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Minutes Parks 11/20/2017 MINUTES OF A REGULAR PARKS & RECREATION BOARD MEETING FOR THE TOWN OF TROPHY CLUB TOWN OF LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS TROPHY CLUB MONDAY, NOVEMBER 20, 2017 7:00 P.M. STATE OF TEXAS § COUNTY OF DENTON § The Parks and Recreation Board of the Town of Trophy Club, Texas, met in a Regular Session on Monday, November 20, 2017 at 7:00 p.m. The meeting was held within the boundaries of the Town and was open to the public. PARKS AND RECREATION BOARD MEMBERS PRESENT Tiffany Nimphius Chairwoman Mindi Bone Vice Chairwoman Dean Murray Secretary David Stout Board Member Joel Morace Board Member Kim Farrell Board Member PARKS AND RECREATION BOARD MEMBERS ABSENT Darin Davis Board Member STAFF AND GUEST(S) PRESENT Philip Shoffner Town Council Liaison Tony Jaramillo Parks & Recreation Director Nate Blase Recreation Superintendent Call to order and announce a quorum. Chairwoman Nimphius called the meeting to order at 7:01 p.m. noting a quorum was present. CITIZEN PRESENTATIONS: There were no citizen presentations. REGULAR SESSION 1. Consider and take appropriate action regarding the approval of the Parks and Recreation Board Minutes dated October 16, 2017. Chairwoman Nimphius made a motion to approve the October 16, 2017 minutes. Board Secretary Murray seconded the motion. The motion passed unanimously. 2. Discuss and provide update regarding ongoing projects at Town Parks. A. Harmony Park Director Jaramillo provided the following information: Staff is currently working with contractors in order to obtain quotes to replace the roof on the concession/restroom facility. Researching the possibility of applying for Musco light installation grant for fields adjacent to Indian Creek; which would relieve traffic at Lakeview Park. Director Jaramillo spoke with Matt Tibbets and mentioned that GNSWA is interested in painting and upgrading various components inside the concession. B. Independence Park Director Jaramillo mentioned the restrooms renovations at west were scheduled to begin on December 4 and completed by mid-January, Kickball and baseball season was over; parks staff applied 40 tons of clay on all baseball fields' clay area with a goal in mind of not having to close the fields when receiving 3/4 inch of rain or less. Board Member asked Director Jaramillo if the conditioner is purchased by bulk or by the pallet, Director Jaramillo responded that the conditioner was purchased by the bulk and keep some in stock for future use. C. Miscellaneous update Staff began to install Christmas decorations; started installing the tree at the roundabout. Vice Chairwoman Bone asked if the blue wreaths were going to be removed, Director Jaramillo responded; mentioned the staff would remove them and install the Christmas wreaths in their place. Director Jaramillo suggested forming a Freedom Dog Park subcommittee in order to discuss the possibility of installing a key fob system. Chairwoman Nimphius suggested forming the subcommittee at during the meeting. Chairwoman Nimphius, Board Member Stout and Board Member and Morace were appointed. Council Member Shoffner mentioned the Council wants a complete understanding of the problem, and that Parks and Recreation had to take the lead on the key fob system as this pertains to a park. Secretary Murray mentioned getting Chief Arata before going too far with the project. 3. Discuss and provide update regarding Recreation Programs/Events. Recreation Superintendent Blase provided the following update: - Off season pool cleaning continues, Family campout was a success with a great turnout according to catering numbers. Keep Trophy Club Wild volunteered and offered Archery lessons. 4. Discuss and provide Council recommendation on naming the concrete trail that runs through the Highlands. - Director Jaramillo recommended renaming the trail and making a recommendation to Council. The Board will make a recommendation to Council to rename Bobcat trail in Trophy Club Park to White Tail Trail and naming the concrete trail to Bobcat trail. 5. Discuss and provide Council recommendation on providing various reading locations in Town. Chairwoman Nimphius suggested installing a bench instead. Director Jaramillo suggested creating reading areas for example on the empty lot on Rose Bay Court. Director Jaramillo also suggested creating reading stations made out of plexi glass along the concrete trail and having to read a book as you walk the entire trail. Board Member Stout mentioned that Great Blue Heron trail should be relocated as a portion of it is too close to residential Parks& Recreation Board Minutes Page 2 of 3 property. Council Member Shoffner recommended discussing the trail at the next Parks and Recreation Board meeting. Adjourn Vice Chairwoman Bone made a motion to adjourn the meeting at 7:50 p.m. Board Member Farrell seconded e motion. The motion passed unanimously. Dean Murray —� Parks and Recreation Board Secretary Parks & Recreation Board Minutes Page 3 of 3