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Minutes TC 05/09/2011 - Special SessionMINUTES FROM SPECIAL SESSION TOWN COUNCIL MEETING FOR THE TOWN OF TROPHY CLUB LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS Monday, May 9, 2011 at 7:30 P.M. Svore Municipal Building Boardroom The Town Council of the Town of Trophy Club, Texas, met in Special Session on Monday, May 9, 2011. The meeting was held within the boundaries of the Town and was open to the public. STATE OF TEXAS § COUNTY OF DENTON § TOWN COUNCIL MEMBERS PRESENT: Connie White Margi Cantrell Larry Hoover Glenn Strother Mayor Council Member Council Member Council Member TOWN COUNCIL MEMBERS ABSENT: Bill Rose Mayor Pro Tern JD Stotts Council Member STAFF AND GUEST(S) PRESENT: Mike Slye Town Manager Shannon DePrater Town Secretary Patricia Adams Town Attorney Scott Kniffen Police Chief Danny Thomas Fire Chief Michael Aguilera Interim Finance Director Carolyn Huggins Community Development Director April Reiling PIO / Marketing Manager Mayor White announced the date of May 9, 2011, call the meeting to order and announce a quorum at 7:30 p.m. Mayor Pro Tern Rose and Council member Stotts will not be in attendance. Mayor White stated: Tonight's Agenda was created with the intention of this meeting being held in the Public Services Conference Room as a result of the early voting occurring in the Board Room. We decided to delay the meeting so that it could be held in the Board Room and so that it could be recorded for those unable to attend. The Citizen presentations item was removed from the agenda for this Special Session meeting; however, there is only one agenda item and individuals wishing to speak on that item will be able to do so when the item is called. Please make sure to have your speaker sheets filled out and turned into the Town Secretary. The Invocation will be offered by Interim Finance Director Michael Aguilera. The Pledges will be led by PIO/Marketing Manager April Reiling. SPECIAL SESSION 1. Consider and take appropriate action regarding funding for the Trophy Club Drive and Trophy Lake Roundabout Project. Town Manager Slye gave a presentation regarding chronological events and funding for the Roundabout presentation and introduced Town Engineer Tom Rutledge. Town Manager Slye's recommendation is to receive the bids and get real numbers and move forward accordingly; let's complete the picture and Council to make an informed decision. Tom Rutledge addressed questions from Council and discussed the traffic studies. Mayor White allowed questions from the audience. The following residents asked questions about funding, traffic, impact on pedestrian traffic and tax payers. Concerns were also raised regarding the Right of Ways and cost difference between the roundabout and signalization. Bob Hill, 8 Meadow Ridge Mark Chapman, Durango Drive Julie Folley, 2407 Lilyfield Drive Vivek Ratna, 211 Village Trail Greg Lamont, 15 Avalon Drive Jim Thomas, 7 Meadowbrook Lane Tommy Ehrenberg, 2205 Galloway Boulevard Jim Hicks, 227 Phoenix Drive Nick Sanders, 7 Hayes Court Jim Hase, 209 Inverness Drive Mayor White would like to follow Staff's recommendation to bid, complete the picture, and then allow Council to make a decision. Motion made by Council member Cantrell, seconded by Council member Hoover to continue with the bidding process to get real numbers and receive a complete picture to take action. Town Manager Slye stated if this motion passes, Staff will move forward with biddings and bring back to Council at the June 6 meeting for Council to make a decision and also include an item to approve funding. Motion passed unanimously. Council member Cantrell thanked the Staff and all who worked hard on this project and appreciates residents taking the time to speak. Presentation included in the minutes. ADJOURN Motion made by Council member Strother, seconded by Council member Cantrell to adjourn. Motion carried unanimously. Meeting adjourned at 9:40 p.m. Sl:Lannon DePrater, ToWil Secretary Town of Trophy Club, Texas May 9, 2011 Connie White, Mayor Town of Trophy Club, Texas Page 2 of 2 Ro u n d a b o u t F u n d i n g P l a n Mo n d a y , M a y 9 , 2 0 1 1 Tr o p h y C l u b R o u n d a b o u t Ro u n d a b o u t P r o j e c t S c o p e Wh y a R o u n d a b o u t N o w ?  Sa f e t y & S e r v i c e ( L O S C )  To w n E n g i n e e r R e c o m m e n d a t i o n  De n t o n C o u n t y F u n d i n g - $ 4 9 8 M T R I P 0 8 B o n d s  To w n E n t r y w a y - A e s t h e t i c s  Co n t i n u e d H i g h l a n d s D e v e l o p m e n t  20 0 + H o m e s / y e a r … 2 . 5 n e w d r i v e r s / y e a r  Tr o p h y C l u b C o m m o n s ( P r e m i e r A c a d e m y )  Ac c o m m o d a t e B N H S S e n i o r C l a s s  NI S D N e w B u s i n g P o l i c y  Pr e p a r i n g f o r t h e F u t u r e … T o d a y  Ec o n o m i c D e v e l o p m e n t ( E D C 4 B )  Ri s i n g C o n s t r u c t i o n C o s t s Ro u n d a b o u t T i m e l i n e  Oc t o b e r 4 , 2 0 1 0 – C o u n c i l u p d a t e o n t h r e e op t i o n s p r o v i d e d t o t h e T o w n i n r e g a r d s t o th e R o u n d a b o u t a t T r o p h y C l u b D r i v e a n d Tr o p h y L a k e D r i v e .  No v e m b e r 1 5 , 2 0 1 0 - C o u n c i l w a s su p p o r t i v e o f t h e r o u n d a b o u t d e s i g n ; T o w n En g i n e e r R u t l e d g e s u g g e s t e d a M a y - Oc t o b e r 2 0 1 1 c o n s t r u c t i o n s c h e d u l e i n o r d e r to a v o i d s c h o o l t r a f f i c .  De c e m b e r 6 , 2 0 1 0 - T o w n E n g i n e e r T o m Ru t l e d g e r e v i e w e d c u r r e n t T I A r e p o r t – L O S “F ” b y 2 0 1 4 . H e a l s o p r e s e n t e d R o u n d a b o u t vs . S i g n a l i z a t i o n c o s t c o m p a r i s o n .  Ro u n d a b o u t C o s t - $ 7 3 4 , 9 7 9  Si g n a l i z a t i o n C o s t - $ 6 4 2 , 0 2 3  Mo t i o n m a d e a n d c a r r i e d u n a n i m o u s l y t o mo v e f o r w a r d w i t h i n v e s t i g a t i o n o f a ro u n d a b o u t . Ro u n d a b o u t T i m e l i n e Ro u n d a b o u t T i m e l i n e  Ma r c h 1 , 2 0 1 1 – T o w n H a l l m e e t i n g re g a r d i n g t h e R o u n d a b o u t . 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