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Agenda Packet Parks 05/18/2015 - +./0#1234#5$)*)*'"  !"#$#%&'()#*+ ,)-%./0'!12,+3&456767 6'')*$7#87'$%  !"#$%#&'( ')*+$#,+ % 6+$%0#60#?@#A>?B<=>>#69:+ '#63$*(*.2#,3*2%*$7#,+ % ++; 18CC#-D#D&E5&#8FE#8FFDGF15#8#HGD&G6 1I-IJ5F#&595F-8-IDF9  !"#$%&!$%''()!*$+&!!$,-.$/"0!#$($%**&!##$+!$1(%&*$&!2%&*"2$%"$!/$(3!&$ )+4+$+!$1(%&*$+%#$5('46$(&$(3!&#2+$%0+(&6$%#$5&(3*!*$76$8!9%#$'%):$+!$!+4#$ (&*!&:$(&$(+!&$5('46$(&*!&; &5KGC8&#9599IDF ?L (#4$!44&"89&:+&%%)-%)#&9+&$9#-"-"9.+&%%)-*&'-;9.+<%)#'727= A>?BM>NO?M- >#"!9+4  !"#$%& ?@7@=>#"!9+4@%8; AL (#4$!44&"89&:+&%%)-%)#&9+&$9#-"-"9.+)+$->>+"8&9#-"-;&"+A A>?BM>NO>M- >#44#-"49&9+>+"9;-),)-%./0'!1B&):  !"#$%& #44#-"C9&9+>+"9@%8; NL (#4$!44&"89&:+&%%)-%)#&9+&$9#-"9->&:+)+$->>+"8&9#-"4$-"$+)"#"D A>?BM>NNPM- 9.+$!))+"9,)-%./0'!1B&):E4;++49)!$9!)+9-,-A"0-!"$#'  !"#$%& F++)+$->>+"8&9#-"4@%8; OL (#4$!44&"8%)-*#8+#"%!9$-"$+)"#"D&)+4#8+"9G"-"H)+4#8+"94!)*+/ A>?BM>NOAM-  !"#$%& 8-$I,0BC!)*+/@%8; BL C9&;;GJ-&)8!%8&9+-"9.+;-''-A#"D#9+>4K8#4$!44#-"-;4&>+ A>?BM>NONM- &@F!9!)+$&%#9&'%&):%)-L+$94 1@J&$:H9-HM&9!)+)+$&% $@0->>!"#9/N&)8+" 8@O-!9.4%-)94&44-$#&9#-"4$-"9)&$94 +@B&):4+)*#$+4PFB ;@F)++8->B&): D@,)-%./0'!1B&): .@Q+9+)&"E4 +>-)#&' Town of Trophy ClubPage 1 of 14Monday, May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own of Trophy ClubPage 2 of 14Monday, May 15, 2015 Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2015-0341-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:5/15/2015 In control:Parks and Recreation Board On agenda:5/18/2015 Final action: Title:Discuss and take appropriate action on the approval of the April 20, 2015 minutes Attachments:04.20.15 minutes.pdf DateVer.Action ByActionResult Discuss and take appropriate action on the approval of the April 20, 2015 minutes Town of Trophy ClubPage 3 of 14Monday, May 15, 2015 MINUTES OF A REGULARPARKS & RECREATION BOARD MEETINGFOR THE TOWN OF TROPHY CLUB LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS Monday, April 20, 20157:00P.M. STATE OF TEXAS § COUNTY OF DENTON § The Parks & Recreation Board of the Town of Trophy Club, Texas, met in a RegularSession on Monday, April 20, 2015at 7:00p.m. The meeting was held within the boundaries of the Town and was open to the public. PARKS AND RECREATIONBOARD MEMBERS PRESENT Julie Folley Secretary Earl Bilbrey Board Member Darin Davis Board Member Jim Hanna Board Member Louis Hocker Board Member Tom Mills Board Member Dean Murray Board Member David Stout Board Member PARKS AND RECREATION BOARD MEMBERS ABSENT Hayley Little Chairwoman David Abdulky Vice Chairman Chris McCollister Board Member STAFF ANDGUEST(S) PRESENT Adam Adams Parks & Recreation Director Jacob Lohse Parks & RecreationSuperintendent Philip Shoffner Town Council Call to order and announce a quorum. Director Adamscalled themeetingto order at 7:11p.m. notinga quorum was present. REGULAR SESSION Citizen Presentations: 1.Discuss and take appropriate action on the approval of the March16, 2015 minutes. Board member Hannamade a motion to approve the March, 2016minuteswith the amendment that Chairwoman Little called the meeting to order.Board member Hocker seconded the motion. Motion passedunanimously. 2.Discuss and take appropriate action on the Revised Handbook for Elected and Appointed Officials. Director Adams let the Board know that they all need to sign the handbook. Town of Trophy ClubPage 4 of 14Monday, May 15, 2015 3.Staff/Board Update on TCP Sub-Committee; discussion of same. Director Adams acknowledged that the majority of the audience was in attendance regarding a letter they received stating that an RV park might be part of the TCP master plan.The current concept plan is from 2003. Board member Murray explained that, at the direction of CFAB,the sub-committee is exploring ways to generate revenue. Staff is working with the Corp of Engineers regarding uses of the park – what is allowed, and what is not allowed. The RV park was simply a possibility that the Corp said could be developed. The two primary areas of revenue generation that are currently being explored by the sub-committee are the expansion of the ohv area and horse impact fees. Removing the RV park from the concept plan would be between the board and town council. 4.Staff/Board update on the following items; discussion of same. a.Youth sports association contracts Director Adams let the board know that council has heard the 2016 baseball contract, up for approval on May 6, 2015. Soccer and football will have a workshop regarding their contracts in May. b.Park services RFP Staff met with one vendor who showed up for the mandatory pre-bid meeting. The actual bid opening is May 6, 2015. Remaining park bond funds c. Approximately $18,000 of park bond funds remaining; earmarked for bleachers. However, money may be used for items needed elsewhere – possibly score boards for Indy West.Invoice for remaining Dino Playground fencing has not yet been received. d.Dog park sub-committee Staff researched cost for key fobs to enter the park - $13,000. Survey for park users will be online in the next couple of weeks. Sub-committee will review survey results and bring recommendations back to Park Board. e.Community garden Basic infrastructure is almost complete.There have been some issues between groups with varying interests in the garden. Community Gardens Association is being formed. f.Freedom dog park Town Manager approved the concrete channel to extend across the park. g. Back To Nature program Special and unique event focused on nature.Takes place on April 25. The Family CampOut is also on April 25 at 5:00 p.m. Recreation activity guide h. Residents should have received guide in the mail. Adjourn Board member Murraymade a motion to dismiss the meeting atapproximately 8:32p.m.Board member Hannaseconded the motion. The motion passed unanimously. ____________________________________ Julie Folley Parks & Recreation Board Secretary Town of Trophy ClubPage 5 of 14Monday, May 15, 2015 Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2015-0340-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:5/15/2015 In control:Parks and Recreation Board On agenda:5/18/2015 Final action: Title:Discuss and take appropriate action on the recommendation of a new mission statement for Trophy Club Park Attachments:Mission Statement.pdf DateVer.Action ByActionResult Discuss and take appropriate action on the recommendation of a new mission statement for Trophy Club Park The Trophy Club Park Sub-Committee has worked to update the 2003 mission statement for the park. Town of Trophy ClubPage 6 of 14Monday, May 15, 2015 CURRENT MISSION STATEMENT To provide facilities and programs that meet the recreational needs of Trophy Club as it develops; to preserve open space for the enjoyment of all visitors; and to provide specific areas for environmental education PROPOSED MISSION STATEMENT The Town of Trophy Club is committed to the stewardship of Trophy Club Park’s unique natural resources and recreational amenities with a focus on environment, education and financial sustainability. Town of Trophy ClubPage 7 of 14Monday, May 15, 2015 Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2015-0339-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:5/15/2015 In control:Parks and Recreation Board On agenda:5/18/2015 Final action: Title:Discuss and take appropriate action to make recommendations concerning the current Trophy Club Park's fee structure to Town Council Attachments:Fee recommendations.pdf DateVer.Action ByActionResult Discuss and take appropriate action to make recommendations concerning the current Trophy Club Park's fee structure to Town Council The Trophy Club Park Sub-Committee has discussed park fee changes and is bringing them to the Board for consideration. Town of Trophy ClubPage 8 of 14Monday, May 15, 2015 TCP Sub-Committee Fee Change recommendations 1.Increase general entrance fees from $1.00 to $2.00 2.Create a resident annual general entry user pass for $10.00 3.Create a non-resident general entry user pass for $20.00 4.Create a horse entry fee of $3.00 per horse 5.Leave the boat trailer fee at $5.00 per vehicle 6.Leave the OHV/ATV price at $12.00 per vehicle Staff recommends increasing the OHV/ATV fee and will bring it forward for discussion. Town of Trophy ClubPage 9 of 14Monday, May 15, 2015 Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2015-0342-T Version:2 Name: Type:Agenda Item Status:Regular Session File created:5/15/2015 In control:Parks and Recreation Board On agenda:5/18/2015 Final action: Title:Discuss and provide input concerning a resident/non-resident survey Attachments:doc_TCP Survey.pdf DateVer.Action ByActionResult Discuss and provide input concerning a resident/non-resident survey The Trophy Club Park Sub-Committee has created a set of questions to help provide direction for future park development. Town of Trophy ClubPage 10 of 14Monday, May 15, 2015 Town of Trophy ClubPage 11 of 14Monday, May 15, 2015 Town of Trophy ClubPage 12 of 14Monday, May 15, 2015 Town of Trophy ClubPage 13 of 14Monday, May 15, 2015 Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2015-0343-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:5/15/2015 In control:Parks and Recreation Board On agenda:5/18/2015 Final action: Title:Staff/Board update on the following items; discussion of same a. Future capital park projects b. Back-to-Nature recap c.Community Garden d. Youth sports associations contracts e. Park services RFP f. Freedom Park g. Trophy Club Park h. Veteran's Memorial Attachments: DateVer.Action ByActionResult Staff/Board update on the following items; discussion of same a. Future capital park projects b. Back-to-Nature recap c.Community Garden d. Youth sports associations contracts e. Park services RFP f. Freedom Park g. Trophy Club Park h. Veteran's Memorial Town of Trophy ClubPage 14 of 14Monday, May 15, 2015