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Minutes Parks 10/16/2017 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, OCTOBER 16, 2017 7:00 P.M. STATE OF TEXAS COUNTY OF DENTON § The Parks & Recreation Board of the Town of Trophy Club, Texas, met in a Regular Session on Monday, October 16 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 Chair Darin Davis Board Member Dean Murray Secretary David Stout Board Member PARKS AND RECREATION BOARD MEMBERS ABSENT Jacob Gibson Board Member Kim Farrell 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 7:03 p.m. noting a quorum was present. CITIZEN PRESENTATIONS: - Susan Edstrom: She is a resident who discussed the history of Park Board's involvement in pursuing an electronic secure access system at Freedom Dog Park (key fob system). The Town had previously been led to believe that the biggest prohibition to having the system was the lack of electricity at the park. Wants the Town of Trophy Club to register all dogs within the Town to provide more accountability and safety at Freedom Dog Park for both dogs and residents. Wants to limit issues of aggressive or unvaccinated animals. Would welcome allowing nonresidents access to Freedom Dog Park as long as they would pay to register their dogs'. Would also like to see security cameras installed at Freedom Dog Park. Would like to see the Freedom Dog Park Sub-Committee reestablished. - Charlotte Ryan: Resident of South Lake who loves to come to Freedom Dog Park and would like to see the park remain without the key fob controlled access system because she and others enjoy the park and the relationships that are formed at the facility. She also discussed the financial impact non-residents have as they come to visit the dog park. - Kathleen Paradot: She is a resident that uses Freedom Dog Park for both of her dogs and as a social gathering space. She has met people from all over the Metro- Plex who enjoy the park. Would like to see security cameras and night lighting as options to improve security. Believes that there is substantial economic impact brought to the Town of Trophy Club by nonresidents visiting Freedom Dog Park. - Jenny Fox: She is a resident of Trophy Club who lives near Freedom Dog Park. Believes that secured access would allow for increased safety for residents and animals. Believes that crime has increased as a result of nonresident use. Wants the nonresident fee to access Freedom Dog Park to be higher than resident fees. REGULAR SESSION 1. Consider and take appropriate action on the approval of the August 21, 2017 minutes. Vice Chair Bone made a motion to approve the August 21, 2017 minutes. Board Secretary Murray seconded the motion. The motion passed unanimously. 2. Discuss and provide update regarding ongoing projects at Town Parks. Director Jaramillo provided the following updates: A. Independence Park Baseball fields at the park have received 40 tons of conditioner to ensure that we avoid unnecessary rainouts. Bids are open for restroom renovation at Independence West. Exterior black fence repaired at Independence East. Independence Picnic tables have been sent to receive a powder coat. Independence West Field 4 Shade Structure has gone out to bid. B. Harmony Park A third Bocce Ball Court was built in a collaborative effort between Parks and Streets and was completed at substantial savings to what an outside contractor would have charged. 3. Discuss and provide update regarding the Fall Festival. Recreation Superintendent Blase provided the following update: - Fall Festival was a success with an estimated 1000+ visitors to the event. By adding additional face painters and hay ride drivers we were able to keep lines to a minimum. We have received largely positive feedback from the event. A special Thanks to Chairwoman Nimphius and Board Member Bone for their help with the Family Photo Spot. 4. Discuss and provide update regarding the Family Camp Out logistics. Recreation Superintendent Blase provided the following update: - Fall Family Campout is scheduled for the November 11 2017 where we will have Hired Gun Chuck Wagon catering the event, a smores station, Wildlife on the Move wildlife demonstration, Yancey Stephens Cowboy Singer, and we will also have Archery being taught by Keep Trophy Club Wild. 5. Consider and take appropriate action regarding the creation of a Tree Subcommittee by appointing two to three Parks and Recreation Board Members. - Director Jaramillo requested that the Park Board reform the Tree Sub- Committee. Board Members Farell, Stout, and Davis volunteered to form the sub-committee. Adjourn Vice Chair Bone made a motion to dismiss the meeting at 7:37 p.m. Board Member Stout secon he motion. The motion passed unanimously. Dean u y Parks & Recreation Board Secretary