Agenda Packet TC 09/23/2013Town Council
Trophy Club Entities
Meeting Agenda
100 Municipal Drive
Trophy Club, Texas 76262
Svore Municipal Building Boardroom6:00 PMMonday, September 23, 2013
A quorum of the Town Council will be present at the Svore Building, 100 Municipal
Drive, Trophy Club, TX 76262 on Monday, September 23, 2013 at 6 pm. The Mayor or
Mayor Pro Tem will preside over the meeting. One or more members of the Town
Council will participate remotely using video conferencing pursuant to Chapter 552 of
the Texas Government Code. Two-way audio and video communication will be
provided and members of the public may speak.
CALL TO ORDER AND ANNOUNCE A QUORUM
WORKSHOP SESSION
1.2013-568-T Interview of candidates for appointment to the Board of Directors of the
Reinvestment Zone No. 1, Town of Trophy Club, Texas; discussion of same.
2.2013-602-T Discussion of Council procedures related to Public Hearings.
3.2013-569-T Discussion of agenda items posted for consideration on the Regular
Session Council Agenda for September 23, 2013.
4.2013-570-T Discussion of proposed agenda items for the October 7, 2013 Regular
Session Agenda.
Draft Agenda 10-7-13.pdfAttachments:
CONVENE INTO REGULAR SESSION - ESTIMATED START TIME - 6:30 P.M.
INVOCATION
PLEDGES
Pledge of allegiance to the American Flag.
Pledge of allegiance to the Texas Flag.
Town Council Meeting 1 of 183 September 23, 2013
September 23, 2013Town Council Meeting Agenda
CITIZEN PRESENTATIONS
This is an opportunity for citizens to address the Council on any matter whether or not it
is posted on the agenda. The Council is not permitted to take action on or discuss any
presentations made to the Council at this time concerning an item not listed on the
agenda. The Council will hear presentations on specific agenda items prior to the
Council addressing those items. You may speak up to three (3) minutes or the time limit
determined by the Mayor or presiding officer. To speak during this item you must
complete the Speaker's form that includes the topic(s) of your statement. Topics of
presentation should be limited to matters over which the Council has authority.
CONSENT AGENDA
All matters listed as Consent Agenda are considered to be routine by the Town Council
and will be enacted by one motion. There will not be a separate discussion of these
items. If discussion is desired, that item will be removed from the consent agenda and
will be considered separately.
5.2013-571-T Consider and take appropriate action regarding the Minutes dated
September 9, 2013.
tcm 9-9-13.pdfAttachments:
6.2013-572-T Consider and take appropriate action regarding an Interlocal Agreement for
Participation in Fort Worth 's Environmental Collection Center Household
Hazardous Waste Program, designating the Town Manager, or his designee as
the Household Hazardous Waste Collection Coordinator and designating the
Assistant Town Manager as the alternate.
Staff Report - FY2014.pdf
Exhibit.pdf
Attachments:
7.2013-573-T Consider and take appropriate action regarding a Resolution of the
Town Council finding it necessary and appropriate to obtain a Certificate
of Convenience and Necessity for Water and Sewer Services for all land
located within the boundaries of the Town that is not within the
boundaries of Trophy Club Municipal Utility District No. 1; directing the
Town Manager to proceed with the filing of an application with the
TCEQ; authorizing the Town Manager to execute and deliver all
necessary documents and providing an effective date.
Res 2013-27-Authorize Application for CCN (Town Land).pdfAttachments:
PUBLIC HEARING
Town Council Meeting 2 of 183 September 23, 2013
September 23, 2013Town Council Meeting Agenda
8.2013-574-T Town Council to conduct a Public Hearing relative to the Service and
Assessment Plan for Authorized Services (Emergency Services) for the
Trophy Club Public Improvement District No.1 (The Highlands at Trophy
Club), the proposed Assessment Roll, and the levy of Special Assessments
against the property in PID No. 1 and matters contained in the proposed
Ordinance.
9.2013-575-T Town Council to conduct a Public Hearing on the proposed Fiscal Year
2013-2014 Budget for the Town of Trophy Club, making appropriations and
providing for expenditures.
REGULAR SESSION
10.2013-576-T Consider and take appropriate action regarding an Ordinance of the Town
Council of the Town of Trophy Club accepting and approving an update of
the Service and Assessment Plan for Authorized Services (Emergency
Services) and an Assessment Roll for the Town Of Trophy Club Public
Improvement District No. 1 (The Highlands At Trophy Club); making a
finding of special benefit to the property in the District; levying special
assessments against property within the district; providing for payment,
method of assessment, penalties and interest; and providing an effective date.
.
ORD 2013-32 SAP Emer Serv.pdf
SAP Services (2013).pdf
Attachments:
11.2013-578-T Consider and take appropriate action regarding an Ordinance of the Town
of Trophy Club, Texas adopting and approving the budget for the fiscal year
beginning October 1, 2013 and ending September 30, 2014, for Trophy
Club Economic Development Corporation 4B; making appropriations;
providing for expenditures as allowed by applicable law; and providing an
effective date.
Ord 2013-34 Adopting Budget EDC 4B FY2013-14.pdfAttachments:
12.2013-577-T Consider and take appropriate action regarding an Ordinance of the Town
of Trophy Club, Texas adopting and approving the Budget for the fiscal year
beginning October 1, 2013 and ending September 30, 2014 for the Town of
Trophy Club, making appropriations; providing for expenditures as allowed
by applicable law; providing for filing of documents; repealing conflicting
ordinances; and providing an effective date.
Ord 2013-33 Adopting Budget FY2013-14.pdfAttachments:
Town Council Meeting 3 of 183 September 23, 2013
September 23, 2013Town Council Meeting Agenda
13.2013-579-T Consider and take appropriate action regarding an Ordinance fixing and
levying Municipal Ad Valorem Taxes for the Town for the fiscal year
beginning October 1, 2013, and ending September 30, 2014; directing the
assessment thereof; and providing an effective date.
Ord 2013-31 Fixing and Levying Municipal Ad Valorem Tax FY13-14.pdfAttachments:
14.2013-580-T Consider and take appropriate action regarding a Resolution approving the
tax roll of the Denton Central Appraisal District (DCAD) and Tarrant
Appraisal District (TAD) for 2013; and providing an effective date.
Res 2013-23 Tax Roll Appoval.pdf
Exhibit A Certified Totals.pdf
Tax Roll Levy Calculation.pdf
Attachments:
15.2013-603-T Consider and take appropriate action regarding an Ordinance of the Town
of Trophy Club, Texas, amending the Fiscal Year 2012-2013 Budget for the
Town of Trophy Club, Texas (Budget Amendment No. 4); providing for the
incorporation of premises; providing for an amendment to appropriate funds
needed for interfund transfers for the retirement of debt service; providing a
savings and repealer clause; providing for severability; providing for
engrossment and enrollment; and providing an effective date.
Ord 2013-35 Budget Amendment No 4.pdfAttachments:
16.2013-581-T Consider and take apropriate action regarding a Resolution making annual
appointments of citizens to serve Town Boards, Commissions, and
Corporations; appointing Town Council Liaisons; and providing an effective
date.
Res 2013-22 Annual Appointments.pdf
2013 Animal Shelter Staff Report.pdf
2013 EDC-4B Board Recommendation.pdf
2013 Parks and Rec Board Recommendation.pdf
2013 CFAB Recommendation.pdf
Attachments:
17.2013-601-T Consider and take appropriate action regarding nominations to the Board of
Directors for Denton County Appraisal District.
Denton Appraisal District.pdfAttachments:
18.2013-605-T Consider and take appropriate action regarding monthly financials for August 2013.
August Financial Report.pdfAttachments:
Town Council Meeting 4 of 183 September 23, 2013
September 23, 2013Town Council Meeting Agenda
19.2013-583-T Town Manager Slye's update regarding the following; discussion of same.
- Election Update
- Transportation Update Hwy 114/170
- TML IEBP Board Meeting
- NTC Annual Meeting Update
- PID Communication Policy
20.2013-584-T Mayor and Council Updates regarding training opportunities, educational
sessions, and regional meetings; discussion of same.
- Metroport Chamber Luncheon
- Mayor's Roundtable
- BNHS Homecoming Parade
21.2013-585-T Future Agenda Items.
FutureAgendaItemList.pdfAttachments:
EXECUTIVE SESSION
22.2013-586-T Pursuant to the following designated sections of the Texas Government
Code, Annotated, Chapter 551 (the Texas Open Meetings Act), 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; CCN; alternative services for the
PID; legislative processes and actions; terms of representation; terms of
interlocal agreement for provision of water and wastewater services; Town
assets and related matters.
RECONVENE INTO REGULAR SESSION
23.2013-587-T Consider and take appropriate action regarding 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
Town Council Meeting 5 of 183 September 23, 2013
September 23, 2013Town Council Meeting Agenda
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 9-20-13 by 5:00 P.M. in
accordance with Chapter 551, Texas Government Code.
_______________________________
Amy M. 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 Meeting 6 of 183 September 23, 2013
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12013-568-T Name:
Status:Type:Agenda Item Draft
File created:In control:9/10/2013 Town Council
On agenda:Final action:9/23/2013
Title:Interview of candidates for appointment to the Board of Directors of the Reinvestment Zone No. 1,
Town of Trophy Club, Texas; discussion of same.
Attachments:
Action ByDate Action ResultVer.
Interview of candidates for appointment to the Board of Directors of the Reinvestment Zone No. 1, Town
of Trophy Club, Texas; discussion of same.
Town Council Meeting 7 of 183 September 23, 2013
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12013-602-T Name:
Status:Type:Agenda Item Draft
File created:In control:9/19/2013 Town Council
On agenda:Final action:9/23/2013
Title:Discussion of Council procedures related to Public Hearings.
Attachments:
Action ByDate Action ResultVer.
Discussion of Council procedures related to Public Hearings.
Town Council Meeting 8 of 183 September 23, 2013
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12013-569-T Name:
Status:Type:Agenda Item Draft
File created:In control:9/10/2013 Town Council
On agenda:Final action:9/23/2013
Title:Discussion of agenda items posted for consideration on the Regular Session Council Agenda for
September 23, 2013.
Attachments:
Action ByDate Action ResultVer.
Discussion of agenda items posted for consideration on the Regular Session Council Agenda for
September 23, 2013.
Town Council Meeting 9 of 183 September 23, 2013
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12013-570-T Name:
Status:Type:Agenda Item Draft
File created:In control:9/10/2013 Town Council
On agenda:Final action:9/23/2013
Title:Discussion of proposed agenda items for the October 7, 2013 Regular Session Agenda.
Attachments:Draft Agenda 10-7-13.pdf
Action ByDate Action ResultVer.
Discussion of proposed agenda items for the October 7, 2013 Regular Session Agenda.
Town Council Meeting 10 of 183 September 23, 2013
DRAFT AGENDA
OCTOBER 7, 2013
Meeting Date
10/07/2013 Item File ID Dept
Workshop Presentation by Byron Nelson - Solar Powered Vehicles PIO
Discussion of agenda items posted for consideration on the
Regular Session Council Agenda for October 7, 2013.
Town
Sec
Discussion of proposed agenda items for the October 21, 2013
Regular Session Agenda.
Town
Sec
Presentation by GSBS Architects for a facilities feasibility study
and analysis with recommendations; discussion of same.
Town
Mgr
Consent Consider and take appropriate action regarding the Minutes
dated September 23, 2013.
Town
Sec
Consider and take appropriate action regarding an interlocal
agreement with Denton and Tarrant County Election Election
Administrators to conduct the November 5, 2013 Special
Election.
Town
Sec
Public
Hearing
Regular
Session
Consider and take appropriate action regarding appointment of
Board of Directors to the Tarrant Appraisal District
T Mgr
Consider and take appropriate action regarding appointment of
Board of Directors to the Denton Appraisal District
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. Election Update
Town
Sec
Mayor and Council Updates regarding training opportunities,
educational sessions, and regional meetings; discussion of
same.
Town
Sec
Items for Future Agendas.
Town
Sec
Executive
Session
Consider and take appropriate action regarding the Executive
Session.
Town
Sec
Town Council Meeting 11 of 183 September 23, 2013
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12013-571-T Name:
Status:Type:Agenda Item Draft
File created:In control:9/10/2013 Town Council
On agenda:Final action:9/23/2013
Title:Consider and take appropriate action regarding the Minutes dated September 9, 2013.
Attachments:tcm 9-9-13.pdf
Action ByDate Action ResultVer.
Consider and take appropriate action regarding the Minutes dated September 9, 2013.
Town Council Meeting 12 of 183 September 23, 2013
MINUTES FROM TOWN COUNCIL BUDGET WORK SESSION MEETING
FOR THE TOWN OF TROPHY CLUB
LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS
Monday, September 9, 2013 at 6:00 P.M.
Svore Municipal Building Boardroom
The Town Council of the Town of Trophy Club, Texas, met in a Budget Work Session on
Monday, September 9, 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
April Reiling PIO/Marketing Manager
Patricia Adams Town Attorney
Danny Thomas Fire Chief
Scott Kniffen Police Chief
Mayor White announced the date of September 9, 2013, called the meeting to order and announced
a quorum at 6:02 p.m.
WORKSHOP
1. Presentation of the proposed FY14 Budget Update by Assistant Town Manager Stephen Seidel;
discussion of same.
Assistant Town Manager Stephen Seidel presented a PowerPoint and overview regarding the FY14
Budget.
INVOCATION - The invocation was offered by Fire Chief Danny Thomas.
PLEDGES – The Pledge of Allegiance to the American and Texas Flags were led by Police Chief
Scott Kniffen.
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
Town Council Meeting 13 of 183 September 23, 2013
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.
There were no resident(s) who wished to speak under citizen presentations.
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 the minutes dated:
- September 3, 2013.
3. Consider and take appropriate action regarding an Ordinance amending
Ordinance No. 2013-20 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 to Place No. 6, providing for amendments to Sections 7, 8, 10,
and 17 relative to Tarrant County election administration; and providing an
effective date.
4. Consider and take appropriate action regarding an Ordinance amending the Town
Code of Ordinances, Chapter 1 - Administration, Article VIII - Schedule of Fees,
Section 8.03 "Community Development Department" to add a "Plan Review Fee"
to Subsection C, Commercial Building fees, and to correct the fees in
Subsection D, F, K, and L; and providing an effective date.
(This request is to correct areas of the fee schedule presented to Council on September
3, 2013, by Ordinance 2013-27. In Subsection C. "Building (Commercial)", the "Plan
Review Fees" were inadvertently left out. In Subsections D, F, K, and L the fees had
been increased by previous ordinances which were not captured in this update. This
request is to correct those fees, changing the out-of-date amounts to the fees currently
being charged.)
Motion made by Council Member Rose to approve Consent Items 2-4, as amended at the
dais. Motion seconded by Mayor Pro Tem Tiffany. Motion approved unanimously.
REGULAR AGENDA
5. Presentation of a proclamation declaring September 17-23, 2013, as Constitution
Week.
Mayor Pro Tem Tiffany read a proclamation declaring September 17-23, 2013, as
Constitution Week.
Motion made by Council Member Rose to approve a proclamation declaring September 17-
23, 2013 as Constitution Week. Motion seconded by Council Member Schroeder. Motion
approved unanimously.
Town Council Meeting 14 of 183 September 23, 2013
6. Consider and take appropriate action regarding an expenditure of Court
Technology Funds in an amount not to exceed $5,125 for the cost of the Court
module of Incode and associated annual maintenance in order to reimburse
the Town for those expenses paid during FY 2012-2013.
Town Manager Mike Slye provided an overview regarding this item.
Motion made by Council Member Rose to approve an expenditure of Court Technology
Funds in an amount not to exceed $5,125 for the cost of the Court module of Incode
and associated annual maintenance in order to reimburse the Town for those expenses
paid during FY 2012-2013. Motion seconded by Council Member Schroeder. Motion
approved unanimously.
7. Consider and take appropriate action regarding a Resolution of the Town Council
accepting an Annual Service 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; and providing an
effective date.
Town Manager Mike Slye provided an overview regarding this item.
Motion made by Council Member Schroeder to approve a Resolution of the Town Council
accepting an Annual Service 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 for September 23, 2013; authorizing the publication of notice and
directing the mailing of notices as required by law; and providing an effective date. Motion
seconded by Mayor Pro Tem Tiffany. Motion approved unanimously.
REGULAR SESSION
8. Consider and take appropriate action regarding an Ordinance of the Town Council
of the Town of Trophy Club accepting and approving an Update of the Service
and Assessment Plan and an Updated Assessment Roll for the Town of Trophy
Club Public Improvement District No. 1 (Authorized Improvements Assessment);
making and adopting findings; accepting and approving the annual Service Plan
Update and Updated Assessment Roll; and providing an effective date.
Town Manager Mike Slye provided an overview regarding this item.
Motion made by Council Member Rose to approve an Ordinance of the Town Council of
the Town of Trophy Club accepting and approving an Update of the Service and
Assessment Plan and an Updated Assessment Roll for the Town of Trophy Club Public
Improvement District No. 1 (Authorized Improvements Assessment); making and adopting
findings; accepting and approving the annual Service Plan Update and Updated
Assessment Roll; and providing an effective date. Motion seconded by Council Member
Town Council Meeting 15 of 183 September 23, 2013
Mayer. Motion approved unanimously.
9. Consider and take appropriate action regarding a Resolution authorizing the filing
of an application with the TCEQ in order for the Town to obtain a Certificate of
Convenience and Necessity for the area within the Trophy Club Public
Improvement District No. 1; authorizing staff to take all required actions; and
providing an effective date.
Town Manager Mike Slye provided an overview regarding this item.
Motion made by Council Member Mayer to approve Resolution 2013-26 authorizing the
filing of an application with the TCEQ in order for the Town to obtain a Certificate of
Convenience and Necessity for the area within the Trophy Club Public Improvement District
No. 1; authorizing staff to take all required actions; and providing an effective date. Motion
seconded by Mayor Pro Tem Tiffany. Motion approved unanimously.
10. Town Manager Mike Slye's Update regarding the following; discussion of same.
- Parks and Recreation Update
- Blue Ribbon Panel Update (meets next Monday night)
- Council Message Board and Logo Update
Town Manager Mike Slye provided an update regarding the above items.
11. Future Agenda Items.
Discussion only, no action was taken on this item.
12. Pursuant to the following designated sections of the Texas Government Code,
Annotated, Chapter 551 (the Texas Open Meetings Act), 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; CCN; 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 551.074(a). To deliberate the appointment,
employment, evaluation, reassignment, duties, discipline, or dismissal of a public
officer or employee:
Appointment of Tammy Ard as Town Secretary.
13. Consider and take appropriate action regarding Executive Session.
Town Council Meeting 16 of 183 September 23, 2013
Motion made by Council Member Mayer to appoint Tammy Ard as Town Secretary effective
September 23, 2013, and authorize the Mayor to execute an employment agreement.
Motion seconded by Council Member Rose. Motion approved unanimously.
ADJOURN
Motion made by Council Member Schroeder to adjourn. Motion seconded by Council
Member Rose. Motion approved unanimously.
The meeting adjourned at 8:54 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 Meeting 17 of 183 September 23, 2013
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12013-572-T Name:
Status:Type:Agenda Item Draft
File created:In control:9/10/2013 Town Council
On agenda:Final action:9/23/2013
Title:Consider and take appropriate action regarding an Interlocal Agreement for Participation in Fort
Worth's Environmental Collection Center Household Hazardous Waste Program, designating the
Town Manager, or his designee as the Household Hazardous Waste Collection Coordinator and
designating the Assistant Town Manager as the alternate.
Attachments:Staff Report - FY2014.pdf
Exhibit.pdf
Action ByDate Action ResultVer.
Consider and take appropriate action regarding an Interlocal Agreement for Participation in Fort Worth's
Environmental Collection Center Household Hazardous Waste Program, designating the Town Manager, or
his designee as the Household Hazardous Waste Collection Coordinator and designating the Assistant Town
Manager as the alternate.
Town Council Meeting 18 of 183 September 23, 2013
Town of Trophy Club
To: Mayor and Town Council
From: Stephen Seidel, Assistant Town Manager
CC: Mike Slye, Town Manager
Re: City of Fort Worth HHW Interlocal Agreement
___________________________________________________________________
Agenda Item:
Consider and take appropriate action regarding an Interlocal Agreement for Participation in Fort
Worth's Environmental Collection Center Household Hazardous Waste Program, designating
the Town Manager, or his designee as the Household Hazardous Waste Collection Coordinator
and designating the Assistant Town Manager as the alternate.
Explanation:
The proposed ILA is a renewal for participation in the City of Fort Worth’s Household Hazardous
Waste (HHW) collection program for FY14. The interlocal agreement allows our residents to
drop-off approved items at the Fort Worth Environmental Collection Center (ECC) as well as
host the Crud Cruiser at the Trophy Club Community Clean-up events hosted twice per year.
The cost per drop-off for FY13 will remain at the $47 per drop-off.
Funding is provided through our Allied Waste refuse contract and the Drainage Utility Fund.
Hosting the events and participating with a HHW disposal program are tied to our MS4 Permit
with TCEQ. The Town's next Community Clean-up event will be Saturday, September 28.
Through June 2013, 265 Trophy Club residents have utilized the ECC or the Crud Cruiser. That
represents an approximately 36% increase over last year. The majority of drop-off’s occur
during the Community Clean-up events. Generally, Trophy Club residents dispose of over
10,000 pounds of HHW at each event, not including document shredding, electronics recycling,
or bulk disposal.
Budget Impact:
Revenue funding is provided through our Allied Waste refuse contract and the Drainage Utility
Fund. The annual budget to hold the events is $16,000. Hosting the Community Clean Up
events and participating with a HHW disposal program are tied to our MS4 Permit with TCEQ.
Attachments:
City of Fort Worth Interlocal Agreement
Town Council Meeting 19 of 183 September 23, 2013
Town Council Goals:
Goal #1: Safe and secure community.
Maintain low crime rate
Increase citizen awareness and involvement in crime prevention
Provide superior Emergency Services
Improve data security
Goal # 3: Strong Partnerships and Community Involvement
Create a positive regional identity
Foster a well informed community
Forge collaborative relationships with other governmental and public entities
Support citizen volunteer opportunities
Promote recreational / active lifestyle opportunities for all ages
Goal #4: Healthy, Picturesque, and Environmentally Sound
Promote recreational / active lifestyle opportunities for all ages
Recommendation:
To approve the FY14 ILA contract with the City of Fort Worth.
Town Council Meeting 20 of 183 September 23, 2013
INTERLOCAL AGREEMENT FOR PARTICIPATION IN FORT WORTH'S
ENVIRONMENTAL COLLECTION CENTER
HOUSEHOLD HAZARDOUS WASTE PROGRAM
FY2014
Town Council Meeting 21 of 183 September 23, 2013
INTERLOCAL AGREEMENT FOR PARTICIPATION IN FORT WORTH'S
ENVIRONMENTAL COLLECTION CENTER
HOUSEHOLD HAZARDOUS WASTE PROGRAM
THIS AGREEMENT is entered into by and between the City of Fort Worth, Texas, a home-rule
municipal corporation situated in Tarrant, Denton, Parker, and Wise Counties, Texas,
hereinafter called "Fort Worth," acting by and through Fernando Costa, its duly authorized
Assistant City Manager and the Town of ___________________, hereinafter referred to as
"Participating City" and located in __________________ County, Texas acting herein by and
through __________________________ its duly authorized ______________________.
(Name) (Title)
DELIVERY OF NOTICES
Any notices required to be given under this Agreement shall be delivered as follows:
If to Fort Worth:
Michael A. Gange, Assistant Director
TPW – Environmental Management Division
City of Fort Worth
1000 Throckmorton
Fort Worth, Texas 76102
If to Participating City:
OPERATIONAL CONTACTS
Participating City’s Operational Contact Persons:
Designated person is: ________________________ telephone number:
Mobile phone number (24-hour) where he or she can be reached:
Email Address:
Alternate person is _________________________ telephone number:
Mobile phone number (24-hour) where he or she can be reached:
Email Address:
Interlocal Agreement – Household Hazardous Waste Program Page 2 of 21
Town Council Meeting 22 of 183 September 23, 2013
VOUCHER UTILIZATION
The Participating City:
_____ DOES wish to use a voucher system for its residents visiting the ECC or a mobile event.
_____ DOES NOT wish to use a voucher system for its residents visiting the ECC or a mobile
event.
If a voucher system will be used only residents with an official voucher provided by Participating
City will be allowed to drop wastes off at the ECC or at mobile events in Participating City. A
copy of the official voucher must be attached to this agreement.
INVOICE DELIVERY
Invoices to Participating City shall be delivered to:
Name
Department (if applicable)
Street Address or PO Box
City, State, ZIP
email address for billing questions and correspondence
Participating City shall notify Fort Worth in writing if the above contact information changes
during the term of this Agreement.
Remainder of this page intentionally left blank
Interlocal Agreement – Household Hazardous Waste Program Page 3 of 21
Town Council Meeting 23 of 183 September 23, 2013
WITNESSETH
WHEREAS, Texas Government Code, Chapter 791, authorizes the formulation of interlocal
cooperation agreements between and among local governments; and
WHEREAS, Texas Government Code, §791.011 provides that a local government may contract
with another local government to perform governmental functions and services, and
§791.003(3)(H) defines waste disposal as a governmental function and service; and
WHEREAS, Texas Government Code, §791.025 provides that a local government may agree
with another local government to purchase services; and
WHEREAS, Fort Worth and Participating City desire to enter into an interlocal agreement
whereby Fort Worth will purchase the services of a waste disposal/recycling firm or firms and
will administer a household hazardous waste collection program; and
WHEREAS, Fort Worth and Participating City mutually desire to be subject to the provisions of
Texas Government Code, Chapter 791, also known as the Interlocal Cooperation Act.
NOW THEREFORE, it is agreed as follows:
1.
DEFINITIONS
A. Unless a provision in this Agreement explicitly states otherwise, the following terms and
phrases, as used in this Agreement, shall have the meanings hereinafter designated.
Act of God means an act occasioned by the direct, immediate, and exclusive operation
of the forces of nature, uncontrolled or uninfluenced by the power of humans and without
human intervention.
Bill of Lading lists the contents of the mobile collection unit.
Environmental Collection Center (ECC) means the City of Fort Worth TPW-
Environmental Management Division facility located at 6400 Bridge Street, Fort Worth,
Texas, which is to be used by Fort Worth for the aggregation of household hazardous
wastes that have been brought to the facility by participating cities' households for
subsequent recycling, disposal, and/or reuse.
Environmental damages means all claims, judgments, damages, losses, penalties, fines,
liabilities (including strict liability), encumbrances, liens, costs, and expenses of
investigation and defense of any claim, whether or not such claim is ultimately defeated,
and of any good faith settlement or judgment, of whatever kind or nature, contingent or
otherwise, matured or un-matured, foreseeable or unforeseeable, including without
limitation reasonable attorney's fees and disbursements and consultant's fees, any of
which are incurred subsequent to the execution of this Agreement as a result of the
handling, collection, transportation, storage, disposal, treatment, recovery, and/or reuse
of waste pursuant to this Agreement, or the existence of a violation of environmental
requirements pertaining to same, and including without limitation:
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(a) Damages for personal injury and death, or injury to property or natural resources;
(b) Fees incurred for the services of attorneys, consultants, contractors, experts,
laboratories and all other costs incurred in connection with the investigation or
remediation of such wastes or violation of environmental requirements including,
but not limited to, the preparation of any feasibility studies or reports or the
performance of any cleanup, remediation, removal, response, abatement,
containment, closure, restoration or monitoring work required by any federal,
state or local governmental agency or political subdivision, or otherwise
expended in connection with the existence of such wastes or violations of
environmental requirements, and including without limitation any attorney's fees,
costs and expenses incurred in enforcing this Agreement or collecting any sums
due hereunder; and
(c) Liability to any third person or governmental agency to indemnify such person or
agency for costs expended in connection with the items referenced in
subparagraph (b) herein.
Environmental requirements means all applicable present and future statutes,
regulations, rules, ordinances, codes, licenses, permits, orders, approvals, plans,
authorizations, concessions, franchises, and similar items, of all governmental agencies,
departments, commissions, boards, bureaus, or instrumentalities of the United States,
states, and political subdivisions thereof and all applicable judicial, administrative, and
regulatory decrees, judgments, and orders relating to the protection of human health or
the environment, including without limitation:
(a) All requirements, including but not limited to those pertaining to reporting,
licensing, permitting, investigation, and remediation of emissions, discharges,
releases, or threatened releases of hazardous materials, pollutants,
contaminants, or hazardous or toxic substances, materials, or wastes whether
solid, liquid, or gaseous in nature, into the air, surface water, groundwater, storm
water, or land, or relating to the manufacture, processing, distribution, use,
treatment, storage, disposal, transport, or handling of pollutants, contaminants, or
hazardous or toxic substances, materials, or wastes, whether solid, liquid, or
gaseous in nature; and
(b) All requirements pertaining to the protection of the health and safety of
employees or the public.
Force majeure means decrees of or restraints by a governmental instrumentality other
than the Parties, acts of God, work stoppages due to labor disputes or strikes, failure of
Fort Worth’s contractor(s) to perform pursuant to their agreements with Fort Worth for
the conduct of the collection of household hazardous waste, fires, explosions,
epidemics, floods, extreme weather, riots, war, rebellion, and sabotage.
Household hazardous waste (HHW) means any solid waste generated in a household by
a consumer which, except for the exclusion provided for in 40 CFR § 261.4(b)(1), would
be classified as a hazardous waste under 40 CFR Part 261.
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Manifest means the uniform hazardous waste manifest form(s) that must accompany
shipments of municipal hazardous waste or Class 1 industrial solid waste.
Mobile collection event means a household hazardous waste collection event by
Participating City utilizing a mobile collection unit.
Mobile Collection Unit (MCU) means a non-self-propelled vehicle used for the periodic
collection of household hazardous waste by Participating City, off-site of the ECC, which
is transported to the ECC to dispose of the household hazardous waste collected at the
mobile collection event. Mobile Collection Units owned by Fort Worth are designed to
hold the hazardous waste of approximately 50 to 75 households.
Participating City means the municipality which has entered into this agreement with the
City of Fort Worth.
Participating Entities, when used in the plural, means Fort Worth, Participating City, and
all other entities which have entered into interlocal agreements with Fort Worth for the
ECC household hazardous waste collection program.
Person means an individual, corporation, organization, government, or governmental
subdivision or agency, business trust, partnership, association, or any other legal entity.
Waste has the same meaning as "solid waste" as that term is defined in Texas Health
and Safety Code §361.003, and including hazardous substances.
B. Unless a provision in this Agreement explicitly states otherwise, the following
abbreviations, as used in this Agreement, shall have the meanings hereinafter
designated.
CERCLA - Comprehensive Environmental Response, Compensation, and Liability Act,
its amendments, associated case law, and state counterparts.
CPR - cardiopulmonary resuscitation.
DOT - United States Department of Transportation.
ECC – Fort Worth Environmental Collection Center.
EPA - United States Environmental Protection Agency.
HAZCAT - hazardous categorization.
HAZWOPER - hazardous waste operations and emergency response and the training,
certification, and legal requirements associated therewith.
HM - hazardous materials.
HHW - household hazardous waste.
MCU - Mobile Collection Unit.
TCEQ – Texas Commission on Environmental Quality.
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2.
PURPOSE
The purpose of this interlocal agreement (hereafter "Agreement") is the provision of services by
Fort Worth to Participating City whereby, subject to the terms and conditions specified below,
Fort Worth will administer and supervise a regional household hazardous waste collection
program, which will be available to households within Participating City as described herein.
3.
TERM
This Agreement shall be effective from October 1, 2013 or the date the last party has signed this
Agreement, whichever is later, through September 30, 2014; however, the duties and
responsibilities of the Parties for events which occurred during the term of the contract shall
survive. If Participating City has mobile collection events scheduled during the months of
October through December 2014 and this Agreement has not been renewed by the end of the
regular term, this agreement shall be extended on a month to month basis until the mobile
collection events have been completed or cancelled by Participating City.
In addition, this agreement may be extended by the duly authorized, mutual, and written
agreement of the parties for up to three (3) additional one-year terms..
4.
SERVICES OF FORT WORTH
Fort Worth agrees to perform the following services for Participating City in connection with the
ECC household hazardous waste collection program:
A. Fort Worth will administer a regional household hazardous waste collection program.
This program will include the operation of the Environmental Collection Center, which
will accept for disposal and/or recycling household hazardous waste from households
located within Participating City. Fort Worth shall not accept compressed flammable gas
containers; radioactive materials; explosives or potentially shock sensitive materials;
biological, etiologic, or infectious materials; wastes from businesses; or any other wastes
that Fort Worth has determined are unacceptable.
B. Fort Worth will employ or retain personnel to provide the services necessary to perform
Fort Worth's obligations in this Agreement.
C. Fort Worth will enter into a contract(s) with a waste disposal/recycling firm(s) for the
handling, collection, transportation, storage, disposal, treatment, recovery, and/or reuse
of household hazardous waste that is collected at the ECC or during mobile collection
events.
D. Fort Worth will, if requested in writing by Participating City, provide Participating City with
copies of waste manifests for shipments of waste from the ECC.
E. Fort Worth will, if requested in writing by Participating City, provide Participating City a
monthly report of the Participating City's households who disposed of household
hazardous waste at the Environmental Collection Center or a mobile collection event.
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F. Fort Worth will issue a report and an invoice at the end of each quarter detailing the
number of Participating City's households that disposed of household hazardous waste
at the Environmental Collection Center or at mobile collection events.
G. Fort Worth will act under this Agreement in accordance with all applicable state and
federal laws.
H. Mobile Collection Events
Participating City may schedule a mobile collection event to be operated by Fort Worth
personnel using one of Fort Worth’s MCUs or conduct their own mobile collection events
using either Participating City’s MCU or Fort Worth’s Reserve MCU (as available). State
regulations require notification to the Texas Commission on Environmental Quality
(TCEQ) at least 45 days prior to conducting the event.
1. Fort Worth Operated Events:
If Participating City would like to schedule a mobile collection event with the Fort
Worth Mobile Collection Unit, Participating City shall contact the ECC as soon as
possible for a list of available dates. The time and location shall be agreeable to
both parties. Participating City may schedule one mobile collection event each
contract year. Fort Worth will file notification of the event with TCEQ as required
by 30 TAC §335.403.
(a) Scheduling Events
Fort Worth will begin scheduling mobile collection events for the 2014
calendar year on January 2, 2014. To ensure proper notification to TCEQ,
events must be scheduled at least sixty (60) days ahead of the proposed
date. Participating City acknowledges that Fort Worth contracts with other
municipalities and that Fort Worth will be accommodating each
Participating City's request on a first come first served basis. Therefore,
Participating City acknowledges that its chosen date to schedule a mobile
collection event may be reserved by another city and Participating City
will have to then choose another date. Participating City will, in no event,
be entitled to any damages or recovery of any costs, except as provided
herein.
(b) Location
If Participating City chooses to hold the Mobile Collection Event on private
property, Participating City shall obtain a signed waiver from the owner of
the property sixty (60) days prior to the event. The waiver shall be in the
form of Exhibit B or similar form approved by Fort Worth. The signed
waiver must be sent to Fort Worth sixty (60) days before the Mobile
Collection Event. If the signed waiver is not sent to Fort Worth sixty (60)
days before the Mobile Collection Event, Fort Worth will not send the Fort
Worth Mobile Collection Unit to the event and Participating City will, in no
event, be entitled to any damages or recovery of any costs, except as
provided herein. All events must be held on an impervious surface.
(c) At the Mobile Collection Event, Participating City acknowledges and
agrees that Fort Worth shall accept household hazardous waste from the
first 50 households that show proof of residency at the Mobile Collection
Event. After the first 50 households, Fort Worth will determine in its sole
discretion how much more waste it can accept for proper transport back
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to the ECC. If more households arrive at the event than Fort Worth can
accept, Participating City will in no event be entitled to any damages or
recovery of any costs, except as provided herein.
(d) Due to the lack of storage space at the ECC, Participating City
acknowledges and agrees that if it requests the Fort Worth Mobile
Collection Unit at a mobile collection event, a Participating City's MCU
shall not also be at the event.
(e) Fort Worth, in its sole discretion, will determine whether to send the Fort
Worth Mobile Collection Unit to Participating City's Collection Event
during adverse weather, the threat of adverse weather, or other
hazardous conditions including but not limited to sleet, snow, rain, mist or
hail. In the event Fort Worth determines not to send the Fort Worth Mobile
Collection Unit, Fort Worth shall attempt to notify persons listed herein as
an “Operational Contact” by the Participating City and shall attempt to
send a Fort Worth employee to the Participating City's event to tell any
residents that come to dispose of household hazardous waste that the
Fort Worth Mobile Collection Unit will not be coming to the event, but the
resident can go to the ECC to dispose of the waste. A map with directions
to the ECC also will be provided.
2. Participating City Mobile Collection Unit:
(a) Fort Worth agrees to accept household hazardous waste from mobile
collection events conducted by Participating City using Participating City's
MCU in accordance with the terms of this Agreement.
(b) Fort Worth agrees to restock the items it removes from Participating City's
MCU, however, Fort Worth shall only restock items listed in Exhibit "A",
attached and incorporated herein as if set forth.
3 Loan of the Reserve Mobile Collection Unit
The reserve MCU is a specially designed and equipped thirty-six (36) foot
gooseneck box-trailer and one (1) ton pickup owned by Fort Worth. Participating
City may request the loan of Fort Worth’s Reserve MCU free of charge for use in
a Household Hazardous Waste collection event when available. Participating City
may use the Reserve MCU to transport HHW to Fort Worth’s ECC or another
collection center that may lawfully receive HHW. Participating City shall provide
Fort Worth with a written request, facsimile or e-mail at least sixty (60) days prior
to the event date for which the request is made. Fort Worth shall have sole
determination whether the Reserve MCU is available for use by Participating City
and shall notify Participating City as soon as is reasonably practicable of such
decision. Fort Worth shall not participate in nor be responsible for any part of the
Participating City’s HHW Collection Event unless and except by written mutual
agreement.
(a) Fort Worth shall disclose any known problems the Reserve MCU may
have in performing the tasks necessary for the HHW Collection Event.
Prior to issuance of the Reserve MCU, a pre-trip inspection for potential
maintenance problems will be preformed by Fort Worth. Also, both parties
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will complete a pre-trip aesthetic assessment. Participating City shall be
responsible for all certifications and insurance necessary for the proper
operation of the Reserve MCU.
(b) Participating City agrees to maintain and return the Reserve MCU in as
good condition as it was in when Participating City took possession for
use. Participating City shall return the Reserve MCU to Fort Worth in a
timely manner and as mutually agreed upon.
(c) Participating City shall be responsible for all property damage, personal
injury or death caused by Participating City’s employees, volunteers,
contractors, or agents and arising out of the use of the Reserve MCU
during the term of this Agreement.
(d) It is expressly understood and agreed that, in the execution of this
Agreement, neither of the parties waives, nor shall be deemed hereby to
waive, any immunity or defense that would otherwise be available to it
against claims arising in the exercise of governmental powers and
functions. By entering into this Agreement the parties do not intend to
create any obligations, expressed or implied, other than those set forth
herein and this Agreement shall not create any rights in parties not
signatories hereto.
5.
DUTIES OF PARTICIPATING CITY
Participating City agrees to perform the following duties in connection with the household
hazardous waste collection program:
A. Participating City will designate one of its employees, and another as an alternate, to act
as its household hazardous waste collection Operational Contact to interact with Fort
Worth as designated on the signature page to this contract.
B. Participating City will coordinate and fund all program advertising targeted to its own
citizens, as it deems necessary. Such advertising shall include the type of wastes that
will be accepted at the ECC, the requirement of proof of residency, and weather
cancellation information.
C. Participating City shall notify its residents of the ECC hours of operation and dates it is
closed as provided in Section 9 "The Environmental Collection Center Hours of
Operation."
D. Participating City may choose to utilize a voucher system for its residents in order for
them to bring HHW to the ECC. If Participating City chooses to use such a system, it
shall designate so herein and include a copy of the official voucher. In addition, if a
citizen from a Participating City that utilizes a voucher system comes to the ECC or a
mobile collection event without a voucher, Participating City acknowledges and agrees
that Fort Worth will not accept the household hazardous waste until Participating City
authorizes the acceptance in writing.
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E. Participating City may submit a written request for a monthly report listing the number of
its city's households that have disposed of household hazardous waste at the ECC or a
mobile collection event.
F. Participating City shall provide traffic control and signage for the mobile collection event,
and shall provide personnel to assist Fort Worth with the offloading of material, surveys,
and screening of persons dropping off household hazardous waste. Prior to the event,
the parties shall agree upon the details of the traffic control, signage, and personnel
assistance.
G. If a Participating City resident presents waste that was collected from multiple
households, Fort Worth reserves the right to charge the Participating City based on the
total number of households from which the waste originated even if the resident has only
one voucher.
H. Participating City shall provide a means for disposing of solid waste (e.g. boxes, trash,
containers) on site during a mobile collection event.
I. Mobile Collection Events using Participating City’s MCU or Reserve MCU
1. Participating City is responsible for proper notification to TCEQ as required by
30 TAC §335.403.
2. Participating City shall advise the ECC at least 72 hours in advance of its mobile
collection events. Participating City shall collect only HHW during a mobile
collection event. Wastes from commercial, agricultural, and industrial sources
shall not be accepted. Participating City shall not accept compressed flammable
gas containers; radioactive materials; explosives or potentially shock sensitive
materials; biological, etiologic, or infectious materials; or any other wastes that
Fort Worth has determined are unacceptable.
3. In accordance with the latest DOT requirements, Participating City's MCU
operators will properly categorize, package, mark, label, and load into the MCU,
all wastes received at the mobile collection event. Recyclable products (used oil,
used oil filters, latex paint, recyclable anti-freeze, lead-acid batteries, and
fluorescent lights) will be segregated into containers for recyclables.
4. After accepting wastes, Participating City's MCU operators shall thoroughly
check each container for proper labeling and identification. If a container is
properly identified, the material will be segregated according to hazard class and
prepared for packaging. If a container does not have adequate labeling to permit
identification, the MCU operators shall then attempt to identify the material from
its physical characteristics using HAZCAT analysis and from information provided
by the household presenting the waste.
5. The Participating City's MCU operators shall package all hazardous materials in
accordance with United States Department of Transportation (DOT)
requirements, United States Environmental Protection Agency (EPA)
requirements, and all other applicable federal and state requirements. After all
the wastes have been properly identified and segregated, the MCU operators will
reexamine the wastes for compatibility, list them on the container content sheets,
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Town Council Meeting 31 of 183 September 23, 2013
and pack them into drums. Oil-based paints and latex paints shall be bulked
separately in 55-gallon drums, or if the paint is left in its container, the paint can
be packed in a lined cubic yard box, and packed and labeled according to federal
and state regulations. Participating City shall not transport waste that is not HHW
to the ECC. Participating City agrees to make its own arrangements to dispose of
any non-HHW waste collected at the event.
6. Prior to transporting the HHW from the collection event site, Participating City's
MCU operators shall complete a Bill of Lading, and shall keep the Bill of Lading
in the cab of the truck hauling the MCU during transportation of the HHW to the
ECC. Participating City shall require that a minimum of one copy of the latest
North American Emergency Response Guidebook be kept within the cab of the
truck.
7. During transportation, Participating City's MCU operators shall placard the MCU
for transportation of hazardous waste in accordance with federal and state law.
8. Upon the return of the MCU to the ECC, Participating City's MCU operators shall
follow the instructions of Fort Worth regarding the placement of the MCU for
unloading. Fort Worth shall take possession of the MCU from Participating City
after the MCU has been properly parked for unloading in accordance with Fort
Worth's instructions and all required documents have been delivered to the ECC
manager or his designee at the ECC. Fort Worth shall, within a reasonable
amount of time, unload the HHW from the Participating City’s MCU and store the
unit at the ECC. After being contacted, Participating City shall pickup their unit
within 10 days.
9. If Fort Worth, in its sole discretion, determines that Participating City's MCU
operators improperly packaged any of the HHW delivered to the ECC, Fort Worth
shall repackage such waste, and Participating City shall reimburse Fort Worth as
set forth herein.
10. If a spill emanating from the Participating City’s MCU or the Reserve MCU occurs
at the ECC while the MCU is still in Participating City's possession, Fort Worth
shall take control of the spill response and Participating City will reimburse Fort
Worth for its response costs as set forth herein.
6.
USE OF WASTE DISPOSAL/RECYCLING FIRMS FOR HOUSEHOLD HAZARDOUS WASTE
A. Fort Worth will enter into a contract(s) with a waste disposal/recycling firm(s) for the
handling, collection, transportation, storage, disposal, treatment, recovery, and/or reuse
of household hazardous waste, from the ECC.
B. Such firm(s) shall be required pursuant to the contract(s) to assume generator status for
the waste collected, (excluding used oil, lead-acid batteries and antifreeze) to choose a
disposal site for the waste subject to Fort Worth's approval, and to indemnify Fort Worth
and participating cities against any and all environmental damages and the violation of
any and all environmental requirements resulting from the handling, collection,
transportation, storage, disposal, treatment, recovery, and/or recycling of waste collected
pursuant to this agreement, when said environmental damages or the violation of said
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Town Council Meeting 32 of 183 September 23, 2013
environmental requirements was the result of any act or omission of contractor, its
officers, agents, employees, or subcontractors, or the joint act or omission of contractor,
its officers, agents, employees, or subcontractors and any other person or entity.
C. THE PARTIES RECOGNIZE THAT ALTHOUGH THE FIRM (S) WILL BE REQUIRED
TO ASSUME GENERATOR STATUS, THIS ASSUMPTION WILL NOT RELIEVE
PARTICIPATING CITY OF LIABILITY FOR THE WASTE UNDER FEDERAL LAW
AND STATE LAW. Fort Worth will arrange for recycling vendors for used oil, batteries,
antifreeze, and other materials, as it deems appropriate.
7.
REUSE OF COLLECTED MATERIALS
A. From time-to-time Fort Worth will make available to residents and businesses of Fort
Worth, as well as, Participating City and residents and businesses of Participating City
for their use, collected household hazardous waste materials that are suitable for reuse,
such as paint, fertilizer, motor oil, and antifreeze. Fort Worth shall not charge for any
materials that are picked up for reuse.
B. Some materials made available for reuse may have been consolidated and filtered by
Fort Worth prior to being made available. Used antifreeze will have been consolidated in
a barrel, filtered, and pH balanced, and new antifreeze may have been added to the
barrel.
C. In regards to materials accepted by Participating City, its employees, residents, or any
other person FORT WORTH MAKES NO REPRESENTATIONS, WARRANTIES, OR
GUARANTIES THAT:
1. the container contents are what the label indicates;
2. the container contents are those originally placed into the container by the
manufacturer;
3. the product is of the quality intended for its use;
4. the contents of the container have been stored properly;
5. the instructions on the container label for use, storage, and first aid are current or
correct;
6. the container is in unimpaired condition;
7. the product is still approved for use (i.e., it has not been banned or recalled); and
8. the product can be used without risk to persons, property or the environment.
FURTHERMORE, ALL WARRANTIES, EXPRESS AND IMPLIED, ARE
SPECIFICALLY DENIED. PARTICIPATING CITY SHALL NOTIFY RECIPIENTS OF
THESE TERMS AND CONDITIONS.
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D. Participating City shall contact the ECC manager to arrange a pickup time to obtain
materials. Participating City agrees that it shall not return to Fort Worth, directly or
indirectly, any materials it obtains from Fort Worth under this paragraph.
E. INDEMINIFICATION REGARDING REUSED OR RECYCLED MATERIALS.
1. IN REGARDS TO REUSED OR RECYCLED MATERIALS ACCEPTED BY
PARTICIPATING CITY, PARTICIPATING CITY DOES HEREBY WAIVE ALL CLAIMS,
INCLUDING PRODUCTS LIABILITY CLAIMS, AND RELEASES, AND HOLDS
HARMLESS THE CITY OF FORT WORTH, AND ALL OF ITS OFFICIALS, OFFICERS,
EMPLOYEES, AGENTS, AND VOLUNTEERS, IN BOTH THEIR PUBLIC AND
PRIVATE CAPACITIES, FROM ANY AND ALL LIABILITY, CLAIMS, SUITS,
DEMANDS, EXPENSES OF LITIGATION, OR CAUSES OF ACTION WHICH MAY
ARISE BY REASON OF INJURY TO PERSONS, LOSS OF PROPERTY, DAMAGE TO
PROPERTY, OR LOSS OF USE OF ANY PROPERTY , OCCASIONED BY THE
TRANSPORTATION, STORAGE, HANDLING, USE, AND DISPOSAL BY
PARTICIPATING CITY OF ANY MATERIALS ACCEPTED BY PARTICIPATING CITY
UNDER THIS AGREEMENT FROM FORT WORTH.
2. IF THE PARTICIPATING CITY DOES NOT AGREE TO THE INDEMNIFICATION
AND WAIVER IN PARAGRAPH E ABOVE, THEN THE PARTICIPATING CITY SHALL
NOT ACCEPT, NOR ALLOW ANY OTHER PERSON TO ACCEPT ANY OF THE
REUSED OR RECYCLED MATERIALS AND SHALL NOT BE REQUIRED TO AGREE
TO THE WAIVER IN PARAGRAPH E. Initial here to reject term 7.E.1. and accept
alternate term 7.E.2. _________.
F. In regards to materials accepted by residents or businesses of Participating Cities,
FORT WORTH MAKES NO REPRESENTATIONS, WARRANTIES OR GUARANTIES
THAT:
1. the container contents are what the label indicates;
2. the container contents are those originally placed into the container by the
manufacturer;
3. the product is of the quality intended for its use;
4. the contents of the container have been stored properly;
5. the instructions on the container label for use, storage, and first aid are current or
correct;
6. the container is in unimpaired condition;
7. the product is still approved for use (i.e., it has not been banned or recalled); and
8. the product can be used without risk to persons, property or the environment.
FURTHERMORE, ALL WARRANTIES, EXPRESS AND IMPLIED, ARE
SPECIFICALLY DENIED.
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G. Participating City shall attempt to inform its residents and businesses that if they go to
the Environmental Collection Center to pick up household hazardous waste for reuse, a
release of liability must be signed to accept the household hazardous waste for reuse.
8.
RIGHT TO REFUSE WASTE
Participating City agrees that Fort Worth shall have the right to refuse to accept waste at the
ECC from Participating City or Participating City's resident, if in the reasonable judgment of Fort
Worth:
A. The waste is not household hazardous waste;
B. The waste fails to meet other established criteria established by this Agreement, or that
have been established by Fort Worth subsequent to the execution of the Agreement;
C. The individual does not have sufficient identification to establish that he/she is in fact a
resident of Participating City;
D. Participating City has implemented a voucher system for its residents to dispose of
waste, and the individual does not have a valid voucher; or
E. The waste or the individual presents a hazard to the ECC or to persons or property at
the ECC.
9.
ENVIRONMENTAL COLLECTION CENTER HOURS AND DAYS
OF OPERATION
A. Hours of Operation
During the term of the Agreement, the ECC's hours of operation are as follows:
Thursday and Friday 11:00 a.m. -- 7:00 p.m.
Saturday 9:00 a.m. -- 3:00 p.m.
B. Days the Environmental Collection Center will be closed
During the term of the agreement, the ECC will be closed on the following holidays that
are observed on days the ECC would otherwise be open to the public:
Thanksgiving Holiday, Thursday and Friday, November 28-29, 2013
Independence Day, Friday, July 4, 2014
In addition to the above closures Fort Worth employees will not be available to conduct
mobile collection events on May 24, 2014 and August 30, 2014 although the ECC will
remain open on those days. The ECC may close due to furlough days or other causes,
and the City of Fort Worth does not represent to Participating City that the ECC will be
open on any particular days. If additional closures due to any cause are necessary Fort
Worth will notify Participating City prior to the closure unless due to an unforeseeable
event.
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C. Notifying Residents
Participating City agrees to notify its residents of the ECC's hours of operation and dates
it will be closed. Participating City also may advertise the 24-hour Environmental
Collection Center telephone number: (817) 871-5257.
10.
COMPENSATION
As fair compensation for the services provided by Fort Worth pursuant to this Agreement:
A. Participating City agrees to pay Fort Worth the sum of $47.00 per household per visit to
the ECC (or per participating household in a Mobile Collection Event) to dispose of
household hazardous waste. If a Participating City resident presents waste that was
collected from multiple households, Fort Worth reserves the right to charge the
Participating City based on the total number of households from which the waste
originated.
B. If Fort Worth determines that Participating City's MCU operators improperly packaged
any of the HHW delivered to the ECC, Fort Worth shall repackage such waste, and
Participating City shall reimburse Fort Worth for its staff time at $20.00 an hour and the
cost of supplies.
C. If a spill emanating from the Participating City’s MCU or the Reserve MCU occurs at the
ECC while the MCU is still in Participating City's possession, Fort Worth shall take
control of the spill response and Participating City will reimburse Fort Worth for its
response costs for City staff time ($60.00 per hour) plus the cost of supplies and the
actual costs for the spill response and remediation incurred by the City of Fort Worth for
third party contractors and responding governmental agencies.
D. The amount due to Fort Worth for services provided under this Section, Paragraphs A,
B, and C, shall be billed to Participating City quarterly. Participating City shall pay Fort
Worth within 30 days of receiving a bill from Fort Worth. If Fort Worth does not receive
payment within 30 days, Fort Worth shall inform Participating City in writing that it will not
accept any household hazardous waste from Participating City's residents and that Fort
Worth will not participate in a mobile collection event or provide a mobile collection unit
until paid.
E. At the end of the term of this Agreement, Fort Worth shall provide a final accounting to
Participating City, which will include the total number of Participating City's households
which participated in the program, repackaging fees, if any, and the total cost of spill
response charged to Participating City, if any.
F. Pursuant to the requirements of Government Code §791.011 (a)(3), the amount due to
Fort Worth under Subparagraph D. above shall be paid from revenues currently
available to Participating City in the present fiscal year.
11.
ARTWORK, "CAPTAIN CRUD AND THE CRUDDIES," AND PROMOTIONAL MATERIALS
LICENSE AGREEMENT
Fort Worth is the owner of "Captain Crud" and the Cruddies ("Bloomer," "Otto," "Pestie,
"Scrub," and "Van Goo") and the recycling buddies (“Scrappy,” “Juggles,” and “Cana
Nana”) "Conquer Your Crud," and "Crud Cruiser", and therefore all ownership rights belong
Interlocal Agreement – Household Hazardous Waste Program Page 16 of 21
Town Council Meeting 36 of 183 September 23, 2013
to Fort Worth. Fort Worth has registered these marks as service marks with the Secretary of
State.
A. Fort Worth hereby grants to Participating City a non-transferable, non-exclusive license
to use all the artwork and promotional materials that may be provided by Fort Worth to
be used solely in the conduct of the business of Participating City's disposal and
recycling of household hazardous waste programs. If Participating City wishes to use to
Licensed Art and/or Promotional Materials in other limited situations, Participating City
must first obtain express written consent from Fort Worth.
B. Fort Worth may provide licensed Artwork and Promotional Materials to Participating City
pursuant to the terms of this Agreement. Participating City acknowledges that by virtue
of this License, Participating City acquires only the right to use the original and permitted
duplicate copies of the Licensed Artwork and Promotional Materials and does not
acquire any rights of ownership in the Licensed Artwork and Promotional Materials,
which rights shall remain exclusively with Fort Worth. If Participating City wants to modify
or change the artwork and/or promotional materials in any manner, Participating City
hereby agrees to contact Fort Worth in writing to obtain written consent before modifying
or changing any artwork and/or promotional materials.
C. If Participating City desires an actor to portray "Captain Crud" for an event, Participating
City shall use actors approved by Fort Worth to portray "Captain Crud" since "Captain
Crud" is owned by Fort Worth. Participating City shall be solely responsible for
compensating actor for the services provided to Participating City. Participating City will
contact Fort Worth as soon as possible with the date and time of the event agreeable to
both parties to obtain approval for the chosen actor and to request and pickup the
"Captain Crud" costume for its events. Fort Worth will provide the "Captain Crud"
costume. However, Participating City agrees to be liable to Fort Worth for any damage to
the costume or if Participating City fails to return the entire costume to Fort Worth or if
the costume is not returned in the same condition as received.
12.
IMMUNITY
It is expressly understood and agreed that, in the execution of this Agreement, none of the
Participating Cities waives, nor shall be hereby deemed to waive, any immunity or defense that
would otherwise be available to it against claims arising in the exercise of governmental powers
and functions, and that the services described in this Agreement are a governmental function.
13.
FORCE MAJEURE
A delay or failure of Fort Worth to perform services pursuant to this Agreement shall be excused
to the extent that the delay or failure to perform resulted from a force majeure event, and the
delay or failure was beyond the control of Fort Worth and not due to its fault or negligence.
Participating City shall not have, and hereby waives, any claim whatever for any damages
resulting from delays or failure to perform caused by a force majeure event.
Interlocal Agreement – Household Hazardous Waste Program Page 17 of 21
Town Council Meeting 37 of 183 September 23, 2013
14.
TERMINATION
The parties shall each have the right to terminate the Agreement for any reason, with or without
cause, upon thirty (30) days written notice to the other party. Upon termination, the parties shall
be released from all contractual obligations to the other party excluding “USE OF WASTE
DISPOSAL/RECYCLING FIRMS FOR HOUSEHOLD HAZARDOUS WASTE” “REUSE OF
COLLECTED MATERIALS” and "ARTWORK, "CAPTAIN CRUD AND THE CRUDDIES," AND
“PROMOTIONAL MATERIALS LICENSE AGREEMENT” and any terms and conditions arising
from events occurring during the term of the contract .
15.
ENTIRETY
This Agreement contains all commitments and Agreements of the parties hereto, and no other
oral or written commitments shall have any force or effect if not contained herein, except that
this Agreement can be amended or modified by the parties if such amendment or modification is
in writing and signed by Participating City and Fort Worth.
16.
SEVERABILITY
In the event anyone or more of the provisions contained in this Agreement shall for any reason
be held to be invalid, illegal, or unenforceable in any respect, such invalidity, illegality, or
unenforceability shall not affect any other provision thereof and this Agreement shall be
construed as if such invalid, illegal, or unenforceable provisions had never been contained
herein.
17.
VENUE
Should any action, real or asserted, at law or in equity, arise out of the terms and conditions of
this Agreement, venue for said action shall be in Tarrant County, Texas.
18.
AUTHORITY
This Agreement is made for Fort Worth and Participating City as an Interlocal Agreement,
pursuant to Texas Government Code, Chapter 791.
19.
AUTHORIZATION
The undersigned officers and/or agents of the parties hereto are properly authorized officials
and have the necessary authority to execute this Agreement on behalf of the parties hereto, and
each party hereby certifies to the other that any necessary resolutions extending such authority
have been duly passed and are now in full force and effect.
Interlocal Agreement – Household Hazardous Waste Program Page 18 of 21
Town Council Meeting 38 of 183 September 23, 2013
SIGNATURE PAGE
INTERLOCAL AGREEMENT FOR PARTICIPATION IN FORT WORTH'S
ENVIRONMENTAL COLLECTION CENTER, HOUSEHOLD HAZARDOUS WASTE PROGRAM
CITY OF FORT WORTH TOWN OF ________________________
By: By:
_____________________________
Fernando Costa Printed name:
Assistant City Manager Title:
Date: Date:
APPROVED AS TO FORM APPROVED AS TO FORM
AND LEGALITY: AND LEGALITY:
_____________________________
Arthur N. Bashor City Attorney / Assistant City Attorney
Assistant City Attorney
ATTEST: ATTEST:
_____________________________
Mary J. Kayser City Secretary
City Secretary
____________________________
Contract Authorization
____________________________
Date
Interlocal Agreement – Household Hazardous Waste Program Page 19 of 21
Town Council Meeting 39 of 183 September 23, 2013
Exhibit "A"
RESTOCKING LIST FOR THE MOBILE COLLECTION UNIT
Material Amount Restocked Special Needs Remarks
55 gallon open top
drums (open top for
loose packs)
Amount taken off the
trailer
55 gallon drums (closed
top) (oil, antifreeze, bulk
flammable materials
and one extra)
Amount taken off the
trailer
Fiber drums (55 or 30
gallon) Aerosols, acids,
bases and oxidizers)
Amount taken off the
trailer
Gaylord box liners
(plastic)
Amount taken off the
trailer
55 gallon drum liners Amount taken off the
trailer
5 gallon buckets
(filters/haz chemicals)
Amount taken off the
trailer
Survey Forms Amount taken off the
trailer
Labels/drum placard Amount taken off the
trailer
Gaylord boxes Amount taken off the
trailer
Absorbent pads Amount taken off the
trailer
Vermiculite Amount taken off the
trailer
Oil dry Amount taken off the
trailer
Promotional Materials &
Brochures
Amount needed
Interlocal Agreement – Household Hazardous Waste Program Page 20 of 21
Town Council Meeting 40 of 183 September 23, 2013
Exhibit "B"
WAIVER AND RELEASE OF LIABILITY FOR COLLECTION OF HOUSEHOLD
HAZARDOUS WASTE
I being the owner of property located at ___________________________________________
have been asked by the City of ___________________________ to allow a mobile collection
event on my property to collect household hazardous waste on the ________________, 20___.
I hereby give my permission to the City of _________________________ and the City of Fort
Worth, to hold a household hazardous waste collection event on my property in which the City
of __________________________ has asked the City of Fort Worth to send its mobile
collection unit to collect the household hazardous waste that is brought to the event.
Therefore, I hereby RELEASE, DISCHARGE, HOLD HARMLESS, INDEMNIFY the City of
Fort Worth or its officers, agents, and employees and the City of _________________________
and its officers, agents, and/or employees for any and all claims, demands, liability, causes of
action, actions or suits of any character that I may have against the City of Fort Worth or its
officers, agents, and/or employees and the City of _________________________ or its officers,
agents, and/or employees for any property loss or damage, for any and all personal injury
including death or any other damage of any kind or character which may arises or that arises
from allowing the City of _____________________ to hold a household hazardous waste
collection event, in which the City of Fort Worth sends its mobile collection unit on my property.
I have read this Waiver and Release and fully understand its terms and conditions. I have not
been influenced in any extent whatsoever by any representation or statements not contained in
this Agreement.
_________________________________
Signature Date
________________________________
Witness Date
Interlocal Agreement – Household Hazardous Waste Program Page 21 of 21
Town Council Meeting 41 of 183 September 23, 2013
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12013-573-T Name:
Status:Type:Agenda Item Draft
File created:In control:9/10/2013 Town Council
On agenda:Final action:9/23/2013
Title:Consider and take appropriate action regarding a Resolution of the Town Council finding it necessary
and appropriate to obtain a Certificate of Convenience and Necessity for Water and Sewer Services
for all land located within the boundaries of the Town that is not within the boundaries of Trophy Club
Municipal Utility District No. 1; directing the Town Manager to proceed with the filing of an application
with the TCEQ; authorizing the Town Manager to execute and deliver all necessary documents and
providing an effective date.
Attachments:Res 2013-27-Authorize Application for CCN (Town Land).pdf
Action ByDate Action ResultVer.
Consider and take appropriate action regarding a Resolution of the Town Council finding it necessary
and appropriate to obtain a Certificate of Convenience and Necessity for Water and Sewer Services
for all land located within the boundaries of the Town that is not within the boundaries of Trophy Club
Municipal Utility District No. 1; directing the Town Manager to proceed with the filing of an application
with the TCEQ; authorizing the Town Manager to execute and deliver all necessary documents and
providing an effective date.
Town Council Meeting 42 of 183 September 23, 2013
TOWN OF TROPHY CLUB
RESOLUTION NO. 2013-27
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF
TROPHY CLUB, TEXAS, FINDING IT NECESSARY AND
APPROPRIATE TO OBTAIN A CERTIFICATE OF CONVENIENCE AND
NECESSITY FOR WATER AND SEWER SERVICES AS PROVIDED
HEREIN; AUTHORIZING AND DIRECTING THE TOWN MANAGER TO
PROCEED WITH THE FILING OF AN APPLICATION WITH THE TEXAS
COMMISSION ON ENVIRONMENTAL QUALITY FOR A CERTIFICATE
OF CONVENIENCE AND NECESSITY FOR WATER AND SEWER
SERVICES FOR ALL LAND LOCATED WITHIN THE
EXTRATERRITORIAL JURISDICTION AND WITHIN THE CURRENT
BOUNDARIES OF THE TOWN BUT NOT WITHIN THE BOUNDARIES
OF TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1;
AUTHORIZING THE TOWN MANAGER AND HIS DESIGNEES TO
EXECUTE AND DELIVER ALL NECESSARY DOCUMENTS; AND
PROVIDING AN EFFECTIVE DATE.
WHEREAS, the Town of Trophy Club (the “Town”) is a home rule
municipality regulated by state law and its Home Rule Charter and possesses
express and inherent authority to provide all governmental services to the
residents of the Town; and
WHEREAS, the Town is registered with the Texas Commission on
Environmental Quality (“TCEQ”) as a Public Water System; and
WHEREAS, at its September 9, 2013 meeting, the Town Council took
action approving Resolution No. 2013-26 authorizing the Town to proceed with
the filing of an application for a Certificate of Convenience and Necessity for
water and sewer service to the area of land within the Town of Trophy Club
Public Improvement District No. 1 (the “PID”); and
WHEREAS, the Town Council finds and determines that it is also
necessary for the Town to proceed with the filing of an application for a
Certificate of Convenience and Necessity for water and sewer service to all of the
land within the current boundaries of the Town and its extraterritorial jurisdiction
that is not already within the current boundaries of Trophy Club Municipal Utility
District No. 1 (“MUD1”), hereinafter collectively “Town Lands”; and
WHEREAS, the Town Council finds and determines that it is in the best
interest of the Town and its residents for the Town to proceed with the filing of an
application for Certificate of Convenience and Necessity for water and sewer
services for Town Lands;
Town Council Meeting 43 of 183 September 23, 2013
NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF
THE TOWN OF TROPHY CLUB, TEXAS:
Section 1. That the findings and determinations set forth in the foregoing
preambles are true and correct and are incorporated herein for all purposes.
Section 2. That based upon the foregoing findings and determinations,
the Town Council of the Town of Trophy Club Texas, hereby authorizes and
directs the Town Manager and his designees to take all actions and do all things
necessary on behalf of the Town to make application to the TCEQ for a
Certificate of Convenience and Necessity for water and sewer service for Town
Lands, including without limitation the authority to execute and deliver all
instruments, certificates, and writings as required by law or regulation. The
application for Town Lands may be filed separately or may be filed in conjunction
with the application for the PID.
Section 3. That this Resolution shall become effective from and after its
date of passage in accordance with law.
PASSED AND APPROVED by the Town Council of the Town of Trophy
Club, Texas, this 23rd day of September, 2013.
_______________________________
Mayor Connie White
Town of Trophy Club, Texas
ATTEST:
________________________________
Tammy Ard, Town Secretary
Town of Trophy Club, Texas
(SEAL)
APPROVED AS TO FORM:
________________________________
Patricia A. Adams, Town Attorney
Town of Trophy Club, Texas
Town Council Meeting 44 of 183 September 23, 2013
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12013-574-T Name:
Status:Type:Agenda Item Draft
File created:In control:9/10/2013 Town Council
On agenda:Final action:9/23/2013
Title:Town Council to conduct a Public Hearing relative to the Service and Assessment Plan for Authorized
Services (Emergency Services) for the Trophy Club Public Improvement District No.1 (The Highlands
at Trophy Club), the proposed Assessment Roll, and the levy of Special Assessments against the
property in PID No. 1 and matters contained in the proposed Ordinance.
Attachments:
Action ByDate Action ResultVer.
Town Council to conduct a Public Hearing relative to the Service and Assessment Plan for Authorized
Services (Emergency Services) for the Trophy Club Public Improvement District No.1 (The Highlands at
Trophy Club), the proposed Assessment Roll, and the levy of Special Assessments against the property
in PID No. 1 and matters contained in the proposed Ordinance.
Town Council Meeting 45 of 183 September 23, 2013
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12013-575-T Name:
Status:Type:Agenda Item Draft
File created:In control:9/10/2013 Town Council
On agenda:Final action:9/23/2013
Title:Town Council to conduct a Public Hearing on the proposed Fiscal Year 2013-2014 Budget for the
Town of Trophy Club, making appropriations and providing for expenditures.
Attachments:
Action ByDate Action ResultVer.
Town Council to conduct a Public Hearing on the proposed Fiscal Year 2013-2014 Budget for the Town
of Trophy Club, making appropriations and providing for expenditures.
Town Council Meeting 46 of 183 September 23, 2013
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12013-576-T Name:
Status:Type:Agenda Item Draft
File created:In control:9/10/2013 Town Council
On agenda:Final action:9/23/2013
Title:Consider and take appropriate action regarding an Ordinance of the Town Council of the Town of
Trophy Club accepting and approving an update of the Service and Assessment Plan for Authorized
Services (Emergency Services) and an Assessment Roll for the Town Of Trophy Club Public
Improvement District No. 1 (The Highlands At Trophy Club); making a finding of special benefit to the
property in the District; levying special assessments against property within the district; providing for
payment, method of assessment, penalties and interest; and providing an effective date.
.
Attachments:ORD 2013-32 SAP Emer Serv.pdf
SAP Services (2013).pdf
Action ByDate Action ResultVer.
Consider and take appropriate action regarding an Ordinance of the Town Council of the Town of Trophy
Club accepting and approving an update of the Service and Assessment Plan for Authorized Services
(Emergency Services) and an Assessment Roll for the Town Of Trophy Club Public Improvement District
No. 1 (The Highlands At Trophy Club);making a finding of special benefit to the property in the District;
levying special assessments against property within the district; providing for payment, method of assessment,
penalties and interest; and providing an effective date.
.
Town Council Meeting 47 of 183 September 23, 2013
TOWN OF TROPHY CLUB, TEXAS
ORDINANCE NO. 2013-32
AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF
TROPHY CLUB ACCEPTING AND APPROVING A SERVICE AND
ASSESSMENT PLAN FOR AUTHORIZED SERVICES AND
ASSESSMENT ROLL FOR THE TOWN OF TROPHY CLUB PUBLIC
IMPROVEMENT DISTRICT NO. 1 (EMERGENCY SERVICES); MAKING
A FINDING OF SPECIAL BENEFIT TO THE PROPERTY IN THE
DISTRICT; LEVYING SPECIAL ASSESSMENTS AGAINST PROPERTY
WITHIN THE DISTRICT; PROVIDING FOR PAYMENT OF THE
ASSESSMENTS IN ACCORDANCE WITH CHAPTER 372, TEXAS
LOCAL GOVERNMENT CODE, AS AMENDED; PROVIDING FOR THE
METHOD OF ASSESSMENT AND THE PAYMENT OF THE
ASSESSMENT; PROVIDING PENALTIES AND INTEREST ON
DELINQUENT ASSESSMENTS, PROVIDING FOR SEVERABILITY;
PROVIDING FOR ENGROSSMENT AND ENROLLMENT; AND
PROVIDING AN EFFECTIVE DATE.
WHEREAS, on March 16, 2007, a petition was submitted and filed with the Town
Secretary of the Town (the “Town Secretary”) pursuant to the Public Improvement
District Assessment Act, Chapter 372, Texas Local Government Code (the “PID Act”),
requesting the creation of a public improvement district over a portion of the area of the
Town to be known as The Town of Trophy Club Public Improvement District No. 1 (the
“District”); and
WHEREAS, the petition contained the signatures of the owners of taxable
property representing more than fifty percent of the appraised value of taxable real
property liable for assessment within the District, as determined by the then current ad
valorem tax rolls of the Denton Central Appraisal District and the signatures of property
owners who own taxable real property that constitutes more than fifty percent of the
area of all taxable property that is liable for assessment by the District; and
WHEREAS, on May 7, 2007, after due notice, the Town Council of the Town (the
“Town Council”) held the public hearing in the manner required by law on the
advisability of the public improvements and services described in the petition as
required by Sec. 372.009 of the PID Act and made the findings required by Sec.
372.009(b) of the PID Act and, by Resolution No. 2007-08 adopted by a majority of the
members of the Town Council, authorized the District in accordance with its finding as
to the advisability of the public improvements and services; and
WHEREAS, on May 18, 2007, the Town published notice of its authorization of
the District in the Trophy Club Times, a newspaper of general circulation in the Town;
and
Town Council Meeting 48 of 183 September 23, 2013
WHEREAS, no written protests of the District from any owners of record of
property within the District were filed with the Town Secretary within 20 days after
May 18, 2007; and
WHEREAS, on May 21, 2007, the Council adopted a resolution directing the
filing of a proposed assessment roll, and directing related action; and
WHEREAS, the Town has conducted annual reviews from 2008 through 2012 as
provided in the PID Act and has annually adopted ordinances approving a Service and
Assessment Plan for Authorized Services and an Assessment Roll for The Town of
Trophy Club Public Improvement District No. 1; and
WHEREAS, on September 9, 2013 through the adoption of Resolution No. 2013-
24 and as part of its 2013-2014 annual review of the special assessments for
emergency services, the Town Council, pursuant to Section 372.016(b) of the PID Act,
caused the publication on September 10, 2013 of notice of a public hearing in a
newspaper of general circulation in the Town to consider the proposed “Assessment
Roll” and the “Service and Assessment Plan for Authorized Services” (the “Plan”) and
the levy of the “Assessments” on property in the District; and
WHEREAS, the Town Council, pursuant to Section 372.016(c) of the PID Act,
directed the mailing of notice of the public hearing to consider the proposed
Assessment Roll and the Plan and the levy of Assessments on property in the District to
the last known address of the owners of the property liable for the Assessments; and
WHEREAS, the Town Council convened the hearing at 7:00 p.m. on the 23rd day
of September, 2013, at which all persons who appeared, or requested to appear, in
person or by their attorney, were given the opportunity to contend for or contest the
Plan, the Assessment Roll, and each proposed assessment, and to offer testimony
pertinent to any issue presented on the amount of the assessment, the allocation of
costs of the Authorized Services, the purposes of the assessment, the special benefits
of the assessment, and the penalties and interest on delinquent Assessments; and
WHEREAS, the Town Council finds and determines that the Assessment Roll
and the Plan should be approved and that the assessments should be levied as
provided in the Plan and Assessment Roll; and
WHEREAS, the Town Council further finds that there were no written objections
or evidence submitted to the Town Secretary in opposition to the Plan, the allocation of
Costs, the Assessment Roll, and the levy of assessments; and
WHEREAS, the Town Council closed the hearing, and, after considering all
written and documentary evidence presented at the hearing, including all written
comments and statements filed with the Town, determined to proceed with the adoption
of this Ordinance in conformity with the requirements of the PID Act.
Town Council Meeting 49 of 183 September 23, 2013
NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE
TOWN OF TROPHY CLUB, TEXAS:
Section 1. Terms
.
Terms not otherwise defined herein are defined in the Service and Assessment
Plan for Authorized Services (the “Plan”) attached hereto and incorporated herein as
Exhibit A.
Section 2. Findings
.
The findings and determinations set forth in the preambles are hereby
incorporated by reference for all purposes. The Town Council hereby finds, determines,
and ordains, as follows:
(a) The apportionment of the costs of the Authorized Services pursuant to the
Plan is fair and reasonable, reflects an accurate presentation of the special
benefit each property will receive from the public improvements identified in
the Plan, and is hereby approved;
(b) The Plan covers a period of at least five years and defines projected costs for
the Authorized Services;
(c) The Plan apportions the cost of the Authorized Services to be assessed
against property in the District and such apportionment is made on the basis
of special benefits accruing to the property because of the Authorized
Services.
(d) All of the real property in the District which is being assessed in the amounts
shown in the Assessment Roll will be benefited by the Authorized Services
proposed to be provided through the District in the Plan, and each parcel of
real property will receive special benefits in each year equal to or greater than
each annual Assessment and will receive special benefits during the term of
the Assessments equal to or greater than the total amount assessed;
(e) The method of apportionment of the costs of the Authorized Services set forth
in the Plan results in imposing equal shares of the Costs on property similarly
benefited, and results in a reasonable classification and formula for the
apportionment of the costs of the Authorized Services;
(f) The Plan should be approved as the service plan and assessment plan for
the District as described in Sections 372.013 and 372.014 of the PID Act;
(g) The 2013 Assessment Roll in the form attached as Exhibit B to the Plan (the
“Assessment Roll”) should be approved as the 2013 Assessment Roll for the
District;
Town Council Meeting 50 of 183 September 23, 2013
(h) The provisions of the Plan relating to due and delinquency dates for the
Assessments, interest and penalties on delinquent Assessments and
procedures in connection with the imposition and collection of Assessments
should be approved and will expedite collection of the Assessments in a
timely manner in order to provide the services needed and required for the
area within the District; and
(i) A written notice of the date, hour, place and subject to this meeting of the
Town Council was posted at a place convenient to the public for the time
required by law preceding this meeting, as required by the Open Meetings
Act, Chapter 551, Texas Government Code, as amended, 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.
Section 3. Assessment Plan
.
The Plan is hereby accepted and approved pursuant to the PID Act
Sections 372.013 and 372.014 as the service and assessment plan for the District.
Section 4. Assessment Roll
.
The Assessment Roll is hereby accepted and approved pursuant to the PID Act
Section 372.016 assessment roll of the District.
Section 5. Levy and Payment of Special Assessments for Costs of
Improvement Project
.
(a) The Town Council hereby levies an assessment on each tract of property
located within the District, as shown and described in the Plan and the
Assessment Roll, in the respective amounts shown on the Assessment Roll
as a special assessment on the properties set forth in the Assessment Roll.
(b) The levy of the Assessments shall be effective on the date of execution of this
Ordinance levying assessments and strictly in accordance with the terms of
the Plan.
(c) Each Assessment shall be paid annually pursuant to the terms of the Plan.
(d) Each Assessment shall be collected each year in the manner set forth in the
Plan by the Denton County Tax Assessor Collector or other qualified
collection agent, duly authorized by the Town Council.
Town Council Meeting 51 of 183 September 23, 2013
Section 6. Method of Assessment
.
The method of apportioning the costs of the Authorized Services is as set forth in
the Plan.
Section 7.
Appointment of Administrator
David Taussig & Associates, of Newport Beach, California, is hereby appointed
and designated as the Administrator of the Service and Assessment Plan for Authorized
Services and of the Assessments levied by this Ordinance. The Administrator shall
perform the duties of the Administrator described in the Plan and in this Ordinance. In
addition to other applicable costs of collection, whether legally authorized by contract or
other District document, the Administrator’s fees, charges and expenses for providing
such service shall constitute Collection Costs.
Section 8. Penalties and Interest on Delinquent Assessments
.
Delinquent Assessments shall be subject to the penalties, interest, procedures,
and foreclosure sales set forth in the Plan. The Assessments shall have lien priority as
specified in the PID Act and the Plan.
Section 9. Applicability Of Tax Code
.
To the extent not inconsistent with this Ordinance, and not inconsistent with the
PID Act or the other laws governing public improvement districts, the provisions of the
Texas Tax Code shall be applicable to the imposition and collection of Assessments by
the Town.
Section 10. Severability
.
If any provision, section, subsection, sentence, clause, or phrase of this
Ordinance, or the application of same to any person or set of circumstances is for any
reason held to be unconstitutional, void, or invalid, the validity of the remaining portions
of this Ordinance or the application to other persons or sets of circumstances shall not
be affected thereby, it being the intent of the Town Council that no portion hereof, or
provision or regulation contained herein shall become inoperative or fail by reason of
any unconstitutionality, voidness, or invalidity of any other portion hereof, and all
provisions of this Ordinance are declared to be severable for that purpose.
Section 11. Engrossment and Enrollment.
The Town Secretary of the Town of Trophy Club is hereby directed to engross
and enroll this Ordinance by filing this Ordinance in the ordinance records of the Town
as required in the Town Charter.
Town Council Meeting 52 of 183 September 23, 2013
Section 12. Effective Date
.
This Ordinance shall take effect, and the levy of the Assessments, and the
provisions and terms of the Plan shall be and become effective on upon passage and
execution hereof.
ADOPTED, PASSED, and APPROVED by the Town Council, by a vote of __
members voting “for” and __ members voting “against” and with __ absentee, on this
23rd day of September, 2013
Connie White, Mayor
Town of Trophy Club, Texas
[SEAL]
ATTEST:
Tammy Ard, Town Secretary
Town of Trophy Club, Texas
APPROVED TO AS FORM:
Patricia A. Adams , Town Attorney
Town of Trophy Club, Texas
Town Council Meeting 53 of 183 September 23, 2013
EXHIBIT “A”
SERVICE AND ASSESSMENT PLAN FOR AUTHORIZED SERVICES AND
ASSESSMENT ROLL
Town Council Meeting 54 of 183 September 23, 2013
DAVID TAUSSIG &
ASSOCIATES, INC.
THE TOWN OF TROPHY CLUB
PUBLIC IMPROVEMENT DISTRICT NO. 1
(THE HIGHLANDS AT TROPHY CLUB)
ANNUAL SERVICE AND
ASSESSMENT PLAN UPDATE
AUTHORIZED SERVICES
SEPTEMBER 13, 2013
Public Finance
Facilities Planning
Urban Economics
PLANO, TEXAS
NEWPORT BEACH,
CALIFORNIA
Town Council Meeting 55 of 183 September 23, 2013
THE TOWN OF TROPHY CLUB
PUBLIC IMPROVEMENT DISTRICT NO. 1
(THE HIGHLANDS AT TROPHY CLUB)
ANNUAL SERVICE AND ASSESSMENT PLAN UPDATE
AUTHORIZED SERVICES
SEPTEMBER 13, 2013
PREPARED BY:
DAVID TAUSSIG AND ASSOCIATES
5000 BIRCH ST, SUITE 6000
NEWPORT BEACH, CA 92660
Town Council Meeting 56 of 183 September 23, 2013
TABLE OF CONTENTS
SECTION PAGE
I. PLAN DESCRIPTION AND DEFINED TERMS ......................................................................................... 1
A. INTRODUCTION .................................................................................................................................. 1
B. DEFINITIONS ...................................................................................................................................... 1
II. PROPERTY INCLUDED IN THE PID ......................................................................................................... 3
III. DESCRIPTION OF THE AUTHORIZED SERVICES ................................................................................ 3
IV. SERVICE PLAN ............................................................................................................................................... 4
V. ASSESSMENT PLAN ...................................................................................................................................... 5
VI. THE ASSESSMENT ROLL ............................................................................................................................ 6
VII. MISCELLANEOUS PROVISIONS................................................................................................................ 6
A. AMENDMENTS .................................................................................................................................... 6
B. ADMINISTRATION AND INTERPRETATION OF PROVISIONS .................................................................. 6
C. SEVERABILITY ................................................................................................................................... 6
EXHIBIT A – BOUNDARY MAP
EXHIBIT B – 2013 ASSESSMENT ROLL
Town Council Meeting 57 of 183 September 23, 2013
Town of Trophy Club Public Improvement District No. 1 Page 1
Annual Service and Assessment Plan Update September 13, 2013
SECTION I
PLAN DESCRIPTION AND DEFINED TERMS
A. Introduction
On April 16, 2007, the Town of Trophy Club Town Council passed and approved a resolution
approving and authorizing the creation of The Town of Trophy Club Public Improvement
District No. 1 (the Highlands at Trophy Club) (the "PID") to finance certain Authorized
Services for the benefit of certain property in the PID, all of which is located within the Town.
A service and assessment plan (the "Service and Assessment Plan") was prepared at the
direction of the Town identifying the public services (the "Authorized Services")
to be provided by the PID, an estimate of the cost of the Authorized Services for the
2007-08 fiscal year, and the manner of assessing the property in the PID for the costs of
the Authorized Services. Pursuant to Sections 372.013, 372.014, and 372.015 of the Public
Improvement District Act (the "PID Act"), the Service and Assessment Plan is to be
reviewed and updated annually. The update of the Service and Assessment Plan (the
"Annual Service and Assessment Plan Update") for 2013 includes the 2013 assessment roll
(the "2013 Assessment Roll") identifying the assessments on each parcel, based on the
method of assessment set forth in the Service and Assessment Plan. Section 372.015 of the
PID Act states that the governing body of the municipality shall apportion the cost of an
improvement to be assessed against property in an improvement district, and the apportionment
shall be made on the basis of special benefits accruing to the property because of the
improvement. The method of assessing the costs of the Authorized Improvements to the
property in the PID is included in Section V of this Annual Service and Assessment Plan Update.
Capitalized terms used herein shall have the meanings ascribed to them in this section of the
Annual Service and Assessment Plan Update.
B. Definitions The terms used herein shall have the following meanings:
"Annual Collection Costs" mean the following actual or budgeted costs, as applicable, related
to the annual collection costs of outstanding Assessments, including the costs or anticipated costs
of: (i) computing, levying, collecting and transmitting the Assessments (whether by the Town or
otherwise), (ii) the Town in any way related to the collection of the Assessments, including,
without limitation, the administration of the PID, maintaining the record of the Assessments,
including, without limitation, any associated legal expenses, the reasonable costs of other
consultants and advisors and contingencies and reserves for such costs as deemed appropriate by
the Town Council.
Town Council Meeting 58 of 183 September 23, 2013
Town of Trophy Club Public Improvement District No. 1 Page 2
Annual Service and Assessment Plan Update September 13, 2013
"Assessed Property" means Parcels within the PID other than Non-Benefited Property.
"Assessment" means the assessment levied against a Parcel imposed pursuant to the Assessment
Ordinance and the provisions herein, as shown on the Assessment Roll.
"Assessment Ordinance" means the Assessment Ordinance approved by the Town Council to
approve the imposition of the Assessments.
"Assessment Rate" means the rate determined by dividing the costs of the Authorized Services
for a fiscal year plus the Annual Collection Costs by the taxable value of the Assessed Property
(expressed in multiples of one hundred) for the same fiscal year.
"Authorized Services" mean those public services providing a special benefit to the Assessed
Property and described in Section III herein and Section 372.003 of the PID Act.
"Delinquent Collection Costs" mean interest, penalties and expenses incurred or imposed with
respect to any delinquent Assessments in accordance with §372.018(b) of the PID Act and the
costs related to pursuing collection of a delinquent Assessment and foreclosing the lien against
the assessed property, including attorneys’ fees.
"Non-Benefited Property" means Parcels within the boundaries of the PID that accrue no
special benefit from the Authorized Services, including Public Property and any other property
exempt from regular property taxes.
"Parcel" means a parcel identified by a tax map identification number assigned by the
Denton Central Appraisal District for real property tax purposes.
"PID" has the meaning set forth in Section I.A of this Annual Service and Assessment Plan
Update.
"PID Act" means Texas Local Government Code Chapter 372, Improvement Districts in
Municipalities and Counties, Subchapter A, Public Improvement Districts, as amended.
"Public Property" means property within the boundaries of the PID that is owned by the federal
government, the State of Texas, the Town, a school district, a public utility provider or any other
public agency.
"Town" means the Town of Trophy Club, Texas.
"Town Council" means the duly elected governing body of the Town.
Town Council Meeting 59 of 183 September 23, 2013
Town of Trophy Club Public Improvement District No. 1 Page 3
Annual Service and Assessment Plan Update September 13, 2013
SECTION II
PROPERTY INCLUDED IN THE PID
The Highlands of Trophy Club is located in the Town of Trophy Club, Texas, within Denton
County, Texas. A map of the property within the PID is shown on Exhibit A to this Service and
Assessment Plan. The property in the PID consists of most of the property within The
Highlands of Trophy Club planned development.
The Highlands of Trophy Club planned development contains approximately 696 acres, of which
approximately 609 acres is within the PID. Approximately 49 acres is within the planned
development but outside of the PID boundaries. This excluded property is located within
Trophy Club Municipal District No. 1 (MUD 1). Approximately 38 acres of land designated
for commercial uses are also within the planned development but not within the PID.
At completion, the PID is expected to consist of approximately 1,4091 residential units, two parks,
entry monuments, and associated rights-of-way, landscaping, and infrastructure necessary to
provide roadways, drainage and utilities to the PID. The estimated number of lots is based
upon the Planned Development Ordinance and the Developer’s estimated highest and best use
of the property within the PID.
SECTION III
DESCRIPTION OF THE AUTHORIZED SERVICES
The services that may be provided by a PID include "special supplemental services for
improvement and promotion of the district, including services relating to advertising, promotion,
health and sanitation, water and wastewater, public safety, security, business recruitment,
development, recreation, and cultural enhancement."
After analyzing the Authorized Services authorized by the PID Act, the Town has determined
that emergency services (the "Authorized Services) should be undertaken by the Town and will
be of special benefit to Assessed Property within the PID. These emergency services shall
include, without limitation, fire suppression and control, inspection services, arson
investigations, hazardous material response, search and rescue, emergency recovery and
extraction, pre-hospital medical stabilization or transportation of persons who are sick, injured,
wounded, or otherwise incapacitated or helpless including basic life support ambulance services,
advanced life support ambulance services, air ambulance services, and quick-response unit
services provided by the Town.
1 The original expected number of units was 1,474. The reclassification of the Neighborhood 8 units reduced the
number of expected units by 65.
Town Council Meeting 60 of 183 September 23, 2013
Town of Trophy Club Public Improvement District No. 1 Page 4
Annual Service and Assessment Plan Update September 13, 2013
SECTION IV
UPDATE OF THE SERVICE PLAN
The Act requires a service plan cover a period of at least five years. The plan shall be reviewed
and updated annually for the purpose of determining the annual budget for improvements. The
annual projected costs are shown in the following table (Table IV-A). This budget
is based on the provision of emergency services to existing residents and businesses, including
construction workers, within the PID.
Table IV-A
Annual Projected Costs
Year
Annual Projected
Costs of Authorized
Services
Annual Collection
Costs Total Costs
2013 $304,640.30 $0 $304,640.30
2014 $304,640.30 $0 $304,640.30
2015 $304,640.30 $0 $304,640.30
2016 $304,640.30 $0 $304,640.30
2017 $304,640.30 $0 $304,640.30
The annual projected costs are subject to annual revision and shall be updated in the Annual
Service and Assessment Plan Update to reflect any changes in the costs of the Authorized
Services expected to be provided each year. The annual projected sources of funds to pay the
costs of the Authorized Services are shown by the following table (Table IV-B).
Table IV-B
Annual Projected Sources of Funds
Year Assessments2
Annual
Indebtedness and
Other Funds
Total Sources of
Funds2
2013 $304,640.30 $0 $304,640.30
2014 $304,640.30 $0 $304,640.30
2015 $304,640.30 $0 $304,640.30
2016 $304,640.30 $0 $304,640.30
2017 $304,640.30 $0 $304,640.30
The projected sources of funds are subject to annual revision based on any changes in the costs
of the Authorized Services to be provided to the PID. The sources of funds for the Authorized
Services shown in Table IV-B shall be updated each year in the Annual Service and Assessment
Plan Update to reflect any changes in the sources of funds.
2 Total Assessment revenues of $305,455.02, as shown in Exhibit B, are greater than the costs of actual Assessments
by $814.72 due to the County’s application of the Assessment to all property within PID No. 1, including personal
property. Assessments attributable to personal property are refunded after payment.
Town Council Meeting 61 of 183 September 23, 2013
Town of Trophy Club Public Improvement District No. 1 Page 5
Annual Service and Assessment Plan Update September 13, 2013
SECTION V
UPDATE OF THE ASSESSMENT PLAN
The Act requires the Town Council to apportion the cost of Authorized Services on the basis of
special benefits conferred upon the property from the Authorized Services. The Act provides
that the cost of Authorized Services may be assessed: (i) equally per front foot or square foot; (ii)
according to the value of the property as determined by the governing body, with or without
regard to improvements on the property; or (iii) in any other manner that results in imposing
equal shares of the cost on property similarly benefited.
The Town Council has determined to apportion the costs of the Authorized Services
"according to the value of the property as determined by the governing body." The costs of the
Authorized Services will be assessed to all real property according to the certified tax roll
each year, excluding only Non-Benefited Property. Personal property is not assessed.
The costs of the Authorized Services for the 2013-2014 fiscal year are estimated to be
$304,640.30. Annual Collection Costs of $1,003.80 (1,434 parcels x $0.70 per parcel) will be
paid by the Trophy Club MUD.
Table V
Calculation of the Assessment Rate
Costs of Authorized Services3 $304,640.30
Gross Taxable Value of Assessed Property $350,503,256.00
Adjustment for Personal Property ($932,391.00)
Net Taxable Value of Assessed Property $349,570,865.00
Assessment Rate (Per $100 of Taxable Value) $0.08738
The Assessment Rate shall be applied to each Parcel of Assessed Property to determine the
Assessment to be collected for the 2013-2014 fiscal year. The Assessments shall be paid in the
same manner and at the same time and subject to the same remedies upon the failure to pay, to
the extent allowed by law, as regular ad valorem property taxes. Delinquent Assessments shall
be subject to Delinquent Collection Costs.
The determination by the Town Council of the assessment methodology set forth above is the
result of the discretionary exercise by the Town Council of its legislative authority and
governmental powers and is conclusive and binding on the current and all future owners of the
Assessed Property.
3 Total Assessment revenues of $305,455.02, as shown in Exhibit B, are greater than the costs of Authorized
Services by $814.72 due to the County’s application of the Assessment to all property within PID No. 1, including
personal property. Assessments attributable to personal property are refunded after payment.
Town Council Meeting 62 of 183 September 23, 2013
Town of Trophy Club Public Improvement District No. 1 Page 6
Annual Service and Assessment Plan Update September 13, 2013
SECTION VI
UPDATE OF THE ASSESSMENT ROLL
The 2013 Assessment Roll is attached hereto as Exhibit B. The Assessment shown for each
Parcel is equal to the Assessment Rate multiplied by every $100 of taxable value. The
Assessment Roll shall be updated each year upon the preparation of each Annual Service
and Assessment Plan Update to reflect the current parcels in the PID, the taxable value for
each Parcel, and the Assessment and Annual Collection Costs due for that year. The complete
2013 Assessment Roll is also available at the Town of Trophy Club, 100 Municipal Dr.,
Trophy Club, Texas, 76262.
SECTION VII
MISCELLANEOUS PROVISIONS
A. Amendments
The Town Council reserves the right to the extent permitted by the Act to amend this Annual Service
and Assessment Plan Update without notice under the Act and without notice to property owners
of Parcels: (i) to correct mistakes and clerical errors; (ii) to clarify ambiguities; and (iii) to
provide procedures for the collection and enforcement of Assessments, Collection Costs,
and other charges imposed by the Annual Service and Assessment Plan Update.
B. Administration and Interpretation of Provisions
The Town Council shall administer the PID consistent with the PID Act and shall make all
interpretations and determinations related to the application of this Annual Service and
Assessment Plan Update unless stated otherwise herein or in the indenture of trust, and as
long as there is a rational basis for the determination made by the Town, such determination
shall be conclusive.
C. Severability
If any provision, section, subsection, sentence, clause or phrase of this Annual Service and
Assessment Plan Update, or the application of same to a Parcel or any person or set of
circumstances is for any reason held to be unconstitutional, void or invalid, the validity of the
remaining portions of this Annual Service and Assessment Plan Update or the application to
other persons or sets of circumstances shall not be affected thereby, it being the intent of the
Town Council in adopting this Annual Service and Assessment Plan Update that no part
hereof, or provision or regulation contained herein shall become inoperative or fail by reason of
any unconstitutionality, voidness or invalidity of any other part hereof, and all provisions of this
Annual Service and Assessment Plan Update are declared to be severable for that purpose.
If any provision of this Annual Service and Assessment Plan Update is determined by
a court to be unenforceable, the unenforceable provision shall be deleted from this Annual
Service and Assessment Plan Update and the unenforceable provision shall, to the extent
possible, be rewritten to be enforceable and to give effect to the intent of the Town.
Town Council Meeting 63 of 183 September 23, 2013
EXHIBIT A
TOWN OF TROPHY CLUB PUBLIC IMPROVEMENT DISTRICT NO. 1
AUTHORIZED SERVICES
BOUNDARY MAP
Town Council Meeting 64 of 183 September 23, 2013
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EXHIBIT B
TOWN OF TROPHY CLUB PUBLIC IMPROVEMENT DISTRICT NO. 1
AUTHORIZED SERVICES
2013 ASSESSMENT ROLL
Town Council Meeting 66 of 183 September 23, 2013
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w
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c
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g
68
of
18
3
September 23, 2013
FY
2
0
1
3
-
1
4
TA
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Pa
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3 of
40
To
w
n
Co
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c
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l
Me
e
t
i
n
g
69
of
18
3
September 23, 2013
FY
2
0
1
3
-
1
4
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3
5
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Pa
g
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7 of
40
To
w
n
Co
u
n
c
i
l
Me
e
t
i
n
g
73
of
18
3
September 23, 2013
FY
2
0
1
3
-
1
4
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A
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27
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27
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47
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2
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3
3
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7
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47
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9
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3
3
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A
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S
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LI
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& RI
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D
27
2
7
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47
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9
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47
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2
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7
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47
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2
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27
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7
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47
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6
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D
27
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9
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5
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8 of
40
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c
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Me
e
t
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n
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74
of
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3
September 23, 2013
FY
2
0
1
3
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1
4
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27
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3
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27
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7
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4
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,
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7
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9
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7
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3
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A
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47
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5
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27
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7
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47
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27
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8
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7
7
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& AL
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27
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47
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3
9
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27
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47
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27
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7
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6
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47
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9
3
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A
M
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,
JA
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& FA
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c
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76
of
18
3
September 23, 2013
FY
2
0
1
3
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1
4
TA
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September 23, 2013
FY
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14
of
40
To
w
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c
i
l
Me
e
t
i
n
g
80
of
18
3
September 23, 2013
FY
2
0
1
3
-
1
4
TA
X
P
A
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C
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L
A
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9
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53
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53
3
3
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3
September 23, 2013
FY
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1
3
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September 23, 2013
FY
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September 23, 2013
FY
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September 23, 2013
FY
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95
of
18
3
September 23, 2013
FY
2
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1
3
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3
September 23, 2013
FY
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3
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31
of
40
To
w
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Me
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t
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97
of
18
3
September 23, 2013
FY
2
0
1
3
-
1
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4
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5
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3
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Pa
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33
of
40
To
w
n
Co
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n
c
i
l
Me
e
t
i
n
g
99
of
18
3
September 23, 2013
FY
2
0
1
3
-
1
4
TA
X
P
A
R
C
E
L
A
S
S
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6
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Pa
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34
of
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Me
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t
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September 23, 2013
FY
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1
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35
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To
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c
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Me
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t
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1
of
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3
September 23, 2013
FY
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37
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40
To
w
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Co
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c
i
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Me
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t
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10
3
of
18
3
September 23, 2013
FY
2
0
1
3
-
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4
TA
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Me
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3
September 23, 2013
FY
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100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12013-578-T Name:
Status:Type:Agenda Item Draft
File created:In control:9/10/2013 Town Council
On agenda:Final action:9/23/2013
Title:Consider and take appropriate action regarding an Ordinance of the Town of Trophy Club, Texas
adopting and approving the budget for the fiscal year beginning October 1, 2013 and ending
September 30, 2014, for Trophy Club Economic Development Corporation 4B; making appropriations;
providing for expenditures as allowed by applicable law; and providing an effective date.
Attachments:Ord 2013-34 Adopting Budget EDC 4B FY2013-14.pdf
Action ByDate Action ResultVer.
Consider and take appropriate action regarding an Ordinance of the Town of Trophy Club, Texas
adopting and approving the budget for the fiscal year beginning October 1, 2013 and ending September
30, 2014, for Trophy Club Economic Development Corporation 4B; making appropriations; providing for
expenditures as allowed by applicable law; and providing an effective date.
Town Council Meeting 107 of 183 September 23, 2013
TOWN OF TROPHY CLUB, TEXAS
ORDINANCE NO. 2013-xx
AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS
ADOPTING AND APPROVING THE BUDGET FOR THE FISCAL YEAR
BEGINNING OCTOBER 1, 2013 AND ENDING SEPTEMBER 30, 2014
FOR TROPHY CLUB ECONOMIC DEVELOPMENT CORPORATION 4B,
AND MAKING APPROPRIATIONS FOR EACH PROJECT,
OPERATION, ACTIVITY, PURCHASE, ACCOUNT AND OTHER
EXPENDITURES; PROVIDING FOR EXPENDITURES AS ALLOWED
BY APPLICABLE LAW; PROVIDING FOR FILING OF DOCUMENTS;
REPEALING CONFLICTING ORDINANCES; PROVIDING A
SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE;
PROVIDING FOR ENGROSSMENT AND ENROLLMENT; AND
PROVIDING AN EFFECTIVE DATE.
WHEREAS, the Town of Trophy Club (the “Town”) is a home rule municipality
regulated by state law and Charter; and
WHEREAS, the Charter of the Town provides that the Town Manager shall
prepare a proposed budget for the Town annually and to submit that budget to Council;
and
WHEREAS, public notice of a public hearing on the proposed annual budget for
the Town and for EDC4B. a copy of the EDC4B budget being included as part of the
Town’s annual budget, stating the date, time, and place and subject matter of the public
hearing, was given as required by the laws of the State of Texas and Town Charter; and
WHEREAS, the proposed budget for the Town of Trophy Club, Texas (the
“Budget”) which has been filed with the Town Secretary is a Budget to cover all
proposed expenditures of the Town for the fiscal year beginning October 1, 2013, and
ending September 30, 2014 and includes the individual budget for Trophy Club
Economic Development Corporation 4B (“EDC 4B”); and
WHEREAS, the budget for EDC 4B shows as definitely as possible each of the
various projects for which appropriations are set up in the budget, shows the estimated
amount of money carried in the budget for each of such projects, and otherwise
complies with all requirements of the home rule Charter for the Town; and
WHEREAS, the Town Council has studied the budget of EDC4B and listened to
the comments received at the public hearing and has determined that the budget
attached hereto is in the best interest of the Town of Trophy Club.
NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE
TOWN OF TROPHY CLUB, TEXAS:
Town Council Meeting 108 of 183 September 23, 2013
SECTION 1.
APPROVING THE BUDGET
The budget for EDC4B attached hereto as Exhibit “A” and incorporated herein
is approved and adopted for the fiscal year beginning October 1, 2013, and ending
September 30, 2014; and there is hereby appropriated from the funds indicated and for
such purposes, respectively, such sums of money for such projects, operations,
activities, purchases, accounts and other expenditures as proposed in the attached
budget for EDC4B.
SECTION 2.
PROVIDING EMERGENCY EXPENDITURES
Pursuant to state law, no expenditure of the funds of the Town shall hereafter be
made except in compliance with the Budget and applicable state law; provided,
however, that in case of grave public necessity emergency expenditures to meet
unusual and unforeseen conditions, which could not by reasonable, diligent thought and
attention have been included in the original Budget, may from time to time be authorized
by the Town Council as amendments to the original Budget. Pursuant to Town Charter,
the Council may make emergency appropriations to address a public emergency
affecting life, health, property or the public peace.
SECTION 3.
BUDGET FILED
The Town Council shall cause to be filed a true and correct copy of the approved
budget for EDC4B, along with this Ordinance, with the Town Secretary and in the office
of the County Clerk of Denton County, and Tarrant County, Texas. Additionally, a copy
of the budget shall be posted on the Town’s internet website.
SECTION 4.
CONFLICT
Any and all ordinances, resolutions, rules or regulations in conflict with this
Ordinance are hereby repealed and rescinded to the extent of the conflict herewith.
SECTION 5.
SEVERABILITY
If any section, article, paragraph, sentence, clause, phrase or word in this
Ordinance or application thereof to any person or circumstance is held invalid or
unconstitutional by a Court of competent jurisdiction, such holding shall not affect the
validity of the remaining portions of this Ordinance, and the Town Council hereby
declares it would have passed such remaining portions of this Ordinance despite such
invalidity, which remaining portions shall remain in full force and effect.
Town Council Meeting 109 of 183 September 23, 2013
SECTION 6.
SAVINGS
All rights and remedies of the Town of Trophy Club, Texas, are expressly saved
as to any and all provisions of any other Ordinance affecting budget requirements,
which have secured at the time of the effective date of this Ordinance.
SECTION 7.
ENGROSSMENT AND ENROLLMENT
The Town Secretary of the Town of Trophy Club is hereby directed to engross and
enroll this Ordinance by filing this Ordinance in the ordinance records of the Town as
required in the Town Charter.
SECTION 8.
EFFECTIVE DATE
This Ordinance shall be effective from and after its date of passage in
accordance with law, and it is so ordained.
PASSED AND APPROVED by the Town Council of the Town of Trophy Club,
Texas, this 23rd day of September 2013.
__________________________
Connie White, Mayor
Town of Trophy Club, Texas
ATTEST:
__________________________________
Tammy Ard, Town Secretary
Town of Trophy Club, Texas
[SEAL]
APPROVED AS TO FORM:
__________________________________
Patricia A. Adams, Town Attorney
Town of Trophy Club, Texas
Town Council Meeting 110 of 183 September 23, 2013
EXHIBIT “A”
EDC4B BUDGET
Town Council Meeting 111 of 183 September 23, 2013
ECONOMIC DEVELOPMENT CORPORATION 4B FUND
2009-10 2010-11 2011-12 2012-13 2012-13 2013-14 2014-15 2015-16
DESCRIPTION ACTUAL ACTUAL ACTUAL ADOPTED ESTIMATE PROPOSED PROJECTED PROJECTED
REVENUES 132,917 123,737 161,656 196,623 433,770 340,100 311,202 317,426
EXPENDITURES 91,378 82,317 161,656 196,623 433,178 340,100 301,487 303,705
TOTAL EXCESS/(DEFICIT)41,539$ 41,420$ -$ -$ 592$ -$ 9,715$ 13,721$
REVENUES
Sales Tax - General $132,420 $123,375 147,391 156,523 218,000 305,000 311,100 317,322
Interest Income 497 362 - 100 - 100 102 104
Advertising Income - - 13,850 - - - - -
Reserves - - - 40,000 215,770 35,000 - -
TOTAL REVENUES $132,917 123,737$ 161,241$ 196,623$ 433,770$ 340,100$ 311,202$ 317,426$
EXPENDITURES
Auditing 916 1,090 1,000 $3,500 3,500 $1,000 1,500 1,500
Publications/Books/Subscriptions - - - - - - - -
Dues & Memberships 200 450 300 $600 500 $600 $600 $600
Schools & Training 1,020 3,061 1,766 $3,670 1,955 $2,320 2,366 2,414
Travel & Per Diem 2,225 1,711 2,396 $4,040 120 $3,226 3,291 3,356
Elections - - - $9,000 6,116 $0 - -
Advertising 7,672 787 12,952 $6,500 3,000 $16,500 16,830 17,167
Miscellaneous Expenses 424 2,523 2,984 $20,341 14,000 $6,750 15,000 15,300
Community Events 1,000 - - - - - - -
EDC Projects*34,724 14,766 23,464 $63,193 113,193 $50,744 30,000 30,000
Intergov Trans Out (GF I&S)26,362 31,683 26,783 $26,783 234,533 $54,964 54,964 54,964
Large Project Reserves - - - - - - - -
Intergov Trans Out (GF)16,835 26,246 47,151 $51,996 55,738 $71,996 73,436 74,905
Office Supplies - - 872 $2,000 522 $1,000 1,500 1,500
Printing - - - $5,000 - $1,000 2,000 2,000
Project Reserve - - - - - $130,000 100,000 100,000
91,378$ 82,317$ 119,668$ $196,623 433,178$ $340,100 301,487$ 303,705$
TOTAL EXPENDITURES
Town Council Meeting 112 of 183 September 23, 2013
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12013-577-T Name:
Status:Type:Agenda Item Draft
File created:In control:9/10/2013 Town Council
On agenda:Final action:9/23/2013
Title:Consider and take appropriate action regarding an Ordinance of the Town of Trophy Club, Texas
adopting and approving the Budget for the fiscal year beginning October 1, 2013 and ending
September 30, 2014 for the Town of Trophy Club, making appropriations; providing for expenditures
as allowed by applicable law; providing for filing of documents; repealing conflicting ordinances; and
providing an effective date.
Attachments:Ord 2013-33 Adopting Budget FY2013-14.pdf
Action ByDate Action ResultVer.
Consider and take appropriate action regarding an Ordinance of the Town of Trophy Club, Texas
adopting and approving the Budget for the fiscal year beginning October 1, 2013 and ending September
30, 2014 for the Town of Trophy Club, making appropriations; providing for expenditures as allowed by
applicable law; providing for filing of documents; repealing conflicting ordinances; and providing an
effective date.
Town Council Meeting 113 of 183 September 23, 2013
TOWN OF TROPHY CLUB, TEXAS
ORDINANCE NO. 2013-33
AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS
ADOPTING AND APPROVING THE BUDGET FOR THE FISCAL YEAR
BEGINNING OCTOBER 1, 2013 AND ENDING SEPTEMBER 30, 2014,
AND MAKING APPROPRIATIONS FOR EACH DEPARTMENT,
PROJECT, OPERATION, ACTIVITY, PURCHASE, ACCOUNT AND
OTHER EXPENDITURES; PROVIDING FOR EMERGENCY
EXPENDITURES AND EXPENDITURES AS ALLOWED BY
APPLICABLE LAW; PROVIDING FOR FILING OF DOCUMENTS;
REPEALING CONFLICTING ORDINANCES; PROVIDING A
SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE;
PROVIDING FOR ENGROSSMENT AND ENROLLMENT; AND
PROVIDING AN EFFECTIVE DATE.
WHEREAS, the Town of Trophy Club is a home rule municipality regulated by
state law and its Charter; and
WHEREAS, the Charter of the Town provides that the Town Manager shall
prepare a proposed budget annually and submit that budget to Council; and
WHEREAS, the proposed budget for the Town of Trophy Club, Texas (the
“Town”) which has been filed with the Town Secretary is a budget to cover all proposed
expenditures of the Town for the fiscal year beginning October 1, 2013, and ending
September 30, 2014; and
WHEREAS, the budget shows as definitely as possible each of the various
projects for which appropriations are set up in the budget, shows the estimated amount
of money carried in the budget for each of such projects, and otherwise complies with
all requirements of the home rule Charter for the Town; and
WHEREAS, public notice of a public hearing on the proposed annual budget,
stating the date, time, and place and subject matter of the public hearing, was given as
required by the laws of the State of Texas and Town Charter; and
WHEREAS, the Town Council has studied the budget and listened to the
comments received at the public hearing and has determined that the budget attached
hereto is in the best interest of the Town of Trophy Club.
NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE
TOWN OF TROPHY CLUB, TEXAS:
Town Council Meeting 114 of 183 September 23, 2013
SECTION 1.
APPROVING THE BUDGET
The budget attached hereto as Exhibit “A” and incorporated herein is approved
and adopted for the fiscal year beginning October 1, 2013, and ending September 30,
2014; and there is hereby appropriated from the funds indicated and for such purposes,
respectively, such sums of money for such departments, projects, operations, activities,
purchases, accounts and other expenditures as proposed in the attached budget.
SECTION 2.
PROVIDING EMERGENCY EXPENDITURES
Pursuant to state law, no expenditure of the funds of the Town shall hereafter be
made except in compliance with the budget and applicable state law; provided,
however, that in case of grave public necessity emergency expenditures to meet
unusual and unforeseen conditions, which could not by reasonable, diligent thought and
attention have been included in the original budget, may from time to time be authorized
by the Town Council as amendments to the original budget. Pursuant to Town Charter,
the Council may make emergency appropriations to address a public emergency
affecting life, health, property or the public peace.
SECTION 3.
BUDGET FILED
The Town Council shall cause to be filed a true and correct copy of the approved
budget, along with this Ordinance, with the Town Secretary and in the office of the
County Clerk of Denton County, and Tarrant County, Texas. Additionally, a copy of the
budget shall be posted on the Town’s internet website.
SECTION 4.
CONFLICT
Any and all ordinances, resolutions, rules or regulations in conflict with this
Ordinance are hereby repealed and rescinded to the extent of the conflict herewith.
SECTION 5.
SEVERABILITY
If any section, article, paragraph, sentence, clause, phrase or word in this
Ordinance or application thereof to any person or circumstance is held invalid or
unconstitutional by a Court of competent jurisdiction, such holding shall not affect the
validity of the remaining portions of this Ordinance, and the Town Council hereby
declares it would have passed such remaining portions of this Ordinance despite such
invalidity, which remaining portions shall remain in full force and effect.
Town Council Meeting 115 of 183 September 23, 2013
SECTION 6.
SAVINGS
All rights and remedies of the Town of Trophy Club, Texas, are expressly saved
as to any and all provisions of any other Ordinance affecting budget requirements,
which have secured at the time of the effective date of this Ordinance.
SECTION 7.
ENGROSSMENT AND ENROLLMENT
The Town Secretary of the Town of Trophy Club is hereby directed to engross and
enroll this Ordinance by filing this Ordinance in the ordinance records of the Town as
required in the Town Charter.
SECTION 8.
EFFECTIVE DATE
This Ordinance shall be effective from and after its date of passage in
accordance with law, and it is so ordained.
PASSED AND APPROVED by the Town Council of the Town of Trophy Club,
Texas, this 23rd day of September 2013.
__________________________
Connie White, Mayor
Town of Trophy Club, Texas
ATTEST:
__________________________________
Tammy Ard, Town Secretary
Town of Trophy Club, Texas
[SEAL]
APPROVED AS TO FORM:
__________________________________
Patricia A. Adams, Town Attorney
Town of Trophy Club, Texas
Town Council Meeting 116 of 183 September 23, 2013
EXHIBIT “A”
FISCAL YEAR 2013-2014 BUDGET
2011-12 2012-13 2012-13 2013-14 2014-15 2015-16
ACTUAL ADOPTED ESTIMATE PROPOSED PROJECTED PROJECTED
General Fund 7,538,715 7,304,060 7,562,835 7,894,959 7,736,692 7,981,554
Debt Service Fund 1,369,145 1,479,681 1,485,585 1,590,526 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 147,391 156,523 201,344 152,500 157,075 161,787
Storm Drainage Utility Fund 186,668 375,100 376,060 592,034 609,615 627,723
Crime Control & Prevention District - - 152,500 157,075 161,787
Economic Development Corporation 4A 301,005 313,245 563,038 - - -
Economic Development Corporation 4B 161,656 196,623 433,770 340,100 311,202 317,426
Hotel Occupancy Tax Fund 20,575 111,050 80,011 100,100 103,103 128,856
Court Technology Fund 33,754 4,545 5,600 5,000 5,100 5,253
Court Security Fund 17,448 3,030 4,227 4,000 4,080 4,202
Capital Projects Fund 1,368,906 1,181,142 3,452,380 3,763,010 339,632 370,689
TOTAL REVENUE 11,283,975$ 11,249,999$ 14,292,850$ 14,724,729$ 11,416,041$ 11,858,126$
2011-12 2012-13 2012-13 2013-14 2014-15 2015-16
ACTUAL ADOPTED ESTIMATE PROPOSED PROJECTED PROJECTED
General Fund 6,621,188 7,303,595 7,402,985 7,838,406 7,720,193 7,944,112
Debt Service Fund 1,360,266 1,474,681 1,474,681 1,585,092 1,698,853 1,787,513
Trophy Club Park Fund 130,185 124,968 122,493 129,710 133,475 137,045
Street Maintenance Sales Tax Fund 106,142 156,312 196,005 152,500 141,055 144,537
Storm Drainage Utility Fund 160,870 374,881 204,275 591,497 595,945 608,966
Crime Control & Prevention District - - 152,500 121,055 121,627
Economic Development Corporation 4A 244,000 313,245 563,038 - - -
Economic Development Corporation 4B 161,656 196,623 433,178 340,100 301,487 303,705
Hotel Occupancy Tax Fund 21,144 111,050 80,011 100,100 103,103 128,856
Court Technology Fund 22,090 3,275 5,125 4,166 3,166 3,166
Court Security Fund - 3,000 3,000 3,000 3,000 3,000
Capital Projects Fund 1,350,906 1,181,142 662,206 3,745,080 345,023 347,081
TOTAL EXPENDITURES 10,178,447$ 11,242,772$ 11,146,997$ 14,642,151$ 11,166,355$ 11,529,608$
TOTAL REVENUES OVER/UNDER EXPENDITURES 1,105,528$ 7,227$ 3,145,853$ 82,578$ 249,686$ 328,518$
* Any miniscule errors in addition found in this budget are due to rounding
REVENUE & EXPENDITURE SUMMARY BY FUND
2013-2014
Town Council Meeting 117 of 183 September 23, 2013
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12013-579-T Name:
Status:Type:Agenda Item Draft
File created:In control:9/10/2013 Town Council
On agenda:Final action:9/23/2013
Title:Consider and take appropriate action regarding an Ordinance fixing and levying Municipal Ad Valorem
Taxes for the Town for the fiscal year beginning October 1, 2013, and ending September 30, 2014;
directing the assessment thereof; and providing an effective date.
Attachments:Ord 2013-31 Fixing and Levying Municipal Ad Valorem Tax FY13-14.pdf
Action ByDate Action ResultVer.
Consider and take appropriate action regarding an Ordinance fixing and levying Municipal Ad Valorem
Taxes for the Town for the fiscal year beginning October 1, 2013, and ending September 30, 2014;
directing the assessment thereof; and providing an effective date.
Town Council Meeting 118 of 183 September 23, 2013
TOWN OF TROPHY CLUB, TEXAS
ORDINANCE NO. 2013-31
AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS FIXING
AND LEVYING MUNICIPAL AD VALOREM TAXES FOR THE FISCAL
YEAR BEGINNING OCTOBER 1, 2013 AND ENDING SEPTEMBER 30,
2014, AND FOR EACH FISCAL YEAR THEREAFTER UNTIL
OTHERWISE PROVIDED, AT A RATE OF $0.4993 PER ONE
HUNDRED DOLLARS ($100.00) ASSESSED VALUATION ON ALL
TAXABLE PROPERTY WITHIN THE CORPORATE LIMITS OF THE
TOWN; DIRECTING THE ASSESSMENT THEREOF TO PROVIDE
REVENUES FOR THE PAYMENT OF CURRENT OPERATION AND
MAINTENANCE EXPENSES AND INDEBTEDNESS OF THE TOWN;
APPROVING THE TAX RATE AND LEVY AND NOTIFYING THE
PUBLIC THAT THIS TAX RATE WILL RAISE MORE TAXES FOR
MAINTEN ANCE AND OPERATIONS THAN LAST YEAR’S TAX RATE;
PROVIDING FOR DUE AND DELINQUENT DATES TOGETHER WITH
PENALTIES AND INTEREST; PROVIDING FOR PAYMENT TO THE
TOWN ASSESSOR/COLLECTOR; PROVIDING FOR PENALTY AND
INTEREST; PROVIDING A CUMULATIVE CLAUSE; PROVIDING A
SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE;
PROVIDING PUBLICATION; PROVIDING FOR ENGROSSMENT AND
ENROLLMENT; AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, the Town Council of the Town of Trophy Club, Texas (the “Town”)
hereby finds that the tax for the fiscal year beginning October 1, 2013, and ending
September 30, 2014, hereinafter levied for current expenses of the Town and the
general improvements of the Town and its property, must be levied to provide the
revenue requirements of the budget for the ensuing year; and
WHEREAS, the Town Council has approved on the 23rd day of September 2013,
the budget for the fiscal year beginning October 1, 2013, and ending September 30,
2014; and
WHEREAS, all statutory and constitutional requirements concerning the levying
and assessing of ad valorem taxes have been completed in due and correct time.
NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE
TOWN OF TROPHY CLUB, TEXAS:
SECTION 1.
APPROVING THE TAX RATE AND LEVY
There is hereby levied and ordered to be assessed and collected for the fiscal
year beginning October 1, 2013, and ending September 30, 2014, and for each fiscal
Town Council Meeting 119 of 183 September 23, 2013
year thereafter until otherwise provided, on all taxable property, real, personal and
mixed, situated within the corporate limits of the Town of Trophy Club, Texas, and not
exempted by the Constitution of the State, valid State laws or this ordinance, a tax of
$0.4993 on each One Hundred Dollars ($100.00) assessed value of taxable property,
which shall be apportioned and distributed as follows:
(a) For the purpose of defraying the maintenance and operation expenses of the
municipal government of the Town, a tax of $0.3843 (previously $.403543) on
each One Hundred Dollars ($100.00) assessed value of all taxable property; and
(b) For the purpose of the payment of principal and interest on the debt of the Town,
a tax of $0.1150_ (previously $.115000) on each One Hundred Dollars ($100.00)
assessed value of all taxable property.
THIS TAX RATE WILL RAISE MORE TAXES FOR MAINTENANCE AND
OPERATIONS THAN LAST YEAR’S TAX RATE.
SECTION 2.
DUE DATE AND DELINQUENCY DATE
All ad valorem taxes shall become due and payable on October 1, 2013, and all
ad valorem taxes shall become delinquent after January 31, 2014. There shall be no
discount for payment of taxes on or prior to January 31, 2014. A delinquent tax shall
incur all penalty and interest authorized by law, Section 33.01 of the Texas Property Tax
Code, as amended, to wit: a penalty of six percent (6%) of the amount of the tax for the
first calendar month the tax is delinquent plus one percent (1%) for each additional
month or portion of a month the tax remains unpaid prior to July 1 of the year in which it
becomes delinquent.
Provided, however, a tax delinquent on July 1 incurs a total penalty of twelve
percent (12%) of the amount of the delinquent tax without regard to the number of
months the tax has been delinquent. A delinquent tax shall also accrue interest at a
rate of one percent (1%) for each month or portion of a month the tax remains unpaid.
Taxes that become delinquent on or after February 1, 2014, but not later than May 1,
2014, that remain delinquent on July 1, 2014, incur an additional penalty of fifteen
percent (15%) of the amount of taxes, penalty and interest due. Taxes that become
delinquent on or after June 1, 2014 and for which split payment has been allowed under
Section 31.03, 31.031, 31.032, or 31.04 of the Texas Property Tax Code and for which
the taxpayer fails to make the second payment before July 1, incur an additional penalty
of fifteen percent (15%) of the amount of unpaid tax. All such additional penalties in
excess of a percentage specified by the Texas Property Tax Code are to defray the
costs of collection due pursuant to the contract with the Town’s legal counsel as
authorized by Section 6.30 of the Texas Property Tax Code, as amended.
SECTION 3.
Town Council Meeting 120 of 183 September 23, 2013
DENTON COUNTY TAX ASSESSOR/COLLECTOR
Taxes shall be payable in full at the office of the Denton County Tax Office, 1505
E. McKinney, P.O. Box 90223, Denton, Texas 76202. The Town shall have available all
rights and remedies provided by law for the enforcement of the collection of taxes levied
under this Ordinance.
SECTION 4.
PENALTY AND INTEREST
All delinquent taxes shall bear interest as provided by State law, in addition to the
penalties set forth herein.
SECTION 5.
CUMULATIVE CLAUSE
This Ordinance shall be cumulative of all provisions of the Ordinances of the
Town, except when the provisions of this Ordinance are in direct conflict with the
provisions of such Ordinances, in which event the conflicting provisions of such
Ordinances are hereby repealed.
SECTION 6.
SAVINGS CLAUSE
All rights and remedies of the Town are expressly saved as to any and all
violations of the provisions of any other ordinance affecting ad valorem taxes 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 court.
SECTION 7.
SEVERABILITY CLAUSE
The sections, paragraphs, sentences, phrases, clauses and words of this
Ordinance are severable, and if any section, article, 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 or the remaining portions of this Ordinance, and the Town Council hereby
declares it would have passed such remaining portions of this Ordinance despite such
invalidity, which remaining portions shall remain in full force and effect.
SECTION 8.
PUBLICATION CLAUSE
Town Council Meeting 121 of 183 September 23, 2013
The Town Secretary is hereby directed to publish the Caption, Penalty, and
Effective Date Clause of this Ordinance as required by Section 52.011 of the Texas
Local Government Code.
SECTION 9.
ENGROSSMENT AND ENROLLMENT
The Town Secretary of the Town of Trophy Club is hereby directed to engross and
enroll this Ordinance by filing this Ordinance in the ordinance records of the Town as
required in the Town Charter.
SECTION 10.
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 23rd day of September, 2013.
___________________________________
Mayor Connie White
Town of Trophy Club, Texas
ATTEST: APPROVED AS TO FORM:
_______________________________ ___________________________________
Tammy Ard, Town Secretary Patricia A. Adams, Town Attorney
Town of Trophy Club, Texas Town of Trophy Club, Texas
[SEAL]
Town Council Meeting 122 of 183 September 23, 2013
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12013-580-T Name:
Status:Type:Agenda Item Draft
File created:In control:9/10/2013 Town Council
On agenda:Final action:9/23/2013
Title:Consider and take appropriate action regarding a Resolution approving the tax roll of the Denton
Central Appraisal District (DCAD) and Tarrant Appraisal District (TAD) for 2013; and providing an
effective date.
Attachments:Res 2013-23 Tax Roll Appoval.pdf
Exhibit A Certified Totals.pdf
Tax Roll Levy Calculation.pdf
Action ByDate Action ResultVer.
Consider and take appropriate action regarding a Resolution approving the tax roll of the Denton Central
Appraisal District (DCAD) and Tarrant Appraisal District (TAD) for 2013; and providing an effective date.
Town Council Meeting 123 of 183 September 23, 2013
TOWN OF TROPHY CLUB, TEXAS
RESOLUTION NO. 2013-23
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF
TROPHY CLUB, TEXAS APPROVING THE TAX ROLL OF THE
DENTON CENTRAL APPRAISAL DISTRICT AND TARRANT
APPRAISAL DISTRICT; AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, the Denton Central Appraisal District and Tarrant Appraisal District
have each presented a certified tax roll to the Town of Trophy Club, Texas which
includes all taxable property within Trophy Club that is located in both Denton and
Tarrant Counties; and
WHEREAS, the Town Council desires to approve and accept both certified rolls,
a copy of which is attached hereto and incorporated herein by reference as Exhibit
“A”.
NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE
TOWN OF TROPHY CLUB, TEXAS:
Section 1. That the tax roll of the Denton Central Appraisal District and Tarrant
Appraisal District for the Town of Trophy Club, Texas for the year 2013, a true and
correct copy of which is attached as Exhibit “A” and incorporated herein, is approved
and accepted. Such tax roll shall constitute the Town’s tax roll for the 2013 tax year.
Section 2. That Exhibit “B” specifying the net taxable appraised value, the
current 2012 tax rate approved by the Town Council, and the total tax actually levied for
real property, personal property and minerals, is hereby approved and accepted. A
copy of Exhibit “B” is attached hereto and incorporated herein.
Section 3. That this Resolution shall become effective from and after its date
of passage in accordance with law.
PASSED AND APPROVED by the Town Council of the Town of Trophy Club,
Texas on this the 23th day of September, 2013.
___________________________________
Mayor Connie White
Town of Trophy Club, Texas
Town Council Meeting 124 of 183 September 23, 2013
ATTEST: APPROVED AS TO FORM:
_______________________________ ___________________________________
Tammy Ard, Town Secretary Patricia A. Adams, Town Attorney
Town of Trophy Club, Texas Town of Trophy Club, Texas
[SEAL]
Town Council Meeting 125 of 183 September 23, 2013
EXHIBIT “A”
CERTIFIED TAX ROLLS FOR DENTON COUNTY AND TARRANT COUNTY
Town Council Meeting 126 of 183 September 23, 2013
EXHIBIT “B”
2013 TAX ROLL FOR THE TOWN OF TROPHY CLUB, TEXAS
Based on the 2013 certified roll dated July 22, 2013 from the Denton Central Appraisal
District, and the certified roll dated July 25, 2013 from the Tarrant Appraisal District, the
following applies:
The current 2013 tax rate ($0.4993/$100 assessed value) approved by the Town
Council, which has been imposed on each property included on the certified appraisal
roll for the Town for 2013, totals $5,878,314 levy.
The combined appraisal roll of $5,878,314 levy, upon approval by the Town Council,
shall constitute the 2013 tax roll for the Town of Trophy Club.
*************************************
Town Council Meeting 127 of 183 September 23, 2013
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Town Council Meeting 144 of 183 September 23, 2013
Town Council Meeting 145 of 183 September 23, 2013
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Town Council Meeting 148 of 183 September 23, 2013
Town Council Meeting 149 of 183 September 23, 2013
Town Council Meeting 150 of 183 September 23, 2013
Denton County Certified Rate Levy
Net taxable 1,114,006,474
Less: freeze taxable (134,074,187)
979,932,287 0.4993 4,892,802
Freeze Levy 572,241
Tarrant County
Net taxable 82,770,069 0.4993 413,271
5,878,314
Town Council Meeting 151 of 183 September 23, 2013
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12013-603-T Name:
Status:Type:Agenda Item Draft
File created:In control:9/19/2013 Town Council
On agenda:Final action:9/23/2013
Title:Consider and take appropriate action regarding an Ordinance of the Town of Trophy Club, Texas,
amending the Fiscal Year 2012-2013 Budget for the Town of Trophy Club, Texas (Budget
Amendment No. 4); providing for the incorporation of premises; providing for an amendment to
appropriate funds needed for interfund transfers for the retirement of debt service; providing a savings
and repealer clause; providing for severability; providing for engrossment and enrollment; and
providing an effective date.
Attachments:Ord 2013-35 Budget Amendment No 4.pdf
Action ByDate Action ResultVer.
Consider and take appropriate action regarding an Ordinance of the Town of Trophy Club, Texas,
amending the Fiscal Year 2012-2013 Budget for the Town of Trophy Club, Texas (Budget Amendment
No. 4); providing for the incorporation of premises; providing for an amendment to appropriate funds
needed for interfund transfers for the retirement of debt service; providing a savings and repealer clause;
providing for severability; providing for engrossment and enrollment; and providing an effective date.
Town Council Meeting 152 of 183 September 23, 2013
TOWN OF TROPHY CLUB
ORDINANCE NO. 2013-35
AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS
AMENDING THE FY 2012-2013 BUDGET OF THE TOWN OF TROPHY
CLUB, TEXAS; PROVIDING FOR THE INCORPORATION OF
PREMISES; PROVIDING FOR AN AMENDMENT TO APPROPRIATE
FUNDS NEEDED FOR INTERFUND TRANSFERS FOR THE
RETIREMENT OF DEBT SERVICE; PROVIDING A SAVINGS AND
REPEALER CLAUSE; PROVIDING FOR SEVERABILITY; PROVIDING
FOR ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN
EFFECTIVE DATE.
WHEREAS, the Town of Trophy Club, Texas Fiscal Year 2012-2013 Budget was
adopted within the time and in the manner required by State Law; and
WHEREAS, in that Budget, the Town Council appropriated funds for annual
principal and interest debt service requirements; and
WHEREAS, the requirements for principal and interest were significantly
increased due to defeasance of the Series 2002-A General Obligation Bonds, Series
2010 Tax Notes, and Series 2007 Certificates of Obligation; and
WHEREAS, this amendment appropriates an interfund transfer of $123,384
from the General Fund to the Debt Service Fund; and
WHEREAS, this amendment appropriates an interfund transfer of $38,450 from
the Street Maintenance Sales Tax Fund to the Debt Service Fund; and
WHEREAS, this amendment appropriates an interfund transfer of $183,131 from
the 4A Economic Development Tax Fund to the Debt Service Fund; and
WHEREAS, this amendment appropriates in the Debt Service Fund $1,267,000
for the cost of the principal, and $6,036 for the cost of interest to defease the Series
2002-A General Obligation Bonds, Series 2010 Tax Notes, and Series 2007 Certificates
of Obligation; and
WHEREAS, this amendment appropriates in the Capital Projects Fund $290,000
for expenditures relating to park improvements, facility planning, and the reconstruction
of Indian Creek; and
WHEREAS, this amendment appropriates in the 4B Economic Development Tax
Fund $50,000 to fund bridge painting at highways 114 at 170; and
WHEREAS, this amendment appropriates in the Grant Fund $165,000 for
construction expenditures of the roundabout and $387,000 for reimbursements from
Denton County related to the same project; and
Town Council Meeting 153 of 183 September 23, 2013
WHEREAS, the Town Council of the Town of Trophy Club, Texas hereby finds
and determines that it is prudent to amend specific line items due to the costs
associated with the retirement of debt service; and
WHEREAS, the Town Council of the Town of Trophy Club, Texas further finds
that the amendment, as set forth in Exhibit “A”, will serve the public interest and is
necessary to support Town operations; and
WHEREAS, the Town Council of the Town of Trophy Club, Texas finds and
determines that the change in the Budget for the stated municipal purpose serves best
interests of the taxpayers, is necessary and warrants action at this time;
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.
SECTION 2.
AMENDMENT
The Town of Trophy Club, Texas, Fiscal Year 2012-2013 Budget is hereby
amended to fund the line items as stated in Exhibit “A”, a copy of which is attached
hereto and incorporated herein. This Amendment No. 1 (Exhibit “A”) to the Original
Budget of the Town of Trophy Club, Texas, for the Fiscal Year 2012-2013 shall be
attached to and made part of the Original Budget by the Town Secretary and shall be
filed in accordance with State Law. This Ordinance is hereby adopted and shall
constitute the fourth amendment that has occurred since the October 1, 2012 effective
date of the Town’s Fiscal Year 2012-2013 Budget.
SECTION 3.
SAVINGS AND REPEALER
That this Ordinance shall be cumulative of all other Ordinances of the Town
affecting the Fiscal Year 2012-2013 Budget of the Town 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 Council Meeting 154 of 183 September 23, 2013
Town of Trophy Club, codified or uncodified, not in conflict with the provisions of this
Ordinance, shall remain in full force and effect.
SECTION 4.
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 the 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.
ENGROSSMENT AND ENROLLMENT
The Town Secretary of the Town of Trophy Club is hereby directed to engross
and enroll this Ordinance in the Ordinance records of the Town and to properly record
this Ordinance in accordance with the Town Charter.
SECTION 6.
EFFECTIVE DATE
This Ordinance shall take effect from and after its date of passage in accordance
with law, and it is so ordained.
PASSED AND APPROVED by the Town Council of the Town of Trophy Club,
Texas, this the 23rd day of September, 2013.
_______________________________
Mayor, Connie White
Town of Trophy Club, Texas
ATTEST:
_________________________________________
Tammy Ard, Town Secretary
Town of Trophy Club, Texas
[SEAL]
_______________________________
Patricia A. Adams, Town Attorney
Town of Trophy Club, Texas
Town Council Meeting 155 of 183 September 23, 2013
Exhibit “A”
Town of Trophy Club
Budget Amendment No. 4
The Fiscal Year 2012-2013 General Fund Expenditure Budget Increase specified below
is a result of costs associated with additional debt service requirements required for
debt defeasance and will be funded from appropriations from the Town’s fund balances.
Current Budget Amendment Amended Budget
General Fund
Transfer to Debt Service $ 660,000 $ 123,384 $ 783,284
Street Maintenance Fund
Transfer to Debt Service $ 0 $ 38,450 $ 38,450
EDC 4A Fund
Transfer to Debt Service $ 312,245 $ 183,131 $ 495,376
Debt Service Fund
Bond Principal $1,027,000 $ 1,267,000 $ 2,294,000
Debt Service Fund
Bond Interest $ 445,381 $ 6,036 $ 451,417
Capital Projects Fund
Park improvements $ 0 $ 70,000 $ 70,000
Facility planning $ 0 $ 35,000 $ 35,000
Indian Creek $ 0 $ 185,000 $185,000
EDC 4B Fund
Bridge Painting $ 63,193 $ 50,000 $ 113,193
Grant Fund
Construction $ 0 $ 165,000 $ 165,000
Grant Revenue $ 0 $ 387,000 $ 387,000
Town Council Meeting 156 of 183 September 23, 2013
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12013-581-T Name:
Status:Type:Agenda Item Draft
File created:In control:9/10/2013 Town Council
On agenda:Final action:9/23/2013
Title:Consider and take apropriate action regarding a Resolution making annual appointments of citizens to
serve Town Boards, Commissions, and Corporations; appointing Town Council Liaisons; and
providing an effective date.
Attachments:Res 2013-22 Annual Appointments.pdf
2013 Animal Shelter Staff Report.pdf
2013 EDC-4B Board Recommendation.pdf
2013 Parks and Rec Board Recommendation.pdf
2013 CFAB Recommendation.pdf
Action ByDate Action ResultVer.
Consider and take apropriate action regarding a Resolution making annual appointments of citizens to
serve Town Boards, Commissions, and Corporations; appointing Town Council Liaisons; and providing
an effective date.
Town Council Meeting 157 of 183 September 23, 2013
TOWN OF TROPHY CLUB, TEXAS
RESOLUTION NO. 2013-22
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF
TROPHY CLUB, TEXAS, REPEALING RESOLUTION NOS. 2012-26
AND 2012-33 AND 2013-05 APPOINTING TOWN COUNCIL LIAISONS
AND APPOINTING CITIZENS TO BOARDS AND COMMISSIONS AND
ADOPTING A NEW RESOLUTION MAKING ANNUAL
APPOINTMENTS; PROVIDING FOR THE APPOINTMENTS OF BOTH
CITIZEN VOLUNTEERS AND TOWN COUNCIL LIAISONS, TO SERVE
ON THE ANIMAL ADVISORY BOARD, THE CITIZEN FINANCIAL
ADVISORY BOARD, ECONOMIC DEVELOPMENT CORPORATION 4B,
THE ETHICS COMMISSION, THE PARKS AND RECREATION BOARD,
THE PLANNING AND ZONING COMMISSION, BOARD OF DIRECTORS
FOR REINVESTMENT ZONE NUMBER ONE, TOWN OF TROPHY
CLUB, AND THE ZONING BOARD OF ADJUSTMENT; APPOINTING
ONE (1) COUNCIL MEMBER LIAISON TO SERVE THE ECONOMIC
DEVELOPMENT CORPORATION 4B AND ONE (1) COUNCIL MEMBER
LIAISON TO SERVE THE PARKS AND RECREATION BOARD; AND
DESIGNATING TERMS OF SERVICE; AND PROVIDING AN
EFFECTIVE DATE.
WHEREAS, the Town of Trophy Club, Texas, benefits by having its citizens
involved in local government through service on Boards and Commissions; and
WHEREAS, the Trophy Club Town Council is charged with the responsibility of
making appointments to the Boards and Commissions serving the Town whose terms
are expiring and to replace members who have resigned; and
WHEREAS, the Town Council generally takes action in October of each year to
appoint residents to serve on various Town Board, Commission and Corporation seats;
and
WHEREAS, during the 2012-2013 service year, the Town Council adopted
Resolution No. 2012-26, Resolution No. 2012-33 and Resolution No. 2013-05 to make
appointments for expiring terms and to fill vacancies for unexpired on various Boards,
Commissions and Corporations; and
WHEREAS, by passage of this Resolution, the Town Council hereby repeals
Resolution No. 2012-26, Resolution No. 2012-33, and Resolution No. 2013-05 in their
entirety and adopts this Resolution making new citizen volunteer appointments and
Town Council Liaison appointments for Boards, Commissions and Corporations and
reaffirming current appointments as specifically provided below:
NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE
TOWN OF TROPHY CLUB, TEXAS:
Town Council Meeting 158 of 183 September 23, 2013
Section 1. That Resolution Nos. 2012-26, 2012-33, and 2013-05 are hereby
repealed in their entirety.
Section 2. That the Town Council hereby appoints or reaffirms as applicable, the
following individuals to serve on Boards, Commissions and Corporations with respective
terms of service ending on September 30 of the year specified below for each
individual:
Animal Shelter Advisory Board
1. Vacant (2014) 4. Vacant (2014)
(Veterinarian) (Animal Welfare Representative)
2. Vacant (2014) 5. Vacant (2014)
(County or Municipal Official) (Trophy Club Resident)
3. Vacant (2014)
(Animal Shelter Operations)
Citizen Financial Advisory Board
1. Vacant (2016) 4. Neil Justice (2014)
2. Vacant (2016) 5. Kathy Carlton (2015)
3. Jim Hase (2014)
Economic Development Corporation B
1. Vacant (2015) 5. David Brod (2014)
2. Vacant (2015) 6. James Hicks (2014)
3. Vacant (2015) 7. Sean Weaver (2014)
4. Vacant (2015) ____________( Council Liaison)
Ethics Commission
1. Vacant (2016) Alt. Tom Setser (2014)
2. Vacant (2016) Alt. Ralph Scoggins (2014)
3. Ronald Eddins (2014)
Parks and Recreation Board
1. Larry Lentzner (2014) 4. David Abdulky (2015) 8. Vacant (2016)
2. Chris McCollister (2014) 5. Vacant (2015) 9. Vacant (2016)
3. Glenn Hurst (2014) 6. Hayley Little (2015) 10. Vacant (2016)
7. Kathy Trotter (2015)
11. Vacant (2016)
____________________(Appointment to replace Larry Lentzner effective October 9,
2013 and expiring September 30, 2014)
__________________ (Council Liaison)
Town Council Meeting 159 of 183 September 23, 2013
Planning and Zoning Commission
1. Richard Senelly (Chair) (2014) 4. Vacant (Vice-Chair – 2015)
2. Mark Sadley (2014) 5. Vacant (2015)
3.
4.
Dennis Sheridan (2014)
Fred Allen (2014)
6. Vacant (2015)
Board of Directors
Reinvestment Zone No. 1, Town of Trophy Club, Texas
1. Vacant (2014) (Tarrant County) 4. Vacant (2015)
2. Vacant (2014) (EDC -4B) 5. Vacant (2015)
3. Vacant (2015)
Zoning Board of Adjustment
1. Elisabeth Kaylor (2014) 4. Vacant (2015)
2. Bob Radder (2014) 5. Vacant (2015)
3. Vacant (2015))
Alt. Marshall Engelbeck (2014) Alt. Vacant (2015)
Alt. Vacant (2015) Alt. Vacant (2015)
Section 3. That this Resolution shall become effective from and after its date of
passage in accordance with the law.
PASSED AND APPROVED by the Town Council of the Town of Trophy Club,
Texas, on this 3rd day of September, 2013
Connie White, Mayor
Town of Trophy Club, Texas
ATTEST: APPROVED AS TO FORM:
Tammy Ard, Town Secretary Patricia A. Adams, Town Attorney
Town of Trophy Club, Texas Town of Trophy Club, Texas
[SEAL]
Town Council Meeting 160 of 183 September 23, 2013
Town of Trophy Club
To: Mayor and Town Council
From: Chief Kniffen
CC: Mike Slye, Town Manager
Re: Appointment of Shelter Advisory Board
___________________________________________________________________
Agenda Item:
Consider and take appropriate action to appoint the members for a Shelter Advisory Committee.
Explanation:
The Health and Safety Code requires that, in any county or municipality that provides an animal
shelter, the governing body appoint an advisory committee to assist in complying with the
requirements of the Health and Safety Code sections pertaining to animal shelters. The advisory
committee must be composed of at least one licensed veterinarian, one municipal official, one
person whose daily duties include the daily operation of an animal shelter, and one representative
from an animal welfare organization. In creating the board, the Council added a fifth member, a
Town resident member. The committee is required to meet at least three times a year.
We received two applications for the resident representative. Both applicants, Lisa Hunter and
Susan Edstrom were recommended by numerous individuals and both are very committed to the
welfare of pets in Trophy Club and we would be fortunate to have either on the committee. Mrs.
Edstrom has, on several occasions, assisted the shelter in locating homes for pets that, otherwise,
might not have been adopted. Her enthusiasm for animal welfare is apparent and she submitted
her application very quickly after applications were opened. For these reasons we recommend
Mrs. Edstrom as the resident representative on the committee.
The recommended members are as follows:
Veterinarian: Dr. Bruce Fusselman D.V.M.
Municipal Official: Sgt. Tony Simmons
Animal Shelter Operations: Kelly Akin
Animal Welfare Representative: Danielle Stewart - Apollo Support & Rescue
Town Resident: Susan Edstrom
Attachments:
Applications
Town Council Meeting 161 of 183 September 23, 2013
Town Council Goals:
Provide superior Emergency Services
Create a positive regional identity
Enhance citizen volunteer opportunities
Forge collaborative relationships with other governmental and public entities
Recommendation:
Management recommends that Council appoint the Shelter Advisory Committee as listed.
Town Council Meeting 162 of 183 September 23, 2013
Board Recommendation Summary
EDC-4B RECOMMENDATION
Economic Development Corporation 4B
Four appointments are needed for the EDC-4B Board of Directors as the following members are
terms are expiring:
Rebecca Shuman
Dean Murray
Randall Conn
Larry Mundy
Directors Shuman, Murray and Conn applied for reappointment. Director Mundy did not seek
reappointment due to work obligations and the inability to commit to attend regular meetings at
this time.
On August 12, 2013, the EDC-4B Board considered 7 applicants:
Rebecca Shuman
Randall Conn
Dean Murray
Gregory Wilson
Mona Lisa Como
Lawrence Hoover
Rayna Torres
The Board recommended the following applicants to the Town Council:
1. Rebecca Shuman
2. Dean Murray
3. Randall Conn
4. Gregory Wilson
Director Dave Brod made a motion to approve the recommended applicants listed above. Motion
seconded by Director Sean Weaver. Motion passed by 4-3 with Directors Rebecca Shuman, Dean Murray
and Randall Conn abstaining.
Respectfully submitted,
EDC-4B Board of Directors
James O. Hicks, President
Directors Present: Rebecca Shuman, Dean Murray, Randall Conn, Sean Weaver, Dave Brod,
Larry Mundy
Town Council Meeting 163 of 183 September 23, 2013
Board Recommendation Summary
PARKS & RECREATION BOARD RECOMMENDATION
Parks & Recreation Board
Five appointments are needed immediately and one additional member beginning in November
to serve on the Parks & Recreation Board:
Stacey Everett – Resigned
James Hanna – Expiring
Louis Hocker – Expiring
Larry Lentzner – Retiring, effective October 9th
Tom Mills – Expiring
Dean Murray – Expiring
Board Members Hanna, Hocker, Mills and Murray are all requesting reappointment to the Board
On August 13, 2013, the Parks & Recreation Board interviewed seven candidates:
Patrick Arata
Jay Basantrumar
Jim Hanna
Louis Hocker
Tom Mills
Dean Murray
Jessica Nichols
1. The Board by majority vote recommended the reappointment of all expiring candidates
(Hanna, Hocker, Mills and Murray)
2. The Board by majority vote recommended that Patrick Arata take the vacant seat of
Board Member Everett
3. It was determined that Jessica Nichols did not meet the minimum residency requirements
so the Board recommended that Jay Basantrumar assume Chairman Lentzners seat upon
his resignation at the October 8, 2013 regular Parks & Recreation Board meeting.
4. It was the Board’s desire that Jessica Nichols be named as an alternate for the Board if
any seats become vacant during the year, and prior to the public request for new
applications next summer
Town Council Meeting 164 of 183 September 23, 2013
Board Recommendation Summary
CITIZEN FINANCIAL ADVISORY BOARD RECOMMENDATION
CFAB
Two appointments are needed on the Citizen Financial Advisory Board. One regular member
resigned and one regular member is up for reappointment.
Mike Buck, Chairman – term expires 9/30/13; seeking reappointment
Dana Kizer, terms expires 9/30/13; has resigned; not seeking reappointment
Citizen Financial Advisory Board
Mike Buck, Chair
Kathy Carlton
Jim Hase
Neil Justice
Town Council Meeting 165 of 183 September 23, 2013
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12013-601-T Name:
Status:Type:Agenda Item Draft
File created:In control:9/18/2013 Town Council
On agenda:Final action:9/23/2013
Title:Consider and take appropriate action regarding nominations to the Board of Directors for Denton
County Appraisal District.
Attachments:Denton Appraisal District.pdf
Action ByDate Action ResultVer.
Consider and take appropriate action regarding nominations to the Board of Directors for Denton County
Appraisal District.
Town Council Meeting 166 of 183 September 23, 2013
Town Council Meeting 167 of 183 September 23, 2013
Town Council Meeting 168 of 183 September 23, 2013
Town Council Meeting 169 of 183 September 23, 2013
Town Council Meeting 170 of 183 September 23, 2013
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12013-605-T Name:
Status:Type:Agenda Item Draft
File created:In control:9/19/2013 Town Council
On agenda:Final action:9/23/2013
Title:Consider and take appropriate action regarding monthly financials for August 2013.
Attachments:August Financial Report.pdf
Action ByDate Action ResultVer.
Consider and take appropriate action regarding monthly financials for August 2013.
Town Council Meeting 171 of 183 September 23, 2013
9/20/2013 11:04:22 AM Page 1 of 2
Budget Report
Town of Trophy Club, TX Group Summary
For Fiscal: Current Period Ending: 08/31/2013
Fiscal
Activity
Variance
Favorable
(Unfavorable)
Period
ActivityCategor…
Current
Total Budget
Original
Total Budget
Percent
Remaining
Fund: 01 - GENERAL FUND
Revenue
40 - Taxes 4,684,841.8662,614.974,769,706.00 4,769,706.00 -84,864.14 -1.78 %
41 - Licenses & Permits 1,520,048.60132,799.221,545,839.00 1,545,839.00 -25,790.40 -1.67 %
42 - Intergovernmental 181,727.604,132.63163,643.00 163,643.00 18,084.60 11.05 %
43 - Fines & Fees 567,335.8362,384.55497,335.00 497,335.00 70,000.83 14.08 %
44 - Charges for Services 214,507.694,997.06213,736.00 213,736.00 771.69 0.36 %
45 - Rents 51,226.066,300.0059,500.00 59,500.00 -8,273.94 -13.91 %
46 - Contributions and Donations 500.000.000.00 0.00 500.00 0.00 %
47 - Investment Income 3,746.470.004,000.00 4,000.00 -253.53 -6.34 %
48 - Sales -0.110.005,000.00 5,000.00 -5,000.11 -100.00 %
49 - Other Financing Sources 6,150.000.0012,300.00 12,300.00 -6,150.00 -50.00 %
51 - Miscellaneous 112,911.53980.7033,000.00 33,000.00 79,911.53 242.16 %
7,342,995.53274,209.137,304,059.00 7,304,059.00 38,936.53Total Revenue:0.53 %
7,342,995.53274,209.137,304,059.00 7,304,059.00 38,936.53Total Fund: 01 - GENERAL FUND:0.53 %
Report Total:274,209.13 7,342,995.537,304,059.00 7,304,059.00 38,936.53 0.53 %
Town Council Meeting 172 of 183 September 23, 2013
9/20/2013 11:10:45 AM Page 1 of 2
Budget Report
Town of Trophy Club, TX Group Summary
For Fiscal: Current Period Ending: 08/31/2013
Fiscal
Activity
Variance
Favorable
(Unfavorable)
Period
ActivityDepartmen…
Current
Total Budget
Original
Total Budget
Percent
Remaining
Fund: 01 - GENERAL FUND
Expense
000 - General 738,283.6078,283.600.00 660,000.00 -78,283.60 -11.86 %
140 - Manager's Office 626,007.9587,222.25691,823.00 691,823.00 65,815.05 9.51 %
160 - Legal 145,584.8922,886.83168,638.00 168,638.00 23,053.11 13.67 %
251 - Police 1,776,160.01178,098.341,811,015.00 1,791,015.00 14,854.99 0.83 %
255 - EMS 716,564.1575,886.41810,620.00 810,620.00 94,055.85 11.60 %
360 - Streets 704,568.5054,212.05788,409.00 808,409.00 103,840.50 12.85 %
400 - Parks 786,172.0881,114.86936,634.00 936,634.00 150,461.92 16.06 %
450 - Recreation 461,772.6696,088.78561,851.00 561,851.00 100,078.34 17.81 %
460 - Community Events 43,423.808,375.0049,700.00 49,700.00 6,276.20 12.63 %
521 - Planning and Zoning 214,843.1441,439.76164,620.00 164,620.00 -50,223.14 -30.51 %
522 - Community Development 287,424.2930,922.90333,028.00 333,028.00 45,603.71 13.69 %
611 - Finance 325,339.4115,551.15368,303.00 368,303.00 42,963.59 11.67 %
615 - Municipal Court 55,789.024,504.4583,946.00 83,946.00 28,156.98 33.54 %
630 - Human Resources 95,408.1514,529.60113,906.00 113,906.00 18,497.85 16.24 %
640 - Information Services 309,977.4127,335.45348,141.00 348,141.00 38,163.59 10.96 %
710 - Facilities Management 70,761.172,714.8672,961.00 72,961.00 2,199.83 3.02 %
7,358,080.23819,166.297,303,595.00 7,963,595.00 605,514.77Total Expense:7.60 %
7,358,080.23819,166.297,303,595.00 7,963,595.00 605,514.77Total Fund: 01 - GENERAL FUND:7.60 %
Report Total:819,166.29 7,358,080.237,303,595.00 7,963,595.00 605,514.77 7.60 %
Town Council Meeting 173 of 183 September 23, 2013
9/16/2013 11:00:25 AM Page 1 of 2
Budget Report
Town of Trophy Club, TX Group Summary
For Fiscal: 2012-2013 Period Ending: 08/31/2013
Fiscal
Activity
Variance
Favorable
(Unfavorable)
Period
ActivityCategor…
Current
Total Budget
Original
Total Budget
Percent
Remaining
Fund: 09 - TROPHY CLUB PARK
Revenue
43 - Fines & Fees 123,432.9510,905.34125,000.00 125,000.00 -1,567.05 -1.25 %
123,432.9510,905.34125,000.00 125,000.00 -1,567.05Total Revenue:-1.25 %
Expense
50 - Personnel Services 43,721.515,437.7357,332.00 57,332.00 13,610.49 23.74 %
60 - Purchased Services 35,191.633,539.4241,736.00 41,736.00 6,544.37 15.68 %
70 - Supplies 7,909.79412.078,400.00 8,400.00 490.21 5.84 %
80 - Capital 0.000.005,200.00 5,200.00 5,200.00 100.00 %
99 - Other Financing Uses 6,150.000.0012,300.00 12,300.00 6,150.00 50.00 %
92,972.939,389.22124,968.00 124,968.00 31,995.07Total Expense:25.60 %
30,460.021,516.1232.00 32.00 30,428.02Total Fund: 09 - TROPHY CLUB PARK:
Report Total:1,516.12 30,460.0232.00 32.00 30,428.02
Town Council Meeting 174 of 183 September 23, 2013
GENERAL FUND
August 2013
11/12 Months (91.7% of Fiscal Year)
REVENUES Property Taxes – Property taxes are billed in October and due by January 31. Most payments are
received in December and January before they become delinquent on February 1st. During the
fiscal year, the Denton Central Appraisal District (DCAD) makes supplemental assessments.
Those assessments are billed by Denton County. Current collections to date are 100% (includes
current, delinquent, and penalties and interest).
Sales Tax – As shown below, the Town’s total current sales tax collections exceeds the prior
year’s sales tax collections by $10,279 (0.96 %). Sales Tax Revenues, however, are at 86.0% of
the budgeted amount.
Year to Date Sales Tax Collections
Increase (Decrease) FY 2012 FY 2013
Total $ 1,066,494 $ 1,076,773 $ 10,279
Below is a chart comparing sales tax collections for the prior and current years by month. The
amounts illustrated represent total sales tax collections which include portions for the general fund
(50%), EDC 4A (12.5%) and 4B (25%), and the street maintenance fund (12.5%). (Additional
Note: August collections are for June sales.)
Citizens approved dissolving the EDC-4A and creating a Crime Control and Prevention District in
the May 2013 election. The change will be effective beginning in FY14.
$-
$20,000.00
$40,000.00
$60,000.00
$80,000.00
$100,000.00
$120,000.00
$140,000.00
Oc
t
No
v
De
c
Ja
n
Fe
b
Ma
r
Ap
r
Ma
y
Ju
n
Ju
l
Au
g
Se
p
Sales Tax Collections
FY 2012
FY 2013
Town Council Meeting 175 of 183 September 23, 2013
Franchise Fees – Franchise Fee revenue for the year totals $640,153 (94.7% of the budgeted
amount).
Licenses & Permits – Licenses and Permits revenue for the year totals $876,869 (100.8% of the
budgeted amount).
Intergovernmental – Represents amounts to be received from the Municipal Utility District and
EDC 4B.
Fines and Fees – Developer agreements include charges (fees) to cover the cost of inspection
associated with project infrastructure. As of August 31, 2013 collections for developer fees total
$214,019 (237.8% of the budgeted amount). Several fees related to recreation fall within this
category and are seasonal. EMS transport revenues are lower than anticipated at this time of year.
Other Financing Sources – Represents quarterly transfers to be received from Trophy Club Park
(next transfers are scheduled for September 2013).
Miscellaneous Revenue – Includes the insurance payment received for expenses related to the
police building.
EXPENDITURES
Police – Building maintenance expenditures are exceeding the budgeted amount mostly due to
building renovations, which are partly offset by an insurance reimbursement.
Recreation – Seasonal expenditures.
Facilities Management – The Town’s annual property insurance premium, which was paid
monthly in the prior fiscal year, was paid for in full under Facilities Management in order to take
advantage of an early payment discount. (This expenditure represents 62.8% of the department’s
budget).
Planning & Zoning – Engineering expenditures are expected to exceed budget due to
unanticipated expenses related to PD 30, Trophy Wood Business Park, and Lakeview Elementary.
NISD has agreed to reimburse the Town partially for review expenses related to Lakeview
Elementary.
Transfers Out – To the Debt Service Fund for the defeasance of bonds were not budgeted and
will be addressed via budget amendment.
Town Council Meeting 176 of 183 September 23, 2013
TROPHY CLUB PARK FUND
August 2013
11/12 Months (91.7% of Fiscal Year)
REVENUES
Park Revenue – Revenues are slightly above last year at this time.
EXPENDITURES
Supplies – Purchased additional maintenance equipment; however salary savings to offset the
potential overage in supplies are anticipated.
Town Council Meeting 177 of 183 September 23, 2013
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12013-583-T Name:
Status:Type:Agenda Item Draft
File created:In control:9/10/2013 Town Council
On agenda:Final action:9/23/2013
Title:Town Manager Slye's update regarding the following; discussion of same.
- Election Update
- Transportation Update Hwy 114/170
- TML IEBP Board Meeting
- NTC Annual Meeting Update
- PID Communication Policy
Attachments:
Action ByDate Action ResultVer.
Town Manager Slye's update regarding the following; discussion of same.
- Election Update
- Transportation Update Hwy 114/170
- TML IEBP Board Meeting
- NTC Annual Meeting Update
- PID Communication Policy
Town Council Meeting 178 of 183 September 23, 2013
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12013-584-T Name:
Status:Type:Agenda Item Draft
File created:In control:9/10/2013 Town Council
On agenda:Final action:9/23/2013
Title:Mayor and Council Updates regarding training opportunities, educational sessions, and regional
meetings; discussion of same.
- Metroport Chamber Luncheon
- Mayor's Roundtable
- BNHS Homecoming Parade
Attachments:
Action ByDate Action ResultVer.
Mayor and Council Updates regarding training opportunities, educational sessions, and regional
meetings; discussion of same.
- Metroport Chamber Luncheon
- Mayor's Roundtable
- BNHS Homecoming Parade
Town Council Meeting 179 of 183 September 23, 2013
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12013-585-T Name:
Status:Type:Agenda Item Draft
File created:In control:9/10/2013 Town Council
On agenda:Final action:9/23/2013
Title:Future Agenda Items.
Attachments:FutureAgendaItemList.pdf
Action ByDate Action ResultVer.
Future Agenda Items.
Town Council Meeting 180 of 183 September 23, 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)
13. An ordinance requiring that all pets must have and wear current rabies tag and owner’s
contact information. (Mayer 9/9)
14. Repeal of the ordinance requiring the registering of pets with TCPD. (Mayer 9/9)
Town Council Meeting 181 of 183 September 23, 2013
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12013-586-T Name:
Status:Type:Agenda Item Draft
File created:In control:9/10/2013 Town Council
On agenda:Final action:9/23/2013
Title:Pursuant to the following designated sections of the Texas Government Code, Annotated, Chapter
551 (the Texas Open Meetings Act), 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; CCN; alternative services for the PID; legislative processes
and actions; terms of representation; terms of interlocal agreement for provision of water and
wastewater services; Town assets and related matters.
Attachments:
Action ByDate Action ResultVer.
Pursuant to the following designated sections of the Texas Government Code, Annotated, Chapter 551
(the Texas Open Meetings Act), 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; CCN; alternative services for the PID; legislative processes and
actions; terms of representation; terms of interlocal agreement for provision of water and wastewater
services; Town assets and related matters.
Town Council Meeting 182 of 183 September 23, 2013
100 Municipal Drive
Trophy Club, Texas 76262Trophy Club Entities
Legislation Details (With Text)
File #: Version:12013-587-T Name:
Status:Type:Agenda Item Draft
File created:In control:9/10/2013 Town Council
On agenda:Final action:9/23/2013
Title:Consider and take appropriate action regarding Executive Session.
Attachments:
Action ByDate Action ResultVer.
Consider and take appropriate action regarding Executive Session.
Town Council Meeting 183 of 183 September 23, 2013