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Agenda Packet Parks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own of Trophy ClubPage 1 of 27Monday, October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own of Trophy ClubPage 2 of 27Monday, October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own of Trophy ClubPage 3 of 27Monday, October 17, 2016 Town of Trophy Club 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2016-606-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:10/14/2016 In control:Parks and Recreation Board On agenda:10/17/2016 Final action: Title:Discuss and take appropriate action to appoint the Board positions of Vice-Chair and Secretary. Attachments: DateVer.Action ByActionResult Discuss and take appropriate action to appoint the Board positions of Vice-Chair and Secretary. Town of Trophy ClubPage 4 of 27Monday, October 17, 2016 Town of Trophy Club 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2016-607-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:10/14/2016 In control:Parks and Recreation Board On agenda:10/17/2016 Final action: Title:Staff/Board update on the following items: a. Girls on the Run b. Safe spaces c. Upcoming special events d. Harmony Park e. Independence Park f. Linear Trail North g. Trophy Club Park h. Medians i. Freedom Park Attachments: DateVer.Action ByActionResult Staff/Board update on the following items: a. Girls on the Run b. Safe spaces c. Upcoming special events d. Harmony Park e. Independence Park f. Linear Trail North g. Trophy Club Park h. Medians i. Freedom Park Town of Trophy ClubPage 5 of 27Monday, October 17, 2016 Town of Trophy Club 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2016-608-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:10/14/2016 In control:Parks and Recreation Board On agenda:10/17/2016 Final action: Title:Discuss and take appropriate action on the approval of the September 19, 2016 minutes. Attachments:09.19.16 minutes.pdf DateVer.Action ByActionResult Discuss and take appropriate action on the approval of the September 19, 2016 minutes. Town of Trophy ClubPage 6 of 27Monday, October 17, 2016 MINUTES OF A REGULARPARKS & RECREATION BOARD MEETINGFOR THE TOWN OF TROPHY CLUB LOCATION: 295 TROPHY CLUBDRIVE, TROPHY CLUB, TEXAS STATE OF TEXAS § COUNTY OF DENTON § The Parks & Recreation Board of the Town of Trophy Club, Texas, met in a RegularSession on Monday, September 19, 2016 at 7:00p.m. The meeting was held within the boundaries of the Town and was open to the public. PARKS AND RECREATION BOARD MEMBERS PRESENT 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 Earl Bilbrey Chairman Jim Hanna Vice Chairman STAFF AND GUEST(S) PRESENT Adam Adams Parks & Recreation Director Jacob Lohse RecreationSuperintendent Call to order and announce a quorum. Board Member Nimphiuscalled themeetingto order at 7:05p.m. notinga quorum was present. REGULAR SESSION Citizen Presentations: 1.Discuss and take appropriate action on the approval of the July 18, 2016minutes. Board Member Hockermade a motion to approve the July 18, 2016 minutes.Board Member Murrayseconded the motion. The motion passed unanimously. Board recognition of outgoing members 2. Staff/Board updates on the following; discussion of same: 3. Community Pool a. Resident usage increased in the 2016 season. Staff is providing a review of the 2016 season at the October meeting. Rotating the large slide in the spray pad was successful. PetFest b. There was a good turnout at the event. Staff plans to follow-up with vendors for their feedback of the event. The event time may be shortened to 2 hours. October events c. Fall Fest is planned for October 15th and the Family Campout are planned for Town of Trophy ClubPage 7 of 27Monday, October 17, 2016 October 22nd.The Christmas event will be held at Indy East Park opposed to the clock tower. Kite Fest is delayed until April. Future Capital Projects d. Staff plans to discuss upcoming projects at the October meeting. The goal is to have the projects completed by Christmas. Upcoming projects: i.Shade structure at the Community Pool ii.Shade structure at the Indy West iii.Fencing next to Lakeview iv.Fencing at Harmony Park v.Update Indy West bathrooms vi.Veteran’s Memorial parking lot vii.Harmony parking lot Lakeview Update e. The contractor was supposed to finish on September 23rd. Staff extended the deadline to October 1st. Staff is doubtful the contractor will meet the new October 1st deadline. Youth and Adult Sports f. i.Bocce Ball - There are 10 teams registered for the fall season. Staff is installing plaques on the courts for the prior winners. ii.Kickball - There are 13 teams registered for the fall season. iii.Football - Staff is looking at options to find a place for teams to play. Trophy Club Park g. Staff received proposals for the debris cleanup. Board member Murray recommended building trails for UTV use. Staff is in the process of soliciting a debris monitor. Board member Mills mentioned issues with vandalism on the nature trails. Administrative Items h. Adjourn Board memberDavismade a motion to dismiss the meeting at8:04p.m.Board Member Hockerseconded the motion. The motion passed unanimously. ____________________________________ Dean Murray Parks & Recreation Board Secretary Town of Trophy ClubPage 8 of 27Monday, October 17, 2016 Town of Trophy Club 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2016-609-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:10/14/2016 In control:Parks and Recreation Board On agenda:10/17/2016 Final action: Title:Discuss and provide input concerning a staff presentation on this year's Community Pool operation. Attachments:Community Pool Report - Final.pdf DateVer.Action ByActionResult Discuss and provide input concerning a staff presentation on this year's Community Pool operation. Town of Trophy ClubPage 9 of 27Monday, October 17, 2016 Town of Trophy Club 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2016-610-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:10/14/2016 In control:Parks and Recreation Board On agenda:10/17/2016 Final action: Title:Discuss and provide input concerning the following Council approved 2016/17 capital park projects: a. lakeview fence b. Harmony Park fence c. Indy West playground shade structure d. Indy West bathroom/concession area renovation e. Indy West baseball scoreboards f. Splash pad shade structure Attachments:doc_2016-17 Capital projects.pdf DateVer.Action ByActionResult Discuss and provide input concerning the following Council approved 2016/17 capital park projects: a. lakeview fence b. Harmony Park fence c. Indy West playground shade structure d. Indy West bathroom/concession area renovation e. Indy West baseball scoreboards f. Splash pad shade structure Town of Trophy ClubPage 15 of 27Monday, October 17, 2016 Town of Trophy ClubPage 16 of 27Monday, October 17, 2016 Town of Trophy ClubPage 17 of 27Monday, October 17, 2016 Town of Trophy ClubPage 18 of 27Monday, October 17, 2016 Town of Trophy ClubPage 19 of 27Monday, October 17, 2016 Town of Trophy ClubPage 20 of 27Monday, October 17, 2016 Town of Trophy ClubPage 21 of 27Monday, October 17, 2016 Town of Trophy Club 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2016-611-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:10/14/2016 In control:Parks and Recreation Board On agenda:10/17/2016 Final action: Title:Discuss and take appropriate action to form a sub-committee to explore possible implementation of new signage for the Town's Parks. Attachments:doc_Park signage.pdf DateVer.Action ByActionResult Discuss and take appropriate action to form a sub-committee to explore possible implementation of new signage for the Town's Parks. Town of Trophy ClubPage 22 of 27Monday, October 17, 2016 Town of Trophy ClubPage 23 of 27Monday, October 17, 2016 Town of Trophy ClubPage 24 of 27Monday, October 17, 2016 Town of Trophy ClubPage 25 of 27Monday, October 17, 2016 Town of Trophy Club 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2016-612-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:10/14/2016 In control:Parks and Recreation Board On agenda:10/17/2016 Final action: Title:Discuss and take appropriate action concerning the current and future use and allocation of Town property utilized by the various spots organizations. Attachments: DateVer.Action ByActionResult Discuss and take appropriate action concerning the current and future use and allocation of Town property utilized by the various spots organizations. The Town Council has expressed their desire for the Parks and Recreation Board to work with staff and the various sports organizations that utilize Town property for their activities and make reccomendations concerning these uses and the properties allocated to those organizations. . Town of Trophy ClubPage 26 of 27Monday, October 17, 2016 Town of Trophy Club 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2016-613-T Version:1 Name: Type:Agenda Item Status:Regular Session File created:10/14/2016 In control:Parks and Recreation Board On agenda:10/17/2016 Final action: Title:Future agenda items: Attachments: DateVer.Action ByActionResult Future agenda items: Town of Trophy ClubPage 27 of 27Monday, October 17, 2016