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Agenda Packet Parks 02/15/2016Trophy Club Entities TOWN OF Meeting Agenda TROPHY CLUB Monday, February 15, 2016 Parks and Recreation Board 100 Municipal Drive Trophy Club, Texas 76262 7:00 PM Svore Municipal Building Boardroom 1. 2016-80-T Discuss and take appropriate action on the approval of the January 18, 2016 minutes. Attachments: 01.18.16 mi n utes. pdf 2. 2016-81-T Discuss and provide input concerning possible updates to the current Trophy Club Park concept plan. Attachments: TCP 2016 Concept Plan.pdf 3. 2016-82-T Discuss and take appropriate action on appointing one or more Board Members to work with both staff and end users on selecting a small toddler playground design to be located within Harmony Park following the removal of the NEOS system. 4. 2016-83-T Staff/Board update on the following items; discussion of same a. Trophy Club Park b. Community Garden c. Independence Park d. Harmony Park e. Medians f. Community Pool 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 & Recreation Board Page 1 of 9 Monday, February 15, 2016 Parks and Recreation Board Meeting Agenda February 15, 2016 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 February 12, 2016 by 6:00 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 .2014. Title: Parks & Recreation Board Page 2 of 9 Monday, February 15, 2016 ipal ive Trophy Club Entities Troph0yy Club,cTexaDsr76262 Legislation Details (With Text) File #: 2016-80-T Version: 1 Name: Type: Agenda Item Status: Regular Session File created: 2/12/2016 In control: Parks and Recreation Board On agenda: 2/15/2016 Final action: Title: Discuss and take appropriate action on the approval of the January 18, 2016 minutes. Attachments: 01.18.16minutes.pdf Date Ver. Action By Action Result Discuss and take appropriate action on the approval of the January 18, 2016 minutes. Parks & Recreation Board Page 3 of 9 Monday, February 15, 2016 1 Co�*�:7' TOWN OF TROPHY CLUB STATE OF TEXAS COUNTY OF DENTON I MINUTES OF A REGULAR PARKS & RECREATION BOARD MEETING FOR THE TOWN OF TROPHY CLUB LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS Monday, January 18, 2016 7:00 P.M. 9 The Parks & Recreation Board of the Town of Trophy Club, Texas, met in a Regular Session on Monday, January 18, 2016 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 Earl Bilbrey Chairman Jim Hanna Vice Chairman Dean Murray Secretary Darin Davis Board Member Louis Hocker Board Member Tom Mills Board Member PARKS AND RECREATION BOARD MEMBERS ABSENT STAFF AND GUEST(S) PRESENT Adam Adams Parks & Recreation Director Tony Jaramillo Parks Superintendent Jacob Lohse Recreation Superintendent Philip Shoffner Town Council Liaison Sherri Lewis Recreation Supervisor Call to order and announce a quorum. Chairman Bilbrey called the meeting to order at 7:02 p.m. noting a quorum was present. REGULAR SESSION Citizen Presentations: Mark Angolie, 2413 Lilyfield, requested pickle ball lines on tennis courts. 1. Discuss and take appropriate action on the approval of the November 16, 2015 minutes. Board Member Mills Board asked that the formal recommendation for item #3 being written into the minutes. Board Member Hocker made a motion to approve the November 16, 2015 with the correction to #3. Board Member Mills seconded the motion. The motion passed unanimously. Parks & Recreation Board Page 4 of 9 Monday, February 15, 2016 2. Discuss and provide input on the upcoming Parks and Recreation activity brochure. Staff shared a draft of the 2016 brochure. Board Member Mills asked about the fees on the TCP map, adding a kayak symbol to the map and the use of TCP if the flood waters are still too high. 3. Discuss and take appropriate action to make a recommendation to Town Council concerning changes to various non-resident and business pool entry fees. Board Member Murray made a motion to eliminate all non-resident fees. Board Member Mills seconded the motion. Board members Bilbrey and Davis voted for the recommendation. Board members Hanna and Hocker voted against the recommendation. With a majority vote, Park Board will recommend eliminating non- resident fees to Town Council. Board Member Murray made a motion to create a $4 daily entry fee for businesses located in Trophy Club. Board Member Hocker seconded the motion. The motion passed unanimously. 4. Discuss and provide input concerning the physical orientation of the NEOS system adjacent to the playground at Independence West. Park Board would like to see an extension of the playground slab and moving the NEOS to the shuffleboard area. 5. Staff/Board updates on the following; discussion of same: a. TCP Sub -Committee Board Member Murray let the board know that the park is still underwater and shared concept plans for the park. b. Independence Park Staff let the board know that TCRYBA is looking to install more batting cages and pitching lanes. c. Harmony and Lakeview Park The soccer contract is ready to go; contract going to council in the next few weeks. Lakeview should have sod on the ground by late June; soccer using the fields by August. d. Medians Staff is working on median designs and trying to enhance other areas in the medians. e. Veterans Memorial Town Council voted at their last meeting leave the memorial at its current location by Beck Elementary. Phases of construction will be presented at the next council meeting. 6. Future agenda items Adjourn Vice Chairman Hocker made a motion to dismiss the meeting at approximately 8:53 p.m. Board Member Hanna seconded the motion. The motion passed unanimously. Dean Murray Parks & Recreation Board Secretary Parks & Recreation Board Page 5 of 9 Monday, February 15, 2016 ipal ive Trophy Club Entities Troph0yy Club,cTexaDsr76262 Legislation Details (With Text) File #: 2016-81-T Version: 1 Name: Type: Agenda Item Status: Regular Session File created: 2/12/2016 In control: Parks and Recreation Board On agenda: 2/15/2016 Final action: Title: Discuss and provide input concerning possible updates to the current Trophy Club Park concept plan. Attachments: TCP 2016 Concept Plan.pdf Date Ver. Action By Action Result Discuss and provide input concerning possible updates to the current Trophy Club Park concept plan. The Trophy Club Park concept plan/map identifies various uses that are allowed within the park by the Corps of Engineers. The uses are placed on the map at approximate locations to represent a particular use, although that use may be eventually located at an alternate site. The Corps of Engineers has requested that we update our current concept map/plan to more accurately depict current use activities or activities that the Town may desire to pursue. The concept plan requires eventual approval by both the Town Council and the Corps of Engineers prior to adoption. Parks & Recreation Board Page 6 of 9 Monday, February 15, 2016 Park Legend 03 911 ID TRAILS A Great Blue Heron B Ranch D Sunrise Bay I-akeview ..... Unmarked Trails Solid Line: pedestrian/bic; friendly trail ---- Dashed Line: pedestrian/ equestrian friendly trail Trailhead Low Water Crossing (LWC) Restrooms RV Camping TROPHY CLUB PARK 2016 Conceptual Use/Location Plan 1 rf x� BMX Area Kayaking Disc Golf Course Beginner MX/ATV Boat Ramp i fir, v� Motocross/ BMX 6% Motocross ATV/UTV & Obstacle Course` Area I 'C' , VYA Community Garden/ Parking Lot Wl Archery/ ----� BB Gun Range I Ca Outdoor � I r Learning Area 1 1 •4: I'd � -•s '"." _ Education.. Center i� ` ' Trailhead Equestrian Parking Access a � Note:TheTrophy Club Park Conceptual Use/Location Map is a concept plan only and all locations marked on the map are approximate. Proposed uses shown may or may not come to fruition. For questions please email parksandrec@trophyclub.org. 100 ipal ive Trophy Club Entities Trophy Club,cTexaDsr76262 Legislation Details (With Text) File #: 2016-82-T Version: 1 Name: Type: Agenda Item Status: Regular Session File created: 2/12/2016 In control: Parks and Recreation Board On agenda: 2/15/2016 Final action: Title: Discuss and take appropriate action on appointing one or more Board Members to work with both staff and end users on selecting a small toddler playground design to be located within Harmony Park following the removal of the NEOS system. Attachments: Date Ver. Action By Action Result Discuss and take appropriate action on appointing one or more Board Members to work with both staff and end users on selecting a small toddler playground design to be located within Harmony Park following the removal of the NEOS system. Similar to what was done with the Dino playground project, although much smaller in scope, staff desires to present playground design options to residents to assist with the decision making process. This recommendation will then be presented to Town Council for approval. Parks & Recreation Board Page 8 of 9 Monday, February 15, 2016 ipal ive Trophy Club Entities Troph0yy Club,cTexaDsr76262 Legislation Details (With Text) File #: 2016-83-T Version: 1 Name: Type: Agenda Item Status: Regular Session File created: 2/12/2016 In control: Parks and Recreation Board On agenda: 2/15/2016 Final action: Title: Staff/Board update on the following items; discussion of same a. Trophy Club Park b. Community Garden c. Independence Park d. Harmony Park e. Medians f. Community Pool Attachments: Date Ver. Action By Action Result Staff/Board update on the following items; discussion of same a. Trophy Club Park b. Community Garden c. Independence Park d. Harmony Park e. Medians f. Community Pool Parks & Recreation Board Page 9 of 9 Monday, February 15, 2016