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Parks and Recreation Commission Meeting

Regular Meeting

Dripping Springs, TX · May 6, 2019

AgendaMinutes

Minutes

Parks & Recreation Commission Regular Meeting Regular Meeting Minutes May 6, 2019 at 6:00 p.m. A Regular Meeting of the Parks & Recreation Commission was held Monday, May 6, 2019 beginning at 6:11 p.m. in in the City Hall Council Chambers located at 511 Mercer Street, Dripping Springs, Texas. I. CALL TO ORDER AND ROLL CALL Commission Members present were: Robbie Zamora, Chair Eric Russell, Vice Chair David Douglas Matthew Fougerat Paul Fushille Eric Henline Commission Members absent were: Ron Jones Wade King City Staff/Appointed Officials present were: Mariana Espinoza, Parks & Community Services Director Jason Lutz, Planning Director Brent Luck, Park Consultant With a quorum of the Commission present, Chair Zamora called the meeting to order at 6:11 p.m. II. PRESENTATION OF CITIZENS Discussion open to floor on any subject. No action may be taken by law. Citizens wishing to speak shall do so after being recognized by the Chair. The Chair and Commission may establish a time limit on each citizen wishing to speak. No one spoke during Presentation of Citizens. III. MINUTES A Discuss and consider approval of the Parks & Recreation Commission meeting minutes of April 1, 2019. A motion was made by Commissioner Fushille to approve the Parks & Recreation Commission meeting minutes of April 1, 2019. Vice Chair Fougerat seconded the motion which carried unanimously 6 to 0. IV. BUSINESS Parks & Recreation Commission May 6, 2019 Regular Meeting Minutes Page 1 of 4 A. Presentation, public hearing and possible recommendation regarding proposed changes to the Reunion Ranch Subdivision Master Parks Plan. 1. Staff Report Jason Lutz presented the staff report. Staff recommends the item for approval. 2. Presentation Michael Slack and Terry Morrison with Taylor Morrison of Texas, Inc. presented the item. 3. Public Hearing Ron Meyer, Carrie Jones and Connie Ester spoke in opposition to the item with concerns that the developer is not following the Development Agreement, and that promised trails have not been built. 4. Recommendation Jason Lutz clarified that the Master Parks Plan is different from the Development Agreement, and that the applicant has met all requirements regarding the parkland dedication. No action was taken on this item. B. Presentation, discussion and possible recommendation regarding construction plans for the Founders’ Park Road Improvements. 1. Staff Report Jason Lutz presented the staff report which is on file. Staff is seeking feedback on the project. 2. Presentation Joh Doucet, Jen Paisley and Rob Archer with Doucet & Associates, Peter Verdicchio with SEC Planning, and Matthew Scribner with Meritage Homes presented the item. 3. Founders Park Road Improvements / Recommendation The Commission recommended that staff continue to move forward with the construction plans. C. Presentation, discussion and possible recommendation regarding the Dripping Sprigs Running Club proposed Trail Improvements at Sports and Recreation Park A motion was made by Commissioner Henline to approve $5,000 of Parkland Dedication funds to be used for trail improvements at the Sports and Recreation Park and directed staff Parks & Recreation Commission May 6, 2019 Regular Meeting Minutes Page 2 of 4 to move forward with a donation agreement with the Dripping Springs Running Club. Commissioner Fougerat seconded the motion which carried unanimously 6-0. D. Presentation, discussion and possible recommendation regarding a Contractor Instructor Agreement between City of Dripping Springs and Earth Native Wilderness School related to instruction classes to be held at the Dripping Springs Ranch Park Event Center. A motion was made by Commissioner Fougerat to approve a Contactor Instructor Agreement between the City of Dripping Springs and Earth Native Wilderness School for the instruction of classes to be held at Dripping Springs Ranch Park Event Center. Commissioner Fushille seconded the motion which carried unanimously 6-0. E. Discussion regarding the Parks Fiscal Year 2020 Budget Chair Zamora informed Commissioners that the budget will be discussed in detail at the next meeting and to think about what needed to be included for 2019 – 2020. V. REPORTS The following updates relate to the planning and administration of the City's Parks & Recreation Program. No Action to be taken. A. Parks and Community Services Department Monthly Report Report on file and available for review. B. Revenues and Expenses Monthly Report Gina Gillis, City Treasurer Report on file and available for review. VI. EXECUTIVE SESSION The Parks and Recreation Commission for the City of Dripping Springs has the right to adjourn into executive session at any time during the course of this meeting to discuss any matter as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices), and 551.086 (Economic Development). The Parks and Recreation Commission for the City of Dripping Springs may act on any item listed in Executive Session in Open Session or move any item from Executive Session to Open Session for action. The Commission did not meet in Executive Session. VII. UPCOMING MEETINGS A. Parks & Recreation Commission Meeting: June 3, 2019- 6:00 p.m. Regular Meeting July 1, 2019- 6:00 p.m. Regular Meeting Parks & Recreation Commission May 6, 2019 Regular Meeting Minutes Page 3 of 4 B. City Council & Board of Adjustment Meetings: May 14, 2019 - 6:00 Workshop, 6:30 Regular Meeting May 21, 2019- 6:00 p.m. Regular Meeting VIII. ADJOURN A motion was made by Vice Chair Russell to adjourn the meeting. Commissioner Henline seconded the motion which carried unanimously 6 to 0. This regular meeting adjourned at 8:17 p.m. Parks & Recreation Commission May 6, 2019 Regular Meeting Minutes Page 4 of 4

Agenda

City of Dripping Springs Parks & Recreation Commission Regular Meeting Monday, May 06, 2019 at 6:00 PM City Hall Council Chambers 511 Mercer Street - Dripping Springs, TX 78620 AMENDED I. CALL TO ORDER AND ROLL CALL Commission Members: Robbie Zamora, Chair Eric Russell, Vice Chair David Douglas Matthew Fougerat Paul Fushille Eric Henline Ron Jones Wade King City StajjlAppointed Officials: Mariana Espinoza, Parks & Community Services Director Jason Lutz, Planning Director II. PRESENTATION OF CITIZENS Discussion open to floor on any subject. No action may be taken by law. Citizens wishing to speak shall do so after being recognized by the Chair. The Chair and Commission may establish a time limit on each citizen wishing to speak. III. MINUTES A. Discuss and consider approval of the Parks & Recreation Commission meeting minutes of April 1, 2019. IV. BUSINESS A. Presentation, public hearing and possible recommendation regarding proposed changes to the Reunion Ranch Subdivision Master Parks Plan. Applicant: City of Dripping Springs 1. Staff Report (Jason Lutz) 2. Presentation 1 of3 3. Public Hearing 4. Recommendation B. Presentation, discussion and possible recommendation regarding construction plans for the Founders' Park Road Improvements. Applicant: Rob Archer 1. Staff Report 2. Presentation 3. Founders Park Road Improvements Recommendation C. Presentation, discussion and possible recommendation regarding the Dripping Springs Running Club proposed Trail Improvements at Sports and Recreation Park. D. Presentation, discussion and possible recommendation regarding a Contractor Instructor Agreement between City of Dripping Springs and Earth Native Wilderness School related to instruction classes to be held at the Dripping Springs Ranch Park Event Center. Dave Scott, Earth Native Wilderness E. Discussion regarding the Parks Fiscal Year 2020 Budget. V. REPORTS The following updates relate to the planning and administration of the City's Parks & Recreation Program. No Action to be taken. A. Parks and Community Services Department Monthly Report B. Monthly Income Statement VI. EXECUTIVE SESSION The Parks and Recreation Commission for the City of Dripping Springs has the right to adjourn into executive session at any time during the course of this meeting to discuss any matter as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gffts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices), and 551.086 (Economic Development). The Parks and Recreation Commission for the City of Dripping Springs may act on any item listed in Executive Session in Open Session or move any item from Executive Session to Open Session for action. VII. UPCOMING MEETINGS A. Parks & Recreation Commission Meetings: June 3, 2019 - 6:00 p.m. Regular Meeting July 1, 2019 - 6:00 p.m. Regular Meeting B. City Council & Board of Adjustment Meetings: May 14, 2019 - 6:00 p.m. Workshop, 6:30 p.m. Regular Meeting May 21, 2019 - 6:00 p.m. Regular Meeting 2 of3 VIII. ADJOURN IX. TEXAS OPEN MEETINGS ACT PUBLIC NOTIFICATION & POSTING OF MEETING All agenda items listed above are eligible for discussion and action unless otherwise specifically noted. This notice of meeting is posted in accordance with Chapter 551, Government Code, Vernon's Texas Codes. Annotated. I certify that this notice ofmeeting was posted at the City of Dripping Springs City Hall and website, www.cityofdrippingpsrings.com, on May 3, 2019 at 2: 15 p.m. / 1-vvdALv , ~ This facility is wheelchair accessible. Accessible parking spaces are available. Requests for auxilia,y aids and services must be made 48 hours prior to this meeting by calling (5 12) 858-4725. ...,,,,,,,,, ___........ {\pping ,,, ,:.::- o~..Q ··················• ~•·, .. ~1,,. ! ·~··· ~ $ ' ....~ ~u.. : ~~ ~ : : ~ ~ ii : : (J') ~ : : t " ,, ,,,, ·.·•..··.. ... ..·· - • 'I,./ V : • .,, .,, .::' ,, ····•·..1,... ,...~-.::- 1l\ Inc gS'\ • \\\,,,,,, ,._ 3 of3 City of Dripping Springs Parks & Recreation Commission Regular Meeting Monday, May 06, 2019 at 6:00 PM City Hall Council Chambers 511 Mercer Street - Dripping Springs, TX 78620 I. CALL TO ORDER AND ROLL CALL Commission Members: Robbie Zamora, Chair Eric Russell, Vice Chair David Douglas Matthew Fougerat Paul Fushille Eric Henline Ron Jones Wade King City Staff/Appointed Officials: Mariana Espinoza, Parks & Community Services Director Jason Lutz, Planning Director II. PRESENTATION OF CITIZENS Discussion open to floor on any subject. No action may be taken by law. Citizens wishing to speak shall do so after being recognized by the Chair. The Chair and Commission may establish a time limit on each citizen wishing to speak. III. MINUTES A. Discuss and consider approval of the Parks & Recreation Commission meeting minutes of April 1, 2019. IV. BUSINESS A. Presentation, public hearing and possible recommendation regarding proposed minor trails changes to the Reunion Ranch Subdivision Master Parks Plan. Applicant: City of Dripping Springs 1. Staff Report (Jason Lutz) 2. Presentation 3. P ublic Hearing 1 of 3 4. Recommendation B. Presentation, discussion and possible recommendation regarding construction plans for the Founders' Park Road Improvements. Applicant: Rob Archer 1. StaffReport 2. Presentation 3. Founders Park Road Improvements Recommendation C. Presentation, discussion and possible recommendation regarding the Dripping Springs Running Club proposed Trail Improvements at Sports and Recreation Park. D. Presentation, discussion and possible recommendation regarding a Contractor Instructor Agreement between City of Dripping Springs and Earth Native Wilderness School related to instruction classes to be held at the Dripping Springs Ranch Park Event Center. Dave Scott, Earth Native Wilderness E. Discussion regarding the Parks Fiscal Year 2020 Budget. V. REPORTS The following updates relate to the planning and administration of the City's Parks & Recreation Program. No Action to be taken. A. Parks and Community Services Department Monthly Report B. Monthly Income Statement VI. EXECUTIVE SESSION The Parks and Recreation Commission for the City of Dripping Springs has the right to adjourn into executive session at any time during the course of this meeting to discuss any matter as authorized by Texas Government Code Sections 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices), and 551.086 (Economic Development). The Parks and Recreation Commission for the City of Dripping Springs may act on any item listed in Executive Session in Open Session or move any item from Executive Session to Open Session for action. VII. UPCOMING MEETINGS A. Parks & Recreation Commission Meetings: June 3, 2019 - 6:00 p.m. Regular Meeting July 1, 2019 - 6:00 p.m. Regular Meeting B. City Council & Board of Adjustment Meetings: May 14, 2019 - 6:00 p.m. Workshop, 6:30 p.m. Regular Meeting May 21, 2019 - 6:00 p.m. Regular Meeting VIII. ADJOURN 2 of3 IX. TEXAS OPEN MEETINGS ACT PUBLIC NOTIFICATION & POSTING OF MEETING All agenda items listed above are eligible for discussion and action unless otherwise specifically noted. This notice of meeting is posted in accordance with Chapter 551, Government Code, Vernon's Texas Codes. Annotated. I certify that this notice of meeting was posted at the City of Dripping Springs City Hall and website, www.cityofdrippingpsrings.com, on May 3, 2019 at 12:30 p.m. Thisfacility is wheelchair accessible. Accessible parking spaces are available. Requests/or mL,·ilicuy aids and services must be made 48 hours prior to this meeting by calling (512) 858-4 725. 3 of3

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