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06.22.2021 - Complete Agenda PacketTown of Trophy Club Meeting Agenda Town Council 1 Trophy Wood Drive Trophy Club, Texas 76262 June 22, 2021 7:00 PM Council Chamber CALL TO ORDER AND ANNOUNCE A QUORUM ­ Mayor Fleury INVOCATION led by Pastor Joel Quile, Trophy Club Bara Church   PLEDGES led by Council Member Geraci Pledge of Allegiance to the American Flag. Pledge of Allegiance to the Texas Flag. PUBLIC COMMENT(S) This is an opportunity for citizens to address the Council on any matter. The Council is not permitted to discuss or take action on any presentations made to the Council. Presentations are limited to matters over which the Council has authority. Speakers have up to four (4) minutes or the time limit determined by the Presiding Officer. Each speaker must have submitted their request to speak via the Pubic Portal or have completed the Speakers Form. You may also email mayorandcouncil@trophyclub.org ANNOUNCEMENTS AND REPORTS 1.Strategic Plan Update. (W. Carroll) 2.Fourth of July Update. (W. Carroll)  3.EDC­4B Meeting on July 7, 2021 at 6 PM (W. Carroll) CONSENT AGENDA 4.Take appropriate action regarding the Work Session Meeting Minutes dated June 8, 2021 and the Regular Town Council Meeting Minutes dated June 8, 2021. (L. Vacek)  5.Take appropriate action regarding Resolution 2021–05 for Notice of Intent to Issue Certificates of Obligation, Series 2021 in an amount not to exceed $4.5 million for Drainage, Parks, and Streets Projects.  (M. Erwin)  INDIVIDUAL ITEMS 6.Presentation of Town of Trophy Club Citizen Survey Results. (W. Carroll) 7.Take appropriate action regarding Resolution 2021­04 approving a Flag Lowering Policy for the Town of Trophy Club. (Mayor Fleury and Council Member Monger)  8.Take appropriate action updating the Sports Sub­Committee with current Council Members. (Mayor Pro Tem Lamont and Council Member Shoffner) 9.Take appropriate action related to revising the July Town Council Schedule of Meetings. (L. Vacek) 10.Future Agenda Items List. (W. Carroll)  EXECUTIVE SESSION 11.Executive Session pursuant to the following designated sections of the Texas Government Code, Annotated, Chapter 551 (Texas Open Meetings Act). (Mayor Fleury) a) Section 551.087 Economic Development – Deliberate negotiations regarding a commercial prospects.  b) Section 551.071 Consultation with Attorney – Litigation threatened by Steve Norwood. c) Section 551.074 Personnel Matters – Town Manager Agreement.   d) Section 551.074 Personnel Matters – Amending Town Secretary Agreement by adding Town Governance Officer to the current title.  RECONVENE INTO REGULAR SESSION 12.Take appropriate action regarding Executive Session.  ADJOURN One or more members of the Town Council may participate remotely using video conferencing pursuant to Chapter 551 of the Texas Government Code. 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 bulletin board at Trophy Club Town Hall, 1 Trophy Wood Drive, Trophy Club, Texas, on Friday, February 5, 2021 by 5:00 p.m. in accordance with Chapter 551, Texas Government Code. __________________________________ Leticia Vacek, TRMC/CMC/MMC Town Secretary/RMO If  you plan to attend this public meeting and have a disability that requires special needs, please contact the Town Secretary’s Office at 682­237­2900, 48 hours in advance, and reasonable accommodations will be made to assist you. Members of the Town Council may be participating remotely in compliance with the Texas Open Meetings Act. Town Council Rules of Procedure, or under the provisions provided by the Governor of Texas in conjunction with the Declaration of Disaster enabled March 13, 2020. Town of Trophy ClubMeeting AgendaTown Council 1 Trophy Wood DriveTrophy Club, Texas76262June 22, 2021 7:00 PM Council ChamberCALL TO ORDER AND ANNOUNCE A QUORUM ­ Mayor FleuryINVOCATION led by Pastor Joel Quile, Trophy Club Bara Church  PLEDGES led by Council Member GeraciPledge of Allegiance to the American Flag.Pledge of Allegiance to the Texas Flag.PUBLIC COMMENT(S)This is an opportunity for citizens to address the Council on any matter. The Council is notpermitted to discuss or take action on any presentations made to the Council. Presentationsare limited to matters over which the Council has authority. Speakers have up to four (4)minutes or the time limit determined by the Presiding Officer. Each speaker must havesubmitted their request to speak via the Pubic Portal or have completed the Speakers Form.You may also email mayorandcouncil@trophyclub.orgANNOUNCEMENTS AND REPORTS1.Strategic Plan Update. (W. Carroll)2.Fourth of July Update. (W. Carroll) 3.EDC­4B Meeting on July 7, 2021 at 6 PM (W. Carroll) CONSENT AGENDA 4.Take appropriate action regarding the Work Session Meeting Minutes dated June 8, 2021 and the Regular Town Council Meeting Minutes dated June 8, 2021. (L. Vacek)  5.Take appropriate action regarding Resolution 2021–05 for Notice of Intent to Issue Certificates of Obligation, Series 2021 in an amount not to exceed $4.5 million for Drainage, Parks, and Streets Projects.  (M. Erwin)  INDIVIDUAL ITEMS 6.Presentation of Town of Trophy Club Citizen Survey Results. (W. Carroll) 7.Take appropriate action regarding Resolution 2021­04 approving a Flag Lowering Policy for the Town of Trophy Club. (Mayor Fleury and Council Member Monger)  8.Take appropriate action updating the Sports Sub­Committee with current Council Members. (Mayor Pro Tem Lamont and Council Member Shoffner) 9.Take appropriate action related to revising the July Town Council Schedule of Meetings. (L. Vacek) 10.Future Agenda Items List. (W. Carroll)  EXECUTIVE SESSION 11.Executive Session pursuant to the following designated sections of the Texas Government Code, Annotated, Chapter 551 (Texas Open Meetings Act). (Mayor Fleury) a) Section 551.087 Economic Development – Deliberate negotiations regarding a commercial prospects.  b) Section 551.071 Consultation with Attorney – Litigation threatened by Steve Norwood. c) Section 551.074 Personnel Matters – Town Manager Agreement.   d) Section 551.074 Personnel Matters – Amending Town Secretary Agreement by adding Town Governance Officer to the current title.  RECONVENE INTO REGULAR SESSION 12.Take appropriate action regarding Executive Session.  ADJOURN One or more members of the Town Council may participate remotely using video conferencing pursuant to Chapter 551 of the Texas Government Code. 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 bulletin board at Trophy Club Town Hall, 1 Trophy Wood Drive, Trophy Club, Texas, on Friday, February 5, 2021 by 5:00 p.m. in accordance with Chapter 551, Texas Government Code. __________________________________ Leticia Vacek, TRMC/CMC/MMC Town Secretary/RMO If  you plan to attend this public meeting and have a disability that requires special needs, please contact the Town Secretary’s Office at 682­237­2900, 48 hours in advance, and reasonable accommodations will be made to assist you. Members of the Town Council may be participating remotely in compliance with the Texas Open Meetings Act. Town Council Rules of Procedure, or under the provisions provided by the Governor of Texas in conjunction with the Declaration of Disaster enabled March 13, 2020. Town of Trophy ClubMeeting AgendaTown Council 1 Trophy Wood DriveTrophy Club, Texas76262June 22, 2021 7:00 PM Council ChamberCALL TO ORDER AND ANNOUNCE A QUORUM ­ Mayor FleuryINVOCATION led by Pastor Joel Quile, Trophy Club Bara Church  PLEDGES led by Council Member GeraciPledge of Allegiance to the American Flag.Pledge of Allegiance to the Texas Flag.PUBLIC COMMENT(S)This is an opportunity for citizens to address the Council on any matter. The Council is notpermitted to discuss or take action on any presentations made to the Council. Presentationsare limited to matters over which the Council has authority. Speakers have up to four (4)minutes or the time limit determined by the Presiding Officer. Each speaker must havesubmitted their request to speak via the Pubic Portal or have completed the Speakers Form.You may also email mayorandcouncil@trophyclub.orgANNOUNCEMENTS AND REPORTS1.Strategic Plan Update. (W. Carroll)2.Fourth of July Update. (W. Carroll) 3.EDC­4B Meeting on July 7, 2021 at 6 PM (W. Carroll)CONSENT AGENDA4.Take appropriate action regarding the Work Session Meeting Minutes dated June 8,2021 and the Regular Town Council Meeting Minutes dated June 8, 2021. (L. Vacek) 5.Take appropriate action regarding Resolution 2021–05 for Notice of Intent to IssueCertificates of Obligation, Series 2021 in an amount not to exceed $4.5 million forDrainage, Parks, and Streets Projects.  (M. Erwin) INDIVIDUAL ITEMS6.Presentation of Town of Trophy Club Citizen Survey Results. (W. Carroll)7.Take appropriate action regarding Resolution 2021­04 approving a Flag LoweringPolicy for the Town of Trophy Club. (Mayor Fleury and Council Member Monger) 8.Take appropriate action updating the Sports Sub­Committee with current CouncilMembers. (Mayor Pro Tem Lamont and Council Member Shoffner)9.Take appropriate action related to revising the July Town Council Schedule ofMeetings. (L. Vacek)10.Future Agenda Items List. (W. Carroll) EXECUTIVE SESSION11.Executive Session pursuant to the following designated sections of the TexasGovernment Code, Annotated, Chapter 551 (Texas Open Meetings Act). (MayorFleury)a) Section 551.087 Economic Development – Deliberate negotiations regarding acommercial prospects. b) Section 551.071 Consultation with Attorney – Litigation threatened by SteveNorwood.c) Section 551.074 Personnel Matters – Town Manager Agreement.  d) Section 551.074 Personnel Matters – Amending Town Secretary Agreement byadding Town Governance Officer to the current title. RECONVENE INTO REGULAR SESSION12.Take appropriate action regarding Executive Session. ADJOURNOne or more members of the Town Council may participate remotely using video conferencing pursuant to Chapter 551 of the Texas Government Code. 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 bulletin board at Trophy Club Town Hall, 1 Trophy Wood Drive, Trophy Club, Texas, on Friday, February 5, 2021 by 5:00 p.m. in accordance with Chapter 551, Texas Government Code. __________________________________ Leticia Vacek, TRMC/CMC/MMC Town Secretary/RMO If  you plan to attend this public meeting and have a disability that requires special needs, please contact the Town Secretary’s Office at 682­237­2900, 48 hours in advance, and reasonable accommodations will be made to assist you. Members of the Town Council may be participating remotely in compliance with the Texas Open Meetings Act. Town Council Rules of Procedure, or under the provisions provided by the Governor of Texas in conjunction with the Declaration of Disaster enabled March 13, 2020. June 8, 2021 Page 1 TOWN OF TROPHY CLUB TOWN COUNCIL WORK SESSION MINUTES Tuesday, June 8, 2021; 5:30 PM The Trophy Club Town Council met in a Work Session on Tuesday, June 8, 2021. The meeting was held at Town Hall, 1 Trophy Wood Drive in the Council Chambers. TOWN COUNCIL MEMBERS PRESENT: Alicia L. Fleury Mayor Greg Lamont Mayor Pro Tem, Place 1 Greg Wilson Council Member, Place 2 Dennis Sheridan Council Member, Place 3 Karl Monger Council Member, Place 4 Michael Geraci Council Member, Place 5 (participated via Video Conference) ABSENT: Philip Shoffner Council Member, Place 6 STAFF PRESENT: Wade Carroll Acting Town Manager Leticia Vacek Town Secretary/RMO David Dodd Town Attorney Patrick Arata Police Chief Jack Taylor Fire Chief Tony Jaramillo Director of Parks and Recreation Matt Cox Director of Community Development Mike Erwin Finance Manager Jill Lind Communications & Marketing Manager Haley Archer Human Resources Manager CALL TO ORDER Mayor Fleury called the meeting to order at 5:38 pm. INDIVIDUAL ITEMS 1. Discussion of FY 2021-2022 Revenue. (M. Erwin) Mr. Carroll indicated that the purpose of the Work Session was to obtain Council direction on the FY22 General Fund Revenue Estimate; the Comp/Class Study; and Long Range Planning which are all components for the Strategic Plan. He noted that Mike Erwin would present the FY 2021-2022 Revenue and Long Range Planning items while Haley Archer would present the Comp/Class Study item. Mike Erwin provided the FY2022 General Fund Revenue Estimates related to Property Tax. Mr. Erwin reported that for Fiscal Year 2021 the budgeted amount for Property Tax Revenue was $7,200,000 while the Actual came in at $7,208,547. He reported an amount of $7,500,000 is proposed for FY 2022. With regards to the FY22 General Fund Revenue Estimate for Sales Tax, the FY22 amount is proposed at $1,200,000 which is the same as the FY21 Estimate. He noted that EDC, CCPD, and Street Maintenance was not part of this revenue estimate. PD-30 has approximately 60,000 sf of open space currently and did not add sales tax dollars from same. Mr. Erwin presented the FY22 General Fund Revenue Estimate for the overall General Fund Revenue at a total including property tax, sales tax, and all other revenue of $11,988,029. He noted that grants would not be budgeted until received opposed to plugging in that amount in the notification stage. Mr. Carroll asked if there were any questions adding that the Budget Sub-Committee may review the sales tax estimates again and provide tweaks as needed. June 8, 2021 Page 2 2. Discussion of Class & Comp Study. (H. Archer) Mrs. Archer reported the Class and Compensation Study engagement with the group Public Sector Concepts began in January 2021 who have an extensive amount of experience working with over 50 D/FW cities. This study looked at where Trophy Club sits in a competitive place to help recruit and retain high quality employees. The salary study included a look at 10-15 local cities who are comparable in demographics, geography location and included a position analysis questionnaire for employees to complete pertaining to their job duties. Once completed, Supervisors reviewed the questionnaires and submitted to Public Sector Concepts to evaluate the data with the salary data. The study provides recommendations where salary ranges are sitting and showed that Trophy Club is overall within range across the board and anyone that fell out of the range will be moved to the minimum. The study also provided information for tenure adjustment. Mrs. Archer commented on the recent Public Safety changes made in February 2021 that provided a tenure adjustment to help balance out some internal equity. The study also combined tenure and provides a 2% increase, with discussions held on splitting this up, with adjustments being made and with performance merit increases. It was noted the average increase would be 2.5% that could be sustained by the Town. Mrs. Archer added in reviewing all options, this helps put Trophy Club in a competitive place in the market and also keeps ranges that will attract high quality candidates as that is where Trophy Club had struggled with the low ranges. Mr. Carroll added that Trophy Club worked with Public Sector Concepts to choose the best cities to compare to, as it was explained that 80% of whom you compare to is based on location, while the other 20% is demographics within the entity and its population. Public Sector Concepts’ recommended list helped provide data that showed Trophy Club was within the average range when compared to area cities as well which specific staff needed to be brought up to the market range. The majority moved up were the Public Safety positions, while being barely out of range, as well as a couple of staff that were out of range. Mr. Carroll reported there were a few title changes, which will help when comparing the same positions. He also reported that now, the job descriptions are in the right place, and Mrs. Archer is capable of performing this annual study, as it was costly. In terms of tenure, reward was given for tenure in a position rather than tenure out of Trophy Club. Council Member Monger asked if this was spread across the board or mainly one department. Mrs. Archer reported there were six staff that involved adjustments and the majority came when balancing the Public Safety positions, with only 2-3 civilians. Mr. Carroll reported there were a few higher-level positions that were well outside where they needed to be and now everyone is within range. Mrs. Archer also shared that the full scope survey helped move Trophy Club from being at the bottom of the Public Safety salary range to the middle and top, which helps the Town obtain better candidates. Council Member Sheridan asked for the definition of tenure used. Mrs. Archer stated it involved how long a staff member had held that position title and then were bumped up to a new minimum and where they would be if they stepped forward. Council Member Sheridan confirmed that tenure did not have a specific position as far as time goes but questioned if Public Safety employees’ tenure rated differently. Mr. Carroll stated that when looking at Public Safety tenure, it was based on their job experience and how long they had been with Trophy Club. While, with civilian employees, tenure was based only on how long they had been in their current position rather than job experience. Mr. Carroll reported that the proposed 2% increase was not across the board but a 2% of the total costs of salary increases, with buckets of money allotted to each department director to develop a plan for cost of living/merit raises. Lastly, he reported that employees that meet expectations will be given a cost of living raise and what is left will be divided by departments to give to the employees that are truly excelling and exceeding expectations. 3. Discussion of Financial Long Range Planning. (M. Erwin) Mr. Erwin referenced the tool that is being utilized to assist with Financial Long Range Planning. He referred to the spreadsheet showing the Capital Improvement plan (CIP) and Capital Equipment/Replacement plan (CER) providing the Council good snapshot. He noted that each department shows their CIP/CER costs for years 2022 through 2026. Council Member Monger asked if there is a place to drill down to obtain more detail specifically on the Police Department Budget. Mr. Erwin stated they will provide everyone access and added that for the Police Department; most all of their equipment purchases are drawn from the CCPD Funds; but with regards to the radios, they are funded through the General Fund CER line item; thus, the zero amount for FY2023 – 2026. He also noted that the Town is proposing to issue debt through Certificates of Obligation for Streets, Drainage, and Parks and explained that is why those line items were blank. He added that the issuance of debt would be on the following Council agenda. A brief discussion ensued with regards to property taxes and Council Member Monger asked of the percentage of the taxes that are frozen for owners that are eligible for the exemption. He was curious if that percentage stays constant each year. Mr. Erwin stated that it grows a bit each year and that there is approximately $358 million in value that falls under the freeze in Trophy Club which equates to approximately $290,000 that would otherwise go into the general fund and about $98,000 to the interest and sinking fund. Council June 8, 2021 Page 3 Member Monger requested the percentage as he just wanted to know if it was 10% or 20% and stated that he could not wait until he turned 65. Mr. Carroll stated that staff was looking for direction and asked of the debt issuance for our Streets, Drainage, and Parks. He explained drainage issues are being identified; the street sub-surface and/or replacement of concrete panels is being assessed and the pool is in need of upgrading as it is 25 years old. Council Member Sheridan asked for the definition of COs and GOs related to the bonds and what determines which go to the voters. Mr. Erwin stated that COs are Certificates of Obligation and General Obligation bonds. He added that GOs are approved by a vote of the citizens (which includes new City Hall or a Library) while COs can be approved by Council. Mr. Carroll stated that in speaking with the Budget Sub-committee; they preferred issuing CO Bonds for the Streets, Drainage, and Parks. Council Member Sheridan asked of the term of the bond proposed. Mr. Erwin responded that it has been calculated at 20-years. Council Member Geraci asked of the CO Bond Issuance coming to Council at the next meeting. Mr. Carroll confirmed that said item would be on the next meeting. Mr. Carroll stated that that staff is also seeking direction on the latter question asked by Council Member Geraci relative to being able to capture up to an additional 3.5 percent of tax revenue. This would ensure that our level of service does not change within the next couple of years and to take into account as the Strategic Plan is developed. Council Member Sheridan stated that as Council may change and decide to go in a different direction; what is done. Mr. Carroll stated that staff will pivot but cannot move forward with the strategic plan without knowing what revenue source(s) will be available. Council Member Sheridan clarified that the 3.5% tax revenue is strictly a planning tool to look into the future but does not obligate the Council next year. Mr. Carroll stated that was correct. Mayor Pro Tem Lamont noted that the two top priorities or complaints according to the survey are Taxes and Traffic and added that he does not want to increase the property tax rate and would be open to the capture of the 3.5% as a way to alleviate same. Mr. Carroll stated that he understood and added another item to take into account from the survey was that the community does not want a change in service and down the line as revenues decline, we will look at changes that will be required. Council Member Wilson stated that one must also be realistic with costs increasing; you will have to pay for it and he gave an example with the salaries and where they need to be in order to stay competitive noting something has to give. Council Member Monger added that if we want to continue to be the number 1 Safest Community in Texas; we must plan for it which will cost to do so. Mayor Fleury added that if we want to continue with the same level of service, continue to attract and retain qualified staff, you need to pay for it. Council Member Geraci stated that maintaining the same level of service and providing for the additional 3.5% capture of tax revenue in order to maintain our current tax rate is a great part of the strategic plan. Mr. Carroll noted that Trophy Club has never had a strategic plan and as staff works with the components of the plan, we need to ask, what is it going to take to do what we have heard the citizens tell us through the citizen survey. Those items are to hold the tax rate or maintain it as close to current as possible and don’t decrease the level of services. He added that staff will work on a strategic plan with those priorities in mind and will update Council with options to consider during the budget timeframe. Mr. Carroll asked for direction on the Compensation Plan noting a cost of living (cola) increase for everyone at 2 percent and providing for performance pay for employees that are high performers to ensure fairness. Council Member Monger said he would support such a proposal. Council Member Sheridan asked staff to clarify the definition of cola because it is actually a merit increase but felt it was necessary to implement. Mr. Carroll agreed and thanked the Council for the direction provided. Mayor Fleury thanked staff for all their work and the presentations. ADJOURN Mayor Fleury adjourned the meeting at 6:37 pm. _ Alicia L. Fleury, Mayor Attest: _ Leticia Vacek, TRMC/CMC/MMC Town Secretary/RMO June 8, 2021 Page 1 of 8 TOWN OF TROPHY CLUB TOWN COUNCIL REGULAR SESSION MINUTES Tuesday, June 8, 2021; 7 PM The Trophy Club Town Council met in a Regular Session on Tuesday, June 8, 2021. The meeting was held at Town Hall, 1 Trophy Wood Drive in the Council Chambers. TOWN COUNCIL MEMBERS PRESENT: Alicia L. Fleury Mayor Greg Lamont Mayor Pro Tem, Place 1 Greg Wilson Council Member, Place 2 Dennis Sheridan Council Member, Place 3 Karl Monger Council Member, Place 4 Michael Geraci Council Member, Place 5 (participated via Video Conference) TOWN COUNCIL MEMBERS ABSENT: Philip Shoffner Council Member, Place 6 STAFF PRESENT: Wade Carroll Acting Town Manager Leticia Vacek Town Secretary/RMO David Dodd Town Attorney Patrick Arata Police Chief Jack Taylor Fire Chief Tony Jaramillo Director of Parks and Recreation Matt Cox Director of Community Development Mike Erwin Finance Manager Jill Lind Communications & Marketing Manager Haley Archer Human Resources Manager Sumner Haye Recreation Superintendent CALL TO ORDER Mayor Fleury called the meeting to order at 7 PM. INVOCATION Acting Town Manager Carroll thanked our Heavenly Father for this day. He asked for blessings upon the leaders and citizens present. He prayed for those that are away from family. He asked that God’s work continue with everyone to make the best decisions leading Trophy Club into the future. PLEDGES Council Member Sheridan led the pledges to the American Flag and Texas Flag. Mayor Fleury offered a sincere apology to Mrs. Tiffany Nimphius, Parks & Recreation Chairwoman who was present. She stated that leaders take responsibility and accept accountability, and that is what she will do now and added that in no way did she mean to diminish the contributions Mrs. Nimphius has made, or any Trophy Club Volunteer, or made them feel unappreciated for what they do for our Town. She added that she hopes her apology is accepted and can move forward and do what is best for Trophy Club; thus, “I hope you accept my apology Mrs. Nimphius”. PUBLIC COMMENT(S) Mayor Fleury asked if anyone had registered to speak. Town Secretary Vacek noted the speaker’s forms had been gathered and provided same. Mayor Fleury called the first speaker, Mr. Erthel Mincey. Mr. Erthel Mincey, 4 Shady Court, addressed Item 10 (Townhome Open-Air Accessory Structures). He noted attending the Planning & Zoning Meeting and got the impression the issue had not been studied in detail. He felt June 8, 2021 Page 2 of 8 the point of a concrete structure, sometimes sizable, could complicate an already bad situation with the run-off from PD-30, the Creek and the silting. He asked that said issue be sent back for further study. Mr. Greg Jessup, 129 Claire, also addressed Item 10 stating that he requested approval of a pergola through the Planning & Zoning Board. The pergola is for their townhome’s backyard to help with the heat, and provide some privacy from the hotel that overlooks their backyard. He added that in January 2021, he had engaged a contractor, who prepared the plans, and received HOA approval. He shared that his patio, at this point, has four cedar posts and when he applied for a Trophy Club permit, he found out there were other processes. He stated that the Planning & Zoning Board unanimously passed his request and was present to follow-up on his request. Mayor Fleury stated that Town Council could not respond in regards to Item 10 at this time and advised Messrs. Mincey and Jessup to stay for the Public Hearing Item so that they may interact with a full discussion and answers. Mrs. Tiffany Nimphius, 214 Fresh Meadows, stated she appreciated what Mayor Fleury said and noted she prepared statement that she read. “We are all volunteers, including yourselves. However, the way you treat volunteers will have a huge impact on who is willing to put themselves out there for this Town. You are expected to respect Board positions and those who fill them. What happened two weeks ago was uncalled for, inexcusable and completely unfounded. I was accused of violating a Handbook and not abiding by a meeting schedule, a meeting schedule that was put in play 4.5 years ago with zero consideration to what had been discussed and determined after that date. The willful ignorance to ignore the decision to meet more consistently tells me that the situation was personal in nature. Then came the Social Media Posts that were nothing more than gas lighting. Based on public response, what happened two weeks perfectly exemplifies an act of moral turpitude. Your actions have set a tone for your tenure and it has only been 7 months. There is ample time to repair the damage. I hope you strive to do that. I truly enjoy giving back to this community and will not allow the personal attacks to deter me. Moving forward, if you feel that I or any other volunteer can do things differently, I implore that you approach that person one on one. Let us avoid the public accosting and sandbagging of volunteering in the future. Thank you.” Mayor Fleury thanked Mrs. Nimphius. Danny Mayer, 2201 Prestwick Avenue, shared his thoughts regarding the May 25, 2021 Council Meeting. He shared his opinion that Trophy Club has an affliction that has divided the citizens and created chaos for years. He stated these symptoms were very visible with the social media posts that included accusations, misrepresentation of facts, and personal attacks, as well as character assassination. He added that it it was time for Trophy Club to find a cure and that it start at the top with where Council, who set the tone. He added that, as elected officials, Council has the responsibility and obligation to be professional and courteous at all times with whomever comes before Council. He stated that at the last Council Meeting; a long-time volunteer who was ambushed by a Council Member with accusations and facts that were not true. He stated the main assertion given was the violation of rules for the Committee the volunteer chairs and the frequency of committee meetings. He stated the facts utilized to support the accusation were referenced to the February 2017 Parks & Recreation Board Meeting; which was a complete misrepresentation of the facts. He added that if the Council Member had taken the time to do a thorough research, he would have discovered that on July 2017, Parks & Recreation Board voted to return to monthly meetings. Thus, the result of this accusation has yet created another division within the Town and played out on Social Media. Mr. Mayer stated that this council member owes this volunteer a public apology just as loudly as he made his accusations in which this entire fiasco looked contrived, maybe rehearsed, but is of little importance. Mr. Mayer stated that what matters is the perception of the public and that perception is reality to that person at that moment. He also stated that the other council members have an obligation to stop these instances from occurring, but more importantly, have the power and that any discussion can be stopped by a motion and majority vote. He explained that when he previously served on Town Council, the Town Manager contacted each Council Member and asked what they planned to say on issues presented on the agenda, in the event that an issue is best addressed privately to resolve embarrassing issues. He asked what company or individual would want to relocate to Trophy Club after reading the social media pages, which have play out for the entire world to see. He commented that several council members are not on social media and hoped others would take this as a lesson and communicate through the Town’s Website. He stated the Town needs leadership, trust and healing; leadership by example, trust by example and healing by example and it starts with Council. He encouraged Council to move forward, police themselves, and act with honesty, courtesy, and respect. He closed by saying if Council is unwilling to do this, then new leadership is needed. Mayor Fleury thanked Mr. Mayer. June 8, 2021 Page 3 of 8 Janet Tiffany stated she was happy to share her thoughts and words and was confident she was not alone. She stated that Facebook is a tool to deliver information, express one’s opinions, ideas, needs, appreciations and hopes. Facebook is alive and well in Trophy Club community, and posting has a long shelf life. Mrs. Tiffany posed several questions to the Council. “What does the Town want the World to know about Trophy Club?” She responded that Trophy Club is recognized as one of best cities to live in Texas, recognized as the safest town in Texas, has great schools, state-of-the-art parks, a walkable biking and golf cart community, beautiful neighborhoods, churches, places to shop, and superior water; this in itself makes Trophy Club a great place to call Home. “What might a prospective resident learn about Trophy Club through the recent Facebook chatter?’ She felt the answer would be disrespect for individuals, having a mean spirit when posting on Facebook, posting accusations, is the truth being told or seeing how many replies a person receives, and summed this up as adult bullying, not to mention the nasty language describing individuals is self-revealing of the person posting. She shared that Trophy Club is a community of families where residents shop together, go to church together, play ball together and plant flags together and this is not a happy place to live when residents are suspicious of others’ intentions, insults and disrespect. She also shared that the Mayor, Council and Volunteers deserve respect, appreciation for investing their time, energy and passion to do a job that many do not want to tackle and felt many do not know the sacrifices that Council and volunteers make to help Trophy Club be a great place to call Home. She felt that Facebook has a way of showing the heart and soul of a person, a company and a town. She stated that her number #1 reason for speaking tonight was the recent Facebook chatter had a direct hit on her, as the Chairwoman of the recent Mother’s Day Art & Garden Festival. The event that took 15 months to plan and deliver a wonderful event for Trophy Club. She recently received a question from one of her sponsors who asked do they want to participate in future events based on what they read on the Trophy Club’s recent Facebook page. And, if we want to think that Trophy Club has great employees, that is true, and to think that a business doing their research on Trophy Club may have some kind of influence, and if the citizens want others to view Trophy Club as the best place to call home, then citizens individually need to be responsible to put their best foot forward as an individual. Mrs. Tiffany challenged the citizens of Trophy Club to ponder these questions before posting on Facebook: 1) Is the post true? 2) Is it necessary to put this post out there? 3) Can my words be inspiring? 4) Can my words be kind? She also encouraged citizens to come forth to Council, share their heart, and let the whole world hear. She commented that Facebook has a value and encouraged everyone to use it with the following in mind, Trophy Club cannot buy integrity, appreciation, and kindness for the citizens. She shared a Bible quote of “we reap what we sow” and believes this comes into play with Facebook. Mrs. Tiffany shared that Trophy Club was created fifty years ago and hopes to see it continue to completion with vision, challenging work, passion, sacrifice and teamwork by those who come before us and those that will follow. She also acknowledged the Council Members and her appreciation for every person who continues to invest their time in Trophy Club, and felt the need to share these thoughts because of the caring for the Town. She closed with “Trophy Club is a great place to call Home; let’s take responsibility for it.” ANNOUNCEMENTS AND REPORTS 1. Introduction of New Employee, Sumner Haye, Recreation Superintendent. (W. Carroll) Mr. Carroll introduced Mr. Sumner Haye, new Recreation Superintendent who began yesterday. Mr. Carroll shared that Mr. Haye comes with 8 years of experience previously with the City of McKinney’s Parks Department and welcomed him to the Trophy Club Team. Mr. Haye introduced his wife, Channing and daughter Harper Grace. Mayor Fleury welcomed Mr. Haye to the Trophy Club Family. 2. Report on Upcoming Events. (W. Carroll) Mr. Carroll reported the Fourth of July plans are in progress with three main events scheduled for the day, including food vendors, live music, and children’s activities. He shared the Patriot Run at Byron Nelson High School begins with check in at 6:30 am and the race starting at 7:15 am; The Parade of Patriots, facilitated by the Stars & Stripes Committee, begins at 9:30 am and the day ends with a 30 minute Display of Fireworks starting at 9:30 pm. PROCLAMATION(S) June 8, 2021 Page 4 of 8 3. Issuance of Proclamation 2021-15 recognizing the Passing of former Mayor Marshall Engelbeck. (Mayor Fleury) Mayor Fleury read and moved to approve Proclamation 2021-15. Council Member Sheridan seconded the motion. The motion carried as follows: AYE: Wilson, Sheridan, Monger, Mayor Pro Tem Lamont, and Mayor Fleury NAY: None ABSENT: Shoffner, Geraci Mayor Fleury announced that the Proclamation would be mailed to Mrs. Engelbeck and thudded that flowers were sent to the family. 4. Issuance of Proclamation 2021-16 proclaiming June as LGBTQ+ Pride Month. (Mayor Fleury) Mayor Fleury read Proclamation 2021-16 into the record. Council Member Monger thanked Mayor Fleury for her leadership in proclaiming Pride Month. He stated he became aware of this hate and intolerance for others when his daughter came out. He shared that she is a law enforcement officer in New York, dedicated to protecting her community, and is wonderful person. During COVID, she and her partner stayed with the family for eight months while touring various Texas communities where they experienced hate and discrimination. Council Member Monger shared he was astounded, embarrassed and angry by the treatment they received. He also stated the need for proclamations like this help draw attention to stop the hate and demand that it end, as what could be greater in life than to love and be loved. He shared his love for his daughter and expressed how proud he is of her and supports her right to love whomever she chooses. Mayor Fleury moved to approve Proclamation 2021-16. Council Member Monger seconded the motion. The motion carried as follows: AYE: Wilson, Sheridan, Monger, Mayor Pro Tem Lamont, and Mayor Fleury NAY: None ABSENT: Shoffner & Geraci Mayor Fleury invited Mr. Eric Bright and Seth to accept Proclamation 2021-16. She thanked Mr. Bright for pointing out an issue relating to Trophy Club’s EEOC Statement and documents that are being revised. Eric thanked Mayor Fleury and Council for making sure Trophy Club stands for Love. A photo was taken of the presentation and Mayor Fleury thanked them for their attendance. CONSENT AGENDA 5. Take appropriate action naming Wade Carroll as Interim Town Manager. (Mayor Fleury) 6. Take appropriate action naming Patrick Arata as Acting Town Manager for the time period(s) that the Interim Town Manager is absent. (W. Carroll) 7. Take appropriate action regarding the Town Council Meeting Minutes for the Special Called Meeting dated May 19, 2021 and Regular Meeting dated May 25, 2021. (L. Vacek) Mayor Fleury highlighted Item #5 on the Consent Agenda. She stated Mr. Carroll has served as Interim Town Manager for 6 months during the past 2 years. During his service as Assistant Town Manager, he oversaw multiple departments, including Parks & Recreation, Information Technology, Human Resources, Community Development, and Streets & Facilities, combined with his extensive background in Public Safety aw 5h3 previous Southlake Fire Chief. She added that Mr. Carroll is the first Interim Town Manager from within Town Hall and is well known and well liked by Council, the Community, and Staff. She also shared his management style is a good fit and Council will vote his appointment as Interim Town Manager. June 8, 2021 Page 5 of 8 Council Member Lamont moved to approve the consent agenda Items 5, 6, and 7. Council Member Monger seconded the motion. The motion carried as follows: AYE: Wilson, Sheridan, Monger, Mayor Pro Tem Lamont, and Mayor Fleury NAY: None ABSENT: Shoffner & Geraci 10. PUBLIC HEARING – Case PD-AMD-21-001 (Townhome Open-Air Accessory Structures). (L. Payne) a. Conduct a Public Hearing for a request to amend PD Planned Development District No. 30 (PD-30) to revise language in Section 11.F.5.a.iv of the Development Standards to allow for open-air accessory structures on the townhome properties, located on Claire Drive in the Trophy Club Town Center on the northeast corner of Trophy Club Drive and SH 114. Mayor Fleury declared the Public Hearing open at 7:34 pm for Case PD-AMD-21-001 (Townhome Open-Air Accessory Structures). Mrs. Payne reported that Townhome Owners on Claire Drive and Trophy Club Town Center would like to build a shade structure that would block the direct sun to enjoy their backyards. She stated these properties are within the PD-30 Development District and the Development Standards state that accessory buildings shall not be allowed on Townhome Lots. She also stated it is unclear if the original intent was to prohibit enclosed buildings or to prohibit all accessory structure. Staff believes residents should be able to build open-air structures for shade and make their backyards a more user-friendly space. Ms. Payne read the proposed language that would amend the Townhome requirements for PD-30: “Enclosed accessory buildings shall not be allowed on residential lots. This includes, but is not limited to, greenhouses, storage sheds, workshops, guesthouses, and garages. Open-air accessory structures such as patio covers, pergolas, arbors, cabanas, pavilions, and gazebos are allowed. The conditions include that each shade open- air accessory structure shall be detached from the residential dwelling, shall be located in the backyard, shall be a minimum of 6 feet from rear and side lot lines, match the Town’s Structure Ordinance and may have up to one wall.” Mrs. Payne reported the Public Hearing notice was distributed and Staff received one inquiry with objection. The Planning & Zoning Board considered said item on June 3, 2021 and discussed Hogan’s Glen concern of potential storm water run-off. Since most shade structures will be built over the existing concrete pads that were poured with each Townhome; Planning & Zoning Board determined that allowing these accessory structures would not add to the storm water run-off. This item was unanimously recommended for approval and Staff also recommends approval of the proposed aforementioned amendments. Mayor Fleury referenced the existing concrete pads, and asked if there would be an allowance for a case-by-case variance in the event for a request to pour for extra concrete. Mrs. Payne confirmed most of the yards are small; maybe 5-10 feet in depth, and their concrete pad takes up most of the space, with only five backyards long enough to have room to pour a 2nd concrete pad. Mayor Fleury felt the concern lies with pouring another pad and perhaps could be a compromise for existing pads while the other five are handled case by case. Mayor Fleury called upon Mr. Jessup to speak. Mr. Jessup stated an unofficial poll was taken within his Townhome neighborhood and all but one owner was in favor of the open-air accessory. That particular owner was concerned that the structures all maintain a uniform look, nothing else. Mr. Jessup offered to share the renderings of his proposed structure to anyone to inspect. Mr. Mency stated that land engineering is not a precise science; PD-30 has been studied by many engineers and feels there is a failure of the run-off control and silting downstream, which has resulted in major litigation with many defendants. He added that some of the yards are large enough for pads to be considerable in size, recognizing the residents do not want to sit out in the hot sun, and suggested that said item be tabled until engineers can study the issue from every angle. June 8, 2021 Page 6 of 8 Mayor Fleury asked if anyone else wished to speak during the Public Hearing. There being none, Mayor Fleury declared the Public Hearing closed at 7:40 pm. b. Take appropriate action regarding Ordinance 2021-12 for a request to amend PD Planned Development District No. 30 (PD-30) to revise language in Section 11.F.5.a.iv of the Development Standards to allow for open-air accessory structures on the townhome properties, located on Claire Drive in the Trophy Club Town Center on the northeast corner of Trophy Club Drive and SH 114. Council Member Sheridan asked Mrs. Payne if additional engineering were scheduled for when PD-30, Phase 3 begins construction or is the engineering and drainage completed. Mrs. Payne confirmed there is additional engineering left to complete for the retail phase. Council Member Sheridan shared this would mean when the normal development takes place, an area drainage map, information and data would be forthcoming and this would not necessarily correct or solve the problem. Council Member Sheridan made a motion to approve the proposed changes to Ordinance 2021-12, Section ii.F.4.a.iv as follows: on #2, delete the words “cabanas”, “pavilions”, delete the following sentence “and may have up to one wall” and add a number #3 to read “accessory structure maximum height is the lower of 12 feet or the top of the stone wall to the west side of the townhomes”. Town Attorney Dodd asked for confirmation that Council Member Sheridan is referring to a stone wall on the west side. Council Member Sheridan stated there is a retaining wall with another wall on top of it located on the west side between the townhomes and commercial side. Regarding the 12 foot or lower of, there are only so many townhomes that a have a stone wall behind it. Council Member Geraci seconded the motion. Council Member Sheridan stated the wording with his motion is due to his experience as a retired real estate development/home builder/commercial construction builder and has previously built townhomes. He also shared townhomes are a single-family attached, high-density product. He stated that cabanas are typically a hut or shelter and as defined in the Trophy Club Ordinance. He noted the one wall proposed was not discussed at the recent Planning & Zoning Board Meeting per confirmation with a Board Member. Council Member Sheridan referenced the Ordinance being presented and noted that the Rules and Requirements in Section 14 of the Town’s Ordinance allow for a 20-foot wall/structure. He gave an example of driving behind the Aloft Hotel and seeing a 20-foot structure and could not vote in favor of this. His recommendation was to put a wall between the hotel and the Townhomes, especially for privacy on both sides. Lastly, he pointed out the Ordinance does not list what the wall will be made from. In addition, the current Ordinance does allow metal if approved by the Town Planner. He reiterated his feelings against adding a wall that does not belong with Open-Air Structures. Mayor Pro Tem Lamont recommended sending this item back to Planning & Zoning to further discuss Council Member Sheridan’s concerns. Council Member Wilson stated he understood Council Member Sheridan’s concern about the cabana and pavilion height not being appropriate, but asked for clarification if the issue relates to what goes on in someone’s backyard is based on what he thinks is appropriate or if it deals directly with drainage or some other issue. He added that he does not feel it is his place to tell someone what to put in their backyard. Council Member Monger commented that the issue has become more complicated and should be sent back to Planning & Zoning for re-evaluation. Council Member Sheridan agreed. Council Member Geraci agreed with Council Members’ Wilson, Monger and Sheridan that said item be sent back to Planning & Zoning for further discussion with the list of items Council Member Sheridan brought to the table. Mayor Fleury asked if the Townhome’s had an HOA. Mrs. Payne confirmed they do have an HOA in place. Mrs. Payne added that the words “cabana”, “pergola”, “pavilion” or “patio covering” are used by contactors but reference a structure. She also stated the issue regarding the wall is not their biggest concern, as most owners want a patio covering/roof for protection from the sun. Mayor Fleury asked for clarification regarding the height issue. Mrs. Payne reported the accessory structure code can go up to 20 feet but the height can be changed to 12 feet in the amendment. Mayor Fleury asked for the average height on these type structures. Mrs. Payne stated a roof with a peak often goes up to 15 feet, while a flat top roof typically starts at 9-12 feet. She added if the issue pertains to the Engineering side affecting the storm water run-off, Teague, Nall and Perkins would be consulted to evaluate and would involve additional time. Mayor Fleury confirmed all of the properties have existing concrete pads, with five townhomes having room to add an additional pad with the main concern being the pouring of the concrete pad, not so much the construction of the structure. Mrs. Payne confirmed that was correct. June 8, 2021 Page 7 of 8 Mayor Pro Tem Lamont asked Town Attorney Dodd if the proper channel is to turn down the motion and make a new motion to send the item back to Planning & Zoning or make an amendment to motion on the table. Mr. Dodd stated the motion before Council is the motion made by Council Member Sheridan with his changes, and if that motion is turned down, another motion could be made, or direct this item to be sent back to Planning & Zoning with specifics. Mrs. Vacek stated the motion could also be withdrawn. Council Member Sheridan withdrew his motion and supported sending this item back to Planning & Zoning with his comments attached for further discussion. Council Member Geraci agreed with Council Member Sheridan’s withdrawal of his motion. Mr. Dodd confirmed there is no longer a motion on the floor. Council Member Sheridan moved to send Agenda Item #10 back to Planning & Zoning for further consideration. Council Member Monger seconded the motion. Mayor Pro Tem Lamont asked if this item would have to be re-published in the newspaper. Mr. Dodd confirmed the Public Hearing was closed but if substantial changes are made, a new notice for publication would be required. Council Member Wilson voiced his concerns, which have been raised with the pouring of new concrete pads and did not feel it was Council’s place to tell someone what goes in their backyard. Council Member Wilson stated he would offer a less amended Ordinance. Council Member Monger withdrew his second on the motion made by Council Member Sheridan. The motion made by Council Member Sheridan failed due to lack of a second. Mayor Fleury moved to approve Ordinance 2021-12 with the following changes: not allow the structure to exceed 15 feet, not allow additional pouring of concrete pad and not allow any masonry or metal walls. Council Member Wilson seconded the motion. The motion carried as follows: AYE: Wilson, Sheridan, Monger, Geraci, Mayor Pro Tem Lamont, and Mayor Fleury NAY: None ABSENT: Shoffner INDIVIDUAL ITEMS 8. Presentation of Town of Trophy Club Citizen Survey Results. (W. Carroll) Mr. Carroll introduced Ms. Emily Goodman, of EMC Research, and key liaison who has done an outstanding job working with Anita, himself and the former Town Manager in putting together the citizen survey with the necessary questions. The responses will help guide the future of Trophy Club. Mr. Carroll shared his excitement with the number of returned responses, as 360 responses were required for the survey to be statistically valid. The final number of responses came in at 1,014 and the results exhibit the will of the people. Ms. Goodman reported the survey was designed for citizens 18 and older and was conducted between April 6 - May 5, 2021. She stated that paper surveys were mailed to every address in Trophy Club, with residents having the option to complete it on the paper version or submit answers through a link on the Town’s Website. Reminders were sent and the response rate was incredible, showing that the citizens are very optimistic of where the Town is going, feeling very connected to Trophy Club, with a strong sense of community and generally satisfied. Audio Video (A/V) difficulties were encountered at this time. Mayor Fleury expressed her desire for all residents to see the citizen survey results and suggested Ms. Goodman reschedule for a future Town Council when the A/V Issues have been resolved. 9. Pickle Ball Update. (T. Jaramillo) Mr. Jaramillo reported that the PIckleball comments on the recent Citizen Survey had been reviewed and determined this was this was not a high priority for Trophy Club Residents. He stated that this project would be placed on temporary hold until the Tennis Courts are up and running at Medlin Middle School, which has a scheduled completion date for Summer 2022. He also reported that Harmony Park and Independence Park West have the blended lines on their Tennis Courts allowing players to play Tennis or Pickleball. June 8, 2021 Page 8 of 8 11. Resolution 2021-03 approving and submitting the Trophy Club Town Council Vote for Sue Tejml to the Denco Area 9-1-1 District Board of Managers. (Mayor Fleury) Mayor Pro Tem Lamont moved to approve Resolution 2021-03 submitting the Trophy Club Town Council Vote for Sue Tejml to the Denco Area 9-1-1 District Board of Managers. Council Member Monger seconded the motion. The motion carried as follows: AYE: Wilson, Sheridan, Monger, Geraci, Mayor Pro Tem Lamont, and Mayor Fleury NAY: None ABSENT: Shoffner EXECUTIVE SESSION 12. Executive Session pursuant to the following sections of the Texas Government Code, Annotated, Chapter 551 (Texas Open Meetings Act). Mayor Fleury recessed the meeting into Executive Session at 8:09 pm pursuant to the following sections of the Texas Government Code, Annotated, Chapter 551 – Texas Open Meetings Act to discuss Item 12 a) and Item 12 b) denoted as follows. a) Section 551.087 Economic Development – Deliberate Negotiations regarding possible incentives. b) Section 551.072 Real Property – Deliberate possible Real Property purchase. REGULAR SESSION Mayor Fleury reconvened the meeting into Regular Session at 8:57 PM. 13. Take appropriate action regarding Executive Session. No action was taken. ADJOURNMENT Mayor Fleury adjourned the meeting at 8:57 PM. ___________________________________ Alicia L. Fleury, Mayor Attest: _______________________________________ Leticia Vacek, TRMC/CMC/MMC Town Secretary/RMO Page 1 of 2 To: Mayor and Town Council From: Mike Erwin, Finance Manager CC: Wade Carroll, Interim Town Manager Leticia Vacek, Town Secretary Re: Notice of Intent 2021 CO’s Town Council Meeting, June 22nd, 2021 Agenda Item: Consider and take appropriate action regarding a Resolution relating to the giving of Notice of Intention to issue Town of Trophy Club, Texas Combination Tax and Revenue Certificates of Obligation, Series 2021; and providing an effective date (M. Erwin). Strategic Link: Administrative & Financial Services – Exercise fiscal discipline in all Town operations. Background and Explanation: The resolution before the Council relates to providing a Notice of Intention to issue Certificates of Obligation in an amount not to exceed $4.5M for the purposes of: Drainage Projects Parks Projects Streets Projects Upon approval of the resolution the Notice of Intention will be advertised for two consecutive weeks the first of which will be before June 25, 2021. The ordinance authorizing the issuance is scheduled to be before Council at the August 24, 2021 meeting at 7:00 pm. Financial Considerations: The Town’s Interest and Sinking Fund tax rate of $0.11 per hundred will remain constant after this action. Review: Not applicable. Page 2 of 2 Board/Commission/ or Committee Recommendation: This action was discussed at both the Budget and Finance sub-committee meeting and at the Council work session. Staff Recommendation: Staff recommends approval to move forward with the Notice of Intention for the 2021 Certificates of Obligation for the Parks Improvements and Street and Drainage projects, and professional services associated with the projects and issuance. Attachment(s): Resolution 2021-05 Authorizing Publication of Notice of Intent for 2021 Combination Tax and Revenue Certificate of Obligations Town Council Approval: Mayor Alicia Fleury or designee #8068740.1 RESOLUTION NO. 2021-05 A RESOLUTION BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUE COMBINATION TAX AND REVENUE CERTIFICATES OF OBLIGATION; AUTHORIZING THE PREPARATION OF A PRELIMINARY OFFICIAL STATEMENT AND NOTICE OF SALE; AND PROVIDING FOR OTHER MATTERS INCIDENTAL THERETO WHEREAS, the Town Council of the Town of Trophy Club, Texas (the “Town”) deems it advisable to issue certificates of obligation (the “Certificates”) of the Town in accordance with the notice hereinafter set forth; and WHEREAS, the Town desires to authorize the preparation of a preliminary official statement (the “Preliminary Official Statement”) and notice of sale (the “Notice of Sale”) in anticipation of its issuance of the Certificates; NOW, THEREFORE BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS THAT: Section 1. The findings, determinations, definitions and recitations set out in the preamble to this resolution are found to be true and correct and are hereby adopted by Town Council and made a part hereof for all purposes. Section 2. The Town Secretary is hereby authorized and directed to cause to be published in the manner required by law and in substantially the form attached hereto as Exhibit A, a notice of the Town’s intention to issue the Certificates (the “Notice”). Section 3. The Notice shall be published once a week for two (2) consecutive weeks in a newspaper that is of general circulation in the Town, the date of the first publication to be at least forty-six (46) days before the date tentatively set in the Notice for the passage of the ordinance authorizing the issuance of the Certificates. In addition, the Notice shall be posted continuously on the Town’s website for at least forty-five (45) days before the date tentatively set in the Notice for the passage of the ordinance authorizing the issuance of the Certificates. Section 4. The Town hereby authorizes the preparation and distribution of a Notice of Sale, if required, and Preliminary Official Statement relating to the Certificates and authorizes the Town Manager or the Director of Finance to approve the contents of and deem final such Preliminary Official Statement within the meaning and for the purposes of paragraph (b)(1) of Rule 15c2-12 under the Securities Exchange Act of 1934. Section 5. For purposes of section 1.150-2(d) of the Treasury Regulations, this Notice serves as the Town’s official declaration of intent to reimburse itself from proceeds of the Certificates in the maximum principal amount and for expenditures paid in connection with the projects, each as set forth in Exhibit A hereof. Any such reimbursement will only be made (i) for an original expenditure paid no earlier than 60 days prior to the date hereof and (ii) not later than 18 months after the later of (A) the date the original expenditure is paid or (B) the date the project #8068740.1 -2- to which such expenditure relates is placed in service or abandoned, but in to event more than three years after the original expenditure is paid. Section 6. The Town’s financial advisor, SAMCO Capital and bond counsel, Bracewell LLP, are authorized and directed to proceed with the necessary arrangements for the sale of the Certificates in accordance with the aforesaid Notice of Sale and Preliminary Official Statement. Section 7. The Mayor, Town Manager, Director of Finance, Town Secretary, and other officers and agents of the Town are hereby authorized and directed to do any and all things necessary or desirable to carry out the provisions of this resolution. Section 8. This resolution shall take effect immediately upon its passage. [Execution Page to Follow] #8068740.1 PASSED AND APPROVED on this the 22nd day of June, 2021 by the Town Council of the Town of Trophy Club, Texas. Town Secretary Town of Trophy Club, Texas Mayor Town of Trophy Club, Texas [SEAL] #8068740.1 A-1 EXHIBIT A NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION NOTICE IS HEREBY GIVEN that the Town Council of the Town of Trophy Club, Texas (the “Town”), will meet at the Town Council Chambers, 1 Trophy Wood Drive Trophy Club, TX 76262, at 7:00 p.m., on the 24th day of August, 2021 (unless alternative meeting arrangements are required to address public health concerns, which meeting arrangements will be specified in the notice of such meeting posted in accordance with applicable law), which is the time and place tentatively set for the passage of an ordinance and such other action as may be deemed necessary to authorize the issuance of the Town’s Combination Tax & Revenue Certificates of Obligation, Series 2021 (the “Certificates”), in the maximum aggregate principal amount not to exceed $4,500,000, payable from the levy of a direct and continuing ad valorem tax against all taxable property within the Town sufficient to pay the interest on this series of Certificates as due and to provide for the payment of the principal thereof as the same matures, as authorized by Chapter 271, Subchapter C, Texas Local Government Code, as amended, and from all or a part of the surplus revenues of the Town’s municipal drainage utility system, such pledge of surplus revenues being limited to $1,000, bearing interest at any rate or rates not to exceed the maximum interest rate authorized by law, as shall be determined within the discretion of the Town Council of the Town at the time of issuance of the Certificates, and maturing over a period not to exceed forty (40) years from the date of issuance, for the purposes of evidencing the indebtedness of the Town for all or any part of the costs associated with (i) designing, developing, constructing and acquiring drainage improvements and facilities within the Town, including the acquisition of land therefor; (ii) designing, developing, constructing, improving and renovating Town park and recreation facilities, including the acquisition of land therefor, (iii) designing, developing, constructing, improving, extending, and expanding streets, thoroughfares, sidewalks, bridges, and other public ways of the City, including streetscaping, streetlighting, right-of-way protection, utility relocation, and related storm drainage improvements; and acquiring rights-of-way in connection therewith, (iv) professional services incurred in connection with items (i) through (iii) and to pay the costs incurred in connection with the issuance of the Certificates. The estimated combined principal and interest required to pay the Certificates on time and in full is $5,545,063. Such estimate is provided for illustrative purposes only, and is based on an assumed interest rate of approximately 3.00%. Market conditions affecting interest rates vary based on a number of factors beyond the control of the Town, and the Town cannot and does not guarantee a particular interest rate associated with the Certificates. As of the date of this notice, the aggregate principal amount outstanding of tax-supported debt obligations of the Town is $19,219,000. Based on the Town’s expectations, as of the date of this notice, the combined principal and interest required to pay all of the outstanding tax-supported debt obligations of the Town on time and in full is $22,716,199. #8068740.1 -2- WITNESS MY HAND AND THE OFFICIAL SEAL OF THE TOWN, this 22nd day of June, 2021. Leticia Vacek Town Secretary Town of Trophy Club, Texas B-1 #8068740.1 #8068740.1 CERTIFICATE FOR RESOLUTION THE STATE OF TEXAS § COUNTY OF TROPHY CLUB § I, the undersigned officer of the Town Council of the Town of Trophy Club, Texas, hereby certify as follows: 1. The Town Council of the Town of Trophy Club, Texas, convened in a regular meeting on the 22nd day of June, 2021, at the regular meeting place of the Town Council, and the roll was called of the duly constituted officers and members of said Town Council, to wit: Alicia Fleury Mayor Greg Lamont Mayor Pro Tem , Place 1 Greg Wilson Council Member, Place 2 Dennis Sheridan Council Member, Place 3 Karl Monger Council Member, Place 4 Michael Geraci Council Member, Place 5 Philip Shoffner Council Member, Place 6 and all of said persons were present, except the following absentee(s): _____________________, thus constituting a quorum. Whereupon, among other business, the following was transacted at said meeting: a written RESOLUTION NO. ____________ A RESOLUTION BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION; AUTHORIZING THE PREPARATION OF A PRELIMINARY OFFICIAL STATEMENT AND NOTICE OF SALE; AND PROVIDING FOR OTHER MATTERS INCIDENTAL THERETO was duly introduced for the consideration of said Town Council. It was then duly moved and seconded that said resolution be adopted; and, after due discussion, said motion, carrying with it the adoption of said resolution, prevailed and carried by the following vote: Member(s) of Town Council shown present voted “Aye.” Member(s) of Town Council shown present voted “No.” 2. A true, full and correct copy of the aforesaid resolution adopted at the meeting described in the above and foregoing paragraph is attached to and follows this certificate; that said #8068740.1 -2- resolution has been duly recorded in said Town Council's minutes of said meeting; that the above and foregoing paragraph is a true, full and correct excerpt from said Town Council's minutes of said meeting pertaining to the adoption of said resolution; that the persons named in the above and foregoing paragraph are the duly chosen, qualified and acting officers and members of said Town Council as indicated therein; that each of the officers and members of said Town Council was duly and sufficiently notified officially and personally, in advance, of the date, hour, place and purpose of the aforesaid meeting, and that said resolution would be introduced and considered for adoption at said meeting, and each of said officers and members consented, in advance, to the holding of said meeting for such purpose; that said meeting was open to the public as required by law; and that public notice of the date, hour, place and subject of said meeting was given as required by Chapter 551, Texas Government Code. SIGNED AND SEALED this ____ day of _____________, 2021. Leticia Vacek Town Secretary Town of Trophy Club, Texas [SEAL] Town of Trophy Club, TX Community Survey April-May 2021 Evaluation only.Evaluation only. Created with Aspose.Slides for .NET Standard 2.0 21.3.Created with Aspose.Slides for .NET Standard 2.0 21.3. Copyright 2004-2021Aspose Pty Ltd.Copyright 2004-2021Aspose Pty Ltd. EMC #21-8081 Trophy Club Community Survey | 2 Methodology Survey of Trophy Club residents ages 18 and older Survey conducted April 6 – May 5, 2021 1,014 surveys completed, including 561 by mail and 453 online; overall margin of error ±3 percentage points •Reminders were sent via email, text message, and Interactive Voice Response (IVR) telephone calls Data weighted by key household demographics to better reflect the most recent U.S. Census estimates for residential households in the Town of Trophy Club, TX Please note that due to rounding, some percentages may not add up to exactly 100%. Evaluation only.Evaluation only. Created with Aspose.Slides for .NET Standard 2.0 21.3.Created with Aspose.Slides for .NET Standard 2.0 21.3. Copyright 2004-2021Aspose Pty Ltd.Copyright 2004-2021Aspose Pty Ltd. EMC #21-8081 Trophy Club Community Survey | 3 Response Heat Map Evaluation only.Evaluation only. Created with Aspose.Slides for .NET Standard 2.0 21.3.Created with Aspose.Slides for .NET Standard 2.0 21.3. Copyright 2004-2021Aspose Pty Ltd.Copyright 2004-2021Aspose Pty Ltd. Respondent Profile (self-ID) Evaluation only.Evaluation only. Created with Aspose.Slides for .NET Standard 2.0 21.3.Created with Aspose.Slides for .NET Standard 2.0 21.3. Copyright 2004-2021Aspose Pty Ltd.Copyright 2004-2021Aspose Pty Ltd. EMC #21-8081 Trophy Club Community Survey | 5 Respondent Profile Q67-71. 18-29 30-39 40-49 50-64 65 or over (No response) 5% 16% 24% 34% 21% 1% Men 49% Women 49% Other/(N/A) 2% Gender Age White 87% BIPOC 13% Ethnicity Employment College 70% Non- College 30% Education Employed 66% Retired 20% Other 14% Evaluation only.Evaluation only. Created with Aspose.Slides for .NET Standard 2.0 21.3.Created with Aspose.Slides for .NET Standard 2.0 21.3. Copyright 2004-2021Aspose Pty Ltd.Copyright 2004-2021Aspose Pty Ltd. EMC #21-8081 Trophy Club Community Survey | 6 Respondent Profile Q61-66. Voter Registration Less than 2 years 2-5 years 6-10 years 11-20 years More than 20 years 12% 21% 31% 17% 19% Length of Residence Registered to vote 95% Not registered 5% Children in Household Child <18 in household 45% No child <18 in household 55% Marital Status Household Size Very active Somewhat active Somewhat inactive Very inactive (No response) 18% 41% 29% 11% 1% Activity in Community Married 84% Single/Other 16% [CELLR ANGE] 44% [CELLR ANGE] 56% Evaluation only.Evaluation only. Created with Aspose.Slides for .NET Standard 2.0 21.3.Created with Aspose.Slides for .NET Standard 2.0 21.3. Copyright 2004-2021Aspose Pty Ltd.Copyright 2004-2021Aspose Pty Ltd. EMC #21-8081 Trophy Club Community Survey | 7 Use of Trophy Club services Q49-59. Have you used any of the following services in the Town of Trophy Club? Parks and recreation facilities are widely used. Harmony Park Trophy Club Park Independence Park Sports fields and facilities Trophy Club pool Police services Freedom Dog Park Fire department/EMS services Youth Rec league Youth, adult, or senior programming Adult Rec league 72% 68% 59% 57% 52% 48% 46% 34% 25% 25% 7% 28% 32% 41% 43% 48% 52% 54% 66% 75% 75% 93% Yes No/(No response) Evaluation only.Evaluation only. Created with Aspose.Slides for .NET Standard 2.0 21.3.Created with Aspose.Slides for .NET Standard 2.0 21.3. Copyright 2004-2021Aspose Pty Ltd.Copyright 2004-2021Aspose Pty Ltd. EMC #21-8081 Trophy Club Community Survey | 8 Use of Trophy Club services Q49-59. Have you used any of the following services in the Town of Trophy Club? Families are very likely to have used park and rec facilities. Harmony Park Trophy Club Park Independence Park Sports fields and facilities Trophy Club pool Freedom Dog Park Police services Youth Rec league Youth, adult, or senior programming Fire department/EMS services Adult Rec league 90% 84% 79% 77% 76% 52% 51% 40% 36% 32% 10% 58% 55% 43% 41% 33% 41% 45% 13% 16% 36% 5% Has child <18 in HH No children in HH % uses service Evaluation only.Evaluation only. Created with Aspose.Slides for .NET Standard 2.0 21.3.Created with Aspose.Slides for .NET Standard 2.0 21.3. Copyright 2004-2021Aspose Pty Ltd.Copyright 2004-2021Aspose Pty Ltd. EMC #21-8081 Trophy Club Community Survey | 9 Preferred Source of Information Q60. How do you prefer to receive information from/about Trophy Club? (MULTIPLE RESPONSES ACCEPTED) Over two-thirds of respondents name email as a preferred source of information. E-mail Mobile alerts Digital marquees Trophy Club website Social media Mail Something else Don’t know 69% 54% 50% 46% 42% 27% 2% 1% Evaluation only.Evaluation only. Created with Aspose.Slides for .NET Standard 2.0 21.3.Created with Aspose.Slides for .NET Standard 2.0 21.3. Copyright 2004-2021Aspose Pty Ltd.Copyright 2004-2021Aspose Pty Ltd. Issue Environment Evaluation only.Evaluation only. Created with Aspose.Slides for .NET Standard 2.0 21.3.Created with Aspose.Slides for .NET Standard 2.0 21.3. Copyright 2004-2021Aspose Pty Ltd.Copyright 2004-2021Aspose Pty Ltd. EMC #21-8081 Trophy Club Community Survey | 11 Right Direction/Wrong Track The community feels extremely positive about the direction of Trophy Club. Right Direction 95% Wrong Track 4%(Don't Know) 1% Q2. How do you feel about the way things are going in Trophy Club? Evaluation only.Evaluation only. Created with Aspose.Slides for .NET Standard 2.0 21.3.Created with Aspose.Slides for .NET Standard 2.0 21.3. Copyright 2004-2021Aspose Pty Ltd.Copyright 2004-2021Aspose Pty Ltd. EMC #21-8081 Trophy Club Community Survey | 12 Most Important Problem Traffic/Congestion Lack of public services (community center/library) Taxes/High property taxes Lack of businesses/retail stores Crime/Safety Roads/lack of/road maintenance Upkeep of the City/Enforcing ordinances Division among residents Revenue/spending/appropriation of funds Keeping the character/small town feeling Aging/Lack of infrastructure Utilities/Cost of utilities/Water quality Quality of schools/School funding Other Don't know/ Nothing 12% 10% 9% 5% 4% 4% 4% 3% 3% 3% 3% 2% 2% 10% 26% Over a quarter of residents who responded did not have one most important problem for the Town of Trophy Club come to mind. Local traffic, a lack of community resources, and high tax rates are top-of-mind issues for about one in ten respondents. Q3. What do you think is the most important issue facing Trophy Club today? (OPEN END) Evaluation only.Evaluation only. Created with Aspose.Slides for .NET Standard 2.0 21.3.Created with Aspose.Slides for .NET Standard 2.0 21.3. Copyright 2004-2021Aspose Pty Ltd.Copyright 2004-2021Aspose Pty Ltd. EMC #21-8081 Trophy Club Community Survey | 13 Most Important Problem Evaluation only.Evaluation only. Created with Aspose.Slides for .NET Standard 2.0 21.3.Created with Aspose.Slides for .NET Standard 2.0 21.3. Copyright 2004-2021Aspose Pty Ltd.Copyright 2004-2021Aspose Pty Ltd. EMC #21-8081 Trophy Club Community Survey | 14 Sense of Community A large majority of respondents indicate their sense of community in Trophy Club is strong. Q4. Would you say the sense of community that you feel living in Trophy Club is…Strong Weak (Don't know/Refused) No sense of community, 4% Very Strong, 32% Very Weak, 1% Somewhat Strong, 52% Somewhat Weak, 10% Strong 84% Weak 15% (Don't know/Refused) 1% Evaluation only.Evaluation only. Created with Aspose.Slides for .NET Standard 2.0 21.3.Created with Aspose.Slides for .NET Standard 2.0 21.3. Copyright 2004-2021Aspose Pty Ltd.Copyright 2004-2021Aspose Pty Ltd. EMC #21-8081 Trophy Club Community Survey | 15 Overall Men <50 (22%) Men 50+ (29%) Women <50 (23%) Women 50+ (26%) Lived in TC <5 years (33%) Lived in TC 6-10 years (31%) Lived in TC 11-20 years (17%) Lived in TC 21+ years (19%) Child <18 in household (45%) No child in household (55%) Active in community (59%) Inactive in community (41%) 32% 33% 29% 36% 32% 31% 36% 35% 26% 35% 30% 39% 24% 52% 52% 51% 50% 52% 54% 49% 45% 58% 50% 53% 50% 54% 1% 1% 2% 0% 1% 1% 0% 2% 2% 1% 1% 1% 1% 10% 10% 12% 10% 8% 9% 9% 13% 11% 10% 10% 8% 13% 1% 2% 1% 2% 1% 1% 2% 1% 0% 1% 2% 2% 1% 4% 2% 5% 1% 6% 3% 3% 4% 4% 2% 4% 1% 6% [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] Very strong Somewhat strong (Don't know) Somewhat weak Very weak No sense of community Sense of Community by Subgroups Q4. Would you say the sense of community that you feel living in Trophy Club is… A majority of respondents say they feel some level of connection in Trophy Club. Self-identified active residents, younger residents, and parents with at least one child in their household report a slightly stronger sense of community than others. Total Strong Total Weak Net Strong Evaluation only.Evaluation only. Created with Aspose.Slides for .NET Standard 2.0 21.3.Created with Aspose.Slides for .NET Standard 2.0 21.3. Copyright 2004-2021Aspose Pty Ltd.Copyright 2004-2021Aspose Pty Ltd. Priorities and Satisfaction Ratings for Trophy Club Services Evaluation only.Evaluation only. Created with Aspose.Slides for .NET Standard 2.0 21.3.Created with Aspose.Slides for .NET Standard 2.0 21.3. Copyright 2004-2021Aspose Pty Ltd.Copyright 2004-2021Aspose Pty Ltd. EMC #21-8081 Trophy Club Community Survey | 17 The overall job the Town of Trophy Club is doing The overall safety of Trophy Club The quality of life in Trophy Club The overall quality of town services The town of Trophy Club is doing communicating with residents The management of town money 37% 70% 66% 46% 45% 18% 55% 28% 32% 48% 42% 58% 1% 1% 0% 5% 7% 2% 2% 5% 11% 16% 2% 3% [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] Excellent Good (Don't know)Only Fair Poor Trophy Club Ratings Q5-10. Please rate each of the following areas relating to the Town of Trophy Club. Across the board, respondents give overwhelmingly positive ratings of Trophy Club. While the Town’s fiscal management does not receive as intensely positive ratings, residents still give it an overwhelmingly positive rating. Total Pos. Total Neg. Net Pos. Evaluation only.Evaluation only. Created with Aspose.Slides for .NET Standard 2.0 21.3.Created with Aspose.Slides for .NET Standard 2.0 21.3. Copyright 2004-2021Aspose Pty Ltd.Copyright 2004-2021Aspose Pty Ltd. EMC #21-8081 Trophy Club Community Survey | 18 Satisfaction with Trophy Club Services Q11-22. Please indicate how satisfied you are with each of the following items as it relates to your experience living in Trophy Club. If you are unfamiliar with an item, please just say so. All Trophy Club services receive a net satisfied rating from respondents, with residents most intensely satisfied with fire, police, and trash and recycling services. Fire department/EMS services Trash and recycling services Police services Parks, playgrounds, and recreation areas maintenance Sports fields and facilities maintenance Traffic safety 80% 69% 69% 59% 56% 52% 9% 23% 21% 29% 21% 32% 10% 4% 8% 19% 1% 1% 6% 5% 3% 2% 12% 2% 1% 1% 1% 4% [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] Very satisfied Somewhat satisfied (Unfamiliar/ Don't know) Somewhat dissatisfied Very dissatisfied Total Sat. Total Dissat. Net Sat. Evaluation only.Evaluation only. Created with Aspose.Slides for .NET Standard 2.0 21.3.Created with Aspose.Slides for .NET Standard 2.0 21.3. Copyright 2004-2021Aspose Pty Ltd.Copyright 2004-2021Aspose Pty Ltd. EMC #21-8081 Trophy Club Community Survey | 19 Satisfaction with Trophy Club Services Q11-22. Please indicate how satisfied you are with each of the following items as it relates to your experience living in Trophy Club. If you are unfamiliar with an item, please just say so. Over a third cannot rate their satisfaction with the town pool and youth, adult, and senior programming. Street and road maintenance Overnight parking policies Quality of town pool Enforcement of town codes Economic development Youth, adult, and senior programs 49% 42% 35% 29% 24% 20% 38% 25% 20% 40% 47% 29% 1% 11% 40% 8% 1% 35% 7% 13% 4% 15% 21% 11% 4% 9% 1% 8% 7% 6% [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] Very satisfied Somewhat satisfied (Unfamiliar/ Don't know) Somewhat dissatisfied Very dissatisfied Total Sat. Total Dissat. Net Sat. Evaluation only.Evaluation only. Created with Aspose.Slides for .NET Standard 2.0 21.3.Created with Aspose.Slides for .NET Standard 2.0 21.3. Copyright 2004-2021Aspose Pty Ltd.Copyright 2004-2021Aspose Pty Ltd. EMC #21-8081 Trophy Club Community Survey | 20 Priorities for Trophy Club Q23-38. Below is a list of projects and services that the Town of Trophy Club currently provides or could consider providing in the future. For each one, please indicate how high a priority that item should be for the Town of Trophy Club to focus on. Providing fire and police services are the highest priorities to residents, followed by traffic safety and trash and recycling services. Maintenance of streets, green areas, sidewalks, and sports fields are also ranked as high priorities for respondents. Providing fire department and EMS services Providing police services Ensuring the safety of vehicles and pedestrians Providing trash and recycling services Filling potholes and maintaining streets Maintaining parks, playgrounds, and recreation areas Maintaining sidewalks Maintaining sports fields and facilities 80% 75% 66% 57% 50% 40% 40% 30% 14% 17% 26% 35% 44% 50% 48% 50% 3% 4% 4% 5% 4% 8% 9% 13% 1% 2% 3% 2% 2% 1% 2% 5% 1% 1% 1% 1% 1% 1% 2% 6.60 6.47 6.38 6.23 6.20 5.96 5.91 5.56 7 - Very high priority 5-6 4/(Don't Know)2-3 1 - Very low priority Mean Evaluation only.Evaluation only. Created with Aspose.Slides for .NET Standard 2.0 21.3.Created with Aspose.Slides for .NET Standard 2.0 21.3. Copyright 2004-2021Aspose Pty Ltd.Copyright 2004-2021Aspose Pty Ltd. EMC #21-8081 Trophy Club Community Survey | 21 Priorities for Trophy Club Q23-38. Below is a list of projects and services that the Town of Trophy Club currently provides or could consider providing in the future. For each one, please indicate how high a priority that item should be for the Town of Trophy Club to focus on. For certain items, like community engagement and promoting public safety campaigns, a larger percentage of respondents are neutral or cannot rate them as priorities for Trophy Club. Creating pickleball courts is decidedly not a priority for residents. Bringing a wider variety of retail and restaurants Providing youth, adult, and senior programs Improving community engagement Partnering with neighboring cities to use their libraries Partnering with neighboring cities to use their rec centers Promoting public safety education campaigns Upgrading parks and sports facilities Creating dedicated pickleball courts 35% 26% 20% 31% 23% 17% 14% 5% 42% 44% 48% 33% 35% 35% 40% 15% 11% 17% 20% 13% 19% 25% 22% 17% 8% 10% 9% 12% 14% 16% 19% 20% 4% 3% 2% 10% 10% 6% 6% 44% 5.49 5.25 5.11 5.00 4.72 4.62 4.56 2.75 7 - Very high priority 5-6 4/(Don't Know)2-3 1 - Very low priority Mean Evaluation only.Evaluation only. Created with Aspose.Slides for .NET Standard 2.0 21.3.Created with Aspose.Slides for .NET Standard 2.0 21.3. Copyright 2004-2021Aspose Pty Ltd.Copyright 2004-2021Aspose Pty Ltd. EMC #21-8081 Trophy Club Community Survey | 22 Higher Satisfaction Lower Satisfaction Priority vs. Satisfaction Analysis Lower Priority Higher Priority 12 3 4 Higher Priority, Higher Satisfaction These are the items that residents view as high priorities and are satisfied with. Items in this category should be considered Trophy Club’s most valued strengths. Lower Priority, Higher Satisfaction This quadrant represents services that residents are satisfied with but are believed to be lower priorities. While items in this quadrant can be considered successes with certain niche groups, for most, they are not the most important issues. Lower Priority, Lower Satisfaction Items in this category are low-priority items for residents and so lower performance here is not a critical issue for them. Some of these items may be raised by a vocal minority of residents but, for the most part, focusing a lot of attention on them will have a minimal impact on improving overall attitudes. Higher Priority, Lower Satisfaction Items falling into this category should be viewed as priorities for improvement. These are the items that residents feel are high priorities and that Trophy Club could be doing better with.Evaluation only.Evaluation only. Created with Aspose.Slides for .NET Standard 2.0 21.3.Created with Aspose.Slides for .NET Standard 2.0 21.3. Copyright 2004-2021Aspose Pty Ltd.Copyright 2004-2021Aspose Pty Ltd. EMC #21-8081 Trophy Club Community Survey | 23 Priority vs. Satisfaction Analysis 2.8 3.0 3.2 3.4 3.6 3.8 4.0 5.0 5.2 5.4 5.6 5.8 6.0 6.2 6.4 6.6 6.8 7.0 [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE][CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE]Lower PriorityHigher PriorityHigher SatisfactionLower Satisfaction 12 3 4 Evaluation only.Evaluation only. Created with Aspose.Slides for .NET Standard 2.0 21.3.Created with Aspose.Slides for .NET Standard 2.0 21.3. Copyright 2004-2021Aspose Pty Ltd.Copyright 2004-2021Aspose Pty Ltd. EMC #21-8081 Trophy Club Community Survey | 24 Trash Pickup Preference I prefer the current trash pickup program with stationary recycling bins and weekly bulk pickup. I prefer to receive larger rolling trash and recycling carts, but have less frequent bulk pickup. I have no preference. (Don't know/Refused) 66% 22% 8% 4% Two in three residents are satisfied with keeping the current waste pickup program; just under a quarter would prefer the larger rolling trash and recycling carts. Q39. Please indicate which of the following is closer to your opinion. You may only choose one. Evaluation only.Evaluation only. Created with Aspose.Slides for .NET Standard 2.0 21.3.Created with Aspose.Slides for .NET Standard 2.0 21.3. Copyright 2004-2021Aspose Pty Ltd.Copyright 2004-2021Aspose Pty Ltd. Tax Sentiment Evaluation only.Evaluation only. Created with Aspose.Slides for .NET Standard 2.0 21.3.Created with Aspose.Slides for .NET Standard 2.0 21.3. Copyright 2004-2021Aspose Pty Ltd.Copyright 2004-2021Aspose Pty Ltd. EMC #21-8081 Trophy Club Community Survey | 26 The Town of Trophy Club has enough money; it just needs to do a better job of making sure it is spent on the right priorities. I trust the Town of Trophy Club to properly manage tax dollars. I feel that I get good value for the taxes I pay to the Town of Trophy Club. Taxes in this area are already high enough; I would vote against any tax increase no matter what it’s used for. Town services are important to our quality of life in Trophy Club, even if it means raising taxes. 41% 25% 23% 39% 14% 48% 59% 54% 33% 42% 1% 0% 1% 0% 1% 9% 13% 16% 22% 29% 1% 3% 6% 5% 15% [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] Strongly Agree Somewhat Agree (Don't Know) Somewhat Disagree Strongly Disagree Trophy Club Tax Sentiment Q40-44. Please indicate to what extent you agree or disagree with each of the following statements. While just over half say Town services are important to quality of life even if it means raising taxes, nearly three in four respondents agree they will vote against any tax increase in Trophy Club. Total Agree Total Disagree Net Agree Evaluation only.Evaluation only. Created with Aspose.Slides for .NET Standard 2.0 21.3.Created with Aspose.Slides for .NET Standard 2.0 21.3. Copyright 2004-2021Aspose Pty Ltd.Copyright 2004-2021Aspose Pty Ltd. EMC #21-8081 Trophy Club Community Survey | 27 Overall Men <50 (22%) Men 50+ (29%) Women <50 (23%) Women 50+ (26%) Lived in TC <5 years (33%) Lived in TC 6-10 years (31%) Lived in TC 11-20 years (17%) Lived in TC 21+ years (19%) 39% 39% 43% 27% 44% 37% 39% 42% 39% 33% 34% 32% 35% 33% 32% 33% 39% 32% 0% 0% 0% 1% 1% 1% 0% 1% 1% 22% 23% 18% 32% 16% 28% 22% 12% 20% 5% 4% 6% 5% 6% 3% 6% 6% 9% [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] Strongly Agree Somewhat Agree (Don't Know) Somewhat Disagree Strongly Disagree Tax Sentiment by Subgroups Q44. Please indicate to what extent you agree or disagree with each of the following statements. While a majority of residents say they would vote against any tax increase, younger women, as well as residents of <5 years or 21+ years, are least likely to agree with this sentiment. Total Agree Total Disagree Net Agree Taxes in this area are already high enough; I would vote against any tax increase no matter what it's used for. Evaluation only.Evaluation only. Created with Aspose.Slides for .NET Standard 2.0 21.3.Created with Aspose.Slides for .NET Standard 2.0 21.3. Copyright 2004-2021Aspose Pty Ltd.Copyright 2004-2021Aspose Pty Ltd. EMC #21-8081 Trophy Club Community Survey | 28 Segmentation Over half of respondents indicate that town services are important enough to maintain, even if that means raising taxes. Town services are important to our quality of life in Trophy Club, even if it means raising taxes. Agree Agree Disagree Taxes in this area are already high enough; I would vote against any tax increase no matter what it's used for. Disagree Agree Agree Base support for tax increase 27% Soft support for tax increase 34% Base opposition to tax increase 39%Evaluation only.Evaluation only. Created with Aspose.Slides for .NET Standard 2.0 21.3.Created with Aspose.Slides for .NET Standard 2.0 21.3. Copyright 2004-2021Aspose Pty Ltd.Copyright 2004-2021Aspose Pty Ltd. EMC #21-8081 Trophy Club Community Survey | 29 Overall Men <50 (22%) Men 50+ (29%) Women <50 (23%) Women 50+ (26%) Lived in TC <5 years (33%) Lived in TC 6-10 years (31%) Lived in TC 11-20 years (17%) Lived in TC 21+ years (19%) Child <18 in HH (45%) No child in HH (55%) Active in community (59%) Inactive in community (41%) 27% 27% 24% 37% 22% 31% 28% 18% 29% 32% 23% 30% 24% 34% 30% 39% 29% 36% 28% 35% 41% 37% 32% 36% 35% 33% 39% 43% 37% 34% 42% 41% 38% 41% 34% 37% 41% 36% 43% Base support for tax increase Soft support for tax increase Base opposition to tax increase Segmentation by Subgroups Younger women, residents with children <18 in their homes, and residents active in the community are most open to voting for tax increases. Opposition is strongest among inactive community members, non-parents, younger men, and older women. Evaluation only.Evaluation only. Created with Aspose.Slides for .NET Standard 2.0 21.3.Created with Aspose.Slides for .NET Standard 2.0 21.3. Copyright 2004-2021Aspose Pty Ltd.Copyright 2004-2021Aspose Pty Ltd. EMC #21-8081 Trophy Club Community Survey | 30 Tax Sentiment Town services should be increased, even if it means increasing taxes and fees. Town services, taxes, and fees should be maintained at their current levels. Taxes and fees should be reduced, even if it means decreasing Town services. (Don’t know/Refused) 9% 81% 9% 2% Four in five respondents prefer to maintain town services and taxes at their current levels. Q47. Please indicate which of the following is closer to your opinion. You may only choose one. Evaluation only.Evaluation only. Created with Aspose.Slides for .NET Standard 2.0 21.3.Created with Aspose.Slides for .NET Standard 2.0 21.3. Copyright 2004-2021Aspose Pty Ltd.Copyright 2004-2021Aspose Pty Ltd. EMC #21-8081 Trophy Club Community Survey | 31 Upgrading Trophy Club Park to include additional services like a boat ramp, safety lighting, picnic/play areas, and/or camping sites for tents or trailers Constructing and operating a community center that would house meeting rooms for public gatherings and space for senior activities 24% 22% 36% 32% 1% 0% 21% 23% 19% 23% [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] Strongly support Somewhat support (Don't Know) Somewhat oppose Strongly oppose Potential Trophy Club Projects Q45-46. Next you will read some potential projects and proposals that may be considered in the Town of Trophy Club at some point in the future that would require additional tax revenue. After each, please indicate if you would support or oppose that item. Respondents are largely split down the middle on proposed projects for the Town of Trophy Club, with a slightly higher percentage supporting than opposing. Total Support Total Oppose Net Support Evaluation only.Evaluation only. Created with Aspose.Slides for .NET Standard 2.0 21.3.Created with Aspose.Slides for .NET Standard 2.0 21.3. Copyright 2004-2021Aspose Pty Ltd.Copyright 2004-2021Aspose Pty Ltd. EMC #21-8081 Trophy Club Community Survey | 32 Overall Men <50 (22%) Men 50+ (29%) Women <50 (23%) Women 50+ (26%) Lived in TC <5 years (33%) Lived in TC 6-10 years (31%) Lived in TC 11-20 years (17%) Lived in TC 21+ years (19%) 22% 15% 19% 23% 30% 19% 22% 22% 26% 32% 25% 37% 32% 33% 33% 28% 31% 39% 0% 0% 0% 1% 0% 0% 1% 0% 23% 28% 22% 26% 18% 29% 20% 23% 19% 23% 32% 22% 18% 20% 20% 29% 24% 17% [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] Strongly Support Somewhat Support (Don't Know) Somewhat Oppose Strongly Oppose Potential Project Support by Subgroups Q45. Next you will read some potential projects and proposals that may be considered in the Town of Trophy Club at some point in the future that would require additional tax revenue. After each, please indicate if you would support or oppose that item. Most subgroups are largely split down the middle in their support for a community center, with younger men holding the most opposition, and older women and residents of 21+ years with the strongest support. Total Support Total Oppose Net Support Constructing and operating a community center that would house meeting rooms for public gatherings and space for senior activities Evaluation only.Evaluation only. Created with Aspose.Slides for .NET Standard 2.0 21.3.Created with Aspose.Slides for .NET Standard 2.0 21.3. Copyright 2004-2021Aspose Pty Ltd.Copyright 2004-2021Aspose Pty Ltd. EMC #21-8081 Trophy Club Community Survey | 33 Overall Men <50 (22%) Men 50+ (29%) Women <50 (23%) Women 50+ (26%) Lived in TC <5 years (33%) Lived in TC 6-10 years (31%) Lived in TC 11-20 years (17%) Lived in TC 21+ years (19%) 24% 33% 21% 30% 14% 27% 27% 24% 15% 36% 35% 38% 34% 35% 34% 35% 36% 39% 1% 0% 1% 1% 1% 1% 0% 2% 1% 21% 17% 20% 22% 25% 19% 23% 18% 24% 19% 15% 20% 13% 25% 19% 16% 20% 21% [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] [CELLRANGE] Strongly Support Somewhat Support (Don't Know) Somewhat Oppose Strongly Oppose Potential Project Support by Subgroups Q46. Next you will read some potential projects and proposals that may be considered in the Town of Trophy Club at some point in the future that would require additional tax revenue. After each, please indicate if you would support or oppose that item. Support for upgrading Town services and features is strongest among younger men, followed by younger women and Trophy Club residents of less than 21 years. Total Support Total Oppose Net Support Upgrading Trophy Club Park to include additional services like a boat ramp, safety lighting, picnic/play areas, and/or camping sites for tents or trailers Evaluation only.Evaluation only. Created with Aspose.Slides for .NET Standard 2.0 21.3.Created with Aspose.Slides for .NET Standard 2.0 21.3. Copyright 2004-2021Aspose Pty Ltd.Copyright 2004-2021Aspose Pty Ltd. EMC #21-8081 Trophy Club Community Survey | 34 Resident Input Trophy Club is a great place to live/raise a family Need a community center/ Limited senior services/programs Taxes are too high/Tax issues Need more code enforcement Good leadership/ Good job managing the town Need to enforce parking policies Address speeding/non-resident traffic Utility issues/costs Enforce removal of political lawn signs Repair/build more roads Maintain/improve upkeep of city/green areas Need more communication between city and residents Partner with neighboring cities/ More community/public services Spend tax money more wisely/for intended purposes Other Don't know/ Nothing 10% 10% 9% 5% 4% 4% 4% 4% 3% 3% 3% 2% 2% 2% 9% 26% Residents say Trophy Club is a great place to live. About one in ten respondents mentioned wanting improvements to senior services and programming, and a similar percentage said taxes are currently too high. Q48. Is there anything else you’d like the Town of Trophy Club to know? (OPEN END) Evaluation only.Evaluation only. Created with Aspose.Slides for .NET Standard 2.0 21.3.Created with Aspose.Slides for .NET Standard 2.0 21.3. Copyright 2004-2021Aspose Pty Ltd.Copyright 2004-2021Aspose Pty Ltd. EMC #21-8081 Trophy Club Community Survey | 35 Additional feedback for Trophy Club Evaluation only.Evaluation only. Created with Aspose.Slides for .NET Standard 2.0 21.3.Created with Aspose.Slides for .NET Standard 2.0 21.3. Copyright 2004-2021Aspose Pty Ltd.Copyright 2004-2021Aspose Pty Ltd. Emily Goodman emily@emcresearch.com 510.550.8932 Riley Galvin rgalvin@emcresearch.com 614.827.9666 Grace Kroeger grace@emcresearch.com 614.827.9654 Evaluation only.Evaluation only. Created with Aspose.Slides for .NET Standard 2.0 21.3.Created with Aspose.Slides for .NET Standard 2.0 21.3. Copyright 2004-2021Aspose Pty Ltd.Copyright 2004-2021Aspose Pty Ltd. TOWN OF TROPHY CLUB RESOLUTION 2021-04 A RESOLUTION OF THE TROPHY CLUB TOWN COUNCIL APPROVING A FLAG POLICY FOR THE TOWN OF TROPHY CLUB SUPPORTED BY THE TROPHY CLUB FIRE DEPARTMENT FOR ACCEPTED DATES OF LOWERING THE US FLAG IN ACCORDANCE WITH THE PRESIDENT’S ORDER AND TO INCLUDE THE PRISONER OF WAR AND MISSING IN ACTION FLAGS TO BE DISPLAYED AT TOWN HALL AND THE VETERANS’ MEMORIAL PARK. WHEREAS, the Town identifies that lowering the Flag of the United States is intended to be a visible public symbol of respect for heroic services and sacrifice of Military Personnel, Police Officers, Fire Fighters, and Public Officials upon their death, and at times of National, State, or Local tragedies; and WHEREAS, the Flag Code provides that the President of the United States or the Governor of the State of Texas has the authority to direct when the flags are lowered to Half-Staff, and that the Flag Code serves as a “Guide Only”; and WHEREAS, the Town’s Flag Policy will set out the Raising and Lowering of Flags, Flag Locations, provides for the flying of the POW and MIA Flags, and provides for Flag Change Notification; and WHEREAS, the Town’s Fire Department (TCFD) is charged with the Town Flag Policy and subsequent updates, provides for flag notifications, provides for Local Death and Tragic Event Notifications, and Official Request(s) to the Office of the Governor to Lower the State Flag at the request of the Mayor or designee as a Public Sign of Respect and Remembrance; and WHEREAS, the Council has determined it appropriate to approve this Flag Policy providing direction for local events related to the United States Flag and the Texas Flag that are consistent with the intent of this Flag Code. NOW, THEREFORE, BE IT RESOLVED BY THE TROPHY CLUB TOWN COUNCIL: Section 1. The Prisoner of War and the Missing in Action Flags are to be displayed as directed by the TCFD Flag Policy at Town Hall and at the Veteran’s Memorial Park on the dates provided in the TCFD Flag Policy attached and incorporated herein. Section 2. This Resolution shall become effective upon its approval. PASSED AND APPROVED by the Trophy Club Town Council this the 22nd day of June 2021. RES 2021-04 Page 2 of 2 Alicia L. Fleury Mayor ATTEST: Leticia Vacek, TRMC/CMC/MMC Town Secretary/RMO APPROVED TO AS FORM: J. David Dodd III, Town Attorney Town of Trophy Club, Texas 1 Origin Date- 06/15/21 342- Flag Policy Purpose and Scope The Town of Trophy Club identifies that lowering the Flag of the United States is intended to be a visible public symbol of respect for heroic services and sacrifice of Military Personnel, Police Officers, Fire Fighters, and Public Officials upon their death, and at times of National, State, or Local tragedies. This policy reflects the proper procedures that must be in place before fire department personnel raise or lower the United States (U.S.) or Texas Flags. This policy gives direction as to the accepted dates when the National League of Families Prisoner of War/Missing in Action (POW/MIA) is displayed at Town Hall and the Veterans’ Memorial Park. The Flag Code provides that the President of the United States or the Governor of the State of Texas has the authority to direct when the flag is lowered to Half-Staff, the Flag Code serves as a “Guide Only” with no penalty or enforcement provisions. The Flag Code itself suggests a general rule by which practices involving the flag may be fairly tested and provides that no disrespect should be shown to the flag of the United States of America, it further provides that actions not specifically included in the code “may be deemed acceptable” as long as “proper respect is shown”. The Flag Protection Act of 1989 was struck down as Unconstitutional by the Supreme Court of the United States [SCOTUS] on June 11, 1990 permitting less than respectful treatment of the U.S. Flag in direct contradiction to the U.S. Flag Code and based on the SCOTUS ruling “Respectful” treatment of the United States Flag must certainly also be a permitted and protected right. 342.1 Policy The Town Flags line-item budget regarding the purchase, maintenance, vendor contracts, etc., will be the responsibility of the Facilities Department. The Fire Department (TCFD) will remain the purveyors of all Town flag raising, lowering, and maintenance. TCFD will notify the contracted vendor when repair or replacement are needed on any Town Flags. TCFD will raise and lower the U.S. and Texas flags in accordance with policies set forth by the Office of the President of the United States, and the Office of the Governor of the State of Texas. TROPHY CLUB FIRE DEPARTMENT 2 342.2 Raising and Lowering Flags The U.S. flag, when flown at half-staff, should be first hoisted to the peak for an instant and then lowered to the half-staff position. On Memorial Day, the flag should be displayed at half-staff until noon only, then raised to the top of the staff. By order of the President, the flag shall be flown at half-staff upon the death of principal figures of the United States Government and the Governor of a State, territory, or possession, as a mark of respect to their memory. In the event of the death of other officials or foreign dignitaries, the flag is to be displayed at half-staff according to Presidential instructions or orders, or in accordance with recognized customs or practices not inconsistent with law. In the event of the death of a present or former official of the government of any State, territory, or possession of the United States, the death of a member of the Armed Forces from any State, territory, or possession who dies while serving on active duty, or the death of a first responder working in any State, territory, or possession who dies while serving in the line of duty, the Governor of that State, territory, or possession may proclaim that the National flag shall be flown at half-staff. The Texas Government Code directs the methods and means of displaying the Texas flag. In addition to state agencies, all individuals, businesses, municipalities, counties and political subdivisions are encouraged to fly their Texas and United States flags as a mark of respect and honor for Texas and the United States. Specific questions concerning the proper display of the flag should be answered by consulting Texas Government Code Chapter 3100. Note that when the flag is to be displayed at half-staff, the flag should first be raised briskly to full-staff and then lowered slowly to half-staff. Some entities maintain facilities that display other flags, such as the flag for the Town of Trophy Club. Each entity is responsible for determining its own policy regarding these flags when flags are to be flown at half-staff but note that no flag may fly higher than the Texas or United States flag. The Mayor of the Town of Trophy Club may order at his/her discretion, the flying of the Town flag at half-staff to pay remembrance/respect to an individual or event related to the Town. 342.3 Flag Locations As previously stated, TCFD personnel will be responsible for flag maintenance, raising and lowering. These flags are located at eight (8) sites throughout our community. These locations will include the U.S. flag, Texas flag, and the Town of Trophy Club Flag at Indy Park East and at Town Hall. The following are the flag locations maintained by the Town and TCFD: Large U.S. Flags (2) (1) 90 Trophy Club Dr. (2) The intersection of Shasta and Trophy Lake. (1 Shasta Dr.) Small Flag Locations (6) (3) 699 Indian Creek, Harmony Park (U.S. Flag) (4) 500 Parkview, Indy East Park (U.S, Texas, and Town Flags) (5) 501 Parkview, Veterans Memorial Park (U.S. Flag) (6) 1 Trophy Wood, Town Hall (U.S., Texas, and Town Flags) (7) 295 Trophy Club Dr, Fire Station #1 (U.S. and Texas Flags) 3 (8) 100 Municipal Dr, MUD Administration Building (U.S. and Texas Flags) 342.4 POW/MIA Flag The POW/MIA Flag will be displayed, on six (6) designated dates, at Town Hall and the Veterans’ Memorial Park to honor the more than 82,000 Americans who are listed as Prisoners of War (POW), Missing in Action (MIA), or otherwise unaccounted for from our nation's past wars and conflicts. The POW/MIA flag will be affixed below the U.S. flag at these two locations on the following listed days each year: (1) The third Saturday in May, "Armed Forces Day." (2) The last Monday in May, "Memorial Day." (3) June 14th, "Flag Day." (4) July 4th, "Independence Day." (5) November 11th, "Veterans Day." (6) The third Friday of September, "National POW/MIA Recognition Day." 342.5 Flag Change Notification Upon email notification of a flag change order by either the Office of the President of the United States, or the Office of the Governor of the State of Texas, notification will be made from TCFD. The Fire Chief, or designee, will notify such changes by email to the Town Manager, Town Secretary, and Town Communications Manager for dissemination. TCFD will also post such changes on the Trophy Club Fire Department official Facebook Site. 342.6 Notification to Governor’s Office Notification to the Office of the Governor of Texas may be initiated as a result of a death to any local Military Personnel, Police Officers, Fire Fighters, and Public Officials upon their death, and at times of National, State, or Local tragedies. Such notification and request to fly the State of Texas flag at half- staff will be made by the Mayor or their designee. Page 1 of 1 To: Mayor and Town Council From: Wade Carroll, Interim Town Manager CC: Leticia Vacek, Town Secretary Re: Sports Sub-Committee with current Council Members Date: June 22, 2021 Agenda Item: Consider and take appropriate action updating the Sports Sub-Committee with current Council Members. Strategic Link: Nature & Beautification: Improve the aesthetic and recreational value of the Town. Background and Explanation: Council has requested to appoint new Council members to the Council Sports Sub-Committee. As Council Members terms expired, several members were lost and new members have not yet been appointed. The Town has been actively negotiating changes to our sports agreements with the different sports associations in town and the documents will soon be ready for the sub-committee’s review and input. Financial Considerations: N/A Legal Review: Not applicable Board/Commission/ or Committee Recommendation: Not applicable Staff Recommendation: Staff recommends that Mayor Pro Tem Lamont and Council Member Shoffner be appointed to the Sports Sub-Committee. Attachments: None 2021 SUN MON TUE WED THU FRI SAT 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 *Joint **TC Mtg. 28 29 30 31Jul July 27: *5:30 PM – Joint Mtg. with MUD **7 PM – Town Council Meeting 2021 SUN MON TUE WED THU FRI SAT 1 2 3 4 5 6 7 8 9 10 TC 11 12 13 14 15 16 17 18 19 20 21 22 23 24 TC 25 26 27 28 29 30 31Aug Aug. 10: Town Council Aug. 24: Town Council 2021 SUN MON TUE WED THU FRI SAT 1 2 3 4 5 6 Labor Day 7 8 9 10 11 12 13 14 TC 15 16 17 18 19 20 21 22 23 24 25 26 27 28 TC 29 30Sep Sep 14: Town Council Sep 28: Town Council 2021 SUN MON TUE WED THU FRI SAT 1 2 3 4 5 6 7 8 9 10 11 Columbus Day 12 TC 13 14 15 16 17 18 19 20 21 22 23 24 25 26 TC 27 28 29 30 31Oct Oct. 12: Town Council Oct. 26: Town Council 2021 SUN MON TUE WED THU FRI SAT 1 2 3 4 5 6 7 8 9 TC 10 11 Veterans’ Day 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30Nov Nov. 09: Town Council 2021 SUN MON TUE WED THU FRI SAT 1 2 3 4 5 6 7 8 9 10 11 12 13 14 TC 15 16 17 18 19 20 21 22 23 24 Christmas Eve 25 26 27 28 29 30 31Dec Dec 14: Town Council 1 9 0 Future Agenda Items June 22, 2021 Future Agenda Items will be divided into 3 Categories: 1) Current listing of all future agenda items requested by Council that have not been addressed. 2) Items that have been researched and are scheduled for a report to Council (first 2-4 weeks). 3) Items that Council has requested additional research/staff time on and will be brought back for public discussion at a Council Meeting. Council will be provided updates on items that require significant time. The Future Agenda Items list will be placed on the Council Meeting agenda to provide a status on all items. The current list will be reviewed and as items are completed; said items will be removed. The Council may add items as needed to the list. 1) Receive an update regarding Entryway Monumentation/Landscaping for the Town of Trophy Club. As reported at the September 8th Council Meeting; bids came in over budget. The Council rejected the bids. Will look at possibly re-bidding the item in Late Fall/Early Winter of FY21. Bids received and waiting for Public Art Subcommittee direction 2) Develop a strategic plan for the Town addressing future goals with budgetary needs for each department. Said item was re-emphasized at the February Council Retreat and will be budgeted in FY21. Update will be provided at June 22nd Regular Meeting 3) Town Staff to draft and implement a citizen’s survey. Due to budget constraints, item was eliminated from the budget and delayed until FY21. Survey will be presented at June 22nd Regular Meeting 4)Freese & Nichols Hazardous Mitigation Plan with MUD. After contacting Freese and Nichols (F&N) and the Council of Governments (COG), they indicated that it is not a requirement, nor any enforcement is imposed if the update is not done after 5 years (update due in 2020). The COG recommended that the Town NOT update our plan but rather contact Denton County and be part of their update which would be significantly less expensive, and possibly at no cost. In addition, the COG stated that FEMA looks more favorably when an update is part of a regional approach, not a single city. We are contacting Denton County to join them and will also inform the MUD of our plans. Completed by Freese & Nichols; sent to TCEQ on 3/26/21. Said item will be removed from list. Revised by LVacek June, 2021