A G E N D A. 3. Consider Approval of Minutes of the Parks and Recreation Advisory Board Regular Meeting Held April 17, 2017.

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1 A G E N D A PARKS AND RECREATION ADVISORY BOARD CITY OF HIGHLAND VILLAGE, TEXAS MONDAY, AUGUST 21, 2017 at 6:00 p.m. HIGHLAND VILLAGE MUNICIPAL COMPLEX COUNCIL CHAMBERS 1000 HIGHLAND VILLAGE ROAD, HIGHLAND VILLAGE, TEXAS 1. Call to Order & Roll Call for Parks and Recreation Advisory Board. 2. Visitors Comments. (Anyone wishing to address the Parks and Recreation Advisory board must complete a Speaker s Request form and return it to the Administrative Assistant. In accordance with the Texas Open Meetings Act, the Parks and Recreation Advisory Board is restricted in discussing or taking action on items not posted on the agenda. Action on your statement can only be taken at a future meeting. In order to expedite the flow of business and to provide all visitors the opportunity to speak, the Chairperson may impose a three (3) minute limitation on any person addressing the Board.) 3. Consider Approval of Minutes of the Parks and Recreation Advisory Board Regular Meeting Held April 17, Introduction of New Staff Members 5. Discussion and Possible Action regarding the Naming of the Dog Park located at Unity Park. 6. Receive Information on the Parks and Recreation Department Supplemental Budget Request for FY Receive Information and Discuss the General Obligation Bond Election to be held on November 7, Discuss Adding a July 4 th Parade as a City Event. 9. Receive Parks and Recreation Department Project and Activities Update. 10. Discussion on Future Agenda Items (A Board member may inquire about a subject of which notice has not been given. A statement of specific factual information or the recitation of existing policy may be given. Any deliberation shall be limited to a proposal to place the subject on an agenda for a subsequent meeting.) 11. Adjournment I HEREBY CERTIFY THAT THIS NOTICE OF MEETING WAS POSTED ON THE PUBLIC BULLETIN BOARD AT THE MUNICIPAL COMPLEX, 1000 HIGHLAND VILLAGE ROAD, HIGHLAND VILLAGE, TEXAS IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE, CHAPTER 551, ON THE 18th day of August 2017 before 5:00 p.m. Terry Golden Parks Administrative Assistant

2 M I N U T E S PARKS AND RECREATION ADVISORY BOARD REGULAR MEETING CITY OF HIGHLAND VILLAGE, TEXAS MONDAY, APRIL 17, 2017 AT 6:00 PM HIGHLAND VILLAGE MUNICIPAL COMPLEX COUNCIL CHAMBERS 1000 HIGHLAND VILLAGE ROAD, HIGHLAND VILLAGE, TEXAS 1. Call to Order & Roll Call for Parks and Recreation Advisory Board. Roll Call Present Dave Rush Chair, Place 3 William Irwin Vice Chair, Place 1 Christine Sherry Alternate Ron Stewart Place 2 Absent Tamara Lisby Place 5 Scott Preddy Alternate Gary Patz Place 4 Staff Present Linda Cornelius Director of Parks and Recreation Ken Heerman Assistant City Manager Terry Golden Administrative Assistant Due to Absences Christine Sherry will be a voting member 2. Visitor Comments (Anyone wishing to address the Parks and Recreation Advisory Board must complete a Speakers Request form and return it to the City Secretary. In accordance with the Texas Open Meetings Act, the Board is restricted in discussing or taking action on items not posted on the agenda. Action on your statement can only be taken at a future meeting. In order to expedite the flow of business and to provide all visitors the opportunity to speak, the Chair may impose a three (3) minute limitation on any person addressing the Board.) Visitor comments will be received after the presentation on Sunset Point Park. 3. Consider Approval of Minutes of a Special Called Meeting Held January 12, Mr. Stewart motioned to approve the Minutes from the Special Called Meeting held January 12, Ms. Sherry seconded the motion. Approved Consider Approval of Minutes of a Special Called Meeting Held February 16, 2017.

3 Mr. Irwin motioned to approve the Minutes from the Special Called Meeting held February 16, Ms. Sherry seconded the motion. Approved Receive Presentation on Sunset Point Park and Provide a Recommendation to City Council on Proposed Sunset Point Park Master Plan. Monica Concienne informed the Board that since the last meeting 3 concepts have been presented to the public. Surveys have been received and the Parks Board also visited the park site. Ms. Concienne presented the board with the final concept which consisted of a pavilion, picnic table, trash receptacle, bench and lighting. Security was a main concern with residents in the area. The Final Concept provides an Octagonal Pavilion with picnic table, a circular walking path with 2 bench areas, boulder bollards, a dog waste station and trash receptacles. Temporary irrigation will be added until plantings become established. It was decided that parallel parking is more cost effective and takes less away from the park site itself. Mr. Irwin inquired about park hours and if it is possible to change the park closing time for Sunset Point Park. Mr. Bill Davidson 300 N Edgewater Drive addressed the Board. Would like the park closing time changed to earlier than 11 pm. Parking concerns and no parking signs along Edgewater (which is a very narrow roadway). Mr. Davidson is concerned about security issues with the park especially during flooding. Mr. Irwin would like to bring forward at a future meeting changing the closing time of Sunset Point Park. Director Cornelius stated that this is a concept plan being recommended. Definitive amenities will be discussed during the construction plan phase. Mr. Irwin motioned to recommended approval to City Council the Sunset Point Park Master Plan. Ms. Sherry seconded the motion. Approved Discuss Naming of the New Dog Park located at Unity Park. Director Cornelius provided the Board Members the new guidelines for naming parks. 7. Status Reports on Current Projects and Discussion on Future Agenda Items. May 6 Charter Election, special election 10 proposed amendments to the city charter. Proposition #4 Amend Section 4.06, Subsection B of the City of Highland Village City Charter to require enactment of an ordinance establishing a Parks and Recreation Advisory Board and the purpose and duties of said board. This proposition gives the City Council more flexibility. Director Cornelius informed the Board of all upcoming Recreation events.

4 Pilot Knoll Park Restroom Renovations Plans are complete will go out to bid. Copperas Branch Park will be turned back over to the City in the fall. A Board member may inquire about a subject of which notice has not been given. A statement of specific factual information or the recitation of existing policy may be given. Any deliberation shall be limited to a proposal to place the subject on an agenda for a subsequent meeting. Next Regular Meeting scheduled for May 15, Adjournment 6:55 P.M.

5 CITY OF HIGHLAND VILLAGE PARKS AND RECREATION ADVISORY BOARD BRIEFING AGENDA#: 5 MEETING DATE: August 21, 2017 SUBJECT: PREPARED BY: Naming of the New Dog Park Located in Unity Park Linda Cornelius BACKGROUND: The City Council approved resolution number on May 24, 2016 which established guidelines and procedures for the naming and renaming of City facilities, to include the naming of City parks and other parks and recreation facilities and improvements. The new policy requires that a committee be formed for the purpose of reviewing names, including names submitted by the public for consideration, and making a recommendation to the City Council ( the Committee ).The Parks and Recreation Advisory Board shall serve as the Committee for purposes of recommending names for the City s parks, recreational facilities, and trails. When the dog park was in design the City had received numerous suggestions that we allow the public to submit names for consideration for the new dog park. As a result, the City posted on the City s web page from April 18 th through May 5 th, a notice that we would be accepting nominations for consideration. An message was sent on April 14 th, 2017 to the individuals/ businesses who donated a bench for the dog park and to the dog park support group in and effort to get the word out about the naming opportunity. At the regular Parks and Recreation Advisory Board meeting held on April 17, 2017 the Board was made aware of the dog park naming opportunity and what role they play in naming or renaming of parks and park facilities, based upon new policies. Guidelines for naming/re-naming of City Facilities should be familiar to the majority of citizens, easy to recall, unique and lasting, and considered based upon four (4) categories. These categories are: 1. Referring to an outstanding and/or dominant physical characteristic of the property or structure constituting the City Facility, such as: Naturally occurring features, such as forested areas, streams, rivers, lakes and creeks; Man-made features such as subdivisions, streets, office/industrial or commercial complexes in or adjacent to which the City Facility is located; Landmark significance, such as an identifiable man-made or naturally occurring monument; and/or Historical significance, such as the names of early residents and/or significant event. 2. In honor of a person who provided extraordinary service to the community, state, or

6 country or died in the line of duty while serving the City, the State of Texas, or the United States of America while performing a heroic act subject to the following: The person s name is not eligible for consideration until one (1) year after the person s death; The person must not have been convicted of a felony or a misdemeanor involving a crime of moral turpitude; The person must have been a resident of the City for ten (10) years or more, unless the person was a first responder employed by the City who died in the line of duty; The recommendation of the person is accompanied by a biographical sketch and other information which can be used to corroborate the occurrence of the acts for which the person is being honored; The recommendation is accompanied by a letter of support from a spouse or other close family member (e.g., parent, child, sibling, etc.) for the proposed honor if required by the City Council; and/or If the person served in one of the branches of the United States Armed Forces and was discharged from that service, the person must have received an Honorable Discharge. 3. In honor of a person or family living or deceased, who was significant in making, arranging for, or facilitating the acquisition, development and/or construction of the City Facility. 4. In a manner descriptive of the nature of the activities or events likely to occur at the City Facility or the function served by City Facility. The City received two applications, with only one meeting policy guidelines. Applicant H. V. Resident Suggested Name Qualifying Category Debbie and Tony Quisenberry Yes Bark Park 4 Kasta Gianakopoulos Yes Mimzi's Memorial Dog Park None IDENTIFIED NEED/S: Determine if at this time, the Unity Dog Park should be given a different name. RECOMMENDATION: Leave the dog park as Unity Dog Park, which provides an opportunity in the future for someone to submit an application to recommend naming the park after a person/family that meets the qualifying criteria, or for receipt of additional submittals that would meet category number four (4) providing a name descriptive of the nature of the activities or events likely to occur at the dog park.

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25 CITY OF HIGHLAND VILLAGE PARKS AND RECREATION ADVISORY BOARD BRIEFING AGENDA# 6 MEETING DATE: August 21, 2017 SUBJECT: PREPARED BY: Receive Information on the Park and Recreation Department Supplemental Requests for FY Linda Cornelius, Parks and Recreation Director No Action Information Only

26 CITY OF HIGHLAND VILLAGE PARKS AND RECREATION ADVISORY BOARD BRIEFING AGENDA#: 7 MEETING DATE: August 21, 2017 SUBJECT: PREPARED BY: Discussion of November 7, 2017 Bond Election Linda Cornelius, Director of Parks and Recreation BACKGROUND: On August 14 the City Council held a special meeting to call a bond election totaling $7,150,000 for street and park improvements. The approval of these proposed propositions will not require a tax increase as a reduction in debt service starting in 2017 has provided a window to consider new debt issuance. Two propositions will be placed on the November 7 ballot. The first proposition, totaling $2.86M, is for the full reconstruction of streets that have reached the end of their life cycle. The streets targeted are Rosedale Street, Ranier Court, Catesby Place, Rockland Drive, Hickory Ridge Drive, Oak Forest Drive, Winding Creek Drive, Dickinson Drive, South Clearwater Drive, Scenic Drive, North Clearwater Drive, Springway Drive, Mockingbird Drive, Post Oak Drive, Pecan, Raintree Drive, Greensprings Street, Duvall, Baird Circle, Donna Circle, Savanna Drive, and Arbor Court. The second proposition, totaling $4.29M, is for park and recreation improvements. Specifically, several improvements to the City s only community park, Unity Park. The play area, Kids Kastle, is at the end of its useful life and in need of replacement with new recycled plastic materials that will provide increased safety and less maintenance. The ponds at Unity Park require dredging to remove the accumulated silt and improvements to address drainage considerations. A drainage study conducted in 2017 recommended making improvements to accommodate a 50-year flood which will also benefit the surrounding area. A section of the park will be redeveloped to add an additional softball field to complement the existing baseball fields. The Unity Park improvements total $2.54M. Other park projects included are the extension of the Brazos Park parking lot, in the amount of $353,000. Several years ago a parking lot was built at this park to alleviate parking on adjacent streets. Popularity of the fields has prompted the need to increase the size of the parking area. The development of Sunset Park, which is classified as a mini park and serves local residents as a neighborhood park site and provides water access to Lewisville Lake, comes in at an estimated cost of $162,700. The development will address erosion issues and safety concerns along with enhanced roadway completion to facilitate emergency vehicle access and turn around capabilities. Public input was solicited on the design for the park in the spring of 2017 and was approved by Council. Resurfacing the walking track at Victoria Park to remove cracked and uneven pavement which can be a tripping hazard to patrons is included at an estimated cost of $275,000. Finally, construction of the trail segment on Highland Village Road from the Municipal Complex to Sellmeyer Lane is included at an estimated cost of $922,300. A large number of residents adjacent to this section have no access to the City trail system to connect to Lions Club Park, Lakeside Community Park, and Doubletree Ranch Park. This presents a potential safety issue as people walk the two-lane Highland Village Road to access these amenities.

27 The City Council will hold a Town Hall Meeting at 7:00 p.m. on Thursday, September 14 to provide information on the propositions considered for this bond election as well as information on the upcoming utility rate increase. The meeting will take place at the Highland Village Municipal Complex. RECOMMENDATION: Information only, no action required.

28 CITY OF HIGHLAND VILLAGE PARKS AND RECREATION ADVISORY BOARD BRIEFING AGENDA# 8 MEETING DATE: August 21, 2017 SUBJECT: PREPARED BY: Discuss Adding a July 4 th Parade as a City Event Linda Cornelius, Parks and Recreation Director BACKGROUND Parks and Recreation Advisory Board member Bill Irwin has asked that this be placed on the agenda for discussion.

29 CITY OF HIGHLAND VILLAGE PARKS AND RECREATION ADVISORY BOARD BRIEFING AGENDA# 9 MEETING DATE: August 21, 2017 SUBJECT: PREPARED BY: Parks and Recreation Department Project and Activities Up-Dates. Linda Cornelius, Parks and Recreation Director PARK PROJECTS: Doubletree Ranch Park In process of closing out the project. All punch list items have been completed. Warranty work will occur as needed. Pilot Knoll Park Restroom Renovation Project - advertisement for bid was released Sunday, July 9, Bid closing was on August 1, 2017, 2:00 p.m. The following two bids were received. Company Base Bid Overnight Restroom Alternate 1 Day Use Restroom Alternate 2 Place rebar in CMU & fully grout cells Total Of All Bids K. Tillman Const. LLC $ 175, $ 120, $ 9, $ 304, Cotton Commercial $ 153, $ 125, $ 40, $ 319, At this time staff recommends to City Council completing the renovation of the overnight restroom to include Alternate No. 2. Funds have been requested in the FY budget to purchase a pre-constructed restroom structure similar to the one purchased, and currently installed, at Lakeside Community Park. IN-HOUSE PARK PROJECTS: Parks Construction Crew will be installing the LightGuard enhanced pedestrian crossing at 948 Highland Village Road and Clearwater Drive South in the next few weeks. EVENTS / ACTIVITIES: Splash Pad at Doubletree Ranch Park With the start of school the splash pad facility has entered into off season days / hours. Will be on Saturday s and Sunday s from 10:00 a.m. 8:00 p.m. through September. Paper Shredding September 16, Pilot Knoll Park from 2:00 p.m. 5:00 p.m.

30 Recreation Leagues: Fall Adult Kickball Registration ends on Aug. 25 th, play begins Sept. 6th Youth Flag Football League fall season begins Sept. 16 th (Brazos Park) Cheerleading fall season begins Sept. 16 th and ends Nov. 4 th (Brazos Park) Community Education, Fitness Classes, Tennis Program and Senior Trips activities are scheduled and registration can be made on line or at the Parks Administrative office. RENTALS AT DOUBLETREE RANCH PARK: Doubletree Ranch Park Barn Rentals Attendees To Date Future Rentals Doubletree Pavilion Rentals Attendees To Date Future Rentals KIDS KAMP REPORT 2017: Weekly Registrations Week Aver. Drop IN Morning Afternoon All Day Total Daily Attendance/Week Wee k Number of Participants Total 2348 July 4th week (closed on the 4th)

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