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Agenda Packet TC 05/16/2005Town of Trophy Club Town Council Regular Meeting Agenda 100 Municipal Drive Trophy Club, Texas 76262 Monday, May 16, 2005 7:00 P.M. A.1 Call to order and announce a quorum. A.2 Invocation. A.3 Pledge of allegiance to the American Flag. Pledge of allegiance to the Texas Flag. "Honor the Texas flag, I pledge allegiance to thee, Texas one and indivisible." B.1 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. B.2 Discuss and take appropriate action regarding an ordinance canvassing the May 7, 2005 election. Discuss and take appropriate action regarding an ordinance canvassing the May 7, 2005 election. B.3 Oath of Office to be administered by Municipal Court Judge, Mark Chambers and Presentation of Certificate of Election to the Incoming Mayor and Council Members. B.4 Opening remarks by Mayor Sanders. B.5 Chief Briggs to present Officer Keith Burris and Fire Lieutenant Gene Bates employee recognition awards. C.1 Planning and Zoning Commission call to order announce a quorum. C.2 Joint Public Hearing - Planning & Zoning and Town Council to conduct a Joint Public Hearing relative to the following: An application from Beck Properties Trophy Club, L.P. for a zone change from R-15 Single Family Residential to R-12 Single Family Residential, for an 11.05 acre tract in the M. Medlin Survey, Abstract No. 832 to be know as Eagles Ridge Phase II, located generally to the north of Clear Vista Drive and Panorama Circle. (ZAC-05-006) C.3 Planning and Zoning Commission and Town Council to close Joint Public Hearing and conduct a Joint Session. C.4 Planning & Zoning Commission to discuss and take appropriate action regarding a recommendation to the Town Council relative to the following: An application from Beck Properties Trophy Club, L.P. for a zone change from R-15 Single Family Residential to R-12 Single Family Residential, for an 11.05 acre tract in the M. Medlin Survey, Abstract No. 832 to be know as Eagles Ridge Phase II, located generally to the north of Clear Vista Drive and Panorama Circle. (ZAC-05-006) C.5 Planning & Zoning Commission and Town Council to close Joint Session. D.1 Discuss and take appropriate action regarding: An application from Beck Properties Trophy Club, L.P. for a zone change from R-15 Single Family Residential to R-12 Single Family Residential, for an 11.05 acre tract in the M. Medlin Survey, Abstract No. 832 to be know as Eagles Ridge Phase II, located generally to the north of Clear Vista Drive and Panorama Circle. (ZAC-05-006) D.2 Town Council to provide input to the Planning & Zoning Commission regarding Fence Ordinance regulations governing the maximum height of fences. D.3 Discuss and take appropriate action regarding an Ordinance repealing Town Ordinance Nos. 2003-02 and 2005-03, and adopting a new Ordinance regulating the Town Design Standards and Construction Specifications for Roadway, Drainage, Water and Wastewater Design. D.4 Discuss and take appropriate action regarding a Mutual Aid Agreement between the Town and DFW Regional Law Enforcement Mutual Aid Task Force. D.5 Consent agenda: Discuss and take appropriate action to approve Agreement for Property Tax Collection. D.6 Consent agenda: Discuss and take appropriate action to approve financials dated April 2005. D.7 Consent agenda: Discuss and take appropriate action to approve Minutes dated May 2, 2005. D.8 Additional Information for Council E.1 Pursuant to Texas Government Code Annotated, Subchapter 551, Sections 551.074(a)(1) "Personnel Matters" and Section 551.071 (a) & (b) "Consultation with Attorney", respectively, the Council will enter into executive session to discuss the following: A. Personnel Matters (§551.074(a)(1)): The deliberation of the appointment of a public officer: (1) Appointment of Mayor Pro Tem. B. Consultation with Attorney (§551.071 (a) & (b)): Consultation with Attorney on pending or contemplated litigation or 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 Open Meetings Act (§551.071 (a) & (b)): (1) Perfection Homes Inc., and Mark Carr v. Town of Trophy Club, Cause No. 2003- 50345-367 E.2 Discuss and take appropriate action relative to Executive Session Item Number E1. F.1 Adjourn. COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 5-16-2005 Subject: Agenda Item No.A.1 Call to order and announce a quorum. (lr) COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 5-16-2005 Subject: Agenda Item No.A.2 Invocation. (lr) COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 5-16-2005 Subject: Agenda Item No.A.3 Pledge of allegiance to the American Flag. Pledge of allegiance to the Texas Flag. "Honor the Texas flag, I pledge allegiance to thee, Texas one and indivisible." (dc) COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 5-16-2005 Subject: Agenda Item No.B.1 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. (lr) Discuss and take appropriate action regarding an ordinance canvassing the May 7, 2005 election. COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 5-16-2005 Subject: Agenda Item No.B.2 Discuss and take appropriate action regarding an ordinance canvassing the May 7, 2005 election. EXPLANATION: RECOMMENDATION: ACTION BY COUNCIL: (lr) Attachments: 1.Ordinance TOWN OF TROPHY CLUB, TEXAS ORDINANCE NO. 2005- AN ORDINANCE 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 GENERAL ELECTION HELD ON MAY 7, 2005 AS SUCH RETURNS RELATE TO THE ELECTION OF A MAYOR AND TWO (2) COUNCIL MEMBERS FOR TWO (2) YEAR TERMS EACH TO THE TOWN OF TROPHY CLUB TOWN COUNCIL; PROVIDING FOR THE INCORPORATION OF PREMISES; PROVIDING FOR THE CONFIRMATION OF VOTE TABULATIONS; IDENTIFYING THE OFFICIALS ELECTED AND TERMS OF OFFICE; AUTHORIZING THE ISSUANCE OF CERTIFICATES OF ELECTION; AUTHORIZING THE ISSUANCE OF THE CANVASS OF THE GENERAL ELECTION; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, on February 7, 2005, the Town Council of the Town of Trophy Club, Texas (the “Town”) passed and approved Ordinance No. 2005-02, re-instated by Ordinance No. 2005- 08, which Ordinance ordered a General Election of the Town of Trophy Club, Texas, for the purpose of electing a Mayor and two (2) Council Members for two (2) year terms each to the Town Council; and WHEREAS, Ordinance No. 2005-02 also ordered the appointment of a Presiding Election Judge and an Alternate Presiding Election Judge for the purpose of conducting such election; and, WHEREAS, the appropriate authority of the Town heretofore caused to be posted and published, in accordance with the election laws of the State of Texas, notice of the General Election; and WHEREAS, the General Election was duly and legally held on May 7, 2005, in the Town and in conformity with the election laws of the State of Texas, and the results of the General 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 presiding judges of the General Election, including the returns of early voting ballots in connection therewith, and as such returns are related to the election of a Mayor and two (2) Council Members for two (2) year terms each for the Trophy Club Town Council, have been presented to the Town Council acting in its capacity as the Canvassing Board; and WHEREAS, the Town Council has considered the returns of the General Election as related to the election of a Mayor and two (2) Council Members for two (2) year terms each to the Trophy Club Town Council, including the returns of early voting ballots cast in connection therewith; and WHEREAS, the returns of the General Election, including the returns of the early voting ballots, duly and legally made, showed that each candidate for the office of Mayor received the following votes: TOWN OF TROPHY CLUB MAYOR FOR TWO (2) YEAR TERM NAME OF CANDIDATE TOTAL NUMBER OF EARLY VOTING VOTES RECEIVED TOTAL NUMBER OF VOTES RECEIVED AT POLL ON ELECTION DAY TOTAL NUMBER OF VOTES RECEIVED Nick Sanders 283 459 742 Scott A. Smith 332 226 558 WHEREAS, pursuant to State Law, in order to be declared elected, a candidate must receive the highest number of votes of the entire Town cast for the office for which such person is a candidate or be unopposed in the election, or WHEREAS, Subchapter C of Chapter 2 of the Election Code authorizes a governing body to declare each unopposed candidate elected to office WHEREAS, The following candidates, who were unopposed in the May 7, 2005, general election, are hereby declared elected to office, and shall be issued a certificate of election: TOWN OF TROPHY CLUB COUNCIL MEMBERS FOR TWO (2) YEAR TERMS NAME OF CANDIDATE TOTAL NUMBER OF EARLY VOTING VOTES RECEIVED TOTAL NUMBER OF VOTES RECEIVED AT POLL ON ELECTION DAY TOTAL NUMBER OF VOTES RECEIVED Scott Spence 377 338 715 Roger Williams 341 324 665 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 General Election, as related to the election of a Mayor and two (2) Council Members for two (2) year terms each to the Town Council, and as canvassed and tabulated above, reflect the expressed desires of the resident, qualified voters of the Town. Section 3. Elected Officials; Terms of Office. In accordance with the canvass and tabulation of the results of the General Election, the duly elected Council Members elected on May 7, 2005, and the corresponding terms of office, subject to the taking of the oaths of office as required by State Law, are as follows: OFFICE TERM NAME Mayor Two (2) Years Nick Sanders Council Member Two (2) Years Scott Spence Council Member Two (2) Years Roger L. Williams Section 4. Issuance of Certificates of Election. The Mayor is hereby authorized and directed to execute and deliver Certificates of Election to the successful candidates elected at the General Election, as specified in Section 3 hereof. Section 5. Issuance of Canvass of General Election. The Mayor is hereby authorized and directed to execute and deliver the Canvass of the General 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 copying the Caption and Effective Date in the minutes of the Town Council and by filing this Ordinance in the ordinance records of the Town. 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 APPROVED by the Town Council of the Town of Trophy Club, Texas, this 16th day of May, 2005. Mayor Town of Trophy Club, Texas Effective Date: , 2005 [SEAL] ATTEST: Interim Town Secretary, Lisa Ramsey Town of Trophy Club, Texas APPROVED AS TO FORM: Town Attorney Town of Trophy Club, Texas EXHIBIT “A” TOWN OF TROPHY CLUB, TEXAS CANVASS OF GENERAL ELECTION I, the undersigned Mayor of the Town of Trophy Club, Texas, and Presiding Officer of the Canvassing Authority of the Town, met on 16th day of May, 2005 with the Town Council of the Town, sitting as the Canvassing Board to canvass the returns of the General Election held on May 7, 2005, at the Trophy Club Town Hall Building, 100 Municipal Drive, Trophy Club, Texas, as such returns related to the election of a Mayor and two (2) Council Members to the Town Council. I DO HEREBY CERTIFY that the figures on the tally sheets 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 16th day of May, 2005. (Seal) __________________________________ Mayor and Presiding Officer of the Canvassing Authority Trophy Club, Texas COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 5-16-2005 Subject: Agenda Item No.B.3 Oath of Office to be administered by Municipal Court Judge, Mark Chambers and Presentation of Certificate of Election to the Incoming Mayor and Council Members. EXPLANATION: RECOMMENDATION: ACTION BY COUNCIL: (lr) Attachments: 1. None COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 5-16-2005 Subject: Agenda Item No.B.5 Chief Briggs to present Officer Keith Burris and Fire Lieutenant Gene Bates employee recognition awards. EXPLANATION: RECOMMENDATION: ACTION BY COUNCIL: (lr) Attachments: 1. None COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 5-16-2005 Subject: Agenda Item No.C.1 Planning and Zoning Commission call to order announce a quorum. EXPLANATION: RECOMMENDATION: ACTION BY COUNCIL: (lr) Attachments: 1.None COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 5-16-2005 Presenter: Kerin Fleck Subject: Agenda Item No.C.2 Joint Public Hearing - Planning & Zoning and Town Council to conduct a Joint Public Hearing relative to the following: An application from Beck Properties Trophy Club, L.P. for a zone change from R- 15 Single Family Residential to R-12 Single Family Residential, for an 11.05 acre tract in the M. Medlin Survey, Abstract No. 832 to be know as Eagles Ridge Phase II, located generally to the north of Clear Vista Drive and Panorama Circle. (ZAC- 05-006) EXPLANATION: Purpose: To conduct a public hearing and consider a recommendation concerning the rezoning of approximately 11 acres from Residnetial-15 (R-15) to Residential – 12 (R-12). The property is generally located north of Skyline Drive, west of T.W. King Road and immediately south of the Corps of Engineers Open Space area in the far northeast corner of the town limits. Existing Condition of the Property: The property is currently vacant. The applicant has submitted a preliminary plat that appears to conform to the R-12 regulations. Staff Analysis: There is no change in permitted uses between the R-15 and the proposed R-12 districts. Below is a comparison chart of the bulk regulations between the R-15 and R-12 zoning districts: Requirements Existing R-15 Proposed R-12 Minimum Lot Size 15,000 square feet 12,000 square feet Maximum Building Coverage 35% 35% Minimum Floor Area 2,500 square feet 2,000 square feet Minimum Front Yard 30 feet 25 feet Minimum Rear Yard 25 feet 25 feet Minimum Side Yard 12.5 feet 10 feet Minimum Lot Width 90 feet 90 feet Minimum Lot Depth 120 feet 110 feet Adjacent Zoning and Land Uses: North: R-15/Corps of Engineers Open Space South: R-12 & PD-18/ Single-family Residential East: W.T. King Road and Southlake City Limits West: R-15/ Park/Open Space Comprehensive Plan: The Future Land Use Map designates this area to be “Low Density Residential”. The Comprehensive Plan defines “Low Density Residential” future land uses are to “provide lot sizes in the vicinity of or exceeding twelve thousand (12,000) square feet and are comparable to densities of three (3) units per acre.” The proposed zoning appears to comply with the Future Land Use Designation. Staff Findings: The main differences between the R-15 and R-12 zoning district appears to be the minimum lot size (a difference of 3,000 square feet) and of the minimum floor area (a difference of 500 square feet). The request appears to be compatible with the surrounding neighborhood and appears to be compatible with the Comprehensive Plan. (kcf) Attachments: 1. Information Memorandum 2. Zone Change Application 3. Proposed Site Location 4. Legal Description 5. 200’ Notice Property Owners List COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 5-16-2005 Subject: Agenda Item No.C.3 Planning and Zoning Commission and Town Council to close Joint Public Hearing and conduct a Joint Session. EXPLANATION: RECOMMENDATION: ACTION BY COUNCIL: (lr) Attachments: 1. None COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 5-16-2005 Presenter: Kerin Fleck Subject: Agenda Item No.C.4 Planning & Zoning Commission to discuss and take appropriate action regarding a recommendation to the Town Council relative to the following: An application from Beck Properties Trophy Club, L.P. for a zone change from R- 15 Single Family Residential to R-12 Single Family Residential, for an 11.05 acre tract in the M. Medlin Survey, Abstract No. 832 to be know as Eagles Ridge Phase II, located generally to the north of Clear Vista Drive and Panorama Circle. (ZAC- 05-006) EXPLANATION: refer to Agenda Item C.1 (kcf) Attachments: 1. Information Memorandum COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 5-16-2005 Presenter: Kerin Subject: Agenda Item No.D.1 Discuss and take appropriate action regarding: An application from Beck Properties Trophy Club, L.P. for a zone change from R- 15 Single Family Residential to R-12 Single Family Residential, for an 11.05 acre tract in the M. Medlin Survey, Abstract No. 832 to be know as Eagles Ridge Phase II, located generally to the north of Clear Vista Drive and Panorama Circle. (ZAC- 05-006) EXPLANATION: Refer to Agenda Item C.1 (kcf) Attachments: 1. Information Memorandum COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 5-16-2005 Subject: Agenda Item No.D.2 Town Council to provide input to the Planning & Zoning Commission regarding Fence Ordinance regulations governing the maximum height of fences. EXPLANATION: The Planning & Zoning Commission is currently reviewing and updating the Fence Ordinance and seeks the Town Council’s direction for the maximum allowable height of fences. The majority of residents applying for fence permits request an 8 foot fence. Our height restriction is unique when compared to other cities. Grapevine – up to 8 ft. Southlake – up to 8 ft. Keller – up to 8 ft. for a rear & side yard not adjacent to a street park or trail or up to 6 ft. for a side or rear yard adjacent to a street, park or trail Colleyville – up to 8 ft. Corinth – up to 8 ft. The permitting department reports that over 70% of applicants inquire about 8 ft fencing. (kcf) Attachments: 1. Information Memorandum COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 5-16-2005 Presenter: Kerin Subject: Agenda Item No.D.3 Discuss and take appropriate action regarding an Ordinance repealing Town Ordinance Nos. 2003-02 and 2005-03, and adopting a new Ordinance regulating the Town Design Standards and Construction Specifications for Roadway, Drainage, Water and Wastewater Design. EXPLANATION: The Town Council recently approved an update to the Design Standards. Since the approval back in March, staff has identified the need to incorporate provisions regulating subdrains and concrete flumes. The provisions addressing subdrains can be found in Section 1.10 and concrete flumes are addressed in subsection 2.3.3 of Section 2.3. Additionally, waiver language has been added as a new Section 6. In 2003, the Town Council approved an ordinance amending the 1991 Design Standards. The amending ordinance added waiver language that would allow an applicant to request a waiver under limited circumstances. This waiver language was not included in the 2005 update, however it remains in effect. In order to have all regulations relating to Design Standards in one ordinance, the waiver section from 2003 has been added as Section 6 of this Ordinance. (kcf) Attachments: 1. Information Memorandum 2. Proposed Ordinance TOWN OF TROPHY CLUB, TEXAS ORDINANCE NO. 2005-__ AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS, REPEALING ORDINANCE NO. 2003-02 WHICH AMENDED ORDINANCE NO. 91-02 THE SAME BEING AN ORDINANCE ADOPTING DESIGN STANDARDS FOR PAVING, DRAINAGE AND UTILITY IMPROVEMENTS BY ADDING SECTION XIX ENTITLED “WAIVER”, AND REPEALING ORDINANCE NO. 2005-05, ADOPTING DESIGN STANDARDS FOR PAVING, DRAINAGE AND UTILITY IMPROVEMENTS, AND ADOPTING NEW PROVISIONS FOR DESIGN STANDARDS FOR ROADWAY, DRAINAGE, WATER & WASTEWATER AND CONSTRUCTION SPECIFICATIONS; PROVIDING FOR INCORPORATION OF PREMISES; PROVIDING CRITERIA FOR ROADWAY DESIGN; PROVIDING CRITERIA FOR DRAINAGE DESIGN; PROVIDING DESIGN CRITERIA FOR WASTEWATER PROJECTS; PRESCRIBING CONSTRUCTION STANDARDS; PROVIDING REQUIREMENTS FOR WAIVER REQUESTS; PROVIDING A CONSTRUCTION PLAN CHECKLIST; PROVIDING A CUMULATIVE REPEALER CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY NOT TO EXCEED TWO THOUSAND DOLLARS ($2,000.00) AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED EACH DAY DURING OR ON WHICH A VIOLATION OCCURS; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; PROVIDING A PUBLICATION CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Town of Trophy Club is a Home Rule Municipality acting under its charter adopted by the electorate pursuant to Article XI, Section 5 of the Texas Constitution and Chapter 9 of the Texas Local Government Code; and WHEREAS, on March 3, 2003, the Town Council enacted Ordinance No. 2003-02, an Ordinance amending Ordinance No. 91-02, adopting design standards for paving, drainage and utility improvements by adding Section XIX entitled “Waiver”; and WHEREAS, on March 21, 2005, the Town Council repealed Ordinance No. 91-02 by adopting Ordinance No. 2005-05, an ordinance updating the previously adopted standards regulating design standards for paving, drainage and utility improvements within the Town of Trophy Club; and WHEREAS, since the passage of Ordinance No. 2005-05, Town staff had identified the need to incorporate provisions regulating subdrains and concrete flumes within the Town of Trophy Club, and; WHEREAS, staff has reviewed Ordinance No. 2005-05 and the proposed criteria relating to subdrains and concrete flumes and has determined it to be in the best interests of the Town to repeal the Design Standards Ordinance and adopt provisions regulating design standards for paving, drainage and utility improvements within the Town of Trophy Club by adding criteria relating to subdrains and concrete flumes; and WHEREAS, the amendment to Ordinance No. 91-02 which was adopted by Ordinance No. 2003-02 remains in effect but is not included as part of Ordinance No. 2005- 05; and WHEREAS, in an effort to ensure that all Town Ordinance provisions are easily accessed by the public, staff has determined it appropriate to repeal Ordinance No. 2005-05 to include in that Ordinance all provisions relating to design standards for paving, drainage and utility improvements; and WHEREAS, the Town Council now deems it necessary for the safe, orderly, and healthful development of the Town and in the best interest of the Town of Trophy Club, Texas; and WHEREAS, the Town Council now deems it necessary for the safe, orderly, and healthful development of the Town and in the best interest of the Town of Trophy Club, Texas, to adopt this Ordinance by repealing and replacing Ordinance Nos. 2003-02 and 2005-05. 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 herein and made a part hereof for all purposes. SECTION 2. ADOPTION OF PROVISIONS That Exhibit “A” entitled “Town of Trophy Club, Texas Design Standards and Construction Specifications” is attached hereto and incorporated herein for all intents and purposes has been established and is hereby adopted by the Town Council. SECTION 3. CUMULATIVE REPEALER This Ordinance shall be cumulative of all other Ordinances and shall not repeal any of the provisions of such Ordinances except for those instances where there are direct conflicts with the provisions of this Ordinance; provided, however, that Ordinance Nos. 2003-02 and 2005-05 are hereby repealed. Ordinances or parts thereof in force at the time this Ordinance shall take effect and that are inconsistent with this Ordinance are hereby repealed to the extent that they are inconsistent with this Ordinance. Provided however, that any complaint, action, claim or lawsuit which has been initiated or has arisen under or pursuant to Ordinance Nos. 2003-02 and 2005-05 on the date of adoption of this Ordinance or under such portion of any other Ordinance incorporating Design Standards for Roadway, Drainage, Water & Wastewater and Construction Specifications shall continue to be governed by the provisions of such Ordinances and for that purpose the Ordinances shall remain in full force and effect. SECTION 4. SAVINGS All rights and remedies of the Town of Trophy Club, Texas, are expressly saved as to any and all violations of the provisions of any other Ordinance affecting Design Standards for Roadway, Drainage, Water & Wastewater and Construction Specifications which have secured at the time of the effective date of this Ordinance; and, as to such accrued violations and all pending litigation, both civil and criminal, whether pending in court or not, under such Ordinances same shall not be affected by this Ordinance but may be prosecuted until final disposition by the courts. SECTION 5. SEVERABILITY If any section, article, paragraph, sentence, clause, phrase 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 it would have passed such remaining portions of this Ordinance despite such invalidity, which remaining portions shall remain in full force and effect. SECTION 6. 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 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. SECTION 7. ENGROSSMENT AND ENROLLMENT The Town Secretary of the Town of Trophy Club is hereby directed to engross and enroll this Ordinance by copying the exact Caption, Penalty and Effective Date in the minutes of the Town Council and by filing this Ordinance in the ordinance records of the Town. SECTION 8. PUBLICATION The Town Secretary of the Town of Trophy Club is hereby directed to publish, the Caption, Penalty and Effective Date of this Ordinance as required by Section 52.011 of the Texas Local Government Code. SECTION 9. 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 16th day of May, 2005. Mayor Town of Trophy Club, Texas EFFECTIVE DATE: May 21, 2005 [SEAL] ATTEST: Lisa Ramsey, Interim Town Secretary Town of Trophy Club, Texas APPROVED AS TO FORM: Town Attorney Town of Trophy Club, Texas TOWN OF TROPHY CLUB DESIGN STANDARDS AND CONSTRUCTION SPECIFICATIONS Prepared By: PLANNING DEPARTMENT 100 MUNICIPAL DRIVE TROPHY CLUB, TEXAS 76262 682.831.4681 www.ci.trophyclub.tx.us COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 5-16-2005 Subject: Agenda Item No.D.4 Discuss and take appropriate action regarding a Mutual Aid Agreement between the Town and DFW Regional Law Enforcement Mutual Aid Task Force. PRESENTED BY: Randy Briggs RECOMMENDATION: ACTION BY COUNCIL: (lr) Attachments: 1. Agreement 2. Resolution GREATER DALLAS-FORT WORTH REGIONAL LAW ENFORCEMENT MUTUAL AID TASK FORCE AGREEMENT 1. Preamble: WHEREAS, the governmental entities which are parties to this agreement desire to form a law enforcement mutual aid task force to cooperate in the investigation of criminal activity; enforcement of the laws of this State; and, to protect health, life and property from riot, disaster, threat of concealed explosives, unlawful assembly characterized by force and violence or threatened violence by groups of three or more persons; and, WHEREAS, Chapter 791, et. seq. of the Texas Government Code authorizes local government entities to enter into Interlocal Contracts and Section 362.002 of the Texas Local Government Code specifically authorizes Mutual Aid Task Force agreements such as this agreement; NOW, THEREFORE, it is mutually agreed by the parties hereto to enter into this Agreement upon the following terms: 2. Definitions: The following terms shall have the following meanings when used in this Agreement: “Law Enforcement Officer” means any commissioned peace officer as defined under the Texas Code of Criminal Procedure. “Member” means any local government entity, including the Dallas-Fort Worth International Airport Board (hereinafter “DFW Airport”), which is a party to this Agreement. “Chief Law Enforcement Officer” means the Chief of Police or the Director of Public Safety of a municipality or DFW Airport, or the Sheriff of a County. “Requesting Member” means a member who requests law enforcement assistance from another member under this Agreement. “Responding member” means a member to whom a request for assistance is directed by a requesting member under this Agreement. 3. Name: The members hereby form a mutual aid law enforcement task force to be named the Greater Dallas-Forth Worth Regional Law Enforcement Mutual Aid Task Force (hereinafter “Task Force”). 4. Purpose: The purpose of the Task Force is to cooperate in the investigation of criminal activity; enforcement of the laws of this State; and, to protect health, life and property from riot, disaster, threat of concealed explosives, unlawful assembly characterized by force, and violence or threatened violence by groups of three or more persons. 5. Request for Assistance: Any request for assistance under this Agreement shall, when reasonably possible, include a statement of the amount and type of equipment and number of law enforcement personnel requested, and shall specify the location to which the equipment and personnel are to be dispatched. However, the amount and type of equipment and number of personnel actually furnished by a responding member shall be determined by the responding member’s chief law enforcement officer or his designee. 6. Response to Request for Assistance: Responding members will assign law enforcement officers to perform law enforcement duties outside the responding member’s territorial limits, but within the territorial limits of a requesting member, subject to the responding member’s determination of availability of personnel and discretion when: A. Such assignment is requested by the chief law enforcement officer or his designee, of a requesting member, and B. The chief law enforcement officer, or his designee, of the responding member has determined, in his sole discretion, that the assignment is necessary to fulfill the purposes of this agreement in providing police protection and services within the territorial limits of the requesting member. 7. Operational control: All personnel of the responding member shall report to the requesting member’s officer in tactical control at the location to which said law enforcement personnel have been dispatched and shall be under the operational command of the requesting member’s chief law enforcement officer or his designee. 8. Release: Law Enforcement Officers of the responding member will be released by the requesting member when their services are no longer necessary. 9. Withdrawal from Response: The chief law enforcement officer, or his designee, of the responding member, in his sole discretion, may at any time withdraw the personnel and equipment of the responding member or discontinue participation in any activity initiated pursuant to this Agreement. 10. Qualifications of Office and Oath: While any law enforcement officer regularly employed by a responding member is in the service of the requesting member under this Agreement, said law enforcement officer shall be deemed to be a peace officer of the requesting member and be under the command of the requesting member’s chief law enforcement officer with all powers of a law enforcement officer of the requesting member as if said law enforcement officer were within the territorial limits of the governmental entity where said officer is regularly employed. The qualifications of office of said law enforcement officers where regularly employed shall constitute his or her qualifications for office within the territorial limits of the requesting member and no additional oath, bond or compensation shall be required. 11. Right to Reimbursement: Each party to this agreement, when providing services of personnel as a responding party, expressly waives the right to receive reimbursement for services performed or equipment utilized under this Agreement even though a request for such reimbursement may be made pursuant to Chapter 362 of the Texas Local Government Code. 12. Officer Benefits: Any law enforcement officer or other police personnel assigned to the assistance of another member pursuant to this Agreement shall receive the same wage, salary, pension, and all other compensation in all other rights of employment in providing such service, including injury, death benefits and worker compensation benefits and well as any available insurance, indemnity or litigation defense benefits Said benefits shall be the same as though the law enforcement officer or personnel in question had been rendering service within the territorial limits of the member where he or she is regularly employed. All wage and disability payments, including worker compensation benefits, pension payments, damage to equipment, medical expenses, travel, food and lodging shall be paid by the member which regularly employs the officer providing service pursuant to this Agreement in the same manner as though such service had been rendered within the limits of the member where such person or law enforcement officer is regularly employed. Each responding member shall remain responsible for the payment of salary and benefits as well as for legal defense of the responding member’s officers or personnel when acting pursuant to this agreement. 13. Liability: In the event that any person performing law enforcement services pursuant to this Agreement shall be named or cited as a party to any civil claim or lawsuit arising from the performance of their services, said person shall be entitled to the same benefits from their regular employer as they would be entitled to receive if such similar action or claim had arisen out of the performance of their duties as a member of the department where they are regularly employed and within the jurisdiction of the member by whom they are regularly employed. The Members hereby agree and covenant that each Member shall remain solely responsible for the legal defense and any legal liability due to the actions of an officer or other personnel regularly employed by said member. Nothing herein shall be construed to expand or enlarge the legal liability of a Member for any alleged acts or omissions of any employee beyond that which might exist in the absence of this Agreement. Nothing herein shall be construed as a waiver of any legal defense of any nature whatsoever to any claim against a Member or against an officer or employee of a Member. 14. Waiver of Claims: Each party of this Agreement to its members respectively waives all claims against each and every other party or member for compensation from any loss, damage, personal injury or death occurring as a consequence of the performance of this Agreement even though such alleged damage may have or is alleged to have occurred as a result of alleged negligent or other tortious conduct of any party to this Agreement. 15. Immunity Not Waived: The parties hereto expressly do not waive any immunity or other defenses to any civil claims with the execution of this agreement. It is understood and agreed that, by executing this Agreement, no party or member hereto waives, nor shall be deemed hereby to waive, any immunity or defense which otherwise is available in claims arising which are signs of or connection with, any activity conducted pursuant to this Agreement. 16. Venue: Each party to this Agreement agrees that if legal action is brought under this Agreement, the venue shall lie in the county in which the defendant member is located, and if located in more than one county, then it shall lie in the county in which the principal offices of said defendant member are located. The Parties hereby stipulate and agree that this Agreement is to be construed and applied under Texas law. 17. Arrest Authority Outside Primary Jurisdiction: It is expressly agreed and understood that a law enforcement officer employed by a responding party who performs activities pursuant to this Agreement may make arrests outside the jurisdiction in which said officer is regularly employed, but within the area covered by this Agreement; provided, however, that the law enforcement agency of the requesting jurisdiction and/or the jurisdiction in which the arrest is made shall be notified of such arrest without unreasonable delay. The police officers employed by the parties to this Agreement shall have such investigative or other law enforcement authority in the jurisdictional area encompassed by the members, collectively, to this Agreement as is reasonable and proper to accomplish the purposes for which a request for mutual aid assistance is made pursuant to this Agreement. 18. Clauses Severable: The provisions of this Agreement are to be deemed severable such that should any one or more of the provisions or terms contained in this Agreement be, for any reason, held to be invalid, illegal, void, or unenforceable; such holding shall not affect the validity of any other provision or term herein and the agreement shall be construed as if such invalid, unenforceable, illegal or void provision or term did not exist. 19. Termination: Any Party to this Agreement may terminate it’s participation or rights and obligations as a Party by providing thirty (30) days written notice via certified mail to the Chief Law Enforcement Officer of every other Party. Should one Party terminate its participation in, or withdraw from, this Agreement, such termination or withdrawal shall have no effect upon the rights and obligations of the remaining Parties under this Agreement. 20. Effective Date: This Agreement becomes effective immediately upon the execution by the Parties hereto and continues to remain in effective until terminated pursuant to Section 19 above. 21. Modification: This Agreement may be amended or modified by the mutual agreement of the parties hereto in writing to be attached to and incorporated into this Agreement. This instrument contains the complete agreement of the parties hereto and any oral modifications, or written amendments not incorporated to the Agreement, shall be of no force or effect to alter any term or condition herein. 22. Execution of Agreement: This Agreement shall be executed by the duly authorized official of the respective Parties pursuant to approving resolutions of the governing body of the respective units of local government. Copies of said approving resolutions shall be attached hereto and made a part hereof. This agreement may be executed in multiple original copies by the respective Parties. 23. Compliance with Law: The Parties shall observe and comply with all applicable Federal, State and Local laws, rules, ordinances and regulations that affect the provision of services provided herein. 24. Interjurisdictional Pursuit Agreement: The Parties hereto expressly understand and agree that this agreement does not in any way modify or restrict the procedures or guidelines which are followed by any law enforcement agency or Member pursuant to the Inter-Jurisdictional Pursuit Policy Agreement to which some Members or their law enforcement agencies, may be parties. To the extent any provision of, or action taken pursuant to, the Inter-Jurisdictional Pursuit Policy Agreement may be construed to conflict with the terms and conditions of this Agreement, the terms of the Inter-Jurisdictional Pursuit Policy Agreement shall control as to those particular actions. 25. Coordinating Agency. The Parties hereby agree that the City of Highland Park Department of Public Safety shall serve as the Coordinating Agency of the Agreement. The Chief Law Enforcement Officer, or his designee, of said Coordinating Agency shall maintain on file executed originals of this Agreement, related resolutions or orders of the Parties and other records pertaining to this Agreement. Said Coordinating Agency shall notify all members of the identity of the current Parties hereto every twelve (12) months. Executed and entered into on this ______ day of __________________, 2005 by: Member Agency:_____________________________________________ Authorized official:___________________________________________ Printed name:____________________________________ Title: ____________________________________ Date of governing body approving resolution: _________________________ TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2005-__ A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS APPROVING AN INTERLOCAL ASSISTANCE AGREEMENT (MUTUAL AID) FOR THE GREATER DALLAS/FORT WORTH REGIONAL LAW ENFORCEMENT MUTUAL AID TASK FORCE; AUTHORIZING THE TOWN MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE TOWN; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Town of Trophy Club desires to contribute to the protection and safety of citizens in this City and in surrounding communities; and WHEREAS, the legislature has authorized the formation of Interlocal Assistance Agreements between and among cities and their law enforcement agencies; and WHEREAS, the Town of Trophy Club wishes to participate in an Interlocal Assistance Agreement among local law enforcement agencies in the greater Dallas/Ft. Worth, North Texas area for the purpose or providing and receiving law enforcement assistance; and WHEREAS, the Trophy Club Department of Public Safety and other local law enforcement agencies have tentatively approved an Interlocal Assistance Agreement to be known as the “Greater Dallas/Fort Worth Regional Law Enforcement Mutual Aid Task Force Agreement”; and WHEREAS, the Town Council has determined it appropriate and beneficial to public health, safety and welfare to participate in the proposed Interlocal Assistance Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS: Section 1. That the above and foregoing premises are true and correct and are incorporated into the body of this Resolution and made a part hereof for all purposes. Section 2. That the Town Manager is hereby authorized to execute the attached “Greater Dallas/Fort Worth Regional Law Enforcement Mutual Aid Task Force Agreement.” Section 3. That this Resolution shall take effect from and after its date of passage and in accordance with law. PASSED and APPROVED by the Town Council of the Town of Trophy Club, Texas on this 16th day of May, 2005. _______________________________ Scott Smith Mayor, Town of Trophy Club, Texas ATTEST: _________________________________________ Town Secretary, Town of Trophy Club, Texas [Seal] APPROVED AS TO FORM: _________________________________________ Town Attorney, Town of Trophy Club, Texas COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 5-16-2005 Subject: Agenda Item No.D.5 Consent agenda: Discuss and take appropriate action to approve Agreement for Property Tax Collection. EXPLANATION: RECOMMENDATION: ACTION BY COUNCIL: (lr) Attachments: 1.Agreement COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 5-16-2005 Subject: Agenda Item No.D.7 Consent agenda: Discuss and take appropriate action to approve Minutes dated May 2, 2005. EXPLANATION: RECOMMENDATION: ACTION BY COUNCIL: (Initials) Attachments: 1.Minutes MINUTES OF PUBLIC HEARING AND REGULAR TOWN COUNCIL MEETING FOR THE TOWN OF TROPHY CLUB LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS Monday, May 2, 2005 7:00 P.M. STATE OF TEXAS § COUNTY OF DENTON § The Town Council of the Town of Trophy Club, Texas, met in Public Hearing/Regular Session on Monday, May 2, 2005. The meeting was held within the boundaries of the Town and was open to the public. TOWN COUNCIL MEMBERS PRESENT: Scott Smith Mayor Scott Spence Mayor Pro Tem Susan Edstrom Council Member Roger Williams Council Member Beverly Foley Council Member Pam Cates Council Member STAFF AND GUEST(S) PRESENT: Donna Welsh Town Manager Lisa Ramsey Interim Town Secretary Beth Ann Gregory Community Development Director Patricia Adams Town Attorney Adam Adams Parks and Recreation Director Randy Briggs Police and Fire Services Director Kerin Fleck Planning and Zoning Coordinator A.1 Town Council to call to order and announce a quorum. Mayor Smith called the Public Hearing/Regular Session to order at 7:05 p.m. noting a quorum was present. A.2 Invocation. Randy Briggs gave the invocation. A.3 Pledge of allegiance to the American Flag. Pledge of allegiance to the Texas Flag. "Honor the Texas flag, I pledge allegiance to thee, Texas one and indivisible." Trophy Club Law Enforcement Post 953 Posted the Colors and led the pledges. *REGULAR SESSION B.1 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. Kathleen Wilson, 34 Meadowbrook addressed Town Council. B.2 Council/staff reports: this is an opportunity for Council and staff to provide brief updates on projects and to provide public service announcements. It is not a time for the expression of opinions, questions and answers, or discussion among staff and Council. Discussion is limited to whether Council desires to have a topic placed on a future agenda for future consideration. Mayor Smith reiterated that this agenda item is strictly for Council and Staff updates and not a time for discussion. Mayor Smith also advised Town Council that if discussions continued this item would be removed from future agendas. Updates were provided by staff and Council. B.3 Discuss and take appropriate action in regard to a Proclamation to recognize outstanding achievement by the Trophy Club Law Enforcement Post 953, who represented our town and who by their participation in the State of Texas 2005 Law Enforcement Competition, bring high honor to the Town and to all of our residents; recognizing and congratulating them on their achievements. Mayor Smith congratulated Post 953 on a job well done. He also thanked the staff and the parents of the explorers who dedicate so much time to program. Council Member Edstrom moved to approve. Council Member Williams seconded; motion carried unanimously. Council convened into Public Hearing at 7:30 p.m. PUBLIC HEARING C.1 Public Hearing: An amendment to Zoning Ordinance No. 2000-06 P&Z by repealing Article 5, Section 35, entitled "Accessory Structures", in its entirety and adopting a new Section 35, entitled "Accessory Structures". (AMD-05-018) There were no speakers. Town Council reconvened into Regular Session at 7:35 P.M. *REGULAR SESSION D.1 Discuss and take appropriate actions regarding an amendment to Zoning Ordinance No. 2000-06 P&Z by repealing Article 5, Section 35, entitled "Accessory Structures", in its entirety and adopting a new Section 35, entitled "Accessory Structures". (AMD-05-018) Council Member Edstrom moved to approve. Council Member Foley seconded; motion carried unanimously. D.2 Discuss and take appropriate action regarding a resolution creating a Task Force to explore different ways to attract commercial retail services and promote economic development in the Town of Trophy Club. Bob Fair from EDC A and Amanda Foust from EDC B were present and both thanked Town Council for the opportunity to serve along with Council Member Cates on this Task Force. Council Member Williams moved to approve. Mayor Pro Tem Spence seconded; motion carried unanimously. D.3 Discuss and take appropriate action regarding an ordinance repealing Town Ordinance No. 2004-12 & 2004-15, and adopting new provisions relating to the Town's Schedule of Fees. Council Member Foley moved to approve. Mayor Pro Tem Spence seconded; motion carried unanimously. D.4 Discuss and take appropriate action relative to a repeal of Town Ordinance No. 2002-40 P&Z relating to Tree Preservation and Removal in its entirety, and adopting new provisions for Tree Preservation and Removal. Council Member Foley moved to approve. Mayor Pro Tem Spence seconded; motion carried unanimously. D.5 Discuss and take appropriate action relative to a request for Plat Amendment to lots 19 & 20, block 2 of The Villas at Trophy Club. Applicant: David Baxter. (AP-05-003) Cyrus Holley, 120 Oakmont Dr. addressed the Council. Council Member Edstrom moved to approve. Council Member Williams seconded; motion carried unanimously. D.6 Chief Briggs to provide an update to Town Council on the State Hwy 114 construction. Chief Briggs provided an update to Town Council in regard to State Hwy 114 construction. D.7 Town Manager to introduce 2005-06 preliminary budget. Donna Welsh presented the budget to Town Council and advised that discussion would take place at the May 23, 2005 Budget Workshop. Andy Hayes 25 W. Hillside Place, addressed the Town Council. D.8 Consent agenda: Discuss and take appropriate action in regard to a Proclamation declaring April 23, 2005 as the 133rd anniversary celebration of Arbor Day in the Town of Trophy Club. D.9 Consent agenda: Discuss and take appropriate action to approve minutes dated April 18, 2005. Council Member Edstrom moved to approve Consent Agenda D.8 – D.9. Mayor Pro Tem Spence seconded; motion carried unanimously. 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. Town Council convened into Executive Session at 8:15 P.M. EXECUTIVE SESSION E.1 Pursuant to Texas Government Code, Annotated, Subchapter 551, Section 551.071 (a) & (b) "Consultation with Attorney", the Town Council will enter into executive session to discuss the following: (A) Consultation with Attorney on pending or contemplated litigation or on a matter in which the duty of the Attorney to the Governmental Body under the Texas Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Open Meetings Act (§551.071 (a) & (b)): (1) Perfection Homes Inc. and Mark Carr v. Town of Trophy Club No. 2003-50345- 367. Town Council reconvened into Regular Session at 8:51 P.M. *REGULAR SESSION E.2 Discuss and take appropriate action relative to Executive Session Item Number E1. Council Member Edstrom made a motion to have the Town Attorney proceed as discussed in executive session. Mayor Pro Tem Spence seconded; motion carried unanimously. F.1 Adjourn. Council Member Foley moved to adjourn at 8:52 p.m. Council Member Williams seconded; motion carried unanimously. * The Town Council may convene into executive session to discuss posted items as allowed by the Texas Open Meeting Act, LGC.551.071 ___________________________________ Mayor, Town of Trophy Club ________________________________________ Interim Town Secretary COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 5-16-2005 Subject: Agenda Item No.D.8 Additional Information for Council EXPLANATION: RECOMMENDATION: ACTION BY COUNCIL: (Initials) Attachments: 1. Information Memorandum 2. Fire Services Monthly Report 3. Police Services Monthly Report TROPHY CLUB DEPARTMENT OF PUBLIC SAFETY MONTHLY REPORT APRIL 2005 CID April 2005 Assault BI 14.29%Burglary Coin Op 3.57% Credit Card Abuse 7.14% Criminal Mischief 7.14% Disruption of Class 3.57% Disturbance/ MBMR 3.57% Forgery 3.57% Found Property 7.14% Harassment 3.57% Identity Theft 7.14% Information Report 3.57% Lost Property 7.14% MCU Response 3.57% Mip - Alcohol 3.57% Missing Person 7.14% Sexual Assutl of Child 3.57% Suspicious Person 3.57% Theft 3.57% Theft >$20K 3.57% Assault BI Burglary Coin Op Credit Card Abuse Criminal Mischief Disruption of Class Disturbance/ MBMR Forgery Found Property Harassment Identity Theft Information Report Lost Property MCU Response Mip - Alcohol Missing Person Sexual Assutl of Child Suspicious Person Theft Theft >$20K Sum of Qty Qty Offense Type 1 Assault BI 4 Burglary Coin Op 1 Credit Card Abuse 2 Criminal Mischief 2 Disruption of Class 1 Disturbance/ MBMR 1 Forgery 1 Found Property 2 Harassment 1 Identity Theft 2 Information Report 1 Lost Property 2 MCU Response 1 Mip - Alcohol 1 Missing Person 2 Sexual Assutl of Child 1 Suspicious Person 1 Theft 1 Theft >$20K 1 Monthly Crime/Patrol Statistics - April 2005 Tr a f f i c S t o p s Tr a f f i c C i t a t i o n s (M o v i n g ) Tr a f f i c C i t a t i o n s (N o n - m o v i n g ) Pa r k i n g C i t a t i o n s Ve h i c l e S e a r c h e s DW I I n v e s t i g a t i o n s Ac c i d e n t s Fe l o n y A r r e s t s Mi s d e m e a n o r Ar r e s t Di s p a t c h e d C a l l s Nu m b e r o f W r i t t e n Re p o r t s Ou t o f C i t y As s i s t a n c e C a l l s TOTAL 120 39 47 197 1 3 4 1 6 219 43 14 Patrol Division-April 2005 Days Worked 25.43% Out of City Assistance Calls 2.30% Number of Written Reports 5.46% Traffic Stops 20.98% Traffic Citations (Non-moving) 7.47% Traffic Citations (Moving) 8.33% Parking Citations 28.30% Misdemeanor Arrest 0.00% Felony Arrests 0.00%Accidents 0.57% Vehicle Searches 1.15% DWI Investigations 0.00% Warrants Collected October 2004 thru March 2005 $5,509.00 $4,721.00 $4,052.00 $2,320.00 $1,152.00$6,593.00 October November December January February March Total Warrants Collected Fiscal Year 2004-2005 $24,347.00 (October 2004 thru March 2005) Total Warrants Collected 2005 $14,422.00 (January thru March) Total Warrants Collected 2004 $ 9,925.00 (October thru December) Month to Date - October 2004 $1,230.00 $410.00 $815.00 $500.00$285.00 $575.00 $291.00 $615.00 10/4/2004 Huddleston,Michael 10/14/04 Flores, Victor 10/14/04 Moore,James 10/26/04 Daily, April 10/26/04 Roberson,Frank 10/26/04 Minnick, David W 10/28/04 Olsen,Jarrod 10/29/04 Mancuso, Joseph $4,721.00 Total Collected Warrants Collected Month to Date - November 2004 $170.00 $470.00 $660.00 $540.00 $485.00 $516.00 $195.00 $865.00 $151.00 Martinez,Victor Grimes, Angela McDaniel, Jimmy Paermentier, Byron Honderick, David Contreras, Pedro Lay, Daniel Huckaby, Steven Osby, Lamar Total Collected $4,052.00 Warrants Collected December 2004 $975.00 $177.00 12/1/04 Pennington, Brandon 12/10/04 Rivers,Wesley Total Collected $1,152.00 Warrants Collected January 2005 $500.00 $285.00 $485.00 $1,050.00 1/4/05 Ray, Carol 1/18/05 Lay, Daniel 1/18/05 Yeasley, Ronald 1/26/05 Waters, Dale $2,320.00 Total Collected Warrants Collected February 2005 $620.00 $895.00 $769.00 $1,050.00$590.00 $400.00 $1,095.00 $610.00 $564.00 2/3/05 Cheney, Andrew 2/4/05 Freeland, Monte * 2/4/05 Guzman, Edward 2/7/05 Gallaher, Edward 2/14/05 Callis, Michael ** 2/14/05 Malone, Misty ** 2/21/05 Williams, Kassidy 2/24/05 Daniels, Cassandra 2/28/05 Parker, Richard $6,593.00Total Collected *Returned to court unserved posted appearance bond ** Time Served (Not actual revenue on these warrants) Total Cleared $6,593.00 Warrants Collected March 2005 $427.00 $470.00 $1,185.00 $433.00$1,050.00 $546.00 $865.00 $960.00 3/30/2005 Auclair, Caroline 3/31/05 Bell, Seneca 3/28/05 Corridan, Fae 3/2/05 Khamvongsa, Anousa 3/14/05 Maris, Mark 3/23/05 Resecker, Curtis 3/30/05 Retkofsky,Jared 3/3/05 Scott, Susan $5,509.00Total Collected Total Cleared $5,509.00 COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 5-16-2005 Subject: Agenda Item No.E.2 Discuss and take appropriate action relative to Executive Session Item Number E1. EXPLANATION: RECOMMENDATION: ACTION BY COUNCIL: LR Attachments: None COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 5-16-2005 Subject: Agenda Item No.F.1 Adjourn. (dc)