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Agenda Packet Parks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own of Trophy ClubPage 1 of 25Monday, November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own of Trophy ClubPage 2 of 25Monday, November 16, 2015 Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2015-0751-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:11/13/2015 In control:Parks and Recreation Board On agenda:11/16/2015 Final action: Title:Discuss and take appropriate action on the approval of the October 19, 2015 minutes Attachments:10.19.15 minutes.pdf DateVer.Action ByActionResult Discuss and take appropriate action on the approval of the October 19, 2015 minutes Town of Trophy ClubPage 3 of 25Monday, November 16, 2015 MINUTES OF A REGULARPARKS & RECREATION BOARD MEETINGFOR THE TOWN OF TROPHY CLUB LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS Monday,October 19, 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, October 19, 2015at 7:00p.m. The meeting was held within the boundaries of the Town andwas open to the public. PARKS AND RECREATIONBOARD MEMBERS PRESENT Earl Bilbrey Chairman Jim Hanna Vice Chairman Dean Murray Secretary arrived 7:13 p.m. Darin Davis Board Member Louis Hocker Board Member Tom Mills Board Member Open Seat Board Member PARKS AND RECREATION BOARD MEMBERS ABSENT STAFF ANDGUEST(S) PRESENT Adam Adams Parks & Recreation Director Tony Jaramillo Parks Superintendent Jacob Lohse RecreationSuperintendent Philip Shoffner Town CouncilLiaison Call to order and announce a quorum. Chairman Bilbreycalled themeetingto order at 7:05p.m. notinga quorum was present. REGULAR SESSION Citizen Presentations: Paul Dowling would like an annual resident motorized pass for TCP. 1.Discuss and take appropriate action on the approval of the September 21, 2015 minutes. Adjust minutes to show that Board Member Chris McCollister was not absent on September 21 meeting; he arrived to that meeting at 7:27pm. Also, Board Member Murray arrived on September 21 at 7:17pm. Board Member Hanna made a motion that the September 21, 2015 minutes be approved reflecting the adjustments regarding Board Member McCollister and Board Member Murray’s attendance. Board Member Hocker seconded the motion. Board Member Davis abstained since he was not at the September meeting. The motion passed unanimously. Town of Trophy ClubPage 4 of 25Monday, November 16, 2015 Discuss and provide input concerning potential future capital improvements for 2. all Town park properties. a.Freedom Park i.Dog Park Research has been done by staff and the sub-committee regarding an “entry system” to the dog park. The cost of this typeof system will likely average $18,000. Fees for this type of system seem to be widely accepted in other communities as long as the park is clean, dogs are vaccinated, and the park is maintained. Staff will include this project as a “capital project” item to submit for councilto consider. Susan Edstrom, a member on the sub-committee, let the board know that there have been incidents at the dog park that could potentially be avoided in the future if the park has an “entry system” in place.Board Member Murray suggested adogtag be issued as part ofthe “entry system.” ii.Dino Playground Director Adams let the board know that port-a-potties have been placed at the park, but that a restroom could be considered at a project to be considered. b.Lakeview Soccer fields: Director Adams let the board know that these fields will go to bidin the next fewweeks, and hopefully begin field updates in March. Lights, restrooms, multiuse fields, and softball fields are potential ideas for projects at Lakeview. c. Harmony Park: Chairman Bilbrey commented that the fields are in rough shape and need maintenance. Lakeview fields have been down for over year, therefore Harmony has been heavily used.Adding extra poles to light the fields near Indian Creek is a possible project idea. d.Independence East & West: Director Adams let the board know that adding a volleyball court to the park is a possible project idea. The baseball association would be interested in adding score boards for Independence West. Another project idea is adding a tier to the backstop of field fourto prevent balls from going into residents’ yards. Staff is looking to move the NEOS system to Independence West.The small bleachers will remain at Independence East. e.Community Pool:Staff will bring a proposal regarding fees for residents, non th residents, and July 4entries tothe November meeting.Projects that staff are preparing for at the pool: resurface the small pool, move the slide, repaint some of the features. Money is allocated for the pool every year for maintenance. Director Adams suggested adding shade structures to the list of projects.(Board Member Davis suggested that shade structures in other parks would be appreciated, as well.) f.East-side TCP trail head and park entrance: Three lots are cleared and ready for a trail head, and a sketch of the trail head has been created by Teague,Nall & Perkins. g.Northern linear trail system: Naming the trail could be beneficial. Landscaped areas, a dock and an amphitheaterare possible projects. Board Member Mills mentioned the need for a barrier to prevent excessive golf cart/atv traffic. h.Median and landscape improvements: Chairman Bilbrey is interested in visual improvements to the landscaping of the medians. Staff will bring a template to the November 2015 meeting that maps the town’s medians so that the board can discuss medians that could be pulled from the maintenance schedule. Board Member Mills mentioned the importance of keeping the medians groomed so that vehicles are able to see around anything that is used for landscaping the medians. i.At large projects:park survey Town of Trophy ClubPage 5 of 25Monday, November 16, 2015 Discuss and take appropriate action regarding nomination for Board Members to 3. serve as Vice Chair and Secretary. Board Member Hockernominated Board Member Hanna forVice Chairman. Board Member Millsseconded the motion. The motion passed unanimously. Board Member Murray nominated himself as Secretary. Board Member Mills seconded the motion. The motion passed unanimously. Board/Staff update on the following; discussion of same 4. a.TCP FEMA cleanup 300 volunteers helped clean TCP; it is uncertain if FEMA will give credit for this time.Dynamic Disc helped clean the disc golf course. Dealingswith FEMA are still a work-in-progress. Hoping to open motorized area in mid-November. b.TCP Sub-Committee Big project this year is to complete the park Master Plan. Staff needs a decision on who to include as part of the “voting” sub-committee.Board Member Murray suggested that Park BoardMembers on the committeebe the “voting” body; BoardMembers Murray, Mills and Hocker will be the members on the sub- committee. Meetings will begin in November. c. Harmony Park Playground Staff will be bringing playground designs to the Board to examine d.Irish Festival @ TCP Southlake organization is interested in holding festival at TCP. Park can be rented by the organization, tickets and alcohol can be sold. Cost for the event will be covered by the organization renting the park. Target date for the event is March 12, 2016. Staff is considering a mud run as another element of the event. The time of the event could run as long as six hours. e.Park Survey The last survey was done in 2007. A survey will help determine whatresidents would like to see in Trophy Club. Figuring out how to get the most results is important; staff suggested that hiring a firm to conduct the survey might be a good option. f.Current and past special events KeepTrophy Club Wildpresentation by Ms. Corbin regarding thepurposeof KTCW and their participation with thecommunity garden.KTCW is interested in putting the community garden in Trophy Club Park.Board Member Murray invited Ms. Corbin to attend a Churchill Downs HOA meeting to give that association the opportunity to give their feedback. Responsibility of the garden is being discussed; likely a partnership of some kind.Secretary Murray recommended KTCW talk with the TCP sub-committee.KTCW was asked to confirm several details and return to the Park Board in November. Future agenda items 5. Community Garden Irish Bowling information Park Survey information Dog Park “entry system” details Pool fees Adjourn Vice Chairman Hannamade a motion to dismiss the meeting atapproximately 9:16p.m.Board Member Mills seconded the motion. The motion passed unanimously. Town of Trophy ClubPage 6 of 25Monday, November 16, 2015 ____________________________________ Dean Murray Parks & Recreation Board Secretary Town of Trophy ClubPage 7 of 25Monday, November 16, 2015 Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2015-0752-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:11/13/2015 In control:Parks and Recreation Board On agenda:11/16/2015 Final action: Title:Discuss and direction to staff concerning the possibilitiy of an Irish themed event to be held at Trophy Club Park.on March 12, 2016 Attachments: DateVer.Action ByActionResult Discuss and direction to staff concerning the possibilitiy of an Irish themed event to be held at Trophy Club Park.on March 12, 2016 The organization of the Pro Players Foundation has held a small event at Trophy Club Park for the past few years. The event is titled Irish Bowling and takes only a very small portion of the park. The Foundation has approached staff and elected and appointed officials, proposing that the event be enlarged in scope. Staff and a representitive of the Foundation will discuus the particulars of this event. Town of Trophy ClubPage 8 of 25Monday, November 16, 2015 Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2015-0753-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:11/13/2015 In control:Parks and Recreation Board On agenda:11/16/2015 Final action: Title:Discuss and provide a recommendation to Town Council concerning the location and installment of a community garden to be located within Trophy Club Park Attachments:Community Garden location at TCP.pdf DateVer.Action ByActionResult Discuss and provide a recommendation to Town Council concerning the location and installment of a community garden to be located within Trophy Club Park KTCW (Keep Trophy Club Wild) is proposing to work with the Town and residents to create a community garden within Trophy Club Park. KTCW will provide an overview of the proposed project. Town of Trophy ClubPage 9 of 25Monday, November 16, 2015 Town of Trophy ClubPage 10 of 25Monday, November 16, 2015 Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2015-0754-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:11/13/2015 In control:Parks and Recreation Board On agenda:11/16/2015 Final action: Title:Discuus and provide input to staff concerning a median revitalization project Attachments:Examples of possible project medians.pdf Landscape concepts for median improvents.pdf DateVer.Action ByActionResult Discuus and provide input to staff concerning a median revitalization project Staff has identified several medians along Trophy Club Drive and Indian Creek Drive that need to be partially or fully re-landscaped. Staff is seeking direction from the Board and will provide various design options for the identified medians. Town of Trophy ClubPage 11 of 25Monday, November 16, 2015 Town of Trophy ClubPage 12 of 25Monday, November 16, 2015 Town of Trophy ClubPage 13 of 25Monday, November 16, 2015 Town of Trophy ClubPage 14 of 25Monday, November 16, 2015 Town of Trophy ClubPage 15 of 25Monday, November 16, 2015 Town of Trophy ClubPage 16 of 25Monday, November 16, 2015 Town of Trophy ClubPage 17 of 25Monday, November 16, 2015 Town of Trophy ClubPage 18 of 25Monday, November 16, 2015 Town of Trophy ClubPage 19 of 25Monday, November 16, 2015 Town of Trophy ClubPage 20 of 25Monday, November 16, 2015 Town of Trophy ClubPage 21 of 25Monday, November 16, 2015 Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2015-0755-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:11/13/2015 In control:Parks and Recreation Board On agenda:11/16/2015 Final action: Title:Discuss and provide input concerning the use of the Trophy Club community pool by businesses located both outside of the Town and those within the Town. Attachments: DateVer.Action ByActionResult Discuss and provide input concerning the use of the Trophy Club community pool by businesses located both outside of the Town and those within the Town. Currently there are no differences between the charges assessed to businesses located outside of the Town or inside of the Town. Staff seeks the Board's input concerning this matter. Town of Trophy ClubPage 22 of 25Monday, November 16, 2015 Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2015-0756-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:11/13/2015 In control:Parks and Recreation Board On agenda:11/16/2015 Final action: Title:Discuss and provide input concerning the possibility of establishing certain non-resident use fees at the Fourth of July Celebration Attachments: DateVer.Action ByActionResult Discuss and provide input concerning the possibility of establishing certain non-resident use fees at the Fourth of July Celebration Staff will discuss various fee options for the Fourth of July Celebration concerning pool use by non- residents on the day of the event and the possibility of issuing wrist bands for the Celebration. Staff is seeking direction from the Board concerning this matter. Town of Trophy ClubPage 23 of 25Monday, November 16, 2015 Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2015-0757-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:11/13/2015 In control:Parks and Recreation Board On agenda:11/16/2015 Final action: Title:Staff/Board updates on the following; discussion of same: a. Independence Park b. Harmony Park c. Lakeview Park d. TCP Sub-Committee e. FEMA f. Christmas Celebration g. Spring brochure Attachments: DateVer.Action ByActionResult Staff/Board updates on the following; discussion of same: a. Independence Park b. Harmony Park c. Lakeview Park d. TCP Sub-Committee e. FEMA f. Christmas Celebration g. Spring brochure Town of Trophy ClubPage 24 of 25Monday, November 16, 2015 Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2015-0758-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:11/13/2015 In control:Parks and Recreation Board On agenda:11/16/2015 Final action: Title:Future Agenda Items Attachments: DateVer.Action ByActionResult Future Agenda Items Town of Trophy ClubPage 25 of 25Monday, November 16, 2015