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Agenda Packet Parks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arks & Recreation BoardPage 1 of 6Monday, July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arks & Recreation BoardPage 2 of 6Monday, July 18, 2016 Town of Trophy Club 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2016-416-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:7/15/2016 In control:Parks and Recreation Board On agenda:7/18/2016 Final action: Title:Discuss and take appropriate action on the approval of the May 16, 2016 minutes. Attachments:05.16.16 minutes.pdf DateVer.Action ByActionResult Discuss and take appropriate action on the approval of the May 16, 2016 minutes. Parks & Recreation BoardPage 3 of 6Monday, July 18, 2016 MINUTES OF A REGULARPARKS & RECREATION BOARD MEETINGFOR THE TOWN OF TROPHY CLUB LOCATION: 100 MUNICIPAL DRIVE, TROPHY CLUB, TEXAS Monday, May 16, 20167:00P.M. STATE OF TEXAS § COUNTY OF DENTON § The Parks & Recreation Board of the Town of Trophy Club, Texas, met in a RegularSession on Monday, May 16, 2016 at 7:00p.m. The meeting was held within the boundaries of the Town and wasopen to the public. PARKS AND RECREATION BOARD MEMBERS PRESENT Earl Bilbrey Chairman Jim Hanna Vice Chairmanarrived at 7:12pm Dean Murray Secretary Darin Davis Board Member Louis Hocker Board Member Tiffany Nimphius Board Member Tom Mills Board Member PARKS AND RECREATION BOARD MEMBERS ABSENT STAFF AND GUEST(S) PRESENT Adam Adams Parks & Recreation Director Jacob Lohse RecreationSuperintendent Philip Shoffner Town CouncilLiaison Call to order and announce a quorum. Chairman Bilbreycalled themeetingto order at 7:00p.m. notinga quorum was present. REGULAR SESSION Citizen Presentations: 1.Discuss and provide input to staff concerning playground design selection for Harmony Park. Staff is looking at two companies: Kraftsman and PlayWell.Both companies submitted designs for toddler-aged kids; $50,000 playground with $20,000 shade structure. Swings that are designed to be all-inclusive will be included with the playground. Request was made from audience to include sensory elements in the design, as well as elements to accommodate special needs. 2.Discuss and take appropriate action on the approval of the March 21, 2016 minutes. Board Member Hanna made a motion to approve the March 21, 2016 minutes with a small editmade by Board Member Hocker – delete sentence in item 2 regarding agreement among board members. Board Member Hockerseconded the motion. The motion passed unanimously. Parks & Recreation BoardPage 4 of 6Monday, July 18, 2016 Staff/Board updates on the following; discussion of same: 3. th July 4 a.Celebration $10 wristbands for non-residents. Residents get free wristbands. Pool is not open to non-residents. Trophy Club hotel guests will be considered residents if th they are staying at the hotel on July 4.Implementing new cash-handling processes. Complete update at next meeting. Harmony Park b. Park Board selected a playground. Pickleball courts will be striped on each tennis court. LakeviewPark c. Construction will begin after school is out. Trophy ClubPark d. Promotional video was made at Back To Nature. BTN had about 500 in attendance.Archery was very popular at BTN. Family CampOut was successful and had a good feel to it.FEMA contracts have been signed; bid for cleanup will go to council at second meeting in June, hopefully. Community Pool e. Slide has been moved to point in a different direction. Small pool has been resurfaced and has a new pump. Women’s bathroom floor has been refinished. Swim team starts tonight. Pool and dog park now closed on Thursdays, not Tuesdays. Medians f. Staff is working on way-finding signage. Staff is also working on a comp plan for the Town that includes median designs. Adjourn Vice Chairman Hannamade a motion to dismiss the meeting at8:15p.m.Board Member Hockerseconded the motion. The motion passed unanimously. ____________________________________ Dean Murray Parks & Recreation Board Secretary Parks & Recreation BoardPage 5 of 6Monday, July 18, 2016 Town of Trophy Club 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2016-417-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:7/15/2016 In control:Parks and Recreation Board On agenda:7/18/2016 Final action: Title:Staff/Board updates on the following items; discussion of same. a. July Fourth Celebration b. Future capital projects c. Harmony Park d. Lakeview soccer fields e. Community pool f. Independence Park g. Trophy Club Park h. Town maintenance and irrigation i. Golf cart parking in parks Attachments: DateVer.Action ByActionResult Staff/Board updates on the following items; discussion of same. a. July Fourth Celebration b. Future capital projects c. Harmony Park d. Lakeview soccer fields e. Community pool f. Independence Park g. Trophy Club Park h. Town maintenance and irrigation i. Golf cart parking in parks Parks & Recreation BoardPage 6 of 6Monday, July 18, 2016