Loading...
HomeMy WebLinkAboutSeptember 9, 2010 Joint Session with the TownTrophy Club Municipal Utility District No. 1 Trophy Club Entities Special Joint Session between Town Council and TCMUD No. 1 Meeting Agenda 100 Municipal Drive Trophy Club, Texas 76262 Svore Municipal Building Boardroom7:00 PMThursday, September 9, 2010 Call to order and announce a quorum. Citizen Presentation REGULAR SESSION 1.2010-72-M1 Receive update from Police Chief Kniffen regarding Town Manager search and discussion of same. 2.2010-34-M1 Discuss and take appropriate action regarding the Intergovernmental Contract for Employee and Contractual Services. Combined Employee Services -6th Draft.pdf Towns Bid to SEMO-March2010.pdf SEMO Chart No 1-050810.pdf Attachments: 3.2010-122-M1 Discussion regarding construction of Town's Elevated Water Storage Tank as per the 2007 Contract for Water and Wastewater Operational Services between Town of Trophy Club and Trophy Club MUD 1; possible action regarding same. 2007-Water-WWOperationsContract.pdfAttachments: 4.2010-124-M1 Discussion regarding transferring electrical account for Admin Building from Town Account to MUD Account and possible action regarding same. 5.2010-123-M1 Discussion regarding Capital Improvements and/or Capital Expense Items affecting Town and/or MUD 1 Budget(s) and possible action regarding same. 6.2010-73-M1 Discussion regarding TCMUD No. 1's relationship with the Town Council relative to the hiring of a new Town Manager and possible action regarding same. 7.2010-125-M1 Discussion regarding the potential of both entities working together and possible action regarding same. TCMUD No. 1 1 of 63 9 Sept 2010 September 9, 2010Trophy Club Municipal Utility District No. 1 Special Joint Session between Town Council and TCMUD No. 1 Meeting Agenda 8.2010-126-M1 Discuss and take appropriate action regarding request for temporary exception to Noise Nuisance Ordinance, Chapter 8, Article 1, Section 1.01(a) 7 to drill a new Trinity Well at the northwest end of Crooked Creek Court. Chapter8Article1Section7.pdfAttachments: 9.2010-71-M1 Set Next Joint Session Meeting Dates i. Thursday, November 11, 2010 at 7 pm ii. Wednesday, February 9, 2011 at 7 pm Feb 2011 Calendar.pdf November Calendar.pdf Attachments: Adjourn Notice is hereby given that a quorum of the Town Council may be in attendance at this meeting. * THE BOARD RESERVES THE RIGHT TO ADJOURN INTO A CLOSED SESSION AT ANY TIME DURING THE MEETING FOR THE PURPOSE OF SEEKING THE ADVICE OF ITS ATTORNEY ABOUT ANY ITEM ON THE AGENDA OR THAT ARISES AT THE MEETING, PURSUANT TO SECTION 551.071 OF THE TEXAS GOVERNMENT CODE. TCMUD No. 1 2 of 63 9 Sept 2010 September 9, 2010Trophy Club Municipal Utility District No. 1 Special Joint Session between Town Council and TCMUD No. 1 Meeting Agenda CERTIFICATION) THE STATE OF TEXAS) COUNTY OF DENTON) COUNTY OF TARRANT) THIS CERTIFIES THAT ON September 3, 2010 AT OR BEFORE 5:00 P.M., A COPY OF THE ABOVE NOTICE OF A MEETING OF THE TROPHY CLUB MUNICIPAL UTILITY DISTRICT NO. 1 TO BE HELD ON SEPTEMBER 9, 2010, WAS POSTED ON THE FRONT WINDOW OF THE TROPHY CLUB M.U.D. ADMINISTRATION BUILDING, 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS, WHICH IS A PLACE CONVENIENT TO THE PUBLIC WITHIN THE BOUNDARIES OF THE DISTRICT, AND A COPY WAS ALSO PROVIDED TO THE COUNTY CLERKS OF DENTON AND TARRANT COUNTIES, TO BE POSTED ON THEIR WEBSITE AND/OR A BULLETIN BOARD AT A PLACE CONVENIENT TO THE PUBLIC IN SUCH COUNTY COURT HOUSES, PURSUANT TO SECTION 49.063 OF THE WATER CODE AND SECTION 551.054 OF THE OPEN MEETINGS ACT, CHAPTER 551 TEXAS GOVERNMENT CODE. ______________________ Mary Moore MUD Secretary THIS FACILITY IS WHEELCHAIR ACCESSIBLE AND ACCESSIBLE PARKING SPACES ARE AVAILABLE. REQUESTS FOR ACCOMMODATIONS OR INTERPRETATIVE SERVICES MUST BE MADE 48 HOURS PRIOR TO THIS MEETING. PLEASE CONTACT MARY MOORE AT (682) 831-4685 OR FAX YOUR REQUEST TO (817) 490-0705. 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 ______________________, 2010. ________________________________, Title: ___________________________ TCMUD No. 1 3 of 63 9 Sept 2010 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12010-72-M1 Name: Status:Type:M1 Agenda Item Regular Session File created:In control:5/13/2010 Trophy Club Municipal Utility District No. 1 On agenda:Final action:9/9/2010 Title:Receive update from Police Chief Kniffen regarding Town Manager search and discussion of same. Attachments: Action ByDate Action ResultVer. Discussion only - No action takenTrophy Club Municipal Utility District No. 1 5/19/2010 1 TCMUD No. 1 4 of 63 9 Sept 2010 File #: 2010-72-M1, Version: 1 Title Receive update from Police Chief Kniffen regarding Town Manager search and discussion of same. TCMUD No. 1 5 of 63 9 Sept 2010 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12010-34-M1 Name: Status:Type:M1 Contract Regular Session File created:In control:2/9/2010 Trophy Club Municipal Utility District No. 1 On agenda:Final action:9/9/2010 Title:Discuss and take appropriate action regarding the Intergovernmental Contract for Employee and Contractual Services. Attachments:Combined Employee Services -6th Draft.pdf Towns Bid to SEMO-March2010.pdf SEMO Chart No 1-050810.pdf Action ByDate Action ResultVer. TabledTrophy Club Municipal Utility District No. 1 3/16/2010 1 TabledTrophy Club Municipal Utility District No. 1 2/16/2010 1 TCMUD No. 1 6 of 63 9 Sept 2010 File #: 2010-34-M1, Version: 1 Title Discuss and take appropriate action regarding the Intergovernmental Contract for Employee and Contractual Services. TCMUD No. 1 7 of 63 9 Sept 2010 July 14, 2010 DRAFT INTERLOCAL AGREEMENT FOR EMPLOYEE AND CONTRACTUAL SERVICES This Interlocal Agreement for Employee and Contractual Services (the "Agreement") is made by and between the following parties: Trophy Club Municipal Utility District No. 1 (“MUD1”) 100 Municipal Drive Trophy Club, Texas 76262 and Town of Trophy Club, Texas ("Town") 100 Municipal Drive Trophy Club, Texas 76262, MUD1 and Town may also be individually referred to as “Party” or collectively referred to as the “Parties.” WHEREAS, MUD1 is a Municipal Utility District created and operating under the provisions of Article XVI, Section 59, of the Texas Constitution, and the general laws of the State of Texas including, particularly, Chapter 54 and 49 of the Texas Water Code, as amended. WHEREAS, Town is a home-rule municipal corporation duly organized and operating pursuant to the Constitution and laws of the State of Texas and its home rule charter. WHEREAS, MUD1 and Town each perform certain governmental services or functions within their respective jurisdictions. Prior to the execution of this Agreement, MUD1 and Town were parties to a written agreement dated and effective as of October 1, 1998, entitled INTERGOVERNMENTAL CONTRACT FOR EMPLOYEE SERVICES (the "1998 CONTRACT FOR EMPLOYEE SERVICES") wherein MUD1 (in its capacity as the "Master District" at that time for itself and MUD 2) and Town agreed that all employees of MUD1 became employees of Town subject to the personnel policies of Town and included on the payroll of Town so that employment salaries, benefits, and personnel policies of both MUD1 and Town could be administered more efficiently, effectively, and economically. The 1998 CONTRACT FOR EMPLOYEE SERVICES was renewed and amended with the last amendment having become effective in February of 2008. TCMUD No. 1 8 of 63 9 Sept 2010 WHEREAS, as a result of the consolidation election held in May, 2009, MUD1 and MUD2 were consolidated with the consolidated entity being named Trophy Club MUD 1. Since the consolidation election, MUD1 and Town have determined it necessary to change the structure and terms of the 1998 Contract for Employee Services; and therefore, this Agreement supersedes the 1998 CONTRACT FOR EMPLOYEE SERVICES and all amendments thereto. WHEREAS, this Agreement is executed by MUD1 and Town as an Interlocal contract under Chapter 791 (the Interlocal Cooperation Act) of the Texas Government Code. WHEREAS, this Agreement has been authorized by the governing body of each Party to this Agreement. The governing body of each Party to this Agreement has determined that the terms and provisions of this Agreement are desirable, fair, and advantageous for that party and therefore the Agreement serves a valid public purpose. WHEREAS, the Parties to this Agreement believe that their longstanding contractual and cooperative relationship benefits both Town and MUD1, and their respective taxpayers and customers, because employee services and the administration of employment issues are handled in a more efficient, effective and economical manner, and governmental services which are the responsibility of each of the respective entities are performed by a single combined workforce consisting of Town Employees, MUD1 Funded Employees, and Jointly Funded Employees. WHEREAS, the Parties agree that while MUD1 and Town each perform distinct governmental services or functions within their respective jurisdictions, they also have a community of interest in performing these services and functions. MUD1 and Town have determined that this community of interest is best served by continuing their cooperative and intergovernmental contractual relationship with respect to employment services and employment benefits and that all costs paid hereunder shall be paid from current revenues legally available to each Party. NOW, THEREFORE, for and in consideration of the above and foregoing premises, the benefits flowing to each of the parties hereto, and other good and valuable consideration, the Town of Trophy Club, Texas and the Trophy Club Municipal Utility District No. 1 do hereby contract and agree as set forth herein below and the foregoing recitals are agreed upon and incorporated herein as a part of this Agreement. TCMUD No. 1 9 of 63 9 Sept 2010 I. Term / Termination 1.01 Term. Upon approval by the respective governing bodies of MUD1 and Town, the Parties agree that this Agreement shall be executed by their respective authorized representatives and shall take effect on October 1, 2010. The initial term of this Agreement shall be for a period of one (1) year, and this Agreement shall automatically renew annually for five (5) additional periods of one (1) year each unless written notice of nonrenewal by either party is given to the other Party at least ninety (90) days prior to October 1 of each year. 1.02 Termination for Default. Either Party may terminate this Agreement for the failure of the other Party to perform its obligations hereunder if such defaulting Party fails to cure the default within ninety (90) days after the date of written notice of default. II. Definitions 2.01 Administrative Assistance: Miscellaneous clerical and administrative services provided by a designated individual Town Employee or Town Employees for the purpose of providing administrative support to Jointly Funded Employees as provided in this Agreement. 2.02 Benefits: Programs for health insurance, life insurance, disability, retirement, workers compensation and similar employment type benefits provided by Town to its Employees pursuant to Town employment policies. 2.03 Benefits and Human Resources Services: Services provided by designated Town Employee(s) in order to process benefits for and enrollment in various retirement programs, disability, health and life insurance programs, and workers compensation programs approved and funded by Town and/or MUD1, and services necessary to provide general training programs that are available to all Town Employees and/or that are requested by MUD1. 2.04 Emergency Medical Services: Health care provided by trained paramedics. 2.05 Fire Chief: The Jointly Funded Employee supervising the Trophy Club Fire Department who reports directly to the District Manager and the Town Manager. 2.06 Firefighting Services: Fire suppression, fire prevention, fire code enforcement and investigation, and public education provided by trained firefighters. TCMUD No. 1 10 of 63 9 Sept 2010 2.07 Information Technology Department: The Information Technology Department operated by Town, which provides any and all technology related services and support. 2.08 Jointly Funded Employees: Town Employees, including a Fire Chief, Firefighters and/or Emergency Medical Services Personnel, who provide Firefighting Services and Emergency Medical Services to both MUD1 and Town. 2.09 MUD1 Funded Employees: Employees of Trophy Club Municipal Utility District No. 1 who report to and are supervised by the MUD1 District Manager per the MUD1 organizational chart, including without limitation, employees of Municipal Utility District No. 1 who report directly to the MUD1 Board of Directors. 2.10 Operation(s), Operational, Operational Functions and/or Operational Standards: Those technical functions performed by Jointly Funded Employees and/or MUD1 Funded Employees for MUD1 which are governed or regulated by a state or federal regulatory agency, regulatory standards or permit standards, or other applicable local, state, or federal law or which are regulated by an SOP of MUD1 pursuant to this Agreement. 2.11 Permit Department: The Permit Department operated by Town which provides fee collection services, general customer service, utility related services, including without limitation, the processing of work orders, and other related services. 2.12 Personnel Policies: The personnel policies entitled “Municipality of Trophy Club Personnel Manual, effective June 15, 2006, and approved by Town and MUD1, and as hereafter amended by agreement of the Town Manager and District Manager and approved by the respective governing bodies of Town and MUD1 as required by their respective policies and procedures. 2.13 Support Services: Services provided to MUD1 by Town Employees assigned to the Permit Department; Town Employees assigned to the Information Technology Department; Jointly Funded Employees who provide Emergency Medical Services, Town Employees who provide Administrative Assistance in accordance with this Agreement, and Town Employees who provide Benefits and Human Resources Services as specifically identified in this Agreement. 2.14 Town Employees: Employees of the Town of Trophy Club who report to and are supervised by the Town Manager per the Town of Trophy Club’s organizational chart, including without limitation, employees of the Town of Trophy Club who report directly to the Town Council. TCMUD No. 1 11 of 63 9 Sept 2010 III. Categories of Employees and Employee Supervision 3.01 Jointly Funded Employees. Town and MUD1 have determined it to serve their best interests and the best interests of the taxpayers of the Town by collaboratively providing Firefighting Services and Emergency Medical Services through the Trophy Club Fire Department operated by MUD1 (hereinafter “Fire Department”.) The Fire Department provides all fire and medical emergency related services to the residents of the Town of Trophy Club. In the interests of safety and efficiency, Town and MUD1 utilize a combined professional staff of Jointly Funded Employees to provide those services. Town pays for the costs of Emergency Medical Services and MUD1 pays for the costs of Firefighting Services on an equal basis as more specifically set forth in Section 5.01 of Paragraph V “Jointly Funded Employees.” Additionally, Town shall provide certain services for Jointly Funded Employees as more specifically set forth in Paragraph IV “Contractual Services” of this Agreement. In consideration for those services provided to Jointly Funded Employees under Paragraph IV, MUD1 shall compensate Town in accordance with Section 5.01 of Paragraph V “Compensation”. The Parties understand and agree that on and after the effective date of this Agreement, all Jointly Funded Employees shall continue as Town Employees and shall be subject to the personnel policies adopted by Town in accordance with the terms of this Agreement. The Parties agree that the attached organizational chart identifies the operating structure of the respective operations of the Parties and their relationship under this Agreement. The Organizational Chart is attached hereto and incorporated herein as Exhibit A. MUD1 shall have exclusive control and oversight over the Operation(s), performance, reporting, hiring, firing, and discipline of all such Jointly Funded Employees providing Firefighting Services through the Fire Chief who reports to both the Town Manager and District Manager. Town shall have exclusive control and oversight over the Operation(s), performance, reporting, hiring, firing, and discipline of all such Jointly Funded Employees providing Emergency Medical Services through the Fire Chief who reports to both the Town Manager and District Manager. 3.02 MUD1 Funded Employees. MUD1 has employees which are the exclusive employees of MUD1. MUD1 shall have exclusive control and oversight over the Operation(s), performance, reporting, hiring, firing, and discipline of all MUD1 Funded Employees. Town has agreed to provide services for MUD1 Funded Employees as set forth in Paragraph IV “Contractual Services” of this Agreement. Prior to and consistently since the incorporation of the Town, MUD1 or its predecessors have provided water and wastewater services to the residents of the Town of Trophy Club. Currently, MUD1 Funded Employees provide water and wastewater services to the residents of Town. Water and wastewater services are governmental TCMUD No. 1 12 of 63 9 Sept 2010 functions which Town also has authority under state law to provide to its residents. The provision of water and wastewater services to Town by MUD1 is beneficial to Town and the residents of Town. In consideration for those services provided by MUD1 Funded Employees, Town has agreed to provide Benefits for MUD1 Funded Employees as set forth in Paragraph V “Compensation” of this Agreement. IV. Contractual Services 4.01 Support Services Provided to MUD1. Town shall provide Support Services to MUD1 in accordance with the following provisions: A. Benefits and Human Resources Services. Town shall provide Benefits and Human Resources Services as defined above to MUD1 Funded Employees and to Jointly Funded Employees. In consideration for the Benefits and Human Resources Services provided by Town, MUD1 shall compensate Town in accordance with Section 5.02 of Paragraph V. “Compensation”. Town shall have exclusive control and oversight over the Operations, performance, hiring, firing, and discipline of the employees providing Benefits and Human Resources Services to MUD1 under this Agreement. B. Other Support Services. Town shall provide services as more specifically described herein from the Information Technology Department, from the Permit Department, and shall also provide Administrative Assistance to MUD1 Funded Employees and Jointly Funded Employees (hereinafter collectively referred to as “Other Support Services”.) In consideration for the provision of such Other Support Services provided by Town, MUD1 shall compensate Town in accordance with Section 5.02 of Paragraph V. “Compensation”. 1. Information Technology Department. The Information Technology Department shall provide the use of all existing hardware and software purchased or funded solely by MUD1 and/or jointly by MUD1 and Town in accordance with properly executed licensing agreements. The Information Technology Department shall provide general implementation, support, and assistance with the use of all hardware and software in existence upon execution of this Agreement and thereafter acquired or funded solely by MUD1 and/or jointly by MUD1 and Town. All hardware, software, or other infrastructure items acquired for the sole use by Town or MUD1 shall be funded 100% by Town or MUD1 respectively. The Information Technology Department shall provide the same level of TCMUD No. 1 13 of 63 9 Sept 2010 service to MUD1 as provided to Town as if Town and MUD1 were one and the same. 2. Permit Department. The Permit Department shall provide services for the acceptance and processing of permit applications and for the completion of any and all inspections required by MUD1 Orders, policies and regulations. The Permit Department shall relieve and/or assist the Utility Billing Department on an as-needed basis as agreed upon by the Town Manager and District Manager. The Permit Department shall provide the same level of service to MUD1 as provided to Town as if Town and MUD1were one and the same. 3. Administrative Assistance. Administrative Assistance shall be provided as necessary to support those Jointly Funded Employees providing Firefighting Services. Administrative Assistance shall be provided to MUD1 at the same level of service as provided to Town as if Town and MUD1 were one and the same. 4.02 Oversight. Town shall have exclusive control and oversight over performance, Operational reporting, hiring, firing, and discipline of Town Employees providing Support Services. MUD1 shall not have any hiring, firing, or supervisory authority over Town Employees providing Support Services to MUD1. V. Compensation 5.01 Jointly Funded Employees. As compensation for the services provided to MUD1 by Jointly Funded Employees under this Agreement, upon Town presenting a detailed listing of all incurred expenses, MUD1 agrees to pay to Town at least monthly an amount equal to fifty percent (50%) of the actual costs incurred by Town for salary, benefits, and other compensation of the Jointly Funded Employees providing services to MUD1, subject to Paragraph IX. “Budget/New Jointly Funded Employees” of this Agreement. The term "actual costs" as used in this Agreement means those costs that Town incurs over and above the cost that Town would incur if it were not providing personnel to perform services for Jointly Funded Employees. Whenever practical to do so, Town shall have costs (other than employee costs) associated with MUD1 functions charged directly to MUD1, including but not limited to training expenses, travel, supplies, administrative and other miscellaneous costs not directly attributable to salary benefits and other compensation. TCMUD No. 1 14 of 63 9 Sept 2010 5.02 Equipment Use. Town and MUD1 agree that the use of all equipment owned by or leased by Town and/or MUD1 may be used by licensed and/or qualified Town Employees, MUD1 Funded Employees and/or Jointly Funded Employees in the performance of Town and/or MUD1 business on a “share and share alike” basis provided that the requesting Party receives prior approval of the Manager for the Party owning or leasing such equipment. 5.03 Support Services. As compensation for the Support Services provided to MUD1 Employees and Jointly Funded Employees by Town Employees under this Agreement, MUD1 agrees to pay to Town a sum not to exceed TWO HUNDRED TWENTY EIGHT THOUSAND SEVENTY FIVE AND 63/100 DOLLARS ($228,075.63). Payment shall be made in two (2) installments. The first installment shall be paid on October 1, 2010 and the second installment shall be due on March 1, 2011. A detail of the costs of the Support Services provided is attached hereto and incorporated herein as Exhibit “B” entitled “Cost Details”. 5.04 Financial Services. Parties agree to reciprocate their financial expertise and services equitably, especially in the first year of the contract, as if they were one of the same. 5.05 MUD1 Funded Employees - Benefits. The Parties recognize that MUD1 provides a valuable service to the residents of the Town by providing water and wastewater services. The Parties further recognize that by providing such services to the residents of Town, MUD1 and Town receive a benefit in cost efficiencies and quality of service. In consideration for the provision of those services by MUD1 and the gain received by Town as a result thereof, Town shall allow MUD1 Funded Employees to participate in the Benefits provided by Town to Town Employees. MUD1 Funded Employee participation shall be to the same extent and on the same level that Town Employees are allowed to participate in such Benefits. MUD1 shall pay all costs associated with the provision of Benefits to MUD1 Funded Employees and all other costs of the services of MUD1 Funded Employees, except as may be expressly provided herein. 5.06 Miscellaneous Expenses. Each of the Parties shall be responsible for the cost of all materials necessary for the support and completion of their respective programs and projects. VI. MUD1 Management MUD1 retains a Manager to oversee the operations of MUD1 (hereinafter “District Manager”). The District Manager may be an independent contractor or a MUD1 Funded Employee. This Agreement is not intended to make any change in any separate contract that may exist now or in the future between MUD1 and TCMUD No. 1 15 of 63 9 Sept 2010 the District Manager. Whether the District Manager is an independent contractor, or MUD1 Funded Employee, the District Manager shall report directly to the Board of Directors of MUD1 except where otherwise specifically provided in this Agreement. The person designated as the District Manager for MUD1 shall be exclusively supervised and directed by the Board of Directors of MUD1. District Manager shall be entitled to participate in Benefits provided by Town to Town Employees. District Manager participation shall be to the same extent and on the same level that Town Employees are allowed to participate in such Benefits. VII. Personnel Policies 7.01 Personnel Policies - Interim. MUD1 and Town agree to continue operating under the previously adopted Personnel Policies (defined above) until such time as new personnel policies are adopted in accordance with Section 7.02 of this Agreement. Until such time as new policies are adopted, both Parties agree to comply with the following: a. Jointly Funded Employees, MUD1 Funded Employees, and Town Employees shall all be subject to and governed by the Personnel Policies. b. Additions, deletions or other changes to the Personnel Policies that do not involve a fiscal impact may be changed by joint agreement of the District Manager and Town Manager. c. Additions, deletions or other changes to the Personnel Policies that cause, affect or otherwise involve a fiscal impact shall first be approved by each Party’s respective governing body as a condition precedent to implementation of any such addition, deletion or change. 7.02 Companion Personnel Policies. Town and MUD1 understand and agree that the implementation of this Agreement and the resulting changes to their respective organizational structures may necessitate changes to the existing Personnel Policies. The Town Manager and District Manager shall collectively review existing Personnel Policies and shall work together to develop separate but companion personnel policies, which to every extent practicable shall keep MUD1 personnel policies and Town personnel policies aligned and consistent. Further, each Party agrees to work together when amending its respective policies in order to keep such policies as consistent as practicable with the personnel policies of the other Party. The Town Manager and the District Manager agree to complete the review and development of their respective personnel policies as expediently as possible. The Parties further agree to implement their respective personnel policies on the same date. Until the personnel policies of both Town and TCMUD No. 1 16 of 63 9 Sept 2010 MUD1 have been implemented, the Parties shall continue to operate under the Personnel Policies in accordance with Section 7.01 hereinabove. VIII. Standard Operating Procedures The Fire Chief shall develop and implement Standard Operating Procedures (“SOPs”) applicable to Jointly Funded Employees and governing the use of assets and facilities of both Town and MUD1; provided however that such SOPs shall not conflict with Personnel Policies, including personnel policies adopted after the effective date of this Agreement. Prior to implementation, the SOPs must be approved by both the Town Manager and the District Manager. IX. Budget / New Jointly Funded Employees Each year, as part of the approval of the respective budgets of the Parties, the governing body for each of the Parties approves a listing of funded positions and/or an organizational chart showing all Jointly Funded Employee positions. The approved budgets contain detailed information regarding the amount of money that each of the parties hereto contributes toward the expenses of such Jointly Funded Employee positions. Town and MUD1 agree hereunder that the positions and payment approved in their respective budgetary processes shall comply with the terms of this Agreement and shall serve as partial consideration for the services provided under this Agreement. As new or additional Jointly Funded Employees are needed to perform services for MUD1, Town shall follow Town personnel policies and procedures in the selection of those employees. Prior to the hiring of any Jointly Funded Employee to perform services for MUD1, Town shall request from MUD1, or its designee, the approval of the selection, compensation, benefits, and job description of each such Jointly Funded Employee. In the event of a conflict under this Paragraph, the District Manager and Town Manager shall meet and discuss the identified conflict and shall use reasonable efforts to resolve the conflict in order to meet the needs of both MUD1 and Town. MUD1 shall not be required to fund any decision that it has not approved regarding a Jointly Funded Employee. All Jointly Funded Employees shall be supervised and directed by the Fire Chief with discipline for such Jointly Funded Employees being administered in accordance with Paragraph XI “Discipline of Jointly Funded Employees”. Nothing in this Agreement shall be interpreted as an abdication by MUD1 of their governmental rights, powers, and duties with regard to services provided by MUD1 to third parties. TCMUD No. 1 17 of 63 9 Sept 2010 XI. Discipline of Jointly Funded Employees The Parties agree that Personnel Policies (defined above) and Town adopted standard personnel policies and disciplinary procedures which are implemented after the effective date of this Agreement in accordance with Paragraph VII “Personnel Policies” (hereinafter collectively “Town Personnel Manual”), shall apply to all Jointly Funded Employees. The following provision(s) shall apply to Jointly Funded Employees: 1. In all cases in which the established facts show a clear violation of the Town Personnel Manual, its provisions shall apply and shall be administered by the Town Manager alone in accordance with the Town Personnel Manual. In addition to Town Personnel Manual, MUD1 has established certain Standard Operating Procedures (SOPs) to be followed by Jointly Funded Employees. 2. In cases where an alleged violation of Town Personnel Manual is not clearly defined by the facts but where an alleged violation of one or more of the SOPs of MUD1 exists, the input of the District Manager shall be a prerequisite to any disciplinary measure taken for such violation. Should the input of the District Manager result in a conflict with the disciplinary measure proposed by the Town Manager, then the Town Manager and the District Manager shall work to resolve such conflict, and if they are unable to resolve the conflict, the conflict shall be resolved by referral of the matter to the MUD1 President and to the Town Mayor for final disposition. XII. Liability; Insurance; Workers Compensation Coverage; Indemnification 12.01 Liability. Town shall be responsible for the acts, negligence, and omissions of Town Employees providing Support Services to MUD1 and of Jointly Funded Employees performing services for MUD1, unless the acts or omissions were pursuant to Operational Standards or SOPs of MUD1 or District Manager or actions or omissions performed pursuant to or under the direction, supervision, or instruction of MUD1 or of the District Manager. If the acts or omissions were pursuant to Operational Standards or SOPs of MUD1 or of the District Manager, or the acts or omissions were performed pursuant to or under the direction, supervision, or instruction of MUD1 or of District Manager, MUD1 shall assume liability for the acts, negligence or omissions of such Town Employees. 12.02 Liability Insurance and Workers Compensation Coverage. The Parties to this Agreement shall each individually obtain liability insurance, with TCMUD No. 1 18 of 63 9 Sept 2010 coverages as mutually agreed upon, that the parties determine will insure themselves individually and collectively from liabilities related to and arising out or this Agreement and fulfill the indemnity obligations of each party, to the extent allowed by law, under this Agreement. Such insurance shall insure against liability arising out of or related to the work performed by Jointly Funded Employees under this Agreement, with both parties named as additional insured under such insurance policies. Notwithstanding the foregoing, Town shall provide and administer Workers Compensation coverage for Jointly Funded Employees in addition to all Town Employees. MUD1 shall administer the Workers Compensation coverage for MUD1 Funded Employees. 12.03 Indemnification. To the extent allowed by law, both Town and MUD1 agree to defend, indemnify and hold each other harmless from their respective negligence or intentional conduct arising out of or related to this Agreement and resulting in harm to them individually or to a third party, including without limitation property damage to the parties hereto or to a third party. The indemnity provided hereunder extends to all costs and expenses incurred, including reasonable attorney's fees, to defend against, settle or pay the claim asserted by another. In the event a written claim is made by another against either Town or MUD1, written notice of the claim shall immediately be given to the other party, in order that the other party may determine whether its indemnity duty must be performed and in order to allow the indemnitor to perform indemnity. If any part of the foregoing indemnity shall be deemed or determined unenforceable or contrary to public policy by a court of competent jurisdiction, then each party shall contribute to any judgment according to its percentage of fault. 12.04 Governmental Immunity. Notwithstanding the foregoing, neither Town nor MUD1 waive any immunity or defense that would otherwise be available to it against claims arising from the exercise of governmental powers and functions, and nothing in this Agreement shall be deemed a waiver of the governmental, sovereign, or official immunity afforded by law to either Town or MUD1. XIII. Further Cooperation The Parties to this Agreement agree to cooperate, to sign and to deliver any other documents that may be necessary or appropriate to implement the provisions of this Agreement. In the event of a conflict under this Agreement, the Parties agree to meet and discuss the identified conflict and to use reasonable efforts to resolve the conflict in order to meet the needs of both MUD1 and Town. TCMUD No. 1 19 of 63 9 Sept 2010 XIV. Miscellaneous 14.01 Severability. If any of the terms, sections, subsections, sentences, clauses, phrases, provisions, covenants, conditions or any other part of this Agreement are for any reason held to be invalid, void or unenforceable, the remainder of the terms, sections, subsections, sentences, clauses, phrases, provisions, covenants, conditions or any other part of this Agreement shall remain in full force and effect and shall in no way be affected, impaired or invalidated. 14.02 Non Waiver. All rights, remedies and privileges permitted or available to any Party under this Agreement or at law or equity shall be cumulative and not alternative, and the election by a Party of any such right, remedy or privilege shall not constitute a waiver or exclusive election of rights, remedies or privileges with respect to any other permitted or available right, remedy or privilege for that Party. Additionally, one instance of forbearance by the any party in the enforcement of any such right, remedy or privilege against another Party, shall not constitute a waiver of any other or such right, remedy or privilege by the forbearing Party. A default by any Party under this Agreement shall not result in a forfeiture of any rights, remedies, or privileges under this Agreement by such defaulting Party. 14.03 Amendment. This Agreement may not be amended or modified unless such amendment or modification is in writing and signed by an authorized representative of each of the Parties hereto. Additionally, any such amendment or modification signed by the Parties shall only be valid if done pursuant to the vote of the respective governing body of each Party authorizing such amendment or modification to this Agreement. 14.04 Assignment. This Agreement may not be sold, transferred, or assigned by any Party without the express written consent of the other Party hereto. 14.05 Entire Agreement. This Agreement constitutes the entire agreement between the Parties and supersedes all prior agreements, whether oral or written, covering the same subject matter. This Agreement may not be modified or amended except in writing mutually approved in accordance with Paragraph 14.04 herein. 14.06 Notices. Written notice shall be deemed effective as of the date of posting with the United States mail service. All notices hereunder shall be given in writing by certified mail, postage prepaid, return receipt requested, at the following addresses for each Party: Town: TCMUD No. 1 20 of 63 9 Sept 2010 Town of Trophy Club 100 Municipal Drive Trophy Club, Texas 76262 Attention: Town Manager MUD1: Trophy Club Municipal Utility District No. 1 100 Municipal Drive Trophy Club, Texas 76262 Attention: District Manager 14.07 Applicable Law / Venue. This Agreement is entered into under and made pursuant to, and is to be construed and enforceable in accordance with the laws of the State of Texas. Exclusive venue for any action to enforce or construe this Agreement shall lie in Denton County, Texas. 14.08 Severability. In the event that any portion of this Agreement shall be found by a court of competent jurisdiction to be contrary to law, it is the intent of the Parties hereto that the remaining portions of this Agreement shall remain valid and in full force and effect to the extent possible. 14.09 Independent Parties. The Parties intend that Town and MUD1 in performing their obligations hereunder, shall act as independent parties and shall each have control of their respective obligations and the manner in which its obligations are performed. Neither Town or MUD1, or their respective officials, employees, contractors, agents, representatives, or any other person(s) operating under this Agreement on behalf of one or more of the Parties hereto, shall be considered an agent or employee of any other Party hereto. Each of the Parties agrees to and accepts full responsibility for the acts, negligence and/or omissions of their respective employees, contractors, agents, representatives, or any other person(s) operating under this Agreement on behalf of such Party. 14.10 No Third Party Beneficiary. This Agreement is not intended to effect or create any additional rights or obligations on the part of third parties who are not a signatory to this Agreement. 14.11 Construction of Document. This Agreement is a negotiated document and shall be deemed drafted equally by all Parties hereto. The language of all parts of this Agreement shall be construed as a whole according to its fair meaning, and any presumption or principle that the language herein is to be construed against any Party shall not apply. TCMUD No. 1 21 of 63 9 Sept 2010 14.12 Force Majeure. Neither of the Parties hereto shall be required to perform any term, condition, or covenant in this Agreement so long as performance is delayed or prevented by force majeure, which shall mean acts of God, strikes, lockouts, material or labor restrictions by any governmental authority, civil riots, floods, and any other cause not reasonably within the control of such Party and which by the exercise of due diligence such Party is unable, wholly or in part, to prevent or overcome. XV. Execution and Date This Agreement is signed by the Parties in multiple counterparts. This Agreement is dated and shall be effective for all purposes as of October 1, 2010. TROPHY CLUB MUNICIPAL UTILITY TOWN OF TROPHY CLUB, TEXAS DISTRICT NO. 1 By: _______________________ By: ___________________________ Jim Thomas, President Connie White, Mayor Attest: Attest: By: _______________________ By: ___________________________ Mary Moore, MUD Secretary Lisa Hennek, Town Secretary Approved as to form: Approved as to form: _____________________________ _______________________________ Attorney for MUD1 Patricia A. Adams, Town Attorney TCMUD No. 1 22 of 63 9 Sept 2010 EXHIBIT “A” ORGANIZATIONAL CHART TCMUD No. 1 23 of 63 9 Sept 2010 Residents/Customers/Rate PayersMUD 1 BoardDistrict ManagerMUD SecretarySenior AccountantFire Chief joint funded employeeAssistant Utility SuperintendentAdministrative Assistant/ReceptionistUtility Billing AdministratorUtility Billing AssistantAssistant Superintendent -WaterAssistant Superintendent -CollectionsAssistant Superintendent -WWTPUtility Workers –Water 100% MUDUtility Workers –Collections100% MUDUtility Workers –Wastewater100% MUDFirefightersjoint funded employeesTown ManagerTCMUD No. 124 of 639 Sept 2010 N:/padams/MUD/Combined Employee Services and Contract for Services Modified 07142010 (Sixth Draft).doc 17 EXHIBIT “B” COST DETAILS 2010/2011 Contract Amount Admin % Admin Cost Department Cost Total Cost General Admin 1.67% $0.00 $0.00 Payroll $45,653.00 $47,479.12 HR $31,417.00 Finance $14,236.00 IT $77,284.00 3.34% $9,808.26 $87,092.26 $90,575.95 Fire Admin $25,479.00 1.67% $4,904.13 $30,383.13 $31,598.46 Permitting $31,488.00 1.67% $4,904.13 $36,392.13 $37,847.82 Fire Department $0.00 $19.782.97 $19.782.97 $20,574.29 $219,303.49 $228,075.63 TCMUD No. 1 25 of 63 9 Sept 2010 TCMUD No. 126 of 639 Sept 2010 Column AColumn A‐1Column BColumn B‐1Column CColumn C‐1Service Functions for Column A‐1 Scenario No. 1 Present Day 50/50 Split Service Functions for Column B‐1Scenario No. 2   Town Bid 3/2010 Service Functions for Column ESenario No. 4                 All MUD Personnel Svcs In‐House (Attach. "D")Finance Department$188,383Finance$0Finance $86,000IT  Department $197,000IT Salaries$90,576IT Salaries$87,092IT Infrastructure$0IT Infrastructure$0IT Infrastructure$109,908n/a$0n/a$0Sub‐Total IT Cost$197,000HR$40,828HR$0HR$0Town Sec/HR/Elections$48,661Town Sec/HR/Elections$0Town Sec/HR/Elections$0Police /Fire Admin Asst.$26,357Police /Fire Admin Asst.$31,598Police /Fire Admin Asst.$30,383Permitting$31,872Permitting$37,848Permitting$36,392$0Fire Dept. Admin Costs$20,574Fire Dept. Admin Costs$19,783$0HR ‐ Payroll Services Only$31,471$0Finance‐Payroll Svcs Only$14,236Totals:$533,101Totals:$228,076Totals:$415,265$117,836CHART No. 1 ‐ MUD FINANCIAL OPTIONS FOR SHARED EMPLOYEES ‐ 05/13/10Page 1 of 1$533,101  ‐  $415,265 = Cost Reduction Between Column C‐1 and A‐1:  $47,479Payroll ‐ HR/Finance plus Administrative Costs: TCMUD No. 127 of 639 Sept 2010 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12010-122-M1 Name: Status:Type:M1 Agenda Item Regular Session File created:In control:9/1/2010 Trophy Club Municipal Utility District No. 1 On agenda:Final action:9/9/2010 Title:Discussion regarding construction of Town's Elevated Water Storage Tank as per the 2007 Contract for Water and Wastewater Operational Services between Town of Trophy Club and Trophy Club MUD 1; possible action regarding same. Attachments:2007-Water-WWOperationsContract.pdf Action ByDate Action ResultVer. TCMUD No. 1 28 of 63 9 Sept 2010 File #: 2010-122-M1, Version: 1 Title Discussion regarding construction of Town's Elevated Water Storage Tank as per the 2007 Contract for Water and Wastewater Operational Services between Town of Trophy Club and Trophy Club MUD 1; possible action regarding same. Body [Enter body here.] TCMUD No. 1 29 of 63 9 Sept 2010 TCMUD No. 1 30 of 63 9 Sept 2010 TCMUD No. 1 31 of 63 9 Sept 2010 TCMUD No. 1 32 of 63 9 Sept 2010 TCMUD No. 1 33 of 63 9 Sept 2010 TCMUD No. 1 34 of 63 9 Sept 2010 TCMUD No. 1 35 of 63 9 Sept 2010 TCMUD No. 1 36 of 63 9 Sept 2010 TCMUD No. 1 37 of 63 9 Sept 2010 TCMUD No. 1 38 of 63 9 Sept 2010 TCMUD No. 1 39 of 63 9 Sept 2010 TCMUD No. 1 40 of 63 9 Sept 2010 TCMUD No. 1 41 of 63 9 Sept 2010 TCMUD No. 1 42 of 63 9 Sept 2010 TCMUD No. 1 43 of 63 9 Sept 2010 TCMUD No. 1 44 of 63 9 Sept 2010 TCMUD No. 1 45 of 63 9 Sept 2010 TCMUD No. 1 46 of 63 9 Sept 2010 TCMUD No. 1 47 of 63 9 Sept 2010 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12010-124-M1 Name: Status:Type:M1 Agenda Item Regular Session File created:In control:9/1/2010 Trophy Club Municipal Utility District No. 1 On agenda:Final action:9/9/2010 Title:Discussion regarding transferring electrical account for Admin Building from Town Account to MUD Account and possible action regarding same. Attachments: Action ByDate Action ResultVer. TCMUD No. 1 48 of 63 9 Sept 2010 File #: 2010-124-M1, Version: 1 Title Discussion regarding transferring electrical account for Admin Building from Town Account to MUD Account and possible action regarding same. Body Currently, the cost for electricity for the Admin Building is shared by both entities and the MUD's rate for electricity is $0.077, which is lower than the Town's rate. In December of 2011, MUD 1's electricity rate will drop to $0.0638. By transferring the Admin Building account over to the MUD's account, both entities would realize a cost savings. TCMUD No. 1 49 of 63 9 Sept 2010 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12010-123-M1 Name: Status:Type:M1 Agenda Item Regular Session File created:In control:9/1/2010 Trophy Club Municipal Utility District No. 1 On agenda:Final action:9/9/2010 Title:Discussion regarding Capital Improvements and/or Capital Expense Items affecting Town and/or MUD 1 Budget(s) and possible action regarding same. Attachments: Action ByDate Action ResultVer. TCMUD No. 1 50 of 63 9 Sept 2010 File #: 2010-123-M1, Version: 1 Title Discussion regarding Capital Improvements and/or Capital Expense Items affecting Town and/or MUD 1 Budget(s) and possible action regarding same. Body 1. Road Construction 2. TCMUD No. 1 51 of 63 9 Sept 2010 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12010-73-M1 Name: Status:Type:M1 Agenda Item Regular Session File created:In control:5/13/2010 Trophy Club Municipal Utility District No. 1 On agenda:Final action:9/9/2010 Title:Discussion regarding TCMUD No. 1's relationship with the Town Council relative to the hiring of a new Town Manager and possible action regarding same. Attachments: Action ByDate Action ResultVer. Discussion only - No action takenTrophy Club Municipal Utility District No. 1 5/19/2010 1 TCMUD No. 1 52 of 63 9 Sept 2010 File #: 2010-73-M1, Version: 1 Title Discussion regarding TCMUD No. 1's relationship with the Town Council relative to the hiring of a new Town Manager and possible action regarding same. TCMUD No. 1 53 of 63 9 Sept 2010 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12010-125-M1 Name: Status:Type:M1 Agenda Item Regular Session File created:In control:9/2/2010 Trophy Club Municipal Utility District No. 1 On agenda:Final action:9/9/2010 Title:Discussion regarding the potential of both entities working together and possible action regarding same. Attachments: Action ByDate Action ResultVer. TCMUD No. 1 54 of 63 9 Sept 2010 File #: 2010-125-M1, Version: 1 Title Discussion regarding the potential of both entities working together and possible action regarding same. TCMUD No. 1 55 of 63 9 Sept 2010 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12010-126-M1 Name: Status:Type:M1 Agenda Item Regular Session File created:In control:9/2/2010 Trophy Club Municipal Utility District No. 1 On agenda:Final action:9/9/2010 Title:Discuss and take appropriate action regarding request for temporary exception to Noise Nuisance Ordinance, Chapter 8, Article 1, Section 1.01(a) 7 to drill a new Trinity Well at the northwest end of Crooked Creek Court. Attachments:Chapter8Article1Section7.pdf Action ByDate Action ResultVer. TCMUD No. 1 56 of 63 9 Sept 2010 File #: 2010-126-M1, Version: 1 Title Discuss and take appropriate action regarding request for temporary exception to Noise Nuisance Ordinance, Chapter 8, Article 1, Section 1.01(a) 7 to drill a new Trinity Well at the northwest end of Crooked Creek Court. Body TCMUD 1 sent out a RFP to drill a Trinity Water Well. All of the RFPs came in way over anticipated costs. In order to reduce drilling costs, the Well Company would need to drill 24 hours a day for two (2) weeks. The MUDs respectfully request a temporary exception to the Town's current Noise Nuisance Ordinance in order to drill for a Trinity Well at the end of Crooked Creek Court. The temporary exception would be 24/7 for approximately two weeks barring any unforeseen circumstances. Approval of this Temporary Exception is in the best interests of our Residents and Businesses, as it will help keep our water rates from going up. This temporary exception is in the best interests of all of the Trophy Club Residents and Businesses due to the economic benefit realized in just a very short period of time. TCMUD No. 1 57 of 63 9 Sept 2010 Article I Noise Nuisances Section 1.01 Nuisances Defined A. The following acts, among others, are declared to be nuisances in violation of this Article, but said enumeration shall not be deemed to be exclusive. 1. The playing of any radio, phonograph, tape player or other electronic device of a similar nature, or any musical instrument in such manner or with such volume, during the hours between 10:00 p.m. and 7:00 a.m., as to annoy or disturb the quiet, comfort, or repose of persons of ordinary sensibilities in any dwelling or other type of residence, such persons being indoors or outdoors at any such location. 2. The use of any loudspeaker or amplifier of such intensity that annoys or disturbs persons of ordinary sensibilities in the immediate vicinity thereof, except by permit issued by the Town Planning and Zoning Director in accordance with Section 1.03 of this Article. 3. The running of any automobile, motorcycle, or vehicle so out of repair, so loaded, or operating a vehicle in any such manner as to create loud or unnecessary grating, grinding, jarring, or rattling noise or vibrations. 4. The discharge into the open air of the exhaust of any steam engine, stationary internal combustion engine, motor vehicle engine or boat engine, except through a muffler or other device which will effectively prevent loud or explosive noises therefrom. 5. The use of any mechanical device operated by compressed air, unless the noise to be created is effectively muffled and reduced to prevent loud or explosive noises therefrom. 6. The erection, including excavation, demolition, alteration or repair work on any building, other than between the hours of 6:00 a.m. and 7:00 p.m. on or during the week days of Monday through Saturday, inclusive, except in case of an urgent necessity in the interest of public safety and convenience, and then only by permit from the Town Planning and Zoning director in accordance with Section 1.03 of this Article, specifying the nature of the emergency and the days and hours such work is to be allowed, which permit may be renewed by the Town Planning and Zoning Director during the time the emergency exists. 7. The operation of any heavy equipment, machinery or apparatus for excavation, construction, grading, earth moving, paving, cement laying or pouring, drilling or work of any nature, or the operation of any chain saw, within 1500 lineal feet of any occupied residential dwelling, other than between the hours of 7:00 a.m. and 6:00 p.m. on or during the week days of Monday through Saturday, inclusive, except in case of an urgent necessity in the interest of public safety and convenience, and then only by permit from the Town Planning and Zoning Director in accordance with Section of this Article, specifying the nature of the emergency and the days and hours such work is to be allowed, which permit may be renewed by the Town Planning and Zoning Director during the time the emergency exists. 8. The operation, as a part of any business, between the hours of 9:00 p.m. and 6:00 a.m., inclusive, on the weekdays of Monday through Saturday, inclusive, and at any time on Sunday, within 1500 lineal feet of any occupied residential dwelling, of any heavy equipment, truck or machinery which emits noises of such intensity or loudness that annoy or disturb persons of ordinary sensibilities within such distance, except in the case of urgent necessity in the interest of public safety and convenience, and then only by permit from the Planning and Zoning Director in accordance with Section 1.03 of this Article, specifying the Chapter 8 – Nuisances TCMUD No. 1 58 of 63 9 Sept 2010 nature of the emergency and the dates and hours such work is to be allowed, which permit may be renewed by the Town Planning and Zoning Director during the time the emergency exists. 9. Notwithstanding any of the above, the Town Planning and Zoning Director shall have the authority to and may issue a permit in accordance with Section 1.03 of this Article for alteration or repair work or for new construction in connection with owner-occupied residences when the particular work is to performed by the owner occupant of the premises where the work is to be performed and when such work is to be performed between the hours of 6:00 p.m. and 9:00 p.m., Monday through Saturday, inclusive, or between the hours of 9:00 a.m. and 6:00 p.m. on Sunday. (Ord. No. 88-27, § I, 12-12-88 Repealed by Ord. No. 1999-19, § I, 7-20-99) Code of Ordinances Cross Reference: (Hours of Well Servicing Operations), Chapter 5, § 6.01 Chapter 8 – Nuisances TCMUD No. 1 59 of 63 9 Sept 2010 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12010-71-M1 Name: Status:Type:M1 Agenda Item Regular Session File created:In control:5/13/2010 Trophy Club Municipal Utility District No. 1 On agenda:Final action:9/9/2010 Title:Set Next Joint Session Meeting Dates i. Thursday, November 11, 2010 at 7 pm ii. Wednesday, February 9, 2011 at 7 pm Attachments:Feb 2011 Calendar.pdf November Calendar.pdf Action ByDate Action ResultVer. Discussion only - No action takenTrophy Club Municipal Utility District No. 1 5/19/2010 1 TCMUD No. 1 60 of 63 9 Sept 2010 File #: 2010-71-M1, Version: 1 Title Set Next Joint Session Meeting Dates i. Thursday, November 11, 2010 at 7 pm ii. Wednesday, February 9, 2011 at 7 pm TCMUD No. 1 61 of 63 9 Sept 2010 19/2/2010 1:43 PMMary MooreSMTWT F S12345678910111213 14 15 16 17 18 1920 21 22 23 24 25 2627 28February 2011SMTWT F S12345678910111213 14 15 16 17 18 1920 21 22 23 24 25 2627 28 29 30 31March 2011February 2011MondayTuesdayWednesdayThursdayFridaySat/SunFebruary 19:00amStaff Meetings (SvoreMunicipal Building Board Room)4:00pmPolice Chaplain Meeting (internal) (Police Training R7:00pmParks & Recreation Board (Svore Muni237:00pmP&Z Commission (Council Chambers)45677:00pmCouncil (MUD Bd Rm)8910111213146:30pmEDC B (Svore Municipal Building Boardroom)159:00amStaff Meetings (PS Conference Room)7:00pmTCMUD No.1 Meeting(Svore Municipal Buildling Board Room7:00pmTrophy Club Park SubCommittee (PS Conference Room)1610:00amEAC (PS Conference Room)12:00pmCOURT (Svore Municipal Building Boardroom)177:00pmP&Z Commission (Council Chambers)181920217:00pmCouncil (MUD Bd Rm)224:00pmTBD - ZBA (Svore Municipal Buildling Board Room)7:00pmCitizens Police Academy Alumni (Internal) (Police Dept. Training Room)23246:00pm Public Safety Advisory Committee (Internal) (Police Dept. Training Room)7:00pmTCWC (PS Conference Room)25262728TCMUD No. 162 of 639 Sept 2010 19/2/2010 1:42 PMMary MooreSMTWT F S1234567 8 9 10 11 12 1314 15 16 17 18 19 2021 22 23 24 25 26 2728 29 30November 2010SMTWT F S123456789101112 13 14 15 16 17 1819 20 21 22 23 24 2526 27 28 29 30 31December 2010November 2010MondayTuesdayWednesdayThursdayFridaySat/SunNovember 17:00pmCouncil (MUD Bd Rm)26:00amDenton County General Election Day 9:00amStaff Meetings (SvoreMunicipal Building Bo4:00pmPolice Chaplain Meeting (internal) 7:00pmParks & Recreation Board (Svore Muni347:00pmP&Z Commission (Council Chambers)56786:30pmEDC B (Svore Municipal Building Boardroom)91011121314157:00pmCouncil (MUD Bd Rm)169:00amStaff Meetings (PS Conference Room)7:00pmTCMUD No.1 Meeting(Svore Municipal Buildling Board Room7:00pmTrophy Club Park SubCommittee (PS Conference Room)1710:00amEAC (PS Conference Room)12:00pmCOURT (Svore Municipal Building Boardroom)187:00pmP&Z Commission (Council Chambers)19202122234:00pmTBD - ZBA (Svore Municipal Buildling Board Room)7:00pmCitizens Police Academy Alumni (Internal) (Police Dept. Training Room)24256:00pm Public Safety Advisory Committee (Internal) (Police Dept. Training Room)7:00pmTCWC (PS Conference Room)2627282930TCMUD No. 163 of 639 Sept 2010