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12-14-2020 (Parks & Recreation) Agenda Packet Parks and Recreation Board cliy OF NOTICE OF MEETING Meeting Agenda December 14, 2020 — 6:30 p.m. Wylie Municipal Complex— Council Chambers 300 Country Club Road, Building #100 Wylie, Texas 75098 Joni Robinson Chair Gloria Suarez Vice-Chair Brett Swendig Board Member Brian Willeford Board Member Craig Allen Board Member Kim Mullis Board Member Kevin Stewart Board Member Robert Diaz Parks and Recreation Director Richard Abernathy City Attorney Janet Hawkes Board Secretary Brent Stowers Parks Manager Carmen Powlen Recreation Manager 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 website: www.wvlietexas.gov within the required time frame. As a courtesy, the entire Agenda Packet has also been posted on the City of Wylie website: www.wvlietexas.gov. The Board 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 fill out a non- agenda form prior to the meeting in order to speak. The 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. December 14,2020 Wylie Parks and Recreation Meeting Agenda Page 2 of 2 REGULAR AGENDA 1. Consider and act upon approval of the Minutes from the September 14,2020 meeting. 2. Consider and act upon approval of a little library in Founders Park provided by the HAATS Group. 3. Consider and act upon approval of the meeting and tour calendar for 2021. DISCUSSION ITEMS • Project updates. • Lake and Aquatic Studies update. EXECUTIVE SESSION If during the course of the meeting covered by this notice,the Parks and Recreation Board should determine that a closed or executive meeting or session of the Parks and Recreation Board or a consultation with the attorney for the City should be held or is required,then such closed or executive meeting or session or consultation with attorney as authorized by the Texas Open Meetings Act,Texas Government Code§551.001 et.seq.,will be held by the Parks and Recreation Board at the date,hour and place given in this notice as the Parks and Recreation Board may conveniently meet in such closed or executive meeting or session or consult with the attorney for the City concerning any and all subjects and for any and all purposes permitted by the Act,including,but not limited to,the following sections and purposes: Texas Government Code Sections: §551.071—Private consultation with an attorney for the City. §551.072—Discussing purchase,exchange,lease or value of real property. §551.073—Discussing prospective gift or donation to the City. §551.076—Discussing deployment of security personnel or devices or security audit. ADJOURNMENT CERTIFICATION 1 certify that this Notice of Meeting was posted on December 11, 2020 at 5:00 p.m. as required by law in accordance with Section 551.042 of the Texas Government Code and that t7he appropriate news media was contacted. As a courtesy, this agenda is also posted on the City of Wylie website: www.wylietexas.gov. Stephanie Storm,City Secretary Date Notice Removed Parks and Recreation Board Meeting Minutes Monday, September 14,2020—6:30 p.m. Wylie Municipal Complex 300 Country Club Road#100 Wylie,Texas 75098 CALL TO ORDER Board Co-chairperson Suarez called the meeting to order at 6:32 p.m. with Board Member Swendig, Board Member Willeford, Board Member Allen, and Board Member Stewart in attendance. Board Member Mullis was absent from the meeting. Board Chairperson Robinson arrived to the meeting at 7:01 p.m. Staff members present were Parks and Recreation Director Robert Diaz, Parks Manager Brent Stowers, Recreation Manager Carmen Powlen, and Parks Board Secretary Janet Hawkes. CITIZENS PARTICIPATION No citizens came forward. REGULAR AGENDA ITEMS 1. Consider and act upon approval of the Minutes from the August 10, 2020 Meeting. Board Action: Board Member Swendig made a motion to approve the Minutes from the August 10, 2020 Meeting. Board Member Allen seconded the motion, and a vote was taken and passed 5-0. 2. Consider and act upon approval of a vendor application for a Wylie East High School Theater Department fundraiser event at Community Park on October 12, 2020. Board Action: Board Member Stewart made a motion to approve a vendor application for a Wylie East High School Theater Department fundraiser event at Community Park on October 12, 2020. Board Member Swendig seconded the motion, and a vote was taken and passed 5-0. Remove Item 3. from the table and consider: Board Member Swendig made a motion to remove from the table the item consider and act upon recommending the Founders Park Master Plan. 3. Consider and act upon recommending the Founders Park Master Plan. Director Diaz reviewed the Founders Park Master Plan with the Board reiterating that the primary priority for the proposed phases is to focus on patron safety featuring use of underdeveloped portions of the park including increased parking throughout, improved and additional football and soccer fields, additional restroom and concession facilities, extended trail, larger plaza areas, shortened softball fields C and D reduced from 300 feet to 250 feet each, the development of improved road access through the park, and the addition of an all-inclusive playground to the replace the aging Pirate Cove Playground. The Founders Park Master Plan includes four possible phases with estimated costs as follows: phase one$5,267,438; phase two $5,236,684; phase three $4,726,548; phase four$710,498; and a grand total estimated cost of $15,941,169 inclusive of all four phases. When the Board met on August 10, 2020 the consensus was to table the item until after staff gave league officials the opportunity to review and provide feedback on the completed Founders Park Master Plan. League officials were invited to attend the September Parks and Recreation Board meeting in order to provide their input and address any questions they might have in regards to the plan. Wylie Baseball Softball Association (WBSA) representatives were unable to attend the meeting; however, WBSA President Lance Wallace emailed staff and explained that his only concern with the Founders Park Master Plan is the intent to shorten the two south softball fields (fields C and D.) Mr. Wallace feels this change could potentially impact the future field needs of girls and adult softball. Wylie Youth Soccer Association (WYSA) representatives President Mike Emmert and Field Director Jason Coker attended the September Parks and Recreation Board meeting to provide input on the Founders Park Master Plan. They stated they were very impressed with the plan, particularly the inclusion of additional parking and shade trees. Their only concern was the playability of the fields during the construction of the three phases. WYSA representatives advised they would like to staff to prioritize improvements to the fields on the west side of Founders Park in order to ensure player safety. The Board consensus was to have the consultants revise the Founders Park Master Plan by providing an updated phasing plan that would provide an alternative plan wherein the south softball fields are not reduced in size. Board Action: Board Chairperson Robinson made a motion to again table the item until an updated master plan with the revisions requested by the Board and league officials has been completed. Staff was directed to bring back the plan at a future meeting for review. Board Member Allen seconded the motion, and a vote was taken and passed 6-0. DISCUSSION ITEMS • Board Tour-Proposed date October 17, 2020 The Board Members agreed with Director Diaz's proposal to schedule the Parks and Recreation Board tour at 9:00 a.m. on Saturday, October 17, 2020. Director Diaz advised that the tour will last approximately three hours, with transportation and lunch provided. During the tour the Board will have the opportunity to recognize Arbor Day by planting a tree at the Pheasant Creek Park. In addition, Director Diaz invited the Board Members to distribute trees to citizens outside of the Recreation Center on Friday November 6, 2020. Board Chairperson Robinson requested staff order matching Parks and Recreation Board shirts to wear during Board related events. Minutes September 14, 2020 Wylie Parks and Recreation Board Meeting Page 2 • Board meetings at alternate sites. Director Diaz requested input from the Board on the idea of holding future Parks and Recreation Board meetings at alternate locations such as one of our parks, the Thomas and Maddie Brown House, the Wylie Senior Center, the Wylie Recreation Center as well as other similar locations. The Board consensus was to meet at alternate sites but to limit it to only indoor facilities. • Project updates. Director Diaz reviewed ongoing projects with the Board. The Twin Lakes/Southbrook Trail connection project continues with a tentative completion date estimated in mid to late September. As discussed earlier in the meeting, the Founders Park Master Plan is 98% complete and awaiting final approval of a recommendation from the Parks and Recreation Board. Staff continues to work on construction documents for Phase 1 improvements to the Thomas and Mattie Brown House with the project's expected date to begin in the fall of 2020. The accessible lift and/or possible ramp location at the Thomas and Mattie Brown House are in review by staff and the Historical Review Commission. Staff is finalizing the start date for construction of the Avalon Park fence project wherein a four- foot PVC coated fence will be added to the perimeter of the park in order to ensure future patron safety. The City budget for fiscal year 2020/2021 was approved by City Council and included in the budget is funding for an aquatics study and a Lavon Lake parks study. Dunaway Associates, who also consulted for our Parks and Recreation Master Plan, will be consulting for both upcoming studies. Director Diaz advised the Board that both studies will require significant Board involvement. • Parks Division updates. Parks Manager Brent Stowers led a power point presentation for the Board reviewing ongoing Parks Division projects including the Twin Lakes Trail Project, the Avalon Fence Project and the Westgate Median Landscape project. • Recreation Division updates. Recreation Manager Carmen Powlen presented the Activity Menu to the Board. As part of the presentation Carmen provided a step by step process on how to navigate through the menu online. ADJOURNMENT There being no further business, a motion to adjourn was made by Board Member Stewart. Board Member Allen seconded the motion, and a vote was taken and passed 6-0. The meeting was adjourned at 7:28 p.m. ATTEST Janet Hawkes, Parks Board Secretary Joni Robinson, Parks Board Chairperson Minutes September 14, 2020 Wylie Parks and Recreation Board Meeting Page 3 Parks and Recreation Board CITY OF AGENDA REPORT Meeting Date: December 14,2020 Item Number: Department: Parks and Recreation (City Secretary's Use Only) Prepared By: Robert Diaz Account Code: Date Prepared: December 9, 2020 Exhibits: 1 Subject Consider and act upon approval of a little library in Founders Park provided by the HAATS Group. Recommendation Motion to recommend approval of a little library in Founders Park provided by the HAATS Group. Discussion The HAATS student group led by: Heeba Momen, Ally Ontiveros, Annie 'Fran, Tiffany Doan, and Sarah Hernandez have requested to place a little library in Founders Park. The project is part of the students International Baccalaureate Diploma Program with Garland ISD. The students will work with staff on the design and installation of the little library. There is currently a little library that was installed by a local group a few years ago at Olde City Park. The library is still in use and maintained by the group. Typically, once the program is started the libraries tend to become self-sustaining by those that use the libraries. Staff is recommending working with the group and the installation of the library in Founders Park near Pirate Cove Playground. Page 1 of 1 H.ivk_TIS • Libraries HAATS Off for Literature Presented by Heeba Momen Ally Ontiveros Annie Tra l ttil�, Tiffany, , ' r z ��. � �rye $ r a Ili y ''2 t ¢ . \., Fg a 'vt+; a J r. Ek ,ia \ �, , c } ',b - r , ''� a ,,, ;a. 1 \ ,,,,,. \ 1 I ,1: l''''.,1: 'i ,I,.,?',,,i',:;'', , 4,',IN ''', '',,\ i 41.i .1 ,, r 4,* ., . It I ', 'ti I ',„ Ya 1 . d ,41 � / '� � � 7 Jli P4 �. 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T " s SMTWTF SSMTWTFS:::.: SMTWTFS. 1 2 3 4 5 6 1 1 2 3 4 5 6 7 1 2 3 4 5 6 7 8 9 10 11 12 13 2 3 4 5 6 7 8 8 9 10 11 12 13 14 7 8 9 10 11 12 13 14 15 16 17 18 19 20 9 'l40P 11 12 13 14 15 15 16 17 18 19 20 21 14 15 16 17 18 19 20 21 22 23 24 25 26 27 16 17 18 19 20 21 22 22 23 24 25 26 27 28 21 22 23 24 25 26 27 28 23 24 25 26 27 28 29 29 30 31 28 29 30 30 September December M T W T ES ..._....-1 2 3 4 5--- 6 --- 1 2----- 3,--- a....4 5 1---- 2----- 3_.... 4 1 2 3 4 7 8 9 10 11 12 13 6 7 8 9 10 11 12 5 6 7 8 9 10 11 5 6 7 8 9 10 11 14 15 16 17 18 19 20 13 ';14 15 16 17 18 19 12 13 14 15 16 17 18 12 13 14 15 16 17 18 21 22 23 24 25 26 27 20 21 22 23 24 25 26 19 20 21 22 23 24 25 19 20 22 22 1E313 25 28 29 30 31 27 28 29 30 26 27 27 29 30 26 27 28 29 30 CITY HOLIDAYS: ir, PARB Meeting Schedule January 1 - New Year's `"' R „ ( nd Monday of each month) April 2-Good Friday ,^^ May 31 - Memorial Day Deadline for PARB Agenda July 5- Independence Day Submissions September 6 - Labor Days \ v N m r 25 -Thanksgiving oe be & 2 6 L ��\ �������� December 23 & 24--Christmas ,, 1 Y 0 December 31- New Year's City Council Meetings Project I Update Completion Date Park Zone Budget Funded From Twin Lakes/Southbrook Trail Connection Completed. Completed. Central $ 300,000.00 A/I Founders Park Master Plan Consultant is working on Jan-21 West $ 22,000.00 Parks Operations modifications that were identified in the previous Brown House Improvements Staff is working on construction Winter 2021 $ 175,000.00 Hotel/Motel documents for Phase 1 Avalon Park Fence Project Updated survey. Start of project Fall 2020 East $ 115,000.00 A/I will begin this month. Delayed due to finalized fence location. Aquatics Feasibility Study Began Study. Board updated. Spring 2021 West $ 45,000.00 A/I Lavon Lake Feasiblity Study Began Study. Board updated. Late 2021 East $ 95,000.00 A/I Parks and Recreation Board CITY OF AGENDA REPORT Meeting Date: December 14, 2020 Item Number: Department: Parks and Recreation (City Secretary's Use Only) Prepared By: Robert Diaz Account Code: Date Prepared: December 9, 2020 Exhibits: 1 Subject Discussion Item: Lake and Aquatics Studies Update. Recommendation N/a Discussion In response to the recommendations adopted in the Parks, Recreation, and Open Space Master Plan two studies have been commissioned to look more closely at the construction/operation of possible Lavon Lake park facilities and aquatic facilities. Consultants Dunaway Associates will lead both studies with the assistance of two sub- consultants Counsilman-Hunsacker and PROS. The sub-consultants will provide some technical expertise on specific areas such as aquatic design, revenue generation, and operations. The Board will work with the City Council during this process to review the progress of both studies from the beginning to the completion of each study. Both studies will be completed in 2021. The progress meetings for the studies will be held during work sessions as part of future City Council meetings. The kick-off meetings for both projects will be held in January 2021. The aquatics study is set to begin on January 12 and the lake study on January 26. 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