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Minutes Parks 04/16/2018 �'�' MINUTES OF A REGULAR PARKS & RECREATION BOARD MEETING FOR THE TOWN OF TROPHY CLUB TOWN OF LOCATION: 1 Trophy Wood Drive, TROPHY CLUB, TEXAS TROPHY CLUB Monday, April 16, 2018 7:00 P.M. STATE OF TEXAS z COUNTY OF DENTON § The Parks & Recreation Board of the Town of Trophy Club, Texas, met in a Regular Session on Monday, April 16, 2018 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 Dean Murray Secretary Joel Morace Board Member David Stout Board Member PARKS AND RECREATION BOARD MEMBERS ABSENT Darin Davis Board Member Kim Farrell Board Member STAFF AND GUEST(S) PRESENT Tony Jaramillo Parks & Recreation Director Brian TenEyck 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: REGULAR SESSION 1. Consider and take appropriate action on the approval of the April 16, 2018 minutes. Chairwoman Nimphius made a motion to approve the April 16, 2018 minutes. Board Secretary Murray seconded the motion. The motion passed unanimously. 2. Introduction to new Recreation Superintendent Brian TenEyck. Director Jaramillo mentioned that Recreation Superintendent TenEyck worked for the City of Watauga for 16 years, 10 of which he worked as their Recreation Superintendent. Director Jaramillo mentioned that Recreation Superintendent TenEyck is married to Leah TenEyck and are the proud parents of three beautiful kids; and he has performed a fantastic job thus far. 3. Discuss and provide update regarding Recreation Programs/Events. Recreation Superintendent TenEyck provided the following update: - Eggstravaganza took place on March 31 and distributed 15,000 eggs with the assistance of Town staff, volunteers Medlin Middle school and Bara Church and estimated 800 people in attendance. Spring Family Campout was cancelled due to cold weather. Kite Fest is scheduled April 21 at Harmony Park. Story Time at the Station is scheduled May 12 at the Fire Station and is a free event. 4th of July event firework demo takes place on April 20 at Independence Park West. The pool and Tritons memberships are selling along with pool rentals. The hiring process for the pool has been completed along with interviews for the summer Camp Director and Assistant Director. - Board Member Morace mentioned the 3 on 3 basketball tournament and asked if it will be scheduled soon. Director Jaramillo mentioned it is still in the planning stages and will budget for it in the next fiscal year along with flag football. Chairwoman Nimphius asked if we can invite other cities to participate in a kickball tournament Recreation Superintendent TenEyck mentioned that it is possible and run a tournament of champions. Director Jaramillo suggested opening the flag football league for a few weeks after the kickball season. 4. Discuss and provide update regarding ongoing projects at Town Parks. - Director Jaramillo mentioned the Harmony Park tennis courts were scheduled to be resurfaced. Council approved for staff to move forward with the grant for additional lighting at Harmony Park fields adjacent to the Indian Creek Drive. The shade structure at Independence Park field 4 was installed the week prior. Restrooms renovations were completed at Independence Park West, Staff installed artificial turf around a bench and 2 new dog stations. Summer annuals were scheduled to be planted in May. Board Member asked what for an update on the Trophy Club Park project and FEMA, Director Jaramillo mentioned that staff was waiting to hear back from FEMA. 5. Discuss resident vs. nonresident entry fees at Trophy Club Park. - Director Jaramillo mentioned that he requested a quote from a contractor to add software to the ventek machine to be able to differentiate Trophy Club vs nonresidents. Chairwoman Nimphius asked if staff knew the how much revenue the$2.00 entry fee generated Director Jaramillo mentioned that he did not know however will acquire the report. 6. Discuss future agenda items. - Follow up on future programs such as basketball and flag football • 1 Adjourn Chairwo an Nimphius made a motion to adjourn the meeting at 8:00p.m. Board Member Murray -.•nded the motion. The motion passed unanimously. 1 . A mei M rray P- s & -ecr;.tion Board Secretary