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Agenda Packet Parks 11/20/2017 -+.$#+/#- +012#3456  !"#$#%&'()#*+ ,)-%./0'!12,+3&456767 7'')*$8#98'$%  !"#$%#&'( ')*+$#,+ % 7+$%2#@+;'<6' #A?#A?B==>??#7:;+ '#75$*(*04#,5*4%*$8#,+ % ++< 39CC#-D#D&EF&#9@E#9@@DG@3F#9#HGD&G7 3I-IJF@#&F:F@-9-ID@:  !"#$%&!$%''()!*$+&!!$,-.$/"0!#$($%**&!##$+!$1(%&*$&!2%&*"2$%"$!/$(3!&$)+4+$ +!$1(%&*$+%#$5('46$(&$(3!&#2+$%0+(&6$%#$5&(3*!*$76$8!9%#$'%):$+!$!+4#$(&*!&:$(&$ (+!&$5('46$(&*!&; &FKGC9&#:F::ID@ BL A?B=MNOOM- 0-"4#8+)&"89&:+&%%)-%)#&9+&$9#-")+;&)8#";9.+&%%)-*&'-<9.+=&):4&"8>+$)+&9#-" ?-&)8 #"!9+48&9+8@$9-1+)6275A  !"#$%& =&):4&"8>+$)+&9#-"?-&)8@$9-1+)6275A%8< AL A?B=MNONM- (#4$!44&"8%)-*#8+!%8&9+)+;&)8#";-";-#";%)-B+$94&9,-C"=&):4A PL A?B=MNOQM- (#4$!44&"8%)-*#8+!%8&9+)+;&)8#";>+$)+&9#-"=)-;)&D4EF*+"94A OL A?B=MNO=M- (#4$!44&"8%)-*#8+0-!"$#')+$-DD+"8&9#-"-""&D#";9.+$-"$)+9+9)&#'9.&9)!"4 9.)-!;.9.+G#;.'&"84 NL A?B=MNORM- (#4$!44&"8%)-*#8+0-!"$#')+$-DD+"8&9#-"-"%)-*#8#";*&)#-!4)+&8#";'-$&9#-"4#" ,-C"A  !"#$%& HIHJ?!#'8#";J(+4#;"K6A5ALA%8< 9ESDG&@ #T-UF#,D9&E#79V#3D@WF@F#I@-D#FXF3G-IWF#:F::ID@#-D#EI:3G::#D:-FE# I-F7:#9:#9CCDYFE#,V#-UF#-FX9:#DF@#7FF-I@K:#93-#-FX9:#CD39C# KDWF&@7F@-#3DEF#NNBL?=BL @+)*('#*"#1' '62#8*;'$#)1)##Z5+ 5<#+/#)1'#-+.$#3+5$(*4#<2#6'#*$#))'$%$('#)# )1*"#<'')*$8L Parks & RecPage 1 of 15Meeting Date: November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arks & RecPage 2 of 15Meeting Date: November 20, 2017 Town of Trophy Club 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2017-544-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:11/16/2017 In control:Parks and Recreation Board On agenda:11/20/2017 Final action: Title:Consider and take appropriate action regarding the approval of the Parks and Recreation Board Minutes dated October 16, 2017. Attachments:Parks and Recreation Board October 16, 2017.pdf DateVer.Action ByActionResult ConsiderandtakeappropriateactionregardingtheapprovaloftheParksandRecreationBoardMinutesdatedOctober 16, 2017. Parks & RecPage 3 of 15Meeting Date: November 20, 2017 MINUTES OF A REGULARPARKS & RECREATION BOARD MEETING FOR THE TOWN OF TROPHY CLUB LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS Monday, OCTOBER16, 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, October 162017 at 7:00 p.m. The meeting was held within the boundaries of the Town and wasopen to the public. PARKS AND RECREATION BOARD MEMBERS PRESENT Tiffany Nimphius Chairwoman Mindi Bone Vice Chair Darin Davis Board Member Dean Murray Secretary David Stout Board Member PARKS AND RECREATION BOARD MEMBERS ABSENT Jacob Gibson Board Member Kim Farrell Board Member STAFF AND GUEST(S) PRESENT Philip Shoffner Town Council Liaison Tony Jaramillo Parks & Recreation Director Nate Blase Recreation Superintendent Call to order and announce a quorum. Chairwoman Nimphiuscalled themeetingtoorder at 7:03 p.m. notinga quorum was present. CITIZEN PRESENTATIONS: Susan Edstrom: -She is a resident who discussed the history of Park Board’s involvement in pursuing an electronic secure access system at Freedom Dog Park (key fob system). The Town had previously been led to believe thatthebiggest prohibition to having the system was the lack of electricityat the park. Wants the Town of Trophy Clubto register all dogs within the Town to provide more accountability and safety at Freedom Dog Park for both dogs and residents.Wants to limit issues of aggressive or unvaccinated animals. Would welcome allowing nonresidents access to Freedom Dog Park as long as they would pay to register their dogs’.Would also like to see security cameras installed at Freedom Dog Park. Would like to see the Freedom Dog Park Sub-Committee reestablished. Charlotte Ryan: -Resident of South Lake who loves to come to Freedom Dog Park and would like to see the park remain without the key fob controlled accesssystem because she and others enjoy the park and the relationships that are formed at the facility. She also discussed the financial impact non-residents have as they cometo visit the dog park. Parks & RecPage 4 of 15Meeting Date: November 20, 2017 Kathleen Paradot: -She is a resident that usesFreedom DogPark for bothofher dogsand as a social gathering space. She has met people from all over the Metro- Plex who enjoy the park. Would like to see security cameras and night lighting as options to improve security. Believes that there is substantial economic impact brought to the Town of Trophy Clubby nonresidents visiting Freedom Dog Park. Jenny Fox: -She is a resident of Trophy Club who lives near Freedom Dog Park. Believes that secured access would allow for increased safety for residents and animals. Believes that crime has increased as a result of nonresident use. Wants the nonresident fee to accessFreedom Dog Park to be higher than resident fees. REGULAR SESSION 1.Considerandtake appropriate action on the approval of the August 21, 2017 minutes. Vice ChairBonemade a motion to approve the August 21, 2017minutes. Board Secretary Murray seconded the motion. The motion passed unanimously. 2.Discuss and provide update regardingongoing projects at Town Parks. Director Jaramillo provided the following updates: A.Independence Park Baseball fields at the park have received 40 tons of conditioner to ensure that we avoid unnecessary rainouts.Bids are open for restroom renovation at Independence West. Exterior black fence repaired at Independence East. Independence Picnic tables have been sent to receive a powder coat. Independence West Field 4 Shade Structure has gone out to bid. B.Harmony Park A third Bocce Ball Court was built in a collaborative effort between Parks and Streets and was completed at substantial savings to what an outside contractor would have charged. 3.Discuss and provide update regarding the Fall Festival. RecreationSuperintendent Blase provided the following update: -Fall Festival was a success with an estimated 1000+ visitors to the event. By adding additional face painters and hay ride drivers we were able to keep lines to a minimum. We have received largely positive feedback from the event. A special Thanks to Chairwoman Nimphius and Board Member Bone for their help with the Family Photo Spot. 4.Discuss and provide update regarding the Family Camp Out logistics. RecreationSuperintendent Blase provided the following update: -Fall Family Campout is scheduled for the November 11 2017 wherewewill have Hired Gun Chuck Wagon catering the event, a smoresstation, Wildlife on the Move wildlife demonstration, Yancey Stephens Cowboy Singer, and we will also have Archery being taught by Keep Trophy Club Wild. Parks & RecPage 5 of 15Meeting Date: November 20, 2017 5.Consider and take appropriate action regarding the creation of a Tree Subcommittee byappointing two to three Parks and Recreation Board Members. -Director Jaramillo requested that the Park Board reform the Tree Sub- Committee. Board Members Farell, Stout, and Davis volunteered to form the sub-committee. Adjourn Vice ChairBonemade a motion to dismiss the meeting at7:37p.m. Board MemberStout seconded the motion. The motion passed unanimously. ____________________________________ Dean Murray Parks & Recreation Board Secretary Parks & RecPage 6 of 15Meeting Date: November 20, 2017 Town of Trophy Club 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2017-545-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:11/16/2017 In control:Parks and Recreation Board On agenda:11/20/2017 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 & RecPage 7 of 15Meeting Date: November 20, 2017 Town of Trophy Club 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2017-546-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:11/16/2017 In control:Parks and Recreation Board On agenda:11/20/2017 Final action: Title:Discuss and provide update regarding Recreation Programs/Events. Attachments: DateVer.Action ByActionResult Discuss and provide update regarding Recreation Programs/Events. Parks & RecPage 8 of 15Meeting Date: November 20, 2017 Town of Trophy Club 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2017-547-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:11/16/2017 In control:Parks and Recreation Board On agenda:11/20/2017 Final action: Title:Discuss and provide Council recommendation on naming the concrete trail that runs through the Highlands Attachments: DateVer.Action ByActionResult Discuss and provide Council recommendation on naming the concrete trail that runs through the Highlands Parks & RecPage 9 of 15Meeting Date: November 20, 2017 Town of Trophy Club 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2017-548-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:11/16/2017 In control:Parks and Recreation Board On agenda:11/20/2017 Final action: Title:Discuss and provide Council recommendation on providing various reading locations in Town. Attachments:LFL-Building-Design_6.17.13.pdf DateVer.Action ByActionResult Discuss and provide Council recommendation on providing various reading locations in Town. Parks & RecPage 10 of 15Meeting Date: November 20, 2017 Plans by Michael Kramer Library Box - Builder's Kit Plans 2017 20, November Date: Meeting of 15 11 Page Rec & Parks 02 A A A A Library Box - Builder's Kit Plans 2017 20, November Date: Meeting 02 B of 15 12 Page Perspective Views Rec & 02 August, 2011 A Parks 03 A A A Library Box - Builder's Kit Plans 2017 20, November Date: Meeting 03 C 28" of 15 13 Page 03 B 28" Elevation Views Rec & August, 2011 Parks 03 A 04 A A A Library Box - Builder's Kit Plans 2017 20, November Date: Meeting 14 1/8" 04 D 04 B 21 1/8" 21 1/8" of 15 14 Page 1" 27 1/8" 6" Parts - Details Rec & 04 August, 2011 Parks C 04 A 11 1/2" 05 A A A Library Box - Builder's Kit Plans 2017 20, November Date: Meeting 05 B 10 3/4" of 15 15 Page 16 1/8" 11 1/8" Parts - Details 2 1/2" Rec & August, 2011 Parks 05 A