Minutes Parks 09/15/2014TOWN OF
TROPHY CLUB
STATE OF TEXAS
COUNTY OF DENTON
MINUTES OF A REGULAR PARKS & RECREATION BOARD
MEETING FOR THE TOWN OF TROPHY CLUB
LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS
TUESDAY, September 15, 2014 7:00 P.M.
M
The Parks & Recreation Board of the Town of Trophy Club, Texas, met in a Regular Session on
Tuesday, September 15, 2014 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
Jim Hanna
Chairman
David Abdulky
Vice Chairman arrived at 7:55
Glenn Hurst
Secretary
Patrick Arata
Board Member
Louis Hocker
Board Member
Hayley Little
Board Member
Chris McCollister
Board Member arrived at 7:40
Tom Mills
Board Member
Dean Murray
Board Member arrived at 7:10
PARKS AND RECREATION BOARD MEMBERS ABSENT
Jaysheel Basantkumar Board Member
STAFF AND GUEST(S) PRESENT
Adam Adams Parks & Recreation Director
Jacob Lohse Parks & Recreation
Call to order and announce a quorum.
Chairman Hanna called the meeting to order at 7:07 p.m. noting a quorum was present.
REGULAR SESSION
Citizen Presentations:
Discuss and make recommendation to Town Council regarding an appeal to the
Tree Mitigation Ordinance for Trophy Club Commons, located at 925 Trophy Club
Drive.
Director Adams recommended that the Board use the same criteria that they used in the
last mitigation case to help come to a decision on this case. There is limited space at
925 Trophy Club Dive to plant enough new trees according to ordinance requirements.
Appeal is for $62,550 owed in tree mitigation. Matt Jones, Senior Planner for the town,
introduced the property owner and let the board know that he is seeking resolution on
the tree mitigation; town has already approved phase 1 and 2, but is not giving permits
to complete the development due to issues over tree mitigation. The approved plans
have a notation the tree mitigation, but do not ever address how it shall be handled as
the developer moves forward with plans. Property owner is asking that the 2011 and
2012 approval be honored; the oversight on the tree mitigation should not be held
against them.
Board Chairman Arata made a motion to give the applicant credit for enhancement to
the property to increase economic development, credit for the time the owner has owned
the property in Trophy Club, and the option for additional credit to be granted by the
council to reduce remaining tree mitigation balance if suitable improvements are
submitted by the developer.
Board member Hurst seconded the motion. The motion passed.
Board Chairman Hanna opposed; stating that he did not feel the developer should have
to pay anything (given the circumstances.)
2. Discuss and provide input on a presentation by Brandon Perez concerning the
creation of a community garden to be located at the corner of Broadway and
Highlands on Town Property.
Brandon Perez, a teenager living in the Highlands for five years, would like to see a
community garden added to the corner of Highlands and Broadway, town property. The
area he would like the garden to be located is completely overgrown and has erosion
issues. Mr. Perez is seeking funding and approval, as well as drainage improvements
for the proposed area. The area would be maintained by the residents in the
neighborhood. Board member Little wanted to make sure the HOA was on board with
the plan (not just residents.) Board member Hanna let Mr. Perez know that he would
most likely need to contact the HOA for their approval before moving forward with any
plans. It was suggested that Mr. Perez return to Park Board with an HOA representative
if the HOA is supportive of the community garden.
3. Interview Park and Recreation Board applicants for three expiring seats and one
vacant seat.
Applicants that came in for the interview: Chris McCollister, Jeanne Buck, Julie Folley,
Darin Davis, David Stout, and Brandon Emerson.
4. Discuss and take appropriate action in recommending applicants to Town Council
for three expiring seats and one vacant seat.
Board member Arata made a motion that Chris McCollister, seat #1, be re -appointed for
another term expiring in 2017. Board member Murray seconded the motion. Motion
passed unanimously.
First vote, Seat #2 expiring in 2017:
Mills - Davis
Hocker - Davis
Little - Emerson
Murray - Davis
Abdulky - Davis
Hurst - Emerson
Hanna — Davis
Arata - Davis
6 votes Davis and 2 votes Emerson.
Board member Murray made a motion to confirm the vote. Board member Hocker
seconded.
Second vote, Seat #3 expiring in 2017:
Board member Mills - Stout
Board member Hocker - Buck
Board member Little - Emerson
Board member Murray - Emerson
Board Vice Chair Abdulky - Emerson
Board Secretary Hurst - Emerson
Board Chairman Hanna — Emerson
Board member Arata — Emerson
6 votes Emerson, 1 vote Stout, 1 vote Buck.
Board member Hurst made a motion to confirm the vote. Board member Abdulky
seconded.
Third vote, Seat #4 expiring in 2015:
Board member Mills - Stout
Board member Hocker - Stout
Board member Little - abstains
Board member Murray - Stout
Board Vice Chair Abdulky - Stout
Board Secretary Hurst - Stout
Board Chairman Hanna - Stout
Board member Arata — Stout
Unanimous for Stout, Board member Little abstains.
Board member Abdulky made a motion to confirm the vote. Board member Hurst
seconded.
Fourth Vote, alternate seat:
Board member Mills - Buck
Board member Hocker - Buck
Board member Little - Buck
Board member Murray - Buck
Board Vice Chair Abdulky - Buck
Board Secretary Hurst - Buck
Board Chairman Hanna - Potnoy
Board member Arata — Buck
7 votes buck and 1 vote Potnoy.
No motion was made.
S. Discuss and make recommendations to Town Council concerning possible
remedies and solutions for the Royal Troon Neighborhood in the following areas:
A — E were combined in the discussion: Buffer behind homes, parking, noise,
light, park use.
1. Pool Area
a. Place bollards in one parking space every four to five spaces and in the
vegetative islands. This prevents lateral parking.
7 in favor, l opposed
b. Run chain between bollards which will allow staff to cordon off the back row
during non -pool season tournaments.
Director Adams recommends not to vote on this as it is tied to 9a.
c. Instead of bollards, replace every fourth/fifth back wall parking space with island.
Unanimously opposed.
d Block off pool entrance during pool season prior to pool opening to prevent
tournament goers from parking at the pool early.
There was no vote as this item has already been done.
e. "Be polite" signage
i. Smoking near wall
ii. Idling
iii. Radio playing and loud talking
iv. Pool Parking only signs during pool season
There was no vote as this item is being done.
f. Remove or alter parking spaces against the back wall.
3 in favor, 5 opposed.
g. Remove every other Holly along back wall and replace with 6" caliper tree.
Combined with H.
h. Add additional trees near front entry open -space area.
7 in favor.
i. Place chicken wire etc. on pool -side of fence to stop trash from going under
There was no vote as this item is being done
j. Disallow day-care buses to park against back wall.
There was no vote as this item has already been done.
k. Place larger shields on pool parking lot lights. 8 in favor.
L Lower front roll down gate at pool during movie and karaoke night
There was no vote as this item has already been done.
m. Special event committee reviews all events and informs Royal Troon residents.
There was no vote as this item has already been done.
n. Install sound monitoring devices near wall
6 in favor
o. Review noise ordinance and establish decibel levels
There was no vote as this item is being done.
p. Create a permit to go over the maximum decibels (specific)
There was no vote as this item is beingdone.
2. Independence East
a. Fill in vegetative gaps along wall
Unanimous in favor.
b. Plant trees across from field 5 and on the slope across from the residents on the
baseball field side of the trail
Unanimous in favor.
c. Install two bollards on the trail to prevent golf cart access
7 in favor.
d Place signage stating golf cart restrictions
There was no vote as this item is being done.
e. Install curb cut where trail dead -ends into Lilyfield
7 in favor.
f. Install rock on 2421 property to restrict driveway access by bicycles and carts
7 in favor.
3. Independence West
a. Security fights on poles lowered
There was no vote.
4. Other
a. Increase height of neighborhood wall/replace wall to achieve 8' height
There was no vote.
b. Install push buttons at baseball facilities to allow for immediate light shut -down
7 in favor.
c. Penalties for tournaments and event holders who violate sound/light /set-up
restrictions
There was no vote.
Board Chairman Hanna asked Director Adams to put a cost estimate on each item.
Board member Arata made a motion to submit the above items to council. Board
member Abdulky seconded the motion. Board member Hanna abstained. Board
member Hocker opposed. The remainder of the Board was in favor.
6. Discuss and take appropriate action on the approval of the June 10, 2014 minutes.
Board member Murray made a motion to approve the June 10, 2014 minutes. Board
member Hurst seconded the motion. Motion passed unanimously.
7. Staff/Board update on the following items; discussion of same.
Board Chairman Hanna made a motion to table this item until the next meeting.
a. Freedom Park and the Dino Playground
b. Independence West
c. Independence East
d. Harmony Park
e. General Park Operations
f. PetFest
g. Future Programs
h. Trophy Club Park
Adjourn
Board member Hocker made a motion to dismiss the meeting at approximately
10:51 p.m. Board member McCollister seconded the motion. The motion passed
unanimously.
Gle
P & Recreation Board Secretary