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Minutes TC 08/01/2014MINUTES FROM REGULAR SESSION TOWN COUNCIL MEETING FOR THE TOWN OF TROPHY CLUB LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS Friday, August 1, 2014 at 1:00 P.M. Svore Municipal Building Boardroom The Town Council of the Town of Trophy Club, Texas, met in a Regular Session on Friday, August 1, 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: C. Nick Sanders Mayor Greg Lamont Mayor Pro Tem, Place 5 Jim Parrow Council Member, Place 1 Garrett Reed Council Member, Place 2 Rhylan Rowe Council Member, Place 3 Philip Shoffner Council Member, Place 6 TOWN COUNCIL MEMBERS ABSENT: Danny Mayer Council Member, Place 4 STAFF AND GUEST(S) PRESENT: Mike Slye Town Manager Stephen Seidel Assistant Town Manager Tammy Ard Town Secretary Patricia Adams Town Attorney April Reiling PIO/Marketing Manager Scott Kniffen Police Chief Danny Thomas Fire Chief Adam Adams Parks & Recreation Director Steven Glickman Finance Director Mike Pastor Information Technology Director Ed Helton Streets Services Director Pat Cooke Development Services Manager Matt Jones Senior Planner John Zagurski Budget Analyst Mayor Sanders announced the date of Friday, August 1, 2014 called the Town Council to order and announced a quorum at 1:00 p.m. The Invocation was offered by Chief Thomas. The Pledges were led by Adam Adams, Parks & Recreation Director. REGULAR SESSION 1. Consider and take appropriate action accepting the resignation of Council Member Danny Mayer. Page 1 of 98 On July 24, 2014 Mayor Sanders & Town Manager Slye received a letter from Council Member Mayer with his resignation effective immediately. Council Member Mayer indicated that his business is taking a lot of his time and does not feel like he can devote the time necessary to Council. Mayor Sanders indicated he would entertain a motion to receive his letter of the resignation. Attachment A — Danny Mayer — Resignation Letter Motion made by Council Member Parrow, seconded by Mayor Pro Tem Lamont, to accept the resignation of Council Member Mayor. Motion passed unanimously. Town Manager Slye mentioned that the Town Council will need to call a special election on November 4, 2014 to fill the remainder of Council Member Mayer's unexpired term. Council will call the special election at the next Town Council Meeting Tuesday, August 12, 2014; allowing for applications for a place on the ballot to be filed August 13, 2014 to August 21, 2014. Consider and take appropriate action regarding an Ordinance amending Chapter 13, "Zoning" of the Code of Ordinances of the Town, by amending Article II, "Definitions", by amending Article III, "Classification of New and Unlisted Properties", and by amending Article VI, "Conditional and Specific Uses" to add a definition for Snow Cone Establishment, to provide that a Snow Cone Establishment is a permitted Retail Use in specified District Classifications and to add Snow Cone Establishment to the list of establishments permitted only by Specific Use Permit; providing a penalty not to exceed $2,000 per offense per day; providing a savings clause; and providing an effective date. Motion made by Council Member Shoffner, seconded by Mayor Pro Tem Lamont, to approve Ordinance 2014-20 mending Chapter 13, "Zoning" of the Code of Ordinances of the Town, by amending Article II, "Definitions", by amending Article III, "Classification of New and Unlisted Properties", and by amending Article VI, "Conditional and Specific Uses" to add a definition for Snow Cone Establishment, to provide that a Snow Cone Establishment is a permitted Retail Use in specified District Classifications and to add Snow Cone Establishment to the list of establishments permitted only by Specific Use Permit. Motion passed unanimously. With the approval of this ordinance, the applicant interested in a snow cone establishment in the Town of Trophy Club would need to apply for a Special Use Permit. Consider and take appropriate action to authorize the Town's Financial Advisor and Bond Counsel to proceed with the sale of a tax note in the aggregate principal amount of $600,000 on or about August 26, 2014 in order to pay for various capital improvements in the Fiscal Year 2014-2015 Town Budget. Andrew Freeman with Southwest Securities gave a brief overview and timeline regarding the sale of a tax note in the aggregate principal amount of $600,000. If approved, the funds would be used to fund proposed capital improvement projects and equipment in the fiscal year 2014-2015 proposed budget, which would be identified in the ordinance presented to Council on August 26. Attachment B — Tax Note, Series 2014 Timetable Motion carried 4-2-0 with Council Member Shoff ner, Council Member Parrow, Mayor Pro Tem Lamont, and Mayor Sanders voting for and Council Member Rowe and Council Member Reed, voting against. Page 2 of 98 CONVENE INTO WORKSHOP SESSION - START TIME —1:13 P.M. The Town Council met in a budget workshop to receive an overview of the Fiscal Year 2014-2015 proposed budget which included a summary of funds, revenue and expense highlights, as well as overviews of each department. Attachment C— Fiscal Year 2014-2015 Proposed Budget Overview Presentation 4. Town Manager Budget Overview; discussion of the same. Budget Calendar Review Town Funds summary Contract update * Allied Waste * Interlocal Agreement for Contractual Personnel Services (TCMUD) Property Values & Ad Valorem Analysis Anticipated Future Budget Review FY15 Budget Revenues & Expenses Highlights BREAK -START TIME — 2:25 P.M. RECONVENE INTO WORKSHOP SESSION - START TIME - 2:35 P.M. 5. FY15 Departmental Budget Overview; discussion of same. - Information Systems - Mike Pastor - Streets and Street Maintenance Fund - Ed Helton - Human Resources moved up — Mike Slye 6. Continue FY15 Departmental Budget Overview; discussion of same. Finance - Steven Glickman EMS - Danny Thomas Police - Scott Kniffen Parks & Recreation - Adam Adams BREAK -START TIME — 5:12 P.M. RECONVENE INTO WORKSHOP SESSION - START TIME - 5:31 P.M. - Community Development- Stephen Seidel - Storm Drainage - Stephen Seidel - Court - Stephen Seidel - EDC B - Stephen Seidel - Capital Improvements — Mike Slye - Administration - Mike Slye * Human Resources (moved up after IT) * Legal - Review of Other Funds - Steven Glickman BREAK - START TIME — 7:58 P.M. RECONVENE INTO WORKSHOP SESSION - START TIME - 8:05 P.M. 7. Summarize Key Budget Points; Council discussion and appropriate action regarding same. ➢ Proposed Tax Rate - $0.4900 — Reduction = $0.0993 (1.9% reduction) — Effective Rate = $0.468137/$100 Page 3 of 98 Rollback Rate = $0.499140/$100 $0.01 = $122k Budget Surplus = $230k ➢ 1% COLA, 3% Merit & Stipend ➢ CIP Proposal ➢ Supplemental New SRO New Firefighter NOTE: The motions below provide the Town Manager with direction on how to move forward with the process tweaking the proposed budget for fiscal year 2014-2015 and does not reflect final budget decisions. Supplemental - New SRO Motion made by Mayor Pro Tern Lamont, seconded by Council Member Shoffner, to move forward with the funding of the a new SRO and related budget items in the proposed FY2014-2015 budget assuming the ILA with Northwest ISD meets the Towns requirements. Motion passed unanimously. Supplemental - New Firefighter Motion made by Council Member Parrow, seconded by Council Member Reed, to move forward with the funding of 0.5 of an additional firefighter to bring all shifts to five members contingent upon the Trophy Club MUD No. 1 funding their 0.5 portion in the FY2014-2015 proposed budget. Motion carried 5-1-0 with Council Member Parrow, Mayor Pro Tern Lamont, Mayor Sanders, Council Member Rowe, and Council Member Rowe, voting for and Council Member Shoffner, voting against. Motion passed unanimously. CIP Proposal CIP Proposal includes: Street Projects: Pebble Beach Drive, Timberline Court, Pin Oak Court, remainder of Indian Creek Drainage Projects: Broadway Creek Improvements and Amenity Lake Slopes, Cypress Court Independence East bleachers and security cameras Potential land purchase for municipal and Police Services facility Motion made by Mayor Sanders, seconded by Council Member Rowe, to move forward with the CIP Proposal in the FY2014-2015 proposed budget. Motion passed unanimously. 1% COLA Original Motion Motion made by Mayor Sanders, seconded by Mayor Pro Tern Lamont, to approve funding a 2% COLA in the FY2014-2015 proposed budget. Amended Motion Motion made by Mayor Pro Tern Lamont, seconded by Council Member Shoffner, to amend the original motion to approve funding a 1 1/2% COLA in the FY2014-2015 proposed budget. Page 4 of 98 Amended motion failed 2-4-0 with Mayor Sanders and Mayor Pro Tem Lamont, voting for and Council Member Shoffner, Council Member Parrow, Council Member Rowe and Council Member Reed voting against. Original motion failed 0-6-0 with Mayor Sanders, Mayor Pro Tem Lamont, Council Member Shoffner, Council Member Parrow, Council Member Rowe and Council Member Reed voting against. ** This series of motions left the COLA at 1% ** 3% Merit Original Motion Motion made by Council Member Reed, seconded by Council Member Rowe, to include in the proposed budget for FY2014-2015 a 3% Merit increase for employees. Original motion was amended as stated below and passed unanimously. Amended Motion Motion made by Council Member Shoffner, seconded by Council Member Parrow, to amend the original motion to include in the proposed budget for fiscal year 2014-2015 a 3% Merit increase for employees and remove the 1% COLA (cost $40,000) for employees. Amended motion passed unanimously. Council would like to know what would be the financial impact to true up the salaries for Police & Fire. Stipend $89,500 is the amount that is set aside for full-time employees and is issued to employees the Wednesday prior to Thanksgiving. This is given on a sliding scale amount ranging from $1,800 to $500 based upon where the employee fits into the organization (ie. Manager, Mid -level Manager, field employees). Discussion only, no motion made regarding the stipend. ********************************************************************************************* ED/Marketing Coordinator position Motion made by Council Member Shoffner, seconded by Mayor Pro Tem Lamont, to remove from the Town fiscal year 2014-2015 budget the salary for the ED/Marketing Coordinator position and communicate to EDC 4B to fully fund this position. Motion passed unanimously. ********************************************************************************************* EDC 4A Debt Motion made by Council Member Shoffner, seconded by Council Member Reed, to remove the $54,964 from the EDC 4B budget to repay the Town for defeasing the EDC 4A debt. Motion failed 3-3-0 with Council Member Reed, Council Member Rowe and Council Member Shoffner voting for and Mayor Sanders, Mayor Pro Tem Lamont and Council Member Parrow voting against. ********************************************************************************************* Library Services Agreement with Roanoke Motion made by Council Member Reed, seconded by Mayor Pro Tem Lamont, to instruct the Town Manager to reach out to the City Manager of the City of Roanoke regarding the desire to discontinue the $15,000 ILA for library services. Motion passed unanimously. ********************************************************************************************* Page 5 of 98 Lakeview Capital Improvements Motion made by Mayor Sanders, to place Lakeview capital improvements in the budget using budget surplus of $100,000 for improvement to the fields at Lakeview Elementary and reduce that amount by any balance left in the 2010 Park fund bond balance. Motion failed for lack of a second. ADJOURN Motion made by Council Member Shoff ner, seconded by Mayor Sanders, to adjourn. Motion carried unanimously. Meet' g djourned at 9:31 p.m. Tam py d, Town S etary C. Nick Sanders, Mayor Tow f Trophy Club, exas Town of Trophy Club, Texas Page 6 of 98 ATTACHMENT A Danny Mayer— Resignation Letter Page 7 of 98 Danny R. Mayer 2201 Prestwick Avenue, Trophy Club, TX 76262 817.995.5408 July 24, 2014 Town of Trophy Club 100 Municipal Drive Trophy Club, TX 7262 Attention: Nick Sanders, Mayor Mike Slye, Town Manager Tammy Ard, Town Secretary Patricia Adams, Town Attorney It is my belief that for any councilperson to be effective and to contribute to the continuing improvement of this community, he or she must be able to devote the time necessary to do the job. When I was elected over two years ago I was able to devote a great deal of time to be a councilperson and took a pride in being able to do the necessary research to be fully informed on any issue that came before the council. Unfortunately I no longer have that same amount of time. The citizens of Trophy Club, as well as the Town Staff, deserve to have councilmembers that are totally informed so that the decisions that are made are based on a complete knowledge of the subject and always serve the best interest of all of the citizens of Trophy Club and not the interest of a few. My wife, whom I support, has been blessed with a huge expansion in her real estate business. Her hard work and professional approach made her the #1 Coldwell Banker agent in DFW for 2013 and in the top 1% nationally. 2014 looks to be even better. That growth has resulted not only in requiring more of my time but the addition of a full time assistant. Several months ago I also launched a retail firearms business which is also seeing excellent growth and requires a large time commitment. Because I can no longer devote the time that I feel is necessary to serve the Trophy Club citizens I am regrettably tendering my resignation as Town Councilperson for the Town of Trophy Club effective immediately. I want to thank the citizens for allowing me to serve them. It has been a pleasure and an honor to do so. Respectfully, Danny Mayer Page 8 of 98 ATTACHMENT B Tax Note, Series 2014 Timetable Page 9 of 98 Proposed Date 08-01-14 (F) 08-04-14 (M) 08-05-14 (T) 08-07-14 (Th) 08-11-14 (M) 08-20-14 (W) 08-21-14 (Th) 08-26-14 (T) 09-16-14 (T) 09-23-14 (T) TOWN OF TROPHY CLUB, TEXAS $600,000* TAX NOTES, SERIES 2014 (Private Placement) TIMETABLE July 30, 2014 Action Southwest Securities ("SWS") receives authorization from the Town officials to proceed with the private placement issuance process for Tax Notes, Series 2014 (the "Notes") SWS emails timetable for a 08-26-14 sale of the Notes to Town officials and Bond Counsel for review/approval SWS submits Private Placement Bid Request Memo / Bid Form to Bond Counsel and Town for review and comments SWS receives comments on Private Placement Bid Request Memo / Bid Form from Bond Counsel and Town SWS submits Bid Request Memo / Bid Form to selected Bidders • Bids for Notes are due to the Town with copy to SWS • SWS determines the low qualified bidder and informs Town Officials and Bond Counsel Bond Counsel forwards Draft Ordinance and Agenda Language to the Town for Public Meeting Posting Regular Town Council Meeting to approve documents authorizing the sale of the Notes (7:00 p.m.) SWS to notify all parties of closing/delivery instructions for the Notes Payment for and delivery of the Notes Preliminary, subject to change. Note: Bold entries indicate dates/actions that require the Town's participation. Page 10 of 98 ATTACHMENT C Fiscal Year 2014-2015 Proposed Budget Overview Presentation Page 11 of 98 LL 0 r L 1 O N 00 0 0) m -1 U 2 M ry U M O C) i a- o U U) C: U O U) 0) J �L �_ � U Qa_ = O U i U O > Z U � U O J � a) Z M U Q M 4- 0 .7- U O j N O Q a) U N � Cj w Q N O m 0) C) Q U Q� U CO H C O a) () i 0) o a) i �2 2 W U E +J a_ �u»U) 2 M 0) M a) 2 U a_ N (B U D a) Q U Q06 c� a_ () U) L1_ (] U O 0 o Q o 0) �L Q 0 � U m -0 o U(D UELQ� . . . (D C: C: O O U U Z Z a_ a_ . . N M U M E `. 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