Loading...
Agenda Packet Parks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own of Trophy ClubPage 1 of 10Monday, October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own of Trophy ClubPage 2 of 10Monday, October 19, 2015 Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2015-0709-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:10/16/2015 In control:Parks and Recreation Board On agenda:10/19/2015 Final action: Title:Discuss and Take appropriate action on the approval of the September 21, 2015 minutes Attachments:09.21.15 minutes.pdf DateVer.Action ByActionResult Discuss and Take appropriate action on the approval of the September 21, 2015 minutes Town of Trophy ClubPage 3 of 10Monday, October 19, 2015 MINUTES OF A REGULARPARKS & RECREATION BOARD MEETINGFOR THE TOWN OF TROPHY CLUB LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS Monday, September 21, 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, September 21, 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 Little Chairwoman David Abdulky Vice Chairman Earl Bilbrey Board Member Jim Hanna Board Member Louis Hocker Board Member Tom Mills Board Member Chris McCollister Board Member (arrived at 7:27) PARKS AND RECREATION BOARD MEMBERS ABSENT Julie Folley Secretary Darin Davis 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 CouncilLiaison Call to order and announce a quorum. Chairwoman Little called 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 August 17, 2015 minutes. Adjust minutes to show that Chris McCollister arrived at 7:35pmand correct Board member Hanna’s name under the adjournment section. Board member Hanna made a motion to approve the minutes with the two noted corrections. Board member Abdulky seconded the motion. The motion passed unanimously. Town of Trophy ClubPage 4 of 10Monday, October 19, 2015 2.Discuss and provide input to staff concerning current and future community pool operations. Chairwoman Little observed that the pool is very crowded and there are a large number of kids coming to the pool from day care centers. The board discussed options for reducing the number of day care centers using the pool who are largely made up of non- th residents; raise the rates, “day care only” days. Charging on July 4and raising the rate for non-residents were also discussed.Staff will bring firm numbers on the 2015 pool season to the next meeting. 3.Staff/Board update on the following items; discussion of same. a.TCP/FEMA update Staff reviewed “Restore TCP” plan and named some of the volunteer groups. Volunteers will receive a free cap and coupon. Board members Mills and Hocker have put in a large number of hours of volunteer time on the trails and cleanup. Plan to open the park on October 2, 2015. Several consultants have come to look at the park and give input on how to restore it.There is a new FEMA coordinator working with staff.Quotes are being gathered for all needed repairs in the park.Board member Mills reviewed a spreadsheet regarding inventory in the park.Concept plans are in-the-works for the east side of the park. b.Harmony Park Director Adams let the board know that the community garden will remain at Harmony in the original location, but council made a few alterations to the original plan.KTCW may decide to remove themselves from this project due to the cost of the alterations. If KTCW backs out, the project may not come to fruition. Lakeview Soccer Fields c. TNPhas submitted plans for the redesign of Lakeview fields. The projected cost of this project is $200,000. A max of 14 fields can be installedin the space that is available. d.Independence Park Kickball has started; 11 teams, Indy East on Wednesdays. No water restrictions yet. Staff anticipates needing water variances next year. The Veterans Memorial planning is underway and will come before the board or council to nail down agreements/plans. e.Upcoming classes/events Restore TCP, Sept. 26 Hunger Games, Oct. 2 Fall Fest, Oct. 17 CampOut, Oct. 26 TC Travelers trip to Bureau of Engraving, Sept. 26 Pinterest class, Sept. 26 Growing UpWild classes, Oct. – Dec. Genealogy, Oct. 10 4.Board recognition of outgoing members. Chairwoman Little, Vice-ChairmanAbdulky and Board Member McCollister will not be returning to theBoard. Town of Trophy ClubPage 5 of 10Monday, October 19, 2015 Adjourn Board member Hannamade a motion to dismiss the meeting atapproximately 8:20p.m.Board member McCollisterseconded the motion. The motion passed unanimously. ____________________________________ Julie Folley Parks & Recreation Board Secretary Town of Trophy ClubPage 6 of 10Monday, October 19, 2015 Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2015-0710-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:10/16/2015 In control:Parks and Recreation Board On agenda:10/19/2015 Final action: Title:\[Discuss and provide input concerning potential future capital improvements for all Town park properties: 1. Freedom Park a. dog park b. Dino Playground 2. Lakeview Soccer fields 3. Harmony Park 4. Indpendence East & West 5. Community Pool 6. East-side TCP trail head and park entrance 7. Northern linear trail system 8. Median and landscape improvements 9. At large projects Attachments: DateVer.Action ByActionResult \[Discuss and provide input concerning potential future capital improvements for all Town park properties: 1. Freedom Park a. dog park b. Dino Playground 2. Lakeview Soccer fields 3. Harmony Park 4. Indpendence East & West 5. Community Pool 6. East-side TCP trail head and park entrance 7. Northern linear trail system 8. Median and landscape improvements 9. At large projects Staff has proposed to Town Council that it would bring forth a list of potential capital improvement projects for all Town parks and properties. Some of these areas such as the dog park and Trophy Club Park have had sub -committees work on some options for these areas already. Town of Trophy ClubPage 7 of 10Monday, October 19, 2015 Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2015-0711-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:10/16/2015 In control:Parks and Recreation Board On agenda:10/19/2015 Final action: Title:Discuss and take appropriate regarding nomination for Board Members to serve as Vice-Chair and Town Secretary. Attachments: DateVer.Action ByActionResult Discuss and take appropriate regarding nomination for Board Members to serve as Vice-Chair and Town Secretary. Town of Trophy ClubPage 8 of 10Monday, October 19, 2015 Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2015-0712-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:10/16/2015 In control:Parks and Recreation Board On agenda:10/19/2015 Final action: Title:Board/Staff update on the following; discussion of same a. TCP FEMA cleanup b. TCP Sub-Committee c. Harmony Park Playground d. Irish Festival @ TCP e. Park Survey f. Current and past special events Attachments: DateVer.Action ByActionResult Board/Staff update on the following; discussion of same a. TCP FEMA cleanup b. TCP Sub-Committee c. Harmony Park Playground d. Irish Festival @ TCP e. Park Survey f. Current and past special events Town of Trophy ClubPage 9 of 10Monday, October 19, 2015 Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2015-0713-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:10/16/2015 In control:Parks and Recreation Board On agenda:10/19/2015 Final action: Title:Future Agenda Items Attachments: DateVer.Action ByActionResult Future Agenda Items Town of Trophy ClubPage 10 of 10Monday, October 19, 2015