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Agenda Packet Parks 09/15/2014Parks and Recreation Board Trophy Club Entities Meeting Agenda 100 Municipal Drive Trophy Club, Texas 76262 Fire Training Room7:00 PMMonday, September 15, 2014 CALL TO ORDER AND ANNOUNCE A QUORUM CITIZEN PRESENTATIONS 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 1.2014-1454-T Discuss and make recommendation to Town Council regarding an appeal to the Tree Mitigation Ordinance for Trophy Club Commons, located at 925 Trophy Club Drive. Tree Board Memo.pdf Tree Preservation Ordinance.pdf Attachments: 2.2014-1455-T Discuss and provide input on a presentation by Brandon Perez concerning the creation of a community Garden to be located at the corner of Broadway and Highlands on Town Property. 3.2014-1456-T Interview Park and Recreation Board applicants for three expiring seats and one vacant seat. doc_Park Board Applicants.pdfAttachments: 4.2014-1457-T Discuss and take appropriate action in recommending applicants to Town Council for three expiring seats and one vacant seat. Parks and Recreation Board 1 of 50 September 15, 2014 September 15, 2014Parks and Recreation Board Meeting Agenda 5.2014-1458-T Discuss and make recommendations to Town Council concerning possible remedies and solutions for the Royal Troon Neighborhood in the following areas: a. buffer behind homes b. parking c. noise d. light e. park use Royal Troon all docs.pdfAttachments: 6.2014-1459-T Discuss and take appropriate action on the approval of the June 10, 2014 minutes. 6.10.14 minutes.pdfAttachments: 7.2014-1460-T Staff/Board update on the following items; discussion of same a. Freedom Park and the Dino Playground b. Independence West c. Independence East d. Harmony Park e. General Park operations f. Petfest g. Future programs h. TCP 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. Parks and Recreation Board 2 of 50 September 15, 2014 September 15, 2014Parks and Recreation Board Meeting Agenda 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 September 12, 2014 by 7:00 P.M. in accordance with Chapter 551, Texas Government Code. Adam Adams Director of Parks and 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 ______________________, 2014. ________________________________, Title: ___________________________ Parks and Recreation Board 3 of 50 September 15, 2014 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12014-1454-T Name: Status:Type:Agenda Item Regular Session File created:In control:9/12/2014 Parks and Recreation Board On agenda:Final action:9/15/2014 Title:Discuss and make recommendation to Town Council regarding an appeal to the Tree Mitigation Ordinance for Trophy Club Commons, located at 925 Trophy Club Drive. Attachments:Tree Board Memo.pdf Tree Preservation Ordinance.pdf Action ByDate Action ResultVer. Discuss and make recommendation to Town Council regarding an appeal to the Tree Mitigation Ordinance for Trophy Club Commons, located at 925 Trophy Club Drive. Parks and Recreation Board 4 of 50 September 15, 2014 Page 1 of 1 To: Park Board From: Matt Jones, Senior Planner CC: Mike Slye, Town Manager Tammy Ard, Town Secretary Re: Tree Mitigation Ordinance Appeal Tree Board Meeting, Monday, September 15, 2014 SUBJECT: Discuss and make recommendation to Town Council regarding an appeal to the Tree Mitigation Ordinance for Trophy Club Commons, located at 925 Trophy Club Dr. HISTORY: A zoning change from “CR” – Commercial Recreation to “CG” – Commercial General was approved by Town Council on September 22, 2008. The Final Plat and Site Plan for Phase I and II were approved by Town Council on January 17, 2011. EXPLANATION: The applicant removed 892 caliper inches of protected trees from the site and has proposed to plant a total of 475 caliper inches throughout the entire site – Phases 1 and 2. This would leave a remaining deficit of 417 caliper inches to be mitigated. With the density planned for this site, the applicant does not have enough room to plant all of the caliper inches required by mitigation. Therefore the applicant is seeking an appeal to the Tree Mitigation Ordinance to allow a reduced planting schedule. The fee for tree mitigation is $150.00 per caliper inch for protected trees. The fee for the tree mitigation for this site would currently be $62,550.00. Parks and Recreation Board 5 of 50 September 15, 2014 Chapter 12 – Subdivision Rules & Regulations Rev. 03/26/09 Section 8.03 Tree Preservation A. Intent: The removal or replanting of any protected trees (specifically, Protected, Specimen, Majestic or Historic Trees, as defined in this Chapter) requires a Tree Removal Permit or a Tree Replanting Permit, as the case may be, in accordance with the terms and provisions hereof. B. Applicability: The purpose of this Chapter is to regulate undeveloped and vacant real property in accordance with the regulations contained herein both prior to and during the platting, subdivision and development of property, including but not limited to grading or any other construction activity. The terms and provisions of this Chapter shall apply to all real property within the Town’s corporate limits which meets one or more of the following criteria: a. All vacant or undeveloped real property prior to and during the platting, subdivision and development of property, including but not limited to grading, any other construction activity on the property, or preparation of the property for any construction activity thereon; b. All platted real property which is re-platted, re-subdivided or for which additional subdivision occurs; c. The yard areas of all developed property, excluding developed single-family and two-family residential property. It is provided, however, that where a building lot or site is one acre or larger in size, then no protected, specimen, majestic or historic trees shall be removed from the buildable area of the lot or site before the issuance of a building permit relating to the lot or site. d. Exemptions: i. The terms and provisions of this Chapter shall not apply to developed single- family and two-family residential property. ii. Local taxing authorities, constructing or improving public grounds and/or buildings, shall be exempt from the requirements set forth in this Article. The terms and provisions of this Chapter shall not apply to developed single-family and two-family residential property. C. Exceptions: Under the following circumstances, a Tree Removal Permit is not required: a. In the event that any Protected, Specimen, Majestic or Historic Tree shall be determined to be in a hazardous or dangerous condition so as to endanger the public health, welfare or safety, and require immediate removal without delay, authorization for removal may be given by the Town Manager or his designee upon the request of the owner of the property upon which the tree is located, and such Protected, Specimen, Majestic or Historic Tree may then be removed without obtaining a written permit as required by this Chapter. b. During the period of an emergency, such as a tornado, storm, flood or other act of God, the requirements of this Chapter may be waived as deemed necessary by the Town Manager or his designee. Parks and Recreation Board 6 of 50 September 15, 2014 Chapter 12 – Subdivision Rules & Regulations Rev. 03/26/09 c. Utility companies franchised or otherwise authorized to provide utility service may remove Protected, Specimen, Majestic or Historic Trees that endanger public safety and welfare by interfering with utility service, except where such trees are on owner-occupied properties developed for single-family or two-family use, removal of such trees shall be at the option of the property owner/s. d. The mowing, clearing and grubbing of brush located within or under the drip lines of Protected, Specimen, Majestic or Historic Trees shall be allowed, provided such mowing, clearing or grubbing is accomplished by hand or by manually operated mowers. The use of bulldozers, loaders or other construction or earth moving equipment for this purpose shall not be allowed. e. For public recreational property or uses, such as public golf courses and baseball, soccer, football or similar public athletic facilities, and public works projects such as water or wastewater treatment plants, pump stations, storage tanks, and public streets and drainage improvements, the buildable area of the property shall include that portion of the property necessary for the construction of such recreational and public works improvements, including sufficient adjacent area to allow the normal operation of construction equipment. f. The terms and provisions of this Chapter shall not apply to a lot of record, a deed for which was recorded in the office of the County Clerk prior to the passage of this Chapter, or to any development, subdivision or re-subdivision for which a completed application for approval has been filed with the Town or for which a plat has been approved by the Planning and Zoning Commission and/or the Town Council and filed in the plat records of the County prior to the effective date of this Chapter. g. All easements and rights-of-way included on a record plat approved by the Town and filed in the plat records of the County. (Ord. No. 2002-40, § II, 12-2-02 Repealed by Ord No. 2005-11, § II, 5-2-05), (Ord. 2006-20, § II, 7-10-06), (Ord. No 2006-40, § II, 10-2-06), (Ord. No. 2009-04, § II, 2-16-16 Repealed Article VIII) Code of Ordinances Cross Reference: (Trees), Chapter 13, § 7.03 Parks and Recreation Board 7 of 50 September 15, 2014 Chapter 12 – Subdivision Rules & Regulations Rev. 03/26/09 Section 8.04 Information Assistance A. In furtherance of the purpose and provisions hereof, the Town’s Tree Board shall develop and make available to persons making application for either Tree Removal Permits or Tree Replanting Permits, and make available to the general public an informational pamphlet identifying appropriate and useful facts, guidelines and how-to information relative to the preservation, protection and replanting of trees. B. The Town Manager or his designee shall also develop, maintain and make available to applicants for Tree Removal Permits or Tree Replanting Permits and to the general public, a tree species reference book to provide more detailed information concerning tree care in general and the characteristics, soil and growth requirements and other traits of specific tree species identified on the Town’s Protected Tree List and Approved Tree Planting and Replacement List. C. A current edition of the Texas Association of Nurserymen Grades and Standards, as applicable, to the tree species on the Town’s Protected Tree List and Approved Tree Planting and Replacement List, shall be maintained by the Town Manager or his designee and made available to applicants for building permits, Tree Removal Permits or Tree Replanting Permits and to the general public, as only those trees meeting and planted or replanted in accordance with the applicable Texas Association of Nurserymen Grades and Standards shall satisfy the tree planting, replanting and/or replacement standards and requirements contained herein. (Ord. No. 2002-40, § II, 12-2-02 Repealed by Ord No. 2005-11, § II, 5-2-05), (Ord. No 2006-40, § II, 10-2- 06), (Ord. No. 2009-04, § II, 2-16-16 Repealed Article VIII) Parks and Recreation Board 8 of 50 September 15, 2014 Chapter 12 – Subdivision Rules & Regulations Rev. 03/26/09 Section 8.05 Protected Trees A. Designation of Protected Trees: A “Protected Tree” shall be any existing living tree of a species or type listed on the Town’s Protected Tree List and that has or possesses each of the following characteristics or criteria: 1. A single trunk of six inches (6”) in caliper width or greater, measured at one foot (1’) above natural grade level, and at least eight feet (8’) high; or a multi-trunk having a total caliper width of eight inches (8”), measured by combining the caliper width of the largest stem or branch with one-half (½) the caliper width of each additional stem or branch, all measured at one foot (1’) above natural grade level, and at least twelve feet (12’) high; and 2. Located outside of a public street, alley, right-of-way, utility easement, drainage easement, fence easement, pedestrian access easement, or other public right-of-way or easement; or the buildable area of a building lot or site, as included on a record plat approved by the Town Council and filed in the plat records of the County; or the buildable area of a building lot or site, as included on a building permit site plan approved by the Town. For the purposes of any development of a building lot or site one (1) acre in area or larger, “buildable area” shall mean all that portion of the building lot or site inclusive of the footprint of the building(s) and projected ten (10’) feet from the outside of the building footprint. For the purposes of any development of a building lot or site less than one (1) acre in area, “buildable area” shall mean that portion of the building lot or site not within the required front yard, side yard and rear yard areas. For the purposes of issuing building permits, “buildable area” shall also mean those areas on a building lot or site, as shown on the required site plan, necessary for the construction of such other improvements as pools, tennis courts and accessory buildings, excluding driveways and parking lots and including sufficient adjacent area to allow for the normal operation of construction equipment. B. Exception: A Protected Tree shall not include any living tree that a registered arborist or landscape architect certifies in writing is injured, dying, diseased or infested with harmful insects; that is in danger of falling, interferes with utility service or creates unsafe vision clearance; in any manner creates a hazardous or dangerous condition so as to endanger the public health, welfare or safety; or that is identified on approved construction plans as necessary to be removed to comply with EPA or TCEQ stormwater permitting requirements or FHA lot grading plans. C. Approved Tree List a. General: The tree species lists contained herein have been developed and will be periodically updated by the Town’s Tree Board (created and established) and shall be maintained as guides for the identification and selection of tree species that meet the various standards and requirements of this Chapter. Trees included on these tree species lists were selected on the basis of one or more of the following criteria or factors: hardiness, resistance to disease, suitability relative to local climate and soil conditions, adaptability for transplantation, longevity, and to various landscape conditions, resistance to drought, aesthetic qualities, shade provision, windbreak provision, and screening qualities. b. Protected Tree List: Only those tree species found on the following list shall be subject to the preservation, protection and replanting requirements of this Chapter Protected Tree List American Elm (Ulmus Americana) Parks and Recreation Board 9 of 50 September 15, 2014 Chapter 12 – Subdivision Rules & Regulations Rev. 03/26/09 Austrian Pine (Pinus nigra, Pinus nigra caramanica, Pinus nigra nigra) Bald Cypress (Taxodium Distichum) Black Walnut (Juglans Nigra) Blackjack Oak (Quercus Marilandica) Bur Oak (Quercus Macrocarpa) Carolina Buckthorn (Rhamnus Caroliniana) Cedar Elm (Ulmus crassifolia) Chinese Pistache (Pistachia Chinensis) Chinkapin Oak (Quercus Muehlenbergii) Chittamwood (Bumelia Languinosa) Common Persimmon Diospyros Virginiana) Eldarica Pine (Pinus eldarica) Escarpment Live Oak (Quercus Fusiformis) Japanese Black Pine (Pinus thunbergii) Lacebark Elm (Ulmus Parvifolia) Magnolia (Magnolia Grandiflora) Mexican Plum (Prunus Mexicana) Pecans And Hickories (Carya Species) Possum Ha (Ilex Decidua) Post Oak (Quercus Stellata) Redbuds (Cercis Species) Sawtooth Oak (Quercus Acutissima) Shumard Oak (Quercus Shumardi) Slippery Elm (Ulmus rubra) Southern Live Oak (Quercus Virginiana) Sweet Gum (Liquidambar styraciflua) Texas buckeye (Aesculus glabra V. arguta) Texas Red Oak (Quercus Texana) Water Oak (Quercus Nigra) Western Soapberry (Sapindus Drummondii) Winged Elm (Ulmus alata) Yaupon Holly (Ilex Vomitoria) d. Replanting of Protected Trees: No person, directly or indirectly, shall replant, relocate, transfer or move from one location to another any Protected Tree on any real property within the Town without first obtaining a Tree Replanting Permit. e. Replanting Standards: Only those trees meeting and replanted in accordance with the applicable Texas Association of Nurserymen Grades and Standards shall satisfy the tree replanting requirements contained herein. f. Penalty for Unauthorized Replanting of Protected Trees: Any person replanting, relocating, transferring or moving from one location to another any Protected Trees on any real property within the Town without first obtaining a Tree Replanting Permit, shall be deemed guilty of a misdemeanor and, upon conviction thereof, shall be punished as provided in Section 808, subsection E below. Parks and Recreation Board 10 of 50 September 15, 2014 Chapter 12 – Subdivision Rules & Regulations Rev. 03/26/09 (Ord. No. 2002-40, § II, 12-2-02 Repealed by Ord No. 2005-11, § II, 5-2-05), (Ord. No 2006-40, § II, 10-2- 06), (Ord. No. 2009-04, § II, 2-16-16 Repealed Article VIII) Code of Ordinances Cross Reference: (Trees), Chapter 13, § 7.03 Parks and Recreation Board 11 of 50 September 15, 2014 Chapter 12 – Subdivision Rules & Regulations Rev. 03/26/09 Section 8.06 Specimen Trees A. Designation of Specimen Trees: Specimen Trees shall be designated according to the following provisions: 1. Except as specified below, any tree listed on the Town’s Protected Tree List and the caliper of which is within fifty percent (50%) of the caliper width or circumference (measured at one foot (1’) above ground level) of the same such tree as listed in the most current edition of the Big Tree Registry, as amended, published by the Texas Forest Service, shall be considered a “Specimen Tree.” A copy of such registry shall be available for review in the Parks Department. On a going-forward basis (as land is platted), a listing and map of all designated Specimen Trees shall be maintained and updated by the Town Manager or his designee and made available to the public upon request. In addition to the provisions of this subsection, a Specimen Tree shall be any other tree that has been designated by the Town Council, upon recommendation by the Tree Board, after public hearing and due notice to the owner of the tree, to be of high value because of its type, size, age or other relevant criteria. Notwithstanding the foregoing, the trees listed below shall be considered Specimen Trees in accordance with the following schedule: Type of Tree Percent of Big Tree Registry Any tree not listed on the Protected Tree List in Section (1.4) herein 75% (Ord. No. 2002-40, § II, 12-2-02 Repealed by Ord No. 2005-11, § II, 5-2-05), (Ord. No 2006-40, § II, 10-2- 06), (Ord. No. 2009-04, § II, 2-16-16 Repealed Article VIII) Code of Ordinances Cross Reference: (Trees), Chapter 13, § 7.03 Parks and Recreation Board 12 of 50 September 15, 2014 Chapter 12 – Subdivision Rules & Regulations Rev. 03/26/09 Section 8.07 Majestic or Historic Trees A. Designation of Majestic or Historic Trees: Majestic or Historic trees shall be designated according to the following provisions: 1. Majestic Trees: Any tree listed on the Town’s Protected Tree List and within seventy-five percent (75%) of the caliper width or circumference (measured at one foot (1’) above ground level) of the same such tree as listed in the most current edition of the Big Tree Registry, as amended, published by the Texas Forest Service, shall be considered a Majestic Tree. A copy of such Registry shall be available for review in the Parks Department. A listing and map of all designated Majestic Trees shall be maintained and updated by the Town Manager or his designee and made available to the public upon request. In addition to the provisions of this subsection, a Specimen Tree shall be any other tree that has been designated by the Town Council, upon recommendation by the Tree Board, after public hearing and due notice to the owner of the tree, to be of high value because of its type, size, age or other relevant criteria. 2. Historic Tree: Upon recommendation by the Tree Board, a Historic Tree shall be any tree that has been designated by the Town Council, after public hearing and due notice to the owner of the tree, as a tree of notable historical interest and value to the Town because of its location or historical association with the community. A listing and map of all designated Historic Trees shall be maintained and updated by the Town Manager or his designee and made available to the public upon request. (Ord. No. 2002-40, § II, 12-2-02 Repealed by Ord No. 2005-11, § II, 5-2-05), (Ord. No 2006-40, § II, 10-2- 06), (Ord. No. 2009-04, § II, 2-16-16 Repealed Article VIII) Code of Ordinances Cross Reference: (Trees), Chapter 13, § 7.03 Parks and Recreation Board 13 of 50 September 15, 2014 Chapter 12 – Subdivision Rules & Regulations Rev. 02/15/10 Section 8.08 Tree Removal and Replacement A. Removal of Protected Trees: No person, directly or indirectly, shall cut down, destroy, remove or effectively destroy through damaging any Protected, Specimen, Historic or Majestic Tree, on any real property within the Town without first obtaining a Tree Removal Permit, as provided in Section 8.10, Tree Permits, unless otherwise exempted by the terms of this Chapter. B. Permit Required: Protected, Specimen, Historic or Majestic Trees shall not be removed prior to the issuance of a Tree Removal Permit, as provided in Section 8.10. Under no circumstances shall the clear-cutting of Protected, Specimen, Historic or Majestic Trees on any real property within the Town be allowed prior to the issuance of a Tree Removal Permit for such property. C. Replacement Trees Required: It shall be the responsibility of any person obtaining a Tree Removal Permit to provide replacement tree(s) according to the following criteria: 1. Protected Trees: Replace with tree(s) having a total caliper width equivalent to one and one-half (1½) times that of the trees to be removed. Specimen Trees: Replace with tree(s) having a total caliper width equivalent to two (2) times that of the trees to be removed. Historic or Majestic Trees: Replace with tree(s) having a total caliper width equivalent to two and one-half (2½) times that of the trees to be removed. “Total caliper width” for replacement trees shall be measured as follows: For single-trunk trees, the width shall be measured at one foot (1’) above ground level. For multi-trunk trees, “total caliper width” shall be calculated by combining the caliper width of the largest stem or branch with one-half of the caliper width of each additional stem or branch, all measured at one foot (1’) above ground level. Example: If a 6-inch (6”) Protected Tree is removed, then that tree must be replaced by trees with a total caliper width of nine inches (9”). This total caliper width could be satisfied by one (1) nine-inch (9”) caliper replacement tree, or three (3) three inch (3”) caliper width replacement trees, or any other combination providing a total caliper width of nine inches (9”). b. Such replacement trees shall be container-grown and have a minimum caliper width of two and one-half inches to three inches (2½” to 3”), measured at one foot (1”) above ground level. Alternatively, container-grown replacement trees may have a minimum caliper width of four inches (4”) measured at one foot (1”) above ground level. In any event, replacement trees shall have a minimum height of at least six feet (6’). c. At the discretion of the Town Manager or his designee. monetary compensation may be paid to the Town instead of providing the replacement trees as required by this Chapter. Any such payments shall be deposited in a special account or fund and used by the Town to provide and/or support supplemental landscape plantings in public areas of the Town or to support the administration and enforcement of the Town’s tree preservation regulations. A per-caliper-inch cash value for replacement trees shall be set annually by the Town Council after review and recommendation by the Tree Board. The Town Manager or his designee shall maintain a Parks and Recreation Board 14 of 50 September 15, 2014 Chapter 12 – Subdivision Rules & Regulations Rev. 02/15/10 record of the current per-caliper-inch cash value of replacement trees. D. Acts Specifically Prohibited: The following acts are prohibited: 1. It shall be unlawful for a person to violate any provision of this Chapter. 2. It shall be unlawful for any person to remove or cause to be removed from real property subject to this Chapter a Protected, Specimen, Historic or Majestic tree without first obtaining a Tree Removal Permit. 3. It shall also be unlawful for a person to cause or to allow to cause a tree to be injured as a result of a failure to follow and / or require the use of tree protection measures specified herein such that the tree dies or may reasonably be expected to die. E. Replacement Required Upon Conviction of Offense: If a person fails to obtain a Tree Removal Permit as required by this Chapter, then upon conviction of such violation in municipal court or upon the entry of a plea of guilty or no contest, such person shall in addition to the fine imposed by the court, provide a replacement tree or trees for each such violation. The replacement tree(s) shall have a total caliper width equivalent to: Protected Trees: Five (5) times that of the removed tree(s). Specimen Trees: Ten (10) times that of the removed tree(s). Majestic or Historic Trees: Fifteen (15) times that of the removed tree(s). Such replacement trees shall be container-grown and have a minimum caliper width of two and one- half inches to three inches (2½” to 3”), measured at one foot (1’) above ground level. In any event, replacement trees shall have a minimum height of at least six feet (6’). F. Approved Tree Planting and Replacement List: Only those tree species found on the following Approved Tree Planting and Replacement List shall satisfy the tree planting and replacement standards and requirements of this Chapter. Approved Tree Planting & Replacement List Common Name Scientific Name American Elm (Ulmus Americana) Lacebark Elm (Ulmus Parvifolia) Winged Elm (Ulmus Alata) Southern Live Oak (Quercű Virginiana) Escarpment Live Oak (Quercus Fusiformis) Sawtooth Oak (Quercus acutissima) Shumard Oak (Quercus Shumardi) Chinkapin Oak (Quercus Muehlenbergii) Bur Oak (Quercus Macrocarpa) Texas Red Oak Quercus Texana) Water Oak (Quercus Nigra) Bald Cypress (Taxodium Distichum) Pecans And Hickories (Carya Species) Chinese Pistache (Pistachia Chinensis) Black Walnut (Juglans nigra) Parks and Recreation Board 15 of 50 September 15, 2014 Chapter 12 – Subdivision Rules & Regulations Rev. 02/15/10 Austrian Pine (Pinus Nigra, Pinus Nigra Caramanica, Pinus Nigra Nigra) Eldarica Pine (Pinus Eldarica) Japanese Black Pine (Pinus Thunbergii) Leyland Cypress (Cupressociyparis Leylandi) Magnolia (Magnolia Grandiflora) Eastern Red Cedar (Juniperus Virginiana) Sweet Gum (Liquidambar Styraciflua) Western Soapberry (Sapindus Drummondii) G. Approved Median and Right-of-Way Tree Planting List: The following tree species shall be allowed to be planted in medians and right-of-way when approved by the Town. Additional tree species with non-aggressive root systems/deep root systems may be authorized for planting by the Tree Board upon necessity and good cause shown. Approved Median and ROW Tree Planting List Common Name Scientific Name Aristocrat Pear (Pyrus) Austrian Pine (Pinus Nigra, Pinus Nigra Caramanica, Pinus Nigra Nigra) Bald Cypress (Taxodium Distichum) Black Walnut (Juglans Nigra) Burford Holly llex Cornuta Burfordii Bur Oak (Quercus Macrocarpa) Carolina Buckthorn (Rhamnus Caroliniana) Chinese Pistache (Pistachia Chinensis) Chinkapin Oak (Quercus Muehlenbergii) Crepe Myrtle (Lagerstroemia Indica) Eldarica Pine (Pinus Eldarica) Fruitless Crabapples (Maluś Species) Green Ash (Fraxinus Pennsylvanica) Hickories (Carya Species) Japanese Black Pine (Pinus Thunbergii) Lacebark Elm (Ulmus Parvifolia) Native Pecan (Carya Species) Nelly R Stevens llex Nelly R Stevens Plum (Prunus Species) Possum Haw (Ilex Decidu) Redbuds/Whitebuds (Cercis Species) Red Maple (Acer Rebrum) Sawtooth Oak (Quercus Acutissima) Shumard Oak (Quercus Shumardi) Slash Pine (Pinus Elliottii) Slippery Elm (Ulmus Rubra) Sweet Gum (Liquidambar Styraciflua) Texas Buckeye (Aesculus glabra variety arguta) Texas Red Oak (Quercus Texana) Parks and Recreation Board 16 of 50 September 15, 2014 Chapter 12 – Subdivision Rules & Regulations Rev. 02/15/10 Thornless Honey Locust (Gleditsia Triacanthos Variety Inermis) Wax Myrtle (Myrica Cerifera) Western Soapberry (Sapindus Drummondii) Winged Elm (Ulmus Alata) Yaupon Holly (Ilex Vomitoria) Ord. No. 2010-06, § II, 2-15-10 amended section 8.08(G) H. Distance from Street Corner and Fireplugs: No tree shall be planted closer than thirty-five (35’) feet of any street corner, measured from the point of nearest intersecting curbs or curb lines. Trees found in the rights-of-way shall be planted no closer than ten (10’) feet of any fireplug. I. Utilities: No trees other than small species may be planted under or within ten (10) lateral feet of any overhead utility wire, or over or within five (5) lateral feet of any underground water line, sewer line, transmission line or other utility. J. Public Tree Care: The Town shall have the right to plant, prune, maintain and remove trees, plants and shrubs within the lines of all streets, alleys, avenues, lanes, squares and public grounds, as may be necessary to ensure public safety or to preserve or enhance the symmetry and beauty of such public grounds. K. Tree Topping: It shall be unlawful as a normal practice for any person to top any tree located on public property. Topping is defined as the severe cutting back of limbs to stubs larger than three inches in diameter within the tree’s crown to such a degree so as to remove the normal canopy and disfigure the tree. Upon the written approval of the Town Manager or his designee, trees severely damaged by storms or other causes, or certain trees under utility wires or other obstructions where other pruning practices are impractical may be exempted from the requirements of this Chapter. L. Pruning, Corner Clearance: Every owner of any tree overhanging any street or right-of-way within the Town shall prune the branches so that such branches shall not obstruct the light from any street lamp or obstruct the view of any street intersection and so that there shall be a clear space of eight feet (8’) above the surface of the street or sidewalk. Said owners shall remove all dead, diseased or dangerous trees, or broken or decayed limbs which constitute a menace to the safety of the public. The Town shall have the right to prune any tree or shrub on private property when it interferes with the proper spread of light along the street from a streetlight or interferes with visibility of any traffic control device or sign. (Ord. No. 2002-40, § II, 12-2-02 Repealed by Ord No. 2005-11, § II, 5-2-05), (Ord. No 2006-40, § II, 10-2- 06), (Ord. No. 2009-04, § II, 2-16-16 Repealed Article VIII) Code of Ordinances Cross Reference: (Trees), Chapter 13, § 7.03; (Tree Preservation Permit Fees), Chapter 1, § 8.03 Parks and Recreation Board 17 of 50 September 15, 2014 Chapter 12 – Subdivision Rules & Regulations Rev. 03/26/09 Section 8.09 Tree Protection Measures A. The following tree protection measures shall be required: 1. Prior to any construction or any land development, the developer shall install four-foot-high (4’) plastic (or equivalent) safety fencing around the drip line of Protected Trees and six-foot-high (6’) chain link fencing around the drip line of Specimen, Majestic, and Historic Trees. Prior to and during construction or land development, all Protected trees within thirty feet (30’) of a public right-of-way, public easement or buildable lot area, as included on the applicable approved and filed record plat, shall be marked with three-inch (3”)-wide red ribbon or tape. 2. Prior to any construction or any land development, the developer shall establish designated parking areas for the parking and maintenance of all vehicles, trailers, construction equipment and related items and designated stockpile areas for the storage of construction supplies and materials during construction of the subdivision. The location and dimensions of said designated areas shall be clearly identified on both subdivision construction and site plans. Said designated areas shall be completely fenced with chain-link fencing and gates for safety purposes and to separate Protected, Specimen, Majestic or Historic Trees from the construction area and related construction activity. The designated parking and stockpile areas may be combined into one fenced area, provided the preservation of Protected Trees is not adversely affected or jeopardized. Supplies and pipe and other items that are customarily unloaded where installed shall not be required to be stored within the designated stockpile areas. 3. During construction, the developer shall prohibit the cleaning of equipment or materials and/or the disposal of any waste material, including, but not limited to, paint, oil, solvents, asphalt, concrete, mortar, etc., under the canopy or drip line of any Protected, Specimen, Majestic or Historic Tree or group thereof. 4. No attachments or wires of any kind, other than those of a protective nature, shall be attached to any Protected, Specimen, Historic or Majestic Tree. 5. With major grade changes of six inches (6”) or greater, a retaining wall or tree well of rock, brick, or other approved materials shall be constructed around the tree no closer than the drip line of the tree. The top of the retaining wall or tree well shall be constructed at the new grade. 6. Unless otherwise approved by the Town Manager or his designee or the Town Tree Board, no construction or construction-related activity shall occur under the canopy or drip line of any Protected, Specimen, Majestic or Historic Tree or group thereof. Furthermore, if a foundation, street or alley pavement, utility line, on-site sewerage facility, pool, tennis court, patio, sidewalk, drive or parking lot must be constructed within the drip line of a protected tree, it shall be constructed no closer than five feet (5’) from the trunk of such protected tree provided further that the portion of any driveway or parking lot constructed within the drip line of any Protected, Specimen, Majestic or Historic Tree or group thereof shall be constructed of pavestone or other permeable materials as approved by the Town Manager or his designee. 7. Any permitted trees removed during land development, construction, or construction-related activities shall be chipped or hauled off-site. Burning of removed trees is prohibited. (Ord. No. 2002-40, § II, 12-2-02 Repealed by Ord No. 2005-11, § II, 5-2-05), (Ord. No 2006-40, § II, 10-2- 06), (Ord. No. 2009-04, § II, 2-16-16 Repealed Article VIII) Code of Ordinances Cross Reference: (Trees), Chapter 13, § 7.03; Parks and Recreation Board 18 of 50 September 15, 2014 Chapter 12 – Subdivision Rules & Regulations Rev. 03/26/09 Section 8.10 Tree Permits A. Tree Replanting Permit: Tree replanting permits shall be subject to the following procedures. 1. Application for Tree Replanting Permit: An application for a Tree Replanting Permit may be submitted at any time and need not be submitted in conjunction with a development plan, record plat or building permit. Tree Replanting Permits must be obtained by making application to the Town’s Parks Department on forms prescribed by the Town. No fee shall be charged to make application for a Tree Replanting Permit. The application shall also be accompanied by a written document indicating the reasons for replanting of the protected tree or trees, and two (2) legible copies of a site or plot plan, drawn to the largest practicable scale, indicating the following minimum information: a. The existing location, caliper width, height, and common name of all protected trees proposed to be replanted, and the proposed location or locations for such replanting of such trees. b. The location of all existing or proposed structures, improvements, easements, and site uses, properly dimensioned and referenced to property lines, setback and yard requirements, and special relationships. c. The information required herein may be summarized in legend form on the site or plot plan. 2. Review of Application for Tree Replanting Permit: Upon receipt of a proper application for a Tree Replanting Permit, the Town Manager or his designee shall review the application and may conduct field inspections of the site or development and/or refer the permit application to other departments for review and recommendations as deemed necessary and appropriate. The application for a Tree Replanting Permit shall be approved unless the Town Manager or his designee determines that the proposed replanting will unnecessarily damage or jeopardize the health of the tree or trees proposed to be replanted. Such determination lies within the sole discretion of the Town Manager or his designee. A denial of an Application for Tree Replanting Permit by the Town Manager or his designee may be appealed to the Tree Board. The decision of the Tree Board may be appealed to the Town Council as provided in Section (b)(3) of Section 1.9 of this Chapter, the decision of such permit application is final. B. Tree Removal Permit: Tree Removal Permits shall be subject to the following procedures: 1. Application for Tree Removal Permit: Tree Removal Permits for the removal of Protected, Specimen, Majestic and Historic Trees in conjunction with the development, subdivision and/or re-subdivision of real property shall be obtained by making application to the Town Manager or his designee on forms prescribed by the Town. The application shall accompany the site plan or plat of the development and shall include a written document indicating the reasons for removal of the protected tree or trees. The application must be completed and signed by a registered arborist or landscape architect and must include two (2) copies of a legible Tree Survey, drawn to the largest practicable scale, indicating the following: a. The location, caliper width, height, and common name of all single-trunk trees of six inches (6”) caliper width or greater, measured at one foot (1’) above natural grade level, and at least twelve feet (12’) high; and all multi-trunk trees having a total caliper width of eight inches (8”), measured by combining the caliper width of the largest stem or branch with one-half (½) the caliper width of each additional stem or branch, all measured at one foot (1’) above natural grade level, and at least twelve feet (12’) high. Parks and Recreation Board 19 of 50 September 15, 2014 Chapter 12 – Subdivision Rules & Regulations Rev. 03/26/09 b. The location of both the trunk and drip line, caliper width, height, estimated age (not to be determined using invasive measures which might damage the tree), a reproducible color photograph, and common name of all Protected, Specimen, Majestic, and Historic Trees proposed to be removed. c. Provide existing natural grade elevation and proposed final grade elevation at each location for which for each protected tree for which a Tree Removal Permit is requested. d. The location and dimensions of all existing or proposed public streets, alleys, rights-of- way, utility easements, drainage easements, fence easements, pedestrian access easements or other public rights-of-way or easements. e. The location of all existing or proposed property lines, lot lines, building lines, setback and yard requirements, any proposed building footprint or floor plan, and other special relationships or significant features of the proposed development plan, record plat or site plan of the development. f. Existing and proposed site elevations, grades and major contours: including a chart listing all Protected, Specimen, Majestic, and Historic Trees, their respective locations, and indicating where grades around protected trees will be changed by six inches (6”) or more. g. The information required herein shall be summarized in legend form on the Tree Survey and shall include the reason for the proposed removal of the protected tree or trees. h. Each tree shall be identified by numerical reference on the Tree Survey. i. Each tree shall be affixed with a permanent tag bearing the corresponding number as depicted on the Tree Survey. The tag shall be permanently attached at a height not less than five feet (5’) nor more than six feet (6’) above existing grade on the south face of the tree. j. The survey shall bear the stamp or seal of a registered surveyor relative to the location of any trees and shall bear the stamp or seal of a registered landscape architect, or registered arborist relative to the specie(s) of any trees. k. A sign shall be placed on each separate lot or tract for which a Tree Removal Permit is requested to inform the general public that an application for a Tree Removal Permit(s) has been filed relative to a Protected, Specimen, Majestic, or Historic Tree. The sign must meet the following criteria: i. The size of the sign(s) shall be three feet (3’) by four feet (4’) and be made out of aluminum or corrugated plastic material; ii. The sign(s) shall be mounted on stakes/poles; iii. The sign(s) shall be visible from the street; iv. There shall be one (1) sign for each street frontage; and v. The sign(s) shall have a white background, with letters and borders being green in color. The sign(s) shall state the following: Parks and Recreation Board 20 of 50 September 15, 2014 Chapter 12 – Subdivision Rules & Regulations Rev. 03/26/09 TOWN OF TROPHY CLUB, TX A TREE REMOVAL PERMIT HAS BEEN REQUESTED FOR THIS SITE FOR INFORMATION, CALL 682.831.4680 2. Review of Application for Tree Removal Permit. An application for a Tree Removal Permit shall be accompanied by the appropriate administrative fee as designated on the Schedule Of Fees adopted by the Town Council, including all amendments thereto. Upon receipt of a proper application accompanied by the appropriate fee, the Town Manager or his designee shall review the application and may conduct field inspections of the development and/or refer the permit application to other departments for review and recommendations as deemed necessary and appropriate. a. The application for a Tree Removal Permit, if required, shall be considered an integral part of the application for site plan or plat approval, as applicable, and no site plan or plat subject to the requirements of this Chapter shall be approved without the approval of a Tree Removal Permit. b. The Town Manager or his designee may approve, approve with conditions, or deny a request for a Tree Removal Permit for Protected Trees. An appeal of the decision of the Town Manager or his designee may be made to the Tree Board. c. The Tree Board’s recommendation concerning an application for Tree Removal Permit shall be reviewed by the Town Council. The Town Council may then approve the application, approve it with conditions, or deny the application; however, the Town Council may overturn the denial of an application for Tree Removal Permit by the Tree Board only upon a finding that the subject development, subdivision or re-subdivision cannot reasonably be developed, based on economic and/or practical considerations, without removal of the tree or trees included in the permit application. d. Approval for a Tree Removal Permit authorizing the removal of a Historic or Majestic Tree shall require a three-fourths (¾) majority vote of the Tree Board and the Town Council, respectively. (Ord. No. 2002-40, § II, 12-2-02 Repealed by Ord No. 2005-11, § II, 5-2-05), (Ord. No 2006-40, § II, 10-2- 06), (Ord. No. 2009-04, § II, 2-16-16 Repealed Article VIII) Code of Ordinances Cross Reference: (Trees), Chapter 13, § 7.03; (Tree Preservation Permit Fees), Chapter 1, § 8.03 Parks and Recreation Board 21 of 50 September 15, 2014 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12014-1455-T Name: Status:Type:Agenda Item Regular Session File created:In control:9/12/2014 Parks and Recreation Board On agenda:Final action:9/15/2014 Title:Discuss and provide input on a presentation by Brandon Perez concerning the creation of a community Garden to be located at the corner of Broadway and Highlands on Town Property. Attachments: Action ByDate Action ResultVer. Discuss and provide input on a presentation by Brandon Perez concerning the creation of a community Garden to be located at the corner of Broadway and Highlands on Town Property. Brandon Perez, a recent graduate of Byron Nelson High School and a Trophy Club resident, recently approached staff with the idea of creating a "community garden" type project at the coener of Broadway and Highlands Drive. Staff suggested that he make his presentation to the Parks and Recreation Board and seek their input concerning his idea. Parks and Recreation Board 22 of 50 September 15, 2014 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12014-1456-T Name: Status:Type:Agenda Item Regular Session File created:In control:9/12/2014 Parks and Recreation Board On agenda:Final action:9/15/2014 Title:Interview Park and Recreation Board applicants for three expiring seats and one vacant seat. Attachments:doc_Park Board Applicants.pdf Action ByDate Action ResultVer. Interview Park and Recreation Board applicants for three expiring seats and one vacant seat. Parks and Recreation Board 23 of 50 September 15, 2014 P a r k s a n d R e c r e a t i o n B o a r d 2 4 o f 5 0 S e p t e m b e r 1 5 , 2 0 1 4 P a r k s a n d R e c r e a t i o n B o a r d 2 5 o f 5 0 S e p t e m b e r 1 5 , 2 0 1 4 P a r k s a n d R e c r e a t i o n B o a r d 2 6 o f 5 0 S e p t e m b e r 1 5 , 2 0 1 4 P a r k s a n d R e c r e a t i o n B o a r d 2 7 o f 5 0 S e p t e m b e r 1 5 , 2 0 1 4 P a r k s a n d R e c r e a t i o n B o a r d 2 8 o f 5 0 S e p t e m b e r 1 5 , 2 0 1 4 P a r k s a n d R e c r e a t i o n B o a r d 2 9 o f 5 0 S e p t e m b e r 1 5 , 2 0 1 4 P a r k s a n d R e c r e a t i o n B o a r d 3 0 o f 5 0 S e p t e m b e r 1 5 , 2 0 1 4 P a r k s a n d R e c r e a t i o n B o a r d 3 1 o f 5 0 S e p t e m b e r 1 5 , 2 0 1 4 P a r k s a n d R e c r e a t i o n B o a r d 3 2 o f 5 0 S e p t e m b e r 1 5 , 2 0 1 4 P a r k s a n d R e c r e a t i o n B o a r d 3 3 o f 5 0 S e p t e m b e r 1 5 , 2 0 1 4 P a r k s a n d R e c r e a t i o n B o a r d 3 4 o f 5 0 S e p t e m b e r 1 5 , 2 0 1 4 P a r k s a n d R e c r e a t i o n B o a r d 3 5 o f 5 0 S e p t e m b e r 1 5 , 2 0 1 4 P a r k s a n d R e c r e a t i o n B o a r d 3 6 o f 5 0 S e p t e m b e r 1 5 , 2 0 1 4 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12014-1457-T Name: Status:Type:Agenda Item Regular Session File created:In control:9/12/2014 Parks and Recreation Board On agenda:Final action:9/15/2014 Title:Discuss and take appropriate action in recommending applicants to Town Council for three expiring seats and one vacant seat. Attachments: Action ByDate Action ResultVer. Discuss and take appropriate action in recommending applicants to Town Council for three expiring seats and one vacant seat. Parks and Recreation Board 37 of 50 September 15, 2014 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12014-1458-T Name: Status:Type:Agenda Item Regular Session File created:In control:9/12/2014 Parks and Recreation Board On agenda:Final action:9/15/2014 Title:Discuss and make recommendations to Town Council concerning possible remedies and solutions for the Royal Troon Neighborhood in the following areas: a. buffer behind homes b. parking c. noise d. light e. park use Attachments:Royal Troon all docs.pdf Action ByDate Action ResultVer. Discuss and make recommendations to Town Council concerning possible remedies and solutions for the Royal Troon Neighborhood in the following areas: a. buffer behind homes b. parking c. noise d. light e. park use Town Council directed the Parks and Recreation Board to examine specific issues relating to the Royal Troon Neighborhood. The Board created a sub-committee to evaluate these issues and bring them back to the Board upon completion for additional input. Parks and Recreation Board 38 of 50 September 15, 2014 P a r k s a n d R e c r e a t i o n B o a r d 3 9 o f 5 0 S e p t e m b e r 1 5 , 2 0 1 4 Top 5 issues from survey noise: music, batting practice pool parking lot: large vehicles in back corner lights: ball fields and pool parking lot buffer zone trees/shrubs: dying, height, more buffer zone: size of zone, wall height section 1 section 8 more shaded playground equipment buffer zone not correct distance more playground equipment loud noise from East light in windows from East section 2 buses and RVs park behind house in pool parking lot July 4 parking is congested lights from pool parking lot during special pool events noise and lights properly maintain trees in buffer zone loud music during tournaments at Indy shields, or better shields, on pool and Indy lights loud music at all hours at Indy convert parking in back of pool lot to "golf cart" parking trespassing, propety damage from trail usage (foot, bikes, carts) cut curb to enter trail by Indy section 9 trees are dying due to lack of water section 3 more trees for denser buffer zone occasional noice (reminds them of fun)more landscaping in buffer zone walking near driveways to school correct 6' buffer fence to ordinance height of 8' section 4 section 10 noise after 9p lights - add trees to cut down on light issues light in windows bikes/carts using our driveway to access Indy trail playgrounds not large enough noise from Indy need swings for kids amplified noise before 7:30am on weekends baseball fields should be open to all TC residents noise from batting practice on tball field hold tournaments/games earlier in the day light from Indy trash from Indy section 6 visual access to backyard more trees and bushes in buffer want 8' buffer fence as stated in ordinance extend pool hours from May 1 - Sept. 30th if drought ends, backyard will flood again increase nonres pool fee lack of enforcement of park ordinances lights on empty fields section 7 excessive animal defecation along trails increase buffer between homes and pool parking lot motorized vehicles on trails more trees added to buffer zone dead trees along buffer wall trucks parking behind homes (at pool) idle and play loud music provide animal pick-up stations along trail people look over fence between pool and homes add tall trees to buffer zone trash tossed in yard from pool parking lot losing visual privacy from buffer wall as population increases plant taller trees in buffer enforce pool lot as "pool parking only" thorny holly bush along buffer to discourage peering over fence Parks and Recreation Board 40 of 50 September 15, 2014 Concessions and improvements: 1. Planted large amount of trees and Hollies along walls near pool area and behind 2421 residence 2. Retrofitted light system at Indy West with Musco light system for greater control at Indy West 3. Installed light shields on pool parking lot lights 4. Adjusted Tennis lights at Medlin 5. Adjusted field lights at Indy East and West 6. Poured trail connection to Royal Troon (originally residents did not want then changed their mind) 7. Directed security lights on Indy East light poles straight down 8. Reduced the height of the burm on what is now the area behind 2421 Approximate Costs for items 1-8/$47,000 (this does not account for staff time or internal resources). 9. Are in the process of retooling the special events committee (was under Police) now headed up by Parks & Rec 10. Relocated Fourth of July amenities including sound and inflatables 11. Although planned, did not build designed Fourth field at Indy East (reduced capacity). 12. Turned pool lights off at night (normally needed for safety and security) 13. The Town went through the process of revising the Park Ordinance (reduced field hours at night) 14. Installed backstop in t-ball area (installed for baseball, but it was recognized that this should reduce balls hit towards homes) Parks and Recreation Board 41 of 50 September 15, 2014 Motion from Trophy Club Town Council at June 2, 2014 Council Meeting Item #12: Consider and take appropriate action regarding Royal Troon neighborhood concerns regarding the following: a. Buffer behind homes b. Parking c. Noise d. Light e. Park use CM Mayer asked if we had any park funds. CM Mayer stated that Ms. Folley, Mr. Fitzgerald and Mike Buck all made very good points in working towards a solution and since there are going to be some park funds, he would like to refer this to the Park Board and have them work with the citizens and let them bring in Adam and whoever else, the Police Chief and everybody else that would need to be involved to resolve this issue. Mayor Pro Tem Lamont 2nd the motion Mayor Sanders: I have a motion of referral for the Park Board to work with the citizens. Do I have a 2nd? Mayor Pro Tem Lamont 2nd the motion Mayor Sanders: The Motion was made by CM Mayer. Mayor Sanders asked for any discussion. CM Rowe feels that this pertains to any issue relating to the buffer, that we wait to gather more facts regarding the buffer before we entertain solutions of any scope. He personally advises rather than moving forward with that type of a discussion now that we first so something to do more fact finding. CM Mayer addressed his reason for motion to refer to Park Board. The Park Board is a recommending body and can delve into any one of those issues and the can draw up a set of recommendations and bring them to us. That is why we have a Park Board and they can address every single issue that has been brought up tonight and bring recommendations for it. If the Council tries to undertake this…how many times have we been here, Mike? I think the Park Board has some funds that they can utilize that we can’t get into. They have to bring that recommendation to us. CM Rowe – I do agree. I would like staff to gather data to see if we are in full compliance or if Park Board comes back and says there is ambiguity, the Town needs to do more. Adam Adams – Normally what happens is they form a subcommittee with Royal Troon residents on the subcommittee. CM Shoffner suggest Adam Adams can gather information for subcommittee. CM Reed request we specifically ask Park Board come back with the details with whether or not we are in compliance. Mayor Sanders ask CM Reed if he would like to amend the motion that the Park Board look at compliance issue and report back to us. CM Reed says yes. Mayor Pro Tem Lamont 2nd the motion Mayor Sanders suggest any questions regarding legality issues, refer to Town Manager. Mayor Sanders states the motion to amend is to amend the main motion of referral to the Park Board to include the Park Board looking at the compliance issue and report back to Council. Mayor Sanders – All in favor of the Amendment, please show your hands. It is unanimous. Mayor Sanders – Any discussion about the main Motion? Hearing none, we will go to the main Motion. All in favor of main Motion as amended, please show your hands. It is done. It is unanimous. Parks and Recreation Board 42 of 50 September 15, 2014 Possible solutions for all issues 1. Pool Area a. Place bollards in one parking space every four to five spaces and in the vegetative islands. This prevents lateral parking. b. Run chain between bollards which will allow staff to cordon off the back row during non-pool season tournaments. c. Instead of bollards, replace every fourth/fifth back wall parking space with island d. Block off pool entrance during pool season prior to pool opening to prevent tournament goers from parking at the pool early. e. “Be polite” signage i. Smoking near wall ii. Idling iii. Radio playing and loud talking iv. Pool Parking only signs during pool season f. Remove or alter parking spaces against the back wall g. Remove every other Holly along back wall and replace with 6” caliper tree h. Add additional trees near front entry open-space area i. Place chicken wire etc. on pool-side of fence to stop trash from going under j. Disallow day-care buses to park against back wall k. Place larger shields on pool parking lot lights l. Lower front roll down gate at pool during movie and karaoke night m. Special event committee reviews all events and informs Royal Troon residents. n. Install sound monitoring devices near wall o. Review noise ordinance and establish decibel levels p. Create a permit to go over the maximum decibels (specific) Parks and Recreation Board 43 of 50 September 15, 2014 2. Independence East a. Fill in vegetative gaps along wall b. Plant trees across from field 5 and on the slope across from the residents on the baseball field side of the trail c. Install two bollards on the trail to prevent golf cart access d. Place signage stating golf cart restrictions e. Install curb cut where trail dead-ends into Lilyfield f. Install rock on 2421 property to restrict driveway access by bicycles and carts 3. Independence West a. Security lights on poles lowered 4. Other a. Increase height of neighborhood wall/replace wall to achieve 8’ height b. Install push buttons at baseball facilities to allow for immediate light shut-down c. Penalties for tournaments and event holders who violate sound/light /set-up restrictions Parks and Recreation Board 44 of 50 September 15, 2014 Royal Troon Solution Costs POOL Removing back row of parking spaces at the pool = $37,000 Installing removable bollards in the back row of parking at the pool = $2200 Installing bigger light shields on the pool parking lot lights = $970 Replace every fourth/fifth parking space along the back row with a vegetative island = $13,700 INDY WEST Lowering security light on field poles = $1,750 Installing push button off switches on lights = $2,000 Two doggie stations = $1,070 INDY EAST Installing push button off switches on lights = $1,500 Installing bollards on the trail that runs from the park into Royal Troon = $800 Installing hedges/rock to discourage house #2421 from being used as a cut-through $1,100 Two doggie stations = $1,070 GENERAL Planting 23 more trees = $16,900 PENDING ESTIMATES Installing sound monitoring device at the pool Installing a curb cut where trail dead-ends into Lillyfield Parks and Recreation Board 45 of 50 September 15, 2014 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12014-1459-T Name: Status:Type:Agenda Item Regular Session File created:In control:9/12/2014 Parks and Recreation Board On agenda:Final action:9/15/2014 Title:Discuss and take appropriate action on the approval of the June 10, 2014 minutes. Attachments:6.10.14 minutes.pdf Action ByDate Action ResultVer. Discuss and take appropriate action on the approval of the June 10, 2014 minutes. Parks and Recreation Board 46 of 50 September 15, 2014 STATE OF TEXAS § COUNTY OF DENTON § The Parks & Recreation Board of the Town of Trophy Club, Texas, met in a Regular Session on Tuesday, June 10, 2014 at 7:00 p.m. The meeting was held within the boundaries of the Town and was open to the public. PARKS AND RECREATION BOARD MEMBERS PRESENT Jim Hanna Chairman David Abdulky Vice Chairman Jaysheel Basantkumar Board Member Louis Hocker Board Member Tom Mills Board Member Kathy Trotter Board Member PARKS AND RECREATION BOARD MEMBERS ABSENT Glenn Hurst Secretary Patrick Arata Board Member Hayley Little Board Member Chris McCollister Board Member Dean Murray Board Member STAFF AND GUEST(S) PRESENT Adam Adams Parks & Recreation Director Jacob Lohse Parks & Recreation Call to order and announce a quorum. Chairman Hanna called the meeting to order at 7:30 p.m. noting a quorum was present. REGULAR SESSION Park Board meetings may be moved to the third Monday of each month. Citizen Presentations: 1. Discuss and take appropriate action on the approval of the May 13, 2014 minutes. Vice Chairman Abdulky motioned to approve the May 13, 2014 minutes. Motion seconded by Board Member Mills. Motion passed unanimously. MINUTES OF A REGULAR PARKS & RECREATION BOARD MEETING FOR THE TOWN OF TROPHY CLUB LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS TUESDAY, June 10, 2014 7:00 P.M. Parks and Recreation Board 47 of 50 September 15, 2014 2. Discuss and take appropriate action concerning neighborhood issues involving the Royal Troon and the adjacent Parks facilities. Mike Buck, 2401 Lilyfield Drive: Read a letter from his wife, Jean Buck, which stated she is interested in being a member of the Royal Troon sub-committee. Mr. Buck is pleased with the responsiveness of staff and the baseball association on the baseball field lights. Julie Foley, 2407 Lilyfield Drive: Interested in being on the Royal Troon sub- committee. Solutions will be different depending on where residents are located around the park. Mrs. Foley indicated that the field lights farthest from her home are the main problem. Sue Fitzgerald, 2421 Lilyfield Drive: Interested in being on the Royal Troon sub- committee. Scott Foley, 2407 Lilyfield Drive: Lights have been dealt with on Indy West, but not on Indy East. Looking forward to a resolution. Vice Chairman Abdulky has agreed to chair the sub-committee. Board Member Arata let Director Adams know that he would be on the committee; he was unable to attend tonight’s Park Board meeting. Director Adams let the board know that the sub- committee must be made of current Park Board members, and that residents are allowed to attend the meetings. There may be some meetings that only consist of sub- committee members. A survey will be created for the neighborhood residents to complete, if they are interested. Sub-committee will come back to Park Board on August 18, 2014 with feedback regarding the issues that are brought forward by the residents. Vice Chairman Abdulky made a motion to form a sub-committee that will report to the Park Board on August 18, 2014 with findings. Board Member Basantkumar seconded the motion. Motion passed unanimously. 3. Discuss and provide direction concerning the naming of the following facilities: Director Adams said it is possible to garner a sponsorship to cover a portion of the trail maintenance. Chairman Hanna and Board Member Trotter like the idea of sponsorship. Director Adams let the board know that the sponsor may want to choose the name if they give money to be a sponsor. a. Northern Concrete Trail b. The two ponds located along that trail Resident suggested naming the ponds after the elementary schools; Beck and Lakeview. c. The community swimming pool and splash pad Board Member Trotter suggested creating a contest at the pool for people to submit names into a box. Director Adams asked Jacob Lohse to create the contest/suggestion box. 4. Discuss and provide direction concerning the creation of a community garden(s) Sydney Barrow, with Girl Scout Troop 3909, 119 Creek Court Drive: Her troop would like to help organize a community garden. Madison Davis, with Girl Scout Troop 3909, 215 Trophy Club Drive: Her troop is interested in planning the whole project, or part of the project. Lori Hicks, with Girl Scout Troop 3909, 119 Creek Court Drive: Her troop is interested in helping with a community garden. Director Adams toured the town with a Girl Scout representative to research a good location for a community garden. The far corner of Harmony Park looks feasible. This space is large enough for several plots, and has irrigation in the area. The Girl Scout representative is interested in the back part of the dog park as the ideal location; this site would take some work to adjust the current dog park fencing. Town staff will assist with Parks and Recreation Board 48 of 50 September 15, 2014 fencing the Harmony site and getting water to the site; the daily maintenance of the gardens will be mostly run by volunteers. 5. Staff update on the following items; discussion of same. a. Kickball Jacob Lohse said six teams (of 20 players) are registered. Games are on Thursday nights on Indy #1. Director Adams is looking for a spot in town to accommodate adult activities; possibly Lakeview fields, or high school fields for fall kickball. Kickball was launched by community effort. b. Dino Playground Director Adams let the board know that staff removed the small dog equipment. Timeline will be determined based on grading plan. Once grading has taken place, the small dog park fencing will be moved; training area will be temporary small dog park while the fencing is being moved. c. Fourth of July Director Adams reviewed event layout; similar to last year. Stars and Stripes is helping with parade again. Patriot 5K runners have the option of making a $2 donation when they register for the run. Added inflatable and roaming entertainers to help alleviate lines. Utilizing one of the baseball fields for inflatables. Inflatables will be placed 40’ from the wall between residents and the multiuse field located by the pool. Fireworks will be shot from BNHS. Julie Foley: Only issue is that her house shakes from the bass of the band. Asking that the bass speakers be turned off. d. Trophy Club Park Board Member Mills let the board know about a couple of events that Keep Trophy Club Wild, Inc. was a part of: butterfly class and a booth at Cabella’s. There will be a free 10K run coming soon. Alora Wachholz, Economic Development Coordinator, will update the trail map for TCP. Six sign posts were vandalized (pulled out of the ground), as well as one of the TCP kiosks; police have been notified. Someone has been building bonfires in the park. Director Adams let the board know that CFAB met and is looking at financial aspects of the park. New Ventek pay station has been installed; replacement machine was free due to all of the issues the park had with the old one. The new pay station has the ability to accept park passes. The Corp will allow the town to charge two different rates for an annual pass; $10 resident and $25 nonresident (proposed rates). A new gate has also been installed at the entrance of the park. Board Member Hocker made a comment that the roads are full of pot holes and need maintenance. Adjourn Board Member Hocker made a motion to dismiss the meeting at approximately 8:55 p.m. Vice Chairman Abdulky seconded the motion. The motion passed unanimously. ____________________________________ Glenn Hurst Parks & Recreation Board Secretary Parks and Recreation Board 49 of 50 September 15, 2014 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12014-1460-T Name: Status:Type:Agenda Item Regular Session File created:In control:9/12/2014 Parks and Recreation Board On agenda:Final action:9/15/2014 Title:Staff/Board update on the following items; discussion of same a. Freedom Park and the Dino Playground b. Independence West c. Independence East d. Harmony Park e. General Park operations f. Petfest g. Future programs h. TCP Attachments: Action ByDate Action ResultVer. Staff/Board update on the following items; discussion of same a. Freedom Park and the Dino Playground b. Independence West c. Independence East d. Harmony Park e. General Park operations f. Petfest g. Future programs h. TCP Parks and Recreation Board 50 of 50 September 15, 2014