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Agenda Packet EDC 4B 08/04/2014Economic Development Corporation 4B (EDC 4B) Trophy Club Entities Meeting Agenda 100 Municipal Drive Trophy Club, Texas 76262 Svore Municipal Building Boardroom7:00 PMMonday, August 4, 2014 CALL TO ORDER AND ANNOUNCE A QUORUM CITIZEN PRESENTATIONS Citizens are allowed three (3) minutes to address the Board regarding an item over which the Board has policy or oversight authority as provided by Texas law, the ethics order, or other policy order. PUBLIC HEARING 1.2014-1316-T Public Hearing considering the expenditure of funds for the fiscal year 2014-15 budget. REGULAR SESSION 2.2014-1317-T Discuss and take appropriate action regarding the May 2014 Financials. May Budget Report 2014.pdfAttachments: 3.2014-1318-T Discuss and take appropriate action regarding the June 2014 Financials. June Budget Report 2014.pdfAttachments: 4.2014-1319-T Discuss and take appropriate action regarding the June 9, 2014 Minutes. 006 June 9 2014 Minutes.pdfAttachments: 5.2014-1320-T Recognition of July, August, and September Business Spotlight partners. July Business Spotlight Article.pdf August Business Spotlight Article.pdf Attachments: 6.2014-1321-T Discuss and take appropriate action regarding the fiscal year 2014-15 EDC-4B budget. Proposed FY15 Budget.pdfAttachments: 7.2014-1322-T Discuss and take appropriate action regarding future Focus on Business events. EDC 4B Board Page 1 of 25 Monday, August 4, 2014 August 4, 2014Economic Development Corporation 4B (EDC 4B) Meeting Agenda 8.2014-1323-T Discuss and take appropriate action regarding Shop Local Programs Policy. Shop Local Programs Policy APPROVED 4-14-14.pdfAttachments: 9.2014-1324-T Assistant Town Manager Update: - Trophy Wood - Trophy Club Town Center - The Plaza - Village Centre - The Village - Shop Local table at July 4th ADJOURN *THE BOARD MAY CONVENE INTO EXECUTIVE SESSION TO DISCUSS POSTED ITEMS AS ALLOWED BY THE TEXAS OPEN MEETINGS ACT, TEXAS LOCAL GOVERNMENT CODE 551.071. Notice is hereby given that a quorum of the Town Council may be in attendance at this meeting. 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 August 1, 2014 by 5:00 P.M. in accordance with Chapter 551, Texas Government Code. ______________________________________________________ Alora Wachholz, Economic Development & Marketing Coordinator 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 ______________________, 2014. ________________________________, Title: ___________________________ EDC 4B Board Page 2 of 25 Monday, August 4, 2014 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12014-1316-T Name: Status:Type:Agenda Item Public Hearing File created:In control:7/31/2014 Economic Development Corporation 4B (EDC 4B) On agenda:Final action:8/4/2014 Title:Public Hearing considering the expenditure of funds for the fiscal year 2014-15 budget. Attachments: Action ByDate Action ResultVer. Public Hearing considering the expenditure of funds for the fiscal year 2014-15 budget. EDC 4B Board Page 3 of 25 Monday, August 4, 2014 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12014-1317-T Name: Status:Type:Agenda Item Regular Session File created:In control:7/31/2014 Economic Development Corporation 4B (EDC 4B) On agenda:Final action:8/4/2014 Title:Discuss and take appropriate action regarding the May 2014 Financials. Attachments:May Budget Report 2014.pdf Action ByDate Action ResultVer. Discuss and take appropriate action regarding the May 2014 Financials. EDC 4B Board Page 4 of 25 Monday, August 4, 2014 TOWN OF TROPHY CLUB MID-YEAR FINANCIAL REPORT YEAR TO DATE APRIL 67% Revenue Original Budget Revised Budget Year to Date Variance % Received Sales Tax 305,000$ 305,000$ 198,371$ 106,629$ 65% Interest Income 100 100 30 70 30% Miscellaneous - - 3,938 (3,938) 100% Total Revenue 305,100$ 305,100$ 202,338$ 102,762$ 66% Expenditures Original Budget Revised Budget Year to Date Variance % Used Auditing 1,000$ 1,000$ 1,000$ -$ 100% Advertising 16,500 16,500 350 16,150 2% Printing 1,000 1,000 90 910 9% Schools & Training 2,320 2,320 1,430 890 62% Dues & Membership 600 600 550 50 92% Travel & Per diem 3,226 3,226 57 3,169 2% 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 27,678 23,066 55% Total Expenditures 83,140$ 83,140$ 35,156$ 47,984$ 42% Other Uses Original Budget Revised Budget Year to Date Variance % Used Transfer to General Fund 71,996$ 71,996$ 45,579$ 26,417$ 63% Transfer to Debt Service 54,964 54,964 27,482 27,482 50% Total Other Uses 126,960$ 126,960$ 73,061$ 53,899$ 58% 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 94,121 Ending Fund Balance 262,530$ 262,530$ 282,825$ Percent of Budget Year Transpired ECONOMIC DEVELOPMENT COPORATION 4B Notable Expenditures Auditing- The annual Audit was conducted and payed out. This is the only item in this line item. Dues & Membership - The annual membership and award application were both paid for out of this line item From FY 2013 CAFR EDC 4B Board Page 5 of 25 Monday, August 4, 2014 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12014-1318-T Name: Status:Type:Agenda Item Regular Session File created:In control:7/31/2014 Economic Development Corporation 4B (EDC 4B) On agenda:Final action:8/4/2014 Title:Discuss and take appropriate action regarding the June 2014 Financials. Attachments:June Budget Report 2014.pdf Action ByDate Action ResultVer. Discuss and take appropriate action regarding the June 2014 Financials. EDC 4B Board Page 6 of 25 Monday, August 4, 2014 TOWN OF TROPHY CLUB MID-YEAR FINANCIAL REPORT YEAR TO DATE JUNE 75% Revenue Original Budget Revised Budget Year to Date Variance % Received Sales Tax 305,000$ 305,000$ 225,430$ 79,570$ 74% Interest Income 100 100 30 70 30% Miscellaneous - - 3,938 (3,938) 100% Total Revenue 305,100$ 305,100$ 229,397$ 75,703$ 75% Expenditures Original Budget Revised Budget Year to Date Variance % Used Auditing 1,000$ 1,000$ 1,000$ -$ 100% Advertising 16,500 16,500 350 16,150 2% Printing 1,000 1,000 90 910 9% Schools & Training 2,320 2,320 1,430 890 62% Dues & Membership 600 600 550 50 92% 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 27,678 23,066 55% Total Expenditures 83,140$ 83,140$ 35,231$ 47,909$ 42% Other Uses Original Budget Revised Budget Year to Date Variance % Used Transfer to General Fund 71,996$ 71,996$ 45,579$ 26,417$ 63% Transfer to Debt Service 54,964 54,964 41,223 13,741 75% Total Other Uses 126,960$ 126,960$ 86,802$ 40,158$ 68% Fund Balance Original Budget Revised Budget Year to Date Beginning Fund Balance 167,530$ 167,530$ 188,704$ +Net Increase (Decrease)95,000 95,000 107,364 Ending Fund Balance 262,530$ 262,530$ 296,068$ Percent of Budget Year Transpired ECONOMIC DEVELOPMENT COPORATION 4B Notable Expenditures Auditing- The annual Audit was conducted and payed out. This is the only item in this line item. Dues & Membership - The annual membership and award application were both paid for out of this line item From FY 2013 CAFR EDC 4B Board Page 7 of 25 Monday, August 4, 2014 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12014-1319-T Name: Status:Type:Agenda Item Regular Session File created:In control:7/31/2014 Economic Development Corporation 4B (EDC 4B) On agenda:Final action:8/4/2014 Title:Discuss and take appropriate action regarding the June 9, 2014 Minutes. Attachments:006 June 9 2014 Minutes.pdf Action ByDate Action ResultVer. Discuss and take appropriate action regarding the June 9, 2014 Minutes. EDC 4B Board Page 8 of 25 Monday, August 4, 2014 MINUTES OF REGULAR SESSION FOR THE ECONOMIC DEVELOPMENT CORPORATION 4B BOARD LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS Monday, June 9, 2014 7:00 p.m. STATE OF TEXAS COUNTY OF DENTON The Economic Development Corporation 4B of the Town of Trophy Club, Texas, met in Regular Session on June 9, 2014. The meeting was held within the boundaries of the Town and was open to the public. EDC 4B DIRECTORS PRESENT: James Hicks President Rebecca Shuman Vice President Dean Murray Treasurer/Secretary Arrived at 7:11 p.m. Greg Wilson Director Arrived at 7:10 p.m. Sean Weaver Director David Brod Director Randall Conn Director STAFF AND GUEST(S) PRESENT: Stephen Seidel Assistant Town Manager Alora Wachholz Economic Development & Marketing Coordinator Call to order and announce a quorum at 7:04 p.m. CITIZEN PRESENTATIONS PUBLIC HEARING 1. Public Hearing considering the expenditure of funds for the fiscal year 2014-15 budget. President Hicks opened the Public Hearing at 7:05 p.m. and, hearing no public comment requested, closed the hearing at 7:05 p.m. REGULAR SESSION 2. Discuss and take appropriate action regarding the April 2014 Financials. Director Weaver made a motion to approve the Financials as presented and Director Brod seconded. The motion passed unanimously. 3. Discuss and take appropriate action regarding the May 12, 2014 Minutes. Director Shuman made a motion to approve the May 12, 2014 Minutes as presented and Director Brod seconded. The motion passed unanimously. 4. Introduction of new Town Council Liaison. Assistant Town Manager Stephen Seidel briefly introduced new Council Liaison Rhylan Rowe, who was not in attendance at the meeting, to the Board. EDC 4B Board Page 9 of 25 Monday, August 4, 2014 5. Recognition of current and future Business Spotlight partner. Assistant Town Manager Seidel and Economic Development & Marketing Coordinator Alora Wachholz briefly introduced the June Business Spotlight partner, Bella Vita Dentistry, and announced the July Business Spotlight partner as The Sassy Flamingo. Director Conn requested that a sentence be added to the current and all future Spotlights which would express that the Town and EDC-4B is not endorsing any business by including them as a Spotlight. Stephen Seidel acknowledged that this would be added. 6. Recognition of the Trophy Club EDC-4B Board as a Texas Economic Development Council (TEDC) Economic Excellence Award recipient. President Hicks thanked Assistant Town Manager Seidel and his staff for the work they did to submit the application for the award. Seidel explained that the work that was accomplished in order to win the award was all due to the efforts of the Board and that they should be thanked. President Hicks asked if there will be a plaque of some sort sent to the Board and Seidel explained that they would mail a certificate after formal presentation of awards in San Antonio this month. 7. Discuss and take appropriate action regarding the fiscal year 2014-15 EDC-4B budget. Assistant Town Manager Seidel explained the preliminary budget document that he had sent to the Board earlier this week and how the revenue totals were arrived at. He explained that these numbers would be reevaluated in the upcoming month as sales tax dollars continue to come in. He explained that there is $15,000 additional for incentives based on a request from Director Weaver, some additional money for strategic training, as requested by Director Shuman, and money for updated analytics. Seidel requested direction regarding participation in next year’s Alliance Development Forum with the Northwest Metroport Chamber of Commerce and Director Weaver said remaining a part of the ADF is a good idea. Director Brod said he thought it was a cool event but that the Board should evaluate the return on investment gained for participation in events like those. Director Murray said he feels the Board should keep being a part of the event so that they remain relevant. Seidel said there is money set aside in the budget for a Strategic Planning Retreat and for Shop Local stickers and for speakers for future Focus On Business events. He then explained the transfers to the General Fund and what is included in that line. Director Weaver said that he feels that the $100,000 in the budget that is not being used for incentives this fiscal year should be used to pay off debt. Director Murray said he would rather keep some money for future incentives. No action was taken on the budget document at this point. 8. Discuss and take appropriate action regarding future Focus on Business events. Assistant Town Manager Seidel explained that Bella Vita Dentistry has offered to host the fall Focus on Business event, as well as the Hampton Inn. Seidel and President Hicks also stated they would get together to discuss possible speakers from the Score program.The Board agreed to look into appropriate August and November dates for the next two events. 9. Discuss and take appropriate action regarding the International Council of Shopping Centers 2014 Deal Making Conference on November 12-14. Assistant Town Manager Seidel has reached out to Beck Ventures regarding partnering at the next Texas Deal-Making Conference in Dallas. He asked if the Board would like to have a booth presence with the Northwest Metroport Chamber cities or independently at the event if we were unable to partner with Beck. The Board felt Beck would be the best option, but we should partner in whatever way we can. EDC 4B Board Page 10 of 25 Monday, August 4, 2014 10. Discussion of Texas Department of Transportation blue highway signage. Assistant Town Manager Seidel and Economic Development & Marketing Coordinator Wachholz gave an update about businesses that are interested in being a part of the blue highway sign program and have turned in applications to the Texas Department of Transportation. 11. Discuss and take appropriate action regarding monthly meeting date. Assistant Town Manager Seidel explained that the Town Council has changed their meeting dates to the second and fourth Tuesday of each month, so, in order to prevent having two evening meetings back-to-back, the Board may consider changing their meetings to the first or third Monday. Director Murray motioned to change the EDC-4B meetings to the first Monday of each month, beginning July 7, and Director Brod seconded. The motion passed unanimously. 12. Assistant Town Manager update: - Trophy Wood - Trophy Club Town Center - The Village Assistant Town Manager Stephen Seidel and Economic Development & Marketing Coordinator Alora Wachholz provided updates and answered questions related to the topics above. *THE BOARD MAY CONVENE INTO EXECUTIVE SESSION TO DISCUSS POSTED ITEMS AS ALLOWED BY THE TEXAS OPEN MEETINGS ACT, TEXAS LOCAL GOVERNMENT CODE 551.071. Adjourn Director Conn made a motion to adjourn at 8:34 p.m. and Director Murray seconded. The motion passed unanimously. ______________________________ _______________________________ James Hicks, President Dean Murray, Treasurer/Secretary EDC 4B Board Page 11 of 25 Monday, August 4, 2014 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12014-1320-T Name: Status:Type:Agenda Item Regular Session File created:In control:7/31/2014 Economic Development Corporation 4B (EDC 4B) On agenda:Final action:8/4/2014 Title:Recognition of July, August, and September Business Spotlight partners. Attachments:July Business Spotlight Article.pdf August Business Spotlight Article.pdf Action ByDate Action ResultVer. Recognition of July, August, and September Business Spotlight partners. EDC 4B Board Page 12 of 25 Monday, August 4, 2014 Business Spotlight: The Sassy Flamingo Posted by Alora Wachholz on Jun 30, 2014 Tags: Business, Business Spotlight, Community, Economic Development, Town News | Comments (0) Anyone who has been to The Sassy Flamingo in Trophy Club at 501 Trophy Lake Drive, # 314, right next to Starbucks, knows that this is a store like none other. Offering an extensive array of upscale women’s apparel, Corral Boots, hats, and accessories, along with custom-made jewelry and personally- designed children’s and infant specialty clothing and designs, The Sassy Flamingo is truly one of the most unique places to shop in the area. Everything a woman needs to look and feel her best can be found in this comfortable and welcoming shop that has been a part of the Trophy Club community for the past three years and draws customers from around North Texas and beyond, even from other states, to enjoy the outstanding selection of apparel ranging in size from newborn to 4x. There are many clothing lines available at the shop, representing an array of fashion choices from gym and tennis wear, to boots and jeans, and even on up to dressy dresses for that special occasion or Western Wedding! Shirley- Owner and Leading Lady At the heart of this incredible, fashion-forward boutique is Shirley Thornburg, owner and long- time Trophy Club resident. Shirley greets customers with true Texan hospitality and expertly assembles fitted, flattering, and fun ensembles which leave every customer feeling like a queen. After years of experience as a Vice Chairman of the International Committee at the Houston Livestock Show, Shirley is a pro when it comes to creating to-die-for Western Chic outfits for any and every special and casual event. She makes by hand the wide variety of jewelry stunningly displayed throughout the store, and thoughtfully customizes pieces for those who don’t see exactly what they are looking for already offered. She also personally selects each of the items and clothing lines in the store every month at seller’s markets, always making sure that the clothing is made from materials that are rich, high-quality, and comfortable to wear. “When I see something cute at market, I think about who will wear it. Maybe I think of a particular customer who I know would just love the item, or maybe I think about who it would flatter, and I buy it for them.” –Shirley EDC 4B Board Page 13 of 25 Monday, August 4, 2014 (Hand-crafted jewelry by Shirley) Linda- Right Hand Creative Guru Add to Shirley’s fun and sparkling personality, her right-hand-business associate, Linda Davis, who creatively designs the shop’s Chic Baby infant and children’s clothing line, and you have an exceptional team. Linda not only hand-makes fashions for newborn photo shoots, birthday parties, weddings, and other special occasions, but she is available to personalize clothing and accessories for all of your needs. Looking for a one-of-a-kind baby shower gift? Try purchasing a “Hat Box,” filled with matching outfits, accessories, gowns, blankets, picture frames, and even matching letters and bow towers to hang on the nursery wall! Feeling like getting into the school spirit? Linda personally designs spirit wear for any school of your choice that is sure to turn heads! (Some of Linda’s amazing Baby Chic and spirit wear designs) Nowhere else in North Texas will you find a boutique like The Sassy Flamingo. Shirley and Linda take very seriously their commitment to provide customers with outstanding service, even providing business cards touting their cell phone numbers, in case you need to call or text them to request an item or need to stop by the shop outside of regular business hours. They encourage shoppers to bring back items that they aren’t 100% satisfied with, and even offer to hold pieces for customers who wish to come back and purchase at a later time. If you are looking for the absolute best shopping party for a group, the ladies at The Sassy Flamingo are happy to oblige, and will even provide refreshments! EDC 4B Board Page 14 of 25 Monday, August 4, 2014 (A wide selection of Corral Boots) (Miss Me jeans at outstanding prices!) Special Promotion For Trophy Club Residents! The Sassy Flamingo also offers regular sales, like their 4th of July Sale on all Miss Me jeans, but for the entire month of July, Trophy Club residents can enjoy a very special promotion: Customers who go to The Sassy Flamingo and say the phrase, “I feel Sassy!” will receive 10% off one item of women’s apparel of your choice (excludes boots)! Don’t miss out on this exciting opportunity to experience this unique and upscale shop while saving on stunning fashions for all shapes and sizes! And while you’re at it, go to Facebook and “like” them at www.facebook.com/The-Sassy- Flamingo for more exciting offers throughout the year. From Uptown to Cowtown, The Sassy Flamingo has exactly what you are looking for, along with a heaping dose of outstanding customer service. Come by today and enjoy some Bling Therapy! The Sassy Flamingo 501 Trophy Lake Drive, #314 Phone: (Shirley) 732-682-7793 (Linda) 817-647-5990 Email: TheSassyFlamingo@gmail.com Facebook: www.facebook.com/The-Sassy-Flamingo Hours of Operation: EDC 4B Board Page 15 of 25 Monday, August 4, 2014 Sunday & Monday CLOSED Tuesday – Saturday 10:00 a.m. to 6:00 p.m. Or by appointment If you would like your business featured in the Business Spotlight, please email Alora Wachholz, Economic Development & Marketing Coordinator to find out more! Please note that the Business Spotlight program is not intended as an endorsement by the Town of Trophy Club, the EDC-4B Board, or affiliated staff of the program. EDC 4B Board Page 16 of 25 Monday, August 4, 2014 Dr. David Crumpton, D.D.S. is Trophy Club’s experienced dental practitioner with a brand new, elegant facility located at 301 Trophy Branch Drive, Suite 100. Having been a part of the community for the past 18 years, Dr. Crumpton is committed to serving you and your family from now until well into the future. If you’re looking for a friendly, professional, and welcoming experience the next time you need dental services, Dr. Crumpton, D.D.S. can’t be beat! Come in today for your: • First Visit • Checkups & Cleaning • CEREC One-Visit Dentistry • One-Visit Crowns • One-Visit Inlays & Onlays • One-Visit Root Canals • Porcelain Veneers • Invisalign Clear Braces • Cosmetic Dentistry • Teeth Whitening • Dental Implants • Bridges • Dentures • Laser Gum Treatment • Dental Bonding • Aesthetic Recontouring • Sealants • Comfort Amenities • Family Dentistry • Restorative Dentistry • Mature Adult Dentistry August is also a great month to bring the kids in for those important back-to-school checkups and cleanings! David Crumpton, D.D.S. While attending the Baylor College of Dentistry, Dr. Crumpton said he received advice from a professor that would help shape his future. He said, “’Find a place where you want to live and build your practice there.’ My wife and I drove through Trophy Club in the late 90’s and saw families out enjoying the community— that made us want to move here and then, a few years later, put in our dental practice. It was fantastic driving through the Town and watching kids playing outside. It reminded me of the small town I grew up in.” Now, with almost two decades of experience caring for the oral health of residents of Trophy Club and the surrounding communities, Dr. Crumpton continues to stay ahead of the curve when it comes to the latest dental practices and training. Not only is he a member of the Academy of General Dentistry, the Texas Dental Association, and the American Dental Association, but he is also well-known in his field as an expert on restorative and cosmetic dentistry practices, providing educational lectures and trainings for other practitioners over the past 8 years. An Experience Like None Other Dr. Crumpton knows that dentistry is an up-close and personal profession, and he sees it as an honor and privilege to be allowed into his patient’s lives. When you come into his new, state-of-the-art office on the southeast side of Town, be prepared for an elegant and relaxing experience from start to finish. From a welcoming lobby and attentive receptionist, to the spa-like exam rooms, you will be glad that you chose Dr. Crumpton, D.D.S. for you and your family! EDC 4B Board Page 17 of 25 Monday, August 4, 2014 If you haven’t yet had the chance to check out Dr. Crumpton’s new facility, schedule an appointment today to see it for yourself, and enjoy a special promotion during the month of August! With a luxuriously comfortable and welcoming lobby, friendly and gracious staff, and dental services provided by a Trophy Club resident, Dr. Crumpton is truly YOUR local dentist! Exceptional service, quality care, and experienced dentistry for the whole family. Dr. Crumpton, D.D.S. Dentist 301 Trophy Branch Drive, #100 Phone: (817) 491-3344 Fax: (817) 491-3350 Email: GreatSmiles@davidcrumptondds.com Website: www.DavidCrumptonDDS.com Hours of Operation: Monday — Thursday 7:00 a.m. to 4:00 p.m. Friday — Sunday CLOSED If you would like your business featured in the Business Spotlight, please email April Reiling, PIO & Marketing Manager to find out more! Please note that the Business Spotlight program is not intended as an endorsement by the Town of Trophy Club, the EDC-4B Board, or affiliated staff of the program. EDC 4B Board Page 18 of 25 Monday, August 4, 2014 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12014-1321-T Name: Status:Type:Agenda Item Regular Session File created:In control:7/31/2014 Economic Development Corporation 4B (EDC 4B) On agenda:Final action:8/4/2014 Title:Discuss and take appropriate action regarding the fiscal year 2014-15 EDC-4B budget. Attachments:Proposed FY15 Budget.pdf Action ByDate Action ResultVer. Discuss and take appropriate action regarding the fiscal year 2014-15 EDC-4B budget. EDC 4B Board Page 19 of 25 Monday, August 4, 2014 Economic Development Corporation 4B Fund -Budget- Financial Summary 2011 ACTUAL 2012 ACTUAL 2013 ACTUAL 2014 BUDGET 2014 ESTIMATE 2015 PROPOSED Revenues 123,737 161,241 246,997 305,100 322,566 326,770 Expenditures 82,317 119,667 441,002 340,100 202,229 326,448 ----------------Past---------------------Projected Year----- $- $50,000 $100,000 $150,000 $200,000 $250,000 $300,000 $350,000 $400,000 $450,000 Ending Fund Balance EDC 4B FY 2011 ACTUAL FY 2012 ACTUAL FY 2013 ACTUAL FY 2014 BUDGET FY 2014 ESTIMATE FY 2015 PROPOSED FY 2016 PROJECTED FY 2017 PROJECTED Beginning Fund Balance 299,715$ 341,135$ 382,709$ 167,530$ 188,704$ 309,041$ 309,363$ 328,185$ Revenue Sales Tax - General 123,374$ 147,391$ 246,997$ 305,000$ 318,528$ 326,470$ 334,609$ 342,951$ 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$ 322,566$ 326,770$ 335,059$ 343,551$ Expenditures Auditing 1,091$ 1,000$ 3,500$ 1,000$ 1,000$ 1,000$ 1,000$ 1,000$ Election - - 6,116 - - - - - Advertising 787.40 12,952 2,910 16,500 5,800 8,200 6,200 9,400 Printing - - - 1,000 250 500 500 500 Schools & Training 3,060.87 1,766 1,955 2,320 1,430 3,020 2,350 2,350 Dues & Membership 450.00 300 400 600 1,050 1,050 1,050 1,150 Travel & Per Diem 1,710.56 2,396 153 3,226 52 1,623 1,700 1,775 Office Supplies - 872 523 1,000 700 400 500 500 Community Events - - - - - - - - Miscellaneous Expense 2,522.58 2,983 12,427 6,750 4,025 12,450 10,950 11,450 EDC Projects 14,765.99 23,464 123,285 50,744 37,500 16,468 10,250 18,350 Incentive Programs - - - 130,000 23,462 161,773 161,773 161,773 Transfer to General Fund 31,683.01 47,151 55,200 71,996 71,996 119,964 119,964 119,964 Transfer to Debt Service 26,246.40 26,783 234,533 54,964 54,964 - - - Total Expenditures 82,317$ 119,667$ 441,002$ 340,100$ 202,229$ 326,448$ 316,237$ 328,212$ Net Increase (Decrease)41,420$ 41,574$ (194,004)$ (35,000)$ 120,337$ 322$ 18,822$ 15,339$ Ending Fund Balance 341,135$ 382,709$ 188,704$ 132,530$ 309,041$ 309,363$ 328,185$ 343,524$ 59EDC 4B Board Page 20 of 25 Monday, August 4, 2014 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12014-1322-T Name: Status:Type:Agenda Item Regular Session File created:In control:7/31/2014 Economic Development Corporation 4B (EDC 4B) On agenda:Final action:8/4/2014 Title:Discuss and take appropriate action regarding future Focus on Business events. Attachments: Action ByDate Action ResultVer. Discuss and take appropriate action regarding future Focus on Business events. EDC 4B Board Page 21 of 25 Monday, August 4, 2014 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12014-1323-T Name: Status:Type:Agenda Item Regular Session File created:In control:7/31/2014 Economic Development Corporation 4B (EDC 4B) On agenda:Final action:8/4/2014 Title:Discuss and take appropriate action regarding Shop Local Programs Policy. Attachments:Shop Local Programs Policy APPROVED 4-14-14.pdf Action ByDate Action ResultVer. Discuss and take appropriate action regarding Shop Local Programs Policy. EDC 4B Board Page 22 of 25 Monday, August 4, 2014 Approved by Economic Development Corporation (EDC) 4B Board April 14, 2014 1 Shop Local Programs Policy: Purpose: The purpose of the Trophy Club Shop Local Programs is to: o Promote and support the local businesses that exist in the Town of Trophy Club community o Bolster resident awareness of the businesses located locally that they may not have otherwise known about o Increase communication and connectivity between the Town of Trophy Club, the Economic Development Corporation (EDC) 4B Board, and local business owners, managers, and representatives o Strengthen the economic health of the community and the local businesses of Trophy Club by encouraging patronage of Trophy Club businesses, resulting in increased profits and additional sales tax dollars o Provide a free mechanism for promoting and marketing local businesses by exposing the visitors of the Town’s website, social media accounts, listserv accounts, etc. with value-rich information pertaining to Trophy Club businesses o Build a sense of identity and ownership by residents for the community through becoming aware and learning about those businesses which exist locally o Educate residents about the value and direct benefits to the community of shopping locally Details: The following policy guidelines will apply to all of the Town of Trophy Club’s Shop Local Programs: • Businesses involved must own or lease commercial real estate entirely or partially within the boundaries of the Town of Trophy Club • Information provided to the Town by participating businesses must be current and accurate; The Town is not responsible for misrepresented information • Home businesses will not be eligible to participate at this time • Should a business close, relocate outside of the boundaries of the Town of Trophy Club, change names or owners, or provide information found to be false, inappropriate, or otherwise not in the best interest of the Town to promote, right is reserved to remove this business information from any and all Shop Local programs • Inclusion on a first-come, first-served basis • Preference will not be granted to any individual or business for time, space, or fulfillment of requests • The Town maintains final approval on all submissions and requests Business Guide Policy: Details: • The Business Guide will be maintained throughout the year and posted online in an easy-to read, printable format • Businesses wishing to be included in multiple industry categories may make requests by contacting the Economic Development & Marketing Coordinator • Businesses will be included in the Guide only after they have been issued a Certificate of Occupancy Business Spotlight Policy: Details: • The Business Spotlight feature will go live on the first day of each month • Requests for participants will be made at the launch of the program, then again only when the waiting list falls to less than 3 months’ worth of businesses • Featured businesses will be officially announced at each EDC 4B meeting for the following month’s feature • Spotlighted businesses will be invited to introduce themselves to the Town Council and public during the month of their feature • They will also be invited to attend an EDC 4B meeting during their feature month in order to introduce themselves EDC 4B Board Page 23 of 25 Monday, August 4, 2014 Approved by Economic Development Corporation (EDC) 4B Board April 14, 2014 2 • A standard set of interview questions will be asked of each featured business, along with specialty questions pertaining to that unique business • Interviews for the TC Exchange blog are to be completed by the 20th of each month prior to the feature month • Featured businesses will be expected to provide the Town an electronic form of their business logo as well as any accompanying material they wish to have included in their article • Pictures, quotes, and accompanying material must be approved by the Town and is not obligated to be included in any promotional efforts • Any questions regarding the spotlighted business will not be the responsibility of the Town to respond to; rather, the Town will refer questions directly to the business contact • All information provided during the interview will be considered public information and will be subject to public disclosure • No business is guaranteed the right to remain featured in the Business Spotlight for any specific period of time and no compensatory marketing time will be provided in order to recoup lost time during the month of feature • Distinction will not be made as to which businesses shall be promoted during any particular month or season • No compensatory marketing time will be provided to businesses featured during a month with fewer than 31 days • Businesses will not be required to provide coupons of special discounts to residents in order to be featured and priority or privilege will not be given to those who do provide coupons • Town staff will in no way be allowed to accept from featured businesses: discounts, coupons, merchandise, free services, money, or other incentives extraordinary to those already provided publicly to the residents of Trophy Club through the featured Spotlight • Businesses may reapply for inclusion in the Business Spotlight program no sooner than 12 months after their previous feature • Businesses who fail to complete an interview or provide other key information needed to create an article and adequately promote them as a Spotlighted business by the previously referenced deadline, will be denied the opportunity to be featured for the month in which they were intended to be marketed • They will, however, be allowed to reapply for feature at a later date; this will move them to the end of the waiting list at the time of reapplication • Follow-up will occur on a three-tier basis for featured businesses, to include inquiry during the month of feature, during the month following feature, and once per year following feature Note: The Trophy Club Business Spotlight Program is a new initiative developed by the Town, thus will likely evolve and change over time. As part of the evolution of this program, there may well be future opportunities granted to featured businesses which had not yet been identified or available to previous spotlighted businesses. The Town and EDC 4B Board sincerely offers their full commitment to positively promote and support local businesses participating in this program in those ways in which they are capable of doing at that given time in which a business is featured. EDC 4B Board Page 24 of 25 Monday, August 4, 2014 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12014-1324-T Name: Status:Type:Agenda Item Regular Session File created:In control:7/31/2014 Economic Development Corporation 4B (EDC 4B) On agenda:Final action:8/4/2014 Title:Assistant Town Manager Update: - Trophy Wood - Trophy Club Town Center - The Plaza - Village Centre - The Village - Shop Local table at July 4th Attachments: Action ByDate Action ResultVer. Assistant Town Manager Update: - Trophy Wood - Trophy Club Town Center - The Plaza - Village Centre - The Village - Shop Local table at July 4th EDC 4B Board Page 25 of 25 Monday, August 4, 2014