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Agenda Packet Parks 12/08/2009Parks and Recreation Board Trophy Club Entities Meeting Agenda 100 Municipal Drive Trophy Club, Texas 76262 Svore Municipal Building Boardroom7:00 PMTuesday, December 8, 2009 Call To Order and announce a quorum. Invocation Citizen Presentation REGULAR SESSION 1.09-526-T Discuss and take appropriate action on the approval of the November 10, 2009 minutes. 2.09-527-T Discuss and provide input concerning an update on Trophy Club Park. 3.09-528-T Discuss and provide input concerning an update by the Park Facilities Sub-Committee. 4.09-529-T Staff Updates: a. The Community Pool b. Arbor Day c. Independence Park d. FitCities program e. Facility Signage and Advertising 5.09-530-T Future agenga items: a. Participation fees b. In depth discussion on Amenity Lakes operations c. Swim team/pool signage and advertising d. Land acquisition e. Status update on payment to the developer of the amenity lakes/trail and erosion issues f. Trail crossing at Byron Nelson High School g. Scouts and our trail system h. TCP Motocross Grand Opening i. Trail connectivity to the Highlands j. Status update on parkland dedication for Neighborhoods 10 & 11 k. Creation of a bocce ball playing area l. Mature adult activities m. Remote wireless surveillance at the parks, including the TCP entry gate n. TCP trail maintenance o. Name the areas within TCP p. Name Northwest and Northeast Parks Parks & Recreation Board Page 1 of 14 Meeting Date: Tuesday, December 8, 2009 December 8, 2009Parks and Recreation Board Meeting Agenda 6.09-531-T Schedule next meeting. Adjourn *THE BOARD MAY CONVENE INTO EXECUTIVE SESSION TO DISCUSS POSTED ITEMS AS ALLOWED BY THE TEXAS OPEN MEETINGS ACT, TEXAS LOCAL GOVERNMENT CODE 551.071. Notice is hereby given that a quorum of the Town Council may be in attendance at this meeting. CERTIFICATION I certify that the above notice was posted on the front window of the Svore Municipal Building, 100 Municipal Drive, Trophy Club, Texas, on December 3, 2009 by 5:00 P.M. in accordance with Chapter 551, Texas Government Code. Adam Adams Parks & Recreation Director If you plan to attend this public meeting and have a disability that requires special needs, please contact the Town Secretary’s Office at 682-831-4600, 48 hours in advance and reasonable accommodations will be made to assist you. I certify that the attached notice and agenda of items to be considered by this Board was removed by me from the front window of the Svore Municipal Building, 100 Municipal Drive, Trophy Club, Texas, on the __________ day of ______________________, 2009 ________________________________, Title: ___________________________ Parks & Recreation Board Page 2 of 14 Meeting Date: Tuesday, December 8, 2009 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:109-526-T Name: Status:Type:Agenda Item Regular Session File created:In control:12/3/2009 Parks and Recreation Board On agenda:Final action:12/8/2009 Title:Discuss and take appropriate action on the approval of the November 10, 2009 minutes. Attachments: Action ByDate Action ResultVer. Parks & Recreation Board Page 3 of 14 Meeting Date: Tuesday, December 8, 2009 109-526-T Version:File #: Title Discuss and take appropriate action on the approval of the November 10, 2009 minutes. Body Minutes to be distributed at meeting. Parks & Recreation Board Page 4 of 14 Meeting Date: Tuesday, December 8, 2009 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:109-527-T Name: Status:Type:Agenda Item Regular Session File created:In control:12/3/2009 Parks and Recreation Board On agenda:Final action:12/8/2009 Title:Discuss and provide input concerning an update on Trophy Club Park. Attachments: Action ByDate Action ResultVer. Parks & Recreation Board Page 5 of 14 Meeting Date: Tuesday, December 8, 2009 109-527-T Version:File #: Title Discuss and provide input concerning an update on Trophy Club Park. Body Parks & Recreation Board Page 6 of 14 Meeting Date: Tuesday, December 8, 2009 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:109-528-T Name: Status:Type:Agenda Item Regular Session File created:In control:12/3/2009 Parks and Recreation Board On agenda:Final action:12/8/2009 Title:Discuss and provide input concerning an update by the Park Facilities Sub-Committee. Attachments: Action ByDate Action ResultVer. Parks & Recreation Board Page 7 of 14 Meeting Date: Tuesday, December 8, 2009 109-528-T Version:File #: Title Discuss and provide input concerning an update by the Park Facilities Sub-Committee. Body Parks & Recreation Board Page 8 of 14 Meeting Date: Tuesday, December 8, 2009 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:109-529-T Name: Status:Type:Agenda Item Regular Session File created:In control:12/3/2009 Parks and Recreation Board On agenda:Final action:12/8/2009 Title:Staff Updates: a. The Community Pool b. Arbor Day c. Independence Park d. FitCities program e. Facility Signage and Advertising Attachments: Action ByDate Action ResultVer. Parks & Recreation Board Page 9 of 14 Meeting Date: Tuesday, December 8, 2009 109-529-T Version:File #: Title Staff Updates: a. The Community Pool b. Arbor Day c. Independence Park d. FitCities program e. Facility Signage and Advertising Body Parks & Recreation Board Page 10 of 14 Meeting Date: Tuesday, December 8, 2009 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:109-530-T Name: Status:Type:Agenda Item Regular Session File created:In control:12/3/2009 Parks and Recreation Board On agenda:Final action:12/8/2009 Title:Future agenga items: a. Participation fees b. In depth discussion on Amenity Lakes operations c. Swim team/pool signage and advertising d. Land acquisition e. Status update on payment to the developer of the amenity lakes/trail and erosion issues f. Trail crossing at Byron Nelson High School g. Scouts and our trail system h. TCP Motocross Grand Opening i. Trail connectivity to the Highlands j. Status update on parkland dedication for Neighborhoods 10 & 11 k. Creation of a bocce ball playing area l. Mature adult activities m. Remote wireless surveillance at the parks, including the TCP entry gate n. TCP trail maintenance o. Name the areas within TCP p. Name Northwest and Northeast Parks Attachments: Action ByDate Action ResultVer. Parks & Recreation Board Page 11 of 14 Meeting Date: Tuesday, December 8, 2009 109-530-T Version:File #: Title Future agenga items: a. Participation fees b. In depth discussion on Amenity Lakes operations c. Swim team/pool signage and advertising d. Land acquisition e. Status update on payment to the developer of the amenity lakes/trail and erosion issues f. Trail crossing at Byron Nelson High School g. Scouts and our trail system h. TCP Motocross Grand Opening i. Trail connectivity to the Highlands j. Status update on parkland dedication for Neighborhoods 10 & 11 k. Creation of a bocce ball playing area l. Mature adult activities m. Remote wireless surveillance at the parks, including the TCP entry gate n. TCP trail maintenance o. Name the areas within TCP p. Name Northwest and Northeast Parks Body Parks & Recreation Board Page 12 of 14 Meeting Date: Tuesday, December 8, 2009 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:109-531-T Name: Status:Type:Agenda Item Regular Session File created:In control:12/3/2009 Parks and Recreation Board On agenda:Final action:12/8/2009 Title:Schedule next meeting. Attachments: Action ByDate Action ResultVer. Parks & Recreation Board Page 13 of 14 Meeting Date: Tuesday, December 8, 2009 109-531-T Version:File #: Title Schedule next meeting. Body Parks & Recreation Board Page 14 of 14 Meeting Date: Tuesday, December 8, 2009