Loading...
The URL can be used to link to this page
Your browser does not support the video tag.
Minutes TC 04/21/2014
MINUTES FROM REGULAR SESSION TOWN COUNCIL MEETING FOR THE TOWN OF TROPHY CLUB LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS Monday, April 21, 2014 at 5:00 P.M. Svore Municipal Building Boardroom The Town Council of the Town of Trophy Club, Texas, met in a Regular Session on Monday, April 21, 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 Shoff ner 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 Slye Town Manager Stephen Seidel Assistant Town Manager Tammy Ard Town Secretary Patricia Adams Town Attorney Scott Kniffen Police Chief Steven Glickman Finance Director Adam Adams Parks & Recreation Director Carolyn Huggins Community Development Director left 5:18 Pm Mayor White announced the date of Monday, April 21, 2014 called the Town Council to order and announced a quorum at 5:00 p.m. WORKSHOP SESSION 1. Discussion of agenda items posted for consideration on the Regular Session Council Agenda for April 21, 2014. 2. Discussion of agenda items posted for consideration on the Regular Session Council Agenda for May 5, 2014. 3. Discuss and receive Council input regarding the Sports Association Subcommittee report relative to the use of sports facilities within the Town and contract terms with the youth soccer, football, and baseball associations. The following were present to answer any questions Town Council had regarding the subcommittee report and TCR Youth Association Contract: David Abdulky, Vice Chair Parks & Recreation Board Chuck Hall, President TCR Youth Baseball Association Matt Tibbitts, President TCR Soccer Association Council discussed the subcommittee report with the TCR Youth Sports representatives and Adam Adams, Parks & Recreation Director. Mayor Pro Tem Tiffany and Mayor White wanted to note - This contract is subject to the light rule. In addition, the suggestion was made to grandfather provisions for those children currently playing under this contract. CONVENE INTO REGULAR SESSION - START TIME — 6:15 P.M. The Invocation was offered by Adam Adams. The Pledges were led by Council Member Rose. EXECUTIVE SESSION 4. Pursuant to the following designated sections of the Texas Government Code, Annotated, Pursuant to the following designated sections of the Texas Government Code, Annotated, Chapter 551, (the Texas Open Meetings Act) the Council will convene into closed executive session to discuss the following: A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; (1) Town Manager, Mike Slye (2) Town Attorney, Patricia Adams (3) Town Secretary, Tammy Ard CONVENE INTO EXECUTIVE SESSION - START TIME — 6:15 P.M. RECONVENE INTO REGULAR SESSION - START TIME — 7:06 P.M. RECONVENE INTO REGULAR SESSION S. Consider and take appropriate action regarding the Executive Session. No action taken at this time. CITIZEN PRESENTATIONS This is an opportunity for citizens to address the Council on any matter whether or not it is posted on the agenda. The Council is not permitted to take action on or discuss any presentations made to the Council at this time concerning an item not listed on the agenda. The Council will hear presentations on specific agenda items prior to the Council addressing those items. You may speak up to four (4) minutes or the time limit determined by the Mayor or presiding officer. To speak during this item you must complete the Speaker's form that includes the topic(s) of your statement. Topics of presentation should be limited to matters over which the Council has authority. Matt Schirle, Children's Advocacy Center Board Member addressed Council letting them know that April is Child Abuse Awareness Month, and provided an update on the Children's Advocacy Center and services to they provide residents. Jim Carter, 1005 Roadrunner, Bartonville -- Drainage here to represent Jean Carter whom resides at 204 Fresh Meadow, and has concerns about a drainage issue Denise Gant, 226 Fresh Meadow Drive — Addressed the Council regarding the Fresh Meadow Storm Drain Project. She wants to ensure property restoration will encompass entire property in relation to Fresh Meadow Storm Drain Project Patricia Jayne "Pat" Keefer, 216 Fresh Meadow Drive — stagnant water concern April 21, 2014 Minutes Page 2 of 10 Greg Roemer, 2010 California Crossing, Dallas —Trash Pickup Contract Ramona Deaton, 218 Fresh Meadow Drive — Fresh Meadow Drainage Project (standing water) — requested to speak after the citizen presentation portion of the meeting concluded. CONSENT AGENDA All matters listed as Consent Agenda are considered to be routine by the Town Council and will be enacted by one motion. There will not be a separate discussion of these items. If discussion is desired, that item will be removed from the consent agenda and will be considered separately. 6. Consider and take appropriate action regarding the Minutes dated January 24, 2014 and January 25, 2014. 7. Consider and take appropriate action regarding the Minutes dated April 7, 2014. 8. Consider and take appropriate action regarding the Minutes dated April 15, 2014. 9. Consider and take appropriate action to approve a change to the signage for Dr. Crumpton's medical office building, 301 Trophy Branch Drive, Lot 211-1, Block B, Trophy Wood Business Center. Applicant: Curt Horak, Priority Signs and Graphics on behalf of David L. Crumpton. 10. Consider and take appropriate action regarding a Resolution providing written consent of the Town to the annexation of a 2.532 acre tract of land located at Parkview Drive and Bobcat Blvd. at the request of the property owners, Trophy Club Village Centre, LLC seeking annexation of the property into boundaries of the Trophy Club Municipal Utility District No. 1; seeking fire protection services and in -district water and wastewater services; and providing an effective date. 11 Consider and take appropriate action regarding an agreement between the Town and Tarrant County for Tarrant County's participation in Reinvestment Zone No. 1, Town of Trophy Club; and providing an effective date. Motion made by Council Member Rose, seconded by Council Member Mayer, to approve the Consent Agenda. Motion passed unanimously. PUBLIC HEARING 12. Conduct a Public Hearing to consider the advisability of the creation of Reinvestment Zone Number Two, Town of Trophy Club, Texas, for tax increment financing purposes, the proposed zone being located within the boundaries of the Town on approximately 45 acres and located in the south central portion of the Town of Trophy Club near the intersection of State Highway 114 and Trophy Club Drive and other matters related to the proposed Zone. 13. Conduct a Public Hearing to consider the advisability of the Drought Contingency Plan. CONVENE INTO PUBLIC HEARING - START TIME — 7:30 P.M. David Pettit, with David Pettit Economic Development, LLC provided an overview of TIRZ #2 preliminary project and financing plan (attached) and answered questions. TIRZ #2 is approximately 45 acres located at SH114 at Trophy Club Drive and includes several property parcels which include the large 26 acre parcel (PD -30), approximately 1.5 acres located between 7-11 and First Financial Bank (PD -13), 300 Trophy Club Drive (office building), municipal facilities property, and portions of Indian Creek, Trophy Club Drive, and Municipal Drive. The April 21, 2014 Minutes Page 3 of 10 majority of the property contained within the proposed TIRZ is undeveloped land. The estimated appraised value (based on uses) would be approximately $150 million and the anticipated new tax revenue generated during the life of the TIRZ (32 years) would be more than $190 million. Town Manager Slye provided an overview of the Drought Contingency Plan requiring the Town to adhere to the compliant with all of the contractual requirements. The plan includes permanent water restrictions for twice a week watering - odd addresses (Tuesday and Sunday) and even addresses (Wednesday and Saturday). PUBLIC HEARING - END TIME — 7:50 P.M. REGULAR SESSION 14. Consider and take appropriate action regarding a Proclamation declaring Thursday, May 1st as Day of Prayer in Trophy Club. Mayor Pro Tem Tiffany read the Proclamation declaring Thursday, May I" as Day of Prayer in Trophy Club. Motion made by Council Member Mayer, seconded by Council Member Rose, to approve Proclamation 2014-02 Proclaiming Thursday, May I" as Day of Prayer in Trophy Club. Motion passed unanimously. 15. Consider and take appropriate action regarding a Proclamation declaring Saturday, April 26, 2014 as Arbor Day. Mayor Pro Tem Tiffany read the Proclamation declaring Saturday, April 26, 2014 as Arbor Day. Motion made by Council Member Mayer, seconded by Council Member Shoffner, to approve Proclamation 2014- 03 declaring Saturday, April 26, 2014 as Arbor Day. Motion passed unanimously. 16. Annual Award Presentation to the Police Department; and discussion of the same. The following Police Department Awards were given: Recipient Award Kelly Akins (not in attendance) Telecommunications Operator Janet Grunt (not in attendance) Telecommunications Operator Officer Robert Mastropiero (not in attendance) School Resource Officer Officer Adam Watkins Bike Officer Officer Chris Hankins Bike Officer Officer Roseanne Sears (not in ottendonce) Bike Officer Officer Tracy Shields (not in attendance) Basic Peace Officer Officer Tammie Stubblefield Basic Peace Officer Officer Bryan Glueck Basic Peace Officer Officer Jeff Rocha Advanced Peace Officer Officer Edward Beetler (not in attendance) Advanced Peace Officer Sergeant James Norcross Master Peace Officer Officer Barry Sullivan Certificate of Merit April 21, 2014 Minutes Page 4 of 10 17. Receive the Mayor's State of the Town Address; discussion of same. State of the Town speech attached. 18. Consider and take appropriate action regarding an Ordinance of the Town designating a certain contiguous geographic area in the Town, approximately 45 acres located in the south central portion of the Town of Trophy Club near the intersection of State Highway 114 and Trophy Club Drive, as "Reinvestment Zone Number Two, Town of Trophy Club, Texas`; creating a Board of Directors for the Zone; providing effective and termination dates for the Zone; establishing a Tax Increment Fund for the Zone; containing other matters related to the Zone; and providing an effective date. Motion made by Mayor Pro Tem Tiffany, seconded by Council Member Rose, to approve Ordinance 2014-09 designating a certain contiguous geographic area in the Town, approximately 45 acres located in the south central portion of the Town of Trophy Club near the intersection of State Highway 114 and Trophy Club Drive, as "Reinvestment Zone Number Two, Town of Trophy Club, Texas"; creating a Board of Directors for the Zone; providing effective and termination dates for the Zone; establishing a Tax Increment Fund for the Zone; containing other matters related to the Zone; and providing an effective date. Motion carried 4-2-0 with Council Member Mayer, Council Member Rose, Mayor Pro Tem Tiffany, and Mayor White, voting for and Council Member Lamont and Council Member Shoffner voting against. 19. Consider and take appropriate action regarding a Resolution appointing citizens to serve on the Board of Directors for the newly created Reinvestment Zone Number Two, Town of Trophy Club, Texas; appointing a member of the Board of Directors of the Reinvestment Zone Number Two to serve as a chairperson for the board and designating staggered terms of service; providing for the appointment of a Chairperson; and providing an effective date. Motion made by Council Member Rose, seconded by Mayor Pro Tem Tiffany, to approve Resolution 2014-08. Motion carried 5-1-0 with Council Member Mayer, Council Member Rose, Council Member Shoffner, Mayor Pro Tem Tiffany and Mayor White, voting for and Council Member Lamont, voting against. 20. Consider and take appropriate action regarding the award of the bid for the Indian Creek Drive Project and authorizing the Mayor or her designee to execute all necessary documents. On April 15, 2014, five (5) sealed bids were opened and the lowest qualified bid was submitted by the Fain Group Inc. This project will take approximately one (1) year to complete. Once the bid is awarded and a pre -construction meeting is held, neighborhood meetings will be held for the affected residents as well as posted on the Town website. Motion made by Council Member Rose, seconded by Mayor Pro Tem Tiffany, to award the bid for the Indian Creek Project to the Fain Group not to exceed $1,545,854.80. Motion passed unanimously. 21. Consider and take appropriate action regarding a resolution of the Town Council repealing Resolution No. 2012-28 adopting an investment policy and approving a new resolution adopting an investment policy for funds for the Town of Trophy Club; and providing an effective date. Steven Glickman, Finance Director provided an overview of the investment policy and noted the only section of the investment policy that was removed is the following paragraph regarding competitive bids: April 21, 2014 Minutes Page 5 of 10 Competitive Bids It is the policy of the Town of Trophy Club to require competitive bidding for all individual security purchases and sales except for: a) transactions with money market mutual funds and local government investment pools and b) treasury and agency securities purchased at issue through an approved broker/dealer or financial institution. The Investment officer shall develop and maintain procedures for ensuring a competition in the investment of the Town of Trophy Club's funds. Motion made by Council Member Mayer, seconded by Council Member Rose, to approve Resolution 2014-11 adopting an investment policy. Motion passed unanimously. 22. Consider and take appropriate action regarding the Second Quarter Investment Report for Fiscal Year 2414. Steven Glickman, Finance Director discussed the second quarter investment report and mention the Town is looking to diversify our investment pool. Anticipate bringing back two investment resolutions to the next council meeting. Motion made by Council Member Mayer, seconded by Mayor Pro Tem Tiffany, to accept the Second Quarter Investment Report for Fiscal Year 2014. Motion passed unanimously. 23. Consider and take appropriate action regarding a Resolution repealing that portion of Section 2 of Resolution No. 2013-22 ("The Annual Appointment Resolution") appointing citizens to serve on the Animal Shelter Advisory Board and adopting a new Resolution to fill one (1) vacancy on the Board and reaffirming existing appointments; and providing an effective date. This item was moved up and discussed prior to agenda item #18. Motion made by Council Member Lamont, seconded by Mayor Pro Tem Tiffany, to approve Resolution 2014-13 appointing Melissa Burns to fill the vacancy on the Animal Shelter Advisory Board. Motion passed unanimously. 24. Consider and take appropriate action regarding a Resolution adopting the Drought Contingency and Emergency Water Management Plan for the Town of Trophy Club Public Improvement District, Public Water System ID No. 0160273; and providing an effective date. Motion made by Council Member Mayer, seconded by Council Member Rose, to approve Resolution 2014-10 adopting the Drought Contingency and Emergency Water Management Plan for the Town of Trophy Club Public Improvement District. Motion passed unanimously. 25. Consider and take appropriate action regarding a Resolution adopting a Water Conservation Plan for the Town of Trophy Club Public Improvement District, Public Water System ID No. 0160273; and providing an effective date. April 21, 2014 Minutes Page 6 of 10 Motion made by Council Member Mayer, seconded by Council Member Rose, to approve Resolution 2014-09 adopting a Water Conservation Plan for the Town of Trophy Club Public Improvement District with needed corrections. Motion passed unanimously. 26. Town Council Liaison Updates; discussion of same. • Park Board — April 8 • EDC 4B —April 14 Town Council Liaisons updated the Council and addressed questions regarding meetings attended; no action taken, update only. 27. Town Manager Slye's update regarding the following; discussion of same. • Election Update o Early Voting — starts Monday, April 28 ends Tuesday, May 6 o Canvass Election • 114/170 Transportation Update • 'The Fugitive' Update • Citizen University • Community Garage Sale —May 3 Town Manager Slye updated the Council and addressed questions; no action taken, update only. 28. Mayor and Council Updates regarding training opportunities, educational sessions, and regional meetings; discussion of same. • Tom Thumb Fuel Station Ribbon Cutting Ceremony - April 8 • Congressional Medal of Honor Escort - April 9 • TML - Small Cities Problem Solving - April it • Easter Eggstravaganza - April 12 • 1-35 Coalition Quarterly Meeting -April 16 • Metroport Cities Partnership Meeting - April 17 Mayor White and Council members updated the Council and addressed questions regarding meetings attended; no action taken, update only. 29. Review of Future Agenda Items. This item allows Council to request the placement of items on upcoming agendas when the topic of discussion requires research and review that cannot be accomplished in the time frame between regular Council meetings. However, a Council Member may request that an item be placed on the next regularly scheduled meeting without first placing that item on the Future Agenda Items list. All requests for agenda items must comply with Charter requirements. Mayor Pro Tem Tiffany requested that the following items she requested to be removed on April 7, 2014 be placed back on the future agenda items list: 1. Consider and take appropriate action regarding procurement policies and their alignment with State statutes. (Rose 2/1/10) — this item will be addressed at the May S, 2014 Town Council Meeting. 2. Consider and take appropriate action regarding noise regulations for Oil and Gas Well Drilling and Production (Rose 4/26/10) April 21, 2014 Minutes Page 7 of 10 Council Member Rose requested the items Mayor Pro Tem Tiffany just placed back on the list be removed. Council Member Rose asked that "Discuss and take appropriate action regarding annexation of the PID into the MUD" be placed on the list. RECONVENE INTO EXECUTIVE SESSION - START TIME — 9:55 P.M. Pursuant to the following designated sections of the Texas Government Code, Annotated, Pursuant to the following designated sections of the Texas Government Code, Annotated, Chapter 551, (the Texas Open Meetings Act) the Council will convene into closed executive session to discuss the following: A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; (1) Town Manager, Mike Slye (2) Town Attorney, Patricia Adams (3) Town Secretary, Tammy Ard RECONVENE INTO REGULAR SESSION - START TIME --11:59 P.M. Consider and take appropriate action regarding the Executive Session. Motion made by Council Member Rose, seconded by Council Member Mayer, to amend the Town Secretary's Contract by removing, in Section 11, items iv. and v., and in Section 6 inserting that the Town will pay the employees portion of the TM RS contribution and extending the contract from April 20, 2014 to April 20, 2018. Motion passed unanimously. Motion made by Council Member Rose, seconded by Council Member Mayer, to amend the Town Attorney's Contract by removing, in Section 12, items iv, and v., and in Section 7 inserting that the Town will pay the employees portion of the TMRS contribution and extending the contract from April 20, 2014 to April 20, 2018. Motion passed unanimously. Motion made by Council Member Rose, seconded by Council Member Mayer, to amend the Town Manager's Contract by removing, in Section 12, items iv. and v. and increase the Town Manager's base salary by $10,000. Motion passed unanimously. Town Manager Slye thanked the Council for their confidence in their appointed team and we are very honored to continue to do what we can for the betterment of our community. ADJOURN Motion made by Council Memer Mayer, seconded by Council Member Rose, to adjourn. Motion carried unanimously. Meeting adjourned�t 12:02 a.m. i Tam Ard, To Se retary Connie White, Mayor To of Troph lub, Texas Town of Trophy Club, Texas April 21, 2014 Minutes Page 8 of 10 ATTACHMENT 1 TIRZ #2 Preliminary Project and Financing Plan April 21, 2014 Minutes Page 9 of 10 T-1CN Cl)(D r- 00 m q ; £ \ \CL | G 0 k § G ] a � LL _ ] \ ) § k \ ) J C 2) J z 0■■ 0 m 0 a Q % CL LL ƒ � { ƒ E:\ _E\ \\\ \1 f{/ \32 ){) E\/ {{ti/ f>E `\8 0-0o \\\ 0 0 °-°®:em : .0E 0 §/)( » _ §�%J>�-- (o 0 �\/§f /})/ ®«/\k)) koo )m Q % CL LL ƒ � { ƒ \ / S 75 ll0\ 2®\)/ 1--_- /{/�?\ 3/&\\ \/ co,\f2 ~§ { 22§tk 2 _® { 0 \ \t}/(�(_ \\\ /©»8« /!0=M c)////t}\ - -M) ©- 2.0 m 0/\2f t \�\\\\\\\\�\\\ -0 m0= `(\{\. �0�\0 jj-\\\}E\ \\clm \2\///+2f/[5 C) —. \/oL \ /:\Pm \ /j;=: »!2\/§m /, of > 0)46:3) \ »B Q % ƒ # ƒ � E ƒ RM C: Z3 0 00 Ya= J Y N= N= Y L ate+ T C H N 9 N Q J N J J J N J N Y N O O Y y O Y v n -o m 2 U E 4 ri > ri > w m nc o o m o m o C c -I O U m U = No U O — C C .— O N C U C C C N C C NN maxi maxi axi °� axi xN v Cn Om QU O N ° z mo Jo m W 'uCn U Q Q E- U Q O C O¢ OO m O O N0 9 co) N co) m U m co) N O y O C Q U ri >� ci C N0 N N Q co U N O = U ci O = L H C >� m co p co p N L Q L O m O C > O. m O O O n O m O ami 3 m C o. 15O m a Q Q > �' � > > C > w C U 9 m~ O .0 m 0 m 0 m O m O C C C N >' C C C m m 0 O m U j N .Q C m 90 m i C O N J C C C O C O C C 2 C '— -O C U C U C > C L Ucq ami�� �� �� C, C) �a >, O my O n i C �ci Om �� m H N mo O U O C O. O N p_ J J> O U m U 0 O O N ci N 10 0 Y m c- (j N M 2 m 0 U O U p U O N U N U M O Uco U m U L N C T C N N o. N o. N N O O 9 W co N N N N p C U m J m p J N y Q O O. -Q co W C co C C C p U W U W¢ co 9 m �6 W LU_0 w 2 C 9 C 9 y O y U O H m m .O+ .O+ N Y U O ` U 9 N U m U O m U 9 0U= Q >i J u1 N m O T m u1 m < N O O O O L O O N Y y < y O UN >i >i 0 9 0 O O L Q 9¢ C 0 C O O m ate+ (6 ate+ O y _ N Q y Q y Q y Q y Q C C Q D Q O Q y Q Q a+ C C Q m O U m O H U y N C O C m i W O y O y O y O y O y O O H C O C O O O O H> >j Y O O O N0 O N O y C y C Oi = C_ O p ¢ O C C 460 fi "> C O Y Q y 0 J9C .00YbNq ¢O C C C C O OO.5 Ole- >C U"O yNO Ym 0 �<NNi OQQ- m 9 Y - QYFQYF QYF Q QQ � EO C OnO Cc - i i ONN CO i 0 TL QC Y O Y O 0 .T+ roq C 46 ci -�m 0 O -Q O O > Om L emO UN m O m OOw O o m m w 0 m Ow O O O w O t0 >: >: OO ' 'N m.�N Q mC O >O Y NON m Y Y O O O O a O -O m O m m O mO O OOQO YLOOOm Cm m ZyU>m U>m U Z m U Z m U W OW C Z W m= mm>i0yO+' E a` ) CL 2}f _ k )®\ _ ®([ : \\6 - § \/} \\\ \\\\ \ _0m 0 )0 0 \0 \/\ /// A/\/ ) CL N N H a LL C a Q % ƒ # ƒ � E ƒ !«/ \»} 4. - )J % \ ; 2 cl ^- m \ / \\�cl \c \ ( z \/ ° -\ -«- § /\{ /00 LLILo Q % ƒ # ƒ � E ƒ =00000000 000000000 0000000000 0 0 0 0 0 0 0 0 0 -CL 0 0 0 O O 0 0 N O Lo V O Lo M Efl Efl Efl Efl Efl Efl Efl Efl 0 0 N M d1 ul N F o Q E a m rz a) a) - E c v a u LL ` a C C Q >o o o o E E = w o E > o U m o m a a o Q a) L E S C -o n o Y E u, c a) u, o o m E o w U in O O U m LL U a) O LC U N N LL Ld c -).0 ' O UU) (6 a a5 U C (6 m LL Z` > E d 2 u) .. .W E � (D o .2 , �u) nu0 W aQ a= � o O N a N a Q � a N — N a) � c � a m c m U 3 Q N a OM M O ` U 6 O N O (m a c m m .Q) O Q Q) Q m m > Q W c O M — O (m O Q (m Un M E OU a) c � O m 0 ncn U) '3 > E a � m c F-- co .' " m O a N N g F- a .0 LL r 0 a c C T CL Y C CN C Q O N N r) N cu (6 Q U C: C Q O — U Q m-p UU O p p _6 O F N U o 'Q c N N C m T m N0 N UU [Y UU +`� N zt� = UU N H p N U [Y U p > C N 'p p - O Q fl- Cl N N O M (6 C O N N 3 U UU 0= 0) O C U N Q 4 m 0 O C _ O _6 O N N O C (6 Q. (6 > C (6 .(6 _6 N (6 UU M Cl .V6 N N N N N N N U C N UU UU F O U i) > > U O c N Q H Q H Q O N (n m -6 N N F- CL a r c c LL R N O CL c CL e r i '�e• • x ti. b t .i` ' f e • ti� ,J el 9 2Ll 2. :17 N N F- CL a r c c LL R N O CL c CL o- LLtC O � C 000000000000 r X o LL F 0000000000000 0 0 0 0 0 0 0 0 0 0 0 0 0 y� W O CO O O N O O O O o O O M T O C O O CO O O O O d) 0 0000 p N O M EA -O VI N O M 0 r N W W'3- O O Q> W Q Efl Efl Efl Efl Efl Efl Efl Efl Efl Efl Efl Efl F» Y ,000000000000 O O O O O O O O O O O O co co O N co co N N O co O N V LL O aCL O 00 N Q W Q O R 0 EH EH C9 EH EH EH EH EH C9 EH 69 EH m > N -p L L, Y R O CNO 0 0 0 0 0 0 0 0 0 0 V 7 O m m 6 w (n W W N O- m- O coN0 M I� N � LL o m W W M N > m fi,6 O 0 •� M-- M M - o M o CL0 w Ln U m 0 7 c -o 0 w WO0 OO7 O Q 07 07 U D LL LL m p0000 LL F M N MA o- LLtC o c 0 p N O M EA -O m 3 T m > N -p L aNM N M o m M N M o 0 m fi,6 O 0 •� Ln U c -o 0 WO0 OO7 p0000 M N MA M M OO OO ON NOO O0Op n0OOO ryOOON N 0N N m�A > MOti0 7 - NN = a mN6NX O> Ntn OQ 'X6- N m mo 0 0 0 Uc 6n' ON0OmNN- _N o00o O0O o 0 OOO 0 0 QMOQ O -�O �O OOON N U O pTQmoOO30 � o dp M �-N0 -o o > M _0 NoN5 U LNC U m0 - *'0M M p0N 0 O N dtHO L--aD00mNmmNQpom- 0 aomm 0 0 0 0 A��N oON_ WN� HWMO NT ONNN M N W N p_ O M Q 0E a N � NM NOOO N Q 0 p U M p U-0 0 U ONOON p000 T' Q p p M (CL pN m 0 oa 30 > a N' N pO 3: a mN6CUmN'n' O ;i O cl N "a N -> n U U Q N = m(T T > 0 > F ZF 0 o Fm U D U ( O NQ>M -o M0m -o 0 N 0 -0 M m m U) M M -p 'mNNNa0U Cl M yV> > mo- M _ M U M 0 p O O m o H H C3 HNabb>pNQNNcm3Op-6nAA W -O O MuOO N N F- LL co C R 0 N O Q` c E Q 2-o 20 20 v u r u r is MI 11 HN 111 111 Hp 101 lul M 11 11 rm 101 MI ill 11 11 rp 1p, 'T * 101 1pi HU * on ou n; an 11 v ru 1 ms i 11 11 ru ra MI 11 HN e,6 rim 11 r i i iiii im m ---- ---- is, im im Up iiii im 11ii im im un im jut up on m on im im no iiii im im mm im m pm un 111 1H up us im 111 immep 101 M 11H °°eery re 1 1 101 101 11M UH0000 Flo rm i rm i R -P i w -m i rn; i rm 1 rp 1 rm 1 rm 1 rp 1 m 1 comm a FM 0 11 11 o0 ru no ru i ru 1 ran 000° a 11 11 11 11 p p 1; 11 11 11 p 11 o0 rot m rot rm rm ris rm . rm ', rm i m rm m ru r 11 rul 000° e M1 I I I I OR OR 40 OR 140 JI H 00011,11111, 11MIENEIIIIIIIIIENI 11MIENEIIIIIIIIIENI 11MMENEIIIIIIIIIEMI limilmlimillillimml co _T (6 C Q Q (13) LL L (6 U C (6 C LL 11INIIIIIIIIIIII JaLL ss� lm2 6 Z� m r n n o v O N N H z u z z P4 W r -� z i o low : | ; 2-- w----- w----- Q % ƒ # ) r ,7§' ! [7§7 §/!, §■�� §\\\\ §\\\\ MUMS ~°- e ■m!§�< !•®�:■ ■mE@ §�a a k k� �{ 8 ! § §§§§§ )tK)§ )\§§§ Q CN N �5 F— HAA ME 0 0 K oo gA i 9 9 8 q n q IR n -R CN N �5 F— z V z z P4 W it �� RR6�a f pl 0 i 5 -- CN - - - CL LL CL CL z zo zw w < < P I 0 P T (6 C Q T a -i Q co (6 N LL (6 U C (6 C LL U V m N N H C R CL bn c C C LL CO -0 c1 C R e9Ea> a$ Ps w w `o a `o a a a - - - 538 - - 68 ae � am o ��s Rod L a c " z F Pi w z w w N 0 V N ' z 0 F u w 0 a w z w P4 W c m F N N F- z u z z P4 W 11 .10 _T (6 C Q T a -i Q co (6 N LL (6 U C (6 C IL a V 4 0 m N N F- CN N �5 F— z u z z P4 W 0 0 2fl$ / \}j | .10 _T (6 C Q T a -i Q co (6 N LL (6 U C (6 C LL N N F- CN N F- 0 S) 2 C E g 4 2 P4 08 08 08 8 2�U CN N F- 0 S) 2 C E .4 z u z z P4 W I LL LL ME WE Ems 1 105 1PI 111H 1115 1 1111 WE 1 P 101 1 1PI 1 1PI I lul 1 m 1 101 sp! 1 1PI 1 101 W 1 loci m- 1PI 1 11 loll 11 m ap! 1 11 1051 1; m 9P 1 11 1051 11 105 win 1 11 loll 11 lo - up 1 ll loll 11 low !P! 1 11 lo! 1 11 131 lip 1 11 nil 1 11 in - nor ! 11 ml 1 11 105 1 11 loll 11 ill i � moo moo aft aft aft Ems 1 105 1PI 111H 1115 1 1111 WE 1 P 101 1 1PI 1 1PI I lul 1 m 1 101 sp! 1 1PI 1 101 W 1 loci m- 1PI 1 11 loll 11 m ap! 1 11 1051 1; m 9P 1 11 1051 11 105 win 1 11 loll 11 lo - up 1 ll loll 11 low !P! 1 11 lo! 1 11 131 lip 1 11 nil 1 11 in - nor ! 11 ml 1 11 105 1 11 loll 11 ill i � moo moo ME I C13 C13 LL ME I C13 LL C13 LL ME I { ) CL § ;7 - CL ƒ # LL \\ \\\ -.0 c) \ \\ \\\ m E \00 \ \6j \�\\ Dq \{$ . °>f&f \ f& \ ) / \j\ - cl \ -2 \\{ cl co IT) \ x & \ / \ / FE c) \ CL m § ;7 - CL ƒ # LL { ƒ 6 4 o6 c5 k \ \ \ } \ § \))\\\\ \ - - - \ \ \ j < CL . / ) - j \ \ § /2 ) j { ƒ ATTACHMENT 2 Mayor's State of the Town Address April 21, 2014 Minutes Page 10 of 10 The annual State of the Town is always an honor to present, but this year I am particularly pleased with the Town's accomplishments, position and direction. Trophy Club has experienced fast -paced growth in recent years. Since I was elected Mayor in 2009, the Town has issued over 1,000 residential building permits and in FY14 we anticipate more than 250 additional. Leadership is integral to managing such rapid growth and Town Manager Mike Slye, who came on board in 2011, has made a significant impact on the community — he has embraced the Trophy Club culture and works hard to support the values and needs of the town. Mike and his staff do a great job managing the day-to- day Town business and upholding the Council's key priorities as outlined in the Strategy Map. Speaking of Council, as a team we do our homework and make difficult decisions with the best interest of all Trophy Club citizens in mind, and sometimes we don't agree. However, I sincerely appreciate the hard work and mutual respect each Council Member brings to the dais, and I always enjoy the healthy debate! Next year our great Town will turn 30 years old, and we have never been in better financial position than we are today thanks to long-term financial planning. For the first time in Trophy Club's history, the annual audit report received a clean opinion with no significant deficiencies, which is a huge accomplishment. The Town was recently upgraded from a AA bond rating to a AA+ rating, a further indication of solid fiscal policies and practices, and a sound financial profile. To put this accomplishment in perspective, only 4.9% of the cities in Texas have such a high rating. Taxable values in Trophy Club topped the $1 billion mark in 2013, which is remarkable for a town of our young age and small size. The Highlands at Trophy Club was recently selected as Community of the Year by the Dallas Builders Association, and a couple years ago the Fort Worth Business Association awarded Trophy Club the Community Spotlight award — an indicator of how far we have come! Both Dallas and Ft. Worth recognizing us when even just a few years ago many in the area knew nothing of Trophy Club! Speaking of The Highlands, Trophy Club progresses closer to build out every day, tonight I want to recognize our Community Development staff for helping to manage the Trophy Club growth while maintaining the quality we have come to expect. Last November the Council approved the final plats of The Highlands development only six years after starting construction. The 697 -acre residential development encompasses nine neighborhoods, and 1,482 residential lots. The development added approximately $500 million of new property value and required an immense amount of Staff work for neighborhood planning, construction plan review, permitting, inspections and general oversight of the development. The Community Development staff deserves much of the credit for working with the developer, homebuilders, realtors and residents to make sure this large-scale development successfully evolved into the beautiful neighborhoods we enjoy today. Since the Highlands development began we have added approximately 3,500 residents. This significant growth of the town creates increased demand for services and thus requires growth in Town Staff, as well. Currently, the Town employs about 75 full-time staff and approximately 85 seasonal employees. Our staff is extremely professional and dedicated to Trophy Club. During ice storms when we cannot get out of our driveways, the Streets Crews are braving treacherous conditions and driving to Trophy Club to sand roadways and assist stuck motorists. Our Police, Fire & EMS are our heroes, making sure we live in one of the safest Town's in the Metroplex. The Finance Department consistently wins major awards and continues to set a high bar for the Town's financial transparency. The Town Secretary's office works to fill approximately 300 open records requests per year and manages the cumbersome elections process for two counties twice a year. The Communications office works to keep residents informed on a myriad of issues — from releasing information about severe weather to posting updates about criminal activity to watch out for, and announcing special events — if you don't follow TrophyClubGov on Facebook and Twitter you should! The Parks department does an outstanding job of maintaining our parks and medians and developing new facilities for all — recently a bocce ball court and now a new toddler playground is on the way. I am hoping we can line out a pickle ball court sometime soon! The Recreation department has partnered with area groups to expand events and create new programming opportunities for residents with varied interests. A group of residents recently formed a non- profit organization called Keep Trophy Club Wild, Inc., and they are working with Town Staff to produce some great events for local nature buffs, including a bird nesting class and native plants class. Other new recreation programs include Trophy Club Travelers, a group of TC residents age 50 and older who take destination field trips to fun places, including Trade Days in Canton, The George W. Bush Library and Museum and most recently a trip to Main Street Arts Festival in downtown Fort Worth. I cannot wait to see what they offer in the future... We have a tremendous staff, but they can only stretch so far. We need volunteers to provide perspective and help support community programs and initiatives. I am so proud of all our residents and organizations who volunteer time and effort to the community. The Trophy Club Emergency Volunteer Association, or TCEVA, is a group of extremely committed resident volunteers who are passionate about public safety and emergency response. TCEVA has 46 members who assist first responders during emergencies and provide invaluable help at special events. Many residents support the community in other ways, such as the dedicated citizens, young and old who put in thousands of hours every year clearing park trails, cleaning trash out of the parks and assisting with improvement projects. Organizations such as the Trophy Club Women's Club and Stars and Stripes bring great value, pride and community spirit to our Town. The Town has approximately 60 residents who serve on various volunteer boards, commissions and corporations, and the Town Council relies on these faithful residents to provide recommendations and help guide decision making for Trophy Club. Volunteerism can result in a lasting, long-term impact on a community. For example, last year the Town Council adopted the Vision 2030 Plan, a long-range strategic plan that outlines a unified, cohesive vision for Trophy Club over the next 20 years. The plan focuses on five priorities for a Trophy Club long-term vision: 1. Premiere Residential Community 2. Economic Development 3. Amenities 4. Excellence in Governance 5. Trophy Club's Relationship with Other Government Agencies Trophy Club's roadmap to the future was developed by resident volunteers — talk about a great impact! Economic development is a key priority for the Vision 2030 Strategic Plan, and activity in town has picked up. A Medical Office Building, between Medlin and BNHS, is currently under construction. A new dentist will be moving into The Commons, located adjacent to the roundabout, and the new dental office on Trophy Wood is almost ready for occupancy! A full-service Holiday Inn will also be located off Trophy Wood, along with a Homewood Suites and some nice restaurants. Trophy Club must be smart but aggressive when working to attract business and our economic development team recently initiated a multi -faceted strategic action plan designed to target, attract and retain business. The plan includes a new business retention initiative called "Focus on Business", where the team coordinates regular meetings with TC business owners and managers to discuss needs, interests and opportunities. Local businesses also have the opportunity to be featured in the "Business Spotlight" program and a formal Shop Local campaign called "Shop TC: Where Dollars Make Cents" will be launched soon. We are working on being more business friendly and offering incentives to attract businesses and developers to our town, since development is occurring all around us and the market to attract these businesses is so competitive. I am so proud of the EDC 4B Board and economic development staff for really making a positive impact for our businesses and working hard to attract new business to Trophy Club. For several years the Town Council and Staff have worked on planning for the future in regards to paying down debt, saving for capital improvement projects and allocating resources for park and amenity improvements. Now we are in the midst of an election where voters will consider a proposition to build a joint Town Hall and Police Facility. The proposed joint facility project is designed as a full service municipal building, and plans also include a large community room that will be open for Town resident use! In 2014 the Town is focused on moving forward with the Vision 2030 Plan and will continue to work on providing premiere municipal services and excellence in governance for the citizens and community. Goals for the year include increasing citizen engagement and participation, furthering the development of transparent government initiatives, implementation of an economic development strategic plan, addressing the need for new Town facilities, ongoing street and drainage projects and improving the Town's relationship with TC MUD 1. I believe that focusing on solid governance, along with the involvement of our citizens at all levels, including strategic planning, will result in a very bright future for Trophy Club. Thank you, and I hope to see you on one of my walks soon! Mayor Connie White