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Minutes TC 07/13/2007 - Budget WorkshopMINUTES OF A TOWN COUNCIL BUDGET WORKSHOP FOR THE TOWN OF TROPHY CLUB LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS Friday, July 13,2007 6:00 P.M. STATE OF TEXAS § COUNTY OF DENTON 5 The Town Council of the Town of Trophy Club, Texas, met in a Budget Workshop Session on Friday, July 13, 2007. The meeting was held within the boundaries of the Town and was open to the public. TOWN COUNCIL MEMBERS PRESENT: Nick Sanders Pam Cates Susan Edstrom Jim Moss Philip Sterling Kathleen Wilson STAFF AND GUEST(S) PRESENT: Brandon Emmons Patricia Adams Sakura Moten-Dedrick Danny Thomas Mike Pastor Adams Adams Scott Kniffen Mayor Council Member Council Member Council Member Council Member Council Member Town Manager Town Attorney Finance Director Fire Chief IS Director P & R Director Police Chief A.l Mayor Sanders called the Budget Workshop Session to order at 6:10 p.m. noting a quorum was present. A.2 Town Manager Emmons gave his opening comments and introduced the staff members in attendance. A.3 Discussion and appropriate action to approve Interlocal Cooperation Agreement-Tax Collection between Denton County and the Town of Trophy ClubIPublic Improvement District for Emergency Protection Services. Motion made by Moss, seconded by Edstrom to approve the Agreement with changes. Motion passed unanimously. TOWN COUNCIL TO CONVENE INTO BUDGET WORKSHOP *BUDGET WORKSHOP 1 Budget Workshop: Legal Patricia Information Systems Mike EMSIFire Danny Police Scott Parks Adam Recreation Adam The following summary of action items resulted from Council's budget workshop: Danny Mayor asked that we request split funding flags and flag repair with the MUD, which is currently funded 100% with the Town. Scott Susan requested that we add a Code Enforcement Officer to the Supplemental Funding Request package. Scott Susan asked specifically about an Animal Control grant that we have received for $1000. No one knew about it but she wanted to ensure that these funds were dedicated solely for this purpose of Animal Control. Please research and provide status of funds. Brandon Mayor requested that the Northwest Independent School District provide the Town in writing their intent to "donate" $30K for Tree City. Ed Provide a list of much needed Storm Sewer repair projects. Provide recurring update to Council on streets in relation to the Cartegraph software. C.l Adjourn. Motion made by Edstrom, seconded by Sterling to adjourn. Meeting adjo rned at 9:26 p.m. A .I Lisa Ramsev, Town ~ecrdtary - Nick Sanders, Mayor Town of ~ro-~h~ Club, Texas - Town of Trophy ~iub, Texas