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Agenda Packet Parks 02/15/2011Parks and Recreation Board Trophy Club Entities Meeting Agenda 100 Municipal Drive Trophy Club, Texas 76262 Public Service Conference Room7:00 PMTuesday, February 15, 2011 Call To Order and announce a quorum. Citizen Presentation Citizens are allowed three (3) minutes to address the Board regarding an item over which the Board has policy or oversight authority as provided by Texas law, the ethics order, or other policy order. REGULAR SESSION 1.2011-65-T Discuss and take action on the approval of the approval of the January 11, 2011 minutes 11111parkminutes_000.pdfAttachments: 2.2011-66-T Discuss and provide input concerning a staff and TCP Sub-Committee and Trail Committee presentation on Trophy Club Park 3.2011-67-T Discuss and take appropriate action on naming the main trail within Trophy Club Park 4.2011-68-T Discuss and take action on various park and amenity fees. Schedule of fees211_000.pdfAttachments: 5.2011-69-T Discuss and provide input on the Trophy Club Park and Recreation brochure 6.2011-70-T Staff update on current projects: 1. Freedom Dog Park construction 2. Indy East construction 3. Weather impact on parks 4. Other bond projects 5. Pool Parks & Recreation Board 1 of 14 Tuesday, February 15, 2011Parks & Recreation Board 1 of 14 Tuesday, February 11, 2011 February 15, 2011Parks and Recreation Board Meeting Agenda 7.2011-71-T Future agenda items: 1. Facility signs and sponsorship 2. Sports user agreement for facilities 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 [INSERT DATE] by 5:00 P.M. in accordance with Chapter 551, Texas Government Code. Adam Adams Director of Parks & Recreation 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 ______________________, 2011. ________________________________, Title: ___________________________ Parks & Recreation Board 2 of 14 Tuesday, February 15, 2011Parks & Recreation Board 2 of 14 Tuesday, February 11, 2011 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12011-65-T Name: Status:Type:Agenda Item Regular Session File created:In control:2/12/2011 Parks and Recreation Board On agenda:Final action:2/15/2011 Title:Discuss and take action on the approval of the approval of the January 11, 2011 minutes Attachments:11111parkminutes_000.pdf Action ByDate Action ResultVer. Title Discuss and take action on the approval of the approval of the January 11, 2011 minutes Parks & Recreation Board 3 of 14 Tuesday, February 15, 2011Parks & Recreation Board 3 of 14 Tuesday, February 11, 2011 Parks & Recreation Board 4 of 14 Tuesday, February 15, 2011Parks & Recreation Board 4 of 14 Tuesday, February 11, 2011 Parks & Recreation Board 5 of 14 Tuesday, February 15, 2011Parks & Recreation Board 5 of 14 Tuesday, February 11, 2011 Parks & Recreation Board 6 of 14 Tuesday, February 15, 2011Parks & Recreation Board 6 of 14 Tuesday, February 11, 2011 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12011-66-T Name: Status:Type:Agenda Item Regular Session File created:In control:2/12/2011 Parks and Recreation Board On agenda:Final action:2/15/2011 Title:Discuss and provide input concerning a staff and TCP Sub-Committee and Trail Committee presentation on Trophy Club Park Attachments: Action ByDate Action ResultVer. Title Discuss and provide input concerning a staff and TCP Sub-Committee and Trail Committee presentation on Trophy Club Park Body The Town is in the process of compiling a new park concept plan to present to the Army Corp of Engineers for adoption. Parks & Recreation Board 7 of 14 Tuesday, February 15, 2011Parks & Recreation Board 7 of 14 Tuesday, February 11, 2011 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12011-67-T Name: Status:Type:Agenda Item Regular Session File created:In control:2/12/2011 Parks and Recreation Board On agenda:Final action:2/15/2011 Title:Discuss and take appropriate action on naming the main trail within Trophy Club Park Attachments: Action ByDate Action ResultVer. Title Discuss and take appropriate action on naming the main trail within Trophy Club Park Parks & Recreation Board 8 of 14 Tuesday, February 15, 2011Parks & Recreation Board 8 of 14 Tuesday, February 11, 2011 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12011-68-T Name: Status:Type:Agenda Item Regular Session File created:In control:2/12/2011 Parks and Recreation Board On agenda:Final action:2/15/2011 Title:Discuss and take action on various park and amenity fees. Attachments:Schedule of fees211_000.pdf Action ByDate Action ResultVer. Title Discuss and take action on various park and amenity fees. Body Staff desires the Board's input on various fees within the schedule of fees. Staff will recommend certain changes to the existing fees schedule. Parks & Recreation Board 9 of 14 Tuesday, February 15, 2011Parks & Recreation Board 9 of 14 Tuesday, February 11, 2011 Parks & Recreation Board 10 of 14 Tuesday, February 15, 2011Parks & Recreation Board 10 of 14 Tuesday, February 11, 2011 Parks & Recreation Board 11 of 14 Tuesday, February 15, 2011Parks & Recreation Board 11 of 14 Tuesday, February 11, 2011 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12011-69-T Name: Status:Type:Agenda Item Regular Session File created:In control:2/12/2011 Parks and Recreation Board On agenda:Final action:2/15/2011 Title:Discuss and provide input on the Trophy Club Park and Recreation brochure Attachments: Action ByDate Action ResultVer. Title Discuss and provide input on the Trophy Club Park and Recreation brochure Body Staff is in the process of creating a parks and recreation brochure similiar to what most other citie's distribute once or more times per year. Staff is seeking a name for the brochure as well as any input the Board may have concerning its contents Parks & Recreation Board 12 of 14 Tuesday, February 15, 2011Parks & Recreation Board 12 of 14 Tuesday, February 11, 2011 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12011-70-T Name: Status:Type:Agenda Item Regular Session File created:In control:2/12/2011 Parks and Recreation Board On agenda:Final action:2/15/2011 Title:Staff update on current projects: 1. Freedom Dog Park construction 2. Indy East construction 3. Weather impact on parks 4. Other bond projects 5. Pool Attachments: Action ByDate Action ResultVer. Title Staff update on current projects: 1. Freedom Dog Park construction 2. Indy East construction 3. Weather impact on parks 4. Other bond projects 5. Pool Parks & Recreation Board 13 of 14 Tuesday, February 15, 2011Parks & Recreation Board 13 of 14 Tuesday, February 11, 2011 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12011-71-T Name: Status:Type:Agenda Item Regular Session File created:In control:2/12/2011 Parks and Recreation Board On agenda:Final action:2/15/2011 Title:Future agenda items: 1. Facility signs and sponsorship 2. Sports user agreement for facilities Attachments: Action ByDate Action ResultVer. Title Future agenda items: 1. Facility signs and sponsorship 2. Sports user agreement for facilities Parks & Recreation Board 14 of 14 Tuesday, February 15, 2011Parks & Recreation Board 14 of 14 Tuesday, February 11, 2011