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Agenda Packet TC 08/19/2013Town Council Trophy Club Entities Meeting Agenda 100 Municipal Drive Trophy Club, Texas 76262 Svore Municipal Building Boardroom6:00 PMMonday, August 19, 2013 CALL TO ORDER AND ANNOUNCE A QUORUM WORKSHOP SESSION 1.2013-489-T Blue Ribbon Panel overiew and meeting with applicants; discussion of same. Final Blue Ribbon Applicants.pdfAttachments: 2.2013-509-T Discussion of Agenda Items posted for consideration on the Regular Session Council Agenda for the August 19, 2013 meeting. 3.2013-510-T Discussion of Agenda Items posted for consideration on the upcoming Regular Session Council Agenda for the September 3, 2013 meeting. 9-3-13 Draft Agenda.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. 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. Town Council 1 of 189 August 19, 2013 August 19, 2013Town Council Meeting Agenda 4.2013-492-T Consider and take appropriate action regarding the following minutes: - August 2, 2013, Special Town Council Budget Workshop Meeting - August 5, 2013, Regular Town Council Meeting - August 12, 2013, Special Called Town Council Meeting 1 - TC Budget WKSM 8-2-13.pdf 2 - Exhibit A TCM Work Session Minutes FY14 Budget Workshop - August 2, 2013 - FINAL.pdf.pdf 3 - tcm 8-5-13.pdf 4 - tcscm 8-12-13.pdf Attachments: 5.2013-490-T Consider and take appropriate action regarding an Ordinance amending Subsection 7 of Section 2.02(B), "Speed of Vehicles" of Article II, "Traffic and Vehicles" of Chapter 10, "Public Safety" of the Code of Ordinances of the Town to extend the length of an existing school zone on Trophy Club Drive, south of its intersection with Bobcat Boulevard and extending north on Trophy Club Drive; providing a penalty for violation not to exceed $200.00 for each offense; and providing an effective date. Ord 2013-22.pdfAttachments: PUBLIC HEARING 6.2013-493-T Conduct a Public Hearing to consider a Hazardous Mitigation Action Plan (HMAP). Staff Report - HMAP.pdfAttachments: 7.2013-494-T Conduct a Public Hearing regarding the Trophy Club Crime Control and Prevention District (CCPD) Budget for Fiscal Year 2013-2014 submitted to the Town Council by the CCPD Board. CCPD budget approval StaffReport.pdf CCPD Budget.pdf Attachments: 8.2013-495-T Conduct a Public Hearing to consider the creation of tax increment Reinvestment Zone Number One, Town of Trophy Club, Texas, located within the boundaries of the Town on approximately 30.5 acres near the intersection of State Highway 114 and Trophy Wood Drive in the southeast corner of the Town of Trophy Club, Texas, and other matters related to the proposed Zone. TIF_#1 - Notice of Public Hearing_v1.pdfAttachments: Town Council 2 of 189 August 19, 2013 August 19, 2013Town Council Meeting Agenda 9.2013-424-T Conduct a Public Hearing regarding a request for a zoning change from “PD” Planned Development No. 26, Trophy Club Physician's Hospital, for a hospital use to "PD" Planned Development No. 33, Hillside Pointe, for single family residential use. Staff Report - TC 081913 -PD-33.pdf Application.pdf Public Hearing Notice.pdf Public Hearing Continuance Notice.pdf Residents - Emails.pdf Ord 2013-21 PZ PD-33 Hillside Pointe.pdf Exhibit B - Concept Plan - Hillside Pointe.pdf Exhibit C - Development Standards - Hillside Pointe.pdf Exhibit D - Building Pad Layout.pdf Exhibit E - Entry Screening Landscaping.pdf Attachments: REGULAR SESSION 10.2013-496-T Update and discussion regarding Section 551.006 of the Texas Government Code “Written Electronic Communications Accessible to Public” (effective September 1, 2013); consider and provide direction to staff regarding same. Exhibit 1297 Law Update.pdfAttachments: 11.2013-497-T Consider and take appropriate action regarding an Ordinance of the Town designating a certain contiguous geographic area in the Town as "Reinvestment Zone Number One, Town of Trophy Club, Texas; creating a Board of Directors for the Zone; providing effective and termination dates for the Zone; establishing a Tax Increment Fund for the Zone; containing other matters related to the Zone; and providing an effective date. Ord. No. 2013-23 TIRZ.pdfAttachments: 12.2013-425-T Consider and take appropriate action regarding Ordinance 2013-21 PZ amending the Town’s Comprehensive Zoning Ordinance and the Town's Official Zoning Map by changing the zoning on a 5.596 acre tract of land located generally along Trophy Wood Drive to the south of Hanna Ct. from its current zoning of "PD" Planned Development No. 26 for a hospital use to "PD" Planned Development No. 33 for single family residential use, providing a penalty not to exceed $2,000 for each violation; providing for publication; and providing an effective date. Town Council 3 of 189 August 19, 2013 August 19, 2013Town Council Meeting Agenda 13.2013-499-T Discuss and provide direction regarding development fees, Community Pool fees, Trophy Club Park fees, animal registration fees and other miscellaneous fees as set forth in the Town's Schedule of Fees. Pool and Park Fee staff report.pdf Animal Registration Staff Report.pdf CHL Fee Staff Report.pdf FY 12-13 and 13-14 fee and revenue comparison spreadsheet.pdf Attachments: 14.2013-501-T Consider and take appropriate action regarding the approval of the Trophy Club Crime Control and Prevention District (CCPD) Budget for Fiscal Year 2013-2014 submitted to the Town Council by the CCPD Board. CCPD Staff Report.pdf CCPD Budget Doc Final.pdf Attachments: 15.2013-500-T Consider and take appropriate action regarding June and July 2013 monthly financial reports. June Monthly Financials.pdf July Monthly Financials.pdf Attachments: 16.2013-503-T Town Council Liasion Updates; discussion of same: - August 12, 2013 Joint Town Council and EDC 4B Meeting; Council Member Mayer - August 13, 2013 Parks and Recreation Board Meeting; Council Member Schroeder 17.2013-504-T Town Manager Slye's update regarding the following; discussion of same. - Indian Creek Project Update - Feasibility Study Update 18.2013-505-T Mayor and Council updates regarding training opportunities, educational sessions, and regional meetings; discussion of same. - Metro Chamber Luncheon - Tarrant County Commissioner's Court - Northwest Partners - NCTCOG Emergency Preparedness Planning Council Meeting (EPPC) 19.2013-506-T Items for Future Agendas. Future Agenda Item List.pdfAttachments: EXECUTIVE SESSION Town Council 4 of 189 August 19, 2013 August 19, 2013Town Council Meeting Agenda 20.2013-507-T Pursuant to Texas Government Code Section 551.074(a)(1) "Personnel Matters", the Town Council will convene into closed executive session to discuss or deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee: Town Secretary, Amy Piukana RECONVENE INTO REGULAR SESSION 21.2013-508-T Consider and take appropriate action regarding the Executive Session. ADJOURN * The Town Council may convene into executive session to discuss posted items as allowed by the Texas Open Meeting Act, LGC.551.071 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 8-15-13 by 5:00 P.M. in accordance with Chapter 551, Texas Government Code. ________________________________ Amy Piukana, TRMC 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 ______________________, 2013. ________________________________, Title: ___________________________ Town Council 5 of 189 August 19, 2013 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12013-489-T Name: Status:Type:Agenda Item Draft File created:In control:8/13/2013 Town Council On agenda:Final action:8/19/2013 Title:Blue Ribbon Panel overiew and meeting with applicants; discussion of same. Attachments:Final Blue Ribbon Applicants.pdf Action ByDate Action ResultVer. Blue Ribbon Panel overiew and meeting with applicants; discussion of same. Town Council 6 of 189 August 19, 2013 RESIDENCE Patrick Arata MUD Robert Arnold MUD Caroline Avery-Dahl MUD Ronald Bieker MUD Joseph Boclair MUD Wesley Carlton MUD Brenda Crayne MUD Ronald Eddins MUD Nicole Fontayne MUD Jim Hase MUD Joe Hennig MUD Larry Hoover MUD Darryl Howard MUD Jared King MUD Jeremey Lua MUD Sandra Millett MUD Lou Opipare MUD Gene Popik MUD Philip Shoffner MUD Neil Twomey MUD Roger Williams MUD Gregory Wilson MUD Dena Boudreau PID Adam Broyles PID Mitchell Christoffer PID James Como PID Robert Duncan PID Wanda Franklin PID Timothy Gamache PID Robert Hillman PID Dana Kizer PID Brenda Mahon PID Ajay Malhotra PID NAME Town Council 7 of 189 August 19, 2013 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12013-509-T Name: Status:Type:Agenda Item Draft File created:In control:8/14/2013 Town Council On agenda:Final action:8/19/2013 Title:Discussion of Agenda Items posted for consideration on the Regular Session Council Agenda for the August 19, 2013 meeting. Attachments: Action ByDate Action ResultVer. Discussion of Agenda Items posted for consideration on the Regular Session Council Agenda for the August 19, 2013 meeting. Town Council 8 of 189 August 19, 2013 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12013-510-T Name: Status:Type:Agenda Item Draft File created:In control:8/14/2013 Town Council On agenda:Final action:8/19/2013 Title:Discussion of Agenda Items posted for consideration on the upcoming Regular Session Council Agenda for the September 3, 2013 meeting. Attachments:9-3-13 Draft Agenda.pdf Action ByDate Action ResultVer. Discussion of Agenda Items posted for consideration on the upcoming Regular Session Council Agenda for the September 3, 2013 meeting. Town Council 9 of 189 August 19, 2013 Council Agenda 9-3-13 Item File ID Dept Workshop Presentation of facility feasibility and analysis study recommendations. Assistant T Mgr Discussion of agenda items posted for consideration on the Regular Session Council Agenda for September 3, 2013. Town Sec Discussion of proposed agenda items for the September 16, 2013 Regular Session Agenda. Town Sec Presentation Presentation of a Proclamation United Way "Live United Month Town Sec Consent Consider and take appropriate action regarding the Minutes dated August 19, 2013. Town Sec Consider and take appropriate action regarding a SRO Agreement PD Consider and take appropriate action regarding an Animal Control Agreement PD Budget Overview; discussion of same. T Mgr Public Hearing Regular Session Consider and take appropriate action regarding a resolution of the Town Council of the Town of Trophy Club accepting an Annual Service and Assessment Plan Update for Authorized Services for the Town of Trophy Club Public Improvement District No. 1 (The Highlands at Trophy Club); setting a date for a public hearing; authorizing the publication of notice and directing the mailing of notices as required by law; enacting other provisions relating thereto; and providing an effective date. ATTY Consider and take appropriate action regarding an Ordinance amending development fees, Community Pool fees, Trophy Club Park fees, animal registration fees and other miscellaneous fees as set forth in the Town's Schedule of Fees. ATTY Consider and take appropriate action regarding an Ordinance to appoint a Blue Ribbon Panel T Mgr 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 Town Council 10 of 189 August 19, 2013 Executive Session Pursuant to the following designated sections of the Texas Local Government Code, Annotated, Chapter 551, the Council will convene into closed executive session to discuss the following: (A) Texas Government Code Section 551.071(2). Consultation with Attorney on a matter in which the duty of the attorney to the Governmental Body under the Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflict with the Open Meetings Act: Water and wastewater services for PID; alternative services for the PID; terms of representation; terms of interlocal agreement for provision of water and wastewater services; Town assets and related matters. Town Sec Consider and take appropriate action regarding the Executive Session. Town Sec Town Council 11 of 189 August 19, 2013 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12013-492-T Name: Status:Type:Agenda Item Draft File created:In control:8/13/2013 Town Council On agenda:Final action:8/19/2013 Title:Consider and take appropriate action regarding the following minutes: - August 2, 2013, Special Town Council Budget Workshop Meeting - August 5, 2013, Regular Town Council Meeting - August 12, 2013, Special Called Town Council Meeting Attachments:1 - TC Budget WKSM 8-2-13.pdf 2 - Exhibit A TCM Work Session Minutes FY14 Budget Workshop - August 2, 2013 - FINAL.pdf.pdf 3 - tcm 8-5-13.pdf 4 - tcscm 8-12-13.pdf Action ByDate Action ResultVer. Consider and take appropriate action regarding the following minutes: - August 2, 2013, Special Town Council Budget Workshop Meeting - August 5, 2013, Regular Town Council Meeting - August 12, 2013, Special Called Town Council Meeting Town Council 12 of 189 August 19, 2013 MINUTES FROM TOWN COUNCIL BUDGET WORKSHOP FOR THE TOWN OF TROPHY CLUB LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS Friday, August 2, 2013 at 1:00 P.M. Svore Municipal Building Boardroom The Town Council of the Town of Trophy Club, Texas, met on Friday, August 2, 2013. The meeting was held within the boundaries of the Town and was open to the public. STATE OF TEXAS § COUNTIES OF DENTON/TARRANT § TOWN COUNCIL MEMBERS PRESENT: Connie White Mayor Jeannette Tiffany Mayor Pro Tem, Place 2 Bill Rose Council Member, Place 1 Clint Schroeder Council Member, Place 3 Danny Mayer Council Member, Place 4 Greg Lamont Council Member, Place 5 TOWN COUNCIL MEMBERS ABSENT: NONE STAFF MEMBERS PRESENT: Mike Slye Town Manager Stephen Seidel Assistant Town Manager Amy Piukana Town Secretary Patricia Adams Town Attorney April Reiling Public Information Officer/Marketing Manager Scott Kniffen Police Chief Danny Thomas Fire Chief Carolyn Huggins Community Development Adam Adams Parks & Recreation Director Ed Helton Director of Street Services Mayor White announced the date of August 2, 2013, called the Meeting to order and announced a quorum at 1:02 p.m. The invocation was offered by Fire Chief Danny Thomas. The Pledge of Allegiance to the American and Texas Flags were led by Public Information Officer/Marketing Manager April Reiling. FY 14 BUDGET WORKSHOP SESSION 1. Town Manager Budget Overview; discussion of same. - Budget calendar review - Town Funds summary - Contract update - Property Values & Ad Valorem Analysis - FY 14 Budget Revenues & Expenses Town Council 13 of 189 August 19, 2013 August 2, 2013 Town Council Budget WS Minutes Page 2 of 2 Town Manager Mike Slye presented a PowerPoint presentation to Council regarding the above items. Presentation included in the minutes as Exhibit A. 2. FY 14 Departmental Budget Overview; discussion of same. Information Systems - Mike Pastor Street Maintenance - Ed Helton Human Resources - Tammy Ard Each Department Head presented a Departmental overview including performance measures, accomplishments, and Fiscal Year 2014 goals and addressed questions from Council. Mayor White called a short break and resumed the Work Session at 2:38 p.m. 3. Finance/Court – Assistant Town Manager Stephen Seidel EMS – Fire Chief Danny Thomas Police – Police Chief Scott Kniffen Parks & Recreation – Parks & Recreation Director Adam Adams Community Development/P&Z – Carolyn Huggins Storm Drainage – Assistant Town Manager Stephen Seidel EDC 4B – Assistant Town Manager Stephen Seidel Administration – Town Manager Mike Slye Each Department Head presented a Departmental overview and addressed questions from Council. 4. Summarize Key Budget Points; Council discussion of same. Town Manager Mike Slye presented a summary of key budget points to the Council. Adjourn. Motion to adjourn made by Council Member Schroeder, seconded by Council Member Mayer . Motion carried unanimously. Meeting adjourned at 7:05 p.m. Attest: Signed: ___________________________________ ___________________________________ Amy M. Piukana, TRMC; Town Secretary Connie White, Mayor Town of Trophy Club, Texas Town of Trophy Club, Texas Town Council 14 of 189 August 19, 2013 Town of Trophy Club Exhibit “A” FY14 Proposed Budget Overview August 2, 2013Town Council 15 of 189 August 19, 2013 Budget Calendar August 1 Thursday August 2 Friday • Council Workshop - Budget Discussion - 1:00 PM August 5 Monday • Submit Effective & Rollback Rate Calculations to Town Council • Vote to Propose Tax Rate (if over Effective Rate) • Set Public Hearings for September 3rd and September 9th August 7 Wednesday August 14 Wednedsay • Publish Notice of Public Hearing on Tax Increase (If applicable) August 19 Monday • Resolution accepting proposed SAP & setting public hearing date August 21 Wednesday • Publish Notice of Hearing on the Budget September 3 Tuesday • First Public Hearing on Tax Increase (if applicable) • Public Hearing on PID Service Assessment September 9 Monday • Public Hearing on Budget • Public Hearing on PID Service Assessment • Announce Vote on Tax Rate September 18 Wednesday • Publish Notice of Tax Revenue Increase September 23 Monday • Budget Adoption • Tax Rate Adoption • Approve Tax Roll • Vote to Ratify Property Tax Revenue • Adopt PID Assessment Rate October 1 Tuesday • Fiscal Year 2013-2014 Begins • Publish Notice of Hearing on PID Service Assessment. Town Secretary mails public hearing notices to property owners liable for assessment • Second Public Hearing on Tax Increase (if applicable) • Publish Notice of Effective and Rollback Tax Rates, Statement of Increase/Decrease • Denton County Tax Assessor/Collector provides Effective and Rollback Tax Rates (Submit to newspaper on August 1st) Town Council 16 of 189 August 19, 2013 2011-12 2012-13 2012-13 2013-14 2013-14 2014-15 ACTUAL ADOPTED ESTIMATE PROPOSED PROJECTED PROJECTED General Fund 7,538,715 7,304,060 7,410,333 7,815,557 7,643,116 7,902,114 Debt Service Fund 1,369,145 1,479,681 1,364,498 1,578,022 1,858,567 1,960,931 Trophy Club Park Fund 138,712 125,000 128,000 130,000 133,900 137,917 Street Maintenance Sales Tax Fund 147,391 156,523 149,344 152,500 157,075 161,787 Storm Drainage Utility Fund 186,668 375,100 373,166 392,034 403,615 415,543 Economic Development Corporation 4A - - - - - Economic Development Corporation 4B 161,656 196,623 467,770 305,100 311,202 317,426 Hotel Occupancy Tax Fund 20,575 111,050 80,011 153,175 157,770 162,503 Court Technology Fund 33,754 4,545 4,117 4,350 4,437 4,570 Court Security Fund 17,448 3,030 3,088 3,000 3,060 3,152 Capital Projects Fund - - 1,181,142 373,249 355,823 TOTAL REVENUE 9,614,064$ 9,755,612$ 9,980,327$ 11,714,880$ 11,045,991$ 11,421,766$ 2011-12 2012-13 2012-13 2013-14 2013-14 2014-15 ACTUAL ADOPTED ESTIMATE PROPOSED PROJECTED PROJECTED General Fund 6,621,188 7,303,595 7,099,189 7,760,503 7,772,798 7,998,296 Debt Service Fund 1,360,266 1,474,681 1,474,681 1,577,994 1,693,203 1,782,925 Trophy Club Park Fund 130,185 124,968 122,493 129,710 133,475 137,045 Street Maintenance Sales Tax Fund 106,142 156,852 116,205 152,492 141,047 144,528 Storm Drainage Utility Fund 160,870 374,881 202,940 392,000 391,657 399,363 Economic Development Corporation 4A - - - - - Economic Development Corporation 4B 161,656 196,623 464,894 305,071 311,687 314,109 Hotel Occupancy Tax Fund 21,144 111,050 80,011 153,175 157,770 162,503 Court Technology Fund 22,090 3,275 - - - 464 Court Security Fund - 3,000 - 3,000 3,000 3,000 Capital Projects Fund - - 1,181,142 373,249 354,772 TOTAL EXPENDITURES 8,583,541$ 9,748,925$ 9,560,413$ 11,655,087$ 10,977,886$ 11,297,005$ TOTAL REVENUES OVER/UNDER EXPENDITURES 1,030,523$ 6,687$ 419,914$ 59,793$ 68,105$ 124,761$ REVENUE & EXPENDITURE SUMMARY BY FUND 2013-2014 Town Council 17 of 189 August 19, 2013 FY14 Budget ADOPTED PROPOSED ACTUAL BUDGET BUDGET FY12 FY13 FY14 GENERAL: REVENUE 7,538,715$ 7,304,060$ 7,815,557$ EXPENSES 6,621,188$ 7,303,595$ 7,760,503$ NET 917,527$ 465$ 55,054$ DEBT SERVICE: REVENUE 1,369,145$ 1,479,681$ 1,578,022$ EXPENSES 1,360,266$ 1,474,681$ 1,577,994$ NET 8,879$ 5,000$ 28$ TROPHY CLUB PARK: REVENUE 138,712$ 125,000$ 130,000$ EXPENSES 130,185$ 124,968$ 129,710$ NET 8,527$ 32$ 290$ STREET MAINTENANCE SALES TAX: REVENUE 147,397$ 156,523$ 152,500$ EXPENSES 106,142$ 156,852$ 152,492$ NET 41,255$ (329)$ 8$ STORM DRAINAGE: REVENUE 186,668$ 375,100$ 392,032$ EXPENSES 160,870$ 374,881$ 392,000$ NET 25,798$ 219$ 32$ FUND ANALYSIS Town Council 18 of 189 August 19, 2013 FY14 Budget ADOPTED PROPOSED ACTUAL BUDGET BUDGET FY12 FY13 FY14 EDC 4B: REVENUE 161,656$ 196,623$ 305,100$ EXPENSES 161,656$ 196,623$ 305,071$ NET -$ -$ 29$ HOTEL OCCUPANCY: REVENUE 20,575$ 111,050$ 153,175$ EXPENSES 21,144$ 111,050$ 153,175$ NET (569)$ -$ -$ COURT TECHNOLOGY REVENUE 33,754$ 4,545$ 4,350$ EXPENSES 22,090$ 3,275$ -$ NET 11,664$ 1,270$ 4,350$ COURT SECURITY REVENUE 17,448$ 3,030$ 3,000$ EXPENSES -$ 3,000$ 3,000$ NET 17,448$ 30$ -$ CAPITAL PROJECTS FUND: REVENUE -$ -$ 1,181,142$ EXPENSES -$ -$ 1,181,142$ NET -$ -$ -$ TOTAL: REVENUE 9,614,070$ 9,755,612$ 11,714,878$ EXPENSES 8,583,541$ 9,748,925$ 11,655,087$ NET 1,030,529$ 6,687$ 59,791$ Town Council 19 of 189 August 19, 2013 FY14 Budget –Revenue Highlights Tax Value = $1,056,245,072 New Construction = 10.17% Increase Existing = 3.36% Increase FY14 Proposed Tax Rate = $0.4975/$100 (4.05% Decrease) Sales Tax –2% Increase over CY Projection ($610K) Developer’s Fees = $30K (Nearing Residential Build-out) Building Permits 265 = $764K (Potential Comm Permit Increase) Franchise Fees: Electric = $359,110 (2.5% increase) Gas = $56,570 (3.9% increase) Cable/Tele = $238,142 (19.7% increase) Refuse = $90,096 (11.2% increase) SEMO = $81,526 Pool Entry Fees = $115K (Potential Fee Increase) Town Council 20 of 189 August 19, 2013 FY14 Budget –Expense Highlights 2% COLA for all employees = $83K Police Department = .5 FTE (Animal Control) Fire Department = .5 FTE Manager’s Office –Marketing/ED Analyst = .5 FTE Park Maintenance –1 FTE Police Patrol Officer Market True-up -$24K Health Insurance ($442/employee) –5%, 3%, 0% Capital Accrual program = $250K Contingency = $28K (Equates to 0.35% of GF Budget) Civic Center seed money -$120K Skunk Works -$2K Community Development/Planning -$20K Fence Replacement -$20K Bobcat Lease-Purchase -$6K (Split with TCP) Town Council 21 of 189 August 19, 2013 FY14 Budget – Expense Highlights Capital Replacement & Purchases Upgrade EMS Radio System -$34K Toughbook for EMS -$6K Generator for PS Building –$10K Streets Truck Replacement -$42K Hot Water Power Washer -$10K Police Patrol Vehicle -$42K IT Replacement Schedule-$44K Pool Refurbishment -$15K Future Purchases -$61K TOTAL = $265K Town Council 22 of 189 August 19, 2013 Five Year Capital Improvement Program STREET IMPROVEMENTS FY2014 FY2015 FY2016 FY2017 FY2018 TOTAL Indian Creek Reconstruction $1,637,841 1,637,841$ Edgemere to Meadowbrook Meadowbrook Phoenix Drive (Pebble Beach to Shields)$540,000 540,000$ Pin Oak Court $266,000 266,000$ Pebble Beach Drive (Indian Creek to North Cul-De-Sac)$527,000 527,000$ Timberline Court $144,000 144,000$ Indian Creek Dr. (Meadowbrook to Green Hill)$443,000 443,000$ Indian Creek Dr. (Greenhill to Harmony Park)$819,000 819,000$ Trophy Club Drive Southbound - Durango to Bobcat $1,372,100 1,372,100$ Marshall Creek - Roundabout to Meadow Creek $402,000 402,000$ Village Trail to SH 114 $925,000 925,000$ Troon Court Drive (Indian Creek to Cul-De-Sac)$615,000 615,000$ Murfield Court $300,000 300,000$ Woodlands Court $222,000 222,000$ Portland Drive $264,000 264,000$ Wilshire Drive $575,000 575,000$ Lee Court $255,000 255,000$ Glendale Court $200,000 200,000$ Ross Court $163,000 163,000$ Llano Drive $362,000 362,000$ Municipal Drive $58,000 58,000$ T.W. King Parking Area/Emergency Exit $93,000 93,000$ TOTAL $2,443,841 $1,933,000 $2,699,100 $1,401,000 $1,706,000 10,182,941$ Town Council 23 of 189 August 19, 2013 Five Year Capital Improvement Program DRAINAGE SYSTEM IMPROVEMENTS FY2014 FY2015 FY2016 FY2017 FY2018 TOTAL Timber Ridge $258,000 258,000$ Fresh Meadow $724,000 724,000$ Trophy Club Drive Bridge over Marshall Creek $4,968,000 4,968,000$ Skyline/Indian Creek (3 Phases)$498,825 $5,507,000 6,005,825$ Cypress Court $1,380,000 1,380,000$ Bobcat Blvd.$575,000 575,000$ TOTAL $1,480,825 $575,000 $0 $4,968,000 $6,887,000 13,910,825$ FACILITIES FY2014 FY2015 FY2016 FY2017 FY2018 TOTAL Land & Facility Planning $477,950 477,950$ Municipal & Police Services Facility $8,000,000 8,000,000$ TOTAL $477,950 $8,000,000 $0 $0 $0 8,477,950$ ROLLING STOCK/EQUIPMENT FY2014 FY2015 FY2016 FY2017 FY2018 TOTAL Police $34,006 $35,026 $36,077 $37,159 $38,274 180,542$ EMS $72,013 $74,173 $76,399 $78,691 $81,051 382,327$ Streets $34,006 $35,026 $36,077 $37,159 $38,274 180,542$ Community Development $4,002 $4,122 $4,246 $4,373 $4,504 21,247$ Parks $61,481 $63,325 $65,225 $67,182 $69,197 326,411$ Pools $15,000 $15,000 $15,000 $15,000 $15,000 75,000$ Information Systems $44,707 $44,707 $44,707 $44,707 $44,707 223,535$ TOTAL $265,215 $271,380 $277,730 $284,271 $291,008 1,389,605$ Town Council 24 of 189 August 19, 2013 Allied Waste –Contract expires April 2015 SEMO Contract $79,632 –IT $9,025 –Grounds Maintenance ($7,131) –Building Maintenance Total = $81,526 FY14 Contracts Town Council 25 of 189 August 19, 2013 Information Systems Department Mike Pastor Steve Zieverink Department Mission: To increase the productivity of Trophy Club services by developing and maintaining a technological and information support system for the Town of Trophy Club and the Trophy Club Municipal Utility District. Virtual Servers The 3 servers with SAN that will support around 30+ virtual servers. Town Council 26 of 189 August 19, 2013 Information Systems FY13 Accomplishments Redesign backup strategy. Upgrade bandwidth for the entire organization. Texas Certified Government Chief Information Officer certification. Computer Replacement Rollout. Replace Police in car Video recording system and internal upgrades. Relocate Police into the Fire Station, upgrade infrastructure during rehabilitation, and move them back in the Police building. * Will be complete before the end of current fiscal year Town Council 27 of 189 August 19, 2013 Information Systems Performance Measures Workload Measures 10-11 Actual 11-12 Actual 12-13 Estimated 13-14 Projected Applications Supported 171 174 175 175 Devices/Servers Supported 264 306 309 309 Work Order Requests 1130 1050 1020 1050 Productivity Measures 10-11 Actual 11-12 Actual 12-13 Estimated 13-14 Projected Scheduled Server Uptime 99.978%99.978%99.500%99.500% Scheduled Web Services Uptime 99.978%99.978%99.500%99.500% Work Orders Resolved within Helpdesk 82.920%77.066%82.146%85.000% Staff 10-11 Actual 11-12 Actual 12-13 Estimated 13-14 Projected Full Time Equivalent (FTE)2.00 2.00 2.00 2.00 Town Council 28 of 189 August 19, 2013 Information Systems Communication Stats Total website page views (2/18/13 –8/1/13): 284,714 Total website unique visitors (2/18/13 –8/1/13): 65,525 Total online videos requested/viewed: 4,559 Total email spam blocked for the organization: 1,191,578 with a 99.044%catch rate. Blackboard Connect successful contact rate of 77.2%with the average usage of 2 times a month. *All the stats are for this fiscal year with the last three months averaged in. Town Council 29 of 189 August 19, 2013 Information Systems Communication Stats Listserv Member Total and Growth*: Listserv Member Count Growth % of Growth Public Safety 1065 192 -21% Road Construction 986 123 14% Parks & Recreation 1935 165 9% Jobs 1021 88 9% Volunteers 850 106 14% Water 782 104 15% News 946 150 19% Agenda 700 18 3% Community Development 761 188 31% TCP Status 737 177 32% Mayors Update 879 161 22% Newsletter 834 149 22% Video Updates 246 39 19% *Stats are from Oct 2012 –July 2013. Town Council 30 of 189 August 19, 2013 Information Systems FY14 Goals Evaluate Contract Lifecycle Management software. Assist in the Incode Document Management implementation. Research online training opportunities organization wide. Technology End of Life Replacement. Town Council 31 of 189 August 19, 2013 Streets/Street Maintenance 5 Employee Department 1 Street Supervisor; 3 maintenance workers Responsible for street/storm drain maintenance and construction inspection Department Overview Safe & Secure Repair potholes Emergency Response to wind, water, ice, etc Incident Command Training Support other depts. Strong Partnerships/Community Involvement Town Hall meetings Quick response to resident & developer issues Attend community functions Assist with community events Business Friendly/ED Respond to resident concerns in a timely/courteous manner Communicate w/ businesses & developers on requirements for new/rehab infrastructure Healthy, Picturesque, & Environmentally Sound Use recycled materials when possible Street sweeping program Semi-annual storm drain inspection Well maintained signage Debris clean-up Financial & Operational Stewardship Concrete street repairs 5 year CIP Inspection of all new/rehab infrastructure Fiscally sound budget management Town Council 32 of 189 August 19, 2013 Streets/Street Maintenance FY13 Accomplishments Accepted new infrastructure on 7 neighborhoods with 3 others to be finished soon Managed public portion of Lakeview Elementary School expansion Finished and accepted the Roundabout project Awarded Indian Creek Reconstruction Project Established 2 new school zones on Trophy Club Dr at Durango and at Bobcat Town Council 33 of 189 August 19, 2013 Streets/Street Maintenance FY 13 Accomplishments Started HMAP Painted 253 Street Sign poles Provided staff, message boards, cones, and signage for 2 Community Clean events Provided message boards, cones, and signage for numerous special events (Arbor Day, 4th of July, BNHS homecoming, BNHS bike rodeo, Christmas Parade, etc.) Town Council 34 of 189 August 19, 2013 Upgrade School Zone Flashers to radio based system Additional staff training Focus more on Curb, Gutter and Sidewalk repair Finish construction and accept the Indian Creek Reconstruction project Streets/Street Maintenance FY14 Goals Town Council 35 of 189 August 19, 2013 Human Resources FY13 Accomplishments Turnover 12% Turnover History 2008 –8% 2009 –8% 2010 –14% 2011 –11% 2012 –11% Completed annual insurance enrollment Provide benefit, policy, & safety training Daily benefit administration Council employees regarding policies & benefits Conduct exit interviews Updated paid leave policy Managed interviews and hiring process by ensuring the best-qualified and capable applicants were interviewed and hired when filling 16 full-time positions, 1 part-time position and 71 seasonal positions Assisted managers with coaching and discipline procedures 204 full-time employment applications processed 80 seasonal employment applications processed Town Council 36 of 189 August 19, 2013 Continue to review & update personnel policies Implement & educate employees on the new paid leave policy Complete annual insurance enrollment Daily benefit administration Manage interview, hiring, discipline, and termination processes Continue personal policy, diversity, sexual harassment and safety employee training Continue to update job descriptions Continue to promote & educate employees on healthy initiative program Human Resources FY14 Goals Town Council 37 of 189 August 19, 2013 Human Resources FY14 Goals continued Ensure the Town is compliant with all aspects of Health Care Reform and Patient Protection & Affordable Care Act (PPACA) Employer cost share health benefit responsibility/Play or Pay Rule impacts employers with≥ 50 employees Penalty of $2,000 per total number of FTE employees > 30 if employer chooses not to provide health benefit /play or pay IRS Penalty is delayed until January 2015 –this allows us an additional year to ensure we are compliant with the full-time equivalent employees whom would become eligible for healthcare benefits Full-Time Equivalent Employees Defined as: Covered individual who works 30 hours a week, 130 hours a month or 120 seasonal days a year (does not need to be consecutive) We have established our measurement period as 12 months No finalization of rules and debate continues amongst the House and Senate members We meet the 9.5% rule –If the premium would cost the employee more than 9.5% of the employee’s salary identified in Box 1 on the W2, the coverage is not considered affordable. Town Council 38 of 189 August 19, 2013 Human Resources Retirement Eligibility Report Member Name Department Projected Date Retirement Eligibility Legend Boos, Gregory Fire/EMS Currently Eligible 20 Years/Any Age Currently Eligible Garrett, Shawn E Fire/EMS Currently Eligible 20 Years/Any Age within 5 years Grunt, Janet Police Currently Eligible 5 Years/Age 60 within 10 years Helton, Eddie B Streets Currently Eligible 25 Years/Any Age within 15 years Kniffen, Gerry Scott Police Currently Eligible 25 Years/Any Age 15+ years Simmons, Tony G Police Currently Eligible 20 Years/Any Age Slye, Michael T Manager's Office Currently Eligible 20 Years/Any Age Uzee, Cullen Thomas CD Currently Eligible Previously Retired Delk, Richard L, Jr.Police 9/30/2014 20 Years/Any Age Adams, Patricia A Legal 2/28/2015 20 Years/Any Age Zieverink, Stephen M IT 5/31/2015 5 Years/Age 60 Beck, Shane Alan Fire/EMS 7/31/2016 20 Years/Any Age Thomas, Danny Fire/EMS 12/31/2016 5 Years/Age 60 Voigt, Scott Police 3/31/2016 5 Years/Age 60 Sipes, James Gary, Jr.Fire/EMS 10/31/2017 20 Years/Any Age Tyler, Wesley, Jr.Police 9/30/2017 20 Years/Any Age Huggins, Carolyn E.CD 10/31/2018 5 Years/Age 60 Mastropiero, Robert Police 7/31/2018 5 Years/Age 60 Norcross, James Police 7/31/2019 20 Years/Any Age Hurd, Donnie II Fire/EMS 2/29/2020 20 Years/Any Age Peters, Brian Fire/EMS 1/31/2020 20 Years/Any Age Piukana, Amy Manager's Office 3/31/2020 20 Years/Any Age Beetler, Edward Police 7/31/2021 20 Years/Any Age Montgomery, Wade Police 1/31/2021 20 Years/Any Age Moore, Karen CD 10/31/2021 5 Years/Age 60 Powell, Ronald, Jr.CD 10/31/2021 20 Years/Any Age Hards, Dusten Fire/EMS 9/30/2022 20 Years/Any Age Jaramillo, Antonio Parks 8/31/2022 20 Years/Any Age Adams, Raymond Parks 7/31/2023 20 Years/Any AgeTown Council 39 of 189 August 19, 2013 Human Resources Retirement Eligibility Report Member Name Department Projected Date Retirement Eligibility Legend Najera, Jose Parks 7/31/2023 5 Years/Age 60 Currently Eligible Oliver, David Streets 7/31/2023 20 Years/Any Age within 5 years Pastor, Mike IT 10/31/2023 20 Years/Any Age within 10 years Burris, Keith Police 9/30/2024 20 Years/Any Age within 15 years Cooke, Patrick CD 3/31/2024 5 Years/Age 60 15+ years Lewis, Sherri Parks 10/31/2024 20 Years/Any Age Rocha, Jeffrey Police 10/31/2024 20 Years/Any Age Seidel, Stephen Manager's Office 3/31/2024 20 Years/Any Age Lohse, Jacob Parks 12/31/2025 20 Years/Any Age Sears, Roseann Police 8/31/2025 20 Years/Any Age Ard, Tammy HR 11/30/2026 20 Years/Any Age Gil, Jesus Parks 5/31/2026 20 Years/Any Age Lopez, Robert R Parks 7/31/2026 20 Years/Any Age Shields, Theresa Police 5/31/2026 5 Years/Age 60 Abraham, Isaac Streets 3/31/2027 20 Years/Any Age Ezell, April Finance 5/31/2027 20 Years/Any Age Garcia, Salvador Parks 8/31/2027 20 Years/Any Age Lomas, Edgar Streets 9/30/2027 20 Years/Any Age Rusk, Darryl, Jr.Fire/EMS 4/30/2027 20 Years/Any Age Sullivan, Barry Police 4/30/2027 20 Years/Any Age Tackett, Matthew Fire/EMS 10/31/2027 20 Years/Any Age Watkins, Adam Police 10/31/2027 20 Years/Any Age Camarena, Jaime Parks 10/31/2028 5 Years/Age 60 Mauthe, Todd Police 1/31/2028 5 Years/Age 60 Town Council 40 of 189 August 19, 2013 Human Resources Retirement Eligibility Report Member Name Department Projected Date Retirement Eligibility Legend Johnson, Samuel Fire/EMS 8/31/2029 20 Years/Any Age Currently Eligible Glueck, Bryan Police 3/31/2031 5 Years/Age 60 within 5 years Guzman, Jorge Parks 4/30/2031 20 Years/Any Age within 10 years Martinez, Jaime Parks 8/31/2031 20 Years/Any Age within 15 years Perez, Luis Parks 8/31/2031 20 Years/Any Age 15+ years Reiling, April Manager's Office 2/28/2031 20 Years/Any Age Sampson, James Fire/EMS 8/31/2031 20 Years/Any Age Conditt, Cy Fire/EMS 12/31/2032 20 Years/Any Age Dendish, Trevor Parks 4/30/2032 20 Years/Any Age Haag, Cody CD 7/31/2032 20 Years/Any Age Martinez, Daniel Parks 1/31/2032 20 Years/Any Age Stubblefield, Tammie Police 12/31/2032 20 Years/Any Age Benavente, Angel Streets 1/31/2033 20 Years/Any Age Teran Moreno, Levi Parks 5/31/2033 20 Years/Any Age Town Council 41 of 189 August 19, 2013 Finance/Court Town Council 42 of 189 August 19, 2013 Finance/Court Finance (3 FTEs) Payroll Accounts Payable Bank Reconciliation Investments Accounts Receivable Budget Debt Service PID Audit Financial Reporting Court (1 FTE) Court Docket Collections State Collections and Remittances Daily operating procedures Town Council 43 of 189 August 19, 2013 Finance/Court FY 13 Accomplishments Received Distinguished Budget Presentation Award and Certified Award for Excellence in Financial Reporting from GFOA Affirmed AA Bond Rating Received unqualified opinion on financial statements First year of completing in-house financial statements Implemented/Converted to Incode Financial/Court Software Provided debt restructure plan for EDCs Streamlined court dockets by providing more options to defendants/attorneys Court separating from Finance Department Town Council 44 of 189 August 19, 2013 Finance/Court FY 14 Goals & Objectives Receive Distinguished Budget Presentation Award from GFOA Receive the GFOA: Certified Award for Excellence in Financial Reporting Receive unqualified opinion on financial statements Work with Auditors to improve financial reporting and presentation Implement investment strategy Provide Long-Term Financial Forecast Increase the use of paperless billing Increase warrant recovery Create court training manual for new software Town Council 45 of 189 August 19, 2013 Emergency Medical Services Town Council 46 of 189 August 19, 2013 Trophy Club Fire Department Emergency Medical Services (EMS) Mission Statement To provide quality service to the citizens of Trophy Club by providing timely and efficient response to fire, medical, rescue, and calls for public service. Our mission enhances the Town’s mission by providing a safe and secure environment to all Town residents as well as developing strong partnerships and community involvement. Town Council 47 of 189 August 19, 2013 Emergency Medical Services (EMS) Staffing and Equipment (13) Firefighter/Paramedics ACLS, PEPP, PHTLS, BLS, DSHS, Medical Control Credentialing (2) MICU (Mobile Intensive Care Units) 2007 AEV / Chevy C-4500 and 2010 AEV / Chevy C-4500 Other Equipment VividTrac Intubation Camera SureVent Transport Ventilator iGel Airway Town Council 48 of 189 August 19, 2013 Maintained (3) staff members certified to AHA Instructor Level CPR Quick Class –2 classes with 6 participants Friends & Family CPR/AED –4 classes with 23 participants Heartsaver CPR/AED –7 classes with 66 participants Contract for with Tarrant County College for Instructor-Led EMS CE: Pre-hospital Emergency Pediatric Provider (PEPP) Pre-hospital Trauma Life Support (PHTLS) Advanced Medical Life Support (AMLS) Advanced Cardiac Life Support (ACLS) Basic Life Support (BLS) Contract with Kaplan University for Online CE FY13 EMS Accomplishments Town Council 49 of 189 August 19, 2013 FY14 EMS Goals Community Education Friends & Family CPR HeartSaver/AED Certification Basic Life Support for Healthcare Providers First Aid Awareness Summer Day Camp Fire/EMS Week Town Council 50 of 189 August 19, 2013 FY14 Fire / EMS Personnel Proposal 1 FTE Staffing for Adequate Fire and Emergency Response Project goal is to staff to 5 personnel per shift by 2015. Staffing Goal Maintain staffing to a 3-person engine crew and a 2-person ambulance crew Maintaining a minimum staffing of 4 staff (SB-382) 2in -2out Reduction in unscheduled overtime due to vacation and sick Training and event coverage availably due to minimum staffing Town Council 51 of 189 August 19, 2013 FY14 Fire / EMS Personnel Proposal 1 FTE Staffing for Adequate Fire and Emergency Response Project goal is to staff to 5 personnel per shift by 2015. FY 2013 added 1 FTE Added 1 FTE January 2013 FY 2014 Add 1 FTE Add 1 FTE January 2014 FY 2015 Add 1 FTE Add 1 FTE January 2015 Town Council 52 of 189 August 19, 2013 Trophy Club Police Department Town Council 53 of 189 August 19, 2013 Police Department Staffing Full Time Officer Certifications Master Peace Officer – 7 Advanced Peace Officer – 4 Intermediate Peace Officer – 3 Basic Peace Officer – 1 Officer – 3 (1 year service required for BPO) Reserve Officers – 4 Administrative Asst PT Animal Control Crossing Guards –16 Fleet Patrol: 4 Chevrolet Tahoes 2-2010 and 2-2012 Administration: 2-2012 Chevrolet Tahoes CID: 1 -2008 and 1 -2004 Ford Expedition (previously used as administrative vehicle) Animal Control: 1 -2004 Chevrolet P/U Other: 1 -2007 Dodge Charger (multi-use); 1 Kawasaki Mule; 1 Bicycle trailer; 4 Bicycles Town Council 54 of 189 August 19, 2013 FY13 Police Accomplishments Small Increase in Property Crime Projected Decrease in Crimes Against Persons Projected 0 20 40 60 80 100 120 140 160 180 Property Crimes Crimes Against Persons Total Index Crimes FY 2010-11 FY 2011-12 FY 2012-13 (est.) Town Council 55 of 189 August 19, 2013 FY13 Police Accomplishments Refurbished Police Building Increased Traffic Enforcement Hired and trained new personnel Increased warrant service Replaced and enhanced PD in-house video Increased Master Peace Officers from five to seven Oversaw creation of Crime Control and Prevention District Oversaw establishment of golf cart use regulations and registration process Replaced Mobile Video with assistance of Denton County Sheriffs Office Expanded Public Awareness Initiatives through PSA’a and Targeted Campaigns (Speed Awareness, Pedestrians & Bicycle Safety, Car Burglaries, Bank Fraud, etc.)Town Council 56 of 189 August 19, 2013 Police Unfunded Capital Needs Replace Animal Control Vehicle with new pickup and purpose-built slide-in Replace 2004 Expedition with sedan Police Personnel Increase Animal Control to Full Time Town Council 57 of 189 August 19, 2013 Enhance Public Safety and Reduce Disorderly Behavior Continue preventive patrol of burglary prone areas Reduce outstanding warrants Enhance cooperation with Federal, State, and Local agencies to improve clearance rate Continue to improve community service training Increase CERT capabilities. FY14 Police Goals Town Council 58 of 189 August 19, 2013 FY14 Police Goals Enhance Community Policing Strategies Bicycle Patrol/Rodeos National Night Out Against Crime Continue SRO program Enhance community training opportunities Enhance Community Service Opportunities Maintain Citizens Police Academy classes at two per year Increase Citizens on Patrol and CERT participation through training of additional membersTown Council 59 of 189 August 19, 2013 FY14 Police Goals Further Enhance Reputation of the Department Continue to pursue Recognition Program Improve Communications With Community Launch Facebook and Twitter applications specific to Police Department Town Council 60 of 189 August 19, 2013 Parks & Recreation Departments Parks Mission To preserve and enhance the Town of Trophy Club’s exceptional quality of life through the planning, maintaining, and landscaping of public parks and common areas. Recreation Mission To preserve and enhance the Town of Trophy Club’s exceptional quality of life by offering our citizens a variety of recreational and athletic opportunities and special events that combine to create an environment that fosters both community spirit and pride. Trophy Club Park Purpose To provide the facilities and programs that meet the recreational needs of Trophy Club as it develops; to preserve open space for the enjoyment of all visitors; and to provide specific areas for environmental education.Town Council 61 of 189 August 19, 2013 Who We Are & Who We Serve Town Council 62 of 189 August 19, 2013 Who We Are & Who We Serve Town Council 63 of 189 August 19, 2013 Who We Are & Who We Serve Town Council 64 of 189 August 19, 2013 Parks & Recreation FY13 Accomplishments Created and implemented the new Park Ordinance Exceeded pool revenue numbers by $20,000 Irrigated five areas along the Highlands trail Installed new dinosaur playground Installed Bocce ball court at Harmony Park Installed connection trail across Independence East to merge with the portion of trail donated by LDS Worked with volunteers as they ran the Fourth of July Parade and had the largest number of parade entries to date Increased participation numbers for every portion of the Fourth of July Celebration Held our first Back to Nature event Worked with Southlake and the Army Corp of Engineers to create an equestrian access point into Trophy Club Park with the agreement that allows for increased trail maintenance. Town Council 65 of 189 August 19, 2013 Parks & Recreation Accomplishments (cont.) Worked with Scouts to help them accomplish several Eagle Scout projects Implemented no fertilizer and herbicide applicator program Implemented software to help track internal work orders Retrofitted four medians with erosion and shade issues to low maintenance ground-cover areas Addressed all outstanding ADA issues at Independence East Our Irrigation Technician passed his irrigation test and is now a licensed irrigator-Congratulations Mario! Staff and other Departments worked together to install our live Christmas Tree in the round-about, then replanted it to be decorated next year. Town Council 66 of 189 August 19, 2013 Parks & Recreation FY 14 Goals & Objectives Review tournament fee structure Renegotiate facility usage agreement with sports associations Implement new fee schedule for pool facility and pool rentals Implement a scheduled birthday parties at the pool Hold a minimum of twelve new classes/programs with at least five of them targeting the active adult population Change Christmas venue to the round-about Implement a resident/non-resident pass program for TCP Add overnight camping to TCP on a limited basis Adopt and implement maintenance standards for our passive areas including drainage areas Establish a long-term design plan for the amenity lakes area Create a concept plan for the East entrance into TCP Improve the dinosaur playground areas surroundings Coordinate and implement additional volunteer driven projects Town Council 67 of 189 August 19, 2013 Community Development Planning and Zoning Permits Building Inspections Code Enforcement Town Council 68 of 189 August 19, 2013 Community Development Current Development: Canterbury Hills, Phase 1B (38 lots) Canterbury Hills, Phase 2 (49 lots) Neighborhood 5, Phase 2E (18 lots) Neighborhood 6, Phase 3B (98 lots) Neighborhood 7, Phase 2G (114 lots) Neighborhood 8, Phase 2B (65 lots) The Church of Jesus Christ of Latter Day Saints The Church at Trophy Lakes Expansion and Remodel Lakeview Elementary Expansion Town Council 69 of 189 August 19, 2013 Community Development Immediate Future Development Commercial TC Commons, 3rd Building of Phase 1 Tom Thumb Fuel Station –building permit currently under plan review Holiday Inn PD-25 Dr. Crumpton Building PD-27 Village Center –2 lots –Medical Office Buildings Residential Villas of Hogan’s Glen Phase II (37 lots) NH 4 Isle of Turnberry (14 lots) Neighborhood 7, Phase 3C (107 lots) Town Council 70 of 189 August 19, 2013 Community Development Permitting & Building Inspections FY12-13 Estimated = 1,572 Permits FY12-13 Estimated = 4,855 Inspections FY13-14 Projected = 1,650 Permits FY13-14 Projected = 5,100 Inspections Town Council 71 of 189 August 19, 2013 Community Development Code Enforcement FY 11-12 –for 9 months from 1/23/12 to 9/30/12 High Grass/Weeds 97 Sign Violations 75 Trailer/Boat/Vehicle Parking 21 Outdoor Storage 35 Since 8/6/12 Reactive TC Friendly Code Enforcement High Grass/Weeds 110 Sign Violations 50 Trailer/Boat/Vehicle Parking 42 Outdoor Storage 9 Cody Haag Town Council 72 of 189 August 19, 2013 Community Development FY 13 Accomplishments PLANNING AND ZONING Plats Phases of Highlands Neighborhoods 5, 8 Phases of Canterbury Hills The Church at Trophy Lakes Site Plans The Church at Trophy Lakes Lakeview Elementary School Tom Thumb Fuel Store #1789 PD Amendment PD-21 Signage –Tom Thumb Fuel Station Zoning Change Requests The Church at Trophy Lakes Canterbury Hills – PD-31 and 32 Town Council 73 of 189 August 19, 2013 Community Development FY 13 Accomplishments PERMITS AND INSPECTIONS Implemented credit card and online payments Adopted 2009 ICC (building codes) and 2011 NEC (electrical code) 275 residential building permits (projected) (issued 230 thru July) CODE ENFORCEMENT Incode Software Program Town Council 74 of 189 August 19, 2013 Community Development FY14 Goals Quality and TC Friendly customer service (Internal & External) Continue goal of residential building permit review with 10 day turnaround Plat remainder of The Highlands -Neighborhoods 4 and 7 Plat remainder of Canterbury Hills (Phase 3) Commercial Development Trophy Wood Business Center State Highway 114 Corridor Town Council 75 of 189 August 19, 2013 Community Development FY14 Goals Review and update Sign Ordinance Town Council 76 of 189 August 19, 2013 Storm Drainage Fund Town Council 77 of 189 August 19, 2013 Storm Drainage Fund FY13 Accomplishments: Received TDEM Hazard Mitigation Grant Program for HMAP Development 75/25 cost share program HMAP is currently being developed with January 2014 submission; January 2015 State approval. Fresh Meadow construction plans developed Coordinated with TCCC and neighborhood residents Anticipate late Fall bid and award Construction beginning in January/February 2014 (coordinate with Club) Timber Ridge construction plans developed Currently coordinating with residents with survey crews and easements Construction will need to be coordinated with Indian Creek reconstruction Indian Creek box and drainage development Part of Storm Water Master Plan Studying Highlands slope erosion/creek and Bobcat channel Completed MS4 Permit Annual Report to TCEQ Town Council 78 of 189 August 19, 2013 Storm Drainage Fund FY14 Goals: Finalize engineering & construct Fresh Meadow and Timber Ridge Construct Indian Creek box culverts and creek improvements Complete and submit HMAP to State for review and comment Initiate process for new TCEQ MS4 Permit Annual Street Sweeping (Spring and Fall) Clean-up creeks and maintenance Community Clean-up Events (Spring and Fall) Town Council 79 of 189 August 19, 2013 Economic Development Finalize TIF development Finalize and begin Strategic Plan implementation Finalize restaurant development deal Work on business retention opportunities Continue to work with Beck on Trophy Club Town Square Attend ICSC and host regional 30x30 booth Continue to develop a regional marketing identity Approve Holiday Inn plans and begin construction Construct Tom Thumb fuel station Work with Plaza owners to fill existing space Assist Parks & Rec Dept with promoting facilities for tournaments and special events Continue work on Trophy Wood Business to fully develop Launched new website Worked with Beck team to continue PD-30 development Began strategic planning process Led regional marketing development & ICSC booth coordination Hosted Alliance Development Forum with over 200 attendees Tom Thumb fuel site building permit under review Trophy Club Commons Phase I completion & Phase II Hampton Inn constructed & opened Created pop-up booth display for tradeshows and local events Began development of economic development brochure 138 Room, full-service Holiday Inn site plan under review Rezoning 8 Acres to PD to allow 1 hotel and 3 restaurants. Restructured EDCs to allow additional ¼ cent FY13 Accomplishments FY14 Goals Town Council 80 of 189 August 19, 2013 Staff: Town Manager, Assistant Town Manager, Town Attorney, Town Secretary, PIO/Marketing Manager Duties & responsibilities include: Overseeing day to day operations for all Town departments Implementing and achieving Town Council goals & objectives Developing and maintaining Council communication and relationships Providing legal advice and review of all Town contracts, resolutions, ordinances, etc Communicating with residents, media, employees, businesses, etc Respond to ORRs and manage Town documents/retention schedule General Administration Overview Town Council 81 of 189 August 19, 2013 Implemented FY13 Budget Stormwater Mgt Plan Annual Report to TCEQ Fresh Meadow & Timber Ridge Storm Drainage construction plans; Studied Bobcat Channel & Highlands erosion/creek. Completed Vision 2030 plan Launched new website TC Exchange News Portal Annual Report Initiated facilities feasibility analysis Reallocated ¼ cent to EDC-4B Created CCPD & reallocated ¼ cent Successful Charter Amendment election Multiple Public Awareness Campaigns Roundabout funding, bid and construction completed Initiated HMAP development with grant funding Held 2 successful Community Clean-Ups Initiated development of 2 TIFs Bid and initiated Indian Creek & Meadowbrook reconstruction 2 successful elections 334 ORRs processed; 200 ORR hours Codification Update -Fall 2013 General Administration FY13 Accomplishments Town Council 82 of 189 August 19, 2013 Implement FY14 Budget Continue future governance improvements Continue Strategy Map & Vision 2030 implementation Complete Town Annual Report Bid and construct Fresh Meadow and Timber Ridge storm drainage Construct Indian Creek & Meadowbrook Hold November & May Elections Finalize facility feasibility analysis Continue financial & debt management planning with plans to issue debt for municipal facilities Continue design and construction documents for municipal facilities Adopt TIF ordinances Develop Communication Plan Develop Social Media Plan Continued development of website Expand social media outreach and tools Adopt a logo Streamline branding across organization General Administration FY14 Goals Town Council 83 of 189 August 19, 2013 Assumptions for 5 Year Projection Residential New Construction Value FY18 Build-out Commercial Development FY14 Holiday Inn Homewood Suites Restaurant Development Phase 2 –TC Commons Tom Thumb Fuel Station New Police Facility FY15 Trophy Club Town Center Trophy Wood Business Area Town Hall Facility Public Works Facility Remodel FY16 & Beyond Continued Trophy Club Town Square Redevelopment Town Council 84 of 189 August 19, 2013 Proposed Tax Rate -$0.4975 Reduction = $0.021043 (M&O Reduction) Effective Rate = $0.509899 ($130,963 difference) 2% COLA Police Patrol Officer Market True-up PPACA Health Care & Staffing Issues Capital Items: CID vehicle replacement Animal Control Truck Manpower Adjustments Firefighter (1/2) Animal Control full time Parks Maintenance Marketing/ED Analyst Community Development Council Discussion Points Town Council 85 of 189 August 19, 2013 MINUTES FROM TOWN COUNCIL REGULAR MEETING FOR THE TOWN OF TROPHY CLUB LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS Monday, August 5, 2013 at 7:00 P.M. Svore Municipal Building Boardroom The Town Council of the Town of Trophy Club, Texas, met in a Regular Session on Monday, August 5, 2013. The meeting was held within the boundaries of the Town and was open to the public. STATE OF TEXAS § COUNTIES OF DENTON/TARRANT § TOWN COUNCIL MEMBERS PRESENT: Connie White Mayor Jeannette Tiffany Mayor Pro Tem Bill Rose Council Member, Place 1 Clint Schroeder Council Member, Place 3 Danny Mayer Council Member, Place 4 Greg Lamont Council Member, Place 5 TOWN COUNCIL MEMBERS ABSENT: STAFF MEMBERS PRESENT: Mike Slye Town Manager Amy Piukana Town Secretary Patricia Adams Town Attorney April Reiling Public Information Officer/Marketing Manager Scott Kniffen Police Chief Carolyn Huggins Community Development Director INVOCATION - The invocation was led by Mayor Pro Tem Jeannette Tiffany. PLEDGES – The Pledge of Allegiance to the American and Texas Flags was led by Town Secretary Amy Piukana. Mayor White announced the date of August 5, 2013, called the meeting to order and announced a quorum at 7:03 p.m. PRESENTATION 1. Presentation and recognition of Trophy Club Stars and Stripes Route and Neighborhood Captains and Volunteers for the planting of over 25,000 flags in Trophy Club, and presentation and recognition of members of the Trophy Club Stars and Stripes Parade of Patriots Committee. Mayor White provided certificates recognizing the following individuals for their assistance with the Stars and Stripes event: Amy Felker, Bill Rose, Danny Thomas, Lisa Henessey, Melissa Hatcher, Irma Seal Jack Volkel, Bert Miller, Nancy Payton, Kathy Gonzales, Nick Sanders, Town Council 86 of 189 August 19, 2013 August 5, 2013 Town Council Minutes Page 2 of 10 Lourdes Hassler, Tiffany Nimphius, Sally Freeman, Kimberly Blake, Libby Eddins, Pam Rost, Larry Hoover, Rosie Ferraccio, Lisa Escue, Tracey Hunter, Tanya Bills, Wendi Bailey, Terry Bills, John Walling, Mary Harlow, Sue Fitzgerald, Trish Myers, Greg Lamont, Dan Donegan, Julie Stapleton, Jennifer Rauch, Dena Boudreau, DeDe Brady, Somer Hughes, Joel Quile, Christi Haggard, Jill Joslin, Amie Tennyson, Angelica Friske, Teryl Flynn, Jeannette Tiffany, and Michelle Reed. Mayor White read a resolution recognizing the Trophy Club Stars and Stripes Route and Neighborhood Captains and Volunteers for the planting of over 25,000 flags in Trophy Club, as well as the members of the Trophy Club Stars and Stripes Parade of Patriots Committee. Motion made by Council Member Rose to approve a Resolution recognizing the Trophy Club Stars and Stripes Route and Neighborhood Captains and Volunteers, as presented. Motion seconded by Mayor Pro Tem Tiffany. Motion approved unanimously. 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 resident(s) spoke under citizen presentations: • Larry Hoover – spoke expressing appreciation to the Trophy Club Fire Department and EMS Services. • Greg George – spoke urging Council to consider increasing building setback requirements on residential properties near the proposed development. • Gail Petell – spoke urging Council to consider the creation of a Feral Cat program in Trophy Club. 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. 2. Consider and take appropriate action regarding an interlocal Agreement for Assessment Collection between the Town and Denton County for the Trophy Club Public Improvement District No. 1 for 2013 (Infrastructure Assessment); and authorizing the Mayor or her designee to execute all necessary documents. Town Council 87 of 189 August 19, 2013 August 5, 2013 Town Council Minutes Page 3 of 10 3. Consider and take appropriate action regarding an Interlocal Agreement for Assessment Collection between the Town and Denton County for the Trophy Club Public Improvement District No. 1 for 2013 (Emergency Services Assessment); and authorizing the Mayor or her designee to execute all necessary documents. 4. Consider and take appropriate action regarding an Interlocal Agreement for Ad Valorem tax Collection between the Town and Denton County for Tax Year 2013; and authorizing the Mayor or her designee to execute all necessary documents. 5. Consider and take appropriate action regarding the minutes dated July 15, 2013. 6. Consider and take appropriate action regarding a Resolution to terminate EDC4A. Council Member Rose made a motion to approve Consent Item No. 2 – 6, as amended at the dais. Motion seconded by Council Member Mayer. Motion approved unanimously. PUBLIC HEARING 7. Conduct a Public Hearing regarding a Zoning Change request for an 8.286 acre tract of land located generally to the north of State Highway 114, west of Trophy Wood Drive, south of Valley Wood Court and Hillcrest Court South from its current zoning of "CG" Commercial General to PD Planned Development No. 34, Trophy Wood Commercial Center for a hotel, restaurants, and retail uses. Applicant: Travis Bousquet, The Bousquet Group, Inc. on behalf of Trophy Lodging, Ltd. Community Development Director Carolyn Huggins addressed Council regarding this item. Ms. Huggins noted that the Planning and Zoning Commission approved the zoning request with the following four stipulations: (1.) Delete the drive thru restaurant (2.) Sports bar must meet town definition of restaurant (60/40 split). (3.) Conduct line of sight study (4.) Remove ban of EIFS as an allowable construction material. Mayor White opened the Public Hearing. The following resident addressed the Council regarding the Public Hearing: Jill Dominey - spoke regarding concerns of noise, privacy, dumpster issues and suggested increasing the screening wall height. Town Council 88 of 189 August 19, 2013 August 5, 2013 Town Council Minutes Page 4 of 10 There was no action on this item and the public hearing was closed. 8. A public hearing regarding a request for a zoning change from “PD” Planned Development No. 26 for a hospital use to “PD” Planned Development No. 33 (PD-33), Hillside Pointe, for single family residential development. Community Development Director Carolyn Huggins addressed Council regarding the Public Hearing noting the applicant requested a continuation of Public Hearing to be held at the August 19, 2013 Regular Council Meeting. Mayor White opened the Public Hearing. The following resident(s) addressed the Council: Larry Hoover - spoke in opposition of this item. Mayor White announced the Public Hearing would be continued at the August 19, 2013 Regular Town Council Meeting. REGULAR SESSION 9. Discussion of Tax Rate A. Consider and take appropriate action regarding scheduling a public hearing to meet Truth in Taxation requirements and/or as required by the Charter. Town Manager Mike Slye addressed Council regarding this item noting the Town Charter requires a public hearing when setting a property tax rate. The following resident(s) addressed the Council: Dena Boudreau - addressed the Council regarding a recommendation that any funds that might become available be used to address unfinished lot clean ups in the Highland Village area. Larry Hoover - addressed the Council in opposition to lowering the tax rate, suggesting the Council keep the effective rate, and expressed concerns regarding funding of a new Police Station. No action was taken on this item, discussion only. 10. Consider and take appropriate action regarding an Ordinance authorizing the issuance of Town of Trophy Club Combination Tax and Revenue Certificates of Obligation, Series 2013 in the approximate aggregate principal amount of $3,000,000; awarding the sale of the certificates, levying a tax, and providing for the security for and payment of the Town Council 89 of 189 August 19, 2013 August 5, 2013 Town Council Minutes Page 5 of 10 certificates; authorizing the execution of an agreement for financial advisory services; approving the official statement enacting other provisions; and providing an effective date. Financial Advisor Mark McLiney with Southwest Securities provided Council an overview of the bids received regarding the $3 million Certificates of Obligation. Motion made by Council Member Mayer to approve an Ordinance authorizing the issuance of Town of Trophy Club Combination Tax and Revenue Certificates of Obligation, Series 2013 in the approximate aggregate principal amount of $3,000,000; awarding the sale of the certificates, levying a tax, and providing for the security for and payment of the certificates; authorizing the execution of an agreement for financial advisory services; approving the official statement enacting other provisions; and providing an effective date. Motion seconded by Council Member Schroeder. Motion approved unanimously. Mayor White called a short break and resumed into Regular Session at 8:39 p.m. 11. Consider and take appropriate action regarding a request for approval of a Final Plat for Right-of-Way Dedication of Veranda Avenue, The Highlands at Trophy Club, Neighborhood 4. Applicant: Warren Corwin, Corwin Engineering, Inc. on behalf of Standard Pacific of Texas, Inc. (A.) Developer's Agreement - Consider and take appropriate action regarding a Developer's Agreement between the Town and Standard Pacific of Texas, Inc. for construction of the Veranda Avenue Bridge and related infrastructure; and authorizing the Mayor or her designee to execute all necessary documents. Community Development Director Carolyn Huggins provided Council an overview regarding this item. Motion made by Council Member Mayer to approve a Final Plat for Right-of-Way Dedication of Veranda Avenue, The Highlands at Trophy Club, Neighborhood 4. Applicant: Warren Corwin, Corwin Engineering, Inc. on behalf of Standard Pacific of Texas, Inc. (A.) Developer's Agreement - Consider and take appropriate action regarding a Developer's Agreement between the Town and Standard Pacific of Texas, Inc. for construction of the Veranda Avenue Bridge and related infrastructure; and authorizing the Mayor or her designee to execute all necessary documents. Motion seconded by Council Member Rose. Motion approved unanimously. Town Council 90 of 189 August 19, 2013 August 5, 2013 Town Council Minutes Page 6 of 10 12. Consider and take appropriate action regarding Ordinance 2013-18 P&Z amending the Town’s Comprehensive Zoning Ordinance and the Town’s Official zoning map by changing the zoning on a 8.286 acre tract of land located generally to the north of State Highway 114, west of Trophy Wood Drive, south of Valley Wood Court and Hillcrest Court South from its current zoning of “CG” Commercial General to PD Planned Development No. 34 Trophy Wood Commercial Center; providing a penalty not to exceed $2,000 for each violation; providing for publication; and providing an effective date. Motion made by Council Member Mayer to approve Ordinance 2013-18 P&Z amending the Town’s Comprehensive Zoning Ordinance and the Town’s Official zoning map by changing the zoning on a 8.286 acre tract of land located generally to the north of State Highway 114, west of Trophy Wood Drive, south of Valley Wood Court and Hillcrest Court South from its current zoning of “CG” Commercial General to PD Planned Development No. 34 Trophy Wood Commercial Center; providing a penalty not to exceed $2,000 for each violation; providing for publication; and providing an effective date, as amended at the dais. Motion seconded by Council Member Rose. Motion made by Council Member Rose to prohibit the use of EIFS on the hotel façade in this PD. Motion seconded by Council Member Schroeder. Motion failed by vote of 3-3, Council Member Mayer, Mayor White, and Mayor Pro Tem Tiffany voting against. Council Member Rose recommended the Town Manager have staff amend the language in the last sentence (Page 91, Section 11) to read, “Substantive would be defined as any change or revision that does not alter the intensity, impede on site traffic circulation, decrease an established regulation, or increase visibility to residential property, and maintains the original purpose and design of the PD, development plan, and site plan.” Motion made by Council Member Lamont to require all Sports Bar uses with Pool tables and darts require a conditional use permit. Motion seconded by Council Member Mayer. Motion approved unanimously. The final vote on the main motion was approved unanimously, as amended. 13. Consider and take appropriate action regarding a Resolution of the Town Council approving standards for Town Employee paid leave; authorizing the Town manager to implement administrative policies reflecting the approved standards; providing that the standards shall become effective October 1, 2013; and providing an effective date. Town Manager Mike Slye addressed Council regarding this item. Town Council 91 of 189 August 19, 2013 August 5, 2013 Town Council Minutes Page 7 of 10 Motion made by Council Member Schroeder to approve a Resolution of the Town Council approving standards for Town Employee paid leave; authorizing the Town manager to implement administrative policies reflecting the approved standards; providing that the standards shall become effective October 1, 2013; and providing an effective date. Motion seconded by Mayor Pro Tem Tiffany. The following resident(s) addressed the Council regarding Town Employee paid leave. Larry Hoover - spoke in opposition to this item, asking the number of employees that have accrued over 520 hours of sick leave, explaining in his opinion, employees should not have hours retroactively removed from the time sheet after a change over. Council Member Rose made a motion to insert the word accrual after vacation leave after the last sentence of the second bullet. Motion seconded by Council Member Schroeder. Motion approved unanimously. Council Member Rose made a motion to insert the wording sick leave previously accrued shall not be negatively impacted by this resolution. Motion seconded by Mayor Pro Tem Tiffany. Motion approved by vote of 4-2, Council Member Lamont and Council Member Mayer voting against. The final vote on the Main Motion was approved unanimously, as amended. 14. Consider and take appropriate action regarding appointment of a Board Member to Serve on the Denco 9-1-1 Board. Police Chief Scott Kniffen addressed Council regarding this item noting staff recommends Sue Temjl as the Denco 9-1-1 Board nominee. Motion made by Council Member Schroeder to approve a Resolution to recommend Sue Temjl to serve on the Denco 9-1-1 Board. Motion seconded by Council Member Rose. Motion approved unanimously. 15. Consider and take appropriate action regarding a Resolution of the Town Council amending Resolution No. 2012-08 adopting the Municipality of Trophy Club Handbook for Elected and Appointed Officials (“Handbook”) to Appointments” establishing the maximum number of Board, Commission, and Corporation appointments a person may hold; and providing an effective date. Town Manager Mike Slye addressed Council regarding this item. Mr. Slye explained that the Town is having difficulty finding enough qualified applicants to serve on the Town’s various Boards and Commissions. Mr. Slye explained that staff recommends flexibility to allow residents to serve on multiple boards. Town Council 92 of 189 August 19, 2013 August 5, 2013 Town Council Minutes Page 8 of 10 Motion made by Council Member Mayer to approve a resolution amending the section of the handbook titled “Maximum Number of Appointments” with Option B (It is the goal of the Council to afford the opportunity to serve on Town Boards, Commissions and Corporations to as many interested residents as possible; however, if the number of open Board, Commission, or Corporation seats exceeds the number of qualified applicants, the Council may allow a person to serve on more than one (1) Board, Commission, or Corporation. In the event that the number of qualified applicants exceeds the number of open Board, Commission, or Corporation seats, it is the goal of the Council to first appoint those qualified applicants not already serving before taking action to appoint an applicant who is already serving on a Town Board, Commission, Or Corporation.) Motion seconded by Council Member Rose. Motion approved 5-1, Council Member Schroeder voting against. 16. Consider and take appropriate action to ask CFAB with developing a formal Debt Management Policy and recommendation for the Town Council to consider. Town Manager Mike Slye addressed Council regarding this item. Council Member Rose made a motion to task the CFAB Committee with looking at developing a formal Debt Management Policy and prioritize with other items. Motion seconded by Council Member Lamont. Motion approved unanimously. 17. Consider and take appropriate action regarding a Ordinance authorizing the creation of an Animal Shelter Advisory Committee; providing that the Committee shall consist of four members who meet state law qualification requirements for service; providing that a minimum of three meetings be held annually; providing for a one year term of office for members; providing that appointments shall be made in accordance with Town’s annual appointment process; designating a Staff Liasion, and providing an effective date. Police Chief Scott Kniffen addressed Council regarding this item noting tonight’s item is to establish the Committee and not appoint members. Chief Kniffen explained the Town must first advertise and then Council will appoint member(s) annually with the regular Board and Commission appointments. Motion made by Council Member Rose to approve an Ordinance creating an Animal Shelter Advisory Committee, as amended at the dais. Motion seconded by Council Member Schroeder. Motion made by Council Member Rose to insert the wording, “one (1) representative from an Animal Welfare Organization, and one (1) resident from the community,” and to add five members and appropriately correct the Town Council 93 of 189 August 19, 2013 August 5, 2013 Town Council Minutes Page 9 of 10 remainder of the ordinance to comply . Motion seconded by Council Member Lamont. Motion approved unanimously. The final motion was approved unanimously, as amended. 18. Town Council Liasion Updates; discussion of same. Council Member Lamont and Council Member Mayer provided a brief overview of the EDC 4B Meeting stating the the board is focused on retaining businesses in Trophy Club, and is planning an event for local businesses. 19. Town Manager Slye’s update regarding the following; discussion of same. - Transportation Update 170/114 Project – projected December 2013 completion date. - Independent East Trail Update - Logo Update - Blue Ribbon Panel Update – currently have 14 applicants - TIF Zone Update – joint meeting August 12 with EDC 4B with TIF consultant - Election Update – no filings to date for Council Member position No. 6. Finance Department Update – currently operating with one staff member in Finance and the Finance Director and Budget Analyst positions are vacant. Town Manager Mike Slye proved a brief update regarding these items. 20. Mayor and Council Updates regarding training opportunities, educational sessions, and regional meetings; discussion of same. - Mayor’s Roundtable Dinner - Mayor’s Cup Race Mayor White provided a brief update regarding these events. 21. Future Agenda Items. Council Member Rose added , “consider and take appropriate action regarding feral cats”, as a future agenda item. EXECUTIVE SESSION Council recessed into Executive Session at 10:31 p.m. 22. Pursuant to the following designated sections of the Texas Local Government Code, Annotated, Chapter 551, the Council will convene into closed executive session to discuss the following: Town Council 94 of 189 August 19, 2013 August 5, 2013 Town Council Minutes Page 10 of 10 (A) Texas Government Code Section 551.071(2). Consultation with Attorney on a matter in which the duty of the attorney to the Governmental Body under the Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflict with the Open Meetings Act: Water and wastewater services for PID; alternative services for the PID; terms of representation; terms of interlocal agreement for provision of water and wastewater services; Town assets and related matters. (B) Texas Government Code Section 551.071(2) Consultation with Attorney and Texas Government Code Section 551.072 Deliberations about Real Property. Consultation with Attorney on a matter in which the duty of the attorney to the Governmental Body under the Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflict with the Open Meetings Act and to discuss or deliberate the purchase, exchange, lease, or value of real property where deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. (1) Drainage easements for Indian Creek Project (2) Negotiations with property owners and potential condemnation action to obtain necessary drainage easements for the following properties: a. 32 Edgemere Drive b. 31 Creekmere Drive c. 549 Indian Creek Drive RECONVENE INTO REGULAR SESSION The Town Council reconvened into Regular Session at 11:41 p.m. 23. Consider and take appropriate action regarding the Executive Session. There was no action taken regarding the Executive Session. ADJOURN Council Member Mayer made a motion to adjourn the meeting. Motion seconded by Council Member Rose. Motion approved unanimously. The meeting adjourned at 11:41 p.m. Attest: Signed: ___________________________________ ___________________________________ Amy M. Piukana, TRMC; Town Secretary Connie White, Mayor Town of Trophy Club, Texas Town of Trophy Club, Texas Town Council 95 of 189 August 19, 2013 MINUTES FROM TOWN COUNCIL SPECIAL CALLED MEETING FOR THE TOWN OF TROPHY CLUB LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS Monday, August 12, 2013 at 5:30 P.M. Svore Municipal Building Boardroom The Town Council of the Town of Trophy Club, Texas, met in a Special Called Session on Monday, August 12, 2013. The meeting was held within the boundaries of the Town and was open to the public. STATE OF TEXAS § COUNTIES OF DENTON/TARRANT § TOWN COUNCIL MEMBERS PRESENT: Connie White Mayor Bill Rose Council Member, Place 1 Danny Mayer Council Member, Place 4 Greg Lamont Council Member, Place 5 TOWN COUNCIL MEMBERS ABSENT: Clint Schroeder Council Member, Place 3 Jeannette Tiffany Mayor Pro Tem, Place 2 STAFF MEMBERS PRESENT: Mike Slye Town Manager Amy Piukana Town Secretary Patricia Adams Town Attorney April Reiling Public Information Officer/Marketing Manager Mayor White announced the date of August 12, 2013, called the Workshop Meeting to order and announced a quorum at 5:31 p.m. WORKSHOP SESSION 1. Consider and take appropriate action regarding the approval of an Ordinance ordering and calling a Special Election for the Town of Trophy Club to be held on November 5, 2013 for the purpose of electing one (1) Council Member for Place #6 for an initial term expiring May, 2016 in accordance with the law; providing for canvassing of returns; providing for a runoff election as necessary; adopting provisions relative to publication and other matters necessary to conduct the election; and providing an effective date. Motion made by Council Member Rose to approve an Ordinance ordering and calling a Special Election for the Town of Trophy Club to be held on November 5, 2013 for the purpose of electing one (1) Council Member for Place #6 for an initial term expiring May, 2016 in accordance with the law; providing for canvassing of returns; providing for a runoff election as necessary; adopting provisions relative to publication and other matters necessary to conduct the election; and providing an effective date. Motion seconded by Council Member Mayer. Motion approved unanimously. Town Council 96 of 189 August 19, 2013 August 12, 2013 Town Council Minutes Page 2 of 2 ADJOURN Motion made by Council Member Mayer to adjourn. Motion seconded by Council Member Rose. Motion approved unanimously. The meeting adjourned at 5:34 p.m. Attest: Signed: ___________________________________ ___________________________________ Amy M. Piukana, TRMC; Town Secretary Connie White, Mayor Town of Trophy Club, Texas Town of Trophy Club, Texas Town Council 97 of 189 August 19, 2013 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12013-490-T Name: Status:Type:Agenda Item Draft File created:In control:8/13/2013 Town Council On agenda:Final action:8/19/2013 Title:Consider and take appropriate action regarding an Ordinance amending Subsection 7 of Section 2.02 (B), "Speed of Vehicles" of Article II, "Traffic and Vehicles" of Chapter 10, "Public Safety" of the Code of Ordinances of the Town to extend the length of an existing school zone on Trophy Club Drive, south of its intersection with Bobcat Boulevard and extending north on Trophy Club Drive; providing a penalty for violation not to exceed $200.00 for each offense; and providing an effective date. Attachments:Ord 2013-22.pdf Action ByDate Action ResultVer. Consider and take appropriate action regarding an Ordinance amending Subsection 7 of Section 2.02(B), "Speed of Vehicles" of Article II, "Traffic and Vehicles" of Chapter 10, "Public Safety" of the Code of Ordinances of the Town to extend the length of an existing school zone on Trophy Club Drive, south of its intersection with Bobcat Boulevard and extending north on Trophy Club Drive; providing a penalty for violation not to exceed $200.00 for each offense; and providing an effective date. Town Council 98 of 189 August 19, 2013 TOWN OF TROPHY CLUB, TEXAS ORDINANCE NO. 2013-22 AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS AMENDING SUBSECTION 7 OF SECTION 2.02(B), “SPEED OF VEHICLES” OF ARTICLE II, “TRAFFIC & VEHICLES” OF CHAPTER 10 “PUBLIC SAFETY” OF THE CODE OF ORDINANCES OF THE TOWN OF TROPHY CLUB, TEXAS BY EXTENDING THE LENGTH OF THE SPECIAL SPEED ZONE (SCHOOL ZONE) ON TROPHY CLUB DRIVE SOUTH OF ITS INTERSECTION WITH BOBCAT BOULEVARD AND EXTENDING NORTH ON TROPHY CLUB DRIVE; PROVIDING FOR AN AMENDMENT; PROVIDING A SAVINGS AND REPEALER CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PUBLICATION CLAUSE; PROVIDING THAT A VIOLATION SHALL BE A CLASS “C” MISDEMEANOR PUNISHABLE BY A PENALTY NOT TO EXCEED TWO HUNDRED DOLLARS ($200.00) FOR EACH VIOLATION; PROVIDING AN ENGROSSMENT AND ENROLLMENT CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, pursuant to the Charter of the Town, State law, and its inherent police powers, the Town Council of the Town is empowered to adopt ordinances and rules that are for the good government of the Town; and WHEREAS, due to changes in traffic patterns and safety concerns for the welfare of school children, the Town has determined that there is a need to extend the distance of the special speed zone (also referred to as the school zone) on Trophy Club Drive, south of its intersection with Bobcat Boulevard, and extending north on Trophy Club Drive; and WHEREAS, the Town Council has determined it to be in the best interest of the Town and its residents to amend the Code of Ordinances to extend the designated special speed zone; and WHEREAS, the Town Council hereby finds that the amendment of Subsection 7 of Section 2.02(B) of Article II, Chapter 10 of the Code of Ordinances as more specifically set forth herein serves the best interests of the health, safety and welfare of the citizens of the Town. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS: SECTION 1. INCORPORATION OF PREMISES That the above and foregoing premises are true and correct and are incorporated herein and made a part hereof for all purposes. Town Council 99 of 189 August 19, 2013 SECTION 2. AMENDMENT 2.01 Subsection (7) of Section 2.02 (B) entitled “Speed of Vehicles” of Article II entitled, “Traffic & Vehicles” of Chapter 10, entitled “Public Safety” of the Code of Ordinances of the Town of Trophy Club, Texas is hereby amended to so that subsection 2.02(B)(7) shall be and read in its entirety as follows, and the remainder of Subsection 2.02(B) shall remain in effect: 2.02 B. Speed of Vehicles The following areas, streets or portions thereof shall be designated special speed zones and it shall be unlawful for any person to drive any vehicle thereon at a speed greater than twenty (20) miles per hour during the designated times: “7. On Trophy Club Dr., 801’ south of its intersection with Bobcat Blvd. and extending 1055’ north on Trophy Club Drive, between the hours of 7:00 am and 9:30 am and between the hours of 2:00 p.m. and 5:00 p.m. on school days.” SECTION 3. SAVINGS AND REPEALER This Ordinance shall be cumulative of all other ordinances of the Town affecting traffic control and shall not repeal any of the provisions of such ordinances except in those instances where provisions of those ordinances are in direct conflict with the provisions of this Ordinance; whether such ordinances are codified or uncodified, and all other provisions of the Ordinances of the Town of Trophy Club, codified or uncodified, not in conflict with the provisions of this Ordinance, shall remain in full force and effect. Notwithstanding the foregoing, any complaint, action, cause of action or claim which prior to the effective date of this Ordinance has been initiated or has arisen under or pursuant to such repealed Ordinance(s) shall continue to be governed by the provisions of that Ordinance and for that purpose the Ordinance shall be deemed to remain and continue in full force and effect. SECTION 4. SEVERABILITY If any section, article, paragraph, sentence, clause, phrase or word in this Ordinance, or its application to any person or circumstance is held invalid or unconstitutional by a Court of competent jurisdiction, such holding shall not affect the Town Council 100 of 189 August 19, 2013 validity of the remaining portions of this Ordinance; and the Town Council hereby declares it would have passed such remaining portions of the Ordinance despite such invalidity, which remaining portions shall remain in full force and effect. SECTION 5. PUBLICATION The Town Secretary of the Town of Trophy Club is hereby directed to publish the Caption, Penalty Clause, and Effective Date Clause of this Ordinance as required by Section 52.011 of the Texas Local Government Code. SECTION 6. PENALTY It shall be unlawful for any person to violate any provision of this Ordinance, and any person violating or failing to comply with any provision of this Ordinance shall be fined, upon conviction, not less than One Dollar ($1.00) nor more than Two Hundred Dollars ($200.00). SECTION 7. ENGROSSMENT AND ENROLLMENT The Town Secretary of the Town of Trophy Club is hereby directed to engross and enroll this Ordinance in accordance with the Town Charter. SECTION 8. EFFECTIVE DATE This Ordinance shall become effective from and after its date of passage and publication as required by law. PASSED AND APPROVED by the Town Council of the Town of Trophy Club, Texas this the 19th day of August, 2013. Connie White, Mayor Town of Trophy Club, Texas ATTEST: APPROVED AS TO FORM: Amy Piukana, Town Secretary Patricia A. Adams, Town Attorney Town of Trophy Club, Texas [SEAL] Town of Trophy Club, Texas Town Council 101 of 189 August 19, 2013 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12013-493-T Name: Status:Type:Agenda Item Draft File created:In control:8/13/2013 Town Council On agenda:Final action: Title:Conduct a Public Hearing to consider a Hazardous Mitigation Action Plan (HMAP). Attachments:Staff Report - HMAP.pdf Action ByDate Action ResultVer. Conduct a Public Hearing to consider a Hazardous Mitigation Action Plan (HMAP). Town Council 102 of 189 August 19, 2013 Town of Trophy Club To: Mayor and Town Council From: Mike Slye, Town Manager Re: Town Council Meeting August 19, 2013 ___________________________________________________________________ Consent Agenda Item: Hold Public Hearing on Hazard Mitigation Action Plan. Explanation: Overview and update on the HMAP process. Budget Impact: Meets eligibility requirements for grant programs Attachments: N/A Town Council Goals: Goal #1: Safe and Secure. Provide superior emergency services. Goal #4: Healthy, Picturesque, and Environmentally Sound Develop / enhance environmental and sustainability standards and programs. Goal #5: Financial and Operational Stewardship Implement strong financial management standards Improve effectiveness and efficiency of operational processes Recommendation: Town Staff recommends the Town Council hold the Public Hearing on HMAP. Town Council 103 of 189 August 19, 2013 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12013-494-T Name: Status:Type:Agenda Item Draft File created:In control:8/13/2013 Town Council On agenda:Final action:8/19/2013 Title:Conduct a Public Hearing regarding the Trophy Club Crime Control and Prevention District (CCPD) Budget for Fiscal Year 2013-2014 submitted to the Town Council by the CCPD Board. Attachments:CCPD budget approval StaffReport.pdf CCPD Budget.pdf Action ByDate Action ResultVer. Conduct a Public Hearing regarding the Trophy Club Crime Control and Prevention District (CCPD) Budget for Fiscal Year 2013-2014 submitted to the Town Council by the CCPD Board. Town Council 104 of 189 August 19, 2013 Town of Trophy Club To: Mayor and Town Council From: Chief Kniffen CC: Mike Slye, Town Manager Re: CCPD Budget ___________________________________________________________________ Agenda Item: Consider and take appropriate action on approval of the CCPD Budget for FY 14. Explanation: The Crime Control and Prevention District Board considered and approved the CCPD plan and budget for FY 14 on June 21, 2013. The Board recommended that the Council approve the budget as well. Attachments: CCPD FY 2014 Budget Town Council Goals: Maintain low crime rate Increase citizen awareness and involvement in crime prevention Provide superior Emergency Services Implement strong financial management standards Improve effectiveness and efficiency of operational processes Maintain / Improve infrastructure and assets Provide cost-effective services Recommendation: Management recommends that Council approve the CCPD budget for FY 2014. Town Council 105 of 189 August 19, 2013 TOWN OF TROPHY CLUB CRIME CONTROL AND PREVENTION DISTRICT BUDGET FY 2013-14 BACKGROUND A creation election for the Crime Control and Prevention District allowing for the collection of a one-fourth of one percent sales tax was held in May, 2013. Proceeds from this sales tax may only be used for law enforcement programs. State law requires that a public hearing be held in relation to consideration of the proposed budget. The issue passed and a Crime Control and Prevention District Board was appointed by Council on June 3, 2013. ANALYSIS Proposed FY 2013-14 Budget The proposed budget projects sales tax collection to be $160,000. Interest earnings are also projected however this data is not available and is not included. Projects for years one and two are hereby submitted for consideration by the Board of Directors. State law requires that the district fund an annual evaluation program to study the impact, efficiency, and effectiveness of new or expanded crime control and crime prevention programs. The law also requires that the board have an annual audit made of the financial condition of the district by a third party auditor. Finally, the district can contract with the municipality for administrative support. A total of $1,000 has been requested to cover the cost of the third party audit and the use of town staff to provide administrative support and conduct the annual evaluation. Proposed FY 2013-14 Budget Detail Crime Control and Prevention District BEGINNING FUND BALANCE $ 0 REVENUES Sales Tax $160,000 Interest/Misc. $0 Total Revenues $160,000 Total Resources $160,000 EXPENDITURES Police Department Infrastructure $75000 Start the needs assessment/design/engineering process with a Request for Proposal from the appropriate firms. Locate property and negotiate purchase One‐Time Expenditures: TASER (10 units) $12,500 Fifth patrol vehicle $26,000 Town Council 106 of 189 August 19, 2013 Equipment to outfit fifth patrol unit $18946 Automated External Defibrilators (3 at $2000 each) $6000 Identify appropriate duty weapons/equipment (no cost year 1) $0 Update Opti-com technology (existing fleet) $0 Automated License Place Recognition System (no cost year 1) $0 Rapid Response Equipment $21554 Issued equipment - $17100 Vehicle equipment - $1500 Ammunition Cost for duty ammunition and training -.$2954 Handheld Electronic Citation system (no cost year 1) $0 Total One‐Time Expenditures Year 1: $85000 Personnel Second SRO $0 Total Personnel $0 TOTAL EXPENDITURES $160,000 ENDING FUND BALANCE $0 Town Council 107 of 189 August 19, 2013 TOWN OF TROPHY CLUB CRIME CONTROL AND PREVENTION DISTRICT BUDGET FY 2014-15 Proposed FY 2014-15 Budget Detail Crime Control and Prevention District BEGINNING FUND BALANCE $ 0 REVENUES Sales Tax $160,000 Interest/Misc. $0 Total Revenues $160,000 Total Resources $160,000 EXPENDITURES Administrative Fee (Audit) $1,000 Police Department Infrastructure $75000 Identify funding source and begin construction One‐Time Expenditures: TASER (6 units) $7500 Sixth patrol vehicle $26,000 Automated External Defibrilators (3 at $2000 each) $6000 Equipment to outfit sixth patrol unit $19246 Includes Rapid Response equipment ($300) Update Opti-com technology (existing fleet) $6000 Identify and issue duty weapons $14,000 Rapid Response Equipment for vehicles $5254 Additional RRE ammunition and supplies Handheld Electronic Citation system (no cost year 2) $0 Total one-time expenditures $85000 Personnel Second SRO $0 Total Personnel $0 TOTAL EXPENDITURES $160,000 ENDING FUND BALANCE $0 Town Council 108 of 189 August 19, 2013 RECOMMENDATION It is staff’s recommendation that the Board of Directors of the Town of Trophy Club Crime Control and Prevention District approve the FY 2013-14 and FY 2014-15 proposed budgets. The proposed budgets will then be submitted to the Town Council for consideration. Town Council 109 of 189 August 19, 2013 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12013-495-T Name: Status:Type:Agenda Item Draft File created:In control:8/13/2013 Town Council On agenda:Final action:8/19/2013 Title:Conduct a Public Hearing to consider the creation of tax increment Reinvestment Zone Number One, Town of Trophy Club, Texas, located within the boundaries of the Town on approximately 30.5 acres near the intersection of State Highway 114 and Trophy Wood Drive in the southeast corner of the Town of Trophy Club, Texas, and other matters related to the proposed Zone. Attachments:TIF_#1 - Notice of Public Hearing_v1.pdf Action ByDate Action ResultVer. Conduct a Public Hearing to consider the creation of tax increment Reinvestment Zone Number One, Town of Trophy Club, Texas, located within the boundaries of the Town on approximately 30.5 acres near the intersection of State Highway 114 and Trophy Wood Drive in the southeast corner of the Town of Trophy Club, Texas, and other matters related to the proposed Zone. Town Council 110 of 189 August 19, 2013 Public Hearing Notice NOTICE OF PUBLIC HEARING OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB TO CONSIDER THE ADVISABILITY OF THE CREATION OF REINVESTMENT ZONE NUMBER ONE, TOWN OF TROPHY CLUB, TEXAS FOR TAX INCREMENT FINANCING PURPOSES PURSUANT TO CHAPTER 311, TEXAS TAX CODE NOTICE IS HEREBY GIVEN THAT the Town Council of the Town of Trophy Club, Texas (the “Town”), pursuant to Chapter 311.003 Local Government Code, as amended, (the “Act”), will hold a public hearing at 7:00 p.m. on Monday, August 19, 2013, at the Svore Municipal Building located at 100 Municipal Drive, Trophy Club, Texas 76262, for the purpose of considering the establishment of Tax Increment Reinvestment Zone Number One located within the boundaries of the Town. All persons are invited to attend the hearing and speak for or against the creation of the Tax Increment Reinvestment Zone, the proposed boundary, or the concept of tax increment financing. Owners of property in the proposed Zone may protest orally or in writing the inclusion of their property in the Zone. The Tax increment Reinvestment Zone would include the property as depicted below. The legal description of the Reinvestment Zone and a copy of the boundary map is on file and open for public inspection in the office of the Town Secretary at the address stated above. Questions or requests for additional information may be directed to David Pettit, Bennett Benner Pettit, Inc., dpettit@bbptx.com; 817-335-4991. Boundaries: Reinvestment Zone Number One, Town of Trophy Club, Texas The proposed Tax Increment Reinvestment Zone Number One is located on approximately 30.5 Acres near intersection of State Highway 114 and Trophy Wood Drive in the Southeast corner of the Town of Trophy Club. A full description of the boundaries of the proposed Tax Increment Reinvestment Zone is available at the Svore Municipal Building located at 100 Municipal Drive, Trophy Club, Texas 76262. Town Council 111 of 189 August 19, 2013 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12013-424-T Name: Status:Type:Agenda Item Public Hearing File created:In control:7/12/2013 Town Council On agenda:Final action:8/5/2013 Title:Conduct a Public Hearing regarding a request for a zoning change from “PD” Planned Development No. 26, Trophy Club Physician's Hospital, for a hospital use to "PD" Planned Development No. 33, Hillside Pointe, for single family residential use. Attachments:Staff Report - TC 081913 -PD-33.pdf Application.pdf Public Hearing Notice.pdf Public Hearing Continuance Notice.pdf Residents - Emails.pdf Ord 2013-21 PZ PD-33 Hillside Pointe.pdf Exhibit B - Concept Plan - Hillside Pointe.pdf Exhibit C - Development Standards - Hillside Pointe.pdf Exhibit D - Building Pad Layout.pdf Exhibit E - Entry Screening Landscaping.pdf Action ByDate Action ResultVer. Planning & Zoning Commission7/18/2013 1 Conduct a Public Hearing regarding a request for a zoning change from “PD” Planned Development No. 26, Trophy Club Physician's Hospital, for a hospital use to "PD" Planned Development No. 33, Hillside Pointe, for single family residential use. Town Council 112 of 189 August 19, 2013 SUBJECT: Public Hearing regarding a request for a zoning change from “PD” Planned Development No. 26 for a hospital use to “PD” Planned Development No. 33 for single family residential use. Applicant: Aaron Ketchand, Taylor Duncan Development, LLC Developer: Aaron Ketchand Taylor Duncan Development, LLC 12400 Coit Rd., Suite 850 Dallas, TX 75251 Engineer: Warren Corwin Corwin Engineering, Inc. 200 W. Belmont Dr., Suite E Allen, TX 75013 Requested Action: Rezone from “PD” Planned Development No. 26 hospital use to “PD” Planned Development No. 33 for high density single family residential development Purpose: Single Family Residential Location: This property is located on Trophy Wood Drive south of Hanna Ct. Size: 5.596 acres TOWN COUNCIL STAFF REPORT August 19, 2013 Case No. ZCA-13-022 Zoning Change Request From “PD-26” hospital use to Planned Development No. 33 (PD-33) Hillside Pointe for single family residential use Town Council 113 of 189 August 19, 2013 Existing Land Use: Vacant land Surrounding Land Use: North: “PD-14” The Villas – Single Family Residential South: “PD-25” Trophy Wood Business Center - Commercial Uses – Hotels, Restaurants, Retail East: T. W. King/Southlake West: Trophy Wood Drive “PD-25” Trophy Wood Business Center and “PD-14” The Villas – Single Family Residential Planned Development District Regulations: A planned development (PD) is on tracts of land not to exceed 250 acres and may include a combination of different dwelling types and/or a variety of land uses which creatively complement each other and harmonize with existing and proposed land uses in the vicinity. The purpose of the district is to encourage creative development of the land, provide locations for well planned comprehensive developments, and provide for variety and flexibility in the development patterns of the Town which promote the health, safety, morals and general welfare of the community. The Town Council is empowered to grant permits for planned developments only after review and recommendation by the Planning and Zoning Commission under the procedure established herein. Town Council 114 of 189 August 19, 2013 The Comprehensive Land Use Plan (Comp Plan) calls for commercial/ professional development on this property, but the development of this land as high density single family residential is compatible with the intent of land use in the Comp Plan. The Comp Plan suggests that high density residential uses are typically located near the periphery of the neighborhood and on Collector streets. For example, Indian Creek townhomes are located along Indian Creek Drive and provide buffering between the single family residential and the high density apartments located along Highway 114. Hillside Pointe would provide a buffer between PD-25 commercial development, specifically the Holiday Inn currently under review, and The Villas medium density subdivision. The applicant proposes a private, gated community for an intimate environment for residents with housing options offering little to no yard maintenance. The housing options will be one and two story homes. The one story homes will be a minimum 1,700 sq. ft. and the two story homes will be minimum 1,900 sq. ft. Planned Development No. 33 The PD development standards call for: • Single family detached dwellings in a gated community with private roadways. • Minimum lot size: 3,600 sq. ft. • Dwelling Size: One Story – minimum 1,700 sq. ft. Two Story – minimum 1,900 sq. ft. • Front Yard: 15-ft. • Rear Yard: 5-ft. • Height: Maximum two stories or 40-ft. Special Paving Patterned and colored concrete shall be constructed as shown on Exhibit F. Fencing Trophy Wood: 6-ft. stone wall Southern Perimeter: 8-ft. masonry wall and shall be constructed, owned and maintained by the commercial property to the south. T. W. King: 8-ft. masonry Northern Perimeter: Existing privacy fencing shall remain. Tree Mitigation The applicant will be removing 394 trees. Mitigation is required for 582 caliper inches. The applicant plans to plant the required caliper inches throughout the property. Town Council 115 of 189 August 19, 2013 Public Hearing and Property Owner Notification: As required by ordinance, a notice of public hearing for this zoning change request was published in the local newspaper at least 15 days prior to the date of the public hearing by the Planning and Zoning Commission. Publication occurred on July 3, 2013. In addition, property owners within 200-ft. were notified of this zoning change request. Sixty-four (64) property owners received notification. Four responses were received: • Mary Armistead, 335 Inverness Dr. – in favor. • Jim and Linda Pearson, 20 Hanna Court – opposed. • George and Sandra Clements, 16 Jamie Ct. – opposed. • Lane Ladewig, Address Unknown – seems to be opposed to size of lots or houses. In addition, at the Planning and Zoning Commission public hearing on July 18, two residents spoke: Roger Williams, 215 Phoenix Drive. Trophy Club has very little commercial property to start with, and I’m really concerned that we’re eliminating commercial property to put in housing. I’m also concerned that this backs up to a potential hotel, and we’re talking about supposedly exclusive homes – maybe a price point of $350,000 to $500,000. I’m not sure who wants to buy a home at that price point right behind a hotel. So I would be a little concerned about that. Also these are mostly two story because of the size of the lot and a lot of people don’t want two stories; they can’t walk up and down the stairs. I think the price point is very high for the location. Greg George: I live on Hanna Ct. I was a big fan of the hospital development. I really don’t have a problem with the residential development, but the hospital included a buffer zone between the back of my fence and their parking lot. Now I will have a house 5-ft. from my fence. You can’t have this kind of density for single homes. What’s wrong with taking the old Trophy Wood Drive and making it the road into their neighborhood? I would request that there be some sort of a buffer. PLANNING AND ZONING COMMISSION: The Planning and Zoning Commission heard this request on July 18, 2013, and made a motion to deny, which did not pass. The Commission then made a motion to approve, which did not pass. Motion to Deny: Mark Sadley Second: Dennis Sheridan Ayes (to deny): Sadley, Sheridan, Forest Nays: Vowell, Senelly, Reed, Allen The motion to deny failed. Town Council 116 of 189 August 19, 2013 The Commission then made a motion to approve the rezoning request and after further discussion the following vote was taken: Motion to Approve: Richard Senelly Second: Fred Allen Ayes (to approve): Vowell, Senelly, Allen Nays: Sadley, Sheridan, Forest, Reed The motion to approve failed. ch Attachment: Ordinance No. 2013-21 P&Z with Exhibits A through F Town Council 117 of 189 August 19, 2013 T o w n C o u n c i l 1 1 8 o f 1 8 9 A u g u s t 1 9 , 2 0 1 3 Town of Trophy Club Department of Planning & Zoning 100 Municipal Drive Trophy Club, Texas 76262 TO: Alliance Regional Newspapers / Classifieds Dept. DATE: June 27, 2013 FROM: Carolyn Huggins PAGES: 1 RUN DATE: 1 Time/ July 3, 2013 SUBJECT: Rezoning Request – Hillside Pointe NOTICE OF PUBLIC HEARING TOWN OF TROPHY CLUB 100 Municipal Drive, Trophy Club, Texas 76262 PLANNING & ZONING COMMISSION Thursday, July 18, 2013 – 7:00 p.m. TOWN COUNCIL Monday, August 5, 2013 – 7:00 p.m. A Public Hearing will be held by the Town of Trophy Club to consider a request for a zoning change for 5.596 acres of vacant land located on Trophy Wood Drive just south of Hanna Ct. The vacant 5.596 acres are currently zoned “PD-26” (Planned Development No. 26) which allows a hospital use. The zoning change is to request a “PD” Planned Development to allow approximately 35 single family residential homes on minimum 3,600 sq. ft. lots, amending Ordinance No. 2000-06 P&Z of the Town, the same being the Comprehensive Zoning Ordinance, and amending the Official Zoning Map of the Town by changing the zoning, providing that such tract of land shall be used in accordance with the requirements of the Comprehensive Zoning Ordinance and all other applicable ordinances of the Town. The Planning and Zoning Commission will hear this request on Thursday, July 18, 2013, and the Town Council will hear this request on Monday, August 5, 2013. Both hearings will take place in the Boardroom of the Municipal Utility District Building, 100 Municipal Drive at 7:00 p.m. Town Council 119 of 189 August 19, 2013 Town of Trophy Club Department of Planning & Zoning 100 Municipal Drive Trophy Club, Texas 76262 Rezoning Request for Hillside Pointe, Planned Development No. 33 PUBLIC HEARING TO BE CONTINUED On July 18, 2013, the Planning and Zoning Commission heard a request to rezone 5.596 acres of land located on Trophy Wood Drive just south of Hanna Ct. The property is currently zoned for a hospital use and an interested buyer is requesting a rezoning to single family residential to build 35 homes on 3,600 sq. ft. lots. The Planning and Zoning Commission made a recommendation of approval, which did not pass. Three Commissioners voted for the motion to approve. Four Commissioners voted against the motion to approve. Therefore the motion failed and now the case is sent to the Town Council for consideration. The applicant has requested a continuance; therefore, on Monday, August 5, 2013 Council will be asked to table and continue this request to the Monday, August 19, 2013 Council agenda. Town Council 120 of 189 August 19, 2013 T o w n C o u n c i l 1 2 1 o f 1 8 9 A u g u s t 1 9 , 2 0 1 3 T o w n C o u n c i l 1 2 2 o f 1 8 9 A u g u s t 1 9 , 2 0 1 3 T o w n C o u n c i l 1 2 3 o f 1 8 9 A u g u s t 1 9 , 2 0 1 3 T o w n C o u n c i l 1 2 4 o f 1 8 9 A u g u s t 1 9 , 2 0 1 3 T o w n C o u n c i l 1 2 5 o f 1 8 9 A u g u s t 1 9 , 2 0 1 3 TOWN OF TROPHY CLUB, TEXAS ORDINANCE NO. 2013 – 21 P&Z AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS, AMENDING ORDINANCE NO. 2000-06 P&Z OF THE TOWN, THE SAME BEING THE COMPREHENSIVE ZONING ORDINANCE, AND AMENDING THE OFFICIAL ZONING MAP OF THE TOWN BY CHANGING THE ZONING ON A CERTAIN TRACT OF LAND DESCRIBED AS A 5.596 ACRE TRACT OF LAND LOCATED GENERALLY TO THE NORTH OF STATE HIGHWAY 114, WEST OF TW KING ROAD, AND SOUTH OF HANNA COURT, AND BEING MORE PARTICULARLY DESCRIBED IN EXHIBIT “A”, ATTACHED HERETO AND INCORPORATED HEREIN, FROM ITS CURRENT ZONING OF PLANNED DEVELOPMENT NO. 26 “PD-26”, TROPHY CLUB PHYSICIAN’S HOSPITAL TO PLANNED DEVELOMENT NO. 33 “PD- 33” FOR SINGLE FAMILY RESIDENTIAL; PROVIDING THAT SUCH TRACT OF LAND SHALL BE USED IN ACCORDANCE WITH THE REQUIREMENTS OF THE COMPREHENSIVE ZONING ORDINANCE AND ALL OTHER APPLICABLE ORDINANCES OF THE TOWN; PROVIDING THAT THE ZONING MAP SHALL REFLECT THE PD PLANNED DEVELOPMENT NO. 33 ZONING DISTRICT FOR THE SUBJECT PROPERTY; PROVIDING A CONCEPT PLAN (EXHIBIT “B”); PROVIDING DEVELOPMENT STANDARDS (EXHIBIT “C”); PROVIDING A CUMULATIVE CLAUSE; PROVIDING FOR SAVINGS; PROVIDING SEVERABILITY; PROVIDING A PENALTY NOT TO EXCEED THE SUM OF TWO THOUSAND DOLLARS ($2,000.00) FOR EACH OFFENSE AND A SEPARATE OFFENSE SHALL BE DEEMED COMMITTED EACH DAY DURING OR ON WHICH A VIOLATION OCCURS OR CONTINUES; PROVIDING FOR PUBLICATION; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Town Council of the Town of Trophy Club, Texas (the “Town”), is authorized and empowered by law, in accordance with Chapter 212 of the Texas Local Government Code, to regulate the subdivision of land and property development within the Town; and WHEREAS, the owner of the tract of land (the “Land”), collectively described as a 5.596 acre tract of land currently zoned Planned Development No. 26 “PD-26”, such Land being more specifically described in Exhibit “A” attached hereto and incorporated herein, filed an application with the Town Community Development Department requesting a change in zoning of the Land into PD Planned Development No. 33 “PD- 33”. Such application further requested an amendment to the official Zoning District Map of the Town in accordance with Ordinance No. 2000-06 P&Z of the Town (the “Comprehensive Zoning Ordinance”); and Town Council 126 of 189 August 19, 2013 WHEREAS, upon performing the survey of the boundaries of the existing PD-26, a 5.601 acre tract of land, for the purpose of providing a legal description for this application to rezone PD-26 to PD-33, it was determined that PD-26 is actually a 5.596 acre tract of land; and WHEREAS, this rezoning request to create PD-33 is a request to rezone the entire boundaries of PD-26; and WHEREAS, all legal notices, requirements and conditions having been complied with, the case to rezone the Land came before the Planning and Zoning Commission; and WHEREAS, after public notices were given in compliance with State law and public hearings were conducted, and after considering the information submitted at those public hearings and all other relevant information and materials, the Planning and Zoning Commission of the Town has recommended to the Town Council the denial of the amendments to Comprehensive Zoning Ordinance No. 2000-06 P&Z as set forth in this Ordinance; and WHEREAS, after complying with all legal notices, requirements, and conditions, a public hearing was held before Town Council at which the Town Council considered, among other things, the character of the land and its suitability for particular uses, with a view of encouraging the most appropriate use of land in the Town, and does hereby find that the rezoning approved hereby accomplishes such objectives; and WHEREAS, the proposed change is consistent with the intent of the Comprehensive Land Use Plan which addresses the appropriateness of the location of high density residential uses near the periphery of neighborhoods and on collector streets; and WHEREAS, the Town Council has determined that the change in zoning from PD-26 to PD-33 is necessary and appropriate for the orderly development of land and serves the interests of the public health safety and welfare. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS: SECTION 1. INCORPORATION OF PREMISES The above and foregoing premises are true and correct and are incorporated herein and made a part hereof for all purposes. SECTION 2. FINDINGS After due deliberations and consideration of the recommendation of the Planning and Zoning Commission and the information and other materials received at the public Town Council 127 of 189 August 19, 2013 hearing, the Town Council has concluded that the adoption of this Ordinance is in the best interests of the Town of Trophy Club, Texas, and of the public health, safety and welfare. SECTION 3. REZONING Ordinance No. 2000-06 P&Z of the Town of Trophy Club, Texas, the same being the Town's Comprehensive Zoning Ordinance, is hereby amended in the following particulars, and all other articles, chapters, sections, paragraphs, sentences, phrases and words are not amended but are hereby ratified and affirmed: A. The zoning on the Land, more particularly described in Exhibit “A”, attached hereto and incorporated herein, is hereby changed from “PD-26” Planned Development No. 26, Trophy Club Physician’s Hospital, to PD Planned Development District No. 33 for single family residential, consisting of approximately 5.596 acres of land, for use in accordance with the requirements of this Ordinance and all other applicable ordinances, rules, and regulations of the Town. Requirements of this Ordinance are more specifically described and set forth in Exhibits “A”, “B”, and “C”, which are attached hereto and incorporated herein for all purposes. In the event of any ambiguities or conflicts between the written word in the Development Standards and the illustrations provided in the Exhibits to this ordinance, the Exhibits shall control. 1. Concept Plan. A concept plan for the Land, and all parts thereof, is attached hereto as Exhibit “B”, “Concept Plan” and incorporated herein as if copied in its entirety. Such Concept Plan shall be adhered to in carrying out the development of the land in accordance with this Ordinance, and compliance with each and every part of such plan shall constitute a condition precedent to the issuance of any building permit for the land in this PD Planned Development District. 2. Development Standards. The development standards for this PD Planned Development are attached hereto as Exhibit “C”, “Development Standards”, and are incorporated herein as if copied in their entirety. Such standards and regulations include, but are not limited to, a purpose, development standards, uses; area and building regulations; parking regulations; building materials, construction regulation; driveways and walkways; special paving; fences, walls, retaining walls, guard gates; landscaping; utilities; signs; mailboxes and address plaques; exterior lighting; common areas; property owners association guidelines; and preliminary and final plat review. Such Development Standards shall be adhered to in carrying out the development of the land in accordance with this Ordinance, and shall individually and collectively constitute conditions precedent to the granting of any Final Inspection for all structures within PD Planned Development No. 33. Town Council 128 of 189 August 19, 2013 3. Additional Exhibits. Attached hereto and incorporated herein is Exhibit “D”, “Building Pad Layout”, Exhibit “E” “Entry Monument, Screening and Landscaping Plan”, and Exhibit “F” “Streetscape Concept” which shall be adhered to in the development of the Land. Such standards shall be adhered to in carrying out the development of the land in accordance with this Ordinance, and shall individually and collectively constitute conditions precedent to the granting of any Final Inspection for all structures within PD Planned Development No. 33. SECTION 4. APPLICABLE REGULATIONS In all respects the Land shall be subject to the applicable regulations contained in the Comprehensive Zoning Ordinance and all other applicable and pertinent ordinances and regulations of the Town. SECTION 5. ZONING MAP The Official Zoning Map of the Town shall be amended to reflect the zoning change herein made. SECTION 6. CUMULATIVE That this Ordinance shall be cumulative of all other Ordinances and shall not repeal any of the provisions of such Ordinances except for those instances where there are direct conflicts with the provisions of this Ordinance. SECTION 7. SAVINGS All rights and remedies of the Town of Trophy Club, Texas, are expressly saved as to any and all violations of the provisions of any other Ordinance affecting regulations governing and regulating the zoning, platting, and subdivision of land which have secured at the time of the effective date of this Ordinance; and, as to such accrued violations and all pending litigation, both civil and criminal, whether pending in court or not, under such Ordinances same shall not be affected by this Ordinance but may be prosecuted until final disposition by the courts. SECTION 8. SEVERABILITY If any section, article, paragraph, sentence, clause, phrase or word in this Ordinance or application thereof to any person or circumstance is held invalid or unconstitutional by a Court of competent jurisdiction, such holding shall not affect the validity of the remaining portions of this Ordinance, and the Town Council hereby Town Council 129 of 189 August 19, 2013 declares it would have passed such remaining portions of this Ordinance despite such invalidity, which remaining portions shall remain in full force and effect. SECTION 9. PENALTY It shall be unlawful for any person to violate any provision of this Ordinance, and any person violating or failing to comply with any provision hereof shall be fined, upon conviction, in an amount not more than Two Thousand Dollars ($2,000.00), and a separate offense shall be deemed committed each day during or on which a violation occurs or continues. SECTION 10. PUBLICATION The Town Secretary of the Town of Trophy Club is hereby directed to publish the Caption, Penalty and Effective Date of this Ordinance as required by Section 52.011 of the Texas Local Government Code. SECTION 11. ENGROSSMENT AND ENROLLMENT The Town Secretary of the Town of Trophy Club is hereby directed to engross and enroll this Ordinance in accordance with the Town’s Home Rule Charter. SECTION 12. EFFECTIVE DATE. This Ordinance shall become effective from and after its date of adoption and publication as provided by law, and it is so ordained. PASSED AND APPROVED by the Town Council of the Town of Trophy Club, Texas, this 19TH day of AUGUST, 2013. Mayor Connie White Town of Trophy Club, Texas [SEAL] ATTEST: Amy Piukana Town Secretary Town Council 130 of 189 August 19, 2013 APPROVED AS TO FORM: Patricia A. Adams Town Attorney Town Council 131 of 189 August 19, 2013 EXHIBIT A LEGAL DESCRIPTION TRACT 1 (Fee Simple) BEING Lot 4, Block B of Trophy Wood Business Center, an Addition to the City of Trophy Club, Denton and Tarrant Counties, Texas according to the plat thereof recorded in Cabinet V, Page 295, Plat Records of Denton County, Texas, said addition now located entirely within Tarrant County, Texas as evidenced by Judgment recorded in cc# D205189519, Real Property Records of Tarrant County, Texas and Filed Notes recorded in cc#D205189520, Real Property Records of Tarrant County, Texas. Said Judgment and Field Notes also recorded in Denton County, Texas, respectively, in cc# 2005-80232 and cc# 2005-80233, Real Property Records of Denton County, Texas. Said Lot 4 being more particularly described as follows: BEGINNING at a 1/2 inch iron rod with cap found for the southwest corner of said Lot 4 and being located in the southeast line of Trophy Wood Drive (80’ wide) and being the located in a curve to the left having a radius of 890.00 feet and a chord bearing of North 22°41’34" East; THENCE along said southeast line with said curve to the left through a central angle of 07°44’01" for an arc length of 120.13 feet to an "x" in concrete found for corner; THENCE continuing with said southeast line, NORTH 18°49’33" EAST a distance of 178.41 feet to an "x" in concrete found for the beginning of a curve to the right having a radius of 460.00 feet and a chord bearing of North 21°51’34" East; THENCE continuing with said southeast line and said curve to the right through a central angle of 06°04’02" for an arc length of 48.71 feet to an "x" in concrete found for corner; THENCE continuing with said southeast line, NORTH 24°53’35" EAST a distance of 23.20 feet to an "x" in concrete found for the northwest corner of said Lot 4 and being the beginning of a non-tangent curve to the left having a radius of 1,010.00 feet and a chord bearing of South 70°01’12" East; THENCE departing the southeast line of said Trophy Wood Drive with the north line of said Lot 4 and said nontangent curve to the left through a central angle of 41°19’23" for an arc length of 728.44 feet to an iron rod with cap found for the northeast corner of said Lot 4 and being located in the west line of East T.W. King Road (variable width); THENCE along said west line, SOUTH 00°17’02" WEST a distance of 186.11 feet to a 5/8 inch iron rod set for the northeast corner of Lot 5 of said Trophy Wood Business Center Addition; Town Council 132 of 189 August 19, 2013 THENCE departing the west line of said East T.W. King Road, NORTH 89°42’58" WEST a distance of 136.00 feet to an iron rod with cap found for the northwest corner of said Lot 5; THENCE SOUTH 00°24’51" WEST a distance of 98.00 feet to an iron rod with cap found for the southwest corner of said Lot 5 and being the southerly southeast corner of said Lot 4; THENCE along the south line of said Lot 4, NORTH 89°35’09" WEST a distance of 348.78 feet to an iron rod with cap found for corner; THENCE continuing with said south line, NORTH 60°27’51" WEST a distance of 362.31 feet to the POINT OF BEGINNING; CONTAINING 5.596 acres or 243,757 square feet of land more or less all according to that survey prepared by A.J. Bedford Group, Inc.. TRACT 2: (Non-exclusive Easement Estate) Non-exclusive easements for vehicular and pedestrian ingress and egress contained in Access Easement and Form 5017448-A (2/1/10) Page 5 of 14 T-7: Commitment for Title Insurance (Rev. 2-1-10) Agreement executed by and between Oakmont Enterprises, Inc., and Highway 114 Prospect, Ltd., dated December 6, 2002, filed for record on December 9, 2002 and recorded in Volume 5228, Page 3916, Real Property Records, Denton County, Texas. Town Council 133 of 189 August 19, 2013 Hillside Pointe Concept Plan Existing Trees to Remain 6’ Ht Brick Thinwall Retaining Wall Proposed Lot Line Proposed Buildable Area Board-on-Board Wooden Fence Existing Residential Existing Water Tower Future Commercial Entry - See Enlargement 6’ Ht Stone Screen Wall Street Trees & Ornamental Planting T o w n C o u n c i l 1 3 4 o f 1 8 9 A u g u s t 1 9 , 2 0 1 3 EXHIBIT C DEVELOPMENT STANDARDS HILLSIDE POINTE The development of the Land described in Exhibit "A" consisting of: • a 5.596 acre tract of land, shall be in accordance with the Concept Plan of the development (attached hereto as Exhibit B), all other Exhibits attached to or to be made a part of this Ordinance, the Comprehensive Zoning Ordinance, all other applicable ordinances and regulations of the Town of Trophy Club, and the following Development Standards, conditions and requirements (provided that any regulation for which this document is silent shall be governed by the zoning ordinance): A. Purpose; development standards; uses. The purpose of this planned development is to offer potential homeowners a private, gated community that provides both an intimate environment for residents as well as housing options offering little to no yard maintenance. Given the high quality of homes being offered, along with the development standards being proposed, this community will have a positive impact on the long term sustainability of the overall area. The goal is that HILLSIDE POINTE be a sustainable community intended to complement the upscale atmosphere already established within the surrounding area and offer the Town of Trophy Club an effective land-use transition between the median and lower density single-family communities to the north and the commercial properties to the south. This Planned Development is designed to accommodate single-family residential uses and development shall be in accordance with the following: 1. Size of tract. Tract 1 shall contain 5.596 acres of land. 2. Permitted uses. In the development of the tract, no land shall be used and no building or structure shall be installed, erected or converted to any use other than the following: (a) Single-family detached dwellings. (b) Private roadways constructed to Town standards and owned and maintained by a homeowner’s association. (c) Private common areas owned and maintained by a homeowner's association. (d) Utility distribution lines and facilities. Town Council 135 of 189 August 19, 2013 3. Limitation of uses. Any use not expressly permitted herein is prohibited. B. Area and building regulations. The following minimum standards shall be measured from property lines: 1. Minimum lot size. Lots shall have a minimum area of three thousand six hundred (3,600) square feet. 2. Lot width. The width of each lot shall not be less than 40 feet measured at the building line. 3. Depth of lot. The depth of each lot shall not be less than ninety (90) feet, measured at the midpoint of the front of the lot. 4. Minimum open space. All areas not devoted to buildings, walkways, structures or off-street parking shall be devoted to grass, trees, gardens, shrubs, or other suitable landscape material. 5. Maximum building coverage. The combined area of all main and accessory buildings shall not exceed 55% of the total lot area. Swimming pools and spas shall not be included in determining maximum building coverage. 6. Minimum floor area. The minimum square footage of a dwelling unit, exclusive of garages, breezeways and porches, shall be as follows: Each dwelling containing one (1) story shall contain a minimum of one thousand seven hundred (1,700) square feet; each dwelling containing more than one (1) story shall contain a minimum of one thousand nine hundred (1,900) square feet, of which not less than one thousand four hundred (1,400) square feet shall be covered ground floor area. 7. Depth of front yard, feet. There shall be a front yard having a depth of not less than fifteen (15) feet measured from the dwelling to the property line. 8. Depth of rear yard, feet. There shall be a rear yard having a depth of not less than five (5) feet measured from the dwelling to the rear property line. 9. Width of side yard on each side, feet. Each lot shall have an offset building pad (attached hereto as Exhibit "E"), each having a minimum of a seven (7) foot side yard on one side and a three (3) foot side yard on the other side of the lot; provided, however, that the width of a side yard of a lot adjacent to a side street shall be ten (10) feet. 10. Exclusive side yard use easements. Each lot shall have a residential Town Council 136 of 189 August 19, 2013 structure constructed along the three (3) foot side setback from the property line shared by an adjacent lot. To maximize the use, enjoyment, and recreation of each property owner, a three (3) foot “Exclusive Use” easement running parallel to the shared property line for the full depth of each affected lot. The easements shall be recorded on the Plat. Each Owner of the adjacent lots shall have the exclusive right to occupy, plant shrubbery and foliage, maintain, and construct fences provided, however, that same shall not impede or hinder the lot Owner (the easement grantor) for maintenance of the exterior wall of his residential structure which is situated along the shared property line as illustrated on attached Exhibit “E” (Building Pad Layout). 11. Height. No building or structure shall exceed forty (40) feet in height (2 story maximum. C. Parking regulations. A minimum of two off-street parking spaces shall be provided for each dwelling unit. As a part of the above parking requirement, an enclosed garage shall be provided for each dwelling unit, which shall comply with the following: 1. Garage doors shall be a minimum of twenty (20) feet from the property line. 2. All garage doors shall be constructed of wood panel face material with a painted or stained surface that complements the color of the principal structure. 3. Garages shall have enough space for a minimum of two (2) vehicles. Each space shall be a minimum depth of twenty (20) feet. D. Building materials; construction regulation. 1. The exterior surface on all main and accessory buildings shall be constructed of one hundred percent (100%) natural or manufactured stone, brick, stucco, or split face block. The exterior surface masonry requirement shall exclude doors, windows, porches, and chimneys. 2. R oofing material shall consist of either a minimum thirty (30) year warranty composition shingle or Spanish tile material. 3. Each residential structure shall have installed on the outside wall thereof a service riser conduit. No such conduit shall be visible from a public street, common property, or adjoining lot. 4. All exteriors of the primary residential structure, garage, porches, and any Town Council 137 of 189 August 19, 2013 other appurtenances or appendages of every kind and character on any lot and all interior construction (including, but not limited to, all electrical outlets in place and functional, all plumbing fixtures installed and operations, all cabinet work, all interior walls, ceilings, and doors shall be covered by paint, wallpaper, paneling, or the like, and all floors covered by wood, carpet, tile or other similar floor covering) shall be completed no later than one (1) year following the commencement of construction. For the purposes hereof, the term "commencement of construction" shall mean the date on which the foundation forms are set. 5. No projections of any type shall be placed or permitted to remain above the roof of any residential building or structure with the exception of one or more chimneys and one or more vent stacks. E. Driveways and walkways. All driveways and walkways located between principal structures and paved streets shall be constructed of exposed aggregate concrete. F. Special paving. Those paved areas identified on Exhibit "F" (Entry Monument, Screening, and Landscape Plan) as "Special Paving" shall be constructed of patterned and colored concrete according to the requirements of the Town. G. Fences; walls; retaining walls; guard gates. 1. Retaining walls. Any retaining wall visible from any portion of the common properties within the Land shall be restricted to structurally engineered and designed walls unless less than 3-ft. in height. 2. Front yard fencing. Fencing will be allowed to extend from the front face of the building to the side property lines. All fencing facing street right of way shall be masonry or shall be ornamental iron. 3. Side yard fencing. Fencing between lots shall be of wood material, provided that such wood fence is of treated wood or cedar and shall not exceed 8-ft. in height. 4. Perimeter walls. The following fences around the perimeter of the Land shall be constructed prior to the approval of final inspection for any building or structure on the Land. Perimeter walls shall be owned and maintained by the HOA: (a) Trophy Wood - All fencing along Trophy Wood Drive shall be six feet (6') in height and shall be constructed of an engineered stone wall. Town Council 138 of 189 August 19, 2013 (b) Southern Perimeter Fence - All fencing adjacent to the commercial property to the south shall be eight feet (8') in height and shall be of masonry (brick or stone) material. A five (5) foot wall maintenance easement shall be granted on any lot along the northern side of the perimeter fence for maintenance and repair. (c) T.W. King Fence - All fencing adjacent to T.W. King Road on the east shall be eight (8’) in height and shall be constructed of masonry (brick or stone) material. (d) Fencing adjacent to existing lots – All lots adjoining the existing Villas of Trophy subdivision to the north shall recognize the existing privacy fencing as the rear back yard boundary. 5. Electronic guard gates. Electronic guard gates shall be double-entried (ingress and egress). Construction shall be metal with a maximum height of eight feet (8'). H. Landscaping. Landscaping shall be in accordance with Exhibit "F" (Entry Monument, Screening, and Landscaping Plan), and the following: Each lot on which a residential dwelling is constructed shall have and contain an underground water sprinkler system for the purpose of providing sufficient water to all front yards and all side yards not enclosed by solid fencing. Each lot shall be planted with at least six (6) caliper inches of trees; provided, however, any tree used to satisfy this requirement shall contain at least three (3) caliper inches. Preservation of existing trees is encouraged and credit may be given toward the planting requirements for trees preserved in a healthy condition. Existing trees may be pruned and underbrush cleaned, but no landscaping other than sod or ground covering shall be permitted under the tree canopy and no irrigation may be installed. I. Utilities. All utilities shall be underground. Any utility boxes shall be screened with landscaping. J. Signs, Neighborhood identification signs are allowed in locations as shown on Exhibit "D" (Concept Plan). The developer may erect and maintain a sign or signs for the construction, development, operation, promotion and sale of the lots in accordance with the laws of the Town. Holiday or patriotic flags may be displayed by the Owner. Notwithstanding anything herein contained to the contrary, any and all signs, if allowed, shall comply with the applicable sign standards of the Town. K. Mailboxes and address plaques. Each lot shall have a mailbox, constructed of a steel, double-cluster design as shown on page 2 of Exhibit “D” (Concept Plan). Address plaques shall be (i) attached to each residence installed in the masonry facade of the home. Town Council 139 of 189 August 19, 2013 L. Exterior lighting. Pole lamps shall be a maximum of twenty feet (20') in height. Pole lighting shall be oriented down and away from all adjacent properties. Pole lamps should be is general appearance of the rendering shown on page 2 of Exhibit “D” (Concept Plan). M. Common areas. All common areas, as identified on Exhibit “D” (Concept Plan), shall be constructed and landscaped by the Developer. Common area landscaping and improvements shall be generally constructed in accordance with Exhibit “F” (Entry Monument, Screening & Landscape Plan). Common areas shall be owned and maintained by the Property Owners’ Association. N. Property O wners' Association guidelines. A property owners' association shall be established for any area that requires maintenance of private, common elements. The purpose of any Association(s) will be to enhance and protect the value and attractiveness of the commonly owned private property within the Planned Development. Association(s) will not be formed for the purpose of financial gain, but rather for the purpose of control over the development and maintenance of such private land, streets and facilities which are intended to be owned in common. Association(s) will have the power to levy assessments for the construction, maintenance and operation of all common elements of any development. Assessments through any Property Owners' Association will contribute to the cost of maintenance of common area items such as, but not limited to, the following: private roadways, walkways, landscaping, signage, outdoor lighting and private park areas. Where applicable, capital expenditure funds may be assessed and set aside for capital improvements such as private street repair. Every person or entity who is a record owner of a housing unit within any area where a Property Owners' Association is deemed necessary shall become a member of the Association. Homeowners will be responsible for maintenance of their own dwelling unit and the lot upon which that unit is sited. All commonly owned, private open space within any development area will be maintained by a Property Owners' Association. O. Replat review. No building permit shall be issued for the construction of buildings until a Replat has been approved by the Trophy Club Town Council after recommendation by the Planning and Zoning Commission. The replat review shall be in accordance with the approved PD Ordinance. Town Council 140 of 189 August 19, 2013 T o w n C o u n c i l 1 4 1 o f 1 8 9 A u g u s t 1 9 , 2 0 1 3 T o w n C o u n c i l 1 4 2 o f 1 8 9 A u g u s t 1 9 , 2 0 1 3 T o w n C o u n c i l 1 4 3 o f 1 8 9 A u g u s t 1 9 , 2 0 1 3 T o w n C o u n c i l 1 4 4 o f 1 8 9 A u g u s t 1 9 , 2 0 1 3 T o w n C o u n c i l 1 4 5 o f 1 8 9 A u g u s t 1 9 , 2 0 1 3 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12013-496-T Name: Status:Type:Agenda Item Draft File created:In control:8/13/2013 Town Council On agenda:Final action:8/19/2013 Title:Update and discussion regarding Section 551.006 of the Texas Government Code “Written Electronic Communications Accessible to Public” (effective September 1, 2013); consider and provide direction to staff regarding same. Attachments:Exhibit 1297 Law Update.pdf Action ByDate Action ResultVer. Update and discussion regarding Section 551.006 of the Texas Government Code “Written Electronic Communications Accessible to Public” (effective September 1, 2013); consider and provide direction to staff regarding same. Town Council 146 of 189 August 19, 2013 T o w n C o u n c i l 1 4 7 o f 1 8 9 A u g u s t 1 9 , 2 0 1 3 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12013-497-T Name: Status:Type:Agenda Item Draft File created:In control:8/13/2013 Town Council On agenda:Final action:8/19/2013 Title:Consider and take appropriate action regarding an Ordinance of the Town designating a certain contiguous geographic area in the Town as "Reinvestment Zone Number One, Town of Trophy Club, Texas; creating a Board of Directors for the Zone; providing effective and termination dates for the Zone; establishing a Tax Increment Fund for the Zone; containing other matters related to the Zone; and providing an effective date. Attachments:Ord. No. 2013-23 TIRZ.pdf Action ByDate Action ResultVer. Consider and take appropriate action regarding an Ordinance of the Town designating a certain contiguous geographic area in the Town as "Reinvestment Zone Number One, Town of Trophy Club, Texas; creating a Board of Directors for the Zone; providing effective and termination dates for the Zone; establishing a Tax Increment Fund for the Zone; containing other matters related to the Zone; and providing an effective date. Town Council 148 of 189 August 19, 2013 TOWN OF TROPHY CLUB, TEXAS ORDINANCE NO. 2013-23 AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS DESIGNATING A CERTAIN CONTIGUOUS GEOGRAPHIC AREA IN THE TOWN OF TROPHY CLUB AS "REINVESTMENT ZONE NUMBER ONE, TOWN OF TROPHY CLUB, TEXAS"; CREATING A BOARD OF DIRECTORS FOR THE ZONE; PROVIDING THE EFFECTIVE AND TERMINATION DATES FOR THE ZONE; ESTABLISHING A TAX INCREMENT FUND FOR THE ZONE; CONTAINING OTHER MATTERS RELATED TO THE ZONE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Town Council desires to promote the development of a certain contiguous geographic area in the Town, which is more specifically described in Exhibit "A" of this Ordinance (the "Zone"), through the creation of a new reinvestment zone as authorized by and in accordance with the Tax Increment Financing Act, Texas Tax Code, Chapter 311; and WHEREAS, the Town has prepared a preliminary financing plan for the Zone, as required by Texas Tax Code, Section 311.003(b); and WHEREAS, on August 19, 2013, the Town Council held a public hearing regarding the creation of the Zone and its benefits to the Town and to property in the Zone and afforded a reasonable opportunity for (i) all interested persons to speak for or against the creation of the Zone, its boundaries or the concept of tax increment financing and (ii) owners of real property in the Zone to protest inclusion of their property in the Zone, as required by Texas Tax Code, Sections 311.003(c) and (d); and WHEREAS, no owner of real property in the proposed zone protested the inclusion of their property in the proposed zone; and WHEREAS, notice of the public hearing was published in a newspaper of general circulation in the Town on August 10, 2013, which satisfies the requirement of Texas Tax Code, Section 311.003(c) that publication of the notice occur not later than the seventh day before the date of the public hearing; and WHEREAS, the Town has provided all information and made all presentations, given all notices and done all other actions required by Chapter 311, Texas Tax Code, or other law as a condition to the creation of the proposed zone; NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS: SECTION 1. Findings. (a) That the facts and recitations contained in the preamble of this Ordinance are hereby found and declared to be true and correct and are adopted as part of this Ordinance for all purposes. (b) That the Town Council further finds and declares that the proposed improvements in the zone will significantly enhance the value of all the taxable real property in the proposed zone and will be of general benefit to the Town. Town Council 149 of 189 August 19, 2013 2 of 7 (c) Area within the Zone meets the criteria for designation of a reinvestment zone and satisfies the requirement of Section 311.005, Texas Tax Code, to-wit: (A) includes land that substantially arrests or impairs the sound growth of the Town, retards the provision of housing accommodations, or constitutes an economic or social liability and be a menace to the public health, safety, morals, or welfare in its present condition and use because of the presence of: (i) the predominance of defective or inadequate sidewalk or street layout; (ii) faulty lot layout in relation to size, adequacy, accessibility, or usefulness; and (iii) the deterioration of site or other improvements; and (B) is predominantly open or undeveloped and, because of obsolete platting, deterioration of structures or site improvements, or other factors, substantially impairs or arrests the sound growth of the municipality or county. (d) That the Town Council, pursuant to the requirements of Chapter 311, Texas Tax Code, further finds and declares: (1) That the proposed zone is a contiguous geographic area located wholly within the corporate limits of the Town of Trophy Club; (2) That the total appraised value of taxable real property in the proposed zone and in existing reinvestment zones does not exceed fifty percent of the total appraised value of taxable real property in the Town; (3) That thirty percent or less of the property in the Zone, excluding property dedicated to public use, is used for residential purposes (defined as any property occupied by a house have fewer than five living units); and (4) That the development or redevelopment of the property in the proposed zone will not occur solely through private investment in the reasonably foreseeable future. SECTION 2. Designation of Zone. That the Town Council hereby designates the Zone described in the boundary description and depicted in the map, both attached hereto as Exhibit “A” and made a part of this Ordinance for all purposes, as a reinvestment zone pursuant to and in accordance with Chapter 311, Texas Tax Code. This reinvestment zone shall be known as “Reinvestment Zone Number One, Town of Trophy Club, Texas.” SECTION 3. Zone Board of Directors. That a board of directors for the Zone (“Board”) is hereby created. The Board shall consist of five (5) members who shall serve for staggered terms of two (2) years each with two (2) members having an initial term of one (1) year each. Of these five (5) members, each taxing unit other than the Town that contributes incremental taxes to the TIF Fund may, but is not required to, appoint one (1) member to the Board. After each taxing unit other than the Town designates to the Town either the name of the member that the taxing unit wishes to appoint or the fact that the taxing unit wishes to waive its right to appoint a member, the Town Council shall appoint whatever number of members are necessary to fill the remaining positions on the Board. The Town Council shall appoint a chairman of the Board and the Board may elect a vice chairman and such other officers as the Board sees fit. The Board shall make recommendations to the Town Council concerning the administration, management and operation of the Zone. The Board shall prepare and adopt a project plan and a reinvestment zone financing plan for the Zone and submit such plans to the Town Council for its Town Council 150 of 189 August 19, 2013 3 of 7 approval. The Board shall perform all duties imposed upon it by Chapter 311, Texas Tax Code and all other applicable laws. Notwithstanding anything to the contrary herein, the Board shall not be authorized to (i) issue bonds; (ii) impose taxes or fees; (iii) exercise the power of eminent domain; or (iv) give final approval to the Zone’s project plan and financing plan. SECTION 4. Term of Zone. That the Zone shall take effect upon the adoption of this Ordinance and terminate on the earlier of (i) December 31, 2034 or an earlier termination date designated by an ordinance adopted after the effective date of this Ordinance or (ii) the date on which all project costs, tax increment bonds and interest on those bonds have been paid in full. SECTION 5. Determination of Tax Increment Base. That the tax increment base for the Zone, as defined by Section 311.012(c), Texas Tax Code, shall be the total appraised value of all real property in the Zone taxable by a taxing unit for the year 2013, which is the year in which the Zone was designated as a reinvestment zone. SECTION 6. Tax Increment Fund. That a tax increment fund for the Zone (the “TIF Fund”) is hereby established. The TIF Fund may be divided into additional accounts and sub-accounts authorized by resolution or ordinance of the Town Council. The TIF Fund shall consist of (i) the percentage of the tax increment, as defined by Section 311.012(a), Texas Tax Code, that each taxing unit which levies real property taxes in the Zone, other than the Town, has elected to dedicate to the TIF Fund under an agreement with the Town authorized by Section 311.013(f), Texas Tax Code, plus (ii) sixty percent (60%) of the Town’s portion of the tax increment, as defined by section 311.012(a), Texas Tax Code, subject to any binding agreement executed at any time by the Town that pledges a portion of such tax increment or an amount of other legally available funds whose calculation is based on receipt of any portion of such tax increment and (iii) twenty-five percent (25%) of the Town’s one percent (1%) general sales tax rate, as defined by section 311.0123(b), generated from taxable sales within the Zone above the sale tax base. The TIF Fund shall be maintained in an account at the depository bank of the Town and shall be secured in the manner prescribed by law for Texas cities. In addition, all revenues from (i) the sale of any obligations hereafter issued by the Town and secured in whole or in part from the tax increments; (ii) the sale of any property acquired as part of a tax increment financing plan adopted by the Board; and (iii) other revenues dedicated to and used in the Zone shall be deposited into the TIF Fund. Prior to the termination of the Zone, money shall be disbursed from the Tax Increment Fund only to pay project costs, as defined by the Texas Tax Code, for the Zone, to satisfy the claims of holders of tax increments bonds or notes issued for the Zone, or to pay obligations incurred pursuant to agreements entered into to implement the project plan and reinvestment zone financing plan and achieve their purpose pursuant to Section 311.010(b), Texas Tax Code. SECTION 7. Tax Increment Agreements. That, pursuant to Sections 311.008 and 311.013, Texas Tax Code, the Mayor and Town Attorney are hereby authorized to execute and deliver, for and on behalf of the Town, tax increment agreements with taxing units that levy real property taxes in the Zone. SECTION 8. Severability. Town Council 151 of 189 August 19, 2013 4 of 7 That if any portion, section or part of a section of this Ordinance is subsequently declared invalid, inoperative or void for any reason by a court of competent jurisdiction, the remaining portions, sections or parts of sections of this Ordinance shall be and remain in full force and effect and shall not in any way be impaired or affected by such decision, opinion or judgment. SECTION 9. It is hereby found, determined and declared that a sufficient written notice of the date, hour, place and subject of the meeting of the Town Council at which this Ordinance was adopted was posted at a place convenient and readily accessible at all times to the general public at the Town Hall of the Town for the time required by law preceding its meeting, as required by the Open Meetings Law, Texas Government Code, Chapter. 551, and that this meeting has been open to the public as required by law at all times during which this Ordinance and the subject matter hereof has been discussed, considered and formally acted upon. The Town Council further ratifies, approves and confirms such written notice and the contents and posting thereof. SECTION 10. Open Meetings. SECTION 12. Notices. The contents of the notice of the public hearing, which hearing was held before the Town Council on August 19, 2013, and the publication of said notice, are hereby ratified, approved and confirmed. SECTION 11. Engrossment and Enrollment The Town Secretary of the Town of Trophy Club is hereby directed to engross and enroll this Ordinance in accordance with the Town Charter. That this Ordinance shall take effect and be in full force and effect from and after its adoption. PASSED AND APPROVED by the Town Council of the Town of Trophy Club, Texas, this the 19th day of August, 2013. _______________________________ Mayor, Connie White Town of Trophy Club, Texas ATTEST: _________________________________________ Town Secretary, Amy Piukana Town of Trophy Club, Texas [SEAL] Effective Date. Town Council 152 of 189 August 19, 2013 5 of 7 APPROVED AS TO FORM: ________________________________________ Town Attorney, Patricia A. Adams Town of Trophy Club, Texas Town Council 153 of 189 August 19, 2013 6 of 7 Exhibit “A” Boundary Description Beginning at the intersection of the southern boundary of the Town of Trophy Club City Limits and the western property line of J Henry Survey A-742, Tract 1E, thence North along the western property line of J Henry Survey A-742, Tract 1E to a point where said line intersects with the northern property line of J Henry Survey A-742, Tract 1E, thence East along the northern property line of J Henry Survey A-742, Tract 1E to a point where said line intersects with the western property line of J Henry Survey A-742, Tract 3R2, thence Northwestward along the property line of J Henry Survey A-742, Tract 3R2 to a point where said line intersects with the western ROW line of Trophy Wood Drive, thence Northward along the western ROW line of Trophy Wood Drive to a point where the projection of said line intersects with the northern ROW line of Indian Creek Drive, thence East along the northern ROW line of Indian Creek Drive to a point where said line intersects with the projection of the eastern ROW line of Trophy Wood Drive, thence South along the eastern ROW line of Trophy Wood Drive to a point where said line intersects with the northern property line of J Henry Survey A-742, Trophy Wood Business Center, Block B lot 4, thence East along the northern property line of J Henry Survey A-742, Trophy Wood Business Center, Block B lot 4 to a point where said line intersects with the western ROW line of TW King Road, thence South along the western ROW line of TW King Road to a point where said line intersects with the southern ROW line of Plaza Drive, thence West along the southern ROW line of Plaza Drive to a point where said line intersects with the western property line of J Henry Survey A-742, Trophy Wood Business Center, Block B lot 1R, thence Southward along the western property line of J Henry Survey A-742, Trophy Wood Business Center, Block B lot 1R to a point where said line intersects with the southern boundary of the Town of Trophy Club City Limits, thence Westward along the southern boundary of the Town of Trophy Club City limits to a point where said line intersects with the western property line of J Henry Survey A-742, Tract 1E, which is the point of beginning. Town Council 154 of 189 August 19, 2013 7 of 7 Exhibit “A” Map Town Council 155 of 189 August 19, 2013 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12013-425-T Name: Status:Type:Agenda Item Regular Session File created:In control:7/12/2013 Town Council On agenda:Final action:8/19/2013 Title:Consider and take appropriate action regarding Ordinance 2013-21 PZ amending the Town’s Comprehensive Zoning Ordinance and the Town's Official Zoning Map by changing the zoning on a 5.596 acre tract of land located generally along Trophy Wood Drive to the south of Hanna Ct. from its current zoning of "PD" Planned Development No. 26 for a hospital use to "PD" Planned Development No. 33 for single family residential use, providing a penalty not to exceed $2,000 for each violation; providing for publication; and providing an effective date. Attachments: Action ByDate Action ResultVer. Planning & Zoning Commission7/18/2013 1 Consider and take appropriate action regarding Ordinance 2013-21 PZ amending the Town’s Comprehensive Zoning Ordinance and the Town's Official Zoning Map by changing the zoning on a 5.596 acre tract of land located generally along Trophy Wood Drive to the south of Hanna Ct. from its current zoning of "PD" Planned Development No. 26 for a hospital use to "PD" Planned Development No. 33 for single family residential use, providing a penalty not to exceed $2,000 for each violation; providing for publication; and providing an effective date. Town Council 156 of 189 August 19, 2013 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12013-499-T Name: Status:Type:Agenda Item Draft File created:In control:8/13/2013 Town Council On agenda:Final action:8/19/2013 Title:Discuss and provide direction regarding development fees, Community Pool fees, Trophy Club Park fees, animal registration fees and other miscellaneous fees as set forth in the Town's Schedule of Fees. Attachments:Pool and Park Fee staff report.pdf Animal Registration Staff Report.pdf CHL Fee Staff Report.pdf FY 12-13 and 13-14 fee and revenue comparison spreadsheet.pdf Action ByDate Action ResultVer. Discuss and provide direction regarding development fees, Community Pool fees, Trophy Club Park fees, animal registration fees and other miscellaneous fees as set forth in the Town's Schedule of Fees. Town Council 157 of 189 August 19, 2013 T o w n C o u n c i l 1 5 8 o f 1 8 9 A u g u s t 1 9 , 2 0 1 3 T o w n C o u n c i l 1 5 9 o f 1 8 9 A u g u s t 1 9 , 2 0 1 3 Town of Trophy Club To: Mayor and Town Council From: Chief Kniffen CC: Mike Slye, Town Manager Re: Amending animal registration ordinance ___________________________________________________________________ Agenda Item: Consider and take appropriate action amend Chapter 2, Article I, Section 1.20 entitled Licenses and Tags by changing the licensing of pets from a one-time event to an annual event, rescinding Chapter 2, Article I, Section 1.20 A 1 and replacing it with revised section Chapter 2, Article I, Section 1.20 A 1. Explanation: Currently pet owners are required to register their pet once in the pet’s lifetime. At this time, the owner is required to provide proof that the pet has received a rabies vaccination within the last 3 years. Too often, it is determined that a pet that has been transported and impounded in the Town facility or bites someone does not have a proof of a current rabies vaccination, in violation of this Chapter. Annual registration, requiring proof of current rabies vaccination, would require pet owners to check their pet’s rabies vaccination to receive a registration/rabies tag. Given that wildlife in the area are not vaccinated and can carry rabies, this would provide greater protection of the residents and pets in town. Further, requiring annual registration could reduce transports and impoundments by providing more current identification about the owner of the animal. The current cost of registration is a one-time $5 fee. Annual registration would require additional paperwork, annual notification of pet owners, and replacement of tags. It is proposed that the annual cost of registering pets be set at $5 per year. Most agencies in the DFW area queried stated that they required annual registration. Existing Section Section 1.20 Licenses and Tags A. License Required 1. The Owner or harborer of each Animal more than three (3) months old in the Town shall Register the Animal with the Town Manager or the Town Manager’s duly authorized representative and obtain a license for such animal from the Animal Control Department. At the time of application for such license, the Owner shall present the current certificate of Vaccination for each Animal and pay a one time licensing fee for each Animal; the amount of which is to be designated on the Schedule of Fees of the Town. Town Council 160 of 189 August 19, 2013 Revised Section Section 1.20 Licenses and Tags A. License Required 1. The Owner or harborer of each Animal more than three (3) months old in the Town shall Register the Animal annually with the Town Manager or the Town Manager’s duly authorized representative and obtain a license for such animal from the Animal Control Department. At the time of application for such license, the Owner shall present the current certificate of Vaccination for each Animal and pay a one time an annual licensing fee for each Animal; the amount of which is to be designated on the Schedule of Fees of the Town. Attachments: None Town Council Goals: Increase citizen awareness and involvement in crime prevention Provide superior Emergency Services 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: Management recommends amending Chapter 2, Article I, Section 1.20 and the Schedule of Fees by requiring an annual pet registration with a $5 per year fee. Town Council 161 of 189 August 19, 2013 Town of Trophy Club To: Mayor and Town Council From: Chief Kniffen CC: Mike Slye, Town Manager Re: CHL Fee ___________________________________________________________________ Agenda Item: Consider and take appropriate action to approve charging a fee to individuals who take the Concealed Handgun Training class. Explanation: Chief Kniffen has provided this training class to residents, employees, and family members of either four times in the last 12 months. Prior to Chief Kniffen becoming licensed as an instructor, Cmdr. Delk was an instructor and provided this training class on several occasions. The applicants pay range fees to the firing range, must provide their own equipment, ammunition, and lunch but the training is free. The nature of this class demands that the Town provide at least one assistant range officer to assist the instructor at the firing range during proficiency testing for the applicants. Most of the time, this assistance comes in the form of a full-time patrol officer on overtime. Chief Kniffen puts in a significant amount of time scheduling applicants, following up with email notifications, and completing the mandatory paperwork for DPS while on duty but the classes are held on Saturdays. He receives compensatory time for the time spent teaching the class which he takes off at a later date. Additionally, each applicant is provided with binder and power point handouts for the class. All of these represent an expense to the Town. It has been proposed that the Town charge a small fee for this training to offset some of the expenses the Town incurs during the planning, scheduling, and presentation of this class. An individual can schedule his or her training at a local range and be assured of receiving very good training in an adequate setting near a range and do so at his or her own convenience. For this convenience, the applicant can expect to pay $50 and up for the class. It is proposed that the fee for the CHL class provided by the Town be set at $15 per person or $25 per couple for original applications and $10 per person or $15 per couple for renewal applications. Town Council 162 of 189 August 19, 2013 Attachments: None Town Council Goals: Maintain low crime rate Increase citizen awareness and involvement in crime prevention Provide superior Emergency Services Hire, develop, 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: Management recommends assessing a fee for CHL classes in the amounts listed above. Town Council 163 of 189 August 19, 2013 Town Council 164 of 189 August 19, 2013 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12013-501-T Name: Status:Type:Agenda Item Draft File created:In control:8/13/2013 Town Council On agenda:Final action:8/19/2013 Title:Consider and take appropriate action regarding the approval of the Trophy Club Crime Control and Prevention District (CCPD) Budget for Fiscal Year 2013-2014 submitted to the Town Council by the CCPD Board. Attachments:CCPD Staff Report.pdf CCPD Budget Doc Final.pdf Action ByDate Action ResultVer. Consider and take appropriate action regarding the approval of the Trophy Club Crime Control and Prevention District (CCPD) Budget for Fiscal Year 2013-2014 submitted to the Town Council by the CCPD Board. Town Council 165 of 189 August 19, 2013 TOWN OF TROPHY CLUB CRIME CONTROL AND PREVENTION DISTRICT BUDGET FY 2013-14 BACKGROUND A creation election for the Crime Control and Prevention District allowing for the collection of a one-fourth of one percent sales tax was held in May, 2013. Proceeds from this sales tax may only be used for law enforcement programs. State law requires that a public hearing be held in relation to consideration of the proposed budget. The issue passed and a Crime Control and Prevention District Board was appointed by Council on June 3, 2013. ANALYSIS Proposed FY 2013-14 Budget The proposed budget projects sales tax collection to be $160,000. Interest earnings are also projected however this data is not available and is not included. Projects for years one and two were submitted to the Board of Directors for consideration and were approved. The proposed budget is hereby submitted to the Council for consideration and possible approval. State law requires that the district fund an annual evaluation program to study the impact, efficiency, and effectiveness of new or expanded crime control and crime prevention programs. The law also requires that the board have an annual audit made of the financial condition of the district by a third party auditor. Finally, the district can contract with the municipality for administrative support. A total of $1,000 has been requested in FY 15 to cover the cost of the third party audit and the use of town staff to provide administrative support and conduct the annual evaluation. Proposed FY 2013-14 Budget Detail Crime Control and Prevention District BEGINNING FUND BALANCE $ 0 REVENUES Sales Tax $160,000 Interest/Misc. $0 Total Revenues $160,000 Total Resources $160,000 EXPENDITURES Police Department Infrastructure $75000 Start the needs assessment/design/engineering process with a Request for Proposal from the appropriate firms. Locate property and negotiate purchase One‐Time Expenditures: TASER (10 units) $12,500 Town Council 166 of 189 August 19, 2013 Fifth patrol vehicle $26,000 Equipment to outfit fifth patrol unit $18946 Automated External Defibrilators (3 at $2000 each) $6000 Identify appropriate duty weapons/equipment (no cost year 1) $0 Update Opti-com technology (existing fleet) $0 Automated License Place Recognition System (no cost year 1) $0 Rapid Response Equipment $21554 Issued equipment - $17100 Vehicle equipment - $1500 Ammunition Cost for duty ammunition and training -.$2954 Handheld Electronic Citation system (no cost year 1) $0 Total One‐Time Expenditures Year 1: $85000 Personnel Second SRO $0 Total Personnel $0 TOTAL EXPENDITURES $160,000 ENDING FUND BALANCE $0 Town Council 167 of 189 August 19, 2013 TOWN OF TROPHY CLUB CRIME CONTROL AND PREVENTION DISTRICT BUDGET FY 2014-15 Proposed FY 2014-15 Budget Detail Crime Control and Prevention District BEGINNING FUND BALANCE $ 0 REVENUES Sales Tax $160,000 Interest/Misc. $0 Total Revenues $160,000 Total Resources $160,000 EXPENDITURES Administrative Fee (Audit) $1,000 Police Department Infrastructure $75000 Identify funding source and begin construction One‐Time Expenditures: TASER (6 units) $7500 Sixth patrol vehicle $26,000 Automated External Defibrilators (3 at $2000 each) $6000 Equipment to outfit sixth patrol unit $19246 Includes Rapid Response equipment ($300) Update Opti-com technology (existing fleet) $6000 Identify and issue duty weapons $14,000 Rapid Response Equipment for vehicles $6254 Additional RRE ammunition and supplies Handheld Electronic Citation system (no cost year 2) $0 Total one-time expenditures $85000 Personnel Second SRO $0 Total Personnel $0 TOTAL EXPENDITURES $160,000 ENDING FUND BALANCE $0 Town Council 168 of 189 August 19, 2013 RECOMMENDATION It is staff’s recommendation, and that of the Board of Directors of the Town of Trophy Club Crime Control and Prevention District, that Council approve the FY 2013-14 and FY 2014-15 proposed budgets. Town Council 169 of 189 August 19, 2013 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12013-500-T Name: Status:Type:Agenda Item Draft File created:In control:8/13/2013 Town Council On agenda:Final action:8/19/2013 Title:Consider and take appropriate action regarding June and July 2013 monthly financial reports. Attachments:June Monthly Financials.pdf July Monthly Financials.pdf Action ByDate Action ResultVer. Consider and take appropriate action regarding June and July 2013 monthly financial reports. Town Council 170 of 189 August 19, 2013 Town Council 171 of 189 August 19, 2013 Town Council 172 of 189 August 19, 2013 Town Council 173 of 189 August 19, 2013 Town Council 174 of 189 August 19, 2013 Town Council 175 of 189 August 19, 2013 Town Council 176 of 189 August 19, 2013 Town Council 177 of 189 August 19, 2013 Town Council 178 of 189 August 19, 2013 Town Council 179 of 189 August 19, 2013 Town Council 180 of 189 August 19, 2013 Town Council 181 of 189 August 19, 2013 Town Council 182 of 189 August 19, 2013 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12013-503-T Name: Status:Type:Agenda Item Draft File created:In control:8/13/2013 Town Council On agenda:Final action:8/19/2013 Title:Town Council Liasion Updates; discussion of same: - August 12, 2013 Joint Town Council and EDC 4B Meeting; Council Member Mayer - August 13, 2013 Parks and Recreation Board Meeting; Council Member Schroeder Attachments: Action ByDate Action ResultVer. Town Council Liasion Updates; discussion of same: - August 12, 2013 Joint Town Council and EDC 4B Meeting; Council Member Mayer - August 13, 2013 Parks and Recreation Board Meeting; Council Member Schroeder Town Council 183 of 189 August 19, 2013 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12013-504-T Name: Status:Type:Agenda Item Draft File created:In control:8/13/2013 Town Council On agenda:Final action:8/19/2013 Title:Town Manager Slye's update regarding the following; discussion of same. - Indian Creek Project Update - Feasibility Study Update Attachments: Action ByDate Action ResultVer. Town Manager Slye's update regarding the following; discussion of same. - Indian Creek Project Update - Feasibility Study Update Town Council 184 of 189 August 19, 2013 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12013-505-T Name: Status:Type:Agenda Item Draft File created:In control:8/13/2013 Town Council On agenda:Final action:8/19/2013 Title:Mayor and Council updates regarding training opportunities, educational sessions, and regional meetings; discussion of same. - Metro Chamber Luncheon - Tarrant County Commissioner's Court - Northwest Partners - NCTCOG Emergency Preparedness Planning Council Meeting (EPPC) Attachments: Action ByDate Action ResultVer. Mayor and Council updates regarding training opportunities, educational sessions, and regional meetings; discussion of same. - Metro Chamber Luncheon - Tarrant County Commissioner's Court - Northwest Partners - NCTCOG Emergency Preparedness Planning Council Meeting (EPPC) Town Council 185 of 189 August 19, 2013 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12013-506-T Name: Status:Type:Agenda Item Draft File created:In control:8/13/2013 Town Council On agenda:Final action:8/19/2013 Title:Items for Future Agendas. Attachments:Future Agenda Item List.pdf Action ByDate Action ResultVer. Items for Future Agendas. Town Council 186 of 189 August 19, 2013 Town of Trophy Club Town Council Future Agenda Items List _________________________________________________________ 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. Consider and take appropriate action regarding the creation of a “Going Green” initiative throughout the Town. (White, 2/24/2011) 4. Consider and take appropriate action regarding updates to the Sign Ordinance (retail windows and political signs) (White and Cantrell, 5/2/2011) 5. Consider and take appropriate action regarding ball park signage. (Cantrell, 6/6/2011) 6. 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) 7. Review of #10 of Chapter 8 “Nuisances”, Article I “Noise Nuisances”, Section 1.01 “Nuisances Defined” (Schroeder, 6/21/2012) 8. Consider and take appropriate action regarding the creation of a Youth Council within Trophy Club (White and Schroeder, 8/20/2012) 9. Consider and take appropriate action regarding reviewing the Ethics Ordinance (White, 1/21/2013) 10. Residential Property Renewal for tax incentives and grants for the recovery and renewal of existing residential properties (Mayer 4/22/13) 11. Discussion and action for a new Town Logo (Tiffany 7/15) 12. Ordinance update regarding home occupation and number criteria for single family residential. (Lamont 7/15) Town Council 187 of 189 August 19, 2013 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12013-507-T Name: Status:Type:Agenda Item Draft File created:In control:8/13/2013 Town Council On agenda:Final action:8/19/2013 Title:Pursuant to Texas Government Code Section 551.074(a)(1) "Personnel Matters", the Town Council will convene into closed executive session to discuss or deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee: Town Secretary, Amy Piukana Attachments: Action ByDate Action ResultVer. Pursuant to Texas Government Code Section 551.074(a)(1) "Personnel Matters", the Town Council will convene into closed executive session to discuss or deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee: Town Secretary, Amy Piukana Town Council 188 of 189 August 19, 2013 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12013-508-T Name: Status:Type:Agenda Item Draft File created:In control:8/13/2013 Town Council On agenda:Final action:8/19/2013 Title:Consider and take appropriate action regarding the Executive Session. Attachments: Action ByDate Action ResultVer. Consider and take appropriate action regarding the Executive Session. Town Council 189 of 189 August 19, 2013