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Minutes TC 10/09/1985MINUTES OF SPECIAL MEETING TOWN OF TROPHY CLUB TROPHY CLUB, TEXAS THE STATE OF TEXAS > ) COUNTY OF DENTON > The Town Council of the Town of Trophy Club met in Special Session on October 9, 1985 at the Municipal Utility District Building, 100 Water Plant Road, within the boundaries of the Town. The following officers and members were present: Jim Carter Terry Vance Bettye Dayton George Doran Aldo Martignago Ted Neidenberger Also present were: David Nolte John Jacobs Donna Welsh Mayor Mayor Pro Tem Council Member Council Member Council Member Council Member Marshal City Treasurer City Secretary constituting a quorum, the meeting was called to order. CALL TO ORDER Mayor Carter called the meeting to order at 7:10PM. Mayor Pro Tem Vance delivered the Invocation. POWER POLE ISSUE Mayor Carter stated that the Hearings Examiner, Mr. Card, had ruled against the City and allowed T.P.& L. to install the 2401 feeder line around the back of Trophy Club. Mayor Carter, stated that he read the briefs that were filed on October 1. Mayor Carter pointed out that Mayor Pro Tem Vance had made a request of the Attorney at the September Council meeting that the Council have the opportunity to review the briefs before filing. The Council did not have the opportunity to review the briefs. Mayor Carter stated that the next step was to file an appeal with the Public Utility Commission and possibly an injunction depending on the appeal. SECURITY STUDY COMMITTEE Marshal Nolte introduced Sherriff Randy Kaisner and several members of the Committee. The Council had been given a proposal from the Denton County Sherriffs Department at the last meeting. Below is an outline of the 65% coverage and the 100% coverage: 65% Coverage- This figure is based upon 5,694 hours of patrol (65% of the total number of hours in a calendar year) multiplied by $16.23 (the cost of one deputy sheriff on overtime pay rate). Current sheriff's department staffing in the patrol section will not permit scheduling on straight - time basis. The $16.23 per hour does not include benefits, insurance, equipment, uniforms and vehicles, which would be absorbed by the sheriff. With initialization, administrative and other costs, the total price for 65% coverage would be $96,110.17. 100% Coverage- This figure is based upon 8,760 hours in a calendar year multiplied by $12.50 (the cost of a deputy sheriff on straight time pay) plus $28,000 ($13.46 per hour) for one lieutenant to manage and administer the contract. The reduced hourly rate (straight -time) for deputies is made possible only if Trophy Club will agree to a one-year contract. (Termination on 60 days notice would be acceptable). If Trophy Club will commit to a one year, contract the Sheriff will commit to the hiring of additional personnel and will pass the cost savings on to the City. Adding in two leased vehicles, initialization, administrative and other costs, the total costs of 100% coverage would be $163,155.00. Marshal Nolte opened the discussion and offered to answer questions concerning the two proposals. Below are some of the subjects addressed by Sheriff Kaisner and Marshal Nolte. Response Time- Sheriff Kaisner stated that the officer inside the City Limits of Trophy Club should have a 4 to 6 minute response time. The only exception would be in the case of a life threatening emergency which would take priority. Use of County Jail- Sheriff Kaisner stated that after November 15, 1985, if a City did not have an inter -local agreement with Denton County for jail space, they would not have use of the Jail. Revenues- Sheriff Kaisner stated in his proposal an estimated figure of $38,539.50 in revenues for Trophy Club from the enforcement of Ordinances and filing of complaints. He stated that this is approximately one fourth of what he would expect his officers to generate. The sheriff stated that this was a very conserative estimate. Scheduling of officers- Sheriff Kaisner stated that his department would work with Marshal Nolte on the scheduling. The City would decide what hours to have coverage. The Council pointed out that the hours and amount of coverage should not be publicized for safety reasons. Communications- Denton County will dispatch their people for law enforcement. Roger Unger, Fire Chief, updated the Council on dispatch for the fire and ambulance. Chief Unger approached the City of Soothlake to dispatch for Trophy Club. The City Council of Southlake put the request on the agenda and it was approved. Chief Unger reported that he had received a bid from Motorola for the equipment needed to set up the dispatch in the amount of approximately $2,000.00. This dispatch would be 24 hours a day. The Fire Department was unanimously in favor of dispatching from Southla4e. Chief Unger stated that Southlake°s Fire Department and Trophy Club Volunteer Fire Department have a very good working relationship. Chief Unger will proceed with setting up the dispatch. Council discussion ensued concerning contracting with Denton County. The proposal from Sheriff Kaisner was reviewed by the Council at length. The Council thanked Sheriff Kaisner for attending the meeting. Council Member Martignago made a motion to proceed with a contract with the Denton County Sheriff's Department. Council Member Doran seconded, motion carried with Mayor Pro Tem Vance opposing. The Council asked Mr. Venetoff and the Security Committee to review the figures again of the 65% and the 100% proposals. The budget committee will meet in the next week and will review the report. Mr. Venetoff pointed out that the Security Study Committee still were unanimous on the fact that Trophy Club should have their own force in the near future. The only point the Committee was split on was the time factor. Mr. Venetoff suggested that if the Council decided to contract with the Sheriff's Department, they should have a public hearing prior to the anniversary date and review how the department has performed in Trophy Club. Chief Roger Unger stated that he was opposed with contracting with Denton County and felt that Trophy Club should proceed with their own force. EXECUTIVE SESSION At this point in the meeting the Council adjourned into Executive Session. OPEN SESSION Council Member Martingago made a motion to appoint Mr. Ralph Kemp to the Planning and Zoning Commission, Council Member Neidenberger seconded, motion carried unanimously. 12111W&B0S Council Member Dayton made a motion to adjourn, Council Member Martignago seconded, motion carried unanimously. �p a 1--ir, Town of Trophy Club City Secretary