Loading...
Agenda Packet Parks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rophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2015-0633-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:9/18/2015 In control:Parks and Recreation Board On agenda:9/21/2015 Final action: Title:Discuss and take appropriate action on the approval of the August 17, 2015 minutes Attachments:08.17.15 minutes.pdf DateVer.Action ByActionResult Discuss and take appropriate action on the approval of the August 17, 2015 minutes MINUTES OF A REGULARPARKS & RECREATION BOARD MEETINGFOR THE TOWN OF TROPHY CLUB LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS Monday, August 17, 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, August 17, 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 Hayley LittleChairwoman David AbdulkyVice Chairmanarrived at 7:07 Earl BilbreyBoard Member Darin DavisBoardMember Jim HannaBoard Member Louis HockerBoard Member Chris McCollisterBoard Memberarrived at 9:35 Dean MurrayBoard Memberarrived at 7:28 David StoutBoard Member PARKS AND RECREATION BOARD MEMBERS ABSENT Julie FolleySecretary Tom MillsBoard Member STAFF ANDGUEST(S) PRESENT Adam AdamsParks & Recreation Director Jacob LohseParks & RecreationSuperintendent Philip ShoffnerTown Council Call to order and announce a quorum. Chairwoman Little called themeetingto order at 7:00p.m. notinga quorum was present. REGULAR SESSION Citizen Presentations: 1.Discuss and take appropriate action on the approval of the June 15, 2015minutes. Board members Bilbrey and McCollister arrived lateto the June meeting.Board member Abdulkymade a motion to approve the June 15, 2015 minutes with the correction to attendance.Board member Davis seconded the motion. Chairwoman Little abstained. Motion passed unanimously. 2.Discuss and provide input concerning the FEMA clean-up and restoration process at Trophy Club Park. Director Adams let the board know that FEMA will cover 75% of the cost and the Town will cover 25%.FEMA funding covers: clearing debris, repairing damage, and identifying areas that can be improved that weredamaged by the flood.The Town has 60 days to submit a list of these items to FEMA. Funding is notreceivedfrom FEMAuntil debris removal is complete.Staff would like to include an improved road as part of the FEMA funding request. Director Adamsis planning to ask the CORP ifwe can include dredging the channelconnected tothe boat ramp as part of our request to FEMA.RV pads will be included in the request for funds. Staff would like for portions of the park to be open in October. Volunteer hours are important to the scope of the FEMA project list. Staff will work with the town’s PIO on a communication plan to inform residents of the clean-up effort. Director Adams asked the board to email him with any suggestions on the project.As volunteer events make it onto the calendar, staff will ensure that drinks and snacks will be provided during each event. To assist with volunteer scheduling (leading up to events and day of), staff will utilize online volunteer software. In addition to the software, the gate attendant at the park may also help log volunteer’stime.The first big clean-up event will likely be in September.Staff is currently taking bids from contractors regarding debris removal.During the clean-ups, staff will educate volunteers that wildlife is present and that volunteers need to be cautious. Staff will consider the use of volunteer waivers. 3.Staff/Board update on the following items; discussion of same. a.Independence East Director Adams let the board know that the baseball contract has been signed by both Council and TCRYBA. Kickball registration is open and the league has formed a Kickball Board that will review rules and league logistics. Kickball will be played on fields 5 –7 on Wednesday nights. b.Harmony Park Community Garden will be discussed at September 8, 2015 Council meeting. The gardens are currently “on hold” until Council gives approval for plans to continue. Lakeview Soccer Fields c. TNPhas submitted plans for the redesign of Lakeview fields. d.Board operation/issues Chairwoman Little let the board know that four spots will be open and the town has accepted sixapplications. Several board members will not be re-applying: Little, Abdulky, Folley. There may be a reduction in the number of board members–awaiting a decision from Council. Adjourn Board member Abdulkymade a motion to dismiss the meeting atapproximately 8:17p.m.Board member Hannahseconded the motion. The motion passed unanimously. ____________________________________ Julie Folley Parks & Recreation Board Secretary Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2015-0634-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:9/18/2015 In control:Parks and Recreation Board On agenda:9/21/2015 Final action: Title:Discuss and provide input to staff concerning current and future community pool operations Attachments: DateVer.Action ByActionResult Discuss and provide input to staff concerning current and future community pool operations Board members have requested an opportunity to discuss various items related to pool operations with Town staff Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2015-0635-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:9/18/2015 In control:Parks and Recreation Board On agenda:9/21/2015 Final action: Title:Board/staff update on the following items; discussion of same a. TCP/FEMA update b. Harmony Park c. Lakeview fields d. Independence Park e. Upcoming classes/events Attachments: DateVer.Action ByActionResult Board/staff update on the following items; discussion of same a. TCP/FEMA update b. Harmony Park c. Lakeview fields d. Independence Park e. Upcoming classes/events Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2015-0636-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:9/18/2015 In control:Parks and Recreation Board On agenda:9/21/2015 Final action: Title:Board recognition of outgoing members Attachments: DateVer.Action ByActionResult Board recognition of outgoing members