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Agenda Packet TC 01/28/2019 - Special Session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"-.,(917(!616&!7#* ?177* 26*9*221 $7!9!6&-977#**,*97(!6M16&" !)(&(6:16 *;;*97()*&17*D>1$! E16&* 216&>1$! @ !*?E#!;;6* FB  !"#$%& H<'5KLGKCG+1,,(6:>1$5KLE"*9(1,I,*97(!6B"&; 2H:CRQD Town CouncilPage 1 of 14Meeting Date: January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own CouncilPage 2 of 14Meeting Date: January 28, 2019 1 Trophy Wood Drive Town of Trophy Club Trophy Club, Texas 76262 Legislation Details (With Text) File #: Version:Name: 2019-070-T1 Type:Status: Agenda ItemRegular Session File created:In control: 1/22/2019Town Council On agenda:Final action: 1/28/2019 Title: Consider and take appropriate action regarding accepting the resignation of Rhylan Rowe, Council Member Place No. 3 (Mayor Sanders and Mayor Pro Tem Shoffner). Attachments: Resignation - Signed.pdf DateVer.Action ByActionResult Agenda Item No. 1: ConsiderandtakeappropriateactionregardingacceptingtheresignationofRhylanRowe,CouncilMemberPlaceNo.3 (Mayor Sanders and Mayor Pro Tem Shoffner). Town CouncilPage 3 of 14Meeting Date: January 28, 2019 Town CouncilPage 4 of 14Meeting Date: January 28, 2019 1 Trophy Wood Drive Town of Trophy Club Trophy Club, Texas 76262 Legislation Details (With Text) File #: Version:Name: 2019-071-T1 Type:Status: Agenda ItemRegular Session File created:In control: 1/22/2019Town Council On agenda:Final action: 1/28/2019 Title: Consider and take appropriate action regarding an Ordinance of the Town of Trophy Club ordering and calling a Special Election to be held on May 4, 2019 for the purpose of electing one (1) Councilmember to Place No. 3 on the Trophy Club Town Council for the remainder of an unexpired term (expiring in May 2021); providing for canvassing of returns; providing for a runoff election as necessary; adopting provisions relative to publication and other matters necessary to conduct the election; and providing an effective date (Mayor Sanders and Mayor Pro Tem Shoffner). Attachments: ORD 2019-03 - Calling May 2019 Special Election.pdf DateVer.Action ByActionResult Agenda Item No. 2: ConsiderandtakeappropriateactionregardinganOrdinanceoftheTownofTrophyCluborderingandcallingaSpecial ElectiontobeheldonMay4,2019forthepurposeofelectingone(1)CouncilmembertoPlaceNo.3ontheTrophyClub TownCouncilfortheremainderofanunexpiredterm(expiringinMay2021);providingforcanvassingofreturns; providingforarunoffelectionasnecessary;adoptingprovisionsrelativetopublicationandothermattersnecessaryto conduct the election; and providing an effective date (Mayor Sanders and Mayor Pro Tem Shoffner). Town CouncilPage 5 of 14Meeting Date: January 28, 2019 TOWN OF TROPHY CLUB, TEXAS ORDINANCE NO. 2019-03 AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, ORDERING AND CALLING A SPECIAL ELECTION FOR THE TOWN OF TROPHY CLUB (“TOWN”) TO BE HELD ONMAY 4, 2019FOR THE PURPOSE OF ELECTING ONE (1) COUNCILMEMBER FOR PLACE NO. 3 TO THE TOWN COUNCIL TO FILL THE REMAINDER OF AN UNEXPIRED TERM OF OFFICE CREATED BY A VACANCY (TERM EXPIRING MAY 2021); PROVIDING FOR THE INCORPORATION OF PREMISES; SPECIFYING THE DATE OF ELECTION; SPECIFYING THE PURPOSE OF THE ELECTION; SPECIFYING ELIGIBILITY FOR CANDIDACY; PROVIDING FOR APPLICATION FOR A PLACE ON THE BALLOT; PROVIDING FOR A RUNOFF ELECTION; AUTHORIZING CONTRACTS WITH DENTON COUNTY ELECTIONS AND TARRANT COUNTY ELECTIONS FOR ADMINISTRATION OF THE SPECIAL ELECTION; ESTABLISHING OTHER PROCEDURES FOR CONDUCTING THE SPECIALELECTION; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS,Section 3.004 of the Texas Election Code provides that the governing body of a municipality shall be the authority to order a Special Election; and WHEREAS,the Town Council finds and declares that the meeting at which this Ordinance is considered is open to the public as required by law, and that public notice of the time, place, and purpose of suchmeeting was given as required by Chapter 551, Texas Government Code, as amended; and WHEREAS, Pursuant to Article III, The Council, Section 3.04, Vacancies, Forfeiture of Office, Filling of Vacancies, of the Town’s Home Rule Charter, the Town Council hereby calls a SpecialElection for the purpose of electing one (1) Councilmember for Place No. 3 to the Town Council to fill the remainder of an unexpired term of office created by a vacancy (term expiring May2021); and WHEREAS, according to Section 201.051 of the Texas Election Code, if a vacancy in office is to be filled by Special Election, the election shall be ordered as soon as practicable after the vacancy occurs. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS: Town CouncilPage 6 of 14Meeting Date: January 28, 2019 SECTION 1 INCORPORATIONOF PREMISES All of the above premises are true and correct and are hereby incorporated in the body of this Ordinance as if fully set forth herein. All resident, qualified voters of the Town shall be eligible to vote at the Special Election. SECTION 2 DATE OF ELECTION It is hereby ordered that aSpecial Election shall be held onMay 4, 2019, from 7:00 a.m. to 7:00 p.m. SECTION 3 PURPOSE OF ELECTION The purpose of the SpecialElection istoelect one (1) Councilmember for Place No. 3 to the Town Council to fill the remainder of an unexpired term of office createdby a vacancy (term expiring May 2021). SECTION 4 ELIGIBILITY FOR CANDIDACY As set forth in Section 141.001 of the Texas Election Code, to be eligible for a public elective office inthis state, a person must: 1) be a United States citizen; 2) be 18 years of age or older on the first day of the term to be filled at the election; 3) have not been determined by a final judgment of a court exercising probate jurisdiction to be totally mentally incapacitated or partially mentally incapacitated without the right to vote; 4) have not been finally convicted of a felony from which the person has not been pardoned or otherwise released from the resulting disabilities; 5) have resided continuously in the state for 12 months and in the territory from which the office is elected for six months immediately preceding the date of the regular filing deadline for a candidate’s application for a place on the ballot for a candidate whose name is to appear on a general election ballot, or the date of the election at which the candidate’s name is written in for a write-in candidate; 6) on the date described by subdivision 5, be registered to vote in the territory from which the office is elected; and 7) satisfy any other eligibility requirements prescribed by law for the office. Additional requirements are set forth in Article III, Section 3.02, of the Trophy Club Town Charter and are as follows: (a) Each person who becomes a candidate for Mayor or Councilmember shall meet the following qualifications: (1)be at least eighteen (18)years of age on the first day ofthe form to be filed; ORD 2019-03 Page 2 of 9 Town CouncilPage 7 of 14Meeting Date: January 28, 2019 (2) be a citizen of the United States; (3) be a qualified voter of the Town; (4) reside and have resided for at least twelve (12) months preceding the election within the corporate limits of the Town; (5)no candidate may file for more than one office or position number per election; (6)no employee of the Town shall continue in such position after becoming a candidate for a Town elective office; and, (7)If any sitting Councilmember files to become a candidate for another public office, he shall resign his current seat upon filing for the new office. SECTION 5 APPLICATION FOR A PLACE ON THE BALLOT For the purpose of the May 4, 2019 Special Election and pursuant to Section 201.054of the Texas Election Code, any eligible and qualified person may have that person's nameprinted upon the official ballot as a candidate for the office hereinbefore set forth by filing the person's sworn application with the Town Secretary not earlier than January 28, 2019 and not later than 5:00 p.m. on March 4, 2019. Each such application shall be on a form as prescribed by the Texas Election Code. The order in which the names of the candidates are to be printed on the ballot shall be determined by a drawing by the Town Secretary as provided by Section 52.094 of the Texas Election Code. Notice of the time and place for such drawing shall be given in accordance with Section 52.094 of the Texas Election Code. SECTION 6 RUNOFF ELECTION If no candidate receives a majority of all votes cast for all of the candidates for his or her office at such election as required to be lawfully elected, there shall be a runoff election held. The runoff election shall be conducted as required by the Town Charter and the Texas Election Code. Notwithstanding the foregoing, the runoff election date has tentatively been set for June 8, 2019. SECTION 7. ELECTION CONTRACTS Since the Town of Trophy Club is located in both Denton County and Tarrant County, theMayor, or hisdesignee, is authorized to execute the necessary contracts for the administration of the May 4, 2019 SpecialElectionto the extent required for the Election to be conducted in an efficient and legal manner as determined by the Denton County Election and/or Tarrant County Election Administrators.Upon approval by the Town Council, a Joint Election Agreement between the Town and the Denton County Elections shall be incorporated herein by reference as Exhibit “A”. Upon approval by the Town Council, a Joint Election Agreement between the Town and the Tarrant County Elections shall be incorporated herein by reference as Exhibit “B”. ORD 2019-03 Page 3 of 9 Town CouncilPage 8 of 14Meeting Date: January 28, 2019 SECTION 8. ELECTIONS ADMINISTRATION 8.1 Denton County.The Denton County Elections Administrator, Frank Phillips, is hereby appointed as Denton County Early Voting Clerk for the Election. Deputy early voting judges/clerks will be appointed as needed to process early voting mail and to conduct early voting. Early voting by mail shall be conducted in conformance with the requirements of the Code. Ballot applications and ballots voted by mail shall be sent to: Early Voting Clerk, P.O. Box 1720, Denton, Texas 76202. The Elections Administrator and/or the Early Voting Clerk are hereby authorized to appoint the members of the Early Voting Ballot Board and the presiding judge and alternate judge in accordance with the requirements of the Code. Early voting by personal appearance shall be conducted at the times on the dates and at the locations designated on Exhibit “C”hereto. The main early voting polling place is hereby designated to be Denton County Elections Administration, 701 Kimberly Drive, Denton, Texas 76208.Early voting shall be conducted by the Early Voting Clerk, at the main early voting polling locationlisted above, and at the locations designated on Exhibit “C”hereto; such locations may be changed or additional early voting locations may be added by the Denton County Elections Administrator, without further action of the Town Council, as is necessary for the proper conduct of the Election. 8.2 Tarrant County.The Tarrant County Elections Administrator, Karen Lawrence, is hereby appointed as Tarrant County Early Voting Clerk for the Election. Deputy early voting judges/clerks will be appointed as needed to process early voting mail and to conduct early voting. Early voting by mail shall be conducted in conformance with the requirements of the Code. Ballot applications and ballots voted by mail shall be sent to: Early Voting Clerk, P.O. Box 961011, Fort Worth, Texas 76161-0011. The Elections Administrator and/or the Early Voting Clerk are hereby authorized to appoint the members of the Early Voting Ballot Board and the presiding judge and alternate judge in accordance with the requirements of the Code. Early voting by personal appearance shall be conducted at the times on the dates and at the locations designated on Exhibit “C”hereto. The main early voting polling place is hereby designated to be Tarrant County ElectionsCenter, 2700 Premier Street, Fort Worth, Texas 76111. Early voting shall be conducted by the Early Voting Clerk, at the main early voting polling location listed above, and at the locations designated on Exhibit “C”hereto; such locations may be changed or additional early voting locations may be added by the Tarrant County Elections Administrator, without further action of the Town Council, as is necessary for the proper conduct of the Election. ORD 2019-03 Page 4 of 9 Town CouncilPage 9 of 14Meeting Date: January 28, 2019 SECTION 9. NOTICE OF ELECTION PUBLICATION Notice of the Election shall be given by posting a notice containing a substantial copy of this Ordinance in both English, Spanish, and Vietnameseat the Town Hall on the bulletin board used for posting notices of the Town Council meetings and by publication of said notice one time in a newspaper of general circulation published within the Town, the date of the publication to be not earlier than the 30th day or later than the 10th day before election day. SECTION 10. CANVASS OF ELECTION Pursuant to Section 67.003 of the Texas Election Code, the Town Council will canvass the Election not earlier than May 7, 2019 and not later than May15, 2019. Notice of the time and place for canvass shall be posted on the official bulletin board in the same manner as required by the Open Meetings Act for other Town Council meetings in accordance with the Chapter 551 of the Local Government Code. SECTION 11. VOTING RIGHTS ACT The Mayor and the Town Secretary of the Town, in consultation with the Town Attorney, arehereby authorized and directed to take any and all actions necessary to comply with the provisions of the Code and the Federal Voting Rights Act in carrying out and conducting the Election, whether or not expressly authorized herein. SECTION 12. SEVERABILITY It is hereby declared to be the intent of the Town Council of the Town of Trophy Club that the phrases, clauses, sentences, paragraphs, and sections of this Ordinance are severable, and if any phrase, clause, sentence, paragraph, or section of this Ordinance shall be declared unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs, or sections of this Ordinance, since the same would have been enacted by the Town Council without incorporation of any such unconstitutional phrase, clause, sentence, paragraph, or section. SECTION 13. ENGROSSMENTAND ENROLLMENT The Town Secretary of the Town of Trophy Club is hereby directed to engross and enroll this Ordinance as required by the Town Charter. ORD 2019-03 Page 5 of 9 Town CouncilPage 10 of 14Meeting Date: January 28, 2019 SECTION 14. EFFECTIVE DATE This Ordinance shall take effect immediately upon adoption. PASSED AND APPROVED by the Town Council of the Town of Trophy Club, Texas, this 28thday of January 2019. 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 2019-03 Page 6 of 9 Town CouncilPage 11 of 14Meeting Date: January 28, 2019 EXHIBIT “A” JOINT ELECTION AGREEMENT BETWEEN THE TOWN OF TROPHY CLUB, TEXAS and DENTON COUNTY ELECTIONS Incorporated By Reference ORD 2019-03 Page 7 of 9 Town CouncilPage 12 of 14Meeting Date: January 28, 2019 EXHIBIT “B” JOINT ELECTION AGREEMENT BETWEEN THE TOWN OF TROPHY CLUB, TEXAS and TARRANT COUNTY ELECTIONS Incorporated By Reference ORD 2019-03 Page 8 of 9 Town CouncilPage 13 of 14Meeting Date: January 28, 2019 EXHIBIT “C” NOTICE FOR EARLY VOTING Incorporated By Reference Trophy Club Denton County voters may only vote at the early voting polling locations as designated and maintained by Denton County throughout the County. Trophy Club Tarrant Countyvoters may only vote at the early voting polling locations as designated and maintained by Tarrant County throughout the County. The Order of Election will be amended at a later date to include early voting sites added due to joint elections with other political subdivisions. Denton County Early voting by personal appearance will be conducted at: Locations designated by DentonCounty: Monday, April 228:00 a.m. to 5:00 p.m. Tuesday, April 238:00 a.m. to 5:00 p.m. Wednesday, April 24 8:00 a.m. to 5:00 p.m. Thursday, April 258:00 a.m. to 5:00 p.m. Friday, April 268:00 a.m. to 5:00 p.m. Saturday, April 278:00 a.m. to 5:00 p.m. Monday, April 297:00 a.m. to 7:00 p.m. Tuesday, April 307:00 a.m. to 7:00 p.m. Tarrant County Early voting by personal appearance will be conducted at: Locations designated by Tarrant County: Monday, April 228:00 a.m. to5:00 p.m. Tuesday, April 238:00 a.m. to 5:00 p.m. Wednesday, April 248:00 a.m. to 5:00 p.m. Thursday, April 258:00 a.m. to 5:00 p.m. Friday, April 26 8:00 a.m. to 5:00 p.m. Saturday, April 27 7:00 a.m. to 7:00 p.m. Sunday, April 28 11:00 a.m. to 4:00 p.m. Monday, April 297:00 a.m. to 7:00 p.m. Tuesday, April 307:00 a.m. to 7:00 p.m. ORD 2019-03 Page 9 of 9 Town CouncilPage 14 of 14Meeting Date: January 28, 2019