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Agenda Packet TC 07/16/2012Town Council Trophy Club Entities Meeting Agenda 100 Municipal Drive Trophy Club, Texas 76262 Svore Municipal Building Boardroom5:00 PMMonday, July 16, 2012 AMENDED* CALL TO ORDER AND ANNOUNCE A QUORUM WORKSHOP SESSION 1.2012-322-T Discuss and provide input regarding general issues and specific topics for consideration by the Charter Review Commission as it commences review of the Town’s Home Rule Charter. 2.2012-324-T Presentation of Compensation Study Findings; discussion of same. 3. 2012-291-T FY13 Budget Overview; discussion of same. 4. 2012-289-T Discussion of agenda items posted for consideration on the Regular Session Council Agenda for July 16, 2012. 5.2012-303-T Discussion of proposed agenda items for the August 6, 2012 Regular Session Agenda. August 6, 2012 Proposed Agenda Items.pdfAttachments: CONVENE INTO REGULAR SESSION - ESTIMATED START TIME - 7:00 P.M. INVOCATION PLEDGES Pledge of allegiance to the American Flag. Pledge of allegiance to the Texas Flag. 6.2012-321-T Consider and take appropriate action regarding a Resolution recognizing and expressing appreciation to the Team Captains and Volunteer Teams of this year's July 4th Stars and Stripes flagging initiative. RES 2012-16 Stars and Stripes Appreciation.pdfAttachments: Town Council Page 1 of 108 Meeting Date: July 16, 2012 July 16, 2012Town Council Meeting Agenda CITIZEN PRESENTATIONS This is an opportunity for citizens to address the Council on any matter whether or not it is posted on the agenda. The Council is not permitted to take action on or discuss any presentations made to the Council at this time concerning an item not listed on the agenda. The Council will hear presentations on specific agenda items prior to the Council addressing those items. You may speak up to three (3) minutes or the time limit determined by the Mayor or presiding officer. To speak during this item you must complete the Speaker's form that includes the topic(s) of your statement. Topics of presentation should be limited to matters over which the Council has authority. CONSENT AGENDA All matters listed as Consent Agenda are considered to be routine by the Town Council and will be enacted by one motion. There will not be a separate discussion of these items. If discussion is desired, that item will be removed from the consent agenda and will be considered separately. 7.2012-292-T Consider and take appropriate action regarding the Minutes dated June 18, 2012. June 18 2012 Minutes.pdfAttachments: 8.2012-318-T Consider and take appropriate action regarding an Interlocal Cooperation Agreement for Tax Collection between Denton County and the Town of Trophy Club, and designating Michael Aguilera, Director of Finance as the Liaison, and authorizing the Mayor or her designee to execute all necessary documents. Town ICA - Tax Collection.pdfAttachments: 9.2012-320-T Consider and take appropriate action regarding an Interlocal Cooperation Agreement for Assessment Collection between Denton County and the Town of Trophy Club Public Improvement District (PID) #1 Emergency Services, and designating Michael Aguilera, Director of Finance as the Liaison, and authorizing the Mayor or her designee to execute the Agreement. PID ICA - Emergency Services.pdfAttachments: 10.2012-325-T Consider and take appropriate action regarding an Interlocal Cooperation Agreement for Assessment Collection between Denton County and the Town of Trophy Club Public Improvement District (PID), and designating Michael Aguilera, Director of Finance as the Liaison, and authorizing the Mayor or her designee to execute the Agreement. PID ICA - Assessment Collection.pdfAttachments: 11.2012-323-T Consider and take appropriate action regarding a Resolution of the Town Council of the Town of Trophy Club, Texas amending Resolution No. 2012-09 to designate a Chair and Vice Chair for the Charter Review Commission; and providing an effective date. RES 2012-17 Amending RES 2012-09 CRC Chair and Vice Chair Appointments.pdfAttachments: Town Council Page 2 of 108 Meeting Date: July 16, 2012 July 16, 2012Town Council Meeting Agenda 12.2012-295-T Consider and take appropriate action regarding a Resolution of the Town Council of the Town of Trophy Club, Texas authorizing the Texas Coalition for Affordable Power ("TCAP") to seek bids to cover the electric power needs of the Town, to negotiate an extension of the Town's power supply and retail electric provider; and to authorize a representative of the Town to sign a blend and extend or fixed price contract with TCAP. Trophy Club TCAP Comparison.pdf RES 2012-18 TCAP Resolution for Extension or Blend Extend.pdf Attachments: REGULAR SESSION 13.2012-288-T Consider and take appropriate action regarding a Final Plat for Neighborhood 8, Phase 2A (11.817 acres) located in the R. Allen Survey, Abstract No. 5. A. Subdividers Agreement - Consider and take appropriate action regarding a Subdivider's Agreement between the Town and Lennar Homes of Texas Land and Construction, LTD. for Neighborhood 8, Phase 2A; and authorizing the Mayor or her designee to execute all necessary documents. Staff Report - TC 071612 - NH 8 Ph 2A.pdf WellExhibit.pdf Application - NH 8 Ph 2A.pdf Town Engineer Approval.pdf Subdivider's Agreement - NH 8 Ph 2A w Att A.pdf Attachments: 14.2012-294-T Consider and take appropriate action regarding Allied Waste/Republic Services' Regional Contract Proposal for Solid Waste and Recycling Services options and authorizing Town Manager Slye to execute all necessary documents. Allied Waste Contract Options.pdfAttachments: 15.2012-319-T Consider and take appropriate action authorizing Town Staff and Financial Advisor to proceed with the necessary steps required to legally authorize the sale of Tax Notes in an amount not to exceed $500,000. 16.2012-297-T Town Council Liaison Updates; discussion of same. - June 20, 2012 Parks & Recreation Board Meeting; Council member Tiffany - June 25, 2012 Charter Review Commission Meeting; Council member Tiffany - June 26, 2012 TCMUD No. 1 Meeting; Council member Rose - July 9, 2012 EDC 4B Meeting; Mayor Pro Tem Strother 17.2012-298-T *Town Manager Slye's update regarding the following; discussion of same. - July 4th Celebration - Community Development - Marketing Initiatives - Police Department Awards - Power Purchase Agreement - September Meeting Dates: September 4, September 10 and September 24 - Transportation Town Council Page 3 of 108 Meeting Date: July 16, 2012 July 16, 2012Town Council Meeting Agenda 18.2012-299-T Mayor and Council Updates regarding training opportunities, educational sessions, and regional meetings; discussion of same. - June 19, 2012 Vision Trophy Club Committee Meeting - June 20, 2012 35W Coalition Membership Meeting - June 21, 2012 Metroport Communities Meeting - June 21, 2012 Emergency Preparedness Planning Council Meeting - June 29, 2012 Women on Business Seminar 19.2012-300-T Items for Future Agendas. Future Agenda Items List.pdfAttachments: This item allows Council to request the placement of items on upcoming agendas when the topic of discussion requires research and review that cannot be accomplished in the time frame between regular Council meetings. However, a Council Member may request that an item be placed on the next regularly scheduled meeting without first placing that item on the Future Agenda Items list. All requests for agenda items must comply with Charter requirements. ADJOURN * The Town Council may convene into executive session to discuss posted items as allowed by the Texas Open Meeting Act, LGC.551.071 Notice is hereby given that a quorum of the Charter Review Commission may be in attendance at this meeting. CERTIFICATION I certify that the above notice was posted on the front window of the Svore Municipal Building, 100 Municipal Drive, Trophy Club, Texas, on Thursday, July 12, 2012 by 6:00 P.M. in accordance with Chapter 551, Texas Government Code. ______________________________ Shannon DePrater, Town Secretary If you plan to attend this public meeting and have a disability that requires special needs, please contact the Town Secretary’s Office at 682-831-4600, 48 hours in advance, and reasonable accommodations will be made to assist you. I certify that the attached notice and agenda of items to be considered by this Board was removed by me from the front window of the Svore Municipal Building, 100 Municipal Drive, Trophy Club, Texas, on the __________ day of ______________________, 2012. ________________________________, Title: ___________________________ Town Council Page 4 of 108 Meeting Date: July 16, 2012 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12012-322-T Name: Status:Type:Agenda Item Regular Session File created:In control:7/11/2012 Town Council On agenda:Final action: Title:Discuss and provide input regarding general issues and specific topics for consideration by the Charter Review Commission as it commences review of the Town’s Home Rule Charter. Attachments: Action ByDate Action ResultVer. TITLE Discuss and provide input regarding general issues and specific topics for consideration by the Charter Review Commission as it commences review of the Town’s Home Rule Charter. Town Council Page 5 of 108 Meeting Date: July 16, 2012 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12012-324-T Name: Status:Type:Agenda Item Regular Session File created:In control:7/11/2012 Town Council On agenda:Final action:7/16/2012 Title:Presentation of Compensation Study Findings; discussion of same. Attachments: Action ByDate Action ResultVer. TITLE Presentation of Compensation Study Findings; discussion of same. Town Council Page 6 of 108 Meeting Date: July 16, 2012 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12012-303-T Name: Status:Type:Agenda Item Regular Session File created:In control:6/25/2012 Town Council On agenda:Final action:7/16/2012 Title:Discussion of proposed agenda items for the August 6, 2012 Regular Session Agenda. Attachments:August 6, 2012 Proposed Agenda Items.pdf Action ByDate Action ResultVer. TITLE Discussion of proposed agenda items for the August 6, 2012 Regular Session Agenda. Town Council Page 7 of 108 Meeting Date: July 16, 2012 Last Updated 7/11/2012 at 12:32 PM 1 of 1 Meeting Date 8/6/2012 Item File ID Dept Have ARF? Workshop Discussion of agenda items posted for consideration on the Regular Session Council Agenda for August 6, 2012. Town Sec Discussion of proposed agenda items for the August 20, 2012 Regular Session Agenda. Town Sec Consent Consider and take appropriate action regarding the Minutes dated July 16, 2012. Town Sec Amendment of Chapter 1, Article 6 2012-293-T Legal Public Hearing Regular Session Denton County ICA - Roundabout Amendment MTS Denton County ICA - Road Improvements MTS Appointing additional judges Legal Calling Bonds Finance Consider and take appropriate action regarding financial and variance report dated June 2012. 2012-296-T Finance Town Council Liaison Updates; discussion of same: Scheduled by meetings Town Sec Town Manager Slye's update regarding the following; discussion of same. Town Sec Mayor and Council Updates regarding training opportunities, educational sessions, and regional meetings; discussion of same. Town Sec Items for Future Agendas.Town Sec Executive Session Consider and take appropriate action regarding the Executive Session.Town Sec Town Council Page 8 of 108 Meeting Date: July 16, 2012 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12012-321-T Name: Status:Type:Agenda Item Regular Session File created:In control:7/10/2012 Town Council On agenda:Final action:7/16/2012 Title:Consider and take appropriate action regarding a Resolution recognizing and expressing appreciation to the Team Captains and Volunteer Teams of this year's July 4th Stars and Stripes flagging initiative. Attachments:RES 2012-16 Stars and Stripes Appreciation.pdf Action ByDate Action ResultVer. TITLE Consider and take appropriate action regarding a Resolution recognizing and expressing appreciation to the Team Captains and Volunteer Teams of this year's July 4th Stars and Stripes flagging initiative. TOWN COUNCIL GOAL(S): Goal # 3: Strong Partnerships and Community Involvement Create a positive regional identity Foster a well informed community Forge collaborative relationships with other governmental and public entities Support citizen volunteer opportunities Promote recreational / active lifestyle opportunities for all ages Town Council Page 9 of 108 Meeting Date: July 16, 2012 TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2012-16 RESOLUTION OF APPRECIATION A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, TO RECOGNIZE AND EXPRESS APPRECIATION TO THE TEAM CAPTAINS AND VOLUNTEER TEAMS OF THE 2012 JULY 4TH STARS AND STRIPES FLAGGING INITIATIVE. WHEREAS, a group of citizen volunteers organized an initiative to line the streets of Trophy Club with American Flags in celebration of Independence Day 2012: and WHEREAS, the citizens were lead by Team Captains who worked tirelessly to organize the initiative and who worked alongside the Volunteer Teams to plant 12,500 American flags along the streets of Trophy Club; and WHEREAS, the work of the Team Captains and Volunteer Teams in planting American flags created a patriotically inspiring and unforgettable sight within the Town by lining all streets and neighborhoods with American Flags; and WHEREAS, the members of Town Council of the Town of Trophy Club, Texas wish to express their sincere gratitude to the Team Captains and Volunteer Teams of the 2012 July 4th Stars and Stripes flagging initiative. NOW THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB: Section 1. That the members of the Town Council of the Town of Trophy Club, Texas hereby recognize and express their sincere appreciation to the many members of the Volunteer Teams who spent time and energy planting American Flags within the Town of Trophy Club and who played an integral role in creating the memorable display of American Flags with the July 4, 2012 Stars and Strips flagging initiative. Section 2. Further, that the members of the Town Council of the Town of Trophy Club, Texas hereby express their heartfelt gratitude to the following individuals who served as Team Captains of the 2012 July 4th Stars and Stripes flagging initiative for their contribution making the July 4, 2012 Celebration a sight to remember. Team Captains Dave Abdulky Joyce Frey Michelle Reed DeDe Brady Lourdes Hassler Pam Rost Kathy Carlton Larry Hoover Mike Stapleton Dan Donagan Bert Miller Danny Thomas Libby Eddins Trish Myers Jeannette Tiffany Shirly Forgan Nancy Payton Kathy Trotter Sally Freeman Jennifer Rauch Town Council Page 10 of 108 Meeting Date: July 16, 2012 PASSED and APPROVED by the Town Council of the Town of Trophy Club, Texas on this 16th day of July, 2012. Connie White, Mayor Town of Trophy Club, Texas [SEAL] ATTEST: Shannon DePrater, Town Secretary Town of Trophy Club, Texas APPROVED TO AS FORM: Patricia A. Adams , Town Attorney Town of Trophy Club, Texas Town Council Page 11 of 108 Meeting Date: July 16, 2012 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12012-292-T Name: Status:Type:Agenda Item Consent Agenda File created:In control:6/25/2012 Town Council On agenda:Final action:7/16/2012 Title:Consider and take appropriate action regarding the Minutes dated June 18, 2012. Attachments:June 18 2012 Minutes.pdf Action ByDate Action ResultVer. TITLE Consider and take appropriate action regarding the Minutes dated June 18, 2012. Town Council Page 12 of 108 Meeting Date: July 16, 2012 MINUTES FROM REGULAR SESSION TOWN COUNCIL MEETING FOR THE TOWN OF TROPHY CLUB LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS Monday, June 18, 2012 at 6:00 P.M. Svore Municipal Building Boardroom The Town Council of the Town of Trophy Club, Texas, met in a Regular Session on Monday, June 18, 2012. The meeting was held within the boundaries of the Town and was open to the public. STATE OF TEXAS § COUNTY OF DENTON § TOWN COUNCIL MEMBERS PRESENT: Connie White Mayor Glenn Strother Mayor Pro Tem Bill Rose Council Member Jeannette Tiffany Council Member Danny Mayer Council Member Clint Schroeder Council Member STAFF AND GUEST(S) PRESENT: Mike Slye Town Manager Shannon DePrater Town Secretary Patricia Adams Town Attorney Scott Kniffen Police Chief Danny Thomas Fire Chief Michael Aguilera Finance Director Carolyn Huggins Community Development Director April Reiling PIO/Marketing Manager Mayor White announced the date of June 18, 2012, called the meeting to order and announced a quorum at 6:04 p.m. WORKSHOP SESSION Mayor White moved the following item forward: 2. Discussion of Storm Drainage Fund Strategy. Town Manager Slye presented the Council with the Storm Drainage Fund Strategy and addressed questions from Council. Slye also used this opportunity to receive feedback from the Council regarding direction for Storm Drainage for the FY 2012-13 Budget. Presentation included in the minutes. 1. Discussion of Allied Waste/Republic Services' Regional Contract Proposal. Jeri Harwell, Allied Waste/Republic Services, addressed the Town Council regarding a proposed Regional Contract between the Town of Trophy Club and the City of Roanoke. Ms. Harwell asked for Council’s feedback and thoughts relating to moving towards carts. Town Council Page 13 of 108 Meeting Date: July 16, 2012 3. Discussion of agenda items posted for consideration on the Regular Session Council Agenda for June 18, 2012. 4. Discussion of proposed agenda items for the July 16, 2012 Regular Session Agenda. Mayor White called a short break. CONVENE INTO REGULAR SESSION – 7:20 p.m. The Invocation was offered by Finance Director Michael Aguilera. The Pledges were led by Community Development Director Carolyn Huggins. CITIZEN PRESENTATIONS This is an opportunity for citizens to address the Council on any matter whether or not it is posted on the agenda. The Council is not permitted to take action on or discuss any presentations made to the Council at this time concerning an item not listed on the agenda. The Council will hear presentations on specific agenda items prior to the Council addressing those items. You may speak up to three (3) minutes or the time limit determined by the Mayor or presiding officer. To speak during this item you must complete the Speaker's form that includes the topic(s) of your statement. Topics of presentation should be limited to matters over which the Council has authority. The following citizens made presentations to the Town Council: • Patricia Jayne Keefer, 216 Fresh Meadow Drive, addressed the Council regarding storm drain issues throughout the Town of Trophy Club. • Deb Derderian, 2428 Lilyfield Drive, addressed the Council in support of her neighbors regarding the disruption of the baseball field lighting. • Delores Ziluca, 2412 Lilyfield Drive, addressed the Council regarding the property value of her home because of the baseball field positioning and lighting. CONSENT AGENDA All matters listed as Consent Agenda are considered to be routine by the Town Council and will be enacted by one motion. There will not be a separate discussion of these items. If discussion is desired, that item will be removed from the consent agenda and will be considered separately. 5. Consider and take appropriate action regarding the Minutes dated June 2, 2012 (Council Retreat). 6. Consider and take appropriate action regarding the Minutes dated June 4, 2012. 7. Consider and take appropriate action regarding necessary amendments to financial institution documents naming authorized representatives on the First Financial Bank and TexPool signature accounts. Motion made by Council member Mayer, seconded by Council member Tiffany, to approve the consent agenda as submitted. Motion carried unanimously. Town Council Page 14 of 108 Meeting Date: July 16, 2012 REGULAR SESSION 8. Consider and take appropriate action regarding approval of a Final Plat for Waters Edge at Hogan’s Glen, Phase 2B-2, consisting of 6 residential lots and 2 common area lots for a total of 3.913 acres, located in Planned Development No. 22. A. Subdivider's Agreement - Consider and take appropriate action regarding a Subdivider's Agreement between the Town and BDMR Development, LLC for Waters Edge at Hogan's Glen, Phase 2B-2; and authorizing the Mayor or her designee to execute all necessary documents. Motion made by Council member Rose, seconded by Council member Schroeder, to approve the Final Plat for Waters Edge at Hogan’s Glen, Phase 2B-2, and also, and the Subdivider's Agreement between the Town and BDMR Development, LLC for Waters Edge at Hogan's Glen, Phase 2B-2; and authorizing the Mayor or her designee to execute all necessary documents. Motion carried unanimously. 9. Consider and take appropriate action regarding approval of a Final Plat for Canterbury Hills, Phase 1A (11.165 acres) located out of the M. Medlin Survey, Abstract No. 832 in the Town of Trophy Club, Denton County, Texas. A. Subdivider's Agreement - Consider and take appropriate action regarding a Subdivider's Agreement between the Town and BDMR Development, LLC for Canterbury Hills, Phase 1A; and authorizing the Mayor or her designee to execute all necessary documents. Motion made by Council member Tiffany, seconded by Council member Strother, to approve the Final Plat for Canterbury Hills, Phase 1A (11.165 acres) located out of the M. Medlin Survey, Abstract No. 832 in the Town of Trophy Club, Denton County, Texas and the Subdivider's Agreement between the Town and BDMR Development, LLC for Canterbury Hills, Phase 1A; and authorizing the Mayor or her designee to execute all necessary documents. Motion carried unanimously. 10. Consider and take appropriate action regarding Change Order #2 and Change Order #3 to the Roundabout road construction project regarding a merge lane from Village Trail onto Trophy Lake Drive; and authorizing the execution of necessary documents. Town Manager Slye explained the concern regarding those entering Trophy Lake Drive from Village Trail to create a merge lane. Slye and MUD District Manager Jennifer McKnight met with Commissioner Eads earlier today and Eads is comfortable that this change order would be considered part of the current roundabout project. Slye expressed his concern whether or not this change order is prudent for spending the monies for this project. Slye stated that the Staff recommendation is to deny the change order, be prudent with the community funds for this project, increase the amount of surplus for the project, and create more goodwill with Denton County. Motion made by Council member Mayer, seconded by Council member Rose, to reject Change Order #2 and Change Order #3 to the Roundabout road construction project regarding a merge lane from Village Trail onto Trophy Lake Drive. Motion carried 5-1 with Mayor White, council members Rose, Tiffany, Schroeder and Mayer voting for and Mayor Pro Tem Strother abstaining. An abstention under the current Charter is a negative vote. Town Council Page 15 of 108 Meeting Date: July 16, 2012 11. Briefing of Independence East Development, Zoning Requirements and related matters; discussion of same. Town Manager Slye addressed the Council and explained that he asked Community Development Director Carolyn Huggins to give the Council a brief presentation of the Independence East Development history, including zoning requirements and related matters. Huggins presented a time line of events of Independence East and addressed questions from Council. The following citizens made presentations to the Town Council regarding Independence East development, drainage, lighting, and buffer zone: • Scott Folley, 2407 Lilyfield Drive • Mark Angeli, 2413 Lilyfield Drive • Mike Fitzgerald, 2421 Lilyfield Drive • Sue Fitzgerald, 2421 Lilyfield Drive • Andrew Patton, 2409 Lilyfield Drive • Mike Buck, 2401 Lilyfield Drive • Julie Folley, 2407 Lilyfield Drive • Sherry Thiltgen, 2411 Lilyfield Drive Mayor White and Town Manager Slye addressed concerns raised by the citizens. Slye asked the citizens for their suggestions. Citizen suggestions included increasing the height of the wall, more plants, and relocating the utilities behind the wall to plant more trees. Discussion only; no action taken. Presentation included in the minutes. 12. Consider and take appropriate action regarding an Ordinance amending Chapter 8 “Nuisances”, Article I “Noise Nuisances”, Section 1.01 “Nuisances Defined” to further limit hours and holidays when construction is allowed within the Town and identifying appropriate Town personnel for permit issuance; providing for a penalty for each offense, and providing an effective date. Motion made by Council member Schroeder, seconded by Council member Tiffany, to approve an Ordinance amending Chapter 8 “Nuisances”, Article I “Noise Nuisances”, Section 1.01 “Nuisances Defined” to further limit hours and holidays when construction is allowed within the Town and identifying appropriate Town personnel for permit issuance; providing for a penalty for each offense, and providing an effective date. Larry Hoover, 118 Berkshire Court addressed the Council, stating he is against the amendment to the Ordinance and asked that the motion be rescinded and this item be tabled to allow for clarifications be made to the Ordinance regarding homeowner residential work. Staff clarified that in the current ordinance #9 of Section 1.01 provides for homeowners’ residential hours of construction; with approval of this amendment request, this section will be changed to #10 of Section 1.01. Motion carried unanimously. Town Council Page 16 of 108 Meeting Date: July 16, 2012 13. Consider and take appropriate action regarding financial and variance report dated May 2012. Motion made by Council member Rose, seconded by Council member Tiffany, to approve financial and variance report dated May 2012 as amended. Motion carried unanimously. 14. Town Council Liaison Updates; discussion of same: - EDC 4B June 11, 2012 meeting; Mayor Pro Tem Strother Mayor Pro Tem Strother updated the Council and addressed questions. No action taken, update only. 15. Town Manager Slye's update regarding the following; discussion of same. - Transportation - Distinguished Budget Presentation Award - Park Improvements - TML IEBP Board Meeting - June 26-29, 2012 Town Manager Slye updated the Council and addressed questions. No action taken, update only. 16. Mayor and Council Updates regarding training opportunities, educational sessions, and regional meetings; discussion of same. - June 5, 2012 Chamber Luncheon - June 13, 2012 Northwest Communities Partnership Meeting - June 15, 2012 Mayor's Roundtable - June 15, 2012 NCTCOG 46th Annual General Assembly Meeting The Mayor and Council members gave a brief update of the meetings they attended since the last Council meeting. No action taken, update only. 17. Items for Future Agendas. This item allows Council to request the placement of items on upcoming agendas when the topic of discussion requires research and review that cannot be accomplished in the time frame between regular Council meetings. However, a Council Member may request that an item be placed on the next regularly scheduled meeting without first placing that item on the Future Agenda Items list. All requests for agenda items must comply with Charter requirements. 1. Consider and take appropriate action regarding procurement policies and their alignment with State statutes. (Rose, 2/1/10) 2. Consider and take appropriate action regarding noise regulations for Oil and Gas Well Drilling and Production (Rose, 4/26/10) 3. Staff proposal regarding the amenity lakes, including associated costs to accept the amenity lakes from the developer. (Stotts, 10/4/10) 4. Consider and take appropriate action regarding the creation of a “Going Green” initiative throughout the Town. (White, 2/24/2011) 5. Consider and take appropriate action regarding updates to the Sign Ordinance (retail windows and political signs) (White and Cantrell, 5/2/2011) 6. Consider and take appropriate action regarding ball park signage. (Cantrell, 6/6/2011) 7. Consider and take appropriate action regarding a Golf Cart Community. (Tiffany, 6/6/2011) 8. Consider and take appropriate action regarding splash pad options at Harmony Park, including input/direction from Council to Staff to start construction and have available next summer. (Strother, 8/1/2011) Town Council Page 17 of 108 Meeting Date: July 16, 2012 9. Consider and take appropriate action regarding the possibility of erecting a marquee at the North entrance of the Town and asking the MUD and/or developers to help with the funding. (Cantrell, 11/14/2011) 10. Consider and take appropriate action regarding Food Prep Carts for sporting events and special events and to review/update Park Policies (Cantrell, 5/7/2012) Council member Schroeder asked that a review of #9 of Chapter 8 “Nuisances”, Article I “Noise Nuisances”, Section 1.01 “Nuisances Defined” be placed on the future agenda items list. ADJOURN Motion made by Council member Rose, seconded by Council member Schroeder to adjourn. Motion carried unanimously. Meeting adjourned at 10:42 p.m. ___________________________________ ___________________________________ Shannon DePrater, Town Secretary Connie White, Mayor Town of Trophy Club, Texas Town of Trophy Club, Texas Town Council Page 18 of 108 Meeting Date: July 16, 2012 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12012-318-T Name: Status:Type:Agenda Item Consent Agenda File created:In control:7/10/2012 Town Council On agenda:Final action:7/16/2012 Title:Consider and take appropriate action regarding an Interlocal Cooperation Agreement for Tax Collection between Denton County and the Town of Trophy Club, and designating Michael Aguilera, Director of Finance as the Liaison, and authorizing the Mayor or her designee to execute all necessary documents. Attachments:Town ICA - Tax Collection.pdf Action ByDate Action ResultVer. TITLE Consider and take appropriate action regarding an Interlocal Cooperation Agreement for Tax Collection between Denton County and the Town of Trophy Club, and designating Michael Aguilera, Director of Finance as the Liaison, and authorizing the Mayor or her designee to execute all necessary documents. EXPLANATION: This interlocal agreement is executed annually with Denton County. Denton County provides collection services for the collection of the Town’s Ad Valorem Taxes. The terms of this Agreement are almost identical to the terms of the agreement approved last year. The cost for the County to send notice of the Town’s ad valorem tax levy to property owners has decreased from $0.71 per parcel to $0.67 per parcel. TOWN COUNCIL GOAL(S): Goal #5: Financial and Operational Stewardship Develop, recognize, and retain quality staff Implement strong financial management standards Improve effectiveness and efficiency of operational processes Maintain / Improve infrastructure and assets Provide cost-effective services Deliver responsible customer service RECOMMENDATION AND JUSTIFICATION TO COUNCIL: Management recommends approval. Town Council Page 19 of 108 Meeting Date: July 16, 2012 Page 1 of 11 INTERLOCAL COOPERATION AGREEMENT - TAX COLLECTION THIS AGREEMENT is made and entered into this _____________________ day of ____________________ 2012, by and between DENTON COUNTY, a political subdivision of the State of Texas, hereinafter referred to as "COUNTY," and, the City/Town of THE TROPHY CLUB, Denton County, Texas, also a political subdivision of the State of Texas, hereinafter referred to as "MUNICIPALITY." WHEREAS, COUNTY and MUNICIPALITY mutually desire to be subject to the provisions of V.T.C.A. Government Code, Chapter 791, the Interlocal Cooperation Act, and V.T.C.A., Tax Code, Section 6.24 and 25.17 and; WHEREAS, MUNICIPALITY has the authority to contract with the COUNTY for the COUNTY to act as tax assessor and collector for MUNICIPALITY and COUNTY has the authority to so act; NOW THEREFORE, COUNTY and MUNICIPALITY, for and in consideration of the mutual promises, covenants, and agreements herein contained, do agree as follows: I. The effective date of this Agreement shall be the 1st day of October, 2012. The term of this Agreement shall be for a period of one year, from October 1, 2012, to and through September 30, 2013. This Agreement shall be automatically renewed for an additional one (1) year term at the discretion of the COUNTY and MUNICIPALITY, unless written notice of termination is provided by the terminating party to the other party prior to one hundred-fifty (150) days of the expiration date of the current term of the Agreement. Town Council Page 20 of 108 Meeting Date: July 16, 2012 Page 2 of 11 II. For the purposes and consideration herein stated and contemplated, COUNTY shall provide the following necessary and appropriate services for MUNICIPALITY to the maximum extent authorized by this Agreement, without regard to race, sex, religion, color, age, disability, or national origin: 1. COUNTY, by and through its duly qualified tax assessor-collector, shall serve as tax assessor-collector for MUNICIPALITY for ad valorem tax collection for tax year 2012, and each tax year for the duration of this Agreement. COUNTY agrees to perform all necessary ad valorem assessing and collecting duties for MUNICIPALITY and MUNICIPALITY does hereby expressly authorize COUNTY to do and perform all acts necessary and proper to assess and collect taxes for MUNICIPALITY. COUNTY agrees to collect base taxes, penalties, interest, and attorney's fees. 2. COUNTY agrees to prepare and mail all tax statements; provide monthly collection reports to MUNICIPALITY; prepare tax certificates; develop and maintain both current and delinquent tax rolls; meet the requirements of Section 26.04 of the Texas Tax Code; and to develop and maintain such other records and forms as are necessary or required by State law, rules, or regulations. 3. COUNTY further agrees that it will calculate the effective tax rates and rollback tax rates for MUNICIPALITY and that such calculations will be provided at no additional cost to MUNICIPALITY. The information concerning the effective and rollback tax rates will be published in the form prescribed by the Comptroller of Public Accounts of the State of Texas, and as required by Section 26.04 of V.T.C.A. Tax Code. MUNICIPALITY shall notify tax assessor-collector at least 7 days before Town Council Page 21 of 108 Meeting Date: July 16, 2012 Page 3 of 11 MUNICIPALITY wishes publication of forms specified in this section. It is understood and agreed by the parties that the expense of publication shall be borne by MUNICIPALITY and that COUNTY shall provide MUNICIPALITY’s billing address to the newspaper publishing the effective and rollback tax rates. 4. COUNTY agrees, upon request, to offer guidance and the necessary forms for posting notices of required hearing and quarter-page notices as required by Sections 26.05 and 26.06 of V.T.C.A. Tax Code, if MUNICIPALITY requests such 7 days in advance of the intended publication date. MUNICIPALITY must approve all calculations and notices before publication may proceed. The accuracy and timeliness of all required notices are the responsibility of MUNICIPALITY. 5. Should MUNICIPALITY vote to increase its tax rate above the rollback tax rate the required publication of notices shall be the responsibility of MUNICIPALITY. 6. COUNTY agrees to develop and maintain written policies and procedures of its operation. COUNTY further agrees to make available full information about the operation of the County Tax Office to MUNICIPALITY, and to promptly furnish written reports to keep MUNICIPALITY informed of all financial information affecting it. 7. MUNICIPALITY agrees to promptly deliver to COUNTY all records that it has accumulated and developed in the assessment and collection of taxes, and to cooperate in furnishing or locating any other information and records needed by COUNTY to perform its duties under the terms and conditions of this Agreement. Town Council Page 22 of 108 Meeting Date: July 16, 2012 Page 4 of 11 8. COUNTY agrees to allow an audit of the tax records of MUNICIPALITY in COUNTY’S possession during normal working hours with at least 48 hours advance, written notice to COUNTY. The expense of any and all such audits shall be paid by MUNICIPALITY. A copy of any and all such audits shall be furnished to COUNTY. 9. If required by MUNICIPALITY, COUNTY agrees to obtain a surety bond for the County Tax Assessor/Collector. Such bond will be conditioned upon the faithful performance of the Tax Assessor/Collector’s lawful duties, will be made payable to MUNICIPALITY and in an amount determined by the governing body of MUNICIPALITY. The premium for any such bond shall be borne solely by MUNICIPALITY. 10. COUNTY agrees that it will place at least quarter-page advertisements in newspapers serving Denton County in January, 2013, as a reminder that delinquent tax penalties will apply to all assessed taxes which are not paid by January 31, 2013. The advertisements will be printed in each paper between January 5th and January 25th. 11. COUNTY agrees that it will post to a secure website collection reports for MUNICIPALITY listing current taxes, delinquent taxes, penalties and interest on a daily basis through September 30, 2013. COUNTY will provide monthly Maintenance and Operation (hereinafter referred to as “MO”), and Interest and Sinking (hereinafter referred to as “IS”) collection reports; provide monthly recap reports; and provide monthly attorney fee collection reports. Town Council Page 23 of 108 Meeting Date: July 16, 2012 Page 5 of 11 12. MUNICIPALITY retains its right to select its own delinquent tax collection attorney and COUNTY agrees to reasonably cooperate with the attorney selected by MUNICIPALITY in the collection of delinquent taxes and related activities. 13. MUNICIPALITY will provide COUNTY with a copy of their current tax collection attorney contract on or before each February 1st. MUNICIPALITY will provide COUNTY with notice of any change in collection attorney on or before the effective date of the new collection attorney contract. III. COUNTY hereby designates the Denton County Tax Assessor/ Collector to act on behalf of the County Tax Office and to serve as Liaison for COUNTY with MUNICIPALITY. The County Tax Assessor/Collector, and/or his/her designee, shall ensure the performance of all duties and obligations of COUNTY; shall devote sufficient time and attention to the execution of said duties on behalf of COUNTY in full compliance with the terms and conditions of this Agreement; and shall provide immediate and direct supervision of the County Tax Office employees, agents, contractors, subcontractors, and/or laborers, if any, in the furtherance of the purposes, terms and conditions of this Agreement for the mutual benefit of COUNTY and MUNICIPALITY. IV. COUNTY accepts responsibility for the acts, negligence, and/or omissions related to property tax service of all COUNTY employees and agents, sub-contractors and /or contract laborers, and for those actions of other persons doing work under a contract or agreement with COUNTY to the extent allowed by law. Town Council Page 24 of 108 Meeting Date: July 16, 2012 Page 6 of 11 V. MUNICIPALITY accepts responsibility for the acts, negligence, and/or omissions of all MUNICIPALITY employees and agents, sub-contractors and/or contract laborers, and for those of all other persons doing work under a contract or agreement with MUNICIPALITY to the extent allowed by law. VI. MUNICIPALITY understands and agrees that MUNICIPALITY, its employees, servants, agents, and representatives shall at no time represent themselves to be employees, servants, agents, and/or representatives of COUNTY. COUNTY understands and agrees that COUNTY, its employees, servants, agents, and representatives shall at no time represent themselves to be employees, servants, agents, and/or representatives of MUNICIPALITY. VII. For the services rendered during the 2012 tax year, MUNICIPALITY agrees to pay COUNTY for the receipting, bookkeeping, issuing, and mailing of tax statements as follows: 1. The current tax statements will be mailed by October 10th or as soon thereafter as practical. The fee for this service will be a rate not to exceed Sixty-seven Cents ($.67) per statement. In order to expedite mailing of tax statements the MUNICIPALITY must adopt their 2012 tax rate by September 25, 2012. Failure of the MUNICIPALITY to adopt a tax rate by September 25, 2012 will cause delay in timely mailing of tax statements. Pursuant to Texas Property Tax Code §26.05 if the MUNICIPALITY does not adopt a tax rate by September 30th the tax rate will be set at Town Council Page 25 of 108 Meeting Date: July 16, 2012 Page 7 of 11 the lower of the effective tax rate calculated for that year or the tax rate adopted by the MUNICIPALITY for the preceding tax year. Notwithstanding the provisions of the Tax Code, if MUNICIPALITY fails to deliver the adopted tax rates (M&O and I&S) to the Tax Assessor Collector by September 25, 2012, it may cause a delay in the publication and release of tax statements. 2. COUNTY will mail an additional notice during the month of March following the initial mailing provided that MUNICIPALITY has requested such a notice on or before February 28th. The fee for this service will be a rate not to exceed Sixty- seven Cents ($.67) per statement. 3. At least 30 days, but no more than 60 days, prior to April 1st, and following the initial mailing, COUNTY shall mail a delinquent tax statement meeting the requirements of Section 33.11 of the Texas Property Tax Code to the owner of each parcel to the owner of each parcel having delinquent taxes. The fee for this service will be a rate not to exceed Sixty-seven Cents ($.67) per statement 4. At least 30 days, but no more than 60 days, prior to July 1st, and following the initial mailing, COUNTY will mail a delinquent tax statement meeting the requirements of Section 33.07 of the Texas Property Tax Code will be mailed to the owner of each parcel having delinquent taxes. The fee for this service will be a rate not to exceed Sixty-seven Cents ($.67) per statement. 5. For accounts which become delinquent on or after June 1st, COUNTY shall mail a delinquent tax statement meeting the requirements of Section 33.08 of the Texas Property Tax Code to the owner of each parcel having delinquent taxes. Town Council Page 26 of 108 Meeting Date: July 16, 2012 Page 8 of 11 6. In event of a successful rollback election which takes place after tax bills for MUNICIPALITY have been mailed, MUNICIPALITY agrees to pay COUNTY a programming charge of $5,000.00. COUNTY will mail corrected statements to the owner of each parcel. COUNTY will charge a fee for this service will be a rate not to exceed Sixty-seven Cents ($.67) per statement. When a refund is required per Property Tax Code Section 26.07 (g), COUNTY will charge a $.25 processing fee per check, in addition to the corrected statement mailing costs. Issuance of refunds, in the event of a successful rollback election, will be the responsibility of the COUNTY. MUNICIPALITY will be billed for the refunds, postage and processing fees. 7. MUNICIPALITY understands and agrees that COUNTY will bill MUNICIPALITY following each mailing for which charges are permitted. Payment is due upon receipt of the statement. If MUNICIPALITY fails to pay COUNTY for mailing fees by the 61st day after billing, COUNTY will withhold the billed amount from collections to satisfy the debt by authority of Section 6.27 of the Texas Property Tax Code. 8. MUNICIPALITY further understands and agrees that COUNTY (at its sole discretion) may increase or decrease the amounts charged to MUNICIPALITY for any renewal year of this Agreement, provided that COUNTY gives written notice to MUNICIPALITY sixty (60) days prior to the expiration date of the initial term of the Agreement. Collection rates are established annually by a survey of costs conducted by the County Budget Office. The collection rate for each year is approved by County Commissioners’ Court. All entities are assessed the same per parcel collection rate. Town Council Page 27 of 108 Meeting Date: July 16, 2012 Page 9 of 11 VIII. COUNTY agrees to remit all taxes, penalties, and interest collected on MUNICIPALITY's behalf and to deposit such funds into the MUNICIPALITY’s depositories as designated: 1. For deposits of tax, penalties, and interest, payment shall be by wire transfer or by check sent by mail to MUNICIPALITY's depository accounts only, and segregated into the appropriate MO and IS accounts. 2. If MUNICIPALITY uses the same depository as COUNTY, the deposits of tax, penalty and interest shall be by deposit transfer. 3. In anticipation of renewal of this Agreement, COUNTY further agrees that deposits will be made daily through September 30, 2013. It is expressly understood, however, that this obligation of COUNTY shall not survive termination of this Agreement, whether by termination by either party or by failure of the parties to renew this Agreement. IX. In the event of termination, the withdrawing party shall be obligated to make such payments as are required by this Agreement through the balance of the tax year in which notice is given. COUNTY shall be obligated to provide services pursuant to this Agreement, during such period. X. This Agreement represents the entire agreement between MUNICIPALITY and COUNTY and supersedes all prior negotiations, representations, and/or agreements, either written or oral. This Agreement may be amended only by written instrument Town Council Page 28 of 108 Meeting Date: July 16, 2012 Page 10 of 11 signed by the governing bodies of both MUNICIPALITY and COUNTY or those authorized to sign on behalf of those governing bodies. XI. Any and all written notices required to be given under this Agreement shall be delivered or mailed to the listed addresses: COUNTY: County Judge of Denton County 110 West Hickory Denton, Texas 76201 Telephone 940-349-2820 MUNICIPALITY: The City/Town of THE TROPHY CLUB 100 MUNICIPAL THE TROPHY CLUB, TEXAS 76262 Telephone: 682-831-4512 Contact: LISA HENNEK XII. MUNICIPALITY hereby designates _____________________ to act on behalf of MUNICIPALITY, and to serve as Liaison for MUNICIPALITY to ensure the performance of all duties and obligations of MUNICIPALITY as stated in this Agreement. MUNICIPALITY’s designee shall devote sufficient time and attention to the execution of said duties on behalf of MUNICIPALITY in full compliance with the terms and conditions of this Agreement; shall provide immediate and direct supervision of the MUNICIPALITY employees, agents, contractors, subcontractors, and/or laborers, if any, in the furtherance of the purposes, terms and conditions of this Agreement for the mutual benefit of MUNICIPALITY and COUNTY. Town Council Page 29 of 108 Meeting Date: July 16, 2012 Page 11 of 11 XIII. In the event that any portion of this Agreement shall be found to be contrary to law, it is the intent of the parties that the remaining portions shall remain valid and in full force and effect to the extent possible. XIV. The undersigned officers and/or agents of the parties are the properly authorized officials and have the necessary authority to execute this agreement on behalf of the parties. Each party hereby certifies to the other that any resolutions necessary for this Agreement have been duly passed and are now in full force and effect. Executed in duplicate originals this, ___________day of _______________ 2012. COUNTY MUNICIPALITY Denton County City/Town of THE TROPHY CLUB 110 West Hickory 100 MUNICIPAL Denton, Texas 76201 THE TROPHY CLUB, TEXAS 76262 BY:___________________________ BY:__________________________ Honorable Mary Horn Name:________________________ Denton County Judge Title: _________________________ ATTEST: ATTEST: BY:____________________________ BY:__________________________ Cynthia Mitchell Name_________________________ Denton County Clerk Title__________________________ APPROVED FORM AND CONTENT: APPROVED AS TO FORM: _______________________________ ______________________________ Steve Mossman John Feldt Denton County Denton County Tax Assessor/Collector Assistant District Attorney Town Council Page 30 of 108 Meeting Date: July 16, 2012 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12012-320-T Name: Status:Type:Agenda Item Consent Agenda File created:In control:7/10/2012 Town Council On agenda:Final action:7/16/2012 Title:Consider and take appropriate action regarding an Interlocal Cooperation Agreement for Assessment Collection between Denton County and the Town of Trophy Club Public Improvement District (PID) #1 Emergency Services, and designating Michael Aguilera, Director of Finance as the Liaison, and authorizing the Mayor or her designee to execute the Agreement. Attachments:PID ICA - Emergency Services.pdf Action ByDate Action ResultVer. TITLE Consider and take appropriate action regarding an Interlocal Cooperation Agreement for Assessment Collection between Denton County and the Town of Trophy Club Public Improvement District (PID) #1 Emergency Services, and designating Michael Aguilera, Director of Finance as the Liaison, and authorizing the Mayor or her designee to execute the Agreement. EXPLANATION: This interlocal is executed annually with Denton County. Denton County provides collection services for the PID Emergency Services Assessment. The terms of the Agreement are almost identical to the terms of the agreement approved last year. The cost for the County to send notice of assessment to property owners has decreased from $0.71 per parcel to $0.67 per parcel. The total cost last year for emergency services assessment notices was approximately $750.00. While the cost has decreased this year, the number of parcels has increased. The PID Administrator will confirm the total number of parcels with Denton County and the Town will be invoiced for those costs. TOWN COUNCIL GOAL(S): Goal #5: Financial and Operational Stewardship Develop, recognize, and retain quality staff Implement strong financial management standards Improve effectiveness and efficiency of operational processes Maintain / Improve infrastructure and assets Provide cost-effective services Deliver responsible customer service RECOMMENDATION AND JUSTIFICATION TO COUNCIL: Management recommends approval. Town Council Page 31 of 108 Meeting Date: July 16, 2012 Page 1 of 12 INTERLOCAL COOPERATION AGREEMENT –TAX COLLECTION THIS AGREEMENT is made and entered into this __________ day of _____________ 2012, by and between DENTON COUNTY, a political subdivision of the State of Texas, hereinafter referred to as "COUNTY," and Trophy Club PID #1, Emerg Services, Denton County, Texas, also a political subdivision of the State of Texas operating under Chapter 775, Texas Health & Safety Code, hereinafter referred to as "DISTRICT." WHEREAS, COUNTY and DISTRICT mutually desire to be subject to the provisions of V.T.C.A. Government Code, Chapter 791, the Interlocal Cooperation Act, and V.T.C.A., Tax Code, Section 6.24; and WHEREAS, Section 775.074(e) states the Denton County Tax Assessor- Collector is the ad valorem tax assessor-collector for the DISTRICT; NOW THEREFORE, COUNTY and DISTRICT, for and in consideration of the mutual promises, covenants, and agreements herein contained, do agree as follows: I. The effective date of this Agreement shall be the 1st day of October 2012. The term of this Agreement shall be for the period from for a period of one year from, October 1, 2012 to and through September 30, 2013. This Agreement shall be automatically renewed for multiple, additional one (1) year terms at the discretion of the COUNTY and DISTRICT, unless written notice of termination is provided by the terminating party to the other party prior to one hundred-fifty (150) days of the expiration date of the current term of the Agreement. Town Council Page 32 of 108 Meeting Date: July 16, 2012 Page 2 of 12 II. For the purposes and consideration herein stated and contemplated, COUNTY shall provide the following necessary and appropriate services for DISTRICT to the maximum extent authorized by this Agreement, without regard to race, sex, religion, color, age, disability, or national origin: 1. COUNTY, by and through its duly qualified tax assessor-collector, shall serve as tax assessor-collector for DISTRICT for ad valorem tax collection for tax year 2012, and each subsequent tax year for the duration of this Agreement. COUNTY agrees to perform all necessary ad valorem assessing and collecting duties for DISTRICT and DISTRICT does hereby expressly authorize COUNTY to do and perform all acts necessary and proper to assess and collect taxes for DISTRICT. COUNTY agrees to collect base taxes, penalties, interest, and attorney's fees. 2. COUNTY agrees to prepare and mail all tax statements; provide monthly collection reports to DISTRICT; prepare tax certificates; develop and maintain both current and delinquent tax rolls; meet the requirements of Section 26.04 of the Texas Property Tax Code; and to develop and maintain such other records and forms as are necessary or required by State law, rules, or regulations. 3. COUNTY further agrees that it will calculate the effective tax rates and rollback tax rates for DISTRICT and that such calculations will be provided at no additional cost to DISTRICT. The information concerning the effective and rollback tax rates will be published in the form prescribed by the Comptroller of Public Accounts of the State of Texas, and as required by Section 26.04 of V.T.C.A. Tax Code. DISTRICT shall notify tax assessor-collector at least 7 days before DISTRICT wishes publication of Town Council Page 33 of 108 Meeting Date: July 16, 2012 Page 3 of 12 forms specified in this section. It is understood and agreed by the parties that the expense of publication shall be borne by DISTRICT and that COUNTY shall provide DISTRICT’s billing address to the newspaper publishing the effective and rollback tax rates. 4. COUNTY agrees, upon request, to offer guidance and the necessary forms for posting notices of required hearing and quarter-page notices as required by Sections 26.05 and 26.06, Tax Code, if DISTRICT requests such 7 days in advance of the intended publication date. DISTRICT must approve all calculations and notices before publication may proceed. The accuracy and timeliness of all required notices are the responsibility of DISTRICT. 5. Should DISTRICT vote to increase its tax rate above the rollback tax rate the required publication of notices shall be the responsibility of DISTRICT. 6. COUNTY agrees to develop and maintain written policies and procedures of its operation. COUNTY further agrees to make available full information about the operation of the County Tax Office to DISTRICT, and to promptly furnish written reports to keep DISTRICT informed of all financial information affecting it. 7. DISTRICT agrees to promptly deliver to COUNTY all records that it has accumulated and developed in the assessment and collection of taxes, and to cooperate in furnishing or locating any other information and records needed by COUNTY to perform its duties under the terms and conditions of this Agreement. 8. COUNTY agrees to allow an audit of the tax records of DISTRICT in COUNTY’S possession during normal working hours with at least 48 hours advance, Town Council Page 34 of 108 Meeting Date: July 16, 2012 Page 4 of 12 written notice to COUNTY. The expense of any and all such audits shall be paid by DISTRICT. A copy of any and all such audits shall be furnished to COUNTY. 9. If required by DISTRICT, COUNTY agrees to obtain a surety bond for the County Tax Assessor/Collector. Such bond will be conditioned upon the faithful performance of the Tax Assessor/Collector’s lawful duties, will be made payable to DISTRICT and in an amount determined by the governing body of DISTRICT. The premium for any such bond shall be borne solely by DISTRICT. 10. COUNTY agrees that it will place at least quarter-page advertisements in newspapers serving Denton County in January, 2013, as a reminder that delinquent tax penalties will apply to all assessed taxes which are not paid by January 31, 2013. The advertisements will be printed in each paper between January 5th and January 25th. 11. COUNTY agrees that it will post to a secure website collection reports for DISTRICT listing current taxes, delinquent taxes, penalties and interest on a daily basis through September 30, 2013. COUNTY will provide monthly Maintenance and Operation (hereinafter referred to as “MO”), and Interest and Sinking (hereinafter referred to as “IS”) collection reports; provide monthly recap reports; and provide monthly attorney fee collection reports. 12. DISTRICT retains its right to select its own delinquent tax collection attorney and COUNTY agrees to reasonably cooperate with the attorney selected by DISTRICT in the collection of delinquent taxes and related activities. 13. DISTRICT will provide COUNTY with a copy of their current tax collection attorney contract on or before each February 1st. DISTRICT will provide Town Council Page 35 of 108 Meeting Date: July 16, 2012 Page 5 of 12 COUNTY with notice of any change in collection attorney on or before the effective date of the new collection attorney contract. III. COUNTY hereby designates the Denton County Tax Assessor/ Collector to act on behalf of the County Tax Office and to serve as Liaison for COUNTY with DISTRICT. The County Tax Assessor/Collector, and/or his/her designee, shall ensure the performance of all duties and obligations of COUNTY; shall devote sufficient time and attention to the execution of said duties on behalf of COUNTY in full compliance with the terms and conditions of this Agreement; and shall provide immediate and direct supervision of the County Tax Office employees, agents, contractors, subcontractors, and/or laborers, if any, in the furtherance of the purposes, terms and conditions of this Agreement for the mutual benefit of COUNTY and DISTRICT. IV. COUNTY accepts responsibility for the acts, negligence, and/or omissions related to property tax service of all COUNTY employees and agents, sub-contractors and/or contract laborers, and for those actions of other persons doing work under a contract or agreement with COUNTY to the extent allowed by law. V. DISTRICT accepts responsibility for the acts, negligence, and/or omissions of all DISTRICT employees and agents, sub-contractors and/or contract laborers, and for those of all other persons doing work under a contract or agreement with DISTRICT to the extent allowed by law. Town Council Page 36 of 108 Meeting Date: July 16, 2012