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Agenda Packet Animal Shelter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nimal Shelter Advisory BoardPage 1 of 26Meeting Date: October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nimal Shelter Advisory BoardPage 2 of 26Meeting Date: October 29, 2018 1 Trophy Wood Drive Town of Trophy Club Trophy Club, Texas 76262 Legislation Details (With Text) File #: Version:Name: 2018-531-T1 Type:Status: Agenda ItemRegular Session File created:In control: 10/25/2018Animal Shelter Advisory Board On agenda:Final action: 10/29/2018 Title: Receive Police Chief Arata’s update and provide input regarding the following: *Freedom Dog Park Parking Lot Cameras Attachments: DateVer.Action ByActionResult Receive Police Chief Arata’s update and provide input regarding the following: *Freedom Dog Park Parking Lot Cameras Animal Shelter Advisory BoardPage 3 of 26Meeting Date: October 29, 2018 1 Trophy Wood Drive Town of Trophy Club Trophy Club, Texas 76262 Legislation Details (With Text) File #: Version:Name: 2018-515-T1 Type:Status: Agenda ItemRegular Session File created:In control: 10/24/2018Animal Shelter Advisory Board On agenda:Final action: 10/29/2018 Title: Consider and take appropriate action regarding the minutes dates June 19, 2018. Attachments: EXHIBIT 1A - JUNE2018 MINUTES FROM REGULAR SESSION.pdf DateVer.Action ByActionResult Consider and take appropriate action regarding the minutes dates June 19, 2018. Animal Shelter Advisory BoardPage 4 of 26Meeting Date: October 29, 2018 MINUTES FROM REGULAR SESSION ANIMAL SHELTER BOARD FOR THE TOWN OF TROPHY CLUB LOCATION: 1 TROPHY WOOD DRIVE, TROPHY CLUB, TEXAS Tuesday, June 19, 2018 at 6:30pm. The Animal Shelter Board for the Town of Trophy Club, Texas, met in a Regular Session on Tuesday, June 19, 2018. The meeting was held within the boundaries of the Town and was open to the public. STATE OF TEXAS § COUNTY OF DENTON AND TARRANT § BOARD MEMBERS PRESENT: Dr. Rachel Speed – Veterinarian Sgt. Tony Simmons – Municipal Official Kristyn Dobson, ACO – Animal Shelter Operations Susan Edstrom – Chair Chuck Hall – Resident Philip Shoffner – Counsel Liaison BOARD MEMBERS ABSENT: Pamela Swan – Resident STAFF AND GUEST(S) PRESENT: Patrick Arata, Chief of Police CALL TO ORDER AND ANNOUNCE A QUORUM Chairman Edstrom called the meeting to order and announced a quorum at 6:32 p.m. CITIZEN PRESENTATIONS No citizens addressed the Commission. Regular Session 1.2018-267-TConsider and take appropriate action regarding the Minutes dated January 16, 2018. Chairman Edstrom motioned to move item number 2 to item number 1 including a tour of the shelter. Chuck Hall seconded motion. Animal Shelter Advisory BoardPage 5 of 26Meeting Date: October 29, 2018 Chair Edstrom introduced the minutes and Susan Edstrom made a motion to approve the minutes with the necessary changes to voting totals to reflect 6 instead of 7. Chuck Hall made a second to the motion. Motion passed 5 to 0, unanimous approval. 2.2018-268-TReceive an update from Animal Control Officer Kristyn Dobson regarding the Animal Shelter Program; discussion of same. Chairman Edstrom motioned to move item number 2 to item number 1 including a tour of the shelter. Chuck Hall seconded motion. Dr. Rachel Speed signed the inspection sheet to complete the approval of the Trophy Club Animal Holding Facility. 3.2018-287-TReceive an update from Animal Control Officer Kristyn Dobson regarding the Animal Shelter Volunteer Program; discussion of same. Animal Control Officer Kristyn Dobson handed out the updated application for volunteers, along with approval of age restriction for volunteers to be 18 or older. General workings of the Animal Holding facility were addressed and explained. A training session was undetermined at this time. 4.2018-288-TReview the roles and responsibilities of the Animal Shelter Board; discussion of same. Attorney David Dodd was unavailable at this time. Chairman Edstrom motioned to defer this time, and for it to be rescheduled and addressed at the next board meeting. Chuck Hall seconded. Motion passed unanimously, 5 to 0. ADJOURN Chairman Edstrom made a motion to adjourn at 7:14 PM; motion seconded by Chuck Hall. Motion approved by a vote of 5 to 0. The meeting adjourned at 7:14 PM. Patrick Arata Susan Edstrom Board Liaison Chairman Animal Shelter Advisory BoardPage 6 of 26Meeting Date: October 29, 2018 1 Trophy Wood Drive Town of Trophy Club Trophy Club, Texas 76262 Legislation Details (With Text) File #: Version:Name: 2018-523-T1 Type:Status: Agenda ItemRegular Session File created:In control: 10/24/2018Animal Shelter Advisory Board On agenda:Final action: 10/29/2018 Title: Review the roles and responsibilities of the Animal Shelter Board. Attachments: EXHIBIT 9A - Animal Shelter Board Ordinances.pdf DateVer.Action ByActionResult Review the roles and responsibilities of the Animal Shelter Board. Animal Shelter Advisory BoardPage 7 of 26Meeting Date: October 29, 2018 ARTICLE 2.04 ANIMAL SHELTER ADVISORY BOARD Sec. 2.04.001 Creation; organization The town council does hereby create an advisory committee for its animal shelter to be named the “Trophy Club Animal Shelter Advisory Board,” which board shall meet at least three (3) times annually and shall be comprised of at least one (1) licensed veterinarian, one (1) county or municipal official, one (1) person whose duties include the daily operation of an animal shelter, one (1) representative from an animal welfare organization, and two (2) residents from the community. (Ordinance 2013-19, sec. 2, adopted 8/5/13; Ordinance 2013-37 adopted 10/7/13) Sec. 2.04.002 Appointment; terms The members of the Trophy Club Animal Shelter Advisory Board shall serve at the pleasure of the town council. Members' terms shall be staggered as set forth herein, and terms shall expire on September 30th of the designated year. Positions on the board shall be numbered 1 through 6. Position 1shall serve an implementation term that shall expire on September 30th of 2016 and shall expire thereafter in even-numbered years. The terms of positions 2 and 3 on the board shall also expire in even-numbered years. The terms of positions 4, 5, and 6 shall expire in odd- numbered years. Upon expiration of the implementation term set forth above, all six (6) seats shall be appointed to serve on a regular two (2) year term interval. (Ordinance 2013-19, sec. 3, adopted 8/5/13; Ordinance 2014-24 adopted 8/26/14; Ordinance 2015-27 adopted 9/22/15) Sec. 2.04.003 Staff liaison The chief of police or his designee shall serve as a liaison (hereinafter “staff liaison”). The staff liaison shall be the point of contact for members, and it shall be the responsibility of the staff liaison to schedule meetings, to post agendas, and to provide information necessary for the TrophyClub Animal Shelter Advisory Board to perform its duties. (Ordinance 2013-19, sec. 4, adopted 8/5/13) Sec. 2.04.004 Duties of board Duties of the board shall include the making of recommendations to the town council concerning the town's animal shelter and the shelter's compliance with chapter 823 of the Health and Safety Code, as amended, and all other applicable state and local laws. (Ordinance 2013-19, sec. 5, adopted 8/5/13) Sec. 2.04.005 Meetings All meetings shall be open to the public and shall be held in accordance with the Texas Open Meetings Act and with the parameters set forth in this article. The staff liaison shall work with the Trophy Club Animal Shelter Advisory Board to determine appropriate meeting dates and times as necessary to fulfill all legal obligations, with a minimum of three (3) meetings of the board being required annually. (Ordinance 2013-19, sec. 6, adopted 8/5/13) Animal Shelter Advisory BoardPage 8 of 26Meeting Date: October 29, 2018 Sec. 2.04.006 Staff liaison duties The staff liaison shall attend all meetings, shall be responsible for preparation and posting of the meeting agendas, and shall ensure that minutes are prepared for the board's review and action. The staff liaison shall be responsible for ensuring that all clerical support is provided by town staff. (Ordinance 2013-19, sec. 7, adopted 8/5/13) Animal Shelter Advisory BoardPage 9 of 26Meeting Date: October 29, 2018 1 Trophy Wood Drive Town of Trophy Club Trophy Club, Texas 76262 Legislation Details (With Text) File #: Version:Name: 2018-516-T1 Type:Status: Agenda ItemRegular Session File created:In control: 10/24/2018Animal Shelter Advisory Board On agenda:Final action: 10/29/2018 Title: Receive and update on Animal Control Officer Kristyn Dobson’s training and current certifications. Attachments: DateVer.Action ByActionResult Receive and update on Animal Control Officer Kristyn Dobson’s training and current certifications. Animal Shelter Advisory BoardPage 10 of 26Meeting Date: October 29, 2018 1 Trophy Wood Drive Town of Trophy Club Trophy Club, Texas 76262 Legislation Details (With Text) File #: Version:Name: 2018-517-T1 Type:Status: Agenda ItemRegular Session File created:In control: 10/24/2018Animal Shelter Advisory Board On agenda:Final action: 10/29/2018 Title: Discussion of solidifying assistance from Dr. Rachel Speed and Trophy Club Animal Hospital for sick and/or injured stray dogs that are scheduled to be impounded. Attachments: DateVer.Action ByActionResult Discussion of solidifying assistance from Dr. Rachel Speed and Trophy Club Animal Hospital for sick and/or injured stray dogs that are scheduled to be impounded. Animal Shelter Advisory BoardPage 11 of 26Meeting Date: October 29, 2018 1 Trophy Wood Drive Town of Trophy Club Trophy Club, Texas 76262 Legislation Details (With Text) File #: Version:Name: 2018-518-T1 Type:Status: Agenda ItemRegular Session File created:In control: 10/24/2018Animal Shelter Advisory Board On agenda:Final action: 10/29/2018 Title: Discussion of improvement and clarification of volunteer communications and procedures. Attachments: DateVer.Action ByActionResult Discussion of improvement and clarification of volunteer communications and procedures. Animal Shelter Advisory BoardPage 12 of 26Meeting Date: October 29, 2018 1 Trophy Wood Drive Town of Trophy Club Trophy Club, Texas 76262 Legislation Details (With Text) File #: Version:Name: 2018-519-T1 Type:Status: Agenda ItemRegular Session File created:In control: 10/24/2018Animal Shelter Advisory Board On agenda:Final action: 10/29/2018 Title: Discussion of Register Rover campaign. Attachments: EXHIBIT 5A.pdf EXHIBIT 5B.pdf EXHIBIT 5C.pdf DateVer.Action ByActionResult Discussion of Register Rover campaign. Animal Shelter Advisory BoardPage 13 of 26Meeting Date: October 29, 2018 REGISTER ROVER CAMPAIGN ANIMAL Did you know registering your pet can help our officers get your dog home to you fast- er? They DO! When you Register Rover, CONTROL your name, address, microchip number and description of the dog is all placed in a secure database. Our Animal Control Officer 2018 (ACO) has successfully returned four animals recently because she was able to find their address by their description and knowing the cross streets where they were found (tags were not on and no microchip). So why wait? Town tags are now FREE to residents. Sign Trophy Club up today! When your pet is no longer with you, you can call and ask the ACO to update NON EMERGENCY: the database. 972-434-5500 EXT 9 The two most frequent ways pets get out Presented by are: 1. when friends or family visit or that The Town of Trophy Club delivery comes and the door is held open just a bit too long. Put your pets in a room or behind a gate during those times. 2. Gates ANIMAL CONTROL are not shut properly by the pool guy, the lawn guy, the cable guy, etc. Check gates frequently, especially after storms or strong winds or visits by those professionals. ONE TROPHY WOOD DRIVE REGISTER ROVER! TROPHY CLUB, TEXAS 76262 www.TrophyClub.org Phone: 682-237-2960 Fax: 682-237-2997 E-mail: aimalservices@trophyclub.org Animal Shelter Advisory BoardPage 14 of 26Meeting Date: October 29, 2018 WHAT IS THIS WARNING ON MY DOOR? FREQUENTLY ASKED QUESTIONS: Animal Control has switched to hanging yellow ordinance violation notices on the doors of ORDINANCES HOW DO WILDLIFE TRAP RENTALS WORK? residences that have had complaints called in you need to be familiar and were confirmed by an officer. They are The Town of Trophy Club rents animal traps at $25 a with in Trophy Club simply warnings and do not mean that you are one-week rental period. This deposit is fully refundable required to pay a fine or that you will receive upon return of the trap in the same condition it was rent- DEFECATION OF ANIMALS ON PUBLIC any surprise citations in the mail. These notices ed. Wildlife is picked up from the traps Mon-Thurs using AND PRIVATE PROPERTY SEC 2.01.009 are warnings and notifications of an ordinance the Non-Emergency Phone Number. you may or may not have known existed. Tro- It is unlawful for any person to fail at WHAT DO I DO IF I FIND A LOOSE DOG? phy Club Animal Control is always open to an- promptly removing and disposing Call the Non-Emergency Number, it will connect you to swering any questions you may have about wild- of the defecation of their pet(s) either dispatch and Trophy Club Officers will respond. An on- life and animal related laws. on public or private property. duty officer will be assigned the call and will respond to ANIMALS AT LARGE SEC 2.01.010 the call by either contacting the town Animal Control No domesticated dog is allowed to be Officer or the Town Vendor, Brian Hall. unrestrained on any public or pri- WHAT IS THE LEGAL REQUIREMENT FOR TETHERING? vate property, with the exception of In Trophy Club, animals are not allowed in the open bed Freedom Dog Park. Invisible fences of a moving vehicle. Dogs are also not allowed to be left must be registered with the town or A N I M A L S E R V I C E S outside unattended by use of a restraint that unreasona- the dog roaming without restraint will bly limits the dogÔs movements. The restraint must be a V O L U N T E E R P R O G R A M be considered Ñat largeÒ and may be length shorter than the greater of 5 times the length of impounded. Trophy Club Animal Services is always looking the dog or 10ft. The collar may not be a pinch-type, ANIMAL NOISE SEC 2.01.012 for volunteers who wish to help take care of prong-type, or choke-type. Dogs who are left outside for the dogs that are impounded at the townÔs ani- Animals are not allowed to cause loud long periods of time must have an adequately sized dog and unusual frequent barking, howling, mal kennel. For more information, please email house and access to water unaffected by hot or cold tem- or other noise for over 15 minutes AnimalServices@trophyclub.org perature. unprovoked by human contact. Animal Shelter Advisory BoardPage 15 of 26Meeting Date: October 29, 2018 Animal Shelter Advisory BoardPage 16 of 26Meeting Date: October 29, 2018 Animal Shelter Advisory BoardPage 17 of 26Meeting Date: October 29, 2018 1 Trophy Wood Drive Town of Trophy Club Trophy Club, Texas 76262 Legislation Details (With Text) File #: Version:Name: 2018-520-T1 Type:Status: Agenda ItemRegular Session File created:In control: 10/24/2018Animal Shelter Advisory Board On agenda:Final action: 10/29/2018 Title: Receive clarification of impoundment requirements for Animal Shelter Volunteers. Attachments: EXHIBIT 6A.pdf DateVer.Action ByActionResult Receive clarification of impoundment requirements for Animal Shelter Volunteers. Animal Shelter Advisory BoardPage 18 of 26Meeting Date: October 29, 2018 Animal Shelter Advisory BoardPage 19 of 26Meeting Date: October 29, 2018 1 Trophy Wood Drive Town of Trophy Club Trophy Club, Texas 76262 Legislation Details (With Text) File #: Version:Name: 2018-522-T1 Type:Status: Agenda ItemRegular Session File created:In control: 10/24/2018Animal Shelter Advisory Board On agenda:Final action: 10/29/2018 Title: Discussion of current adoption requirement for impounded dogs at the end of the required impoundment holding period. Attachments: EXHIBIT 8A.pdf EXHIBIT 8B.pdf DateVer.Action ByActionResult Discussion of current adoption requirement for impounded dogs at the end of the required impoundment holding period. Animal Shelter Advisory BoardPage 20 of 26Meeting Date: October 29, 2018 Animal Shelter Advisory BoardPage 21 of 26Meeting Date: October 29, 2018 Animal Shelter Advisory BoardPage 22 of 26Meeting Date: October 29, 2018 Animal Shelter Advisory BoardPage 23 of 26Meeting Date: October 29, 2018 Animal Shelter Advisory BoardPage 24 of 26Meeting Date: October 29, 2018 Animal Shelter Advisory BoardPage 25 of 26Meeting Date: October 29, 2018 1 Trophy Wood Drive Town of Trophy Club Trophy Club, Texas 76262 Legislation Details (With Text) File #: Version:Name: 2018-521-T1 Type:Status: Agenda ItemRegular Session File created:In control: 10/24/2018Animal Shelter Advisory Board On agenda:Final action: 10/29/2018 Title: Discussion of scheduling an Animal Shelter Volunteer training session date. Attachments: DateVer.Action ByActionResult Discussion of scheduling an Animal Shelter Volunteer training session date. Animal Shelter Advisory BoardPage 26 of 26Meeting Date: October 29, 2018