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Agenda Packet TC 05/16/2018 - Special Session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own CouncilPage 1 of 9Meeting Date: May 16, 2018  !"#$!%&'.//0&!1"21/!34.4,"9<"=>9? #BGCTC#2CEF C"%/)0&(,"0+40"0+/"4-P/"!0&%/" 46"*60/3"!"0+/"-$''/0&!"-4)3"40")*+,"#'$-" !" U4''"9")*+,";3"H)&P/")*+,"#'$-"/Q46"!".4,"99"=>9?"-,":8>>"*L5L"&!" 4%%)34!%/" &0+"#+4*0/)"::9"/Q46"RP/)!5/!0"#3/L U'',"T&5-)/6  !"@/%)/04),VG.E C(",$"*'4!"0"400/!3"0+&6"*$-'&%"5//0&!1"4!3"+4P/"4"3&64-&'&0,"0+40")/W$&)/6"6*/%&4'" !//36"*'/46/"%!04%0"0+/" !"@/%)/04),X6"E((&%/"40"<?=M=YSM=7>>"Z?"+$)6"&!" 43P4!%/"4!3")/46!4-'/"4%%55340&!6" &''"-/"543/"0"466&60",$L C"%/)0&(,"0+40"0+/"4004%+/3"!0&%/"4!3"41/!34"("&0/56"0"-/"%!6&3/)/3"-,"0+/"#$!%&'" 46")/5P/3"-,"5/"()5"0+/"-$''/0&!"-4)3"40")*+,"#'$-" !"U4''"9")*+,";3" H)&P/")*+,"#'$-"/Q46"!"0+/"\[\[\[\[\[\[\[\[\[\["34,"("\[\[\[\[\[\[\[\[\[\[\[\[\[\[\[\[\[\[\[\[\[\["=>9?L \[\[\[\[\[\[\[\[\[\[\[\[\[\[\[\[\[\[\[\[\[\[\[\[\[\[\[\[\[\[\[\["&0'/8"\[\[\[\[\[\[\[\[\[\[\[\[\[\[\[\[\[\[\[\[\[\[\[\[\[\[\[ Town CouncilPage 2 of 9Meeting Date: May 16, 2018 Town of Trophy Club 1 Trophy Wood Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2018-222-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:5/10/2018 In control:Town Council On agenda:5/16/2018 Final action: Title:Consider and take appropriate action regarding an Ordinance canvassing the returns and declaring the results of the Town’s Special Election held on May 5, 2018 for the purpose of holding a Continuation Referendum for the Trophy Club Crime Control and Prevention District and holding a Reauthorization Election for the sales tax for Street Maintenance; and providing an effective date (H. Fimbres). Attachments:ORD 2018-10 - Canvassing May 5, 2018 Special Election.pdf DateVer.Action ByActionResult Agenda Item No. 1: ConsiderandtakeappropriateactionregardinganOrdinancecanvassingthereturnsanddeclaringtheresultsofthe Town’sSpecialElectionheldonMay5,2018forthepurposeofholdingaContinuationReferendumfortheTrophyClub CrimeControlandPreventionDistrictandholdingaReauthorizationElectionforthesalestaxforStreetMaintenance; and providing an effective date (H. Fimbres). Town CouncilPage 3 of 9Meeting Date: May 16, 2018 TOWN OF TROPHY CLUB, TEXAS ORDINANCE NO. 2018-10 AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, CANVASSING THE RETURNS, INCLUDING THE RETURNS OF EARLY VOTING BALLOTS CAST IN CONNECTION THEREWITH, AND DECLARING THE RESULTS OF THE JOINT SPECIALELECTION HELD ON MAY 5, 2018 RELATINGTO A PROPOSITION TO CONTINUE THE TROPHY CLUB CRIME CONTROL AND PREVENTION DISTRICT FOR FIVE YEARS WITH A LOCAL SALES AND USE TAX RATE OF ONE-FOURTH OF ONE PERCENT AND A PROPOSITION RELATING TO THE REAUTHORIZATION OF THE LOCAL SALES AND USE TAX FOR FOUR YEARS AT THE RATE OF ONE-FOURTH OF ONE PERCENT TO CONTINUE PROVIDING REVENUE FOR MAINTENANCE AND REPAIR OF MUNICIPAL STREETS; PROVIDING FOR THE INCORPORATION OF PREMISES; PROVIDING FOR THE CONFIRMATION OF VOTE TABULATIONS; PROVIDING NOTICE TO THE STATE COMPTROLLER; AUTHORIZING THE ISSUANCE OF THE CANVASS OF THE JOINT SPECIAL ELECTION; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, onFebruary 13, 2018the Town Council of the Town of Trophy Club, Texas (the “Town”) passed and approved Ordinance No. 2018-02, ordering a Joint Special Election on a measure to continue the Trophy Club Crime Control and Prevention District for five years with a local sales and use tax rate of one-fourth of one percent and a measure to reauthorize the local sales and use tax for four years at the rate of one-fourth of one percent to continue providing revenue for maintenance and repair of municipal streets; and WHEREAS, the appropriate authority of the Town posted and published, in accordance with the election laws of the State of Texas, notice of the Joint Special Election; and WHEREAS, the Joint Special Election was held on May 5, 2018, in the Town and was in conformity with the election laws of the State of Texas, and the results of the Joint Special Election, including the early voting results, have been certified and returned to the proper judges and clerks thereof; and WHEREAS, the official returns of the Joint Special Election, including the returns of early voting ballots in connection therewith, and as such returns are related to the continuation of the Trophy Club Crime Control and Prevention District for five years with a local sales and use tax rate of one-fourth of one percent and the reauthorization ofthe local sales and use tax for four years at the rate of one-fourth of one percent to continue providing revenue for maintenance and repair of municipal streetshave been presented to the Town Council acting in its capacity as the Canvassing Board; and Town CouncilPage 4 of 9Meeting Date: May 16, 2018 WHEREAS, it appears that a total of 412 votes were cast in such election with 399 Denton County ballots cast and 13 Tarrant County ballots cast; and WHEREAS, the returns of the Joint Special Election, including the returns of the early voting ballots, duly and legally made, showed that eachpropositionreceived the following votes: TOWN OF TROPHY CLUB PROPOSITION A Whether the Town of Trophy Club Crime Control and Prevention District should be TOTAL continued for five years and NUMBER OF TOTAL the crime controland EARLY NUMBER OF prevention district sales tax VOTINGVOTES TOTAL NUMBER should be continued for five VOTES RECEIVED ON OF VOTES years. RECEIVEDELECTION DAYRECEIVED For206*111*317* Against64*29*93* (*Subject to change based on receiving official results from Denton and Tarrant County Elections Administrators by May 16, 2018) TOWN OF TROPHY CLUB PROPOSITION B The reauthorization of the local sales and use tax in the Town of Trophy Club at the rate of one-fourth of one percent to continue providing revenue for maintenance and repair of municipal TOTAL streets. The tax expires on NUMBER OF TOTAL the fourth anniversary of the EARLY NUMBER OF date of this election unless VOTINGVOTES TOTAL NUMBER the imposition of the tax is VOTES RECEIVED ON OF VOTES reauthorized. RECEIVEDELECTION DAYRECEIVED For229*119*348* Against43*21*64* (*Subject to change based on receiving official results from Denton and Tarrant County Elections Administrators by May 16, 2018) ORD 2018-10 Page 2 of 6 Town CouncilPage 5 of 9Meeting Date: May 16, 2018 WHEREAS, pursuant to theHome Rule Charter,if a majority of the qualified voters voting on a proposed measure vote in favor thereof, such measure shall become effective in accordance with law. 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 into the body of this Ordinance and made a part hereof for all purposes. Section 2.Confirmation of Vote Tabulations.The results of the Joint Special Election as related to the election to continue the Trophy Club Crime Control and Prevention District for five years with a local sales and use tax rate of one-fourth of one percent and a measure to reauthorize the local sales and use tax for four years at the rate of one-fourth of one percent to continue providing revenue for maintenance and repair of municipal streets, as canvassed and tabulated above, reflect the expressed desires of the resident, qualified votersof the Town. Section 3. Implementation of Tax. In accordance with the Texas Tax Code, the Town shall notify the State Comptroller of the results of the Special Election and shall comply with all other legal requirements necessary to effect the reauthorization of the taxin connection with the Crime Control and Prevention District sales and use tax rate of one-fourth of one percent to be continued for five yearsand with the Street Maintenance sales and use tax ofone-fourth of one percentto be continued for four years. Section 4.Issuance of Canvass of the Joint SpecialElection.The Mayor is hereby authorized and directed to execute and deliver the Canvass of theJoint Special Election, a copy of which is attached hereto as Exhibit “A”, in accordance with the election laws of the State of Texas, and to take all other action necessary in connection therewith. Section 5. Engrossment and Enrollment.The Town Secretary of the Town of Trophy Club is hereby directed to engross and enroll this Ordinance by filing this Ordinance in the ordinance records of the Town as required in the Town Charter. Section 6.Effective Date.This Ordinance shall take effect from and after its date of passage in accordance with law, and it is so ordained. ORD 2018-10 Page 3 of 6 Town CouncilPage 6 of 9Meeting Date: May 16, 2018 PASSED AND APPROVED by the Town Council of the Town of Trophy Club, Texas, this 16thday of May 2018. C. Nick Sanders, Mayor Town of Trophy Club, Texas \[SEAL\] ATTEST: Holly Fimbres, Town Secretary Town of Trophy Club, Texas APPROVED TO AS FORM: J. David Dodd III, Town Attorney Town of Trophy Club, Texas ORD 2018-10 Page 4 of 6 Town CouncilPage 7 of 9Meeting Date: May 16, 2018 EXHIBIT “A” TOWN OF TROPHY CLUB, TEXAS CANVASS OF JOINT SPECIALELECTION I, the undersigned Mayor of the Town of Trophy Club, Texas, and Presiding Officer of the Canvassing Authority of the Town, met on the 16thof May 2018 with the Town Council of the Town, sitting as the Canvassing Board to canvass the returns of the Joint SpecialElection held on May 5, 2018,inthe Council Chambers,located at 1 Trophy Wood Drive, Trophy Club, Texas, as such returns related to the continuation of the Trophy Club Crime Control and Prevention District for five years with a local sales and use tax rate of one-fourth of one percent and the reauthorization ofthe local sales and use tax for four years at the rate of one-fourth of one percent to continue providing revenue for maintenance and repair of municipal streets. I DO HEREBY CERTIFY that the figures on the tally sheetshereto attached as Exhibit “A-1”correspond with the figures on the returns. IN WITNESS WHEREOF, I have hereunto set my hand and caused the seal of the Town of Trophy Club, Texas to be affixed hereto, this 16thday of May 2018. (Seal)_____________________________________ Mayor and Presiding Officer of the Canvassing Authority Trophy Club, Texas ORD 2018-10 Page 5 of 6 Town CouncilPage 8 of 9Meeting Date: May 16, 2018 EXHIBIT “A-1” TOWN OF TROPHY CLUB, TEXAS CANVASS OF JOINTSPECIALELECTIONTALLY SHEETS ORD 2018-10 Page 6 of 6 Town CouncilPage 9 of 9Meeting Date: May 16, 2018