Loading...
08.26.2024 TC Agenda Packet TOWN OF TROPHY CLUB MEETING AGENDA TOWN COUNCIL 1 Trophy Wood Drive Trophy Club, Texas 76262 August 26, 2024 6:00 PM Council Chambers CALL WORK SESSION TO ORDER AND ANNOUNCE A QUORUM WORK SESSION ITEM 1. Presentation and discussion on the Town's solid waste contract that expires in May 2025 and service options to consider for inclusion in future contracts. (Tamara Smith, Assistant to the Town Manager) ADJOURN WORK SESSION CALL REGULAR MEETING TO ORDER (immediately following Work Session or 7:00 p.m., whichever is later) INVOCATION led by Chaplain David Impwi PLEDGES led by Council Member 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 pursuant to Texas Government Code 551.007. The Council is not permitted to discuss or take action on any presentations made concerning matters that are not listed on the agenda. Presentations are limited to matters over which the Council has authority. Speakers have up to three (3) minutes or the time limit determined by the Presiding Officer. Each speaker must have submitted their request to speak by completing the Speaker’s Form or may email mayorandcouncil@trophyclub.org COMMUNITY SPOTLIGHT 2. Northwest ISD - Destination Imagination Global Finals 3. Working for You... Trophy Club Page 1 of 324 a) Update from Town Council Members b) Update from Town Manager (Brandon Wright, Town Manager) c) Quick Civic Tip (Dean Roggia, Town Attorney) CONSENT AGENDA This part of the agenda consists of non-controversial, or "housekeeping" items required by law. Items may be removed from Consent by any council member by making such request prior to a motion and vote. 4. Consider approval of the August 12, 2024, Town Council Work Session and Regular Meeting Minutes. (Tammy Dixon, Town Secretary) 5. TUP-24-001 PD-30 Retail Construction Trailer Consider a resolution approving a temporary use permit to allow a construction trailer on PD-30 Lot 1, Block A property, generally located approximately 260 feet east of Trophy Club Drive and approximately 253 feet north of SH 114, currently zoned Planned Development District 30, Trophy Club Town Center, Trophy Club, Denton County, Texas. (Matt Cox, Community Development Director). 6. Consider an ordinance of the Town of Trophy Club, Texas amending Section 1.08.032 “Board Established, Membership; Meetings” of Chapter 1 “General Provisions”; Article 1.08 “Parks and Recreation”; and Division 2 “Parks and Recreation Board” of the Town’s Code of Ordinances, by decreasing the number of board members from nine (9) to seven (7), and dissolving regular board member places eight (8) and nine (9). (Tammy Dixon, Town Secretary) 7. Consider an ordinance of the Town of Trophy Club, Texas, amending Section 3.15.002 “Members” of Article 3.15 entitled “Building Standards Commission” of Chapter 3 “Building Regulations” of the Code of Ordinances, regarding the composition of the Building Standards Commission. (Tammy Dixon, Town Secretary) 8. Consider an ordinance approving a negotiated settlement between the Atmos Cities Steering Committee and Atmos Energy Corp., Mid-Tex Division regarding the company’s 2024 Rate Review Mechanism filing. (Brandon Wright, Town Manager) 9. Consider approval of the FY 2025 Compensation Pay Plan, effective October 6, 2024. (Denise Deprato, Director of Human Resources) 10. Consider authorizing the Town Manager to execute an audit services engagement letter and agreement amendment with Forvis Mazars, LLP for the FY2024 annual audit. (April Duvall, Director of Finance) 11. Consider approval of the annual rate increase for solid waste services from Allied Waste, dba Republic Services effective September 1, 2024. (April Duvall, Director of Finance) Page 2 of 324 12. Consider authorizing the Town Manager to negotiate and execute an interlocal agreement with the City of Watauga, Texas for vehicle maintenance services in an annual amount not to exceed $40,000. (Brandon Wright, Town Manager) 13. Consider a first amendment to the interlocal cooperation agreement for administration of fire protection services with the Trophy Club Municipal Utility District No. 1 ("District") Section C. Payment to change the timing of District payments to the Town of Trophy Club from monthly to bi-annually; and authorize the Town Manager to execute same on behalf of the Town. (Brandon Wright, Town Manager) 14. Consider rescheduling the November 11, 2024 Town Council Meeting to Tuesday, November 12, 2024 to avoid a conflict with Veterans Day, which is a Town-recognized holiday. (Tammy Dixon, Town Secretary) PUBLIC HEARINGS 15. Case PD-AMD-24-003 PD-30 Amendment Multi-tenant Monument Conduct a public hearing and consider an ordinance amending Planned Development District 30 (PD-30) to allow a multi-tenant monument sign with a changeable electronic variable message sign (CEVMS) display located at 2200-2300 SH 114 on Lot 2, Block A, of the Trophy Club Town Center Addition, of the C. Medlin Survey, Abstract No. 823, Trophy Club, Denton County, Texas. (Matt Cox, Director of Community Development) 16. Conduct a public hearing for the FY 2025 Proposed Budget and FY 2025-2030 Capital Improvement Plan and schedule adoption of the FY 2025 Budget and FY 2025-2030 Capital Improvement Plan for the September 9, 2024 Town Council Meeting. (April Duvall, Director of Finance) INDIVIDUAL ITEMS 17. Consider an ordinance of the Town of Trophy Club amending Chapter 2 “Animal Control,” Article 2.02 “Impoundment,” Section 2.02.001 “Generally,” Subsection (c) “Disposition of Unclaimed Animals” to provide for forfeiture; and amending Appendix A “Fee Schedule,” Article A1.000 “General Provisions,” Section A1.006 “Animal Control,” Subsection (a) “Impound Fee,” of the Code of Ordinances. (Patrick Arata, Chief of Police) 18. Consider a resolution authorizing the defeasance of a portion of the Town's 2014 Certificates of Obligation for an additional amount not to exceed $125,000 to enable the Town to lower future interest expenses and reduce its overall debt burden. (April Duvall, Director of Finance) EXECUTIVE SESSION Pursuant to the following designated sections of the Texas Government Code, Annotated, Chapter 551 (Texas Open Meetings Act), the Town Council will recess into executive session to discuss the following: Page 3 of 324 Section 551.071 Consultation with Town Attorney to seek legal advice regarding the Trophy Club Municipal Utility District Boundaries: Section 551.074 Personnel Matters to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee: 1) Town Manager RECONVENE INTO REGULAR SESSION ADJOURN The Town Council may convene into executive session to discuss posted items as allowed by Texas Government Code Sections 551.071 through 551.076 and Section 551.087. CERTIFICATION I do hereby certify that the Notice of Meeting was posted on the bulletin board at the Town Hall for the Town of Trophy Club, Texas, in a place convenient and readily accessible to the general public at all times on the following date and time: August 21, 2024, at 5:30 p.m., and said Notice of Meeting was also posted concurrently on the Town’s website in accordance with Texas Government Code Ch. 551 at least 72 hours prior to the scheduled time of said meeting. /s/ Tammy Dixon Tammy Dixon, Town Secretary If you plan to attend this public meeting and have a disability that requires special needs, please contact the Town Secretary’s Office at 6822372900, 48 hours in advance, and reasonable accommodations will be made to assist you. Page 4 of 324 TOWN COUNCIL COMMUNICATION MEETING DATE: August 26, 2024 FROM: Tamara Smith, MSL, Assistant to the Town Manager AGENDA ITEM: Presentation and discussion on the Town's solid waste contract that expires in May 2025 and service options to consider for inclusion in future contracts. (Tamara Smith, Assistant to the Town Manager) BACKGROUND/SUMMARY: On August 11, 2020, the Town entered into an agreement with Allied Waste Services of Fort Worth, LLC, also known as Republic Services of Fort Worth, to provide solid waste and recyclable materials collection. The agreement is set for a five-year term, beginning on June 1, 2020, and ending on May 31, 2025. During the work shop, staff will provide a presentation regarding solid waste and recycling management. This session aims to provide an in-depth look at the process of defining the Town Council's expectations for the upcoming request for proposals (RFP), which the Town plans to issue in September 2024. The purpose of this work session is to review the current contract structure and service performance, and to explore opportunities identified by surrounding municipalities for potential additions or modifications to the proposal structure. By clarifying Council expectations before the RFP is issued, staff intends to develop the more accurate and comprehensive proposal for solid waste and recycling management. This work shop will help ensure that the Town continues to offer efficient, cost-effective, and environmentally responsible waste management services to Trophy Club residents and businesses. BOARD REVIEW/CITIZEN FEEDBACK: N/A FISCAL IMPACT: The August 11, 2020 contract set the rates for trash collection at $13.50 and recycling at $4.77, totaling $18.27. As of August 9, 2023, the rates last increased to $14.60 for trash and $5.16 for recycling. The franchise fees remain flat at 12%. Since the original contract, there have been three price increases at the contract cap of 4%, with the third one presented in August 2024 that is included for consideration on the August 26 Town Council Meeting agenda. LEGAL REVIEW: N/A ATTACHMENTS: 1. Presentation 2. Current Solid Waste Contract Page 5 of 324 ACTIONS/OPTIONS: This agenda item is being presented for discussion and feedback purposes only. No action will be taken by the Town Council during the work shop. Page 6 of 324 Solid Waste & Recycling Management August 26, 2024, Work Session Page 7 of 324 Agenda Purpose and Objectives Contract Overview Current Service Report Opportunities Proposal Structure Feedback Proposal Timeline Page 8 of 324 Purpose and Objectives Page 9 of 324 The purpose of seeking a new solid waste and recycling contract is to ensure that the Town continues to provide its residents and businesses with efficient, cost-effective, and environmentally responsible waste management services, while also securing the best options available to enhance service quality and value. Purpose Page 10 of 324 Purpose As we work to align Town Council objectives with operational tasks throughout the year, this contract clearly supports our strategic goal to Promote Quality of Life. It does so by enhancing public aesthetics and usability, leading to cleaner and more inviting public spaces. Proper waste disposal will also support community health and safety, contributing to the overall well-being of residents. Page 11 of 324 •Review current contract. •Evaluate benchmark cities. •Proposal structure. •Provide feedback. Objectives Page 12 of 324 Contract Overview Page 13 of 324 •Collection occurs at least twice per week. •Bulky waste pickup is on regular collection days. •Recycling collection is only on Fridays. •The contractor provides each commercial and industrial customer with a container appropriate for their needs. •The contractor provides each residential customer with a recycling container. Contract Overview •12% franchise fee. •The town can request a pilot program for 65-gallon carts during the agreement term. •Yard waste is to be bundled, no longer than 4 feet in length, and weigh less than 50 pounds. •Increases are capped at 4%, regardless of changes in the Consumer Price Index. •Approximately 13 people per month use the landfill, costing around $5,500 annually. •All disabled residents are entitled to receive special pickup assistance. Page 14 of 324 •Spring/Fall Clean-ups for: •Household hazardous waste. •Electronics recycling. •Document shredding. •Metal recycling. •Bulk disposal. •Free solid waste pickup for town owned facilities: •Town Hall •Trophy Club Park •Independence Park East Contract Overview •Park Maintenance Shed •Trophy Club Pool •Events •30-yard container per year for 4th of July. •Twice a year: five 30-yard roll-off containers at no cost for accumulated residential customer trash, yard waste, and loose brush. •50 containers or event boxes (80–100-gallon each), with a maximum of three times per year for special events. •Christmas Tree Recycling Page 15 of 324 Current Service Report Page 16 of 324 Missed Services Page 17 of 324 •Missed Services •Trash Missed: 81 instances from (January-July) •Recycling Missed: 20 instances from (January-July) •Submit Feedback •Resident Feedback: 3 submissions •Emails/Calls •Voicemails from Residents: 9 (June 2023-June 2024) •Emails to Information Address: 9 (June 2023-June 2024) Report Page 18 of 324 Tonnage & Diversion Page 19 of 324 Opportunities Page 20 of 324 •Flower Mound •Northlake •Westlake •Southlake •Keller •Trophy Club Benchmark Cities •Argyle •Grapevine •Watauga •Roanoke •Bedford •Justin Page 21 of 324 Flower Mound •Weekly bulk/brush pickup (up to 4 cubic yards). •Free landfill access once per month with proof of residency. •Household hazardous waste and electronic waste collection from your home. •Contractor contributes $5,000 annually to Keep Flower Mound Beautiful. Northlake •Extra cart: monthly charge applies. •Front Door pickup for household hazardous waste. •Bulk pickup on regular service days. Benchmark Cities Page 22 of 324 Westlake •Bulk trash pickup 2nd and 4th Fridays of the month. •Extra cart: monthly charge applies. Keller •Bulk pickup on second service day of each month. •Offer monthly household hazardous waste and electronics waste available on a call-in basis. Argyle •Dedicated webpage for trash contractor information. Benchmark Cities Page 23 of 324 Benchmark Cities Page 24 of 324 Grapevine •Year -round drop-off for household hazardous waste at Environmental Collection Center. •Grapevine Recycle Day. Watauga •Additional carts available for trash and recycling. •Household hazardous waste and electronic waste collection from your home. •No bundled brush. •Bulk trash pickup on regular collection days. Benchmark Cities Page 25 of 324 Roanoke •Contractor contribution of $3,500 to the 4th of July event. •Contractor contribution of $3,000 for education/promotional programs. Bedford •Partnership with local charity for curbside pickup of unwanted clothing and household items. •Free household hazardous waste disposal at Fort Worth Environmental Collection Center. Justin •Dedicated webpage for trash contractor information. •Front Door household hazardous waste pickup. •On-call bulk trash pickup. Benchmark Cities Page 26 of 324 Benchmark Cities Page 27 of 324 Rates $24.04 $23.86 $20.74 $19.76 $19.18 $18.62 $17.97 $17.58 $17.36 $15.23 $15.21 $14.50 $- $5.00 $10.00 $15.00 $20.00 $25.00 $30.00 Flower Mound Northlake Westlake Trophy Club Southlake Keller Argyle Grapevine Watagua Roanoke Bedford Justin Solid Waste and Recycling Rates Fiscal Year 2024-2025 Rate Increase $20.55 Page 28 of 324 Collection Days Per Week 1 1 1 2 2 2 1 2 1 1 2 1 0 1 1 2 2 3 Flower Mound Northlake Westlake Southlake Keller Trophy Club Argyle Grapevine Watagua Roanoke Bedford Justin Days Per Week Page 29 of 324 •Flower Mound •Southlake Benchmark Cities •Roanoke •Justin Page 30 of 324 Flower Mound •2.6% Fixed. Southlake •Any increase over 3% will need Council approval. Roanoke •4% increase annually. Justin •4% increase annually. Annual Increases Page 31 of 324 Franchise Fees 10%10% 12% 5% 10% 0% 2% 4% 6% 8% 10% 12% 14% Flower Mound Southlake Trophy Club Roanoke Justin Franchise Fees Page 32 of 324 On-Demand Hazardous Waste Collection •Scheduled pickups. Free or Discounted Yard Waste Collection •Additional yard waste pickup. •Composting programs. Enhanced Curbside Services •Free extra containers. •Extra containers available at cost. •Emergency pickup service. •Charity partnerships. Opportunities Page 33 of 324 Contractor Contributions •Contributions to events. •Port -a-potty delivery •Fund contributions for educational purposes. Communication Channels •Specialized weblink for information. •Waste services FAQ. Landfill Access •Free access to landfills. (fixed amount on regular residential bill) Opportunities Page 34 of 324 Pickup •On-call bulk pickup. •Front door household hazardous waste pickup. •Weekly bulk pickup. Environmental Collection Centers •Free disposal of household hazardous waste. Brush •Not bundled. Specialized Days •Recycle Day. Opportunities Page 35 of 324 Proposal Structure Page 36 of 324 Proposal Structure Base Proposal Solid Waste Twice a Week. Customer Provides Container Brush Collection Once a Week. (4ft, 50lbs Bundled) Bulky Waste Collection Once a Week.- No Restrictions (Additional collection upon request with a user-fee billed by contractor) Recyclable Material Once a Week. (18- gallon) Solid Waste Removal at Town Owned Facilities. Five (5) Thirty (30) yard roll off containers twice per year. Curbside collection of Christmas Trees twice during a two-week period. Page 37 of 324 Proposal Alternatives Page 38 of 324 Proposal Alternatives Alternative A Alternative B Alternative C Alternative D Solid Waste ONCE a Week Solid Waste TWICE a Week Solid Waste ONCE a Week Solid Waste TWICE a Week Customer Provides Containers Contractor Provides Containers Contractor Provides Containers Customer Provides Containers Brush Collection Once a Week (4ft, 50lbs Bundled) Brush Collection Once a Week (4ft, 50lbs Bundled) Brush Collection Once a Week (4ft, 50lbs Bundled) Brush Collection Once a Week (No bundling required) Bulky Waste Collection Once a Week- No Restrictions (Additional collection upon request with a user-fee billed by contractor) Bulky Waste Collection Once a Week- No Restrictions (Additional collection upon request with a user-fee billed by contractor) Bulky Waste Collection Once a Week- No Restrictions (Additional collection upon request with a user-fee billed by contractor) Bulky Waste Collection Once a Week- No Restrictions (Additional collection upon request with a user-fee billed by contractor) Recyclable Material Once a Week (18- gallon) Recyclable Material Once a Week (96- gallon cart) provided Recyclable Material Once a Week (96- gallon cart) provided Recyclable Material Once a Week (18- gallon) Solid Waste Removal at Town Owned Facilities Solid Waste Removal at Town Owned Facilities Solid Waste Removal at Town Owned Facilities Solid Waste Removal at Town Owned Facilities Five (5) Thirty (30) yard roll off containers twice per year. Five (5) Thirty (30) yard roll off containers twice per year. Five (5) Thirty (30) yard roll off containers twice per year. Five (5) Thirty (30) yard roll off containers twice per year. Curbside collection of Christmas Trees twice during a two-week period Curbside collection of Christmas Trees twice during a two-week period Curbside collection of Christmas Trees twice during a two-week period Curbside collection of Christmas Trees twice during a two-week period Page 39 of 324 Options Would you like to see the following in the alternatives? •Free landfill access options. •On-call household hazardous waste collection. •Up to 50 containers or event boxes, 80–100-gallon size, max 3 times per year for special events. •Delivery/removal of porta-potties for events? •Any other options? Page 40 of 324 •Review current contract •Evaluate benchmark cities •Proposal Structure •Provide feedback Objectives Page 41 of 324 Feedback Page 42 of 324 Proposal Timeline Page 43 of 324 Workshop •August 26, 2024 Tentative Proposal Release Date •September 2024 Tentative Proposal Due Date •October 2024 Tentative Review and Interviews •November 2024 Council Presentation Potential Approval •December 2024/ January 2025 Proposal Timeline Page 44 of 324 social media | email | website Page 45 of 324 3 l• EXCLUSIVE CONTRACT FOR SOLID WASTE AND RECYCLABLE MATERIALS COLLECTION, TRANSPORTATION AND DISPOSAL SERVICES FOR THE TOWN OF TROPHY CLUB, TEXAS THIS EXCLUSIVE CONTRACT FOR SOLID WASTE AND RECYCLABLE MATERIALS COLLECTION, TRANSPORTATION AND DISPOSAL SERVICES FOR THE TOWN OF TROPHY CLUB, TEXAS (the "Agreement") is entered into effective this I I t,-k day of 2020, between The Town of Trophy Club, Texas, a home rule municipal corporatienton County and Tarrant County, Texas (the "Town"), and Allied Waste Services of Fort Worth, LLC dba Republic Services of Fort Worth("Contractor"). RECITALS WHEREAS, Contractor is in the business of providing Solid Waste and Recyclable Materials collection, transportation and disposal services; and WHEREAS,the Town desires to engage Contractor, and Contractor desires to be engaged, as the exclusive provider of Solid Waste and Recyclable Materials collection, transportation and disposal services for all Customers requiring such service within the geographical limits of the Town. NOW, THEREFORE, in consideration of the mutual promises and covenants herein contained and other good and valuable consideration, received to the full satisfaction of each of them, the parties hereby agree as follows: A. Definitions: For purposes of this Agreement, the following terms have the meanings specified below: 1. Agreement: Has the meaning specified in the introductory paragraph of this document. 2.Brush: Any limbs, branches, construction materials and other items, which cannot be placed into disposable containers but have been cut so as not exceed four feet in length. 3. Bulky Items or Bulky Waste: Stoves, refrigerators that have had CFC's removed by a certified technician, water tanks, washing machines, furniture, and other large household items of a similar nature other than construction debris, dead animals, or hazardous waste 4.Commercial Containers: All metal containers supplied by the contractor affording adequate capacity to service a customer so as to prevent spillage, unsightly and unsanitary conditions. 5.Customer: Any residential, commercial, industrial, or governmental institution, enterprise or concern of any nature, form or combination, whether or not operated for a profit located within the geographical limits of the Town. Page 46 of 324 a 6.Construction Debris: Waste building materials resulting from construction, remodeling, repair and demolition operations on pavements, buildings and other structures, provided, however, 7.Construction Debris: Shall not include asbestos containing materials. 8.Container: Means (i) a metal or plastic container supplied by Contractor; or (ii) plastic bags, cardboard,metal or wooden boxes having no outside dimension of more than four feet, no larger than thirty-three gallons in capacity and capable of containing Solid Waste without leaking or emitting odors and that weigh, when loaded, less than 50 pounds. 9.Contractor: Has the meaning specified in the introductory paragraph of this Agreement. 10. Debris: All dirt, concrete, rocks, bricks or other waste building materials. 11. Hazardous Waste: Means (i) petroleum and petroleum products, radioactive materials, asbestos in any form that is or could become friable, urea formaldehyde foam insulation, transformers or other equipment that contain polychlorinated biphenyls, and radon gas; and (ii) any other chemicals, materials or substances defined as or included in the definition of "hazardous materials," "hazardous wastes," "hazardous substances," "toxic wastes," "toxic pollutants," contaminates," "pollutants," "infectious wastes," "medical wastes," "radioactive wastes," "sewage sludges" or words of similar import under any applicable environmental law. 12. Recyclable Materials: Material that has been recovered or diverted from the nonhazardous waste stream for the purposes of reuse, recycling, or reclamation, a substantial portion of which is consistently used in the manufacture of products that may otherwise be produced using raw or virgin materials and which materials Contractor can sell for processing and use or reuse, including newsprint, magazines, plastic (PET and HDPE) bottles, glass containers, aluminum cans and metal (tin) cans. 13. Solid Waste: All waste generated by any Customer, including Construction Debris, Special Waste, Bulky Waste and Yard Waste, but excluding, however, Hazardous Waste. 14. Special Waste: Soils; media; debris or other material resulting from underground storage tank removal or from other contaminated site remediation or investigation; manufacturing or industrial process waste; sludges; asbestos waste;powders; ashes; pollution control waste; any waste designated as "special waste" or similarly under any applicable law or so designated by Contractor by general description; or any waste that requires other than nominal handling, storage, management, transfer or disposal. Page 47 of 324 15.Town: Has the meaning specified in the introductory paragraph of this Agreement. 16.Yard Waste: Grass clippings, yard cleanings, leaves, tree limbs and branches that have been cut so as not exceed four feet in length, and other similar items. B.Term: The term of this Agreement shall be for a five-year period beginning June 1, 2020 and ending on May 31, 2025. The term may be extended for an additional five year period, on the same terms and conditions as set forth in this Agreement, by mutual consent of the parties, each expressed in writing and given at least 60 days before the end of the term. C.Scope of Work I Exclusive Right: The Town hereby grants to Contractor the exclusive right during the term of this Agreement to collect, transport and dispose of Solid Waste and Recyclable Materials from all Customers located within the geographical limits of the Town. The Town represents and warrants that it has the authority to grant such exclusive right as set forth in this Agreement. Contractor shall provide all services necessary to perform its duties as more specifically described herein. Such work shall be performed in accordance with the terms and conditions outlined in this Agreement. D.Service Operations and Performance 1.Frequency of Service; Routes: Contractor shall collect Solid Waste from each residential Customer at least twice per week. Contractor and each commercial or industrial Customer shall agree on the frequency of collections; provided however, that such collection shall be at least one ( 1) time per week. Contractor shall provide the Town with proposed collection schedules and routes, including any amendments thereto, for acceptance by Town. Such acceptance shall not be unreasonably withheld. Primary collection days for solid waste collection shall be Tuesday and Friday and primary collection day for collection of Recyclable Material shall be Friday unless otherwise agreed to in writing by the parties hereto. 2.Holidays: Thanksgiving Day, Christmas Day, New Year's Day shall be holidays for the purposes of this Agreement. Contractor may decide to observe any or all of the above-mentioned holidays by suspension of collection services for the holiday, but such decision in no manner relives the contractor of its obligation to provide refuse and recyclable materials collection at residential units at least one time per week. 3.Hours of Service: Contractor shall provide services for residential customers between the hours of 7:00 a.m. and 7:00 p.m., Monday through Saturday. No collections will be made on Sunday unless approved in advance by the Town. E.Office and Field Employee Requirements: Contractor shall maintain an office that customers and the Town may contact by local telephone exchange. The office shall be equipped with sufficient personnel and equipment to respond to customer inquiries between 8 a.m. and 6 p.m., Monday through Friday and 8 a.m. through 12 p.m. on Saturday. All inquiries and complaints received by Contractor will be responded to within 24 hours. The contractor shall keep a complaint log in a format agreed upon by the parties that may be Page 48 of 324 reviewed by the Town at any time. Such log shall include name, address, phone number, type of complaint, time and date, resolution and response time and date of response. All field employees of the contractor shall wear uniforms identifying them as employees of Contractor. Employees driving the Contractor's vehicles shall, at all times, possess and carry a valid Class B vehicle operator's license from the State of Texas or other such license as required by law. Contractor's employees, officers and agents shall, at no time, be allowed to identify themselves or in any way represent themselves as being employees or agents of the Town of Trophy Club. The Contractor shall prohibit the drinking of alcoholic beverages or the use of controlled substances by employees while on duty or in the course of performing duties under this Agreement. Contractor shall also prohibit its employees from looking through or opening Solid Waste Containers while on duty or in the course of performing duties under this Agreement, except that such conduct may be allowed when necessary. for Contractor's employees to perform their duties under this Agreement. F. Damage / Property Loss: Contractor shall make repairs wherever its vehicles or equipment cause ruts or other damage by leaving paved surfaces or other such circumstances. Contractor shall be held responsible for any breakage, damage, or loss of the Town's equipment or supplies resulting from negligence of the Contractor or his/her employees, agents, representatives or subcontractors while performing services under this Agreement. Contractor shall immediately report to the Town Manager any such damages or loss. If, at any time the Town has reason to believe such conditions resulted from acts or omissions on the part of Contractor or his/her employees, agents, representatives or subcontractors, Contractor agrees to submit all involved personnel,to a polygraph examination performed by a designated authority. G. Containers: Contractor shall supply each commercial and industrial Customer with a Commercial Container appropriate to the needs of the establishment, as agreed upon by the Customer and Contractor. If a Container is damaged(including graffiti or other vandalism) without fault of Contractor, Contractor may charge the applicable Customer to repair or, if necessary,replace the Container.Contractor shall provide(or has previously provided)each residential Customer with a recycling Container, which shall be dedicated solely to the collection of Recyclable Materials. Contractor shall be entitled to charge the Customer for replacement of any recycling Container that is lost, stolen or destroyed after a residential Customer is initially provided a recycling Container. H. Collection of Residential Waste: Each Customer shall be responsible for placing Containers in a location that can be serviced in a safe and efficient manner. Residential Customers shall place Containers at the curb for collection. Contractor shall collect all items placed at the curb for collection, provided that such Solid Waste is either: 1.Containerized in a plastic bag of 50 pounds or less in weight; or 2.Placed in a container supplied by the resident; or 3. If such materials are Yard Waste, cut and tied in bundles not to exceed four feet in length and 50 pounds in weight. Contractor shall collect fencing materials generated Page 49 of 324 by residential Customers resulting from repair and remodeling projects, provided that fence panels must be cut into four-foot by four-foot sections and loose pickets must be tied and bundle and cut to a length not to exceed six-feet in length. Contractor shall also collect construction materials that are either a.Placed in container not to exceed 50 pound in weight; or b.Cut and tied in bundles not to exceed four feet in length and 50 pounds in weight. Contractor shall comply with all applicable federal and state regulations and laws applicable to the services to be provided pursuant to this Agreement. I.Collection of Bulky Waste: Contractor shall collect Bulky Waste from residential Customers at no additional cost to the Customer on regular service days. J.Collection of Special Waste: Contractor shall have no obligation to collect any Special Waste unless such has been adequately and properly screened and profiled and Contractor determines that Contractor can dispose of such Special Waste in its disposal facility in accordance with applicable law and Contractor's operating policies and procedures. K. Collection of Recyclable Materials: Contractor shall collect Recyclable Materials from residential Customers that are placed at the curb in the provided recycling Containers. Recycle containers shall be provided at no charge to resident. Contractor shall collect Recyclable Materials at least weekly from each residential Customer on one of the days scheduled for Solid Waste collection. Town has the option to request a pilot program for 65 gallon carts during the term of the agreement. L. Monthly Recycling Reports: Contractor shall provide Town with monthly recycling reports within five(5) days from the end of the period being reported which will include summaries of tonnages of all materials recovered, by type of material, summaries of tonnages of all materials sold, by type of material, material market prices, resident participation rates in terms of weekly and monthly set-out counts with a description of the method used to determine these rates, and other information provided by mutual consent of both parties. M. Collection from Town Facilities: Contractor shall collect Solid Waste from facilities owned by the Town. Contractor shall not charge for collection,transportation and disposal of waste at Town owned facilities; provided, however, such no charge collection shall not include collection, transportation and disposal of industrial waste, Special Waste or Construction Debris resulting from public works and other construction projects. One 30-yard container per year will be provided to the Town at no cost for 4 h of July events. In addition, twice each year of the term of this Agreement, Contractor shall provide five 30-yard roll off containers at no cost to the Town for the purpose of allowing residential Customers to dispose of accumulated household trash, yard trash, and loose brush (in accordance with Town's ordinances) which is not normally removed by Contractor's regular collection services. The Town and Contractor shall agree upon the dates for such service. Any additional containers in excess of the eleven(11) 30-yard roil off containers per year will be charged at Contractor's regular rate. Contractor shall supply a maximum of fifty (50) Page 50 of 324 f containers or event boxes which shall be of the eighty(80)to one hundred(100)gallon size. Such containers or boxes shall be supplied a maximum of three times per year for special events and shall be supplied at no charge to the Town. N.Collection Equipment: All of Contractor's vehicles shall be licensed in the State of Texas and shall operate in compliance with all applicable state, federal, and local regulations. All vehicles shall be kept in proper repair and sanitary condition. Each vehicle shall bear, as a minimum, the name and phone number of Contractor plainly visible on the vehicle, in letters and numbers not less than two inches in height. All vehicles shall be sufficiently secured so as to prevent any littering of Solid Waste and leakage of fluid.No vehicle shall be willfully overloaded. Contractor will be responsible for cleaning up any Solid Waste that spills or is scattered from Contractor's vehicles. Contractor shall, if necessary, hand clean all spillage from its collection activities. Spillage not resulting from collection or due to improper or inadequate Containers or overfilling of Containers shall either be picked up or promptly reported to the Town. All open type collection vehicles shall be covered during movement. All collection vehicles shall be washed and deodorized weekly. The Town reserves the right to inspect all such vehicles at any time. If the Town's inspector determines the vehicles or equipment to be offensive or unsafe, Contractor shall repair, clean or deodorize the vehicles or equipment at Contractor's sole expense. 0. Discontinued Service: Contractor reserves the right to discontinue service to any Customer that fails to comply with any requirement of this Agreement, including failure to pay for services rendered, or providing other than Solid Waste to Contractor for collection. Contractor shall report to the Town the termination or denial of service to any Customer and provide information related to termination or denial. Any Customer that has been denied service or whose service has been discontinued for any reason other than nonpayment may appeal the decision to the Town. The Town shall determine whether the service should be reinstated and submit its decision to Contractor; provided, however, that in no event shall Contractor be obligated to reinstate service if it has not been paid for services rendered. P.Missed Collections: If a regularly scheduled collection is missed by Contractor through no fault of the Customer, a special collection will be required of Contractor within twenty- four(24)hours after Contractor is notified on the missed collection. Should a dispute arise between the Town, Contractor, and/or a Customer as to whether Contractor actually failed to make a collection (whether Contractor missed a pickup) the decision of the Town on such matter shall be fmal and Contractor agrees to abide by said decision. However, it is understood and agreed by and between the Town and Contractor that if any Customer fails to timely place brush or Containers out, maintains improper or inadequate Containers for the nature,volume or weight of Solid Waste to be removed from the Customer's premises, or places improper bundles or volumes of Solid Waste for collection, Contractor may refrain from collecting all or a portion of Solid Waste and shall notify the Town of the reason for such non-collection. Contractor may refuse to collect the contents of any Container that contains any material that is not Solid Waste. Contractor shall provide notice to the Customer of the reason for such non-collection(unless such non-collection is the result of the Customer's failure to timely place the Containers out for collection). Contractor's notice to the Customer shall be in writing, attached to the Container or the front door of the Customer's premises and shall indicate the nature of the violation and the correction required so that such Solid Waste may then be collected on the next regular collection date. If Contractor fails to collect the Solid Waste from a Customer's premises without cause, Contractor shall collect such Solid Waste within 24 hours after a notification by the Customer.Page 51 of 324 Q.Telephone Number: Contractor shall maintain a local or toll-free telephone number where service may be applied for and complaints can be made. The telephone number shall be staffed between 8:00 a.m. and 6:00 p.m., Monday through Friday, and 8:00 a.m. through 12:00 p.m. on Saturday. R. Complaints: All complaints received by Contractor will be responded to within 24 hours. Contractor will maintain and make available to the Town a log of all complaints that will record the name, address, phone number, type of complaint, time and date, resolution and response time and date of response. The Town shall notify Contractor of any complaints it receives by the next regular work day after receipt of the complaint. S.Weather Days: If weather conditions make a scheduled collection unsafe,Contractor shall use its commercially reasonable efforts to collect any missed stops as soon as practicable. T.Holidays: Contractor shall observe the following holidays as non-collection days: New Years' Day; Thanksgiving Day; and Christmas Day. When a collection day is missed due to the Holiday schedule, Contractor will collect Solid Waste for such missed day on the following day. U.Title: Title to Solid Waste and Recyclable Materials shall pass to Contractor when placed in Contractor's collection vehicles. Title to waste that is not Solid Waste shall remain with the Customer and shall not be deemed to pass to Contractor. V. Permits: Contractor shall obtain all permits and licenses required in connection with the services to be performed by Contractor pursuant to this Agreement. Rates: Contractor shall perform the services required hereunder at the rates set forth on Exhibit "A", a copy of which is attached hereto and incorporated herein. The rates set forth on Exhibit "A" for Solid Waste collection and disposal shall be fixed for the first one year of the term of the Agreement. Thereafter, the rates for Solid Waste collection and disposal shall be adjusted annually during the term of this Agreement. By the percentage increase, if any, in the Consumer Price Index for Water/Sewer/Trash, the increase shall not exceed four 4)percent. If the specified index ceases to be available,the parties shall use the most closely comparable index then available. W. Billing 1. Residential Customers: The MUD shall bill all residential customers, and shall pay Contractor on a monthly basis in accordance with this section. The MUD shall make such payment to Contractor by the 15th of the month following the month service was rendered, the Town is responsible to oversee all payments to Contractor. Contractor shall be entitled to payment for all services for which payment has been billed by the MUD less the franchise fee due hereunder due Town in accordance with subsection"c"of this Section. The MUD shall pay to Contractor the net service charge less an twelve percent franchise fee. Along with this payment, the MUD shall provide monthly the count of all residential Customers billed 2.Other Customers: Contractor shall bill all Customers, other than residential Customers. Contractor shall pay the Town a fee equal to twelve percent of the revenues actually collected from Customers billed by Contractor. Such payment shall be due, on or before the last day of each month. Such fee will be based on thePage 52 of 324 gross amount collected for all services rendered during the preceding month, excluding any sales or other taxes collected. Town reserves the right to audit the billing and payment records of Contractor for all such other customers. X.Default by Contractor I Termination: The Town reserves the right to observe closely the refuse collection, disposal, recycling and salvage operations and if, in the opinion of the Town there has been a breach of contract, the Town shall notify the contractor in writing, specifying the manner in which there has been a breach of contract. It shall be an event of default under this Agreement if Contractor fails to observe and perform any material term, covenant or agreement contained in this Agreement to be performed by Contractor and such failure continues for a period of 30 days after notice to Contractor specifying the nature of such failure and requesting that it be remedied. If Contractor fails to cure a default under this Agreement within 30 days after its receipt of notice from the Town, unless during the cure period Contractor has taken remedial steps the effect of which would be to enable Contractor to cure such event of default within an additional 15 day period following the expiration of the 30-day cure period, the Town may, by written notice to Contractor, terminate this Agreement. Y.Insurance: Contractor shall maintain in full force and effect throughout the term of this Agreement and including any extension the following types of insurance in at least the limits specified below: Z.Bond Required: Contractor shall maintain in full force and effect throughout the term of this Agreement, including any and all extensions, a performance bond in the amount of$90,000.00 to secure Contractor's faithful performanc e of all obligations imposed by this Agreement. Such bond shall be issued by a company acceptable to the Town. Recovery on the performance bond shall be the Town's sole and exclusive damages for any breach of Contractor's obligations under this Agreement ( other than Contractor's indemnification obligations under Section 10, which shall not be so limited). AA. Indemnification Contractor hereby agrees to indemnify, defend and hold harmless Town and all of its officials, officers, agents and employees, in both their public and private capacities, from and against any and all liability, claims, losses, damages, suits, demands or causes of action arising out of or in connection with the performance of this Agreement, including but not limited to all expenses of litigation and/or settlement, court costs and attorney fees which may arise by reason of injury to or death of any person or for loss of, damage to, or loss of use of any property, to the extent occasioned by the negligent error, act or omission of Contractor, including gross negligence or willful misconduct in the performance of its duties hereunder or for breach of this Agreement by Contractor, its officers, agents, employees, subcontractors, invitees or any other person for whom Contractor is legally liable, and Contractor shall at its own cost and expense defend and protect Town from any and all such claims and demands. In any and all claims against any party indemnified hereunder by any employee of Contractor, any subcontractor, anyone directly or indirectly employed by any of them or anyone for whose acts any of them may be liable, the indemnification obligation herein provided shall not be limited in any way by any limitation on the amount or type of damages, compensation or benefits payable by or for Contractor or any subcontractor under workman's compensation or other employee benefit acts. Page 53 of 324 BB. General Provisions 1. Governing Law; Dispute Resolution: a.The laws of the State of Texas shall govern the validity, construction, interpretation, and effect of this Agreement. Exclusive venue shall lie in Denton County, Texas. b.In the event that a dispute arises out of the terms of this Agreement or the performance of either party hereunder, prior to either party filing suit in a court of law,the parties agree to submit the dispute to either two(2)one-half day sessions or one(1)full day session of non-binding mediation. The parties shall share the costs of mediation equally. CC. Assignment: No assignment of this Agreement or any right under this Agreement shall be made in whole or in part by Contractor without the prior written consent of the Town, which consent shall not be unreasonably withheld; provided, however, Contractor may assign this Agreement to any affiliate of Contractor or as a collateral assignment to any lender to Contractor or any of its affiliates. DD. Binding Effect;No Third Party Beneficiaries: This Agreement shall be binding upon and inure solely to the benefit of the parties hereto and their permitted assigns. Nothing in this Agreement is intended to or shall confer upon any party that is not a party to this Agreement any legal or equitable right, benefit or remedy of any nature whatsoever. EE. Amendment: This Agreement may not be amended except by a written instrument executed by each party to this Agreement. FF. Merger Clause: This Agreement constitutes the final and complete agreement and understanding between the parties. All prior and contemporaneous agreements and understandings, whether oral or written, are to be without effect in the construction of any provision or term of this Agreement if they alter, vary or contradict this Agreement. GG. Illegal and Invalid Provisions: Should any term, provision or other part of this Agreement be declared illegal it shall be excised and modified to conform to the appropriate laws and regulations. Should any terms, provision, or other part of this Agreement be held to be inoperative, invalid or unenforceable, such provision or portion thereof shall be reformed in accordance with applicable laws and regulations. In both cases of illegal and invalid provisions, the remainder of the Agreement shall not be affected but shall remain in full force and effect. HH. Compliance with Applicable Law: Contractor shall comply with all applicable federal, state, and local laws and regulations, including all laws and ordinances amended or enacted subsequent to the execution of this Agreement and which are applicable to Contractor's performance or the services provided hereunder. II. Waivers: A waiver by either party of any breach of any provision hereof shall not be Page 54 of 324 r'. taken or held to be a waiver of any succeeding breach of such provision or as a waiver of any provision itself No payment or acceptance of compensation for any period subsequent to any breach shall be deemed a waiver of any right or acceptance of defective performance. JJ. Notices: All notices or other communications required under this Agreement shall be in writing and may be given by depositing the same in the United States mail, addressed to the party to be notified, postage prepaid and registered or certified with return receipt requested,by overnight courier, or by delivering the same in person to such party, addressed as follows: Address for notices to the Town: Town Manager 1 Trophy Wood Drive Trophy Club, Texas 76262 Address for notices to Contractor: 6100 Elliot Reeder Road Fort Worth 76117 Attention: General Manager KK. Construction: The headings in this Agreement are inserted for convenience only, and shall not constitute a part of this Agreement or be used to construe or interpret any of its provisions. The parties have participated jointly in the negotiation and drafting of this Agreement. If a question of interpretation arises, this Agreement shall be construed as if drafted jointly by the parties, and no presumption or burden of proof shall arise favoring or disfavoring any party by virtue of the authorship of any provision of this Agreement. The word "include" or including" means include or including, without limitation. LL.Counterparts: This Agreement may be executed in two or more original or facsimile counterparts, each of which shall be deemed an original and all of which together shall constitute but one and the same instrument. IN WITNESS WHEREOF, the undersigned have entered this Agreement as of the day and year first above written. Date Allied Waste Services of Fort Worth, LLC Date Auqust 21, 2020 Mayor C.Nick Sanders Trophy Club,Texas Date:Z® Steve Norwood, Town Manager Trophy Club, Texas Page 55 of 324 Allied Waste Services dba Republic Services Franchised City Rates Town of Trophy Club Attachment A COMMERCIAL FRONT-LOAD RATES PICKUPS PER WEEK SIZE 1 X 2 X 3 X 4 X 5 X 6 X EXTRA 2 YD 76.92 $ 149.69 $ 224.50 $ 299.32 $ 374.18 $ 449.00 $ 25.85 3 YD 89.33 $ 174.50 $ 261.73 $ 348.96 $ 436.19 $ 523.46 $ 30.06 4 YD 101.75 $ 199.30 $ 298.95 $ 398.60 $ 498.25 $ 597.91 $ 34.24 b YD 126.55 $ 248.92 $ 373.38 $ 497.85 $ 622.28 $ 746.78 $ 42.57 8 YD 1 $ 151.351 $ 298.561 $ 447.82 1 $ 597.08 1 $ 746.39 $ 895.65 $ 50.93 COMMERCIAL RECYCLING (OCC ONLY) SIZE 1 X 6 YD 74.64 OCC per month 8 YD 88.84 OCC per month COMMERCIAL ROLLOFF RATES Size Type Delivery Rental Per Total Per Deposit Per Day Load Cont 20 YD OPEN 115.51 $ 8.90 $ 484.50 $ 337.63 25 YD OPEN N/A N/A N/A S 337.63 30 YD OPEN 115.51 $ 8.90 $ 521.16 $ 337.63 35 YD OPEN 115.51 $ 8.90 N/A NEGO 40 YD OPEN 115.51 $ - $ 657.48 $ 337.63 28 YD COMP NEGO NEGO NEGO NEGO 30 YD COMP NEGO NEGO NEGO NEGO 35 YD COMP NEGO NEGO NEGO NEGO 40 YD 1COMP NEGO NEGO NEGO NEGO 42 YD ICOMP NEGO NEGO NEGO NEGO Mud Containers Per Ton Monthly I Total per Rental Load 20 YD JOPEN 15.41 1 $ 70.07 1 $ 274.23 FRANCHISE FEE 12% Commercial Handload 1 X Per Week 20.16 Per Month(4 bag limit) Casters $ 34.67 Per Month Extra Yardage $ 35.00 Locks 32.90 Per Month Residential Curbside Trash 13.50 Per Month Residential Recyling(18 Gal Bins) 4.77 Per Month Residential&Recycle TOTAL 18.27 Per Month EFFECTIVE DATE 8/1/2020 TOWN HALL PHONE# 682-237-2900 August 11,2020 Page 56 of 324 i TC* TOWN OF TROPHY CLUB Proposed Rates and Service Jeri Harwell Municipal Sales Manager Mike Hue R REPUBLIC ICESj ,AWr Page 62 of 205 W. AugSERVIo 0 Page 57 of 324 Contract Comparison Current Proposed 12.37 - Trash 13.50 - Trash 3.77 - Recycle 4.77 - Recycle Includes 12% Franchise Fee Includes 12% Franchise Fee Free Service at all Town Facilities 0 Free Service at all Town Facilities Free Service at all Town Events 0 Free Service at all Town Events Trash and Recycle Trash and Recycle Christmas Tree Recycling 0 Christmas Tree Recycling Franchise Fee Included in Rates - 12% 0 Franchise Fee Included in Rates - 12% No Increase to Trash Rates for 0 4% Increase to Commercial/Industrial Residential or Commercial 0 Increase to Trash Rates for Residential or Spring/Fall Clean-Ups - 2 hour Commercial - W/S/T CPI Index - no Household Hazardous Waste (HHW) more than 4% Electronics Recycling 0Spring/Fall Clean-Ups - 4 hour Document Shredding Household Hazardous Waste (HHW) Metal Recycling Electronics Recycling Bulk Disposal Document Shredding Service Provided - Curbside Metal Recycling Twice per week trash - bags or Bulk Disposal customer containers Service Provided - Curbside Once per week recycle - 18 gallon Twice per week trash - bags or bins (limit 2) customer containers Once per week recycle - 18 gallon bins (no limit) Town Council Meeting Page 63 of 205 August 11,2020 2 Page 58 of 324 COMMERCIAL FRONT-LOAD RATES PICKUPS PER WEEK SIZE 1 X 2 X 3 X 4 X 5 X 6 X EXTRA 2 YD 73.96 143.93 215.87 287.81 359.79 431.73 25.85 3 YD 85.89 167.79 251.66 335.54 419.41 503.33 30.06 4 YD 97.84 191.63 287.45 383.27 479.09 574.91 34.24 6 YD 1 121.68 239.35 359.02 478.70 598.35 718.06 42.57 Current 8 YD 145.53 287.08 430.60 1 574.12 1 717.68 1 861.20 1 50.93 Rates - Includes COMMERCIAL RECYCLING (OCC ONLY) SIZE 1 X Franchise Fee of 6 YD 88. 4 per month 8 YD 84 per month 12% COMMERCIAL ROLLOFF RATES SIZE TYPE DELIVERY RENTAL TOTAL DEPOSIT PER DAY PER LD PER CONT 20 YD OPEN 115.51 8.90 444.25 337.63 25 YD OPEN 115.51 8.90 494.00 337.63 30 YD OPEN 115.51 8.90 501.12 337.63 35 YD OPEN NEGO NEGO 586.40 NEGO 40 YD OPEN 115.51 8.90 657.48 337.63 28 YD COMP NEGO NEGO NEGO NEGO 30 YD COMP NEGO NEGO NEGO NEGO 35 YD COMP NEGO NEGO NEGO NEGO 40 YD COMP NEGO NEGO NEGO NEGO 42 YD COMP NEGO NEGO NEGO NEGO MUD CONTAINERS Per Ton Monthly Rental otal per Load 20 YD I OPEN 15.41 70.07 1 274.23 FRANCHISE FEE 12% COMMERCIAL HANDLOAD 1 X PER WEEK @ 20.16 PER MONTH(4 bag limit) CASTERS 34.67 /PER MONTH LOCKS 32.90 [LIFT RESIDENTIAL CURBSIDE TRASH 12.37 /MONTH RESIDENTIAL RECYCLING(2 Bins) 3.77 /MONTH RESI&RECYCLE TOTAL:16.14 /MONTH Town Council Meeting Page 64 of 205 August 11,2020 3 Page 59 of 324 COMMERCIAL FRONT-LOAD RATES PICKUPS PER WEEK SIZE 1 X 2 X 3 X 4 X 5 X 6 X EXTRA 2 YD 76.92 $ 149.69 $ 224.50 $ 299.32 $ 374.18 $ 449.00 $ 25.85 3 YD S 89.33 $ 174.50 $ 261.73 S 348.96 $ 436.19 $ 523.46 $ 30.06 4 YD 101.75 $ 199.30 $ 298.95 $ 398.60 $ 498.25 $ 597.91 $ 34.24 6 YD 126.55 $ 248.92 $ 373.38 $ 497.85 $ 622.28 $ 746.78 $ 42.57 8 YD 151.35 $ 298.56 $ 447.82 $ 597.08 $ 746.39 $ 895.65 $ 50.93 Proposed COMMERCIAL RECYCLING (OCC ONLY) SIZE 1 X Rates - Includes 6 YD 74.64 OCC per month 8 YD 88.84 OCC per month Franchise Fee of 12 0 COMMERCIAL ROLLOFF RATES Size Type Delivery Rental Per Total Per Deposit Per Day Load Cont 20 YD OPEN S 115.51 S 8.90 $ 484.50 $ 337.63 25 YD OPEN N/A N/A N/A 337.63 30 YD OPEN 115.51 $ 8.90 $ 521.16 $ 337.63 35 YD OPEN 115.51 $ 8.90 N/A NEGO 40 YD OPEN 115.51 $ - $ 657.48 $ 337.63 28 YD COMP NEGO NEGO NEGO NEGO 30 YD COMP NEGO NEGO NEGO NEGO 35 YD COMP NEGO NEGO NEGO NEGO 40 YD COMP NEGO NEGO NEGO NEGO 42 YD COMP NEGO NEGO NEGO NEGO Mud Containers Per Ton Monthly Total per Rental Load 20 YD OPEN 15.41 $ 70.07 S 274.23 FRANCHISE FEE 12% Commercial Handload 1 X Per Week 20.16 Per Month 4 bag limit Casters $ 34.67 Per Month Extra Yardage $ 3S.00 Locks 32.90 Per Month Residential Curbside Trash 13.50 Per Month Residential Recyling(18 Gal Bins) 4.77 Per Month Residential&Recycle TOTAL 18.27 Per Month Town Council Meeting Page 65 of 205 August 11,2020 4 Page 60 of 324 it TOWN OF TROPHY CLUB 1 Aupin Obo I Dme Dophr C luh. Ll" March 3,2020 Mr. Mike McMahon Trophy Club Municipal Utility District No. 1 100 Municipal Drive Trophy Club,TX 76262 Re: Notification of Increase in Rates for Waste Services Dear Mike, We are writing to notify the Municipal Utility District about a rate increase.Pursuant to Section 5 of the Interlocal Agreement for Utility Billing Services executed on September 13,2016,we are providing the sixty days'notice of the rate increase.The Town Council has approved the increase.The rate for residential users will increase by$1.20 sixty days from the date of this letter.The residential rate will increase from$14.94 to$16.14. Thank you f our attention to this matter. Please contact us with any questions. Sin rely r J!Davi odd III own Attorney Page 61 of 324 Ulra#i,' .pc,G,lic TOWN OF TROPHY CLUB Dophr Wood Dive 1 Dophr Club.TX 76262 11 682.237.2900 August 12, 2020 Mr.Alan Fourmentin Trophy Club Municipal Utility District No. 1 100 Municipal Drive Trophy Club,TX 76262 Re: Notification of Increase in Rates for Waste Services Dear Alan, We are writing to notify the Municipal Utility District about a rate increase. Pursuant to Section 5 of the Interlocal Agreement for Utility Billing Services executed on September 13, 2016, we are providing the sixty days' notice of the rate increase.The Town Council has approved the increase.The residential rate will increase to$18.27. Thank you for your attention to this matter. Please contact us with any questions. yII Town Attorney Page 62 of 324 TOWN COUNCIL COMMUNICATION MEETING DATE: August 26, 2024 FROM: Tammy Dixon, Town Secretary AGENDA ITEM: Consider approval of the August 12, 2024, Town Council Work Session and Regular Meeting Minutes. (Tammy Dixon, Town Secretary) BACKGROUND/SUMMARY: The Town Council held a work session and regular meeting on August 12, 2024. BOARD REVIEW/CITIZEN FEEDBACK: N/A FISCAL IMPACT: N/A LEGAL REVIEW: N/A ATTACHMENTS: 1. 08.12.2024 draft minutes ACTIONS/OPTIONS: Move to approve the August 12, 2024, Town Council Work Session and Regular Meeting Minutes. Page 63 of 324 Town of Trophy Club Town Council Meeting Minutes August 12, 2024, 5:00 p.m., Work Session and Regular Meeting 1 Trophy Wood Drive, Trophy Club, Texas 76262 CALL WORK SESSION TO ORDER Mayor Tiffany called the work session to order at 5:00 p.m. COUNCIL MEMBERS PRESENT Jeannette Tiffany, Mayor Steve Flynn, Mayor Pro Tem Stacey Bauer, Council Member Place 1 Jeff Beach, Council Member Place 2 Dennis Sheridan, Council Member Place 3 Rhylan Rowe, Council Member Place 4 (arrived at 5:03 p.m.) LuAnne Oldham, Council Member Place 5 STAFF MEMBERS PRESENT Brandon Wright, Town Manager Tammy Dixon, Town Secretary Alicia Kreh, Town Attorney’s Office Jason Wise, Fire Chief Patrick Arata, Chief of Police April Duvall, Director of Finance Matt Cox, Director of Community Development Denise Deprato, Director of Human Resources Chase Ellis, Director of Parks and Recreation Jill Lind, Director of Communications and Marketing Tamara Smith, Assistant to the Town Manager WORK SESSION ITEM 1. Presentation and discussion of the FY 2025 Proposed Budget. (Brandon Wright, Town Manager) Town Manager Wright gave a presentation on the FY 2025 Proposed Budget highlighting and noting the following, and also answered questions from the Town Council: • Capital Improvement Plan • Senate Bill 2 Overview • Homestead Exemption • Property Tax Rates (M&O and I&S) • Proposed Debt Schedule • Certified Taxable Values • Tax Rate History • Financial Reserves Policy and Anticipated Reserve Level Page 64 of 324 Town Council Meeting Minutes – August 12, 2024 Page 2 • Revenue History • Public Safety Overtime • Overtime History by Department • Expense History • Personnel Percent of Overall Budget by Department • Personnel Costs by Department • Revenue and Expense History for the following funds: o Trophy Club Park o Crime Control and Prevention District o Street Maintenance Fund o Storm Drainage o Court Technology/Security o Economic Development o Hotel Occupancy Tax o Recreation Program o Park Land Dedication o TIRZ o Debt Service • Major Budget Changes: o Personnel: 3% COLA and up to 2% Merit based on performance. 50% of Rec Coordinator & Rec Superintendent funded from HOT, also Communications & Marketing employees. 1 seasonal Crossing Guard added to PD for traffic control. 1 part time parks staff member added. o Community Pool: Separated from Recreation as its own department to better track expenses. HOT: “Taste of TC” and “Christmas in the Park” funding moved from General Fund to HOT Fund. o Parks & Rec: Parks Master Plan allocated in Parks general fund budget $ 250,000. o Fire/EMS – Replacement of 1 vehicle o Community Development – Replacement of 1 vehicle o Police Department – Replacement of 3 vehicles (2 funded by CCPD and 1 funded by PD Equipment Replacement Fund), SWAT vehicle 1/5 of the cost of the shared asset. The session concluded with commendations for the improved efficiency of the budget process and the strategic approach to long-term financial planning. ADJOURN Mayor Tiffany adjourned the work session at 6:44 p.m. Page 65 of 324 Town Council Meeting Minutes – August 12, 2024 Page 3 CALL REGULAR MEETING TO ORDER Mayor Tiffany called the regular meeting to order at 7:00 p.m. INVOCATION Pastor Joel Quilé, Bara Church, led the invocation. PLEDGES Council Member Rowe led the Pledge of Allegiance to the American and Texas Flags. PUBLIC COMMENTS There were none. COMMUNITY SPOTLIGHT 2. Proclamation - Honoring Our Wounded Military, Inc. Mayor Tiffany recognized John Bowman, Robert Ulses, Bruce Gill, and Mick Martin, representing Honoring Our Wounded Military, Inc. She read the proclamation aloud and presented it to them. 3. Receive Annual Update from Metroport Chamber (Sally Aldridge, President & CEO) Mayor Tiffany introduced Sally Aldridge, President & CEO of Metroport Chamber and resident of Trophy Club. Ms. Aldridge gave a presentation on the State of the Chamber for calendar year 2024. 4. Working for You . . . Trophy Club a) Update from Town Council Members Council Member Sheridan emphasized the importance of public participation in meetings without requiring forms in advance. He expressed support for allowing anyone to speak on specific agenda items during meetings and thanked the staff for creating a script for board and commission training to encourage public input. Mayor Pro Tem Flynn remarked that when board and commission members attend council meetings to provide input on their board recommendations to council on a topic, their presence is both highly impactful and helpful. Page 66 of 324 Town Council Meeting Minutes – August 12, 2024 Page 4 Mayor Tiffany thanked everyone for their input through various channels, including surveys, focus groups, and the 'Breakfast with Tiffany' event. She also expressed appreciation for the board applicants and noted the positive experience with the application process. She looks forward to welcoming new board members in September and October. b) Update from Town Manager Town Manager Wright provided the following updates: • Bobcat traffic improvement project, noting that as of July 29th, nearly 600 residents have completed the survey, with a goal to reach 1,000 responses. The survey is open until the end of the day on Friday, August 16th and residents were encouraged to participate. • Upcoming Boards and Commissions Meetings o August 19, 2024, 6:00 p.m., Parks and Recreation Board o August 22, 2024, 5:00 p.m., Economic Development Board o August 22, 2024, 6:00 p.m., Arts & Culture Ad Hoc Committee All meetings to be held at Town Hall, and the public is encouraged to attend. Town Manager Wright reminded everyone that the new school year for Northwest ISD begins on Wednesday, August 8th, and urged residents to be mindful of increased traffic and to share the road safely with students and other drivers. He wished everyone a safe and successful school year. c) Quick Civic Tip Mayor Tiffany introduced Alicia Kreh, with the Town Attorney’s Office who was filling in for Town Attorney Roggia who is on vacation. Ms. Kreh provided an overview of Senate Bill 2 regarding the procedures for Tax Rate and Budget Adoption. CONSENT AGENDA 5. Consider approval of the July 22, 2024, Town Council Work Session and Regular Meeting Minutes. (Tammy Dixon, Town Secretary) 6. Consider authorizing the Town Manager to negotiate and execute employee health and welfare benefits agreements with Blue Cross Blue Shield including medical, dental, vision, life insurance, and disability insurance. (Denise Deprato, Director of Human Resources) 7. Consider setting a public hearing for the FY 2025 Proposed Budget on August 26, 2024, at 7:00 pm. (April Duvall, Finance Director) Page 67 of 324 Town Council Meeting Minutes – August 12, 2024 Page 5 8. Consider a resolution of the Town of Trophy Club, Texas accepting the 2024 appraisal rolls from Denton and Tarrant Counties. (April Duvall, Finance Director) The caption of the resolution reads as follows: RESOLUTION NO. 2024-12 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, ACCEPTING THE 2024 APPRAISAL ROLL; AND PROVIDING AN EFFECTIVE DATE. Council Member Beach moved to approve Consent Items 5-8. Council Member Bauer seconded the motion. VOTE ON MOTION AYES: Bauer, Beach, Flynn, Tiffany, Sheridan, Rowe, Oldham NAYES: None ABSENT: None VOTE: 7-0 PUBLIC HEARINGS 9. Conduct a public hearing and consider approval of the FY 2025 Crime Control & Prevention District Budget. (Patrick Arata, Chief of Police) Mayor Tiffany opened the public hearing at 7:29 p.m. Chief Arata gave a presentation on the FY 2025 Crime Control & Prevention District (CCPD) Budget noting or highlighting the following items answered questions from the Town Council: • Proposed budget: $365,000 funded by a 1/4 cent dedicated sales tax. • Funds various programs, including: o Citizens on Patrol o Flock camera system o Identity theft training o Home vacation watch program o School resource officer program o New home security program o Budget adjusted to fund two police patrol vehicle replacements. A third vehicle will be funded by the Police Department Equipment Replacement Fund. No one spoke in favor or opposition. Mayor Tiffany closed the public hearing at 7:34 p.m. Council Member Sheridan moved to approve the FY 2025 Crime Control & Prevention District Budget. Council Member Beach seconded the motion. Page 68 of 324 Town Council Meeting Minutes – August 12, 2024 Page 6 VOTE ON MOTION AYES: Bauer, Beach, Flynn, Tiffany, Sheridan, Rowe, Oldham NAYES: None ABSENT: None VOTE: 7-0 INDIVIDUAL ITEMS 10. Consider approval of the location of dedicated pickleball courts in the Town of Trophy Club and directing staff to initiate the construction design phase for the selected location. (Chase Ellis, Parks & Recreation Director) Director Ellis provided an overview of the pickleball court project. He noted the project began by gathering and reviewing past designs and community input. In April, the design architect was retained to assist with public engagement and to oversee the project through to completion. Megan Hatcher, Landscape Architect, from McAdams provided a presentation outlining the design process and community engagement efforts and reviewed the conceptual designs, which were developed based on feedback from public engagement events. She presented the three design options, the associated infrastructure needs and challenges, and the cost estimates for each option. Dana Kaiser, Park Board Member and Chair of the Park Board subcommittee, explained the subcommittee's role and process, which included considering public feedback and previously approved plans which led the subcommittee to recommend Option #3 to the Park Board. Jen Kashner, Park Board member, explained the board engaged in thorough discussions and ultimately recommended Option 1, which includes courts at Harmony Park and Independence Park West, as the preferred option to spread the benefits of the project across the community. Scott Palmer, 40 Cypress Court, expressed his support for Option 3, highlighting that six dedicated pickleball courts would accommodate different skill levels and allow the sport to grow. Jim Thomas, 7 Meadow Brooke Lane, shared his experience playing pickleball at other facilities, emphasizing the importance of organizing play by skill level. He suggested consideration in designating specific courts for beginners, intermediates, and advanced players on different days to ensure a better experience for all participants. Both Mr. Palmer and Thomas answered questions from the Town Council. Mayor Tiffany initiated the conversation by emphasizing the importance of determining the location before addressing budget concerns. Council members engaged in a detailed discussion about the advantages and disadvantages of court configurations, Page 69 of 324 Town Council Meeting Minutes – August 12, 2024 Page 7 highlighting the benefits of having more courts to accommodate the growing number of players. Council Member Bauer inquired about the impact of having three versus four courts, and Mr. Palmer explained that more courts would reduce wait times and allow for more organized play. Mayor Pro Tem Flynn raised questions about the subcommittee’s process and stressed the importance of considering long-term growth, suggesting that Option 3, which consolidates all courts in one location, offers better flexibility for future expansion. Mayor Tiffany expressed support for Option 3, based on the public’s input, budget alignment, and the benefits of concentrated play areas. Council Member Oldham emphasized the importance of considering the needs of all demographics, including younger players, and acknowledged concerns about going against the Park Board's recommendation. She noted that Option 3 was the only one under budget and that, regardless of the decision, everyone wins because this is more than what was envisioned. She added that the process and discussion has been equitable and a good debate. Council Member Beach suggested modifying Option 1 to consolidate courts at Harmony Park and improve existing facilities, potentially increasing the number of courts while remaining cost-effective. Council Member Sheridan expressed appreciation for the public input received, noting that during on-site engagement, the majority of participants favored Harmony Park for the pickleball courts. He stated that many existing facilities are already centralized on one side of town. He stated that although he doesn't like going against the Park Board's recommendation, he supports Option 3, which was within budget. Council Member Rowe highlighted concerns about traffic issues at Independence West and pointed out that Option 1 location is the only substantial open space left in the area. He expressed the importance of preserving this space, as it is used by the community for various activities, including youth sports practices. He reiterated the need to consider the impact on the community and appreciated the public engagement and input received on the matter. Council Member Rowe moved to direct staff to move forward with Option #3. Council Member Sheridan seconded the motion. VOTE ON MOTION AYES: Flynn, Tiffany, Sheridan, Rowe, Oldham NAYES: Bauer, Beach ABSENT: None VOTE: 5-2 Page 70 of 324 Town Council Meeting Minutes – August 12, 2024 Page 8 11. Consider an ordinance of the Town of Trophy Club amending Chapter 2 “Animal Control,” Article 2.02 “Impoundment,” Section 2.02.001 “Generally,” Subsection (c) “Disposition of Unclaimed Animals” to provide for forfeiture; and amending Appendix A “Fee Schedule,” Article A1.000 “General Provisions,” Section A1.006 “Animal Control,” Subsection (a) “Impound Fee,” of the Code of Ordinances. (Patrick Arata, Chief of Police) Town Secretary Dixon stated staff recommended this item be tabled to a future date to allow further review by staff. Council Member Rowe moved to table this item to the August 26, 2024, Town Council meeting. Council Member Bauer seconded the motion. VOTE ON MOTION AYES: Bauer, Beach, Flynn, Tiffany, Sheridan, Rowe, Oldham NAYES: None ABSENT: None VOTE: 7-0 12. Consider adding Veterans Day to the list of Town-recognized holidays for a total of 12 Town holidays. (Denise Deprato, Director of Human Resources) Director Deprato presented the request to increase the town's observed holidays from 11 to 12, adding Veterans Day. She noted this would align with the average holidays offered by other municipalities. Councilmember Flynn moved to approve adding Veterans Day to the list of Town- recognized holidays. Council Member Bauer seconded the motion. VOTE ON MOTION AYES: Bauer, Beach, Flynn, Tiffany, Sheridan, Rowe, Oldham NAYES: None ABSENT: None VOTE: 7-0 13. Discuss potential membership changes to the Parks & Recreation Board, Zoning Board of Adjustment Board, Building Standards Commission, and Tax Increment Reinvestment Zone Board. (Brandon Wright, Town Manager) Town Manager Wright provided an overview of the Town Council's Appointments Committee's efforts to fill several vacancies on various boards and commissions. Staff explored ways to make the process more efficient, given the challenges of staffing multiple commissions with sufficient volunteers. The following recommendations were proposed for consideration: Page 71 of 324 Town Council Meeting Minutes – August 12, 2024 Page 9 • Parks & Recreation Board Membership Reduction: Reduce the number of members on the Board from nine to seven, aligning it with other boards in the Town and making it easier to achieve a quorum. • Building Standards Commission and Zoning Board of Adjustment Membership Alignment: Align the membership of the Building Standards Commission with that of the Zoning Board of Adjustment. This would streamline operations, as both boards have overlapping membership and handle similar cases. • Tax Increment Reinvestment Zone (TIRZ) Board and Town Council Membership Alignment: Recommend that the Town Council serve as the members of the TIRZ Board. While State law permits this, it conflicts with the Town Charter, which prohibits Council members from sitting on other boards and commissions. The consensus of the Town Council was to move forward with the first two recommendations, while further consideration was needed for the third recommendation regarding the TIRZ Board. Mr. Wright advised that staff would prepare ordinances for the first two recommendations to be considered at the next regular meeting. 14. Consider accepting the submission of the notice of a no -new-revenue tax rate of $0.395728 per $100 taxable valuation and a voter-approval tax rate of $0.415469 per $100 taxable valuation for the fiscal year beginning October 1, 2024 and ending September 30, 2025, setting a not -to-exceed ad valorem tax rate of $0.415469 per $100 taxable valuation (equal to the voter-approval tax rate) for the fiscal year beginning October 1, 2024 and ending September 30, 2025, and setting a tax rate public hearing for Monday, September 9, 2024 at 7:00 pm. (April Duvall, Finance Director) Director Duvall presented the proposed not-to-exceed tax rate for fiscal year 2025 and discussed the scheduling of the public hearing for Monday, September 9th, at 7:00 PM, as reviewed during the budget workshop earlier in the evening. Director Duvall presented the proposed not-to-exceed tax rates for fiscal year 2025 and explained there had been slight adjustments from the original council packet due to a recent revision by the tax assessor-collector in the calculation of the unused increment rate, which has impacted the voter-approval tax rate. The proposed not-to-exceed tax rate is $0.415469 per $100 valuation, consisting of: M&O rate: $0.316042 and I&S (debt) rate: $0.099427 Council Member Rowe moved to accept the submission of the notice of a no-new- revenue tax rate of $0.395728 per $100 taxable valuation and a voter -approval tax rate of $0.415469 per $100 taxable valuation for the fiscal year beginning October 1, 2024 and ending September 30, 2025, set a not-to-exceed ad valorem tax rate of $0.415469 per $100 taxable valuation (equal to the voter-approval tax rate) for the fiscal year Page 72 of 324 Town Council Meeting Minutes – August 12, 2024 Page 10 beginning October 1, 2024 and ending September 30, 2025, and set a tax rate public hearing for Monday, September 9, 2024 at 7:00 pm. Council Member Bauer seconded the motion. ROLL CALL VOTE ON MOTION AYES: Bauer, Beach, Flynn, Tiffany, Sheridan, Rowe, Oldham NAYES: None ABSENT: None VOTE: 7-0 15. Consider authorizing the Town Manager to negotiate and execute an amended interlocal agreement with the City of Roanoke, TX for the administration of municipal court services on behalf of the Town of Trophy Club. (Brandon Wright, Town Manager) Town Manager Wright presented the proposed interlocal agreement with Roanoke, which operates the Town's Municipal Court and answered questions from the Town Council. Council Member Beach moved to authorize the Town Manager to negotiate and execute an amended interlocal agreement with the City of Roanoke, TX for the administration of municipal court services on behalf of the Town of Trophy Club. Council Member Bauer seconded the motion. VOTE ON MOTION AYES: Bauer, Beach, Flynn, Tiffany, Sheridan, Rowe, Oldham NAYES: None ABSENT: None VOTE: 7-0 EXECUTIVE SESSION/OPEN SESSION Pursuant to the Open Meetings Act, Chapter 551, the Town Council convened into a Closed Executive Session at 9:04 p.m. and reconvened into Regular Session at 9:37 p.m. in accordance with the Texas Government Code regarding: Section 551.074 Personnel Matters to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, to wit: 1) Town Secretary. No Action Taken. 2) Municipal Judge Mayor Pro Tem Flynn moved to approve an Ordinance No. 2024-14 providing for the appointment of the Municipal Court Judge and Alternate Judges effective October 1, 2024, for the period of two (2) years, with such terms expiring on October 1, 2026: Presiding Judge, Greg Bertrand, Alternate Judge, Alison J. Grant, Alternate Judge, Gilland Chenault, and Alternate Judge, Warren Bradley Page 73 of 324 Town Council Meeting Minutes – August 12, 2024 Page 11 Council Member Beach seconded the motion. The caption of the ordinance reads as follows: ORDINANCE NO. 2024-14 AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS PROVIDING FOR THE APPOINTMENT OF THE MUNICIPAL COURT JUDGE AND ALTERNATE JUDGES OF THE MUNICIPAL COURT OF RECORD IN THE TOWN OF TROPHY CLUB; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. VOTE ON MOTION AYES: Bauer, Beach, Flynn, Tiffany, Sheridan, Rowe, Oldham NAYES: None ABSENT: None VOTE: 7-0 ADJOUNMENT Mayor Tiffany adjourned the Town Council meeting at 9:38 p.m. ____________________________ Jeannette Tiffany, Mayor Attest: _______________________________ Tammy Dixon, Town Secretary Page 74 of 324 TOWN COUNCIL COMMUNICATION MEETING DATE: August 26, 2024 FROM: Matt Cox, Director of Community Development AGENDA ITEM: TUP-24-001 PD-30 Retail Construction Trailer Consider a resolution approving a temporary use permit to allow a construction trailer on PD-30 Lot 1, Block A property, generally located approximately 260 feet east of Trophy Club Drive and approximately 253 feet north of SH 114, currently zoned Planned Development District 30, Trophy Club Town Center, Trophy Club, Denton County, Texas. (Matt Cox, Community Development Director). BACKGROUND/SUMMARY: According to Sec. 14.02.251 of the Code of Ordinances, construction offices that are used temporarily by contractors during the construction of buildings must obtain a temporary use permit (TUP) through approval from the Town Council, after recommendation by the Planning & Zoning Commission. In addition, the allowed time period may tie into the schedule of construction, with annual renewal through this same process, if necessary. The applicant is requesting approval of a TUP to allow one construction trailer, one roll-off dumpster, and temporary fencing located on the property of the PD-30 Lot 1 while construction is ongoing. The construction trailer will be in an open area that will later be landscaped, and the roll-off dumpster will be set in parking spaces after they are poured. A temporary six (6) foot tall fence will surround the entire lot for security. Referance Figure 1. Figure 1 Page 75 of 324 Construction of the Trophy Club Town Center Lot 1 and all infrastructure on this lot is expected to be complete by December 31, 2024, so the applicant requests that the TUP is active until December 31, 2024, if approved. BOARD REVIEW/CITIZEN FEEDBACK: The Planning & Zoning Commission unanimously recommended approval of the TUP to allow a construction trailer on Lot 1 of PD-30 at their August 1, 2024 meeting. FISCAL IMPACT: N/A LEGAL REVIEW: Town Attorney Roggia has reviewed the resolution as to form and legality. ATTACHMENTS: 1. Resolution ACTIONS/OPTIONS: Staff recommends that the Town Council move to approve the resolution approving a temporary use permit to allow a construction trailer on PD-30 Lot 1, Block A property, generally located approximately 260 feet east of Trophy Club Drive and approximately 253 feet north of Page 76 of 324 SH 114, currently zoned Planned Development District 30, Trophy Club Town Center, Trophy Club, Denton County, Texas. Page 77 of 324 TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2024-XX A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB APPROVING A TEMPORARY USE PERMIT FOR MIDTOWN DEVELOPMENT INC., TO PLACE A CONSTRUCTION TRAILER ON THE PD-30 LOT 1, BLOCK A PROPERTY, GENERALLY LOCATED APPROXIMATELY 260 FEET EAST OF TROPHY CLUB DRIVE AND APPROXIMATELY 253 FEET NORTH OR SH 114, AND PROVIDING FOR CONDITIONS OF APPROVAL. WHEREAS, Midtown Development Inc., has filed a temporary use permit application and formally requested the use of a construction trailer on the PD -30 Lot 1, Block A, generally located approximately 260 feet east of Trophy Club Drive and approximately 253 feet north of SH 114; and WHEREAS, Section 14.02.251 – “Temporary Uses” in the Code of Ordinances, Town of Trophy Club, Texas, requires a temporary use permit for temporary construction office use to be approved by the Town Council through a Resolution; and WHEREAS, the Town Council finds that the conditions of approval in this Resolution will ensure that the health, safety, and welfare of the general public is protected; NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS; THAT: Section 1. The facts and recitals set forth in the preamble of this Resolution are hereby found to be true and correct. Section 2. The request by Midtown Development Inc., for a temporary use permit for a construction trailer on the PD-30 Lot 1, Block A property, generally located approximately 260 feet east of Trophy Club Drive and approximately 253 feet north of SH 114 is hereby approved, subject to the following conditions: (A) The location and configuration of the construction trailer, temporary fencing, and storage boxes shall be consistent with what is shown and described in Exhibit A; and (B) The temporary use permit shall expire on December 31, 2024, and the construction trailer, temporary fencing, and storage boxes shall be removed from the property on or before December 31, 2024. Section 3. The temporary use permit authorized by this Resolution shall comply with all Town of Trophy Club codes and ordinances, except where specifically exempted herein. Section 4. This Resolution shall take effect from and after its date of passage in accordance with law. Page 78 of 324 RESOLUTION 2024-XX PAGE 2 PASSED and APPROVED by the Town Council of the Town of Trophy Club, Texas on this 26th day of August 2024. Jeannette Tiffany, Mayor [SEAL] ATTEST: Tammy Dixon, Town Secretary APPROVED TO AS FORM: Dean Roggia, Town Attorney Page 79 of 324 EXHIBIT A Page 80 of 324 TOWN COUNCIL COMMUNICATION MEETING DATE: August 26, 2024 FROM: Tammy Dixon, Town Secretary AGENDA ITEM: Consider an ordinance of the Town of Trophy Club, Texas amending Section 1.08.032 “Board Established, Membership; Meetings” of Chapter 1 “General Provisions”; Article 1.08 “Parks and Recreation”; and Division 2 “Parks and Recreation Board” of the Town’s Code of Ordinances, by decreasing the number of board members from nine (9) to seven (7), and dissolving regular board member places eight (8) and nine (9). (Tammy Dixon, Town Secretary) BACKGROUND/SUMMARY: Following the Town Council's direction at the August 12, 2024, meeting, the proposed ordinance will reduce the number of park board members from nine to seven, aligning its size with other town board structures. This change intends to enhance the board's efficiency and effectiveness by ensuring a more manageable group size. A smaller board can facilitate better communication and decision-making processes, with each member having more opportunities to contribute. Due to the current number of vacancies on the board, this adjustment will not affect the membership of any existing members and will also aim reduce scheduling conflicts, making it easier to achieve a quorum and hold productive meetings. BOARD REVIEW/CITIZEN FEEDBACK: N/A FISCAL IMPACT: N/A LEGAL REVIEW: Town Attorney, Dean Roggia, has reviewed the ordinance as to form and legality. ATTACHMENTS: 1. Ordinance ACTIONS/OPTIONS: Staff recommends that the Town Council move to approve the ordinance of the Town of Trophy Club, Texas amending Section 1.08.032 “Board Established, Membership; Meetings” of Chapter 1 “General Provisions”; Article 1.08 “Parks and Recreation”; and Division 2 “Parks and Recreation Board” of the Town’s Code of Ordinances, by decreasing the number of board members from nine (9) to seven (7), and dissolving regular board member places eight (8) and nine (9). Page 81 of 324 TOWN OF TROPHY CLUB, TEXAS ORDINANCE NO. 2024-XX AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS; AMENDING SECTION 1.08.032 “BOARD ESTABLISHED, MEMBERSHIP; MEETINGS” OF CHAPTER 1 “GENERAL PROVISIONS”; ARTICLE 1.08 “PARKS AND RECREATION”; AND DIVISION 2 “PARKS AND RECREATION BOARD” OF THE TOWN’S CODE OF ORDINANCES, BY DECREASING THE NUMBER OF BOARD MEMBERS FROM NINE (9) TO SEVEN (7), AND DISSOLVING REGULAR BOARD MEMBER PLACES EIGHT (8) AND NINE (9); PROVIDING THIS ORDINANCE IS CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Town of Trophy Club, Texas (the “Town”) is a home rule municipality acting under its charter adopted by the electorate pursuant to Article XI, Section 5 of the Texas Constitution and Chapter 9 of the Local Government Code; and WHEREAS, the Town has approximately one thousand acres of parkland available for the use and enjoyment of its residents; and WHEREAS, the Parks and Recreation Board plays a vital role in making recommendations regarding recreational amenities and park and recreational opportunities within the Town; and WHEREAS, because parkland and recreational amenities are intended for the benefit and enjoyment of the residents of the Town, it is important to allow those residents to play a key role in shaping the expansion and development of parkland and recreational opportunities; and WHEREAS, the Parks and Recreation Board allows residents to play a more active role and to provide direct citizen input to the Town staff for the development of parks and recreational facilities for the Town; and WHEREAS, on September 25, 2023, the Town Council adopted Ordinance No. 2023-18, increasing the number of Parks and Recreation Board members; and WHEREAS, the Town Council has determined it appropriate to decrease the number of members serving on the Parks and Recreation Board in order to facilitate more efficient meetings, NOW THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, THAT: Page 82 of 324 ORDINANCE NO. 204-XX PAGE 2 SECTION 1. INCORPORATION OF PREMISES All of the premises and recitals above are true and correct and are hereby incorporated in the body of this Ordinance as if fully set forth herein. SECTION 2. AMENDMENTS Section 1.08.032 “Board established; membership; meetings” of Division 2 entitled “Parks and Recreation Board” of Article 1.08 entitled “Parks and Recreation” of Chapter 1 “General Conditions” of the Code of Ordinances, Town of Trophy Club, Texas (the “Code”) is hereby amended by revising the introductory paragraph and by replacing subsection (3) in its entirety to read as follows: § 1.08.032 Board established; membership; meetings. “The parks and recreation board shall consist of seven (7) regular members and is hereby established as follows:” … “3. Places and terms. (A) Members shall be designated as place numbers one through seven. (B) The term of office of members of the board shall be for two (2) years. Places one, three, five, and seven shall be appointed to two-year terms ending on September 30 in odd-numbered years. Places two, four, and six shall be appointed to two-year terms ending on September 30 in even-numbered years. Members of the board may be removed before their terms of office expire.” All other subsections not revised herein remain unaltered. SECTION 3. CUMULATIVE This Ordinance shall be cumulative of all other provisions of ordinances of the Town, except where the provisions of this Ordinance are in direct conflict with the provisions of such ordinances, in which event the conflicting provisions of such ordinances are hereby repealed. Page 83 of 324 ORDINANCE NO. 204-XX PAGE 3 SECTION 4. SEVERABILITY It is hereby declared to be the intention of the Town Council that the sections, paragraphs, sentences, clauses, and phrases of this Ordinance are severable, and if any section, paragraph, sentence, clause, or phrase of this Ordinance shall be declared unconstitutional by a the valid judgment or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining sections, paragraphs, sentences, clauses, or phrases of this Ordinance; since the same would have been enacted by the Town Council without the incorporation in this Ordinance of any such unconstitutional section, paragraph, sentence, clause, or phrase. SECTION 5. EFFECTIVE DATE This Ordinance shall become effective on October 1, 2024, and publication as provided by law, and it is so ordained. PASSED AND APPROVED by the Town of Trophy Club, Texas, this the 12th day of August, 2024. Jeannette Tiffany, Mayor ATTEST: Tammy Dixon, Town Secretary APPROVED AS TO FORM: Dean Roggia, Town Attorney Page 84 of 324 TOWN COUNCIL COMMUNICATION MEETING DATE: August 26, 2024 FROM: Tammy Dixon, Town Secretary AGENDA ITEM: Consider an ordinance of the Town of Trophy Club, Texas, amending Section 3.15.002 “Members” of Article 3.15 entitled “Building Standards Commission” of Chapter 3 “Building Regulations” of the Code of Ordinances, regarding the composition of the Building Standards Commission. (Tammy Dixon, Town Secretary) BACKGROUND/SUMMARY: Following the Town Council's direction at the August 12, 2024, meeting, the proposed ordinance changes the composition of the Building Standards Commission to the same as the Zoning Board of Adjustment. Multiple members of the Zoning Board of Adjustment currently sit on the Building Standards Commission as these two bodies review requested changes from established zoning and/or building standards. With Trophy Club being largely built out, the number of cases considered by these two boards is very low and can be handled efficiently by the same individuals being appointed to both groups. BOARD REVIEW/CITIZEN FEEDBACK: N/A FISCAL IMPACT: N/A LEGAL REVIEW: Town Attorney, Dean Roggia, has reviewed the ordinance as to form and legality. ATTACHMENTS: 1. Ordinance ACTIONS/OPTIONS: Staff recommends that the Town Council move to approve the ordinance of the Town of Trophy Club, Texas, amending Section 3.15.002 “Members” of Article 3.15 entitled “Building Standards Commission” of Chapter 3 “Building Regulations” of the Code of Ordinances, regarding the composition of the Building Standards Commission. Page 85 of 324 TOWN OF TROPHY CLUB, TEXAS ORDINANCE NO. 2024-XX AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS; AMENDING CHAPTER 3 “BUILDING REGULATIONS”; ARTICLE 3.15 “BUILDING STANDARDS COMMISSION”; SECTION 3.15.002 “MEMBERS” OF THE CODE OF ORDINANCES, TOWN OF TROPHY CLUB, TEXAS, TO MODIFY THE COMPOSITION OF THE BUILDING STANDARDS COMMISSION; PROVIDING THIS ORDINANCE IS CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Town of Trophy Club, Texas (the “Town”) is a home rule municipality acting under its charter adopted by the electorate pursuant to Article XI, Section 5 of the Texas Constitution and Chapter 9 of the Local Government Code; and WHEREAS, the Town Council is authorized by Chapter 54 of the Texas Local Gov’t Code to provide for the appointment of a Building Standards Commission to hear and determine cases concerning alleged violations of Ordinances regulating buildings and structures, to order appropriate remedial actions, and to impose civil penalties a s allowed by law; and WHEREAS, on June 23, 2015, the Town Council adopted Ordinance 2015-13 establishing a Building Standards Commission; and WHEREAS, multiple members of the Zoning Board of Adjustment currently sit on the Building Standards Commission, as these two bodies review requested changes from established zoning and/or building standards; and WHEREAS, with the Town of Trophy Club being largely built out, the number of cases considered by these two boards is very low and can be handled efficiently by the same individuals being appointed to both groups; and WHEREAS, the Town Council has determined that it is appropriate to change the membership of the Building Standards Commission to be the same as those individuals appointed to the Zoning Board of Adjustment. NOW THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, THAT: SECTION 1. INCORPORATION OF PREMISES All of the premises and recitals above are true and correct and are hereby incorporated in the body of this Ordinance as if fully set forth herein. Page 86 of 324 ORDINANCE NO. 2024-XX PAGE 2 SECTION 2. AMENDMENTS Section 3.15.002 “Members” of Chapter 3 “Building Regulations” of Article 3.15 entitled “Building Standards Commission” of the Code of Ordinances, Town of Trophy Club, Texas (the “Code”) is hereby amended by revising and replacing only Subsection (a) of Section 3.15.002 in its entirety to read as follows: § 3.15.002 Members. “(a) Composition, appointment, qualifications. The commission shall be comprised of the same members appointed to the Town’s Zoning Board of Adjustment, and the commission shall consist of five (5) regular members and four (4) alternate members, all appointed by the Town Council. Alternate members shall have the same duties and responsibilities as regular members who shall serve in the absence of one (1) or more regular members when requested to do so by the town manager, or designee. All cases shall be heard by at least four (4) members. To the extent possible, members of the commission should be qualified in one (1) or more of the fields of fire prevention, building construction, sanitation, plumbing, electricity, mechanical systems, engineering, architecture or public health. Failure of a person to be qualified in any of such fields shall not prevent or disqualify that person from sitting on the commission.” All other subsections of Section 3.15.002 not revised herein remain unaltered. SECTION 3. CUMULATIVE This Ordinance shall be cumulative of all other provisions of ordinances of the Town, except where the provisions of this Ordinance are in direct conflict with the provisions of such ordinances, in which event the conflicting provisions of such ordinances are hereby repealed. SECTION 4. SEVERABILITY It is hereby declared to be the intention of the Town Council that the sections, paragraphs, sentences, clauses, and phrases of this Ordinance are severable, and if any section, paragraph, sentence, clause, or phrase of this Ordinance shall be declared unconstitutional by a the valid judgment or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining sections, paragraphs, sentences, clauses, or phrases of this Ordinance; since the same would have been enacted by the Town Council without the incorporation in this Ordinance of any such unconstitutional section, paragraph, sentence, clause, or phrase. Page 87 of 324 ORDINANCE NO. 2024-XX PAGE 3 SECTION 5. SAVINGS All rights and remedies of the Town are expressly saved as to any and all violations of the ordinances of the Town that have accrued at the time of the effective date of this Ordinance; and, as to such accrued violations and all pending litigation, both civil and criminal, whether pending in court or not, under such ordinances, same shall not be affected by this Ordinance, but may be prosecuted until final disposition by the courts. SECTION 6. EFFECTIVE DATE This Ordinance shall become effective on October 1, 2024, and publication as provided by law, and it is so ordained. PASSED AND APPROVED by the Town of Trophy Club, Texas, this the 26th day of August, 2024. Jeannette Tiffany, Mayor ATTEST: Tammy Dixon, Town Secretary APPROVED AS TO FORM: Dean Roggia, Town Attorney Page 88 of 324 TOWN COUNCIL COMMUNICATION MEETING DATE: August 26, 2024 FROM: Brandon Wright, Town Manager AGENDA ITEM: Consider an ordinance approving a negotiated settlement between the Atmos Cities Steering Committee and Atmos Energy Corp., Mid-Tex Division regarding the company’s 2024 Rate Review Mechanism filing. (Brandon Wright, Town Manager) BACKGROUND/SUMMARY: The Town, along with 181 other Mid-Texas cities served by Atmos Energy Corporation, Mid-Tex Division (“Atmos Mid-Tex” or “Company”), is a member of the Atmos Cities Steering Committee (“ACSC”). In 2007, ACSC and Atmos Mid-Tex settled a rate application filed by the Company pursuant to Section 104.301 of the Texas Utilities Code for an interim rate adjustment commonly referred to as a GRIP filing (arising out of the Gas Reliability Infrastructure Program legislation). That settlement created a substitute rate review process, referred to as Rate Review Mechanism (“RRM”), as a substitute for future filings under the GRIP statute. Since 2007, there have been several modifications to the original RRM Tariff. The most recent iteration of the RRM Tariff was reflected in an ordinance adopted by ACSC members in 2018. On or about April 1, 2024, the Company filed a rate request pursuant to the RRM Tariff adopted by ACSC members. The Company claimed that its cost-of-service in a test year ending December 31, 2023, entitled it to additional system-wide revenues of $196.8 million. Application of the standards set forth in ACSC’s RRM Tariff reduces the Company’s request to $182.5 million, $132.6 million of which would be applicable to ACSC members. After reviewing the filing and conducting discovery, ACSC’s consultants concluded that the system-wide deficiency under the RRM regime should be $149.6 million instead of the claimed $182.5 million. After several settlement meetings, the parties have agreed to settle the case for $164.7 million. This is a reduction of $32.1 million to the Company’s initial request. This includes payment of ACSC’s expenses. The effective date for new rates is October 1, 2024. ACSC members should take action approving the ordinance before September 30, 2024. RATE TARIFFS Atmos generated rate tariffs attached to the ordinance that will generate $164.7 million in additional revenues. Atmos also prepared a Proof of Revenues supporting the settlement figures. ACSC consultants have agreed that Atmos’ Proof of Revenues is accurate. BILL IMPACT Page 89 of 324 The impact of the settlement on average residential rates is an increase of $5.52 on a monthly basis, or 6.84%. The increase for average commercial usage will be $13.39 or 3.44%. Atmos provided bill impact comparisons containing these figures. SUMMARY OF ACSC’S OBJECTION TO THE UTILITIES CODE SECTION 104.301 GRIP PROCESS ACSC strongly opposed the GRIP process because it constitutes piecemeal ratemaking by ignoring declining expenses and increasing revenues while rewarding the Company for increasing capital investment on an annual basis. The GRIP process does not allow any review of the reasonableness of capital investment and does not allow cities to participate in the Railroad Commission’s review of annual GRIP filings or allow recovery of cities’ rate case expenses. The Railroad Commission undertakes a mere administrative review of GRIP filings (instead of a full hearing) and rate increases go into effect without any material adjustments. In ACSC’s view, the GRIP process unfairly raises customers’ rates without any regulatory oversight. In contrast, the RRM process has allowed for a more comprehensive rate review and annual evaluation of expenses and revenues, as well as capital investment. RRM SAVINGS OVER GRIP While residents outside municipal limits must pay rates governed by GRIP, there are some cities served by Atmos Mid-Tex that chose to remain under GRIP rather than adopt RRM. Additionally, the City of Dallas adopted a variation of RRM which is referred to as DARR. When new rates become effective on October 1, 2024, ACSC residents will maintain an economic monthly advantage over GRIP and DARR rates. Comparison to Other Mid-Tex Rates (Residential) Average Bill Compared atto RRM Cities RRM Cities $48.19 - DARR: $54.30 $6.11 ATM Cities: $49.59 $1.40 Environs: $49.53 $1.34 Note: ATM Cities and Environs rates are as-filed. Also note that DARR uses a test year ending in September rather than December. CONCLUSION The Legislature’s GRIP process allowed gas utilities to receive annual rate increases associated with capital investments. The RRM process has proven to result in a more efficient and less costly (both from a consumer rate impact perspective and from a ratemaking perspective) than the GRIP process. Given Atmos Mid-Tex’s claim that its historic cost of service should entitle it to recover $196.8 million in additional system-wide revenues, the RRM settlement at $164.7 million for ACSC members reflects substantial savings to ACSC cities. Settlement at $164.7 Page 90 of 324 million is fair and reasonable. The ACSC Executive Committee consisting of city employees of 18 ACSC members urges all ACSC members to pass the ordinance before September 30, 2024. New rates become effective October 1, 2024. BOARD REVIEW/CITIZEN FEEDBACK: N/A FISCAL IMPACT: This ordinance impacts the amount that Trophy Club residents pay for Atmos gas utility services. The amount is collected solely by Atmos and not the Town of Trophy Club. The impact of the settlement on average residential rates is an increase of $5.52 on a monthly basis, or 6.84%. The increase for average commercial usage will be $13.39 or 3.44%. LEGAL REVIEW: The ACSC Executive Committee has prepared and reviewed the attached ordinance. Dean Roggia, Town Attorney, has also reviewed the ordinance and has approved as to form. ATTACHMENTS: 1. Ordinance 2. Attachment 1 Tariffs 3. Attachment 2 RRM Pension Benchmark ACTIONS/OPTIONS: Staff recommends that the Town Council move to approve the ordinance approving a negotiated settlement between the Atmos Cities Steering Committee and Atmos Energy Corp., Mid-Tex Division regarding the company’s 2024 Rate Review Mechanism filing. Page 91 of 324 ORDINANCE NO. 2024-XX AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, APPROVING A NEGOTIATED SETTLEMENT BETWEEN THE ATMOS CITIES STEERING COMMITTEE (“ACSC”) AND ATMOS ENERGY CORP., MID- TEX DIVISION REGARDING THE COMPANY’S 2024 RATE REVIEW MECHANISM FILING; DECLARING EXISTING RATES TO BE UNREASONABLE; ADOPTING TARIFFS THAT REFLECT RATE ADJUSTMENTS CONSISTENT WITH THE NEGOTIATED SETTLEMENT; FINDING THE RATES TO BE SET BY THE ATTACHED SETTLEMENT TARIFFS TO BE JUST AND REASONABLE AND IN THE PUBLIC INTEREST; APPROVING AN ATTACHMENT ESTABLISHING A BENCHMARK FOR PENSIONS AND RETIREE MEDICAL BENEFITS; REQUIRING THE COMPANY TO REIMBURSE ACSC’S REASONABLE RATEMAKING EXPENSES; DETERMINING THAT THIS ORDINANCE WAS PASSED IN ACCORDANCE WITH THE REQUIREMENTS OF THE TEXAS OPEN MEETINGS ACT; ADOPTING A SAVINGS CLAUSE; DECLARING AN EFFECTIVE DATE; AND REQUIRING DELIVERY OF THIS ORDINANCE TO THE COMPANY AND THE ACSC’S LEGAL COUNSEL. WHEREAS, the Town of Trophy Club, Texas (“Town”) is a gas utility customer of Atmos Energy Corp., Mid-Tex Division (“Atmos Mid-Tex” or “Company”), and a regulatory authority with an interest in the rates, charges, and services of Atmos Mid-Tex; and WHEREAS, the Town is a member of the Atmos Cities Steering Committee (“ACSC”), a coalition of similarly-situated cities served by Atmos Mid-Tex (“ACSC Cities”) that have joined together to facilitate the review of, and response to, natural gas issues affecting rates charged in the Atmos Mid-Tex service area; and WHEREAS, ACSC and the Company worked collaboratively to develop a Rate Review Mechanism (“RRM”) tariff that allows for an expedited rate review process by ACSC Cities as a substitute to the Gas Reliability Infrastructure Program (“GRIP”) process instituted by the Texas Legislature, and that will establish rates for the ACSC Cities based on the system-wide cost of serving the Atmos Mid-Tex Division; and WHEREAS, the current RRM tariff was adopted by the Town in a rate ordinance in 2018; and WHEREAS, on about April 1, 2024, Atmos Mid-Tex filed its 2024 RRM rate request with ACSC Cities based on a test year ending December 31, 2023; and WHEREAS, ACSC coordinated its review of the Atmos Mid-Tex 2024 RRM filing through its Executive Committee, assisted by ACSC’s attorneys and consultants, to resolve issues identified in the Company’s RRM filing; and Page 92 of 324 ORDINANCE NO. 2024- PAGE 2 WHEREAS, the Executive Committee, as well as ACSC’s counsel and consultants, recommend that ACSC Cities approve an increase in base rates for Atmos Mid-Tex of $164.7 million on a system-wide basis with an Effective Date of October 1, 2024; and WHEREAS, ACSC agrees that Atmos plant-in-service is reasonable; and WHEREAS, with the exception of approved plant-in-service, ACSC is not foreclosed from future reasonableness evaluation of costs associated with incidents related to gas leaks; and WHEREAS, the attached tariffs (Attachment 1) implementing new rates are consistent with the recommendation of the ACSC Executive Committee, are agreed to by the Company, and are just, reasonable, and in the public interest; and WHEREAS, the settlement agreement sets a new benchmark for pensions and retiree medical benefits (Attachment 2); and WHEREAS, the RRM Tariff contemplates reimbursement of ACSC’s reasonable expenses associated with RRM applications; and WHEREAS, the RRM Tariff includes a securitization interest regulatory asset amount of $19.5 million for expenses related to Winter Storm Uri; NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS: Section 1. That the recitals above and the findings set forth in this Ordinance are hereby in all things approved. Section 2. That, without prejudice to future litigation of any issue identified by ACSC, the Town Council finds that the settled amount of an increase in revenues of $164.7 million on a system-wide basis represents a comprehensive settlement of gas utility rate issues affecting the rates, operations, and services offered by Atmos Mid-Tex within the municipal limits arising from Atmos Mid-Tex’s 2024 RRM filing, is in the public interest, and is consistent with the Town’s authority under Section 103.001 of the Texas Utilities Code. Section 3. That despite finding Atmos Mid-Tex’s plant-in-service to be reasonable, ACSC is not foreclosed in future cases from evaluating the reasonableness of costs associated with incidents involving leaks of natural gas. Section 4. That the existing rates for natural gas service provided by Atmos Mid-Tex are unreasonable. The new tariffs attached hereto and incorporated herein as Attachment 1, are just and reasonable, and are designed to allow Atmos Mid-Tex to recover annually an additional $164.7 million on a system-wide basis, over the amount allowed under currently approved rates. Such tariffs are hereby adopted. Page 93 of 324 ORDINANCE NO. 2024- PAGE 3 Section 5. That the ratemaking treatment for pensions and retiree medical benefits in Atmos Mid-Tex’s next RRM filing shall be as set forth on Attachment 2, attached hereto and incorporated herein. Section 6. That Atmos Mid-Tex shall reimburse the reasonable ratemaking expenses of ACSC in processing the Company’s 2024 RRM filing. Section 7. That to the extent any resolution or ordinance previously adopted by the Council is inconsistent with this Ordinance, it is hereby repealed. Section 8. That the meeting at which this Ordinance was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. Section 9. That if any one or more sections or clauses of this Ordinance is adjudged to be unconstitutional or invalid, such judgment shall not affect, impair, or invalidate the remaining provisions of this Ordinance, and the remaining provisions of the Ordinance shall be interpreted as if the offending section or clause never existed. Section 10. That consistent with the Town Ordinance that established the RRM process, this Ordinance shall become effective from and after its passage with rates authorized by attached tariffs to be effective for bills rendered on or after October 1, 2024. Section 11. That a copy of this Ordinance shall be sent to Atmos Mid-Tex, care of Chris Felan, Vice President of Rates and Regulatory Affairs Mid-Tex Division, Atmos Energy Corporation, 5420 LBJ Freeway, Suite 1862, Dallas, Texas 75240, and to Thomas Brocato, General Counsel to ACSC, at Lloyd Gosselink Rochelle & Townsend, P.C., 816 Congress Avenue, Suite 1900, Austin, Texas 78701. DULY PASSED AND APPROVED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, BY A VOTE OF ____ TO ____, ON THIS THE 26TH DAY OF AUGUST 2024. Jeannette Tiffany, Mayor ATTEST: Tammy Dixon, Town Secretary APPROVED AS TO FORM: ______________________________ Dean Roggia, Town Attorney Page 94 of 324 MID-TEX DIVISION ATMOS ENERGY CORPORATION RATE SCHEDULE: R – RESIDENTIAL SALES APPLICABLE TO: ALL CUSTOMERS IN THE MID-TEX DIVISION UNDER THE RRM TARIFF EFFECTIVE DATE: Bills Rendered on or after 10/01/2024 Application Applicable to Residential Customers for all natural gas provided at one Point of Delivery and measured through one meter. Type of Service Where service of the type desired by Customer is not already available at the Point of Delivery, additional charges and special contract arrangements between Company and Customer may be required prior to service being furnished. Monthly Rate Customer's monthly bill will be calculated by adding the following Customer and Ccf charges to the amounts due under the riders listed below: Charge Amount Customer Charge per Bill $ 22.95 per month Rider CEE Surcharge $ 0.05 per month 1 Total Customer Charge $ 23.00 per month Commodity Charge – All Ccf $0.58974 per Ccf Gas Cost Recovery: Plus an amount for gas costs and upstream transportation costs calculated in accordance with Part (a) and Part (b), respectively, of Rider GCR. Weather Normalization Adjustment: Plus or Minus an amount for weather normalization calculated in accordance with Rider WNA. Franchise Fee Adjustment: Plus an amount for franchise fees calculated in accordance with Rider FF. Rider FF is only applicable to customers inside the corporate limits of any incorporated municipality. Tax Adjustment: Plus an amount for tax calculated in accordance with Rider TAX. Surcharges: Plus an amount for surcharges calculated in accordance with the applicable rider(s). Agreement An Agreement for Gas Service may be required. Notice Service hereunder and the rates for services provided are subject to the orders of regulatory bodies having jurisdiction and to the Company’s Tariff for Gas Service. 1Reference Rider CEE - Conservation and Energy Efficiency as approved in GUD 10170. Surcharge billing effective July 1, 2024. Attachment 1 Page 95 of 324 MID-TEX DIVISION ATMOS ENERGY CORPORATION RATE SCHEDULE: C – COMMERCIAL SALES APPLICABLE TO: ALL CUSTOMERS IN THE MID-TEX DIVISION UNDER THE RRM TARIFF EFFECTIVE DATE: Bills Rendered on or after 10/01/2024 Application Applicable to Commercial Customers for all natural gas provided at one Point of Delivery and measured through one meter and to Industrial Customers with an average annual usage of less than 30,000 Ccf. Type of Service Where service of the type desired by Customer is not already available at the Point of Delivery, additional charges and special contract arrangements between Company and Customer may be required prior to service being furnished. Monthly Rate Customer's monthly bill will be calculated by adding the following Customer and Ccf charges to the amounts due under the riders listed below: Charge Amount Customer Charge per Bill $ 81.75 per month Rider CEE Surcharge $ 0.00 per month 1 Total Customer Charge $ 81.75 per month Commodity Charge – All Ccf $ 0.19033 per Ccf Gas Cost Recovery: Plus an amount for gas costs and upstream transportation costs calculated in accordance with Part (a) and Part (b), respectively, of Rider GCR. Weather Normalization Adjustment: Plus or Minus an amount for weather normalization calculated in accordance with Rider WNA. Franchise Fee Adjustment: Plus an amount for franchise fees calculated in accordance with Rider FF. Rider FF is only applicable to customers inside the corporate limits of any incorporated municipality. Tax Adjustment: Plus an amount for tax calculated in accordance with Rider TAX. Surcharges: Plus an amount for surcharges calculated in accordance with the applicable rider(s). Agreement An Agreement for Gas Service may be required. Notice Service hereunder and the rates for services provided are subject to the orders of regulatory bodies having jurisdiction and to the Company’s Tariff for Gas Service. Presumption of Plant Protection Level For service under this Rate Schedule, plant protection volumes are presumed to be 10% of normal, regular, historical usage as reasonably calculated by the Company in its sole discretion. If a customer believes it needs to be modeled at an alternative plant protection volume, it should contact the company at mdtx-div-plantprotection@atmosenergy.com. 1 Reference Rider CEE - Conservation and Energy Efficiency as approved in GUD 10170. Surcharge billing effective July 1, 2024. . Attachment 1 Page 96 of 324 MID-TEX DIVISION ATMOS ENERGY CORPORATION RATE SCHEDULE: I – INDUSTRIAL SALES APPLICABLE TO: ALL CUSTOMERS IN THE MID-TEX DIVISION UNDER THE RRM TARIFF EFFECTIVE DATE: Bills Rendered on or after 10/01/2024 Application Applicable to Industrial Customers with a maximum daily usage (MDU) of less than 200 MMBtu per day for all natural gas provided at one Point of Delivery and measured through one meter. Service for Industrial Customers with an MDU equal to or greater than 200 MMBtu per day will be provided at Company's sole option and will require special contract arrangements between Company and Customer. Type of Service Where service of the type desired by Customer is not already available at the Point of Delivery, additional charges and special contract arrangements between Company and Customer may be required prior to service being furnished. Monthly Rate Customer's monthly bill will be calculated by adding the following Customer and MMBtu charges to the amounts due under the riders listed below: Charge Amount Customer Charge per Meter $ 1,587.75 per month First 0 MMBtu to 1,500 MMBtu $ 0.6553 per MMBtu Next 3,500 MMBtu $ 0.4799 per MMBtu All MMBtu over 5,000 MMBtu $ 0.1029 per MMBtu Gas Cost Recovery: Plus an amount for gas costs and upstream transportation costs calculated in accordance with Part (a) and Part (b), respectively, of Rider GCR. Franchise Fee Adjustment: Plus an amount for franchise fees calculated in accordance with Rider FF. Rider FF is only applicable to customers inside the corporate limits of any incorporated municipality. Tax Adjustment: Plus an amount for tax calculated in accordance with Rider TAX. Surcharges: Plus an amount for surcharges calculated in accordance with the applicable rider(s). Curtailment Overpull Fee Upon notification by Company of an event of curtailment or interruption of Customer’s deliveries, Customer will, for each MMBtu delivered in excess of the stated level of curtailment or interruption, pay Company 200% of the midpoint price for the Katy point listed in Platts Gas Daily published for the applicable Gas Day in the table entitled “Daily Price Survey.” Replacement Index In the event the “midpoint” or “common” price for the Katy point listed in Platts Gas Daily in the table entitled “Daily Price Survey” is no longer published, Company will calculate the applicable imbalance fees utilizing a daily price index recognized as authoritative by the natural gas industry and most closely approximating the applicable index. Attachment 1 Page 97 of 324 MID-TEX DIVISION ATMOS ENERGY CORPORATION RATE SCHEDULE: I – INDUSTRIAL SALES APPLICABLE TO: ALL CUSTOMERS IN THE MID-TEX DIVISION UNDER THE RRM TARIFF EFFECTIVE DATE: Bills Rendered on or after 10/01/2024 Agreement An Agreement for Gas Service may be required. Notice Service hereunder and the rates for services provided are subject to the orders of regulatory bodies having jurisdiction and to the Company’s Tariff for Gas Service. Special Conditions In order to receive service under Rate I, Customer must have the type of meter required by Company. Customer must pay Company all costs associated with the acquisition and installation of the meter. Presumption of Plant Protection Level For service under this Rate Schedule, plant protection volumes are presumed to be 10% of normal, regular, historical usage as reasonably calculated by the Company in its sole discretion. If a customer believes it needs to be modeled at an alternative plant protection volume, it should contact the company at mdtx-div-plantprotection@atmosenergy.com. Attachment 1 Page 98 of 324 MID-TEX DIVISION ATMOS ENERGY CORPORATION RATE SCHEDULE: T – TRANSPORTATION APPLICABLE TO: ALL CUSTOMERS IN THE MID-TEX DIVISION UNDER THE RRM TARIFF EFFECTIVE DATE: Bills Rendered on or after 10/01/2024 Application Applicable, in the event that Company has entered into a Transportation Agreement, to a customer directly connected to the Atmos Energy Corp., Mid-Tex Division Distribution System (Customer) for the transportation of all natural gas supplied by Customer or Customer’s agent at one Point of Delivery for use in Customer's facility. Type of Service Where service of the type desired by Customer is not already available at the Point of Delivery, additional charges and special contract arrangements between Company and Customer may be required prior to service being furnished. Monthly Rate Customer's bill will be calculated by adding the following Customer and MMBtu charges to the amounts and quantities due under the riders listed below: Charge Amount Customer Charge per Meter $ 1,587.75 per month First 0 MMBtu to 1,500 MMBtu $ 0.6553 per MMBtu Next 3,500 MMBtu $ 0.4799 per MMBtu All MMBtu over 5,000 MMBtu $ 0.1029 per MMBtu Upstream Transportation Cost Recovery: Plus an amount for upstream transportation costs in accordance with Part (b) of Rider GCR. Retention Adjustment: Plus a quantity of gas as calculated in accordance with Rider RA. Franchise Fee Adjustment: Plus an amount for franchise fees calculated in accordance with Rider FF. Rider FF is only applicable to customers inside the corporate limits of any incorporated municipality. Tax Adjustment: Plus an amount for tax calculated in accordance with Rider TAX. Surcharges: Plus an amount for surcharges calculated in accordance with the applicable rider(s). Imbalance Fees All fees charged to Customer under this Rate Schedule will be charged based on the quantities determined under the applicable Transportation Agreement and quantities will not be aggregated for any Customer with multiple Transportation Agreements for the purposes of such fees. Monthly Imbalance Fees Customer shall pay Company the greater of (i) $0.10 per MMBtu, or (ii) 150% of the difference per MMBtu between the highest and lowest “midpoint” price for the Katy point listed in Platts Gas Daily in the table entitled “Daily Price Survey” during such month, for the MMBtu of Customer’s monthly Cumulative Imbalance, as defined in the applicable Transportation Agreement, at the end of each month that exceeds 10% of Customer’s receipt quantities for the month. Attachment 1 Page 99 of 324 MID-TEX DIVISION ATMOS ENERGY CORPORATION RATE SCHEDULE: T – TRANSPORTATION APPLICABLE TO: ALL CUSTOMERS IN THE MID-TEX DIVISION UNDER THE RRM TARIFF EFFECTIVE DATE: Bills Rendered on or after 10/01/2024 Curtailment Overpull Fee Upon notification by Company of an event of curtailment or interruption of Customer’s deliveries, Customer will, for each MMBtu delivered in excess of the stated level of curtailment or interruption, pay Company 200% of the midpoint price for the Katy point listed in Platts Gas Daily published for the applicable Gas Day in the table entitled “Daily Price Survey.” Replacement Index In the event the “midpoint” or “common” price for the Katy point listed in Platts Gas Daily in the table entitled “Daily Price Survey” is no longer published, Company will calculate the applicable imbalance fees utilizing a daily price index recognized as authoritative by the natural gas industry and most closely approximating the applicable index. Agreement A transportation agreement is required. Notice Service hereunder and the rates for services provided are subject to the orders of regulatory bodies having jurisdiction and to the Company’s Tariff for Gas Service. Special Conditions In order to receive service under Rate T, customer must have the type of meter required by Company. Customer must pay Company all costs associated with the acquisition and installation of the meter. Attachment 1 Page 100 of 324 MID-TEX DIVISION ATMOS ENERGY CORPORATION RIDER: WNA – WEATHER NORMALIZATION ADJUSTMENT APPLICABLE TO: ALL CUSTOMERS IN THE MID-TEX DIVISION UNDER THE RRM TARIFF EFFECTIVE DATE: Bills Rendered on or after 10/01/2024 Provisions for Adjustment The Commodity Charge per Ccf (100 cubic feet) for gas service set forth in any Rate Schedules utilized by the cities of the Mid-Tex Division service area for determining normalized winter period revenues shall be adjusted by an amount hereinafter described, which amount is referred to as the "Weather Normalization Adjustment." The Weather Normalization Adjustment shall apply to all temperature sensitive residential and commercial bills based on meters read during the revenue months of November through April. The five regional weather stations are Abilene, Austin, Dallas, Waco, and Wichita Falls. Computation of Weather Normalization Adjustment The Weather Normalization Adjustment Factor shall be computed to the nearest one-hundredth cent per Ccf by the following formula: (HSFi x (NDD-ADD) ) WNAFi = Ri (BLi +(HSFi x ADD) ) Where i = any particular Rate Schedule or billing classification within any such particular Rate Schedule that contains more than one billing classification WNAFi = Weather Normalization Adjustment Factor for the ith rate schedule or classification expressed in cents per Ccf Ri = Commodity Charge rate of temperature sensitive sales for the ith schedule or classification. HSFi = heat sensitive factor for the ith schedule or classification divided by the average bill count in that class NDD = billing cycle normal heating degree days calculated as the simple ten-year average of actual heating degree days. ADD = billing cycle actual heating degree days. Bli = base load sales for the ith schedule or classification divided by the average bill count in that class The Weather Normalization Adjustment for the jth customer in ith rate schedule is computed as: WNA i = WNAF i x q ij Where q ij is the relevant sales quantity for the jth customer in ith rate schedule. Attachment 1 Page 101 of 324 MID-TEX DIVISION ATMOS ENERGY CORPORATION RIDER: WNA – WEATHER NORMALIZATION ADJUSTMENT APPLICABLE TO: ALL CUSTOMERS IN THE MID-TEX DIVISION UNDER THE RRM TARIFF EFFECTIVE DATE: Bills Rendered on or after 10/01/2024 Base Use/Heat Use Factors Residential Commercial Base use Heat use Base use Heat use Weather Station Ccf Ccf/HDD Ccf Ccf/HDD Abilene 9.52 0.1526 88.98 0.7485 Austin 8.87 0.1343 213.30 0.9142 Dallas 12.38 0.2024 185.59 1.0974 Waco 8.71 0.1219 130.62 0.7190 Wichita Falls 10.20 0.1394 117.78 0.6435 Weather Normalization Adjustment (WNA) Report On or before June 1 of each year, the company posts on its website at atmosenergy.com/mtx-wna, in Excel format, a Weather Normalization Adjustment (WNA) Report to show how the company calculated its WNAs factor during the preceding winter season. Additionally, on or before June 1 of each year, the company files one hard copy and an Excel version of the WNA Report with the Railroad Commission of Texas' Gas Services Division, addressed to the Director of that Division. Attachment 1 Page 102 of 324 Line No. DescriptionPension Account PlanPost-Employment Benefit PlanPension Account PlanPost-Employment Benefit PlanSupplemental Executive Benefit PlanAdjustment Total(a) (b) (c) (d) (e) (f) (g)1Proposed Benefits Benchmark - Fiscal Year 2024 Willis Towers Watson Report as adjusted1,402,365$ (1,146,665)$ 2,186,549$ (4,070,086)$ 278,107$ 2 Allocation Factor 45.93% 45.93% 82.00% 82.00% 100.00%3Proposed Benefits Benchmark Costs Allocated to Mid-Tex (Ln 1 x Ln 2)644,172$ (526,717)$ 1,792,929$ (3,337,394)$ 278,107$ 4 O&M and Capital Allocation Factor100.00% 100.00% 100.00% 100.00% 100.00%5Proposed Benefits Benchmark Costs to Approve (Ln 3 x Ln 4)644,172$ (526,717)$ 1,792,929$ (3,337,394)$ 278,107$ (1,148,903)$ 67 O&M Expense Factor (WP_F-2.3, Ln 2)81.70% 81.70% 38.85% 38.85%11.24%89Summary of Costs to Approve:10Total Pension Account Plan526,315$ 696,536$ 1,222,851$ 11Total Post-Employment Benefit Plan(430,349)$ (1,296,547)$ (1,726,896) 12Total Supplemental Executive Benefit Plan31,256$ 31,256 13Total (Ln 10 + Ln 11 + Ln 12)526,315$ (430,349)$ 696,536$ (1,296,547)$ 31,256$ (472,789)$ ATMOS ENERGY CORP., MID-TEX DIVISIONMID-TEX RATE REVIEW MECHANISMPENSIONS AND RETIREE MEDICAL BENEFITS FOR CITIES APPROVALTEST YEAR ENDING DECEMBER 31, 2023Shared ServicesMid-Tex DirectAttachment 2Page 103 of 324 TOWN COUNCIL COMMUNICATION MEETING DATE: August 26, 2024 FROM: Denise Deprato, Director of Human Resources AGENDA ITEM: Consider approval of the FY 2025 Compensation Pay Plan, effective October 6, 2024. (Denise Deprato, Director of Human Resources) BACKGROUND/SUMMARY: On September 25, 2023, the Town Council approved the Town Council Compensation Policy, which mandates an annual review and approval of the Compensation Pay Plan. In accordance with this policy, staff conducted a review of the Town’s benchmark agencies, Federal and Dallas/Fort Worth Consumer Price Index (CPI), and the Dallas/Fort Worth Living Wage to develop a recommendation for a cost of living/market adjustment. Town’s Benchmark Agencies 2% - 5% Federal CPI 3.36% Dallas/Fort Worth CPI 5% Dallas/Fort Worth Living Wage $18.24 Staff recommends applying a 3% cost of living/market adjustment across all pay ranges within the Compensation Pay Plan and providing all employees with this 3% adjustment. This adjustment will help ensure that the Town meets the Council’s goal of maintaining pay ranges at the 50th percentile of the Town’s benchmark agencies. Additionally, staff identified other necessary modifications recommended for the FY 2025 Compensation Pay Plan: • Add the lead crossing guard classification: The lead crossing guard will oversee all crossing guards, assisting with scheduling and training responsibilities. • Reclassify the accountant classification: Change the accountant’s Fair Labor Standards Act (FLSA) status from exempt to non-exempt. • Adjust pay ranges to align with DFW Living Wage: Increase the minimum pay range for the parks maintenance worker by an additional 2.95% to align with the Dallas/Fort Worth Living Wage standards. • Classification title changes: Standardize the classification titles to align with classification specifications, and the HR payroll system • Abolish classifications that are no longer in use, including juvenile detective, athletics field technician, and assistant pool manager Page 104 of 324 BOARD REVIEW/CITIZEN FEEDBACK: N/A FISCAL IMPACT: The FY 2025 Proposed Budget includes an estimated $197,000 for providing all Town employees with a 3% cost of living/market adjustment. LEGAL REVIEW: N/A ATTACHMENTS: 1. Compensation Pay Plan Effective October 1, 2024 ACTIONS/OPTIONS: Staff recommends that the Town Council move to approve the FY 2025 Compensation Pay Plan, effective October 6, 2024. Page 105 of 324 Compensation Pay Plan Page 1 of 4 Proposed: 8/26/2024 Compensation Pay Plan Proposed 8/26/2024 Fire Classification FLSA FT/PT Minimum Midpoint Maximum PT Firefighter EMT NE PT Hourly $ 20.57 $ 24.12 $ 27.68 PT Firefighter Paramedic NE PT Hourly $ 21.65 $ 25.39 $ 29.14 Firefighter - EMT NE FT Annual $ 70,424.97 $ 82,632.37 $ 94,839.76 Hourly $ 24.18 $ 28.38 $ 32.57 Firefighter-Paramedic NE FT Annual $ 74,144.18 $ 86,981.44 $ 99,818.70 Hourly $ 25.46 $ 29.87 $ 34.28 Driver/Engineer NE FT Annual $ 93,909.96 $ 110,151.50 $ 126,393.03 Hourly $ 32.25 $ 37.83 $ 43.40 Fire Captain NE FT Annual $ 113,975.68 $ 133,696.47 $ 153,417.26 Hourly $ 39.14 $ 45.91 $ 52.68 Police Classification FLSA FT/PT Minimum Midpoint Maximum Police Cadet NE FT Annual $ 68,278.29 Hourly $ 32.83 Police Officer NE FT Annual $ 75,840.96 $ 88,963.16 $ 102,085.36 Hourly $ 36.46 $ 42.77 $ 49.08 Police Detective NE FT Annual $ 75,840.96 $ 88,963.16 $ 102,085.36 Hourly $ 36.46 $ 42.77 $ 49.08 Police Sergeant NE FT Annual $ 105,298.96 $ 123,498.65 $ 141,698.34 Hourly $ 50.62 $ 59.37 $ 68.12 Police Lieutenant E FT Annual $ 120,317.18 $ 141,119.89 $ 161,922.59 Hourly $ 57.84 $ 67.85 $ 77.85 Police Captain E FT Annual $ 131,671.90 $ 154,434.90 $ 177,197.90 Hourly $ 63.30 $ 74.25 $ 85.19 Page 106 of 324 Compensation Pay Plan Page 2 of 4 Proposed: 8/26/2024 Non-Exempt Classification FLSA FT/PT Minimum Midpoint Maximum Accountant NE FT Annual $ 59,087.39 $ 69,424.47 $ 79,761.55 Hourly $ 28.41 $ 33.38 $ 38.35 Accounting Specialist NE FT Annual $ 46,597.20 $ 54,749.03 $ 62,900.86 Hourly $ 22.40 $ 26.32 $ 30.24 Administrative Assistant NE FT/PT Annual $ 40,791.30 $ 47,850.50 $ 54,909.71 Hourly $ 19.61 $ 23.01 $ 26.40 Animal Control Officer NE FT Annual $ 42,119.58 $ 49,403.74 $ 56,687.90 Hourly $ 20.25 $ 23.75 $ 27.25 Athletics Crew Leader NE FT Annual $ 47,668.40 $ 55,905.93 $ 64,143.46 Hourly $ 22.92 $ 26.88 $ 30.84 Building & Code Specialist NE FT Annual $ 49,596.56 $ 58,176.87 $ 66,757.18 Hourly $ 23.84 $ 27.97 $ 32.09 Communications & Marketing Specialist NE FT Annual $ 55,123.95 $ 64,657.63 $ 74,191.31 Hourly $ 26.50 $ 31.09 $ 35.67 Community Development Coordinator NE FT Annual $ 49,168.08 $ 57,673.41 $ 66,178.74 Hourly $ 23.64 $ 27.73 $ 31.82 Evidence Custodian/Patrol Assistant NE FT Annual $ 42,848.00 $ 50,260.70 $ 57,673.41 Hourly $ 20.60 $ 24.16 $ 27.73 Human Resources Assistant NE FT Annual $ 44,411.95 $ 52,092.46 $ 59,772.96 Hourly $ 21.35 $ 25.04 $ 28.74 Parks Crew Leader NE FT Annual $ 47,668.40 $ 55,905.93 $ 64,143.46 Hourly $ 22.92 $ 26.88 $ 30.84 Parks Irrigator NE FT Annual $ 40,812.72 $ 47,871.93 $ 54,931.14 Hourly $ 19.62 $ 23.02 $ 26.41 Parks Maintenance Worker NE FT/PT Annual $ 37,939.20 $ 43,767.88 $ 49,596.56 Hourly $ 18.24 $ 21.04 $ 23.84 Police Support Technician NE FT Annual $ 49,789.38 $ 58,401.82 $ 67,014.27 Hourly $ 23.94 $ 28.08 $ 32.22 Records Analyst NE FT Annual $ 46,382.96 $ 54,406.25 $ 62,429.54 Hourly $ 22.30 $ 26.16 $ 30.01 Recreation Coordinator NE FT Annual $ 49,682.26 $ 58,273.28 $ 66,864.30 Hourly $ 23.89 $ 28.02 $ 32.15 Senior Administrative Assistant NE FT Annual $ 45,226.06 $ 53,045.82 $ 60,865.58 Hourly $ 21.74 $ 25.50 $ 29.26 Streets Crew Leader NE FT Annual $ 47,668.40 $ 55,905.93 $ 64,143.46 Hourly $ 22.92 $ 26.88 $ 30.84 Streets Maintenance Worker NE FT Annual $ 38,520.35 $ 45,193.93 $ 51,867.50 Hourly $ 18.52 $ 21.73 $ 24.94 Page 107 of 324 Compensation Pay Plan Page 3 of 4 Proposed: 8/26/2024 Exempt Classification FLSA FT/PT Minimum Midpoint Maximum Assistant to the Town Manager E FT Annual $ 76,290.86 $ 89,488.05 $ 102,685.23 Hourly $ 36.68 $ 43.02 $ 49.37 Chief Financial Analyst E FT Annual $ 71,663.28 $ 84,057.06 $ 96,450.85 Hourly $ 34.45 $ 40.41 $ 46.37 Deputy Chief/Fire Marshal E FT Annual $ 131,993.26 $ 154,820.54 $ 177,647.81 Hourly $ 63.46 $ 74.43 $ 85.41 Director of Communications & Marketing E FT Annual $ 113,504.35 $ 133,128.74 $ 152,753.12 Hourly $ 54.57 $ 64.00 $ 73.44 Director of Community Development E FT Annual $ 120,317.18 $ 141,130.60 $ 161,944.02 Hourly $ 57.84 $ 67.85 $ 77.86 Director of Finance E FT Annual $ 126,337.33 $ 148,179.10 $ 170,020.86 Hourly $ 60.74 $ 71.24 $ 81.74 Director of Human Resources E FT Annual $ 124,280.62 $ 145,768.90 $ 167,257.17 Hourly $ 59.75 $ 70.08 $ 80.41 Director of Parks and Recreation E FT Annual $ 126,337.33 $ 148,179.10 $ 170,020.86 Hourly $ 60.74 $ 71.24 $ 81.74 Fire Chief E FT Annual $ 135,421.10 $ 167,246.46 $ 199,071.81 Hourly $ 65.11 $ 80.41 $ 95.71 Parks Superintendent E FT Annual $ 73,955.65 $ 86,745.78 $ 99,535.90 Hourly $ 35.56 $ 41.70 $ 47.85 Police Chief E FT Annual $ 135,421.10 $ 167,246.46 $ 199,071.81 Hourly $ 65.11 $ 80.41 $ 95.71 Recreation Superintendent E FT Annual $ 60,737.04 $ 71,234.80 $ 81,732.56 Hourly $ 29.20 $ 34.25 $ 39.29 Streets Superintendent E FT Annual $ 64,229.15 $ 75,337.50 $ 86,445.84 Hourly $ 30.88 $ 36.22 $ 41.56 Part-Time/Seasonal Classification FLSA PT/S Minimum Midpoint Maximum Assistant Swim Coach E S Hourly $ 13.59 $ 15.93 $ 18.27 Crossing Guard NE PT Hourly $ 16.07 $ 18.48 $ 20.89 Lead Crossing Guard NE PT Hourly $ 18.48 $ 21.67 $ 24.86 Lifeguard E S Hourly $ 12.85 $ 15.08 $ 17.30 Pool Manager E S Hourly $ 14.75 $ 17.30 $ 19.85 Recreation Aide E/NE PT/S Hourly $ 12.69 $ 14.91 $ 17.13 Recreation Leader E/NE PT/S Hourly $ 14.73 $ 17.28 $ 19.83 Swim Coach E S Hourly $ 15.76 $ 18.48 $ 21.21 Page 108 of 324 TOWN COUNCIL COMMUNICATION MEETING DATE: August 26, 2024 FROM: April Duvall, Director of Finance AGENDA ITEM: Consider authorizing the Town Manager to execute an audit services engagement letter and agreement amendment with Forvis Mazars, LLP for the FY2024 annual audit. (April Duvall, Director of Finance) BACKGROUND/SUMMARY: The Texas Local Government Code mandates that municipalities and counties undergo an annual audit of their financial records and accounts by a certified public accountant (CPA). This audit must include both an opinion on the financial statements and a compliance report. Additionally, the annual financial statement must be filed with the municipal secretary or clerk within 180 days of the fiscal year's end to ensure compliance with statutory requirements. In FY 20201, the Town of Trophy Club selected BKD to perform auditing services after soliciting proposals. Since the contract was signed, BKD has merged and is now known as Forvis Mazars, LLP. This engagement letter represents the continuation of services for FY 2024, marking the fourth year of the contract and the first of the two-year option periods. BOARD REVIEW/CITIZEN FEEDBACK: N/A FISCAL IMPACT: For FY 2024, the Town will incur an engagement fee of $50,300 for audit services provided by Forvis Mazars, LLP. In addition, Forvis Mazars, LLP has estimated an additional cost of $5,000 to $10,000 for professional services, which include assistance in assessing the risks of material misstatement and ensuring compliance with SAS 148, the amendment to AU-C Section 935 related to compliance audits. LEGAL REVIEW: Dean Roggia, Town Attorney, has reviewed the engagement letter as to form and legality. ATTACHMENTS: 1. Audit Engagement Letter 2. Addendum to Engagement Letter ACTIONS/OPTIONS: Staff recommends that the Town Council move to authorize the Town Manager to execute an audit services engagement letter and agreement amendment with Forvis Mazars, LLP for the FY2024 annual audit. Page 109 of 324 Page 110 of 324 Forvis Mazars, LLP is an independent member of Forvis Mazars Global Limited August 19, 2024 Honorable Jeannette Tiffany, Mayor Members of Town Council Brandon Wright, Town Manager April Duvall, Director of Finance Town of Trophy Club, Texas 1 Trophy Wood Drive Trophy Club, Texas 76262 We appreciate your selection of Forvis Mazars, LLP as your service provider and are pleased to confirm the arrangements of our engagement in this contract. Within the requirements of our professional standards and any duties owed to the public, regulatory, or other authorities, our goal is to provide you an Unmatched Client Experience. In addition to the terms set forth in this contract, including the detailed Scope of Services, our engagement is governed by the following, incorporated fully by this reference: • HIPAA Business Associate Agreement Summary Scope of Services As described in the attached Scope of Services, our services will include the following: Town of Trophy Club, Texas • Audit Services for the year ended September 30, 2024 You agree to assume full responsibility for the substantive outcomes of the contracted services and for any other services we may provide, including any findings that may result. You also acknowledge these services are adequate for your purposes, and you will establish and monitor the performance of these services to ensure they meet management’s objectives. All decisions involving management responsibilities related to these services will be made by you, and you accept full responsibility for such decisions. We understand you have designated a management-level individual(s) to be responsible and accountable for overseeing the performance of nonattest services, and you have determined this individual is qualified to conduct such oversight. Page 111 of 324 Town of Trophy Club, Texas August 19, 2024 Page 2 As required by Chapter 2271, Texas Government Code, we represent that we do not boycott Israel and will not boycott Israel through the term of this engagement. For purposes of this representation, “boycott Israel” means refusing to deal with, terminating business activities with, or otherwise taking any action that is intended to penalize, inflict economic harm on, or limit commercial relations specifically with Israel, or with a person or entity doing business in Israel or in an Israeli-controlled territory, but does not include an action made for ordinary business purposes. Engagement Fees The fee for our services will be $50,300, which includes an administrative fee of five (5) percent to cover certain technology and administrative costs associated with our services. In addition, we have estimated the time, skill and resources required for assistance with the new standard discussed below to range between $5,000 and $10,000. Our pricing for this engagement and our fee structure are based upon the expectation that our invoices will be paid promptly. Payment of our invoices is due upon receipt. We will issue progress billings during the course of our engagement: Our timely completion of services and the fees thereon depends on the assistance you provide us in accumulating information and responding to our inquiries. Inaccuracies or delays in providing this information or the responses may result in additional billings, untimely filings, or inability to meet other deadlines. Our fees do not contemplate the following transactions or activities during the period of this engagement: • Mergers or acquisitions • Change in accounting principles • Violation of covenants in debt arrangements • Indications of fraudulent financial reporting or misappropriation of assets • Quantitative impairment analysis of long-lived assets If there are changes in circumstances where these or other conditions become known and significant additional time is necessary or additional services are requested, we reserve the right to revise our fees. Assistance with New Standards Assistance and additional time as a result of the adoption of the following new standards are not included within our standard engagement fees. These fees will be based on time expended and will vary based on the level of assistance and procedures required. Assessing the Risks of Material Misstatement, and SAS 148, Amendment to AU-C Section 935, Compliance Audits SAS 145 enhances the requirements and guidance related to obtaining an understanding of the entity’s system of internal control and assessing control risk and the guidance that addresses the economic, technological, and regulatory aspects of the markets and environment in which entities and audit firms operate. SAS 148 incorporates changes in SAS 145 into the compliance audit standards required to be followed in a single audit. Page 112 of 324 Town of Trophy Club, Texas August 19, 2024 Page 3 The above audit standards are expected to increase our audit time particularly for single audits with regard to the requirement to identify risks associated with each direct and material compliance requirement for each major program and obtaining sufficient audit evidence to address those risks. Assistance and additional time as a result of the adoption of this new standard is not included within our standard engagement fees. These fees will be based on time expended and will vary based on the level of assistance and procedures required. Contract Agreement Please sign and return this contract to indicate your acknowledgment of, and agreement with, the arrangements for our services including our respective responsibilities. Forvis Mazars, LLP Acknowledged and agreed to as it relates to the entire contract, including the Scope of Services, HIPAA Business Associate Agreement, and Terms and Conditions Addendum, on behalf of Town of Trophy Club, Texas. BY Brandon Wright, Town Manager DATE BY April Duvall, Director of Finance DATE Page 113 of 324 Town of Trophy Club, Texas August 19, 2024 Page 4 Scope of Services – Audit Services We will audit the governmental activities, the business-type activities, the discretely presented component unit, each major fund, and the aggregate remaining fund information and related disclosures, which collectively comprise the basic financial statements for the following entity: Town of Trophy Club, Texas as of and for the year ended September 30, 2024 The objectives of our audit are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor’s report that includes our opinion. You have informed us that the audited financial statements are expected to be presented along with management’s annual comprehensive financial report. Management is responsible for the other information (introductory and statistical sections) included in the annual comprehensive financial report. The other information comprises the annual comprehensive financial report but does not include the financial statements and our auditor’s report thereon. Our opinion on the financial statements will not cover the other information, and we will not express an opinion or any form of assurance thereon. In connection with our audit of the financial statements, our responsibility is to read the other information and consider whether a material inconsistency exists between the other information and the financial statements, or whether the other information otherwise appears to be materially misstated. If, based on the work performed, we conclude that an uncorrected material misstatement of the other information exists, we are required to describe it in our report. We will also express an opinion on whether combining and individual fund financial statements and budgetary schedules (“supplementary information”) is fairly stated, in all material respects, in relation to the financial statements as a whole. We will also provide you with the following nonattest services: • Preparing lease schedules based on your assignment of lease asset lives, if requested • Preparing a draft of the financial statements and related notes • Proposing for your review and approval the adjusting entries to convert your modified accrual statements to accrual-basis accounting records. Management is responsible for the propriety of the accrual adjustments • Proposing for your review and approval the year-end entries related to Governmental Accounting Standards Board Statements 68, 75, 87, 94, and 96. Management is responsible for the proprietary of the entries • Lauren Stamey, Director, is responsible for supervising the engagement and authorizing the signing of the report or reports. We will issue a written report upon completion of our audits, addressed to the following parties: Entity Name Party Name Town of Trophy Club, Texas The Honorable Mayor and Members of the Town Council Page 114 of 324 Town of Trophy Club, Texas August 19, 2024 Page 5 The following apply for the audit services described above: Our Responsibilities We will conduct our audit in accordance with auditing standards generally accepted in the United States of America (GAAS). We will exercise professional judgment and maintain professional skepticism throughout the audit. We will identify and assess the risks of material misstatement of the financial statements, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. We will obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances. We will evaluate the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management, as well as evaluate the overall presentation of the financial statements, including the disclosures, and whether the financial statements represent the underlying transactions and events in a manner that achieves fair presentation. We will also conclude, based on audit evidence obtained, whether there are conditions or events, considered in the aggregate, that raise substantial doubt about the entity’s ability to continue as a going concern for a reasonable period of time. Limitations & Fraud Reasonable assurance is a high level of assurance but is not absolute assurance and therefore is not a guarantee that an audit that is planned and conducted in accordance with GAAS will always detect a material misstatement when it exists. Misstatements, including omissions, can arise from fraud or error and are considered material if there is a substantial likelihood that, individually or in the aggregate, they would influence the judgment made by a reasonable user based on the financial statements. Our responsibility as auditors is limited to the period covered by our audit and does not extend to any later periods for which we are not engaged as auditors. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control. Our understanding of internal control is not for the purpose of expressing an opinion on the effectiveness of your internal control. However, we will communicate to you in writing any significant deficiencies or material weaknesses in internal control relevant to the audit of the financial statements that we identify during the audit. We are available to perform additional procedures with regard to fraud detection and prevention at your request, subject to completion of our normal engagement acceptance procedures. The actual terms and fees of such an engagement would be documented in a separate contract to be signed by you and Forvis Mazars. Page 115 of 324 Town of Trophy Club, Texas August 19, 2024 Page 6 Opinion Circumstances may arise in which our report may differ from its expected form and content based on the results of our audit. Depending on the nature of these circumstances, it may be necessary for us to modify our opinion, add an emphasis-of-matter paragraph or other-matter paragraph(s) to our auditor’s report, or if necessary, decline to express an opinion or withdraw from the engagement. If we discover conditions that may prohibit us from issuing a standard report, we will notify you. In such circumstances, further arrangements may be necessary to continue our engagement. Your Responsibilities Management and, if applicable, those charged with governance acknowledge and understand their responsibility for the accuracy and completeness of all information provided and for the following: • Audit Support – to provide us with: o Unrestricted access to persons within the entity or within components of the entity (including management, those charged with governance, and component auditors) from whom we determine it necessary to obtain audit evidence o Information of which you are aware that is relevant to the preparation and fair presentation of the financial statements, including access to information relevant to disclosures o Information about events occurring or facts discovered subsequent to the date of the financial statements, of which management may become aware, that may affect the financial statements o Information about any known or suspected fraud affecting the entity involving management, employees with significant role in internal control, and others where fraud could have a material effect on the financials o Identification and provision of report copies of previous audits, attestation engagements, or other studies that directly relate to the objectives of the audit, including whether related recommendations have been implemented o Additional information that we may request for the purpose of the audit • Internal Control and Compliance – for the: o Design, implementation, and maintenance of internal control relevant to compliance with laws and regulations and the preparation and fair presentation of financial statements that are free from material misstatement, whether due to fraud or error o Alignment of internal control to ensure that appropriate goals and objectives are met; that management and financial information is reliable and properly reported; and that compliance with and identification of the laws, regulations, contracts, grants, or agreements (including any federal award programs) applicable to the entity’s activities is achieved o Remedy, through timely and appropriate steps, of fraud and noncompliance with provisions of laws, regulations, contracts, or other agreements reported by the auditor o Establishment and maintenance of processes to track the status and address findings and recommendations of auditors • Accounting and Reporting – for the: o Maintenance of adequate records, selection and application of accounting principles, and the safeguard of assets Page 116 of 324 Town of Trophy Club, Texas August 19, 2024 Page 7 o Adjustment of the financial statements to correct material misstatements and confirmation to us in the representation letter that the effects of any uncorrected misstatements aggregated by us are immaterial, both individually and in the aggregate, to the financial statements taken as a whole o Preparation and fair presentation of the financial statements in accordance with accounting principles generally accepted in the United States of America o Inclusion of the auditors’ report in any document containing financial statements that indicates that such financial statements have been audited by us o Distribution of audit reports to any necessary parties The results of our tests of compliance and internal control over financial reporting performed in connection with our audit of the financial statements may not fully meet the reasonable needs of report users. Management is responsible for obtaining audits, examinations, agreed-upon procedures, or other engagements that satisfy relevant legal, regulatory, or contractual requirements or fully meet other reasonable user needs. Required Supplementary Information Accounting principles generally accepted in the United States of America provide for certain required supplementary information (“RSI”) to accompany the basic financial statements. We understand the following RSI will accompany the basic financial statements: 1. Management’s Discussion and Analysis (“MD&A”) 2. Budgetary comparison 3. Pension and Other Postemployment Benefit information Such information is the responsibility of management and, although not a part of the basic financial statements, is required by the Governmental Accounting Standards Board who considers it to be an essential part of financial reporting for placing the basic financial statements in an appropriate operational, economic, or historical context. Management is responsible for the fair presentation of the RSI. As part of our engagement, we will apply certain limited procedures to the RSI in GAAS. These limited procedures will consist of inquiries of management regarding the methods of preparing the information and comparing the information for consistency with management’s responses to our inquiries, the basic financial statements, and other knowledge we obtained during our audit of the basic financial statements. We will not express an opinion or provide any assurance on the information because the limited procedures do not provide us with sufficient evidence to express an opinion or provide any assurance. Supplementary Information With regard to any supplementary information that we are engaged to report on: • Management is responsible for its preparation in accordance with applicable criteria • Management will provide certain written representations regarding the supplementary information at the conclusion of our engagement Page 117 of 324 Town of Trophy Club, Texas August 19, 2024 Page 8 • Management will include our report on this supplementary information in any document that contains this supplementary information and indicates we have reported on the supplementary information • Management will make the supplementary information readily available to intended users if it is not presented with the audited financial statements Such information is: • Presented for the purpose of additional analysis of the financial statements • Not a required part of the financial statements • The responsibility of management • Subjected to the auditing procedures applied in the audit of the financial statements and certain additional procedures, including comparing and reconciling such information directly to the accounting and other records used to prepare the financial statements or the financial statements themselves, and other additional procedures in accordance with GAAS Written Confirmations Required As part of our audit process, we will request from management and, if applicable, those charged with governance written confirmation acknowledging certain responsibilities outlined in this contract and confirming: • The availability of this information • Certain representations made during the audit for all periods presented • The effects of any uncorrected misstatements, if any, resulting from errors or fraud aggregated by us during the current engagement and pertaining to the latest period presented are immaterial, both individually and in the aggregate, to the financial statements taken as a whole Page 118 of 324 Town of Trophy Club, Texas August 19, 2024 Page 9 HIPAA Business Associate Agreement This Business Associate Agreement (“BAA”) is entered into by and between Forvis Mazars, LLP (hereinafter referred to as “Business Associate”) and the Town of Trophy Club, Texas] (hereinafter referred to as “Covered Entity”). RECITALS Business Associate provides services to Covered Entity under this contract (the “Contract”), and Covered Entity wishes to disclose certain information to Business Associate pursuant to the terms of such Contract, some of which may constitute Protected Health Information (“PHI”). The purpose of this BAA is to comply with all applicable federal and state laws governing the privacy of PHI. As used herein, the Privacy Rule and the Security Rule are each deemed to include the amendments thereto, collectively referred to as “HIPAA/HITECH Final Omnibus Rule,” that are included in the: • Modifications to the Health Insurance Portability and Accountability Act of 1996 (“HIPAA”) Privacy, Security, Enforcement, and Breach Notification Rules Under the Health Information Technology for Economic and Clinical Health Act (the “HITECH Act”) and the Genetic Information Nondiscrimination Act • Other Modifications to the HIPAA Rules • Final Rule (the “Omnibus Rule”), 78 Fed. Reg. 5565 Notwithstanding the terms of this or any other agreement between Covered Entity and Business Associate, Business Associate shall comply with all of its statutory and regulatory obligations stated under the HIPAA/HITECH Final Omnibus Rule. The terms stated herein shall have the same definitions as provided in HIPAA. In consideration of the mutual promises below and the exchange of information pursuant to this BAA, the parties agree as follows: 1. Permitted Uses and Disclosures. Except as described in the enumerated subparagraphs below, Business Associate shall not use or disclose PHI received from Covered Entity or created on behalf of Covered Entity. Exceptions: 1.1. As reasonably necessary to provide the services in the Contract; 1.2. As otherwise permitted or required by this BAA; 1.3. As required by law; and 1.4. For the proper management and administration of Business Associate’s business and to disclose PHI in connection with such management and administration, and to carry out the legal responsibilities of the Business Associate, provided Business Associate obtains reasonable assurances from the recipient that the PHI shall be held confidentially and used or further disclosed only as required by law or for the purpose for which it was disclosed to the recipient, and Business Associate requires the recipient to notify it of any instances of which it is aware in which the confidentiality of the PHI has been breached. 2. Safeguards. Business Associate shall not use or disclose PHI other than as permitted or required by the BAA or as required by law. 2.1. Business Associate shall establish and maintain appropriate safeguards and shall comply with the Security Rule with respect to electronic PHI (“ePHI”) to prevent the use or disclosure of such ePHI other than as provided for by the Contract including this BAA. 2.2. To the extent the Business Associate is to carry out one or more of Covered Entity’s obligation(s) under Subpart E of 45 CFR Part 164, comply with the requirements of Subpart E that apply to the Covered Entity in the performance of such obligation(s). 3. Subcontracts. In accordance with the requirements of the Privacy Rule and the Security Rule, Business Associate shall ensure any subcontractors that create, receive, maintain, or transmit PHI on behalf of Business Associate agree to the same restrictions, conditions, and requirements that apply to the Business Associate with respect to such information. 4. Obligations of Covered Entity. Covered Entity shall obtain any consent or authorization that may be required by HIPAA, or applicable state law, prior to furnishing Business Associate with PHI, including ePHI. Covered Entity shall notify Business Associate of: 4.1. Any limitation(s) in the Covered Entity’s notice of privacy practices under 45 CFR 164.520, to the extent that such limitation may affect Business Associate’s use or disclosure of PHI; 4.2. Any changes in, or revocation of, the permission by an individual to use or disclose his or her PHI, to the extent that such changes may affect Business Associate’s use or disclosure of PHI; and 4.3. Any restriction on the use or disclosure of PHI that Covered Entity has agreed to or is required to abide by under 45 CFR 164.522, to the extent that such restriction may affect Business Associate’s use or disclosure of PHI. Covered Entity shall not request Business Associate to use or disclose PHI in any manner that would not be permissible under Subpart E of 45 CFR Part 164 if done by Covered Entity. Covered Entity shall provide to Business Associate only the minimum PHI necessary to perform the services set forth in a Contract. 5. Reporting, Notification, and Mitigation. 5.1. Reporting. Business Associate shall notify Covered Entity of any use or disclosure of PHI not provided for by the BAA of which it becomes aware, including breaches of unsecured PHI as required at 45 CFR 164.410, and any security incident of which it becomes aware, provided that with respect to Unsuccessful Security Incidents (as Page 119 of 324 Town of Trophy Club, Texas August 19, 2024 Page 10 defined below), Business Associate shall report to Covered Entity any such Unsuccessful Security Incidents that are material to the protection of Covered Entity’s PHI. For purposes of this Business Associate Agreement, the term “Unsuccessful Security Incident” shall mean any security incident that does not result in any unauthorized access, use, disclosure, modification, or destruction of ePHI or any interference with system operations in Business Associate’s information system. 5.2. Notification. To assist Covered Entity in fulfilling its responsibility to notify individuals and others of a breach involving Unsecured PHI as required by HIPAA and applicable state law, the notification shall include, to the greatest extent reasonably possible: i. Each individual whose unsecured PHI was subject to the breach; and ii. Any other available information Covered Entity is required to include in its legally required notification to individual(s) or others. 5.3. Mitigation. Business Associate shall mitigate, to the extent practicable, any harmful effect that is known to Business Associate of a use or disclosure of PHI by Business Associate in violation of the requirements of this BAA. 6. Term and Termination. 6.1. Term. The Term of this BAA shall be effective as of the last date signed and shall terminate without any further action of the parties upon the expiration or termination of the Contract or on the date Covered Entity terminates for cause as authorized in paragraph 6.2 of this section, whichever is sooner. 6.2. Termination for Cause. Covered Entity may terminate this BAA if Business Associate has violated a material term of the BAA and Business Associate has not cured the breach or ended the violation within the time specified by Covered Entity. 6.3. Obligations of Business Associate Upon Termination. Upon termination of this BAA for any reason, Business Associate, with respect to PHI received from Covered Entity, or created, maintained, or received by Business Associate on behalf of Covered Entity, shall: i. Retain only that PHI which is necessary for Business Associate to continue its proper management and administration or to carry out its legal responsibilities; ii. Return to Covered Entity or destroy the remaining PHI that the Business Associate still maintains in any form; iii. Continue to use appropriate safeguards and comply with Subpart C of 45 CFR Part 164 with respect to ePHI to prevent use or disclosure of the PHI, other than as provided for in this section, for as long as Business Associate retains the PHI; iv. Not use or disclose the PHI retained by Business Associate other than for the purposes for which such PHI was retained and subject to the same conditions set forth in this BAA which applied prior to termination; and v. Return to Covered Entity or destroy the PHI retained by Business Associate when it is no longer needed by Business Associate for its proper management and administration or to carry out its legal responsibilities. 6.4. Survival. The obligations of Business Associate under this section shall survive the termination of this BAA. 7. Designated Record Set. To the extent Business Associate maintains PHI in a Designated Record Set, Business Associate shall: 7.1. Make available PHI in a Designated Record Set to the Covered Entity as necessary to satisfy Covered Entity’s obligations under 45 CFR 164.524; and 7.2. Incorporate any amendments or corrections to PHI at the request of Covered Entity in accordance with 45 CFR 164.526, or take other measures as necessary to satisfy Covered Entity’s obligations under 45 CFR 164.526. 8. Accounting of Disclosures. Business Associate shall maintain and make available the information required to provide an accounting of disclosures to the Covered Entity as necessary to satisfy Covered Entity’s obligations under 45 CFR 164.528. 9. Access to Records. Business Associate shall make its internal practices, books, and records available to the Secretary of Health and Human Services for purposes of determining compliance with the HIPAA Rules. 10. Insurance. Business Associate shall maintain insurance coverage in form and amount necessary to cover data loss and/or damage or the unauthorized disclosure and/or fraudulent use of data. Upon request, Business Associate shall provide Covered Entity with a certificate of insurance evidencing the coverage. 11. Privilege. No statutory or common law privilege, including privileges established or recognized by the attorney-client, accountant-client, or other legal privilege, shall be deemed to have been waived by virtue of this BAA. 12. No Third-Party Beneficiaries. Nothing herein, express or implied, is intended to or shall confer upon any other person or entity any legal or equitable right, benefit, or remedy of any nature whatsoever under or by reason of this BAA. 13. Integration. Any reference in this Agreement to a section of the HIPAA/HITECH Final Omnibus Rule, and applicable regulations, means the section as in effect as amended and for which compliance is required. 14. General. This BAA is governed by, and shall be construed in accordance with, the laws of the State of Texas. If any part of a provision of this BAA is found illegal or unenforceable, it shall Page 120 of 324 Town of Trophy Club, Texas August 19, 2024 Page 11 be enforced to the maximum extent permissible, and the legality and enforceability of the remainder of that provision and all other provisions of this BAA shall not be affected. This BAA may be modified, or any rights under it waived, only by a written document executed by the authorized representatives of both parties. THE REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK Page 121 of 324 Town of Trophy Club, Texas August 19, 2024 Page 12 Forvis Mazars, LLP Terms and Conditions Addendum GENERAL 1. Overview. This addendum describes Forvis Mazars, LLP’s standard terms and conditions (“Terms and Conditions”) applicable to Our provision of services to the Client (“You”). The Terms and Conditions are a part of the contract between You and Forvis Mazars, LLP. For the purposes of the Terms and Conditions, any reference to “Firm,” “We,” “Us,” or “Our” is a reference to Forvis Mazars, LLP (“Forvis Mazars”), and any reference to “You” or “Your” is a reference to the party or parties that have engaged Us to provide services and the party or parties ultimately responsible for payment of Our fees and costs. BILLING, PAYMENT, & TERMINATION 2. Billing and Payment Terms. We will bill You for Our professional fees and costs as outlined in Our contract. Unless otherwise provided in Our contract, payment is due upon receipt of Our billing statement. Interest will be charged on any unpaid balance after 30 days at the rate of 10 percent per annum, or as allowed by law at the earliest date thereafter, and highest applicable rate if less than 10 percent. All fees, charges, and other amounts payable to Forvis Mazars hereunder do not include any sales, use, excise, value-added, or other applicable taxes, tariffs, or duties, payment of which shall be Your sole responsibility, and do not include any applicable taxes based on Forvis Mazars’ net income or taxes arising from the employment or independent contractor relationship between Forvis Mazars and Forvis Mazars’ personnel. We reserve the right to suspend or terminate Our work for this engagement or any other engagement for nonpayment of fees. If Our work is suspended or terminated, You agree that We will not be responsible for Your failure to meet governmental and other deadlines, for any penalties or interest that may be assessed against You resulting from Your failure to meet such deadlines, and for any other damages (including but not limited to consequential, indirect, lost profits, or punitive damages) incurred as a result of the suspension or termination of Our services. Our fees may increase if Our duties or responsibilities are increased by rulemaking of any regulatory body or any additional new accounting or auditing standards. Our engagement fees do not include any time for post-engagement consultation with Your personnel or third parties, consent letters and related procedures for the use of Our reports in offering documents, inquiries from regulators, or testimony or deposition regarding any subpoena. Charges for such services will be billed separately. 3. Billing Records. If these services are determined to be within the scope and authority of Section 1861(v)(1)(I) of the Social Security Act, We agree to make available to the Secretary of Health and Human Services, or to the U.S. Comptroller General, or any of their duly authorized representatives, such of Our books, documents, and records that are necessary to certify the nature and extent of Our services, until the expiration of four (4) years after the furnishing of these services. This contract allows access to contracts of a similar nature between subcontractors and related organizations of the subcontractor, and to their books, documents, and records. 4. Termination. Either party may terminate these services in good faith at any time for any reason, including Your failure to comply with the terms of Our contract or as We determine professional standards require. Both parties must agree, in writing, to any future modifications or extensions. If services are terminated, You agree to pay Forvis Mazars for time expended to date. In addition, You will be billed costs and fees for services from other professionals, if any, as well as an administrative fee of five (5) percent to cover certain technology and administrative costs associated with Our services. Unless terminated sooner in accordance with its terms, this engagement shall terminate upon the completion of Forvis Mazars’ services hereunder. DISPUTES & DISCLAIMERS 5. Mediation. Any dispute arising out of or related to this engagement will, prior to resorting to litigation, be submitted for nonbinding mediation upon written request by either party. Both parties agree to try in good faith to settle the dispute in mediation. The mediator will be selected by agreement of the parties. The mediation proceeding shall be confidential. Each party will bear its own costs in the mediation, but the fees and expenses of the mediator will be shared equally. 6. Indemnification. Unless disallowed by law or applicable professional standards, You agree to hold Forvis Mazars harmless from any and all claims which arise from knowing misrepresentations to Forvis Mazars, or the intentional withholding or concealment of information from Forvis Mazars by Your management or any partner, principal, shareholder, officer, director, member, employee, agent, or assign of Yours. You also agree to indemnify Forvis Mazars for any claims made against Forvis Mazars by third parties, which arise from any wrongful actions of Your management or any partner, principal, shareholder, officer, director, member, employee, agent, or assign of Yours. The provisions of this paragraph shall apply regardless of the nature of the claim. 7. Statute of Limitations. You agree that any claim or legal action arising out of or related to this contract and the services provided hereunder shall be commenced no more than one (1) year from the date of delivery of the work product to You or the termination of the services described herein (whichever is earlier), regardless of any statute of limitations prescribing a longer period of time for commencing such a claim under law. This time limitation shall apply regardless of whether Forvis Mazars performs other or subsequent services for You. A claim is understood to be a demand for money or services, demand for mediation, or the service of suit based on a breach of this contract or the acts or omissions of Forvis Mazars in performing the services provided herein. This provision shall not apply if enforcement is disallowed by applicable law or professional standards. Page 122 of 324 Town of Trophy Club, Texas August 19, 2024 Page 13 8. Limitation of Liability. You agree that Forvis Mazars’ liability, if any, arising out of or related to this contract and the services provided hereunder, shall be limited to the amount of the fees paid by You for services rendered under this contract. This limitation shall not apply to the extent it is finally, judicially determined that the liability resulted from the intentional or willful misconduct of Forvis Mazars or if enforcement of this provision is disallowed by applicable law or professional standards. 9. Waiver of Certain Damages. In no event shall Forvis Mazars be liable to You or a third party for any indirect, special, consequential, punitive, or exemplary damages, including but not limited to lost profits, loss of revenue, interruption, loss of use, damage to goodwill or reputation, regardless of whether You were advised of the possibility of such damages, regardless of whether such damages were reasonably foreseeable, and regardless of whether such damages arise under a theory of contract, tort, strict liability, or otherwise. 10. Choice of Law. You acknowledge and agree that any dispute arising out of or related to this contract shall be governed by the laws of the State of Texas, without regard to its conflict of laws principles. 11. WAIVER OF JURY TRIAL. THE PARTIES HEREBY AGREE NOT TO ELECT A TRIAL BY JURY OF ANY ISSUE TRIABLE OF RIGHT BY JURY, AND WAIVE ANY RIGHT TO TRIAL BY JURY FULLY TO THE EXTENT THAT ANY SUCH RIGHT SHALL NOW OR HEREAFTER EXIST WITH REGARD TO THIS AGREEMENT, OR ANY CLAIM, COUNTERCLAIM, OR OTHER ACTION ARISING IN CONNECTION THEREWITH. THIS WAIVER OF RIGHT TO TRIAL BY JURY IS GIVEN KNOWINGLY AND VOLUNTARILY BY THE PARTIES, AND IS INTENDED TO ENCOMPASS INDIVIDUALLY EACH INSTANCE AND EACH ISSUE AS TO WHICH THE RIGHT TO A TRIAL BY JURY WOULD OTHERWISE ACCRUE. 12. Severability. In the event that any term or provision of this agreement shall be held to be invalid, void, or unenforceable, then the remainder of this agreement shall not be affected, and each such term and provision of this agreement shall be valid and enforceable to the fullest extent permitted by law. 13. Assignment. You acknowledge and agree that the terms and conditions of this contract shall be binding upon and inure to the parties’ successors and assigns, subject to applicable laws and regulations. 14. Disclaimer of Legal or Investment Advice. Our services do not constitute legal or investment advice. You should seek the advice of legal counsel in such matters. Regulatory authorities may interpret circumstances differently than We do. In addition, the applicable laws, regulations, and regulators’ enforcement activities may change over time. RECORDS, WORKPAPERS, DELIVERABLES, & PROPRIETARY INFORMATION 15. Maintenance of Records. You agree to assume full responsibility for maintaining Your original data and records and that Forvis Mazars has no responsibility to maintain this information. You agree You will not rely on Forvis Mazars to provide hosting, electronic security, or backup services, e.g., business continuity or disaster recovery services, to You unless separately engaged to do so. You understand that Your access to data, records, and information from Forvis Mazars’ servers, i.e., Forvis Mazars portals used to exchange information, can be terminated at any time and You will not rely on using this to host Your data and records. 16. Forvis Mazars Workpapers. Our workpapers and documentation retained in any form of media for this engagement are the property of Forvis Mazars. We can be compelled to provide information under legal process. In addition, We may be requested by regulatory or enforcement bodies (including any State Board) to make certain workpapers available to them pursuant to authority granted by law or regulation. Unless We are prohibited from doing so by law or regulation, Forvis Mazars will inform You of any such legal process or request. You agree We have no legal responsibility to You in the event We determine We are obligated to provide such documents or information. 17. Subpoenas or Other Legal Process. In the event Forvis Mazars is required to respond to any such subpoena, court order, or any government regulatory inquiry or other legal process relating to You or Your management for the production of documents and/or testimony relative to information We obtained or prepared incident to this or any other engagement in a matter in which Forvis Mazars is not a party, You shall compensate Forvis Mazars for all time We expend in connection with such response at normal and customary hourly rates and to reimburse Us for all out-of-pocket expenses incurred in regard to such response. 18. Use of Deliverables and Drafts. You agree You will not modify any deliverables or drafts prepared by Us for internal use or for distribution to third parties. You also understand that We may on occasion send You documents marked as draft and understand that those are for Your review purpose only, should not be distributed in any way, and should be destroyed as soon as possible. Our report on any financial statements must be associated only with the financial statements that were the subject of Our engagement. You may make copies of Our report, but only if the entire financial statements (exactly as attached to Our report, including related footnotes) and any supplementary information, as appropriate, are reproduced and distributed with Our report. You agree not to reproduce or associate Our report with any other financial statements, or portions thereof, that are not the subject of Our engagement. 19. Proprietary Information. You acknowledge that proprietary information, documents, materials, management techniques, and other intellectual property are a material source of the services We perform and were developed prior to Our association with You. Any new forms, software, documents, or intellectual property We develop during this engagement for Your use shall belong to Us, and You shall have the limited right to use them solely within Your business. All reports, templates, manuals, forms, checklists, questionnaires, letters, agreements, and other documents which We make available to You are confidential and proprietary to Us. Neither You, nor any of Your agents, will copy, electronically store, reproduce, or make any such documents available to anyone other than Your Page 123 of 324 Town of Trophy Club, Texas August 19, 2024 Page 14 personnel. This provision will apply to all materials whether in digital, “hard copy” format, or other medium. REGULATORY 20. U.S. Securities and Exchange Commission (“SEC”) and other Regulatory Bodies. Where We are providing services either for (a) an entity that is registered with the SEC, (b) an affiliate of such registrant, or (c) an entity or affiliate that is subject to rules, regulations, or standards beyond those of the American Institute of Certified Public Accountants (“AICPA”), any term of this contract that would be prohibited by or impair Our independence under applicable law or regulation shall not apply to the extent necessary only to avoid such prohibition or impairment. 21. Offering Document. You may wish to include Our report(s) on financial statements in an exempt offering document. You agree that any report, including any auditor’s report, or reference to Our firm, will not be included in any such offering document without notifying Us. Any agreement to perform work in connection with an exempt offering document, including providing agreement for the use of the auditor’s report in the exempt offering document, will be a separate engagement. Any exempt offering document issued by You with which We are not involved will clearly indicate that We are not involved by including a disclosure such as, “Forvis Mazars, LLP, our independent auditor, has not been engaged to perform and has not performed, since the date of its report included herein, any procedures on the financial statements addressed in that report. Forvis Mazars, LLP also has not performed any procedures relating to this offering document.” 22. Forvis Mazars Not a Municipal Advisor. Forvis Mazars is not acting as Your municipal advisor under Section 15B of the Securities Exchange Act of 1934, as amended. As such, Forvis Mazars is not recommending any action to You and does not owe You a fiduciary duty with respect to any information or communications regarding municipal financial products or the issuance of municipal securities. You should discuss such matters with internal or external advisors and experts You deem appropriate before acting on any such information or material provided by Forvis Mazars. 23. Forvis Mazars Not a Fiduciary. In providing Our attest services, We are required by law and our professional standards to maintain our independence from You. We take this mandate very seriously and thus guard against impermissible relationships which may impair the very independence which You and the users of Our report require. As such, You should not place upon Us special confidence that in the performance of Our attest services We will act solely in Your interest. Therefore, You acknowledge and agree We are not in a fiduciary relationship with You and We have no fiduciary responsibilities to You in the performance of Our services described herein. TECHNOLOGY 24. Electronic Sites. You agree to notify Us if You desire to place Our report(s), including any reports on Your financial statements, along with other information, such as a report by management or those charged with governance on operations, financial summaries or highlights, financial ratios, etc., on an electronic site. You recognize that We have no responsibility to review information contained in electronic sites. 25. Electronic Signatures and Counterparts. This contract and other documents to be delivered pursuant to this contract may be executed in one or more counterparts, each of which will be deemed to be an original copy and all of which, when taken together, will be deemed to constitute one and the same agreement or document, and will be effective when counterparts have been signed by each of the parties and delivered to the other parties. Each party agrees that the electronic signatures, whether digital or encrypted, of the parties included in this contract are intended to authenticate this writing and to have the same force and effect as manual signatures. Delivery of a copy of this contract or any other document contemplated hereby, bearing an original manual or electronic signature by facsimile transmission (including a facsimile delivered via the internet), by electronic mail in “portable document format” (“.pdf”) or similar format intended to preserve the original graphic and pictorial appearance of a document, or through the use of electronic signature software, will have the same effect as physical delivery of the paper document bearing an original signature. 26. Electronic Data Communication and Storage. In the interest of facilitating Our services to You, We may send data over the internet, temporarily store electronic data via computer software applications hosted remotely on the internet, or utilize cloud-based storage. Your confidential electronic data may be transmitted or stored using these methods. In using these data communication and storage methods, We employ measures designed to maintain data security. We use reasonable efforts to keep such communications and electronic data secure in accordance with Our obligations under applicable laws, regulations, and professional standards. You recognize and accept that We have no control over the unauthorized interception or breach of any communications or electronic data once it has been transmitted or if it has been subject to unauthorized access while stored, notwithstanding all reasonable security measures employed by Us. You consent to Our use of these electronic devices and applications during this engagement. OTHER MATTERS 27. Cooperation. You agree to cooperate with Forvis Mazars in the performance of Forvis Mazars’ services to You, including the provision to Forvis Mazars of reasonable facilities and timely access to Your data, information, and personnel. You shall be responsible for the performance of Your employees and agents. 28. Third-Party Service Providers. Forvis Mazars may from time to time utilize third-party service providers, including but not limited to domestic software processors or legal counsel, or disclose confidential information about You to third-party service providers in serving Your account. Forvis Mazars maintains, however, internal policies, procedures, and safeguards to protect the confidentiality and security of Your information. In addition, Forvis Mazars will secure Page 124 of 324 Town of Trophy Club, Texas August 19, 2024 Page 15 confidentiality agreements with all service providers to maintain the confidentiality of Your information. If We are unable to secure an appropriate confidentiality agreement, You will be asked to consent prior to Forvis Mazars sharing Your confidential information with the third-party service provider. 29. Independent Contractor. When providing services to You, We will be functioning as an independent contractor; and in no event will We or any of Our employees be an officer of You, nor will Our relationship be that of joint venturers, partners, employer and employee, principal and agent, or any similar relationship giving rise to a fiduciary duty to You. Decisions regarding management of Your business remain the responsibility of Your personnel at all times. Neither You nor Forvis Mazars shall act or represent itself, directly or by implication, as an agent of the other or in any manner assume or create any obligation on behalf of, or in the name of, the other. 30. Hiring of Forvis Mazars Personnel. We ask that You respect the employment relationship that Our personnel have with Our firm and to refrain from any employment offers to Forvis Mazars personnel. However, if You find it necessary to make an offer of employment and if it is accepted, during the term of this engagement and for a period of 18 months after Forvis Mazars stops providing services, You agree that We will be paid a one- time employment fee equal to 100 percent of the employee’s highest annual salary. This fee will be payable prior to Our personnel commencing employment with You. Provided, however, You shall not be in violation of the nonsolicitation covenant set forth herein with respect to any position You advertise in the form of a general solicitation not delivered to or focused upon any single individual. 31. Use of Forvis Mazars Name. Any time You intend to reference Forvis Mazars’ firm name in any manner in any published materials, including on an electronic site, You agree to provide Us with draft materials for review and approval before publishing or posting such information. 32. Network. Forvis Mazars, LLP is a Delaware limited liability partnership and an independent member of Forvis Mazars Global Ltd., a leading global professional services network. Forvis Mazars Global Ltd. is a United Kingdom company limited by guarantee and does not provide any services to clients. 33. Entire Agreement. The contract, including this Terms and Conditions Addendum and any other attachments or addenda, encompasses the entire agreement between You and Forvis Mazars and supersedes all previous understandings and agreements between the parties, whether oral or written. Any modification to the terms of this contract must be made in writing and signed by both You and Forvis Mazars. 34. Force Majeure. We shall not be held responsible for any failure to fulfill Our obligations if such failure was caused by circumstances beyond Our control, including, without limitation, fire or other casualty, act of God, act of terrorism, strike or labor dispute, war or other violence, explosion, flood or other natural catastrophe, epidemic or pandemic, or any law, order, or requirement of any governmental agency or authority affecting either party, including without limitation orders incident to any such epidemic or pandemic, lockdown orders, stay-at-home orders, and curfews. Page 125 of 324 Page 1 of 3 Amendment to Agreement for Services Between the Town of Trophy Club and Forvis Mazars, LLP This Amendment to Agreement for Services (the “Amendment”) is attached to and hereby made a part of the Agreement for Services (the “Agreement”) and the “FORVIS MAZARS, LLP Terms and Conditions Addendum” (the “Addendum”) dated August 19, 2024 (collectively referred to as the “Binding Terms”) between the Town of Trophy Club, a Texas home-rule municipal corporation located in Denton County, Texas (“Town” or “Customer”), and Forvis Mazars, LLP (“Forvis”).  1. Texas Public Information Act. Notwithstanding any other provision to the contrary in the Binding Terms, all information, documents, and communications relating to the Binding Terms may be subject to the Texas Public Information Act (“Act”) and any opinion of the Texas Attorney General or a court of competent jurisdiction relating to the Act. 2. Indemnity by Town. Customer is a Texas home-rule municipality operating in the exercise of its governmental functions. Accordingly, any and all provisions, terms, or conditions in the Binding Terms requiring Customer to defend or indemnify Forvis or any third-party from any and all costs, liabilities, penalties, sanctions, fines, or any other claims whatsoever, are void and of no effect to the extent they may obligate the Town to create an unconstitutional debt, and shall be construed as against public policy in accordance with the Texas Constitution and the laws of the State of Texas. Customer shall not be required to fund any obligations under the Binding Terms by the creation of a sinking fund. 3. Gift to Public Servant. Customer may terminate the Binding Terms immediately if Forvis has offered, or agreed to confer any benefit upon a Town employee or official that the Town employee or official is prohibited by law from accepting. 4. Venue. The obligations of the parties to the Binding Terms shall be performable in Denton County, Texas, and if legal action is necessary in connection with or to enforce rights under the Binding Terms, exclusive venue shall lie in Denton County, Texas. 5. Governmental Function(s) and Immunity. A. Immunity retained. The Customer and Forvis hereby acknowledge and agree that Customer is entering into the Agreement in the performance of and pursuant to its governmental functions for the health, safety, and welfare of the citizens of the Town, the general public, and the State of Texas, and nothing contained in the Binding Terms shall be construed as constituting a waiver of the Customer’s governmental immunity from suit or liability, which is expressly reserved to the fullest extent allowed by law. B. Limited Waiver of Immunity. Notwithstanding any other provision to the contrary in the Binding Terms, the Customer and Forvis hereby acknowledge and agree that to the extent the Binding Terms are subject to the provisions of Subchapter I of Chapter 271, Texas Local Gov’t Code, as amended, the Customer’s immunity from suit is waived only as set forth in Subchapter I of Chapter 271, Texas Local Gov’t Code. Page 126 of 324 Page 2 of 3 C. Rights Retained. The Town expressly reserves its legislative and municipal police power in accordance with the laws of the state of Texas. Any provision, term, or condition in the Binding Terms requiring the Town to waive its rights under the Texas or Federal Constitution, or under any foreign law(s), or requiring waiver of jury trial, limitation on statute of limitations, or settlement of claims through binding mediation or arbitration are void and shall be given no effect. 6. Attorney’s Fees. The parties expressly covenant and agree that in the event of any litigation arising between the parties relating to the Binding Terms, each party shall be solely responsible for payment of its attorneys and that in no event shall either party be responsible for the other party’s attorneys’ fees regardless of the outcome of the litigation. 7. Controlling Document. In the event any term, condition, or provision of this Amendment conflicts with any term, condition, or provision of the Binding Terms (including the “FORVIS, MAZARS, LLP Terms and Conditions Addendum”) the terms, conditions, and provisions of this Amendment shall automatically supersede and control the terms, conditions, and provisions of the Binding Terms (including the “FORVIS MAZARS, LLP Terms and Conditions Addendum”). 8. Additional Verifications. To the extent required by Texas law, Forvis verifies that: (1) it does not have a practice, policy, guidance, or directive that discriminates against a firearm entity or firearm trade association, as defined in Texas Government Code § 2274.001, and that it will not during the term of the contract discriminate against a firearm entity or firearm trade association; (2) it does not “boycott Israel” as that term is defined in Texas Government Code Ch. 2271 and § 808.001 and it will not boycott Israel during the term of this Agreement; (3) it does not “boycott energy companies,” as those terms are defined in Texas Government Code §§ 809.001 and 2274.001, and it will not boycott energy companies during the term of the Agreement; (4) it does not engage in scrutinized business operations with Sudan, Iran, or designated foreign terrorist organization as defined in Texas Government Code, Chapter 2270; and (5) it is not owned by or the majority of its stock or other ownership interest is held or controlled by (i) individuals who are citizens of China, Iran, North Korea, Russia, or a designated country as defined by Texas Government Code § 2275.0101; or (ii) a company or other entity, including a governmental entity, that is owned or controlled by citizens of or is directly controlled by the government of China, Iran, North Korea, Russia, or a designated country; nor is it headquartered in China, Iran, North Korea, Russia, or a designated country. 9. Ethics Disclosure. Forvis represents that it has completed a Texas Ethics Commission (the “TEC”) form 1295 (“Form 1295”) generated by the TEC’s electronic filing application in accordance with the provisions of Texas Gov’t Code Ch. 2252.908. The parties agree that, with the exception of the information identifying the Town and the contract identification number, the Town is not responsible for the information contained in the Form 1295. The information contained in the Form 1295 has been provided solely by Forvis and the Town has not verified such information. 10. Prompt Payment Act. Customer shall pay Forvis the amounts due in accordance with Texas Gov’t Code Ch. 2251. Despite any other provision to the contrary in the Binding Terms, interest, collections, and penalties related to overdue payment shall be governed by Texas Gov’t Code Ch. 2251. Page 127 of 324 Page 3 of 3 11. Tax Exempt; Annual Appropriations. Customer is tax exempt and shall not be subject to or pay for any charges for taxes under the Binding Terms. All payments by the Town under the Binding Terms, including any provision in the Binding Terms relating to penalties, overages, interest, collections, or any other additional costs, shall be subject to and conditioned upon the annual appropriation of public funds budgeted for the specific purposes of the Binding Terms in accordance with the Town Charter and Texas law. The Town shall make a good faith effort to appropriate funds in accordance with Texas law; however, in the event funds are not appropriated, the Binding Terms shall automatically terminate without regard for any renewal or other notice requirements in the Binding Terms. EXECUTED to be effective on the date of signature of the Agreement by Customer and Forvis. FORVIS MAZARS, LLP THE TOWN OF TROPHY CLUB, TEXAS (“Forvis”): (“Town” or “Customer”): By: By: Brandon Wright, Town Manager Date: Date: ATTEST: Tammy Dixon, Town Secretary Page 128 of 324 TOWN COUNCIL COMMUNICATION MEETING DATE: August 26, 2024 FROM: April Duvall, Director of Finance AGENDA ITEM: Consider approval of the annual rate increase for solid waste services from Allied Waste, dba Republic Services effective September 1, 2024. (April Duvall, Director of Finance) BACKGROUND/SUMMARY: Staff received notice from Allied Waste, doing business as Republic Services, of a rate increase effective September 1, 2024. Under the Town's contract with Allied Waste, garbage service rates are permitted to increase annually based on the water/sewer/trash index (CUUR0000SEGH) provided by the Bureau of Labor Statistics. While the calculated index showed a 4.59% increase, the current contract limits rate increases to a maximum of 4%. As a result of the 4% increase, the residential trash and recycling rate will increase by $0.79 (seventy-nine cents) per month, bringing the new rate to $20.55 per household per month. No changes to the level of service are scheduled with the continuation of curbside trash pickup twice a week, recycling once a week, and bulk trash pickup on each trash day. Additional information regarding the Town's garbage service contract, including collection details, is available on the Town's website. BOARD REVIEW/CITIZEN FEEDBACK: N/A FISCAL IMPACT: Residential accounts will increase by 4%, or $0.79 per month. The total impact on a Trophy Club residence is $9.48 per year. LEGAL REVIEW: N/A ATTACHMENTS: 1. Republic Price Increase Notice ACTIONS/OPTIONS: Staff recommends that the Town Council move to approve the annual rate increase for solid waste services from Allied Waste, dba Republic Services effective September 1, 2024. Page 129 of 324 6100 Elliott Reeder Rd. Fort Worth, TX 76117 | RepublicServices.com | Environmental Services, Recycling & Waste August 19, 2024 Mr. Brandon Wright Town Manager Town of Trophy Club 1 Trophy Wood Dr. Trophy Club, Texas 76262 Re: Price Increase Effective 9/1/2024 Dear Brandon: Thank you for the opportunity to partner with the Town of Trophy Club. Per our contract the rates will increase each year by the index Water/Sewer/Trash CUUR0000SEGH provided by the Bureau of Labor and Statistics, attached is the calculation which yielded 4.59% and the data from BLS.gov, the contract is capped at 4% below is the language from the agreement. I have attached the new rates effective 9/1/2024. Rates: Contractor shall perform the services required hereunder at the rates set forth on Exhibit "A", a copy of which is attached hereto and incorporated herein. The rates set forth on Exhibit "A" for Solid Waste collection and disposal shall be fixed for the first one year of the term of the Agreement. Thereafter, the rates for Solid Waste collection and disposal shall be adjusted annually during the term of this Agreement. by the percentage increase, if any, in the Consumer Price Index for Water/Sewer/Trash, the increase shall not exceed four (4) percent. It is time to begin discussing the contract that will expire 8/31/2025 and I will be calling for a meeting to discuss options available to the Town. Please let me know if you have any questions. Sincerely, Jeri Harwell Jeri Harwell Cc: Matt Cox Page 130 of 324 6100 Elliott Reeder Rd. Fort Worth, TX 76117 | RepublicServices.com | Environmental Services, Recycling & Waste Series Id: Series Title: Area: Item: Jun-24 300.652 Jun-23 287.457 Change 13.195 % Change 4.59% Cost Factor 100.00% Net Increase 4.59% CUUR0000SEHG Water and sewer and trash collection services in U.S. city average, all urban consumers, not seasonally U.S. city average Water and sewer and trash collection services Series Id: Series Title: Area: Item: Base Period: Years: Year Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec HALF1 HALF2 2014 201.169 202.149 202.657 203.084 203.124 203.396 205.022 206.171 206.363 207.633 208.562 209.414 2015 210.243 211.397 211.738 212.153 212.542 212.863 213.873 215.844 216.173 216.380 217.004 217.386 2016 218.370 219.036 219.649 220.506 221.360 221.396 221.358 222.554 223.111 223.420 224.399 224.745 2017 226.411 227.277 227.553 228.133 228.396 228.599 229.008 229.772 230.142 230.614 231.522 231.842 2018 232.977 233.858 234.215 235.141 235.878 236.493 237.186 238.439 238.512 238.936 241.774 242.204 234.760 239.509 2019 241.606 242.011 242.611 243.490 243.774 244.322 244.943 245.549 245.903 246.741 247.364 247.567 242.969 246.345 2020 248.846 249.751 250.359 250.673 250.921 251.435 252.401 253.974 254.266 254.781 255.650 256.456 250.331 254.588 2021 257.722 258.763 259.204 259.581 259.542 260.400 261.706 262.810 263.747 264.278 264.580 265.365 259.202 263.748 2022 268.128 269.521 269.621 270.419 270.844 271.925 273.097 274.984 276.759 276.892 277.824 278.464 270.076 276.337 2023 281.461 283.663 284.166 285.052 286.322 287.457 289.005 290.975 291.279 291.683 292.694 292.915 284.687 291.425 2024 297.079 298.751 299.183 300.178 299.987 300.652 302.106 299.305 Water and sewer and trash collection services in U.S. city average, all urban consumers, not seasonally U.S. city average Water and sewer and trash collection services DECEMBER 1997=100 2014 to 2024 CUUR0000SEHG Not Seasonally Adjusted Page 131 of 324 6100 Elliott Reeder Rd. Fort Worth, TX 76117 | RepublicServices.com | Environmental Services, Recycling & Waste SIZE 1 X 2 X 3 X 4 X 5 X 6 X EXTRA 2 YD 86.52$ 168.38$ 252.54$ 336.70$ 420.90$ 505.06$ 29.08$ 3 YD 100.48$ 196.29$ 294.41$ 392.53$ 490.65$ 588.82$ 33.81$ 4 YD 114.46$ 224.18$ 336.28$ 448.37$ 560.47$ 672.56$ 38.52$ 6 YD 142.35$ 280.01$ 420.00$ 560.01$ 699.98$ 840.03$ 47.89$ 8 YD 170.25$ 335.84$ 503.74$ 671.64$ 839.58$ 1,007.48$ 57.29$ SIZE 1 X 6 YD 83.96$ per month 8 YD 99.93$ per month Size Type Delivery Rental Per Day Total Per Load Deposit Per Cont 20 YD OPEN 129.93$ 10.01$ 545.00$ 379.79$ 25 YD OPEN N/A N/A N/A N/A 30 YD OPEN 129.93$ 10.01$ 586.23$ 379.79$ 35 YD OPEN N/A N/A N/A N/A 40 YD OPEN 129.93$ -$ 739.58$ 379.79$ 28 YD COMP NEGO NEGO NEGO NEGO 30 YD COMP NEGO NEGO NEGO NEGO 35 YD COMP NEGO NEGO NEGO NEGO 40 YD COMP NEGO NEGO NEGO NEGO 42 YD COMP NEGO NEGO NEGO NEGO Per Ton Monthly Rental Total per Load 20 YD OPEN 17.33$ 78.82$ 308.47$ FRANCHISE FEE 12% Commercial Handload 1 X Per Week 22.68$ Per Month (4 bag limit) Casters 39.00$ Per Month Extra Yardage 39.37$ Locks 37.01$ Per Month Residential Curbside Trash 15.19$ Per Month Residential Recyling (18 Gal Bins)5.37$ Per Month Residential & Recycle TOTAL 20.55$ Per Month EFFECTIVE DATE 9/1/2024 TOWN HALL PHONE #682-237-2900 COMMERCIAL RECYCLING (OCC ONLY) COMMERCIAL ROLLOFF RATES Mud Containers Allied Waste Services dba Republic Services Franchised City Rates Town of Trophy Club Attachment A COMMERCIAL FRONT-LOAD RATES PICKUPS PER WEEK Page 132 of 324 TOWN COUNCIL COMMUNICATION MEETING DATE: August 26, 2024 FROM: Brandon Wright, Town Manager AGENDA ITEM: Consider authorizing the Town Manager to negotiate and execute an interlocal agreement with the City of Watauga, Texas for vehicle maintenance services in an annual amount not to exceed $40,000. (Brandon Wright, Town Manager) BACKGROUND/SUMMARY: The Town of Trophy Club utilizes an interlocal agreement with the City of Watauga for vehicle maintenance services. Watauga operates a full-service auto shop and is capable of handling repair and maintenance requests from other cities and towns. In this non-exclusive vehicle maintenance services agreement, the Town pays for vehicle services on a fee basis, similar to taking it to other repair shops. The historical advantage has been that Watauga's rates are lower resulting in less taxpayer funding for vehicle maintenance costs. Additionally, the proximity of the auto shop in Watauga has helped with the amount of time that vehicles travel to and from repair and maintenance visits. In FY 2024, Watauga notified Trophy Club that it would be unable to take outside requests for service for a period of time due to staffing challenges. However, as of August 2024, Watauga is back to sufficient staffing levels and is accepting vehicles from other cities and towns. This interlocal agreement will cover the initial period from October 1, 2024 through September 30, 2025. BOARD REVIEW/CITIZEN FEEDBACK: N/A FISCAL IMPACT: Due to Watauga's staffing challenges in FY 2024, the Town only utilized the repair shop once. In previous years, the Town has spent between $15,000 and $30,000 annually on vehicle repair and maintenance through the interlocal agreement. LEGAL REVIEW: Town Attorney Roggia has reviewed the interlocal agreement as to form and legality. ATTACHMENTS: 1. Interlocal Agreement ACTIONS/OPTIONS: Staff recommends that the Town Council move to authorize the Town Manager to negotiate and execute an interlocal agreement with the City of Watauga, Texas for vehicle maintenance services in an annual amount not to exceed $40,000. Page 133 of 324 Page 134 of 324 1 STATE OF TEXAS INTERLOCAL AGREEMENT TARRANT COUNTY This Interlocal Agreement (the “Agreement”) is made and entered into by and, between The City of Watauga, Texas, a municipal corporation (hereinafter “WATAUGA”) and The Town of TROPHY CLUB, Texas, a home rule municipal corporation (hereinafter “TROPHY CLUB”). WHEREAS, both WATAUGA and TROPHY CLUB have the authority to enter into this Agreement pursuant to Chapter 791, Texas Government Code (the “Interlocal Cooperation Act”); and WHEREAS, the service agreement for Vehicle Maintenance (“Service Level Agreement”) contemplated under this Agreement is of mutual interest and benefit to TROPHY CLUB and WATAUGA and will further the objectives of both parties in the exercise of their governmental functions in a manner consistent with the objectives of political subdivisions of the State of Texas; Watauga will provide vehicle maintenance services to TROPHY CLUB, for a defined fee detailed below; and WHEREAS, it is mutually beneficial to both parties to execute this Agreement whereby each entity can achieve common objectives relating to the services regarding vehicle maintenance and in the interest of saving taxpayer funding; and WHEREAS, all payments collected by WATAUGA from vehicle maintenance services provided to TROPHY CLUB will be considered revenue to WATAUGA and that TROPHY CLUB shall pay all invoices presented, as statutorily prescribed by Texas Government Code Chapter 2251 (Prompt Payment Act); and WHEREAS, in accordance with Section 791.011(d)(3) of the Interlocal Cooperation Act, each Party shall pay for the performance of governmental functions and services under this Agreement from current revenues available to that party; and WHEREAS, TROPHY CLUB agrees to utilize the non-exclusive vehicle maintenance services provided by WATAUGA, in this agreement for the purposes of vehicle maintenance to TROPHY CLUB vehicles and equipment, and NOW, THEREFORE, inconsideration of the mutual representations, terms and covenants hereafter set forth, the parties hereby agree as follows: TERMS AND CONDITIONS Page 135 of 324 2 1. STATEMENT OF WORK. WATAUGA agrees to use reasonable efforts to perform the vehicle maintenance services described in the Service Level Agreement listed below in Section 2. 2. SERVICE LEVEL AGREEMENT – Services provided by WATAUGA: a. Schedule vehicle maintenance and repairs when notified by TROPHY CLUB; b. Provide vehicle preventative maintenance and general repair services in a timely manner; and c. Process monthly repair invoices for payment. 3. WARRANTY – WATAUGA WATAUGA’s Fleet Services Department will warrant repair labor for a period of 60 days; a. Parts will be warranted for 90 days, and defective or failed parts will be replaced at no charge during warranty period; b. All vehicle batteries will have an eighteen (18) month free replacement period; and c. Other than the foregoing warranties, WATAUGA makes no other warranties, guaranties or representations regarding parts or labor. 4. RATE SCHEDULE Services provided by WATAUGA at the following rates – Preventive Maintenance (PM) services flat rated based on vehicle class as follows: a. Light duty PM - $139.22 + parts b. Heavy duty PM - $2,497.87 + parts c. Other repairs invoiced at cost plus labor rate of $139.22 per hour + parts d. Parts invoiced at cost plus 25% e. Transporting of equipment shall be billed out at the hourly rate of $139.22 an hour. f. Dispatch Watauga Service truck to repair equipment in field will be charged a $69.61 service call - $174.02/hr + parts during normal working business days from 7:00 am till 4:00 pm or $208.82/hr for afterhours + parts Page 136 of 324 3 g. Dispatch third party vendors to truck in field (flat tires, etc.) – Third party costs + 25% h. Each new budget year after the first year, the rate schedule shall be increased per the Consumer Price Index for All Urban Consumers (CPI-U) for Series Title, Motor Vehicle repair in the U.S. city average, all urban consumers (Series ID CUSR0000SETD03) as reported in April of each year based on the percent change. In the event of a decrease, the rate schedule shall remain the same. The April 2024 CPI-U for this series was 268.324. The increase shall be automatically accepted unless each City/Town Manager agrees to other provisions prior to the final budget being accepted by the City/Town Council of both entities. 5. CONTRACT PAYMENTS TROPHY CLUB shall reimburse WATAUGA per Section 4 on a monthly basis. Payments shall be sent to the following address: City of Watauga Finance Department 7105 Whitley Road Watauga, TX 76148 Attention: Accounts Payable Phone: 817-514-5800 Email: accountspayable@wataugatx.org 6. THIRD PARTY This Agreement shall not be interpreted to inure to the benefit of a third party not a party to this Agreement. This Agreement shall not be interpreted to waive any statutory or common law defense, immunity, including governmental and sovereign immunity, or any limitation of liability, responsibility, or damage of any party to this Agreement, party’s agent, or party’s employee, except as otherwise expressly provided by law. 7. JOINT VENTURE & AGENCY The relationship between the parties to this Agreement does not create a partnership or joint venture between the parties. This Agreement does not appoint any party as agent for the other party. 8. EFFECTIVE DATE This Agreement becomes effective when signed by the last party whose signing makes the Agreement fully executed. Page 137 of 324 4 9. TERM The initial term of this Agreement shall be for the fiscal 2024/2025 budget year, beginning on October 1, 2024 and expiring on September 30, 2025 (the “Initial Term”). Following the Initial Term, unless written notice is given by either party hereto to the other not less than ninety (90) days before the expiration of this Agreement, it shall be automatically renewed for another additional period of twelve (12) months from such expiration date and shall be automatically renewed thereafter indefinitely. In the event of termination by either party, neither party shall have any further obligations to the other party under this Agreement, except that TROPHY CLUB remains liable to WATAUGA for any outstanding invoices, if any. 9. TERMINATION Notwithstanding anything to the contrary, either party may terminate this Agreement at any time by providing ninety (90) days written notice to the other party. Any failure by TROPHY CLUB to timely pay any amounts due under the provisions of this Agreement shall be a material breach of this Agreement and WATAUGA may, in addition to any other remedy, terminate this Agreement for such breach immediately. 10. RIGHTS AND OBLIGATIONS OF WATAUGA a. WATAUGA shall provide the Services at Watauga Fleet Maintenance Garage for in- house repairs. b. WATAUGA shall instruct any third-party certified vehicle and equipment maintenance providers to provide the same level of service to TROPHY CLUB vehicles and equipment as it does for WATAUGA. c. The certified vehicle and equipment maintenance provider will bill WATAUGA directly for services provided. d. WATAUGA will provide services from Certified Vehicle Technicians. e. Watauga will drive equipment to third party maintenance providers. f. Watauga will inspect third party repairs prior to returning unit to TROPHY CLUB. 11. RIGHTS AND OBLIGATIONS OF TROPHY CLUB a. TROPHY CLUB shall pay invoices received in accordance with the Texas Prompt Payment Act, and expressly waives immunity from suit in any action by Watauga to recover past due amounts. Trophy Club holds harmless, releases and waives Watauga from and against any and all claims, losses damages and liability arising under this Agreement and the services provided hereunder. b. TROPHY CLUB shall at all times be responsible for submitting the appropriate documents with a request for Services to WATAUGA. c. TROPHY CLUB shall be responsible for the delivery and pick-up of vehicles or equipment requiring services. d. TROPHY CLUB shall be responsible for insuring vehicles and equipment. Page 138 of 324 5 12. SOVEREIGN/GOVERNMENTAL IMMUNITY Except as otherwise provided herein, neither party to this Agreement waives any claim of sovereign or governmental immunity because of its participation in this Agreement. Nothing in this Agreement shall be construed as creating any right or obligation to any third party. 13. AMENDMENT This Agreement may be amended by the mutual written agreement of both parties hereto. The parties agree to enter an amended Agreement in order to comply with any legislative changes related to this Agreement, or due to a determination by a court of competent jurisdiction of other government authority that would cause any provision of this Agreement to be out of compliance with the current law. 14. SEVERABILITY In the event anyone or more of the provisions contained in this Agreement shall for any reason be held to be invalid, illegal, or unenforceable in any respect, such invalidity, illegality, or unenforceability shall not affect the other provisions, and this Agreement shall be construed as if such invalid, illegal, or unenforceable provision had never been contained in this Agreement. 15. GOVERNING LAW The validity of this Agreement and any of its terms and provisions as well as rights and duties of the parties shall be governed by the laws of the State of Texas; and venue for any such action concerning this Agreement shall be and remain in the State District Court of Tarrant County, Texas. 16. FORCE MAJEURE In the event that any party shall be prevented from performing any of its obligations under this Agreement by any act of God, war, riot, civil commotion, strikes, fires, flood, disease, epidemic, pandemic, quarantine, act of government, state of emergency, or by the occurrence of any event beyond the control of such party, then such party shall be excused from the performance of the obligations under this Agreement but only during such period of Force Majeure. 17. ENTIRE AGREEMENT This Agreement represents the entire agreement among the parties with respect to the subject matter covered by this Agreement. There is no other collateral, oral, or written agreement between the parties that in any manner relates to the subject matter of this Agreement. Page 139 of 324 6 THE TOWN OF TROPHY CLUB CITY OF WATAUGA _______________________________ ___________________________ Brandon Wright, Town Manager Sandra Gibson, Interim City Manager Date: ________________________ Date: ______________________ Attest: _______________________________ ___________________________ Tammy Dixon, Town Secretary Paul Hackleman, P.E. Director of Public Works Date: ________________________ Date: ______________________ Attest: ___________________________ APPROVED AS TO FORM AND LEGALITY APPROVED AS TO FORM AND LEGALITY ______________________________ ___________________________________ Dean Roggia, Town Attorney City/Town Attorney Page 140 of 324 TOWN COUNCIL COMMUNICATION MEETING DATE: August 26, 2024 FROM: Brandon Wright, Town Manager AGENDA ITEM: Consider a first amendment to the interlocal cooperation agreement for administration of fire protection services with the Trophy Club Municipal Utility District No. 1 ("District") Section C. Payment to change the timing of District payments to the Town of Trophy Club from monthly to bi-annually; and authorize the Town Manager to execute same on behalf of the Town. (Brandon Wright, Town Manager) BACKGROUND/SUMMARY: The Town of Trophy Club ("Town") and Trophy Club Municipal Utility District No. 1 ("District") entered into an interlocal cooperation agreement in August 2023 that outlines responsibilities for the Town and District related to the provision of fire protection services to the residents of Trophy Club. Under the agreement, the Town administers fire services throughout all areas of Trophy Club, and the District provides to the Town revenues received for this function. During the FY 2025 Budget process, discussions between the Town and District resulted in a need for the District's operating reserves for fire services to be drawn below the 25% target established in the interlocal agreement. Due to limited cash on hand, Town and District staff recommend that the timing of payments be changed to line up with the bi-annual receipt of property tax disbursements from Denton and Tarrant Counties. If approved, the amendment would change the timing of bi-annual payments to be made in February and September. BOARD REVIEW/CITIZEN FEEDBACK: N/A FISCAL IMPACT: There is no financial impact associated with this agenda item. The Town will continue to receive the same amount of revenue from the District. Changing the timing of payments to bi-annual payment is not anticipated to cause any financial burden or hardship on the Town, which has sufficient excess reserves to address cash flow needs. LEGAL REVIEW: Town Attorney Roggia has reviewed the amendment as to form and legality. ATTACHMENTS: 1. First Amendment 2. 2023 Interlocal Agreement ACTIONS/OPTIONS: Staff recommends that the Town Council move to approve the first amendment to the Page 141 of 324 interlocal cooperation agreement for administration of fire protection services with the Trophy Club Municipal Utility District No. 1 ("District") Section C. Payment to change the timing of District payments to the Town of Trophy Club from monthly to bi-annually; authorize the Town Manager to execute same on behalf of the Town. Page 142 of 324 First Amendment to Interlocal Cooperation Agreement – Fire Services Page 1 FIRST AMENDMENT TO INTERLOCAL COOPERATION AGREEMENT FOR ADMINISTRATION OF FIRE PROTECTION SERVICES THIS FIRST AMENDMENT TO INTERLOCAL COOPERATION AGREEMENT FOR ADMINISTRATION OF FIRE PROTECTION SERVICES (the “First Amendment”) is made and entered into as of the 1st day of October, 2024 (the First Amendment “Effective Date”), by and between Trophy Club Municipal Utility District No. 1, a district created pursuant to Section 59, Article XVI, Texas Constitution and the Texas Water Code, Chapter 54, hereinafter referred to as “District”, and the Town of Trophy Club, a Texas home rule municipal corporation, hereinafter referred to as “Town”. RECITALS WHEREAS, the Town and District entered into an Interlocal Cooperation Agreement for Administration of Fire Protection Services on October 1st, 2023 (the “Agreement”); and WHEREAS, the Town and District desire to amend only the first paragraph of Subsection 3.1(C) of the Agreement to provide for bi-annual payments to the Town by the District, instead of monthly payments; and WHEREAS, the recitals and all other terms and conditions in the Agreement are incorporated into this First Amendment as if fully set forth herein, and defined terms shall have the meaning as assigned to such terms in the Agreement, unless otherwise defined herein. AGREEMENT NOW, THEREFORE, for and in consideration of the premises and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Town and District agree as follows: 1. That only the first paragraph of Subsection 3.1(C) of the Agreement is hereby amended and replaced in its entirety as follows: C. Payment: Payments from District for the purpose of Fire Protection Services shall be paid to the Town on a bi-annual basis by the end of February and September. The bi-annual payments shall constitute the entirety of the Approved Budget for District’s payment to be paid, minus total PID assessments actually collected for Fire Protection Services, beginning on October 1st and concluding on September 30th of each fiscal year of the term of this Agreement. Payments will become past due fifteen (15) business days after the invoice is received by the District. Page 143 of 324 First Amendment to Interlocal Cooperation Agreement – Fire Services Page 2 2. Except as amended herein, the all other terms and conditions of the Agreement shall remain in full force and effect. This First Amendment may be executed in any number of counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. The execution of this First Amendment may be accomplished by facsimile or electronic signatures and shall be deemed fully executed upon the exchange among the Parties of signed facsimile or electronic copies of this First Amendment. IN WITNESS WHEREOF, the Parties hereto have caused this First Amendment to be executed by their duly authorized officers and to be effective as of the day, month, and year first above written. [Signatures on Following Page] [Remainder of Page Intentionally Left Blank] Page 144 of 324 First Amendment to Interlocal Cooperation Agreement – Fire Services Page 3 Signature Authority The undersigned officer and/or agents of the parties hereto are the properly authorized officials and have the necessary authority to execute this First Amendment on behalf of the parties hereto and each party hereby certifies to the other that any necessary resolutions extending such authority have been duly passed and are now in full force and effect. EXECUTED in duplicate originals. The Effective Date of this First Amendment to Interlocal Cooperation Agreement for Administration of Fire Protection Services shall be October 1st, 2024. TOWN OF TROPHY CLUB, TEXAS By: Brandon Wright Title:Town Manager Date: ATTEST: By: Name:Tammy Dixon Title:Town Secretary TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 By: Name:Kevin R. Carr Title:President Date: ATTEST: By: Name: Title:Secretary/Treasurer Page 145 of 324 First Amendment to Interlocal Cooperation Agreement – Fire Services Page 4 ACKNOWLEDGEMENTS STATE OF TEXAS § § COUNTY OF DENTON § COUNTY OF TARRANT § This instrument was acknowledged before me on the _____ day of _______________, 2024 by Brandon Wright, Town Manager of the TOWN OF TROPHY CLUB, TEXAS, a home rule municipal corporation, on behalf of such corporation Notary Public in and for the State of Texas STATE OF TEXAS § § COUNTY OF DENTON § COUNTY OF TARRANT § This instrument was acknowledged before me on the _____ day of _______________, 2024 by Kevin R. Carr, President of the TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1, a conservation and reclamation district of the State of Texas, on behalf of said district. Notary Public in and for the State of Texas Page 146 of 324 Page 147 of 324 Page 148 of 324 Page 149 of 324 Page 150 of 324 Page 151 of 324 Page 152 of 324 Page 153 of 324 Page 154 of 324 Page 155 of 324 Page 156 of 324 Page 157 of 324 Page 158 of 324 Page 159 of 324 TOWN COUNCIL COMMUNICATION MEETING DATE: August 26, 2024 FROM: Tammy Dixon, Town Secretary AGENDA ITEM: Consider rescheduling the November 11, 2024 Town Council Meeting to Tuesday, November 12, 2024 to avoid a conflict with Veterans Day, which is a Town-recognized holiday. (Tammy Dixon, Town Secretary) BACKGROUND/SUMMARY: The approved Town Council meeting schedule for 2024 currently lists Monday, November 11, 2024 as the date for the regular November meeting. However, on August 12, 2024, the Town Council approved the addition of Veterans Day as an official holiday. Given this new designation, staff requests that the regular November Town Council meeting be rescheduled to Tuesday, November 12, 2024 to accommodate the observance of Veterans Day. BOARD REVIEW/CITIZEN FEEDBACK: N/A FISCAL IMPACT: N/A LEGAL REVIEW: N/A ATTACHMENTS: None ACTIONS/OPTIONS: Staff recommends that the Town Council move to reschedule the November 11, 2024 Town Council Meeting to Tuesday, November 12, 2024 to avoid a conflict with Veterans Day, which is a Town-recognized holiday. Page 160 of 324 TOWN COUNCIL COMMUNICATION MEETING DATE: August 26, 2024 FROM: Matt Cox, Director of Community Development AGENDA ITEM: Case PD-AMD-24-003 PD-30 Amendment Multi-tenant Monument Conduct a public hearing and consider an ordinance amending Planned Development District 30 (PD-30) to allow a multi-tenant monument sign with a changeable electronic variable message sign (CEVMS) display located at 2200-2300 SH 114 on Lot 2, Block A, of the Trophy Club Town Center Addition, of the C. Medlin Survey, Abstract No. 823, Trophy Club, Denton County, Texas. (Matt Cox, Director of Community Development) BACKGROUND/SUMMARY: TC Town Center 2, LP is requesting an amendment to Planned Development 30 (PD-30) to allow a proposed multi-tenant monument sign with a changeable electronic variable message sign (CEVMS) display on Lot 2, Block A of the Trophy Club Town Center Addition. Reference Figures 1 & 2 for location. Figure 1 Figure 2 Page 161 of 324 PD-30 Signage Provisions: The existing Planned Development District 30 (PD-30) does not allow for monument signs and freestanding development identification signs to advertise tenants. The PD does not specifically address CEVMS signs but does reference compliance with the Town’s sign regulations. PD-30 provides for development identification signs to be permitted through a specific use permit (SUP), and the number, location, size and lighting are determined through the SUP. No standards are listed in the PD regulations for development identification signs. The proposed multi-tenant monument sign with CEVMS does not fit in the freestanding development identification sign category in PD-30 due to the tenant advertising. The Town Council, upon recommendation of the Town Planning & Zoning Commission, may approve the construction of a new sign as a CEVMS per Town of Trophy Club Code of Ordinance, Chapter 3, Building Regulations, Article 3.09 Signs. Division 1, generally, allows for CEVMS, or signs with message boards. Billboard signs are prohibited unless specifically authorized by the Town Council upon recommendation of the Planning & Zoning Commission. As proposed, the structure is angled to face southeast to SH 114 and specified to be 32 feet tall and 17 feet wide, featuring 20 illuminated tenant panels with white LED modules. The CEVMS is 128 square feet and the tenant panel cabinet totals approximately 219 square feet. The structure will be made from fabricated aluminum with a faux soldier brick line, painted to Page 162 of 324 match the existing building’s brickwork. The stone veneer will also match the existing building's stone. The back side of the sign is proposed as stone veneer without any signage. The development signage (Trophy Club Town Center) includes reverse channel letters illuminated at 6500K white with a dark bronze outline to complement the main building’s color. Reference Figures 3 and 4 Figure 3 Figure 4 Summary: The new multi-tenant monument sign with CEVMS is a strategic addition to the TC Town Center. It has the potential to enhance tenant visibility, attract more customers, and maintain the center’s aesthetic appeal. The project reflects a commitment to both functional and design excellence, benefiting tenants and visitors alike. The public hearing notice was published and mailed according to the Texas Local Government Code and the Town’s zoning regulations. Page 163 of 324 BOARD REVIEW/CITIZEN FEEDBACK: At the time of the agenda packet preparation, no inquiry regarding the sign details had been received. No letters in support of or opposition to the item have been received. A previous version of the requested sign was presented to the Planning & Zoning Commission with a recommendation to the Town Council to approve a monument sign. Upon review by the Town Council at their June 24, 2024 meeting, a motion was made to remand the item back to the Planning & Zoning Commission for potential revisions and discussion regarding expressed concerns. Some of the concerns expressed by some members of the Town Council included the presence of the LED sign, the location of the Trophy Club Town Center name on the sign, and the overall height. Based on that feedback, the applicant made a few revisions to the monument sign including moving the Trophy Club Town Center name to the top of the sign and lowering the height by approximately three feet. The revised sign was reviewed by the Planning & Zoning Commission at their August 1, 2024 meeting. With a 5-1 vote, the Planning & Zoning Commission recommended to approve as presented and that the sign be no lower than thirty-two (32) feet in height in order to not diminish what the intended positive impacts are to businesses and PD 30. FISCAL IMPACT: N/A LEGAL REVIEW: Town Attorney Roggia prepared the ordinance and reviewed it as to form and legality. ATTACHMENTS: 1. Ordinance 2. Trophy Club Town Center Monument Sign Details 3. Trophy Club Town Center Monument Sign Back Option ACTIONS/OPTIONS: Staff recommends that the Town Council conduct the public hearing; and recommends that the Planning & Zoning Commission language, which is included in the ordinance, be amended to establish a maximum height for the PD-30 sign in addition to the minimum height. If desired, the Town Council may move to amend Section 2.02(c)(ii) to state that "This sign shall be no less than 32 feet but no more than 35 feet in height...". The motion would then be to approve the ordinance as amended, amending Planned Development District 30 (PD-30) to allow a multi-tenant monument sign with a changeable electronic variable message sign (CEVMS) display located at 2200-2300 SH 114 on Lot 2, Block A, of the Trophy Club Town Center Addition, of the C. Medlin Survey, Abstract No. 823, Trophy Club, Denton County, Texas. Page 164 of 324 TOWN OF TROPHY CLUB, TEXAS ORDINANCE NO. 2024-XX P&Z AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS, AMENDING ORDINANCE NO. 2024-05 P&Z, WHICH AMENDED ORDINANCE NOS. 2016-11 P&Z, 2014-06 P&Z, AND 2012-04 P&Z, KNOWN AS PD PLANNED DEVELOPMENT NO. 30 (“PD-30”), AND ALSO KNOWN AS TROPHY CLUB TOWN CENTER, WHICH IS DESCRIBED ON EXHIBIT “A” HERETO, BY PROVIDING AN AMENDMENT TO EXHIBIT “B” OF ORDINANCE NO. 2024-05 ENTITLED “PLANNED DEVELOPMENT DISTRICT DEVELOPMENT STANDARDS” BY AN AMENDMENT TO SECTION II “DEVELOPMENT STANDARDS”, SUBSECTION H “SIGNAGE, CLOCK TOWER AND MISCELLANEOUS”, AND SUBPARAGRAPH 1.c. “FREESTANDING DEVELOPMENT IDENTIFICATION SIGNS”, TO ALLOW A MULTI- TENANT MONUMENT SIGN WITH CEVMS DISPLAY, AS MORE SPECIFICALLY SET FORTH IN EXHIBITS “B” AND “B-1”, ATTACHED HERETO AND INCORPORATED HEREIN, AMENDING ORDINANCE NO. 2000-06 THE COMPREHENSIVE ZONING ORDINANCE AND THE OFFICIAL ZONING MAP; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SAVINGS CLAUSE; PROVIDING SEVERABILITY; PROVIDING A PENALTY NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED EACH DAY DURING OR ON WHICH A VIOLATION OCCURS OR CONTINUES; PROVIDING FOR PUBLICATION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Town of Trophy Club (hereinafter referred to as the “Town”) is a Home Rule Municipality acting under its Charter adopted by the electorate pursuant to Article XI, Section 5 of the Texas Constitution and Chapter 9 of the Texas Local Government Code; and WHEREAS, the Town previously approved Ordinance No. 2024-05 P&Z amending Exhibit “B” on April 22, 2024, as the Developer requested various amendments; and WHEREAS, the Town previously approved Ordinance No. 2016-11 P&Z amending Exhibit “B” on March 29, 2016, as the Developer requested various amendments; and WHEREAS, the Town previously approved Ordinance No. 2014-06 P&Z amending Exhibit “B” on March 3, 2014, as the Developer requested various amendments; and WHEREAS, Exhibit “B”, which is entitled “Planned Development District Development Standards” to Ordinance No. 2012-04 P&Z, as amended, sets forth definitions, development standards, procedures and exhibits, each of which collectively and individually regulate the use and development of land within PD-30; and Page 165 of 324 ORD 2024-XX P&Z Page 2 of 11 WHEREAS, the requested amendments to Exhibit “B” are specifically set forth in the amended Exhibit “B”, a copy of which is attached hereto and incorporated herein; and WHEREAS, after public notice was given in compliance with State law and a public hearing was conducted, and after considering the information submitted at the public hearing and all other relevant information and materials, the Town’s Planning and Zoning Commission has recommended to the Town Council the adoption of the amendments to Exhibit “B” as set forth in this Ordinance; and WHEREAS, after complying with all legal notices, requirements, and conditions, a public hearing was held before Town Council at which the Town Council considered the proposed amendments and considered, among other things, the impact of the proposed amendments on density, the character of the land, and its suitability for particular uses, with a view of encouraging the most appropriate use of land in the Town, and the Council does hereby find that the adoption of the amendments to Exhibit “B” as set forth in this Ordinance hereby accomplish such objectives; and WHEREAS, the Town Council has determined that the proposed standards provide appropriate regulatory requirements to control future residential and non- residential developments in accordance with the Town’s Comprehensive Land Use Plan; and WHEREAS, after due deliberations and consideration of the recommendation of the Planning and Zoning Commission and the information and other materials received at a public hearing, the Town Council has concluded that the adoption of this Ordinance is in the best interests of the Town and of the public health, safety, and welfare; and WHEREAS, the Town Council has determined that there is a necessity for the amendments to Ordinance No. 2024-05 P&Z, and the Town Council has also determined that this Ordinance should be adopted, that the proposed changes amending Exhibit “B” are consistent with the Comprehensive Land Use Plan, and that the terms of this Ordinance shall replace those terms contained in Exhibit “B” to Ordinance No. 2024-05 P&Z as specifically set forth herein and that all terms of Ordinance Nos. 2016-11 P&Z, 2014-06 P&Z, and 2012-06 P&Z that are not expressly amended by this Ordinance shall continue in full force and effect. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS: SECTION 1. INCORPORATION OF PREMISES The above and foregoing premises are true and correct and are incorporated herein and made a part hereof for all purposes. Page 166 of 324 ORD 2024-XX P&Z Page 3 of 11 SECTION 2. AMENDMENTS 2.01 After due deliberations and consideration of the recommendation for approval made by the Town’s Planning and Zoning Commission and the information and other materials received at a public hearing, the Town Council has concluded that the adoption of this Ordinance is consistent with the Comprehensive Land Use Plan and general zoning of the Town and is in the best interests of the Town of Trophy Club, Texas, and of the general public health, safety, and welfare. Therefore, Ordinance No. 2024-05, the same being PD-30 is hereby amended in accordance with this Ordinance, and as more particularly set forth in Exhibit “B”, a copy of which is attached hereto and incorporated herein. 2.02 Section II “Development Standards”, Subsection H “Signage Clock Tower and Miscellaneous”, Subparagraph 1.c “Freestanding Development Identification Signs” of Exhibit “B” which is entitled “Planned Development District Development Standards” is specifically amended and replaced in its entirety to read as follows: “c. Freestanding Development Identification Signs. i. Number of signs, location, size and lighting shall be determined by SUP. ii. Notwithstanding numeral “i” (above), the following Monument Sign shall be allowed: A multi-tenant monument sign with CEVMS display, depicted in Exhibit “B-1”, shall be allowed for 2200 SH 114, Lot 2, Block A of Trophy Club Town Center Addition. This sign shall be no less than 32 feet in height and shall not exceed 17 feet in width. The CEVMS panel shall not exceed 128 square feet and the tenant panel cabinet shall not exceed 220 square feet. The structure shall be made of fabricated aluminum with a faux soldier brick line, painted to match the existing building’s brickwork and the stone veneer will match the building stone. The rear portion of the sign shall be constructed of stone veneer. The portion of the sign indicating the Trophy Club Town Center will include reverse channel letters illuminated at 6500 white with a dark bronze outline. No portion of the sign shall exceed one-half (½) lumen measured at the nearest residentially zoned property line. The CEVMS display time shall be governed by TxDOT regulations, as they exist or may be amended.” 2.03 Amendment to Comprehensive Zoning Ordinance. Ordinance No. 2000-06 P&Z of the Town of Trophy Club, Texas, the same being the Town's Comprehensive Zoning Ordinance, is hereby amended to reflect the development standards set forth in Exhibit “B” and all other articles, chapters, sections, paragraphs, sentences, phrases and words are not amended but are hereby ratified and affirmed: Page 167 of 324 ORD 2024-XX P&Z Page 4 of 11 The development standards for this PD Planned Development are attached hereto as Exhibit “B”, “Planned Development District Development Standards”, and are incorporated herein as if copied in their entirety. Such standards and regulations include, but are not limited to, General Conditions, Development Standards, Procedures, and Exhibits. Such Planned Development District Development Standards as amended hereby shall be adhered to in carrying out the development of the Land in accordance with this Ordinance, and shall individually and collectively constitute conditions precedent to the granting of any building permit or Certificate of Occupancy for all structures and Land within PD Planned Development No. 30. SECTION 3. APPLICABLE REGULATIONS In all respects, the land shall be subject to the applicable regulations contained in the Comprehensive Zoning Ordinance and all other applicable and pertinent ordinances and regulations of the Town. SECTION 4. ZONING MAP AMENDMENT The Planning and Zoning Coordinator is hereby directed to mark and indicate on the official Zoning District Map of the Town the zoning change herein made. SECTION 5. CUMULATIVE REPEALER This Ordinance shall be cumulative of all other provisions of ordinances of the Town, except where the provisions of this Ordinance are in direct conflict with the provisions of such ordinances, in which event the conflicting provisions of such ordinances are hereby repealed. SECTION 6. SAVINGS All rights and remedies of the Town are expressly saved as to any and all violations of the provisions of any other Ordinance affecting regulations governing and regulating the zoning, platting, and subdivision of land which have secured at the time of the effective date of this Ordinance; and, as to such accrued violations and all pending litigation, both civil and criminal, whether pending in court or not, under such Ordinances same shall not be affected by this Ordinance but may be prosecuted until final disposition by the courts. SECTION 7. SEVERABILITY The sections, paragraphs, sentences, phrases, clauses and words of this Ordinance are severable, and if any section, paragraph, sentence, phrase, clause or word Page 168 of 324 ORD 2024-XX P&Z Page 5 of 11 in this Ordinance or application thereof to any person or circumstance is held invalid or unconstitutional by a Court of competent jurisdiction, such holding shall not affect the validity of the remaining portions of this Ordinance, and the Town Council hereby declares that it would have passed such remaining portions of this Ordinance despite such invalidity, which remaining portions shall remain in full force and effect. SECTION 8. PENALTY It shall be unlawful for any person to violate any provision of this Ordinance, and any person violating or failing to comply with any provision hereof shall be fined, upon conviction, in an amount not less than One Dollar ($1.00) nor more than Two Thousand Dollars ($2,000.00), and a separate offense shall be deemed committed each day during or on which a violation occurs or continues. SECTION 9. PUBLICATION The Town Secretary of the Town of Trophy Club is hereby directed to publish the caption and penalty clause of this Ordinance as required by Section 3.16 of the Town’s Charter. SECTION 10. EFFECTIVE DATE This Ordinance shall become effective from and after its date of adoption and publication as provided by law, and it is so ordained. PASSED AND APPROVED by the Town Council of the Town of Trophy Club, Texas on this 26th day of August, 2024 Jeanette Tiffany, Mayor [SEAL] ATTEST: Tammy Dixon, Town Secretary Page 169 of 324 ORD 2024-XX P&Z Page 6 of 11 APPROVED TO AS FORM: Dean Roggia, Town Attorney Page 170 of 324 ORD 2024-XX P&Z Page 7 of 11 EXHIBIT “A” The subject property is legally described as Lot 2, Block A, Trophy Club Town Center Addition, Denton County, Town of Trophy Club, Texas. The property is addressed as 2200 SH 114, Trophy Club, Texas 76262. Page 171 of 324 ORD 2024-XX P&Z Page 8 of 11 EXHIBIT “B-1” Page 172 of 324 ORD 2024-XX P&Z Page 9 of 11 Page 173 of 324 ORD 2024-XX P&Z Page 10 of 11 Page 174 of 324 April 22, 2024 Page 11 EXHIBIT "B" PLANNED DEVELOPMENT DISTRICT DEVELOPMENT STANDARDS THE BECK PROPERTY STATE HIGHWAY 114 AND TROPHY CLUB DRIVE 26.354 ACRES C. MEDLIN SURVEY ABSTRACT NO. 283 TROPHY CLUB, TEXAS T:\All Ordinances\2024\Exhibit B Final Ordinance 2024-05 PD 30 adopted 04.22.2024.doc This exhibit, in it's entirety, is on file with Ordinance 2024-05 and will be updated to reflect any changes upon approval of the proposed ordinance. Page 175 of 324 7923 E. McKinney St., Denton, TX 76208 1 BILL SWIFT 240415 MULTI-TENANT MONUMENT TROPHY CLUB TOWN CENTER/BECK VENTURES 2240 TX-114, TROPHY CLUB, TX 76262 6.1.22 7.12.22 07.08.24 7.15.22 7.20.22 7.22.22 8.18.22 3.21.24 EPS CJR CJR CJR CJR CJR CJR CJR R1 R10 R2 R3 R4 R6 R8 7923 E. McKinney St., Denton, TX 76208 Page 176 of 324 7923 E. McKinney St., Denton, TX 76208 2 BILL SWIFT 240415 MULTI-TENANT MONUMENT TROPHY CLUB TOWN CENTER/BECK VENTURES 2240 TX-114, TROPHY CLUB, TX 76262 6.1.22 7.12.22 07.08.24 7.15.22 7.20.22 7.22.22 8.18.22 3.21.24 EPS CJR CJR CJR CJR CJR CJR CJR R1 R10 R2 R3 R4 R6 R8 ENLARGED FOR CLARIT Y 35'-0"±10'-0"± SITE PLAN - AERIAL VIEW A A Page 177 of 324 7923 E. McKinney St., Denton, TX 76208 3 BILL SWIFT 240415 MULTI-TENANT MONUMENT TROPHY CLUB TOWN CENTER/BECK VENTURES 2240 TX-114, TROPHY CLUB, TX 76262 6.1.22 7.12.22 07.08.24 7.15.22 7.20.22 7.22.22 8.18.22 3.21.24 EPS CJR CJR CJR CJR CJR CJR CJR R1 R10 R2 R3 R4 R6 R8 A PROPOSED NEW ELEVATION (SIGN FACES EAST AT A 45º ANGLE) NIGHT VIEW ( 1 ) REQUIRED - MANUFACTURE & INSTALL 544 SQ. FT. Page 178 of 324 7923 E. McKinney St., Denton, TX 76208 4 BILL SWIFT 240415 MULTI-TENANT MONUMENT TROPHY CLUB TOWN CENTER/BECK VENTURES 2240 TX-114, TROPHY CLUB, TX 76262 6.1.22 7.12.22 07.08.24 7.15.22 7.20.22 7.22.22 8.18.22 3.21.24 EPS CJR CJR CJR CJR CJR CJR CJR R1 R10 R2 R3 R4 R6 R8 CONCRETE MAINTENANCE PAD 3” DEEP REVERSE CHANNEL LETTERS, 6500K WHITE ILLUMINATION - PTM MPC 313 DK BRONZE WITH OUTLINE TO MATCH MAIN BUILDING COLOR - MTD. 2" OFF OF STONE w/ SPACERS STONE VENEER TO MATCH BUILDING STONE S/F, ALUM. FAB. CABINET SIGN - 2'-6" DEEP FILLER - 2½" RETAINERS & 2½" DIVIDER BARS - PAINTED 313 DK. BRONZE - .090" INDIVIDUAL TENANT PANELS w/ ROUTED-OUT OPENINGS BACKED UP WITH #7328 WHITE ACRYLIC SHOW-THRU - INTERNALLY ILLUMINATED w/ WHITE L.E.D. MODULES AS REQ'D. (1) S/F 8' x 16' WATCHFIRE 10MM E.M.C. DISPLAY FABRICATED ALUMINUM SURROUND - PTM BUILDING MAIN BLDG. COLOR SCALE: 3/16"=1'-0"S/F MULTI-TENANT MONUMENT (EAST ELEV.)BACK SIDEEND VIEW (1) ONE REQUIRED-MANUFACTURE AND INSTALLA 544 SQ FTXX A A ELEVATION ELEVATION ( 1 ) REQUIRED - MANUFACTURE & INSTALL MANUFACTURE & INSTALL ( 1 ) NEW SET OF SCALE: 3/32" = 1'-0"X32'-0" O.A.H.8'-4" E.M.C.2'-0"6"18'-6" CABINET1'-8 3/8"V.O.1'-8 3/8"V.O.1'-8 3/8"V.O.1'-8 3/8"V.O.1'-8 3/8"V.O.1'-8 3/8"V.O.1'-8 3/8"V.O.1'-8 3/8"V.O.1'-8 3/8"V.O.1'-8 3/8"V.O.X 17'-0" E.M.C.4'-0" CAP 13'-5" STONE & SURROUND 3'-6"14'-2" CAP 12'-4¾" COPY N W S ESITE PLAN - AERIAL VIEW N xx SQ. FT. REMOVE (BOTH SIDES) TROPHY CLUB VISION CARE COOK CHILDREN'SSTARWOOD CAFÉ WINGSTOP JERSEY MIKE'S ANAMIA'S TEX-MEX DAVID RYAN SALON TROPHY NAIL SALON YOGA 6 POKI BOWL THAI TASTE VO VETS BEEM LIGHT SAUNA VISION CARE GENUINE SMILES FREEFORM CHIROPRACTIC SOCIAL OAK ROSATI'S PIZZA PET BAR FABRICATED ALUMINUM CAP. - PTM EXISTING BUILDING CAPS Page 179 of 324 Page 180 of 324 TOWN COUNCIL COMMUNICATION MEETING DATE: August 26, 2024 FROM: April Duvall, Director of Finance AGENDA ITEM: Conduct a public hearing for the FY 2025 Proposed Budget and FY 2025-2030 Capital Improvement Plan and schedule adoption of the FY 2025 Budget and FY 2025-2030 Capital Improvement Plan for the September 9, 2024 Town Council Meeting. (April Duvall, Director of Finance) BACKGROUND/SUMMARY: The Town is required by Section 102.006 of the Texas Local Government Code and Section 9.05 of the Town Charter to hold a public hearing on the proposed budget. During the public hearing on the proposed budget, all interested persons shall be given an opportunity to be heard for or against any item, or the amount of any item, therein contained. The Fiscal Year 2024-2025 Proposed Budget was filed with the Town Secretary and distributed to the Town Council on July 31, 2024. The proposed budget is on file for review at Town Hall, and the Town’s internet website. Town Council received a presentation of the proposed budget during the Town Council Work Session on August 12, 2024. The FY 2025 Proposed Budget for the Town of Trophy Club reflects the Town's commitment to fiscal responsibility, community priorities, and strategic planning for the future. The budget is designed to support the continued growth and prosperity of Trophy Club while aligning with the goals and priorities set by the Town Council. Below are some of the key accomplishments and highlights for the FY 2025 Proposed Budget: • Reorganization of the Capital Improvement Plan (CIP): The six-year CIP includes $26.7 million in replacement and maintenance dollars to address critical infrastructure projects, ensuring that Trophy Club remains well maintained and prepared for future growth. • Implementation of the Trophy Club Pay Plan Policy: The FY 2025 Proposed Budget fully implements the pay plan policy as approved by the Town Council in FY 2024. This plan ensures competitive compensation for Town employees, helping to attract and retain top talent to provide exceptional services to the community. • Alignment with Council Goals: This budget aligns with the Town Council's goals and priorities in the FY 2025 Business Plan. It reflects focus and dedication to addressing the priorities set by the Town Council, ensuring that staff meets community expectations. • Enhanced Community Events: Funding for Christmas in the Park has been increased to allow for this event to be expanded. This enhancement will provide more activities and entertainment to make the event even more enjoyable for everyone. Page 181 of 324 • Inclusion of the Parks Master Plan: The budget includes funding for the Parks Master Plan, which is a critical component of the FY 2025 Business Plan as well as a long-term strategy to ensure that ongoing investment in Trophy Club parks is made to meet the needs of current and future residents. • Pickleball Courts: As planning continues to ensure that the design and placement of pickleball courts in Trophy Club will benefit the overall community, funding is set aside in the FY 2025 CIP to provide funding for a quality amenity for residents. • Significant Investment in Street Improvements: The six-year CIP dedicates $15 million to street maintenance and replacement. This substantial investment will improve road conditions, reduce maintenance costs in the long-run, and enhance the overall safety and accessibility of Trophy Club streets. • Thrive Business Grant for Revitalization: The FY 2025 Proposed Budget includes funding for the Thrive Business Grant program aimed at revitalizing local businesses. This grant, which provides up to $20,000 in business support, provides essential funding to help businesses grow, innovate, and contribute to the economic vitality of Trophy Club. The FY 2025 Proposed Budget embodies the Town's commitment to a conservative fiscal philosophy to manage municipal operations. The proposed tax rate of $0.415469 is equal to the voter-approval rate. This rate maintains the quality of services residents depend on while fostering a stable economic environment. This approach underscores the Town's dedication to responsible stewardship of public funds, balancing the need for essential services with the goal of minimizing the financial burden taxpayers. BOARD REVIEW/CITIZEN FEEDBACK: Consistent with the Town Charter, the council subcommittee for the purpose of providing fiduciary oversight of the budget participated in committee meetings on July 24, July 26, and August 6. During those meetings, revenues and expenditures were reviewed in detail along with the six-year capital improvement plan. Staff received their input and provided responses to questions throughout the process. The subcommittee is prepared to offer their feedback to the full Town Council during the public hearing. FISCAL IMPACT: The Fiscal Year 2025 Budget outlines the financial plan for the upcoming year. Budgeted revenue for FY 2025 is $28,514,279, including $16,316,611 in General Fund revenue. Budgeted expenditures total $38,528,931, with $16,395,500 allocated to General Fund expenditures. The General Fund is the town's primary source for daily operations. This budget will raise more revenue from property taxes than last year's budget by an amount of $628,512, which is a 6.12 percent increase from last year's budget. The property tax revenue to be raised from new property added to the tax roll this year is $134,787. The total property tax rate for FY 2025 is $0.415469 per $100 of taxable valuation, which is the same tax rate as was adopted in FY 2024. The tax rate of $0.415469 include a Maintenance & Operations (M&O) Page 182 of 324 tax rate of $0.316042 and an Interest & Sinking (I&S) debt service rate of $0.099427. The overall rate of $0.415469 is equal to the voter approval tax rate. LEGAL REVIEW: N/A ATTACHMENTS: 1. FY 2025 Proposed Budget & Capital Improvement Plan (Version 8/20/2024) 2. Newspaper Notice - Proposed Budget ACTIONS/OPTIONS: Staff recommends that the Town Council conduct the public hearing for the FY 2025 Proposed Budget and FY 2025-2030 Capital Improvement Plan and move to schedule adoption of the FY 2025 Budget and FY 2025-2030 Capital Improvement Plan for the September 9, 2024 Town Council Meeting. Page 183 of 324 44 TH ANNIVERSARY P R E P A R E D B Y F I N A N C E D E P A R T M E N T P R O P O S E D A N N U A L B U D G E T T O W N O F T R O P H Y C L U B 2 0 2 F I S C A L Y E A R5 FY25 Proposed Budget 1 8/20/2024 Page 184 of 324 I am pleased to present the Fiscal Year (FY) 2025 budget for the Town of Trophy Club. This budget reflects our commitment to fiscal responsibility, community priorities, and strategic planning for the future. This budget is designed to support the continued growth and prosperity of Trophy Club while aligning with the goals and priorities set by the Town Council. Key Accomplishments and Highlights Reorganization of the Capital Improvement Plan (CIP): This budget includes a comprehensive reorganization of the Capital Improvement Plan, ensuring long- term replacement and maintenance needs are met. The six-year plan includes $22.5 million in replacement and maintenance dollars to address critical infrastructure projects, ensuring our Town remains well-maintained and prepared for future growth. Implementation of the Trophy Club Pay Plan Policy : The budget fully implements the Trophy Club Pay Plan policy as approved by the Town Council in FY 2024. This ensures competitive compensation for our employees, helping us attract and retain top talent to provide exceptional services to our community. Alignment with Council Goals : This budget aligns with the Town Council’s goals and prioritizes the FY 2025 Business Plan. It reflects focus and dedication to addressing the priorities set by the Town Council, ensuring that staff meets community expectations. Enhanced Community Events : To improve gathering and celebration events for our residents and visitors, funding for Christmas in the Park has been increased to allow for this event to be expanded. This enhancement will provide more activities and entertainment to make the event even more enjoyable for everyone. M A N A G E R ' S M E S S A G E budget overview from town manager brandon wright QUOTE Honorable Mayor, Members of Town Council, and Citizens of Trophy Club, FY 2024 - 2025 PROPOSED ANNUAL BUDGET 44 TH ANNIVERSARY FY25 Proposed Budget 2 8/20/2024Page 185 of 324 M A N A G E R ' S M E S S A G E budget overview from town manager brandon wright FY 2024 - 2025 PROPOSED ANNUAL BUDGET I nclusion of the Parks Master Plan : This budget includes funding for the Parks Master Plan, which is a critical component of the FY 2025 Business Plan as well as a long-term strategy to ensure that ongoing investment in Trophy Club parks is made to meet the needs of our current and future residents. Pickleball Courts : As planning continues to ensure that the design and placement of pickleball courts in Trophy Club will benefit the overall community, funding is set aside in the FY 2025 Capital Improvement Plan to provide funding for a quality amenity for our residents. This addition will provide a popular and growing recreational activity for our residents, promoting health, wellness, and community engagement. Significant Investment in Street Improvements : The six-year Capital Improvement Plan dedicates $14.6 million to street maintenance/replacement. This substantial investment will improve road conditions, reduce maintenance costs in the long run, and enhance the overall safety and accessibility of our streets. Thrive Grant for Business Revitalization : In FY 2024, Trophy Club announced the Thrive Grant Program aimed at revitalizing local businesses. This grant provides essential funding to help businesses grow, innovate, and contribute to the economic vitality of Trophy Club. Funding is secured for this important program in the FY 2025 Budget as applications are accepted from Trophy Club businesses. 44 TH ANNIVERSARY FY25 Proposed Budget 3 8/20/2024Page 186 of 324 Tax Rate The FY 2025 Budget embodies our commitment to a conservative fiscal philosophy in managing municipal operations. By proposing a tax rate of $0.415469, which is the voter approval rate, we ensure that financial planning is both prudent and responsive to the community's expectations. This rate maintains the quality of services residents depend on while fostering a stable economic environment. This approach underscores the Town’s dedication to responsible stewardship of public funds, balancing the need for essential services with the goal of minimizing the financial burden on taxpayers. In conclusion, the FY 2025 Budget is a reflection of Trophy Club’s ongoing commitment to prudent financial management, community engagement, and strategic planning. It is designed to meet the current needs of residents while preparing for the future. Working together with the Town Council and our residents, staff remains focused on achieving goals to make Trophy Club a great place to call home. M A N A G E R ' S M E S S A G E budget overview from town manager brandon wright FY 2024 - 2025 PROPOSED ANNUAL BUDGET Respectfully submitted, Brandon Wright Town Manager Trophy Club Texas 44 TH ANNIVERSARY FY25 Proposed Budget 4 8/20/2024Page 187 of 324 44 TH ANNIVERSARY B U D G E T C A L E N D A R important dates as executed in the planning of the FY 2025 budget FY 2024 - 2025 PROPOSED ANNUAL BUDGET FY25 Proposed Budget 5 8/20/2024Page 188 of 324 44 TH ANNIVERSARY QUOTE C U R R E N T S T A T E proposed budget FY 2024 - 2025 PROPOSED ANNUAL BUDGET This budget will raise more total property taxes than last year's budget by $628,512 or 6.1%, and of that amount, $134,787 is the tax revenue raised from new property added to the roll this year. FY25 Proposed Budget 6 8/20/2024Page 189 of 324 FY25 Tax Rate COMPONENT UNITS 0.415469 General Fund Debt Service Fund Capital Projects Fund Capital Equipment Replacement Fund Hotel Occupancy Fund Street Maintenance Sales Tax Fund Court Technology Fund Court Security Fund CCPD Fund Recreation Program Fund Parkland Dedication Fund TIRZ #1 Grants Fund Trophy Club Park Fund Stormwater Drainage Utility Fund EDC 4B Fund Total Beginning Fund Balance - FY23 ACFR less FY24 Exp 6,954,899$ 1,779,396$ 10,771,422$ 2,359,096$ 3,046,977$ 496,177$ 7,520$ 74,994$ 217,888$ 29,491$ 546,457$ (111,065)$ 9,886$ 630,736$ 3,294,643$ 3,018,237$ 13,471,805$ Revenue Property Tax 9,268,316 2,951,335 61,272 12,280,923 Licenses and Permits 193,000 193,000 Franchise Fees 951,200 951,200 Sales/Occupancy Tax 1,625,000 750,000 357,000 360,500 83,779 650,000 3,826,279 Fines and Fees 355,608 100 14,100 6,000 204,000 438,600 1,018,408 Intergovernmental (MUD)1,356,797 1,356,797 Grants - 2,000,000 4,000 2,004,000 Charges for Service 1,986,190 1,986,190 Investment Income 400,000 10,000 50,000 1,530 1,030 1,750 1,224 40,000 505,534 Miscellaneous Income 180,500 2,575 10,000 25,000 218,075 Contributions 3,250,000 923,873 4,173,873 Total Revenue 16,316,611$ 2,953,910$ 5,260,000$ 923,873$ 810,000$ 358,530$ 100$ 14,100$ 365,530$ 6,000$ 1,750$ 145,051$ -$ 205,224$ 478,600$ 675,000$ 28,514,279$ Expenditures General Government - 62,657 653,565 716,221 Manager's Office 634,477 634,477 Town Secretary's Office 292,093 292,093 Mayor & Council 34,750 34,750 Legal 225,330 225,330 Police 4,198,291 - 377,373 358,888 4,934,551 Emergency Medical Services 1,832,364 - 120,250 1,952,614 Fire 1,800,450 74,500 120,250 1,995,200 Streets 321,553 11,565,000 171,000 379,225 487,453 12,924,232 Parks 2,045,722 3,720,000 85,000 128,930 5,979,652 Recreation 532,254 6,000 538,254 Pool 419,241 419,241 Community Events 94,686 808,301 902,987 Community Development 497,533 497,533 Finance 688,922 688,922 Municipal Court 114,500 - - 114,500 Human Resources 470,086 470,086 Communications 183,154 183,154 Information Services 686,125 50,000 736,125 Facility Maintenance 1,323,968 1,323,968 Debt Service - 2,944,640 400 2,945,040 Capital - Projects - - 20,000 - 20,000 Total Expenditures 16,395,500$ 2,944,640$ 15,359,500$ 923,873$ 828,301$ 379,225$ -$ -$ 358,888$ 6,000$ -$ 62,657$ -$ 128,930$ 487,453$ 653,965$ 38,528,931$ Current Revenues to Expenditures (78,889)$ 9,270$ (10,099,500)$ -$ (18,301)$ (20,695)$ 100$ 14,100$ 6,642$ -$ 1,750$ 82,394$ -$ 76,294$ (8,853)$ 21,036$ (10,014,652)$ Other Sources (Uses): Debt Issuance - Transfers In 80,752 202,463 - 283,215 Excess Current Revenue (78,889) Transfers Out - - - - - - 202,463 (202,463) Total Other Sources (Uses)1,863$ 202,463$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ -$ (202,463)$ 1,864$ Net Increase (Decrease)1,863$ 211,733$ (10,099,500)$ -$ (18,301)$ (20,695)$ 100$ 14,100$ 6,642$ -$ 1,750$ 82,394$ -$ 76,294$ (8,853)$ 223,498$ (9,528,974)$ Ending Fund balance 6,956,762$ 1,991,129$ 671,922$ 2,359,096$ 3,028,676$ 475,481$ 7,620$ 89,094$ 224,530$ 29,491$ 548,207$ (28,671)$ 9,886$ 707,030$ 3,285,790$ 3,241,735$ 23,597,778$ GOVERNMENTAL FUNDS All Funds Summary - Fiscal Year 2025 PROPRIETARY FUNDS FY25 Proposed Budget78/20/2024Page 190 of 324 REVENUE DETAIL FY 2021 ACTUAL FY 2022 ACTUAL FY 2023 ACTUAL FY 2024 APPROVED FY 2024 AMENDED FY 2024 YEAR TO DATE FY 2025 PROPOSED FY 2026 PROJECTED PROPERTY TAXES Property Taxes 7,374,797$ 7,714,064$ 8,569,050$ 8,933,445$ 8,933,445$ 8,982,660$ 9,246,116$ 9,523,499$ Property Taxes/Prior Year 12,583 (8,322) 22,362 10,000 10,000 8,591 10,200 10,506 Property Taxes/P & I 9,095 20,293 39,374 10,000 10,000 18,649 12,000 12,360 TOTAL PROPERTY TAXES 7,396,475$ 7,726,035$ 8,630,786$ 8,953,445$ 8,953,445$ 9,009,901$ 9,268,316$ 9,546,365$ SALES TAXES Sales Tax - General 1,314,983$ 1,471,763$ 1,509,342$ 1,500,000$ 1,500,000$ 1,342,012$ 1,530,000$ 1,575,900$ Mixed Beverage Tax 69,011 92,036 104,404 95,000 95,000 73,040 95,000 97,850 TOTAL SALES TAXES 1,383,994$ 1,563,799$ 1,613,746$ 1,595,000$ 1,595,000$ 1,415,051$ 1,625,000$ 1,673,750$ FRANCHISE FEES Electric 481,898$ 500,777$ 568,985$ 515,000$ 515,000$ 590,973$ 550,000$ 566,500$ Gas 138,490 165,883 200,478 160,000 160,000 167,205 163,200 168,096 Telecommunications 24,469 21,113 16,975 37,500 37,500 25,362 30,000 30,900 Cable 64,612 66,056 61,173 55,000 55,000 34,228 55,000 56,650 Refuse 159,744 154,204 168,611 150,000 150,000 135,080 153,000 157,590 TOTAL FRANCHISE FEES 869,212$ 908,033$ 1,016,222$ 917,500$ 917,500$ 952,847$ 951,200$ 979,736$ LICENSES AND PERMITS Commercial Building Permits 64,156$ 80,659$ 76,075$ 50,000$ 50,000$ 35,264$ 5,000$ 5,150$ Residential Building Permits - 15,280 29,138 100,000 100,000 69,078 60,000 61,800 Swimming Pool Permits - 26,443 47,005 30,000 30,000 17,503 25,000 25,750 MEP Permits 6,045 26,144 17,030 10,000 10,000 12,600 15,000 15,450 Fire Permits/Sprinkler 4,226 6,596 6,418 5,000 5,000 12,171 3,000 3,090 CD for Health Inspection Fees - 3,290 12,790 10,000 10,000 10,675 5,000 5,150 Construction Inspections - - - - 49,285 30,000 30,900 Miscellaneous Permits 210,073 121,810 64,571 50,000 50,000 78,481 50,000 51,500 TOTAL LICENSES AND PERMITS 284,500$ 280,222$ 253,025$ 255,000$ 255,000$ 285,058$ 193,000$ 198,790$ INTERGOVERNMENTAL Intergov Trans In MUD 820,027 898,700$ 955,788$ 1,195,440$ 1,195,440$ 996,200$ 1,356,797$ 1,397,501$ TOTAL INTERGOVERNMENTAL 820,027$ 898,700$ 955,788$ 1,195,440$ 1,195,440$ 996,200$ 1,356,797$ 1,397,501$ GRANT REVENUE Grant Revenue 6,403$ 173,116$ 70,504$ -$ -$ 146,662$ -$ -$ TOTAL GRANT REVENUE 6,403$ 173,116$ 70,504$ -$ -$ 146,662$ -$ -$ FINES AND FEES Cty Veh Reg Fees/Child Safety 10,262$ 12,665$ 12,699$ 10,000$ 10,000$ 13,012$ 12,000$ 12,360$ Restitution 790 1,635 1,519 - - 5,464 1,000 1,030 Records Management Revenu 1,960 1,492 1,716 1,010 1,010 1,378 1,000 1,030 Municipal Court Fines/Fees 85,719 344,679 173,076 75,000 75,000 144,673 100,000 103,000 Municipal Court Child Safety F 2,912 5,684 10,329 580 580 9,444 10,000 10,300 Zoning Fees 5,630 5,065 4,105 1,500 1,500 4,715 4,500 4,635 Platting Fees 3,170 1,570 4,070 500 500 460 600 618 Developer Fees 870 850 500 750 750 - 1,000 1,030 P & Z Administrative Fees 1,535 1,775 1,705 500 500 1,900 1,500 1,545 Recreation Programs - - 820 - - Day Camp Programs 80,228 106,825 97,145 80,000 80,000 114,271 90,000 92,700 Community Events Revenue 240 4,565 4,100 3,000 3,000 7,750 - - Gingerbread House Decorating - - 1,770 1,500 1,500 2,420 1,500 1,545 Run 4 Kindness - - 993 993 993 - - - Pool Entry Fees 54,798 50,941 43,173 60,000 60,000 35,168 50,000 51,500 Daily Passes - - 8,721 6,347 6,347 5,659 6,463 6,657 Pool Rentals 13,567 8,755 3,685 10,000 10,000 3,350 10,000 10,300 Facility Rentals - - 2,738 1,875 1,875 3,962 1,800 1,854 Swim Team Program Fees 25,194 18,757 18,425 25,000 25,000 14,756 25,000 25,750 Aquatic Programs 13,785 13,407 12,433 11,000 11,000 11,671 11,000 11,330 Pool Concessions 10,410 9,469 1,380 11,221 11,221 14,373 11,445 11,789 FY25 Proposed Budget 8 8/20/2024 Page 191 of 324 REVENUE DETAIL FY 2021 ACTUAL FY 2022 ACTUAL FY 2023 ACTUAL FY 2024 APPROVED FY 2024 AMENDED FY 2024 YEAR TO DATE FY 2025 PROPOSED FY 2026 PROJECTED Denton/Tarrant Cty Pledge - F 17,072 16,420 17,089 17,000 17,000 16,619 16,500 16,995 Animal Control - 100 50 100 100 150 100 103 Misc Police Revenue 74 30 5,000 100 100 - 100 103 Convenience Fees 4 18 - 500 500 - 100 103 TOTAL FINES AND FEES 328,220$ 604,702$ 426,421$ 318,476$ 318,476$ 412,014$ 355,608$ 366,277$ CHARGES FOR SERVICES EMS Runs 143,381$ 215,785$ 191,825$ 153,015$ 153,015$ 141,841$ 175,000$ 180,250$ NISD Contribution 123,868 127,035 137,470 164,000 164,000 161,706 178,500 183,855 PID Reimbursement 2,195 - 13,865 60,000 60,000 6,916 60,000 61,800 PID Fire Assessment 507,446 529,357 519,246 532,139 532,139 507,446 572,690 589,871 Refuse Charges for Service 1,059,841 1,091,667 - - - 1,000,000 1,030,000 TOTAL CHARGES FOR SERVICES 776,890$ 1,932,018$ 1,954,073$ 909,154$ 909,154$ 817,909$ 1,986,190$ 2,045,776$ #REF!#REF!#REF!INVESTMENT INCOME Interest Income 29,353$ 86,193$ 639,154$ 160,000$ 160,000$ 638,859$ 400,000$ 412,000$ TOTAL INVESTMENT INCOME 29,353$ 86,193$ 639,154$ 160,000$ 160,000$ 638,859$ 400,000$ 412,000$ MISCELLANEOUS Recreation Rentals 82,663$ 63,240$ 72,925$ 65,000$ 65,000$ 94,824$ 58,000$ 59,740$ Recreation Concession 14,260 709 - 20,000 20,000 - - - Cell Tower Revenue 90,856 - 107,834 65,000 65,000 111,898 100,000 103,000 Small Cell Tower Lease - - - - - 1,500 1,500 1,545 Cell Tower Revenue - GASB 87 - 83,834 - - - - - - Lease Interest Revenue - GASB - 24,288 20,188 - - - - - Donations 95 200 1,500 - - - - - Assets Sold - 60,142 44,208 - - - 10,000 10,300 Vending Revenue 1,119 1,080 1,195 1,000 1,000 788 1,000 1,030 Miscellaneous Revenue (63,390) 3,892 14,122 10,000 10,000 32,968 10,000 10,300 TOTAL MISCELLANEOUS 125,603$ 237,385$ 261,972$ 161,000$ 161,000$ 241,978$ 180,500$ 185,915$ TOTAL REVENUES $ 12,020,677 $ 14,410,203 $ 15,821,691 $ 14,465,015 $ 14,465,015 $ 14,916,479 16,316,611$ 16,806,110$ FY25 Proposed Budget 9 8/20/2024 Page 192 of 324 Town Manager's Office FY 2021 ACTUAL FY 2022 ACTUAL FY 2023 ACTUAL FY 2024 APPROVED FY 2024 AMENDED FY 2024 YEAR TO DATE FY 2025 PROPOSED FY 2026 PROJECTED Personnel Salaries 654,831$ 165,550$ 394,450$ 258,216$ 258,216$ 215,215$ 311,536$ 320,882$ Salaries - Merits - - - - - - - - Salaries - Overtime - 140 - - - - - - Longevity 1,195 1,745 983 - - - - - Certification Pay 4,692 1,962 1,981 2,160 2,160 11,148 2,340 2,410 Cell Phone Stipend 2,257 2,375 2,000 1,860 1,860 1,635 2,040 2,101 Retirement 98,329 68,799 55,710 46,694 46,694 42,069 71,774 73,927 Medical Insurance 41,879 33,195 32,401 20,713 20,713 21,512 25,051 25,803 Dental Insurance 2,979 1,813 1,899 1,390 1,390 1,628 2,076 2,138 Vision Insurance 300 271 273 280 280 500 429 442 Life Insurance & Other 3,157 1,315 1,164 1,765 1,765 1,043 1,328 1,368 Social Security Taxes 28,490 19,842 14,700 16,009 16,009 14,935 21,248 21,885 Medicare Taxes 7,648 5,715 4,162 3,744 3,744 3,429 4,969 5,118 Unemployment Taxes 1,753 35 54 454 454 23 491 506 Workers Compensation 849 1,199 1,032 1,059 1,059 194 1,405 1,447 Pre-Employment Physicals/Testing - - - - - - - - Auto/Housing Allowance 11,831 8,401 4,750 8,400 8,400 7,613 26,790 27,594 Employee Relations - - - - - - - - Total Personnel $ 860,194 $ 312,360 $ 515,557 $ 362,744 $ 362,744 $ 320,943 $ 471,477 $ 485,621 Services/Supplies Professional Outside Services 6,989 47,090 110,569 15,000 15,000 28,417 40,000 41,200 Software & Support - - - - (31) Records Management 1,843 1,883 2,931 - - - - - Elections 15,929 24,013 19,439 - - - - - Lobbying 2,659 - - - - - - - Advertising 308 832 - 1,000 1,000 - 200 206 Legal Notices - - 535 - - 538 1,500 1,545 Printing 125 - 64 200 200 120 200 206 Schools & Training 2,820 2,462 5,680 5,000 5,000 1,775 5,000 5,150 Service Charges & Fees - - - - - - - - Communications/Pagers/Mobiles 3,500 - 417 500 500 265 100 103 Equipment Maintenance 441 - - - - - - - Dues & Membership 18,777 17,416 21,244 20,000 20,000 24,412 25,000 25,750 Travel & Per Diem 2,426 1,827 8,476 10,000 10,000 4,162 18,000 18,540 Meetings 3,618 593 2,202 5,000 5,000 1,539 - - Meals - - - - - - 5,000 5,150 Office Supplies 2,019 1,880 2,768 2,000 2,000 1,464 1,000 1,030 Postage 1,074 1,055 1,144 500 500 1,212 500 515 Publications/Books/Subscriptions - 7,102 124 430 430 514 - - Mayor/Council Expense 22,984 34,405 18,990 - - - - - Small Equipment 58 - - - - - - - Furniture/Equipment <$5,000 - 690 2,831 1,500 1,500 - 500 515 Contingency Expense 24,950 164,171 39,963 125,000 125,000 20,596 65,000 66,950 Miscellaneous Expense 2,717 2,507 5,726 1,000 1,000 12,185 1,000 1,030 Total Services/Supplies 113,237$ 307,925$ 243,101$ 187,130$ 187,130$ 97,169$ 163,000$ 167,890$ Total Expenditures $ 973,431 $ 620,285 $ 758,658 $ 549,874 $ 549,874 $ 418,112 $ 634,477 $ 653,511 FY25 Proposed Budget 10 8/20/2024 Page 193 of 324 Town Manager's Office FY 2021 ACTUAL FY 2022 ACTUAL FY 2023 ACTUAL FY 2024 APPROVED FY 2024 AMENDED FY 2024 YEAR TO DATE FY 2025 PROPOSED FY 2026 PROJECTED POSITION TITLE FY 2023 FY 2024 FY 2025 TOWN MANAGER 1.00 1.00 0.95 TOWN SECRETARY 1.00 1.00 0.00 RECORDS ANALYST 1.00 1.00 0.00 ASST TO TOWN MANAGER 1.00 1.00 1.00 TOTAL FTEs 4.00 4.00 1.95 5% Funded by Hotel Occupancy Fund PERSONNEL SCHEDULE FY25 Proposed Budget 11 8/20/2024 Page 194 of 324 Town Secretary's Office FY 2021 ACTUAL FY 2022 ACTUAL FY 2023 ACTUAL FY 2024 APPROVED FY 2024 AMENDED FY 2024 YEAR TO DATE FY 2025 PROPOSED FY 2026 PROJECTED Personnel Salaries -$ -$ -$ 147,904$ 147,904$ 97,578$ 167,293$ 172,312$ Overtime - - - - - - - - Longevity - - - - - - - - Certification Pay - - - 2,400 2,400 1,600 2,400 2,472 Cell Phone Stipend - - - 900 900 600 900 927 Retirement - - - 19,538 19,538 13,076 27,747 28,579 Medical Insurance - - - 31,495 31,495 15,214 23,802 24,516 Dental Insurance - - - 2,469 2,469 1,221 1,975 2,034 Vision Insurance - - - 516 516 275 433 446 Life Insurance & Other - - - 993 993 651 975 1,004 Social Security Taxes - - - 9,170 9,170 5,976 10,577 10,894 Medicare Taxes - - - 2,145 2,145 1,398 2,474 2,548 Unemployment Taxes - - - 504 504 18 504 519 Workers Compensation - - - 606 606 111 699 720 Pre-Employment Physicals/Testing - - - - - - - - Auto Allowance - - - - - - 2,400 2,400 Employee Relations - - - - - - - - Total Personnel $ - $ - $ - $ 218,640 $ 218,640 $ 137,719 $ 242,178 $ 249,372 Services/Supplies Professional Outside Services -$ -$ -$ -$ -$ 1,755$ 20,000$ 20,600 Records Management - - - 3,750 3,750 2,258 4,825 4,970$ Elections - - - 21,500 21,500 7,657 7,810 8,044 Lobbying - - - - - - - - Advertising - - - - - - - - Legal Notices - - - - - 4,542 5,000 5,150 Printing - - - 100 100 120 150 155 Schools & Training - - - 3,250 3,250 1,210 4,000 4,120 Service Charges & Fees - - - - - 8 8 8 Communications/Pagers/Mobiles - - - 100 100 228 480 494 Equipment Maintenance - - - - - - - - Dues & Membership - - - 385 385 760 800 824 Travel & Per Diem - - - 1,000 1,000 1,349 1,500 1,545 Meetings - - - 200 200 180 500 515 Meals - - - - - - 100 103 Office Supplies - - - 1,300 1,300 1,567 1,599 1,647 Postage - - - 50 50 42 43 44 Publications/Books/Subscriptions - - - - - 210 3,100 3,193 Mayor/Council Expense - - - - - Small Equipment - - - - - - - - Furniture/Equipment <$5,000 - - - - - - - - Contingency Expense - - - - - - - - Miscellaneous Expense - - - 12,000 - - - - Total Services/Supplies -$ -$ -$ 43,635$ 31,635$ 21,886$ 49,915$ 51,412$ Total Expenditures $ - $ - $ - $ 262,275 $ 250,275 $ 159,604 $ 292,093 $ 300,784 POSITION TITLE FY 2023 FY 2024 FY 2025 TOWN SECRETARY 0.00 1.00 1.00 RECORDS ANALYST 0.00 1.00 1.00 TOTAL FTEs 0.00 2.00 2.00 PERSONNEL SCHEDULE FY25 Proposed Budget 12 8/20/2024 Page 195 of 324 Mayor & Council FY 2021 ACTUAL FY 2022 ACTUAL FY 2023 ACTUAL FY 2024 APPROVED FY 2024 AMENDED FY 2024 YEAR TO DATE FY 2025 PROPOSED FY 2026 PROJECTED Personnel Salaries -$ -$ -$ -$ -$ -$ -$ -$ Longevity - - - - - - - - Stipend - - - - - - - - Retirement - - - - - - - - Medical Insurance - - - - - - - - Dental Insurance - - - - - - - - Vision Insurance - - - - - - - - Life Insurance & Other - - - - - - - - Social Security Taxes - - - - - - - - Medicare Taxes - - - - - - - - Unemployment Taxes - - - - - - - - Workers' Compensation - - - - - - - - Total Personnel -$ -$ -$ -$ -$ -$ -$ -$ Services/Supplies Professional Outside Services -$ -$ -$ -$ -$ -$ -$ -$ Legal Notices - - - - - - - - Printing - - - - - 282 - - Schools & Training - - - - 12,250 455 21,000 21,630 Communications/Pagers/Mobiles - - - - - - - - Dues & Membership - - - - - 1,518 - - Travel & Per Diem - - - - - 545 - - Meetings - - - - 2,000 1,282 12,000 12,360 Meals - - - - - - - - Office Supplies - - - - 1,750 1,001 1,750 1,803 Postage - - - - - - - - Publications/Books/Subscriptions - - - - - - - - Miscellaneous Expense - - - - - - - - Total Services/Supplies -$ -$ -$ -$ 16,000$ 5,083$ 34,750$ 35,793$ Total Expenditures -$ -$ -$ -$ 16,000$ 5,083$ 34,750$ 35,793$ FY25 Proposed Budget 13 8/20/2024 Page 196 of 324 Legal FY 2021  ACTUAL FY 2022  ACTUAL FY 2023  ACTUAL FY 2024  APPROVED FY 2024  AMENDED FY 2024  YEAR TO  DATE FY 2025 PROPOSED FY 2026 PROJECTED Personnel  Salaries ‐$              ‐$              ‐$              ‐$              ‐$              ‐$              ‐$              ‐$    Longevity ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐    Stipend ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐    Retirement ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐    Medical Insurance ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐    Dental Insurance ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐    Vision Insurance ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐    Life Insurance & Other ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐    Social Security Taxes ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐    Medicare Taxes ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐    Unemployment Taxes ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐    Workers' Compensation ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐  Total Personnel ‐$              ‐$              ‐$              ‐$              ‐$              ‐$              ‐$              ‐$  Services/Supplies    Professional Outside Services 188,874$     188,874$     159,806$     225,000$     225,000$     101,862$     225,000$     231,750$               Legal Notices ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐    Schools & Training ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐    Communications/Pagers/Mobiles ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐    Dues & Membership ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐    Travel & Per Diem ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐    Office Supplies ‐ ‐ ‐ 100               100               ‐ ‐ ‐    Postage ‐ ‐ 1 30                 30                 ‐ 30                 31    Publications/Books/Subscriptions 267               267               ‐ 300               300               102               300               309    Miscellaneous Expense ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐  Total Services/Supplies 189,141$     189,141$     159,807$     225,430$     225,430$     101,964$     225,330$     232,090$             Total Expenditures 189,141$     189,141$     159,807$     225,430$     225,430$     101,964$     225,330$     232,090$             POSITION TITLE FY 2023 FY 2024 FY 2025 TOWN ATTORNEY 0.00 0.00 0.00 TOTAL FTEs 0.00 0.00 0.00 PERSONNEL SCHEDULE FY25 Proposed Budget 14 8/20/2024 Page 197 of 324 Police FY 2021 ACTUAL FY 2022 ACTUAL FY 2023 ACTUAL FY 2024 APPROVED FY 2024 AMENDED FY 2024 YEAR TO DATE FY 2025 PROPOSED FY 2026 PROJECTED Personnel Salaries 1,769,400$ 1,882,532$ 2,125,776$ 2,367,547$ 2,367,547$ 1,933,927$ 2,518,397$ 2,593,949$ Seasonal 72,758 71,426 84,347 129,000 129,000 72,938 152,744 157,326 Merits - - - - - - - - Overtime 137,033 214,283 238,146 150,040 150,040 195,293 200,000 206,000 Longevity 6,373 8,053 9,148 9,813 9,813 9,040 11,155 11,490 Annual Stipend 6,000 1,500 - - - - - - Certification 22,996 21,947 24,250 29,100 29,100 17,851 23,400 24,102 Cell Phone Stipend - 5,219 5,169 4,500 4,500 3,938 4,500 4,635 Retirement 263,059 273,812 301,302 332,573 332,573 284,102 387,899 399,536 Medical Insurance 153,968 124,152 141,769 196,051 196,051 144,096 183,905 189,422 Dental Insurance 11,105 7,383 8,770 16,984 16,984 13,279 17,277 17,795 Vision Insurance 1,342 997 1,352 3,693 3,693 3,051 3,760 3,873 Life Insurance & Other 11,024 8,562 9,238 10,359 10,359 11,382 15,424 15,887 Social Security Taxes 120,678 131,129 99,506 164,088 164,088 135,620 180,459 185,873 Medicare Taxes 28,404 30,903 23,545 38,376 38,376 32,386 42,298 43,567 Unemployment Taxes 11,385 754 302 7,056 7,056 737 8,806 9,070 Workers' Compensation 30,308 34,345 58,404 128,045 128,045 23,556 140,857 145,083 Pre-Employment Physicals/Testing 750 2,083 300 1,500 1,500 600 1,500 1,545 Total Personnel $ 2,646,583 $ 2,819,080 $ 3,131,324 $ 3,588,725 $ 3,588,725 $ 2,881,794 $ 3,892,381 $ 4,009,153 Services & Supplies Professional Outside Services 4,313$ 1,000$ 1,378$ -$ -$ -$ -$ -$ Advertising - 286 115 1,500 1,500 139 1,575 1,622 Legal Notices - 7 - - - 469 - - Printing 195 565 - - - 965 - - Abatements - - 217 - - - - - Schools & Training 888 790 2,497 - - 3,300 - - Communications/Pagers/Mobiles 18,953 18,198 16,170 17,621 17,621 9,998 18,502 19,057 Building Maintenance - 889 - - - - - - Vehicle Maintenance 27,427 42,110 51,942 50,000 50,000 125,841 60,000 61,800 Equipment Maintenance - - - - - 726 - - Dispatch - Denton County 47,489 42,439 40,484 40,484 40,484 - 46,365 47,756 Dues & Membership 2,481 3,588 3,103 4,100 4,100 1,403 4,305 4,434 Travel & Per Diem 7,248 8,977 6,413 10,500 10,500 20,785 15,500 15,965 Meetings 422 783 162 - - 198 - - Office Supplies 3,426 174 1,428 - - 748 2,400 2,472 Postage 1,151 130 482 - - 59 400 412 Publications/Books/Subscription 417 - - - - - 2,000 2,060 Fuel 44,032 67,745 68,492 95,000 95,000 48,465 90,000 92,700 Uniforms 22,375 23,237 15,967 26,000 26,000 18,823 27,300 28,119 Protective Clothing - 85 - - - - - - Investigative Materials 3,123 8,921 6,276 6,000 6,000 1,850 6,300 6,489 Animal Control 3,241 1,790 4,283 4,750 4,750 1,054 4,988 5,137 Small Equipment 5,242 5,620 3,746 2,500 2,500 3,700 2,625 2,704 Furniture/Equipment <$5,000 - - 1,085 2,500 2,500 519 2,625 2,704 Hardware - - 2,580 - - - - - Maintenance Supplies - 37 330 - - - - - Miscellaneous Expense 1,706 2,350 1,776 2,000 2,000 2,889 2,100 2,163 Vehicle Expense - - - - - 588 - - Capital Outlay 2,585 6,215 - - - - - - Programs & Special Projects 3,005 10,096 13,819 18,500 18,500 6,653 18,925 19,493 Total Services/Supplies $ 199,719 $ 246,032 $ 242,744 $ 281,455 $ 281,455 $ 249,171 $ 305,910 $ 315,087 Total Expenditures $ 2,846,302 $ 3,065,112 $ 3,374,068 $ 3,870,180 $ 3,870,180 $ 3,130,965 $ 4,198,291 $ 4,324,240 FY25 Proposed Budget 15 8/20/2024 Page 198 of 324 Police FY 2021 ACTUAL FY 2022 ACTUAL FY 2023 ACTUAL FY 2024 APPROVED FY 2024 AMENDED FY 2024 YEAR TO DATE FY 2025 PROPOSED FY 2026 PROJECTED POSITION TITLE FY 2023 FY 2024 FY 2025 POLICE CHIEF 1.0 1.0 1.0 POLICE CAPTAIN 2.0 2.0 2.0 LIEUTENANT 1.0 1.0 1.0 CID SERGEANT 0.0 0.0 0.0 POLICE SERGEANT 3.0 4.0 4.0 ANIMAL CONTROL OFFICER 1.0 1.0 1.0 DETECTIVE/JUVENILE INVESTIGATOR 2.0 2.0 2.0 SRO 2.0 2.0 2.0 POLICE OFFICER 11.0 11.0 11.0 POLICE CADET 0.0 0.0 0.0 POLICE INVESTIGATIVE ASST.1.0 1.0 1.0 EVIDENCE CUSTODIAN/PATROL ASST 1.0 1.0 1.0 SENIOR ADMINISTRATIVE ASSISTANT 1.0 1.0 1.0 CROSSING GUARDS 3.37 3.37 3.95 TOTAL FTEs 29.37 30.37 30.95 PERSONNEL SCHEDULE FY25 Proposed Budget 16 8/20/2024 Page 199 of 324 Emergency Medical Services FY 2021 ACTUAL FY 2022 ACTUAL FY 2023 ACTUAL FY 2024 APPROVED FY 2024 AMENDED FY 2024 YEAR TO DATE FY 2025 PROPOSED FY 2026 PROJECTED Personnel Salaries 695,169$ 727,016$ 853,558$ 950,494$ 950,494$ 788,814$ 1,001,354$ 1,031,394$ Part-Time 49,275 37,954 23,177 50,000 50,000 29,096 50,000 51,500 Merits - - - - - - - - Overtime 116,040 128,568 147,329 40,303 86,088 112,914 125,008 128,759 Longevity 7,343$ 7,574$ 6,916$ 7,441$ 7,441$ 8,002$ 8,515$ 8,770$ Annual Stipend 1,875 - - - - - - - Certification 10,177$ 8,278$ 10,185$ 11,250$ 11,250$ 9,030$ 11,250$ 11,588$ Cell Phone Stipend - 1,082 1,374 1,350 1,350 1,181 1,350 1,391 Retirement 111,244 113,615 132,628 130,884 130,884 123,047 150,657 155,177 Medical Insurance 74,926 64,889 76,638 79,022 79,022 73,008 87,481 90,106 Dental Insurance 5,436$ 3,968$ 4,812$ 4,472$ 4,472$ 6,805$ 8,400$ 8,652$ Vision Insurance 507 506 691 594 594 1,511 1,760 1,813 Life Insurance & Others 4,511 3,213 3,918 3,921 3,921 4,813 4,116 4,240 Social Security Taxes 51,644 53,569 37,964 61,194 61,194 57,444 69,312 71,392 Medicare Taxes 12,082 12,560 8,881 14,311 14,311 13,465 16,210 16,696 Unemployment Taxes 4,847 209 118 2,520 2,520 177 2,520 2,596 Workers' Compensation 17,868$ 20,249$ 25,980$ 58,584$ 58,584$ 10,752$ 67,300$ 69,319$ Pre-Employment Physicals/Testing 3,938 5,939 5,315 - - - - - Total Personnel $ 1,166,882 $ 1,189,189 $ 1,339,484 $ 1,416,340 $ 1,462,125 $ 1,240,059 $ 1,605,235 $ 1,653,392 Services/Supplies Professional Outside Services 3,314$ 187,170$ 100$ 1,750$ 1,750$ 39$ 1,750$ 1,803$ Physicals & Testing - - - 7,000 7,000 5,175 7,000 7,210 Software & Support - - - 11,085 11,085 11,783 12,100 12,463 Collection Fees 11,841 2,532 - - - - - - Hazmat Disposal 51 154 51 240 240 - 250 258 Radios 1,339 2,138 212 1,500 1,500 - 1,500 1,545 Schools & Training 1,249 2,135 1,645 9,205 9,205 995 9,000 9,270 Electricity 5,530 5,853 5,928 8,400 8,400 6,489 8,820 9,085 Water 3,734 3,318 4,312 4,000 4,000 2,759 4,000 4,120 Communications/Pagers/Mobiles 5,033 6,032 6,278 4,510 4,510 2,585 4,510 4,645 Building Maintenance 2,373 4,093 9,776 3,000 3,000 229 1,500 1,545 Vehicle Maintenance 8,091 10,659 3,831 12,335 12,335 14,085 12,335 12,705 Equipment Maintenance 6,019 12,943 9,250 12,919 12,919 - 12,919 13,307 Kitchen-Janitorial Supplies - - - - - - 1,500 1,545 Emergency Management 1,000 11,392 - 4,582 4,582 9,448 14,582 15,019 Dispatch - Denton County 3,946 4,020 5,061 5,622 5,622 - 5,224 5,381 Dues & Membership 1,135 1,780 1,234 3,406 3,406 1,711 3,400 3,502 Flags & Repairs - - - 11,000 11,000 - 19,000 11,000 Travel & Per Diem 2,819 4,224 7,624 5,326 5,326 3,108 7,500 7,725 Meetings 434 735 486 750 750 822 750 773 Safety Programs - - - 1,500 1,500 - 1,000 1,030 Office Supplies 411 312 353 600 600 1,065 600 618 Postage 3 49 55 100 100 61 100 103 Publications/Books/Subscriptions 297 - - 300 300 - 300 309 Fuel 3,620 6,287 4,471 13,265 13,265 2,850 11,265 11,603 Uniforms 7,623 9,082 9,479 9,645 9,645 4,707 9,133 9,407 Medical Control 19,755 20,535 20,348 21,598 21,598 20,658 21,600 22,248 FY25 Proposed Budget 17 8/20/2024 Page 200 of 324 Emergency Medical Services FY 2021 ACTUAL FY 2022 ACTUAL FY 2023 ACTUAL FY 2024 APPROVED FY 2024 AMENDED FY 2024 YEAR TO DATE FY 2025 PROPOSED FY 2026 PROJECTED Pharmacy 4,429 4,815 2,291 7,030 7,030 1,579 7,400 7,622 Oxygen 1,381 1,114 1,148 2,060 2,060 1,054 2,163 2,228 Safety Equipment/Protective Clothing - - 14,731 20,000 20,000 7,090 20,000 20,600 Disposable Supplies 10,160 10,943 12,716 12,518 12,518 8,154 12,762 13,145 Small Equipment 5,474 8,263 12,671 10,800 10,800 254 10,233 10,540 Maintenance Supplies - 64 1,446 1,500 1,500 1,182 1,500 1,545 Miscellaneous Expense 55,814 1,654 1,956 2,000 2,000 475 1,433 1,476 Total Services/Supplies $ 166,875 $ 322,297 $ 137,453 $ 209,546 $ 209,546 $ 108,359 $ 227,129 $ 225,373 Capital Equipment 1,262$ -$ -$ -$ -$ -$ -$ -$ Capital Expenses (631) 39,706 - - - - - - Total Capital $ 631 $ 39,706 $- $- $- $- $- $- Total Expenditures $ 1,334,388 $ 1,551,193 $ 1,476,937 $ 1,625,886 $ 1,671,671 $ 1,348,418 $ 1,832,364 $ 1,878,765 POSITION TITLE FY 2023 FY 2024 FY 2025 FIRE CHIEF 0.50 0.50 0.50 FIRE MARSHAL/DEPUTY CHIEF 0.50 0.50 0.50 FIRE CAPTAIN 1.50 1.50 1.50 FIREFIGHTER-PARAMEDIC 4.50 4.50 4.50 FIREFIGHTER-EMT 0.50 0.50 0.50 DRIVER/ENGINEER 1.50 1.50 1.50 SENIOR ADMINISTRATIVE ASSISTANT 0.50 0.50 0.50 PT-FIREFIGHTER PARAMEDIC/EMT 1.08 1.08 0.55 TOTAL FTEs 10.58 10.58 10.05 PERSONNEL SCHEDULE FY25 Proposed Budget 18 8/20/2024 Page 201 of 324 Fire FY 2021 ACTUAL FY 2022 ACTUAL FY 2023 ACTUAL FY 2024 APPROVED FY 2024 AMENDED FY 2024 YEAR TO DATE FY 2025 PROPOSED FY 2026 PROJECTED Personnel Salaries $ 697,489 $ 693,010 $ 853,876 $ 950,494 $ 950,494 $ 788,830 $ 1,001,354 $ 1,031,394 Part-Time 49,275 37,954 23,176 50,000 50,000 29,095 50,000 51,500 Merits - - - - - - - - Overtime 115,592 128,564 126,709 40,303 86,088 112,961 125,008 128,759 Longevity 7,343 7,574 6,916 7,441 7,441 7,503 8,515 8,770 Annual Stipend 1,875 - - - - - - - Certification 10,176 8,277 10,183 11,250 11,250 9,018 11,250 11,588 Cell Phone Stipend - 1,082 1,374 1,350 1,350 1,181 1,350 1,391 Salaries - Payout/Separations - - - - - - 4,258 4,386 Retirement 113,794 109,271 130,174 130,884 130,884 123,038 150,657 155,177 Medical Insurance 76,715 64,881 75,815 82,322 82,322 73,045 87,481 90,106 Dental Insurance 5,559 3,959 4,762 8,808 8,808 6,798 8,400 8,652 Vision Insurance 513 498 676 1,980 1,980 1,503 1,760 1,813 Life Insurance & Others 4,633 3,195 3,869 3,921 3,921 4,797 4,116 4,240 Social Security Taxes 52,773 51,451 37,956 61,194 61,194 57,781 69,312 71,392 Medicare Taxes 12,338 12,057 8,874 14,311 14,311 13,507 16,210 16,696 Unemployment Taxes 4,993 207 116 2,520 2,520 175 2,520 2,596 Workers' Compensation 17,868 20,249 25,980 58,584 58,584 10,747 67,300 69,319 Pre-Employment Physicals/Testing 4,078 4,342 5,875 - - - 1,000 1,030 Tuition Reimbursement 5,074 4,043 2,828 7,000 7,000 3,668 5,000 5,150 Total Personnel $ 1,180,088 $ 1,150,615 $ 1,319,158 $ 1,432,362 $ 1,478,147 $ 1,243,646 $ 1,615,492 $ 1,663,958 Services/Supplies Professional Outside Services $ 1,567 $ 40,504 $ 196 $ 1,750 $ 1,750 $ - $ 1,750 $ 1,803 Physicals/Testing - - - 7,000 7,000 5,210 7,000 7,210 Recruitment - - - - - - 5,000 5,000 Software & Support 12,354 14,564 15,323 11,085 11,085 11,283 10,197 10,503 Tax Administration 1,521 1,542 1,579 1,600 1,600 1,520 1,600 1,648 Advertising - - - 200 200 - 200 206 Printing 280 266 249 1,100 1,100 1,311 1,100 1,133 Schools & Training 9,478 11,449 7,889 19,900 19,900 7,704 19,900 20,497 Electricity 5,530 5,853 5,928 8,400 8,400 6,489 8,820 9,085 Water 3,734 3,318 4,312 4,000 4,000 2,759 4,000 4,120 Communications/Pagers/Mobiles 14,692 18,816 18,447 16,691 16,691 12,022 16,691 17,192 Building Maintenance 25,176 55,628 43,592 37,200 37,200 19,219 30,000 30,900 Vehicle Maintenance 17,136 24,128 19,588 49,029 49,029 27,343 51,500 53,045 Equipment Maintenance 10,241 11,155 14,537 18,715 18,715 8,465 19,500 20,085 Kitchen/Janitorial Supplies - - - - - - 7,200 7,416 Emergency Management 1,000 - - 1,000 1,000 1,000 1,000 1,030 Dispatch - Denton County 3,946 4,021 5,061 5,622 5,622 - 5,224 5,381 Copier Rental/Lease - - - - - 1,385 3,693 3,804 Dues & Membership 20,417 19,154 18,791 27,242 27,242 26,636 30,000 30,900 Flags & Repairs 215 - - - - - - - Travel & Per Diem 8,236 17,410 17,461 14,510 14,510 10,728 14,510 14,945 Office Supplies 327 267 449 500 500 321 500 515 Printer Supplies 1,007 1,371 1,429 2,600 2,600 120 1,000 1,030 Postage 73 65 31 100 100 182 100 103 Publications/Books/Subscriptions 297 - - 350 350 105 350 361 Fuel 8,997 12,141 11,978 12,225 12,225 6,556 12,225 12,592 Uniforms 7,850 9,129 9,491 9,645 9,645 4,440 9,133 9,407 FY25 Proposed Budget 19 8/20/2024 Page 202 of 324 Fire FY 2021 ACTUAL FY 2022 ACTUAL FY 2023 ACTUAL FY 2024 APPROVED FY 2024 AMENDED FY 2024 YEAR TO DATE FY 2025 PROPOSED FY 2026 PROJECTED Safety Equipment/Protective Clothing 8,970 16,026 36,947 40,000 40,000 37,912 40,000 41,200 Disposable Supplies - 46 35 - - - - - Small Equipment 161 4,705 6,981 4,950 4,950 2,072 4,000 4,120 Hardware 1,106 2,504 1,283 4,458 4,458 54 4,000 4,120 Maintenance Supplies 375 1,648 1,274 1,500 1,500 1,075 1,500 1,545 Miscellaneous Expense 3,562 3,954 2,580 4,000 4,000 292 3,303 3,402 Vehicles - - - - - - - - Programs & Special Projects 9,649 16,402 7,354 16,931 16,931 8,290 16,000 16,480 Total Services/Supplies $ 177,897 $ 296,068 $ 252,782 $ 322,303 $ 322,303 $ 204,492 $ 330,996 $ 340,776 Capital Capital Replacement $ - $ - $ - $ 6,500 $ - $ 6,332 $ - $ - Capital Expenses - - - - - - - - Total Capital $- $- $- $ 6,500 $- $ 6,332 $- $- Total Expenditures $ 1,357,985 $ 1,446,682 $ 1,571,940 $ 1,761,165 $ 1,800,450 $ 1,454,470 $ 1,946,488 $ 2,004,733 POSITION TITLE FY 2023 FY 2024 FY 2025 FIRE CHIEF 0.50 0.50 0.50 FIRE MARSHAL/DEPUTY CHIEF 0.50 0.50 0.50 FIRE CAPTAIN 1.50 1.50 1.50 FIREFIGHTER-PARAMEDIC 4.50 4.50 4.50 FIREFIGHTER-EMT 0.50 0.50 0.50 DRIVER/ENGINEER 1.50 1.50 1.50 SENIOR ADMINISTRATIVE ASSISTANT 0.50 0.50 0.50 PT-FIREFIGHTER PARAMEDIC/EMT 1.08 1.08 0.55 TOTAL FTEs 10.58 10.58 10.05 PERSONNEL SCHEDULE FY25 Proposed Budget 20 8/20/2024 Page 203 of 324 Streets FY 2021 ACTUAL FY 2022 ACTUAL FY 2023 ACTUAL FY 2024 APPROVED FY 2024 AMENDED FY 2024 YEAR TO DATE FY 2025 PROPOSED FY 2026 PROJECTED Personnel Salaries $ 35,641 $ 45,648 $ 84,937 $ 79,076 $ 79,076 $ 66,387 $ 83,139 $ 85,634 Merits - - - - - - - - Overtime 2,338 2,712 276 2,000 2,000 525 2,000 2,060 Longevity 159 293 804 815 815 815 941 969 Annual Stipend 450 - - - - - - - Certification - - - - - - - - Cell Phone Stipend - 514 498 360 360 323 360 371 Retirement 5,225 5,836 10,897 10,446 10,446 8,987 12,032 12,393 Medical Insurance 24 177 8,814 9,174 9,174 14,581 17,412 17,935 Dental Insurance 480 383 1,035 1,728 1,728 1,492 1,814 1,869 Vision Insurance 42 50 146 361 361 312 369 380 Life Insurance & Other 207 232 486 447 447 455 543 560 Social Security Taxes 2,344 2,748 3,571 5,027 5,027 3,919 5,318 5,478 Medicare Taxes 548 642 835 1,176 1,176 950 1,244 1,281 Unemployment Taxes 241 57 14 353 353 13 353 363 Workers' Compensation 1,347 1,526 4,966 6,178 6,178 1,134 6,587 6,784 Pre-Employment Physicals/Testing - - - - - - - - Total Personnel 49,046$ 60,818$ 117,280$ 117,141$ 117,141$ 99,891$ 132,112$ 136,076$ Services/Supplies Professional Outside Services $ 73 $ - $ - $ - $ - $ - $ 20,000 $ - Schools & Training 575 - - 3,000 3,000 1,080 3,000 3,090 Electricity 141,656 142,768 130,452 176,000 176,000 121,294 150,000 154,500 Water 1,569 1,624 2,773 1,400 1,400 1,428 2,000 2,060 Communications/Pagers/Mobiles 1,879 1,158 1,158 1,750 1,750 841 1,838 1,893 Property Maintenance 56 23,600 - - - - - - Building Maintenance 293 5,402 33 400 400 - 5,000 5,150 Vehicle Maintenance 55 459 823 601 601 323 1,000 1,030 Equipment Maintenance 580 813 2,088 500 500 581 2,625 2,704 Street Maintenance 44 1,606 461 1,500 1,500 5 - - Dues & Membership 111 186 310 1,000 1,000 111 1,000 1,030 Travel & Per Diem - 645 - 300 300 - 300 309 Meetings - - 143 150 150 - 350 361 Office Supplies 25 - - 250 250 822 263 271 Postage 65 24 89 100 100 - 105 108 Uniforms 1,076 2,005 1,200 1,200 1,200 1,284 1,750 1,803 Small Tools 10 - 166 200 200 - 210 216 Total Services/Supplies 148,067$ 180,291$ 139,695$ 188,351$ 188,351$ 127,769$ 189,441$ 174,524$ Total Expenditures $ 197,113 $ 241,109 $ 256,976 $ 305,492 $ 305,492 $ 227,660 $ 321,553 $ 310,600 POSITION TITLE FY 2023 FY 2024 FY 2025 STREETS MAINTENANCE WORKER 1.00 1.00 1.00 STREETS SUPERINTENDENT 0.60 0.40 0.40 TOTAL FTEs 1.60 1.40 1.40 40% Funded by Street Maintenance - 10% Funded by Drainage PERSONNEL SCHEDULE FY25 Proposed Budget 21 8/20/2024 Page 204 of 324 Parks FY 2021 ACTUAL FY 2022 ACTUAL FY 2023 ACTUAL FY 2024 APPROVED FY 2024 AMENDED FY 2024 YEAR TO DATE FY 2025 PROPOSED FY 2026 PROJECTED Personnel Salaries $ 584,621 $ 584,295 $ 506,968 $ 617,479 $ 617,479 $ 475,664 $ 644,259 $ 663,587 Part-Time 19,758 17,456 36,931 18,824 18,824 28,887 43,646 44,955 Merits - - - - - - - - Overtime 11,460 20,950 15,426 15,000 15,000 12,692 15,000 15,450 Longevity 6,541 7,654 7,384 7,230 7,230 7,230 8,165 8,410 Annual Stipend 8,250 - - - - - - - Certification 2,762 900 - - - 490 945 973 Cell Phone Stipend - 482 905 1,800 1,800 998 1,305 1,344 Retirement 84,041 78,782 66,806 80,664 80,664 66,010 100,133 103,137 Medical Insurance 87,620 72,155 71,080 103,030 103,030 94,353 116,251 119,739 Dental Insurance 6,054 4,409 4,618 9,085 9,085 8,765 11,012 11,343 Vision Insurance 698 674 637 1,574 1,574 1,901 2,319 2,389 Life Insurance & Other 4,266 3,268 2,797 3,309 3,309 3,087 3,624 3,733 Social Security Taxes 38,429 37,720 21,650 39,158 39,158 32,133 43,798 45,112 Medicare Taxes 8,988 8,822 5,064 9,158 9,158 7,415 10,243 10,550 Unemployment Taxes 5,164 225 106 3,125 3,125 148 3,389 3,491 Workers' Compensation 19,100 14,037 17,736 22,197 22,197 4,074 24,891 25,638 Pre-Employment Physicals/Testing 81 378 - 150 150 - 150 155 Auto Allowance - - - - - 980 2,160 2,225 Total Personnel $ 887,833 $ 852,207 $ 758,108 $ 931,783 $ 931,783 $ 744,826 $ 1,031,291 $ 1,062,229 Services/Supplies Professional Outside Services $ 1,312 $ - $ - $ 14,400 $ 14,400 $ 3,900 $ 264,400 $ 14,400 Advertising 50 528 432 500 500 - 500 515 Schools & Training 2,867 2,990 1,442 3,980 3,980 271 4,179 4,304 Electricity 41,562 46,711 48,896 52,000 52,000 45,220 54,600 56,238 Water 118,299 166,986 234,782 200,000 200,000 76,496 240,000 247,200 Communications/Pagers/Mobiles 5,955 5,414 5,225 8,634 8,634 3,247 8,634 8,893 Property Maintenance 153,503 183,923 194,346 218,515 218,515 152,685 222,758 229,440 Building Maintenance 2,375 100 2,742 5,000 5,000 458 5,000 5,150 Vehicle Maintenance 9,753 11,615 10,394 11,915 11,915 47,287 11,915 12,272 Equipment Maintenance 18,970 7,815 11,325 15,000 15,000 13,693 15,000 15,450 Kitchen Supplies - - - - - 593 1,200 1,236 Independent Labor 38,500 49,272 84,159 110,000 110,000 48,141 115,500 118,965 Storage Rental 1,335 - - - - - - - Portable Toilets 5,445 3,440 3,985 4,160 4,160 3,100 4,368 4,499 Dues & Membership 361 443 916 1,475 1,475 82 1,549 1,595 Travel & Per Diem 998 3,692 88 2,586 2,586 56 2,715 2,797 Meetings 526 906 730 750 750 495 750 773 Tree City 4,601 7,657 8,450 10,000 10,000 4,000 10,000 10,300 Office Supplies 1,510 456 430 500 500 1,192 525 541 Postage 68 51 5 25 25 - 26 27 Publications/Books/Subscriptions 156 582 34 700 700 399 735 757 Fuel 16,858 23,530 17,411 19,776 19,776 13,943 20,765 21,388 Uniforms 7,191 6,376 7,978 8,640 8,640 5,189 8,757 9,020 Small Tools 10,343 7,327 12,786 13,000 13,000 2,381 13,650 14,060 Safety Equipment 3,579 3,533 3,792 4,220 4,220 3,381 3,231 3,328 Small Equipment - - 900 3,500 3,500 - 3,675 3,785 Furniture/Equipment <$5,000 - 215 10,207 3,500 3,500 - - - Miscellaneous Expense 156 217 - - - - - - Total Services/Supplies $ 446,273 $ 533,779 $ 661,455 $ 712,776 $ 712,776 $ 426,209 $ 1,014,432 $ 786,933 Total Expenditures $ 1,334,106 $ 1,385,986 $ 1,419,563 $ 1,644,559 $ 1,644,559 $ 1,171,034 $ 2,045,722 $ 1,849,162 FY25 Proposed Budget 22 8/20/2024 Page 205 of 324 Parks FY 2021 ACTUAL FY 2022 ACTUAL FY 2023 ACTUAL FY 2024 APPROVED FY 2024 AMENDED FY 2024 YEAR TO DATE FY 2025 PROPOSED FY 2026 PROJECTED POSITION TITLE FY 2023 FY 2024 FY 2025 PARKS & RECREATION DIRECTOR 0.4 0.4 0.45 PARKS SUPERINTENDENT 1.0 1.0 1.0 PARKS CREW LEADER 2.0 2.0 2.0 ATHLETICS CREW LEADER 1.0 1.0 1.0 SENIOR ADMINISTRATIVE ASSISTANT 1.0 0.0 0.0 PARKS MAINTENANCE WORKER 7.0 7.0 7.00 PARKS IRRIGATOR 1.0 1.0 1.0 TOTAL FTEs 13.4 12.4 12.45 PERSONNEL SCHEDULE 45% Funded by Recreation, 10% Funded by Community Pool FY25 Proposed Budget 23 8/20/2024 Page 206 of 324 Recreation FY 2021 ACTUAL FY 2022 ACTUAL FY 2023 ACTUAL FY 2024 APPROVED FY 2024 AMENDED FY 2024 YEAR TO DATE FY 2025 PROPOSED FY 2026 PROJECTED Personnel Salaries $ 139,086 $ 207,352 $ 267,285 $ 283,078 $ 283,078 $ 178,028 $ 228,946 $ 235,815 Part Time - 470 21,405 - - 12,172 - - Seasonal 166,783 170,619 197,895 261,359 261,359 178,285 67,708 69,739 Merits - - - - - - - - Overtime - 973 9,666 9,750 9,750 5,452 6,500 6,695 Longevity 814 739 784 - - - 213 219 Annual Stipend 1,613 - - - - - - - Certification 1,691 1,906 1,751 1,740 1,740 2,019 2,385 2,457 Cell Phone Stipend - 1,372 2,450 3,510 3,510 2,168 1,935 1,993 Retirement 19,353 27,173 34,480 37,395 37,395 24,806 34,601 35,639 Medical Insurance 15,558 22,260 25,212 24,785 24,785 18,506 24,524 25,260 Dental Insurance 1,073 1,364 1,420 2,251 2,251 1,107 1,830 1,884 Vision Insurance 103 181 222 511 511 266 392 404 Life Insurance & Other 984 1,038 1,304 1,595 1,595 1,149 1,031 1,062 Social Security Taxes 18,768 22,920 11,355 33,755 33,755 23,711 19,211 19,787 Medicare Taxes 4,389 5,360 2,656 7,894 7,894 5,574 4,493 4,628 Unemployment Taxes 7,443 628 232 3,856 3,856 2,439 1,694 1,745 Workers' Compensation 6,272 8,050 5,957 19,600 19,600 3,597 10,930 11,258 Pre-Employment Physicals/Testing 3,265 3,856 - - - - - - Auto Allowance - - - - - 980 2,160 2,225 Total Personnel $ 387,195 $ 476,259 $ 584,072 $ 691,079 $ 691,079 $ 460,259 $ 408,552 $ 420,808 Services/Supplies Professional Outside Services $ 3,880 $ 5,362 $ 2,361 $ 2,750 $ 2,750 $ 693 $ 2,888 $ 2,974 Software & Support 1,658 3,958 5,540 6,000 6,000 6,686 1,575 1,622 Health Inspections 300 - - 500 500 100 - - Advertising 894 1,142 1,464 1,200 1,200 485 340 350 Legal Notices - - - - - 308 - - Printing 829 384 562 600 600 2,509 1,260 1,298 Schools & Training 2,991 3,729 6,093 6,000 6,000 4,386 4,421 4,553 Service Charges & Fees 8,547 3,000 2,649 3,000 3,000 2,250 3,000 3,000 Electricity 21,488 29,359 37,598 30,000 30,000 23,279 7,500 7,725 Water 17,239 25,952 31,138 30,000 30,000 9,700 7,500 7,725 Communications/Pagers/Mobiles 3,416 7,804 2,204 2,000 2,000 2,449 6,350 6,541 Property Maintenance 25,748 19,016 17,586 27,000 27,000 26,936 18,350 18,901 Equipment Rental/Lease 7,306 16,683 8,680 17,000 17,000 8,997 17,850 18,386 Storage Rental 4,215 5,618 13,797 12,000 12,000 663 - - Dues & Membership 5,176 5,084 5,631 7,500 7,500 6,972 5,875 6,051 Travel & Per Diem 2,846 3,590 1,857 1,650 1,650 1,791 1,733 1,784 Meetings 857 903 1,385 500 500 171 525 541 Field Trips 15,500 17,772 16,915 20,000 20,000 10,471 21,000 21,630 Office Supplies 1,174 3,381 2,233 1,500 1,500 2,043 1,075 1,107 Postage 106 102 631 1,000 1,000 251 1,050 1,082 Publications/Books/Subscriptions 84 164 322 200 200 71 210 216 Fuel 611 639 446 1,719 1,719 68 1,805 1,859 Uniforms 8,623 5,635 6,907 9,750 9,750 14,908 6,737 6,939 Chemicals & Pool Supplies 21,569 20,727 23,015 27,000 27,000 9,991 - - Concessions 11,419 8,808 576 9,500 9,500 7,930 - - Program Supplies 2,333 4,232 14,999 5,000 5,000 11,073 5,000 5,150 Community Events - 3,266 810 - - - - - Safety Equipment 1,653 1,920 3,713 4,000 4,000 4,911 - - Small Equipment 539 36 151 - - 182 - - FY25 Proposed Budget 24 8/20/2024 Page 207 of 324 Recreation FY 2021 ACTUAL FY 2022 ACTUAL FY 2023 ACTUAL FY 2024 APPROVED FY 2024 AMENDED FY 2024 YEAR TO DATE FY 2025 PROPOSED FY 2026 PROJECTED Furniture/Equipment <$5,000 3,137 1,228 24,603 5,200 5,200 7,212 4,460 4,594 Hardware 3,207 484 18 2,000 2,000 2,939 1,100 1,133 Maintenance Supplies 856 834 471 2,000 2,000 1,792 2,100 2,163 Miscellaneous Expenses - 2,529 1,592 300 300 231 - - Capital Expenses - - - - - 26,315 - - Total Services/Supplies 178,201$ 203,340$ 235,947$ 236,869$ 236,869$ 198,762$ 123,702$ 127,324$ Total Expenditures $ 565,396 $ 679,600 $ 820,019 $ 927,948 $ 927,948 $ 659,021 $ 532,254 $ 548,132 POSITION TITLE FY 2023 FY 2024 FY 2025 PARKS & RECREATION DIRECTOR 0.4 0.4 0.45 RECREATION SUPERINTENDENT 0.0 1.0 0.70 RECREATION COORDINATOR 3.0 1.0 1.0 SENIOR ADMINISTRATIVE ASSISTANT 1.0 1.0 1.0 RECREATION AIDE 0.0 0.0 1.92 RECREATION LEADER 0.0 0.0 0.51 TOTAL FTEs 4.4 3.4 5.58 PERSONNEL SCHEDULE 45% Funded by Parks, 10% Funded by Community Pool 30% Funded by Community Pool 50% Funded by HOT Fund FY25 Proposed Budget 25 8/20/2024 Page 208 of 324 Community Pool FY 2021 ACTUAL FY 2022 ACTUAL FY 2023 ACTUAL FY 2024 APPROVED FY 2024 AMENDED FY 2024 YEAR TO DATE FY 2025 PROPOSED FY 2026 PROJECTED Personnel Salaries $ - $ - $ - $ - $ - $ - $ 36,771 $ 37,874 Part Time - - - - - - - - Seasonal - - - - - - 206,932 213,140 Overtime - - - - - - - - Longevity - - - - - - - - Certification - - - - - - 570 587 Cell Phone Stipend - - - - - - 360 371 Retirement - - - - - - 5,715 5,886 Medical Insurance - - - - - - 6,155 6,340 Dental Insurance - - - - - - 518 534 Vision Insurance - - - - - - 105 108 Life Insurance & Other - - - - - - 138 143 Social Security Taxes - - - - - - 15,197 15,653 Medicare Taxes - - - - - - 3,554 3,661 Unemployment Taxes - - - - - - 1,361 1,402 Workers' Compensation - - - - - - 8,824 9,089 Pre-Employment Physicals/Testing - - - - - - - - Auto Allowance - - - - - - 480 494 Total Personnel $- $- $ - $ - $ - $ - $ 286,681 $ 295,281 Services/Supplies Professional Outside Services $- $- $ - $ - $ - $ - $ - $ - Software & Support - - - - - - 3,000 3,090 Health Inspections - - - - - - 500 515 Advertising - - - - - - 860 886 Printing - - - - - - 1,200 1,236 Schools & Training - - - - - - 2,000 2,060 Electricity - - - - - - 30,000 30,900 Water - - - - - - 30,000 30,900 Communications/Pagers/Mobiles - - - - - - 1,000 1,030 Property Maintenance - - - - - - 10,000 10,300 Dues & Membership - - - - - - 2,000 2,060 Travel & Per Diem - - - - - - 1,000 1,030 Meetings - - - - - - 500 515 Office Supplies - - - - - - 1,000 1,030 Uniforms - - - - - - 3,500 3,605 Chemicals - - - - - - 27,000 27,810 Concessions - - - - - - 9,500 9,785 Program Supplies - - - - - - 1,500 1,545 Safety Equipment - - - - - - 4,000 4,120 Small Equipment - - - - - - - - Furniture/Equipment <$5,000 - - - - - - 1,000 1,030 FY25 Proposed Budget 26 8/20/2024 Page 209 of 324 Community Pool FY 2021 ACTUAL FY 2022 ACTUAL FY 2023 ACTUAL FY 2024 APPROVED FY 2024 AMENDED FY 2024 YEAR TO DATE FY 2025 PROPOSED FY 2026 PROJECTED Hardware - - - - - - 1,000 1,030 Maintenance Supplies - - - - - - 2,000 2,060 Miscellaneous Expenses - - - - - - - - Total Services/Supplies -$ -$ -$ -$ -$ -$ 132,560$ $ 136,537 Total Expenditures $- $- $- $- $- $- $ 419,241 $ 431,818 POSITION TITLE FY 2023 FY 2024 FY 2025 PARKS & RECREATION DIRECTOR 0.0 0.0 0.10 RECREATION SUPERINTENDENT 0.0 0.0 0.3 RECREATION AIDE 0.0 0.0 0.85 POOL MANAGER 0.0 0.0 0.75 ASST. SWIM COACH 0.0 0.0 0.27 SWIM COACH 0.0 0.0 0.15 LIFEGUARDS 0.0 0.0 5.18 TOTAL FTEs 0 0 7.6 PERSONNEL SCHEDULE 70% Funded by Recreation 45% Funded by Parks, 45% Funded by Recreation FY25 Proposed Budget 27 8/20/2024 Page 210 of 324 Community Events FY 2021 ACTUAL FY 2022 ACTUAL FY 2023 ACTUAL FY 2024 APPROVED FY 2024 AMENDED FY 2024 YEAR TO DATE FY 2025 PROPOSED FY 2026 PROJECTED Services/Supplies Advertising $ 417 $ 736 $ 428 $ 1,300 $ 1,300 $ 816 $ 1,326 $ 1,366 Legal Notices - - - - - - - - Printing - - - - - - - - Schools & Training - - - - - - - - Event Rentals 10,049 33,213 38,322 40,000 40,000 12,759 40,800 42,024 Dues & Membership - - - - - - - - Travel & Per Diem - - - - - - - - Uniforms - - - - - - - - Program Supplies 8,529 16,578 24,515 15,000 15,000 12,284 17,560 18,087 40th Anniversary Event - - - - - - 35,000 - Miscellaneous Expense - 13,832 - - - - - - Prompt Payment Interest - - - - - - - - Total Services/Supplies 18,995$ 64,359$ 63,265$ 56,300$ 56,300$ 25,859$ 94,686$ 61,477$ Total Expenditures 18,995$ 64,359$ 63,265$ 56,300$ 56,300$ 25,859$ 94,686$ 61,477$ FY25 Proposed Budget 28 8/20/2024 Page 211 of 324 Community Development FY 2021 ACTUAL FY 2022 ACTUAL FY 2023 ACTUAL FY 2024 APPROVED FY 2024 AMENDED FY 2024 YEAR TO DATE FY 2025 PROPOSED FY 2026 PROJECTED Personnel Salaries $ 280,257 $ 254,178 $ 279,993 $ 231,890 $ 231,890 $ 184,673 $ 233,012 $ 240,002 Merits - - - - - - - - Overtime 2,547 - 781 5,000 5,000 311 5,000 5,150 Longevity 1,928 963 1,275 1,746 1,746 1,639 1,897 1,954 Stipend 1,875 - - - - - - - Certification 1,450 1,412 2,806 3,000 3,000 2,341 2,760 2,843 Cell Phone Stipend - 1,715 1,811 1,350 1,350 1,125 1,350 1,391 Retirement 38,878 32,839 35,971 31,260 31,260 24,978 35,131 36,185 Medical Insurance 21,503 18,010 14,531 9,880 9,880 16,321 18,858 19,424 Dental Insurance 1,372 1,607 1,737 1,554 1,554 2,295 2,826 2,911 Vision Insurance 178 266 310 383 383 519 621 639 Life Insurance & Other 1,498 1,349 1,417 1,185 1,185 1,204 1,413 1,455 Social Security Taxes 17,607 15,390 11,382 14,672 14,672 11,758 14,757 15,199 Medicare Taxes 4,118 3,600 2,662 3,431 3,431 2,750 3,451 3,555 Unemployment Taxes 1,557 158 36 882 882 30 832 857 Workers' Compensation 3,028 3,886 2,753 1,742 1,742 320 955 984 Pre-Employment Physicals/Testing 45 45 - - - - - - Total Personnel 377,841$ 335,417$ 357,464$ 307,975$ 307,975$ 250,265$ 322,863$ 332,549$ Services/Supplies Professional Outside Services $- $- $ 40,990 $ 32,000 $ 32,000 $ 34,483 $ 30,000 $ 30,900 Engineering 79,211 59,747 33,834 42,000 42,000 42,549 65,000 66,950 Plan Review Services 10,173 - 3,229 4,000 4,000 650 4,200 4,326 Health Inspections 7,255 11,664 14,000 18,000 18,000 15,185 20,000 20,600 Inspection Services 36,890 19,210 15,404 24,000 24,000 7,990 20,000 20,600 Advertising 1,296 2,219 523 1,500 1,500 - - - Legal Notices 147 946 3,097 - - 1,285 1,500 1,545 Printing 35 102 85 600 600 - 630 649 Abatements 765 935 130 2,000 2,000 1,015 2,100 2,163 Schools & Training 1,575 1,456 1,063 4,000 4,000 907 9,065 9,337 Communications/Pagers/Mobiles 2,793 1,368 1,629 2,000 2,000 690 2,000 2,060 Vehicle Maintenance 1,774 4,824 690 3,000 3,000 3,923 4,000 4,120 Dues & Membership 1,664 170 456 1,500 1,500 576 1,600 1,648 Travel & Per Diem 84 1,701 2,343 2,000 2,000 1,144 2,100 2,163 Meetings 23 142 151 500 500 178 500 515 Plat Filing Fees - - - 850 850 375 400 412 Inspection Fees - 145 - 145 145 - - - Office Supplies 1,046 1,107 986 1,000 1,000 2,104 1,050 1,082 Postage 445 451 117 500 500 47 525 541 Publications/Books/Subscriptions 1,031 1,525 - 3,000 3,000 - 3,000 3,090 Fuel 1,215 2,850 3,599 4,000 4,000 3,949 4,500 4,635 Uniforms 914 1,558 1,203 2,000 2,000 366 2,000 2,060 Miscellaneous Expense - 182 2,400 500 500 189 500 515 Vehicles - 10 - 2,000 2,000 50 - - Total Services/Supplies $ 148,336 $ 112,311 $ 125,928 $ 151,095 $ 151,095 $ 117,655 $ 174,670 $ 179,910 Total Expenditures $ 526,177 $ 447,728 $ 483,392 $ 459,070 $ 459,070 $ 367,920 $ 497,533 $ 512,459 POSITION TITLE FY 2023 FY 2024 FY 2025 COMMUNITY DEVELOPMENT DIR.1.00 0.50 0.50 BUILDING & CODE SPECIALIST 1.00 1.00 1.00 COMMUNITY DEVELOPMENT COORD.1.00 1.00 1.00 SENIOR ADMINISTRATIVE ASST.1.00 0.80 0.80 TOTAL FTEs 4.00 3.30 3.30 10% Funded by Street Maintenance - 10% Funded by Drainage 25% Funded by Street Maintenance - 25% Funded by Drainage PERSONNEL SCHEDULE FY25 Proposed Budget 29 8/20/2024 Page 212 of 324 Finance FY 2021 ACTUAL FY 2022 ACTUAL FY 2023 ACTUAL FY 2024 APPROVED FY 2024 AMENDED FY 2024 YEAR TO DATE FY 2025 PROPOSED FY 2026 PROJECTED Personnel Salaries $ 303,474 $ 337,264 $ 248,392 $ 316,265 $ 316,265 $ 248,401 $ 336,033 $ 346,114 Merits - - - - - - - - Overtime - - - - - - 1,000 1,000 Longevity 970 1,295 1,270 1,705 1,705 1,705 1,945 2,003 Stipend 1,500 - - - - - - - Certification 2,704 2,715 2,040 3,000 3,000 1,094 1,500 1,545 Cell Phone Stipend - 2,647 2,003 1,800 1,800 1,575 1,800 1,854 Retirement 41,697 43,943 31,590 41,779 41,779 33,070 51,506 53,051 Medical Insurance 24,872 18,183 18,523 25,054 25,054 23,605 30,243 31,150 Dental Insurance 1,681 1,252 1,143 2,097 2,097 1,877 2,541 2,617 Vision Insurance 202 161 159 518 518 461 609 627 Life Insurance & Other 2,550 1,393 1,078 1,348 1,348 1,632 1,579 1,626 Social Security Taxes 18,700 20,710 9,483 19,608 19,608 15,553 21,159 21,794 Medicare Taxes 4,373 4,844 2,218 4,586 4,586 3,637 4,949 5,097 Unemployment Taxes 1,402 34 30 1,008 1,008 36 1,008 1,038 Workers' Compensation 464 619 960 1,297 1,297 238 1,399 1,441 Pre-Employment Physicals/Testing - - - - - - - - Total Personnel 404,589$ 435,059$ 318,889$ 420,065$ 420,065$ 332,886$ 457,272$ 470,960$ Services/Supplies Professional Outside Services $ 16,662 $ 18,810 $ 36,162 $ 10,000 $ 10,000 $ 30,331 $ 40,350 $ 41,561 Auditing 20,870 44,000 50,690 55,000 55,000 46,805 60,000 61,800 Appraisal 56,014 59,189 66,106 72,000 72,000 77,806 93,000 95,790 Tax Administration 5,071 5,089 5,266 7,000 7,000 5,140 6,000 6,180 Advertising 6,707 - - - - - - - Legal Notices - 2,194 4,933 4,500 4,500 103 5,000 5,150 Printing - 59 254 400 400 60 100 103 Schools & Training 2,924 1,340 1,239 4,000 4,000 4,730 5,000 5,150 Service Charges & Fees 7,770 10,296 14,255 10,000 10,000 10,520 12,000 12,360 Communications/Pagers/Mobiles 2,097 456 456 500 500 342 500 515 Dues & Membership 1,676 1,583 1,131 2,000 2,000 1,082 2,000 2,060 Travel & Per Diem 600 1,535 992 3,000 3,000 2,728 4,500 4,635 Meetings - 58 133 200 200 - - - Meals - - - - - - 100 103 Office Supplies 2,474 3,109 3,415 2,000 2,000 1,422 2,500 2,575 Postage 502 421 573 500 500 293 500 515 Publications/Books/Subscriptions - - 83 - - 45 - - Miscellaneous Expense 46 105 150 100 100 - 100 103 Total Services/Supplies 123,413$ 148,243$ 185,837$ 171,200$ 171,200$ 181,407$ 231,650$ 238,600$ Total Expenditures 528,002$ 583,302$ 504,727$ 591,265$ 591,265$ 514,292$ 688,922$ 709,559$ POSITION TITLE FY 2023 FY 2024 FY 2025 FINANCE DIRECTOR 1.00 1.00 1.00 CHIEF FINANCIAL ANALYST 1.00 1.00 1.00 ACCOUNTING SPECIALIST 1.00 1.00 1.00 ACCOUNTANT 1.00 1.00 1.00 TOTAL FTEs 4.00 4.00 4.00 PERSONNEL SCHEDULE FY25 Proposed Budget 30 8/20/2024 Page 213 of 324 Municipal Court FY 2021 ACTUAL FY 2022 ACTUAL FY 2023 ACTUAL FY 2024 APPROVED FY 2024 AMENDED FY 2024 YEAR TO DATE FY 2025 PROPOSED FY 2026 PROJECTED Personnel Salaries $ 28,118 $- $- $- $- $- $- $- Longevity 125 - - - - - - - Stipend 750 - - - - - - - Certifications 473 - - - - - - - Retirement 3,971 - - - - - - - Medical Insurance 3,106 - - - - - - - Dental Insurance 193 - - - - - - - Vision Insurance 24 - - - - - - - Life Insurance & Other 321 - - - - - - - Social Security Taxes 1,794 - - - - - - - Medicare Taxes 419 - - - - - - - Unemployment Taxes 280 - - - - - - - Workers' Compensation 76 - - - - - - - Pre-Employment Physicals & Testing - - - - - - - - Total Personnel 39,650$ -$ -$ -$ -$ -$ -$ -$ Services/Supplies Professional Outside Services $ 106 $- $ - $ - $ - $ - $ - $ - Municipal Court - Remittance to Roanok - 236,926 86,538 102,000 102,000 - 110,000 113,300 Judge's Compensation 6,950 3,000 3,525 5,000 5,000 2,850 4,000 4,120 Printing 438 3,540 - 1,500 1,500 - 500 515 Schools & Training 50 - - - - - - - Communications/Pagers/Mobiles - 30 - - - - - - Dues & Membership 221 - - 260 260 - - - Office Supplies 137 51 - 330 330 - - - Postage 378 2 - 100 100 - - - Publications/Books/Subscriptions - - - 50 50 - - - Miscellaneous Expenses - 10,000 - - - - - - Total Services/Supplies 8,280$ 253,548$ 90,063$ 109,240$ 109,240$ 2,850$ 114,500$ 117,935$ Total Expenditures 47,930$ 253,548$ 90,063$ 109,240$ 109,240$ 2,850$ 114,500$ 117,935$ FY25 Proposed Budget 31 8/20/2024 Page 214 of 324 Human Resources FY 2021 ACTUAL FY 2022 ACTUAL FY 2023 ACTUAL FY 2024 APPROVED FY 2024 AMENDED FY 2024 YEAR TO DATE FY 2025 PROPOSED FY 2026 PROJECTED Personnel Salaries $ 134,016 $ 101,263 $ 115,435 $ 182,979 $ 182,979 $ 137,694 $ 199,316 $ 205,295 Salaries - Part Time - - - 75,000 75,000 2,120 20,000 20,600 Merits - - - - - - - - Salaries - Overtime - - - - - 72 2,000 2,060 Longevity 205 - - - - - 135 139 Salaries - Stipend 750 - - - - - - - Certifications 800 2,200 1,276 1,200 1,200 1,346 1,800 1,854 Cell Phone Stipend - 825 863 900 900 (38) 900 927 Salaries - Payouts/Separations - - - - - - 17,840 18,375 Retirement 19,390 14,177 23,785 32,560 32,560 23,101 32,139 33,104 Medical Insurance 19,380 7,418 10,075 23,910 23,910 9,238 6,390 6,581 Dental Insurance 1,129 419 464 1,881 1,881 1,204 1,975 2,034 Vision Insurance 109 40 56 425 425 279 433 446 Life Insurance & Other 1,063 421 350 480 480 843 1,161 1,196 Social Security Taxes 8,366 6,184 4,558 11,345 11,345 8,738 12,533 12,909 Medicare Taxes 1,957 1,446 1,066 2,653 2,653 2,044 2,931 3,019 Unemployment Taxes 901 9 18 504 504 46 504 519 Workers' Compensation 221 275 239 750 750 7,610 829 854 Total Personnel 188,287$ 134,677$ 158,184$ 334,587$ 334,587$ 194,297$ 300,886$ 309,913$ Services/Supplies Gym Reimbursement $- $- $ - $ 7,000 $ 7,000 $ 7,017 $ 9,000 $ 9,270 Recruitment - - - 5,000 5,000 278 11,200 11,536 Pre-Employment Physicals/Testing 214 3,624 9,607 10,000 10,000 7,405 10,000 10,300 Employee Relations 35,823 21,147 46,289 30,000 30,000 24,819 28,000 28,840 Employee Recognition - - - 5,000 5,000 6,845 17,000 17,510 Tuition Reimbursement 5,066 5,112 2,167 15,000 15,000 3,668 15,000 15,450 Employee Assistance Program 2,105 2,013 2,546 2,500 2,500 2,713 3,000 3,090 Flexible Benefits Administration - 2,018 2,488 2,400 2,400 2,325 2,760 2,843 Professional Outside Services 38,104 44,269 32,123 32,181 32,181 26,204 28,000 28,840 Physicals/Testing 4,044 953 - 500 500 70 500 515 Software & Support - - 318 - - 270 - - Advertising 371 300 1,736 2,040 2,040 2,041 2,390 2,462 Legal Notices - - - 800 800 - 700 721 Printing 51 - 952 200 200 624 200 206 Schools & Training 810 315 199 1,500 1,500 954 2,000 2,060 Organizational Employee Training 7,725 - 5,650 30,600 30,600 5,673 30,500 31,415 Communications/Pagers/Mobiles 2,106 - - - - - - - Dues & Membership 125 862 91 750 750 461 750 773 Travel & Per Diem 869 34 1,355 3,754 3,754 1,426 5,000 5,150 Meetings 26 - 1,323 765 765 - 500 515 Office Supplies 1,604 732 2,434 2,000 2,000 2,026 2,000 2,060 Postage 16 2 147 204 204 7 200 206 Furniture/Equipment<$5,000 - - 497 500 500 1,187 500 515 Miscellaneous Expenses 175 - - - - - - - Total Services/Supplies 99,235$ 81,379$ 109,920$ 152,694$ 152,694$ 96,014$ 169,200$ 174,276$ Total Expenditures 287,521$ 216,057$ 268,104$ 487,281$ 487,281$ 290,311$ 470,086$ 484,189$ POSITION TITLE FY 2023 FY 2024 FY 2025 HUMAN RESOURCES DIRECTOR 1.00 1.00 1.00 HUMAN RESOURCES ASSISTANT 0.00 1.00 1.00 TEMPORARY ASSISTANCE 0.00 0.50 0.50 TOTAL FTEs 1.00 2.00 2.00 PERSONNEL SCHEDULE FY25 Proposed Budget 32 8/20/2024 Page 215 of 324 Communications & Marketing FY 2021 ACTUAL FY 2022 ACTUAL FY 2023 ACTUAL FY 2024 APPROVED FY 2024 AMENDED FY 2024 YEAR TO DATE FY 2025 PROPOSED FY 2026 PROJECTED Personnel Salaries $ 79,434 $ 100,042 $ 105,083 $ 111,116 $ 111,116 $ 72,536 $ 93,201 $ 95,997 Salaries Part-time - 13,614 6,233 - - - - - Merits - - - - - - - - Longevity 165 225 285 217 217 217 304 313 Salaries - Stipend 750 - - - - - - - Certifications 1,500 1,429 1,594 630 630 899 1,650 1,700 Cell Phone Stipend - 857 1,179 378 378 856 900 927 Retirement 10,960 13,090 13,488 14,678 14,678 9,729 17,371 17,892 Medical Insurance - - 3,100 13,200 13,200 2,610 3,195 3,291 Dental Insurance 733 617 594 1,018 1,018 576 818 842 Vision Insurance 64 79 92 149 149 129 176 182 Life Insurance & Other 398 429 356 425 425 457 596 614 Social Security Taxes 4,879 6,994 5,247 6,889 6,889 4,607 5,955 6,134 Medicare Taxes 1,141 1,636 1,227 1,611 1,611 1,077 1,393 1,435 Unemployment Taxes 351 18 15 358 358 13 252 260 Workers' Compensation 135 173 310 456 456 84 394 406 Total Personnel 100,509$ 139,203$ 138,804$ 151,125$ 151,125$ 93,791$ 126,204$ 129,990$ Services/Supplies Professional Outside Services 38,289$ 52,673$ 59,202$ $ 48,000 $ 48,000 $ 15,659 $ 30,000 $ 30,900 Software & Support - - - - - 615 - - Advertising 6,593 5,871 6,315 10,000 10,000 - 10,000 10,300 Printing - - - 300 300 310 300 309 Schools & Training - 1,528 2,107 2,450 2,450 6,103 7,000 7,210 Communications/Pagers/Mobiles 900 456 1,296 - - 580 750 773 Dues & Membership 920 1,145 395 500 500 660 500 515 Travel & Per Diem 912 1,051 1,633 2,500 2,500 3,065 4,000 4,120 Meetings 99 285 93 100 100 183 200 206 Office Supplies 1,066 1,103 1,381 500 500 1,972 2,000 2,060 Postage - 1 25 100 100 - - - Publications/Books/Subscriptions - - - - - 79 - - Uniforms - - - - - - 100 100 Furniture/Equipment <$5000 - 2,619 - - - - - - Hardware 3,968 2,752 1,704 2,000 2,000 529 2,000 2,060 Miscellaneous Expense - - - - - 775 100 103 Total Services/Supplies 52,748$ 69,484$ 74,151$ 66,450$ 66,450$ 30,530$ 56,950$ 58,656$ Total Expenditures 153,257$ 208,687$ 212,955$ 217,575$ 217,575$ 124,321$ 183,154$ 188,646$ POSITION TITLE FY 2023 FY 2024 FY 2025COMMUNICATIONS & MARKETING DIRECTOR 0.42 0.42 0.50 COMM. & MARKETING SPECIALIST 1.00 1.00 0.50 TOTAL FTEs 1.42 1.42 1.00 50% Funded by Hotel Occupancy Fund PERSONNEL SCHEDULE 50% Funded by Hotel Occupancy Fund FY25 Proposed Budget 33 8/20/2024 Page 216 of 324 Information Services FY 2021 ACTUAL FY 2022 ACTUAL FY 2023 ACTUAL FY 2024 APPROVED FY 2024 AMENDED FY 2024 YEAR TO DATE FY 2025 PROPOSED FY 2026 PROJECTED Personnel Salaries $ - $ - $ - $ - $ - $ - $ - $- Longevity - - - - - - - - Annual Stipend - - - - - - - - Certification - - - - - - - - Retirement - - - - - - - - Medical Insurance - - - - - - - - Dental Insurance - - - - - - - - Vision Insurance - - - - - - - - Life Insurance & Other - - - - - - - - Social Security Taxes - - - - - - - - Medicare Taxes - - - - - - - - Unemployment Taxes - - - - - - - - Workers' Compensation - - - - - - - - Total Personnel -$ -$ -$ -$ -$ -$ -$ -$ Services/Supplies Professional Services 202,157$ 163,867$ 192,696$ 200,000$ 200,000$ 174,211$ 200,000$ $ 206,000 Software & Support 292,580 210,200 336,430 577,750 577,750 280,448 400,000 412,000 Security 985 - - - - - - - Legal Notices - - 470 - - - - - Communications/Pagers/Mobiles 48,109 55,493 50,410 51,000 51,000 32,917 52,500 54,075 Building Maintenance 1,435 1,310 - - - - - - Independent Labor - - - - - - - - Copier Rental/Leases 11,136 671 11,357 12,072 12,072 10,448 13,125 13,519 Dues & Membership 150 150 450 - - 50 500 515 Office Supplies 227 - - 300 300 - - - Printer Supplies 66 - - 125 125 - - - Postage 56 - - 50 50 - - - Hardware 38,531 50,156 60,139 100,000 100,000 15,774 20,000 20,600 Principle - Lease Pmt - 10,926 Interest - Lease Payment - 150 Total Services/Supplies 595,432$ 492,924$ 651,952$ 941,297$ 941,297$ 513,848$ 686,125$ 706,709$ Total Expenditures 595,432$ 492,924$ 651,952$ 941,297$ 941,297$ 513,848$ 686,125$ 706,709$ Other Sources (Uses) Transfer to IS Capital Replacement $ - $ - $ - $ - $ - $ - $ - $- Total Other Sources (Uses)-$ -$ -$ -$ -$ -$ -$ -$ FY25 Proposed Budget 34 8/20/2024 Page 217 of 324 Facilities Maintenance FY 2021 ACTUAL FY 2022 ACTUAL FY 2023 ACTUAL FY 2024 APPROVED FY 2024 AMENDED FY 2024 YEAR TO DATE FY 2025 PROPOSED FY 2026 PROJECTED Personnel Salaries $ 41,966 $ 45,017 $ 1,000 $ - $ - $ - $ - $ - Merits - - - - - - - - Overtime 414 1,792 96 - - - - - Longevity 185 245 - - - - - - Salaries - Stipend 750 - - - - - - - Cell Phone Stipend - - - - - - - - Retirement 6,087 6,697 140 - - - - - Medical Insurance 8,957 8,021 193 - - - - - Dental Insurance 802 626 15 - - - - - Vision Insurance 70 81 2 - - - - - Life Insurance & Other 226 299 7 - - - - - Social Security Taxes 2,602 3,061 64 - - - - - Medicare Taxes 609 716 15 - - - - - Unemployment Taxes 351 9 - - - - - - Workers' Compensation 1,667 2,139 210 - - - - - Total Personnel 64,685$ 68,701$ 1,743$ -$ -$ -$ -$ -$ Services/Supplies Professional Outside Services $ 92 $ 1,058,029 $ 1,102,016 $- $- $- $ 1,000,000 $ 1,030,000 Schools & Training - - 250 250 - 300 309 Electricity 52,542 70,004 44,463 62,000 62,000 59,893 55,000 56,650 Water 7,495 11,091 14,867 17,000 17,000 7,580 17,850 18,386 Communications/Pagers/Mobiles - 43 - 674 674 - 708 729 Insurance 101,714 102,230 107,422 105,000 105,000 126,684 110,250 113,558 Building Maintenance 33,819 46,263 52,422 60,000 60,000 50,209 60,000 61,800 Equipment Maintenance - - - - - 151 - - Cleaning Services 52,095 54,764 58,305 42,600 42,600 44,004 60,000 61,800 Kitchen/Janitorial Supplies 4,155 3,699 4,618 5,400 5,400 4,462 5,700 5,871 Flags and Repairs - 2,936 8,956 - - 6,163 - - Travel & Per Diem - - 60 200 200 - 250 258 Office Supplies 1,603 338 3,455 3,500 3,500 1,320 4,000 4,120 Fuel - 2,639 111 3,000 3,000 - 3,000 3,090 Uniforms 22 408 175 500 500 - - - Vending Machine Supplies 485 663 1,075 900 900 675 1,200 1,236 Furniture/Equipment<$5,000 9,139 245 735 2,500 2,500 3,612 3,000 3,090 Maintenance Supplies 112 245 1,632 5,000 5,000 32 2,500 2,575 Miscellaneous Expense 201 145 83 200 200 54,590 210 216 Total Services/Supplies 263,474$ 1,353,742$ 1,400,395$ 308,724$ 308,724$ 359,374$ 1,323,968$ 1,363,687$ Total Expenditures 328,159$ 1,422,443$ 1,402,138$ 308,724$ 308,724$ 359,374$ 1,323,968$ 1,363,687$ POSITION TITLE FY 2023 FY 2024 FY 2025 TOTAL FTEs 0.00 0.00 0.00 PERSONNEL SCHEDULE FY25 Proposed Budget 35 8/20/2024 Page 218 of 324 OTHER FUNDS FY25 Proposed Budget 36 8/20/2024 Page 219 of 324 CCPD Fund FY 2021 ACTUAL FY 2022 ACTUAL FY 2023 ACTUAL FY 2024 APPROVED FY 2024 AMENDED FY 2024 YEAR TO DATE FY 2025 PROPOSED FY 2026 PROJECTED Beginning Fund Balance 222,811$ 274,127$ 280,480$ 196,044$ 196,044$ 257,573$ 217,888$ 224,530$ Revenue Sales Tax $ 328,432 $ 365,464 $ 373,794 $ 350,000 $ 350,000 $ 317,109 $ 360,500 $ 371,315 Grant Revenue 1,448 483 21,525 - - 12,700 4,000 4,120 Interest Income - - 971 1,000 1,000 387 1,030 1,061 Assets Sold - - 10,000 - - - - - Total Revenue 329,880$ 365,947$ 406,290$ 351,000$ 351,000$ 330,196$ 365,530$ 376,496$ Expenditures Personnel Salaries -$ -$ -$ -$ -$ -$ -$ -$ Overtime 2,527 - 13,700 20,000 20,000 14,662 20,400 21,012 Retirement - - 1,644 2,657 2,657 1,935 2,840 2,925 Medical Insurance - - 685 - - 895 - - Dental Insurance - - 41 - - 71 - - Vision Insurance - - 4 - - 12 - - Life Insurance & Other - - 33 - - 61 - - Social Security Taxes - - - 1,242 1,242 957 1,265 1,303 Medicare Taxes - - - 291 291 214 296 305 Unemployment Taxes - - - - - 2 - - Workers' Compensation 394 - 585 446 446 82 1,087 1,120 Total Personnel $ 2,921 $- $ 16,692 $ 24,636 $ 24,636 $ 18,892 $ 25,888 $ 26,664 Services & Supplies Professional Outside Services 26,766$ 47,913$ 40,468$ 55,000$ 55,000$ 40,305$ 45,000$ 46,350$ Schools & Training 17,086 23,571 16,408 18,500 18,500 18,955 21,500 22,145 Equipment Maintenance - - - - - 830 - - Qualifying Expenses 10,290 16,813 7,294 18,500 18,500 19,716 21,500 22,145 Meetings - - 272 800 800 1,250 800 824 Office Supplies - 1,932 3,135 3,000 3,000 4,961 600 618 Postage - 245 - 500 500 48 100 103 Publications/Books/Subscription - 51 3,952 2,500 2,500 283 500 515 Uniforms 905 4,920 19,372 6,000 6,000 10,501 8,000 8,240 Protective Clothing - - - - - 855 - - Small Equipment 72,241 48,198 73,111 75,000 75,000 39,737 75,000 77,250 Principle - Lease Payment - 33,273 - - - - - - Interest - Lease Payment - 157 - - - - - - Total Services & Supplies 127,288$ 177,073$ 164,013$ 179,800$ 179,800$ 137,442$ 173,000$ 178,190$ Capital Capital Outlay $ 148,356 $ 273,098 $ 248,492 $ 245,000 $ 245,000 $ 213,548 $ 160,000 $ 164,800 Total Capital 148,356$ 273,098$ 248,492$ 245,000$ 245,000$ 213,548$ 160,000$ 164,800$ Total Expenditures 278,565$ 450,171$ 429,197$ 449,436$ 449,436$ 369,882$ 358,888$ 369,654$ Other Sources (Uses) Transfer Out $ - $ - $ - $ - $ - $ - $ - $ - Lease Proceeds - 90,577 - - - - - - Total Other Sources (Uses)-$ 90,577$ -$ -$ -$ -$ -$ -$ Net Increase (Decrease)51,315$ 6,353$ (22,907)$ (98,436)$ (98,436)$ (39,685)$ 6,642$ 6,842$ Ending Fund Balance $ 274,126 $ 280,480 $ 257,573 $ 97,608 $ 97,608 $ 217,888 $ 224,530 $ 231,372 FY25 Proposed Budget 37 8/20/2024 Page 220 of 324 Trophy Club Park FY 2021 ACTUAL FY 2022 ACTUAL FY 2023 ACTUAL FY 2024 APPROVED FY 2024 AMENDED FY 2024 YEAR TO DATE FY 2025 PROPOSED FY 2026 PROJECTED Beginning Working Capital 95,700$ 140,159$ 370,306$ 355,332$ 355,332$ 585,196$ 630,736$ 707,030$ Revenue Grant Revenue $ 4,170 $ 125,268 $ 31,750 $ - $ - $ - $ - $ - Park Revenue 185,981 289,336 268,703 200,000 200,000 152,800 204,000 210,120 Interest Income - - 1,484 1,200 1,200 615 1,224 1,261 Miscellaneous Revenue - - - - - - - - Total Revenue 190,151$ 414,604$ 301,937$ 201,200$ 201,200$ 153,415$ 205,224$ 211,381$ Expenses Personnel Salaries $ 21,846 $ 27,781 $ 8,290 $ 30,001 $ 30,001 $ 22,683 $ - $ - Part Time 16,774 18,822 13,267 25,000 25,000 1,647 28,479 29,333 Merits - - - - - - - - Longevity 65 - - - - - - - Stipend 263 - - - - - - - Certification Pay -$ -$ - 60 60 385 - - Cell Phone Stipend $- $ 300 41 90 90 210 - - Retirement 2,996 3,587 786 3,963 3,963 3,112 - - Medical Insurance 2,776 3,914 786 3,968 3,968 4,060 - - Dental Insurance 224 215 42 370 370 288 - - Vision Insurance 19 28 5 77 77 60 - - Life Insurance & Other 149$ 140$ 27 132 132 151 - - Social Security Taxes 2,349 2,907 1,014 3,410 3,410 1,486 1,766 1,819 Medicare Taxes 549$ 680$ 237 798 798 347 413 425 Unemployment taxes 601 137 14 328 328 43 252 260 Workers' Compensation 878$ 1,130$ 1,393 1,705 1,705 313 712 733 Auto Allowance - - - - - 490 - - Total Personnel 49,489$ 59,641$ 25,902$ 69,902$ 69,902$ 35,276$ 31,622$ 32,570$ Services & Supplies Professional Outside Services $- $- $ - $ - $ - $ - $ - $ - Software & Support 3,860 4,880 3,860 4,000 4,000 3,860 4,080 4,202 Advertising 100 (47) - 1,900 1,900 - 1,938 1,996 Printing 1,397 53 1,541 612 612 - 624 643 Service Charges & Fees 11,339 9,689 9,870 10,000 10,000 8,782 10,200 10,506 Electricity 1,061 3,006 1,521 2,280 2,280 920 2,325 2,395 Water 2,745 3,598 7,620 6,000 6,000 1,137 6,120 6,304 Communications/Pagers/Mobiles 5,634 4,817 622 650 650 342 663 683 Insurance 1,200 1,224 1,248 1,273 1,273 1,273 1,298 1,337 Property Maintenance 11,194 40,769 15,115 15,000 15,000 1,874 15,300 15,759 Equipment Maintenance 6,118 1,413 2,553 3,825 3,825 2,864 3,902 4,019 Independent Labor 14,141 13,704 11,000 40,000 40,000 2,200 40,800 42,024 Portable toilets 5,580 5,910 5,280 5,760 5,760 4,320 5,875 6,051 Dues & Membership - - - - - - - - Office Supplies 1,535 1,323 1,001 1,300 1,300 673 1,326 1,366 Postage 10 32 - 100 100 77 102 105 Fuel 1,054 51 113 1,051 1,051 38 1,072 1,104 Uniforms - 586 142 450 450 - 459 473 Community Events 3,095 - - 5,000 5,000 - - - Small Tools - 59 506 500 500 46 510 525 Maintenance Supplies - 303 599 400 400 155 408 420 Miscellaneous Expense - 2,581 120 300 300 - 306 315 Depreciation Expense - Machinery - - 5,200 - - - - - Depreciation Expense 6,140 8,867 4,586 - - - - - Total Services & Supplies 76,203$ 102,816$ 72,496$ 100,401$ 100,401$ 28,560$ 97,308$ 100,228$ FY25 Proposed Budget 38 8/20/2024 Page 221 of 324 Trophy Club Park FY 2021 ACTUAL FY 2022 ACTUAL FY 2023 ACTUAL FY 2024 APPROVED FY 2024 AMENDED FY 2024 YEAR TO DATE FY 2025 PROPOSED FY 2026 PROJECTED Capital Capital Expenses $- $ 7,000 $ (26,351) $ 100,000 $ 100,000 $ 29,039 $ - $ - Total Capital -$ 7,000$ (26,351)$ 100,000$ 100,000$ 29,039$ -$ -$ Total Expenses 125,692$ 169,457$ 72,048$ 270,303$ 270,303$ 92,875$ 128,930$ 132,798$ Other Sources (Uses) Park Administration Transfer $ 20,000 $ 15,000 $ 15,000 $ 15,000 $ 15,000 $ 15,000 $ - $ - Police and EMS Service Transfer - - - - - --- Total Other Sources (Uses)20,000$ 15,000$ 15,000$ 15,000$ 15,000$ 15,000$ -$ -$ Net Increase (Decrease)44,459$ 230,147$ 214,890$ (84,103)$ (84,103)$ 45,540$ 76,294$ 78,583$ Ending Working Capital $ 140,159 $ 370,306 $ 585,196 $ 271,229 $ 271,229 $ 630,736 $ 707,030 $ 785,613 POSITION TITLE FY 2024 FY 2024 FY 2025 RECREATION AIDE 1.00 1.00 1.05 PARKS MAINTENANCE WORKER 0.00 0.00 0.00 TOTAL FTEs 1.00 1.00 1.05 PERSONNEL SCHEDULE FY25 Proposed Budget 39 8/20/2024 Page 222 of 324 Street Maintenance Fund FY 2021 ACTUAL FY 2022 ACTUAL FY 2023 ACTUAL FY 2024 APPROVED FY 2024 AMENDED FY 2024 YEAR TO DATE FY 2025 PROPOSED FY 2026 PROJECTED Beginning Fund Balance 184,556$ 302,900$ 436,698$ 259,253$ 259,253$ 426,985$ 496,177$ 475,481$ Revenue Sales Tax $ 322,978 $ 361,485 $ 370,715 $ 350,000 $ 350,000 $ 353,736 $ 357,000 $ 367,710 Interest Income - - 2,038 1,500 1,500 677 1,530 1,576 Total Revenue 322,978$ 361,485$ 372,753$ 351,500$ 351,500$ 354,412$ 358,530$ 369,286$ Expenditures Personnel Salaries $ 63,461 $ 73,413 $ 80,449 $ 115,609 $ 115,609 $ 98,194 $ 126,817 $ 130,621 Merits - - - - - - - - Salaries - Overtime - 791 2,702 - - 1,400 2,500 2,575 Longevity 1,344 1,523 1,649 1,815 1,815 1,828 1,975 2,034 Annual Stipend 1,050 - - - - - - - Certification Pay - - - - - 100 120 124 Cell Phone Stipend - 343 332 585 585 503 585 603 Retirement 8,895 10,090 10,573 15,272 15,272 13,460 19,026 19,597 Medical Insurance 5,514 4,514 5,034 6,011 6,011 8,702 10,707 11,028 Dental Insurance 648 531 591 976 976 1,404 1,755 1,807 Vision Insurance 70 87 104 211 211 303 367 378 Life Insurance & Other 365 420 426 561 561 647 688 709 Social Security Taxes 4,044 4,766 3,568 7,168 7,168 6,233 8,029 8,270 Medicare Taxes 946 1,115 834 1,676 1,676 1,490 1,878 1,934 Unemployment Taxes 331 (39) 13 416 416 16 441 454 Workers' Compensation 2,564 3,301 4,553 6,760 6,760 1,241 7,156 7,371 Total Personnel 89,232$ 100,855$ 110,827$ 157,060$ 157,060$ 135,519$ 182,043$ 187,504$ Services & Supplies Water $- $- $- $ 2,081 $ 2,081 $- $ 2,123 $ 2,186 Communications/Pagers/Mobiles 180 - - - - - - - Vehicle Maintenance 5,950 2,615 3,151 7,210 7,210 795 7,500 7,725 Equipment Maintenance 1,916 1,420 1,322 3,000 3,000 2,767 3,060 3,152 Street Maintenance 52,861 77,207 88,526 125,000 125,000 97,485 127,500 131,325 Signs & Markings 47,835 17,073 20,603 40,000 40,000 20,976 47,000 48,410 Fuel 5,055 5,653 6,347 6,763 6,763 5,589 7,000 7,210 Small Tools 1,014 2,322 302 2,081 2,081 2,090 3,000 3,090 Miscellaneous Expense 591 542 359 - - - - - Total Service & Supplies 115,402$ 106,832$ 120,610$ 186,135$ 186,135$ 129,702$ 197,183$ 203,098$ Capital Vehicles $- $- $- $- $- $- $- $- Capital Replacement - - 51,529 - - - - - Capital Outlay - - 79,500 2,123 2,123 - - - Total Capital -$ -$ 131,029$ 2,123$ 2,123$ -$ -$ -$ Total Expenditures 204,634$ 207,687$ 362,466$ 345,318$ 345,318$ 265,221$ 379,225$ 390,602$ Other Sources (Uses) Transfer to General Fund $- $ 20,000 $ 20,000 $ 20,000 $ 20,000 $ 20,000 $- $- Transfer To Debt Service - - - - - - - - Transfer Out - - - - - - - - Transfer To Storm Drainage - - - - - - - - Total Sources Other (Uses)-$ 20,000$ 20,000$ 20,000$ 20,000$ 20,000$ -$ -$ Net Increase (Decreases)118,344$ 133,798$ (9,713)$ (13,818)$ (13,818)$ 69,191$ (20,695)$ (21,316)$ Ending Fund Balance $ 302,900 $ 436,698 $ 426,985 $ 245,435 $ 245,435 $ 496,177 $ 475,481 $ 454,165 POSITION TITLE FY 2023 FY 2024 FY 2025 STREETS CREW LEADER 1.00 1.00 1.00 COMMUNITY DEVELOPMENT DIR.0.00 0.25 0.25 STREETS SUPERINTENDENT 0.40 0.40 0.40 SENIOR ADMINISTRATIVE ASSISTANT 0.00 0.10 0.10 TOTAL FTEs 1.40 1.75 1.75 50% Funded by General Fund - 25% Funded by Drainage 80% Funded by General Fund - 10% Funded by Drainage 40% Funded by General Fund - 20% Funded by Drainage PERSONNEL SCHEDULE FY25 Proposed Budget 40 8/20/2024 Page 223 of 324 Storm Drainage Utility FY 2021 ACTUAL FY 2022 ACTUAL FY 2023 ACTUAL FY 2024 APPROVED FY 2024 AMENDED FY 2024 YEAR TO DATE FY 2025 PROPOSED FY 2026 PROJECTED Beginning Working Capital 1,731,975$ 2,178,395$ 2,635,282$ 872,424$ 872,424$ 3,074,607$ 3,294,643$ 3,285,790$ Revenue Storm Drainage Fee $ 435,798 $ 435,559 $ 437,219 $ 430,000 $ 430,000 $ 361,348 $ 438,600 $ 451,758 Hazardous Waste Stipend - - - - - - - - Miscellaneous Revenue - - - - - - - - Interest Income 325 8,264 62,757 5,000 5,000 60,459 40,000 41,200 Total Revenue 436,123$ 443,823$ 499,977$ 435,000$ 435,000$ 421,806$ 478,600$ 492,958$ Expenses Personnel Salaries -$ -$ -$ 50,213$ 50,213$ 38,703$ $ 52,793 $ 54,377 Overtime - - - - - - - - Longevity - - - 187 187 187 226 232 Certification Pay - - - - - 100 120 120 Cell Phone Stipend - - - 405 405 338 405 417 Retirement - - - 6,633 6,633 5,133 8,453 8,707 Medical Insurance - - - 2,037 2,037 3,351 4,317 4,447 Dental Insurance - - - 267 267 490 651 671 Vision Insurance - - - 45 45 105 135 140 Life Insurance & Other - - - 225 225 246 302 311 Social Security Taxes - - - 3,113 3,113 2,353 3,320 3,419 Medicare Taxes - - - 728 728 550 776 800 Unemployment Taxes - - - 139 139 5 139 143 Workers' Compensation - - - 1,416 1,416 260 1,369 1,410 Total Personnel -$ -$ -$ 65,408$ 65,408$ 51,819$ 73,006$ 75,193$ Services & Supplies Professional Outside Services $ 19,175 $ 19,175 $ 27,722 $ 30,000 $ 30,000 $ 35,904 $ 30,600 $ 31,518 Engineering/Construction 14,597 9,018 14,088 30,000 30,000 100 230,600 237,518 Legal Notices - - - - - 181 185 191 Trash Removal/Recycling 5,900 2,950 1,700 5,202 5,202 5,545 5,306 5,465 Street Sweeping 6,121 7,100 6,660 15,606 15,606 8,350 20,000 20,600 Independent Labor 17,395 47,005 72,156 125,000 125,000 79,850 127,500 131,325 Dues & Membership 105 - - 250 250 - 255 263 Postage - - - - - 21 - - Depreciation Expense 51,084 51,083 51,083 - - - - - Total Services & Supplies 114,377$ 136,331$ 173,409$ 206,058$ 206,058$ 129,951$ 414,446$ 426,880$ Capital Capital Replacement -$ -$ 41,261$ -$ -$ -$ -$ $ - Capital Expense - - - - - - - - Capital Projects - - - 150,000 150,000 - - - Transfer to Drainage Capital Projects - - - - - - - - Total Capital -$ -$ 41,261$ 150,000$ 150,000$ -$ -$ -$ Debt Service Principal (160,000)$ -$ $ - -$ $ - -$ $ - $ - Interest 11,789 - (4,018) - - - - - Total Debt Service (148,211)$ -$ (4,018)$ -$ -$ -$ -$ -$ Total Expenses (33,834)$ 136,331$ 210,652$ 421,466$ 421,466$ 181,770$ 487,453$ 502,073$ Other Sources (Uses) Cumulative effect on change in account -$ -$ $ - -$ $ - -$ $ - $ - Transfer In 16,463 177,194 170,000 - - - - - Transfer to General Fund (40,000) (20,000) (20,000) (20,000) (20,000) (20,000) - - Transfer To Debt Service - (7,799) - - - - - - Total Other Sources (23,537)$ 149,395$ 150,000$ (20,000)$ (20,000)$ (20,000)$ -$ -$ Net Increase (Decrease)446,420$ 456,887$ 439,325$ (6,466)$ (6,466)$ 220,036$ (8,853)$ (9,115)$ Ending Working Capital $ 2,178,395 $ 2,635,282 $ 3,074,607 $ 865,958 $ 865,958 $ 3,294,643 $ 3,285,790 $ 3,276,675 FY25 Proposed Budget 41 8/20/2024 Page 224 of 324 Storm Drainage Utility FY 2021 ACTUAL FY 2022 ACTUAL FY 2023 ACTUAL FY 2024 APPROVED FY 2024 AMENDED FY 2024 YEAR TO DATE FY 2025 PROPOSED FY 2026 PROJECTED POSITION TITLE FY 2023 FY 2024 FY 2025 COMMUNITY DEVELOPMENT DIR.0.00 0.25 0.25 STREETS SUPERINTENDENT 0.00 0.20 0.20 SENIOR ADMINISTRATIVE ASSISTANT 0.00 0.10 0.10 TOTAL FTEs 0.00 0.55 0.55 50% Funded by General Fund - 25% Funded by Street 80% Funded by General Fund - 10% Funded by Street 40% Funded by General Fund - 40% Funded by Street PERSONNEL SCHEDULE FY25 Proposed Budget 42 8/20/2024 Page 225 of 324 Court Technology Fund FY 2021 ACTUAL FY 2022 ACTUAL FY 2023 ACTUAL FY 2024 APPROVED FY 2024 AMENDED FY 2024 YEAR TO DATE FY 2025 PROPOSED FY 2026 PROJECTED Beginning Fund Balance 13,232$ 10,268$ 7,554$ 8,514$ 8,514$ 7,465$ 7,520$ 7,620$ Revenue Municipal Court Technology Fee $ 224 $ 226 $ 161 $ 1,000 1,000$ $ 55 100$ $ 103 Miscellaneous Revenue - - - - - - - - Total Revenue 224$ 226$ 161$ 1,000$ 1,000$ 55$ 100$ 103$ Expenditures Software & Support $ 3,188 $ 2,940 $ 250 $ 2,105 $ 2,105 $- $- $ - Hardware - - - 650 650 - - - Total Expenditures 3,188$ 2,940$ 250$ 2,755$ 2,755$ -$ -$ -$ Capital Capital Outlay -$ -$ -$ -$ -$ -$ -$ $ - Total Capital Outlay -$ -$ -$ -$ -$ -$ -$ -$ Total Expenditures 3,188$ 2,940$ 250$ 2,755$ 2,755$ -$ -$ -$ Other Sources (Uses) Transfer In -$ -$ -$ -$ -$ -$ -$ $ - Total Other Sources (Uses)-$ -$ -$ -$ -$ -$ -$ -$ Net Increase (Decrease)(2,964)$ (2,714)$ (89)$ (1,755)$ (1,755)$ 55$ 100$ 103$ Ending Fund Balance $ 10,268 $ 7,554 $ 7,465 $ 6,759 $ 6,759 $ 7,520 7,620$ $ 7,723 FY25 Proposed Budget 43 8/20/2024 Page 226 of 324 Court Security Fund FY 2021 ACTUAL FY 2022 ACTUAL FY 2023 ACTUAL FY 2024 APPROVED FY 2024 AMENDED FY 2024 YEAR TO DATE FY 2025 PROPOSED FY 2026 PROJECTED FY 2027 PROJECTED Beginning Fund Balance 19,606$ 26,555$ 37,083$ 50,015$ 50,015$ 53,728$ 74,994$ 89,094$ $ 103,617 Revenue Municipal Court Security Fee $ 5,580 $ 8,980 $ 12,852 $ 3,000 3,000$ $ 13,852 $ 9,000 $ 9,270 $ 9,548 Truancy Prevention & Diversion Fees 3,037 4,949 7,147 2,000 2,000 7,759 5,000 5,150 5,305 Municipal Jury Fees 61 100 146 - - 156 100 103 106 Total Revenue 8,678$ 14,029$ 20,144$ 5,000$ 5,000$ 21,767$ 14,100$ 14,523$ 14,959$ Expenditures Schools and Training $ - $ 2,000 $ 2,000 $ 2,000 2,000$ $ 2,000 $ - $ - $ - Travel and Per Diem 200 - - 500 500 - - - - Small Equipment 30 - - - - - - - - Total Expenditures 230$ 2,000$ 2,000$ 2,500$ 2,500$ 2,000$ -$ -$ -$ Other Sources (Uses) Transfer In -$ -$ -$ -$ -$ -$ -$ $ - $ - Transfer Out (1,500) (1,500) (1,500) (1,500) (1,500) 1,500 - - - Total Other Sources (Uses)(1,500)$ (1,500)$ (1,500)$ (1,500)$ (1,500)$ 1,500$ -$ -$ -$ Net Increase (Decrease)6,948$ 10,529$ 16,644$ 1,000$ 1,000$ 21,267$ 14,100$ 14,523$ 14,959$ Ending Fund Balance $ 26,554 $ 37,083 $ 53,728 $ 51,015 $ 51,015 $ 74,994 $ 89,094 $ 103,617 $ 118,576 FY25 Proposed Budget 44 8/20/2024 Page 227 of 324 EDC FY 2021 ACTUAL FY 2022 ACTUAL FY 2023 ACTUAL FY 2024 APPROVED FY 2024 AMENDED FY 2024 YEAR TO DATE FY 2025 PROPOSED FY 2026 PROJECTED Starting Net Position 885,002$ 1,285,396$ 1,901,850$ 1,719,735$ 1,719,735$ 2,466,867$ 3,018,237$ 3,039,272$ Revenue Sales Tax - General $ 669,026 $ 748,791 $ 767,911 $ 700,000 $ 700,000 $ 707,471 $ 650,000 $ 669,500 Interest Income 22 4,831 43,606 500 500 56,319 25,000 25,750 Miscellaneous Revenue - - - 52,625 52,625 - - - Total Revenue 669,048$ 753,622$ 811,517$ 753,125$ 753,125$ 763,791$ 675,000$ 695,250$ Expenses Personnel Salaries $- $ - $ - $ 33,707 $ 33,707 $ 20,058 $ - $- Overtime - - - - - - - - Longevity - - - - - - - - Certification Pay - - - 180 180 1,783 - - Cell Phone Stipend - - - 180 180 105 - - Retirement - - - 4,453 4,453 3,053 - - Medical Insurance - - - 2,164 2,164 1,167 - - Dental Insurance - - - 185 185 103 - - Vision Insurance - - - 39 39 22 - - Life Insurance & Other - - - 248 248 65 - - Social Security Taxes - - - 2,090 2,090 1,318 - - Medicare Taxes - - - 489 489 327 - - Unemployment Taxes - - - 38 38 - - - Workers' Compensation - - - 138 138 25 - - Auto/Housing Allowance - - - - - 2 - - Total Personnel -$ -$ -$ 43,911$ 43,911$ 28,028$ -$ -$ Professional Outside Services $ 4,500 $- $ 5,000 $ 50,000 $ 50,000 $ 1,000 $ 80,000 $ 82,400 Legal Services - - - - - 20,000 20,600 Auditing 4,000 5,000 5,000 5,000 5,000 4,269 5,100 5,253 Advertising 10,904 12,895 5,658 25,000 25,000 4,322 8,000 8,240 Legal Notices - - - - - - 1,000 1,030 Printing - - - 500 500 - 250 258 Schools & Training - - - 3,000 3,000 - 3,000 3,090 Dues & Membership - - - 2,500 2,500 - - - Travel & Per Diem - - - 2,000 2,000 912 3,000 3,090 Office Supplies - - - 500 500 - - - Miscellaneous Expense - 2,500 2,500 4,000 4,000 - - - Incentive Programs 100,000 - - 300,000 300,000 - 100,000 103,000 Thrive Business Grant - - - - - - 150,000 154,500 Depreciation Expense - EDC 24,531 24,693 24,691 - - - - - Bond Interest 452 91,280 1,333 - - - - - Paying Agent Fees 600 800 800 408 408 400 400 412 Transfer to General Fund 30,000 - - 40,000 40,000 - 80,752 83,175 Transfer to General Fund/DSR - - - - - - - - Transfer to Debt Service 93,668 - 201,518 201,518 201,518 201,518 202,463 208,536 Total Expenses 268,655$ 137,168$ 246,500$ 634,426$ 634,426$ 212,421$ 653,965$ 673,583$ Net Increase (Decrease)400,393$ 616,454$ 565,016$ 118,699$ 118,699$ 551,370$ 21,036$ 21,667$ Ending Net Position $ 1,285,396 $ 1,901,850 $ 2,466,867 $ 1,838,435 $ 1,838,435 $ 3,018,237 $ 3,039,272 $ 3,060,940 POSITION TITLE FY 2023 FY 2024 FY 2025 TOWN MANAGER 1.00 0.15 0.00 TOTAL FTEs 1.00 0.15 0.00 PERSONNEL SCHEDULE FY25 Proposed Budget 45 8/20/2024 Page 228 of 324 Hotel Occupancy Tax  Fund FY 2021  ACTUAL FY 2022  ACTUAL FY 2023  ACTUAL FY 2024  APPROVED FY 2024  AMENDED FY 2024 YEAR  TO DATE FY 2025 PROPOSED FY 2026 PROJECTED Beginning Fund Balance 1,530,643$     1,726,744$     2,275,552$      2,638,723$        2,638,723$        2,677,913$     3,046,977$    3,028,676$       Revenue    Hotel Occupancy Tax  $        392,659  $        781,831  $          822,484  $           600,000  $           600,000  $         760,307  $       750,000  $        772,500     July 4th Revenue 19,934             21,442             14,272              7,500 7,500 19,635              10,000            10,300                 Interest Income 919 12,140             99,941              5,000 5,000 97,575              50,000            51,500                 Miscellaneous Revenue ‐ ‐ ‐ ‐ ‐ 2,081                ‐ ‐  Total Revenue 413,512$         815,413$         936,697$          612,500$            612,500$            877,517$         810,000$       834,300$           Expenditures  Personnel    Salaries  $           20,046  $           12,264  $            89,135  $              77,681  $              77,681  $           82,810  $       163,580  $        168,487     Overtime ‐ ‐ ‐ ‐ ‐ ‐ ‐ ‐     Longevity ‐ ‐ ‐ 300 300 300 376 388     Salaries ‐ Certification ‐ ‐ 563 930 930 1,353                2,310              2,379                   Salaries ‐ Cell Phone Stipend ‐ ‐ 326 582 582 492 1,860              1,916                   Retirement 2,501               1,032               9,986                 9,765 9,765 8,513                24,550            25,287                 Medical insurance 1,641               795 2,549                 721 721 426 10,367            10,678                 Dental Insurance 125 48 433 778 778 650 1,222              1,258                   Vision Insurance 14 7 63 163 163 136 279 287     Life Insurance & Other 102 38 308 339 339 363 1,005              1,035                   Social Security Taxes 1,208               744 1,280                 4,583 4,583 4,070                10,713            11,034                 Medicare Taxes 283 174 299 1,072 1,072 952 2,505              2,581                   Unemployment Taxes 55 5 9 159 159 12 517 532     Workers Compensation ‐ ‐ ‐ 303 303 56 2,723              2,804                   Auto/Housing Allowance ‐ ‐ ‐ ‐ ‐ ‐ 1,410              1,452                Total Personnel 25,975$           15,107$           104,951$          97,376$              97,376$              100,132$         223,417$       230,119$          Services & Supplies    Professional Outside Services ‐$                 5,484$             121,500$          20,000$              20,000$              24,050$           190,000$         $        195,700     Auditing                 3,000                  4,000 4,000 4,000 4,000 3,286                 3,384                  3,486     Software & Support                 4,961                18,284                 21,434 31,434 31,434                22,506               47,000                48,410     Advertising                 4,031                19,292                 18,780 61,500 61,500                42,669              61,500                63,345     Communications/Pagers/Mobiles 1,368               1,368               1,368                 ‐ ‐ 1,026                ‐‐     Event Rentals 1,500               1,968               ‐ ‐ ‐ ‐ ‐ ‐     Dues & Membership ‐ ‐ ‐ 4,000 4,000 ‐ 4,000                               4,120     July 4 Celebration 81,992             95,602             115,677            160,000              160,000              124,784           160,000                       164,800     Taste of Trophy Club ‐ ‐ ‐ ‐ ‐ ‐ 39,000            40,170                 Christmas in the Park ‐ ‐ ‐ ‐ ‐ ‐ 80,000            82,400                 Bad Debt Expense ‐ 10,500             ‐ ‐ ‐ ‐ ‐ ‐  Total Services & Supplies 96,852$           156,498$         282,760$          280,934$            280,934$            218,320$         584,884$       602,431$          Capital Outlay    Capital Outlay  $‐   $‐   $              7,200  $           100,000  $           100,000  $           95,000  $         20,000  $           20,600    Total Capital ‐$ ‐$ 7,200$              100,000$            100,000$            95,000$           20,000$          20,600$            Total Expenditures 122,827$         171,605$         394,911$          478,310$            478,310$            413,453$         828,301$       853,150$          Other Sources (Uses)  Transfer To General Fund (94,582)$          (95,000)$          (95,000)$           (95,000)$            (95,000)$            (95,000)$          ‐$                  $‐    Total Other Sources (Uses)(94,582)$         (95,000)$         (95,000)$           (95,000)$            (95,000)$            (95,000)$          ‐$                ‐$                  Net Increase (Decrease)196,103$         548,808$         446,786$          39,190$              39,190$              369,064$         (18,301)$        (18,850)$          Ending Fund Balance 1,726,746$     2,275,552$     2,722,338$      2,677,913$        2,677,913$        3,046,977$     3,028,676$    3,009,826$      POSITION TITLE FY 2023 FY 2024 FY 2025 TOWN MANAGER 0.00 0.00 0.05 COMM & MARKETING DIRECTOR 0.58 0.58 0.50 COMM & MARKETING SPECIALIST 0.00 0.00 0.50 RECREATION COORDINATOR 0.00 0.00 1.00 CROSSING GUARDS 0.00 0.00 0.04 TOTAL FTEs 0.58 0.58 1.05 80% Funded by General Fund 50% Funded by General Fund PERSONNEL SCHEDULE 50% Funded by General Fund 50% of 2 positions Funded by General Fund FY25 Proposed Budget 46 8/20/2024 Page 229 of 324 Recreation Program Fund FY 2021 ACTUAL FY 2022 ACTUAL FY 2023 ACTUAL FY 2024 APPROVED FY 2024 AMENDED FY 2024 YEAR TO DATE FY 2025 PROPOSED FY 2026 PROJECTED Beginning Fund Balance 5,062$ 7,710$ 21,550$ 21,550$ 21,550$ 21,175$ 29,491$ 29,491$ Revenue Recreation Programs $ 6,763 $ 17,940 $ 4,825 $ 6,000 $ 6,000 $ 8,316 $ 6,000 $ 6,180 Total Revenue 6,763$ 17,940$ 4,825$ 6,000$ 6,000$ 8,316$ 6,000$ 6,180$ Expenditures Recreation Programs $ 4,115 $ 4,100 $ 5,200 $ 6,000 $ 6,000 $- $ 6,000 $ 6,180 Total Expenditures 4,115$ 4,100$ 5,200$ 6,000$ 6,000$ -$ 6,000$ 6,180$ Net Increase (Decrease)2,648$ 13,840$ (375)$ -$ -$ 8,316$ -$ -$ Ending Fund Balance 7,710$ 21,550$ 21,175$ 21,550$ 21,550$ 29,491$ 29,491$ 29,491$ FY25 Proposed Budget 47 8/20/2024 Page 230 of 324 Parkland Dedication Fund FY 2021 ACTUAL FY 2022 ACTUAL FY 2023 ACTUAL FY 2024 APPROVED FY 2024 AMENDED FY 2024 YEAR TO DATE FY 2025 PROPOSED FY 2026 PROJECTED Beginning Fund Balance 385,727$ 536,001$ 350,554$ 177,650$ 177,650$ 407,935$ 546,457$ 548,207$ Revenue Park Revenues $ 150,000 $ 26,410 $ 85,268 $ - $ - $ 123,034 $ - $ - Interest Income 274 2,890 18,259 1,750 1,750 15,488 1,750 1,803 Miscellaneous Revenue - - - - - - -- Total Revenue 150,274$ 29,300$ 103,527$ 1,750$ 1,750$ 138,522$ 1,750$ 1,803$ Expenditures Program/Event Supplies $ 4,204 $ 4,204 $ - $ - $ - $ - $ - $ - Capital Expenditures 210,543 210,543 46,146 97,000 97,000 - - - Total Expenditures 214,747$ 214,747$ 46,146$ 97,000$ 97,000$ -$ -$ -$ Net Increase (Decrease)(64,473)$ (185,447)$ 57,381$ (95,250)$ (95,250)$ 138,522$ 1,750$ 1,803$ Ending Fund Balance 321,254$ 350,554$ 407,935$ 82,400$ 82,400$ 546,457$ 548,207$ 550,009$ FY25 Proposed Budget 48 8/20/2024 Page 231 of 324 TIRZ#1 Fund FY 2021 ACTUAL FY 2022 ACTUAL FY 2023 ACTUAL FY 2024 APPROVED FY 2024 AMENDED FY 2024 YEAR TO DATE FY 2025 PROPOSED FY 2026 PROJECTED Beginning Fund Balance (354,812)$ (327,716)$ (266,168)$ (98,737)$ (98,737)$ (192,360)$ (111,065)$ (28,671)$ Revenue Property Tax $ 124,872 $ - $ 6,648 $ 79,744 $ 79,744 $ 49,646 $ 61,272 $ 63,110 Sales Tax - - - 81,339 81,339 72,931 83,779 86,293 Miscellaneous Revenue - 13,190 13,189 - - - - - Total Revenue 124,872$ 13,190$ 19,837$ 161,083$ 161,083$ 122,577$ 145,051$ 149,402$ Expenses Professional Outside Services $- $ 1,000 $ 1,000 $ 3,000 $ 3,000 $ 1,000 $ 4,000 $ 4,000 Incentive Programs 127,929 41,935 40,283 56,379 56,379 40,282 58,657 59,830 Total Expenditures 127,929$ 42,935$ 41,283$ 59,379$ 59,379$ 41,282$ 62,657$ 63,830$ Total Other Sources (Uses)-$ -$ -$ -$ -$ -$ -$ -$ Other Sources (Uses) Transfer In 30,153 91,293 95,254 - - - - - Net Increase (Decrease)27,096$ 61,548$ 73,808$ 101,704$ 101,704$ 81,295$ 82,394$ 85,572$ Ending Fund Balance (327,716)$ (266,168)$ (192,360)$ 2,967$ 2,967$ (111,065)$ (28,671)$ 56,901$ FY25 Proposed Budget 49 8/20/2024 Page 232 of 324 Debt Service Fund FY 2021 ACTUAL FY 2022 ACTUAL FY 2023 ACTUAL FY 2024 APPROVED FY 2024 AMENDED FY 2024 YEAR TO DATE FY 2025 PROPOSED FY 2026 PROJECTED Beginning Fund Balance 706,640$ 423,426$ 107,971$ 165,869$ 165,869$ 206,255$ 1,779,396$ 1,991,129$ Revenue Property Taxes $ 2,411,195 $ 2,532,976 $ 2,552,784 $ 2,619,482 2,619,482$ $ 2,846,250 2,944,640$ $ 3,032,979 Property Taxes/Delinquent 4,078 (2,738) 6,172 2,000 2,000 1,980 2,060 2,122 Property Taxes/Penalty & Interest 4,699 6,641 11,463 4,500 4,500 (5,786) 4,635 4,774 Intergovernmental Transfer EDC - - - - - --- Interest Income 740 8,756 77,233 2,500 2,500 52,827 2,575 2,652 Miscellaneous Revenue 14,292 227 (5) - - - - - Total Revenue 2,435,004$ 2,545,862$ 2,647,648$ 2,628,482$ 2,628,482$ 2,895,270$ 2,953,910$ 3,042,527$ Expenditures Principal Payments $ 2,068,000 $ 2,138,000 $ 2,014,413 $ 2,140,000 2,140,000$ $ 890,000 $ 2,285,000 $ 2,353,550 Interest Payments 473,755 540,897 564,269 745,220 745,220 430,205 656,140 675,824 Paying Agent Fees - 5,226 2,200 7,500 7,500 1,925 3,500 3,605 Bond/CO Issuance cost - - - - - --- Total Expenditures 2,541,755$ 2,684,123$ 2,580,882$ 2,892,720$ 2,892,720$ 1,322,130$ 2,944,640$ 3,032,979$ Other Sources (Uses) Bond Proceeds $ - $ - $ - $ - $ - $- $- $ - Bond Proceeds- Premium - - - - - - -- Refund Cost - - - - - - -- Transfer In- General Fund - - - - - - -- Transfer In-EDC 4B - - 201,518 201,518 201,518 - 202,463 208,537 Transfer In- Street Main. Sales Tax - - - - - --- Transfer In- Storm Drainage - - - - - - - - Transfer In - Capital Projects - - - - - --- Transfer In - CCPD - - - - - - - - Transfer In - sub-total - - 201,518 201,518 201,518 - 202,463 208,537 Transfer Out 176,463 177,194 170,000 - - - - - Total Other Sources (Uses)176,463$ 177,194$ 371,518$ 201,518$ 201,518$ -$ 202,463$ 208,537$ Net Increase (Decrease)(283,214)$ (315,455)$ 98,284$ (62,720)$ (62,720)$ 1,573,141$ 211,733$ 218,085$ Ending Fund Balance $ 423,426 $ 107,971 $ 206,255 $ 103,149 $ 103,149 $ 1,779,396 1,991,129$ 2,209,215$ FY25 Proposed Budget 50 8/20/2024 Page 233 of 324 Capital Projects  Fund FY 2021  ACTUAL FY 2022  ACTUAL FY 2023  ACTUAL FY 2024  APPROVED FY 2024  AMENDED FY 2024 YEAR  TO DATE FY 2025 PROPOSED FY 2026 PROJECTED Beginning Fund Balance 1,984,646$    6,199,646$    4,952,458$    10,606,606$    10,606,606$    10,606,606$    10,771,422$      10,781,422$       Revenue Contributions/Grants  $‐  $‐  $‐    $‐   ‐$   $‐    $        5,919,500  $            165,000  Interest Income 7,015              62,538             274,355          20,000              20,000              448,124            10,000                10,300                 Bond Proceeds 4,305,000       ‐  6,925,000       ‐  ‐  ‐  9,440,000           3,840,000            Bond Premium 297,691          ‐  257,608          ‐  ‐  ‐  ‐  ‐   Miscellaneous Revenue ‐  ‐  84,424             20,400              20,400               ‐  ‐  ‐   Total Revenue 4,609,706$    62,538$          7,541,387$    40,400$            40,400$            448,124$          15,369,500$      4,015,300$         Expenditures Professional Outside Services  $          13,343  $            3,521  $            6,925  $‐  $‐  $‐  $‐  $‐    Capital Expenses 759,527          929,535          382,622          6,525,000         6,525,000         43,215              15,359,500         5,382,000            Engineering ‐  125,794          23,636             200,000            200,000            ‐  ‐  ‐   Engineering/Construction ‐  ‐  16,000             ‐  ‐  20,124              ‐   Capital Expenses ‐  ‐  ‐  ‐  ‐  ‐  ‐  ‐   Capital Expenses 23,450            227,060          1,282,373       ‐  ‐  219,969            ‐  ‐   Bond Issuance Costs 98,386            ‐  175,683          ‐  ‐  ‐  ‐  ‐   Total Expenditures 894,706$        1,285,910$    1,887,239$    6,725,000$      6,725,000$      283,308$          15,359,500$      5,382,000$         Other Sources (Uses) Transfer In 500,000           ‐  ‐  ‐  ‐  ‐  ‐  ‐   Transfer Out ‐  (23,816)           ‐  ‐  ‐  ‐  ‐  ‐   Total Other Sources (Uses)500,000$        (23,816)$         ‐$                 ‐$                  ‐$                  ‐$                  ‐$  ‐$   Net Increase (Decrease)4,215,000$    (1,247,188)$   5,654,147$    (6,684,600)$     (6,684,600)$     164,817$          10,000$              (1,366,700)$        Ending Fund Balance  $    6,199,646  $    4,952,458  $  10,606,606  $      3,922,006  $      3,922,006  $    10,771,422  $      10,781,422  $        9,414,722  FY25 Proposed Budget 51 8/20/2024 Page 234 of 324 Capital Equipment/Fleet Replacement Fund FY 2021 ACTUAL FY 2022 ACTUAL FY 2023 ACTUAL FY 2024 APPROVED FY 2024 AMENDED FY 2024 YEAR TO DATE FY 2025 PROPOSED FY 2026 PROJECTED Beginning Fund Balance -$ -$ -$ -$ -$ -$ $ 2,359,096 $ 2,359,096 Revenue Department Capital Projects Fund 684,873$ 268,000$ MUD Funding 79,000 16,000 Street Maintenance Sales Tax Fund - - Storm Drainage Utility Fund - - Parkland Dedication Fund - - Hotel Occupancy Fund - - Crime Control Prevention District Fund 160,000 160,000 Economic Development Corporation Fund - - Tax Increment Reinvestment Zone Fund - - Grant Funding - - Future Bonds - - Total Revenue -$ -$ -$ -$ -$ -$ 923,873$ 444,000$ Expenditures General Governemnt Capital Replacement -$ -$ -$ -$ -$ -$ -$ -$ Police Capital Replacement - - - - - - 60,000 - Police Fleet Replacement - - - - - - 317,373 240,000 Fire/EMS Capital Replacement - - - - - - 165,500 106,000 Fire/EMS Fleet Replacement - - - - - - 75,000 - Community Development Capital Replacement - - - - - - 93,000 - Community Development Fleet Replacement - - - - - - 78,000 - Parks/Recreation Capital Replacement - - - - - - 85,000 48,000 Parks/Recreation Fleet Replacement - - - - - - - - IS Capital Replacement - - - - - - 50,000 50,000 Facilities Capital Replacement - - - - - - - - Facilities Fleet Replacement - - - - - - - - Total Expenditures -$ -$ -$ -$ -$ -$ 923,873$ 444,000$ Other Sources (Uses) Debt Proceeds $ - $ - $ - $ - $ - $ - $ - $ - Transfer from Tax Notes - - - - - - - - Transfer In - - - - - - - 444,000 Total Other Sources (Uses)-$ -$ -$ -$ -$ -$ -$ 444,000$ Net Increase (Decrease)-$ -$ -$ -$ -$ -$ -$ 444,000$ Ending Fund Balance $ - $ - $ - $ - $ - $ - $ 2,359,096 $ 2,803,096 FY25 Proposed Budget 52 8/20/2024 Page 235 of 324 FY25 Proposed Budget 53 8/20/2024Page 236 of 324 Town of Trophy Club Capital Improvement Program (CIP) OVERVIEW A Capital Improvement Program (CIP) is a crucial public infrastructure and planning tool for municipalities, reflecting the Town’s core policies and financial capabilities in managing the community’s physical development. The Town of Trophy Club’s five- year infrastructure and equipment funding plan is reviewed annually to accommodate shifting priorities. This plan provides a structured approach for identifying capital requirements and assessing the impact of capital projects on operating budgets. Typically, the CIP includes costly, non-recurring improvements with a multi-year useful life, resulting in fixed assets. These encompass the construction and acquisition of new buildings, additions or renovations to existing buildings, street construction, drainage improvements, land purchases, and water and wastewater utility infrastructure. Every year, the Town of Trophy Club updates its Capital Improvement Program for a five-year period. The program is shaped by input from citizens, Boards & Commissions, the school district, and Homeowner’s Associations. Proposed projects are evaluated based on several factors, including compliance with the Comprehensive Plan and the Town’s growth and safety needs. These projects are then presented to the Town Council for consideration and final approval. CIP Goals Develop objectives that encompass all capital projects over a five-year period. Identify funding sources while maintaining fiscal constraints. Align projects with the Comprehensive Plan. Base project selection on citizen input. Ensure project objectives are realistic, relevant, and easy to understand. Provide realistic assessments of the scope and cost of projects. FY25 Proposed Budget 54 8/20/2024 Page 237 of 324 Summary The Capital Improvement Plan (CIP) summary outlines the proposed investments and expenditures across various departments for the upcoming fiscal period. This plan includes detailed department totals, ensuring transparency and strategic allocation of resources to enhance infrastructure, facilities, and services. The CIP aims to address current and future community needs by prioritizing projects that promote sustainable growth, efficiency, and public benefit. Each department's budget is carefully evaluated to align with overall organizational goals, demonstrating a commitment to responsible financial management and long-term planning. The Town of Trophy Club's Capital Improvement Projects (CIP) for this budget year will encompass several key developments. These include the construction of new pickleball courts and the implementation of Phase II of the community pool renovation, which will also feature splash pad resurfacing. Additionally, street infrastructure enhancements will involve concrete and asphalt repairs, along with storm drainage improvements on Inverness Drive and Wilshire Drive. Sidewalk construction projects are planned for Durango Drive/Parkview Drive and Turnberry/Highlands Drive. FY25 Proposed Budget 55 8/20/2024 Page 238 of 324 Capital Improvement Projects FY 2025  PROPOSED FY 2026  PROPOSED FY 2027  PROPOSED FY 2028  PROPOSED FY 2029  PROPOSED FY 2030  PROPOSED Beginning Fund Balance ‐$                  ‐$               ‐$ ‐$               ‐$              ‐$                Revenue  Department Capital Projects Fund  $           45,000  $      275,000  $               20,000  $‐    $     440,000  $     235,000  MUD Funding 74,500              82,000 50,000  Street Maintenance Sales Tax Fund 115,000         Storm Drainage Utility Fund 1,500,000         Parkland Dedication Fund Hotel Occupancy Fund Crime Control Prevention District Fund Economic Development Corporation Fund Tax Increment Reinvestment Zone Fund ARPA Funding 2,300,000         Grant Funding 2,000,000         2021 CO Bonds 2023 CO Bonds 6,200,000         2025 CO Bonds 3,240,000        4,910,000      2027 CO Bonds 2,282,000            3,300,000$   2029 CO Bonds 2,942,000$   Future Bonds  Total Revenue 15,359,500$    5,382,000$   2,352,000$          ‐$               3,740,000$  3,177,000$   Projects: 2025 Streets Projects 2,990,000$      ‐$               ‐$ ‐$               ‐$              ‐$               Forest Hill Drive Street Replacement - $1.7M 1,770,000         Paint Rock Ct. Street Replacement - $410,000 410,000             Palmetto Ct Street Replacement - $810,000 810,000             2025 Sidewalk Projects 250,000  Parkview Drive - $ 80,000 80,000               Durango Drive - $45,000 45,000               Various Sidewalk Repairs - $125,000 125,000             Inverness Drive Storm Drainage Improvements 2,300,000         TC Pool Renovation 2,400,000         Pickleball Courts 1,300,000         Splashpad Resurface 20,000              20,000 20,000           Bobcat Traffic Improvements 4,500,000         Fire Station Dumpster Enclosure 25,000               Fire Station Plumbing Repair 9,500                 Fire Station HVAC Replacement ‐ Qty 2 40,000               Wilshire Storm Drainage Improvements 1,500,000         Freedom Dog Park Fencing 25,000               2026 Streets Projects 4,010,000      Oakmont Dr. Street Replacement - $ 4M 4,010,000      2026 Sidewalk Projects 200,000         Skyline Drive - $ 98,000 98,000            Creekside Dr. - $ 102,000 102,000  Fire Station Lighting Project 27,000  Fire Station Paint Interior/Apparatus Bay 35,000  Fire Station Carpet Replacement 20,000  Street Light Improvements ‐ Bobcat & Parkview 200,000         Streets & Parks Shop Remodel 500,000         Police Covered Parking ‐ Town Fleet 275,000         Crosswalk Flashers ‐ Upgrade to RTC 115,000         FY25 Proposed Budget 56 8/20/2024 Page 239 of 324 Capital Improvement Projects FY 2025  PROPOSED FY 2026  PROPOSED FY 2027  PROPOSED FY 2028  PROPOSED FY 2029  PROPOSED FY 2030  PROPOSED 2027 Streets Projects 2,080,000             Creekmere Dr. Street Replacement - $1.5M 1,510,000  Creekmere Ct. Street Replacement - $570,000 570,000                 2027 Sidewalk Projects 202,000  Park Lane - $ 64,000 64,000  Durango Dr. - $ 138,000 138,000                 Fire Station Apparatus Flooring ‐ 50,000  2029 Streets Projects 3,150,000     Alamosa Drive Street Replacement - $2.6M 2,640,000     Greenbriar Ct. Street Replacement - $510,000 510,000         2029 Sidewalk Projects 150,000        Rolling Rock - $ 150,000 150,000         Town Hall HVAC Replacement ‐ Qty 3 235,000        Town Hall & PD Flooring/Carpet 175,000        Town Hall Paint Interior/Exterior 120,000        Town Hall/PD Water Heater Replacements 125,000        2030 Streets Projects 2,760,000     Roaring Creek Ct. Street Replacement$420,000 420,000         Oak Village Ct. & Lane - $790,000 790,000         Timberline Dr. - $1.5M 1,550,000     2030 Sidewalk Projects 182,000        Silver Rock Drive - $ 60,000 60,000           Sonora Drive - $ 138,000 122,000         Total Expenditures 15,359,500$    5,382,000$   2,352,000$          ‐$               3,740,000$  3,177,000$   Total Excess ‐$                  ‐$               ‐$ ‐$               ‐$              ‐$               FY25 Proposed Budget 57 8/20/2024 Page 240 of 324 TOWN OF TROPHY CLUB FY 2024-2029 CAPITAL IMPROVEMENT PROJECTS FY2025 Street Improvement Projects PROJECT MANAGER:MATT COX 1. Forest Hill Dr, $1,770,000 Concrete Street Replacement on Forest Hill Drive from Fresh Meadow to Indian Creek Drive, approximately 40,000 sq ft. 2. Paint Rock Ct, $410,000 Concrete Street Replacement of Paint Rock Ct, from Llano Dr to the end of Paint Rock Ct, approximately 7,500 sqft. 3. Palmetto Ct, $810,000 Concrete Street Replacement of Palmetto Ct, from DESCRIPTION Based on the 2022 Trophy Club Streets/Pavement Study and using the Pavement Condition Index (PCI), Structural Strength Index (SSI), and Overall Condition Index (OCI) ratings. 1. Forest Hill Dr- PCI 40, SSI 87.97, OCI 40 2. Paint Rock- PCI 27, SSI 100, OCI 37 3. Palmetto - PCI 37,SSI 95.74, OCI 47 JUSTIFICATION FUNDING TIMELINE PROGRAM:STREETS PROJECT 2025 2026 2027 2028 2029 2030 $0.00$2,990,000.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$2,990,000.00 $0.00 $0.00 $0.00 $0.00 TOTAL: PROJECT COST: PROJECT LOCATION: IMPACT ON OPERATING BUDGET: PREVIOUS APPROVED ALLOCATION:$0.00 CAPITAL REMAINING:$2,990,000.00 PROJECT LOCATIO All three (3) above locations IMPACT ON BUDGET:$0.00 BOND SERIES 2025 PROJECT # PROJECT TOTAL $2,990,000.00 IMPACT: FY25 Proposed Budget 58 8/20/2024 Page 241 of 324 2025 Sidewalk Improvement Projects PROJECT MANAGER:MATT COX 1. Parkview Dr. $80,000 Concrete sidewalk replacement on East side of Parkview Dr. from Durango to 424 Parkview Dr. Approximately 7200 sq ft. 2. Durango Dr. $45,000 Concrete sidewalk replacement on south side of Durango from Lakeshore Dr. to 207 Durango. Approximately 4000 sq ft. 3. Various locations: $125,000 DESCRIPTION Correcting deficiencies and tripping hazards, and restabilizing sunken areas holding water. JUSTIFICATION FUNDING TIMELINE PROGRAM:STREETS PROJECT 2025 2026 2027 2028 2029 2030 $0.00$250,000.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$250,000.00 $0.00 $0.00 $0.00 $0.00 TOTAL: PROJECT COST: PROJECT LOCATION: IMPACT ON OPERATING BUDGET: PREVIOUS APPROVED ALLOCATION:$0.00 CAPITAL REMAINING:$250,000.00 PROJECT LOCATIO DURANGO/PARKVIEW IMPACT ON BUDGET:$0.00 BOND SERIES 2025 PROJECT # PROJECT TOTAL $250,000.00 IMPACT: FY25 Proposed Budget 59 8/20/2024 Page 242 of 324 Inverness Stormwater/Drainage Project PROJECT MANAGER:MATT COX Inverness Drive Stormwater and Drainage Improvement Project DESCRIPTION Engineering reports and studies show existing stormwater infrastucture to be undersized and inadequate during heavy rainfall affecting 5 residential properties between Indian Creek Dr and the golf course. Multiple floodings have occurred inside of homes on Inverness Dr resulting in private property damage. JUSTIFICATION FUNDING TIMELINE PROGRAM:STORM DRAINAGE FUND PROJECT 2025 2026 2027 2028 2029 2030 $0.00$2,300,000.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$2,300,000.00 $0.00 $0.00 $0.00 $0.00 TOTAL: PROJECT COST: PROJECT LOCATION: IMPACT ON OPERATING BUDGET: PREVIOUS APPROVED ALLOCATION:$0.00 CAPITAL REMAINING:$2,300,000.00 PROJECT LOCATIO Inverness IMPACT ON BUDGET:$0.00 ARPA FUNDING PROJECT # PROJECT TOTAL $2,300,000.00 IMPACT: FY25 Proposed Budget 60 8/20/2024 Page 243 of 324 TC Pool Renovation PROJECT MANAGER:CHASE ELLIS This project focuses on updating and adding new  amenities to the TC Community Pool. Recent  enhancements included upgrading pump room  equipment and renovating the office and restroom  areas. Future improvements will incorporate new  amenities based on community feedback. DESCRIPTION The current pool facility, now 20 years old, needs updates to maintain its status as a high-quality community resource. Over the years, wear and tear have impacted the infrastructure, necessitating improvements to ensure safety, functionality, and an enjoyable experience for all residents. JUSTIFICATION FUNDING TIMELINE PROGRAM:PARKS PROJECT 2025 2026 2027 2028 2029 2030 $0.00$2,400,000.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$2,400,000.00 $0.00 $0.00 $0.00 $0.00 TOTAL: PROJECT COST: PROJECT LOCATION: IMPACT ON OPERATING BUDGET: PREVIOUS APPROVED ALLOCATION:$1,600,000.00 CAPITAL REMAINING:$2,400,000.00 PROJECT LOCATIO TC POOL IMPACT ON BUDGET:$0.00 BOND SERIES 2023 PROJECT # PROJECT TOTAL $4,000,000.00 IMPACT: FY25 Proposed Budget 61 8/20/2024 Page 244 of 324 Pickleball Courts PROJECT MANAGER:CHASE ELLIS The community needs dedicated Pickleball courts to serve its residents. This project will add 6 Pickleball courts to Harmony Park. DESCRIPTION This project is being reviewed by the Parks & Recreation Board to ensure that the resulting project provides quality Picklball courts for Trophy Club residents. JUSTIFICATION FUNDING TIMELINE PROGRAM:PARKS PROJECT 2025 2026 2027 2028 2029 2030 $0.00$1,300,000.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$1,300,000.00 $0.00 $0.00 $0.00 $0.00 TOTAL: PROJECT COST: PROJECT LOCATION: IMPACT ON OPERATING BUDGET: PREVIOUS APPROVED ALLOCATION:$0.00 CAPITAL REMAINING:$1,300,000.00 PROJECT LOCATIO N/A IMPACT ON BUDGET:$0.00 BOND SERIES 2023 PROJECT # PROJECT TOTAL $1,300,000.00 IMPACT: FY25 Proposed Budget 62 8/20/2024 Page 245 of 324 Splash Pad Resurfacing PROJECT MANAGER:CHASE ELLIS This project updates the splashpad surface by removing the old material, addressing any underlying issues, and installing a new, slip- resistant surface. The upgrade will enhance safety, appearance, and durability, improving the overall user experience. DESCRIPTION The splashpad requires resurfacing to improve safety, prevent slips, and address wear and tear. A new surface will enhance user experience, ensure better water flow, and extend the splashpad's lifespan, reducing future maintenance costs. JUSTIFICATION FUNDING TIMELINE PROGRAM:PARKS PROJECT 2025 2026 2027 2028 2029 2030 $0.00$20,000.00 $0.00 $20,000.00 $0.00 $20,000.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$20,000.00 $0.00 $20,000.00 $0.00 $20,000.00 TOTAL: PROJECT COST: PROJECT LOCATION: IMPACT ON OPERATING BUDGET: PREVIOUS APPROVED ALLOCATION:$0.00 CAPITAL REMAINING:$60,000.00 PROJECT LOCATIO TC POOL IMPACT ON BUDGET:$0.00 CAPITAL PROJECTS FUND PROJECT # PROJECT TOTAL $60,000.00 IMPACT: FY25 Proposed Budget 63 8/20/2024 Page 246 of 324 Bobcat Traffic Improvements PROJECT MANAGER:MATT COX This project involves enhancing traffic conditions on Bobcat Boulevard, potentially including the installation of crosswalks, 1-3 roundabouts, and/or a traffic light. These improvements aim to increase safety, improve traffic flow, and enhance overall road functionality. DESCRIPTION The proposed traffic improvements on Bobcat Boulevard, including crosswalks, 1-3 roundabouts, and/or a traffic light, are crucial for enhancing road safety and traffic flow. These upgrades will reduce congestion, improve pedestrian safety, and increase visibility, addressing current traffic challenges and supporting a safer, more efficient road network. JUSTIFICATION FUNDING TIMELINE PROGRAM:STREETS PROJECT 2025 2026 2027 2028 2029 2030 $0.00$2,500,000.00 $0.00 $0.00 $0.00 $0.00 $0.00$2,000,000.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$4,500,000.00 $0.00 $0.00 $0.00 $0.00 TOTAL: PROJECT COST: PROJECT LOCATION: IMPACT ON OPERATING BUDGET: PREVIOUS APPROVED ALLOCATION:$0.00 CAPITAL REMAINING:$0.00 PROJECT LOCATIO IMPACT ON BUDGET:$0.00 BOND SERIES 2023 GRANT FUND PROJECT #0 PROJECT TOTAL $0.00 IMPACT: FY25 Proposed Budget 64 8/20/2024 Page 247 of 324 Fire Department Dumpster / Enclosure PROJECT MANAGER:JASON WISE Addition of a fire department dumpster and enclosure on the West side of the station. DESCRIPTION Employees are disposing of trash in the same method as the residential community. Trash cans take up space in the fire bay and are subject to weather and animals when put on the curb for pick up. The station is considered a commercial property and the investment in a commercial dumpster and enclosure would prove beneficial. JUSTIFICATION FUNDING TIMELINE PROGRAM:FIRE PROJECT 2025 2026 2027 2028 2029 2030 $0.00$25,000.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$25,000.00 $0.00 $0.00 $0.00 $0.00 TOTAL: PROJECT COST: PROJECT LOCATION: IMPACT ON OPERATING BUDGET: PREVIOUS APPROVED ALLOCATION:$0.00 CAPITAL REMAINING:$25,000.00 PROJECT LOCATIO FIRE STATION IMPACT ON BUDGET:$0.00 MUD FUNDING PROJECT #0 PROJECT TOTAL $25,000.00 IMPACT: FY25 Proposed Budget 65 8/20/2024 Page 248 of 324 Fire Station Plumbing Repair PROJECT MANAGER:JASON WISE Backfall repair in 3 inch sewer pipe. Pipe backs up every 3-4 months and leaks in the kitchen. DESCRIPTION Continious back up and jetting is necessary. Plumbing company recommends exposure and repair of 15-20 LF of 3 inch PVC pipe to repair backfall. JUSTIFICATION FUNDING TIMELINE PROGRAM:FIRE PROJECT 2025 2026 2027 2028 2029 2030 $0.00$9,500.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$9,500.00 $0.00 $0.00 $0.00 $0.00 TOTAL: PROJECT COST: PROJECT LOCATION: IMPACT ON OPERATING BUDGET: PREVIOUS APPROVED ALLOCATION:$0.00 CAPITAL REMAINING:$9,500.00 PROJECT LOCATIO FIRE STATION KITCHEN IMPACT ON BUDGET:$0.00 MUD FUNDING PROJECT #0 PROJECT TOTAL $9,500.00 IMPACT: FY25 Proposed Budget 66 8/20/2024 Page 249 of 324 Fire Station HVAC Units PROJECT MANAGER:JASON WISE Replacement of 2 HVAC units at Fire Station. DESCRIPTION The Fire Station HVAC units end of life is twelve years. The Fire Station was built in 2012. Two unit systems and thermostats are required to be replaced in FY25. JUSTIFICATION FUNDING TIMELINE PROGRAM:FIRE PROJECT 2025 2026 2027 2028 2029 2030 $0.00$40,000.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$40,000.00 $0.00 $0.00 $0.00 $0.00 TOTAL: PROJECT COST: PROJECT LOCATION: IMPACT ON OPERATING BUDGET: PREVIOUS APPROVED ALLOCATION:$0.00 CAPITAL REMAINING:$40,000.00 PROJECT LOCATIO FIRE STATION IMPACT ON BUDGET:$0.00 MUD FUNDING PROJECT #0 PROJECT TOTAL $40,000.00 IMPACT: FY25 Proposed Budget 67 8/20/2024 Page 250 of 324 Wilshire Stormwater/Drainage Project PROJECT MANAGER:MATT COX Wilshire Stormwater and Drainage Improvement Project- $1,500,000.00 DESCRIPTION Engineering reports and studies show current existing stormwater infrastucture to be undersized and inadequate during heavy rainfall affecting 4 residential properties between Wilshire Dr and Trophy Club Dr. Mulitple floodings have occurred inside of homes on Wilshire Dr resulting in private property damage. JUSTIFICATION FUNDING TIMELINE PROGRAM:STORM DRAINAGE FUND PROJECT 2025 2026 2027 2028 2029 2030 $0.00$1,500,000.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$1,500,000.00 $0.00 $0.00 $0.00 TOTAL: PROJECT COST: PROJECT LOCATION: IMPACT ON OPERATING BUDGET: PREVIOUS APPROVED ALLOCATION:$0.00 CAPITAL REMAINING:$1,500,000.00 PROJECT LOCATIO Wilshire IMPACT ON BUDGET:$0.00 STORM DRAINAGE UTILITY PROJECT #0 PROJECT TOTAL $0.00 IMPACT: FY25 Proposed Budget 68 8/20/2024 Page 251 of 324 TOWN OF TROPHY CLUB FY 2024-2029 CAPITAL IMPROVEMENT PROJECTS Freedom Dog Park Fencing PROJECT MANAGER:MATT COX Installation of approximately 575' of chainlink fencing, from the northwest corner to the northeast corner of Freedom Dog Park. Fencing will be installed approximately 10 feet from the existing residential property lines at the north end of the park. Fencing will have gates installed to allow maintenance crews access for mowing, debris, etc. DESCRIPTION Staff was made aware that the dogs have direct access to the fences and rear property lines of 2815 Balmoral, 2904, 2905, and 2906 Taronga Cove. The installation of new fencing will separate the park from private property. JUSTIFICATION FUNDING TIMELINE PROGRAM:FACILITY MAINTENANCE PROJECT 2025 2026 2027 2028 2029 2030 $0.00$25,000.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$25,000.00 $0.00 $0.00 $0.00 $0.00 TOTAL: PROJECT COST: PROJECT LOCATION: IMPACT ON OPERATING BUDGET: PREVIOUS APPROVED ALLOCATION:$25,000.00 CAPITAL REMAINING:$0.00 PROJECT LOCATION: IMPACT ON BUDGET:$0.00 PROJECT #0 PROJECT TOTAL $25,000.00 IMPACT: FY25 Proposed Budget 69 8/20/2024 Page 252 of 324 FY2026 Street Improvement Projects PROJECT MANAGER:MATT COX 1. Oakmont Dr., $4,010,000 Concrete Street Replacement on Oakmont Drive, from Trophy Club Dr to Palmetto Ct., approximately 78,400 sq ft. DESCRIPTION Based on the 2022 Trophy Club Streets/Pavement Study and using the Pavement Condition Index (PCI), Structural Strength Index (SSI), and Overall Condition Index (OCI) ratings. 1.Oakmont Dr.- PCI 31, SSI 86.85, OCI 31 JUSTIFICATION FUNDING TIMELINE PROGRAM:STREETS PROJECT 2025 2026 2027 2028 2029 2030 $0.00$0.00 $4,010,000.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $4,010,000.00 $0.00 $0.00 $0.00 TOTAL: PROJECT COST: PROJECT LOCATION: IMPACT ON OPERATING BUDGET: PREVIOUS APPROVED ALLOCATION:$0.00 CAPITAL REMAINING:$4,010,000.00 PROJECT LOCATIO Oakmont Drive IMPACT ON BUDGET:$0.00 BOND SERIES 2027 PROJECT #0 PROJECT TOTAL $4,010,000.00 IMPACT: FY25 Proposed Budget 70 8/20/2024 Page 253 of 324 2026 Sidewalk Projects PROJECT MANAGER:MATT COX 1. Skyline Dr. $98,000 New concrete sidewalk installation that will connect 2 existing sections of sidewalk on the east side of Skyline Dr starting at Panorama Cir to 32 Skyline Dr. Approximately 4,000 sq ft. 2. Creekside Dr. $102,000 New concrete sidewalk installation that will wrap around on Creekside Dr from the east side of Parkview at Durango, move south toward Creekside DESCRIPTION Resident safety for walking and exercising. Also allows for children to stay out of the street when walking to bus stop locations for school JUSTIFICATION FUNDING TIMELINE PROGRAM:STREETS PROJECT 2025 2026 2027 2028 2029 2030 $0.00$0.00 $200,000.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $200,000.00 $0.00 $0.00 $0.00 TOTAL: PROJECT COST: PROJECT LOCATION: IMPACT ON OPERATING BUDGET: PREVIOUS APPROVED ALLOCATION:$0.00 CAPITAL REMAINING:$0.00 PROJECT LOCATIO IMPACT ON BUDGET:$0.00 BOND SERIES 2025 PROJECT #0 PROJECT TOTAL $0.00 IMPACT: FY25 Proposed Budget 71 8/20/2024 Page 254 of 324 Fire Station Lighting Project PROJECT MANAGER:JASON WISE Replace 84 4-pin fluorescent and miscolored lamps with new LED day light-colored lamps, Bodine 10C Emergency Pack, 2x4' LED Flat Panel Light Fixture, and Fan Switches. DESCRIPTION Reduce energy usage and cost of bulb replacement. LED installation will improve lighting hardware, visual environment, and safety. JUSTIFICATION FUNDING TIMELINE PROGRAM:FIRE PROJECT 2025 2026 2027 2028 2029 2030 $0.00$0.00 $27,000.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $27,000.00 $0.00 $0.00 $0.00 TOTAL: PROJECT COST: PROJECT LOCATION: IMPACT ON OPERATING BUDGET: PREVIOUS APPROVED ALLOCATION:$0.00 CAPITAL REMAINING:$27,000.00 PROJECT LOCATIO FIRE STATION IMPACT ON BUDGET:$0.00 MUD PROJECT #0 PROJECT TOTAL $27,000.00 IMPACT: FY25 Proposed Budget 72 8/20/2024 Page 255 of 324 Fire Department Paint Project PROJECT MANAGER:JASON WISE Update paint colors and repair sheet rock on the interior and apparatus bay. DESCRIPTION The fire station was built in 2011. Paint is faded and sheet rock is damaged from roof leaks. JUSTIFICATION FUNDING TIMELINE PROGRAM:FIRE PROJECT 2025 2026 2027 2028 2029 2030 $0.00$0.00 $35,000.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $35,000.00 $0.00 $0.00 $0.00 TOTAL: PROJECT COST: PROJECT LOCATION: IMPACT ON OPERATING BUDGET: PREVIOUS APPROVED ALLOCATION:$0.00 CAPITAL REMAINING:$35,000.00 PROJECT LOCATIO FIRE STATION IMPACT ON BUDGET:$0.00 MUD FUNDING PROJECT #0 PROJECT TOTAL $35,000.00 IMPACT: FY25 Proposed Budget 73 8/20/2024 Page 256 of 324 Fire Station Carpet Replacement PROJECT MANAGER:JASON WISE Carpet removal and installation for all offices, training room, bedrooms, and storage areas. DESCRIPTION Original carpet from 2011. Stains, tears, and discoloration are present. JUSTIFICATION FUNDING TIMELINE PROGRAM:FIRE PROJECT 2025 2026 2027 2028 2029 2030 $0.00$0.00 $20,000.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $20,000.00 $0.00 $0.00 $0.00 TOTAL: PROJECT COST: PROJECT LOCATION: IMPACT ON OPERATING BUDGET: PREVIOUS APPROVED ALLOCATION:$0.00 CAPITAL REMAINING:$20,000.00 PROJECT LOCATIO FIRE STATION IMPACT ON BUDGET:$0.00 MUD FUNDING PROJECT #0 PROJECT TOTAL $20,000.00 IMPACT: FY25 Proposed Budget 74 8/20/2024 Page 257 of 324 Street Lights at Bobcat and Parkview PROJECT MANAGER:MATT COX Upgrade street lighting on Bobcat Blvd. and Parkview Dr. to meet Town's minimum standards on distances between light poles. Proposal will include an additional 29 decorative light poles on Bobcat and Parkview. Waiting on final proposal from Oncor. DESCRIPTION The existing lighting on Bobcat and appoximately 1,500 ft on Parkview do not meet the Town's minimum standards on distances between light poles. The inadequate lighting presents safety concerns at night for pedestrians and drivers. JUSTIFICATION FUNDING TIMELINE PROGRAM:STREETS PROJECT 2025 2026 2027 2028 2029 2030 $0.00$0.00 $200,000.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $200,000.00 $0.00 $0.00 $0.00 TOTAL: PROJECT COST: PROJECT LOCATION: IMPACT ON OPERATING BUDGET: PREVIOUS APPROVED ALLOCATION:$200,000.00 CAPITAL REMAINING:$0.00 PROJECT LOCATIO Bobcat and Parkview IMPACT ON BUDGET:$0.00 BOND SERIES 2025 PROJECT # PROJECT TOTAL $200,000.00 IMPACT: FY25 Proposed Budget 75 8/20/2024 Page 258 of 324 Streets and Parks Shop Remodel PROJECT MANAGER:MATT COX This project involves remodeling the Streets and Parks shop to include a new second-floor storage area, adding over 900 square feet of space. The expansion will enhance storage capacity, improve organization, and better support the operational needs of the departments. DESCRIPTION The addition of a second-floor storage area is essential for expanding storage capacity and improving organization. This remodel will allow for better management of equipment and supplies, streamline operations, and support the growing needs of the Streets and Parks department, ultimately enhancing overall efficiency. JUSTIFICATION FUNDING TIMELINE PROGRAM:FACILITY MAINTENANCE PROJECT 2025 2026 2027 2028 2029 2030 $0.00$0.00 $500,000.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $500,000.00 $0.00 $0.00 $0.00 TOTAL: PROJECT COST: PROJECT LOCATION: IMPACT ON OPERATING BUDGET: PREVIOUS APPROVED ALLOCATION:$0.00 CAPITAL REMAINING:$500,000.00 PROJECT LOCATIO Street and Parks Shop IMPACT ON BUDGET:$0.00 BOND SERIES 2025 PROJECT # PROJECT TOTAL $500,000.00 IMPACT: FY25 Proposed Budget 76 8/20/2024 Page 259 of 324 Town Hall: Police Parking Lot PROJECT MANAGER:PATRICK ARATA Covered parking for patrol units and the police lock- up area will be provided, including 16 parking spaces and a sheltered area adjacent to the holding cell door. This will protect town-owned assets from hail and sun damage. DESCRIPTION Covered parking is essential to protect patrol units and equipment from hail and sun damage. This will extend the lifespan of town-owned vehicles, reduce maintenance costs, and ensure that patrol units are always ready for immediate use. This investment safeguards valuable assets and supports effective law enforcement operations. JUSTIFICATION FUNDING TIMELINE PROGRAM:POLICE PROJECT 2025 2026 2027 2028 2029 2030 $0.00$0.00 $275,000.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $275,000.00 $0.00 $0.00 $0.00 TOTAL: PROJECT COST: PROJECT LOCATION: IMPACT ON OPERATING BUDGET: PREVIOUS APPROVED ALLOCATION:$0.00 CAPITAL REMAINING:$275,000.00 PROJECT LOCATIO TOWN HALL IMPACT ON BUDGET:$0.00 CAPITAL PROJECTS FUND PROJECT # PROJECT TOTAL $275,000.00 IMPACT: FY25 Proposed Budget 77 8/20/2024 Page 260 of 324 Upgrade Crosswalk Flashers to RTC PROJECT MANAGER:MATT COX Upgrading the crosswalk software and hardware is essential for improving communication and synchronization across the Town's crosswalks. DESCRIPTION Upgrading the crosswalk software and hardware will enhance communication and synchronization between crosswalks, improving pedestrian safety and traffic flow throughout the Town. This update will ensure more reliable operation, reduce delays, and better manage crosswalk activity, benefiting both pedestrians and drivers. JUSTIFICATION FUNDING TIMELINE PROGRAM:STREETS PROJECT 2025 2026 2027 2028 2029 2030 $0.00$0.00 $115,000.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $115,000.00 $0.00 $0.00 TOTAL: PROJECT COST: PROJECT LOCATION: IMPACT ON OPERATING BUDGET: PREVIOUS APPROVED ALLOCATION:$0.00 CAPITAL REMAINING:$115,000.00 PROJECT LOCATIO TOWN CROSSWALKS IMPACT ON BUDGET:$0.00 STREET MAINTENANCE FUND PROJECT # PROJECT TOTAL $115,000.00 IMPACT: FY25 Proposed Budget 78 8/20/2024 Page 261 of 324 FY2027 Street Improvement Projects PROJECT MANAGER:MATT COX 1. Creekmere Dr, $1,510,000 Concrete Street Replacement of Creekmere Dr, from Indian Creek Dr to Indian Creek Dr, approximately 40,000 sq ft. 2. Creekmere Ct, $570,000 Concrete Street Replacement of Creekmere Ct approximately 12,500 sq ft. DESCRIPTION Based on the 2022 Trophy Club Streets/Pavement Study and using the Pavement Condition Index (PCI), Structural Strength Index (SSI), and Overall Condition Index (OCI) ratings. 1. Creekmere Dr- PCI 33, SSI 93.61, OCI 43 2. Creekmere Ct- PCI 56, SSI 100, OCI 66 JUSTIFICATION FUNDING TIMELINE PROGRAM:STREETS PROJECT 2025 2026 2027 2028 2029 2030 $0.00$0.00 $0.00 $2,080,000.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $2,080,000.00 $0.00 $0.00 TOTAL: PROJECT COST: PROJECT LOCATION: IMPACT ON OPERATING BUDGET: PREVIOUS APPROVED ALLOCATION:$0.00 CAPITAL REMAINING:$2,080,000.00 PROJECT LOCATIO Two (2) locations above IMPACT ON BUDGET:$0.00 BOND SERIES 2027 PROJECT # PROJECT TOTAL $2,080,000.00 IMPACT: FY25 Proposed Budget 79 8/20/2024 Page 262 of 324 2027 Sidewalk Project PROJECT MANAGER:MATT COX 1. Park Ln. $64,000 New concrete sidewalk installation that will connect 2 existing sections of sidewalk from the west side of Park Ln moving north from Durango Dr, then turning east to Parkview Dr. Approximately 4,800 sq ft. 2. Durango Dr. $138,000 New concrete sidewalk installation that will start at the far west end of Durango on both sides of the DESCRIPTION Resident safety for walking and exercising. Also allows for children to stay out of the street when walking to bus stop locations for school JUSTIFICATION FUNDING TIMELINE PROGRAM:STREETS PROJECT 2025 2026 2027 2028 2029 2030 $0.00$0.00 $0.00 $200,000.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $200,000.00 $0.00 $0.00 TOTAL: PROJECT COST: PROJECT LOCATION: IMPACT ON OPERATING BUDGET: PREVIOUS APPROVED ALLOCATION:$0.00 CAPITAL REMAINING:$0.00 PROJECT LOCATIO IMPACT ON BUDGET:$0.00 BOND SERIES 2027 PROJECT #0 PROJECT TOTAL $0.00 IMPACT: FY25 Proposed Budget 80 8/20/2024 Page 263 of 324 Fire Station Apparatus Floor PROJECT MANAGER:JASON WISE Installation of Polycrete and Primer for the apparatus bay and connected rooms. DESCRIPTION Cracked flooring, discoloration and chipped striping. JUSTIFICATION FUNDING TIMELINE PROGRAM:FIRE PROJECT 2025 2026 2027 2028 2029 2030 $0.00$0.00 $0.00 $50,000.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $50,000.00 $0.00 $0.00 TOTAL: PROJECT COST: PROJECT LOCATION: IMPACT ON OPERATING BUDGET: PREVIOUS APPROVED ALLOCATION:$0.00 CAPITAL REMAINING:$50,000.00 PROJECT LOCATIO FIRE STATION BAY IMPACT ON BUDGET:$0.00 MUD FUNDING PROJECT #0 PROJECT TOTAL $50,000.00 IMPACT: FY25 Proposed Budget 81 8/20/2024 Page 264 of 324 FY2029 Street Improvement Projects PROJECT MANAGER:MATT COX 1. Alamosa Dr, $2,640,000 Concrete Street Replacement of Alamosa Dr approximately 57,000 sq ft. 2. Greenbriar Ct, $510,000 Concrete Street Replacement of Greenbriar approximately 12,000 sq ft. DESCRIPTION Based on the 2022 Trophy Club Streets/Pavement Study and using the Pavement Condition Index (PCI), Structural Strength Index (SSI), and Overall Condition Index (OCI) ratings. 1.Alamosa Dr- PCI 55, SSI 82.83, OCI 55 2.Greenbriar Ct- PCI 43, SSI 100, OCI 53 JUSTIFICATION FUNDING TIMELINE PROGRAM:STREETS PROJECT 2025 2026 2027 2028 2029 2030 $0.00$0.00 $0.00 $0.00 $0.00 $3,150,000.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $3,150,000.00 TOTAL: PROJECT COST: PROJECT LOCATION: IMPACT ON OPERATING BUDGET: PREVIOUS APPROVED ALLOCATION:$0.00 CAPITAL REMAINING:$3,150,000.00 PROJECT LOCATIO Alamosa and Greenbriar IMPACT ON BUDGET:$0.00 BOND SERIES 2027 PROJECT # PROJECT TOTAL $3,150,000.00 IMPACT: FY25 Proposed Budget 82 8/20/2024 Page 265 of 324 2029 Sidewalk Projects PROJECT MANAGER:MATT COX 1.Rolling Rock to Village Trl. $150,000 New concrete sidewalk installation that will begin on the west side of Rolling Rock Dr at Durango Dr moving north. The sidewalk will follow all the way around onto Village Trl and connect back into Durango Dr. Approximately 11,200 sq ft. DESCRIPTION Resident safety for walking and exercising. Also allows for children safer routes to walk to school and stay out of the roadway. JUSTIFICATION FUNDING TIMELINE PROGRAM:STREETS PROJECT 2025 2026 2027 2028 2029 2030 $0.00$0.00 $0.00 $0.00 $0.00 $200,000.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $200,000.00 TOTAL: PROJECT COST: PROJECT LOCATION: IMPACT ON OPERATING BUDGET: PREVIOUS APPROVED ALLOCATION:$0.00 CAPITAL REMAINING:$0.00 PROJECT LOCATIO IMPACT ON BUDGET:$0.00 BOND SERIES 2027 PROJECT #0 PROJECT TOTAL $0.00 IMPACT: FY25 Proposed Budget 83 8/20/2024 Page 266 of 324 Town Hall Roof Top Units (HVAC) PROJECT MANAGER:MATT COX This project will replace 3 roof top HVAC units at Town Hall. DESCRIPTION General Fund-Fund Balance-Typical life expectancy +15 years, with routine annual maintenance The three rooftop HVAC units are aging and costly to maintain. Replacing them will improve energy efficiency, lower repair costs, and ensure reliable climate control. JUSTIFICATION FUNDING TIMELINE PROGRAM:FACILITY MAINTENANCE PROJECT 2025 2026 2027 2028 2029 2030 $235,000.00$0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $235,000.00$0.00 $0.00 $0.00 $0.00 TOTAL: PROJECT COST: PROJECT LOCATION: IMPACT ON OPERATING BUDGET: PREVIOUS APPROVED ALLOCATION:$0.00 CAPITAL REMAINING:$235,000.00 PROJECT LOCATIO TOWN HALL IMPACT ON BUDGET:$0.00 CAPITAL PROJECTS FUND PROJECT # PROJECT TOTAL $235,000.00 IMPACT: FY25 Proposed Budget 84 8/20/2024 Page 267 of 324 Town Hall & PD Flooring/Carpet PROJECT MANAGER:MATT COX This project involves installing new flooring at both Town Hall and the Police Department. The upgrade will enhance durability, improve aesthetics, and ensure a safer and more functional environment for staff and visitors. DESCRIPTION The existing flooring at Town Hall and the Police Department is worn and damaged, impacting both safety and appearance. New flooring will provide a more durable, attractive, and easy-to-maintain surface, improving overall functionality and reducing long-term maintenance costs. Typical life expectancy of flooring is 8-12 years. JUSTIFICATION FUNDING TIMELINE PROGRAM:FACILITY MAINTENANCE PROJECT 2025 2026 2027 2028 2029 2030 $0.00$0.00 $0.00 $0.00 $0.00 $175,000.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $175,000.00 TOTAL: PROJECT COST: PROJECT LOCATION: IMPACT ON OPERATING BUDGET: PREVIOUS APPROVED ALLOCATION:$0.00 CAPITAL REMAINING:$175,000.00 PROJECT LOCATIO TOWN HALL IMPACT ON BUDGET:$0.00 CAPITAL PROJECTS FUND PROJECT # PROJECT TOTAL $175,000.00 IMPACT: FY25 Proposed Budget 85 8/20/2024 Page 268 of 324 Town Hall Paint Interior/Exterior PROJECT MANAGER:MATT COX This project involves repainting both the interior and exterior of Town Hall. The update will refresh the appearance, protect surfaces, and enhance the overall aesthetic and longevity of the building DESCRIPTION Repainting is necessary to protect and maintain the buildings' surfaces, prevent deterioration, and improve visual appeal. The update will enhance the overall aesthetics, extend the lifespan of the facilities, and create a more welcoming environment for residents and staff. JUSTIFICATION FUNDING TIMELINE PROGRAM:FACILITY MAINTENANCE PROJECT 2025 2026 2027 2028 2029 2030 $0.00$0.00 $0.00 $0.00 $0.00 $120,000.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $120,000.00 TOTAL: PROJECT COST: PROJECT LOCATION: IMPACT ON OPERATING BUDGET: PREVIOUS APPROVED ALLOCATION:$0.00 CAPITAL REMAINING:$120,000.00 PROJECT LOCATIO TOWN HALL IMPACT ON BUDGET:$0.00 CAPITAL PROJECTS FUND PROJECT # PROJECT TOTAL $120,000.00 IMPACT: FY25 Proposed Budget 86 8/20/2024 Page 269 of 324 Town Hall/PD add new Water Heaters PROJECT MANAGER:MATT COX This project involves replacing the existing electric water heaters at Town Hall with new tankless gas water heaters. The upgrade will improve energy efficiency, provide on-demand hot water, and reduce overall energy costs, enhancing the facility's operational effectiveness and sustainability. DESCRIPTION Switching to tankless gas water heaters will increase energy efficiency and lower operating costs by providing on-demand hot water without the need for a large storage tank. This upgrade will reduce energy consumption, minimize space usage, and improve overall performance compared to the existing electric water heaters. JUSTIFICATION FUNDING TIMELINE PROGRAM:FACILITY MAINTENANCE PROJECT 2025 2026 2027 2028 2029 2030 $0.00$0.00 $0.00 $0.00 $0.00 $125,000.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $125,000.00 TOTAL: PROJECT COST: PROJECT LOCATION: IMPACT ON OPERATING BUDGET: PREVIOUS APPROVED ALLOCATION:$0.00 CAPITAL REMAINING:$125,000.00 PROJECT LOCATIO TOWN HALL IMPACT ON BUDGET:$0.00 CAPITAL PROJECTS FUND PROJECT # PROJECT TOTAL $125,000.00 IMPACT: FY25 Proposed Budget 87 8/20/2024 Page 270 of 324 FY2030 Street Improvement Project PROJECT MANAGER:MATT COX 1. Roaring Creek Ct, $420,000 Concrete Street Replacement of Roaring Cree Ct, from Creek Courts Dr to end of Roaring Creet Ct, approvimately 6,500 sq ft. 2. Oak Village Ct & Ln, $790,000 Concrete Street Replacement of Oak Village Ct & Ln, approximately 18,000 sq ft. 3. Timberline Dr, $1,550,000 Concrete Street Replacement of Timberline Dr. from Indian Creek and 1 Timberline Dr to 39 DESCRIPTION Based on the 2022 Trophy Club Streets/Pavement Study and using the Pavement Condition Index (PCI), Structural Strength Index (SSI), and Overall Condition Index (OCI) ratings. 1.Roaring Creek Ct- PCI 34, SSI 82.83, OCI 34 2.Oak Village Ct & Ln- PCI 55, SSI 91.49, OCI 65 3.Timberline- PCI 36, SSI 100, OCI 46 JUSTIFICATION FUNDING TIMELINE PROGRAM:STREETS PROJECT 2025 2026 2027 2028 2029 2030 $2,760,000.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $2,760,000.00$0.00 $0.00 $0.00 $0.00 $0.00 TOTAL: PROJECT COST: PROJECT LOCATION: IMPACT ON OPERATING BUDGET: PREVIOUS APPROVED ALLOCATION:$0.00 CAPITAL REMAINING:$2,760,000.00 PROJECT LOCATIO All three (3) locations above IMPACT ON BUDGET:$0.00 BOND SERIES 2030 PROJECT # PROJECT TOTAL $2,760,000.00 IMPACT: FY25 Proposed Budget 88 8/20/2024 Page 271 of 324 2030 Sidewalk Projects PROJECT MANAGER:MATT COX 1.Silver Rock Dr. $60,000 New concrete sidewalk installation on the north side of Silver Rock Dr starting at Village Trl moving east to Durango Dr. Approximately 4400 sq ft. 2.Sonora Dr. $122,000 New concrete sidewalk installation on the east side of Sonora Dr starting at Monterey Dr moving south to connect to the existing sidewalk on Village Trl. Approximately 9200 sq ft. DESCRIPTION Resident safety for walking and exercising. Also allows for children safer routes to walk to school and stay out of the roadway. JUSTIFICATION FUNDING TIMELINE PROGRAM:STREETS PROJECT 2025 2026 2027 2028 2029 2030 $200,000.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $0.00$0.00 $0.00 $0.00 $0.00 $0.00 $200,000.00$0.00 $0.00 $0.00 $0.00 $0.00 TOTAL: PROJECT COST: PROJECT LOCATION: IMPACT ON OPERATING BUDGET: PREVIOUS APPROVED ALLOCATION:$0.00 CAPITAL REMAINING:$0.00 PROJECT LOCATIO IMPACT ON BUDGET:$0.00 BOND SERIES 2029 PROJECT #0 PROJECT TOTAL $0.00 IMPACT: FY25 Proposed Budget 89 8/20/2024 Page 272 of 324 FY25 Proposed Budget 90 8/20/2024Page 273 of 324 Capital Equipment Replacement FY 2025  PROPOSED FY 2026  PROPOSED FY 2027  PROPOSED FY 2028  PROPOSED FY 2029  PROPOSED FY 2030  PROPOSED Beginning Fund Balance 2,359,096$      2,359,096$   2,359,096$  2,359,096$  2,359,096$  2,359,096$    Revenue  Department Capital Projects Fund  $         412,000  $      188,000  $     154,000  $     140,000  $     140,000  $       90,000  MUD Funding 41,500              16,000           Street Maintenance Sales Tax Fund ‐                  Storm Drainage Utility Fund Parkland Dedication Fund ‐  Hotel Occupancy Fund Crime Control Prevention District Fund Economic Development Corporation Fund Tax Increment Reinvestment Zone Fund Grant Funding ‐  Future Bonds  Total Revenue 453,500$         204,000$      154,000$     140,000$     140,000$     90,000$        Equipment Replacement: 2025 Police Equipment Replacement  $           60,000  $                 ‐     $                ‐     $                ‐     $                ‐     $                ‐              Rugged Laptops 60,000               ‐ ‐                ‐                ‐                ‐                 2025 Fire/EMS Equipment Replacement 165,500           ‐                 ‐                ‐                ‐                ‐                           EMS+ Asset Replacement Program 90,000              ‐ ‐                ‐                ‐                ‐                           Mobile Radios ‐ In Vehicle 68,000              ‐ ‐                ‐                ‐                ‐                           Bullard LDX Thermal Imager 7,500                ‐ ‐                ‐                ‐                ‐                 2025 Parks & Rec Equipment Replacement 85,000              48,000          14,000          ‐                ‐                ‐                         Kubota Utility Tractor 85,000              ‐ ‐                ‐                ‐                ‐                         Sand Pro Infield Spreader ‐ 28,000           ‐                ‐                ‐                ‐                         Toro Z Master 5000 ‐ 20,000           ‐                ‐                ‐                ‐                         Lesco HPS Ride On Spreader ‐ Qty 2 ‐ ‐ 14,000          ‐                ‐                ‐                 2025 Community Development Equipment Replacement 93,000              ‐                 ‐                ‐                ‐                ‐                         Graco LineLazer 15,000              ‐ ‐                ‐                ‐                ‐                         Graco LineDriver 9,000                ‐ ‐                ‐                ‐                ‐                         Hotsy Pressure Washer 30,000              ‐ ‐                ‐                ‐                ‐                         Husqvarna Street Saw 39,000              ‐ ‐                ‐                ‐                ‐                 2025 IS Equipment Replacement 50,000              ‐                 ‐                ‐                ‐                ‐                          Capital Replacements 50,000              ‐ ‐                ‐                ‐                ‐                 2026 Fire/EMS Equipment Replacement ‐ 106,000        ‐                ‐                ‐                ‐                           EMS+ Asset Replacement Program ‐ 90,000           ‐                ‐                ‐                ‐                           Unimac Hardmount Washer Extractor ‐ 16,000           ‐                ‐                ‐                ‐                 2026 IS Equipment Replacement ‐ 50,000          ‐                ‐                ‐                ‐                          Capital Replacements ‐ 50,000           ‐                ‐                ‐                ‐                 2027 Fire/EMS Equipment Replacement ‐ ‐                 90,000          ‐                ‐                ‐                           EMS+ Asset Replacement Program ‐ ‐ 90,000          ‐                ‐                ‐                 2027 IS Equipment Replacement ‐ ‐                 50,000          ‐                ‐                ‐                          Capital Replacements ‐ ‐ 50,000          ‐                ‐                ‐                 2028 Fire/EMS Equipment Replacement ‐ ‐                 ‐                90,000          ‐                ‐                           EMS+ Asset Replacement Program ‐ ‐ ‐                90,000          ‐                ‐                 2028 IS Equipment Replacement ‐ ‐                 ‐                50,000          ‐                ‐                          Capital Replacements ‐ ‐ ‐                50,000          ‐                ‐                 2029 Fire/EMS Equipment Replacement ‐ ‐                 ‐                ‐                90,000          ‐                           EMS+ Asset Replacement Program ‐ ‐ ‐                ‐                90,000          ‐                 2029 IS Equipment Replacement ‐ ‐                 ‐                ‐                50,000          ‐                          Capital Replacements ‐ ‐ ‐                ‐                50,000          ‐                 2030 Fire/EMS Equipment Replacement ‐ ‐                 ‐                ‐                ‐                90,000                     EMS+ Asset Replacement Program ‐ ‐ ‐                ‐                ‐                90,000           Total Equipment Replacement 453,500$         204,000$      154,000$     140,000$     140,000$     90,000$        Ending Fund Balance 2,359,096$      2,359,096$   2,359,096$  2,359,096$  2,359,096$  2,359,096$   FY25 Proposed Budget 91 8/20/2024 Page 274 of 324 CAPITAL EQUIPMENT ITEM Replacement Police Laptop Compu CATEGORY VEHICLE VEHICLE INFORMATION MANUFACTURER:Dell MODEL:Dell Latitude 7330 Rugged Laptop PURCHASE INFORMATION ACQUIRED DATE 10/1/2024 PURCHASE PRICE $60,000.00 END OF LIFE DATE 9/30/2029 FLEET #0 BUDGET INFORMATION YEARS  OF LIFE 5 YEARLY INFLATIONARY FACTOR $1,800.00 YEARLY TRANSFER $13,800.00 FUNDING TIMELINE 2024 2025 2026 2027 2028 2029 TOTAL $0.00 $60,000.00 $0.00 $0.00 $0.00 $70,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $60,000.00 $0.00 $0.00 $70,000.00$0.00 New Request JUSTIFICATION The Current laptop computers are outdated and are at the  end of there useful life. IT Budget funding DESCRIPTION Replacement 15 Patrol Laptop Computers. IT Budget plan. DIVISIONDEPARTMENTPOLICE POLICE EQUIPMENT REPLACEMENT FUND Investment Decision Approved By Finance FY25 Proposed Budget 92 8/20/2024 Page 275 of 324 CAPITAL EQUIPMENT ITEM EMS+ Program (6‐year Contract) CATEGORY OTHER VEHICLE INFORMATION MANUFACTURER: MODEL: PURCHASE INFORMATION ACQUIRED DATE 10/1/2024 PURCHASE PRICE $538,096.02 END OF LIFE DATE 10/1/2030 FLEET #0 BUDGET INFORMATION YEARS  OF LIFE 6 YEARLY INFLATIONARY FACTOR $16,142.88 YEARLY TRANSFER $105,825.55 FUNDING TIMELINE 2024 2025 2026 2027 2028 2029 TOTAL $0.00 $89,682.67 $89,682.67 $89,682.67 $89,682.67 $89,682.67 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $89,682.67 $89,682.67 $89,682.67 $89,682.67$89,682.67 New Request JUSTIFICATION The EMS+ Program offers predictable financial planning,  simplifying budgeting and procurement by consolidating costs  into a single invoice. It also allows for future technology  upgrades, ensuring adaptability without major contractual  issues. DESCRIPTION TCFD is requesting to participate in the EMS+ Program  offered by Stryker. This is a financed structured program  that is tailored to streamlining our Stryker equipment and  service plans into one consistent payment. DIVISION EMERGENCY MEDICAL SERVICESDEPARTMENTFIRE FIRE EQUIPMENT REPLACEMENT FUND Investment Decision Approved By Finance FY25 Proposed Budget 93 8/20/2024 Page 276 of 324 CAPITAL EQUIPMENT ITEM Fire Department Mobile Radios CATEGORY RADIOS VEHICLE INFORMATION MANUFACTURER: MODEL: PURCHASE INFORMATION ACQUIRED DATE 10/1/2024 PURCHASE PRICE $68,000.00 END OF LIFE DATE 10/1/2029 FLEET #0 BUDGET INFORMATION YEARS  OF LIFE 5 YEARLY INFLATIONARY FACTOR $2,040.00 YEARLY TRANSFER $15,640.00 FUNDING TIMELINE 2024 2025 2026 2027 2028 2029 TOTAL $0.00 $68,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $68,000.00 $0.00 $0.00 $0.00$0.00 New Request JUSTIFICATION The department aims to replace ten APX 7500 mobile radios  due to Motorola discontinuing the series, which limits future  repair services. Timely updates are needed to avoid service  issues. DESCRIPTION TCFD requests 10 APX 8500 mobile radios for emergency  vehicles. Motorola Solutions is the preferred provider to  ensure compatibility with the existing system, and their  hardware/software is crucial for managing emergency  incidents. DIVISION EMERGENCY MEDICAL SERVICESDEPARTMENTFIRE FIRE EQUIPMENT REPLACEMENT FUND Investment Decision Approved By Finance FY25 Proposed Budget 94 8/20/2024 Page 277 of 324 CAPITAL EQUIPMENT ITEM Bullard LDX Thermal Imager CATEGORY OTHER VEHICLE INFORMATION MANUFACTURER:Bullard MODEL:LDX PURCHASE INFORMATION ACQUIRED DATE 10/1/2024 PURCHASE PRICE $7,500.00 END OF LIFE DATE 10/1/2029 FLEET #0 BUDGET INFORMATION YEARS  OF LIFE 5 YEARLY INFLATIONARY FACTOR $225.00 YEARLY TRANSFER $1,725.00 FUNDING TIMELINE 2024 2025 2026 2027 2028 2029 TOTAL $0.00 $7,500.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $7,500.00 $0.00 $0.00 $0.00$0.00 New Request JUSTIFICATION Thermal imaging cameras can detect heat signatures that  indicate hidden fires, overheating electrical components, or  other potential hazards that are not visible to the naked eye.  Early detection allows firefighters to intervene before these  hazards escalate, preventing further damage or injury. The  current device has been in service for 9 years and due for a  DESCRIPTION TCFD is requesting a replacement for the 2015 Bullard LDX  Thermal Imaging Camera (TIC). This device is used in rescue  and fire attack scenarios with limited visibility. DIVISION EMERGENCY MEDICAL SERVICESDEPARTMENTFIRE FIRE EQUIPMENT REPLACEMENT FUND Investment Decision Approved By Finance FY25 Proposed Budget 95 8/20/2024 Page 278 of 324 CAPITAL EQUIPMENT ITEM Kubota MX6000HSTC Utility Tracto CATEGORY OTHER VEHICLE INFORMATION MANUFACTURER:Kubota MODEL:MX6000HSTC PURCHASE INFORMATION ACQUIRED DATE 10/1/2025 PURCHASE PRICE $85,000.00 END OF LIFE DATE 10/1/3034 FLEET #0 BUDGET INFORMATION YEARS  OF LIFE 10 YEARLY INFLATIONARY FACTOR $2,550.00 YEARLY TRANSFER $11,050.00 FUNDING TIMELINE 2024 2025 2026 2027 2028 2029 TOTAL $0.00 $85,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $85,000.00 $0.00 $0.00 $0.00$0.00 New Request JUSTIFICATIONDESCRIPTION This Tractor is for the replacement of the current 2008 John  Deer Utility Tractor that is 6 years past its 10 year useful  life. We would purchase new  10/1 and then start the  yearly transfer breakdown for the next 10 years. DIVISION PARKSDEPARTMENTPARKS AND RECREATION PARKS AND RECREATION EQUIPMENT REPLACEMENT FUND Investment Decision Approved By Finance FY25 Proposed Budget 96 8/20/2024 Page 279 of 324 CAPITAL EQUIPMENT ITEM Graco LineLazer CATEGORY OUTDOOR POWER EQUIPTMENT VEHICLE INFORMATION MANUFACTURER:Graco MODEL:17U805 PURCHASE INFORMATION ACQUIRED DATE 10/1/2024 PURCHASE PRICE $15,000.00 END OF LIFE DATE 10/1/2029 FLEET #0 BUDGET INFORMATION YEARS  OF LIFE 3 YEARLY INFLATIONARY FACTOR $450.00 YEARLY TRANSFER $5,450.00 FUNDING TIMELINE 2024 2025 2026 2027 2028 2029 TOTAL $0.00 $15,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $15,000.00 $0.00 $0.00 $0.00$0.00 New Request JUSTIFICATION Replacing current LineLazer 3400 with new heavy duty paint  striper that has the ability to put down double stripes. Current  striper is having issues with pressure build‐up and is outside  of warranty. DESCRIPTION DIVISIONDEPARTMENTCOMMUNITY DEVELOPMENT COMMUNITY DEVELOPMENT EQUIPMENT REPALCEMENT FUND Investment Decision Approved By Finance FY25 Proposed Budget 97 8/20/2024 Page 280 of 324 CAPITAL EQUIPMENT ITEM Graco LineDriver CATEGORY OUTDOOR POWER EQUIPTMENT VEHICLE INFORMATION MANUFACTURER:Graco MODEL:LineDriver PURCHASE INFORMATION ACQUIRED DATE 10/1/2024 PURCHASE PRICE $9,000.00 END OF LIFE DATE 10/1/2027 FLEET #0 BUDGET INFORMATION YEARS  OF LIFE 3 YEARLY INFLATIONARY FACTOR $270.00 YEARLY TRANSFER $3,270.00 FUNDING TIMELINE 2024 2025 2026 2027 2028 2029 TOTAL $0.00 $9,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $9,000.00 $0.00 $0.00 $0.00$0.00 New Request JUSTIFICATION New piece of equipment used to provide straighter, accurate  and more stable lines. This also helps with taking fatigue off of  staff when striping long sections and on hills. Annual striping  allows for brighter lines for drivers to see and for vehicles that  have the line detection be able to better see the lines with  their sensors DESCRIPTION DIVISIONDEPARTMENTCOMMUNITY DEVELOPMENT COMMUNITY DEVELOPMENT EQUIPMENT REPALCEMENT FUND Investment Decision Approved By Finance FY25 Proposed Budget 98 8/20/2024 Page 281 of 324 CAPITAL EQUIPMENT ITEM Hotsy Pressure Washer CATEGORY OTHER VEHICLE INFORMATION MANUFACTURER:Hotsy MODEL:HSS‐503069E PURCHASE INFORMATION ACQUIRED DATE 10/1/2024 PURCHASE PRICE $30,000.00 END OF LIFE DATE 10/1/2031 FLEET #0 BUDGET INFORMATION YEARS  OF LIFE 7 YEARLY INFLATIONARY FACTOR $900.00 YEARLY TRANSFER $5,185.71 FUNDING TIMELINE 2024 2025 2026 2027 2028 2029 TOTAL $0.00 $30,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $30,000.00 $0.00 $0.00 $0.00$0.00 New Request JUSTIFICATION Replacing the current pressure washer, which is 11 years old  and 4 years past warranty, as it is starting to have issues. DESCRIPTION DIVISIONDEPARTMENTCOMMUNITY DEVELOPMENT COMMUNITY DEVELOPMENT EQUIPMENT REPALCEMENT FUND Investment Decision Approved By Finance FY25 Proposed Budget 99 8/20/2024 Page 282 of 324 CAPITAL EQUIPMENT ITEM Husqvarna Street Saw CATEGORY OTHER VEHICLE INFORMATION MANUFACTURER:Husqvarna MODEL: FS5000D Concrete Saw PURCHASE INFORMATION ACQUIRED DATE 10/1/2024 PURCHASE PRICE $39,000.00 END OF LIFE DATE 10/1/2026 FLEET #0 BUDGET INFORMATION YEARS  OF LIFE 8 YEARLY INFLATIONARY FACTOR $1,170.00 YEARLY TRANSFER $6,045.00 FUNDING TIMELINE 2024 2025 2026 2027 2028 2029 TOTAL $0.00 $39,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $39,000.00 $0.00 $0.00 $0.00$0.00 New Request JUSTIFICATION Believed to be purchased around 2008 timeframe. New saw  has capabilities to assist in straight cuts, give more power to  the blade to prevent stopping, and a tier 4 engine for EPA  compliance DESCRIPTION Husqvarna FS5000D Concrete Saw DIVISIONDEPARTMENTCOMMUNITY DEVELOPMENT COMMUNITY DEVELOPMENT EQUIPMENT REPALCEMENT FUND Investment Decision Approved By Finance FY25 Proposed Budget 100 8/20/2024 Page 283 of 324 CAPITAL EQUIPMENT ITEM UniMac Hardmount Washer Extrac CATEGORY OTHER VEHICLE INFORMATION MANUFACTURER: MODEL: PURCHASE INFORMATION ACQUIRED DATE 10/1/2025 PURCHASE PRICE $16,000.00 END OF LIFE DATE FLEET #0 BUDGET INFORMATION YEARS  OF LIFE 15 YEARLY INFLATIONARY FACTOR $480.00 YEARLY TRANSFER $1,546.67 FUNDING TIMELINE 2024 2025 2026 2027 2028 2029 TOTAL $0.00 $0.00 $16,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00$16,000.00 New Request JUSTIFICATION Replacing the 2011 PPE extractor ensures compliance with  safety standards, enhances efficiency, improves firefighter  health, and offers long‐term cost savings. This investment  addresses obsolescence and reliability, supporting the  department's high safety and readiness standards. DESCRIPTION TCFD is requesting the replacement of a 2011 PPE  Extractor. This machinery is used to clean bunker gear after  exposure to carcinogens, toxins, and pathogens. The  current extractor is the original machine with some  modifications and maintenance over the years. DIVISION EMERGENCY MEDICAL SERVICESDEPARTMENTFIRE FIRE EQUIPMENT REPLACEMENT FUND Investment Decision Approved By Finance FY25 Proposed Budget 101 8/20/2024 Page 284 of 324 CAPITAL EQUIPMENT ITEM Sand Pro Infield Spreader CATEGORY OTHER VEHICLE INFORMATION MANUFACTURER:Toro MODEL:Sand Pro Infield Spreader 5040 PURCHASE INFORMATION ACQUIRED DATE 10/1/2025 PURCHASE PRICE $28,000.00 END OF LIFE DATE 10/1/2031 FLEET #0 BUDGET INFORMATION YEARS  OF LIFE 7 YEARLY INFLATIONARY FACTOR $840.00 YEARLY TRANSFER $4,840.00 FUNDING TIMELINE 2024 2025 2026 2027 2028 2029 TOTAL $0.00 $0.00 $28,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00$28,000.00 New Request JUSTIFICATIONDESCRIPTION This is to replace our current 2017 model that we use for all  of our ballfields. DIVISION PARKSDEPARTMENTPARKS AND RECREATION PARKS AND RECREATION EQUIPMENT REPLACEMENT FUND Investment Decision Approved By Finance FY25 Proposed Budget 102 8/20/2024 Page 285 of 324 CAPITAL EQUIPMENT ITEM Zero Turn Mower CATEGORY LAWNMOWER VEHICLE INFORMATION MANUFACTURER:Toro MODEL:Z Master 5000 PURCHASE INFORMATION ACQUIRED DATE 10/1/2025 PURCHASE PRICE $20,000.00 END OF LIFE DATE 10/1/2030 FLEET #0 BUDGET INFORMATION YEARS  OF LIFE 6 YEARLY INFLATIONARY FACTOR $600.00 YEARLY TRANSFER $3,933.33 FUNDING TIMELINE 2024 2025 2026 2027 2028 2029 TOTAL $0.00 $0.00 $20,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00$20,000.00 New Request JUSTIFICATIONDESCRIPTION This Toro Zero Turn Mower is to replace our current 2018  model. This mower is used for field and median mowing. DIVISION PARKSDEPARTMENTPARKS AND RECREATION PARKS AND RECREATION EQUIPMENT REPLACEMENT FUND Investment Decision Approved By Finance FY25 Proposed Budget 103 8/20/2024 Page 286 of 324 CAPITAL EQUIPMENT ITEM LESCO Spreaders (2) CATEGORY OTHER VEHICLE INFORMATION MANUFACTURER:LESCO MODEL:HPS Ride on Spreader 125 lb PURCHASE INFORMATION ACQUIRED DATE 10/1/2026 PURCHASE PRICE $14,000.00 END OF LIFE DATE 10/1/2034 FLEET #0 BUDGET INFORMATION YEARS  OF LIFE 10 YEARLY INFLATIONARY FACTOR $420.00 YEARLY TRANSFER $1,820.00 FUNDING TIMELINE 2024 2025 2026 2027 2028 2029 TOTAL $0.00 $0.00 $0.00 $14,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $14,000.00 $0.00 $0.00$0.00 New Request JUSTIFICATIONDESCRIPTION The 2 spreaders would replace our current 2013 spreaders   that have reached the end of their years. We used these for  spreading of fertilizer multiple times a year on all turf areas. DIVISION PARKSDEPARTMENTPARKS AND RECREATION PARKS AND RECREATION EQUIPMENT REPLACEMENT FUND Investment Decision Approved By Finance FY25 Proposed Budget 104 8/20/2024 Page 287 of 324 FY25 Proposed Budget 105 8/20/2024Page 288 of 324 Fleet Replacement FY 2025  PROPOSED FY 2026  PROPOSED FY 2027  PROPOSED FY 2028  PROPOSED FY 2029  PROPOSED FY 2030  PROPOSED Beginning Fund Balance ‐$                  ‐$                ‐$              ‐$              ‐$              ‐$                Revenue  Department Capital Projects Fund  $         272,873  $          80,000  $       90,000  $       90,000  $       90,000  $                ‐  MUD Funding 37,500              ‐  Street Maintenance Sales Tax Fund ‐ ‐  Storm Drainage Utility Fund Parkland Dedication Fund ‐  Hotel Occupancy Fund Crime Control Prevention District Fund 160,000            160,000          180,000        180,000        180,000         Economic Development Corporation Fund Tax Increment Reinvestment Zone Fund Grant Funding ‐  Future Bonds  Total Revenue 470,373$          240,000$        270,000$     270,000$     270,000$     ‐$               Projects: 2025 Police Fleet Replacement  $         317,373  $‐     $                ‐     $                ‐     $                ‐     $                ‐              Ford Explorer ‐ Qty 3 240,000                       Lenco BearCat Armored Vehicle 77,373               2025 Fire/EMS Fleet Replacement 75,000              ‐ ‐                ‐                ‐                ‐                           2024 Chevrolet Silverado 1500 75,000               2025 Community Development Fleet Replacement 78,000              ‐ ‐                ‐                ‐                ‐                           Chevrolet 3500 78,000              ‐  2026 Police Fleet Replacement ‐ 240,000          ‐                ‐                ‐                ‐                           Ford Explorer ‐ Qty 3 240,000           2027 Police Fleet Replacement ‐ ‐ 270,000        ‐                ‐                ‐                           Ford Explorer ‐ Qty 3 270,000         2028 Police Fleet Replacement ‐ ‐ ‐                270,000        ‐                ‐                           Ford Explorer ‐ Qty 3 270,000         2029 Police Fleet Replacement ‐ ‐ ‐                ‐                270,000        ‐                           Ford Explorer ‐ Qty 3 270,000         Total Expenditures 470,373$          240,000$        270,000$     270,000$     270,000$     ‐$               Total Capital ‐$                  ‐$                ‐$              ‐$              ‐$              ‐$               FY25 Proposed Budget 106 8/20/2024 Page 289 of 324 CAPITAL EQUIPMENT ITEM Police Vehicle ‐ Qty 3 CATEGORY VEHICLE VEHICLE INFORMATION MANUFACTURER:Ford MODEL:2024/25 Explorer PURCHASE INFORMATION ACQUIRED DATE 10/1/2024 PURCHASE PRICE $80,000.00 END OF LIFE DATE 9/30/2028 FLEET #0 BUDGET INFORMATION YEARS  OF LIFE 4 YEARLY INFLATIONARY FACTOR $2,400.00 YEARLY TRANSFER $22,400.00 FUNDING TIMELINE 2024 2025 2026 2027 2028 2029 TOTAL $0.00 $80,000.00 $80,000.00 $90,000.00 $90,000.00 $90,000.00 $0.00 $160,000.00 $160,000.00 $180,000.00 $180,000.00 $180,000.00 $0.00 $240,000.00 $270,000.00 $270,000.00 #########$240,000.00 New Request JUSTIFICATION Police vehicles will be replaced on a new one in service an  older police unit sold or traded. DESCRIPTION Police Patrol vehicle with full police equipment. To replace  an older unit. The cost includes adding police lights,siren,  radio, camera system and the prisoner transport  compartment.  The Police Department will replace 3  vehicles per year. CCPD will fund two of the vehicles and GF  will fund one. DIVISIONDEPARTMENTPOLICE POLICE EQUIPMENT REPLACEMENT FUND CCPD FUNDING Investment Decision Approved By Finance FY25 Proposed Budget 107 8/20/2024 Page 290 of 324 CAPITAL EQUIPMENT ITEM Regional SWAT vehicle CATEGORY VEHICLE VEHICLE INFORMATION MANUFACTURER:Lenco Armored Vehicles MODEL:2025 BearCat PURCHASE INFORMATION ACQUIRED DATE 10/1/2024 PURCHASE PRICE $77,373.00 END OF LIFE DATE 9/30/2034 FLEET #0 BUDGET INFORMATION YEARS  OF LIFE 10 YEARLY INFLATIONARY FACTOR $2,321.19 YEARLY TRANSFER $10,058.49 FUNDING TIMELINE 2024 2025 2026 2027 2028 2029 TOTAL $0.00 $77,373.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $77,373.00 $0.00 $0.00 $0.00$0.00 New Request JUSTIFICATION Trophy Club will provide 1/5 of the total cost. This is a new  armored vehicle for the regoinal SWAT team. The team includes the following neighboring agencies: Trophy Club, Southlake, Roanoke, Keller & Colleyville. DESCRIPTION Replace the old armored Regional SWAT truck with a  new  smaller vehicle. DIVISIONDEPARTMENTPOLICE POLICE EQUIPMENT REPLACEMENT FUND Investment Decision Approved By Finance FY25 Proposed Budget 108 8/20/2024 Page 291 of 324        CAPITAL EQUIPMENT/FLEET REPLACEMENT CAPITAL EQUIPMENT ITEM 2024 Chevrolet Silverado CATEGORY VEHICLE VEHICLE INFORMATION MANUFACTURER:Chevrolet MODEL:Silverado 1500 Trail Boss PURCHASE INFORMATION ACQUIRED DATE 10/1/2024 PURCHASE PRICE $75,000.00 END OF LIFE DATE 7/1/2030 FLEET #0 BUDGET INFORMATION YEARS  OF LIFE 6 YEARLY INFLATIONARY FACTOR $2,250.00 YEARLY TRANSFER $14,750.00 FUNDING TIMELINE 2024 2025 2026 2027 2028 2029 TOTAL $0.00 $75,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $75,000.00 $0.00 $0.00 $0.00$0.00 New Request JUSTIFICATION The 2017 Ford Explorer exceeds town replacement guidelines  and is nearing 80,000 miles. Replacing it with a 2024  Chevrolet Silverado 1500 Trail Boss is justified due to its  superior capabilities. A trade‐in option for the Explorer will  help reduce costs. DESCRIPTION TCFD is requesting to replace the 2017 Ford Explorer  emergency vehicle. Once the 2024 Chevrolet is purchased,  it will need reflective striping, emergency lighting, a radio,  and other hardware installed. DIVISION EMERGENCY MEDICAL SERVICESDEPARTMENTFIRE FIRE EQUIPMENT REPLACEMENT FUND Investment Decision Approved By Finance FY25 Proposed Budget 109 8/20/2024 Page 292 of 324 CAPITAL EQUIPMENT ITEM 2024 Chevy 3500 CATEGORY VEHICLE VEHICLE INFORMATION MANUFACTURER:Chevrolet MODEL:3500 PURCHASE INFORMATION ACQUIRED DATE 10/1/2024 PURCHASE PRICE $78,000.00 END OF LIFE DATE 10/1/2031 FLEET #474 BUDGET INFORMATION YEARS  OF LIFE 7 YEARLY INFLATIONARY FACTOR $2,340.00 YEARLY TRANSFER $13,482.86 FUNDING TIMELINE 2024 2025 2026 2027 2028 2029 TOTAL $0.00 $78,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $78,000.00 $0.00 $0.00 $0.00$0.00 New Request JUSTIFICATION Replacing our only 1‐ton vehicle, which often goes in for  repairs due to age and mileage. This limits our capabilities and  forces us to use a smaller truck. Extra funds are included for  outfitting the new truck with a rack and lights. DESCRIPTION 2024 Chevrolet 3500 DIVISIONDEPARTMENTCOMMUNITY DEVELOPMENT COMMUNITY DEVELOPMENT EQUIPMENT REPALCEMENT FUND Investment Decision Approved By Finance FY25 Proposed Budget 110 8/20/2024 Page 293 of 324 2024 Tax Rate Calculation Notice Taxing Unit Name: _____________________________ Attached are the following documents: No New Revenue and Voter Approval Tax Rate Worksheets Notice of Tax Rates (required to be posted on taxing unit website) Approving Rates: Section 8 on worksheet shows the following rates No New Revenue Rate Voter Approval Rate Di Minimis Rate (if applicable) Please review these documents carefully and notify our office of any changes that need to be made. If any changes are made, our office will send out new documents including the revisions. Once you are satisfied that the calculation is correct, please sign this document stating that you approve the calculation worksheet that is attached to this document. Proposed M&O_______________ (Maintenance & Operation Rate) Proposed I&S_________________ (Interest & Sinking or Debt Rate) (proposed I&S rate must match line 48 on worksheet) Proposed Total Rate___________ As a representative of _______________________, I approve the Tax Rate Calculation and have provided the proposed tax rate for the taxing entity listed above. _______________________________ Printed name ________________________________ ____________ Signature Date Town of Trophy Club 0.099427 0.316042 0.415469 Town of Trophy Club April Duvall 8/12/2024 FY25 Proposed Budget 111 8/20/2024 Page 294 of 324 Form developed by: Texas Comptroller of Public Accounts, Property Tax Assistance Division For additional copies, visit: comptroller.texas.gov/taxes/property-tax 50-856 • 6-24/11 Form 50-8562024 Tax Rate Calculation WorksheetTaxing Units Other Than School Districts or Water Districts ____________________________________________________________________________ ________________________________ Taxing Unit Name Phone (area code and number) ____________________________________________________________________________ ________________________________ Taxing Unit’s Address, City, State, ZIP Code Taxing Unit’s Website Address GENERAL INFORMATION: Tax Code Section 26.04(c) requires an officer or employee designated by the governing body to calculate the no-new-revenue (NNR) tax rate and voter-approval tax rate for the taxing unit. These tax rates are expressed in dollars per $100 of taxable value calculated. The calculation process starts after the chief appraiser delivers to the taxing unit the certified appraisal roll and the estimated values of properties under protest. The designated officer or employee shall certify that the officer or employee has accurately calculated the tax rates and used values shown for the certified appraisal roll or certified estimate. The officer or employee submits the rates to the governing body by Aug. 7 or as soon thereafter as practicable. School districts do not use this form, but instead use Comptroller Form 50-859 Tax Rate Calculation Worksheet, School District without Chapter 313 Agreements or Comptroller Form 50-884 Tax Rate Calculation Worksheet, School District with Chapter 313 Agreements. Water districts as defined under Water Code Section 49.001(1) do not use this form, but instead use Comptroller Form 50-858 Water District Voter-Approval Tax Rate Worksheet for Low Tax Rate and Developing Districts or Comptroller Form 50-860 Developed Water District Voter-Approval Tax Rate Worksheet. The Comptroller’s office provides this worksheet to assist taxing units in determining tax rates. The information provided in this worksheet is offered as technical assistance and not legal advice. Taxing units should consult legal counsel for interpretations of law regarding tax rate preparation and adoption. SECTION 1: No-New-Revenue Tax Rate The NNR tax rate enables the public to evaluate the relationship between taxes for the prior year and for the current year based on a tax rate that would produce the same amount of taxes (no new taxes) if applied to the same properties that are taxed in both years. When appraisal values increase, the NNR tax rate should decrease. The NNR tax rate for a county is the sum of the NNR tax rates calculated for each type of tax the county levies. While uncommon, it is possible for a taxing unit to provide an exemption for only maintenance and operations taxes. In this case, the taxing unit will need to calculate the NNR tax rate separately for the maintenance and operations tax and the debt tax, then add the two components together. Line No-New-Revenue Tax Rate Worksheet Amount/Rate 1.Prior year total taxable value. Enter the amount of the prior year taxable value on the prior year tax roll today. Include any adjustments since last year’s certification; exclude Tax Code Section 25.25(d) one-fourth and one-third over-appraisal corrections from these adjustments. Exclude any property value subject to an appeal under Chapter 42 as of July 25 (will add undisputed value in Line 6). This total includes the taxable value of homesteads with tax ceilings (will deduct in Line 2) and the captured value for tax increment financing (adjustment is made by deducting TIF taxes, as reflected in Line 17).1 $ _____________ 2.Prior year tax ceilings. Counties, cities and junior college districts. Enter the prior year total taxable value of homesteads with tax ceilings. These include the homesteads of homeowners age 65 or older or disabled. Other taxing units enter 0. If your taxing unit adopted the tax ceiling provision last year or a prior year for homeowners age 65 or older or disabled, use this step.2 $ _____________ 3.Preliminary prior year adjusted taxable value. Subtract Line 2 from Line 1.$ _____________ 4.Prior year total adopted tax rate.$ __________/$100 5.Prior year taxable value lost because court appeals of ARB decisions reduced the prior year’s appraised value. A.Original prior year ARB values:....................................................................... $ _____________ B.Prior year values resulting from final court decisions:................................................ - $ _____________ C. Prior year value loss. Subtract B from A.3 $ _____________ 6.Prior year taxable value subject to an appeal under Chapter 42, as of July 25. A.Prior year ARB certified value: ....................................................................... $ _____________ B.Prior year disputed value:............................................................................ - $ _____________ C. Prior year undisputed value. Subtract B from A. 4 $ _____________ 7.Prior year Chapter 42 related adjusted values. Add Line 5C and Line 6C.$ _____________ 1 Tex. Tax Code §26.012(14) 2 Tex. Tax Code §26.012(14) 3 Tex. Tax Code §26.012(13) 4 Tex. Tax Code §26.012(13) TOWN OF TROPHY CLUB 3,000,243,027 544,198,083 2,456,044,944 0.415469 57,274,410 48,468,441 8,805,969 11,973,900 2,394,780 9,579,120 18,385,089 FY25 Proposed Budget 112 8/20/2024 Page 295 of 324 2024 Tax Rate Calculation Worksheet – Taxing Units Other Than School Districts or Water Districts Form 50-856 For additional copies, visit: comptroller.texas.gov/taxes/property-tax Page 2 Line No-New-Revenue Tax Rate Worksheet Amount/Rate 8.Prior year taxable value, adjusted for actual and potential court-ordered adjustments. Add Line 3 and Line 7.$ _____________ 9.Prior year taxable value of property in territory the taxing unit deannexed after Jan. 1, 2023. Enter the prior year value of property in deannexed territory. 5 $ _____________ 10.Prior year taxable value lost because property first qualified for an exemption in the current year. If the taxing unit increased an original exemption, use the difference between the original exempted amount and the increased exempted amount. Do not include value lost due to freeport, goods-in-transit, temporary disaster exemptions. Note that lowering the amount or percentage of an existing exemption in the current year does not create a new exemption or reduce taxable value. A.Absolute exemptions. Use prior year market value: .................................................... $ _____________ B.Partial exemptions. Current year exemption amount or current year percentage exemption times prior year value: ................................................................................. + $ _____________ C. Value loss. Add A and B. 6 $ _____________ 11.Prior year taxable value lost because property first qualified for agricultural appraisal (1-d or 1-d-1), timber appraisal, recreational/ scenic appraisal or public access airport special appraisal in the current year. Use only properties that qualified for the first time in the cur- rent year; do not use properties that qualified in the prior year. A.Prior year market value:.............................................................................. $ _____________ B.Current year productivity or special appraised value:................................................ - $ _____________ C. Value loss. Subtract B from A. 7 $ _____________ 12.Total adjustments for lost value. Add Lines 9, 10C and 11C.$ _____________ 13.Prior year captured value of property in a TIF. Enter the total value of the prior year captured appraised value of property taxable by a tax- ing unit in a tax increment financing zone for which the prior year taxes were deposited into the tax increment fund. 8 If the taxing unit has no captured appraised value in line 18D, enter 0.$ _____________ 14.Prior year total value. Subtract Line 12 and Line 13 from Line 8.$ _____________ 15.Adjusted prior year total levy. Multiply Line 4 by Line 14 and divide by $100.$ _____________ 16.Taxes refunded for years preceding the prior tax year. Enter the amount of taxes refunded by the taxing unit for tax years preceding the prior tax year. Types of refunds include court decisions, Tax Code Section 25.25(b) and (c) corrections and Tax Code Section 31.11 payment errors. Do not include refunds for the prior tax year. This line applies only to tax years preceding the prior tax year. 9 $ _____________ 17.Adjusted prior year levy with refunds and TIF adjustment. Add Lines 15 and 16. 10 $ _____________ 18.Total current year taxable value on the current year certified appraisal roll today. This value includes only certified values or certified esti- mate of values and includes the total taxable value of homesteads with tax ceilings (will deduct in Line 20). These homesteads include home- owners age 65 or older or disabled. 11 A.Certified values:...................................................................................... $ _____________ B.Counties: Include railroad rolling stock values certified by the Comptroller’s office: ....................... + $ _____________ C. Pollution control and energy storage system exemption: Deduct the value of property exempted for the current tax year for the first time as pollution control or energy storage system property:........... - $ _____________ D.Tax increment financing: Deduct the current year captured appraised value of property taxable by a taxing unit in a tax increment financing zone for which the current year taxes will be deposited into the tax increment fund. Do not include any new property value that will be included in Line 23 below. 12 .................... - $ _____________ E. Total current year value. Add A and B, then subtract C and D.$ _____________ 5 Tex. Tax Code §26.012(15) 6 Tex. Tax Code §26.012(15) 7 Tex. Tax Code §26.012(15) 8 Tex. Tax Code §26.03(c) 9 Tex. Tax Code §26.012(13) 10 Tex. Tax Code §26.012(13) 11 Tex. Tax Code §26.012, 26.04(c-2) 12 Tex. Tax Code §26.03(c) 2,474,430,033 0 87,290 3,850,874 3,938,164 0 0 0 3,938,164 18,848,904 2,451,642,965 10,185,816 39,509 10,225,325 3,234,388,391 0 24,089,033 3,210,299,358 FY25 Proposed Budget 113 8/20/2024 Page 296 of 324 2024 Tax Rate Calculation Worksheet – Taxing Units Other Than School Districts or Water Districts Form 50-856 For additional copies, visit: comptroller.texas.gov/taxes/property-tax Page 3 13 Tex. Tax Code §26.01(c) and (d) 14 Tex. Tax Code §26.01(c) 15 Tex. Tax Code §26.01(d) 16 Tex. Tax Code §26.012(6)(B) 17 Tex. Tax Code §26.012(6) 18 Tex. Tax Code §26.012(17) 19 Tex. Tax Code §26.012(17) 20 Tex. Tax Code §26.04(c) 21 Tex. Tax Code §26.04(d) Line No-New-Revenue Tax Rate Worksheet Amount/Rate 19.Total value of properties under protest or not included on certified appraisal roll. 13 A.Current year taxable value of properties under protest. The chief appraiser certifies a list of properties still under ARB protest. The list shows the appraisal district’s value and the taxpayer’s claimed value, if any, or an estimate of the value if the taxpayer wins. For each of the properties under protest, use the lowest of these values. Enter the total value under protest. 14.................................................... $ _____________ B.Current year value of properties not under protest or included on certified appraisal roll. The chief appraiser gives taxing units a list of those taxable properties that the chief appraiser knows about but are not included in the appraisal roll certification. These properties also are not on the list of properties that are still under protest. On this list of properties, the chief appraiser includes the market value, appraised value and exemptions for the preceding year and a reasonable estimate of the market value, appraised value and exemptions for the current year. Use the lower market, appraised or taxable value (as appropriate). Enter the total value of property not on the certified roll. 15 .............................. + $ _____________ C. Total value under protest or not certified. Add A and B.$ _____________ 20.Current year tax ceilings. Counties, cities and junior colleges enter current year total taxable value of homesteads with tax ceilings. These include the homesteads of homeowners age 65 or older or disabled. Other taxing units enter 0. If your taxing unit adopted the tax ceiling provi- sion in the prior year or a previous year for homeowners age 65 or older or disabled, use this step.16 $ _____________ 21.Current year total taxable value. Add Lines 18E and 19C. Subtract Line 20. 17 $ _____________ 22.Total current year taxable value of properties in territory annexed after Jan. 1, of the prior year. Include both real and personal property. Enter the current year value of property in territory annexed. 18 $ _____________ 23.Total current year taxable value of new improvements and new personal property located in new improvements. New means the item was not on the appraisal roll in the prior year. An improvement is a building, structure, fixture or fence erected on or affixed to land. New additions to existing improvements may be included if the appraised value can be determined. New personal property in a new improvement must have been brought into the taxing unit after Jan. 1, of the prior year and be located in a new improvement. New improvements do include property on which a tax abatement agreement has expired for the current year. 19 $ _____________ 24.Total adjustments to the current year taxable value. Add Lines 22 and 23.$ _____________ 25.Adjusted current year taxable value. Subtract Line 24 from Line 21.$ _____________ 26.Current year NNR tax rate. Divide Line 17 by Line 25 and multiply by $100. 20 $ __________/$100 27.COUNTIES ONLY. Add together the NNR tax rates for each type of tax the county levies. The total is the current year county NNR tax rate. 21 $ __________/$100 SECTION 2: Voter-Approval Tax Rate The voter-approval tax rate is the highest tax rate that a taxing unit may adopt without holding an election to seek voter approval of the rate. The voter-approval tax rate is split into two separate rates: 1. Maintenance and Operations (M&O) Tax Rate: The M&O portion is the tax rate that is needed to raise the same amount of taxes that the taxing unit levied in the prior year plus the applicable percentage allowed by law. This rate accounts for such things as salaries, utilities and day-to-day operations. 2. Debt Rate: The debt rate includes the debt service necessary to pay the taxing unit’s debt payments in the coming year. This rate accounts for principal and interest on bonds and other debt secured by property tax revenue. The voter-approval tax rate for a county is the sum of the voter-approval tax rates calculated for each type of tax the county levies. In most cases the voter-approval tax rate exceeds the no-new-revenue tax rate, but occasionally decreases in a taxing unit’s debt service will cause the NNR tax rate to be higher than the voter-approval tax rate. Line Voter-Approval Tax Rate Worksheet Amount/Rate 28.Prior year M&O tax rate. Enter the prior year M&O tax rate.$ __________/$100 29.Prior year taxable value, adjusted for actual and potential court-ordered adjustments. Enter the amount in Line 8 of the No-New-Revenue Tax Rate Worksheet.$ _____________ 5,049,255 41,985 5,091,240 599,022,415 2,616,368,183 0 32,441,992 32,441,992 2,583,926,191 0.395728 0.315670 2,474,430,033 FY25 Proposed Budget 114 8/20/2024 Page 297 of 324 2024 Tax Rate Calculation Worksheet – Taxing Units Other Than School Districts or Water Districts Form 50-856 For additional copies, visit: comptroller.texas.gov/taxes/property-tax Page 4 Line Voter-Approval Tax Rate Worksheet Amount/Rate 30.Total prior year M&O levy. Multiply Line 28 by Line 29 and divide by $100.$ _____________ 31.Adjusted prior year levy for calculating NNR M&O rate. A.M&O taxes refunded for years preceding the prior tax year. Enter the amount of M&O taxes refunded in the preceding year for taxes before that year. Types of refunds include court decisions, Tax Code Section 25.25(b) and (c) corrections and Tax Code Section 31.11 payment errors. Do not include refunds for tax year 2023. This line applies only to tax years preceding the prior tax year............ + $ _____________ B.Prior year taxes in TIF. Enter the amount of taxes paid into the tax increment fund for a reinvestment zone as agreed by the taxing unit. If the taxing unit has no current year captured appraised value in Line 18D, enter 0....................................................................................... – $ _____________ C. Prior year transferred function. If discontinuing all of a department, function or activity and transferring it to another taxing unit by written contract, enter the amount spent by the taxing unit discontinuing the function in the 12 months preceding the month of this calculation. If the taxing unit did not operate this function for this 12-month period, use the amount spent in the last full fiscal year in which the taxing unit operated the function. The taxing unit discontinuing the function will subtract this amount in D below. The taxing unit receiving the function will add this amount in D below. Other taxing units enter 0. .................................................................... +/- $ _____________ D.Prior year M&O levy adjustments. Subtract B from A. For taxing unit with C, subtract if discontinuing function and add if receiving function..................................................... $ _____________ E. Add Line 30 to 31D.$ _____________ 32.Adjusted current year taxable value. Enter the amount in Line 25 of the No-New-Revenue Tax Rate Worksheet.$ _____________ 33.Current year NNR M&O rate (unadjusted). Divide Line 31E by Line 32 and multiply by $100.$ __________/$100 34.Rate adjustment for state criminal justice mandate. 23 A.Current year state criminal justice mandate. Enter the amount spent by a county in the previous 12 months providing for the maintenance and operation cost of keeping inmates in county-paid facilities after they have been sentenced. Do not include any state reimbursement received by the county for the same purpose. $ _____________ B.Prior year state criminal justice mandate. Enter the amount spent by a county in the 12 months prior to the previous 12 months providing for the maintenance and operation cost of keeping inmates in county-paid facilities after they have been sentenced. Do not include any state reimbursement received by the county for the same purpose. Enter zero if this is the first time the mandate applies................. – $ _____________ C. Subtract B from A and divide by Line 32 and multiply by $100............................................ $ __________/$100 D.Enter the rate calculated in C. If not applicable, enter 0.$ __________/$100 35.Rate adjustment for indigent health care expenditures. 24 A.Current year indigent health care expenditures. Enter the amount paid by a taxing unit providing for the maintenance and operation cost of providing indigent health care for the period beginning on July 1, of the prior tax year and ending on June 30, of the current tax year, less any state assistance received for the same purpose................................................................................... $ _____________ B.Prior year indigent health care expenditures. Enter the amount paid by a taxing unit providing for the maintenance and operation cost of providing indigent health care for the period beginning on July 1, 2022 and ending on June 30, 2023, less any state assistance received for the same purpose................................................................................... – $ _____________ C. Subtract B from A and divide by Line 32 and multiply by $100............................................ $ __________/$100 D.Enter the rate calculated in C. If not applicable, enter 0.$ __________/$100 22 [Reserved for expansion] 23 Tex. Tax Code §26.044 24 Tex. Tax Code §26.0441 7,811,033 30,399 76,042 0 -45,643 7,765,390 2,583,926,191 0.300526 0 0 0.000000 0.000000 0 0 0.000000 0.000000 FY25 Proposed Budget 115 8/20/2024 Page 298 of 324 2024 Tax Rate Calculation Worksheet – Taxing Units Other Than School Districts or Water Districts Form 50-856 For additional copies, visit: comptroller.texas.gov/taxes/property-tax Page 5 Line Voter-Approval Tax Rate Worksheet Amount/Rate 36.Rate adjustment for county indigent defense compensation. 25 A.Current year indigent defense compensation expenditures. Enter the amount paid by a county to provide appointed counsel for indigent individuals and fund the operations of a public defender’s office under Article 26.044, Code of Criminal Procedure for the period beginning on July 1, of the prior tax year and ending on June 30,of the current tax year, less any state grants received by the county for the same purpose.......... $ _____________ B.Prior year indigent defense compensation expenditures. Enter the amount paid by a county to provide appointed counsel for indigent individuals and fund the operations of a public defender’s office under Article 26.044, Code of Criminal Procedure for the period beginning on July 1, 2022 and ending on June 30, 2023, less any state grants received by the county for the same purpose.......................... $ _____________ C. Subtract B from A and divide by Line 32 and multiply by $100............................................ $ __________/$100 D.Multiply B by 0.05 and divide by Line 32 and multiply by $100............................................ $ __________/$100 E. Enter the lesser of C and D. If not applicable, enter 0.$ __________/$100 37.Rate adjustment for county hospital expenditures. 26 A.Current year eligible county hospital expenditures. Enter the amount paid by the county or municipality to maintain and operate an eligible county hospital for the period beginning on July 1, of the prior tax year and ending on June 30, of the current tax year............................................................... $ _____________ B.Prior year eligible county hospital expenditures. Enter the amount paid by the county or municipality to maintain and operate an eligible county hospital for the period beginning on July 1, 2022 and ending on June 30, 2023. .............................................................................. $ _____________ C. Subtract B from A and divide by Line 32 and multiply by $100............................................ $ __________/$100 D.Multiply B by 0.08 and divide by Line 32 and multiply by $100............................................ $ __________/$100 E. Enter the lesser of C and D, if applicable. If not applicable, enter 0.$ __________/$100 38.Rate adjustment for defunding municipality. This adjustment only applies to a municipality that is considered to be a defunding municipal- ity for the current tax year under Chapter 109, Local Government Code. Chapter 109, Local Government Code only applies to municipalities with a population of more than 250,000 and includes a written determination by the Office of the Governor. See Tax Code Section 26.0444 for more information. A.Amount appropriated for public safety in the prior year. Enter the amount of money appropriated for public safety in the budget adopted by the municipality for the preceding fiscal year...................... $ _____________ B.Expenditures for public safety in the prior year. Enter the amount of money spent by the municipality for public safety during the preceding fiscal year ........................................................ $ _____________ C. Subtract B from A and divide by Line 32 and multiply by $100 ........................................... $ __________/$100 D.Enter the rate calculated in C. If not applicable, enter 0.$ __________/$100 39.Adjusted current year NNR M&O rate. Add Lines 33, 34D, 35D, 36E, and 37E. Subtract Line 38D.$ __________/$100 40.Adjustment for prior year sales tax specifically to reduce property taxes. Cities, counties and hospital districts that collected and spent additional sales tax on M&O expenses in the prior year should complete this line. These entities will deduct the sales tax gain rate for the current year in Section 3. Other taxing units, enter zero. A.Enter the amount of additional sales tax collected and spent on M&O expenses in the prior year, if any. Counties must exclude any amount that was spent for economic development grants from the amount of sales tax spent ...................................................................................... $ _____________ B.Divide Line 40A by Line 32 and multiply by $100 ........................................................ $ __________/$100 C. Add Line 40B to Line 39.$ __________/$100 41.Current year voter-approval M&O rate. Enter the rate as calculated by the appropriate scenario below. Special Taxing Unit. If the taxing unit qualifies as a special taxing unit, multiply Line 40C by 1.08. - or - Other Taxing Unit. If the taxing unit does not qualify as a special taxing unit, multiply Line 40C by 1.035.$ __________/$100 25 Tex. Tax Code §26.0442 26 Tex. Tax Code §26.0443 0 0 0.000000 0.000000 0.000000 0 0 0.000000 0.000000 0.000000 0 0 0.000000 0.000000 0.300526 0 0.000000 0.300526 0.311044 FY25 Proposed Budget 116 8/20/2024 Page 299 of 324 2024 Tax Rate Calculation Worksheet – Taxing Units Other Than School Districts or Water Districts Form 50-856 For additional copies, visit: comptroller.texas.gov/taxes/property-tax Page 6 Line Voter-Approval Tax Rate Worksheet Amount/Rate D41.Disaster Line 41 (D41): Current year voter-approval M&O rate for taxing unit affected by disaster declaration. If the taxing unit is located in an area declared a disaster area and at least one person is granted an exemption under Tax Code Section 11.35 for property located in the taxing unit, the governing body may direct the person calculating the voter-approval tax rate to calculate in the manner provided for a special taxing unit. The taxing unit shall continue to calculate the voter-approval tax rate in this manner until the earlier of: 1) the first year in which total taxable value on the certified appraisal roll exceeds the total taxable value of the tax year in which the disaster occurred; or 2) the third tax year after the tax year in which the disaster occurred. If the taxing unit qualifies under this scenario, multiply Line 40C by 1.08. 27 If the taxing unit does not qualify, do not complete Disaster Line 41 (Line D41).$ __________/$100 42.Total current year debt to be paid with property taxes and additional sales tax revenue. Debt means the interest and principal that will be paid on debts that: (1)are paid by property taxes; (2)are secured by property taxes; (3)are scheduled for payment over a period longer than one year; and (4)are not classified in the taxing unit’s budget as M&O expenses. A.Debt also includes contractual payments to other taxing units that have incurred debts on behalf of this taxing unit, if those debts meet the four conditions above. Include only amounts that will be paid from property tax revenue. Do not include appraisal district budget payments. If the governing body of a taxing unit authorized or agreed to authorize a bond, warrant, certificate of obligation, or other evidence of indebtedness on or after Sept. 1, 2021, verify if it meets the amended definition of debt before including it here. 28 Enter debt amount .................................................................................... $ _____________ B.Subtract unencumbered fund amount used to reduce total debt. ...................................... – $ _____________ C. Subtract certified amount spent from sales tax to reduce debt (enter zero if none) .................... – $ _____________ D.Subtract amount paid from other resources ............................................................ – $ _____________ E. Adjusted debt. Subtract B, C and D from A.$ _____________ 43.Certified prior year excess debt collections. Enter the amount certified by the collector. 29 $ _____________ 44.Adjusted current year debt. Subtract Line 43 from Line 42E.$ _____________ 45.Current year anticipated collection rate. A.Enter the current year anticipated collection rate certified by the collector. 30.............................. ____________% B.Enter the prior year actual collection rate................................................................ ____________% C. Enter the 2022 actual collection rate. ................................................................... ____________% D.Enter the 2021 actual collection rate. ................................................................... ____________% E. If the anticipated collection rate in A is lower than actual collection rates in B, C and D, enter the lowest collection rate from B, C and D. If the anticipated rate in A is higher than at least one of the rates in the prior three years, enter the rate from A. Note that the rate can be greater than 100%. 31 ____________% 46.Current year debt adjusted for collections. Divide Line 44 by Line 45E.$ _____________ 47.Current year total taxable value. Enter the amount on Line 21 of the No-New-Revenue Tax Rate Worksheet.$ _____________ 48.Current year debt rate. Divide Line 46 by Line 47 and multiply by $100.$ __________/$100 49.Current year voter-approval M&O rate plus current year debt rate. Add Lines 41 and 48.$ __________/$100 D49.Disaster Line 49 (D49): Current year voter-approval tax rate for taxing unit affected by disaster declaration. Complete this line if the taxing unit calculated the voter-approval tax rate in the manner provided for a special taxing unit on Line D41. Add Line D41 and 48.$ __________/$100 27 Tex. Tax Code §26.042(a) 28 Tex. Tax Code §26.012(7) 29 Tex. Tax Code §26.012(10) and 26.04(b) 30 Tex. Tax Code §26.04(b) 31 Tex. Tax Code §§26.04(h), (h-1) and (h-2) 0.000000 2,965,790 0 0 0 2,965,790 364,408 2,601,382 100.00 99.70 100.07 99.50 100.00 2,601,382 2,616,368,183 0.099427 0.410471 0.000000 FY25 Proposed Budget 117 8/20/2024 Page 300 of 324 2024 Tax Rate Calculation Worksheet – Taxing Units Other Than School Districts or Water Districts Form 50-856 For additional copies, visit: comptroller.texas.gov/taxes/property-tax Page 7 32 Tex. Tax Code §26.041(d) 33 Tex. Tax Code §26.041(i) 34 Tex. Tax Code §26.041(d) 35 Tex. Tax Code §26.04(c) 36 Tex. Tax Code §26.04(c) 37 Tex. Tax Code §26.045(d) 38 Tex. Tax Code §26.045(i) Line Voter-Approval Tax Rate Worksheet Amount/Rate 50.COUNTIES ONLY. Add together the voter-approval tax rates for each type of tax the county levies. The total is the current year county voter-approv- al tax rate.$ __________/$100 SECTION 3: NNR Tax Rate and Voter-Approval Tax Rate Adjustments for Additional Sales Tax to Reduce Property Taxes Cities, counties and hospital districts may levy a sales tax specifically to reduce property taxes. Local voters by election must approve imposing or abolishing the additional sales tax. If approved, the taxing unit must reduce its NNR and voter-approval tax rates to offset the expected sales tax revenue. This section should only be completed by a county, city or hospital district that is required to adjust its NNR tax rate and/or voter-approval tax rate because it adopted the additional sales tax. Line Additional Sales and Use Tax Worksheet Amount/Rate 51.Taxable Sales. For taxing units that adopted the sales tax in November of the prior tax year or May of the current tax year, enter the Comptroller’s estimate of taxable sales for the previous four quarters. 32 Estimates of taxable sales may be obtained through the Comptroller’s Allocation Historical Summary webpage. Taxing units that adopted the sales tax before November of the prior year, enter 0.$ _____________ 52.Estimated sales tax revenue. Counties exclude any amount that is or will be spent for economic development grants from the amount of esti- mated sales tax revenue. 33 Taxing units that adopted the sales tax in November of the prior tax year or in May of the current tax year. Multiply the amount on Line 51 by the sales tax rate (.01, .005 or .0025, as applicable) and multiply the result by .95. 34 - or - Taxing units that adopted the sales tax before November of the prior year. Enter the sales tax revenue for the previous four quarters. Do not multiply by .95.$ _____________ 53.Current year total taxable value. Enter the amount from Line 21 of the No-New-Revenue Tax Rate Worksheet.$ _____________ 54.Sales tax adjustment rate. Divide Line 52 by Line 53 and multiply by $100.$ __________/$100 55.Current year NNR tax rate, unadjusted for sales tax.35 Enter the rate from Line 26 or 27, as applicable, on the No-New-Revenue Tax Rate Worksheet.$ __________/$100 56.Current year NNR tax rate, adjusted for sales tax. Taxing units that adopted the sales tax in November the prior tax year or in May of the current tax year. Subtract Line 54 from Line 55. Skip to Line 57 if you adopted the additional sales tax before November of the prior tax year.$ __________/$100 57.Current year voter-approval tax rate, unadjusted for sales tax.36 Enter the rate from Line 49, Line D49 (disaster) or Line 50 (counties) as applicable, of the Voter-Approval Tax Rate Worksheet.$ __________/$100 58.Current year voter-approval tax rate, adjusted for sales tax. Subtract Line 54 from Line 57.$ __________/$100 SECTION 4: Voter-Approval Tax Rate Adjustment for Pollution Control A taxing unit may raise its rate for M&O funds used to pay for a facility, device or method for the control of air, water or land pollution. This includes any land, structure, building, installation, excavation, machinery, equipment or device that is used, constructed, acquired or installed wholly or partly to meet or exceed pollution control requirements. The taxing unit’s expenses are those necessary to meet the requirements of a permit issued by the Texas Commission on Environmental Quality (TCEQ). The taxing unit must provide the tax assessor with a copy of the TCEQ letter of determination that states the portion of the cost of the installation for pollution control. This section should only be completed by a taxing unit that uses M&O funds to pay for a facility, device or method for the control of air, water or land pollution. Line Voter-Approval Rate Adjustment for Pollution Control Requirements Worksheet Amount/Rate 59.Certified expenses from the Texas Commission on Environmental Quality (TCEQ). Enter the amount certified in the determination letter from TCEQ. 37 The taxing unit shall provide its tax assessor-collector with a copy of the letter. 38 $ _____________ 60.Current year total taxable value. Enter the amount from Line 21 of the No-New-Revenue Tax Rate Worksheet.$ _____________ 61.Additional rate for pollution control. Divide Line 59 by Line 60 and multiply by $100.$ __________/$100 0.000000 0 0 2,616,368,183 0.000000 0.395728 0.395728 0.410471 0.410471 0 2,616,368,183 0.000000 FY25 Proposed Budget 118 8/20/2024 Page 301 of 324 2024 Tax Rate Calculation Worksheet – Taxing Units Other Than School Districts or Water Districts Form 50-856 For additional copies, visit: comptroller.texas.gov/taxes/property-tax Page 8 Line Voter-Approval Rate Adjustment for Pollution Control Requirements Worksheet Amount/Rate 62.Current year voter-approval tax rate, adjusted for pollution control. Add Line 61 to one of the following lines (as applicable): Line 49, Line D49 (disaster), Line 50 (counties) or Line 58 (taxing units with the additional sales tax).$ __________/$100 SECTION 5: Voter-Approval Tax Rate Adjustment for Unused Increment Rate The unused increment rate is the rate equal to the sum of the prior 3 years Foregone Revenue Amounts divided by the current taxable value. 39 The Foregone Revenue Amount for each year is equal to that year’s adopted tax rate subtracted from that year’s voter-approval tax rate adjusted to remove the unused increment rate multiplied by that year’s current total value. 40 The difference between the adopted tax rate and adjusted voter-approval tax rate is considered zero in the following scenarios: • a tax year in which a taxing unit affected by a disaster declaration calculates the tax rate under Tax Code Section 26.042; 41 • a tax year in which the municipality is a defunding municipality, as defined by Tax Code Section 26.0501(a); 42 or • after Jan. 1, 2022, a tax year in which the comptroller determines that the county implemented a budget reduction or reallocation described by Local Government Code Section 120.002(a) without the required voter approval. 43 This section should only be completed by a taxing unit that does not meet the definition of a special taxing unit. 44 Line Unused Increment Rate Worksheet Amount/Rate 63.Year 3 Foregone Revenue Amount. Subtract the 2023 unused increment rate and 2023 actual tax rate from the 2023 voter-approval tax rate. Multiply the result by the 2023 current total value A. Voter-approval tax rate (Line 67)..................................................................................................... B. Unused increment rate (Line 66)..................................................................................................... C. Subtract B from A ................................................................................................................... D. Adopted Tax Rate ................................................................................................................... E. Subtract D from C ................................................................................................................... F. 2023 Total Taxable Value (Line 60).................................................................................................... G. Multiply E by F and divide the results by $100. If the number is less than zero, enter zero................................................ $ __________/$100 $ __________/$100 $ __________/$100 $ __________/$100 $ __________/$100 $ _____________ $ _____________ 64.Year 2 Foregone Revenue Amount. Subtract the 2022 unused increment rate and 2022 actual tax rate from the 2022 voter-approval tax rate. Multiply the result by the 2022 current total value A. Voter-approval tax rate (Line 67)..................................................................................................... B. Unused increment rate (Line 66)..................................................................................................... C. Subtract B from A ................................................................................................................... D. Adopted Tax Rate ................................................................................................................... E. Subtract D from C ................................................................................................................... F. 2022 Total Taxable Value (Line 60).................................................................................................... G. Multiply E by F and divide the results by $100. If the number is less than zero, enter zero................................................ $ __________/$100 $ __________/$100 $ __________/$100 $ __________/$100 $ __________/$100 $ _____________ $ _____________ 65.Year 1 Foregone Revenue Amount. Subtract the 2021 unused increment rate and 2021 actual tax rate from the 2021 voter-approval tax rate. Multiply the result by the 2021 current total value A. Voter-approval tax rate (Line 67)..................................................................................................... B. Unused increment rate (Line 66)..................................................................................................... C. Subtract B from A ................................................................................................................... D. Adopted Tax Rate ................................................................................................................... E. Subtract D from C ................................................................................................................... F. 2021 Total Taxable Value (Line 60).................................................................................................... G. Multiply E by F and divide the results by $100. If the number is less than zero, enter zero................................................ $ __________/$100 $ __________/$100 $ __________/$100 $ __________/$100 $ __________/$100 $ _____________ $ _____________ 66.Total Foregone Revenue Amount. Add Lines 63G, 64G and 65G $ __________/$100 67.2024 Unused Increment Rate. Divide Line 66 by Line 21 of the No-New-Revenue Rate Worksheet. Multiply the result by 100 $ __________/$100 68.Total 2024 voter-approval tax rate, including the unused increment rate. Add Line 67 to one of the following lines (as applicable): Line 49, Line 50 (counties), Line 58 (taxing units with additional sales tax) or Line 62 (taxing units with pollution)$ __________/$100 39 Tex. Tax Code §26.013(b) 40 Tex. Tax Code §26.013(a)(1-a), (1-b), and (2) 41 Tex. Tax Code §§26.04(c)(2)(A) and 26.042(a) 42 Tex. Tax Code §§26.0501(a) and (c) 43 Tex. Local Gov’t Code §120.007(d) 44 Tex. Local Gov’t Code §120.007(d) 0.410471 0.415469 0.011878 0.403591 0.415469 -0.011878 2,501,446,099 0 0.446677 0.026763 0.419914 0.434799 -0.014885 2,179,896,855 0 0.471763 0.020157 0.451606 0.445000 0.006606 1,979,625,926 130,774 130,774 0.004998 0.415469 FY25 Proposed Budget 119 8/20/2024 Page 302 of 324 2024 Tax Rate Calculation Worksheet – Taxing Units Other Than School Districts or Water Districts Form 50-856 For additional copies, visit: comptroller.texas.gov/taxes/property-tax Page 9 SECTION 6: De Minimis Rate The de minimis rate is the rate equal to the sum of the no-new-revenue maintenance and operations rate, the rate that will raise $500,000, and the current debt rate for a taxing unit. 44 This section should only be completed by a taxing unit that is a municipality of less than 30,000 or a taxing unit that does not meet the definition of a special taxing unit. 45 Line De Minimis Rate Worksheet Amount/Rate 69.Adjusted current year NNR M&O tax rate. Enter the rate from Line 39 of the Voter-Approval Tax Rate Worksheet.$ __________/$100 70.Current year total taxable value. Enter the amount on Line 21 of the No-New-Revenue Tax Rate Worksheet.$ _____________ 71.Rate necessary to impose $500,000 in taxes. Divide $500,000 by Line 70 and multiply by $100.$ __________/$100 72.Current year debt rate. Enter the rate from Line 48 of the Voter-Approval Tax Rate Worksheet.$ __________/$100 73.De minimis rate. Add Lines 69, 71 and 72.$ __________/$100 SECTION 7: Voter-Approval Tax Rate Adjustment for Emergency Revenue Rate In the tax year after the end of the disaster calculation time period detailed in Tax Code Section 26.042(a), a taxing unit that calculated its voter-approval tax rate in the manner provided for a special taxing unit due to a disaster must calculate its emergency revenue rate and reduce its voter-approval tax rate for that year.48 Similarly, if a taxing unit adopted a tax rate that exceeded its voter-approval tax rate, calculated normally, without holding an election to respond to a disaster, as allowed by Tax Code Section 26.042(d), in the prior year, it must also reduce its voter-approval tax rate for the current tax year. 49 This section will apply to a taxing unit other than a special taxing unit that: • directed the designated officer or employee to calculate the voter-approval tax rate of the taxing unit in the manner provided for a special taxing unit in the prior year; and • the current year is the first tax year in which the total taxable value of property taxable by the taxing unit as shown on the appraisal roll for the taxing unit submitted by the assessor for the taxing unit to the governing body exceeds the total taxable value of property taxable by the taxing unit on January 1 of the tax year in which the disaster occurred or the disaster occurred four years ago.This section will apply to a taxing unit in a disaster area that adopted a tax rate greater than its voter-approval tax rate without holding an election in the prior year. Note: This section does not apply if a taxing unit is continuing to calculate its voter-approval tax rate in the manner provided for a special taxing unit because it is still within the disaster calculation time period detailed in Tax Code Section 26.042(a) because it has not met the conditions in Tax Code Section 26.042(a)(1) or (2). Line Emergency Revenue Rate Worksheet Amount/Rate 74.2023 adopted tax rate. Enter the rate in Line 4 of the No-New-Revenue Tax Rate Worksheet.$ __________/$100 75.Adjusted 2023 voter-approval tax rate. Use the taxing unit’s Tax Rate Calculation Worksheets from the prior year(s) to complete this line. If a disaster occurred in 2023 and the taxing unit calculated its 2023 voter-approval tax rate using a multiplier of 1.08 on Disaster Line 41 (D41) of the 2023 worksheet due to a disaster, complete the applicable sections or lines of Form 50-856-a, Adjusted Voter-Approval Tax Rate for Taxing Units in Disaster Area Calculation Worksheet. - or - If a disaster occurred prior to 2023 for which the taxing unit continued to calculate its voter-approval tax rate using a multiplier of 1.08 on Disaster Line 41 (D41) in 2023, complete form 50-856-a, Adjusted Voter-Approval Tax Rate for Taxing Units in Disaster Area Calculation Worksheet to recalculate the voter-approval tax rate the taxing unit would have calculated in 2023 if it had generated revenue based on an adopted tax rate using a multiplier of 1.035 in the years following the disaster. 50 Enter the final adjusted 2023 voter-approval tax rate from the worksheet. - or - If the taxing unit adopted a tax rate above the 2023 voter-approval tax rate without calculating a disaster tax rate or holding an election due to a disaster, no recalculation is necessary. Enter the voter-approval tax rate from the prior year’s worksheet.$ __________/$100 76.Increase in 2023 tax rate due to disaster. Subtract Line 75 from Line 74.$ __________/$100 77.Adjusted 2023 taxable value. Enter the amount in Line 14 of the No-New-Revenue Tax Rate Worksheet.$ _____________ 78.Emergency revenue. Multiply Line 76 by Line 77 and divide by $100.$ _____________ 79.Adjusted 2023 taxable value. Enter the amount in Line 25 of the No-New-Revenue Tax Rate Worksheet.$ _____________ 80.Emergency revenue rate. Divide Line 78 by Line 79 and multiply by $100. 51 $ __________/$100 45 Tex. Tax Code §26.04(c)(2)(B) 46 Tex. Tax Code §26.012(8-a) 47 Tex. Tax Code §26.063(a)(1) 48 Tex. Tax Code §26.042(b) 49 Tex. Tax Code §26.042(f) 50 Tex. Tax Code §26.042(c) 51 Tex. Tax Code §26.042(b) 0.300526 2,616,368,183 0.019110 0.099427 0.419063 0.415469 0.000000 0.000000 2,451,642,965 0 2,583,926,191 0.000000 FY25 Proposed Budget 120 8/20/2024 Page 303 of 324 2024 Tax Rate Calculation Worksheet – Taxing Units Other Than School Districts or Water Districts Form 50-856 For additional copies, visit: comptroller.texas.gov/taxes/property-tax Page 10 Line Emergency Revenue Rate Worksheet Amount/Rate 81.Current year voter-approval tax rate, adjusted for emergency revenue. Subtract Line 80 from one of the following lines (as applicable): Line 49, Line D49 (disaster), Line 50 (counties), Line 58 (taxing units with the additional sales tax), Line 62 (taxing units with pollution control) or Line 68 (taxing units with the unused increment rate).$ __________/$100 SECTION 8: Total Tax Rate Indicate the applicable total tax rates as calculated above. No-new-revenue tax rate. ................................................................................................................ $ __________/$100 As applicable, enter the current year NNR tax rate from: Line 26, Line 27 (counties), or Line 56 (adjusted for sales tax). Indicate the line number used: ______ Voter-approval tax rate ................................................................................................................... $ __________/$100 As applicable, enter the current year voter-approval tax rate from: Line 49, Line D49 (disaster), Line 50 (counties), Line 58 (adjusted for sales tax), Line 62 (adjusted for pollution control), Line 68 (adjusted for unused increment), or Line 81 (adjusted for emergency revenue). Indicate the line number used: ______ De minimis rate........................................................................................................................... $ __________/$100 If applicable, enter the current year de minimis rate from Line 73. SECTION 9: Taxing Unit Representative Name and Signature Enter the name of the person preparing the tax rate as authorized by the governing body of the taxing unit. By signing below, you certify that you are the designated officer or employee of the taxing unit and have accurately calculated the tax rates using values that are the same as the values shown in the taxing unit’s certified appraisal roll or certified estimate of taxable value, in accordance with requirements in the Tax Code. 52 ____________________________________________________________ Printed Name of Taxing Unit Representative ____________________________________________________________ ________________________________________ Taxing Unit Representative Date 52 Tex. Tax Code §§26.04(c-2) and (d-2) 0.415469 0.395728 26 0.415469 68 0.419063 8/12/2024 April Duvall FY25 Proposed Budget 121 8/20/2024 Page 304 of 324 Notice About 2024 Tax Rates Property tax rates in TOWN OF TROPHY CLUB. This notice concerns the 2024 property tax rates for TOWN OF TROPHY CLUB. This notice provides information about two tax rates used in adopting the current tax year's tax rate. The no- new-revenue tax rate would Impose the same amount of taxes as last year if you compare properties taxed in both years. In most cases, the voter-approval tax rate is the highest tax rate a taxing unit can adopt without holding an election. In each case, these rates are calculated by dividing the total amount of taxes by the current taxable value with adjustments as required by state law. The rates are given per $100 of property value. This year's no-new-revenue tax rate $0.395728/$100 This year's voter-approval tax rate $0.415469/$100 To see the full calculations, please visit 1505 E. McKinney Street Denton, TX 76209 for a copy of the Tax Rate Calculation Worksheet. Unencumbered Fund Balance The following estimated balances will be left in the taxing unit's accounts at the end of the fiscal year. These balances are not encumbered by corresponding debt obligation. Type of Fund Balance GENERAL FUND 4,483,640 DEBT SERVICE FUND 103,149 TIRZ #1 FUND 2,967 Current Year Debt Service The following amounts are for long-term debts that are secured by property taxes. These amounts will be paid from upcoming property tax revenues (or additional sales tax revenues, if applicable). Description of Debt Principal or Contract Payment to be Paid from Property Taxes Interest to be Paid from Property Taxes Other Amounts to be Paid Total Payment CO SERIES 2013 100,000 13,225 0 113,225 CO SERIES 2014 149,649 48,438 0 198,087 GO REFUNDING SERIES 2015 245,000 5,341 0 250,341 GO SERIES 2016 245,000 83,225 0 328,225 CO SERIES 2016 205,000 72,957 0 277,957 CO SERIES 2017 175,000 78,625 0 253,625 GO REFUNDING SERIES 2020 250,000 17,980 0 267,980 CO SERIES 2021 100,000 78,050 0 178,050 CO SERIES 2023 840,000 258,300 0 1,098,300 Total required for 2024 debt service $2,965,790 - Amount (if any) paid from funds listed in unencumbered funds $0 - Amount (if any) paid from other resources $0 - Excess collections last year $364,408 = Total to be paid from taxes in 2024 $2,601,382 + Amount added in anticipation that the unit will collect only 100.00% of its taxes in 2024 $0 = Total debt levy $2,601,382 This notice contains a summary of actual no-new-revenue and voter-approval calculations as certified by Michelle French, Denton County Tax Assessor/Collector on 08/12/2024 . Visit Texas.gov/PropertyTaxes to find a link to your local property tax database on which you can easily access information regarding your property taxes, including information about proposed tax rates and scheduled public hearings of each entity that taxes your property. The 86th Texas Legislature modified the manner in which the voter-approval tax rate is calculated to limit the rate of growth of property taxes in the state. FY25 Proposed Budget 122 8/20/2024 Page 305 of 324 AFFIDAVIT OF PUBLICATION Account #Order Number Identification Order PO Amount Cols Depth 19954 583084 Print Legal Ad-IPL01889990 - IPL0188999 Proposed Budget Hearing $164.75 1 28 L finance@trophyclub.org TAMMY DIXONAttention: TOWN OF TROPHY CLUB 1 TROPHY WOOD DRIVE ROANOKE, TX 76262 THE STATE OF TEXAS COUNTY OF TARRANT Before me, a Notary Public in and for said County and State, this day personally appeared Mary Castro, Bid and Legal Coordinator for the Star- Telegram, published by the Star-Telegram, Inc. at Fort Worth, in Tarrant County, Texas; and who, after being duly sworn, did depose and say that the attached clipping of an advertisement was published in the above named paper on the listed dates: 1 insertion(s) published on: 08/14/24 Sworn to and subscribed before me this 14th day of August in the year of 2024 Notary Public in and for the state of Texas, residing in Dallas County Extra charge for lost or duplicate affidavits. Legal document please do not destroy! Page 306 of 324 TOWN COUNCIL COMMUNICATION MEETING DATE: August 26, 2024 FROM: Patrick Arata, Chief of Police AGENDA ITEM: Consider an ordinance of the Town of Trophy Club amending Chapter 2 “Animal Control,” Article 2.02 “Impoundment,” Section 2.02.001 “Generally,” Subsection (c) “Disposition of Unclaimed Animals” to provide for forfeiture; and amending Appendix A “Fee Schedule,” Article A1.000 “General Provisions,” Section A1.006 “Animal Control,” Subsection (a) “Impound Fee,” of the Code of Ordinances. (Patrick Arata, Chief of Police) BACKGROUND/SUMMARY: For many years, the Trophy Club's impound fee for pet owners to reclaim their pets has been set at $10. The Animal Shelter Advisory Board reviewed the need to increase this fee, particularly for repeat offenders, to enhance the animal control officer's ability to enforce regulations and engage with pet owners more effectively. After reviewing models from both Keller and Flower Mound, the Animal Shelter Advisory Board unanimously voted to recommend adoption of the Flower Mound model. Under this model, fees to redeem an impounded animal begin at $25 for the first offense and increase by $10 for subsequent offenses within a 12-month period with a maximum fee amount of $65 per occurrence. An additional $8 per day boarding fee will be added to redeem the animal as well as a $10 per day fee if the animal has not been vaccinated for rabies. The current ordinance, established many years ago, also mandates that after a three-day holding period, unclaimed strays are either adopted or euthanized. In alignment with the shelter’s goal of becoming a "no-kill" entity, the Animal Shelter Advisory Board proposed adding verbiage to the ordinance to allow for the transfer of strays to rescue entities after the holding period. The amendment also specifies criteria for euthanasia based on the animal’s behavior, health, and other factors. The Animal Shelter Advisory Board unanimously approved the recommendation of these changes in March 2023. Staff recommends that the ordinance language recommended by the Animal Shelter Advisory Board be revised in order to improve management and operation of the detained animals. The staff recommendation includes that a veterinarian be consulted when an animal is injured or ill; provides operational details for determining that an animal is vicious, aggressive, or dangerous; and provides for situations where an animal is unable to be successfully adopted or transferred to a non-profit 501(c)(3) organization. BOARD REVIEW/CITIZEN FEEDBACK: The Animal Shelter Advisory Board unanimously recommended that the fees be increased as presented as well as the ordinance be amended to include language allowing for the transfer of an unclaimed animal to a rescue entity. Page 307 of 324 FISCAL IMPACT: The animal shelter has taken in 19 dogs over the past year, with five of these being repeat animals. The current fee is $10.00 per incident. The proposed fee adjustment aims to align the animal shelter's fees with current standards and introduce a deterrent for repeat animals. This change will not only ensure consistency with prevailing rates but also help reduce the recurrence of incidents, ultimately benefiting both the shelter and the community. LEGAL REVIEW: Town Attorney, Dean Roggia, has reviewed the ordinance as to form and legality. ATTACHMENTS: 1. Ordinance as Recommended by Staff 2. Ordinance as Recommended by Animal Shelter Advisory Board ACTIONS/OPTIONS: Staff recommends that the Town Council move to approve the staff revised ordinance of the Town of Trophy Club amending Chapter 2 “Animal Control,” Article 2.02 “Impoundment,” Section 2.02.001 “Generally,” Subsection (c) “Disposition of Unclaimed Animals” to provide for forfeiture; and amending Appendix A “Fee Schedule,” Article A1.000 “General Provisions,” Section A1.006 “Animal Control,” Subsection (a) “Impound Fee,” of the Code of Ordinances. Page 308 of 324 TOWN OF TROPHY CLUB, TEXAS ORDINANCE NO. 2024-xx AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS, REVISING CHAPTER 2 “ANIMAL CONTROL” OF THE CODE OF ORDINANCES, TOWN OF TROPHY CLUB, TEXAS, BY AMENDING CHAPTER 2 “ANIMAL CONTROL,” ARTICLE 2.02 “IMPOUNDMENT,” SECTION 2.02.001 “GENERALLY,” SUBSECTION (C) “DISPOSITION OF UNCLAIMED ANIMALS” TO PROVIDE FOR FORFEITURE; AND BY AMENDING APPENDIX A “FEE SCHEDULE,” ARTICLE A1.000 “GENERAL PROVISIONS,” SECTION A1.006 “ANIMAL CONTROL,” SUBSECTION (A) “IMPOUND FEE,” OF THE CODE OF ORDINANCES, TOWN OF TROPHY CLUB, TEXAS; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED EACH DAY DURING OR ON WHICH A VIOLATION OCCURS OR CONTINUES; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Town of Trophy Club, Texas (the “Town”) is a home rule municipality acting under its charter adopted by the electorate pursuant to Article XI, Section 5 of the Texas Constitution and Chapter 9 of the Local Government Code; and WHEREAS, the Town Council of the Town of Trophy Club (“the Town Council”), under Chapter 826 of the Texas Health and Safety Code, has the legal authority and power to adopt and amend ordinances that regulate animals and impoundment fees within the Town’s incorporated limits; and WHEREAS, the Town Council has previously adopted regulations governing the impoundment of animals and impoundment fees in the Town; and WHEREAS, the Town of Trophy Club Animal Shelter Advisory Board (the “Board”) has recommended certain revisions to the Chapter 2 “Animal Control” regarding the disposition of unclaimed animals and to Appendix A, Fee Schedule, regarding Impound Fees of the Code of Ordinances, Town of Trophy Club, Texas; and WHEREAS, the Board’s recommendations were presented in an open and properly noticed meeting of the Town Council on June 10th, 2024; and WHEREAS, the Town Council finds and determines that the Board’s recommended revisions to Chapter 2 and to Appendix A are reasonable and necessary for the protection of the public’s health, safety, and welfare. Page 309 of 324 ORDINANCE NO.2024-XX PAGE 2 NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, THAT: SECTION 1. INCORPORATION OF PREMISES The above and foregoing premises are true and correct and are incorporated herein and made a part hereof for all purposes. SECTION 2. The Code of Ordinances, Town of Trophy Club, Texas, Chapter 2 “Animal Control,” Article 2.02 “Impoundment,” Section 2.02.001 “Generally,” subsection (c) is hereby amended to read as follows: “(c) Disposition of unclaimed animals. At the end of such three (3) day holding period, if the animal has not been claimed and the fees associated with the impoundment have not been paid to the Town, the animal is deemed the property of the Town and the animal may be: (1) made available for adoption by the Town; (2) transferred at no cost to a non-profit 501(c)(3) corporation whose primary objectives or purposes are related to animal rescue; (3) in cases of injury or health, upon assessment and recommendation of a veterinarian, the Town may euthanize the animal; (4) in cases of repeated vicious, aggressive, or dangerous behavior, upon observation, assessment, and recommendation of the local rabies control authority, the Town may euthanize the animal; or (5) in cases where the Town has in good faith pursued adoption and transfer of the animal to a non-profit 501(c)(3), as prescribed herein, without the animal being successfully adopted or transferred, the Town may euthanize the animal.” SECTION 3. The Code of Ordinances, Town of Trophy Club, Texas, Appendix A, “Fee Schedule,” Article A1.000 “General Provisions,” Section A1.006 “Animal Control,” Subsection (a) is hereby amended to read as follows: “(a) The owner of an impounded domestic animal not under quarantine will pay the following fees in order to redeem such animal; provided, however, the fees shall be waived for the first impoundment of an animal fostered by a residential foster owner upon presentation of documentation that the animal has been placed in the foster care of the foster owner by a humane society: (1)First impoundment within one year $25.00 Second impoundment within one year $35.00 Third impoundment within one year $45.00 Fourth impoundment within one year $55.00 Each additional impoundment within one year of first impoundment $65.00 Page 310 of 324 ORDINANCE NO.2024-XX PAGE 3 (2)The term “year” as used in this subsection shall refer to any consecutive twelve (12) month period. (3)A boarding charge of $8.00 per day will be added to the above amount before redemption of the animal. (4)Any person claiming any animal that has not been vaccinated for rabies as required by the Texas Administrative Code, title 25, part 1, chapter 169 shall pay the appropriate impoundment fee, plus $10.00 per day for boarding. Upon release of the animal, the owner has ten (10) days to provide the animal control officer written proof signed by a licensed veterinarian that the animal has been vaccinated for rabies. If the animal control officer has not received written proof of the vaccination for rabies, the owner is in violation of Chapter 2 “Animal Control” and subject to the penalties prescribed in Section 2.01.002.” SECTION 4. CUMULATIVE This Ordinance shall be cumulative of all other provisions of ordinances of the Town, except where the provisions of this Ordinance are in direct conflict with the provisions of such ordinances, in which event, the conflicting provisions of such ordinances are hereby repealed. SECTION 5. SEVERABILITY It is hereby declared to be the intention of the Town Council that the phrases, clauses, sentences, paragraphs, and sections of this Ordinance are severable, and if any phrase, clause, sentence, paragraph, or section of this Ordinance shall be declared unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs, and sections of this Ordinance, since the same would have been enacted by the Town Council without the incorporation in this Ordinance of any such unconstitutional phrase, clause, sentence, paragraph or section. SECTION 6. PENALTY It shall be unlawful for any person to violate any provision of this Ordinance, and any person violating or failing to comply with any provision hereof shall be fined, upon conviction, in an amount not less than One Dollar ($1.00) nor more than Two Thousand Dollars ($2,000.00), and a separate offense shall be deemed committed each day during or on which a violation occurs or continues. Page 311 of 324 ORDINANCE NO.2024-XX PAGE 4 SECTION 7. SAVINGS All rights and remedies of the Town are expressly saved as to any and all violations of the ordinances of the Town that have accrued at the time of the effective date of this Ordinance; and, as to such accrued violations and all pending litigation, both civil and criminal, whether pending in court or not, under such ordinances, same shall not be affected by this Ordinance, but may be prosecuted until final disposition by the courts. SECTION 8. PUBLICATION The Town Secretary of the Town of Trophy Club is hereby directed to publish the caption and penalty clause of this Ordinance as required by Section 3.16 of the Town’s Charter. SECTION 9. EFFECTIVE DATE This Ordinance shall become effective from and after its date of adoption and publication as provided by law, and it is so ordained. PASSED AND APPROVED ON THIS ________ DAY OF ______, 2024. Jeannette Tiffany, Mayor ATTEST: Tammy Dixon, Town Secretary APPROVED AS TO FORM: Dean Roggia, Town Attorney Page 312 of 324 TOWN OF TROPHY CLUB, TEXAS ORDINANCE NO. 2024-xx AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS, REVISING CHAPTER 2 “ANIMAL CONTROL” OF THE CODE OF ORDINANCES, TOWN OF TROPHY CLUB, TEXAS, BY AMENDING CHAPTER 2 “ANIMAL CONTROL,” ARTICLE 2.02 “IMPOUNDMENT,” SECTION 2.02.001 “GENERALLY,” SUBSECTION (C) “DISPOSITION OF UNCLAIMED ANIMALS” TO PROVIDE FOR FORFEITURE; AND BY AMENDING APPENDIX A “FEE SCHEDULE,” ARTICLE A1.000 “GENERAL PROVISIONS,” SECTION A1.006 “ANIMAL CONTROL,” SUBSECTION (A) “IMPOUND FEE,” OF THE CODE OF ORDINANCES, TOWN OF TROPHY CLUB, TEXAS; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED EACH DAY DURING OR ON WHICH A VIOLATION OCCURS OR CONTINUES; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Town of Trophy Club, Texas (the “Town”) is a home rule municipality acting under its charter adopted by the electorate pursuant to Article XI, Section 5 of the Texas Constitution and Chapter 9 of the Local Government Code; and WHEREAS, the Town Council of the Town of Trophy Club (“the Town Council”), under Chapter 826 of the Texas Health and Safety Code, has the legal authority and power to adopt and amend ordinances that regulate animals and impoundment fees within the Town’s incorporated limits; and WHEREAS, the Town Council has previously adopted regulations governing the impoundment of animals and impoundment fees in the Town; and WHEREAS, the Town of Trophy Club Animal Shelter Advisory Board (the “Board”) has recommended certain revisions to the Chapter 2 “Animal Control” regarding the disposition of unclaimed animals and to Appendix A, Fee Schedule, regarding Impound Fees of the Code of Ordinances, Town of Trophy Club, Texas; and WHEREAS, the Board’s recommendations were presented in an open and properly noticed meeting of the Town Council on June 10th, 2024; and WHEREAS, the Town Council finds and determines that the Board’s recommended revisions to Chapter 2 and to Appendix A are reasonable and necessary for the protection of the public’s health, safety, and welfare. Page 313 of 324 ORDINANCE NO.2024-XX PAGE 2 NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, THAT: SECTION 1. INCORPORATION OF PREMISES The above and foregoing premises are true and correct and are incorporated herein and made a part hereof for all purposes. SECTION 2. The Code of Ordinances, Town of Trophy Club, Texas, Chapter 2 “Animal Control,” Article 2.02 “Impoundment,” Section 2.02.001 “Generally,” subsection (c) is hereby amended to read as follows: “(c) Disposition of unclaimed animals. At the end of such period, if the animal has not been claimed and the fees associated with the impoundment have not been paid to the Town, the animal is deemed the property of the Town and may be made available for adoption or placed with a 501(c)(3) animal rescue. Only in the cases of extreme illness, injury, or aggression, the Town may euthanize the animal as determined by the local rabies control authority.” SECTION 3. The Code of Ordinances, Town of Trophy Club, Texas, Appendix A, “Fee Schedule,” Article A1.000 “General Provisions,” Section A1.006 “Animal Control,” Subsection (a) is hereby amended to read as follows: “(a) The owner of an impounded domestic animal not under quarantine will pay the following fees in order to redeem such animal; provided, however, the fees shall be waived for the first impoundment of an animal fostered by a residential foster owner upon presentation of documentation that the animal has been placed in the foster care of the foster owner by a humane society: (1)First impoundment within one year $25.00 Second impoundment within one year $35.00 Third impoundment within one year $45.00 Fourth impoundment within one year $55.00 Each additional impoundment within one year of first impoundment $65.00 (2)The term “year” as used in this subsection shall refer to any consecutive twelve (12) month period. (3)A boarding charge of $8.00 per day will be added to the above amount before redemption of the animal. Page 314 of 324 ORDINANCE NO.2024-XX PAGE 3 (4)Any person claiming any animal that has not been vaccinated for rabies as required by the Texas Administrative Code, title 25, part 1, chapter 169 shall pay the appropriate impoundment fee, plus $10.00 per day for boarding. Upon release of the animal, the owner has ten (10) days to provide the animal control officer written proof signed by a licensed veterinarian that the animal has been vaccinated for rabies. If the animal control officer has not received written proof of the vaccination for rabies, the owner is in violation of Chapter 2 “Animal Control” and subject to the penalties prescribed in Section 2.01.002.” SECTION 4. CUMULATIVE This Ordinance shall be cumulative of all other provisions of ordinances of the Town, except where the provisions of this Ordinance are in direct conflict with the provisions of such ordinances, in which event, the conflicting provisions of such ordinances are hereby repealed. SECTION 5. SEVERABILITY It is hereby declared to be the intention of the Town Council that the phrases, clauses, sentences, paragraphs, and sections of this Ordinance are severable, and if any phrase, clause, sentence, paragraph, or section of this Ordinance shall be declared unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs, and sections of this Ordinance, since the same would have been enacted by the Town Council without the incorporation in this Ordinance of any such unconstitutional phrase, clause, sentence, paragraph or section. SECTION 6. PENALTY It shall be unlawful for any person to violate any provision of this Ordinance, and any person violating or failing to comply with any provision hereof shall be fined, upon conviction, in an amount not less than One Dollar ($1.00) nor more than Two Thousand Dollars ($2,000.00), and a separate offense shall be deemed committed each day during or on which a violation occurs or continues. SECTION 7. SAVINGS All rights and remedies of the Town are expressly saved as to any and all violations of the ordinances of the Town that have accrued at the time of the effective date of this Ordinance; and, as to such accrued violations and all pending litigation, both civil and criminal, whether pending in court or not, under such ordinances, same shall not be affected by this Ordinance, but may be prosecuted until final disposition by the courts. Page 315 of 324 ORDINANCE NO.2024-XX PAGE 4 SECTION 8. PUBLICATION The Town Secretary of the Town of Trophy Club is hereby directed to publish the caption and penalty clause of this Ordinance as required by Section 3.16 of the Town’s Charter. SECTION 9. EFFECTIVE DATE This Ordinance shall become effective from and after its date of adoption and publication as provided by law, and it is so ordained. PASSED AND APPROVED ON THIS ________ DAY OF ______, 2024. Jeannette Tiffany, Mayor ATTEST: Tammy Dixon, Town Secretary APPROVED AS TO FORM: Dean Roggia, Town Attorney Page 316 of 324 TOWN COUNCIL COMMUNICATION MEETING DATE: August 26, 2024 FROM: April Duvall, Director of Finance AGENDA ITEM: Consider a resolution authorizing the defeasance of a portion of the Town's 2014 Certificates of Obligation for an additional amount not to exceed $125,000 to enable the Town to lower future interest expenses and reduce its overall debt burden. (April Duvall, Director of Finance) BACKGROUND/SUMMARY: The Town of Trophy Club is committed to maintaining a strong financial position and managing its debt obligations responsibly. As part of this commitment, the Town is considering the early defeasance of a portion of the 2014 Certificates of Obligation. Defeasance is a strategic financial move that involves setting aside funds to pay off a portion of the outstanding debt, effectively removing the Town's obligation to make future payments on that portion. This resolution proposes the authorization of defeasance for an additional amount not to exceed $125,000. By taking this action, the Town can reduce future interest expenses, resulting in long-term savings for taxpayers. This action also maintains the Town's tax-rate goal for its debt service rate to achieve a long-term I&S tax rate of $0.105 per $100 of taxable valuation. If approved, the Town's I&S tax rate in FY 2025 will be $0.099427, which is slightly under the target rate of $0.105. Additionally, reducing the Town’s overall debt burden will enhance its financial flexibility, improve credit ratings, and demonstrate proactive fiscal management. The early defeasance of debt aligns with the Town’s broader goals of sound financial stewardship, ensuring that resources are managed efficiently and in the best interests of the community. This approach reflects the Town’s ongoing efforts to reduce liabilities, optimize budgetary outcomes, and position itself for future financial health. BOARD REVIEW/CITIZEN FEEDBACK: N/A FISCAL IMPACT: By defeasing this portion of the debt, the Town will eliminate the associated interest payments that would have been due in the coming years. This reduction in interest expenses will generate long-term savings for the Town’s budget. LEGAL REVIEW: Dean Roggia, Town Attorney, has reviewed the resolution as to form and legality. The resolution has been further reviewed to comply with all legal requirements, including bond rules and proper authorization. ATTACHMENTS: Page 317 of 324 1. Draft Resolution ACTIONS/OPTIONS: Staff recommends that the Town Council move to approve the resolution authorizing the defeasance of a portion of the Town's 2014 Certificates of Obligation for an additional amount not to exceed $125,000 to enable the Town to lower future interest expenses and reduce its overall debt burden. Page 318 of 324 A RESOLUTION OF THE TOWN OF TROPHY CLUB, TEXAS, AUTHORIZING THE REDEMPTION AND DEFEASANCE OF CERTAIN OUTSTANDING BONDS; AUTHORIZING THE DEPOSIT OF FUNDS WITH THE PAYING AGENT/REGISTRAR; AND RESOLVING OTHER MATTERS RELATED THERETO; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Town of Trophy Club, Texas (the “Town”), is a home rule municipality acting under its charter adopted by the electorate pursuant to Article XI, Section 5 of the Texas Constitution and Chapter 9 of the Local Government Code; and WHEREAS, the Town has previously issued and there are presently outstanding certain unlimited tax bonds listed on Schedule I, attached hereto as Exhibit A and incorporated herein by reference for all purposes (collectively, the “Bonds”); and WHEREAS, the Town desires to call for the redemption and defeasance of a portion of the Bonds from the list of redeemed bond candidates set forth in Schedule I, in a total aggregate principal amount not to exceed one hundred and twenty-five thousand dollars ($125,000) (the “Redemption Amount”); and WHEREAS, the Director of Finance is hereby authorized to determine the principal amount and maturities of the Bonds to be defeased and redeemed or paid at their maturity (as designated, the “Redeemed Bonds”) on the Redemption Date (as defined below) up to the Redemption Amount; and WHEREAS, the Town will have sufficient funds in the Interest & Sinking Funds established for the Redeemed Bonds to fully redeem and defease the Redeemed Bonds on their Redemption Date; and WHEREAS, the Town, in accordance with this Resolution, will deposit funds in an amount sufficient to fully pay all principal and interest due and owing on the Redeemed Bonds on the date upon which the Redeemed Bonds may be redeemed pursuant to the terms of the order(s) authorizing the issuance of the Redeemed Bonds, or alternately, on their maturity date (either, the “Redemption Date”), as such date is designated by the Town’s Director of Finance (the “Authorized Officer”); and WHEREAS, the Town Council finds and determines that it is in the best interest of the Town to call for redemption and defeasance of the Redeemed Bonds and that the Redeemed Bonds shall be redeemed on the Redemption Date, or alternately, defeased to their maturity, as determined by the Authorized Officer; and WHEREAS, the meeting at which this Resolution is considered is open to the public as required by law, and the public notice of the time, place and purpose of said meeting was given as required by Chapter 551, Texas Government Code, as amended. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, THAT: Page 319 of 324 SECTION 1. INCORPORATION OF PREMISES All the above premises are true and correct of the Town Council, and they are hereby approved, ratified, and incorporated into the body of this Resolution as if copied in their entirety. SECTION 2. FINDINGS The findings and determinations set forth in the preambles hereto are hereby incorporated by reference for all purposes. SECTION 3. DEPOSIT OF FUNDS (a)The Authorized Officer shall determine the Redemption Date in accordance with the orders issuing the Bonds, the principal amounts, series and maturities of the Redeemed Bonds from the list of redeemed bond candidates attached hereto as Schedule I, in an aggregate principal amount not to exceed the Redemption Amount, and shall deliver a schedule of Redeemed Bonds to the Paying Agent for the Redeemed Bonds, in the form attached hereto as Exhibit A, on a date that will allow the Paying Agent to give the required thirty (30)- day notice of the redemption of the Bonds before the Redemption Date. The Authorized Officer may also designate Redeemed Bonds to be defeased to their maturity date. (b)The transfer and deposit of available Town revenues and Interest and Sinking Funds in an amount sufficient to pay, on the Redemption Date or maturity date, the principal of and interest accrued on such Redeemed Bonds to the Redemption Date with the Paying Agent for the Redeemed Bonds or the Escrow Agent (as defined below) is hereby authorized, directed and approved. SECTION 4. REDEMPTION OF REDEEMED BONDS; APPROVAL OF ESCROW AGREEMENT; DEPOSIT AGREEMENT (a) The Redeemed Bonds shall be paid on the Redemption Date, at a redemption price equal to the principal amount thereof plus interest accrued thereon to the Redemption Date. (b) The Town Secretary and any other officer of the Town is hereby authorized and directed to cause a copy of this Resolution to be delivered to the Paying Agent for the Redeemed Bonds, and the Authorized Officer shall deliver the schedule of Redeemed Bonds in the form attached as Exhibit A to the Paying Agent for the Redeemed Bonds, the delivery of such documents shall constitute notice of redemption and notice of defeasance to such Paying Agent. (c)The Authorized Officer is hereby authorized to enter into and execute on behalf of the Town an escrow agreement (the “Escrow Agreement”), if required, with the Paying Page 320 of 324 Agent(s) for the Redeemed Bonds (in such capacity, the “Escrow Agent”), in the form and substance as shall be approved by the Authorized Officer with such changes as necessary and as approved by the Authorized Officer, which Escrow Agreement will provide for the payment of the Redeemed Bonds pursuant to the Escrow Agreement. (d)The Authorized Officer is authorized to make necessary arrangements for and to execute such documents and agreements in connection with the purchase of the Escrow Securities (as defined in the Escrow Agreement) required by and referenced in the Escrow Agreement, if any, as may be necessary for the Escrow Fund (as defined in the Escrow Agreement), and the application for and acquisition of the Escrow Securities if any, is hereby approved, authorized and ratified. (e)The Authorized Officer is also hereby authorized to enter into a deposit agreement (the “Deposit Agreement”) if required, with the Paying Agent for the Redeemed Bonds whereby the Town deposits cash with Paying Agent for the Redeemed Bonds to affect their redemption and/or defeasance, in the form and substance as shall be approved by the Authorized Officer with such changes as necessary and as approved by the Authorized Officer, which Deposit Agreement will provide for the payment of the Redeemed Bonds pursuant to the Deposit Agreement. (f)The Authorized Officer is also hereby authorized to arrange for payment of the Redeemed Bonds with a deposit of funds directly with the Paying Agent for the Redeemed Bonds on their Redemption Date in order to affect their redemption and/or defeasance. SECTION 5. NOTICE OF REDEMPTION (a)The Paying Agent for the Redeemed Bonds is hereby authorized and directed to give notice of such redemption and/or defeasance to the owners thereof pursuant to the order authorizing the issuance of the Redeemed Bonds. (b)The Paying Agent for the Redeemed Bonds is hereby directed to mail the appropriate notice of redemption and/or defeasance as required by the order authorizing the issuance of the Bonds and to file the appropriate notice of redemption and defeasance of the Redeemed Bonds on the Electronic Municipal Market Access (“EMMA”) web filing system promulgated by the Municipal Securities Rulemaking Board within ten (10) days of the deposit of funds pursuant to Sections 3 and 4 above. SECTION 6. EXECUTION AND DELIVERY OF DOCUMENTS; ACTIONS TO BE TAKEN The Mayor and Town Secretary are each hereby authorized and directed to consent to, accept, execute, attest and affix the Town’s seal to such other agreements, assignments, certificates, contracts, documents, instruments, releases, financing statements, letters of instruction, authorizations for the expenditure of funds of the Town as may be required, written requests, and other papers, whether or not mentioned herein, as may be necessary or convenient to Page 321 of 324 carry out or assist in carrying out the purposes of this Resolution and to take any and all actions required to be taken to effect the purposes of this Resolution in accordance with this Resolution and the laws of the State of Texas. SECTION 7. EFFECTIVE DATE This Resolution becomes effective immediately upon its passage. PASSED AND ADOPTED THIS 26th day of August, 2024. ____________________________________ Jeannette Tiffany, Mayor Town of Trophy Club, Texas ATTEST: ________________________________ Tammy Dixon, Town Secretary Town of Trophy Club, Texas APPROVED AS TO FORM: Dean Roggia, Town Attorney Town of Trophy Club, Texas Signature Page to Resolution Authorizing Redemption of Town of Trophy Club Bonds Page 322 of 324 Schedule I-1 SCHEDULE I DESCRIPTION OF REDEEMED BOND CANDIDATES Combination Tax and Revenue Certificates of Obligation, Series 2014 Page 323 of 324 Schedule I-1 EXHIBIT A FORM OF SCHEDULE OF REDEEMED BONDS Combination Tax and Revenue Certificates of Obligation, Series 2014 Maturity Outstanding Principal Principal Being Redeemed Interest Rate Date of Redemption/Maturity Redemption Price 8/15/20__ September 1, 2024 Par 8/15/20__ September 1, 2024 Par 8/15/20__ September 1, 2024 Par 8/15/20__ September 1, 2024 Par Dated: _____________, 20__ _____________________________ April Duvall Director of Finance Page 324 of 324