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Minutes Parks 02/27/2007 - Special SessionMINUTES OF A SPECIAL PARKS & RECREATION BOARD MEETING FOR THE TOWN OF TROPHY CLUB LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS TUESDAY, FEBRUARY 27,2007 7:00 P.M. STATE OF TEXAS § COUNTY OF DENTON § The Parks & Recreation Board of the Town of Trophy Club, Texas, met in a Special Session on Tuesday, February 27, 2007 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 Pauline Twomey Chair Steve Gregory Vice Chair Steven Kohs Secretary Dave Glaser Board Member Matthew Graham Board Member Wendy Hill Board Member Bill Matthai Board Member Chris McCollister Board Member Stephen Skeen Board Member JD S'totts Board Member Kathleen Wilson Board Member STAFF AND GUEST(S) PRESENT Brandon Emmons Town Manager Adam Adams Staff LiaisonIParks and Recreation Director Mindy Herring Recreation Supervisor Jim Weigert Carter Burgess A.l Park & Recreation Board Chair Pauline Twomey called the Regular Session to order at 7:03 p.m. noting a quorum was present. A.2 Discuss, receive and provide input to Town Staff regarding proposed amendments to Planned Development District No. 27 known as The Highlands of Trophy Club. Director Adam Adams talked about the PID amenities and reduction in park land. Originally the PID amenities were outlined with dollar amounts attached to them. The new plan has the monies lumped together to complete projects as opposed to dedicating a certain figure to each amenity. Staff, Park Board and Council will later talk about the PID amenities and how those funds will be used at later date. Town Manager Brandon Emmons explained that the PID amenities concerning parks are divided up into four different areas; the first area being the monies to be spent on the construction of the specific amenities at the Northeast and Northwest Park sites, the second area will be the improvements of the exterior trail system running through the flowage areas, the third area will be to put in drainage and completely cover the ditch that runs through the Northwest Park site and the fourth area would be to install wireless internet onlor around the Northeast and Northwest Park sites. Director Adams explained that the configuration of the Northwest Park in the revised plan allows for more utilizable space than in the previous submission. Board Member Graham asked if the sidewalk trail running adjacent to the Northeast Park could be moved into the perimeter of the park. He further asked if the sidewalk trails adjacent to park areas could be expanded in width to be identical to the width of the perimeter trails. Director Adams suggested that the Board create a list of any issues they had with the revised concept plan that could be presented to P & Z andlor Council at a later date. Board Member Wilson had the following concerns over the revised trail system; that the residents of neighborhood 4 might have issues with people using the sidewalks as part of the trail system. Board Member Matthai wanted to see that an adequate amount of parking space be provided for each park, and that irrigation be provided for sufficient coverage on all field areas. He further expressed concerns with the location of the proposed splash park on the Northeast Park. Board Member Hill wanted to see if the pathway adjacent to the future high school site could be dedicated so that a person could travel the pathway without ever having to use a sidewalk. Board Member Stotts pointed out that the drainage ditch runs between the high school site and the exterior pathway. Jim Weigert from Carter Burgess explained that if possible they would attempt to make the pathway cross the drainage ditch. Park Board and Staff engaged into a brief discussion on the material to be used in the construction of the perimeter trails; whether the trails should be composed of concrete or decomposed granite. Board Member Glaser asked Mr. Weigert if neighborhood 4 could become a gated community at a later date. Jim Weigert stated that if the residents in that neighborhood chose to become a gated community they could do so. Town Manager Emmons explained that if the streets were dedicated to the Town then neighborhood 4 could not become a gated community. He further explained that the right of way would be public and unless the Town abandoned them neighborhood 4 would remain open to the public. Board Member Glaser noted that for the sidewalk along the Northeast Park to match the perimeter trails would have to be increased by 2' as opposed to 1'. Mr. Weigert acknowledged that the trail could be expanded by 2' in that area. Board Member Mattahi asked if some of the parking in the Village Center would be made available for park use. Staff responded that the layout of the center was unknown at this time, but hopefully there could be efficiencies gained in the parking lot design. Board Member Graham expressed thanks to the developer in addressing the concerns raised by the board at there previous meeting. Town Manager Emmons asked the Board if they had any additional concerns with the reduction in passive open space. Director Adams identified a passive use area adjacent to the trail system that could be utilized as possible dog park. Mr. Weigert discussed the trail adjacent to the large area of private property next to Trophy Club Park with the Board, specifically the amount of boundary area located between the trail and the private property. Board Member Hill asked Mr. Weigert and staff if anything could be done on the cul-de-sacs in neighborhoods 1 & 5 which open up to passive areas with regards to the prevention of trash and debris accumulation. Director Adams stated that this would be addressed as a park maintenance issue. Board Member Gregory reiterated the previous concerns expressed by Board Member Matthai concerning adequate parking. Board Member Wilson stated that the revised plan was very acceptable even with the reduction in park acreage, and thanked Mr.Wiegert for the changes. Board Member Hill stated that she would like to have the following addressed: the need for adequate parking at both park sites, the connection of the trail system to the high school property, the finish out of the cul-de-sacs and she wanted to see if there were any plans for a passive water feature in the open space adjacent to the trail system. Town Manager Emmons explained that the Town in conjunction with the NlSD was currently exploring various ideas concerning water storage, as both the Town and the high school needed large amounts of irrigation. Board Member Stotts asked Mr. Wiegert if the Corp of Engineers were aware of the proposed trail alignment in the passive areas. Mr. Wiegert responded that the Corp had approved of the revised plan. Board Member Stotts stated that although the park land adequately met the requirements he believed that the Town would not have enough active park space upon build-out. Director Adams explained that the proposed parkland given does adequately meet the recreational needs for the future population of this development, but in the future the Town will need to explore other recreational sites such as Trophy Club Park. Board Member Matthai stated that he would like to make sure that there was adequate grading and leveling performed at the Northeast Park as a large part of the park is flowage easement. Director Adams stated that prior to implementation of the construction of any of the amenities needs assessment would need to be performed. Board Member Graham asked Staff if the funding for the PID would effect or delay the Harmony Park improvement project. Town Manager Emmons explained how the Town is now using a different financing mechanism to fund the Harmony Park project and that it would in no way delay the project. Board Member Stotts requested that the Board be given a to-scale drawing of Northwest Park. Board Member Graham made the motion to approve PD-27 with the comments expressed by the Board to Town Council. Seconded by Board Member Wilson. Motion passes unanimously. Board Member Hill made the motion to recommend that Director Adam Adams go before P&Z with the Board's recommendations to approve PD-27 as previously stated. Seconded by Board Member Gregory. Motion passes unanimously. A.3 Adjourn. Board Member Graham made the motion to adjourn at 8:25pm. Seconded by Board Member Glaser. Motion passes unanimously. Parks and Recreation ~oard'secretary