Minutes TC 02/26/2014 - Special SessionMINUTES FROM SPECIAL SESSION TOWN COUNCIL MEETING
FOR THE TOWN OF TROPHY CLUB
LOCATION: 255 TROPHY CLUB DRIVE, TROPHY CLUB, TEXAS
Wednesday, February 26, 2014 at 5:00 P.M.
FIRE DEPARTMENT TRAINING ROOM
The Town Council of the Town of Trophy Club, Texas, met in a Special Session on Wednesday, February 26, 2014.
The meeting was held within the boundaries of the Town and was open to the public.
STATE OF TEXAS
COUNTY OF DENTON
TOWN COUNCIL MEMBERS PRESENT:
Connie White Mayor
Jeannette Tiffany Mayor Pro Tem, Place 2
Philip Shoffner Council Member, Place 6
Greg Lamont Council Member, Place 5
Danny Mayer Council Member, Place 4
Bill Rose Council Member, Place 1
STAFF AND GUEST(S) PRESENT:
Mike Siye
Town Manager
Stephen Seidel
Assistant Town Manager
Tammy Ard
Town Secretary
Patricia Adams
Town Attorney
Mayor White announced the date of Wednesday, February 26, 2014 called the Town Council to order and
announced a quorum at 5:02p.m.
CONVENE INTO REGULAR SESSION - START TIME — 5:02 P.M.
The Invocation was offered by Chief Thomas.
The Pledges were led by Town Manager Slye.
REGULAR SESSION
I. Consider and take appropriate action regarding an Ordinance amending Ordinance 2014-02 ordering and
calling a Joint General and Special Election to be held on May 10, 2014 for the purpose of electing one (1)
Mayor for a three (3) year term and two (2) Council Members for Place #1 and #2 to the Town Council for a
three (3) year term each; for the purpose of electing one (1) Council Member for Place #3 to the Town
Council to fill the remainder of an unexpired term of office of Place #3 created by a vacancy (Term Expiring
May, 2015); and for the purpose of placing a proposition on the ballot relating to the reauthorization of the
local sales and use tax at the rate of one-fourth of one percent (0.25) in order to continue providing revenue
for maintenance and repair of municipal streets for a specified period; providing that such amendment is
being made in order to include information relative to Tarrant County election administration and polling
locations and to restate the conditions of the May, 2014 election as previously adopted by Ordinance No.
2014-02; providing for canvassing of returns; providing for a runoff election as necessary; adopting
provisions relative to publication and other matters necessary to conduct the election; and providing an
effective date.
This item amends Ordinance No. 2014-02 adopted on February 17, 2014 in order to include Tarrant County
election administration and polling locations for the May 10, 2014 Joint and Special Election.
Motion made by Council Member Rose, seconded by Council Member Mayer, to approve Ordinance 2014-03.
Motion passed unanimously,
2. Consider and take appropriate action regarding an Ordinance of the Town Council of the Town of Trophy
Club, Texas, calling a bond election to be held on May 10, 2014 within the Town for the issuance of General
Obligations Bonds for a Joint Town Hall and Police Facility and renovations to existing Town facilities;
making provisions for the conduct of the election and other provisions relating thereto; and providing an
effective date.
This item proposes placing a proposition on the May 10, 2014 Election Ballot to consider an $11.7M General
Obligation bond for a joint Police/Town Hall facility and renovations to the existing Public Services Building
allowing the citizens to have a voice.
Mark McLiney, Senior Vice President for Southwest Securities presented three different options for issuance of
General Obligation Bonds (please see attached) for a Joint Town Hall/Police Facility and answered questions
regarding the same.
New Issue Debt Model 2.5M Certificates of Obligation CO Bonds and $11.7M General Obii ation LGPJ Bonds
($2.5M CO issued on March 31, 2014; $7.25M GO Bond issued June 15, 2014; and $4.45M GO Bond issued March
1, 2015)
Option 1— would not increase the current tax rate to service the proposed debt
Option 2 — Level Debt Service ($0.025 tax rate increase to save $1.6 Million over the life of the bond)
Option 3 —10 year Maturity Schedules
The following citizens addressed the Town Council regarding this agenda item:
*.• Jim Nase, 315 Lakewood Drive
•;• Susan Fdstrom, 269 Oak Hill Drive
❖ Jim Parraw, 8 Brookfield Court
Julie Folley, 2407 Lilyfield Drive
:• Scott Folley, 2407 Lilyfield Drive
Motion made by Council Member Rose, seconded by Mayor Pro Tem Tiffany, to approve Ordinance 2014-04 calling
a bond election to be held on May 10, 2014 within the Town for the issuance of General Obligations Bonds for a
Joint Town Hall and Police Facility and renovations to existing Town facilities with no tax increase as shown in
Option 1 as presented by Mark McLlney.
Council Member Lamont motion to amend the motion requesting to separate the $11.7 million bond into two
separate ballot items number 1. Police Facility for $4 million and number 2. Town Hall and renovations to existing
Town facilities for $7.5 million, no second on this motion.
Motion carried 4-2-0 with Council Member Mayer, Council Member Rose, Mayor Pro Tem Tiffany, and Mayor
White, voting for and Council Member Shoffner and Council Member Lamont, voting against.
3. Consider and take appropriate action regarding a Resolution of the Town Council Repealing Resolution No.
2014-05 and adopting a new Resolution relating to the Giving of Notice of Intention to issue Town of Trophy
Club, Texas Combination Tax and Revenue Certificates of Obligation, Series 2014 for the purpose of paying
contractual obligations for the purchase of land for a joint police and town hall facility, facility design costs,
and various costs related thereto; and providing an effective date.
February 26, 2013 Minutes Page 2 of 3
This item proposes to repeal the $9.5M of Certificates of Obligation (COs) previously passed by Council and adopt a
new Notice of Intention for $2.5M in COs. The $2.5M is intended for the purchase of property for the future joint
Police/Town Hall facility and move forward with the design process.
Motion made by Council Member Rose, seconded by Council Member Shoffner, to approve Resolution 2014-07
giving of Notice of Intention to issue Town of Trophy Club, Texas Combination Tax and Revenue Certificates of
Obligation, Series 2014.
Motion passed unanimously.
4. Consider and take appropriate action to ratify notice to CPS Civil:, the bidder previously awarded for the
Indian Creek rehabilitation project, that the Town is rejecting its bid for that project and will not enter into a
Contract at this time, and directing staff to complete the redesign on the project and rebid upon completion
of the redesign.
Motion made by Council Member Mayer, seconded by Council Member Rose, to approve action to ratify notice to
CPS Civil, the bidder previously awarded for the Indian Creek rehabilitation project, that the Town is rejecting its
bid for that project and will not enter into a Contract at this time, and directing staff to complete the redesign on
the project and rebid upon completion of the redesign.
Motion passed unanimously.
ADJOURN
Motion made by Council Member Mayer, seconded by Mayor Pro Tem Tiffany, to adjourn. Motion carried
unanimously. Meeting adjourded at 7:30 p.m.
S
JF `
Ta r,nmy Ard, T,&�n Secretary Connie White, Mayor
Town of Trophy Club, Texas Town of Trophy Club, Texas
February 26, 2013 Minutes Page 3 of 3
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