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Agenda Packet Parks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own of Trophy Club1 of 35Meeting Date: August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own of Trophy Club2 of 35Meeting Date: August 17, 2015 Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2015-0523-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:8/14/2015 In control:Parks and Recreation Board On agenda:8/17/2015 Final action: Title:Discuss and take appropriate action on the approval of the June 15, 2015 minutes. Attachments:06.15.15 minutes.pdf DateVer.Action ByActionResult Discuss and take appropriate action on the approval of the June 15, 2015 minutes. Town of Trophy Club3 of 35Meeting Date: August 17, 2015 MINUTES OF A REGULARPARKS & RECREATION BOARD MEETINGFOR THE TOWN OF TROPHY CLUB LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS Monday, June 15, 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, June 15, 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 David Abdulky Vice Chairman Julie Folley Secretary Darin Davis Board Member Jim Hanna Board Member Louis Hocker Board Member Tom Mills Board Member PARKS AND RECREATION BOARD MEMBERS ABSENT Hayley Little Chairwoman Earl Bilbrey Board Member Chris McCollister Board Member Dean Murray Board Member David Stout 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. Vice Chairman Abdulkycalled themeetingto order at 7:17p.m. notinga quorum was present. REGULAR SESSION Citizen Presentations: 1.Discuss and take appropriate action on the approval of the May 18, 2015minutes. Board member Bilbreymade a motion to table the approval of the May 18, 2015minutes until the July 2015 meeting.Board member Hockerseconded the motion. Motion passed unanimously. 2.Staff update on July Fourth Celebration; discussion of same. Parks and Recreation staff reviewed July Fourth plans. Sherri Lewis presented planning documents: flyer, 5K route, parade route, parking options, Celebration layout and fireworks site plan. Town of Trophy Club4 of 35Meeting Date: August 17, 2015 3.Considerand take appropriate action in recommending to Town Council a methodology concerning the implementation of horse entrance fees for Trophy Club Park. A representative from Marshal Creek Ranch, Shondra Doran, spoke on behalf of her business. Vice Chairman Abdulky made a motion to enter into a $3per horse concessionaire’sagreement with businesses and a $3 per horse entry fee for general users.Board member Hanna seconded the motion. Motion passed unanimously. 4.Staff/Board update on the following items; discussion of same. a.Trophy Club Park Director Adams presented aerials of the park – lots of water!The Corp will probably start letting out water, but there is still capacity for more water.Staff will submit estimates to FEMA for cleanup including road replacements.The park will likely remain closed until August (pedestrians may still enter.) b.Trophy Club Garden “Community garden” project started in January.Council wants the garden to move forward with KTCW as the lease holder – all other entities will fall under the KTCW umbrella.Garden rules are being created. No plans to move on the th forwardprojectuntil after the July 14council meeting. Ted Powell, 12 Reading Court, spoke as a concerned citizen regarding the park; upset that the garden is four feet from his fence, upset he had no input, invited board to come out to his house and view the garden from his home/patio.Councilman Shoffner clarified that the project is on hold due to lack of a contract. Youth Sports c. Thesub-committee consists of CouncilmanKurtz, Councilman Shoffner, Councilman Rowe, Park Board member Darin Davis, Asst. Town Manager and Parks and Recreation Director. 95% of the contract is complete.The contract will be voted on by council at the July 14, 2015 meeting. If approved, the contract will begin in 2016. d.Freedom Dog Park Parvo incident closed the park for one week. e.Knock-Out Roses in the Medians The town will start pulling out knock-out roses due to mites and pathogens that negatively impact the roses.It will take approximately threeyears for the pathogen to clear out of the town. Adjourn Board member Hannamade a motion to dismiss the meeting atapproximately 8:29p.m.Board member McCollisterseconded the motion. The motion passed unanimously. ____________________________________ Julie Folley Parks & Recreation Board Secretary Town of Trophy Club5 of 35Meeting Date: August 17, 2015 Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2015-0524-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:8/14/2015 In control:Parks and Recreation Board On agenda:8/17/2015 Final action: Title:Discuss and provide input concerning the FEMA clean-up and restoration process at Trophy Club Park. Attachments:TCPProject Overview.pdf DateVer.Action ByActionResult Discuss and provide input concerning the FEMA clean-up and restoration process at Trophy Club Park. Town of Trophy Club6 of 35Meeting Date: August 17, 2015 Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2015-0525-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:8/14/2015 In control:Parks and Recreation Board On agenda:8/17/2015 Final action: Title:Staff/Board update of the following; discussion of same a. Independence East b. Harmony Park c. Lakeview soccer fields d. Board operation/issues Attachments: DateVer.Action ByActionResult Staff/Board update of the following; discussion of same a. Independence East b. Harmony Park c. Lakeview soccer fields d. Board operation/issues Town of Trophy Club35 of 35Meeting Date: August 17, 2015