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09.08.2025 TC MintuesTown of Trophy Club Town Council Work Session and Regular Meeting Meeting Minutes — September 8, 2025, 6:00 p.m. 1 Trophy Wood Drive, Trophy Club, Texas 76262 CALL WORK SESSION TO ORDER Mayor Tiffany called the work session to order at 6.00 p.m. COUNCIL MEMBERS PRESENT Jeannette Tiffany, Mayor Stacey Bauer, Council Member Place 1 Jeff Beach, Council Member Place 2 Dennis Sheridan, Council Member Place 3 Garry Ash, Council Member Place 5 Steve Flynn, Council Member Place 6 COUNCIL MEMBERS ABSENT Rhylan Rowe, Mayor Pro Tem STAFF MEMBERS PRESENT Brandon Wright, Town Manager Maggie McKormick-Krukowski, Records Analyst (left at 6:51 p.m.) Tammy Dixon, Town Secretary (arrived at 7:00 p.m.) Dean Roggia, Town Attorney Chase Ellis, Director of Parks and Recreation Jason Wise, Fire Chief Matt Cox, Director of Community Development Jill Lind, Director of Communications and Marketing April Duvall, Director of Finance Patrick Arata, Police Chief (arrived at 7:00 p.m.) Denise Deprato, Director of Human Resources Tamara Smith, Assistant to the Town Manager WORK SESSION ITEM Presentation and discussion regarding the development of a Facility Naming Policy. (Brandon Wright, Town Manager) Town Manager Wright presented a draft policy for naming and renaming Town facilities. The draft established procedures to ensure names align with community values, outlined criteria for honoring exceptional individuals, and differentiated between major facilities (e.g., buildings, parks) and minor facilities (e.g., rooms, fields). Council provided feedback and directed staff to revise the draft policy as follows: 0 Clarify that the policy does not affect initial facility naming. Town Council Meeting Minutes — September 8, 2025 Page 2 • Expand the definition of "exceptional individuals." • Select an annual review period that avoids the election cycle. • Add that placard or sign design will be determined at the Town's discretion. • Honoring Exceptional Individuals: include consideration of military and first responder service, and require long-term Town residency. • Explore options for memorials separate from the naming policy. • Major Gifts: define a significant contribution as at least 60% of the project cost. • Remove street renaming; allow only honorary street names. • Prohibit honorary street names on Indian Creek, Trophy Club Drive, and Bobcat. • Require 250 verifiable signatures for major facilities and 125 for minor facilities. Staff will update the draft policy and bring it back for Council adoption. ADJOURN Mayor Tiffany adjourned the work session at 6:51 p.m. CALL REGULAR MEETING TO ORDER Mayor Tiffany called the regular meeting to order at 7:00 p.m. INVOCATION Mayor Tiffany, led the invocation. PLEDGES Council Member Sheridan led the Pledge of Allegiance to the American and Texas Flags. PUBLIC COMMENTS There were none. COMMUNITY SPOTLIGHT 1. Methodist Southlake Medical Center Benson Chacko, President of Methodist Southlake Medical Center, gave a presentation on the medical center. Town Council Meeting Minutes — September 8, 2025 Page 3 2. Working for You... Trophy Club a) Update from Town Council Members Council Member Sheridan reported that legal fees related to Council Member Bauer totaled $4,600 through July, with August invoices not yet received. Mayor Tiffany reported on her participation in the Metroport Leadership Program, highlighting a presentation from Chris Wallace of the North Texas Commission regarding regional growth. b) Update from Town Manager (Brandon Wright, Town Manager) Town Manager Wright announced the upcoming Patriot Day Ceremony on September 11, 2025, at the Fire Station, and noted a joint work session would be held with the Economic Development Corporation on September 22, 2025, to revisit the Small Area Plan. He noted upcoming events and board and commission meetings: • Economic Development Corporation: September 10, 6:00 p.m. • Zoning Board of Adjustment: September 11, 6:00 p.m. • Parks & Recreation Board: September 15, 6:00 p.m. • Breakfast with Tiffany: September 15, 9:00 a.m. at Starbucks inside of Tom Thumb. c) Quick Civic Tip (Dean Roggia, Town Attorney) Town Attorney Dean Roggia provided an overview of the statutory requirements and procedures for adopting the budget, setting a tax rate, and levying taxes. CONSENT AGENDA 3. Consider approval of the minutes from the August 25, 2025 Joint Work Session of the Town Council and Parks and Recreation Board, and from the Town Council Regular Meeting.(Tammy Dixon, Town Secretary) Council Member Flynn moved to approve Consent Item 3. Council Member Beach seconded the motion. VOTE ON MOTION AYES: Bauer, Beach, Tiffany, Sheridan, Ash, Flynn NAYES: None ABSENT: Rowe VOTE: 6-0-1 Town Council Meeting Minutes — September 8, 2025 Page 4 INDIVIDUAL ITEMS 5. Consider a resolution establishing the debt financing plan and tax rate goal for the FY 2026 Budget and the FY 2026-2031 Capital Improvement Program. (Brandon Wright, Town Manager) April Duvall, Director of Finance, presented the FY 2025-26 Debt Financing Plan and Tax Rate Goal, outlining current obligations, future debt issuances through 2046, and a strategy to maintain the debt rate goal while supporting infrastructure and long-term financial stability. Council Member Sheridan moved to approve Resolution No. 2025-17 establishing the debt financing plan and tax rate goal for the FY 2026 Budget and the FY 2026-2031 Capital Improvement Program. Council Member Beach seconded the motion. The caption of the resolution reads as follows: RESOLUTION NO. 2025-17 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB ESTABLISHING THE DEBT FINANCING PLAN AND TAX RATE GOAL FOR THE FISCAL YEAR 2026 BUDGET AND THE FISCAL YEAR 2026-2031 CAPITAL IMPROVEMENT PROGRAM; AND PROVIDING AN EFFECTIVE DATE. VOTE ON MOTION AYES: Bauer, Beach, Tiffany, Sheridan, Ash, Flynn NAYES: None ABSENT: Rowe VOTE: 6-0-1 6. Consider a resolution adopting the Town of Trophy Club FY 2026 Business Plan. (Brandon Wright, Town Manager) Town Manager Wright presented the FY 2026 Business Plan, which aligns with the Town's five-year strategic plan and focuses on key priorities for the upcoming year: 1) Create a voluntary database to assist first responders with elderly, homebound, and special -needs residents. 2) Develop a public safety transparency page showcasing statistics and policies. 3) Evaluate parks and trails to prioritize inclusive play areas for all ages and abilities. 4) Continue development of a 10-year maintenance and replacement plan for Town assets. 5) Continue redevelopment strategies for the SH-114 corridor and other commercial areas. Mr. Wright noted that quarterly progress reports on these goals will be posted on the Town's website for transparency. Town Council Meeting Minutes — September 8, 2025 Page 5 Council Member Sheridan moved to approve Resolution No. 2025-18 adopting the Town of Trophy Club FY 2026 Business Plan. Council Member Beach seconded the motion. The caption of the resolution reads as follows: RESOLUTION NO. 2025-18 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB ADOPTING THE FISCAL YEAR 2026 BUSINESS PLAN FOR THE STRATEGIC PLAN; AND PROVIDING AN EFFECTIVE DATE.VOTE ON MOTION AYES: Bauer, Beach, Tiffany, Sheridan, Ash, Flynn NAYES: None ABSENT: Rowe VOTE: 6-0-1 7. Consider an ordinance adopting the FY 2026 Annual Budget for the fiscal year beginning October 1, 2025 through September 30, 2026 making appropriations for each fund and department. (April Duvall, Director of Finance) April Duvall, Director of Finance, presented the FY 2026 Proposed Budget and FY 2026-2031 Capital Improvement Program noting the following: • Proposed tax rate: $0.412864 • Revenues: $17.5M General Fund; $27.5M all funds • Expenditures: $31.3M total; $17.7M General Fund • Key changes: o 3% COLA, merit increases, step increases, market adjustments o 25% increase in Fire/EMS funding (NEFDA dues) o $140K reduction in Community Development (one-time plan review) o Transition to new Harvest Festival; $20K arts programming; $100K tourism incentive o Addition of one police position in CCPD budget Council Member Flynn moved to approve Ordinance No. 2025-27 adopting the FY 2026 Annual Budget for the fiscal year beginning October 1, 2025 through September 30, 2026 making appropriations for each fund and department. Council Member Beach seconded the motion. The caption of the resolution reads as follows: ORDINANCE NO. 2025-27 AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS, ADOPTING AND APPROVING THE BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2025 AND ENDING SEPTEMBER 30, 20269 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; AND PROVIDING AN EFFECTIVE DATE. Town Council Meeting Minutes — September 8, 2025 Page 6 ROLL CALL VOTE: AYES: Bauer, Beach, Tiffany, Sheridan, Ash, Flynn NAYES: None ABSENT: Rowe VOTE: 6-0-1 8. Consider a resolution adopting the FY 2026-2031 Capital Improvement Program. (April Duvall, Director of Finance) April Duval, Director Finance, presented the FY 2025-26 Capital Improvement Program (CIP), noting it was previously reviewed at the August 8 work session and the August 25 budget hearing. The CIP serves as a long-term planning tool for infrastructure and facility investments and provides a six -year project outlook. Highlights of this year's program include.- 0 Street improvements on Forest Hill Drive, Paint Rock Court, Palmetto Court, and Oakmont. • Sidewalk enhancements along Skyline Drive & Creekside. • Street lighting upgrades on Bobcat Boulevard and Parkview. • Public safety and infrastructure investments including crosswalk flasher upgrades, mobile vehicle barriers, drones for public safety operations, and new outdoor warning sirens. Council Member Flynn moved to approve Resolution No. 2025-19 adopting the FY 2026-2031 Capital Improvement Program. Council Member Beach seconded the motion. The caption of the resolution reads as follows: RESOLUTION NO. 2025-19 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB ADOPTING THE FISCAL YEAR 2026 - 2031 CAPITAL IMPROVEMENT PROGRAM; AND PROVIDING AN EFFECTIVE DATE. 9. Conduct a public hearing and consider an ordinance levying municipal ad valorem taxes for FY 2026 from October 1, 2025 to September 30, 2026 at the rate of $0.412864 per $100 assessed valuation on all taxable property within the corporate limits of the Town of Trophy Club. (April Duvall, Director of Finance) Conduct Public Hearing Mayor Tiffany opened the public hearing at 7:37 p.m. April Duval, Director of Finance, presented the item. No one spoke in favor or opposition. Mayor Tiffany closed the public hearing at 7:38 p.m. Town Council Meeting Minutes — September 8, 2025 Page 7 Consider Ordinance Approval Council Member Beach moved that the property tax rate be increased by the adoption of a tax rate of $0.412864, which is effectively a 0.627 percent decrease in the tax rate; and further move to approve an ordinance fixing and levying municipal ad valorem taxes for the fiscal year beginning on October 1, 2025, and ending on September 30, 2026, and for each fiscal year thereafter until otherwise provided, at the rate of $0. 412864 per $100 assessed valuation on all taxable property within the corporate limits of the Town of Trophy Club as of January 1, 2025. Council Member Sheridan seconded the motion. The caption of the ordinance reads as follows: ORDINANCE NO. 2025-28 AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS, AFFIXING AND LEVYING MUNICIPAL AD VALOREM TAXES FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2025 AND ENDING SEPTEMBER 30, 20269 AND FOR EACH FISCAL YEAR THEREAFTER UNTIL OTHERWISE PROVIDED, AT A RATE OF $0.412864 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 MAINTENANCE 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. ROLL CALL VOTE AYES: Bauer, Beach, Tiffany, Sheridan, Ash, Flynn NAYES: None ABSENT: Rowe VOTE: 6-0-1 10. Consider ratifying the property tax increase included in the FY 2026 Budget. (April Duvall, Director of Finance) April Duval, Director of Finance, explained that under Local Government Code Section 102.007, a separate ratification vote is required when a budget generates more property tax revenue than the prior year. For FY 2025-26, the adopted tax rate of $0.412864 per $100 of taxable value ($0.309764 for maintenance and operations and $0.103100 for interest and sinking) will raise approximately $562,699 more in property tax revenue than the previous year, a 5.26% increase, including $50,404 from new property. Town Council Meeting Minutes — September 8, 2025 Page 8 Council Member Flynn moved to ratify the property tax revenue increase reflected in the FY 2026 Budget. This budget will raise more total property taxes than last year's budget by $562,699 or 5.26%, and of that amount, $50,404 is tax revenue to be raised from new property added to the tax roll this year. Council Member Sheridan seconded the motion. ROLL CALL VOTE AYES: Bauer, Beach, NAPES: None ABSENT: Rowe VOTE: 6-0-1 Tiffany, Sheridan, Ash, Flynn EXECUTIVE SESSION/OPEN SESSION Pursuant to the Open Meetings Act, Chapter 551, the Town Council convened into a Closed Executive Session at 7:42 p.m. and reconvened into Open Session at 7:52 p.m. in accordance with the Texas Government Code regarding: Section 551.074 Personnel Matters to deliberate the employment, evaluation, and/or duties of a public officer or employee: a) Town Attorney. No Action Taken. _" 0 Mayor Tiffany adjourned the regular meetipg,,,at 7:52 p.m. O Attest: Y Tammy Dixon, T S cr ark Mayor