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Minutes Parks 08/19/2019 MINUTES OF A REGULAR PARKS & RECREATION BOARD C MEETING FOR THE TOWN OF TROPHY CLUB TOWN OF LOCATION: 1 Trophy Wood Drive, TROPHY CLUB, TEXAS TROPHY CLUB Monday, August 19, 2019 STATE OF TEXAS COUNTY OF DENTON The Parks & Recreation Board of the Town of Trophy Club, Texas, met in a Regular Session on Monday, August 19, 2019 at 6:59 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 Kim Farrell Board Member David Stout Board Member Michael Geraci Council Liaison ABSENT: Joel Morace Board Member STAFF AND GUEST(S) PRESENT Tony Jaramillo Parks & Recreation Director Jason Avara Recreation Superintendent Melinda Ciaglia Recreation Specialist Julie Smestad Recording Secretary Call to order and announce a quorum. Chairwoman Nimphius called the meeting to order at 6:59 p.m. noting a quorum was present. CITIZEN PRESENTATIONS: Chairwoman Nimphius asked if there were any public requests to speak. Kerstin Hellwege, 3848 Lakeway Dr., Southlake a teacher at Byron Nelson High School spoke about wanting to partner with the Town on volunteer clean-up on weekends at the dog park with the BNHS German Club that she heads. Bill and Brian Noonan, 2209 Alisa Lane, Trophy Club spoke about lack of accessibility to baseball fields in the Town for baseball players who want to practice or play pickup games but not as part of the TCRYBA. REGULAR SESSION Consider and take appropriate action regarding the approval of the Parks and Recreation Board Minutes dated May 20, 2019. Board Member Stout moved to approve the minutes of the May 20, 2019 minutes. The motion was seconded by Vice Chair Bone. Chairwoman Nimphius called for a vote. The motion passed unanimously. Discuss and provide update regarding projects at town parks. Director Jaramillo provided updates and was available for questions. Items discussed included: • Ongoing iron deficiency treatment for trees north of Bobcat Blvd. • Update on batting cages including current issues of torn netting and other repair issues needed. • Update on Sheldon Drive pocket park. Grass seed has been applied, watering to be done via water tank on trucks. • Update on various signage in the Town, including Independence Park and Freedom Dog park. New monument signs at Independence, examples of signage that needs to be changed at Freedom Dog Park. Rules for sponsorship signage at various sports fields was also discussed. Discuss and provide update regarding ongoing recreational programs/events. Recreation Specialist Melinda Ciaglia provided updates and was available for questions. Items addressed included: • Closeout information about the Summer Adventure Camp was provided. Camp will be held at Beck Elementary next year due to construction at Medlin. Goals for Summer Adventure Cam include: -Discounted rate for Trophy Club residents; -Increase weekly enrollment to 55 campers per week; -Open enrollment to Town residents a week early. • Update on July 4th event including Patriot 5K and Fun Run, Parade, Fireworks Celebration and sponsors. • Upcoming activities include Pet Fest in September, Community Night and Fright Lights in October, Fall Family Campout, Letters to Santa, and Holiday Lights in November (and part of December) and Gingerbread House Decorating and Christmas in the Park in December. Recreation Superintendent Jason Avara provided updates and was available for questions. Items addressed included: • Current and ongoing adult programs with registration information for Kickball, Bocce Ball League, and Pickleball. • Update on the Triton Swim Team. • Trophy Club Park (TCP) information and updates: -Information about paddle board, yoga, and kayak rentals; -Hiking and horse trails; -updates on flooding and water receding; -Trail and road grants for TCP including one that was extended because of flooding; -Suggestion to update and improve the Trophy Club Park Garden at the current location; -Suggestion for a wildflower area within TCP, possibly in a standalone location or in the Trophy Club Park Garden. Discuss and provide input to staff on updating categories for various event contests. Staff presented discussion on updating categories for various event contests including Fright Lights, Holiday Lights, and Parade of Patriots. Board discussed judging categories for each event. Event categories decided for the event contests are: CURRENT Fright Light Categories: • Spookiest House • Most Creative • Best Overall Theme NEW Categories: • Creepiest Skeleton Award • Best Decorated Pumpkins • Scariest House • Best use of Animation • Spiders and Webs • Monster Mash • Judges' Favorite CURRENT Holiday Lights Categories • Griswold Award • Santa's Favorite • Frosty Recognition • North Pole Award NEW Categories: • Best Use of Non-Lighting Decorations • Best Use of Animation CURRENT Parade of Patriots Categories (W • Best Dressed Pet • Most Patriotic or Spirit of Trophy Club • Best Decked Out Golf Cart • Best HOA or Neighborhood NEW Categories: • American Flag— Best use of American Flags • Judges' Favorite • Most Creative Float or Golf Cart (Each) • Mayor's Award Future Agenda Items. Chairman Nimphius asked for future agenda items: 1. Discussion about baseball field usage for Town residents; and 2. Recommendations for signage changes at Freedom Dog Park. Adjourn Chairwoman Nimphius adjourned the meeting at 7:44 p.m. Dean Murray JPlie S estad Parks & Recreation Board Secretary qecorXng Secretary