Minutes TC 09/03/1996MINUTES OF PUBLIC HEARING/TOWN COUNCIL MEETING
TOWN OF TROPHY CLUB, TEXAS
SEPTEMBER 3, 1996
THE STATE OF TEXAS §
COUNTY OF DENTON §
The Town Council of the Town of Trophy Club, Texas met in
a Public Hearing/Meeting on Tuesday, September 3, 1996. The
meeting was held within the boundaries of the Town and was
open to the Public.
Council Members Present:
Jim Carter
Edwin "Ed" Decker
Marshall Engelbeck
Susan H. McCabe
Edwin "Cotton" Moore
Council Members Absent:
Mayor
Council Member
Council Member
Council Member
Council Member
Doug Glaspell Mayor Pro Tem
Staff and Committee Members Present:
Donna Welsh
Town Manager
Jack Jacobs
Town Treasurer
Pauline Shaw
Planning/Zoning Administrator
David Miller
Chief of Police
Bill LeGrand
Public Works Director
Barbara Allen
Court Administrator
Diane Cockrell
Police Dept. Secretary
Karen Sadri
Town Secretary
Robert Burns
Finance Committee Member
David Garlitz
Finance Committee Member
Staff and Committee Members Absent:
John Hill
John Carter
Lee Pettigrew
Scott Smith
Also present were guests:
Don Cotton
Roger Unger
Jerry Slyman
Shirley Holley
Miles Moffit
Town Attorney
Finance Committee Chairman
Finance Committee Member
Finance Committee Member
Planning/Zoning Commissioner
M.U.D. District Manager
Resident
Resident
Fort Worth Star Telegram
Reporter
Page 2, Public Hearing/Town Council Meeting/09/03/96
CALL TO ORDER.
Mayor Carter called the meeting to order at 7:00 p.m. noting
a quorum was present. He then welcomed Council Members,
Committee Members, guests, and staff.
INVOCATION.
An Invocation was given by Council Member Moore.
PLEDGE OF ALLEGIANCE TO THE AMERICAN AND TEXAS FLAGS.
The pledge of allegiance to the American and Texas Flags was
led by Council Member McCabe.
Before the Council attended to the agenda items, Mayor Carter
announced that John Carter, Finance Committee Chairman,
returned home today to recuperate from his successful
quadruple by-pass heart surgery. He then asked Council
Member Moore to lead a prayer for Mr. Carter.
PUBLIC HEARING: TOWN COUNCIL OF THE TOWN OF TROPHY CLUB TO
CONDUCT A PUBLIC HEARING ON THE BUDGET FOR FISCAL YEAR
OCTOBER 1, 1996 TO SEPTEMBER 30, 1997.
Mayor Carter declared the Public Hearing open at 7:05 p.m.
Jerry Slyman of 229 Phoenix Drive wished to speak about the
budget for the Parks Department. First he thanked the
Council for separating it from the Public Works Department
and then for the emphasis to increase line item expenditures.
However, he still feels a lot of improvements are needed to
make our park and sports fields competitive in the area.
He then reminded the Council of his recommendation at the
June 21st meeting of a full time parks employee with turf
industry experience. He cited the following reasons for
savings:
1. The employee would be his own consultant.
2. Casual labor costs would reduce by half.
3. Pride in ownership of park and fields.
4. Work five day week instead of two.
5. Other cities in area with a successful sports'
program followed this approach.
6. In-house employee less expensive than outside
consultants to meet future needs.
He also questioned the current bidding process for landscape
maintenance. He asked that the green areas and islands of
our present contract be separated from the care for the park
and sports field because the needs are so different.
Mayor Carter responded that there is no specific plan for the
Park's Budget, just the Council's response to the citizens
for improvements. The plan will be forth coming from the
Page 3, Public Hearing/Town Council Meeting/09/03/96
Parks and Recreation Committee.
Town Manager Welsh stated that the expense of a full time
park employee for only thirteen acres can not be justified at
this time.
TOWN COUNCIL TO ADJOURN PUBLIC HEARING.
As no other questions, comments, nor discussion ensued from
the Town Council, Staff, and Finance Committee concerning the
budget, Mayor Carter announced the closing of the Public
Hearing at 7:28 p.m.
TOWN COUNCIL MEETING
TOWN COUNCIL TO CONSIDER AN ORDINANCE APPROVING AND ADOPTING
THE BUDGET FOR FISCAL YEAR BEGINNING OCTOBER 1, 1996 AND
ENDING SEPTEMBER 30, 1997, AND MAKING APPROPRIATIONS FOR EACH
DEPARTMENT, PROJECT AND ACCOUNT; REPEALING CONFLICTING
ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING AN
EFFECTIVE DATE.
Town Manager Welsh announced that all the requested changes
had been made to the budget.
Council Member Engelbeck then made a motion to adopt the
proposed 1996-1997 budget as written. Council Member McCabe
seconded.
Discussion ensued regarding the separation of line item
40-7040 (Street Repairs) into Street Repairs and a new
assigned line item of Future Engineering Planning.
Council Member Decker then made a motion to separate line
item 40-7040 into the two above named designations with
$50,000.00 in each line item. Council Member Engelbeck
seconded; motion passed with Council Members Decker,
Engelbeck, and McCabe in favor and Council Member Moore
opposing.
Council Member McCabe confirmed that the amounts could be re-
allocated during the year if the need arose.
Council Member McCabe then addressed line item 40-7041
(Street Sweeping). Because of the heavy traffic of
construction equipment, she felt that the job now being done
is ineffective and poor.
She made a motion to remove the $6,000.00 expenditure from
this year's budget. Council Member Engelbeck seconded.
During discussion Public Works Director, Bill LeGrand,
pointed out that only the four major thoroughfares are swept,
and that the Public Works Committee had requested the return
of this service.
Page 4, Public Hearing/Town Council Meeting/09/03/96
Mayor Carter called for a vote on the motion. The motion was
defeated with Council Member McCabe in favor; Council Members
Engelbeck and Moore opposing and Council Member Decker
abstaining.
At this time Council Member Engelbeck extended his thanks to
the Finance Committee and staff for the hard work done on
this budget. He said he now realized that the proposed cuts
would not maintain the services the citizens were wanting.
He then commended the M.U.D.s' efforts with the consolidation
of personnel positions and shared expansion expenditures.
Council Member Decker asked about the status of the bench
marks which were in the original Planning and Zoning budget.
Planning and Zoning Administrator Shaw informed him that the
developers would be responsible for them and that this
recommendation would be included in the newly revised
subdivision regulations.
Town Treasurer, Jack Jacobs, turned to the issue of Revenues
and reminded the Council that current taxes are calculated at
a 98% collection rate. He encouraged the Council to agree to
the proposed budget with its shortfall of $134,000.00. Even
with that amount taken from reserves, the Town's Operating
and Maintenance Fund would have three months of resources to
use.
He then asked the Council to set a tax rate in order to
determine the exact shortfall of the budget. Discussion
ensued about lowering the rate to .3961 (one and one-half
cents) or keeping it at the current .4111. Mayor Carter
firmly believed that the residents should be rewarded by
lowering it because the reserves would still be solid and the
revenues for the budget were on the very conservative side.
Council Member McCabe favored holding the tax rate as it is
because of too many new undetermined expenditures (police and
public works buildings and major street replacement). She
asked the Council to establish a history of the new line
items so that expenditures would not be underestimated in the
future. She would consider lowering the tax rate provided it
could be sustained for more than one or two years. However,
she does not believe a lower tax rate could be sustained at
this time due to the unknown factors stated above.
Council Member Engelbeck also agreed to maintaining the tax
rate, but felt the budget was far from conservative.
Council Member Decker noted that the savings to the homeowner
would be minimal.
Mayor Carter called for a vote on the motion.
Council Member Engelbeck then made his motion to adopt the
1996-1997 budget as amended. Council Member Decker seconded;
motion passed unanimously.
Page 5, Public Hearing/Town Council Meeting/09/03/96
At this time Mayor Carter announced his power under Section
52.003 of the Texas Local Government Code. The letter
stating his reasons is attached to these minutes.
*PRESENTATIONS BY CITIZENS
No presentations were given.
STAFF AND COMMITTEE REPORTS
Town Manager Welsh asked the Council to note the following
dates:
Thursday, September 5 Chamber Event at Hawkwood
Saturday, November 9 Annual Chamber Gala
Planning and Zoning Administrator Shaw reported eleven new
housing starts worth over two million dollars and one new
commercial permit. Currently, the fiscal year total is 1,727
new homes.
*PRESENTATIONS BY COUNCIL
Council Member Engelbeck announced the October 19th date for
the Fourth Annual Service Academy Golf Classic. He thanked
retired General Ed Rafalko of 203 Inverness Drive for
bringing this event to the Country Club. "It's a feather in
the Club's cap."
ADJOURN
Council Member Decker made a motion to adjourn at 8:04 p.m.
Council Member Engelbeck seconded; motion passed unanimously.
V
TOWN SECRETARY
TO UAV' OF
I
Ms. Susan McCabe
Mr. Cotton Moore
Mr. Ed Decker
Mr. Doug Glaspell
Mr. Marshall Engelbeck
Re: Ordinance Adopting 1996-1997 Budget
Dear Susan, Cotton, Ed, Doug and Marshall,
On Tuesday, September 3, 1996, as members of the Town Council you adopted and
ordinance approving the Town budget for fiscal year 1996-1997. At that meeting, I
expressed, to you why I believed the ordinance should not have been approved. Those
reasons are set forth in my enclosed letter dated September 4, 1996.
As Town Mayor, I am authorized under Section 52.003 of the Texas Local Government
Code to return to Town Council any ordinance adopted by the Council with a statement of
my objections to the ordinance. For the reasons set forth above and in accordance with
Section 52.003, I return to you the ordinance adopting the budget and ask that you
reconsider the ordinance in light of my concerns.
Very truly yo
es P.
cc: Ms. Donna Welsh
encl: Mayors' letter
10 Municipal Drive Trophy Club, Texas 76262 Tele. (817) 430-1911 Fax (817) 491-9312 Police Fax (817) 491-9886
September 4, 1996
Council,
This letter is to inform you of my reasons for the action I took on September 3, 1996, by
rescinding the Councils' passage of the ordinance for the 1996-1997 Town budget. Please
understand that I have no problem with the budget as presented, my concern is in the method of
funding the budget.
Councils' have always had the citizen's interest paramount in their deliberations on budgets, tax
rates and fiscal matters. I believe the current council has the same interest. Over the years, we
have, with the staff and committees, been very careful and controlled expenditures to the lowest
possible level.
A commitment has been made to keep the tax rate as low as possible, to give the citizens the
maximum service for the least dollar. I hope to have some additional information for you on the
history of the budget and tax rate in your packet for the next Council meeting. In summary, we
operated the Town for the first two years, without property taxes. As services were required and
the Town absorbed many of the functions of the C.I.A., taxes were assessed.
The assessment was always to cover the budget and to establish a reserve. The auditors have
advised the need to have a three-month reserve. Donna Welsh estimated, in the current budget a
$125,000 per month or a $375,000 requirement total. The council has agreed to set aside a sum
of $150,000 for possible street repairs. Total required for reserve is $525,000. Total estimated in
reserve at September 30, 1997 is $661,777 after reducing the reserve account by $134,495 to
balance the 96-97 budget.
The estimated balance of $661,777 is $137,777 over the required reserve balance. The $136,777
represents 7.6 percent of 1996-1997's budget revenue.
What I am requesting is to keep with the commitment and lower the tax rate the same amount
that it was lowered, last year, 11/2 cents. This will be a $22.50 tax break on a $150,000 home.
However the principle of fiscal responsibility and to continue to reward the citizens when we
experience growth is a mark of a concerned government and sends a positive message of our
consideration for the citizens.
Approximately one half of the 11/2 cents is generated by the reduction in the I&S portion of the
budget. This amount is generated by the growth in property value increases only.
My action was also predicated on my understanding on the .3961 tax rate as explained by Jack
Jacobs at our workshop on August 6. As you will recall, Jack explained how we could lower the
tax rate and still have ample reserves. Ed was not present, Susan voiced her objections to the
lower tax rate, but the other Council members did not comment. I viewed that as acceptance of
the lower tax rate since all three members were on the Council last year and approved lowering
the tax rate a similar amount in last years budget. I went back to the tape of that meeting to
check my memory.
Council, I am requesting you rethink your position in light of the above information. Please call
me with you questions and/or comments. I know you wish to reward the citizen.
Please approve the tax rate of .3961.
Sincerely,
es P. Carter, ayor