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Agenda Packet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own CouncilPage 1 of 11Meeting Date: March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own CouncilPage 2 of 11Meeting Date: March 5, 2019 1 Trophy Wood Drive Town of Trophy Club Trophy Club, Texas 76262 Legislation Details (With Text) File #: Version:Name: 2019-129-T1 Type:Status: Agenda ItemRegular Session File created:In control: 2/26/2019Town Council On agenda:Final action: 3/5/2019 Title: Consider and take appropriate action regarding an Ordinance canvassing the returns and declaring the results of the Town’s Special Election held on February 23, 2019 for the purpose of electing one (1) Councilmember for Place No. 2 to the Town Council to fill the remainder of an unexpired term of office created by a vacancy (term expiring May 2020); and providing an effective date (T. Class). Attachments: ORD 2019-08 - Canvassing February 23, 2019 Special Election.pdf DateVer.Action ByActionResult Agenda Item No. 1: ConsiderandtakeappropriateactionregardinganOrdinancecanvassingthereturnsanddeclaringtheresultsofthe Town’sSpecialElectionheldonFebruary23,2019forthepurposeofelectingone(1)CouncilmemberforPlaceNo.2to theTownCounciltofilltheremainderofanunexpiredtermofofficecreatedbyavacancy(termexpiringMay2020);and providing an effective date (T. Class). Town CouncilPage 3 of 11Meeting Date: March 5, 2019 TOWN OF TROPHY CLUB, TEXAS ORDINANCE NO. 2019-08 AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, CANVASSING THE RETURNS, INCLUDING THE RETURNS OF EARLY VOTING BALLOTS CAST IN CONNECTION THEREWITH, AND DECLARING THE RESULTS OF THE SPECIAL ELECTION HELD ON FEBRUARY 23, 2019RELATINGTO THE ELECTION OF ONE (1) COUNCILMEMBER FOR PLACE NO. 2 TO THE TOWN COUNCIL TO FILL THE REMAINDER OF AN UNEXPIRED TERM OF OFFICE CREATED BY A VACANCY (TERM EXPIRING MAY 2020); PROVIDING FOR THE INCORPORATION OF PREMISES; PROVIDING FOR THE CONFIRMATION OF VOTE TABULATIONS; IDENTIFYING THE OFFICIAL ELECTED AND TERM OF OFFICE; AUTHORIZING THE ISSUANCE OF ACERTIFICATEOF ELECTION; AUTHORIZING THE ISSUANCE OF THE CANVASS OF THE SPECIAL ELECTION; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS,onJanuary 8, 2019 the Town Council of the Town of Trophy Club, Texas (the “Town”) passed and approved Ordinance No. 2019-02,ordering a Special Election for the purpose of electing one (1) Councilmember for Place No. 2 to the Town Council to fill the remainder of an unexpired term of office createdby a vacancy (term expiring May 2020);and WHEREAS,the appropriate authority of the Town posted and published, in accordance with the electionlaws of the State of Texas, notice of the Special Election; and WHEREAS,the Special Election was held on February 23, 2019, in the Town andwas in conformity with the election laws of the State of Texas, and the results of the Special Election, including the early voting results, have been certified and returned to the proper judges and clerks thereof; and WHEREAS,the official returns of the Special Election, including the returns of early voting ballots in connection therewith, and as such returns are related to the electionof one (1) Councilmember for Place No. 2 to the Town Council to fill the remainder of an unexpired term of office createdby a vacancy (term expiring May 2020) have been presented to the Town Council acting in its capacity as the Canvassing Board; and WHEREAS,the returns of the Special Election, including the returns of early voting ballots, duly and legally made, showed that there were cast at the Election the following valid and legal votes: Town CouncilPage 4 of 11Meeting Date: March 5, 2019 TOTAL TARRANT COUNTYBALLOTS DENTON COUNTY ELECTIONBALLOTSCASTCAST BALLOTSCAST SpecialElection82517842 WHEREAS,the returns of the Special Election, including the returns of the early voting ballots, duly and legally made, showed that eachof thecandidates for the office of Councilmember Place No. 2 of the Town of Trophy Club Town Councilreceived the following votes: TOWN OF TROPHY CLUB - COUNCILMEMBER PLACE 2 FOR AN UNXPIRED TERM(TERM EXPIRING MAY 2020) TOTAL NUMBER TOTAL NUMBER OF VOTES TOTAL NUMBER NAME OF OF EARLY VOTINGRECEIVED ON OF VOTES CANDIDATEVOTES RECEIVED ELECTION DAYRECEIVED Eric Jensen39057447 Brian Brennan32271393 WHEREAS,pursuant to the Home Rule Charter,the candidate for election to each Place on the Council, who receives a majority of all votes cast for all the candidates for such Place at the election, shall be declared elected. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS: Section 1.Incorporation of Premises.The above and foregoing premises are true and correct and are incorporated into the body of this Ordinance and made a part hereof for all purposes. Section 2.Confirmation of Vote Tabulations.The results of the Special Election as related to the election ofone (1) Councilmember for Place No. 2 to the Town Council to fill the remainder of an unexpired term of office createdby a vacancy (term expiring May 2020), as canvassed and tabulated above, reflect the expressed desires of the resident, qualified voters of the Town. Section 3.Elected OfficialandTerm of Office.In accordance with the canvass and tabulation of the results of the Special Election, the duly elected Councilmember elected on February 23, 2019, and the corresponding term of office, subject to the taking of the oath of office as required by State Law, isas follows: ORD 2019-08Page 2 of 6 Town CouncilPage 5 of 11Meeting Date: March 5, 2019 TERMNAME OFFICE Unexpired Term CouncilmemberPlace No. 2 Eric Jensen (Term Expiring May 2020) Section 4.Issuance of Certificate of Election.The Mayor, or his designee,is hereby authorized and directed to execute and deliver the Certificate of Election to the successful candidate elected at the Special Election, as specified in Section 3 hereof. Section 5.Issuance of Canvass of the Special Election.The Mayor is hereby authorized and directed to execute and deliver the Canvass of theSpecial Election, a copy of which is attached hereto as Exhibit “A”, in accordance with the election laws of the State of Texas, and to take all other action necessary in connection therewith. Section 6. Engrossment and Enrollment.The Town Secretary of the Town of Trophy Club is hereby directed to engross and enroll this Ordinance by filing this Ordinance in the ordinance records of the Town as required in the Town Charter. Section 7.Effective Date.This Ordinance shall take effect from and after its date of passage in accordance with law, and it is so ordained. PASSED AND APPROVEDby the Town Council of the Town of Trophy Club, Texas, this 5thday of March2019. C. Nick Sanders, Mayor Town of Trophy Club, Texas \[SEAL\] ATTEST: Holly Fimbres, Town Secretary Town of Trophy Club, Texas ORD 2019-08Page 3 of 6 Town CouncilPage 6 of 11Meeting Date: March 5, 2019 APPROVED TO AS FORM: J. David Dodd III, Town Attorney Town of Trophy Club, Texas ORD 2019-08Page 4 of 6 Town CouncilPage 7 of 11Meeting Date: March 5, 2019 EXHIBIT “A” TOWN OF TROPHY CLUB, TEXAS CANVASS OF SPECIAL ELECTION I, the undersigned Mayor of the Town of Trophy Club, Texas, and Presiding Officer of the Canvassing Authority of the Town, met on the 5thof March2019 with the Town Council of the Town, sitting as the Canvassing Board to canvass the returns of the Special Election held on February 23, 2019,inthe Council Chamberslocated at 1 Trophy Wood Drive, Trophy Club, Texas, as such returns related to the election of one (1) Councilmember for Place No. 2 to the Town Council to fill the remainder of an unexpired term of office createdby a vacancy (term expiring May 2020). I DO HEREBY CERTIFY that the figures on the tally sheetshereto attached as Exhibit “A-1”correspond with the figures on the returns. IN WITNESS WHEREOF, I have hereunto set my hand and caused the seal of the Town of Trophy Club, Texas to be affixed hereto, this 5thday of March2019. (Seal)_____________________________________ Mayor and Presiding Officer of the Canvassing Authority Trophy Club, Texas ORD 2019-08Page 5 of 6 Town CouncilPage 8 of 11Meeting Date: March 5, 2019 EXHIBIT “A-1” TOWN OF TROPHY CLUB, TEXAS CANVASS OF SPECIAL ELECTIONTALLY SHEETS ORD 2019-08Page 6 of 6 Town CouncilPage 9 of 11Meeting Date: March 5, 2019 Unofficial results Cumulative Results Town of Trophy Club, Texas Registered Voters 825 of 8876 = 9.29 % Special Election Precincts Reporting Run Time7:56 AM 2/23/2019 2 of 2 = 100.00 % Run Date02/28/2019 Page 1 of 1 Councilmember Place 2 for an unexpired term expiring May 2020 - Vote for None or One: Election Day ChoicePartyAbsentee VotingEarly VotingVotingTotal Eric Jensen 00.00%38455.01%5443.20%43853.22% Brian Brennan 00.00%31444.99%7156.80%38546.78% Cast Votes:00.00%698100.00%125100.00%823100.00% Undervotes:0202 Overvotes:0000 Town CouncilPage 10 of 11Meeting Date: March 5, 2019 Cumulative Report — Official Town of Trophy Club — Special Election — February 23, 2019 Page 1 of 1 02/27/2019 11:50 AM Total Number of Voters : 17 of 444 = 3.83%Precincts Reporting 1 of 1 = 100.00% PartyCandidateAbsenteeEarlyElectionTotal Councilmember Place 2 for an unexpired term expiring May 2020 Town of Trophy Club, Vote For 1 Eric Jensen 100.00% 2 33.33% 4100.00%52.94% 3 9 Brian Brennan 0.00% 0 66.67% 80.00%47.06% 0 8 100.00% 100.00%100.00%100.00% Cast Votes: 2 3 17 12 0.00%0.00%0.00%0.00% 0 0 0 0 Over Votes: Under Votes: 0.00%0.00%0.00%0.00% 0 0 0 0 Town CouncilPage 11 of 11Meeting Date: March 5, 2019