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Agenda Packet Parks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arks & Recreation BoardPage 1 of 10Meeting Date: July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arks & Recreation BoardPage 2 of 10Meeting Date: July 24, 2017 Town of Trophy Club 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2017-323-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:7/24/2017 In control:Parks and Recreation Board On agenda:Final action: Title:Discuss and take appropriate action regarding the approval of the Parks and Recreation Board Minutes dated April 17, 2017. Attachments:April 17 2017 Minutes.pdf DateVer.Action ByActionResult DiscussandtakeappropriateactionregardingtheapprovaloftheParksandRecreationBoardMinutesdatedApril17, 2017. Parks & Recreation BoardPage 3 of 10Meeting Date: July 24, 2017 MINUTES OF A REGULARPARKS & RECREATION BOARD MEETINGFOR THE TOWN OF TROPHY CLUB LOCATION: 295 TROPHY CLUBDRIVE, TROPHY CLUB, TEXAS . Monday,April 17,20177:00P.M. STATE OF TEXAS § COUNTY OF DENTON § The Parks & Recreation Board of the Town of Trophy Club, Texas, met in a RegularSession on Monday, April 172017 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 Mindi Bone Vice Chair Kim Farrell Board Member Darin Davis Board Member Jacob Gibson Board Member Earl Bilbrey Board Member PARKS AND RECREATION BOARD MEMBERS ABSENT Dean Murray Secretary STAFF AND GUEST(S) PRESENT Philip Shoffner Town Council Liaison Adam Adams Parks & Recreation Director Jacob Lohse Recreation Superintendent Call to order and announce a quorum. Chairwoman Nimphiuscalled themeetingto order at 7:02p.m. notinga quorum was present. REGULAR SESSION Citizen Presentations: . Discuss and take appropriate action on the approval of the February 21, 2017 1. minutes. Board Member Davis made a motion to approve the February 21, 2017minutes. Board Member Gibsonseconded the motion. The motion passed unanimously. Discuss and provide recommendation to Town Council regarding a group user 2. policy for the Community Pool. Recreation Superintendent Jacob Lohse created the group policy for the Community Pool. The group policy is intended to freeup the mornings at the pool. Board Chair Nimphius suggested for staff to reach out to the Trophy Club camps and let them know about the policy so there no mix ups once summer hits. Board Member Farrell suggested that staff be proactive by having the cashiers inform residentsof the new change when they come to the pool. Director Adam Adams stated he will let the Board Parks & Recreation BoardPage 4 of 10Meeting Date: July 24, 2017 know when it moves to Council and what the results were. It will most likely be put on the nd May 2Town Council Agenda. Discuss and provide direction concerning the uniformity ofvarious amenities 3. within the Park system. Director Adams stated that the direction request was from a Council Member. They would like there to be a uniformed color scheme throughout all Town parks. This includes the shade structures, tables, and bench colors. At the moment, they all vary in colors. Both Council and Park Board members agree that everything needs to look more cohesive. Board Member Farrell suggested that the park amenities and park signage should tie into the same concept and town as a whole. Although the sign color was decided to be green, members ended up agreeing the “Bobcat Blue” is the best way to go for the shade structures. The decision of having all poles be black was also made. Staff/Board update on the following: 4. A.Harmony Park nd Pickleball League begins April 22. New parking lot should open in May. Basketball court will be resurfaced soon. Bids were placed by five vendors. B.Independence Park th Parking lot should be completedin May. On November 11we will have the Veteran’s DayCeremony at the memorial. All bricks are almost in and should be completed in a couple of weeks. Scoreboards have been put up at Independence West. . C.Community Pool All capital projects are donefor the year. All hiring for lifeguards and cashiers has been completed. D.Back to Nature It was the biggest crowd we have had thus far at this particular event.Our attendance was four times larger than previous events. It was a huge success. In-N-Out donated 830 meals. People enjoyed thecoffee mugs and water bottles the department gave out as promotional items. E.Easter Eggstravaganza An estimated500 peopleattendedandwehad 11,000 eggs. Deemed a successful event. F.Community Challenge The Town of Trophy Clubreceived second place in the challenge. Board Chair Nimphius deemed it a success due to the whole community getting together and competing in the challenge. The Town was invited to the It’s Time Texashealth summit in July or August. Nimphius suggested that next year, we take place in a similar challenge that is done just within the Town. G.Kite Fest Kite Fest is taking place on Saturday, April 29 at Harmony Park. There will be a tracklesstrain, public kite flying area, spin art, face painting, anda zipline. Dallas KiteFliers Organization will also be there flying multiple large kites for attendee’s to enjoy. Parks & Recreation BoardPage 5 of 10Meeting Date: July 24, 2017 Adjourn Board Member Gibson made a motion to dismiss the meeting at7:51p.m.Board MemberBone seconded the motion. The motion passedunanimously. ____________________________________ Dean Murray Parks & Recreation Board Secretary Parks & Recreation BoardPage 6 of 10Meeting Date: July 24, 2017 Town of Trophy Club 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2017-324-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:7/19/2017 In control:Parks and Recreation Board On agenda:7/24/2017 Final action: Title:Discuss and provide update regarding Sip of Summer, Community Night, and Fourth of July events. Attachments: DateVer.Action ByActionResult Discuss and provide update regarding Sip of Summer, Community Night, and Fourth of July events. Parks & Recreation BoardPage 7 of 10Meeting Date: July 24, 2017 Town of Trophy Club 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2017-325-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:7/19/2017 In control:Parks and Recreation Board On agenda:7/24/2017 Final action: Title:Discuss and provide update regarding ongoing projects at Town Parks. Attachments: DateVer.Action ByActionResult Discuss and provide update regarding ongoing projects at Town Parks. Parks & Recreation BoardPage 8 of 10Meeting Date: July 24, 2017 Town of Trophy Club 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2017-326-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:7/19/2017 In control:Parks and Recreation Board On agenda:7/24/2017 Final action: Title:Discuss and provide direction regarding the number of regularly scheduled meetings throughout the year. Attachments: DateVer.Action ByActionResult Discuss and provide direction regarding the number of regularly scheduled meetings throughout the year. Parks & Recreation BoardPage 9 of 10Meeting Date: July 24, 2017 Town of Trophy Club 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2017-327-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:7/19/2017 In control:Parks and Recreation Board On agenda:7/24/2017 Final action: Title:Discuss and provide direction regarding Trophy Club Park fees for residents and non-residents. Attachments: DateVer.Action ByActionResult Discuss and provide direction regarding Trophy Club Park fees for residents and non-residents. Parks & Recreation BoardPage 10 of 10Meeting Date: July 24, 2017