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Minutes Parks 04/09/2008 - Special SessionMINUTES OF A SPECIAL PARKS & RECREATION BOARD MEETING FOR THE TOWN OF TROPHY CLUB LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS Wednesday, April 9, 2008 7:15 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 Wednesday, April 9, 2008 at 7:15 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 Chairwoman Steve Gregory Vice Chairman Barbie Kadow Secretary Dave Glaser Board Member Steven Kohs Board Member Chris McCollister Board Member Arrived at 7:47 p.m. Sally Ridgeway Board Member JD Stotts Board Member PARKS AND RECREATION BOARD MEMBERS ABSENT Matthew Graham Board Member Bill Matthai Board Member Stephen Skeen Board Member STAFF AND GUEST(S) PRESENT Adam Adams Staff Liaison/Parks and Recreation Director Jasmine Lee Recreation Supervisor Richard Bell Task Force Member Susan Edstrom Task Force Member Jim Moss Task Force Member Britt Flaten Carter & Burgess Representative A.1 Call to order and announce a quorum. Chairwoman Twomey called the Regular Session to order at 7:21 p.m. noting a quorum was present. A.2 Citizen Presentations: this is an opportunity for citizens to address the Park &Recreation Board on any matter whether or not it is posted on the agenda. The Board is not permitted to take action on or discuss any presentations made to the Board at this time concerning an item not listed on the agenda. The Board will hear presentations on specific agenda items prior to the Board addressing those items. No citizen presentations were given. A.3 Discuss and provide input to Carter & Burgess, Task Force members and staff regarding the results of the park survey as it relates to the Trophy Club comprehensive park planning process. Flaten showed the Board a PowerPoint presentation outlining the results of the park survey, and options for park amenities. Suggestions included an interconnected trail system, recreation center, fields and courts, dog park, spray grounds, playgrounds, pool expansion, and large pavilion. Following the presentation the Board and Task Force discussed issues relating to the comprehensive park plan. Northwest Park: Vice Chairman Gregory-Consider a second, separate pool for recreation/amenities. Include slides and beach entry. Director Adams-An aquatic feature is required for use of the PID funds, either a new pool, spray feature, or addition to the current pool. Vice Chairman Gregory-Soccer, baseball, and softball fields will be a good fit. Secretary Kadow-Prefers a community center, as there are already numerous gyms in the area. Also will provide cost savings. Task Force Member Edstrom-Recreation center, rather than a community center, because a basic community center will not meet the needs of the growing community. There is a need to offer activities for children who have outgrown youth sport associations. Board Member Stotts-Build baseball fields. With the proximity to Independence Park fields, there is the potential to host tournaments. Concerned about parking for any new fields or centers. Flaten-Will look into designs that maximize parking, such as wrapping spaces around the outside edge of a fourplex. Task Force Member Edstrom-Need to determine what will be done at Trophy Club Park before they can decide what will be needed at the new parks. Consider the ability to build fields there, or a partnership with Roanoke. Director Adams-Funds needed to build at Trophy Club Park are not readily available, and there is an issue of spring flooding at that location. It will take time to work around these concerns in order to build fields there. Vice Chairman Gregory-Use space for a second pool. Director Adams-The current pool will hit its maximum capacity in 2-3 years. A second pool will be needed once new homes are completed, or residents will be turned away during peak time periods. Director Adams-What are the trends in playgrouds? Flaten-Tarps/shade structures are very popular at playgrounds as a way to minimize risk of heat stroke and skin cancer. Lighting is not generally used, because most parks close at dusk. Some use security lighting, but only to protect public art. One exception is when there is a playground near an athletic facility. Use field lights to light the playground during games. Director Adams-If a fourplex is built, it will need a playground. Would not want children to have to cross the street to play during games. Flaten-Other options include a concession stand, and a pavilion area for awards ceremonies and such. Vice Chairman Gregory-Would be nice to have a large pavilion, similar to the one at Harmony but twice as big. Board Member Glaser-Find a way' to build a trail that connects to other area trails. Question of whether the trail would be used for fitness, or to move people around the park. Vice Chairman Gregory-Skate park. Kathleen Wilson-Roanoke has a very popular modular skate park with pieces that they are able to move around occasionally to provide variety. Northeast Park: Flaten-We should definitely provide some type of connection to Trophy Club Park. This is an ideal area for a dog park along the drainage area. Task Force Member Edstrom-No dog park in vicinity of children's play area, do not want to rely on people following rules. Put the dog park out in Trophy Club Park. AII-Need practice fields. Task Force Member Edstrom-Yes, we must meet field needs before we consider a dog park. Use the space for football/soccer practice fields. Table the dog park discussion until all associations' needs have been met. Secretary Kadow-Put a dog park in this location. Chairwoman Twomey-A dog park is a necessity for the town. Board Member Stotts-Not a good location, no space for a dog park. Flaten-Some cities fit a dog park along trails, rather than the traditional shape. Director Adams-Only location in Trophy Club Park where visitors would not have to pay is in front of the entrance. May be a site for a dog park. AII-Discussion of requiring fee to use dog park by placing it inside of Trophy Club Park. Flaten-Consider a restroom, parking, lighting, a playground, and a pavilion. AII-Prefer restrooms to port-a-potties, and need off-street parking. Board Member Stotts-Lighting will be expensive, no lighting initially. Board Member Ridgeway-Open space was high on the survey, should consider that in park plan. Flaten-Market Trophy Club Park to fulfill desire for open space. Practice fields are also open space. Lack of neighborhood parks provided by developers may have spurred this desire. Flaten will sit down with Adam to come up with 3-4 site ideas and be ready to present them to the Board and Task Force in approximately 3 weeks. Chairwoman Twomey suggested that the next meeting be pushed back by one week, so that Flaten can present the updated concept plan. A.4 Next meeting will be May 1, 2008 at 7:00 p.m. Board Member McCollister mad a motion to move the next meeting to May 13, 2008. Vice Chairman Gregory seconded the motion. Motion passed unanimously. A.5 Adjourn. Board Member Ridgeway made the motion to adjourn at 8:40 p.m. Seconded by Board Member McCollister. Motion passed unanimously. ie Kadow Parks & Recreation Board Secretary