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Agenda Packet TC 10/23/2018  !"(")*+,"#'$-  !"#$%!!&' ()*  !"#$+,-./*01234545 .//0&!1"21/!34  !"#$!%&' $/634,";%0-/)"<="<9>?7899":.#$!%&'"#+45-/)6 #2@@";";ABCA"2DB"2DD;ED#C"2"FE;AE. 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(1=*17=(!9 *;1 &(9;=#*!89+!-97(,6*;-,1 I*22(!9 :(9-=*2&1=*&P7=!.* T/5RS?O@F(G. *2A@  !"#$%& ' 1>=+6*;-,1 I*22(!9:(9-=*2P7=!.* T/5RS@"&> NL <9>?MNO?M +!92(&* 19&=1K*1"" !" (1=*17=(!9 *;1 &(9;6*U-(2(=(!96*U-*2=2>! =#*" !7- *G*9= !>19177*22(.,*",1$; !-9&19&J!- *&V(9VJ,17*6-..* I- >17(9;>! =#*!89!>  !"#$+,-.N19&1-=#! (W(9;=#*:1$! ! #(2&*2(;9**=!*0*7-=*1,,9*7*221 $ &!7-G*9=2@?@X1 1G(,,!A@  !"#$%& I=1>>6*"! =VY77*22(.,*J,1$; !-9&19&I- >17(9;@"&> 6*U-(2(=(!96*U-*2=219&Z-!=*2@"&> Town CouncilPage 2 of 100Meeting Date: October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`2!89,(G(=2?M@J1$9*A@ LA+!92(&* 19&=1K*1"" !" 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D,*7= (71,J,19@"&> D0#(.(=PVJ#!=!G*= (7J,19@"&> Town CouncilPage 3 of 100Meeting Date: October 23, 2018  !"#$!%&'.//0&!1"21/!34;%0-/)"<="<9>? UL <9>?MNO9M #46/";M2.BM>7M99N"Q2)0&(&%&4'"$)(T YA+!9&-7=1J-.,(7O*1 (9; *;1 &(9;1!89V(9(=(1=*& *U-*2==!1G*9&M19&271"(9; 6*;-,1=(!92(9I*7=(!9b@R5@\\Q5?&A?QA19&I*7=(!9b@R5@\\Q5?;A?QA!>=#* !"#$ +,-.+!&*!>P &(9197*2=!1,,!81 =(>(7(1,=- >!9 *2(&*9=(1,,$W!9*&" !"* =(*2?@ cW**A@ LA+!92(&* 19&=1K*1"" !" (1=*17=(!9 *;1 &(9;19P &(9197*>! 1!89V(9(=(1=*& *U-*2==!1G*9&M19&271"(9;6*;-,1=(!92(9I*7=(!9b@R5@\\Q5?&A?QA19&I*7=(!9 b@R5@\\Q5?;A?QA!>=#* !"#$+,-.+!&*!>P &(9197*2=!1,,!81 =(>(7(1,=- >!9 *2(&*9=(1,,$W!9*&" !"* =(*2?@cW**A@  !"#$%& I=1>>6*"! =VY =(>(7(1,- >@"&> P6'5RSV53J^@"&> D0#(.(=YVI- )*$*&+(=(*2@"&> D0#(.(=LVJ !219&+!92!>Y =(>(7(1,- >)2@M()(9;:1==* @"&> D0#(.(=+VH*9* 1,I-.VL12*+!92= -7=(!9@"&> 7L <9>?MNO<M '(27-22(!9!>(=*G2>! F-=- *Y;*9&12=!(97,-&*1;*9&1(=*G2>! 7!92(&* 1=(!9!9=#* \[!)*G.* \\/5RS+!-97(,1;*9&119&(=*G2> !G=#*!89+!-97(,F-=- *Y;*9&1 _=*G2,(2=?O@F(G. *2A@ YA_=*G\[!@5> !G=#*F-=- *Y;*9&1_=*G2,(2=B'(27-22(!9!>H **96(..!9; 19=2>!  =#*.*1-=(>(71=(!91,!9;=#*2!-9&81,,!9I=1=*O(;#81$b@?I19&* 2\\dSd5R4A? VX-9*b/5R4A?5VI*"=*G.* \\/5R4A?\\V'*7*G.* \\/5R4A?bV:1 7#b/5R3A ?QVI*"=*G.* 5/5R3A?4VY" (,R/5RSA?3VX-,$5b/5RSA?SVP7=!.* 5\\/5RSA LA_=*G\[!@3> !G=#*F-=- *Y;*9&1_=*G2,(2=B'(27-22(!9!>19&=1K*1"" !" (1=* 17=(!9 *;1 &(9;1G*9&(9;=#*!89`22(;9! &(9197*@?M1G!9=3d5bd5RSA? VP7=!.* 5\\/5RSA +A_=*G\[!@T> !G=#*F-=- *Y;*9&1_=*G2,(2=B'(27-22(!9!>19&"!22(.,*17=(!9 .*=8**9=#*!8919&D'+bL *;1 &(9;,!9; 19;*",199(9;=!-2*=#*"1 7*, .*=8**9L *1&%(99* 219& !"#$+,-.!89O1,,@?I19&* 23d5bd5RSA? VP7=!.* 5\\/5RSA  !"#$%& \[!)*G.* \\/5RSJ !"!2*&Y;*9&1@"&> !89+!-97(,F-=- *Y;*9&1_=*G2M(2=-"&1=*&RV3V5RS@"&> Town CouncilPage 4 of 100Meeting Date: October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b/*12=!> !"#$+,-.' ()*19&8*2=!>!89,(G(=2 ?:1$! J !*GI#!>>9* 19&+!-97(,:*G.* a- =WA 5A\[! =#!>I=1=*O(;#81$b/8*2=!> !"#$+,-.' ()*?@+,122A +AI*7=(!9QQ@R3bJ* 2!99*,:1==* 2-9&* I-.2*7=(!9?A=!&(27-22! &*,(.* 1=*=#* 1""!(9=G*9=/*)1,-1=(!919&&-=(*2!>1"-.,(7!>>(7* ! *G",!$**B Z-1 =* ,$H!1,219&P.e*7=()*2>! +!-97(,Y""!(9=*&DG",!$**2?!89+!-97(,A AC#;DHCDC"GD;"ACIE@2A"JCJJG;D OL <9>?MNONM +!92(&* 19&=1K*1"" !" (1=*17=(!9 *;1 &(9;=#*D0*7-=()*I*22(!9?O@F(G. *2A@ 2BW;EAD X"+/" !"#$!%&'"54,"%!Y/!/"&!0"/Z/%$0&Y/"6/66&!"0"3&6%$66"*60/3"&0/56"46" 4'' /3"-,"0+/"/Z46";*/!".//0&!1"2%0"@I#LPP>L97> Town CouncilPage 5 of 100Meeting Date: October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``````````"34,"("``````````````````````"<9>?L ````````````````````````````````"&0'/8"``````````````````````````` Town CouncilPage 6 of 100Meeting Date: October 23, 2018 Town of Trophy Club 1 Trophy Wood Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2018-487-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:10/9/2018 In control:Town Council On agenda:10/23/2018 Final action: Title:Receive Town Manager Class' update and provide input regarding the following (T. Class): *Early Voting *Fall Community Garage Sale *Prescription Drug Take Back *Veterans Day Ceremony *Fire Grants *Strategy Map Attachments: DateVer.Action ByActionResult Agenda Item No. 1: Receive Town Manager Class' update and provide input regarding the following (T. Class): *Early Voting *Fall Community Garage Sale *Prescription Drug Take Back *Veterans Day Ceremony *Fire Grants *Strategy Map Town CouncilPage 7 of 100Meeting Date: October 23, 2018 Town of Trophy Club 1 Trophy Wood Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2018-488-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:10/9/2018 In control:Town Council On agenda:10/23/2018 Final action: Title:Receive Town Council Liaison update; discussion of same (H. Fimbres): *Parks and Recreation Board, October 15, 2018 Council Liaison - Council Member Alicia Fleury Attachments: DateVer.Action ByActionResult Agenda Item No. 2: Receive Town Council Liaison update; discussion of same (H. Fimbres): *Parks and Recreation Board, October 15, 2018 Council Liaison - Council Member Alicia Fleury Town CouncilPage 8 of 100Meeting Date: October 23, 2018 Town of Trophy Club 1 Trophy Wood Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2018-489-T Version:1 Name: Type:Agenda Item Status:Consent Agenda File created:10/9/2018 In control:Town Council On agenda:10/23/2018 Final action: Title:Consider and take appropriate action regarding the Town Council Regular Session Minutes dated October 9, 2018 (H. Fimbres). Attachments:Draft TC Regular Session Minutes October 9, 2018.pdf DateVer.Action ByActionResult Agenda Item No. 3: ConsiderandtakeappropriateactionregardingtheTownCouncilRegularSessionMinutesdatedOctober9,2018(H. Fimbres). Town CouncilPage 9 of 100Meeting Date: October 23, 2018 TOWN OF TROPHY CLUB TOWN COUNCIL REGULAR SESSION MINUTES TUESDAY, OCTOBER 9, 2018, 7:00 P.M. LOCATION: 1 TROPHY WOOD DRIVE, TROPHY CLUB, TEXAS COUNCIL CHAMBERS The Town Council of the Town of Trophy Club, Texas, met in a Regular Session on Tuesday, October 9, 2018. The meeting was held within the boundaries of the Town and was open to the public. TOWN COUNCIL MEMBERS PRESENT: C. Nick Sanders Mayor Philip Shoffner Mayor Pro Tem, Place 6 Alicia L. Fleury Council Member, Place 1 Eric Jensen Council Member, Place 2 Rhylan Rowe Council Member, Place 3 Tim Kurtz Council Member, Place 4 Greg Lamont Council Member, Place 5 STAFF PRESENT: Tom Class Town Manager Tony Jaramillo Director of Parks and Recreation David Dodd Town Attorney Jill Lind Communications & Marketing Manager Holly Fimbres Town Secretary/RMO Mike Pastor Information Services Manager Wade Carroll Fire Chief Barry Sullivan Police Officer Shane Beck Fire Captain Matthew Tackett Firefighter/EMT Ray Fitzgerald Firefighter/EMT Tommy Uzee Director of Community Development Drew Franklin Firefighter/EMT John Zagurski Finance Manager Dusten Hards Driver/Engineer Steve Zieverink Information Services Specialist Mayor Sanders announced the date of Tuesday, October 9, 2018, called the Town Council to order and announced a quorum at 7:00 p.m. The Invocation was offered by Pastor Joel Quile with Bara Church. The Pledges to the American Flag and Texas Flag were led by Council Member Jensen. 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. Brad Millican, 2903 Taronga Cove, came before the Council to raise awareness of a desire of some Town residents to increase the playing divisions within the Trophy Club Roanoke (TCR) Youth Baseball Association, since their players could not continue playing recreational baseball over the age of 14 years old. If players did not make the Byron Nelson High School baseball team, they could either play select baseball (non-TCR teams) or quit playing. On average, only about 15 freshmen players would make the Byron Nelson High School baseball team out of approximately 50 players. There are about eight practice slots at Independence Park West Field No. 4 and there was potential to seek additional practice slots from the City of Roanoke. Joe Decapite, 2409 Mona Vale Road, a previous coach for 10U, 12U, and 14U, confirmed that there would be other cities that would compete with the proposed new TCR playing divisions. The competition would consist of Southlake, Grapevine, Colleyville, Flower Mound, and Highland Village. A poll was taken from Spring 2018 14U recreation teams, and nearly 20 players confirmed that they wanted to keep playing. The poll did not include Town CouncilPage 10 of 100Meeting Date: October 23, 2018 select players and players that would now be 16U or older. There were enough practice slots between Independence Park West Field No. 4 and City of Roanoke fields, and there was plenty of interest to create these additional teams. In conclusion, they wanted their kids to spend less time with electronics, interact with other kids in person, get exercise, and learn life lessons that could only be taught through team sports. ANNOUNCEMENTS AND REPORTS 1. Receive Town Manager Class' update and provide input regarding the following (T. Class): Community Night – Scheduled for October 13th from 6:00 p.m. to 10:00 p.m. at Harmony Park and would feature activities for children and an evening movie in the park. Early Voting – Would begin October 22nd and run through November 2nd with times and locations posted on the Town’s website. The closest early voting site for Denton County residents would be at the Roanoke Public Library and the closest early voting site for Tarrant County residents would be at Southlake Town Hall. Citizen’s Fire Academy Graduation – On October 4th, nine individuals graduated from the Citizen’s Fire Academy. Participants received training in use of fire extinguishers, airway management, intravenous injections on manikins, and participated in extrication exercises and fire operation drills. Loop Road – The Town Attorney sent a formal letter of request to the Army Corp of Engineers seeking a review of the 2014 Loop Road denial based upon research performed on the current state of the Town’s population and development, which in the Town’s opinion necessitated for an additional entry and exit option that would allow for a public safety aspect for emergency access considerations. Additional easements were identified to and from the Wastewater Treatment facility that already crossed the Environmentally Sensitive Areas. Town Staff met with Congressman Burgess’ Staff, regarding the 2014 Loop Road denial, and provided responsive documents. Congressman Burgess’ office agreed to forward the letter requesting a review to the Corp of Engineers and initiate a Congressional Inquiry on the Town’s behalf. 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. 2. Consider and take appropriate action regarding the Town Council Regular Session Minutes dated September 25, 2018 (H. Fimbres). (Town Secretary Note: Approved as presented in the Town Council agenda packet) 3. Consider and take appropriate action regarding the financial and variance report dated August 2018 (J. Phillips). 4. Consider and take appropriate action regarding repealing Resolution No. 2017-37 and adopting a new Resolution amending the Investment Policy for the Town of Trophy Club; and providing an effective date (J. Phillips). 5. Consider and take appropriate action regarding a Proclamation of the Town Council recognizing October 2018 as Breast Cancer Awareness Month in Trophy Club; and providing an effective date (Mayor Sanders). 6. Consider and take appropriate action regarding a Proclamation of the Town Council recognizing October 2018 as National Domestic Violence Awareness Month in Trophy Club; and providing an effective date (Mayor Sanders). Mayor Sanders requested to remove Agenda Item No. 6 from the Consent Agenda. Motion: Motion made by Council Member Rowe, seconded by Council Member Jensen, to approve the Consent Agenda Items No. 2 through 5. Motion passed unanimously 7-0-0. Town Council Minutes October 9, 2018 Page 2 of 8 Town CouncilPage 11 of 100Meeting Date: October 23, 2018 REGULAR SESSION 6. Consider and take appropriate action regarding a Proclamation of the Town Council recognizing October 2018 as National Domestic Violence Awareness Month in Trophy Club; and providing an effective date (Mayor Sanders). Mayor Pro Tem Shoffner read the proclamation into the record. Motion: Motion made by Mayor Pro Tem Shoffner, seconded by Council Member Fleury, to approve Proclamation No. 2018-15, recognizing October 2018 as National Domestic Violence Awareness Month in Trophy Club; and providing an effective date of October 9, 2018. Kim Shields, Development Coordinator with Denton County Friends of the Family (DCFOF), thanked the Council for supporting their cause. She advised that DCFOF provided compassionate, comprehensive services to those who have been impacted by rape, sexual abuse, and domestic violence, while partnering with the community to promote safety, hope, healing, prevention, and justice. They have been in operation since 1980 and were the sole provider for full services for domestic violence and sexual assault. DCFOF served as the official Grief Crisis Center of Denton County. She advised that their Emergency Shelter housed 35 women and children at a time and they were typically at full capacity. In August 2018, DCFOF served 569 adults, 448 children, 25 adults and 20 children stayed in their Emergency Shelter, they answered 239 crisis line calls, and out of those numbers, 243 walked through their doors for the first time. She explained that community education, public intervention, and public education would help decrease these numbers. The vote was taken. Motion passed unanimously 7-0-0. Mayor Sanders presented Ms. Shields with the proclamation. 7. Consider and take appropriate action regarding a Proclamation of the Town Council recognizing October 2018 as Bullying Prevention Awareness Month in Trophy Club; and providing an effective date (Mayor Sanders and Council Member Fleury). Council Member Fleury read the proclamation into the record. Motion: Motion made by Council Member Fleury, seconded by Council Member Rowe, to approve Proclamation No. 2018- 13, recognizing October 2018 as Bullying Prevention Awareness Month in Trophy Club; and providing an effective date of October 9, 2018. Motion passed unanimously 7-0-0. 8. Consider and take appropriate action regarding a Proclamation of the Town Council recognizing October 7-13, 2018 as Fire Prevention Week in Trophy Club; and providing an effective date (W. Carroll). Mayor Pro Tem Shoffner read the proclamation into the record. Motion: Motion made by Mayor Pro Tem Shoffner, seconded by Council Member Jensen, to approve Proclamation No. 2018-16, recognizing October 7-13, 2018 as Fire Prevention Week in Trophy Club; and providing an effective date of October 9, 2018. Motion passed unanimously 7-0-0. Mayor Sanders thanked the Fire Department for their dedication and service to the Town and presented Fire Chief Carroll, Fire Captain Beck, Firefighter/EMT Fitzgerald, Firefighter/EMT Franklin, Driver/Engineer Hards, and Firefighter/EMT Tackett with the proclamation. Town Council Minutes October 9, 2018 Page 3 of 8 Town CouncilPage 12 of 100Meeting Date: October 23, 2018 9. Receive an update from the Greater Northwest Soccer Association regarding their current season (T. Jaramillo). Director of Parks and Recreation Jaramillo introduced the item and advised that Staff would meet with the Organized Sports Council Subcommittee at a later date to discuss any specific recommendations made by the Council. Matt Tibbitts, President of the Greater Northwest Soccer Association (GNWSA), provided a brief overview of their Fall 2018 season. GNWSA had 975 youth players, of which 40 percent resided in Trophy Club, 29 percent lived in Roanoke, 11 percent lived in Justin, and approximately 20 percent resided in Northlake, Dish, Bartonville, and Rhome. GNWSA had 99 youth teams that ranged from U4 up to U19 for boys, and 31 of their players played at Byron Nelson High School. Their gender breakout was 58 percent males and 42 percent females. He personally recognized Jason Hoffman, U9/U10 Commissioner, and Margaret Anderson, Registrar, who were in attendance. He advised that Justin, Harmony Park, and Roanoke served as their primary game fields and Harmony Park served as their primary practice fields. Their future plans included purchasing four to five Live Oak trees to help protect the new homes in that area from noise and light pollution, as well as soccer balls. He thanked Parks and Recreation Staff for their assistance pursuing Musco lighting at Harmony Park. Lastly, they were considering improving the concession area that the Boy Scouts would potentially help with. Mayor Pro Tem Shoffner thanked GNWSA for their service because their association has made a huge impact on his children’s lives. No action was taken on this item. 10. Receive an update from the Trophy Club Roanoke Youth Baseball Association regarding their current season (T. Jaramillo). Director of Parks and Recreation Jaramillo introduced the item. Brandon Hennig, President of the TCR Youth Baseball Association, advised that they had approximately 495 recreation players currently registered for their Fall 2018 season, of which 208 lived in Trophy Club, 75 resided in Roanoke, and the remaining players lived in the surrounding area. He thanked Director of Parks and Recreation Jaramillo for his assistance working with their association, especially with the heavy impact that the rain has had on their season. Additionally, he remarked that their new Executive Board was announced on September 1st and they would be working with Mr. Millican and Mr. Decapite regarding their request, during Citizen Presentations, to increase the playing divisions within the TCR Youth Baseball Association. No action was taken on this item. 11. Receive an update from the Bobcat Youth Football Organization regarding their current season (T. Jaramillo). Director of Parks and Recreation Jaramillo introduced the item. Daryl Fowler, President of the Bobcat Youth Football Organization and Cheer, advised that they had over 300 players involved from kindergarten through sixth grade. Their organization was aligned with Byron Nelson High School and their players would eventually go to that high school. About 70 percent of their players lived in Trophy Club. They played in a league with Argyle, Lantana, Coppell, Colleyville, Grapevine, and Southlake. Games were held on Saturdays at the high school on their sub-varsity fields. Practices were held Monday through Thursday at Independence Park. They only offered a Fall league and their goal was to be involved in the community by working with the high school and participate in Town events. Council Member Rowe inquired if they had any additional practice locations other than at Independence Park. Mr. Fowler responded that they could practice on the turf fields, with no lights, at the high school when it rained. Town Council Minutes October 9, 2018 Page 4 of 8 Town CouncilPage 13 of 100Meeting Date: October 23, 2018 Council Member Rowe encouraged them to approach the Town for assistance as their organization matured. Mayor Pro Tem Shoffner expressed the Council’s gratefulness to all the sport associations and their board members for volunteering their time and talents because their efforts made a difference for their players and the community. Council Member Fleury thanked all the volunteers involved for helping make recreational sports available for the children. No action was taken on this item. 12. Consider and take appropriate action regarding Town maintained property with acquisition potential for adjacent property owners (Mayor Sanders and Council Member Lamont). Town Manager Class advised that at the April 24, 2018 Council meeting, Staff was directed to reach out to The Woods residents (who were adjacent to Trophy Club Drive) and the residents along Indian Creek Drive behind Cypress Court (from the edge of 2 Lake Forest Drive to the Hogan’s Glen property) to seek to acquire property adjacent to the roads in exchange for continued maintenance of said properties or to set the timeline for the property owners to take over the maintenance responsibility. Following the meeting, letters were sent and a meeting was held with the impacted property owners to determine their interest in either transferring the portion of property to the Town in exchange for continued maintenance, or returning this responsibility to the individual property owners on a future date. As of October 4, 2018, Staff had not received any affirmative responses from the property owners indicating a desire to transfer property and therefore, absent additional Council direction, property owners would be notified by letter that the Town would discontinue maintenance on the portion of properties as described. Additionally, he provided the cost breakdown reflecting the last two years of Town expenses regarding maintenance of the properties. Council Member Jensen remarked that the Council’s intention was to discontinue maintenance on private properties, but he was inclined to continue maintenance in this case based on the location on the properties being on major Town thoroughfares. Motion: Motion made by Council Member Jensen, seconded by Council Member Lamont, to cease attempting to acquire the mentioned properties and direct the Parks and Recreation Staff to continue mowing and maintaining as they have in the past. Council Member Rowe remarked that he previously wanted to ensure that ownership and maintenance matched. He pointed out that this topic began in 2015 when the Parks and Recreation Department provided information on properties that had various ownerships that were being maintained by the Town. Previous Staff had informed the Council that the entire portion between the brick wall and curb was owned by the homeowners. Recently, comparisons of plats and surveys were reviewed and it was discovered that the majority of the area was actually Town right-of-way. With this new information, and since there was no access for the homeowners, he supported the motion on the floor. He suggested that Staff internally vet any legal standpoints in the case of any adverse events occurring on the few feet of area that was private property. Mayor Pro Tem Shoffner advised that this matter started on March 10, 2015, when the Council was presented with an RFP for outsourcing the maintenance of the medians and all other property maintained by the Town. Previous Staff had presented a display that represented that both subject property areas were owned by the adjacent land owners. After due diligence comparing plats and surveys, it was narrowed down that there was right-of-way on The Woods and Indian Creek Drive properties; therefore he supported the motion on the floor. Mayor Sanders inquired about the irrigation control box that was currently on private property behind the wall. Town Manager Class responded that the box would be moved to the other side of the wall. Town Council Minutes October 9, 2018 Page 5 of 8 Town CouncilPage 14 of 100Meeting Date: October 23, 2018 Mayor Sanders asked the affected resident if that arrangement would be satisfactory for them. Alan Strickland, 7 Michelle Court, stated that was satisfactory and that he would accommodate in any way that he could. Council Member Lamont commented that the previous Town Manager Donna Welsh and President of the Community Improvement Association Jim Moss confirmed to him that there was some type of agreement in the late 1990’s; therefore he supported the motion on the floor. The vote was taken. Motion passed unanimously 7-0-0. 13. Discussion of items for Future Agendas to include agenda items for consideration on the October 23, 2018 Council agenda and items from the Town Council Future Agenda Items list (H. Fimbres). 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. A) Item No. 8 from the Future Agenda Items list: Discussion of and take appropriate action regarding the Trophy Club Park Master Plan. (Shoffner 7/24/2018) (1-October 23, 2018) Director of Parks and Recreation Jaramillo provided an update regarding the draft Trophy Club Park Master Plan. One of the main objectives was to provide recreational needs for the community as it continued to grow. Some of the activities would include fishing, volunteer opportunities, and nature trails. An added event for next year would be Park Cleanup Days that would tie into Keeping Trophy Club Beautiful. He highlighted some of the current projects, which included the use of VENTEK to track resident and non-resident entry into the Park. Phase 1 was funded in Fiscal Year 2018-2019 and a grant was awarded in November 2016 in the amount of $144,000 to be applied towards the following projects: New elevated Moto X track with elevation design to help with rainouts; Pipe rail fencing outlining the new elevated Moto X track; Extension and leveling of pre-existing parking lots; Construction of additional pavilions along the parking area. Pavilions would be reinforced to help withstand flooding; and New park signage to represent the new additions within the Park. Phase 2 was funded in Fiscal Year 2019-2020 for the following projects: Construction of new UTV Side by Side track; Redesign Trails/Tracks 1 and 2; and Apply for Road/Asphalt Grants. Mayor Sanders mentioned that the trail area along the lake and beach area was overgrown. Director of Parks and Recreation Jaramillo responded that Staff was waiting until everything went dormant before mowing. Mayor Pro Tem Shoffner inquired if the Town had received the mentioned grant in the amount of $144,000 and if it was an 80/20 grant. Director of Parks and Recreation Jaramillo responded that the Town would not receive the grant until an archeological survey had been completed and that it was an 80/20 grant. The 20 percent could be used towards manpower. He added that the concept plan had been presented to the Corp of Engineers and they did not desire to install a fishing dock because they wanted to keep the Park in its natural state. Mayor Pro Tem Shoffner asked if Staff spoke to the Corp of Engineers about allowing mountain bikes on trails and potentially moving horseback riding to another trail. Director of Parks and Recreation Jaramillo responded that the Corp did not support mountain bike trails. Town Council Minutes October 9, 2018 Page 6 of 8 Town CouncilPage 15 of 100Meeting Date: October 23, 2018 Mayor Pro Tem Shoffner questioned what the long term plan was for the Park and pavilion area. Director of Parks and Recreation Jaramillo responded that the Town partnered with Keep Trophy Club Wild to offer classes throughout the Summer. The pavilion area would be improved to promote for weddings and birthdays. Mayor Pro Tem Shoffner recommended relocating the guard shack to the main road so that visitors could use the pavilion area and trail without being charged. Director of Parks and Recreation Jaramillo responded that the Corp did give their blessings for the guard shack to be relocated and he was working on maintaining a quote. Mayor Pro Tem Shoffner requested that Staff provide a breakdown of residents and non-residents entering the Park with the new VENTEK system. He was in favor of having free Park entry for Town residents and discounted motocross rates for Town residents. Director of Parks and Recreation Jaramillo responded that he would be discussing entry fees at the next Parks and Recreation Board meeting. He preferred to wait a few months before making any changes to the fees in order to gather data from the VENTEK system. Council Member Jensen inquired why the Corp did not want to allow mountain bikes on trails. Director of Parks and Recreation Jaramillo responded that it was a safety issue. The Corp’s priority was runners and it would be difficult for bikes going at a high speed to stop when it was wet or muddy. Discussion took place that Parks and Recreation Staff would be touring the equestrian trails with Marshall Creek Ranch for the potential to use some of the trails for other sources, and that information would be presented to the Corp. Council Member Jensen supported having free Park entry for Town residents and discounted motocross rates for Town residents. Council Member Rowe was in favor of finding a way to allow a section for mountain bikes and was glad to see that a Side by Side track was proposed. He was concerned about that the Adult Beginner Track for motocross being so close to Churchill Downs because of the noise. Director of Parks and Recreation Jaramillo commented that the Adult Beginner Track for motocross was already established but there could be potential to reduce the area. Mayor Pro Tem Shoffner advised that Trophy Club Park extended into Southlake to White Chapel Boulevard and Marshall Creek Ranch was located on TW King Road; therefore he believed that the eastern portion of Trophy Club Park should be geared towards horseback riding and the western portion should be for mountain biking, etc. Since parking was required off TW King Road for Marshall Creek Ranch, it may be of benefit to approach the Corp to let them know that parking for horseback riding would be directed to TW King Road. Council Member Fleury asked why the Corp was not in favor of installing the fishing dock. Director of Parks and Recreation Jaramillo responded that zebra mussels were discovered in Trophy Club Park, which could cause severe damage to a fishing dock and there was a risk that the dock could float away during any flooding. Council Member Kurtz inquired about installing a trail that went to the sandy area. Director of Parks and Recreation Jaramillo responded that Staff could create a trail when everything went dormant. Mayor Sanders preferred to have the Adult Beginner Track for motocross to be isolated instead for mountain biking. Director of Parks and Recreation Jaramillo responded that could be an option and then have the adult beginners with the regular motocross riders. Council Member Rowe suggested that Staff review identifying a subset of trails that could be accessible via the adjoining neighbor to the south, such as a bike trail. Mayor Pro Tem Shoffner recommended that Staff explore making the lake area extraterritorial jurisdiction to be Trophy Club’s. Town Council Minutes October 9, 2018 Page 7 of 8 Town CouncilPage 16 of 100Meeting Date: October 23, 2018 Mayor Sanders requested to remove Item No. 12 from the Town Council Future Agenda Items list: Receive an update from the Trophy Club Roanoke Youth Baseball Association and the Greater Northwest Soccer Association. (Rowe 9/25/2018) (1-January 8, 2019) Town Manager Class mentioned that Staff was proposing to move forward with having an early workshop at 5:30 p.m. on the second Council meeting of the month that would potentially begin on October 23, 2018. Mayor Sanders commented that he had a scheduling conflict on October 23, 2018 because he planned to attend the Texas Department of Transportation public meeting that would begin at 6:00 p.m. regarding State Highway 114 front road, ramp, and intersection improvements from Davis Boulevard to Dove Road. Council Member Rowe remarked that it would be difficult for him to make any workshop session that started before 6:30 p.m. EXECUTIVE SESSION 14. Pursuant to the following designated sections of the Texas Government Code, Annotated, Chapter 551 (Texas Open Meetings Act), the Council will convene into executive session to discuss the following: A) Section 551.071 Consultation with Attorney under Subsection (2) to consult with the Town Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act, specifically: Breach of Contract Issues, Procedures, and Claims (D. Dodd) B) Section 551.072 Deliberation regarding Real Property to discuss or deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person: North of State Highway 114, east of Trophy Club Drive and west of Town limits (Mayor Pro Tem Shoffner and Council Member Kurtz) CONVENED INTO EXECUTIVE SESSION - START TIME – 8:27 P.M. RECONVENED INTO REGULAR SESSION - START TIME – 8:58 P.M. RECONVENED INTO REGULAR SESSION 15. Consider and take appropriate action regarding the Executive Session (H. Fimbres). No action was taken on this item. ADJOURN Mayor Sanders adjourned the meeting at 8:59 p.m. ___________________________________ ___________________________________ Holly Fimbres, Town Secretary C. Nick Sanders, Mayor Town of Trophy Club, Texas Town of Trophy Club, Texas Town Council Minutes October 9, 2018 Page 8 of 8 Town CouncilPage 17 of 100Meeting Date: October 23, 2018 Town of Trophy Club 1 Trophy Wood Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2018-498-T Version:1 Name: Type:Agenda Item Status:Consent Agenda File created:10/10/2018 In control:Town Council On agenda:10/23/2018 Final action: Title:Consider and take appropriate action regarding Requisition Requests for the procurement of an accessible playground and Poured-in-Place Rubber Surfacing for the Town of Trophy Club; and authorizing the Mayor or his designee to execute all necessary documents. (T. Jaramillo). Attachments:Staff Report - Accessible Playground and Surfacing.pdf Requisition Requests and Quotes.pdf DateVer.Action ByActionResult Agenda Item No. 4: ConsiderandtakeappropriateactionregardingRequisitionRequestsfortheprocurementofanaccessibleplayground andPoured-in-PlaceRubberSurfacingfortheTownofTrophyClub;andauthorizingtheMayororhisdesigneetoexecute all necessary documents. (T. Jaramillo). Town CouncilPage 18 of 100Meeting Date: October 23, 2018 To: Mayor and Council From: Tony Jaramillo, Director of Parks and Recreation CC: Thomas M, Class Sr., Town Manager Holly Fimbres, Town Secretary/RMO Re: Purchase of Accessible Playground for Harmony Park Council Meeting, October 23, 2018 Agenda Item: Consider and take appropriate action regarding Requisition Requests for the procurement of an accessible playground and Poured-in-Place Rubber Surfacing for the Town of Trophy Club; and authorizing the Mayor or his designee to execute all necessary documents. (T. Jaramillo). Strategic Link: Nature and Beautification - Improve the aesthetic and recreational value of the Town. Background and Explanation: Requesting authorization for the replacement of the existing large playground at Harmony Park with an accessible playground (Jagger’s Journey) in the amount of $198,967.09. The playground was previously approved by Council at the August 28, 2018 meeting with a not to exceed amount of $208,657.60. Financial Considerations: Staff applied for a grant through Total Recreation Products and was awarded approximately $27,000 to be used toward the cost of the new accessible playground equipment. The total cost of the new accessible playground is $198,967.09, which includes the Poured-in-Place Rubber Surface and installation ($117,112.79) and the accessible playground equipment ($81,854.30). Legal Review: Not applicable. Page 1 of 2 Town CouncilPage 19 of 100Meeting Date: October 23, 2018 Board/Commission/ or Committee Recommendation The Parks and Recreation Board unanimously recommendedreplacingthe large playground equipment with a new accessible playground and rubber surface utilizing parkland dedication funds. Staff Recommendation Staff recommends approval of the Requisition Requests. Attachments: Requisition Requests and Quotes Council Approval: _____________________________ Mayor Nick Sanders, or designee Page 2 of 2 Town CouncilPage 20 of 100Meeting Date: October 23, 2018 2018 23, October Date: Meeting 100 of 21 Page Council Town Town CouncilPage 22 of 100Meeting Date: October 23, 2018 Town CouncilPage 23 of 100Meeting Date: October 23, 2018 Town CouncilPage 24 of 100Meeting Date: October 23, 2018 2018 23, October Date: Meeting 100 of 25 Page Council Town 2018 23, October Date: Meeting 100 of 26 Page Council Town 2018 23, October Date: Meeting 100 of 27 Page Council Town 2018 23, October Date: Meeting 100 of 28 Page Council Town Town CouncilPage 29 of 100Meeting Date: October 23, 2018 Town CouncilPage 30 of 100Meeting Date: October 23, 2018 Town CouncilPage 31 of 100Meeting Date: October 23, 2018 Town of Trophy Club 1 Trophy Wood Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2018-491-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:10/9/2018 In control:Town Council On agenda:10/23/2018 Final action: Title:Case PD-AMD-18-002 (BNHS Addition Ph 2) A)Conduct a Public Hearing regarding a request to amend Ordinance No. 2018-13 P&Z, Planned Development District No. 28, in order to provide a site plan package for a proposed building addition at Byron Nelson High School, within the Northwest Independent School District boundaries, on a property containing approximately 93 acres of land and generally located northeast of the intersection of Bobcat Boulevard and Marshall Creek Road, within Trophy Club’s Town limits (L. Payne). B)Consider and take appropriate action regarding a request to amend Ordinance No. 2018-13 P&Z, Planned Development District No. 28, in order to provide a site plan package for a proposed building addition at Byron Nelson High School, within the Northwest Independent School District boundaries, on a property containing approximately 93 acres of land and generally located northeast of the intersection of Bobcat Boulevard and Marshall Creek Road, within Trophy Club’s Town limits (L. Payne). Attachments:Staff Report - BNHS Addition.pdf ORD 2018-26 PZ.pdf Exhibit A - Legal Description.pdf Exhibit B - Zoning Exhibit.pdf Exhibit C - Existing Development Standards.pdf Exhibit D - Overall Site Plan.pdf Exhibit E - Site Plan Ph 2.pdf Exhibit F - Elevations (Areas A & B).pdf Exhibit G - Elevations (Areas C & K).pdf Exhibit H - Landscape Key Sheet.pdf Exhibit I - Tree Removal Plan.pdf Exhibit J - Entry Plaza Landscape Plan.pdf Exhibit K - Courtyard Landscape Plan.pdf Exhibit L - Building Addition Landscape Plan.pdf Exhibit M - Landscape Details.pdf Exhibit N - Exterior Electrical Plan.pdf Exhibit O - Photometric Plan.pdf DateVer.Action ByActionResult Agenda Item No. 5: Case PD-AMD-18-002 (BNHS Addition Ph 2) A)ConductaPublicHearingregardingarequesttoamendOrdinanceNo.2018-13P&Z,PlannedDevelopment DistrictNo.28,inordertoprovideasiteplanpackageforaproposedbuildingadditionatByronNelsonHighSchool, withintheNorthwestIndependentSchoolDistrictboundaries,onapropertycontainingapproximately93acresofland andgenerallylocatednortheastoftheintersectionofBobcatBoulevardandMarshallCreekRoad,withinTrophy Club’s Town limits (L. Payne). Town CouncilPage 32 of 100Meeting Date: October 23, 2018 File #:2018-491-T,Version:1 B)ConsiderandtakeappropriateactionregardingarequesttoamendOrdinanceNo.2018-13P&Z,Planned DevelopmentDistrictNo.28,inordertoprovideasiteplanpackageforaproposedbuildingadditionatByronNelson HighSchool,withintheNorthwestIndependentSchoolDistrictboundaries,onapropertycontainingapproximately93 acresoflandandgenerallylocatednortheastoftheintersectionofBobcatBoulevardandMarshallCreekRoad, within Trophy Club’s Town limits (L. Payne). Town CouncilPage 33 of 100Meeting Date: October 23, 2018 To: Mayor and Town Council From:Lisa Payne, Town Planner CC: Thomas M. Class Sr., Town Manager Holly Fimbres, Town Secretary/RMO Re: Case PD-AMD-18-002 Town CouncilMeeting, October 23, 2018 Agenda Item: Case PD-AMD-18-002 (BNHS Addition Ph 2) a.Conduct a Public Hearing regarding a request to amend Ordinance No. 2018-13 P&Z, Planned Development District No. 28, in order to provide a site plan package for a proposed building addition at Byron Nelson High School, within the Northwest Independent School District boundaries, on a property containing approximately 93 acres of land and generally located northeast of the intersection of Bobcat Boulevard and Marshall Creek Road, within Trophy Club’s Town limits (L. Payne). b.Consider and take appropriate action regarding a request to amend Ordinance No. 2018-13 P&Z, Planned Development District No. 28, in order to provide a site plan package for a proposed building addition at Byron Nelson High School, within the Northwest Independent School District boundaries, on a property containing approximately 93 acres of land and generally located northeast of the intersection of Bobcat Boulevard and Marshall Creek Road, within Trophy Club’s Town limits (L. Payne). Strategic Link: Nature and Beautification - Improve the aesthetic and recreational value of the Town; and Infrastructure and Development - Collaborate effectively with other governmental entities. Background and Explanation: Per Section B(5)of PD-28’s Development Standards, a site plan package requires approval by Town Council, upon recommendation of the Planning and Zoning (P&Z) Commission, through an amendment to the Planned Development. PD-28 was created by Ordinance No. 2007-11 P&Z, which was amended by Ordinance No. 2007-22 P&Z to adopt a site plan package for Byron Nelson High School (BNHS), which was amended this year by Ordinance No. 2018-13 P&Z to adopt a site plan package for the school’s field house. Northwest Independent School District Page 1 of 3 Town CouncilPage 34 of 100Meeting Date: October 23, 2018 (NISD) and RLK Engineering are requesting to amend the ordinance to provide a site plan package for a proposed building addition and entry plaza. The three-story building addition will contain 88,592 square feet and be primarily located on the eastern end of the high school (Exhibit E). The existing cul-de-sac will be replaced with a courtyard and the connected parking lot will be reconfigured to allow for the main portion of the building addition. A few small additions are also being added on the east side of the school, as well as minor building infill on the north side. A new brick dumpster enclosure is included to account for the new building area. The entry plaza is proposed to be a wide pedestrian walkway between the football stadium and the main entrance of the high school. Some parking spaces will be lost with this design, but even with the proposed additions, the property continues to meet the parking requirement and remains over-parked. In addition, new driveways are planned for either side of the entry plaza, which will provide connection into the parking lot from the existing fire lanes. Tree mitigation is not required for this project because the Town’s Code of Ordinances exempts local taxing authorities, such as Northwest ISD, from the requirements of tree protection and removal. The trees to be removed have been chosen due to being located in a geothermal well field or in the path of construction. The proposal meets the landscape requirements (Exhibit H) by lining the entry plaza and filling the open space north of the football stadium with trees. Canopy and ornamental trees will be installed throughout the courtyard, around the building addition, and along the new parking spaces to the east. The building addition meets the masonry requirement of 100% brick, stone, or stucco with only some accent areas of CMU burnished block, glazed terra cotta, and metal panels. The entrance of the high school’s café, the Byron Bistro, is highlighted by Bobcat Blue terra cotta on the walls. To help you familiarize with the locations of the different elevations provided on Exhibits F & G, the site plan (Exhibit E) includes arrows with each elevation’s assigned number and sheet number. An exterior lighting plan is included that indicates the fixtures will be the same or similar to the existing fixtures on the property. Light pollution shouldn’t be an issue, as the photometric plan displays one (1) footcandle or less across the subject areas. No revisions to PD-28’s Development Standards are proposed. Financial Considerations: Not applicable. Legal Review: Town Attorney has reviewed this item and concurs with Staff’s recommendation. Page 2 of 3 Town CouncilPage 35 of 100Meeting Date: October 23, 2018 P&Z Commission Recommendation: The P&Z Commission considered this case on Thursday, October 4, 2018. Discussion confirmed that that the proposed parking, building height, and landscaping conform to the zoning requirements.Exterior building materials were also discussed to explain that the same trim materials are proposed that were approved on the school’s field house, plus terra cotta was chosen to draw attention to the school’s bistro. The Commission unanimously recommended approval of the request, as presented. Staff Recommendation: Staff recommends approval of the site plan package as an amendment to PD Planned Development District No. 28. Attachments: Ordinance No. 2018-26 P&Z Exhibit A – Legal Description Exhibit B – Zoning Exhibit Exhibit C – Existing Development Standards Exhibit D – Overall Site Plan Exhibit E – Site Plan Ph 2 Exhibit F – Elevations (Areas A & B) Exhibit G – Elevations (Areas C & K) Exhibit H – Landscape Key Sheet Exhibit I – Tree Removal Plan Exhibit J – Entry Plaza Landscape Plan Exhibit K – Courtyard Landscape Plan Exhibit L – Building Addition Landscape Plan Exhibit M – Landscape Details Exhibit N – Exterior Electrical Plan Exhibit O – Photometric Plan Page 3 of 3 Town CouncilPage 36 of 100Meeting Date: October 23, 2018 TOWN OF TROPHY CLUB, TEXAS ORDINANCE NO. 2018-26P&Z AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS AMENDING ORDINANCE NO. 2018-13P&Z, THE SAME BEING AN ORDINANCE AMENDING ORDINANCE NO. 2007-22P&Z, THE SAME BEING AN ORDINANCE AMENDING ORDINANCE NO. 2007-11 P&Z, KNOWN AS PD PLANNED DEVELOPMENT DISTRICT NO. 28, AND PLATTED AS NORTHWEST HIGH SCHOOL NO. 2, LOTS 1 AND 2, BLOCK 1, AND LOTS 1 AND 2, BLOCK 2, BY ADOPTING A SITE PLAN PACKAGE FOR ABUILDING ADDITIONAT BYRON NELSON HIGH SCHOOL,BY PROVIDINGEXHIBITS “A” THROUGH “O” ENTITLED LEGAL DESCRIPTION, ZONING EXHIBIT, EXISTING DEVELOPMENT STANDARDS, OVERALL SITE PLAN,SITE PLAN PH 2,ELEVATIONS (AREAS A & B), ELEVATIONS (AREAS C & K), LANDSCAPE KEY SHEET, TREE REMOVAL PLAN, ENTRY PLAZA LANDSCAPE PLAN, COURTYARD LANDSCAPE PLAN, BUILDING ADDITION LANDSCAPE PLAN, LANDSCAPE DETAILS,EXTERIOR ELECTRICAL PLAN, AND PHOTOMETRIC PLAN;PROVIDING FOR INCORPORATION OF PREMISES; PROVIDING AMENDMENTS; PROVIDING A SAVINGS AND REPEALER CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSEAND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED EACH DAY DURING OR ON WHICH A VIOLATION OCCURS OR CONTINUES;PROVIDING A PUBLICATION CLAUSE; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Town Council of the Townof Trophy Club, Texas (the “Town”), is authorized and empowered by law, in accordance with Chapter 212 of the Texas Local Government Code, to regulate the subdivision of land and property development within the Town; and WHEREAS, anowner of the tracts of land, collectively described as a 92.655 acre tract of land, and such land being further described in Exhibit “A”, attached hereto and incorporated herein, filed an application with the Townrequesting an amendment to PD Planned DevelopmentDistrictNo. 28 to provide plans for a building addition at Byron Nelson High School, and suchamendments are set forth herein and in Exhibits “A” through “O”; and WHEREAS, all legal requirements and conditions were complied with, and after publicnotices weregiven in compliance with State law and public hearings were conducted, and after considering the information submitted at those public hearings and all other relevant information and materials, the Planning andZoning Commission of the Town CouncilPage 37 of 100Meeting Date: October 23, 2018 Town has recommended to the Town Council the adoption of the amendments to Ordinance No. 2018-13P&Z as set forth in this Ordinance; and WHEREAS, after due deliberations and consideration of the recommendation of the Planning andZoning Commission and the information and other materials received at the public hearing, the Town Council has concluded that the adoption of this Ordinance providing plans for a building additionat Byron Nelson High School is in the best interests of the Town of Trophy Club, Texas and of the public health, safety, and welfare. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB: SECTION 1. INCORPORATION OF PREMISES That the above and foregoing premises are true and correct and are incorporated herein and made a part hereof for all purposes. SECTION 2. AMENDMENT Ordinance No. 2018-13P&Z of the Town of Trophy Club, Texas, the same being PD Planned Development No. 28, is hereby amended in the following particulars, and all other articles, chapter, sections, paragraphs, sentence, phrases and words are not amended butare hereby ratified and affirmed. A.Legal Description:The legal description of this PD Planned Development is attached hereto as Exhibit “A”, “Legal Description”, and is incorporated herein as if copied in its entirety. B.Zoning Exhibit:The existing zoning exhibit of this PD Planned Development is attached hereto as Exhibit “B”, “Zoning Exhibit”, and is incorporated herein as if copied in its entirety. C.Existing Development Standards:The existing development standards of this PD Planned Development are attached hereto as Exhibit “C”, “Development Standards”,and are incorporated herein as if copied in their entirety. D.OverallSite Plan:The overall site plan of this PD Planned Development is attached hereto as Exhibit “D”, “Overall Site Plan”, and is incorporated herein as if copied in its entirety. E.Site Plan Ph 2: The Site Plan Ph 2 for a building additionat Byron Nelson High School of this PD Planned Development, and all parts therefore, is attached hereto as Exhibit “E”, “Site PlanPh 2”, and incorporated herein as if ORD 2018-26 P&ZPage 2 of 5 Town CouncilPage 38 of 100Meeting Date: October 23, 2018 copied in its entirety. The Site PlanPh 2shall be adhered to in carrying out the development of the land, and compliance with each and every part of such Site PlanPh 2shall constitute a condition precedent to the issuance of any building permit for the land in PD Planned Development DistrictNo. 28. F.Elevations (Areas A & B):The elevations (areas A & B) of this PD Planned Development are attached hereto as Exhibit “F”, “Elevations(Areas A & B)”, and are incorporated herein as if copied in their entirety. G.Elevations (Areas C & K): The elevations (areas C & K)of this PD Planned Development are attached hereto as Exhibit “G”, “Elevations (Areas C & K)”, and are incorporated herein as if copied in their entirety. H.Landscape Key Sheet:The landscape key sheet of this PD Planned Development is attached hereto as Exhibit “H”, “Landscape Key Sheet”, and is incorporated herein as if copied in its entirety. I.Tree Removal Plan:The tree removal plan of this PD Planned Development is attached hereto as Exhibit “I”, “Tree Removal Plan”, and is incorporated herein as if copied in its entirety. J. Entry Plaza Landscape Plan:The entry plaza landscape plan of this PD Planned Development is attached hereto as Exhibit “J”, “Entry Plaza Landscape Plan”, and isincorporated herein asif copied in itsentirety. K.Courtyard Landscape Plan:The courtyard landscape plan of this PD Planned Development is attached hereto as Exhibit “K”, “Courtyard Landscape Plan”, and is incorporated herein as if copied in its entirety. L.Building Addition Landscape Plan:The building addition landscape plan of this PD Planned Development is attached hereto as Exhibit “L”, “Building Addition Landscape Plan”, and is incorporated herein as if copied in its entirety. M.Landscape Details:The landscape detailsof this PD Planned Development areattached hereto as Exhibit “M”, “Landscape Details”, and are incorporated herein as if copied in their entirety. N.Exterior Electrical Plan:The exterior electrical plan of this PD Planned Development is attached hereto as Exhibit “N”, “Exterior Electrical Plan”, and is incorporated herein as if copied in its entirety. O.Photometric Plan:Thephotometric plan of this PD Planned Development is attached hereto asExhibit “O”, “Photometric Plan”, andis incorporated herein as if copied in its entirety. ORD 2018-26 P&ZPage 3 of 5 Town CouncilPage 39 of 100Meeting Date: October 23, 2018 SECTION 3. SAVINGS AND REPEALER This Ordinance shall be cumulative of all other ordinances of the Town affecting the regulation of land and zoning and shall not repeal any of the provisions of those ordinances except in those instances where the provisions of those Ordinances are in direct conflict with the provisions of this Ordinancewhether such Ordinances are codified or uncodified, and all other provisions of the Ordinances of the Town of Trophy Club, codified or uncodified, not in conflict with the provisions of this Ordinance, shall remain in full force and effect.Notwithstanding the foregoing, any complaint, action, cause of action or claim which prior to the effective date of this Ordinance has been initiated or has arisen under or pursuant to such repealed Ordinance(s) shall continue to be governed by the provisions of that Ordinance and for that purpose the Ordinance shall be deemed to remain and continue in full force and effect. SECTION 4. SEVERABILITY The sections, paragraphs, sentences, phrases, clauses and words of this Ordinance are severable, and if any section, paragraph, sentence, phrase, clause or word in this Ordinance or application thereof to any person or circumstance is held invalid or unconstitutional by a Court of competent jurisdiction, such holding shall not affect the validity of the remaining portions ofthis Ordinance, and the Town Council hereby declares that it would have passed such remaining portions of this Ordinance despite such invalidity, which remaining portions shall remain in full force and effect. SECTION 5. PENALTY It shall be unlawful forany person to violate any provision of this Ordinance, and any person violating or failing to comply with any provision hereof shall be fined, upon conviction, in an amount not less than One Dollar ($1.00) nor more than Two Thousand Dollars ($2,000.00), and a separate offense shall be deemed committed each day during or on which a violation occurs or continues. The penalty provided by this section shall be cumulative of all other penalties allowed by law, including without limitation, civil remedies available for enforcement of this Ordinance. SECTION 6. PUBLICATION The Town Secretary of the Town of Trophy Club is hereby directed to publishthe Caption, Penalty and Effective Date of this Ordinance as required by Section 52.011 of the Texas Local Government Code. ORD 2018-26 P&ZPage 4 of 5 Town CouncilPage 40 of 100Meeting Date: October 23, 2018 SECTION 7. 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. SECTION 8. EFFECTIVE DATE This Ordinance shall become effective from and after its date of adoption and publication as provided by law, and it is so ordained. PASSED AND APPROVED by the Town Council of the Town of Trophy Club, Texas, this 23rdday of October2018. 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 2018-26 P&ZPage 5 of 5 Town CouncilPage 41 of 100Meeting Date: October 23, 2018 EXHIBIT “A” LEGAL DESCRIPTION Town CouncilPage 42 of 100Meeting Date: October 23, 2018 EXHIBIT “A” LEGAL DESCRIPTION Being 92.655 acres of land located in the T. Calaway Survey, Abstract No. 272, the T. Kelly Survey, Abstract No. 704, and the J. Henry Survey, Abstract No. 529, Denton County, Texas, being the tract of land described in the deeds to Northwest Independent School District (Northwest Independent School District "NWISD"), recorded in Instrument Nos. 2004-52882, 2005-56133, and 2005-56134, Deed Records, Denton County, Texas. Said 92.655 acres of land being more particularly described as follows: BEGINNING at a 1/2" iron rod stamped "McCullah" found at the most Westerly Northwest corner of said NWISD tract recorded in Instrument No. 2004-52882, being the Northeast corner of Lot 22, Block L, Green Acre Estates, 2nd Section, an addition to Denton County, Texas, according to the plat recorded in Volume B, Page 250, Plat Records, Denton County, Texas; THENCE N89°32'20"E, along the most Westerly North line of said NWISD tract recorded in Instrument No. 2004-52882 a distance of 363.50 feet to a 60d nail found at the Northwest corner of the Save and Except Tract 1 as described in the deed to NWISD in said Instrument No. 2004-52882; THENCE S00°27'22"E, along the West line of said Save and Except Tract 1, at a distance of 255.57 feet passing the Southwest corner of said Save and Except Tract 1, also being the most Westerly Northwest corner of a tract of land described in the deed to C Oil Investments, LTD. recorded in Instrument No. 2005-56135, Deed Records, Denton County, Texas, in all a total distance of 295.57 feet to a 1/2" iron rod stamped "Beasley RPLS 4050" set at the Southwest corner of said C Oil Investments, LTD tract; THENCE along the South, East, and North lines of said COil Investments, LTD tract the following courses and distances: 1.N89°33'02"E, a distance of 410.61 feet to a 1/2" iron rod stamped "Beasley RPLS 4050" set; 2.N00°26'58"W, a distance of 295.62 feet to a 1/2" iron rod stamped "Beasley RPLS 4050” set; 3. S89°33'06"W, a distance of 155.00 feet to a 3/8" iron pipe found at the Northwest corner of said C Oil Investments tract, the Northeast corner of said Save and Except Tract I, and the Southeast corner of a tract of land described in the deed to Hunter Ferrell Properties, Inc recorded in Instrument No. 94-75154, Deed Records, Denton County, Texas; THENCE N00°15'37"W, along the most Northerly West line of said NWISD tract described in Instrument No. 2004-52882, a distance of 157.16 feet to a 1/2" iron rod set at Town CouncilPage 43 of 100Meeting Date: October 23, 2018 the Southwest corner of a tract of land described in the deed to C Oil Investments, LTD. recorded in Instrument No. 2003-205035, Deed Records, Denton County, Texas; THENCE along the South, East, and North line of said C Oil Investments, LTD. tract described in Instrument No. 2003-205035 the following courses and distances: 1. N65°51'14"E, a distance of 293.82 feet to a 60d nail found; 2. N43°22'38"E, a distance of 110.89 feet to a 60d nail found; 3.N45°01'33"W, a distance of 298.00 feet to a 60d nail found; 4.S89°29'25"W, a distance of 135.33 feet to a 60d nail found in the most Northerly West line of said NWISD tract described in Instrument No. 2004-52882; THENCE N00°15'37"W, along the most Northerly West line of said NWISD tract described in Instrument No. 2004-52882, at a distance of 192.98 feet passing a point from which a 5/8" iron rod stamped "Carter & Burgess" bears S89°44'23"W a distance of 0.97 feet for the Northeast corner of said Hunter Ferrell Properties, Inc tract and the Southeast corner of atract of land described in the deed to Star of Texas Energy Services, Inc recorded in Instrument No. 2004-148911, Deed Records, Denton County, Texas, in all 347.21' to a U.S. Army Corps of Engineers (Corps of Engineers "COE") Monument No. 540-1 found at the most Northerly Northwest corner of said NWISD tract described in Instrument No. 2004-52882; THENCE along the North and East lines of said NWISD tract described in Instrument No. 2004-52882 the following courses and distances: 1. S42°22'19"E, a distance of 408.77 feet to a COE Monument No. 540-2 found; 2. S44°17'30"E, a distance of 777.59 feet to a COE Monument No. 540-3 found; 3. S58°06'38"W, a distance of 253.93 feet to a COE Monument No. 540-4 found; 4. S61°23'43"E, a distance of 642.65 feet to a 1/2" iron rod stamped "McCullah" found; 5. S50°12'33"E, a distance of 496.53 feet to a COE Monument No. 540-6 found; 6. S15°14'49"W, a distance of 150.59 feet to a COE Monument No. 540-7 found; 7. S27°03'58"W, a distance of 402.08 feet to a COE Monument No. 540-8 found; 8. N87°09'06"W, a distance of 157.55 feet to a 1/2" iron rod stamped "Beasley RPLS 4050" set; Town CouncilPage 44 of 100Meeting Date: October 23, 2018 9. S77°19'34"W, a distance of 102.76 feet to a 1/2" iron rod stamped "McCullah" found; 10.S41°39'04"W, a distance of 91.39 feet to a 1/2" iron rod stamped "McCullah" found; 11.S36°17'12"W, a distance of 52.32 feet to a 1/2" iron rod stamped "McCullah" found; 12.S40°50'39"W, a distance of 95.59 feet to a 1/2" iron rod stamped "McCullah" found; 13. S08°39'42"W, a distance of 429.68 feet to a 1/2" iron rod stamped "McCullah" found; 14.S04°12'41"W, a distance of 306.41 feet to a 1/2" iron rod stamped "McCullah" found; 15.S13°00'52"W, a distance of 96.30 feet to a 1/2" iron rod stamped "McCullah" found; 16.S19°36'46"W, a distance of 103.70 feet to a 1/2" iron rod stamped "McCullah" found; 17.S10°23'52"W, a distance of 125.46 feet to a pk set in Marshall Creek Road for the Southeast corner of said NWISD tract described in Instrument No. 2004-52882; THENCE with the South line of said NWISD tract described in Instrument No. 2004- 52882 and along a line in Marshall Creek Road the following courses and distances: 1.Westerly, 138.46 feet along a non tangent curve to the left, having a radius of 1,031.76 feet, a central angle of 07°41'21" and a chord bearing N73°38'58"W, 138.36 feet to a pk set; 2.N77°29'39"W, a distance of 909.47 feet to a pk set at the beginning of a non tangent curve; 3.Westerly, 350.07 feet along a non tangent curve to the left, having a radius of 2,020.05 feet, a central angle of 09°55'45" and a chord bearing N85°28'47"W, 349.63 feet to an X found for the Southwest corner of said NWISD tract described in Instrument No. 2004-52882; THENCE N00°06'55"E, along the most Westerly West line of said NWISD tract described in Instrument No. 2004-52882, at a distance of 31.69 feet passing a 3/8" iron rod found at the Southeast corner of Lot 1, Block L, Green Acre Estates, an Addition to Denton County, Texas, according to the plat recorded in Volume 6, Page 6, Plat Records, Town CouncilPage 45 of 100Meeting Date: October 23, 2018 Denton County, Texas, in all a distance of 1,426.57 feet to a 3/8" iron rod found at the Northeast corner of Lot 14, Block L, of said Green Acre Estates, also being the Southeast corner of Lot 15, Block L, of said Green Acre Estates, 2nd Section; THENCE N00°15'50"E, along the East line of said Green Acre Estates, 2nd Section, a distance of 754.75 feet to the point of beginning, containing 92.655 acres of land. The bearings recited hereon are oriented to NAD 83, Texas North Central Zone. Town CouncilPage 46 of 100Meeting Date: October 23, 2018 EXHIBIT “B” ZONING EXHIBIT Town CouncilPage 47 of 100Meeting Date: October 23, 2018 Town CouncilPage 48 of 100Meeting Date: October 23, 2018 EXHIBIT “C” DEVELOPMENT STANDARDS Town CouncilPage 49 of 100Meeting Date: October 23, 2018 DEVELOPMENT STANDARDS NISD HIGH SCHOOL NO. 2 TROPHY CLUB, TEXAS The development of the Land described in Exhibit “A” –Legal Description (a copy of which is attached hereto and incorporated herein) (hereinafter “Tract 1”) consisting of approximately 92.655acres of land shall be in accordance with Exhibit “B” – Zoning Exhibit of the development (a copy of which is attached hereto and incorporated herein), all other Exhibits attached to or incorporated herein, the Zoning Code, all other applicable codes and regulations of the Town of Trophy Club, and the following Development Standards, conditions and requirements: A.Purpose: This Planned Development is designed to accommodate a high school and other appurtenant uses as applicable with a high school site. For development purposes, the land is one contiguous tract. The use and development of the tract shall be in accordance with the Code of Ordinances of the Town, Section 14.02.164NS –Neighborhood Service District Regulations with the following exceptions: 1.Size of Tract: Tract 1 shall contain approximately 92.655 acres of land 2.Uses Generally: In the development and use of Tract 1, no land shall be used and no building or structure shall be installed, erected, or converted to any use other than the following Permitted Uses: 3.Permitted Uses: (a) Tract 1 shall allow all uses indicated in the following Use List. Athletic Fields, Stadium, Auditorium, GymsBldg for auxiliary uses on HS site Children’s Day Care Center & KindergartenEquestrian facilities Park, Playground, Play lots, Related FacilitiesPrivate Stable Public Safety FacilitiesRecreational SchoolSocial, Recreational, Assembly Buildings Storage (auxiliary uses for HS site)Swimming Pool Tennis, Handball, Racquet Ball ClubsUtility Facilities, Garage, Storage 4.Limitation of Uses: Except as provided below, any use not expressly permitted herein or allowed by temporary, conditional or specific use permit is prohibited: (a)Sporting Events and any applicable appurtenances shall be granted as a permanent use. (b) Educational or informational displays. Town CouncilPage 50 of 100Meeting Date: October 23, 2018 (c)A temporary use as defined in the Zoning Code shall not be permitted orlocated nearer than one-hundred feet (100’) to a residentially zoned district. (d)An accessory use as defined in the Zoning Code shall not be located within any identified easement. In addition, accessory structures permitted in these districts shall not exceed one story in height, except for storage/ utility structures which shall not exceed fifteen feet (15’) in height. Utility structures may include lift stations and other operational utility structures required for full functionality of a high school. 5. Area Building and Site Regulations: The building and site regulations will generally follow Chapter 14of the Code of Ordinances of the Town, Section 14.02.164NS – Neighborhood Service District Regulations, with the exception of those items listed below: (a)Building Height:No building or structure shall exceed eighty-five feet (85’) or three (3) stories in height. (b)Lighting: Prior to the issuance of a building permit for the Land or any part thereof, an overall lighting plan, accompanying the Final Site Plan for the Land must be approved by the Town Council upon recommendation of thePlanning & Zoning Commission. Additionally, written standards shall be approved by the Town Council upon recommendation of the Planning & Zoning Commission at a later date, in the form of an amendment to this Ordinance. (c)Fencing: Chain link fencing may be used for athletic fields only as long as it has 100% vinyl coverage. Black vinyl is an acceptable color. All other colors shall be approved by the Town Council upon recommendation of the Planning & Zoning Commission. Additional fencing shall meet the requirements of Chapter 14, Section 14.02.351 of the Town’s Code of Ordinances. (d)Outdoor Storage:No outdoor storage, except for refuse disposal, shall be permitted on the land.Dumpster locations shall be subject to the prior approval of the Planning & Zoning Commission, as indicated on the Final Site Plan.Dumpsters are to be enclosed onallsides with three (3) masonry walls and one (1) gate of a similar architectural style of buildings.Minimum height of the enclosures shall be determinedby the height of the dumpster. Town CouncilPage 51 of 100Meeting Date: October 23, 2018 When possible, landscaping shall provide additional screening for the enclosure.Operating hours for trash service shall be in accordance with the Town of Trophy Club standards. (e)Signage: Illuminated LED and Non-Illuminated permanent marquee and monument signage will be allowed at drive approaches,intersections and the front of the building.Prior to the issuance of a building permit for the Land or any part thereof, an overall sign plan, accompanying the Final Site Plan for the Land must be approved by the Town Council upon recommendation of the Planning & Zoning Commission.Additionally, written standards shall be approved by the Town Council upon recommendation of the Planning & Zoning Commission at a later date, in the form of an amendment to this Ordinance. (f)Hours of Operation: The hours of operation shall be between 7:00am and 11:00pm for the standard calendar school year and shall be between 7:00am and 6:00pm for the summer session. (g) Mechanical & Electrical Equipment: Mechanical and electrical equipment, including air conditioning units, shall be designed and operated to minimize noise impact on surrounding property.All such Equipment shall be screened from public view. Equipment screening shall not be considered as a part of building height. B.Additional Development Standards: 1.Landscaping: Landscaping shall be provided as required by applicable codes, including but not limited to the ZoningCode as amended, and Chapter 14,Section 14.02.352Landscaping Regulations, and the Subdivision Regulations, Chapter 10, except as specifically provided herein below: (a)Interior areas of parking lots shall contain planter islands or berms located so as to best relieve the expanse of paving. Planter islands or berms must be located no further apart than every twenty-four (24) parking spaces and at the terminus of all rows of parking. Such islands or berms shall contain at least one (1) tree. Each tree shall be a minimum of four (4) caliper inches as measured twelve inches (12”) above final grade adjacent to the trunk of the tree.The remainder shall be landscaped with shrubs, lawn and ground. Shrubs shall be a minimum of three feet (3’) in height when measured immediately after planting, and shall reach three feet (3’) in height within one year of planting.Interior planter islands shall have a minimum size of nine feet (9’) by eighteen feet (18’). Town CouncilPage 52 of 100Meeting Date: October 23, 2018 (i)Perimeter landscape areas shall contain at least one tree for each fifty (50) linear feet or fraction thereof of perimeter area. Shrubs shall meet the requirements of (B)(1)(a) above. Trees shall be planted in non-vehicular open space to meet the following requirements. Existing trees that are preserved on a developed site may be credited to the following requirements: Percentage of Site in Non-Vehicular Open spaces: 0-100% Tree Ratio per Non-Vehicular Open Space: 9 trees/ 4,000 sq. ft. 2.Fire Lanes: Fire lanes will be shown on the Final Site Plan. Location and details shall be provided at the time of the Final Site Plan submittal and shall be approved by the Fire Department. 3.Final Site Plan:The Final Site Plan shall be submittedto the Planning & Zoning Commission and Town Council for approval. Such approval shall be in the form of an ordinance duly adopted by the Town Council, upon recommendation from the Planning & Zoning Commission. Upon approval, the Final Site Plan shall become an amendment to this Ordinance. In the event of any conflicts between this Ordinance and such approved Final Site Plan, the Ordinance adopting the Approved Final Site Plan shall control. 4.Amendments to the Site Plan: Amendments to the Site Plan for items that are not determined to be substantial by the Planning & Zoning Coordinator shall be permitted. The Planning & Zoning Coordinator shall determine items to be classified as not substantial. 5.Notwithstanding any contrary provision in the Ordinance or any exhibits hereto, the final approvals listed below must be obtained from the Town prior to the issuance of any building permits. Such approvals must be made by an Ordinance amending this Ordinance creating PD-Planned Development No. 28: (a) Final Site Plan approval, including but not limited to Landscape Plan and Plant List (b)Building Elevations (c)Sight Line Studies (d)Photometric Plan and Light Fixture Illustrations (e)Signage Town CouncilPage 53 of 100Meeting Date: October 23, 2018 (f)Retaining Wall and Fencing Town CouncilPage 54 of 100Meeting Date: October 23, 2018 TROPHY CLUB, TEXAS BOBCAT BLVD October 201823, Date: Meeting 6' - 0"14' - 8"14' - 8"14' - 8" 6' - 0"14' - 8"14' - 8"14' - 8" NORTH ELEVATION REFERENCE Exhibit F Page 100of 57 6' - 0"14' - 8"14' - 8"14' - 8" 6'-0"14'-8"14'-8"14'-8" 6'-0"14'-8"14'-8"14'-8" Town October 201823, Date: Meeting VARIES 14' - 8"14' - 8"GRADE18'-8"14'-8"14'-8" 18'-8" Exhibit G Page 100of 58 33' - 4" EXISTING TO REMAIN 33' - 4" 33' - 4" TO REMAIN EXISTING TO REMAIN EXISTING Town October 201823, Date: Meeting Page 100of 59 Town October 201823, Date: Meeting Page 100of 60 Town October 201823, Date: Meeting Page 100of 61 Town October 201823, Date: Meeting Exhibit K Page 100of 62 Town October 201823, Date: Meeting Page 100of 63 Town October 201823, Date: Meeting Page 100of 64 Town 50% CONSTRUCTION DOCUMENTS 09.11.2018 Town of Trophy Club 1 Trophy Wood Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2018-490-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:10/9/2018 In control:Town Council On agenda:10/23/2018 Final action: Title:Case O-AMD-17-004 (Artificial Turf) A)Conduct a Public Hearing regarding a Town-initiated request to amend Landscaping Regulations in Section 14.02.352(d)(5) and Section 14.02.352(g)(5) of the Trophy Club Code of Ordinances to allow artificial turf on residentially zoned properties (T. Uzee). B)Consider and take appropriate action regarding an Ordinance for a Town-initiated request to amend Landscaping Regulations in Section 14.02.352(d)(5) and Section 14.02.352(g)(5) of the Trophy Club Code of Ordinances to allow artificial turf on residentially zoned properties (T. Uzee). Attachments:Staff Report - Artificial Turf.pdf ORD 2018-27 PZ.pdf Exhibit A - Surveyed Cities.pdf Exhibit B - Pros and Cons of Artificial Turf vs. Living Matter.pdf Exhibit C - General Sub-Base Construction.pdf DateVer.Action ByActionResult Agenda Item No. 6: Case O-AMD-17-004 (Artificial Turf) A)ConductaPublicHearingregardingaTown-initiatedrequesttoamendLandscapingRegulationsinSection 14.02.352(d)(5)andSection14.02.352(g)(5)oftheTrophyClubCodeofOrdinancestoallowartificialturfon residentially zoned properties (T. Uzee). B)ConsiderandtakeappropriateactionregardinganOrdinanceforaTown-initiatedrequesttoamendLandscaping RegulationsinSection14.02.352(d)(5)andSection14.02.352(g)(5)oftheTrophyClubCodeofOrdinancestoallow artificial turf on residentially zoned properties (T. Uzee). Town CouncilPage 67 of 100Meeting Date: October 23, 2018 To: Mayor and Town Council From:Tommy Uzee, Director of Community Development CC: Thomas M. Class Sr., Town Manager Holly Fimbres, Town Secretary/RMO Re: Case O-AMD-17-004 Town Council Meeting, October 23, 2018 Agenda Item: Case O-AMD-17-004 (Artificial Turf) a.Conduct a Public Hearing regarding a Town-initiated request to amend Landscaping Regulations in Section 14.02.352(d)(5) and Section 14.02.352(g)(5) of the Trophy Club Code of Ordinances to allow artificial turf on residentially zoned properties. b.Consider and take appropriate action regarding an Ordinance for a Town-initiated request to amend Landscaping Regulations in Section 14.02.352(d)(5) and Section 14.02.352(g)(5) of the Trophy Club Code of Ordinances to allow artificial turf on residentially zoned properties. Strategic Link: Nature and Beautification - Maintain Town assets, services, and codes of ordinances that preserve the natural beauty of the Town. Background and Explanation: In recent years, artificial turf has increased inpopularity as residents choose to cover their front, side, and rear yards with it or simply install it for a putting green or playground. Under Council direction, staff provided research and ordinance drafts to allow artificial turf on residential properties at the December 12, 2017 and February 13, 2018 Town Council meetings. Data collected for the study identified that certain western United States areas created legislation that permits the use of artificial turf due to drought conditions and water conservation methods. In other areas, it is simply the aesthetic nature that creates the appeal and simultaneously eliminates irrigation needs. Page 1 of 3 Town CouncilPage 68 of 100Meeting Date: October 23, 2018 The following contains the proposed additions to Section 14.02.352 entitled “Landscaping Regulations” within the Trophy Club Code of Ordinances to allow residentially zoned property owners to install artificial turf to all maintained areas that are typically sodded.Proposed language is in red. “Section 14.02.352 Landscaping Regulations … (d)General standards. The following criteria and standards shall apply to landscape materials and installation: … (5) Ground cover. Ground covers used in lieu of grass in whole and in part shall be of live material and shall be planted in such a manner as to present a finished appearance and reasonably complete coverage within one year of planting.Artificial turf is considered ground cover in residential districts when in compliance with Section 14.02.352(g)(5). … (g)Requirements for residential districts. In addition to the above-listed requirements, all areas within the town which are zoned for residential use, by either “straight zoned” districts or by planned developments, shall have the following requirements. … (5) Artificial turf. The use of artificial turf is allowed in residential districts if the conditions below are met. (A) Submission of a certified grading plan prepared by a registered surveyor of the State of Texas for review and approval by the Building Official. (B) Artificial turf damaged during the repair, replacement, or addition of utilities, streets, and sidewalks will be the responsibility of the homeowner. (C) Artificial turf shall be installed per the manufacturers’ installation specifications, and over compacted natural soil, an approved weed barrier, and a compacted aggregate base, before the final installation of the turf.” Financial Considerations: Not applicable. Legal Review: Town Attorney has reviewed this item and concurs with Staff’s recommendation. Page 2 of 3 Town CouncilPage 69 of 100Meeting Date: October 23, 2018 Planning andZoning Commission Recommendation: The Planning and Zoning (P&Z) Commission considered this item on Thursday, October 4, 2018. Discussion included responsibility of homeowner, drainage and run-off concerns, necessity of a permit, and restricting colors and public view. The P&Z Commission unanimously recommended approval of staff’s proposal, with the following conditions: Turf is limited to areas not visible to public view; A permit will be required prior to installation; and Only on lots that do not abut a golf course. Staff Recommendation: Staff recommends approval of Ordinance No. 2018-27 P&Z as presented. Attachments: Ordinance No. 2018-27 P&Z Exhibit A – Surveyed Cities Exhibit B – Pros and Cons of Artificial Turf vs. Living Matter Exhibit C – General Sub-Base Construction Page 3 of 3 Town CouncilPage 70 of 100Meeting Date: October 23, 2018 TOWN OF TROPHY CLUB, TEXAS ORDINANCE NO. 2018-27 P&Z AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS, AMENDING SUBSECTION (D)(5) AND ADDINGSUBSECTION (G)(5) OF SECTION 14.02.352 “LANDSCAPING REGULATIONS”OF DIVISION 7 “DEVELOPMENT AND DESIGN STANDARDS” OF ARTICLE 14.02 “ZONING ORDINANCE” OF CHAPTER 14 “ZONING” OF THE TOWN OF TROPHY CLUB CODE OF ORDINANCESTO ALLOW FOR AND PROVIDE REQUIREMENTS FOR THE USE OF ARTIFICIAL TURF; PROVIDING FOR INCORPORATION OF PREMISES; PROVIDING FOR AMENDMENTS; PROVIDING FOR SAVINGS AND REPEALER; PROVIDING FOR SEVERABILITY; PROVIDING FOR A PENALTY NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED EACH DAY DURING OR ON WHICH A VIOLATION OCCURS OR CONTINUES; PROVIDING FOR PUBLICATION; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Town Council of the Town of Trophy Club, Texas (the “Town”), is authorized and empowered by law, in accordance with Chapter 212 of the Texas Local Government Code, to regulate the subdivision of land and property development within the Town; and WHEREAS, all legal requirements and conditions were complied with, and after public notices were given in compliance with State law and public hearings were conducted, and after considering the information submitted at those public hearings and all other relevant information and materials, andafter due deliberations and consideration of the recommendation of the Planning andZoning Commission, the Town Council has concluded that the adoption of this Ordinance allowing for and providing requirements for artificial turfis in the best interests of the Town of Trophy Club, Texasand of the public health, safety, and welfare. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS: SECTION 1. INCORPORATION OF PREMISES That the above and foregoing premises are true and correct and are incorporated herein and made a part hereof for all purposes. Town CouncilPage 71 of 100Meeting Date: October 23, 2018 SECTION 2. AMENDMENTS 2.01 Subsection (d)(5) of Section 14.02.352entitled “Landscaping Regulations” of Division 7entitled “Development and Design Standards” of Article 14.02 entitled “Zoning Ordinance”of Chapter 14 entitled“Zoning” of the Town of Trophy Club Code of Ordinances is hereby amended as follows in order to allow artificial turf and all other subsections not expressly mentioned hereafter shall remain the same: Section 14.02.352 LandscapingRegulations “ … (d) General standards. The following criteria and standards shall apply to landscape materials and installation: … (5)Ground cover. Ground covers used in lieu of grass in whole and in part shall be of live material and shall be planted in such a manner as to present a finished appearance and reasonably complete coverage within one year of planting. Artificial turf is considered ground cover in residential districts when in compliance with Section 14.02.352(g)(5). …” 2.02 Subsection (g)(5) of Section 14.02.352entitled “Landscaping Regulations” of Division 7entitled “Development and Design Standards” of Article 14.02 entitled “Zoning Ordinance” of Chapter 14 entitled“Zoning” of the Town of Trophy Club Code of Ordinances is hereby addedto provide requirements for the use of artificial turfand all other subsections not expressly mentioned hereafter shall remain the same: Section 14.02.352 Landscaping Regulations “ … (g) Requirements for residential districts. In addition to the above- listed requirements, all areas within the town which are zoned for residential use, by either “straight zoned” districts or by planned developments, shall have the following requirements. … (5)Artificial turf.The use of artificial turf is allowed in residential districts if the conditions below are met. (A)Submission of a certified grading plan prepared by a registered surveyor of the State of Texas for review and approval by the Building Official. (B) Artificial turf damaged during the repair, replacement, or addition of utilities, streets, and sidewalks will be the responsibility of the homeowner. (C) Artificial turf shall be installed per the manufacturers’ installation specifications, and over compacted natural soil, ORD 2018-27 P&Z Page 2 of 4 Town CouncilPage 72 of 100Meeting Date: October 23, 2018 an approved weed barrier, and a compacted aggregate base, before the final installation of the turf. …” SECTION 3. SAVINGS AND REPEALER That this Ordinance shall be cumulative of all other Ordinances of the Town affecting fees and shall not repeal any of the provisions of suchOrdinances except in those instances where provisions of those Ordinances are in direct conflict with the provisions of this Ordinance; whether such Ordinances are codified or uncodified, and all other provisions of the Ordinances of the Town of Trophy Club, codified or uncodified, not in conflict with the provisions of this Ordinance, shall remain in full force and effect. Notwithstanding the foregoing, any complaint, action, cause of action or claim which prior to the effective date of this Ordinance hasbeen initiated or has arisen under or pursuant to such repealed Ordinance(s) shall continue to be governed by the provisions of that Ordinance and for that purpose the Ordinance shall be deemed to remain and continue in full force and effect. SECTION 4. SEVERABILITY The sections, paragraphs, sentences, phrases, clauses and words of this Ordinance are severable, and if any section, paragraph, sentence, phrase, clause or word in this Ordinance or application thereof to any person or circumstance is held invalid or unconstitutional by a Court of competent jurisdiction, such holding shall not affect the validity of the remaining portions of this Ordinance, and the Town Council hereby declares that it would have passed such remaining portions of this Ordinance despite such invalidity, which remaining portions shall remain in full force and effect. SECTION 5. PENALTY It shall be unlawful for any person to violate any provision of this Ordinance, and any person violating or failing to comply with any provision hereof shall be fined, upon conviction, in an amount not less than One Dollar ($1.00) nor more than Two Thousand Dollars ($2,000.00), and a separate offense shall be deemed committed each day during or on which a violation occurs or continues. The penaltyprovided by this section shall be cumulative of all other penalties allowed by law, including without limitation, civil remedies available for enforcement of this Ordinance. ORD 2018-27 P&Z Page 3 of 4 Town CouncilPage 73 of 100Meeting Date: October 23, 2018 SECTION 6. PUBLICATION The Town Secretary of the Town of Trophy Club is hereby directed to publishthe Caption, Penalty and Effective Date of this Ordinance as required by Section 52.011 of the Texas Local Government Code. SECTION 7. ENGROSSMENT AND ENROLLMENT The Town Secretary of the Town of Trophy Club is hereby directedto engross and enroll this Ordinance in accordance with the Town Charter. SECTION 8. EFFECTIVE DATE This Ordinance shall become effective from and after its date of adoption and publication as provided by law, and it is so ordained. PASSED AND APPROVED by the Town Council of the Town of Trophy Club, Texas, this 23rdday of October2018. 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 2018-27 P&Z Page 4 of 4 Town CouncilPage 74 of 100Meeting Date: October 23, 2018 Exhibit A Surveyed Cities – Artificial Turf Ordinance McKinney: https://library.municode.com/tx/mckinney/codes/code_of_ordinances?nodeId=SPBDER E_CH146ZORE_AP_APXAPLAPLARE_SA-1APPLLI Artificial plants or turfare expressly prohibited. Keller: Contact: Daniel Section 8.08 https://www.cityofkeller.com/home/showdocument?id=18049 The ordinance does not specifically address artificial turf, but states, “All required landscaped open areas shall be completely covered with living plant material.Artificial landscaping materials such as wood chips and gravel may be used under trees, shrubs and other plants.” Westlake: https://library.municode.com/tx/westlake/codes/code_of_ordinances?nodeId=COOR_C H98VE_ARTIIILA_DIV2DEST_S98-110ACLAMA The ordinance does not specifically address artificial turf, but states, “No artificial plants. No artificial plant material may be used to satisfy the requirements of this article.” Argyle: Section 14.3.67 http://z2.franklinlegal.net/franklin/Z2Browser2.html?showset=argyleset&collection=argyl e&documentid=819#819 The ordinance does not specifically address artificial turf, but states, “All non-paved surfacesshall be completely covered with living plant material.” North Richland Hills: Section 114-71 https://library.municode.com/tx/north_richland_hills/codes/building_and_land_use_regul ations?nodeId=PTIICOOR_CH114VE_ARTIIILABURE_S114-71LARE The ordinance does not specifically address artificial turf, but states, “No area shall be maintained with bare soil. All ground surfaces not used for buildings, sidewalks, roadways, or other impermeable surfaces shall be covered with live grass, turf, shrubbery, trees, ground cover, flowering plants or appropriate mulching and only those areas with live plant materials shall be included in the calculation for determining compliance with the percentage of lot coverage.” Town CouncilPage 75 of 100Meeting Date: October 23, 2018 Exhibit A Grapevine: Appendix D, Section 53 https://library.municode.com/tx/grapevine/codes/code_of_ordinances?nodeId=PTIICOO R_APXDZORDNO82-73_S53LARE The ordinance does not specifically address artificial turf, but states,“Grass areas may be sodded, plugged, sprigged or seeded except that solid sod shall be used in swales, berms or other areas subject to erosion.” Southlake: Contact: Selena There is no ordinance or code in place for artificial turf,and none is being considered at this time. Colleyville: Contact: Kelly There is no ordinance or code in place for artificial turf, and none is being considered at this time. Allen: Contact: Pat Conway There is no ordinance or code in place for artificial turf, and none is being considered at this time. Denton: There is no ordinance or code in place for artificial turf. Lewisville: There is no ordinance or code in place for artificial turf. Addison: There is no ordinance or code in place for artificial turf. Richardson: There is no ordinance or code in place for artificial turf. Seguin: There is no ordinance or code in place for artificial turf. Aledo: There is no ordinance or code in place for artificial turf. Town CouncilPage 76 of 100Meeting Date: October 23, 2018 Exhibit B Town CouncilPage 77 of 100Meeting Date: October 23, 2018 Town CouncilPage 78 of 100Meeting Date: October 23, 2018 Town CouncilPage 79 of 100Meeting Date: October 23, 2018 Town CouncilPage 80 of 100Meeting Date: October 23, 2018 Town CouncilPage 81 of 100Meeting Date: October 23, 2018 Town CouncilPage 82 of 100Meeting Date: October 23, 2018 Town CouncilPage 83 of 100Meeting Date: October 23, 2018 Town CouncilPage 84 of 100Meeting Date: October 23, 2018 Town CouncilPage 85 of 100Meeting Date: October 23, 2018 Town CouncilPage 86 of 100Meeting Date: October 23, 2018 Town CouncilPage 87 of 100Meeting Date: October 23, 2018 Town CouncilPage 88 of 100Meeting Date: October 23, 2018 Town CouncilPage 89 of 100Meeting Date: October 23, 2018 Town CouncilPage 90 of 100Meeting Date: October 23, 2018 Exhibit C Town CouncilPage 91 of 100Meeting Date: October 23, 2018 Town of Trophy Club 1 Trophy Wood Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2018-492-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:10/9/2018 In control:Town Council On agenda:10/23/2018 Final action: Title:Discussion of items for Future Agendas to include agenda items for consideration on the November 13, 2018 Council agenda and items from the Town Council Future Agenda Items list (H. Fimbres). A)Item No. 2 from the Future Agenda Items list: Discussion of Green Ribbon grants for the beautification along the sound wall on State Highway 114. (Sanders 3/8/2016) (1-June 14, 2016) (2- September 13, 2016) (3-December 13, 2016) (4-March 14, 2017) (5-September 12, 2017) (6-April 10, 2018) (7-July 24, 2018) (8-October 23, 2018) B)Item No. 7 from the Future Agenda Items list: Discussion of and take appropriate action regarding amending the Town’s sign ordinance. (Lamont 7/24/2018) (1-October 23, 2018) C)Item No. 9 from the Future Agenda Items list: Discussion of and possible action between the Town and EDC 4B regarding long range planning to use the parcel between Bread Winners and Trophy Club Town Hall. (Sanders 7/24/2018) (1-October 23, 2018) Attachments:November 13, 2018 Proposed Agenda.pdf Town Council Future Agenda Items List updated 10-17-2018.pdf DateVer.Action ByActionResult Agenda Item No. 7: DiscussionofitemsforFutureAgendastoincludeagendaitemsforconsiderationontheNovember13,2018Council agenda and items from the Town Council Future Agenda Items list (H. Fimbres). A)ItemNo.2fromtheFutureAgendaItemslist:DiscussionofGreenRibbongrantsforthebeautificationalongthe soundwallonStateHighway114.(Sanders3/8/2016)(1-June14,2016)(2-September13,2016)(3-December13, 2016) (4-March 14, 2017) (5-September 12, 2017) (6-April 10, 2018) (7-July 24, 2018) (8-October 23, 2018) B)ItemNo.7fromtheFutureAgendaItemslist:Discussionofandtakeappropriateactionregardingamendingthe Town’s sign ordinance. (Lamont 7/24/2018) (1-October 23, 2018) C)ItemNo.9fromtheFutureAgendaItemslist:DiscussionofandpossibleactionbetweentheTownandEDC4B regardinglongrangeplanningtousetheparcelbetweenBreadWinnersandTrophyClubTownHall.(Sanders 7/24/2018) (1-October 23, 2018) Town CouncilPage 92 of 100Meeting Date: October 23, 2018 Meeting Date: November 13, 2018 Regular Session Start Time 7:00 p.m. Announcements & Reports No. Receive Town Manager Class' update and provide input regarding the following 1Town Mgr (T. Class): *Fall Family Campout *Staffing *November and December 2018 Meeting Dates Receive Town Council Liaison update; discussion of same (H. Fimbres): 2Town Sec STAFF No. ConsentRESORDPROCFile IDDept RPT ConsiderandtakeappropriateactionregardingtheTownCouncilRegularSession 3Town Sec Minutes dated October 23, 2018 (H. Fimbres). Consider and take appropriate action regarding an Ordinance amending subsection i, Annual capital improvement and maintenance charge, of Section A1.014, Water and wastewater fees for Public Improvement District No. 1, within 4Finance Appendix A, Fee Schedule, of the Trophy Club Code of Ordinances, to adopt a monthly surcharge for PID residents; providing for severability; providing a penalty; and providing an effective date (J. Phillips). STAFF No. Regular SessionRESORDPROCFile IDDept RPT Consider and take appropriate action regarding a Resolution approving the submission of an application to the Federal Emergency Management Agency for the Staffing for Adequate Fire and Emergency Response Grant (SAFER) for salary 5Fire support for additional firefighters; authorizing the Town Manager to act as the Town’s Executive Officer and authorized representative in all matters pertaining to the Town’s participation in the grant program (W. Carroll). Discussion of and take appropriate action regarding setting a date for the 2019 6Town Mgr Council Retreat and discuss potential agenda items (T. Class). STAFF No. Upcoming Agenda & Council Future Agenda Items List UpdateRESORDPROCFile IDDept RPT Discussion of items for Future Agendas to include agenda items for consideration on the December 11, 2018 Council agenda and items from the Town Council 7Town Sec Future Agenda Items list (H. Fimbres). STAFF No. Executive SessionRESORDPROCFile IDDept RPT Pursuant to the following designated section of the Texas Government Code, Annotated, Chapter 551 (Texas Open Meetings Act), the Council will convene into 8Town Sec executive session to discuss the following: Section 551.071 Consultation with Attorney under Subsection (2) to consult with the Town Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of A) the State Bar of Texas clearly conflicts with the Texas Open Meetings Act, specifically: Breach of Contract Issues, Procedures, and Claims (D. Dodd) Town CouncilPage Page 1 of 2 93 of 100Meeting Date: October 23, 2018 Section 551.072 Deliberation regarding Real Property to discuss or deliberate the purchase, exchange, lease, or value of real property if deliberation in an open B) meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person: North of State Highway 114, east of Trophy Club Drive and west of Town limits (Mayor Pro Tem Shoffner and Council Member Kurtz) STAFF No. Regular SessionRESORDPROCFile IDDept RPT Consider and take appropriate action regarding the Executive Session (H. 9Town Sec Fimbres). Town CouncilPage Page 2 of 2 94 of 100Meeting Date: October 23, 2018 Town Council Future Agenda Items List (Updated 10/17/2018) 1. Review negotiating with the Trophy Club Municipal Utility District No. 1 to transfer the title for the land that the Annex Building is built on and the maintenance building by the Wastewater Treatment Plant. (Lamont 11/10/2015) (1-February 9, 2016)(2-May 10, 2016) (3-August 9, 2016) (4-November 8, 2016) (5-February 14, 2017) (6-May 23, 2017) (7-May 22, 2018) (8-August 28, 2018) (9-December 11, 2018) 1/12/2016 – At the January 12, 2016 Council meeting, Council made TCMUD No. 1 an offer regarding the Annex Building. 5/10/2016 - Town Manager Seidel advised that Town Staff are continuing to work on this item. 8/9/2016 - Mayor Sanders advised that several items have taken precedence and that this item can remain on the list until the applicable time to deal with it. 9/19/2016 – This item was scheduled to be placed on a future Joint Meeting agenda, tentatively for January 2017, with the TCMUD No. 1 Board of Directors. 11/8/2016 – Council consensus was to leave this item on the Future Agenda Items list. 2/20/2017 – Council moved this item to be discussed during the February 25, 2017 Council Retreat. 3/28/2017 – Mayor Sanders added the maintenance building by the Wastewater Treatment Plant to this item. 5/23/2017 - Mayor Sanders advised that his intent was that the Annex Building would be utilized for Town storage after Staff relocated into the new Town Hall facility . 5/22/2018 – Direction was given to place the above items on the Joint Session agenda between Council and the TCMUD No. 1 Board of Directors that would occur in July 2018. 8/28/2018 – There was no new update to provide. 2. Discussion of Green Ribbon grants for the beautification along the sound wall on State Highway 114.(Sanders 3/8/2016) (1-June 14, 2016) (2-September 13, 2016) (3-December 13, 2016) (4-March 14, 2017) (5-September 12, 2017) (6-April 10, 2018) (7-July 24, 2018) (8-October 23, 2018) 6/14/2016 – Mayor Sanders advised that when the sound wall along State Highway 114 is installed, this item would assist with shrubbery and landscaping through a grant application. 9/13/2016 – Mayor Sanders received consensus to leave this item due to the upcoming construction of the sound wall. Town Manager Seidel advised that it could be accomplished through a tri-city partnership with Westlake and Roanoke. 12/13/2016 – Council consensus was to leave this item on the Future Agenda Items list. 3/28/2017 – Mayor Sanders advised that he wanted to pursue moving forward with this item because this grant greatly assisted with the beautification of Davis Boulevard through the Town of Westlake. 6/13/2017 – Mayor Sanders requested to delay this item for an update because the Metroport Cities Partnership was attempting to secure a Regional Green Ribbon Grant for the beautification of the State Highway 114 corridor through Westlake, Trophy Club, North Lake, and Roanoke. 9/12/2017 – Mayor Sanders advised that the next Metroport Cities Partnership meeting was scheduled for September 21, 2017 and this item was on their agenda to be discussed. Page 1 of 3 Town CouncilPage 95 of 100Meeting Date: October 23, 2018 9/26/2017 – Mayor Sanders advised that Metroport Cities Partnership would be moving forward with a grant application for beautification. 12/12/2017 – Mayor Sanders advised that there was currently no new information to provide. 4/10/2018 – Mayor Sanders attended a Texas Department of Transportation meeting where the following topics were discussed: construction of feeder roads along the highway that did not currently exist; installation of a Texas U-turn at Solana Boulevard and Kirkwood Boulevard; changing exit and entrance directions; and installation of irrigation equipment. 7/24/2018 – Mayor Sanders provided an update and advised that Metroport Cities Partnership was in the process of pursuing a Regional Green Ribbon Grant through the Texas Department of Transportation, which could take up to a year for the grant to be awarded. 3. Receive an update from Town Staff regarding Entryway Monumentation and Landscaping for the Town of Trophy Club. (Sanders 2/27/2018) (1-May 22, 2018) (2-August 28, 2018) (3-December 11, 2018) 5/22/2018 – Town Planner Payne provided an update regarding Entryway Monument signs, Wayfinding signs, and Parks signs. Council gave direction to bring back a plan for repairing and updating Parks monument signs and a plan for standardizing trailhead signs. 8/28/2018 – Town Planner Payne presented an update regarding Park signage. Council provided feedback on the design for Park signage. 4. Discussion of and take appropriate action regardingdevelopment of a Parkland Dedica- tion Fund Policy. (Jensen 6/12/2018) (1-September 11, 2018) (2-December 11, 2018) 9/11/2018 – Director of Administrative and Financial Services Phillips provided an update and advised that Staff was currently reviewing other cities best practices for this type of policy. Council provided feedback that this should be presented to the Council Budget Subcommittee before being presented to Council. 5. Discussion of and take appropriate action regarding updating the Town’s Storm Water Master Plan. (Shoffner 6/12/2018) (1-September 11, 2018)(2-December 11, 2018) 9/11/2018 – Director of Community Development Uzee advised that Staff was working with Freese and Nichols to perform a hydraulic study to reflect the improvements made at Fresh Meadow Drive, Skyline Drive, and Indian Creek Drive. Freeseand Nichols were also directed to review opening the fourth culvert at the Creekmere Drive bridge. Council provided feedback that Freese and Nichols should also review the impact of the development occurring in the Town of Westlake. 6. Receive an update from Staff and take appropriate action regarding the possibility to al- low attached forward facing garages. (Rowe 6/26/2018) (1-September 25, 2018)(2- January 8, 2019) 9/25/2018 – Town Planner Payne sought guidance from Council if they desired to amend the Code of Ordinances for certain straight zoning districts to allow attached forward facing garages. Council provided guidance for potential amendments in certain zoning districts. 7. Discussion of and take appropriate action regarding amending the Town’s sign ordinance. (Lamont 7/24/2018) (1-October 23, 2018) 8. Discussion of and take appropriate action regarding the Trophy Club Park Master Plan. (Shoffner 7/24/2018) (1-October 9, 2018)(2-January 8, 2019) Page 2 of 3 Town CouncilPage 96 of 100Meeting Date: October 23, 2018 10/09/2018 – Director of Parks and Recreation Jaramillo provided an update on the concep- tual Master Plan and Council provided input on potential modifications. 9. Discussion of and possible action between the Town and EDC 4B regarding long range planning to use the parcel between Bread Winners and Trophy Club Town Hall. (Sanders 7/24/2018) (1-October 23, 2018) 10.Receive an update regarding ambulance collections for property within the Town’s boundaries and property out of the Town’s boundaries. (Shoffner 9/11/2018) (1- December 11, 2018) 11.Discussion of and possible action regarding restricting Short Term Rentals. (Lamont 9/11/2018) (1-December 11, 2018) 12. Discussion of and take appropriate action regarding the creation of a Volunteer Citizen Response Team. (Jensen 9/25/2018) (1-January 8, 2019) Page 3 of 3 Town CouncilPage 97 of 100Meeting Date: October 23, 2018 Town of Trophy Club 1 Trophy Wood Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2018-493-T Version:1 Name: Type:Agenda Item Status:Executive Session File created:10/9/2018 In control:Town Council On agenda:10/23/2018 Final action: Title:Pursuant to the following designated section of the Texas Government Code, Annotated, Chapter 551 (Texas Open Meetings Act), the Council will convene into executive session to discuss the following: A)Section 551.071 Consultation with Attorney under Subsection (2) to consult with the Town Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act, specifically: Breach of Contract Issues, Procedures, and Claims (D. Dodd) B)Section 551.072 Deliberation regarding Real Property to discuss or deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person: 1)North of State Highway 114, east of Trophy Club Drive and west of Town limits (Mayor Pro Tem Shoffner and Council Member Kurtz) 2)North of State Highway 114, west of Trophy Club Drive (T. Class) C)Section 551.074 Personnel Matters under Subsection (1) to discuss or deliberate the appointment, evaluation and duties of a public officer or employee: Quarterly Goals and Objectives for Council Appointed Employees (Town Council) Attachments: DateVer.Action ByActionResult Agenda Item No. 8: PursuanttothefollowingdesignatedsectionoftheTexasGovernmentCode,Annotated,Chapter551(TexasOpen Meetings Act), the Council will convene into executive session to discuss the following: A)Section551.071ConsultationwithAttorneyunderSubsection(2)toconsultwiththeTownAttorneyonamatterin whichthedutyoftheattorneytothegovernmentalbodyundertheTexasDisciplinaryRulesofProfessionalConduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act, specifically: Breach of Contract Issues, Procedures, and Claims (D. Dodd) B)Section551.072DeliberationregardingRealPropertytodiscussordeliberatethepurchase,exchange,lease,or valueofrealpropertyifdeliberationinanopenmeetingwouldhaveadetrimentaleffectonthepositionofthe governmental body in negotiations with a third person: 1)NorthofStateHighway114,eastofTrophyClubDriveandwestofTownlimits(MayorProTemShoffnerand Council Member Kurtz) 2)North of State Highway 114, west of Trophy Club Drive (T. Class) C)Section551.074PersonnelMattersunderSubsection(1)todiscussordeliberatetheappointment,evaluation and duties of a public officer or employee: Town CouncilPage 98 of 100Meeting Date: October 23, 2018 File #:2018-493-T,Version:1 Quarterly Goals and Objectives for Council Appointed Employees (Town Council) Town CouncilPage 99 of 100Meeting Date: October 23, 2018 Town of Trophy Club 1 Trophy Wood Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2018-494-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:10/9/2018 In control:Town Council On agenda:10/23/2018 Final action: Title:Consider and take appropriate action regarding the Executive Session (H. Fimbres). Attachments: DateVer.Action ByActionResult Agenda Item No. 9: Consider and take appropriate action regarding the Executive Session (H. Fimbres). Town CouncilPage 100 of 100Meeting Date: October 23, 2018