01-12-2015 (Parks & Recreation) Agenda Packet fre Wylie Parks and Recreation Board
NOTICE OF MEETING
• VV `4,a P
Regular Meeting Agenda
January 12, 2015 — 6:30 p.m.
Wylie Municipal Complex
Council Chambers
300 Country Club #100
Wylie, Texas 75098
Matt Rose Chair
Lisa Ulmer Vice-Chair
Dan Chesnut Board Member
David White Board Member
Jeff Harris Board Member
Emmett Jones Board Member
Bobby Kinser Board Member
Robert Diaz Board Liaison
Shohn Rodgers Parks Manager
Mike Sferra Public Services Director
Janet Hawkes Board Secretary
In accordance with Section 551.042 of the Texas Government Code, this agenda has been posted at the Wylie
Municipal Complex, distributed to the appropriate news media, and posted on the City webs ite:
www.wylietexas.gov within the required time frame. As a courtesy, the entire Agenda Packet has also been posted
on the City of Wylie website: www.wylietexas.gov.
The Board Chair requests that all cell phones and pagers be turned off or set to vibrate. Members of the audience
are requested to step outside the Council Chambers to respond to a page or to conduct a phone conversation.
The Wylie Municipal Complex is wheelchair accessible. Sign interpretation or other special assistance for disabled
attendees must be requested 48 hours in advance by contacting the City Secretary's Office at 972.516.6020.
Hearing impaired devices are available from the City Secretary prior to each meeting.
CALL TO ORDER
Announce the presence of a Quorum.
CITIZENS COMMENTS ON NON-AGENDA ITEMS
Residents may address the Board regarding an item that is not listed on the Agenda. Residents must provide their
name and address. Board requests that comments be limited to three (3) minutes. In addition, the Board is not
allowed to converse, deliberate or take action on any matter presented during citizen participation.
January 12,2015 Wylie Parks and Recreation Board Regular Meeting Agenda Page 2 of 2
REGULAR AGENDA
1. Consider and act upon approval of the Minutes from the December 8, 2014 meeting.
2. Consider and act upon parkland dedication for the Stone Ranch Development.
Douglas Properties will be making a presentation.
3. Consider and act upon approval of the 2015 Board meeting calendar.
ADJOURNMENT
CERTIFICATION
I certify that this Notice of Meeting was posted on this 9th day of January 2015 at 5:00 p.m. as required by law in
accordance with Section 551.042 of the Texas Government Code and that the appropriate news media was
contacted. As a courtesy, this agenda is also posted on the City of Wylie website: www.wylietexas.gov.
Carole Ehrlich,City Secretary Date Notice Removed
CITY OF WYLIE Parks and Recreation Board
Meeting Minutes
Monday, December 8,2014—6:30 p.m.
Wylie Municipal Complex—Council Chambers
300 Country Club Road, Building 100
Wylie, Texas 75098
CALL TO ORDER
Board Chairman Rose called the meeting to order at 6:33 p.m.with Board Member Ulmer,Board Member Chesnut,
Board Member White,Board Member Harris and Board Member Kinser present. Board Member Jones was absent
from the meeting.
Staff members present: Parks&Recreation Superintendent,Robert Diaz and Parks Board Secretary,Janet Hawkes.
CITIZENS PARTICIPATION
Lance Wallace,Wylie resident of 100 Mahonia Drive,President of the Wylie Youth Baseball/Softball Association
(WBSA),addressed the Board. Mr.Wallace informed the Board that the WBSA's affiliation with the Little League
Organization would be changing to United States Specialty Sports Association(USSSA). He included that the
WBSA's safety officer previously reached out to the Living for Zachary Foundation,who obtained a grant from the
Frisco Rough Riders toward the purchase of an Automated External Defibrillator(AED). With the addition of the
new AED device there will now be an AED at all three City of Wylie concession stands,two at Founders Park and
one at Community Park.
BUSINESS ITEMS
1. Consider and act upon approval of the Minutes from the November 10, 2014
meeting.
Board Action:
Board Member Harris made a motion,seconded by Board Member White,to approve the minutes from
the November 10,2014 meeting. A vote was taken and passed 6-0.
2. Consider and act upon the recommendation to amend the FY 2014/15 Acquisition
and Improvement Budget for a project at Community Park,located in the Central
Zone.
Superintendent Diaz addressed the Board recapping that the Parks and Recreation Board developed a
subcommittee to discuss use of Parks Acquisition and Improvement(A&I)funds for potential future
projects. Subcommittee recommendations were reviewed and discussed by the Parks and Recreation
Board at the November 10,2014 meeting,and the highest ranked project was the installation of bleacher
covers at the Community Park baseball fields.
The A&I account recently received$159,000 from the Alanis Crossing Phase 1 Development;however,
a fiscal year budget amendment will be necessary prior to utilizing those funds. Staff met with Lance
Wallace,WBSA President,who confirmed that they would be contributing$25,000 to the project.
While working with the shade cover vendor at Community Park,staff confirmed that the bleachers were
not replaced at Cooper Field when new bleachers were purchased for the other three baseball fields
following the completion of the initial improvements. Staff recommends using Park A&I funds for new
bleachers at Cooper Field in addition to bleacher covers at all four fields. It is estimated that the new
bleachers and bleacher covers will cost approximately$75,000.00,wherein$50,000.00 would come
from the A&I funds and$25,000 to be contributed by the WBSA.
Superintendent Diaz stated that the Board must first recommend to the City Council to amend the A&I
budget. After the budget amendment is approved by the Council at a January 2015 meeting,the WBSA
donation toward the bleacher covers can be formally accepted by the City. Staff will then begin the
purchasing process for the project.
Mr.Wallace advised that the WBSA spring season is scheduled to begin on March 21,2014.
Superintendent Diaz stated that construction should not interfere with the baseball games due to the
project installation anticipated to be relatively quick at approximately six to eight weeks,possibly
completing one field at a time. Mr.Wallace preferred the standard hip shade structure option of those
presented by Superintendent. The Board suggested staff pursue getting a quote for installing smaller
sized bleachers at Cooper Field as a possible cost savings for the project,and Superintendent Diaz agreed
to obtain these figures.
Board Action:
Board Member Harris made a motion,seconded by Board Member Chesnut,to approve the
recommendation to amend the FY 2014/15 Acquisition and Improvement Budget for a project at
Community Park. A vote was taken and passed 6-0.
DISCUSSION ITEMS
• Subcommittee update regarding Wylie Recreation Center Operations Budget
Assessment Report.
Board Member Kinser addressed the Board in regards to the recent Sub-Committee meeting and their
review of the Wylie Recreation Center Operations Budget Assessment Report. He advised that ideas
were discussed on pursuing better a marketing strategy,improved signage, sending advertising mail-outs,
website enhancements,removal of online surcharges,offering an auto renewal option,amendment of the
current usage fees and the possibility of additional full time staff. Board Member Kinser said that
Superintendent Diaz would get back to the sub-committee detailing the most popular member packages
as well as other related statistics.
ADJOURNMENT
There being no further business a motion to adjourn was made by Board Member Chesnut and seconded by Board
Member Kinser. A vote was taken and passed 6-0. The meeting was adjourned at 6:58 p.m.
ATTEST:
Janet Hawkes, Parks Board Secretary Matt Rose, Parks Board Chairman
Minutes December 8, 2014
Wylie Parks and Recreation Board Meeting
Page 2
: rr
Parks and Recreation Board
ana
AGENDA REPORT
NS%Rrry or'fNAnpr
Meeting Date: January 12, 2015 Item Number:
Department: Parks and Recreation (Park Secretary's Use Only)
Prepared By: Robert Diaz Account Code:
Date Prepared: January 7, 2015 Budgeted Amount:
Exhibits: 3
Subject
Consider and act upon parkland dedication for the Stone Ranch Development. Douglas Properties will be
making a presentation.
Recommendation
Motion to consider and act upon parkland dedication for Stone Ranch Development.
Discussion
The Applicant is seeking approval for the parkland dedication for the Stone Ranch Development. The developer is
proposing to satisfy the parkland dedication requirements through a combination of land dedication and
improvements (funds in lieu of land dedication).
The current parkland dedication requirement is five acres per 100 lots. The proposed development has a proposed
145 lots on 38.11 acres or 2.62 lots per acre. The minimum parkland dedication required, in terms of acreage only,
is 7.25 acres. Corresponding funds in lieu of land dedication would be assessed at $3,000 per lot. If the developer
chose to submit funds in lieu of land dedication,the amount would be $435,000.00.
The developer is proposing to install $456,400.00 worth of park improvements including engineering costs and
clearing. The developer also proposes to dedicate 1.94 acres of land to the City as parkland. As part of the parkland
improvements the developer is also proposing to move a house on the property that has historical designation. The
owner and use of the house has not been determined as of the writing of the agenda report. The developer is
recommending that the City own the house and lease it back to a local non-profit group such as the Wylie Historical
Society.
Attached to the agenda report is the conceptual plan for park development and list of parkland improvements/costs.
All of the park areas will be dedicated to the City of Wylie and accessible to the public. Maintenance of the park
areas will be performed by the developer and eventually the home owners association. This is similar to the
approach used for the parkland dedication for Kreymer Estates and Lewis Ranch that the Board approved in 2011
and late 2012,respectively.
Approved By
Initial Date
Department Director RD January 7 2015
City Manager
Page 1 of 1
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EXHIBIT A
STONE RANCH
Wylie, Texas
Westwood Professional Services 01/06/15
Description Unit Qty Price Amount
PARK IMPROVEMENTS
Site Grading LS 1 15,000.00 15,000.00
New Slab/Foundation LS 1 32,500.00 32,500.00
Relocation of existing House LS 1 75,000.00 75,000.00
Construction of a New Front Porch LS 1 26,250.00 26,250.00
Remove and reconstruct 2 fireplaces LS 1 18,500.00 18,500.00
Replace House Skirt after move LS 1 14,000.00 14,000.00
Repair/Replace existing Plumbing LS 1 15,000.00 15,000.00
Repair/Replace existing Electrical LS 1 20,000.00 20,000.00
8 ' Hike and Bike Trail LF 1,500 42.00 63,000.00
Irrigation LS 1 50,000.00 50,000.00
Trash Receptacles EA 1 900.00 900.00
Parking Lot ( 10 spaces ) LS 1 25,000.00 25,000.00
Tot Lot/Playground LS 1 41,500.00 41,500.00
Park Benches EA 2 1,825.00 3,650.00
Picnic Tables EA 2 2,250.00 4,500.00
Grass seeding and Sod park area LS 1 25,000.00 25,000.00
Handicap Ramps EA 2 800.00 1,600.00
Engineering / Staking LS 1 25,000.00 25,000.00
Total Park Improvements $456,400.00
PARK LAND DEDICATION
Park Land Provided 1.94 acres
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2015
January April July October
ISMTWTFS SMTWTF; S SMTWTFS SMTWTF S
2 3 1 2 M 4 1 2 M 4 1 2 3
4 5 6 7 8 9 10 5 6 7 8 9 10 11 5 6 7 8 9 10 11 4 5 6 7 8 9 10
11 ® 13 14 15 16 17 12 — 14 15 16 17 18 12 — 14 15 16 17 18 11 ® 13 14 15 16 17
18 19 20 21 22 23 24 19 20 21 22 23 24 25 19 20 21 22 23 24 25 18 19 20 21 22 23 24
25 26 27 28 29 30 31 26 27 28 29 30 26 27 28 29 30 31 25 26 27 28 29 30 31
Februar Ma Au•ust November
ISMTWTFS S M T W T F;_ S SMTWTFS SMTWTF_, S
1 2 3 4 5 6 7 1 2 1 1 2 3 4 5 6 7
8 ® 10 11 12 13 14 3 4 5 6 7 8 9 2 3 4 5 6 7 8 8 ® 10 11 12 13 14
15 16 17 18 19 20 21 10 KTZ 12 13 14 15 16 9 Kkl 11 12 13 14 15 15 16 17 18 19 20 21
22 23 24 25 26 27 28 17 18 19 20 21 22 23 16 17 18 19 20 21 22 22 23 24 25 W 28
24 26 27 28 29 30 23 24 25 26 27 28 29 29 30
31 30 31
March June Se•tember December
ISMTWTFS S M T W T F;_ S SMTWTFS S M T W T F,__ S
1 2 3 4 5 6 7 1 2 3 4 5 6 1 2 3 4 5 1 2 3 4 5
8 9 10 11 12 13 14 7 ® 9 10 11 12 13 6 8 9 10 11 12 6 7 8 9 10 11 12
15 16 17 18 19 20 21 14 15 16 17 18 19 20 13 15 16 17 18 19 13M 15 16 17 18 19
22 24 25 26 27 28 21 22 23 24 25 26 27 20 21 22 23 24 25 26 20 21 22 23 26
29 30 31 28 29 30 27 28 30 27 28 29 30 31
�- ! h. PARB Meeting Schedule
I— 0 Date exceptions to 2nd Mondays
iiii otoor� 1
Jn Deadline for PARB Agenda
Stems _ Submissionsumminium taEmpl EN ay _a
F \VYLIE City Council Meetings
CITY
41