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Agenda Packet TC 01/07/2008 - Joint Workshop 1 JOINT WORKSHOP BETWEEN TOWN COUNCIL AND THE TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 and TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 2 dba TROPHY CLUB MASTER DISTRICT AND SPECIAL SESSION FOR THE TOWN AND REGULAR TOWN COUNCIL MEETING FOR THE TOWN OF TROPHY CLUB 100 Municipal Drive Trophy Club, Texas 76262 Monday, January 7, 2008 at 6:00 P.M. A.1 Town Council call to order and announce a quorum. A.2 Master District call to order and announce a quorum. A.3 (6:00 P.M. - 8:00 P.M.) Joint workshop with Master District to discuss the following: 1. Employee Services Contract 2. Fire Management Contract (FMC) A.4 Master District adjourn. B.1 Invocation. B.2 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 state under God, one and indivisible." B.3 Police Chief Kniffen to present Lee Delk and Tony Simmons with Commander badges. B.4 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. C.1 Highlands Neighborhood 1, Phase 1C-1. Discuss and take appropriate action regarding approval of a Final Plat request from Jacobs Carter Burgess on behalf of High Trophy Development, LLC for The Highlands at Trophy Club Neighborhood 1, Phase 1C-1, 54 Residential Lots and 2 Open Space Lots (13.559 acres) (FP-07-016) C.2 Highlands Neighborhood 1, Phase 1C-2. Discuss and take appropriate action regarding approval of a Final Plat request from Jacobs Carter Burgess on behalf of High Trophy Development, LLC for The Highlands at Trophy Club Neighborhood 1, Phase 1C-2, 107 Residential Lots and 4 Open Space Lots (28.144 acres) (FP-07-018) 2 C.3 Highlands Neighborhood 2, Phase 1A. Discuss and take appropriate action regarding approval of a Final Plat request from Jacobs Carter Burgess on behalf of High Trophy Development, LLC for The Highlands at Trophy Club Neighborhood 2, Phase 1A, 10 Residential Lots and 2 Open Space Lots (3.585 acres) (FP-07-013) C.4 Highlands Neighborhood 2, Phase 1B. Discuss and take appropriate action regarding approval of a Final Plat request from Jacobs Carter Burgess on behalf of High Trophy Development, LLC for The Highlands at Trophy Club Neighborhood 2, Phase 1B, 108 Residential Lots and 4 Open Space Lots (39.810 acres) (FP-07-012) C.5 Highlands Neighborhood 5, Phase 1D-1. Discuss and take appropriate action regarding a Final Plat Approval Request from Jacobs Carter Burgess on behalf of High Trophy Development, LLC for The Highlands at Trophy Club Neighborhood 5, Phase 1D-1, 43 Residential Lots and 2 Open Space Lots (11.788 acres) (FP- 07-017) C.6 Highlands Neighborhood 5, Phase 1D-2. Discuss and take appropriate action regarding approval of a Final Plat Approval Request from Jacobs Carter Burgess on behalf of High Trophy Development, LLC for The Highlands at Trophy Club Neighborhood 5, Phase 1D-2, 50 Residential Lots and 1 Open Space Lot (14.523 acres) (FP-07-019) C.7 Discuss, review and receive input and direction regarding draft Stormwater Management Plan. C.8 Discuss and take appropriate action regarding Police Chief Kniffen's update and recommendation on the police equipment and cars. C.9 Discuss and take appropriate action regarding the Court Investigation. C.10 Discuss and take appropriate action to approve financials and variance report dated: a. October 2007 b. November 2007 C.11 Presentation and update on 2008 Street Bond project and discussion of same. C.12 Items for Future Agenda. C.13 Reports. There will be no action taken regarding any individual project posted under this item and discussion will be limited. If extensive discussion is required, the item may be placed on a future agenda. (a) Town Manager's Report. 3 D.1 Adjourn. 4 COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 1-7-2008 Subject: Agenda Item No.A.1 Town Council call to order and announce a quorum. 5 COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 1-7-2008 Subject: Agenda Item No.A.2 Master District call to order and announce a quorum. 6 COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 1-7-2008 Subject: Agenda Item No.A.3 (6:00 P.M. - 8:00 P.M.) Joint workshop with Master District to discuss the following: 1. Employee Services Contract 2. Fire Management Contract (FMC) EXPLANATION: RECOMMENDATION: ACTION BY COUNCIL: Attachments: 1. Employee Services Contract 2. Fire Management Contract (FMC) 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 1-7-2008 Subject: Agenda Item No.A.4 Master District adjourn. 27 COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 1-7-2008 Subject: Agenda Item No.B.1 Invocation. 28 COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 1-7-2008 Subject: Agenda Item No.B.2 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 state under God, one and indivisible." 29 COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 1-7-2008 Subject: Agenda Item No.B.3 Police Chief Kniffen to present Lee Delk and Tony Simmons with Commander badges. EXPLANATION: RECOMMENDATION: ACTION BY COUNCIL: (sk) Attachments: 1. 12/18/07 Press Release 30 FOR IMMEDIATE RELEASE MEDIA CONTACT: Date: Tuesday, December 18, 2007 Lisa Ramsey, Town Secretary [682] 831-4600 On January 1, 2008, the Trophy Club Police Department will be reorganized into two distinct divisions, Operations and Special Services. The creation of these divisions will require the reclassification of two top level employees. Captain Lee Delk will be reclassified as the Operations Division Commander. The subordinate units in this command will be Patrol, Training, and Strategic Response Units. The Special Services Division would be commanded by Sergeant Tony Simmons who will be reclassified as Special Services Division Commander. Subordinate units in his command will be Investigations (including Crime Scene Investigations, Juvenile Investigations, and Internal Affairs), School Resource Unit, Animal Control/Code Enforcement, Community Services, Property and Evidence, and Records. Although the department does not currently have individuals assigned solely to training, strategic response, community service, property and evidence, or records units the department does have individuals who perform those assignments in addition to their other duties (patrol, etc.). This reorganization will enable the department to plan for future personnel who will segue into the various units as the need arises for individuals to be assigned to those specific duties. For example, we currently have officers on patrol shifts who are also performing community service activities. As we increase our Community Policing initiatives it will be necessary to have a full-time individual assigned to these activities. The department plans to add another Citizen’s Police Academy, increasing to two a year, to revitalize the Neighborhood Watch, and to organize two safety programs annually, which will continue to take that individual away from his patrol duties. Based on comments from the Council and input from the community, Community Policing activities are believed to be highly valued. Putting the Community Services Unit into our organizational chart now will indicate our commitment as a Department to this philosophy. Division Commanders, Delk and Simmons will coordinate and control the activities of their respective divisions personnel; deploying those personnel and the equipment assigned to the division; evaluating personnel performance relating to the activities they perform; developing policies for that division; recommending strategies; disciplining subordinates (within Town and Department policy); making decisions in according with laws, regulations, and policies; and assisting in budget preparation and management. As the Department grows and more support personnel are required, staff and management responsibilities will increase. Putting this organization into effect at this time will permit us to transition those individuals and responsibilities more smoothly. It will streamline our operations and eliminate the appearance that the Department is top heavy giving us one line of supervision between the patrol supervisor and the Chief. Further, this type of reorganization would permit the department to follow the National Incident Management System format of creating “task forces” (several assets from different units) or “strike teams” (several assets from the same type of unit) to respond to specific situations. #### 31 COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 1-7-2008 Subject: Agenda Item No.B.4 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. 32 COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 1-7-2008 Subject: Agenda Item No.C.1 Highlands Neighborhood 1, Phase 1C-1. Discuss and take appropriate action regarding approval of a Final Plat request from Jacobs Carter Burgess on behalf of High Trophy Development, LLC for The Highlands at Trophy Club Neighborhood 1, Phase 1C-1, 54 Residential Lots and 2 Open Space Lots (13.559 acres) (FP-07-016) OWNER/DEVELOPER: High Trophy Development, LLC 3901 W. Airport Freeway, Suite 200 Bedford, Texas 76021 ENGINEER/LAND PLANNER: Jacobs Carter Burgess 7950 Elmbrook Drive Dallas, Texas 75247 SUMMARY: This property is part of the 696.6 tract of land rezoned and approved as PD-27 by the Town Council in May, 2006. A preliminary plat for Neighborhoods 1, 2, 5, 6 & 7 consisting of 433.36 acres and 911 lots was recommended for approval by the Planning & Zoning Commission on December 7, 2006 and approved by the Town Council on December 18, 2006. The Planning & Zoning Commission approved a one- year extension of these plats on December 6, 2007. The final plat for Neighborhood 1, Phase 1C-1 consists of 54 residential lots. TRAFFIC IMPACT ANALYSIS: Offsite traffic improvements are triggered at different stages of the development of The Highlands at Trophy Club. The development is divided into three “stages”: Stage I – 741 platted lots Stage II – 485 platted lots Stage III – 338 platted lots This plat will bring the total platted lots to 292; representing 39% of Stage I. Offsite traffic improvements are not triggered by this plat. STAFF REVIEW: Staff and Town Engineer, Tom Rutledge, have reviewed the plat and determined that it complies with the Comprehensive Zoning Ordinance and Comprehensive Land Use Plan. PLANNING AND ZONING COMMISSION REVIEW AND RECOMMENDATION: The Planning and Zoning Commission considered this request on December 20, 2007 and 33 recommended approval of the final plat for Neighborhood 1, Phase 1C-1 with the following stipulations: 1) change the open space lot designations (so that non-buildable parcels are not designated as “lots”); and 2) note a 5-ft. separation between the developer’s wall and structures. STAFF COMMENT: To meet stipulation 1) above, the applicant has added a note to the plat as follows: “Open Space Lots: Lot 2, Block A; Lot 1, Block E; are non-buildable lots.” The second stipulation made by the Planning and Zoning Commission involves Lot 3, Block A and Lot 2, Block E. The applicant cannot meet the stipulation of 5-ft. between the wall and a structure; the applicant requests they be allowed to give an explanation to the Town Council on January 7 to request relief from this stipulation. Attachments: Excerpt from Planning & Zoning Commission Minutes – December 20, 2007 Application Site Development Plan Traffic Impact Memo from Jacobs Carter Burgess Plat 34 From December 20, 2007, Planning and Zoning Commission Minutes Kyle Salzman, Jacobs Carter Burgess, stated that the applicant’s request is for approval of the final plat and that he is available to answer any questions. Chairman Hill stated that he has a question about Block A, Lot 3, and Block E, Lot 2 regarding the side yard setback and building lines. There is a landscape easement and utility easement and then a building line 5-ft. inside that totaling 20-ft.? Mr. Salzman stated that they total 20-ft. He stated that both lots are adjacent to open space lots superimposed on top of a 15-ft. gas pipeline easement. There is a 5-ft. building line adjacent to the open space lots. Ms. Huggins stated that staff is willing to allow the 5-ft. side yard build line on these two lots because of the open space. The PD requires 15-ft. and staff is willing to allow the open space to be used as part of the side yard setback. Commissioner Sheridan stated that there is also a 5-ft. wall easement that is the same as the building line. If the wall is built on the furthest part of the 5-ft. then the wall and the house, in theory, could abut each other. A wall takes approximately 12 inches for the base pier and the column is maybe 18, so having the build line and the wall easement together doesn’t seem to be compatible. Mr. Salzman responded that the wall is going to be in lieu of a fence in that particular location. He stated that the fence could be built at the back side of that 5-ft. but the homebuilder would not do that as they couldn’t sell the lot. They will submit to staff a landscape plan before the walls are built. The 5-ft. wall easement is for maintenance behind the wall. The intention is that wall, if it were infinitesimally thin; would exist on the line between the landscape easement and the 5-ft. wall easement. It is in lieu of a wooden fence in that location. Mr. Sheridan stated that this is a developer wall not a builder wall. Mr. Salzman responded that the developer is putting in the wall. Mr. Sheridan responded that his opinion, then, would be that the 5-ft. building line starts from the wall. He doesn’t know if it is part of the building code, but he believes the fire department would be stepping in as there would be a need for 3-ft. of air conditioning condenser or some sort of mechanical equipment and two feet to go around it, which is what he has been told the Fire Department wants for access on a house. Also, at least 2-ft. is needed to put a lawn mower through. Town of Trophy Club Fire Chief, Danny Thomas, stated that he would have to look at the code, but as far as dimensions, 5-ft. is a good number although that may not be what the code requires. Commissioner Sheridan stated that he objects to having non-buildable parcels addressed as a lot. He believes they should have another designation. Mr. Sheridan also asked who will maintain the open space areas. Chairman Hill responded that it is still under discussion between the developer and the Town. 35 Commissioner Sheridan made a motion to approve the final plat of Neighborhood 1, Phase 1C-1 subject to changing the open space lot designations, and that the plat note a 5-ft. separation between the developer’s wall and structures; these stipulations to be done before the plat goes to Town Council. Ms. Huggins asked for a clarification on the lot designation and after further discussion Mr. Salzman suggested that Jacobs Carter Burgess could add a note to the plat that the open space lots (specifying the lots) are not buildable lots. Chairman Hill asked Ms. Huggins to clarify that stipulation and that it be placed on the document prior to Town Council. The motion was seconded by Commissioner Forest. Ayes: Hill, Stephens, Reed, Ashby, Sheridan, Forest Nays: None Action: 6-0, Approved 36 37 38 39 40 41 42 COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 1-7-2008 Subject: Agenda Item No.C.2 Highlands Neighborhood 1, Phase 1C-2. Discuss and take appropriate action regarding approval of a Final Plat request from Jacobs Carter Burgess on behalf of High Trophy Development, LLC for The Highlands at Trophy Club Neighborhood 1, Phase 1C-2, 107 Residential Lots and 4 Open Space Lots (28.144 acres) (FP-07-018) OWNER/DEVELOPER: High Trophy Development, LLC 3901 W. Airport Freeway, Suite 200 Bedford, Texas 76021 ENGINEER/LAND PLANNER: Jacobs Carter Burgess 7950 Elmbrook Drive Dallas, Texas 75247 SUMMARY: This property is part of the 696.6 tract of land rezoned and approved as PD-27 by the Town Council in May, 2006. A preliminary plat for Neighborhoods 1, 2, 5, 6 & 7 consisting of 433.36 acres and 911 lots was recommended for approval by the Planning & Zoning Commission on December 7, 2006 and approved by the Town Council on December 18, 2006. The Planning & Zoning Commission approved a one- year extension of these plats on December 6, 2007. This final plat request is for Neighborhood 1, Phase 1C-2 consisting of 107 residential lots. TRAFFIC IMPACT ANALYSIS: Offsite traffic improvements are triggered at different stages of the development of The Highlands at Trophy Club. The development is divided into three “stages”: Stage I – 741 platted lots Stage II – 485 platted lots Stage III – 338 platted lots This plat will bring the total platted lots to 399; representing 54% of Stage I. Offsite traffic improvements are not triggered by this plat. STAFF REVIEW: Staff and Town Engineer, Tom Rutledge, have reviewed the plat and determined that it complies with the Comprehensive Zoning Ordinance and Comprehensive Land Use Plan. PLANNING AND ZONING COMMISSION REVIEW AND RECOMMENDATION: The Planning and Zoning Commission considered this request on December 20, 2007 and 43 recommended approval of the final plat for Neighborhood 1, Phase 1C-2 with the following stipulations: 1) change the open space lot designations (so that non-buildable parcels are not designated as “lots”); and 2) note a 5-ft. separation between the developer’s wall and structures. STAFF COMMENT: To meet stipulation 1) above, the applicant has added a note to the plat as follows: “Open Space Lots: Lot 19A & Lot 29, Block E; Lot 16A & Lot 25A, Block F are non- buildable lots.” The second stipulation made by the Planning and Zoning Commission has been met by a build line separate from the wall easement which will allow at least 5-ft. between the wall and structures (Lots 19 and 28, Block E, and Lots 16 and 25, Block F). Staff recommends approval of this plat. Attachments: Excerpt from December 20, 2007, Planning and Zoning Commission Minutes Application Site Development Plan Traffic Impact Memo Plat 44 From December 20, 2007, Planning and Zoning Commission Minutes Chairman Hill asked for an explanation of the front building line for Lot 28, Block E, Lot 19, Block E and Lot 25, Block F. What is the front of the lot? Mr. Salzman responded that the front of the lot is that portion fronting on the slip road. The PD states that no lot shall front on Trophy Club Drive which is why the slip roads exist. The front build line is that portion of the lot adjacent to, and parallel to, the right-of-way. The right-of-way is a Trophy Club Drive Slip Road. Mr. Salzman stated that they had received comment from staff that the desire was to see 25-ft. from Trophy Club Drive but the “side” portion is adjacent to an open space lot, so there is a 10-ft. side yard coupled with a 10-ft. open space makes that 20-ft. and they revised it to 15-ft. side yard so that coupled with the open space it achieves the 25-ft. perceived setback from Trophy Club Drive. He stated that these lots are not adjacent to Trophy Club Drive; they are adjacent to an open space lot. He stated that if they were adjacent to Trophy Club Drive it would have a 25-ft. setback; he stated that it is indeed 25-ft. from Trophy Club Drive. Chairman Hill asked Mr. Rutledge for his appraisal of these lots and the front building line. Mr. Rutledge stated that the key is where the drive approach comes from. Per the PD, driveway direct access cannot be from Trophy Club Drive; the access must come off the slip. The Chairman responded that they have a 25-ft. building setback at the driveway access, but what about the 15-ft. building line segment that is immediately adjacent? Commissioner Sheridan stated that it is beyond the brick wall and asked if there is a requirement that a brick wall be put up. Mr. Salzman stated that the developer is putting up a wall. Mr. Sheridan stated that there is separation between the building and the brick wall on these lots and there is room after the brick wall to put a driveway. Mr. Salzman stated that a sideyard setback is not measured from the wall. It is measured from the property line and if there is a 6-ft. fence built by the builder on the property line there would be the exact same situation. This is a superior wall, therefore, it is a little bit thicker and more substantial, but the building line should be from the property line, not the wall. Commissioner Sheridan stated that he would not want to see a house abutted against the wall. He would like to see a 5-ft. separation between the development wall and the structure. Commissioner Sheridan made a motion to approve the final plat of Neighborhood 1, Phase 1C-2 subject to changing the open space lot designations, and that the plat note a 5-ft. separation between the developer’s wall and structures; these stipulations to be done before the plat goes to Town Council. The motion was seconded by Commissioner Ashby. Ayes: Hill, Stephens, Reed, Ashby, Sheridan, Forest Nays: None Action: 6-0, Approved 45 46 47 48 49 50 51 52 53 COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 1-7-2008 Subject: Agenda Item No.C.3 Highlands Neighborhood 2, Phase 1A. Discuss and take appropriate action regarding approval of a Final Plat request from Jacobs Carter Burgess on behalf of High Trophy Development, LLC for The Highlands at Trophy Club Neighborhood 2, Phase 1A, 10 Residential Lots and 2 Open Space Lots (3.585 acres) (FP-07-013) OWNER/DEVELOPER: High Trophy Development, LLC 3901 W. Airport Freeway, Suite 200 Bedford, Texas 76021 ENGINEER/LAND PLANNER: Jacobs Carter Burgess 7950 Elmbrook Drive Dallas, Texas 75247 SUMMARY: This property is part of the 696.6 tract of land rezoned and approved as PD-27 by the Town Council in May, 2006. A preliminary plat for Neighborhoods 1, 2, 5, 6 & 7 consisting of 433.36 acres and 911 lots was recommended for approval by the Planning & Zoning Commission on December 7, 2006 and approved by the Town Council on December 18, 2006. The Planning & Zoning Commission approved a one- year extension of these plats on December 6, 2007. This final plat request is for Neighborhood 2, Phase 1A consisting of 10 residential lots. TRAFFIC IMPACT ANALYSIS: Offsite traffic improvements are triggered at different stages of the development of The Highlands at Trophy Club. The development is divided into three “stages”: Stage I – 741 platted lots Stage II – 485 platted lots Stage III – 338 platted lots This plat will bring the total platted lots to 409; representing 55% of Stage I. Offsite traffic improvements are not triggered by this plat. STAFF REVIEW: Staff and Town Engineer, Tom Rutledge, have reviewed the plat and determined that it complies with the Comprehensive Zoning Ordinance and Comprehensive Land Use Plan. PLANNING AND ZONING COMMISSION REVIEW AND RECOMMENDATION: The Planning and Zoning Commission considered this request on December 20, 2007 and 54 recommended approval of the final plat for Neighborhood 2, Phase 1A with the following stipulations: 1) change the open space lot designations (so that non-buildable parcels are not designated as “lots”); and 2) note a 5-ft. separation between the developer’s wall and structures. STAFF COMMENT: To meet stipulation 1) above, the applicant has added a note to the plat as follows: “Open Space Lots: Lots 1A & 10A, Block BB are non-buildable lots.” The second stipulation made by the Planning and Zoning Commission has been met by a build line separate from the wall easement which will allow at least 5-ft. between the wall and structures (Lots 1 and 10, Block BB). Staff recommends approval of this plat. Attachments: Excerpt from December 20, 2007, Planning and Zoning Commission Minutes Application Site Development Plan Traffic Impact Memo Plat 55 From December 20, 2007, Planning and Zoning Commission Minutes Chairman Hill noted that the same situation occurs with this plat (Lots 1 and 10, Block BB) as with previous plats. The Chairman also noted that Lot 1, Block D is part of a future neighborhood to the south of this plat and he asked for a continuation of the 25-ft. building line in order for the homes to align properly. Commissioner Sheridan asked that when that phase is brought forward the Commission see a continuation of the build line for continuity. Mr. Salzman responded that it will conform. Commissioner Sheridan made a motion to approve the final plat of Neighborhood 2, Phase 1A subject to changing the open space lot designations, and that the plat note a 5-ft. separation between the developer’s wall and structures; these stipulations to be done before the plat goes to Town Council. The motion was seconded by Commissioner Reed. Ayes: Hill, Stephens, Reed, Ashby, Sheridan, Forest Nays: None Action: 6-0, Approved 56 57 58 59 60 61 COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 1-7-2008 Subject: Agenda Item No.C.4 Highlands Neighborhood 2, Phase 1B. Discuss and take appropriate action regarding approval of a Final Plat request from Jacobs Carter Burgess on behalf of High Trophy Development, LLC for The Highlands at Trophy Club Neighborhood 2, Phase 1B, 108 Residential Lots and 4 Open Space Lots (39.810 acres) (FP-07-012) OWNER/DEVELOPER: High Trophy Development, LLC 3901 W. Airport Freeway, Suite 200 Bedford, Texas 76021 ENGINEER/LAND PLANNER: Jacobs Carter Burgess 7950 Elmbrook Drive Dallas, Texas 75247 SUMMARY: This property is part of the 696.6 tract of land rezoned and approved as PD-27 by the Town Council in May, 2006. A preliminary plat for Neighborhoods 1, 2, 5, 6 & 7 consisting of 433.36 acres and 911 lots was recommended for approval by the Planning & Zoning Commission on December 7, 2006 and approved by the Town Council on December 18, 2006. The Planning & Zoning Commission approved a one- year extension of these plats on December 6, 2007. This final plat request is for Neighborhood 2, Phase 1B consisting of 108 residential lots. TRAFFIC IMPACT ANALYSIS: Offsite traffic improvements are triggered at different stages of the development of The Highlands at Trophy Club. The development is divided into three “stages”: Stage I – 741 platted lots Stage II – 485 platted lots Stage III – 338 platted lots This plat will bring the total platted lots to 517; representing 70% of Stage I. Offsite traffic improvements are not triggered by this plat. STAFF REVIEW: Staff and Town Engineer, Tom Rutledge, have reviewed the plat and determined that it complies with the Comprehensive Zoning Ordinance and Comprehensive Land Use Plan. PLANNING AND ZONING COMMISSION REVIEW AND RECOMMENDATION: The Planning and Zoning Commission considered this request on December 20, 2007 and 62 recommended approval of the final plat for Neighborhood 2, Phase 1B with the following stipulations: 1) change the open space lot designations (so that non-buildable parcels are not designated as “lots”); and 2) note a 5-ft. separation between the developer’s wall and structures. STAFF COMMENT: To meet stipulation 1) above, the applicant has added a note to the plat as follows: “Open Space Lots: Lots 27A, 45, 46, & 47, Block Y are non-buildable lots.” The second stipulation made by the Planning and Zoning Commission has been met by a build line separate from the wall easement which will allow at least 5-ft. between the wall and structures (Lots 27, 35, 36 and 44, Block Y). Staff recommends approval of this plat. Attachments: Excerpt from December 20, 2007, Planning and Zoning Commission Minutes Application Site Development Plan Traffic Impact Memo Plat 63 From December 20, 2007, Planning and Zoning Commission Minutes There was no discussion and the Chairman called for a motion. Commissioner Sheridan made a motion to approve the final plat of Neighborhood 2, Phase 1B subject to changing the open space lot designations, and that the plat note a 5-ft. separation between the developer’s wall and structures; these stipulations to be done before the plat goes to Town Council. The motion was seconded by Commissioner Forest. Ayes: Hill, Stephens, Reed, Ashby, Sheridan, Forest Nays: None Action: 6-0, Approved 64 65 66 67 68 69 70 71 COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 1-7-2008 Subject: Agenda Item No.C.5 Highlands Neighborhood 5, Phase 1D-1. Discuss and take appropriate action regarding a Final Plat Approval Request from Jacobs Carter Burgess on behalf of High Trophy Development, LLC for The Highlands at Trophy Club Neighborhood 5, Phase 1D-1, 43 Residential Lots and 2 Open Space Lots (11.788 acres) (FP-07-017) OWNER/DEVELOPER: High Trophy Development, LLC 3901 W. Airport Freeway, Suite 200 Bedford, Texas 76021 ENGINEER/LAND PLANNER: Jacobs Carter Burgess 7950 Elmbrook Drive Dallas, Texas 75247 SUMMARY: This property is part of the 696.6 tract of land rezoned and approved as PD-27 by the Town Council in May, 2006. A preliminary plat for Neighborhoods 1, 2, 5, 6 & 7 consisting of 433.36 acres and 911 lots was recommended for approval by the Planning & Zoning Commission on December 7, 2006 and approved by the Town Council on December 18, 2006. The Planning & Zoning Commission approved a one- year extension of these plats on December 6, 2007. The final plat for Neighborhood 5, Phase 1D-1 consists of 43 residential lots. TRAFFIC IMPACT ANALYSIS: Offsite traffic improvements are triggered at different stages of the development of The Highlands at Trophy Club. The development is divided into three “stages”: Stage I – 741 platted lots Stage II – 485 platted lots Stage III – 338 platted lots This plat will bring the total platted lots to 560; representing 75% of Stage I. Offsite traffic improvements are not triggered by this plat. STAFF REVIEW: Staff and Town Engineer, Tom Rutledge, have reviewed the plat and determined that it complies with the Comprehensive Zoning Ordinance and Comprehensive Land Use Plan. PLANNING AND ZONING COMMISSION REVIEW AND RECOMMENDATION: The Planning and Zoning Commission considered this request on December 20, 2007 and 72 recommended approval of the final plat for Neighborhood 5, Phase 1D-1 with the following stipulations: 1) change the open space lot designations (so that non-buildable parcels are not designated as “lots”); and 2) note a 5-ft. separation between the developer’s wall and structures. STAFF COMMENT: To meet stipulation 1) above, the applicant has added a note to the plat as follows: “Open Space Lots: Lot 1 & Lot 27, Block N, are non-buildable lots.” The second stipulation made by the Planning and Zoning Commission involves Lot 26, Block M and Lot 2, Block N. The applicant cannot meet the stipulation of 5-ft. between the wall and a structure; the applicant requests they be allowed to give an explanation to the Town Council on January 7 to request relief from this stipulation. Attachments: Excerpt from December 20, 2007, Planning and Zoning Commission Minutes Application Site Development Plan Traffic Impact Memo Plat 73 From December 20, 2007, Planning and Zoning Commission Minutes There was no discussion and the Chairman called for a motion. Commissioner Sheridan made a motion to approve the final plat of Neighborhood 5, Phase 1D-1 subject to changing the open space lot designations, and that the plat note a 5-ft. separation between the developer’s wall and structures (Block N, Lot 2, Block M, Lots 26 and 1); these stipulations to be done before the plat goes to Town Council. The motion was seconded by Commissioner Forest. Ayes: Hill, Stephens, Reed, Ashby, Sheridan, Forest Nays: None Action: 6-0, Approved 74 75 76 77 78 79 80 COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 1-7-2008 Subject: Agenda Item No.C.6 Highlands Neighborhood 5, Phase 1D-2. Discuss and take appropriate action regarding approval of a Final Plat Approval Request from Jacobs Carter Burgess on behalf of High Trophy Development, LLC for The Highlands at Trophy Club Neighborhood 5, Phase 1D-2, 50 Residential Lots and 1 Open Space Lot (14.523 acres) (FP-07-019) OWNER/DEVELOPER: High Trophy Development, LLC 3901 W. Airport Freeway, Suite 200 Bedford, Texas 76021 ENGINEER/LAND PLANNER: Jacobs Carter Burgess 7950 Elmbrook Drive Dallas, Texas 75247 SUMMARY: This property is part of the 696.6 tract of land rezoned and approved as PD-27 by the Town Council in May, 2006. A preliminary plat for Neighborhoods 1, 2, 5, 6 & 7 consisting of 433.36 acres and 911 lots was recommended for approval by the Planning & Zoning Commission on December 7, 2006 and approved by the Town Council on December 18, 2006. The Planning & Zoning Commission approved a one- year extension of these plats on December 6, 2007. The final plat for Neighborhood 5, Phase 1D-2 consists of 50 residential lots. TRAFFIC IMPACT ANALYSIS: Offsite traffic improvements are triggered at different stages of the development of The Highlands at Trophy Club. The development is divided into three “stages”: Stage I – 741 platted lots Stage II – 485 platted lots Stage III – 338 platted lots This plat will bring the total platted lots to 610; representing 82% of Stage I. Offsite traffic improvements are not triggered by this plat. STAFF REVIEW: Staff and Town Engineer, Tom Rutledge, have reviewed the plat and determined that it complies with the Comprehensive Zoning Ordinance and Comprehensive Land Use Plan. PLANNING AND ZONING COMMISSION REVIEW AND RECOMMENDATION: The Planning and Zoning Commission considered this request on December 20, 2007 and 81 recommended approval of the final plat for Neighborhood 5, Phase 1D-2 with the following stipulations: 1) change the open space lot designations (so that non-buildable parcels are not designated as “lots”); and 2) note a 5-ft. separation between the developer’s wall and structures. STAFF COMMENT: To meet stipulation 1) above, the applicant has added a note to the plat as follows: “Open Space Lots: Lot 34, Block N, is a non-buildable lot.” The second stipulation made by the Planning and Zoning Commission does not apply as none of the lots will face Trophy Park Drive. Staff recommends approval of this plat. Attachments: Excerpt from December 20, 2007, Planning and Zoning Commission Minutes Application Site Development Plan Traffic Impact Memo Plat 82 From December 20, 2007, Planning and Zoning Commission Minutes There was no discussion and the Chairman called for a motion. Commissioner Sheridan made a motion to approve the final plat of Neighborhood 5, Phase 1D-2 subject to changing the open space lot designation, and that the plat note a 5-ft. separation between the developer’s wall and structures; these stipulations to be done before the plat goes to Town Council. The motion was seconded by Commissioner Ashby. Ayes: Hill, Stephens, Reed, Ashby, Sheridan, Forest Nays: None Action: 6-0, Approved 83 84 85 86 87 88 89 COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 1-7-2008 Subject: Agenda Item No. C.7 Discuss, review and receive input and direction regarding draft Stormwater Management Plan. EXPLANATION: Staff seeks Council’s input and direction regarding the attached Stormwater Management Plan. Plan will need to be approved prior to filing date of February 11, 2008. RECOMMENDATION: Review and comment. ACTION BY COUNCIL: (mm) Attachments: 1. Draft Stormwater Management Plan 90 TROPHY CLUB DRAFT STORMWATER MANAGEMENT PLAN 1. Public Education and Outreach on Storm Water Impacts 1.1 TPDES Permit Regulatory Texts – Part III.A.1 (a) A public education program must be developed and implemented to distribute educational materials to the community or conduct equivalent outreach activities that will be used to inform the public. The MS4 operator may determine the most appropriate sections of the population at which to direct the program. The MS4 Operator must consider the following groups and the SWMP shall provide justification for any listed group that is not included in the program: • Residents • Visitors • Public Service Employees • Businesses • Commercial and Industrial Facilities • Construction Site Personnel The outreach must inform the public about the impacts polluted stormwater run-off can have on water quality, hazards associated with illegal discharges and improper disposal of waste, and steps that they can take to reduce pollutants in stormwater run-off. (b) The MS4 operator must document activities conducted and materials used to fulfill this control measure. Documentation shall be detailed enough to demonstrate the amount of resources used to address each group. This documentation shall be retained in the annual reports required in Part IV.B.2 of the TPDES General Permit. 1.2 Current Programs Trophy Club currently provides public education and outreach via the following: • Post stormwater-related messages on Town website: www.ci.trophyclub.tx.us • Municipal Cable Television Channel 27 – air stormwater-related videos and messages • Publish periodic stormwater-related informational articles in Town-produced newsletter Around The Town - which is published monthly within the “Trophy Club Times” newspaper • Distribute educational materials at semi-annual household hazardous waste collection events • Stormwater and/or water conservation messages/information distributed to all Town residents as part of the annual Consumer Confidence Report • Free distribution of SmartScape cd’s • Stormwater Information and SmartScape cd’s provided to new residents via a welcome packet • NCTCOG participation Related Ordinances: • 2002 - 18 - “Pooper-Scooper” ordinance • 2003 - 19 - Establish public stormwater drainage utility/adopt municipal drainage utility system act • 2003 - 30 - Public Hearing to establish stormwater drainage fees • 2005-04 – Stormwater Ordinance regulating Construction Activity • 2005-18 – FEMA Floodplain Prevention Ordinance • 2006-06 – Parkland and Open Space • 2006-17 –Water Conservation Plan 91 • 2006 - 40 - Tree Preservation and Removal • 2007-02 – Land-Disturbing Activities • Annual ILA (Interlocal Agreement) with Fort Worth Environmental for semi-annual Household Hazardous Waste Collection Events and use of Drop-off Center 92 1.3 Selected BMPs for Public Education and Outreach 1.3.1 BMP1 Stormwater Quality Information Dissemination The Town of Trophy Club will use our municipal cable channel, our Around The Town newsletter, and our website to post messages and educate our citizenry about stormwater management. Public interest information, such as announcing our Semi-Annual Household Hazardous Waste Collection event, the proper management of pesticides and fertilizer, and the steps needed to reduce these effects will be distributed at annual Town-run special events. Public Education & Outreach – Public Education Task Force BMP 1 Description BMP 1 Activity Method of Measurement Schedule 1. Join and continue to participate in PETF. Membership in PETF 2. Continue to distribute educational materials via website, public meetings, Channel 27, newsletter via Trophy Club Times, and handouts at semi-annual HHW events. Documentation of materials distributed, meetings held, and groups addressed. Support and participate in the Regional SWMP’s Public Education Task Force (PETF)* to distribute educational materials, brochures, videos, bookmarks, posters, to address appropriate groups of the population. 3. Implementation complete. Years 2-5 *The PETF is a dynamic group, so the messages and the means by which we seek to address the appropriate groups of the population may vary from year-to-year. We therefore request permission to modify our outreach activities as needed without the submission of a Notice of Change in order to effectively educate the public about stormwater impacts. 1.3.1.1 Responsible Department/Person(s) Community Development has the responsibility for implementation of BMP1 to meet Method of Measurement 1.3.1. 1.3.2 BMP2 Stormwater Webpage Trophy Club has selected Best Management Practice 1.3.2 for implementation as part of this Stormwater Management Program. This BMP allows residents, children, teachers, visitors, and general public to learn about Stormwater Management online; what it is, what part the Town is playing, and what they can do to help protect our water from pollutants. The web page(s) is integrated into the Town’s existing website as well as having links to additional resources and information. Public Education & Outreach – Stormwater Webpage BMP 2 Description BMP 2 Activity Method of Measurement Schedule Stormwater webpage on Town’s website 1. Town has created and will maintain a Stormwater webpage with information for Residents, Visitors, Businesses, and Construction Site Personnel. Stormwater webpage on Town’s website. Years 1-5 1.3.2.1 Responsible Department/Person(s) Information Technology along with Community Development will have the responsibility for implementation and maintenance of BMP2. 93 1.3.3 BMP3 Obtain and Distribute Educational School Materials Trophy Club has selected Best Management Practice 1.3.3 for implementation as part of this Stormwater Management Program. This BMP will further enlighten our children and teachers towards the importance of Stormwater Management. Public Education & Outreach - Educational School Materials BMP 3 BMP 3 Description Method of Measurement Schedule Obtain and Distribute Educational School Materials. Participation in one (1) school event/year to provide and distribute educational stormwater-related materials. Years 2-5 Create library of educational stormwater- related materials. Obtain, distribute, display, and maintain educational stormwater- related school materials. Have library of educational stormwater- related materials. Year 5 The messages and the means by which we seek to address the appropriate groups of the population may vary from year-to-year. We therefore request permission to modify our outreach activities as needed without the submission of a Notice of Change in order to effectively educate the public about stormwater impacts. 1.3.3.1 Responsible Department/ Person(s) Community Development along with the Police Department’s School Resource Officer will have the responsibility for development and implementation of BMP 1.3.3. 1.3.4 BMP4 Regional Cooperative Partnership Trophy Club has selected Best Management Practice 1.3.4 for implementation as part of this Stormwater Management Program. This BMP will serve as an excellent source of information, opportunities for cooperative purchasing, and networking with other municipalities to enable Trophy Club to stay on the cutting edge of information and educational opportunities. Public Education & Outreach - Regional Cooperative Partnership BMP 4 Description BMP 4 Activity Method of Measurement Schedule 1. Provide funding commitment to NCTCOG. Maintain funding commitment to NCTCOG. 2. Continue to attend, participate, and distribute acquired information. Document number of meetings attended and report of activities attended. Partnership with NCTCOG and other regional cities to develop strategies to address stormwater quality issues and cooperative management programs specific to the North Central Texas region. 3. Implementation complete. Years 1-5 1.3.4.1 Responsible Person(s)/Department Community Development has the responsibility for development and implementation of BMP 1.3.4. 1.3.5 BMP5 Texas SmartScape Program 94 Trophy Club has selected Best Management Practice 1.3.5 for implementation as part of this Stormwater Management Program. This BMP will serve to promote public awareness of the need and the importance of good landscaping practices. Public Education & Outreach ~ SmartScape BMP 5 Description BMP 5 Activity Method of Measurement Schedule 1. Continue to coordinate with NCTCOG’s SmartScape program efforts. Document our participation with NCTCOG. 2. Distribute SmartScape website address and free cd’s to new residents via welcome packet. Document number of cd’s distributed. 3. Post and link SmartScape website address: http://www.txsmartscape.com/ from our website/stormwater webpage. Maintain SmartScape information on stormwater webpage. Promote SmartScape by promoting the SmartScape website address and free SmartScape cd’s to residents, visitors, public, etc., via various measures (Stormwater web page; literature, welcome packets, etc.) 4. Distribute SWMP literature with SmartScape website address: http://www.txsmartscape.com/ Years 2-5 The messages and the means by which we seek to address the appropriate groups of the population may vary from year-to-year. We therefore request permission to modify our outreach activities as needed without the submission of a Notice of Change in order to effectively educate the public about stormwater impacts. 1.3.5.1 Responsible Person(s)/Department Community Development has the responsibility for development and implementation of BMP 1.3.5. 1.3.6 BMP6 Municipal Employee Training Program Trophy Club has selected Best Management Practice 1.3.6 for implementation as part of its Stormwater Management Program. This BMP will serve to educate Town employees about methods to prevent and reduce stormwater pollution from municipal activities. Public Education & Outreach ~ Municipal Employee Training Program (METP) BMP 6 Description BMP 6 Activity Method of Measurement Schedul e 1. Investigate various options available for METP training materials, to include NCTCOG. By end of Y1, document where, what, and from whom training materials have been sought and/or acquired. Year 1 2. Create and/or acquire a METP. By end of Y2, have developed and/or acquired a METP. Year 2 3. Implement METP with intent of training 33% of employees by end of Y3; 66% of employees by end of Y4; 100% of employees by end of Y5. By end of Y3, document number of employees trained and/or number of trainings provided. Years 3- 5 Create a Municipal Employee Training Program (METP); which may include seminars, in- house training sessions, new-employee training, videos, manuals, Intranet and or other means to inform and train our employees about the methods for recognizing, preventing and reducing stormwater pollution relating to municipal, 4. Make METP available online for all employees. Post and maintain METP on intranet site. Years 3- 5 95 residential, business and commercial activities. 5. Implementation complete. Year 5 The messages and the means by which we seek to address the appropriate groups of the employees may vary from year-to-year. We therefore request permission to modify our outreach activities as needed without the submission of a Notice of Change in order to effectively educate our employees about stormwater impacts. 1.3.6.1 Responsible Person(s)/Department Community Development has the responsibility for development and implementation of BMP 1.3.6. 1.3.7 BMP7- Public Education on Illegal Discharges and Improper Disposal 1. Trophy Club will develop a public education effort to inform its employees, businesses, and the general public of hazards associated with illegal discharges and improper disposal of waste. (This BMP also addresses the minimum control measure for Public Education under Illicit Discharge Detection and Elimination.) Public Education and Outreach ~ Illicit Discharge Detection and Elimination (IDDE) BMP 7 Description BMP 7 Activity Method of Measurement Schedule 1. Investigate various training materials available, to include NCTCOG. By end of Y1, document where, what, and from whom training materials have been sought and/or acquired. Year 1 2. Obtain and/or Create IDDE educational materials. By end of Y2, document what materials have been collected and/or created. Year 2 3. Distribute IDDE education materials. By end of Y3, document number of IDDE materials distributed and to whom. Years 3-5 4. Maintain information on webpage and intranet site. Year 5 Trophy Club will develop and/or acquire IDDE education materials to inform our residents, visitors, businesses, construction workers and employees about the methods for recognizing, preventing and reducing Illegal Discharges and Improper Disposal and determine an effective means of distribution with prioritization. 5. Implementation Complete. Year 5 The messages and the means by which we seek to address the appropriate groups of the employees may vary from year-to-year. We therefore request permission to modify our outreach activities as needed without the submission of a Notice of Change in order to effectively educate our employees about stormwater impacts. 1.3.7.1 Responsible Person(s)/Department Community Development has responsibility for the development, acquisition, and distribution of public education materials regarding BMP 1.3.7. 96 1.3.8 BMP8- Public Education on Construction Site Stormwater Control Requirements (CSSCR) Trophy Club will acquire and/or develop Construction Site Stormwater Control Requirements (CSSCR) education materials to inform construction site operators and the public of the requirements for Construction Site Storm Water Controls. (This BMP also addresses the minimum control measure for Public Education under Construction 4.3.2.) 2. Public Education and Outreach ~ Construction Site Stormwater Controls Requirements BMP 8 Description BMP 8 Activity Method of Measurement Schedul e 1. Investigate various CSSCR training materials available, to include NCTCOG. By end of Y1, document where, what, and from whom training materials have been sought and/or acquired. Year 1 2. Obtain and/or Create CSSCR educational materials. By end of Y2, document what materials have been collected and/or created. Years 2- 5 3. Distribute CSSCR educational materials to local builders and developers with Building Permit. By end of Y3, document number of materials distributed and to whom. Years 3- 5 4. Make CSSCR available online. Post and maintain information on webpage for public and staff viewing. Years 2- 5 Trophy Club will develop and/or acquire CSSCR education materials to inform our residents, visitors, businesses, construction workers and employees about the methods for recognizing, preventing and reducing construction site-related stormwater discharges. 5. Implementation complete. Year 5 The messages and the means by which we seek to address the appropriate groups of the public may vary from year-to-year. We therefore request permission to modify our outreach activities as needed without the submission of a Notice of Change in order to effectively educate our public about construction stormwater impacts. 1.3.8.1 Responsible Persons 3. Community Development and Permitting Department have the responsibility for distribution of public education materials regarding CSSCR. 97 2. Public Involvement / Participation 2.1 TPDES Permit Regulatory Text – Part III.A.2 The MS4 operator must, at a minimum, comply with any state and local public notice requirements when implementing a public involvement/participation program. It is recommended that the program include provisions to allow all members of the public within the small MS4 the opportunity to participate in SWMP development and implementation. 2.2 Current Programs Trophy Club currently provides Public Involvement and Participation via the following: • Developed a draft Stormwater Management Plan, utilizing a team of elected officials representing the Town of Trophy Club, Trophy Club Municipal Utility District No. 1, and Trophy Club Municipal Utility District No. 2, as well as staff. • Participates with the City of Fort Worth’s Environmental Management Collection Center to hold semi-annual Hazardous Household Waste Recycling Events, where stormwater information is again distributed to involve the public in stormwater management controls. • Participates in weekly curbside recycling. • Online reporting of stormwater management issues through InTouch Citizen Relationship Management linked off our website at www.ci.trophyclub.tx.us • Most of Trophy Club’s storm drain inlets have been labeled with plastic markers obtained through a cooperative purchasing program by participation in NCTCOG’s Stormwater Management Program • Hold Public Hearings 98 2.3.1 Selected BMPs for Public Involvement/Participation The Town will hold public hearing meetings relative to Stormwater Management. The public meetings will be advertised in the newspaper and will target a wide audience; including residents, visitors, and businesses which subscribe or purchase the newspaper. In addition, the Public Meetings will educate Staff and Elected Officials in attendance. The Public Meeting will include a review of the program and solicit input from the public. 2.3.1 BMP1 Public Participation The Town of Trophy Club will comply with federal, sate, and local public notice requirements, inviting the public to participate in the development, review and implementation of the Stormwater Management Program (SWMP). Public Involvement and Participation BMP 2 Description BMP 2 Activity Method of Measurement Schedule 1. Post SWMP document to website for comments. Years 1-5 2. Create a SWMP PowerPoint presentation and air on Channel 27, welcoming public comments and suggestions. Document input received, if any, from public from website and/or PP presentation on Channel 27. Years 1-5 3. Make presentations to applicable Town Council and Town Committees; requesting input, comments and suggestions. Document input received, if any, from Council, Committees, public, etc. Years 1-5 4. Have copies of the SWMP document available for comment at Municipal Offices. Document input received, if any, from public. Years 1-5 5. Hold Public Meetings to request Public’s input, comments and suggestions as well as to educate. Document input received, if any, from public. Years 1-5 Trophy Club’s Public Notice requirements in the Development of the SWMP to comply with federal, state and local public notice requirements. 6. Implementation complete. Year 5 2.3.1.1 Responsible Person(s)/Department The Community Development Department has responsibility for implementation of BMP2.3.1. 99 2.3.2 BMP2 Label Storm Drains Many of the storm drain inlets in Trophy Club have already been labeled with plastic markers obtained through a cooperative purchasing program by participation in NCTCOG’s Stormwater Management Program. Public Involvement and Participation ~ Label Storm Drains BMP 2 Description BMP 2 Activity Method of Measurement Schedul e 1. Determine areas that still require storm drain inlets to be labeled. By end of Y2, list of storm drains needing to be labeled. Year 2 2. Develop a plan to utilize volunteers to assist staff in labeling of existing storm drain inlets. By end of Y3, written plan for labeling remaining inlets. Year 3 3. Develop criteria requiring Developers to mark all new storm drain inlets on all future development. By end of Y1, have developed criteria for Developers to label new storm drains. Year 2 4. Implement plan and mark existing storm drain inlets. Years 3 - 5 5. Implement criteria requiring Developers label all new storm drain inlets. Document storm drains that have been labeled. Years 2- 5 Label all Existing and Future Storm Drain Inlets 6. Implementation Complete Year 5 2.3.2.1 Responsible Person(s)/Department Community Development has the responsibility for implementation of BMP2 to meet Method of Measurement 2.3.2. 2.3.3. BMP3 Stormwater Reporting Hotline Currently, Trophy Club has an Online Reporting Forum (ORF) for reporting Stormwater-related issues through its Citizen Relationship Management Program (CRM). Trophy Club will work to set up a Stormwater Hotline (i.e., a published phone number) for the public and residents to call and report stormwater-related problems and issues. This will involve the public and facilitate the ability for the public to provide information that will assist in detection and alleviation of stormwater-related issues. This hotline/web page/e-mail is part of the overall Stormwater Hotline for reporting Illicit Discharges, Construction Site Controls, and other stormwater-related issues. Public Involvement and Participation ~ SW Reporting Hotline BMP 3 Description BMP 3 Activity Method of Measurement Schedule 1. Identify which department and personnel to monitor and handle SWH. By end of Y1, document department and personnel responsible for SWH. Year 1 Create, maintain, and monitor a Storm Water Hotline (SWH) and Online Reporting Forum (ORF) to involve the public and 2. Develop method for addressing SWH complaints. By end of Y2, have a written defined method for addressing SWH complaints. Year 2 – 5 100 3. Work to develop BMP’s for publicizing SWH. By end of Y2, have plan for advertising and/or publicizing SWH. Years 2 – 5 4. Maintain SWH information on webpage and intranet site. By end of Y2, post of SWH info to Webpage and Intranet. Year 2 – 5 facilitate their ability to provide information to assist in the detection and alleviation of stormwater-related issues. 5. Implementation complete. Year 5 The messages and the means by which we seek to address the appropriate groups of the public may vary from year-to-year. We therefore request permission to modify our outreach activities as needed without the submission of a Notice of Change in order to effectively educate our public about our stormwater hotline. 2.3.3.1 Responsible Person(s)/Department Community Development with assistance from the Information Technology Department will both have the responsibility for implementation of this BMP to meet Method of Measurement 2.3.3. 2.3.4. BMP4 – Creek Care Guide Since much of Trophy Club’s creekside property is in private ownership, Trophy Club will work to inform property owners along Trophy Club’s creeks through development and distribution of a “Creek Care Guide.” The Guide will encourage and teach residents how to become involved in preserving the creek system for their own self-interest and for future generations. By teaching residents/owners how through proper care of stream banks and riparian vegetation, property owners along creeks can enhance their property, prevent erosion problems, avoid flood losses, and add to the enjoyment of their creekside property by preserving water quality and contributing to the survival of fish and wildlife. Public Involvement and Participation BMP 4 Descriptio n BMP 4 Activity Method of Measurement Schedul e 1. Research CCG. By end of Y1, document research to develop CCG Years 1 2. Develop CCG. By end of Y2, have developed CCG for distribution. Year 2 3. Distribute CCG to citizens owning creekside property. Document number of CCG’s distributed. Years 3- 5 3. Post CCG on website and have copies available upon request. Document number of CCG’s distributed. Years 3- 5 4. Modify/amend CCG, as necessary/ recommended. Document any changes/improvements to CCG. Years 3- 5 Trophy Club will develop & distribute a Creek Care Guide (CCG) for its residents and the public. 5. Implementation complete. Implementation complete Year 5 The messages and the means by which we seek to address the appropriate groups of the public may vary from year-to-year. We therefore request permission to modify our outreach activities as needed without the submission of a Notice of Change in order to effectively educate our residents about our Creek Care Guide. 2.3.4.1 Responsible Person(s)/Department The Parks and Recreation Department will be responsible for development of the Creek Care Guide. Community Development will be responsible for distribution of the Creek Care Guide. 2.3.5 BMP5 Regional Cooperative Partnership 101 Trophy Club will continue to coordinate with North Central Texas Council of Governments (NCTCOG) to provide stormwater awareness information to the community. NCTCOG provides information, materials, and funding support to Trophy Club for programs to increase stormwater awareness. This BMP is combined as part of the overall Regional Cooperative Partnership. Method of Measurement, Schedule, and Responsible Persons are found under Public Education BMP1.3.4 102 3. Illicit Discharge Detection and Elimination 3.1 TPDES Permit Regulatory Text – Part III.A.3 (a) Illicit Discharge A section within the SWMP must be developed to establish a program to detect and eliminate illicit discharges to the MS4. The SWMP must include the manner and process to be use to effectively prohibit illicit discharges. To the extent allowable under state and local law, an ordinance or other regulator mechanism must be utilized to prohibit and eliminate illicit discharges. (1) Detection The SWMP must list the techniques used for detecting illicit discharges. (2) Elimination The SWMP must include appropriate actions and, to the extent allowable under state and local law, establish enforcement procedures for removing the source of an illicit discharge. (b) Allowable Non-Storm Water Discharges Non-storm water flows listed in Part II.B and Part VI.B do not need to be considered by the MS4 operator as an illicit discharge requiring elimination unless the operator of the small MS4 or the executive director identifies the flow as a significant source of pollutants to the small MS4. In lieu of considering non- storm water sources on a case-by-case basis, the MS4 operator may develop a list of common and incidental non-storm water discharges that will not be addressed as illicit discharges requiring elimination. If developed, the listed sources must not be reasonably expected to be significant sources of pollutants either because of the nature of the discharge or the conditions that are established by the MS4 operator prior to accepting the discharge to the small MS4. If this list is developed, then all local controls and conditions established for these listed discharges must be described in the SWMP and any changes to the SWMP must be included in the annual report described in Part IV.B.2 of this general permit, and must meet the requirements of Part II.D.3 of the general permit. (c) Storm Sewer Map (1) A map of the storm sewer system must be developed and must include the following: i. The location of all outfalls; ii. The names and locations of all waters of the U.S. that receive discharges from the outfalls; and iii. Any additional information needed by the permittee to implement its SWMP. (2) The SWMP must include the source of information used to develop the storm sewer map, including how the outfalls are verified and how the map will be regularly updated. 103 3.1 (a) 1 Detection The Town’s program for identification and elimination of illicit discharge sources comprises two parts: 1) Spill and Complaint Response 2) Field Investigation and Abatement The following procedures are used to address the ongoing identification and abatement of illicit discharges: Spill and Complaint Response 1) Receive complaint or notice of the spill, discharge or illegal connection. 2) Identify the potential source of the discharge to determine appropriate response agency. 3) Document response and track the spill/discharge to source. 4) Use education and enforcement to eliminate the discharge to the storm drain/sewer or ground surface. 5) Recommend BMPs, as applicable, to ensure on-going compliance. 6) Maintain records of response to establish a database, and to identify reoccurrence patterns. Field Investigation and Abatement 1) Identify and prioritize areas of potential illicit discharge and/or illegal connections for residential and commercial locations. 2) Conduct annual creek walks to identify potential sources. 3) Conduct field/manhole/site inspections. 4) Verify illicit discharge/illegal connection and identify the source. 5) Use education and/or enforcement to eliminate the discharge to the storm drain/sewer or ground surface. 6) Apply BMPs, as applicable, to assure on-going compliance. 7) Maintain records of response and actions to establish a database and to identify reoccurrence patterns. The initial approach to prevention and elimination is Education on what the pollution source is, what effect it has on our watershed, and how the problem may be eliminated through BMPs. When necessary, education can be used in combination with legal enforcement in order to achieve elimination of the illicit discharge. In addition to complaints, the scheduled creek walks conducted within the watersheds will discover sites where solid waste has been discarded into the creek or along the creek banks. To address these issues, letters and informational brochures are sent to property owners whose parcel is clearly identified as the source of contamination. For example, if a large pile of green waste is seen directly on the creek bank behind a home, a letter would be sent to the owner of that parcel explaining the impacts green waste has on water quality and outlining alternative methods of disposal or composting of green waste. Brochures will be included in the letter as appropriate. In general, illicit discharges occur because of a lack of awareness on the part of the discharger. Often, simply pointing out the error and suggesting BMPs to be used in the future is enough to convince businesses and homeowners to cease discharging, dumping or to eliminate the illegal connection. In most cases the individual responsible can be motivated to do the right thing, and will implement appropriate BMPs. Activities to identify and eliminate illicit discharges are summarized below: Staff will respond to illicit discharge calls through a site inspection and by contacting the appropriate agency for response. Complaint response may require the cooperation of more than 104 one agency. Callers are not always aware of the unincorporated area boundaries, so a referral system has been established so that calls are efficiently redirected to the correct agency. Labeling and storage of hazardous material is within the jurisdiction of the Fire Department. For new businesses that use or store hazardous materials, conditions of approval are included in the standard conditions and mitigation measures enforced by this department. These require that a safe, storage area for pesticides, herbicides, and fertilizers be designed to contain spills. In addition, a Hazardous Materials Business Plan must be submitted to the Fire Department for review and approval for each business in order to detect potential hazards associated with the chemicals. The Fire Department is responsible for inspecting sites and monitoring their compliance with hazardous materials best management storage practices and spill response. Fire Department first responders and the hazardous materials response team, depending on the hazard level and severity of the spill, may make a spill response. Emphasis is made on containment and cleanup with public health and safety as the foremost consideration in an environmentally sensitive manner. Measurable Goals The following measurable goals for BMPs have been selected to ensure that illicit discharges are detected, eliminated and prevented: 1) Inspect targeted creeks within the City once per year with follow-up inspections as appropriate to ensure abatement of violations. An annual report will be issued listing these areas. 2) Respond to complaints of illicit/illegal discharge within 24 hours of receiving the complaint, referral or notice. Reporting The effectiveness of the BMPs for the minimum control measure of detecting, eliminating and preventing illicit discharges may be gauged by tracking and evaluating the number of: 1) Brochures that are printed and delivered to target groups. 2) The number of training events and the number of attendees at each event 3) Complaints, notices and referrals received and/or responded to. 4) Violation cases that advance to legal enforcement levels. 5) Identified illegal connections. 6) Best estimate of amounts of waste removed from storm drains and creeks. 3.1 (b) Allowable Stormwater Discharges: a. A discharge authorized by, and in full compliance with, a TPDES permit (other than the TPDES permit for discharges from the MS4); b. A discharge or flow resulting from fire fighting by the fire department; c. A discharge or flow of fire protection water that does not contain oil or hazardous substances or materials that the Fire Code requires to be contained and treated prior to discharge, in which case treatment adequate to remove harmful quantities of pollutants must have occurred prior to discharge; d. Agricultural storm water runoff; e. A discharge or flow from water line flushing or disinfection that contains no harmful quantity of total residual chlorine (TRC) or any other chemical used in line disinfection; f. A discharge or flow from lawn watering, or landscape irrigation; g. A discharge or flow from a diverted stream flow or natural spring; h. A discharge or flow from uncontaminated pumped groundwater or rising groundwater; i. Uncontaminated groundwater infiltration (as defined as 40 CFR § 35.2005(20)) to the MS4; j. Uncontaminated discharge or flow from a foundation drain, crawl space pump, or footing drain; 105 k. A discharge or flow from a potable water source not containing any harmful substance or material from the cleaning or draining of a storage tank or other container; l. A discharge or flow from air conditioning condensation that is unmixed with water from a cooling tower, emissions scrubber, emissions filter, or any other source of pollutant; m. A discharge or flow from individual residential car washing; n. A discharge or flow from a riparian habitat or wetland; o. A discharge or flow from cold water (or hot water with prior permission of the Designated Official used in street washing or cosmetic cleaning that is not contaminated with any soap, detergent, degreaser, solvent, emulsifier, dispersant, or any other harmful cleaning substance; p. Drainage from a private residential swimming pool containing no harmful quantities of chlorine or other chemicals. Drainage from swimming pool filter backwash is prohibited; or q. A discharge of flow of uncontaminated storm water pumped from an excavation. 3.2 (c) Potential Illicit Discharge Sources: a. Accidents b. Illicit Connections, residential and commercial c. Spills of Vehicle Fluids (antifreeze, gas, oil, grease, hydraulic fluids, lubricants) d. Asbestos Brake Fiber Solids e. Businesses Wash down f. Commercial and Residential Irrigation g. Construction h. Apartments i. Parking Lot and Street Litter j. Carpet/Residential Cleaning k. Pools and Spas l. Cement Washing m. Equipment Cleaning n. Grey Water o. Food Facility Cleaning p. Hazardous Materials q. Paints, Pesticides and Fertilizers r. Cooking Equipment - grease, oil and hazardous cleaning agents s. Sediments t. RV Waste u. Dumpster drainage v. Sewage Spills w. Gas Stations x. Septic Spills y. Car Wash z. Sumps/Dewatering 3.2 Current Programs Trophy Club currently has the following in place: • Map showing a majority of the storm sewer system; i.e., inlets, pipes, ditches, and open channels; as well as water, sewer and storm sewer lines. • Two (2) outfalls mapped as Lake A and Lake B located on the Trophy Club Country Club. • Identifies the receiving waters from its outfalls as Marshall Branch, Timberline Creek, Denton Creek, and Golf Course Creek, which all lead to Grapevine Lake. • These waters are not listed as impaired on Texas’ 303(d) list. • Major pollutants impacting these waters have not yet been determined. • The designated uses of these waters are: irrigation, recreation, and consumption. 106 • Requires TV inspections of all sanitary sewers and storm sewers on all new construction projects. • Annually inspects and cleans out all storm sewers. • Semi-annual “large trash” drop-off day with our solid waste department, scheduled in conjunction with Household Hazardous Waste Recycling, to help prevent illegal dumping of waste. • No households with stand-alone septic systems • Trophy Club MUD 1 has a No Exposure Certification (NEC) for their Wastewater Treatment Plant located at 1499 Indian Creek, Denton County, Trophy Club, TX 76262. The NEC Permit Number is TXRNES359, Coverage Effective: March 03, 2005, Issued: May 31, 2007, and Expires: August 14, 2011, unless otherwise amended. Copy of the NEC is enclosed within this SWMP. 107 3.3 Selected BMPs for Illicit Discharge Detection and Elimination 3.3.1 BMP1 – Development of a Storm Sewer Map Trophy Club will continue to add to its Storm Sewer map, by utilizing the Town’s engineering firm, Teague, Nall & Perkins. Trophy Club will also investigate the feasibility of utilizing college students, through internships, to assist in the mapping of our outfalls, as well as the names and locations of all waters of the U.S. receiving discharges from those outfalls. Mapping of the outfalls (25% per year) will be included in this project. Illicit Discharge and Detection (IDDE) ~ Storm Sewer Map BMP 1 Descriptio n BMP 1 Activity Method of Measurement Schedul e 1. Review, Locate and Map 25% of the outfalls within the Town’s drainage system. By end of Y2, our intent is to have at least 25% of outfalls mapped on our SSSM. Year 2 2. Review, Locate and Map 25% of the outfalls within the Town’s drainage system. By end of Y3, our intent is to have at least 50% of our outfalls mapped on our SSSM. Year 3 3. Review, Locate and Map 25% of the outfalls within the Town’s drainage system. By end of Y4, our intent is to have at least 75% of our outfalls mapped on our SSSM. Year 4 4. Review, Locate and Map 25% of the outfalls within the Town’s drainage system. By end of Y5, our intent is to have at least 100% of our outfalls mapped on our SSSM. Year 5 Create a Storm Sewer System Map (SSSM). 5. Implementation Complete Year 5 3.3.1.3 Responsible Person(s)/Department The Town Engineer and Community Development will have the responsibility for developing the Storm Sewer Map. 3.3.2 BMP2 - Illicit Discharge Ordinance Trophy Club will develop an ordinance to effectively prohibit non-stormwater discharges into the storm sewer system and implement appropriate enforcement procedures and actions for removing the source of an illicit discharge as part of the overall Stormwater Ordinance. Illicit Discharge and Detection (IDDE) ~ Ordinance BMP 2 Description BMP 2 Activity Method of Measurement Schedule 1. Review ordinances relating to IDDE. By end of Y1, document number and source of IDDE ordinances reviewed. Year 1 2. Begin drafting/modifying an IDDE ordinance. By end of Y2, written draft for an IDDE Ordinance. Year 2 3. Finalize IDDE ordinance. By end of Y3, finalized IDDE Ordinance. Year 3 Trophy Club will develop an ordinance to effectively prohibit non-stormwater discharges into the MS4, to include implementation of appropriate 4. Implement and enforce the IDDE ordinance. By end of Y4, document efforts relative to implementation and enforcement of Year 4 108 enforcement procedures and actions for removing the source of an illicit discharge. 5. Implementation complete. the IDDE Ordinance, along with suggestions for improvement. Year 5 3.3.2.1 Responsible Person(s)/Department The Town Attorney with assistance from Community Development both has the responsibility for development of the IDDE Ordinance. Community Development has the responsibility for implementation of the IDDE Ordinance. Police, Fire, Code Enforcement, MUD, and the Streets Department will all have the responsibility for detection relative to the IDDE Ordinance. Code Enforcement has the responsibility for enforcement of the IDDE Ordinance. 3.3.3 BMP3- Public Education on Illegal Discharges and Improper Disposal Trophy Club will develop a public education effort to inform its employees, businesses, residents, and the general public of hazards associated with illegal discharges and improper disposal of waste. This BMP also addresses the MCM for Public Education. The Method of Measurement, Schedule, and Responsible Persons are listed under Public Education BMP 1.3.8. 3.3.4 BMP4 Storm Water Reporting Hotline Trophy Club will set up a reporting hotline (i.e., a published phone number and web page/e-mail) to encourage the public’s involvement in reporting, anonymously, if so desired, illegal dumping and discharge activities. This will facilitate public participation and provide information that will assist in detection and alleviation of illegal dumping. This BMP also addresses the MCM for Public Involvement. The Method of Measurement, Schedule, and Responsible Persons are listed under Public Involvement BMP 2.3.3. 3.3.5 BMP5 TV Inspections of Storm and Sanitary Sewers Illicit Discharges and Detection (IDDE) ~ TV Inspections BMP 5 Description BMP 5 Activity Method of Measurement Schedul e 1. Require TV inspections of all newly constructed sanitary sewer and storm sewer lines. Document the number, location, and result of TV inspections for both storm and sanitary sewers. Years 1- 5 Trophy Club will continue to require all newly constructed storm sewers and sanitary sewers to be televised (video) prior to acceptance. 2. Implementation complete. Year 5 3.3.5.1 Responsible Person(s)/Department The MUDs and the Streets Department will have the responsibility for implementation of BMP 3.3.5. 3.3.6 BMP6 Regional Cooperative Partnership 109 Trophy Club will continue to coordinate with North Central Texas Council of Governments (NCTCOG) to provide stormwater awareness information to the community. NCTCOG provides information, materials, and funding support to Trophy Club for programs to increase stormwater awareness. This BMP is combined as part of the overall Regional Cooperative Partnership. Method of Measurement, Schedule, and Responsible Persons are found under Public Education BMP1.3.4 110 4. Construction Site Stormwater Runoff Control 4.1 TPDES Permit Regulatory Text – Part III.A.4 The MS4 operator, to the extent allowable under State and local law; must develop, implement, and enforce a program to reduce pollutants in any stormwater runoff to the small MS4 from construction activities that result in a land disturbance of greater than or equal to one acre or if that construction activity is part of a larger common plan of development or sale that would disturb one acre or more of land. The MS4 operator is not required to develop, implement, and/or enforce a program to reduce pollutant discharges from sites where the construction site operator has obtained a waiver from permit requirements under NPDES or TPDES construction permitting requirements based on a low potential for erosion. (a) The program must include the development and implementation of, at a minimum, an ordinance or other regulatory mechanism, to require erosion and sediment controls, as well as sanctions to ensure compliance, to the extent allowable under State and local law. (b) Requirements for construction site contractors to, at a minimum: (1) Implement appropriate erosion and sediment control BMPs; and (2) Control waste, such as discarded building materials, concrete truck washout water, chemicals, litter, and sanitary waste at the construction site that may cause adverse impacts to water quality. (c) The MS4 operator must develop procedures for: (1) Site plan review which incorporate consideration of potential water quality impacts; (2) Receipt and consideration of information submitted by the public; and (3) Site inspection and enforcement of control measures to the extent allowable under state and local law. 4.2 Current Programs As per the Trophy Club Design Standards and Construction Specifications (March 2005), Trophy Club currently: o Requires all construction activity, regardless of size, shall comply with NCTCOG’s “Storm Water Quality Best Management Practices for Construction Activities” Manual (BMP’s), current edition, except as modified in the Town of Trophy Club Design Standards and Construction Specifications. o Requires all construction activities on sites greater than one (1) acre shall comply with the provisions and regulations of the Texas Pollutant Discharge Elimination System. The internal developed guidelines for Trophy Club are: o Trophy Club Design Standards for Construction Specifications (March 2005) o Trophy Club Comprehensive Land Use Plan o Trophy Club Subdivision Regulations – Ordinance 2001-21 P & Z – Updated September 2001 o Ordinance 2000–06; 2000-24; 2001-29 - Comprehensive Zoning Ordinance o Ordinance 2001-02 – Dedication of Park Land and Open Space o Ordinance 2001-26 – Developer Cost Participation contracts for Construction of Public Improvements o Ordinance 2002-40 Tree Preservation and Removal o Ordinance 2006-06 – Parkland & Open Space o Ordinance 2006-11 – Comprehensive Zoning Ordinance o Ordinance 2006-13 – Water Conservation 111 Town-adopted Building Codes: o 2002 National Electrical Code o 2003 International Building Code o 2003 International Residential Code o 2003 International Mechanical Code o 2003 International Plumbing Code o 2003 International Energy Conservation Code o 2003 International Fire Code 4.3 Selected BMPs for Construction Site Storm Water Controls 4.3.1 BMP1 Ordinance for Construction Site Erosion and Sediment Controls Trophy Club has developed Ordinance 2005-04 to regulate Construction Site Operators to comply with erosion and sediment controls at construction sites, as well as sanctions for non-compliance with the requirements. The Ordinance and associated Trophy Club requirements / procedures requires construction site operators to implement additional required and appropriate erosion and sediment controls and the control of wastes at construction sites. Construction Site Stormwater Controls ~ Ordinance BMP 1 Description BMP 1 Activity Method of Measurement Schedul e 1. Continue to implement, enforce and review ordinance, amending as necessary. Document any enforcements, reviews and / or amendments. Years 1- 5 2. Continually review Ordinance for effectiveness, updating as necessary. Document any updates and/or recommendations, etc. Years 1- 5 Ordinance for Erosion and Sediment controls at Construction sites. 3. Implementation complete. 4.3.1.1 Responsible Person(s)/Department Community Development has responsibility for implementation of the Ordinance. Building Inspections along with Code Enforcement will share the responsibility for implementation and enforcement of the Ordinance. 4.3.2 BMP2- Public Education on Construction Site Storm Water Control Requirements Trophy Club will develop a public education effort to inform the public and construction site operators of the requirements for construction site stormwater controls by distributing stormwater information relative to construction sites with each Single Family Residential and Commercial building permit and/or packet. This BMP also addresses the minimum control measure for Public Education. Method of Measurement, Schedule, and Responsible Persons are listed under Public Education BMP 1.3.9. 4.3.3 BMP3 Stormwater Reporting Hotline 112 Trophy Club will set up a reporting hotline (i.e., a published phone number and web page/e-mail) to encourage the public’s involvement in reporting construction site problems and violations, anonymously, if so desired. This will facilitate public participation and provide information that will assist in detection and alleviation of problems and violations at construction sites. This BMP also addresses the MCM for Public Involvement. The Method of Measurement, Schedule, and Responsible Persons are listed under Public Involvement BMP 2.3.3. 4.3.4 BMP4 Development of Procedures for Site Plan Review Trophy Club will continue existing measures for site plan review to ensure compliance with erosion and sediment and waste control requirements. Trophy Club will review and evaluate current site plan review procedures and compare those to permit requirements, work to identify and implement additional program requirements and training needs for compliance with permit requirements, as appropriate. Construction Site Stormwater Controls ~ Site Plan Review BMP 4 Description BMP 4 Activity Method of Measurement Schedul e 1. Continue existing measures for site plan review to ensure compliance with erosion and sediment and waste control requirements. Documentation of recommended improvements to site plan review. Year 1 Review, Evaluate, Identify, Develop, Implement Additional Site Plan Review Requirements, as applicable/necessary, for compliance with permit requirements. 2. Review and evaluate current site plan review procedures and compare those to permit requirements. Documentation of recommended improvements to site plan review. Year 2 3. Identify, develop and implement additional program requirements and training needs as appropriate for Site Plan Review in order to comply with permit requirements. Documentation of additional program requirements and training of personnel, as applicable. Year 3 OR – Require developers to include design of erosion control measures and to utilize approved BMP’s in their plans/specifications in all projects in compliance with and requiring compliance with the TPDES General Permit and all local and State regulations. 4. Implementation Complete Year 5 4.3.4.1 Responsible Person(s)/Department The Town Planner in conjunction with Planning and Zoning will have the responsibility for development and implementation of BMP4 to meet Method of Measurement 4.3.4. 4.3.5 BMP5 Regional Cooperative Partnership Trophy Club will continue to coordinate with North Central Texas Council of Governments (NCTCOG) to provide stormwater awareness information to the community. NCTCOG provides information, materials, and funding support to Trophy Club for programs to increase stormwater awareness. 113 This BMP is combined as part of the overall Regional Cooperative Partnership. Method of Measurement, Schedule, and Responsible Persons are found under Public Education BMP1.3.4 114 4.3.6. BMP6 Site Inspections and Enforcement Trophy Club will continue inspecting construction sites, while developing procedures to ensure compliance with the requirements of the TPDES General Permit. Enforcement will be through an ordinance or stop work order. Construction Site Stormwater Controls ~ Site Inspections and Enforcement BMP 6 Description BMP 6 Activity Method of Measurement Schedul e 1. Continue using existing site inspection practices and incorporate inspection of erosion and sediment / waste controls and other related stormwater runoff control measures. Document inspections and actions taken, as applicable. Years 1- 5 2. Review and evaluate current processes and make recommendations. Document any recommended changes. Year 5 Inspections and Enforcement at Construction Sites 3. Implementation complete. Year 5 4.3.5.1 Responsible Person(s)/Department The Town’s Building Inspector has the responsibility for development and implementation of BMP5. 115 5. Post Construction Storm Water Management in New Development and Redevelopment 5.1 TPDES Permit Regulatory Text – Part III.A.6 To the extent allowable under state and local law, the MS4 operator must develop, implement, and enforce a program to address stormwater runoff from new development and redevelopment projects that disturb greater than or equal to one acre of land, including projects less than one acre that are part of a larger common plan of development or sale that will result in disturbance of one or more acres, that discharge into the small MS4. The program must ensure that controls are in place that would prevent or minimize water quality impacts. The permittee shall: (a) Develop and implement strategies which include a combination of structural and/or non-structural BMPs appropriate for your community; (b) Use an ordinance or other regulatory mechanism to address post-construction runoff from new development and redevelopment projects to the extent allowable under State and local law; and (c) Ensure adequate long-term operation and maintenance of BMPs. 5.2 Current Programs Trophy Club realizes that urban runoff quality issues impact almost all areas of development and therefore recognizes the importance of integrating stormwater quality issues into its planning process. Trophy Club’s Comprehensive Land Use Plan has goals and objectives, which are to protect all existing natural areas to a maximum extent practicable during the Town’s development process and utilize whenever possible, open space linkages, to realize that the natural environment and ecosystems are a substantial quality that contribute to the character of the Town and should be preserved and protected, to provide a variety of park types that satisfy the recreational needs of all citizens of the Town; to encourage the development of at least once acre of park or recreation space for every one hundred residents in Trophy Club; and to encourage the development of park linkages with walkways, pathways, and jogging paths. Trophy Club will continue utilizing the Comprehensive Land Use Plan while investigating and amending its requirements in order to comply with the TPDES General Permit. New development and redevelopment projects in the Town offer a unique opportunity to control pollution, as a result the Town will delve even further into requiring future projects to integrate stormwater quality treatment controls into their project design. The intent is to ensure that pollutants in site runoff are reduced to the maximum extent practicable for the life of the project. The Town requires Grading Permits for Land-Disturbing Activities to meet the requirements of the TPDES General Permit. The Town’s Tree Mitigation Program provides guidelines for the protection of mature and/or trees of recognized value within the proposed construction zone over one (1) acre. The policy provides for replacement and replanting of protected trees that must e removed during construction projects. 116 5.1 Selected BMPs for Post Construction Stormwater Management (PCSWM) for New Development and Redevelopment 5.3.1 BMP1 Ordinance for PCSWM Controls for New Development and Redevelopment Trophy Club will enact an ordinance to effectively require PCSWM runoff controls for new development and/or redevelopment and to ensure proper long-term operation and maintenance of controls. PCSWM in New Development and Redevelopment ~ Ordinance BMP 1 Description BMP 1 Activity Method of Measurement Schedul e 1. Review existing ordinances relating to stormwater control for PCSWM. By end of Y2, document number and source of PCSWM ordinances reviewed. Year 2 2. Begin drafting/modifying ordinance. By end of Y3, have a written draft for a PCSWM Ordinance. Year 3 3. Finalize ordinance. By end of Y4, have finalized our PCSWM Ordinance. Year 4 4. Implement ordinance. By end of Y5, document our efforts relative to implementation and enforcement of PCSWM Ordinance. Year 5 Develop an Ordinance requiring PCSWM controls for New Development and/or Redevelopment . 5. Implementation complete. Year 5 5.3.1.1 Responsible Person(s)/Department The Town Attorney with assistance from Community Development will have the responsibility for development of the ordinance. Community Development Department has responsibility for implementation and Code Enforcement will be responsible for the enforcement. 5.3.2 BMP2 Development Review Process PCSWM in New Development and Redevelopment ~ Review Process BMP 2 Description BMP 2 Activity Method of Measurement Schedul e 1. Review all development plans for compliance with floodplain requirements; for adequacy of infrastructure design for drainage, and for efficient use of BMPs. Document number of plans reviewed and recommended actions and/or improvements, if any, or as appropriate. Years 1- 5 2. Continue to encourage the preservation of natural channels and the 100-year floodplain. Document where, if any, changes to development made as result of preservation recommendations. Years 1- 5 Review all future development plans for compliance with current requirements. 3. Implementation complete. Year 5 5.3.2.1 Responsible Person(s)/Department The Town Engineer / Planner with assistance from Planning and Zoning will have the responsibility for implementation of this BMP. 117 5.3.3 BMP3 Review, Modify and Improve Plans and Regulations Trophy Club will continue to review and modify, as necessary, its Comprehensive Land Use Plan, Subdivision Regulations, as well as investigate available options to better address Post-Construction and/or Redevelopment stormwater management minimum control measures. Post Construction Storm Water Management in New Development and Redevelopment BMP 3 Description BMP 3 Activity Method of Measurement Schedul e 1. Conduct an internal review of Town’s future plans and current requirements concerning development procedures, better site design techniques, landscape and conservation requirements, open space and impervious area regulations. Year 2 2. Identify additional program requirements, resources, training needs, if any, for compliance with Permit MCMs. Document any recommended changes, improvements made/ recommended. Year 3 3. Develop goals and requirements and acquire needed resources, as necessary, to comply with Permit MCMs. Year 4 4. Update plans, procedures, and regulations, and implement, as necessary. Documentation of goals and/or requirements to meet Permit MCMs. Year 4 Review, evaluate, and modify, as necessary, its Comprehensive Land Use Plan, Subdivision Regulations, to better address Post- Construction and/or Redevelopment stormwater management Minimum Control Measures. 5. Implementation complete. Year 5 5.3.3.1 Responsible Person(s)/Department The Town Engineer Planner along with Planning and Zoning should have responsibility for implementation of BMP3 to meet Method of Measurement 5.3.3. 5.3.4 BMP4 Distribute Develop Naturally Brochure Trophy Club will obtain and/or download the Develop Naturally brochure to distribute to its developers and contractors through the Permit Department and during the preliminary platting stage of developments within the Town. This brochure and guide provides education to developers about natural design alternatives and development ideas that address post construction issues and is considered a useful non- structural BMP. Post Construction Storm Water Management in New Development and Redevelopment BMP 4 Description BMP 4 Activity Method of Measurement Schedul e 1. Obtain and/or download the Develop Naturally brochure. Years 2- 5 2. Distribute brochure to contractors and developers through the Permit and Planning and Zoning departments, as well as during the preliminary platting stage of developments. Document number of brochures distributed and method of distribution. Year 2-5 Obtain and distribute Develop Naturally brochure and guide to developers and contractors. 3. Implementation complete. Year 5 5.3.4.1 Responsible Person(s)/Department 118 The Community Development should have responsibility for implementation of BMP4 to meet Method of Measurement 5.3.4. 119 5.3.5 BMP5 Regional Cooperative Partnership Trophy Club will continue to coordinate with North Central Texas Council of Governments (NCTCOG) to provide stormwater awareness information to the community. NCTCOG provides information, materials, and funding support to Trophy Club for programs to increase stormwater awareness. This BMP is combined as part of the overall Regional Cooperative Partnership. Method of Measurement, Schedule, and Responsible Persons are found under Public Education BMP1.3.4 120 6. Pollution Prevention/Good Housekeeping for Municipal Operations 6.1 TPDES Permit Regulatory Text – Part III.A.4 A section within the SWMP must be developed to establish an operation and maintenance program, including an employee training component that has the ultimate goal of preventing or reducing pollutant runoff from municipal operations. (a) Good Housekeeping and Best Management Practices (BMPS) Housekeeping measures and BMPs (which may include new or existing structural or non- structural controls) must be identified and either continued or implemented with the goal of preventing or reducing pollutant runoff from municipal operations. Examples of municipal operations and municipally owned areas include, but are not limited to: (1) park and open space maintenance; (2) street, road, or highway maintenance; (3) fleet and building maintenance; (4) stormwater system maintenance; (5) New construction and land disturbances; (6) municipal parking lots; (7) vehicle and equipment maintenance and storage yards; (8) waste transfer stations; and (9) salt/sand storage locations (b) Training A training program must be developed for all employees responsible for municipal operations subject to the pollution prevention/good housekeeping program. The training program must include training materials directed at preventing and reducing stormwater pollution from municipal operations. Materials may be developed, or obtained from the EPA, states, or other organizations and sources. Examples or descriptions of training materials being used must be included in the SWMP. (c) Structural Control Maintenance If BMPs include structural controls, maintenance of the controls must be performed at a frequency determined by the MS4 operator and consistent with maintaining the effectiveness of the BMP. The SWMP must list all of the following: (1) maintenance activities; (2) maintenance schedules; and (3) long-term inspection procedures for controls used to reduce floatables and other pollutants. (d) Disposal of Waste Waste removed from the small MS4 and waste that is collected as a result of maintenance of stormwater structural controls must be properly disposed. A section within the SWMP must be developed to include procedures for the proper disposal of waste, including: (1) dredge spoil; (2) accumulated sediments; and 121 (3) floatables. (e) Municipal Operations and Industrial Activities The SWMP must include a list of all: (1) municipal operations that are subject to the operation, maintenance, or training program developed under the conditions of this section; and (2) Municipally owned or operated industrial activities that are subject to TPDES stormwater regulations. 6.1 (e) List of Town-owned Facilities and Operations The Town owns and operates the facilities listed below. In order to address the need for stormwater protection, a multi-step process will be used to document the nature of each Town operation and/or facility and identify appropriate BMPs to minimize the potential for impacts to stormwater quality. Any new or acquired facility(ies) will be evaluated with respect to operations, activities and appropriate stormwater management BMPs. Town-owned Facility Location List: Town Hall - 100 Municipal Drive Police Department - 100 Municipal Drive Harmony Park - 1400 Indian Creek Drive Independence Park – 501 Parkview Drive Trophy Club Park at Lake Grapevine (leased from Corps of Engineers) Medians and Common Areas – Various locations throughout Town Town Pool – 500 Parkview Drive MUD-owned Facility Location List: Water Plant - 100 Municipal Drive Wastewater Treatment Plant - 1499 Indian Creek Drive Four (4) wells: Well No. 1 (Trinity) - 400 Municipal Drive Well No. 2 (Paluxy) - 1200 Creek Courts Well No. 3 (Paluxy) - 400 Municipal Drive Well No. 4 (Paluxy) - 1750 State Highway 114 6.2 Current Programs Trophy Club currently: • Has approximately 40 miles of storm sewers, as well as stormwater drainage ditches. • Handles runoff management, street drainage system maintenance, and street maintenance through the Streets Department. • Performs street sweeping services on an as-needed basis. • Has adopted and enforces Ordinance 2002-18, “Pooper-Scooper” ordinance. • Distributes educational materials on proper disposal of pet waste. • Utilizes MGC0 – Magnesium Chloride to deice roadways. • Each and every Storm Sewer is manually inspected and cleaned at least once a year with ALL wastes transported to roll-off containers and removed by our Franchised Waste Collector. • All newly constructed Storm Sewers and Sanitary Sewers are videoed before acceptance • The MUDs operate a computerized Supervisory Control and Data Acquisition System (SCADA) to manage our water and wastewater systems including nine (9) sanitary sewer lift stations (three (3) more at build out). This state of the art computerized 122 system continuously monitors and reports the level of wastewater in the lift stations and the status of pumps and power failures. • The Trophy Club MUD Department maintains the water and the sanitary sewer system, which to date the sanitary sewer system has received exemption from stormwater permitting regulations. • Trophy Club MUD 1 has a No Exposure Certification (NEC) for their Wastewater Treatment Plant located at 1499 Indian Creek, Denton County, Trophy Club, TX 76262. The NEC Permit Number is TXRNES359, Coverage Effective: March 03, 2005, Issued: May 31, 2007, and Expires: August 14, 2011, unless otherwise amended. Copy of the NEC is enclosed within this SWMP. 123 6.3 Selected BMPs for Municipal Operations 6.3.1 BMP1 Storm Sewer Inspections As staffing allows, Trophy Club will continue to annually inspect all of its storm sewers within the Town. Pollution Prevention/Good Housekeeping for Municipal Operations ~ Storm Sewer Inspections BMP 1 Description BMP 1 Activity Method of Measurement Schedul e 1. Continue to annually inspect storm sewers in Town, as staffing and funding permits. Document storm sewers inspected, findings, and recommendations for repair and/or repairs performed. Years 1- 5 4. 2. Implement recommendations, if any. Document repairs, if any, or recommendations. Years 2- 5 Annually inspect Town storm sewers, document findings, implement recommendations, as staffing and funding permits. 3. Implementation Complete. Year 5 6.3.1.1 Responsible Person(s)/Department The Street Superintendent has the responsibility for implementation of BMP1 to meet Method of Measurement 6.3.1. 6.3.2 BMP2 Spill Response Plan and Training Trophy Club will develop and implement a Spill Response Plan (SRP) and provide SRP training proper procedures when responding to a Hazardous Spill to all applicable employees regarding spill response procedures Pollution Prevention/Good Housekeeping for Municipal Operations ~ SRP BMP 2 Descriptio n BMP 2 Activity Method of Measurement Schedul e 1. Perform research to develop and/or acquire a SRP and appropriate SRP training materials. By end of Y1, document where, what and from whom a SRP and/or SRP training materials have been sought and/or acquired. Years 1- 5 2. Develop and/or acquire a SRP and SRP-related training materials. By end of Y2, have a SRP developed or acquired. Years 2- 5 3. Provide SRP Training with periodic refresher trainings. By end of Y3, document number of employees trained and/or trainings provided. Years 3- 5 4. Post SRP Training information to intranet site. Training information is available on Intranet Site. Years 3- 5 Develop a SRP, and Provide / Conduct SRP- related Training 5. Implementation complete. Year 5 6.3.2.1 Responsible Person(s)/Department The Fire Chief and Utility Superintendent have the responsibility for implementation of BMP2 to meet Method of Measurement 6.3.2. 124 6.3.3 BMP3 Municipal Employee Training Program Trophy Club has selected Best Management Practice 1.3.6 for implementation as part of its Stormwater Management Program. This BMP will serve to educate Town employees about methods to prevent and reduce stormwater pollution from municipal activities and teach Good Housekeeping for Municipal Operations. (This BMP also addresses the minimum control measure for 1.3.6 Municipal Employee Training Program under Public Education and Outreach) 6.3.4 BMP4 Stormwater Reporting Hotline Trophy Club will set up a reporting hotline (i.e., a published phone number and web page/e-mail) to encourage the public’s involvement in reporting, anonymously, if so desired, illegal dumping and discharges. This will facilitate public participation and provide information that will assist in detection and alleviation of illegal dumping. This BMP also addresses the MCM for Public Involvement. The Method of Measurement, Schedule, and Responsible Persons are listed under Public Involvement BMP 3.3.3. 6.3.5 BMP5 TV Inspections of Storm and Sanitary Sewers Trophy Club will continue to require all newly constructed storm sewers and sanitary sewers to be televised (video) prior to acceptance. As part of this plan, Trophy Club will document the number, location, and result of TV inspections performed on its storm and sanitary sewers. This BMP also addresses the MCM for Illicit Discharge and Detection (IDDE) listed under IDDE BMP 3.3.5. 6.3.6 BMP6 Regional Cooperative Partnership Trophy Club will continue to coordinate with North Central Texas Council of Governments (NCTCOG) to provide stormwater awareness information to the community. NCTCOG provides information, materials, and support to Trophy Club for programs to increase stormwater awareness. This BMP is combined as part of the overall Regional Cooperative Partnership. Method of Measurement, Schedule, and Responsible Persons are found under Public Education BMP 1.3.4 125 6.3.7 Develop and Implement an Operation and Maintenance Program (O&MP) Trophy Club will evaluate and review existing/current pollution prevention procedures to address reduction and/or prevention of pollution runoff from municipal operations, identify additional program requirements, determine the resources available, as well as the training needs for compliance with permit requirements; then work to develop goals and requirements, acquiring needed resources and/or training to develop written procedures and guidelines to implement an O&MP to address. Development and implementation will be according to the schedule below. Pollution Prevention/Good Housekeeping for Municipal Operations ~ O&MP BMP 7 Descriptio n BMP 7 Activity BMP 7 Method of Measurement Schedul e 1. Evaluate existing/current pollution prevention procedures; identify additional program requirements; resources available, and training needs for compliance with permit requirements. Years 2- 3 2. Acquire needed resources, training and/or materials to develop an O&MP with written procedures and guidelines. By end of Y3, have documentation in place as to research performed, developed list of all municipal activities subject to the O&MP, list of any identified program requirements and/or training needs, and staffing and funding resources required. Years 3- 5 3. Develop goals and requirements and acquire any needed resources and/or training Years 3- 5 4. .Determine and evaluate the staff and funding resources available and compare with program requirements. By end of Y4, document findings and have list documenting O&MP goals and requirements as well as list of any acquired training materials and/or training resources. Year 5 5. Complete written procedures and guide; implement Operation and Maintenance Program, to include municipal training program and procedure for proper disposal of municipal wastes, as applicable. By end of Y5, documentation of the development and implementation of an O&MP. Years 3- 5 Develop and Implement an O&MP as well as an O&MP- related Training Program 6. By end of Y5, implementation is complete. Year 5 6.3.7.1 Responsible Person(s)/Department Community Development has the responsibility for implementation of BMP7 to meet Method of Measurement 6.3.7. 126 Conclusion: The Stormwater Management Plan complies with the Texas Pollutant Discharge Elimination System (TPDES), Phase II requirements. The plan will be reviewed, updated, and revised each year, as necessary, to maintain the goals of: reducing the discharge of pollutants to the “maximum extent practicable” (MEP), protecting the water quality, and satisfying the appropriate water quality requirements of the Clean Water Act and TCEQ. During Permit Year 5, Trophy Club will continue Year 4 activities while also conducting a review of the current Stormwater Management Program along with any new developments, if any, and if necessary, prescribe changes/modifications for succeeding permit years. The BMPs will be reviewed every year to verify the Method of Measurement are being satisfied. At that time, if a goal is not being met, the BMP will be adjusted to better meet our goals. Any improvement and or modification to the SWMP or to any BMP will be included in the annual report. Any changes to a BMP will be made to increase the effectiveness of the Method of Measurement. All additions or revisions will be submitted to TCEQ. To comply with the permit requirements, a copy of the TPDES permit, the SWMP, and the NOI will be kept on file at the Town of Trophy Club Municipal offices. 127 COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 1-7-2008 Subject: Agenda Item No.C.8 Discuss and take appropriate action regarding Police Chief Kniffen's update and recommendation on the police equipment and cars. EXPLANATION: The equipment listed in the following memo has not been budgeted for in the FY07/08. It is being brought to the Council for consideration after several Members expressed an interest in the condition of our existing police vehicles. The total cost is $63,914 and we have been quoted an d interest rate of 3.0%. The annual payments will be $21,284.87 with the first payment due April 2008. RECOMMENDATION: ACTION BY COUNCIL: (sk) Attachments: 1. Information Memorandum dated December, 26, 2007 128 MEMORANDUM To: Town Manager Date: December, 26, 2007 From: Chief Kniffen Re: Equipment Funding At the request of Council, I am submitting the following recommendations regarding funding sources for the equipment needed by the Police Department. Stalker DSR 2X RADAR. This is a dual antenna system that has four target zones while stationary and two target zones while moving. It will simultaneously measure two to four vehicles. The pricing includes four units and 36 month warranty. Stalker is part of Applied Concepts, Inc. and is located in Plano. Applied Concepts, Inc. is the sole source of this unit. Stalker quote is attached. RADAR replacement cost: $13,060. Panasonic Arbitrator In-car Video System. The Panasonic in-car video systems will be linked to the Panasonic Toughbook in-car computers. This system is available from a variety of sources and five written quotes have been obtained. Each quote is for four units, training, and 36 months warranty. A search was made on the state web site for HUB’s in Tarrant County that might provide this system. One was located that was a possible match. I have not received a response from that vendor. Quotes are attached. In-car Video replacement cost: $24,154. Feeney Wireless bid the four systems at $20,728 but did not include CMS back-end software required. John Wright Assoc. bid the four systems at $21,881.28 but did not include CMS back- end software. Insight Public Sector bid the four systems at $24,154 including the back-end software. Portable Computer Systems bid the four systems at $25,922 including the back-end software. CDW-G bid the four systems at $27,995.68 including the back-end software. Recommend we accept the Insight bid on video replacement of $24,154. Installation: $325 per vehicle or $1300. Panasonic Toughbook in-car computers. In-car computer purchase will include the laptop, air card, licenses for the various software packages, and other associated items. This purchase will eliminate the need to transport the computer from the car to the office to download the days activity and will greatly reduce wear and tear on the laptop computers. 129 Year one total: $8,780. Hand-held radar units. It is also recommended that we replace two of our hand-held stationary RADAR guns. The Stalker II is the preferred unit. The pricing includes two units, two extra batteries, and two year warranty. Stalker is part of Applied Concepts, Inc. and is located in Plano. Applied Concepts, Inc. is the sole source of this unit. Hand-held RADAR Unit replacement cost: $4,620. In addition to the above listed equipment, the IT Department has advised that we will need an additional server to download and store the digital video. This purchase would be handled by the IT Department but needs to be included in the package since without the new video cameras we wouldn’t need the new server. Quote is attached. Estimated server cost: $12,000. Funding options were researched by the Finance Department. By bundling these items with other budgeted equipment, Finance has reported that an interest rate of 3.88% can be obtained. The police related equipment would be funded over 3 years with equal payments each year. I will have the exact annual payment at the meeting. Total funding requested: $63,914. 130 COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 1-7-2008 Subject: Agenda Item No.C.9 Discuss and take appropriate action regarding the Court Investigation. EXPLANATION: The Federal Bureau of Investigation (FBI) notified the Town in November 2007 that its ongoing Municipal Court investigation has been closed due to the recent death of Barbara Allen, a former Trophy Club Court Clerk. The Town Manager, Municipal Judge, Town Attorney and Court Administrator have been notified. The FBI has stated that they have no intention of pursuing this matter any further. RECOMMENDATION: Request that Council officially acknowledge closure of this case and approve court staff to archive investigation documents that it supplied to the FBI appropriately. ACTION BY COUNCIL: (smd) Attachments: 1. None 131 COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 1-7-2008 Subject: Agenda Item No.C.10 Discuss and take appropriate action to approve financials and variance report dated: a. October 2007 b. November 2007 EXPLANATION: RECOMMENDATION: ACTION BY COUNCIL: Attachments: 1. None 132 COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 1-7-2008 Subject: Agenda Item No.C.11 Presentation and update on 2008 Street Bond project and discussion of same. EXPLANATION: This will be the final phase of the street reconstruction projects utilizing proceeds from the 2007 Street Bond Issue. We have spent approximately $1.67 million of the original $3.26 million. RECOMMENDATION: It is the recommendation of staff to proceed with the bid process for a construction project that will include Oakhill Drive, Avenue Twenty, Brook Hollow Court, and Brook Hollow Lane. ACTION BY COUNCIL: Attachments: 1. Presentation provided separately 133 COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 1-7-2008 Subject: Agenda Item No.C.12 Items for Future Agenda. EXPLANATION: RECOMMENDATION: ACTION BY COUNCIL: () Attachments: 1. List Items for Future Agendas 1. Review of the Property Maintenance Ordinance. Council member Cates 2. Discussion of drainage ditch that runs between Village Trail and Lakeshore Drive and consideration of improvements for area to create a linear park. Mayor Sanders - Council member Cates 3. Discuss and receive input regarding an Ordinance amending Section 4.05(B)(2) of Article IV, Chapter 5 of the Code of Ordinances relating to number, size and placement of political signs. 4. Discuss and take appropriate action regarding an Ordinance for the Indemnification of Officers as it relates to section 3.21 of the Town Charter. 5. Discuss and receive input regarding an Ordinance amending Section 6.01(E)(4) of Article VI ”Town Council Rules of Procedure,” Chapter 1of the Code of Ordinances relating to Presentation by Citizens. Council member Moss 6. Discuss and receive input regarding an Ordinance amending Article II, ”Traffic and Vehicles” of the Code of Ordinances relating to prohibiting cell phones in School Zones. Mayor Pro Tem Edstrom 7. Discuss and receive input regarding an Ordinance amending Article II, ”Traffic and Vehicles” of the Code of Ordinances relating to speed limit reduction. Council member Moss 8. Town Manager Emmons to provide an update on the water feasibility study progress and whether the MUDs are willing to participate. Council member Wilson 9. Town Manager Emmons to report on the sound barrier issues on the east side and TXDOT, and discussion of same. 134 COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 1-7-2008 Subject: Agenda Item No.C.13 Reports. There will be no action taken regarding any individual project posted under this item and discussion will be limited. If extensive discussion is required, the item may be placed on a future agenda. (a) Town Manager's Report. Attachments: 1. None 135 COUNCIL MEMORANDUM From: The Office of the Town Manager Date: 1-7-2008 Subject: Agenda Item No.D.1 Adjourn.