Services 139,106.4417,447.70151,546.00 151,546.00 12,439.56 8.21 %
60 - Purchased Services 34,462.23395.0023,389.08 23,389.08 -11,073.15 -47.34 %
70 - Supplies 5,311.07527.759,311.00 9,311.00 3,999.93 42.96 %
178,879.7418,370.45184,246.08 184,246.08 5,366.34Department: 160 - Legal Total:2.91 %
Department: 251 - Police
50 - Personnel Services 1,597,452.68181,241.871,679,317.00 1,756,335.00 158,882.32 9.05 %
60 - Purchased Services 129,104.3611,550.18145,743.28 145,743.28 16,638.92 11.42 %
70 - Supplies 79,683.576,486.54100,944.74 100,944.74 21,261.17 21.06 %
80 - Capital 3,285.960.003,000.00 3,000.00 -285.96 -9.53 %
99 - Other Financing Uses 48,329.990.0034,006.00 34,006.00 -14,323.99 -42.12 %
1,857,856.56199,278.591,963,011.02 2,040,029.02 182,172.46Department: 251 - Police Total:8.93 %
Department: 255 - EMS
50 - Personnel Services 640,137.1179,141.33713,653.00 713,653.00 73,515.89 10.30 %
60 - Purchased Services 35,564.704,477.1441,081.38 41,081.38 5,516.68 13.43 %
70 - Supplies 18,218.121,201.0427,185.60 27,185.60 8,967.48 32.99 %
99 - Other Financing Uses 54,009.750.0072,013.00 72,013.00 18,003.25 25.00 %
747,929.6884,819.51853,932.98 853,932.98 106,003.30Department: 255 - EMS Total:12.41 %
Department: 360 - Streets
50 - Personnel Services 208,221.9224,739.70264,010.24 260,010.24 51,788.32 19.92 %
60 - Purchased Services 136,949.0512,979.74176,301.84 176,301.84 39,352.79 22.32 %
70 - Supplies 2,467.8716.234,140.00 4,140.00 1,672.13 40.39 %
347,638.8437,735.67444,452.08 440,452.08 92,813.24Department: 360 - Streets Total:21.07 %
Department: 400 - Parks
50 - Personnel Services 540,393.6664,124.54627,442.00 627,442.00 87,048.34 13.87 %
60 - Purchased Services 280,578.1930,608.42250,004.00 295,004.00 14,425.81 4.89 %
70 - Supplies 52,215.172,540.6139,339.70 39,339.70 -12,875.47 -32.73 %
80 - Capital 20,387.980.002,700.00 20,700.00 312.02 1.51 %
Town Council Page 97 of 314 Meeting Date: Tuesday, September 23, 2014
Budget Report For Fiscal: 2013-2014 Period Ending: 08/31/2014
9/16/2014 9:46:58 AM Page 16 of 18
Fiscal
Activity
Variance
Favorable
(Unfavorable)
Period
ActivityCategor…
Current
Total Budget
Original
Total Budget
Percent
Remaining
99 - Other Financing Uses 16,481.000.0061,481.00 16,481.00 0.00 0.00 %
910,056.0097,273.57980,966.70 998,966.70 88,910.70Department: 400 - Parks Total:8.90 %
Department: 401 - Medians
50 - Personnel Services 129,760.8315,633.29158,159.00 158,159.00 28,398.17 17.96 %
60 - Purchased Services 125,236.317,740.56134,699.30 134,699.30 9,462.99 7.03 %
70 - Supplies 3,952.870.0013,913.21 13,913.21 9,960.34 71.59 %
258,950.0123,373.85306,771.51 306,771.51 47,821.50Department: 401 - Medians Total:15.59 %
Department: 450 - Recreation
50 - Personnel Services 330,507.0085,476.64373,180.00 373,180.00 42,673.00 11.43 %
60 - Purchased Services 91,390.6022,910.92114,411.00 114,411.00 23,020.40 20.12 %
70 - Supplies 42,547.136,746.6666,237.00 66,237.00 23,689.87 35.77 %
464,444.73115,134.22553,828.00 553,828.00 89,383.27Department: 450 - Recreation Total:16.14 %
Department: 460 - Community Events
60 - Purchased Services 27,012.041,406.7042,512.00 42,512.00 15,499.96 36.46 %
70 - Supplies 7,651.530.0013,403.00 13,403.00 5,751.47 42.91 %
34,663.571,406.7055,915.00 55,915.00 21,251.43Department: 460 - Community Events Total:38.01 %
Department: 521 - Planning and Zoning
50 - Personnel Services 116,743.069,829.82179,882.00 158,057.00 41,313.94 26.14 %
60 - Purchased Services 124,354.595,814.0060,685.65 76,685.65 -47,668.94 -62.16 %
70 - Supplies 2,863.101,866.131,185.00 1,185.00 -1,678.10 -141.61 %
243,960.7517,509.95241,752.65 235,927.65 -8,033.10Department: 521 - Planning and Zoning Total:-3.40 %
Department: 522 - Community Development
50 - Personnel Services 268,859.0436,076.43313,976.00 313,976.00 45,116.96 14.37 %
60 - Purchased Services 15,109.913,064.9826,322.85 26,322.85 11,212.94 42.60 %
70 - Supplies 8,039.96753.4211,300.00 11,300.00 3,260.04 28.85 %
80 - Capital 0.000.000.00 41,825.00 41,825.00 100.00 %
99 - Other Financing Uses 3,001.500.004,002.00 4,002.00 1,000.50 25.00 %
295,010.4139,894.83355,600.85 397,425.85 102,415.44Department: 522 - Community Development Total:25.77 %
Department: 611 - Finance
50 - Personnel Services 240,528.5428,953.03285,438.00 282,438.00 41,909.46 14.84 %
60 - Purchased Services 97,002.402,866.38106,951.63 106,951.63 9,949.23 9.30 %
70 - Supplies 2,681.27234.033,050.00 3,050.00 368.73 12.09 %
340,212.2132,053.44395,439.63 392,439.63 52,227.42Department: 611 - Finance Total:13.31 %
Department: 615 - Municipal Court
50 - Personnel Services 63,379.407,843.4370,630.00 70,630.00 7,250.60 10.27 %
60 - Purchased Services 6,178.11475.6512,063.65 12,063.65 5,885.54 48.79 %
70 - Supplies 1,098.0186.322,300.00 2,300.00 1,201.99 52.26 %
70,655.528,405.4084,993.65 84,993.65 14,338.13Department: 615 - Municipal Court Total:16.87 %
Department: 630 - Human Resources
50 - Personnel Services 63,750.729,888.9792,186.20 86,186.20 22,435.48 26.03 %
60 - Purchased Services 1,725.4250.684,896.00 4,896.00 3,170.58 64.76 %
70 - Supplies 991.1115.741,300.00 1,300.00 308.89 23.76 %
66,467.259,955.3998,382.20 92,382.20 25,914.95Department: 630 - Human Resources Total:28.05 %
Department: 640 - Information Services
50 - Personnel Services 167,279.2420,074.03185,804.00 185,804.00 18,524.76 9.97 %
60 - Purchased Services 109,843.4617,652.92118,721.03 121,721.03 11,877.57 9.76 %
70 - Supplies 23,833.331,651.6325,039.00 25,039.00 1,205.67 4.82 %
99 - Other Financing Uses 33,530.250.0044,707.00 44,707.00 11,176.75 25.00 %
334,486.2839,378.58374,271.03 377,271.03 42,784.75Department: 640 - Information Services Total:11.34 %
Department: 710 - Facilities Management
60 - Purchased Services 74,926.281,736.4169,500.00 69,500.00 -5,426.28 -7.81 %
Town Council Page 98 of 314 Meeting Date: Tuesday, September 23, 2014
Budget Report For Fiscal: 2013-2014 Period Ending: 08/31/2014
9/16/2014 9:46:58 AM Page 17 of 18
Fiscal
Activity
Variance
Favorable
(Unfavorable)
Period
ActivityCategor…
Current
Total Budget
Original
Total Budget
Percent
Remaining
70 - Supplies 1,161.59111.802,700.00 2,700.00 1,538.41 56.98 %
76,087.871,848.2172,200.00 72,200.00 -3,887.87Department: 710 - Facilities Management Total:-5.38 %
6,968,713.05814,259.887,838,403.92 7,951,421.92 982,708.87Expense Total:12.36 %
1,072,490.27-558,849.3356,555.08 56,555.08 1,015,935.19Fund: 01 - GENERAL FUND Surplus (Deficit):-1,796.36 %
Report Surplus (Deficit):-558,849.33 1,072,490.2756,555.08 56,555.08 1,015,935.19 -1,796.36 %
Town Council Page 99 of 314 Meeting Date: Tuesday, September 23, 2014
Budget Report For Fiscal: 2013-2014 Period Ending: 08/31/2014
9/16/2014 9:46:58 AM Page 18 of 18
Fund Summary
Fiscal
Activity
Variance
Favorable
(Unfavorable)Fund
Period
Activity
Current
Total Budget
Original
Total Budget
01 - GENERAL FUND 1,072,490.27-558,849.3356,555.08 56,555.08 1,015,935.19
Report Surplus (Deficit):-558,849.33 1,072,490.2756,555.08 56,555.08 1,015,935.19
Town Council Page 100 of 314 Meeting Date: Tuesday, September 23, 2014
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12014-1431-T Name:
Status:Type:Agenda Item Public Hearing
File created:In control:9/2/2014 Town Council
On agenda:Final action:9/9/2014
Title:Town Council to conduct a Public Hearing relative to the Service and Assessment Plan for Authorized
Services (Emergency Services) for the Trophy Club Public Improvement District No.1 (The Highlands
at Trophy Club), the proposed Assessment Roll, and the levy of Special Assessments against the
property in PID No. 1 and matters contained in the proposed Ordinance.
Attachments:
Action ByDate Action ResultVer.
Town Council to conduct a Public Hearing relative to the Service and Assessment Plan for Authorized Services
(Emergency Services) for the Trophy Club Public Improvement District No.1 (The Highlands at Trophy Club), the
proposed Assessment Roll, and the levy of Special Assessments against the property in PID No. 1 and matters contained
in the proposed Ordinance.
Town Council Page 101 of 314 Meeting Date: Tuesday, September 23, 2014
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12014-1480-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:9/16/2014 Town Council
On agenda:Final action:9/23/2014
Title:Consider and take appropriate action regarding a Proclamation of the Town Council of the Town of
Trophy Club recognizing Police Chief Scott Kniffen.
Attachments:PRO 2014-11 Retirement Proclamation for Chief Kniffen.pdf
Action ByDate Action ResultVer.
Consider and take appropriate action regarding a Proclamation of the Town Council of the Town of Trophy Club
recognizing Police Chief Scott Kniffen.
Town Council Page 102 of 314 Meeting Date: Tuesday, September 23, 2014
TOWN OF TROPHY CLUB, TEXAS
PROCLAMATION 2014-11
A PROCLAMATION OF THE TOWN COUNCIL OF TROPHY CLUB, TEXAS,
TO RECOGNIZE TROPHY CLUB POLICE CHIEF GERRY SCOTT KNIFFEN
ON HIS RETIREMENT CAPPING A 40-YEAR CAREER IN PUBLIC SAFETY.
WHEREAS, Chief Scott Kniffen has given eight years of service to The Town of Trophy
Club as Chief of Police; and during those years, has made a significant positive difference with
his managerial talent, leadership and professional expectations of an outstanding Police
Department; and
WHEREAS, the performance of his duties on a daily basis provided for strong
foundation for a safe, secure community that has become a bedrock for our citizens
expectations and appreciation; and his willingness to go the extra mile to ensure high level of
professionalism from the entire Police Department; and
WHEREAS, Chief Scott Kniffen would always work to ensure his department had the
necessary equipment and resources to ensure quality, professional policing in Trophy Club.
NOW THEREFORE, BE IT PROCLAIMED BY THE TOWN COUNCIL OF THE TOWN
OF TROPHY CLUB, TEXAS:
Section 1. That the Town Council hereby officially recognizes the service of Trophy Club
Chief of Police Scott Kniffen, and by adoption of this Proclamation hereby publicly expresses its
sincere gratitude and appreciation to Chief Kniffen for his dedication and commitment to our
community.
Section 2. That the Town Council recognizes that it is through the efforts, contributions
and accomplishments of Chief Kniffen and the entire Police Department that help Trophy Club
truly be “A great place to call home.”
Section 3. That on behalf of the Town Council and all of its employees, a heartfelt
congratulations is bestowed on Chief Scott Kniffen on his retirement from public service
effective September 30, 2014.
Section 4. That this Proclamation shall become effective from and after its date of
passage in accordance with law.
Passed and approved by the Town Council of the Town of Trophy Club, Texas,
this 23rd day of September, 2014.
_______________________________ ________________________________
C. Nick Sanders, Mayor Tammy Ard, Town Secretary
Town of Trophy Club, Texas Town of Trophy Club, Texas
Town Council Page 103 of 314 Meeting Date: Tuesday, September 23, 2014
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12014-1470-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:9/16/2014 Town Council
On agenda:Final action:9/23/2014
Title:Consider and take appropriate action regarding a request from Tim Gamache, CCPD Chairperson, for
an exception pursuant to the Residency Requirement/Temporary Change in Residency Status section
of the Municipality of Trophy Club Handbook for Elected and Appointed Officials.
Attachments:
Action ByDate Action ResultVer.
Consider and take appropriate action regarding a request from Tim Gamache, CCPD Chairperson, for an exception
pursuant to the Residency Requirement/Temporary Change in Residency Status section of the Municipality of Trophy
Club Handbook for Elected and Appointed Officials.
Town Council Page 104 of 314 Meeting Date: Tuesday, September 23, 2014
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12014-1471-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:9/16/2014 Town Council
On agenda:Final action:9/23/2014
Title:Consider and take appropriate action regarding the following Resolutions making annual
appointments of citizens to serve various Town Boards, Commissions, and Corporations; appointing
Town Council Liaisons; and providing an effective date:
A. Animal Shelter Board
B. EDC 4B Board
C. Crime Control Prevention District Board
D. Parks & Recreation Board
E. Planning & Zoning Commission
Attachments:Staff Report - Animal Shelter Board Annual Appointments 2014.pdf
Animal Shelter Board Applicants.pdf
RES 2014-35 Animal Shelter Advisory Annual Appointments.pdf
Staff Report - CCPD Annual Appointments 2014.pdf
Crime Control and Prevention District Applicants.pdf
RES 2014-37 CCPD Annual Appointments.pdf
Staff Report - EDC 4B Annual Appointments 2014.pdf
EDC 4B Applicants.pdf
RES 2014-36 EDC 4B Annual Appointments.pdf
Staff Report - Parks & Recreation Annual Appointments 2014.pdf
Park & Rec Board Applicants.pdf
RES 2014-38 Parks and Recreation Board Annual Appointments.pdf
Staff Report - Planning & Zoning Commission Annual Appointments 2014.pdf
P&Z Applicants.pdf
RES 2014-39 Planning and Zoning Annual Appointments.pdf
Action ByDate Action ResultVer.
Consider and take appropriate action regarding the following Resolutions making annual appointments of citizens to
serve various Town Boards, Commissions, and Corporations; appointing Town Council Liaisons; and providing an
effective date:
A. Animal Shelter Board
B. EDC 4B Board
C. Crime Control Prevention District Board
D. Parks & Recreation Board
E. Planning & Zoning Commission
Town Council Page 105 of 314 Meeting Date: Tuesday, September 23, 2014
To: Mayor and Town Council
From: Chief Scott Kniffen
CC: Mike Slye, Town Manager
Tammy Ard, Town Secretary
Re: Animal Shelter Board Annual Appointments
Town Council Meeting, Tuesday, September 23, 2014
Agenda Item:
Consider and take appropriate action regarding a Resolution making annual appointment of
citizens to serve on the Animal Shelter Board; and providing an effective date.
Explanation:
On September 17, 2014 the Animal Shelter Board met to interview three (3) prospective
candidates for two (2) expiring terms. Mr. Glueck was not in attendance and the board voted to
recommend the two (2) applicants in attendance.
Attachments:
• Applications for three (3) candidates:
o Melissa Burns
o Susan Edstrom
o Robert Glueck (no show for interview)
• Resolution 2014-35
Town Council Goals:
Goal #1: Safe and secure community.
Goal #2: Business-Friendly Economic Development
Goal # 3: Strong Partnerships and Community Involvement
Goal #4: Healthy, Picturesque, and Environmentally Sound
Goal #5: Financial and Operational Stewardship
Recommendation:
The Board recommends approval of Resolution 2014-35 making annual appointment of
Veterinarian Dr. Bruce Fusselman (#1 – expiring 2015), Tony Simmons, Police Sergeant (#2 –
expiring 2015), Kelly Akin, ACO (#3 – expiring 2016), Danielle Stewart (#4 – expiring 2016),
Susan Edstrom (#5 – expiring 2017) and Melissa Burns (#6 – expiring 2017) to serve on the
Animal Shelter Board.
Town Council Page 106 of 314 Meeting Date: Tuesday, September 23, 2014
Animal Shelter Board
Applicants
Town Council Page 107 of 314 Meeting Date: Tuesday, September 23, 2014
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TOWN OF TROPHY CLUB, TEXAS
RESOLUTION NO. 2014–35
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF
TROPHY CLUB, TEXAS REPEALING THAT PORTION OF SECTION 2
OF RESOLUTION NO. 2013-22 (“THE ANNUAL APPOINTMENT
RESOLUTION”) ADOPTING A NEW RESOLUTION MAKING ANNUAL
APPOINTMENTS AND TO REAFFIRM EXISTING APPOINTMENTS;
PROVIDING FOR THE APPOINTMENT OF BOTH CITIZEN
VOLUNTEERS AND TOWN COUNCIL LIAISONS TO SERVE ON THE
ANIMAL SHELTER ADVISORY BOARD AND DESIGNATING TERMS
OF SERVICE; AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, the Town of Trophy Club, Texas, benefits by having its citizens
involved in local government through service on Boards, Commissions and
Corporations; and
WHEREAS, the Trophy Club Town Council is charged with the responsibility of
making appointments to the Boards, Commissions and Corporations serving the Town
whose terms are expiring and to replace members who have resigned; and
WHEREAS, on September 23, 2013, the Town Council of the Town of Trophy
Club adopted Resolution No. 2013-22, appointing citizens to serve on various Town
Boards, Commissions, and Corporations for the 2014-2015 fiscal year and reaffirming
the appointments of other previously appointed citizens; and
WHEREAS, the Town Council generally takes action in September of each year
to appoint residents to serve on various Town Board, Commission and Corporation
seats; and
WHEREAS, by passage of this Resolution, the Town Council hereby finds it
appropriate to repeal Section 2 of Resolution No. 2013-22 and adopts this Resolution
making new citizen volunteer appointments, Town Council Liaison appointments and
reaffirms current appointments to serve on the Animal Shelter Advisory Board.
NOW THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE
TOWN OF TROPHY CLUB, TEXAS:
Section 1. That the foregoing recitals are incorporated herein as if written word
for word.
Section 2. That the Town Council hereby repeal that portion of Section 2 of
Resolution No. 2013-22 to appoint or reaffirm as applicable, the following individuals to
serve on the Animal Shelter Advisory Board with respective terms of service ending on
September 30 of the year specified below for each individual:
Town Council Page 113 of 314 Meeting Date: Tuesday, September 23, 2014
Animal Shelter Advisory Board
1. _______________________ (2015)
(Veterinarian)
4. _______________________ (2016)
(Animal Welfare Representative)
2. Sgt. Tony Simmons (2015)
(County or Municipal Official)
5. _______________________ (2017)
(Trophy Club Resident)
3. Kelly Akin, ACO (2016)
(Animal Shelter Operations)
6. _______________________ (2017)
(Trophy Club Resident)
Section 3. This Resolution shall take effect from and after its date of passage
in accordance with law.
PASSED and APPROVED by the Town Council of the Town of Trophy Club,
Texas on this 23rd day of September, 2014.
C. Nick Sanders, Mayor
Town of Trophy Club, Texas
ATTEST: APPROVED AS TO FORM:
Tammy Ard, Town Secretary Patricia A. Adams, Town Attorney
Town of Trophy Club, Texas Town of Trophy Club, Texas
Town Council Page 114 of 314 Meeting Date: Tuesday, September 23, 2014
To: Mayor and Town Council
From: Chief G. Scott Kniffen
CC: Mike Slye, Town Manager
Tammy Ard, Town Secretary
Re: CCPD Board appointments
Town Council Meeting, Tuesday, September 23, 2014
Agenda Item:
Consider and take appropriate action regarding a Resolution making annual appointment of
citizens to serve on the Crime Control and Prevention District Board; and providing an effective
date.
Explanation:
On August 6 and August 20, the Crime Control and Prevention District (CCPD) Board met to
interview prospective candidates for three (3) expiring terms. On August 6, Dena Boudreau and
Paul Glowacki were interviewed. On August 20, Mark Chapman and Louis Opipare were
interviewed. The Board recommended Dena Boudreau, Paul Glowacki, and Louis Opipare be
appointed to the Board.
Attachments:
• Applications for four (4) candidates:
o Mark Chapman
o Dena Boudreau
o Paul Glowacki
o Louis Opipare
• Resolution 2014-37
Town Council Goals:
Goal #1: Safe and secure community.
Goal #2: Business-Friendly Economic Development
Goal # 3: Strong Partnerships and Community Involvement
Goal #4: Healthy, Picturesque, and Environmentally Sound
Goal #5: Financial and Operational Stewardship
Town Council Page 115 of 314 Meeting Date: Tuesday, September 23, 2014
Recommendation:
The Board recommends approval of Resolution 2014-37 making annual appointment of Dena
Boudreau, Paul Glowacki, and Louis Opipare to serve on the Crime Control and Prevention
District Board.
Town Council Page 116 of 314 Meeting Date: Tuesday, September 23, 2014
Crime Control and
Prevention District
(CCPD) Board
Applicants
Town Council Page 117 of 314 Meeting Date: Tuesday, September 23, 2014
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TOWN OF TROPHY CLUB, TEXAS
RESOLUTION NO. 2014–37
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF
TROPHY CLUB, TEXAS REPEALING THAT PORTION OF SECTION 2
OF RESOLUTION NO. 2013-22 (“THE ANNUAL APPOINTMENT
RESOLUTION”) ADOPTING A NEW RESOLUTION MAKING ANNUAL
APPOINTMENTS AND TO REAFFIRM EXISTING APPOINTMENTS;
PROVIDING FOR THE APPOINTMENT OF CITIZEN VOLUNTEERS TO
SERVE ON THE CRIME CONTROL AND PREVENTION DISTRICT
BOARD AND DESIGNATING TERMS OF SERVICE; AND PROVIDING
AN EFFECTIVE DATE.
WHEREAS, the Town of Trophy Club, Texas, benefits by having its citizens
involved in local government through service on Boards, Commissions and
Corporations; and
WHEREAS, the Trophy Club Town Council is charged with the responsibility of
making appointments to the Boards, Commissions and Corporations serving the Town
whose terms are expiring; and
WHEREAS, on September 23, 2013, the Town Council of the Town of Trophy
Club adopted Resolution No. 2013-22, appointing citizens to serve on various Town
Boards, Commissions, and Corporations for the 2014-2015 fiscal year and reaffirming
the appointments of other previously appointed citizens; and
WHEREAS, the Town Council generally takes action in September of each year
to appoint residents to serve on various Town Board, Commission and Corporation
seats; and
WHEREAS, by passage of this Resolution, the Town Council hereby finds it
appropriate to repeal Section 2 of Resolution No. 2013-22 and adopts this Resolution
making new citizen volunteer appointments and reaffirms current appointments to serve
on the Crime Control and Prevention District Board.
NOW THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE
TOWN OF TROPHY CLUB, TEXAS:
Section 1. That the foregoing recitals are incorporated herein as if written word
for word.
Section 2. That the Town Council hereby repeal that portion of Section 2 of
Resolution No. 2013-22 to appoint or reaffirm as applicable, the following individuals to
serve on the Crime Control and Prevention District Board with respective terms of
service ending on September 30 of the year specified below for each individual:
Town Council Page 124 of 314 Meeting Date: Tuesday, September 23, 2014
Crime Control and Prevention District
1. _____________________ (2016) 5. Timothy Gamache (2015)
2. _____________________ (2016) 6. Adam Broyles (2015)
3. _____________________ (2016) 7. Patrick Arata (2015)
4. James Jay Isherwood (2015)
Section 3. This Resolution shall take effect from and after its date of passage
in accordance with law.
PASSED and APPROVED by the Town Council of the Town of Trophy Club,
Texas on this 23rd day of September, 2014.
C. Nick Sanders, Mayor
Town of Trophy Club, Texas
ATTEST: APPROVED AS TO FORM:
Tammy Ard, Town Secretary Patricia A. Adams, Town Attorney
Town of Trophy Club, Texas Town of Trophy Club, Texas
Town Council Page 125 of 314 Meeting Date: Tuesday, September 23, 2014
To: Mayor and Town Council
From: Stephen Seidel, Assistant Town Manager
CC: Mike Slye, Town Manager
Tammy Ard, Town Secretary
Re: EDC 4B Board appointments
Town Council Meeting, Tuesday, September 23, 2014
Agenda Item:
Consider and take appropriate action regarding a Resolution making annual appointment of
citizens to serve on the Economic Development Corporation 4B (EDC 4B) Board; and providing
an effective date.
Explanation:
On September 8, 2014 the Economic Development Corporation 4B (EDC 4B) Board met to
interview prospective candidates for three (3) expiring terms. The Board recommended Jim
Hicks, David Brod, and Sean Weaver be appointed to the Board.
Attachments:
• Applications for five (5) candidates:
o David Brod
o Jim Hicks
o Eric Jensen
o Gerald Rapp
o Sean Weaver
• Resolution 2014-36
Town Council Goals:
Goal #1: Safe and secure community.
Goal #2: Business-Friendly Economic Development
Goal # 3: Strong Partnerships and Community Involvement
Goal #4: Healthy, Picturesque, and Environmentally Sound
Goal #5: Financial and Operational Stewardship
Town Council Page 126 of 314 Meeting Date: Tuesday, September 23, 2014
Recommendation:
The Board recommends approval of Resolution 2014-36 making annual appointment of Jim
Hicks, David Brod, and Sean Weaver to serve on the Economic Development Corporation 4B
Board.
Town Council Page 127 of 314 Meeting Date: Tuesday, September 23, 2014
EDC 4B
Applicants
Town Council Page 128 of 314 Meeting Date: Tuesday, September 23, 2014
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Town Council Page 134 of 314 Meeting Date: Tuesday, September 23, 2014
Town Council Page 135 of 314 Meeting Date: Tuesday, September 23, 2014
Town Council Page 136 of 314 Meeting Date: Tuesday, September 23, 2014
TOWN OF TROPHY CLUB, TEXAS
RESOLUTION NO. 2014–36
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF
TROPHY CLUB, TEXAS REPEALING THAT PORTION OF SECTION 2
OF RESOLUTION NO. 2013-22 (“THE ANNUAL APPOINTMENT
RESOLUTION”) ADOPTING A NEW RESOLUTION MAKING ANNUAL
APPOINTMENTS AND TO REAFFIRM EXISTING APPOINTMENTS;
PROVIDING FOR THE APPOINTMENT OF CITIZEN VOLUNTEERS TO
SERVE ON THE ECONOMIC DEVELOPMENT CORPORATION 4B
BOARD AND DESIGNATING TERMS OF SERVICE; AND PROVIDING
AN EFFECTIVE DATE.
WHEREAS, the Town of Trophy Club, Texas, benefits by having its citizens
involved in local government through service on Boards, Commissions and
Corporations; and
WHEREAS, the Trophy Club Town Council is charged with the responsibility of
making appointments to the Boards, Commissions and Corporations serving the Town
whose terms are expiring; and
WHEREAS, on September 23, 2013, the Town Council of the Town of Trophy
Club adopted Resolution No. 2013-22, appointing citizens to serve on various Town
Boards, Commissions, and Corporations for the 2014-2015 fiscal year and reaffirming
the appointments of other previously appointed citizens; and
WHEREAS, the Town Council generally takes action in September of each year
to appoint residents to serve on various Town Board, Commission and Corporation
seats; and
WHEREAS, by passage of this Resolution, the Town Council hereby finds it
appropriate to repeal Section 2 of Resolution No. 2013-22 and adopts this Resolution
making new citizen volunteer appointments and reaffirms current appointments to serve
on the Economic Development Corporation 4B Board.
NOW THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE
TOWN OF TROPHY CLUB, TEXAS:
Section 1. That the foregoing recitals are incorporated herein as if written word
for word.
Section 2. That the Town Council hereby repeal that portion of Section 2 of
Resolution No. 2013-22 to appoint or reaffirm as applicable, the following individuals to
serve on the Economic Development Corporation B Board with respective terms of
service ending on September 30 of the year specified below for each individual:
Town Council Page 137 of 314 Meeting Date: Tuesday, September 23, 2014
Economic Development Corporation 4B
1. Rebecca Shuman (2015) 5. _______________________ (2016)
2. Dean Murray (2015) 6. _______________________ (2016)
3. Randall Conn (2015) 7. _______________________ (2016)
4. Greg Wilson (2015)
Section 3. This Resolution shall take effect from and after its date of passage
in accordance with law.
PASSED and APPROVED by the Town Council of the Town of Trophy Club,
Texas on this 23rd day of September, 2014.
C. Nick Sanders, Mayor
Town of Trophy Club, Texas
ATTEST: APPROVED AS TO FORM:
Tammy Ard, Town Secretary Patricia A. Adams, Town Attorney
Town of Trophy Club, Texas Town of Trophy Club, Texas
Town Council Page 138 of 314 Meeting Date: Tuesday, September 23, 2014
To: Mayor and Town Council
From: Adam Adams, Parks & Recreation Director
CC: Mike Slye, Town Manager
Tammy Ard, Town Secretary
Re: Parks & Recreation Board Annual Appointments
Town Council Meeting, Tuesday, September 23, 2014
Agenda Item:
Consider and take appropriate action regarding a Resolution making annual appointment of
citizens to serve on the Parks and Recreation Board; and providing an effective date.
Explanation:
On September 15, 2014 the Parks and Recreation Board met to interview eight (8) prospective
candidates for three (3) expiring terms and one (1) vacancy.
Attachments:
• Applications for eight (8) candidates:
o Jeanne Buck
o Darin Davis
o Brandon Emerson
o Julie Folley
o Chris McCollister
o Jonathan Portnoy
o Darrin Roe
o David Stout
• Resolution 2014-38
Town Council Goals:
Goal #1: Safe and secure community.
Goal #2: Business-Friendly Economic Development
Goal # 3: Strong Partnerships and Community Involvement
Goal #4: Healthy, Picturesque, and Environmentally Sound
Goal #5: Financial and Operational Stewardship
Town Council Page 139 of 314 Meeting Date: Tuesday, September 23, 2014
Recommendation:
The Board recommends approval of Resolution 2014-38 making annual appointment of Chris
McCollister (#1 expiring 2017), Darin Davis (#2 expiring 2017), Brandon Emerson (#3 expiring
2017), and David Stout (#7 unexpired term expiring 2015) to serve on the Parks and Recreation
Board.
Town Council Page 140 of 314 Meeting Date: Tuesday, September 23, 2014
Parks & Recreation
Board Applicants
Town Council Page 141 of 314 Meeting Date: Tuesday, September 23, 2014
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TOWN OF TROPHY CLUB, TEXAS
RESOLUTION NO. 2014–38
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF
TROPHY CLUB, TEXAS REPEALING THAT PORTION OF SECTION 2
OF RESOLUTION NO. 2013-22 (“THE ANNUAL APPOINTMENT
RESOLUTION”) ADOPTING A NEW RESOLUTION MAKING ANNUAL
APPOINTMENTS AND TO REAFFIRM EXISTING APPOINTMENTS;
PROVIDING FOR THE APPOINTMENT OF BOTH CITIZEN
VOLUNTEERS AND TOWN COUNCIL LIAISONS TO SERVE ON THE
PARKS AND RECREATION BOARD AND DESIGNATING TERMS OF
SERVICE; AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, the Town of Trophy Club, Texas, benefits by having its citizens
involved in local government through service on Boards, Commissions and
Corporations; and
WHEREAS, the Trophy Club Town Council is charged with the responsibility of
making appointments to the Boards, Commissions and Corporations serving the Town
whose terms are expiring and to replace members who have resigned; and
WHEREAS, on September 23, 2013, the Town Council of the Town of Trophy
Club adopted Resolution No. 2013-22, appointing citizens to serve on various Town
Boards, Commissions, and Corporations for the 2014-2015 fiscal year and reaffirming
the appointments of other previously appointed citizens; and
WHEREAS, the Town Council generally takes action in September of each year
to appoint residents to serve on various Town Board, Commission and Corporation
seats; and
WHEREAS, by passage of this Resolution, the Town Council hereby finds it
appropriate to repeal Section 2 of Resolution No. 2013-22 and adopts this Resolution
making new citizen volunteer appointments, Town Council Liaison appointments and
reaffirms current appointments to serve on the Parks and Recreation Board.
NOW THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE
TOWN OF TROPHY CLUB, TEXAS:
Section 1. That the foregoing recitals are incorporated herein as if written word
for word.
Section 2. That the Town Council hereby repeal that portion of Section 2 of
Resolution No. 2013-22 to appoint or reaffirm as applicable, the following individuals to
serve on the Parks and Recreation Board with respective terms of service ending on
September 30 of the year specified below for each individual:
Town Council Page 155 of 314 Meeting Date: Tuesday, September 23, 2014
Parks and Recreation Board
1. _______________(2017) 4. David Abdulky (2015) 8. James Hanna (2016)
2. _______________(2017) 5. Patrick Arata (2015) 9. Louis Hocker (2016)
3. _______________(2017) 6. Hayley Little (2015) 10. Tom Mills (2016)
7. VACANT (2015) 11. Dean Murray (2016)
_______________________ (Council Liaison)
Section 3. This Resolution shall take effect from and after its date of passage
in accordance with law.
PASSED and APPROVED by the Town Council of the Town of Trophy Club,
Texas on this 23rd day of September, 2014.
C. Nick Sanders, Mayor
Town of Trophy Club, Texas
ATTEST: APPROVED AS TO FORM:
Tammy Ard, Town Secretary Patricia A. Adams, Town Attorney
Town of Trophy Club, Texas Town of Trophy Club, Texas
Town Council Page 156 of 314 Meeting Date: Tuesday, September 23, 2014
To: Mayor and Town Council
From: Matt Jones, Senior Planner
CC: Mike Slye, Town Manager
Tammy Ard, Town Secretary
Re: Planning & Zoning Commission Annual Appointments
Town Council Meeting, Tuesday, September 23, 2014
Agenda Item:
Consider and take appropriate action regarding a Resolution making annual appointment of
citizens to serve on the Planning & Zoning Commission; and providing an effective date.
Explanation:
On September 18, 2014 the Planning and Zoning Commission will meet to interview five (5)
prospective candidates for three (3) expiring terms.
Attachments:
• Applications for five (5) candidates:
o CW “Fred” Allen
o Robert Hillman
o Jon Mills
o Susan Ross
o Dennis Sheridan
• Resolution 2014-39
Town Council Goals:
Goal #1: Safe and secure community.
Goal #2: Business-Friendly Economic Development
Goal # 3: Strong Partnerships and Community Involvement
Goal #4: Healthy, Picturesque, and Environmentally Sound
Goal #5: Financial and Operational Stewardship
Recommendation:
The Board recommends approval of Resolution 2014-39 making annual appointment of citizens
to serve on the Planning & Zoning Commission.
Town Council Page 157 of 314 Meeting Date: Tuesday, September 23, 2014
Planning & Zoning
Commission Applicants
Town Council Page 158 of 314 Meeting Date: Tuesday, September 23, 2014
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TOWN OF TROPHY CLUB, TEXAS
RESOLUTION NO. 2014–39
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF
TROPHY CLUB, TEXAS REPEALING THAT PORTION OF SECTION 2
OF RESOLUTION NO. 2013-22 (“THE ANNUAL APPOINTMENT
RESOLUTION”) AND RESOLUTION 2014-25 ADOPTING A NEW
RESOLUTION MAKING ANNUAL APPOINTMENTS AND TO
REAFFIRM EXISTING APPOINTMENTS; PROVIDING FOR THE
APPOINTMENT OF CITIZEN VOLUNTEERS TO SERVE ON THE
PLANNING AND ZONING COMMISSION AND DESIGNATING TERMS
OF SERVICE; AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, the Town of Trophy Club, Texas, benefits by having its citizens
involved in local government through service on Boards, Commissions and
Corporations; and
WHEREAS, the Trophy Club Town Council is charged with the responsibility of
making appointments to the Boards, Commissions and Corporations serving the Town
whose terms are expiring and to replace members who have resigned; and
WHEREAS, on September 23, 2013, the Town Council of the Town of Trophy
Club adopted Resolution No. 2013-22, appointing citizens to serve on various Town
Boards, Commissions, and Corporations for the 2014-2015 fiscal year and reaffirming
the appointments of other previously appointed citizens; and
WHEREAS, the Town Council generally takes action in September of each year
to appoint residents to serve on various Town Board, Commission and Corporation
seats; and
WHEREAS, by passage of this Resolution, the Town Council hereby finds it
appropriate to repeal the section of Resolution No. 2013-22 and Resolution No. 2014-25
adopts this Resolution making new citizen volunteer appointments and reaffirms current
appointments to serve on the Planning and Zoning Commission.
NOW THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE
TOWN OF TROPHY CLUB, TEXAS:
Section 1. That the foregoing recitals are incorporated herein as if written word
for word.
Section 2. That the Town Council hereby repeal that portion of Section 2 of
Resolution No. 2013-22 and Resolution No. 2014-25 to appoint or reaffirm as
applicable, the following individuals to serve on the Planning & Zoning Commission with
respective terms of service ending on September 30 of the year specified below for
each individual:
Town Council Page 171 of 314 Meeting Date: Tuesday, September 23, 2014
Planning and Zoning Commission
1. Richard Sennelly (2015) 5. Larry Vowell (2015)
2. _____________________ (2016) 6. LuAnne Oldham (2015)
3. _____________________ (2016) 7. Brent Card (2015)
4. _____________________ (2016)
Section 3. This Resolution shall take effect from and after its date of passage
in accordance with law.
PASSED and APPROVED by the Town Council of the Town of Trophy Club,
Texas on this 23rd day of September, 2014.
C. Nick Sanders, Mayor
Town of Trophy Club, Texas
ATTEST: APPROVED AS TO FORM:
Tammy Ard, Town Secretary Patricia A. Adams, Town Attorney
Town of Trophy Club, Texas Town of Trophy Club, Texas
Town Council Page 172 of 314 Meeting Date: Tuesday, September 23, 2014
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12014-1472-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:9/16/2014 Town Council
On agenda:Final action:9/23/2014
Title:Consider and take appropriate action regarding a request from resident Denise Gant for Council
consideration of her request for a new driveway, including a cost estimate for Council consideration.
Attachments:Staff Report - 226 Fresh Meadow Drive.pdf
Driveway Images - Before.pdf
Driveway Images - After.pdf
Action ByDate Action ResultVer.
Consider and take appropriate action regarding a request from resident Denise Gant for Council consideration of her
request for a new driveway, including a cost estimate for Council consideration.
Town Council Page 173 of 314 Meeting Date: Tuesday, September 23, 2014
To: Mayor and Town Council
From: Ed Helton, Streets Services Director
CC: Mike Slye, Town Manager
Tammy Ard, Town Secretary
Re: 226 Fresh Meadow Drive
Town Council Meeting, Tuesday, September 23, 2014
Agenda Item:
Consider and take appropriate action regarding the complete replacement of the concrete
driveway at 226 Fresh Meadow Drive belonging to Denise Gant.
Explanation:
As part of the Fresh Meadow Drainage Project a 3’ X 25’ section of the driveway was removed
for the installation of the Storm Drain pipe. That section was replaced with new concrete
paving. There was also a section of the driveway approach that was damaged during the
construction. This section was also removed and replaced with new concrete paving. Ms. Gant
asked that her entire driveway be replaced as she was told that the Town would replace “as
good or better” than prior to construction. She stated that she did not believe that “patching” is
as good or better. I explained to Ms. Gant that the term she referred to related to the area
affected by the construction, not the entire driveway.
Quality Excavation bid the driveway replacement at 172 Square Yards @ $70 per Sq Yd for a
total of $15,480.00.
On May 28, 2014 Guillermo Rodriguez and I met with Ms. Gant to discuss the use of her
property. Ms. Gant stated that she wanted $1700 for the use of her back yard. Guillermo said
that Quality wanted to pay her $2000.
At a later date Ms. Gant told Guillermo that she used extra water to water the new sod and
wanted to be reimbursed for that. Quality offered an additional $500.
At yet another date Ms. Gant asked for reimbursement for damaged landscape. Quality offered
another $500. To date Ms. Gant has been offered a total of $3000 for her inconvenience. Her
latest request was to be provided a copy of the release letter that Quality required for the
reimbursement, so her lawyer could review it.
Town Council Page 174 of 314 Meeting Date: Tuesday, September 23, 2014
Attachments:
• Driveway Images – Before
• Driveway Images – After
Recommendation:
Staff’s recommendation is to not replace Ms. Gant’s entire driveway. The portion of her
driveway that was damaged is repaired to at least ‘as good or better’ than we found it.
Town Council Page 175 of 314 Meeting Date: Tuesday, September 23, 2014
Town Council Page 176 of 314 Meeting Date: Tuesday, September 23, 2014
Town Council Page 177 of 314 Meeting Date: Tuesday, September 23, 2014
Town Council Page 178 of 314 Meeting Date: Tuesday, September 23, 2014
Town Council Page 179 of 314 Meeting Date: Tuesday, September 23, 2014
Town Council Page 180 of 314 Meeting Date: Tuesday, September 23, 2014
Town Council Page 181 of 314 Meeting Date: Tuesday, September 23, 2014
Town Council Page 182 of 314 Meeting Date: Tuesday, September 23, 2014
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12014-1410-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:9/1/2014 Town Council
On agenda:Final action:9/23/2014
Title:Consider and take appropriate action regarding an Ordinance of the Town of Trophy Club accepting
and approving a Service and Assessment Plan for Authorized Services for the Town of Trophy Club
Public Improvement District No. 1 (Emergency Services) and an Assessment Roll for the Town of
Trophy Club Public Improvement District No. 1 (The Highlands at Trophy Club); making a finding of
special benefit to the Property in the District; levying special assessments against Property within the
District; providing for payment of the assessments in accordance with law; and providing an effective
date.
Attachments:ORD 2014-29 Fixing and Levying SAP Emer Serv with attachments.pdf
Action ByDate Action ResultVer.
Consider and take appropriate action regarding an Ordinance of the Town of Trophy Club accepting and approving a
Service and Assessment Plan for Authorized Services for the Town of Trophy Club Public Improvement District No. 1
(Emergency Services) and an Assessment Roll for the Town of Trophy Club Public Improvement District No. 1 (The
Highlands at Trophy Club); making a finding of special benefit to the Property in the District; levying special assessments
against Property within the District; providing for payment of the assessments in accordance with law; and providing an
effective date.
Town Council Page 183 of 314 Meeting Date: Tuesday, September 23, 2014
TOWN OF TROPHY CLUB, TEXAS
ORDINANCE NO. 2014-29
AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF
TROPHY CLUB ACCEPTING AND APPROVING A SERVICE AND
ASSESSMENT PLAN FOR AUTHORIZED SERVICES (EMERGENCY
SERVICES) AND AN ASSESSMENT ROLL FOR THE TOWN OF
TROPHY CLUB PUBLIC IMPROVEMENT DISTRICT NO. 1 (THE
HIGHLANDS AT TROPHY CLUB); MAKING A FINDING OF SPECIAL
BENEFIT TO THE PROPERTY IN THE DISTRICT; LEVYING SPECIAL
ASSESSMENTS AGAINST PROPERTY WITHIN THE DISTRICT;
PROVIDING FOR PAYMENT OF THE ASSESSMENTS IN
ACCORDANCE WITH CHAPTER 372, TEXAS LOCAL GOVERNMENT
CODE, AS AMENDED; PROVIDING FOR THE METHOD OF
ASSESSMENT AND THE PAYMENT OF THE ASSESSMENT;
PROVIDING PENALTIES AND INTEREST ON DELINQUENT
ASSESSMENTS, PROVIDING FOR SEVERABILITY; PROVIDING FOR
ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN
EFFECTIVE DATE.
WHEREAS, on March 16, 2007, a petition was submitted and filed with the Town
Secretary of the Town (the “Town Secretary”) pursuant to the Public Improvement
District Assessment Act, Chapter 372, Texas Local Government Code (the “PID Act”),
requesting the creation of a public improvement district over a portion of the area of the
Town to be known as The Town of Trophy Club Public Improvement District No. 1 (the
“District”); and
WHEREAS, the petition contained the signatures of the owners of taxable
property representing more than fifty percent of the appraised value of taxable real
property liable for assessment within the District, as determined by the then current ad
valorem tax rolls of the Denton Central Appraisal District and the signatures of property
owners who own taxable real property that constitutes more than fifty percent of the
area of all taxable property that is liable for assessment by the District; and
WHEREAS, on May 7, 2007, after due notice, the Town Council of the Town (the
“Town Council”) held the public hearing in the manner required by law on the
advisability of the public improvements and services described in the petition as
required by Sec. 372.009 of the PID Act and made the findings required by Sec.
372.009(b) of the PID Act and, by Resolution No. 2007-08 adopted by a majority of the
members of the Town Council, authorized the District in accordance with its finding as
to the advisability of the public improvements and services; and
WHEREAS, on May 18, 2007, the Town published notice of its authorization of
the District in the Trophy Club Times, a newspaper of general circulation in the Town;
and
Town Council Page 184 of 314 Meeting Date: Tuesday, September 23, 2014
WHEREAS, no written protests of the District from any owners of record of
property within the District were filed with the Town Secretary within 20 days after
May 18, 2007; and
WHEREAS, on May 21, 2007, the Council adopted a resolution directing the
filing of a proposed assessment roll, and directing related action; and
WHEREAS, the Town has conducted annual reviews from 2008 through 2012 as
provided in the PID Act and has annually adopted ordinances approving a Service and
Assessment Plan for Authorized Services and an Assessment Roll for The Town of
Trophy Club Public Improvement District No. 1; and
WHEREAS, on September 9, 2014 through the adoption of Resolution No. 2014-
32 and as part of its 2014-2015 annual review of the special assessments for
emergency services, the Town Council, pursuant to Section 372.016(b) of the PID Act,
caused the publication on September 11, 2014 of notice of a public hearing in a
newspaper of general circulation in the Town to consider the proposed “Assessment
Roll” and the “Service and Assessment Plan for Authorized Services” (the “Plan”) and
the levy of the “Assessments” on property in the District; and
WHEREAS, the Town Council, pursuant to Section 372.016(c) of the PID Act,
directed the mailing of notice of the public hearing to consider the proposed
Assessment Roll and the Plan and the levy of Assessments on property in the District to
the last known address of the owners of the property liable for the Assessments; and
WHEREAS, the Town Council convened the hearing at 7:00 p.m. on the 23rd day
of September, 2014, at which all persons who appeared, or requested to appear, in
person or by their attorney, were given the opportunity to contend for or contest the
Plan, the Assessment Roll, and each proposed assessment, and to offer testimony
pertinent to any issue presented on the amount of the assessment, the allocation of
costs of the Authorized Services, the purposes of the assessment, the special benefits
of the assessment, and the penalties and interest on delinquent Assessments; and
WHEREAS, pursuant to Sections 372.013 and 372.014 of the PID Act, the Town
Council has directed the preparation of a Service and Assessment Plan for Authorized
Services for the District (the “Plan”), such Plan is attached hereto as Exhibit “A”,
covers a period of at least five years, and defines the annual indebtedness and the
projected costs of the Authorized Services, as identified and defined in the Plan; and
WHEREAS, the Plan includes an assessment plan that apportions the cost of
the Authorized Services to be assessed against property in the District and such
apportionment is made on the basis of special benefits accruing to the property because
of the Authorized Services; and
Town Council Page 185 of 314 Meeting Date: Tuesday, September 23, 2014
WHEREAS, the Town Council finds and determines that the Assessment Roll
and the Plan should be approved and that the assessments should be levied as
provided in the Plan and Assessment Roll; and
WHEREAS, the Town Council further finds that there were no written objections
or evidence submitted to the Town Secretary in opposition to the Plan, the allocation of
Costs, the Assessment Roll, and the levy of assessments; and
WHEREAS, the Town Council closed the hearing, and, after considering all
written and documentary evidence presented at the hearing, including all written
comments and statements filed with the Town, determined to proceed with the adoption
of this Ordinance in conformity with the requirements of the PID Act.
NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE
TOWN OF TROPHY CLUB, TEXAS:
Section 1. Terms
.
Terms not otherwise defined herein are defined in the Service and Assessment
Plan for Authorized Services (the “Plan”) attached hereto and incorporated herein as
Exhibit “A”.
Section 2. Findings
.
The findings and determinations set forth in the preambles are hereby
incorporated by reference for all purposes. The Town Council hereby finds, determines,
and ordains, as follows:
(a) The apportionment of the costs of the Authorized Services pursuant to the
Plan is fair and reasonable, reflects an accurate presentation of the special
benefit each property will receive from the public improvements identified in
the Plan, and is hereby approved;
(b) The Plan covers a period of at least five years and defines projected costs for
the Authorized Services;
(c) The Plan apportions the cost of the Authorized Services to be assessed
against property in the District and such apportionment is made on the basis
of special benefits accruing to the property because of the Authorized
Services.
(d) All of the real property in the District which is being assessed in the amounts
shown in the Assessment Roll will be benefited by the Authorized Services
proposed to be provided through the District in the Plan, and each parcel of
real property will receive special benefits in each year equal to or greater than
Town Council Page 186 of 314 Meeting Date: Tuesday, September 23, 2014
each annual Assessment and will receive special benefits during the term of
the Assessments equal to or greater than the total amount assessed;
(e) The method of apportionment of the costs of the Authorized Services set forth
in the Plan results in imposing equal shares of the Costs on property similarly
benefited, and results in a reasonable classification and formula for the
apportionment of the costs of the Authorized Services;
(f) The Plan should be approved as the service plan and assessment plan for
the District as described in Sections 372.013 and 372.014 of the PID Act;
(g) The 2014 Assessment Roll in the form attached as Exhibit B to the Plan (the
“Assessment Roll”) should be approved as the 2014 Assessment Roll for the
District;
(h) The provisions of the Plan relating to due and delinquency dates for the
Assessments, interest and penalties on delinquent Assessments and
procedures in connection with the imposition and collection of Assessments
should be approved and will expedite collection of the Assessments in a
timely manner in order to provide the services needed and required for the
area within the District; and
(i) A written notice of the date, hour, place and subject to this meeting of the
Town Council was posted at a place convenient to the public for the time
required by law preceding this meeting, as required by the Open Meetings
Act, Chapter 551, Texas Government Code, as amended, and that this
meeting has been open to the public as required by law at all times during
which this Ordinance and the subject matter hereof has been discussed,
considered, and formally acted upon.
Section 3. Assessment Plan
.
The Plan is hereby accepted and approved pursuant to the PID Act Sections
372.013 and 372.014 as the Service and Assessment Plan for the District.
Section 4. Assessment Roll
.
The Assessment Roll is hereby accepted and approved pursuant to the PID Act
Section 372.016 Assessment Roll of the District.
Section 5. Levy and Payment of Special Assessments for Costs of
Improvement Project
.
(a) The Town Council hereby levies an assessment on each tract of property
located within the District, as shown and described in the Plan and the
Town Council Page 187 of 314 Meeting Date: Tuesday, September 23, 2014
Assessment Roll, in the respective amounts shown on the Assessment Roll
as a special assessment on the properties set forth in the Assessment Roll.
(b) The levy of the Assessments shall be effective on the date of execution of this
Ordinance levying assessments and strictly in accordance with the terms of
the Plan.
(c) Each Assessment shall be paid annually pursuant to the terms of the Plan.
(d) Each Assessment shall be collected each year in the manner set forth in the
Plan by the Denton County Tax Assessor Collector or other qualified
collection agent, duly authorized by the Town Council.
Section 6. Method of Assessment
.
The method of apportioning the costs of the Authorized Services is as set forth in
the Plan.
Section 7.
Appointment of Administrator
David Taussig & Associates, of Newport Beach, California, is hereby appointed
and designated as the Administrator of the Service and Assessment Plan for Authorized
Services and of the Assessments levied by this Ordinance. The Administrator shall
perform the duties of the Administrator described in the Plan and in this Ordinance. In
addition to other applicable costs of collection, whether legally authorized by contract or
other District document, the Administrator’s fees, charges and expenses for providing
such service shall constitute Collection Costs.
Section 8. Penalties and Interest on Delinquent Assessments
.
Delinquent Assessments shall be subject to the penalties, interest, procedures,
and foreclosure sales set forth in the Plan. The Assessments shall have lien priority as
specified in the PID Act and the Plan.
Section 9. Applicability Of Tax Code
.
To the extent not inconsistent with this Ordinance, and not inconsistent with the
PID Act or the other laws governing public improvement districts, the provisions of the
Texas Tax Code shall be applicable to the imposition and collection of Assessments by
the Town.
Section 10. Severability
.
If any provision, section, subsection, sentence, clause, or phrase of this
Ordinance, or the application of same to any person or set of circumstances is for any
reason held to be unconstitutional, void, or invalid, the validity of the remaining portions
Town Council Page 188 of 314 Meeting Date: Tuesday, September 23, 2014
of this Ordinance or the application to other persons or sets of circumstances shall not
be affected thereby, it being the intent of the Town Council that no portion hereof, or
provision or regulation contained herein shall become inoperative or fail by reason of
any unconstitutionality, voidness, or invalidity of any other portion hereof, and all
provisions of this Ordinance are declared to be severable for that purpose.
Section 11. Engrossment and Enrollment.
The Town Secretary of the Town of Trophy Club is hereby directed to engross
and enroll this Ordinance by filing this Ordinance in the ordinance records of the Town
as required in the Town Charter.
Section 12. Effective Date
.
This Ordinance shall take effect, and the levy of the Assessments, and the
provisions and terms of the Plan shall be and become effective on upon passage and
execution hereof.
ADOPTED, PASSED, and APPROVED by the Town Council, by a vote of __
members voting “for” and __ members voting “against” and with __ absentee, on this
23rd day of September, 2014
C. Nick Sanders, Mayor
Town of Trophy Club, Texas
ATTEST:
Tammy Ard, Town Secretary
Town of Trophy Club, Texas
APPROVED TO AS FORM:
Patricia A. Adams , Town Attorney
Town of Trophy Club, Texas
Town Council Page 189 of 314 Meeting Date: Tuesday, September 23, 2014
EXHIBIT “A”
ANNUAL SERVICE AND ASSESSMENT PLAN UPDATE FOR AUTHORIZED
SERVICES (EMERGENCY SERVICES) FOR THE DISTRICT AND ASSESSMENT
ROLL (ATTACHED TO THE PLAN AS EXHIBIT “B”)
Town Council Page 190 of 314 Meeting Date: Tuesday, September 23, 2014
DAVID TAUSSIG &
ASSOCIATES, INC.
THE TOWN OF TROPHY CLUB
PUBLIC IMPROVEMENT DISTRICT NO. 1
(THE HIGHLANDS AT TROPHY CLUB)
ANNUAL SERVICE AND
ASSESSMENT PLAN UPDATE
AUTHORIZED SERVICES
SEPTEMBER 4, 2014
Public Finance
Public Private Partnerships
Urban Economics
PLANO, TEXAS
NEWPORT BEACH,
CALIFORNIA
Town Council Page 191 of 314 Meeting Date: Tuesday, September 23, 2014
THE TOWN OF TROPHY CLUB
PUBLIC IMPROVEMENT DISTRICT NO. 1
(THE HIGHLANDS AT TROPHY CLUB)
ANNUAL SERVICE AND ASSESSMENT PLAN UPDATE
AUTHORIZED SERVICES
SEPTEMBER 4, 2014
PREPARED BY:
DAVID TAUSSIG AND ASSOCIATES
5000 BIRCH ST, SUITE 6000
NEWPORT BEACH, CA 92660
Town Council Page 192 of 314 Meeting Date: Tuesday, September 23, 2014
TABLE OF CONTENTS
SECTION PAGE
I. PLAN DESCRIPTION AND DEFINED TERMS ......................................................................................... 1
A. INTRODUCTION .................................................................................................................................. 1
B. DEFINITIONS ...................................................................................................................................... 1
II. PROPERTY INCLUDED IN THE PID ......................................................................................................... 3
III. DESCRIPTION OF THE AUTHORIZED SERVICES ................................................................................ 3
IV. SERVICE PLAN ............................................................................................................................................... 4
V. ASSESSMENT PLAN ...................................................................................................................................... 5
VI. THE ASSESSMENT ROLL ............................................................................................................................ 6
VII. MISCELLANEOUS PROVISIONS................................................................................................................ 6
A. AMENDMENTS .................................................................................................................................... 6
B. ADMINISTRATION AND INTERPRETATION OF PROVISIONS .................................................................. 6
C. SEVERABILITY ................................................................................................................................... 6
EXHIBIT A – BOUNDARY MAP
EXHIBIT B – 2014 ASSESSMENT ROLL
Town Council Page 193 of 314 Meeting Date: Tuesday, September 23, 2014
Town of Trophy Club Public Improvement District No. 1
Annual Service and Assessment Plan Update September 4, 2014
SECTION I
PLAN DESCRIPTION AND DEFINED TERMS
A. Introduction
On April 16, 2007, the Town of Trophy Club Town Council passed and approved a resolution
approving and authorizing the creation of The Town of Trophy Club Public Improvement
District No. 1 (the Highlands at Trophy Club) (the "PID") to finance certain Authorized
Services for the benefit of certain property in the PID, all of which is located within the Town.
A service and assessment plan (the "Service and Assessment Plan") was prepared at the
direction of the Town identifying the public services (the "Authorized Services")
to be provided by the PID, an estimate of the cost of the Authorized Services for the
2007-08 fiscal year, and the manner of assessing the property in the PID for the costs of
the Authorized Services. Pursuant to Sections 372.013, 372.014, and 372.015 of the Public
Improvement District Act (the "PID Act"), the Service and Assessment Plan is to be
reviewed and updated annually. The update of the Service and Assessment Plan (the
"Annual Service and Assessment Plan Update") for 2014 includes the 2014 assessment roll
(the "2014 Assessment Roll") identifying the assessments on each parcel, based on the
method of assessment set forth in the Service and Assessment Plan. Section 372.015 of the
PID Act states that the governing body of the municipality shall apportion the cost of an
improvement to be assessed against property in an improvement district, and the apportionment
shall be made on the basis of special benefits accruing to the property because of the
improvement. The method of assessing the costs of the Authorized Improvements to the
property in the PID is included in Section V of this Annual Service and Assessment Plan Update.
Capitalized terms used herein shall have the meanings ascribed to them in this section of the
Annual Service and Assessment Plan Update.
B. Definitions The terms used herein shall have the following meanings:
"Annual Collection Costs" mean the following actual or budgeted costs, as applicable, related
to the annual collection costs of outstanding Assessments, including the costs or anticipated costs
of: (i) computing, levying, collecting and transmitting the Assessments (whether by the Town or
otherwise), (ii) the Town in any way related to the collection of the Assessments, including,
without limitation, the administration of the PID, maintaining the record of the Assessments,
including, without limitation, any associated legal expenses, the reasonable costs of other
consultants and advisors and contingencies and reserves for such costs as deemed appropriate by
the Town Council.
Town Council Page 194 of 314 Meeting Date: Tuesday, September 23, 2014
Town of Trophy Club Public Improvement District No. 1
Annual Service and Assessment Plan Update September 4, 2014
"Assessed Property" means Parcels within the PID other than Non-Benefited Property.
"Assessment" means the assessment levied against a Parcel imposed pursuant to the Assessment
Ordinance and the provisions herein, as shown on the Assessment Roll.
"Assessment Ordinance" means the Assessment Ordinance approved by the Town Council to
approve the imposition of the Assessments.
"Assessment Rate" means the rate determined by dividing the costs of the Authorized Services
for a fiscal year plus the Annual Collection Costs by the taxable value of the Assessed Property
(expressed in multiples of one hundred) for the same fiscal year.
"Authorized Services" mean those public services providing a special benefit to the Assessed
Property and described in Section III herein and Section 372.003 of the PID Act.
"Delinquent Collection Costs" mean interest, penalties and expenses incurred or imposed with
respect to any delinquent Assessments in accordance with §372.018(b) of the PID Act and the
costs related to pursuing collection of a delinquent Assessment and foreclosing the lien against
the assessed property, including attorneys’ fees.
"Non-Benefited Property" means Parcels within the boundaries of the PID that accrue no
special benefit from the Authorized Services, including Public Property and any other property
exempt from regular property taxes.
"Parcel" means a parcel identified by a tax map identification number assigned by the
Denton Central Appraisal District for real property tax purposes.
"PID" has the meaning set forth in Section I.A of this Annual Service and Assessment Plan
Update.
"PID Act" means Texas Local Government Code Chapter 372, Improvement Districts in
Municipalities and Counties, Subchapter A, Public Improvement Districts, as amended.
"Public Property" means property within the boundaries of the PID that is owned by the federal
government, the State of Texas, the Town, a school district, a public utility provider or any other
public agency.
"Town" means the Town of Trophy Club, Texas.
"Town Council" means the duly elected governing body of the Town.
Town Council Page 195 of 314 Meeting Date: Tuesday, September 23, 2014
Town of Trophy Club Public Improvement District No. 1
Annual Service and Assessment Plan Update September 4, 2014
SECTION II
PROPERTY INCLUDED IN THE PID
The Highlands of Trophy Club is located in the Town of Trophy Club, Texas, within Denton
County, Texas. A map of the property within the PID is shown on Exhibit A to this Service and
Assessment Plan. The property in the PID consists of most of the property within The
Highlands of Trophy Club planned development.
The Highlands of Trophy Club planned development contains approximately 696 acres, of which
approximately 609 acres is within the PID. Approximately 49 acres is within the planned
development but outside of the PID boundaries. This excluded property is located within
Trophy Club Municipal District No. 1 (MUD 1). Approximately 38 acres of land designated
for commercial uses are also within the planned development but not within the PID.
At completion, the PID is expected to consist of approximately 1,4091 residential units, two parks,
entry monuments, and associated rights-of-way, landscaping, and infrastructure necessary to
provide roadways, drainage and utilities to the PID. The estimated number of lots is based
upon the Planned Development Ordinance and the Developer’s estimated highest and best use
of the property within the PID.
SECTION III
DESCRIPTION OF THE AUTHORIZED SERVICES
The services that may be provided by a PID include "special supplemental services for
improvement and promotion of the district, including services relating to advertising, promotion,
health and sanitation, water and wastewater, public safety, security, business recruitment,
development, recreation, and cultural enhancement."
After analyzing the Authorized Services authorized by the PID Act, the Town has determined
that emergency services (the "Authorized Services) should be undertaken by the Town and will
be of special benefit to Assessed Property within the PID. These emergency services shall
include, without limitation, fire suppression and control, inspection services, arson
investigations, hazardous material response, search and rescue, emergency recovery and
extraction, pre-hospital medical stabilization or transportation of persons who are sick, injured,
wounded, or otherwise incapacitated or helpless including basic life support ambulance services,
advanced life support ambulance services, air ambulance services, and quick-response unit
services provided by the Town.
1 The original expected number of units was 1,474. The reclassification of the Neighborhood 8 units reduced the
number of expected units by 65.
Town Council Page 196 of 314 Meeting Date: Tuesday, September 23, 2014
Town of Trophy Club Public Improvement District No. 1
Annual Service and Assessment Plan Update September 4, 2014
SECTION IV
UPDATE OF THE SERVICE PLAN
The Act requires a service plan cover a period of at least five years. The plan shall be reviewed
and updated annually for the purpose of determining the annual budget for improvements. The
annual projected costs are shown in the following table (Table IV-A). This budget
is based on the provision of emergency services to existing residents and businesses, including
construction workers, within the PID.
Table IV-A
Annual Projected Costs
Year
Annual Projected
Costs of Authorized
Services
Annual Collection
Costs Total Costs
2014 $356,577.40 $0 $356,577.40
2015 $356,577.40 $0 $356,577.40
2016 $356,577.40 $0 $356,577.40
2017 $356,577.40 $0 $356,577.40
2018 $356,577.40 $0 $356,577.40
The annual projected costs are subject to annual revision and shall be updated in the Annual
Service and Assessment Plan Update to reflect any changes in the costs of the Authorized
Services expected to be provided each year. The annual projected sources of funds to pay the
costs of the Authorized Services are shown by the following table (Table IV-B).
Table IV-B
Annual Projected Sources of Funds
Year Assessments2
Annual
Indebtedness and
Other Funds
Total Sources of
Funds2
2014 $356,577.40 $0 $356,577.40
2015 $356,577.40 $0 $356,577.40
2016 $356,577.40 $0 $356,577.40
2017 $356,577.40 $0 $356,577.40
2018 $356,577.40 $0 $356,577.40
The projected sources of funds are subject to annual revision based on any changes in the costs
of the Authorized Services to be provided to the PID. The sources of funds for the Authorized
Services shown in Table IV-B shall be updated each year in the Annual Service and Assessment
Plan Update to reflect any changes in the sources of funds.
2 Total Assessment revenues of $357,449.40, as shown in Exhibit B, are greater than the costs of actual Assessments
by $872.00 due to the County’s application of the Assessment to all property within PID No. 1, including personal
property. Assessments attributable to personal property are refunded after payment.
Town Council Page 197 of 314 Meeting Date: Tuesday, September 23, 2014
Town of Trophy Club Public Improvement District No. 1
Annual Service and Assessment Plan Update September 4, 2014
SECTION V
UPDATE OF THE ASSESSMENT PLAN
The Act requires the Town Council to apportion the cost of Authorized Services on the basis of
special benefits conferred upon the property from the Authorized Services. The Act provides
that the cost of Authorized Services may be assessed: (i) equally per front foot or square foot; (ii)
according to the value of the property as determined by the governing body, with or without
regard to improvements on the property; or (iii) in any other manner that results in imposing
equal shares of the cost on property similarly benefited.
The Town Council has determined to apportion the costs of the Authorized Services
"according to the value of the property as determined by the governing body." The costs of the
Authorized Services will be assessed to all real property according to the certified tax roll
each year, excluding only Non-Benefited Property. Personal property is not assessed.
The costs of the Authorized Services for the 2014-2015 fiscal year are estimated to be
$357,449.40. Annual Collection Costs of $1,003.80 (1,434 parcels x $0.70 per parcel) will be
paid by the Trophy Club MUD.
Table V
Calculation of the Assessment Rate
Costs of Authorized Services3 $356,577.40
Gross Taxable Value of Assessed Property $463,727,651.00
Adjustment for Personal Property ($1,129,742.00)
Net Taxable Value of Assessed Property $462,597,909.00
Assessment Rate (Per $100 of Taxable Value) $0.07727
The Assessment Rate shall be applied to each Parcel of Assessed Property to determine the
Assessment to be collected for the 2014-2015 fiscal year. The Assessments shall be paid in the
same manner and at the same time and subject to the same remedies upon the failure to pay, to
the extent allowed by law, as regular ad valorem property taxes. Delinquent Assessments shall
be subject to Delinquent Collection Costs.
The determination by the Town Council of the assessment methodology set forth above is the
result of the discretionary exercise by the Town Council of its legislative authority and
governmental powers and is conclusive and binding on the current and all future owners of the
Assessed Property.
3 Total Assessment revenues of $357,449.40, as shown in Exhibit B, are greater than the costs of Authorized
Services by $872.00 due to the County’s application of the Assessment to all property within PID No. 1, including
personal property. Assessments attributable to personal property are refunded after payment.
Town Council Page 198 of 314 Meeting Date: Tuesday, September 23, 2014
Town of Trophy Club Public Improvement District No. 1
Annual Service and Assessment Plan Update September 4, 2014
SECTION VI
UPDATE OF THE ASSESSMENT ROLL
The 2014 Assessment Roll is attached hereto as Exhibit B. The Assessment shown for each
Parcel is equal to the Assessment Rate multiplied by every $100 of taxable value. The
Assessment Roll shall be updated each year upon the preparation of each Annual Service
and Assessment Plan Update to reflect the current parcels in the PID, the taxable value for
each Parcel, and the Assessment and Annual Collection Costs due for that year. The complete
2014 Assessment Roll is also available at the Town of Trophy Club, 100 Municipal Dr.,
Trophy Club, Texas, 76262.
SECTION VII
MISCELLANEOUS PROVISIONS
A. Amendments
The Town Council reserves the right to the extent permitted by the Act to amend this Annual Service
and Assessment Plan Update without notice under the Act and without notice to property owners
of Parcels: (i) to correct mistakes and clerical errors; (ii) to clarify ambiguities; and (iii) to
provide procedures for the collection and enforcement of Assessments, Collection Costs,
and other charges imposed by the Annual Service and Assessment Plan Update.
B. Administration and Interpretation of Provisions
The Town Council shall administer the PID consistent with the PID Act and shall make all
interpretations and determinations related to the application of this Annual Service and
Assessment Plan Update unless stated otherwise herein or in the indenture of trust, and as
long as there is a rational basis for the determination made by the Town, such determination
shall be conclusive.
C. Severability
If any provision, section, subsection, sentence, clause or phrase of this Annual Service and
Assessment Plan Update, or the application of same to a Parcel or any person or set of
circumstances is for any reason held to be unconstitutional, void or invalid, the validity of the
remaining portions of this Annual Service and Assessment Plan Update or the application to
other persons or sets of circumstances shall not be affected thereby, it being the intent of the
Town Council in adopting this Annual Service and Assessment Plan Update that no part
hereof, or provision or regulation contained herein shall become inoperative or fail by reason of
any unconstitutionality, voidness or invalidity of any other part hereof, and all provisions of this
Annual Service and Assessment Plan Update are declared to be severable for that purpose.
If any provision of this Annual Service and Assessment Plan Update is determined by
a court to be unenforceable, the unenforceable provision shall be deleted from this Annual
Service and Assessment Plan Update and the unenforceable provision shall, to the extent
possible, be rewritten to be enforceable and to give effect to the intent of the Town.
Town Council Page 199 of 314 Meeting Date: Tuesday, September 23, 2014
EXHIBIT A
TOWN OF TROPHY CLUB PUBLIC IMPROVEMENT DISTRICT NO. 1
AUTHORIZED SERVICES
BOUNDARY MAP
Town Council Page 200 of 314 Meeting Date: Tuesday, September 23, 2014
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2014 ASSESSMENT ROLL
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100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12014-1463-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:9/15/2014 Town Council
On agenda:Final action:9/23/2014
Title:Consider and take appropriate action regarding an Ordinance of the Town of Trophy Club, Texas
adopting and approving the budget for the fiscal year beginning October 1, 2014 and ending
September 30, 2015, for Trophy Club Economic Development Corporation 4B; making appropriations;
providing for expenditures as allowed by applicable law; and providing an effective date.
Attachments:ORD 2014-30 Adopting Budget EDC B Fiscal Year 2014-2015.pdf
Action ByDate Action ResultVer.
Consider and take appropriate action regarding an Ordinance of the Town of Trophy Club, Texas adopting and approving
the budget for the fiscal year beginning October 1, 2014 and ending September 30, 2015, for Trophy Club Economic
Development Corporation 4B; making appropriations; providing for expenditures as allowed by applicable law; and
providing an effective date.
Town Council Page 243 of 314 Meeting Date: Tuesday, September 23, 2014
TOWN OF TROPHY CLUB, TEXAS
ORDINANCE NO. 2014-30
AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS
ADOPTING AND APPROVING THE BUDGET FOR THE FISCAL YEAR
BEGINNING OCTOBER 1, 2014 AND ENDING SEPTEMBER 30, 2015
FOR TROPHY CLUB ECONOMIC DEVELOPMENT CORPORATION 4B,
AND MAKING APPROPRIATIONS FOR EACH PROJECT,
OPERATION, ACTIVITY, PURCHASE, ACCOUNT AND OTHER
EXPENDITURES; PROVIDING FOR EXPENDITURES AS ALLOWED
BY APPLICABLE LAW; PROVIDING FOR FILING OF DOCUMENTS;
REPEALING CONFLICTING ORDINANCES; PROVIDING A
SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE;
PROVIDING FOR ENGROSSMENT AND ENROLLMENT; AND
PROVIDING AN EFFECTIVE DATE.
WHEREAS, the Town of Trophy Club (the “Town”) is a home rule municipality
regulated by state law and Charter; and
WHEREAS, the Charter of the Town provides that the Town Manager shall
prepare a proposed budget for the Town annually and to submit that budget to Council;
and
WHEREAS, public notice of a public hearing on the proposed annual budget for
the Town and for EDC4B. a copy of the EDC4B budget being included as part of the
Town’s annual budget, stating the date, time, and place and subject matter of the public
hearing, was given as required by the laws of the State of Texas and Town Charter; and
WHEREAS, the proposed budget for the Town of Trophy Club, Texas (the
“Budget”) which has been filed with the Town Secretary is a Budget to cover all
proposed expenditures of the Town for the fiscal year beginning October 1, 2014, and
ending September 30, 2015 and includes the individual budget for Trophy Club
Economic Development Corporation 4B (“EDC 4B”); and
WHEREAS, the budget for EDC 4B shows as definitely as possible each of the
various projects for which appropriations are set up in the budget, shows the estimated
amount of money carried in the budget for each of such projects, and otherwise
complies with all requirements of the home rule Charter for the Town; and
WHEREAS, the Town Council has studied the budget of EDC4B and listened to
the comments received at the public hearing and has determined that the budget
attached hereto is in the best interest of the Town of Trophy Club.
NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE
TOWN OF TROPHY CLUB, TEXAS:
Town Council Page 244 of 314 Meeting Date: Tuesday, September 23, 2014
SECTION 1.
APPROVING THE BUDGET
The budget for EDC4B attached hereto as Exhibit “A” and incorporated herein
is approved and adopted for the fiscal year beginning October 1, 2014, and ending
September 30, 2015; and there is hereby appropriated from the funds indicated and for
such purposes, respectively, such sums of money for such projects, operations,
activities, purchases, accounts and other expenditures as proposed in the attached
budget for EDC4B.
SECTION 2.
PROVIDING EMERGENCY EXPENDITURES
Pursuant to state law, no expenditure of the funds of the Town shall hereafter be
made except in compliance with the Budget and applicable state law; provided,
however, that in case of grave public necessity emergency expenditures to meet
unusual and unforeseen conditions, which could not by reasonable, diligent thought and
attention have been included in the original Budget, may from time to time be authorized
by the Town Council as amendments to the original Budget. Pursuant to Town Charter,
the Council may make emergency appropriations to address a public emergency
affecting life, health, property or the public peace.
SECTION 3.
BUDGET FILED
The Town Council shall cause to be filed a true and correct copy of the approved
budget for EDC4B, along with this Ordinance, with the Town Secretary and in the office
of the County Clerk of Denton County, and Tarrant County, Texas. Additionally, a copy
of the budget shall be posted on the Town’s internet website.
SECTION 4.
CONFLICT
Any and all ordinances, resolutions, rules or regulations in conflict with this
Ordinance are hereby repealed and rescinded to the extent of the conflict herewith.
SECTION 5.
SEVERABILITY
If any section, article, paragraph, sentence, clause, phrase or word in this
Ordinance or application thereof to any person or circumstance is held invalid or
unconstitutional by a Court of competent jurisdiction, such holding shall not affect the
validity of the remaining portions of this Ordinance, and the Town Council hereby
declares it would have passed such remaining portions of this Ordinance despite such
invalidity, which remaining portions shall remain in full force and effect.
Town Council Page 245 of 314 Meeting Date: Tuesday, September 23, 2014
SECTION 6.
SAVINGS
All rights and remedies of the Town of Trophy Club, Texas, are expressly saved
as to any and all provisions of any other Ordinance affecting budget requirements,
which have secured at the time of the effective date of this Ordinance.
SECTION 7.
ENGROSSMENT AND ENROLLMENT
The Town Secretary of the Town of Trophy Club is hereby directed to engross and
enroll this Ordinance by filing this Ordinance in the ordinance records of the Town as
required in the Town Charter.
SECTION 8.
EFFECTIVE DATE
This Ordinance shall be effective from and after its date of passage in
accordance with law, and it is so ordained.
PASSED AND APPROVED by the Town Council of the Town of Trophy Club,
Texas, this 23rd day of September 2014.
__________________________
C. Nick Sanders, Mayor
Town of Trophy Club, Texas
ATTEST:
__________________________________
Tammy Ard, Town Secretary
Town of Trophy Club, Texas
APPROVED AS TO FORM:
__________________________________
Patricia A. Adams, Town Attorney
Town of Trophy Club, Texas
Town Council Page 246 of 314 Meeting Date: Tuesday, September 23, 2014
EXHIBIT “A”
EDC4B BUDGET
EDC 4B FY 2011
ACTUAL
FY 2012
ACTUAL
FY 2013
ACTUAL
FY 2014
BUDGET
FY 2014
ESTIMATE
FY 2015
PROPOSED
FY 2016
PROJECTED
FY 2017
PROJECTED
Beginning Fund Balance 299,715$ 341,135$ 382,709$ 167,530$ 188,704$ 332,636$ 335,248$ 322,552$
Revenue
Sales Tax - General 123,374$ 147,391$ 246,997$ 305,000$ 319,311$ 327,272$ 335,431$ 343,794$
Advertising Revenue - 13,850 - - - - - -
NTX Magazine Revenue - - - - 3,938 - - -
Interest Income 362 - - 100 100 300 450 600
Total Revenue 123,737$ 161,241$ 246,997$ 305,100$ 323,349$ 327,572$ 335,881$ 344,394$
Expenditures
Auditing 1,091$ 1,000$ 3,500$ 1,000$ 1,000$ 1,000$ 1,000$ 1,000$
Election - - 6,116 - - - - -
Advertising 787 12,952 2,910 16,500 5,800 3,000 7,200 9,400
Printing - - - 1,000 250 500 500 500
Schools & Training 3,061 1,766 1,955 2,320 1,430 2,120 3,050 2,350
Dues & Membership 450 300 400 600 1,050 1,050 1,050 1,150
Travel & Per Diem 1,711 2,396 153 3,226 52 1,533 1,700 1,775
Office Supplies - 872 523 1,000 700 400 500 500
Community Events - - - - - - - -
Miscellaneous Expense 2,523 2,983 12,427 6,750 4,025 7,100 7,450 9,450
EDC Projects 14,766 23,464 123,285 50,744 38,150 11,850 7,750 18,350
Incentive Programs - - - 130,000 - 140,773 160,773 161,773
Transfer to General Fund 31,683 47,151 55,200 71,996 71,996 155,634 157,604 159,633
Transfer to Debt Service 26,246 26,783 234,533 54,964 54,964 - - -
Total Expenditures 82,317$ 119,667$ 441,002$ 340,100$ 179,417$ 324,960$ 348,577$ 365,881$
Net Increase (Decrease)41,420$ 41,574$ (194,004)$ (35,000)$ 143,932$ 2,612$ (12,696)$ (21,487)$
Ending Fund Balance 341,135$ 382,709$ 188,704$ 132,530$ 332,636$ 335,248$ 322,552$ 301,065$
Town Council Page 247 of 314 Meeting Date: Tuesday, September 23, 2014
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12014-1464-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:9/15/2014 Town Council
On agenda:Final action:9/23/2014
Title:Consider and take appropriate action regarding an Ordinance of the Town of Trophy Club, Texas
adopting and approving the Budget for the fiscal year beginning October 1, 2014 and ending
September 30, 2015 for the Town of Trophy Club, making appropriations; providing for expenditures
as allowed by applicable law; providing for filing of documents; repealing conflicting ordinances; and
providing an effective date.
Attachments:ORD 2014-28 Adopting Budget Fiscal Year 2014-2015.pdf
Action ByDate Action ResultVer.
Consider and take appropriate action regarding an Ordinance of the Town of Trophy Club, Texas adopting and approving
the Budget for the fiscal year beginning October 1, 2014 and ending September 30, 2015 for the Town of Trophy Club,
making appropriations; providing for expenditures as allowed by applicable law; providing for filing of documents;
repealing conflicting ordinances; and providing an effective date.
Town Council Page 248 of 314 Meeting Date: Tuesday, September 23, 2014
TOWN OF TROPHY CLUB, TEXAS
ORDINANCE NO. 2014-28
AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS
ADOPTING AND APPROVING THE BUDGET FOR THE FISCAL YEAR
BEGINNING OCTOBER 1, 2014 AND ENDING SEPTEMBER 30, 2015,
AND MAKING APPROPRIATIONS FOR EACH DEPARTMENT,
PROJECT, OPERATION, ACTIVITY, PURCHASE, ACCOUNT AND
OTHER EXPENDITURES; PROVIDING FOR EMERGENCY
EXPENDITURES AND EXPENDITURES AS ALLOWED BY
APPLICABLE LAW; PROVIDING FOR FILING OF DOCUMENTS;
REPEALING CONFLICTING ORDINANCES; PROVIDING A
SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE;
PROVIDING FOR ENGROSSMENT AND ENROLLMENT; AND
PROVIDING AN EFFECTIVE DATE.
WHEREAS, the Town of Trophy Club is a home rule municipality regulated by
state law and its Charter; and
WHEREAS, the Charter of the Town provides that the Town Manager shall
prepare a proposed budget annually and submit that budget to Council; and
WHEREAS, the proposed budget for the Town of Trophy Club, Texas (the
“Town”) which has been filed with the Town Secretary is a budget to cover all proposed
expenditures of the Town for the fiscal year beginning October 1, 2014, and ending
September 30, 2015; and
WHEREAS, the budget shows as definitely as possible each of the various
projects for which appropriations are set up in the budget, shows the estimated amount
of money carried in the budget for each of such projects, and otherwise complies with
all requirements of the home rule Charter for the Town; and
WHEREAS, public notice of a public hearing on the proposed annual budget,
stating the date, time, and place and subject matter of the public hearing, was given as
required by the laws of the State of Texas and Town Charter; and
WHEREAS, the Town Council has studied the budget and listened to the
comments received at the public hearing and has determined that the budget attached
hereto is in the best interest of the Town of Trophy Club.
NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE
TOWN OF TROPHY CLUB, TEXAS:
Town Council Page 249 of 314 Meeting Date: Tuesday, September 23, 2014
SECTION 1.
APPROVING THE BUDGET
The budget attached hereto as Exhibit “A” and incorporated herein is approved
and adopted for the fiscal year beginning October 1, 2014, and ending September 30,
2015; and there is hereby appropriated from the funds indicated and for such purposes,
respectively, such sums of money for such departments, projects, operations, activities,
purchases, accounts and other expenditures as proposed in the attached budget.
SECTION 2.
PROVIDING EMERGENCY EXPENDITURES
Pursuant to state law, no expenditure of the funds of the Town shall hereafter be
made except in compliance with the budget and applicable state law; provided,
however, that in case of grave public necessity emergency expenditures to meet
unusual and unforeseen conditions, which could not by reasonable, diligent thought and
attention have been included in the original budget, may from time to time be authorized
by the Town Council as amendments to the original budget. Pursuant to Town Charter,
the Council may make emergency appropriations to address a public emergency
affecting life, health, property or the public peace.
SECTION 3.
BUDGET FILED
The Town Council shall cause to be filed a true and correct copy of the approved
budget, along with this Ordinance, with the Town Secretary and in the office of the
County Clerk of Denton County, and Tarrant County, Texas. Additionally, a copy of the
budget shall be posted on the Town’s internet website.
SECTION 4.
CONFLICT
Any and all ordinances, resolutions, rules or regulations in conflict with this
Ordinance are hereby repealed and rescinded to the extent of the conflict herewith.
SECTION 5.
SEVERABILITY
If any section, article, paragraph, sentence, clause, phrase or word in this
Ordinance or application thereof to any person or circumstance is held invalid or
unconstitutional by a Court of competent jurisdiction, such holding shall not affect the
validity of the remaining portions of this Ordinance, and the Town Council hereby
declares it would have passed such remaining portions of this Ordinance despite such
invalidity, which remaining portions shall remain in full force and effect.
Town Council Page 250 of 314 Meeting Date: Tuesday, September 23, 2014
SECTION 6.
SAVINGS
All rights and remedies of the Town of Trophy Club, Texas, are expressly saved
as to any and all provisions of any other Ordinance affecting budget requirements,
which have secured at the time of the effective date of this Ordinance.
SECTION 7.
ENGROSSMENT AND ENROLLMENT
The Town Secretary of the Town of Trophy Club is hereby directed to engross and
enroll this Ordinance by filing this Ordinance in the ordinance records of the Town as
required in the Town Charter.
SECTION 8.
EFFECTIVE DATE
This Ordinance shall be effective from and after its date of passage in
accordance with law, and it is so ordained.
PASSED AND APPROVED by the Town Council of the Town of Trophy Club,
Texas, this 23rd day of September 2014.
__________________________
C. Nick Sanders, Mayor
Town of Trophy Club, Texas
ATTEST:
__________________________________
Tammy Ard, Town Secretary
Town of Trophy Club, Texas
APPROVED AS TO FORM:
__________________________________
Patricia A. Adams, Town Attorney
Town of Trophy Club, Texas
Town Council Page 251 of 314 Meeting Date: Tuesday, September 23, 2014
EXHIBIT “A”
FISCAL YEAR 2014-2015 BUDGET
Beginning
Fund Balance Revenue Expenditures
Other
Sources
(Uses)
Net Increase
(Decrease)
Ending Fund
Balance
The General Fund 2,960,660 8,487,348 8,257,593 (374,000) (144,245) 2,816,415
Debt Service Fund 122,222 1,498,553 1,573,662 127,350 52,241 174,463
Capital Projects Fund 4,275,854 200,500 4,627,524 385,000 (4,042,024) 233,830
CCPD Fund 92,246 147,272 83,464 (75,000) (11,192) 81,054
Street Maint. Fund 24,268 163,636 131,300 (25,000) 7,336 31,604
Stormwater Drainage Utility Fun 698,793 423,900 1,082,310 (27,350) (685,760) 13,033
Trophy Club Park Fund 4,389 153,752 150,327 (8,000) (4,575) (185)
Hotel Occupancy Fund 285,590 233,716 38,825 - 194,891 480,481
Court Technology Fund 22,071 5,000 5,730 - (730) 21,341
Court Security Fund 22,526 3,788 - (3,000) 788 23,314
Grants Fund 4,687 - - - - 4,687
25th Anniversary Fund 2,114 - - - - 2,114
EDC 4B Fund 332,636 327,572 324,960 - 2,612 335,248
TIRZ #1 - 13,144 - - 13,144 13,144
Recreation Program Fund 4,000 4,000 4,000 - - 4,000
Total 8,848,055$ 11,662,181$ 16,279,695$ -$ (4,617,514)$ 4,230,541$
Town Council Page 252 of 314 Meeting Date: Tuesday, September 23, 2014
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12014-1465-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:9/15/2014 Town Council
On agenda:Final action:9/23/2014
Title:Consider and take appropriate action regarding an Ordinance fixing and levying Municipal Ad Valorem
Taxes for the Town for the fiscal year beginning October 1, 2014, and ending September 30, 2015;
directing the assessment thereof; and providing an effective date.
Attachments:ORD 2014-31 Fixing and Levying Municipal Ad Valorem Tax Fiscal Year 2014-2015.pdf
Action ByDate Action ResultVer.
Consider and take appropriate action regarding an Ordinance fixing and levying Municipal Ad Valorem Taxes for the
Town for the fiscal year beginning October 1, 2014, and ending September 30, 2015; directing the assessment thereof;
and providing an effective date.
Town Council Page 253 of 314 Meeting Date: Tuesday, September 23, 2014
TOWN OF TROPHY CLUB, TEXAS
ORDINANCE NO. 2014-31
AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS FIXING
AND LEVYING MUNICIPAL AD VALOREM TAXES FOR THE FISCAL
YEAR BEGINNING OCTOBER 1, 2014 AND ENDING SEPTEMBER 30,
2015, AND FOR EACH FISCAL YEAR THEREAFTER UNTIL
OTHERWISE PROVIDED, AT A RATE OF $0.49 PER ONE HUNDRED
DOLLARS ($100.00) ASSESSED VALUATION ON ALL TAXABLE
PROPERTY WITHIN THE CORPORATE LIMITS OF THE TOWN;
DIRECTING THE ASSESSMENT THEREOF TO PROVIDE REVENUES
FOR THE PAYMENT OF CURRENT OPERATION AND MAINTENANCE
EXPENSES AND INDEBTEDNESS OF THE TOWN; APPROVING THE
TAX RATE AND LEVY AND NOTIFYING THE PUBLIC THAT THIS TAX
RATE WILL RAISE MORE TAXES FOR MAINTENANCE AND
OPERATIONS THAN LAST YEAR’S TAX RATE; PROVIDING FOR DUE
AND DELINQUENT DATES TOGETHER WITH PENALTIES AND
INTEREST; PROVIDING FOR PAYMENT TO THE TOWN
ASSESSOR/COLLECTOR; PROVIDING FOR PENALTY AND
INTEREST; PROVIDING A CUMULATIVE CLAUSE; PROVIDING A
SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE;
PROVIDING PUBLICATION; PROVIDING FOR ENGROSSMENT AND
ENROLLMENT; AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, the Town Council of the Town of Trophy Club, Texas (the “Town”)
hereby finds that the tax for the fiscal year beginning October 1, 2014, and ending
September 30, 2015, hereinafter levied for current expenses of the Town and the
general improvements of the Town and its property, must be levied to provide the
revenue requirements of the budget for the ensuing year; and
WHEREAS, the Town Council has approved on the 23rd day of September 2014,
the budget for the fiscal year beginning October 1, 2014, and ending September 30,
2015; and
WHEREAS, all statutory and constitutional requirements concerning the levying
and assessing of ad valorem taxes have been completed in due and correct time.
NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE
TOWN OF TROPHY CLUB, TEXAS:
SECTION 1.
APPROVING THE TAX RATE AND LEVY
There is hereby levied and ordered to be assessed and collected for the fiscal
year beginning October 1, 2014, and ending September 30, 2015, and for each fiscal
year thereafter until otherwise provided, on all taxable property, real, personal and
Town Council Page 254 of 314 Meeting Date: Tuesday, September 23, 2014
mixed, situated within the corporate limits of the Town of Trophy Club, Texas, and not
exempted by the Constitution of the State, valid State laws or this ordinance, a tax of
$0.49 on each One Hundred Dollars ($100.00) assessed value of taxable property,
which shall be apportioned and distributed as follows:
(a) For the purpose of defraying the maintenance and operation expenses of the
municipal government of the Town, a tax of $0.38 (previously $0.3843) on each
One Hundred Dollars ($100.00) assessed value of all taxable property; and
(b) For the purpose of the payment of principal and interest on the debt of the Town,
a tax of $0.11 (previously $.1150) on each One Hundred Dollars ($100.00)
assessed value of all taxable property.
THIS TAX RATE WILL RAISE MORE TAXES FOR MAINTENANCE AND
OPERATIONS THAN LAST YEAR’S TAX RATE.
SECTION 2.
DUE DATE AND DELINQUENCY DATE
All ad valorem taxes shall become due and payable on October 1, 2014, and all
ad valorem taxes shall become delinquent after January 31, 2015. There shall be no
discount for payment of taxes on or prior to January 31, 2015. A delinquent tax shall
incur all penalty and interest authorized by law, Section 33.01 of the Texas Property Tax
Code, as amended, to wit: a penalty of six percent (6%) of the amount of the tax for the
first calendar month the tax is delinquent plus one percent (1%) for each additional
month or portion of a month the tax remains unpaid prior to July 1 of the year in which it
becomes delinquent.
Provided, however, a tax delinquent on July 1 incurs a total penalty of twelve
percent (12%) of the amount of the delinquent tax without regard to the number of
months the tax has been delinquent. A delinquent tax shall also accrue interest at a
rate of one percent (1%) for each month or portion of a month the tax remains unpaid.
Taxes that become delinquent on or after February 1, 2015, but not later than May 1,
2015, that remain delinquent on July 1, 2015, incur an additional penalty of fifteen
percent (15%) of the amount of taxes, penalty and interest due. Taxes that become
delinquent on or after June 1, 2015 and for which split payment has been allowed under
Section 31.03, 31.031, 31.032, or 31.04 of the Texas Property Tax Code and for which
the taxpayer fails to make the second payment before July 1, incur an additional penalty
of fifteen percent (15%) of the amount of unpaid tax. All such additional penalties in
excess of a percentage specified by the Texas Property Tax Code are to defray the
costs of collection due pursuant to the contract with the Town’s legal counsel as
authorized by Section 6.30 of the Texas Property Tax Code, as amended.
Town Council Page 255 of 314 Meeting Date: Tuesday, September 23, 2014
SECTION 3.
DENTON COUNTY TAX ASSESSOR/COLLECTOR
Taxes shall be payable in full at the office of the Denton County Tax Office, 1505
E. McKinney, P.O. Box 90223, Denton, Texas 76202. The Town shall have available all
rights and remedies provided by law for the enforcement of the collection of taxes levied
under this Ordinance.
SECTION 4.
PENALTY AND INTEREST
All delinquent taxes shall bear interest as provided by State law, in addition to the
penalties set forth herein.
SECTION 5.
CUMULATIVE CLAUSE
This Ordinance shall be cumulative of all provisions of the Ordinances of the
Town, except when the provisions of this Ordinance are in direct conflict with the
provisions of such Ordinances, in which event the conflicting provisions of such
Ordinances are hereby repealed.
SECTION 6.
SAVINGS CLAUSE
All rights and remedies of the Town are expressly saved as to any and all
violations of the provisions of any other ordinance affecting ad valorem taxes which
have secured at the time of the effective date of this Ordinance; and, as to such accrued
violations and all pending litigation, both civil and criminal, whether pending in court or
not, under such Ordinances same shall not be affected by this Ordinance but may be
prosecuted until final disposition by the court.
SECTION 7.
SEVERABILITY CLAUSE
The sections, paragraphs, sentences, phrases, clauses and words of this
Ordinance are severable, and if any section, article, sentence, clause, phrase, or word
in this Ordinance or application thereof to any person or circumstance is held invalid or
unconstitutional by a Court of competent jurisdiction, such holding shall not affect the
validity or the remaining portions of this Ordinance, and the Town Council hereby
declares it would have passed such remaining portions of this Ordinance despite such
invalidity, which remaining portions shall remain in full force and effect.
Town Council Page 256 of 314 Meeting Date: Tuesday, September 23, 2014
SECTION 8.
PUBLICATION CLAUSE
The Town Secretary is hereby directed to publish the Caption, Penalty, and
Effective Date Clause of this Ordinance as required by Section 52.011 of the Texas
Local Government Code.
SECTION 9.
ENGROSSMENT AND ENROLLMENT
The Town Secretary of the Town of Trophy Club is hereby directed to engross and
enroll this Ordinance by filing this Ordinance in the ordinance records of the Town as
required in the Town Charter.
SECTION 10.
EFFECTIVE DATE
This ordinance shall become effective from and after its date of passage and
publication as required by law.
PASSED AND APPROVED by the Town Council of the Town of Trophy Club,
Texas this the 23rd day of September, 2014.
___________________________________
C. Nick Sanders, Mayor
Town of Trophy Club, Texas
ATTEST: APPROVED AS TO FORM:
_______________________________ ___________________________________
Tammy Ard, Town Secretary Patricia A. Adams, Town Attorney
Town of Trophy Club, Texas Town of Trophy Club, Texas
Town Council Page 257 of 314 Meeting Date: Tuesday, September 23, 2014
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12014-1467-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:9/16/2014 Town Council
On agenda:Final action:9/23/2014
Title:Consider and take appropriate action regarding a Resolution of the Town Council approving the tax
roll of the Denton County Central Appraisal District (DCAD) and Tarrant County Appraisal District
(TAD) for 2014; and providing an effective date.
Attachments:RES 2014-34 Tax Roll Appoval with Exhibit A.pdf
Tax Breakdown.pdf
Action ByDate Action ResultVer.
Consider and take appropriate action regarding a Resolution of the Town Council approving the tax roll of the Denton
County Central Appraisal District (DCAD) and Tarrant County Appraisal District (TAD) for 2014; and providing an
effective date.
Town Council Page 258 of 314 Meeting Date: Tuesday, September 23, 2014
TOWN OF TROPHY CLUB, TEXAS
RESOLUTION NO. 2014-34
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF
TROPHY CLUB, TEXAS APPROVING THE TAX ROLL OF THE
DENTON CENTRAL APPRAISAL DISTRICT AND TARRANT
APPRAISAL DISTRICT; AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, the Denton Central Appraisal District and Tarrant Appraisal District
have each presented a certified tax roll to the Town of Trophy Club, Texas which
includes all taxable property within Trophy Club that is located in both Denton and
Tarrant Counties; and
WHEREAS, the Town Council desires to approve and accept both certified rolls,
and a copy of each are attached hereto and incorporated herein as Exhibit “A”.
NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE
TOWN OF TROPHY CLUB, TEXAS:
Section 1. That the tax roll of the Denton Central Appraisal District and Tarrant
Appraisal District for the Town of Trophy Club, Texas for the year 2014, a true and
correct copy of each being attached as Exhibit “A” and incorporated herein, is approved
and accepted. Such tax roll shall constitute the Town’s tax roll for the 2014 tax year.
Section 2. That Exhibit “B” specifying the net taxable appraised value, the
current 2014 tax rate approved by the Town Council, and the total tax actually levied for
real property, personal property and minerals, is hereby approved and accepted. A copy
of Exhibit “B” is attached hereto and incorporated herein.
Section 3. That this Resolution shall become effective from and after its date
of passage in accordance with law.
PASSED AND APPROVED by the Town Council of the Town of Trophy Club,
Texas on this the 23rd day of September, 2014.
___________________________________
C. Nick Sanders, Mayor
Town of Trophy Club, Texas
ATTEST: APPROVED AS TO FORM:
_______________________________ ___________________________________
Tammy Ard, Town Secretary Patricia A. Adams, Town Attorney
Town of Trophy Club, Texas Town of Trophy Club, Texas
Town Council Page 259 of 314 Meeting Date: Tuesday, September 23, 2014
EXHIBIT “A”
CERTIFIED TAX ROLLS FOR DENTON COUNTY AND TARRANT COUNTY
Town Council Page 260 of 314 Meeting Date: Tuesday, September 23, 2014
DENTON County As of Certification2014 CERTIFIED TOTALS
C28 - TROPHY CLUB TOWN OF
ARB Approved TotalsProperty Count: 4,734 9:43:41AM9/3/2014
Land Value
Homesite:285,817,901
Non Homesite:82,051,001
Ag Market:472,835
Timber Market:368,341,737Total Land (+)0
Improvement Value
Homesite:941,882,378
Non Homesite:29,166,162 Total Improvements (+)971,048,540
Non Real ValueCount
Personal Property:195 10,380,265
Mineral Property:126 129,085
Autos:0 0 Total Non Real (+)10,509,350
Market Value =1,349,899,627
ExemptAgNon Exempt
472,835 0Total Productivity Market:
Ag Use:777 0 472,058(-)Productivity Loss
Timber Use:0 0 =Appraised Value 1,349,427,569
Productivity Loss:0472,058
7,873,723(-)Homestead Cap
=Assessed Value 1,341,553,846
(-)Total Exemptions Amount
(Breakdown on Next Page)
60,899,825
=Net Taxable 1,280,654,021
Freeze Assessed Taxable Actual Tax Ceiling Count
4,278,532 4,278,532 18,659.84 18,696.53 14DP
174,892,235 151,539,337 616,134.28 625,870.33 624OV65
Total 179,170,767 155,817,869 644,566.86 Freeze Taxable (-)634,794.12 638 155,817,869
Tax Rate 0.499300
Transfer Assessed Taxable Post % Taxable Adjustment Count
OV65 1,196,698 1,091,698 1,050,969 40,729 3
Total 1,196,698 1,091,698 1,050,969
Transfer Adjustment (-)40,729 40,7293
=1,124,795,423Freeze Adjusted Taxable
APPROXIMATE LEVY = (FREEZE ADJUSTED TAXABLE * (TAX RATE / 100)) + ACTUAL TAX
6,250,897.67 = 1,124,795,423 * (0.499300 / 100) + 634,794.12
Tax Increment Finance Value:0
Tax Increment Finance Levy:0.00
Page 331 of 1576C28/652983 True Automation, Inc.
Town Council Page 261 of 314 Meeting Date: Tuesday, September 23, 2014
DENTON County As of Certification2014 CERTIFIED TOTALS
C28 - TROPHY CLUB TOWN OF
Exemption Breakdown
StateLocalExemptionCount Total
9/3/2014 9:44:45AMProperty Count: 4,734 ARB Approved Totals
DP 14 0 0 0
DV1 21 0 161,000 161,000
DV2 8 0 82,500 82,500
DV3 14 0 142,000 142,000
DV4 31 0 276,000 276,000
DV4S 3 0 12,000 12,000
DVHS 9 0 2,234,819 2,234,819
DVHSS 2 0 477,646 477,646
EX 5 0 0 0
EX-XU 1 0 419,257 419,257
EX-XV 41 0 33,111,980 33,111,980
EX-XV (Prorated)5 0 129,235 129,235
EX366 137 0 5,221 5,221
OV65 659 22,588,167 0 22,588,167
OV65S 38 1,260,000 0 1,260,000
Totals 23,848,167 37,051,658 60,899,825
Page 332 of 1576C28/652983 True Automation, Inc.
Town Council Page 262 of 314 Meeting Date: Tuesday, September 23, 2014
DENTON County As of Certification2014 CERTIFIED TOTALS
C28 - TROPHY CLUB TOWN OF
Under ARB Review TotalsProperty Count: 34 9:43:41AM9/3/2014
Land Value
Homesite:1,016,565
Non Homesite:2,217,089
Ag Market:0
Timber Market:3,233,654Total Land (+)0
Improvement Value
Homesite:3,274,662
Non Homesite:3,138,233 Total Improvements (+)6,412,895
Non Real ValueCount
Personal Property:8 3,336,098
Mineral Property:0 0
Autos:0 0 Total Non Real (+)3,336,098
Market Value =12,982,647
ExemptAgNon Exempt
0 0Total Productivity Market:
Ag Use:0 0 0(-)Productivity Loss
Timber Use:0 0 =Appraised Value 12,982,647
Productivity Loss:00
39,827(-)Homestead Cap
=Assessed Value 12,942,820
(-)Total Exemptions Amount
(Breakdown on Next Page)
70,000
=Net Taxable 12,872,820
Freeze Assessed Taxable Actual Tax Ceiling Count
374,000 339,000 1,522.87 1,522.87 1OV65
Total 374,000 339,000 1,522.87 Freeze Taxable (-)1,522.87 1 339,000
Tax Rate 0.499300
=12,533,820Freeze Adjusted Taxable
APPROXIMATE LEVY = (FREEZE ADJUSTED TAXABLE * (TAX RATE / 100)) + ACTUAL TAX
64,104.23 = 12,533,820 * (0.499300 / 100) + 1,522.87
Tax Increment Finance Value:0
Tax Increment Finance Levy:0.00
Page 333 of 1576C28/652983 True Automation, Inc.
Town Council Page 263 of 314 Meeting Date: Tuesday, September 23, 2014
DENTON County As of Certification2014 CERTIFIED TOTALS
C28 - TROPHY CLUB TOWN OF
Exemption Breakdown
StateLocalExemptionCount Total
9/3/2014 9:44:45AMProperty Count: 34 Under ARB Review Totals
OV65 2 70,000 0 70,000
Totals 70,000 0 70,000
Page 334 of 1576C28/652983 True Automation, Inc.
Town Council Page 264 of 314 Meeting Date: Tuesday, September 23, 2014
DENTON County As of Certification2014 CERTIFIED TOTALS
C28 - TROPHY CLUB TOWN OF
Grand TotalsProperty Count: 4,768 9:43:41AM9/3/2014
Land Value
Homesite:286,834,466
Non Homesite:84,268,090
Ag Market:472,835
Timber Market:371,575,391Total Land (+)0
Improvement Value
Homesite:945,157,040
Non Homesite:32,304,395 Total Improvements (+)977,461,435
Non Real ValueCount
Personal Property:203 13,716,363
Mineral Property:126 129,085
Autos:0 0 Total Non Real (+)13,845,448
Market Value =1,362,882,274
ExemptAgNon Exempt
472,835 0Total Productivity Market:
Ag Use:777 0 472,058(-)Productivity Loss
Timber Use:0 0 =Appraised Value 1,362,410,216
Productivity Loss:0472,058
7,913,550(-)Homestead Cap
=Assessed Value 1,354,496,666
(-)Total Exemptions Amount
(Breakdown on Next Page)
60,969,825
=Net Taxable 1,293,526,841
Freeze Assessed Taxable Actual Tax Ceiling Count
4,278,532 4,278,532 18,659.84 18,696.53 14DP
175,266,235 151,878,337 617,657.15 627,393.20 625OV65
Total 179,544,767 156,156,869 646,089.73 Freeze Taxable (-)636,316.99 639 156,156,869
Tax Rate 0.499300
Transfer Assessed Taxable Post % Taxable Adjustment Count
OV65 1,196,698 1,091,698 1,050,969 40,729 3
Total 1,196,698 1,091,698 1,050,969
Transfer Adjustment (-)40,729 40,7293
=1,137,329,243Freeze Adjusted Taxable
APPROXIMATE LEVY = (FREEZE ADJUSTED TAXABLE * (TAX RATE / 100)) + ACTUAL TAX
6,315,001.90 = 1,137,329,243 * (0.499300 / 100) + 636,316.99
Tax Increment Finance Value:0
Tax Increment Finance Levy:0.00
Page 335 of 1576C28/652983 True Automation, Inc.
Town Council Page 265 of 314 Meeting Date: Tuesday, September 23, 2014
DENTON County As of Certification2014 CERTIFIED TOTALS
C28 - TROPHY CLUB TOWN OF
Exemption Breakdown
StateLocalExemptionCount Total
9/3/2014 9:44:45AMProperty Count: 4,768 Grand Totals
DP 14 0 0 0
DV1 21 0 161,000 161,000
DV2 8 0 82,500 82,500
DV3 14 0 142,000 142,000
DV4 31 0 276,000 276,000
DV4S 3 0 12,000 12,000
DVHS 9 0 2,234,819 2,234,819
DVHSS 2 0 477,646 477,646
EX 5 0 0 0
EX-XU 1 0 419,257 419,257
EX-XV 41 0 33,111,980 33,111,980
EX-XV (Prorated)5 0 129,235 129,235
EX366 137 0 5,221 5,221
OV65 661 22,658,167 0 22,658,167
OV65S 38 1,260,000 0 1,260,000
Totals 23,918,167 37,051,658 60,969,825
Page 336 of 1576C28/652983 True Automation, Inc.
Town Council Page 266 of 314 Meeting Date: Tuesday, September 23, 2014
DENTON County As of Certification2014 CERTIFIED TOTALS
C28 - TROPHY CLUB TOWN OF
ARB Approved TotalsProperty Count: 4,734 9/3/2014 9:44:45AM
State Category Breakdown
State Code Description Count Market ValueAcres New Value Market
A SINGLE FAMILY RESIDENCE 3,785 $86,754,707 $1,224,918,247
B MULTIFAMILY RESIDENCE 3 $0 $2,294,144
C1 VACANT LOTS AND LAND TRACTS 462 $0 $21,639,886
D1 QUALIFIED AG LAND 2 $0 $472,8357.3930
D2 NON-QUALIFIED LAND 1 $0 $5,593
E FARM OR RANCH IMPROVEMENT 29 $0 $8,005,531113.8498
F1 COMMERCIAL REAL PROPERTY 12 $537,073 $36,086,844
G1 OIL AND GAS 9 $0 $129,085
J2 GAS DISTRIBUTION SYSTEM 1 $0 $861,340
J3 ELECTRIC COMPANY (INCLUDING CO-OP 1 $0 $8,000
J4 TELEPHONE COMPANY (INCLUDING CO-9 $0 $961,320
J7 CABLE TELEVISION COMPANY 9 $0 $166,330
L1 COMMERCIAL PERSONAL PROPERTY 150 $5,620 $8,378,054
O RESIDENTIAL INVENTORY 132 $443,411 $12,306,725
X TOTALLY EXEMPT PROPERTY 189 $0 $33,665,693
Totals 121.2428 $87,740,811 $1,349,899,627
Page 337 of 1576C28/652983 True Automation, Inc.
Town Council Page 267 of 314 Meeting Date: Tuesday, September 23, 2014
DENTON County As of Certification2014 CERTIFIED TOTALS
C28 - TROPHY CLUB TOWN OF
Under ARB Review TotalsProperty Count: 34 9/3/2014 9:44:45AM
State Category Breakdown
State Code Description Count Market ValueAcres New Value Market
A SINGLE FAMILY RESIDENCE 13 $596,403 $4,291,227
E FARM OR RANCH IMPROVEMENT 1 $0 $274,4584.5161
F1 COMMERCIAL REAL PROPERTY 12 $0 $5,080,864
J3 ELECTRIC COMPANY (INCLUDING CO-OP 1 $0 $647,401
L1 COMMERCIAL PERSONAL PROPERTY 7 $0 $2,688,697
Totals 4.5161 $596,403 $12,982,647
Page 338 of 1576C28/652983 True Automation, Inc.
Town Council Page 268 of 314 Meeting Date: Tuesday, September 23, 2014
DENTON County As of Certification2014 CERTIFIED TOTALS
C28 - TROPHY CLUB TOWN OF
Grand TotalsProperty Count: 4,768 9/3/2014 9:44:45AM
State Category Breakdown
State Code Description Count Market ValueAcres New Value Market
A SINGLE FAMILY RESIDENCE 3,798 $87,351,110 $1,229,209,474
B MULTIFAMILY RESIDENCE 3 $0 $2,294,144
C1 VACANT LOTS AND LAND TRACTS 462 $0 $21,639,886
D1 QUALIFIED AG LAND 2 $0 $472,8357.3930
D2 NON-QUALIFIED LAND 1 $0 $5,593
E FARM OR RANCH IMPROVEMENT 30 $0 $8,279,989118.3659
F1 COMMERCIAL REAL PROPERTY 24 $537,073 $41,167,708
G1 OIL AND GAS 9 $0 $129,085
J2 GAS DISTRIBUTION SYSTEM 1 $0 $861,340
J3 ELECTRIC COMPANY (INCLUDING CO-OP 2 $0 $655,401
J4 TELEPHONE COMPANY (INCLUDING CO-9 $0 $961,320
J7 CABLE TELEVISION COMPANY 9 $0 $166,330
L1 COMMERCIAL PERSONAL PROPERTY 157 $5,620 $11,066,751
O RESIDENTIAL INVENTORY 132 $443,411 $12,306,725
X TOTALLY EXEMPT PROPERTY 189 $0 $33,665,693
Totals 125.7589 $88,337,214 $1,362,882,274
Page 339 of 1576C28/652983 True Automation, Inc.
Town Council Page 269 of 314 Meeting Date: Tuesday, September 23, 2014
DENTON County As of Certification2014 CERTIFIED TOTALS
C28 - TROPHY CLUB TOWN OF
ARB Approved Totals 9:44:45AM9/3/2014Property Count: 4,734
CAD State Category Breakdown
State Code Description Count Acres New Value Market Market Value
A015 BUILDER HOME PLANS - REFERENCE ON 41 $0 $0
A1 REAL, RESIDENTIAL, SINGLE-FAMILY 3,744 $86,754,707 $1,224,918,247
B1 REAL, RESIDENTIAL, APARTMENTS 3 $0 $2,294,144
C1 REAL, VACANT PLATTED RESIDENTIAL L 451 $0 $18,992,476
C2 COMMERCIAL VACANT LOT 11 $0 $2,647,410
D1 QUALIFIED AG LAND 2 7.3930 $0 $472,835
D2 NON AG USE ACREAGE 1 $0 $5,593
E1 LAND AND IMPROVMENTS (NON AG QUA 2 $0 $199,801
E4 VACANT NON QUALIFIED NON HOMESITE 27 $0 $7,805,730
F1 REAL COMMERCIAL 12 $537,073 $36,086,844
G1 OIL AND GAS 9 $0 $129,085
J2 REAL & TANGIBLE PERSONAL, UTILITIES, 1 $0 $861,340
J3 REAL & TANGIBLE PERSONAL, UTILITIES, 1 $0 $8,000
J4 REAL & TANGIBLE PERSONAL, UTILITIES, 9 $0 $961,320
J7 REAL & TANGIBLE PERSONAL, UTILITIES, 9 $0 $166,330
L1 BPP TANGIBLE COMERCIAL PROPERTY 64 $5,620 $4,250,153
L3 BPP TANGIBLE COMMERCIAL LEASED E 85 $0 $4,106,301
L5 AIRCRAFT 1 $0 $21,600
OA1 INVENTORY, RESIDENTIAL SINGLE FAMI 17 $443,411 $2,833,826
OC1 INVENTORY, VACANT PLATTED LOTS/TR 115 $0 $9,472,899
X 189 $0 $33,665,693
Totals 7.3930 $87,740,811 $1,349,899,627
Page 340 of 1576C28/652983 True Automation, Inc.
Town Council Page 270 of 314 Meeting Date: Tuesday, September 23, 2014
DENTON County As of Certification2014 CERTIFIED TOTALS
C28 - TROPHY CLUB TOWN OF
Under ARB Review Totals 9:44:45AM9/3/2014Property Count: 34
CAD State Category Breakdown
State Code Description Count Acres New Value Market Market Value
A1 REAL, RESIDENTIAL, SINGLE-FAMILY 13 $596,403 $4,291,227
E4 VACANT NON QUALIFIED NON HOMESITE 1 $0 $274,458
F1 REAL COMMERCIAL 12 $0 $5,080,864
J3 REAL & TANGIBLE PERSONAL, UTILITIES, 1 $0 $647,401
L1 BPP TANGIBLE COMERCIAL PROPERTY 2 $0 $2,565,962
L3 BPP TANGIBLE COMMERCIAL LEASED E 5 $0 $122,735
Totals 0.0000 $596,403 $12,982,647
Page 341 of 1576C28/652983 True Automation, Inc.
Town Council Page 271 of 314 Meeting Date: Tuesday, September 23, 2014
DENTON County As of Certification2014 CERTIFIED TOTALS
C28 - TROPHY CLUB TOWN OF
Grand Totals 9:44:45AM9/3/2014Property Count: 4,768
CAD State Category Breakdown
State Code Description Count Acres New Value Market Market Value
A015 BUILDER HOME PLANS - REFERENCE ON 41 $0 $0
A1 REAL, RESIDENTIAL, SINGLE-FAMILY 3,757 $87,351,110 $1,229,209,474
B1 REAL, RESIDENTIAL, APARTMENTS 3 $0 $2,294,144
C1 REAL, VACANT PLATTED RESIDENTIAL L 451 $0 $18,992,476
C2 COMMERCIAL VACANT LOT 11 $0 $2,647,410
D1 QUALIFIED AG LAND 2 7.3930 $0 $472,835
D2 NON AG USE ACREAGE 1 $0 $5,593
E1 LAND AND IMPROVMENTS (NON AG QUA 2 $0 $199,801
E4 VACANT NON QUALIFIED NON HOMESITE 28 $0 $8,080,188
F1 REAL COMMERCIAL 24 $537,073 $41,167,708
G1 OIL AND GAS 9 $0 $129,085
J2 REAL & TANGIBLE PERSONAL, UTILITIES, 1 $0 $861,340
J3 REAL & TANGIBLE PERSONAL, UTILITIES, 2 $0 $655,401
J4 REAL & TANGIBLE PERSONAL, UTILITIES, 9 $0 $961,320
J7 REAL & TANGIBLE PERSONAL, UTILITIES, 9 $0 $166,330
L1 BPP TANGIBLE COMERCIAL PROPERTY 66 $5,620 $6,816,115
L3 BPP TANGIBLE COMMERCIAL LEASED E 90 $0 $4,229,036
L5 AIRCRAFT 1 $0 $21,600
OA1 INVENTORY, RESIDENTIAL SINGLE FAMI 17 $443,411 $2,833,826
OC1 INVENTORY, VACANT PLATTED LOTS/TR 115 $0 $9,472,899
X 189 $0 $33,665,693
Totals 7.3930 $88,337,214 $1,362,882,274
Page 342 of 1576C28/652983 True Automation, Inc.
Town Council Page 272 of 314 Meeting Date: Tuesday, September 23, 2014
DENTON County As of Certification2014 CERTIFIED TOTALS
C28 - TROPHY CLUB TOWN OF
Property Count: 4,768 9/3/2014 9:44:45AM
Effective Rate Assumption
New Value
TOTAL NEW VALUE MARKET:$88,337,214
TOTAL NEW VALUE TAXABLE:$88,337,214
New Exemptions
Exemption Description Count
EX Exempt 5 2013 Market Value $3,855
EX-XV Other Exemptions (including public property, r 6 2013 Market Value $2,153,004
EX366 HB366 Exempt 49 2013 Market Value $67,011
ABSOLUTE EXEMPTIONS VALUE LOSS $2,223,870
Exemption Description Count Exemption Amount
$17,0002Disabled Veterans 10% - 29%DV1
$40,0004Disabled Veterans 50% - 69%DV3
$24,0002Disabled Veterans 70% - 100%DV4
$2,490,95072Over 65OV65
80PARTIAL EXEMPTIONS VALUE LOSS $2,571,950
TOTAL EXEMPTIONS VALUE LOSS $4,795,820
New Ag / Timber Exemptions
New Annexations
New Deannexations
Average Homestead Value
Category A and E
Count of HS Residences Average TaxableAverage HS ExemptionAverage Market
2,971 $328,323$2,664$330,987
Category A Only
Count of HS Residences Average TaxableAverage HS ExemptionAverage Market
2,970 $328,389$2,664$331,053
Lower Value Used
Count of Protested Properties Total Market Value Total Value Used
34 $12,982,647.00 $12,014,822
Page 343 of 1576C28/652983 True Automation, Inc.
Town Council Page 273 of 314 Meeting Date: Tuesday, September 23, 2014
Town Council Page 274 of 314 Meeting Date: Tuesday, September 23, 2014
Town Council Page 275 of 314 Meeting Date: Tuesday, September 23, 2014
Town Council Page 276 of 314 Meeting Date: Tuesday, September 23, 2014
Town Council Page 277 of 314 Meeting Date: Tuesday, September 23, 2014
Town Council Page 278 of 314 Meeting Date: Tuesday, September 23, 2014
Town Council Page 279 of 314 Meeting Date: Tuesday, September 23, 2014
Town Council
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EXHIBIT “B”
2014 TAX ROLL FOR THE TOWN OF TROPHY CLUB, TEXAS
Based on the 2014 certified roll dated July 25, 2014 from the Denton Central Appraisal
District, and the certified roll dated July 23, 2014 from the Tarrant Appraisal District, the
following applies:
The current 2014 tax rate ($0.49/$100 assessed value) approved by the Town Council,
which has been imposed on each property included on the certified appraisal roll for the
Town for 2014, totals $6,636,608 levy.
The combined appraisal roll of $6,636,608 levy, upon approval by the Town Council,
shall constitute the 2014 tax roll for the Town of Trophy Club.
*************************************
Town Council Page 288 of 314 Meeting Date: Tuesday, September 23, 2014
Denton County
Freeze Adjusted Taxable 1,137,329,243$
Levy 5,572,913$
Ceiling Amount 636,317$
Total Levy-Denton County 6,209,230$
Tarrant County
Freeze Adjusted Taxable 82,915,813$
Levy 406,287$
Ceiling Amount 21,090$
Total Levy-Tarrant County 427,377$
Total Levy 6,636,608$
Mantenance and Operations 5,138,466$
Interest and Sinking 1,489,851$
TIRZ#1 8,291$
Tax Breakdown
Town Council Page 289 of 314 Meeting Date: Tuesday, September 23, 2014
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12014-1468-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:9/16/2014 Town Council
On agenda:Final action:9/23/2014
Title:Consider and take appropriate action to authorize the Town Manager to negotiate the terms of a
cleaning contract with CTJ Maintenance for the Town's Public Services Building and the Police
Department Building in an annual amount not to exceed $15,000 in accordance with the adopted
budget; and authorizing the Town Manager to execute all necessary documents.
Attachments:
Action ByDate Action ResultVer.
Consider and take appropriate action to authorize the Town Manager to negotiate the terms of a cleaning contract with
CTJ Maintenancefor the Town's Public Services Building and the Police Department Building in an annualamount not to
exceed $15,000 in accordance with the adopted budget; and authorizing the Town Manager to execute all necessary
documents.
Town Council Page 290 of 314 Meeting Date: Tuesday, September 23, 2014
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12014-1469-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:9/16/2014 Town Council
On agenda:Final action:9/23/2014
Title:Consider and take appropriate action regarding an Ordinance of the Town of Trophy Club amending
Chapter 1 of the Code of Ordinances, "Administration", Article VIII, "Schedule of Fees" by adding a
subsection entitled "Annual Capital Improvements and Maintenance Charge" to Section 8.16, "Public
Works for Public Improvement District No. 1" to adopt a monthly surcharge for PID residents;
providing for severability; providing a penalty; and providing an effective date.
Attachments:ORD 2014-32 Amending Chap 1-Sec 8 16- Art VIII PW for PID.pdf
Action ByDate Action ResultVer.
Consider and take appropriate action regarding an Ordinance of the Town of Trophy Club amending Chapter 1 of the
Code of Ordinances, "Administration", Article VIII, "Schedule of Fees" by adding a subsection entitled "Annual Capital
Improvements and MaintenanceCharge" to Section 8.16, "Public Works for Public Improvement District No. 1" to adopt a
monthly surcharge for PID residents; providing for severability; providing a penalty; and providing an effective date.
Town Council Page 291 of 314 Meeting Date: Tuesday, September 23, 2014
TOWN OF TROPHY CLUB, TEXAS
ORDINANCE NO. 2014-32
AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS
AMENDING CHAPTER 1 OF THE CODE OF ORDINANCES, ENTITLED
“ADMINISTRATION”, ARTICLE VIII, ENTITLED “SCHEDULE OF
FEES”, BY ADDING A SUBSECTION ENTITLED ”ANNUAL CAPITAL
IMPROVEMENTS AND MAINTENANCE CHARGE” TO SECTION 8.16,
“PUBLIC WORKS FOR PUBLIC IMPROVEMENT DISTRICT NO. 1” TO
ADOPT A MONTHLY SURCHARGE APPLICABLE TO CONNECTIONS
IN THE TROPHY CLUB PUBLIC IMPROVEMENT DISTRICT NO. 1 IN
ORDER TO PAY THE PID PORTION OF MUD1 OPERATIONS AND
MAINTENANCE BUDGET AND ANTICIPATED NEW DEBT ISSUE IN
FISCAL YEAR 2014-2015; PROVIDING FOR INCORPORATION OF
PREMISES; PROVIDING FOR AN AMENDMENT; PROVIDING A
SAVINGS AND REPEALER CLAUSE; PROVIDING A SEVERABILITY
CLAUSE; PROVIDING FOR ENGROSSMENT AND ENROLLMENT;
PROVIDING A PENALTY NOT TO EXCEED THE SUM OF FIVE
HUNDRED DOLLARS ($500.00) FOR EACH OFFENSE AND A
SEPARATE OFFENSE SHALL BE DEEMED COMMITTED EACH DAY
DURING OR ON WHICH A VIOLATION OCCURS OR CONTINUES;
AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, Fees imposed by the Town are adopted via Ordinance and are
codified in the Administration Chapter of the Code of Ordinances of the Town: and
WHEREAS, Chapter 1, Article VIII, Section 8.16 of Code of Ordinances contains
fees for public works for the Trophy Club Public Improvement District No. 1 (hereinafter
“PID”), including fees for meters utilized within the PID; and
WHEREAS, the Town of Trophy Club (the “Town”) is the owner and/or operator
of a water and sewer system designed to serve present and future inhabitants of the
Trophy Club Public Improvement District No. 1 (the “Town System”); and
WHEREAS, under the Amended and Restated Contract for Wholesale Water
Supply and Wastewater Treatment Services and Water And Wastewater Operational
Services between the Town and Trophy Club Municipal Utility District No. 1 dated April
15, 2014 (the “Contract”), the Trophy Club Municipal Utility District No. 1 (the “MUD”)
has agreed to provide the Town with wholesale water and wastewater services and with
operations services related to the Town System within the boundaries of the PID
Property, as that term is defined in the Contract;
WHEREAS, Section 7.1 of Article VII of the Contract requires the Town to a
charge a fee to the residents of the PID for the “Annual Capital Improvements and
Maintenance Charge” due to MUD1; and
Town Council Page 292 of 314 Meeting Date: Tuesday, September 23, 2014
WHEREAS, MUD1 anticipates issuing debt by the end of 2014; therefore,
pursuant to the Contract, the Town has determined it appropriate to adopt the fee set
forth below in accordance with the provision of the Contract providing for an Annual
Capital Improvements and Maintenance Charge in order to impose the fee required to
fund the PID’s percentage share of the MUD1 Operations and Maintenance budget and
anticipated new debt issue in fiscal year 2014-2015; and
WHEREAS, the Town Council hereby finds that the amendment of Section 8.16
of Article VIII, Chapter 1, of the Code of Ordinances amending the Town’s Schedule of
Fees to adopt the Annual Capital Improvements and Maintenance Charge in the form of
a flat monthly fee as further specified herein meets the Town’s contractual obligations
pursuant to the Contract and serves the best interests of the Town.
NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE
TOWN OF TROPHY CLUB, TEXAS:
SECTION 1.
INCORPORATION OF PREMISES
That the above and foregoing premises are true and correct and are incorporated
herein and made a part hereof for all purposes.
SECTION 2.
AMENDMENT
2.01 Article VIII entitled “Schedule of Fees” of Chapter 1, entitled “Administration” of
the Code of Ordinances of the Town is hereby amended to add a new fee to Section
8.16 “Public Works for Town of Trophy Club Public Improvement District No. 1”, entitled
“Annual Capital Improvements and Maintenance Charge” which shall be and read as
follows and which shall be added to all other charges imposed under Section 8.16, and
all such other fees and provisions of Section 8.16 not specifically amended hereby shall
remain in full force and effect:
Section 8.16 – Public Works for Town of Trophy Club Public Improvement
District No. 1
Annual Capital Improvements and Maintenance Charge $8.90 (monthly
fee per
connection)
SECTION 3.
SAVINGS AND REPEALER
That this Ordinance shall be cumulative of all other Ordinances of the Town
affecting fees and shall not repeal any of the provisions of such Ordinances except in
those instances where provisions of those Ordinances are in direct conflict with the
Town Council Page 293 of 314 Meeting Date: Tuesday, September 23, 2014
provisions of this Ordinance; whether such Ordinances are codified or uncodified, and
all other provisions of the Ordinances of the Town of Trophy Club, codified or
uncodified, not in conflict with the provisions of this Ordinance, shall remain in full force
and effect. Notwithstanding the foregoing, any complaint, action, cause of action or
claim which prior to the effective date of this Ordinance has been initiated or has arisen
under or pursuant to such repealed Ordinance(s) shall continue to be governed by the
provisions of that Ordinance and for that purpose the Ordinance shall be deemed to
remain and continue in full force and effect.
SECTION 4.
SEVERABILITY
If any section, article, paragraph, sentence, clause, phrase or word in this
Ordinance, or application thereof to any person or circumstance, is held invalid or
unconstitutional by a Court of competent jurisdiction, such holding shall not affect the
validity of the remaining portions of the Ordinance, and the Town Council hereby
declares it would have passed such remaining portions of the Ordinance despite such
invalidity, which remaining portions shall remain in full force and effect.
SECTION 5.
ENGROSSMENT AND ENROLLMENT
The Town Secretary of the Town of Trophy Club is hereby directed to engross
and enroll this Ordinance in accordance with the Town Charter.
SECTION 6.
PENALTY
It shall be unlawful for any person to violate any provision of this Ordinance, and
any person violating or failing to comply with any provision of this Ordinance shall be
fined, upon conviction, not less than One Dollar ($1.00) nor more than Five Hundred
Dollars ($500.00), and a separate offense shall be deemed committed upon each day
during or on which a violation occurs or continues.
SECTION 7.
EFFECTIVE DATE
This Ordinance shall take effect from and after its date of passage in accordance
with law, and it is so ordained.
Town Council Page 294 of 314 Meeting Date: Tuesday, September 23, 2014
PASSED AND APPROVED by the Town Council of the Town of Trophy Club,
Texas, this the 23rd day of September, 2014.
____________________________________
C. Nick Sanders, Mayor
Town of Trophy Club, Texas
ATTEST:
_________________________________
Tammy Ard, Town Secretary
Town of Trophy Club, Texas
_______________________________
Patricia A. Adams, Town Attorney
Town of Trophy Club, Texas
Town Council Page 295 of 314 Meeting Date: Tuesday, September 23, 2014
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12014-1482-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:9/17/2014 Town Council
On agenda:Final action:9/23/2014
Title:Consider and take appropriate action regarding the approval of a Consent to Assignment and
Assumption of Lease Agreement between the Town and Nextel of Texas, Inc. authorizing the
assumption of the site lease currently with Sprint/Nextel Tower byTower Assets Newco IX, LLC.
Attachments:Letter from Sprint regarding Assignment and Assumption of Lease Agreement.pdf
Assignment and Assumption of Lease Agreement for Site with Nextel Texas.pdf
Action ByDate Action ResultVer.
Consider and take appropriate action regarding the approval of a Consent to Assignment and Assumption of Lease
Agreement between the Town and Nextel of Texas, Inc. authorizing the assumption of the site lease currently with
Sprint/Nextel Tower byTower Assets Newco IX, LLC.
Town Council Page 296 of 314 Meeting Date: Tuesday, September 23, 2014
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100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12014-1473-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:9/16/2014 Town Council
On agenda:Final action:9/23/2014
Title:Town Council Liaison Updates; discussion of same:
* Park Board Meeting - 9/15/2014
Council Liaison - Council Member Shoffner
Attachments:
Action ByDate Action ResultVer.
Town Council Liaison Updates; discussion of same:
* Park Board Meeting - 9/15/2014
Council Liaison - Council Member Shoffner
Town Council Page 309 of 314 Meeting Date: Tuesday, September 23, 2014
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12014-1474-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:9/16/2014 Town Council
On agenda:Final action:9/23/2014
Title:Town Manager Slye's update regarding the following; discussion and provide input regarding same.
* TML MultiState Intergovernmental Employee Benefits Plan Meeting
* TML Conference - Houston
* Update on 2014 Tax Notes
* Update IT Back-Up Strategy
* Byron Nelson Homecoming Parade - September 24th
* Trophy Club LDS Church Blood Drive - September 27th
* Trophy Club Salutes Wounded Warriors - 5k/10k/Fun Run - October 4th
* TCWC Fall Garden Tour of Homes - October 5th
Attachments:
Action ByDate Action ResultVer.
Town Manager Slye's update regarding the following; discussion and provide input regarding same.
* TML MultiState Intergovernmental Employee Benefits Plan Meeting
* TML Conference - Houston
* Update on 2014 Tax Notes
* Update IT Back-Up Strategy
* Byron Nelson Homecoming Parade - September 24th
* Trophy Club LDS Church Blood Drive - September 27th
* Trophy Club Salutes Wounded Warriors - 5k/10k/Fun Run - October 4th
* TCWC Fall Garden Tour of Homes - October 5th
Town Council Page 310 of 314 Meeting Date: Tuesday, September 23, 2014
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12014-1475-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:9/16/2014 Town Council
On agenda:Final action:9/23/2014
Title:Items for Future Agendas.
Attachments:Items for Future Agendas UPDATED 9-18-2014.pdf
Action ByDate Action ResultVer.
Items for Future Agendas.
Town Council Page 311 of 314 Meeting Date: Tuesday, September 23, 2014
Town Council Future Agenda Items List
(Updated 9/18/2014)
1. Residential Property Renewal for tax incentives and grants for the recovery and renewal of
existing residential properties (Rowe 8/12/2014)
2. Discussion regarding animal shelter long and short term facility. (11/18/2013)
3. Consider and take appropriate action regarding placing BNHS State Championship
recognition on elevated water storage tank. (Sanders 5/19/2014)
4. Consider and take appropriate action regarding term limits for Board and Commission
members. (Rowe 7/22/2014)
5. Consider and take appropriate action regarding giving direction to CFAB. (Sanders
7/22/2014)
6. Consider and take appropriate action regarding purchase of land at Trophy Club Drive and
SH114 for signage. (Sanders 7/22/2014)
7. Consider and take appropriate action regarding signage in medians at Trophy Club Drive,
Trophy Wood Drive, Indian Creek and possibly Bobcat. (Sanders 7/22/2014)
8. Review ordinances regarding Town Homes, Condos and apartments. (Sanders 8/4/2014)
9. Consider and take appropriate action regarding policy on equipment schedule for
replacement program. (Shoffner 8/26/2014)
10. Consider and take appropriate action regarding general signage on poles and painted on
road beds. (Parrow 8/26/2014)
11. Review of policies related to employees compensation for auto allowances and retirement
plans. (Sanders 9/9/2014)
12. Review of cell phone/wireless policy and plans. (Sanders 9/9/2014)
13. Consider and take appropriate action regarding parking on Parkview and options for Police
Department mitigation. (Rowe 9/9/2014)
14. Consider and take appropriate action regarding crosswalk safety enhancements. (Rowe
9/9/2014)
15. Consider and take appropriate action regarding the review of the sign ordinance. (Lamont
9/9/2014).
Town Council Page 312 of 314 Meeting Date: Tuesday, September 23, 2014
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12014-1483-T Name:
Status:Type:Agenda Item Executive Session
File created:In control:9/18/2014 Town Council
On agenda:Final action:9/23/2014
Title:Pursuant to Texas Government Code, Annotated, Subchapter 551, Council will convene into closed
executive session as authorized by:
A. Section 551.087 Deliberation Regarding Economic Development Negotiations to discuss or
deliberate the offer of financial or other incentives to a business prospect that the Town seeks to have
locate within the territory of the Town and Section 551.071 (2) "Consultation with Attorney", for
Consultation with the its attorney on a matter in which the duty of the attorney to the Governmental
Body under the Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflict
with the Open Meetings Act (551.071 (2)).
(1) Development incentives for business prospects and development and legal advice regarding
potential development, potential incentives and contractual agreements, and related matters.
B. Section 551.072 Deliberations about Real Property to deliberate the purchase, exchange,
lease, or value of real property if deliberation in an open meeting would have a detrimental effect on
the position of the governmental body in negotiations with a third person:
(1) Potential sites for the location of a new Police and Town Hall Facility and related negotiations
Attachments:
Action ByDate Action ResultVer.
Pursuant to Texas Government Code, Annotated, Subchapter 551, Council will convene into closed executive session as
authorized by:
A. Section 551.087 Deliberation Regarding Economic Development Negotiations to discuss or deliberate the offer of
financial or other incentives to a business prospect that the Townseeks to have locate within the territory of the Town
and Section 551.071 (2) "Consultation with Attorney", for Consultation with the its attorney on a matter in which the
duty of the attorney to the Governmental Body under the Disciplinary Rules of Professional Conduct of the State Bar
of Texas clearly conflict with the Open Meetings Act (551.071 (2)).
(1) Development incentives for business prospects and development and legal advice regarding potential
development, potential incentives and contractual agreements, and related matters.
B. Section 551.072 Deliberations about Real Property to deliberate the purchase, exchange, lease, or value of real
property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body
in negotiations with a third person:
(1) Potential sites for the location of a new Police and Town Hall Facility and related negotiations
Town Council Page 313 of 314 Meeting Date: Tuesday, September 23, 2014
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12014-1477-T Name:
Status:Type:Agenda Item Regular Session
File created:In control:9/16/2014 Town Council
On agenda:Final action:9/23/2014
Title:Consider and take appropriate action regarding the Executive Session.
Attachments:
Action ByDate Action ResultVer.
Consider and take appropriate action regarding the Executive Session.
Town Council Page 314 of 314 Meeting Date: Tuesday, September 23, 2014