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Agenda Packet Parks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own of Trophy ClubPage 1 of 11Monday, January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own of Trophy ClubPage 2 of 11Monday, January 16, 2017 Town of Trophy Club 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2017-24-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:1/13/2017 In control:Parks and Recreation Board On agenda:1/16/2017 Final action: Title:Discuss and take appropriate action on the approval of the November 21, 2016 minutes. Attachments:11.21.16 minutes.pdf DateVer.Action ByActionResult Discuss and take appropriate action on the approval of the November 21, 2016 minutes. Town of Trophy ClubPage 3 of 11Monday, January 16, 2017 MINUTES OF A REGULARPARKS & RECREATION BOARD MEETINGFOR THE TOWN OF TROPHY CLUB LOCATION: 295 TROPHY CLUBDRIVE, TROPHY CLUB, TEXAS Monday, November 22, 20167:00P.M. STATE OF TEXAS § COUNTY OF DENTON § The Parks & Recreation Board of the Town of Trophy Club, Texas, met in a RegularSession on Monday, November 22, 2016 at 7:00p.m. The meeting was held within the boundaries of the Town and was open to the public. PARKS AND RECREATION BOARD MEMBERS PRESENT Tiffany Nimphius Chair Dean Murray Secretary Mindi Bone Vice Chair Kim Farrell Board Member Jacob Gibson Board Member PARKS AND RECREATION BOARD MEMBERS ABSENT Earl Bilbrey Board Member Darin Davis Board Member STAFF AND GUEST(S) PRESENT Adam Adams Parks & Recreation Director Jacob Lohse RecreationSuperintendent Kelly Darling Recreation Coordinator Call to order and announce a quorum. Chairwoman Nimphiuscalled themeetingto order at 7:01 p.m. notinga quorum was present. REGULAR SESSION Citizen Presentations: Robert Murray, 2522Roseville Drive, requested lights to be installed at Lakeview Park and additional lights at Harmony Park. Thanked Parks for their support with the soccer association.MichelleLunday, 2810 Castlereach Street, andEmily D.,2244 Veranda Avenue,to gain allowance to explore opportunities on how install inclusive features at a new playground at the Canterbury Hills trailhead. Board agreed to them exploring financial sponsorships to assist in putting in the playground. Board Member Gibson made a motion to move item #4 to the top. Board Member Farrell seconded the motion. The motion passed unanimously. Discuss and provide input on both current and future capital park projects 4.. Director Adam Adams expanded the discussion on an inclusive playground being built at a Canterbury Hills Park by showing the Board where the playground would go and backing the idea. The new park is already planned in this year’s budget but in order have an inclusive playground built outside funding will be required. Town of Trophy ClubPage 4 of 11Monday, January 16, 2017 Director Adams stated that the Parks Department will begin to run additional polesout at Harmony Park. He also mentioned that Harmony Park will needto be taken down at some point in order tobe reground. A date for this has not been set. Discuss and take appropriate action on the approval of the October 17, 2016 1. minutes Board Member Farrell made a motion to approve the October 17, 2016 minutes. Vice Chair Bone seconded the motion. The motionpassed unanimously. Staff/Board updates on the following; discussion of same: 2. Special Events a. Christmas in the Park is at Indy East Park on December 3. Chairwomen Nimphius asked the Board to provide a couple giveaway items for the raffle that will be taking place at the Parks and Recreation Board table. Santa Letters are now also in Lakeview and Beck Elementary Schools and are due Friday, December 9 by 5:00 p.m. Daddy Daughter Dance, Feb. 25 Back to Nature and Spring Family Campout, Mar. 18 Eggstravaganza, Apr. 8 Kite Festival, Apr. 29 th School’s Out Event, May 26 Memorial Day Ceremony Movie in the Park, June 17 Movie in the Park, middle of July Back to School Event, Beginning of August Recreation Programs b. Babysitting Classes –two in the Spring Swimsuits and Storytime at the pool this summer World’s Largest Swim Lesson, June 22 Trophy Club gives back, December 2017 Board Member Gibson mentioned implementing a Holiday 5K run next year. Parks and Recreation Department staff is going to look into it. Holiday Decorations c. Director Adams suggested on reaching out to the associations on lighting up the cedars at Indy East Park for Christmas in the Park. Director Adams would like to work with the Parks Board on trying to obtain additional commercial holiday lighting for the Town for upcoming years. Youth Sports d. Director Adams said this past season was successful for all of the youth sports associations. Trophy Club Park e. Discuss and make recommendations concerning future Town park signage to 3. Town Council. Board Member Farrell presented several examples of different park signs that she believed would work for new park signs throughout the Town.The Board decided to move towards a more patriotic and uniformed theme, with the signs all having the same design. Secretary Murrary will work on the designs and present them at the next board meeting. Once a design is agreed upon, it will be presented to Town Council at their next meeting on December 13, 2016. Board will come up and agree on a new namefor the Community Pool. Town of Trophy ClubPage 5 of 11Monday, January 16, 2017 Discuss and provide input concerning a proposed Community Challenge 5. program . Director Adams would like to implement the Community Challenge Program starting in January 2017. It is a health initiative that brings the whole town together including the schools. This will also be presented to Town Council as well. Board and Parks Department start advertising this program at the Christmas in the Park parks table. Discuss and take appropriate action on setting a date for the next Board meeting 6.. The Board agreed to meet next on December 5, 2016 at 7:00 p.m. Future agenda items 7. a.Safe spaces in Town b.Future capital projects c. Revenue producing ideas Adjourn Board Member Gibsonmade a motion to dismiss the meeting at8:31 p.m.Secretary Murray seconded the motion. The motion passed unanimously. ____________________________________ Dean Murray Parks & Recreation Board Secretary Town of Trophy ClubPage 6 of 11Monday, January 16, 2017 Town of Trophy Club 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2017-25-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:1/13/2017 In control:Parks and Recreation Board On agenda:1/16/2017 Final action: Title:Discuss and take appropriate action on the approval of the December 5, 2016 minutes. Attachments:12.5.16 minutes.pdf DateVer.Action ByActionResult Discuss and take appropriate action on the approval of the December 5, 2016 minutes. Town of Trophy ClubPage 7 of 11Monday, January 16, 2017 MINUTES OF A REGULARPARKS & RECREATION BOARD MEETINGFOR THE TOWN OF TROPHY CLUB LOCATION: 100 MUNICIPALDRIVE, TROPHY CLUB, TEXAS Monday, December 5, 20167:00P.M. STATE OF TEXAS § COUNTY OF DENTON § The Parks & Recreation Board of the Town of Trophy Club, Texas, met in a RegularSession on Monday,December 5, 2016 at 7:00p.m. The meeting was held within the boundaries of the Town and was open to the public. PARKS AND RECREATION BOARD MEMBERS PRESENT Tiffany Nimphius Chair Dean Murray Secretary Kim Farrell Board Member Jacob Gibson Board Member Earl Bilbrey Board Member Darin Davis Board Member PARKS AND RECREATIONBOARD MEMBERS ABSENT Mindi Bone Vice Chair STAFF AND GUEST(S) PRESENT Adam Adams Parks & Recreation Director Phillip Shoffner Town Council Liaison Kelly Darling Recreation Coordinator Call to order and announce a quorum. Chairwoman Nimphiuscalled themeetingto order at 7:03 p.m. notinga quorum was present. REGULAR SESSION Citizen Presentations: Discuss and provide input concerning a proposed community challenge program. 1. Chairwomen Nimphius led the discussion on the Town participating in the community challenge program. The program engages everyone in the Town and focuses on health andwellness. The programwill run from January 9 – March 31. Each Board Member has been assigned to specific businesses and areas of Town to each out to in order to gain support and participation. The Mayor will be introduced to this challenge on December13and Town Council will be introduced on January 10 at their monthly meeting. The Board Members came up with several ideas includinggroupwalks, a kickball tournament, and seminars at our schools. The health events must be free and open to the public so all have the opportunity to participate. The goal is to have a final list of events once Town Council reviews each component of the program. Town of Trophy ClubPage 8 of 11Monday, January 16, 2017 Discuss and make a recommendation concerning future Town park signage to 2. Town Council. Secretary Murray presented the Board with several design concepts he came up with for new Town park signage. All Members agreed that would like to have the same, uniformed look for all of our Town parks. This is with theexception ofIndependence East which already has a new sign. The signs will include wooden beams and patriotic colors with clean, easy to read font. Lights will most likely be on each sign at night so they are easily seen to the public. The “Town of Trophy Club” will most likely be listed on the signs instead of a logo, in case the logo changes in the future. The signs will be presented to Town Council meeting on December 13.. Adjourn Secretary Murraymade a motion to dismiss the meeting at8:03p.m. Board Member Gibson seconded the motion. The motion passed unanimously. ____________________________________ Dean Murray Parks & Recreation Board Secretary Town of Trophy ClubPage 9 of 11Monday, January 16, 2017 Town of Trophy Club 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2017-26-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:1/13/2017 In control:Parks and Recreation Board On agenda:1/16/2017 Final action: Title:Staff/Board Update on the following items; discussion of same. 1. Park signage 2. Harmony Park 3. Independence Park 4. Linear Trail 5.Trophy Club Park 6. Future events/programs 7. Community Challenge Attachments: DateVer.Action ByActionResult Staff/Board Update on the following items; discussion of same. 1. Park signage 2. Harmony Park 3. Independence Park 4. Linear Trail 5.Trophy Club Park 6. Future events/programs 7. Community Challenge Town of Trophy ClubPage 10 of 11Monday, January 16, 2017 Town of Trophy Club 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2017-27-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:1/13/2017 In control:Parks and Recreation Board On agenda:1/16/2017 Final action: Title:Discuss and take appropriate action on members of the Board becoming part of the Mayor's Health and Fitness Council as part of the Community Challenge. . Attachments: DateVer.Action ByActionResult Discuss and take appropriate action on members of the Board becoming part of the Mayor's Health and Fitness Council as part of the Community Challenge. . Town of Trophy ClubPage 11 of 11Monday, January 16, 2017