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2012-09-10 Parks Board PacketCITY OF SOUTHLAK MEMORANDUM September 6, 2012 TO: Parks and Recreation Board Members FROM: Chris Tribble, Director of Community Services SUBJECT: Agenda Item Comments for the Parks and Recreation Board Meeting — Monday, September 10, 2012 at 6:30 p.m. The regular Parks Board meeting will begin at 6:30 p.m. in the Council Chambers. A light meal will be available prior to the meeting. Please let staff know if you will not be able to attend this meeting (Icarnenter(d,)ci.southlake. tx. us or 817. 748.8184). Thank you. 1. Agenda Item No. 2A. Consent: Approve minutes from the regular Parks and Recreation Board meeting held August 22, 2012. Please make any corrections to these minutes part of the motion for consideration. 2. Agenda Item No. 2B. Consent: Absence of Parks and Recreation Board Members — There are no absences to consider for this meeting. A copy of the Attendance Report is in your packet. 3. Agenda Item No. 3. Public Forum: This is the public's opportunity to address the Board about non -agenda items. During this proceeding it is important that the Board not deliberate (discuss among yourselves) or take action on any item brought up at this time. The Boards' options during this topic are 1) to listen, 2) ask questions and respond to the presenter only, 3) request staff to look into the issue and report back to the Board and/or 4) request that the Chair put the item on a future agenda for the Board to discuss or consider. 4. Agenda Item No. 4A. Consider: Recommendation on a Professional Services Agreement with Dean Construction as Construction Manager at Risk for the Bicentennial Park Improvements — The City has successfully utilized the Construction Manager at Risk (CMAR) method of construction management for the DPS Headquarters facility, Bicentennial Park Phase 1, and North Park to obtain the highest level of quality and efficiency. Staff will review the criteria for evaluation and selection of the proposed CMAR contractor and present a recommendation for Dean Construction as the CMAR for the Bicentennial Park Improvements. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Parks and Recreation Board Meeting Date — September 10, 2012 Page 2 of 3 5. Agenda Item No. 5A. Discussion: Parks and Recreation Report —Staff will present statistical reports and provide a presentation about the recreation programs, events and athletic association participation at the meeting. 6. Agenda Item No. 5B. Discussion: Construction Management Report — The Community Services Department Construction Management Report is included in your packet. Please contact me if you have any questions regarding the report. 7. Aaenda Item No. 5C. Discussion: Southlake 2030 Plan Comaonents Update — This is a standing agenda item to allow for discussion on the progress of the various Parks & Recreation related components of the Southlake 2030 Plan, the Mobility Plan and Parks Recreation & Open Space -Community Facilities Master Plan. No packet documents. 8. Agenda Item No. 5D. Discussion: Miracle Field Update — Standing agenda item. No packet documents. OTHER ITEMS OF INTEREST 9. FYI: Tour of Parks — Park Board members are invited to tour the City's park facilities on Wednesday, September 19, 1-4:00 p.m. 10. City Council Action — The following park -related action items were considered by City Council at the August 21 and September 4 meetings. • Approved facilities utilization agreement with Dragon Youth Football for a term of August 23, 2012-December 31, 2014. (9/4/12) • Approved 1st Reading, Ordinance No. 1044, Bicentennial Park Master Plan (2nd Reading/Public Hearing set for September 18, 2012) (9/4/12) • Approved 2-year renewal of a lease agreement for grazing with Tommy Keeton on approximately 4.5 acres of undeveloped City park property (8/21/12) 11. September 10, 2012 Southlake 2030 PROS-CF Master Plan Meeting — A draft agenda for this meeting is included in your packet. 12. October Meetings — The following regular Parks Board and 2030 PROS- CF Master Plan meetings are scheduled for October. Monday, October 10 @ 5:00 p.m. 2030 PROS-CF Master Plan Meeting City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Parks and Recreation Board Meeting Date — September 10, 2012 Page 3of3 Monday, October 10 @ 6:30 p.m. Regular Parks Board Meeting Reminders and packets for above meetings will be distributed as the above meeting dates approach. 13. North Park Grand Opening — Please mark your calendar to join us in celebrating the grand opening of Southlake's newest, completed park --- North Park. The grand opening ceremony and ribbon cutting will be held on Thursday, September 20, 2012 at 6:00 — 8:30 p.m. at North Park, 200 East Dove Road. As always, we appreciate your commitment and service to the City. Chris Tribble STAFF CONTACT INFORMATION: Telephone — (817) 748-8203 Facsimile — (817) 748-8027 1400 Main Street, Suite 210, Southlake, TX 76092 Chris Tribble, Director of Community Services, 817-748-8021, (ctribble@ci.southlake.tx.us) Candice Edmondson, Assistant to the Director, 817-748-8311; (csanders@ci.southlake.tx.us) Kari Happold, Deputy Director of Community Services, 817-748-8018, (khappold@ci.southlake.tx.us) Linda Carpenter -Elgin, Administrative Secretary, 817-748-8184; (Iarpenter@ci.southlake.U.us) City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork CITY OF SOUTHLAKE PARKS AND RECREATION BOARD MEETING Monday September 10, 2012 6:30 p.m. LOCATION: Southlake Town Hall — Council Chambers 1400 Main Street Southlake, Texas REGULAR AGENDA: 1. Call to order 2. Consent: A. Approve minutes from the regular Parks and Recreation Board meeting held August 22, 2012 B. Absence of Parks and Recreation Board members 3. Public Forum 4. Consider: A. Recommendation on a Professional Services Agreement with Dean Construction as Construction Manager at Risk for the Bicentennial Park Improvements 5. Discussion: A. Parks and Recreation Quarterly Report B. Construction Management Report C. Southlake 2030 Plan Components Update 1. 2030 Mobility Plan 2. 2030 Parks, Recreation & Open Space/Community Facilities Master Plan D. Miracle Field Update 6. Adjournment City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Parks and Recreation Board Meeting Date — September 10, 2012 at 6:00 p.m. Page 2 of 2 CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, September 7, 2012 by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code. Alicia Richardson, TRMC City Secretary If you plan to attend this public meeting and have a disability that requires special needs, please advise the City Secretary 48 hours in advance at 817.748.8016 reasonable accommodations will be made to assist you. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork CITY OF SOUTHLAKE PARKS AND RECREATION BOARD MEETING: August 22, 2012 LOCATION: Southlake Town Hall — City Council Chambers 1400 Main Street Southlake, Texas TIME: 6:00 p.m. Parks and Recreation Board Members present: Chairman John Slocum, Vice Chairman Tina Wasserman, Secretary Sherry Berman and Board Members Elaine Cox, Gregg Formella, Lori Palmer and Chad Patton Parks and Recreation Board Members absent: None Staff present: Director of Community Services Chris Tribble, Deputy Director Kari Happold, Assistant to the Director Candice Edmondson and Recreation Supervisor Ryan McGrail Agenda Item No. 1. Call to order. Chairman Slocum called the meeting of the Parks and Recreation Board to order at 6:02 p.m. Agenda Item No. 2. Consent A. Approve minutes from the regular Parks and Recreation Board meeting held July 9, 2012 — No corrections to the minutes. B. Approve minutes from the joint City Council, Southlake Parks Development Corporation and Parks and Recreation Board meeting held June 12, 2012 — A minor correction to the minutes was made. C. Absence of Parks and Recreation Board members — The Board considered the absence of Park Board member Tina Wasserman from the July 9, 2012 meeting. A motion was made to approve the consent agenda as presented with correction to June 12, 2012 minutes as noted. Motion: Cox Second: Formella Ayes: Berman, Cox, Formella, Palmer, Patton and Slocum Nays: None Abstain: Wasserman (absence at previous meeting) Vote: 6-0-1 City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 2A - 1 Minutes of the August 22, 2012 Parks Board Meeting Page 2 of 4 Motion Carried. Agenda Item No. 3. Public Forum. No one was present during Public Forum to address the Parks Board at this meeting. Agenda Item No. 4. Consider: A. Recommendation on SPDC Matching Funds request from Miracle League of Southlake for $50,000 for construction of Miracle Field in Bicentennial Park Phase II — Director Tribble presented the matching funds request from The Miracle League of Southlake for a 100% match in the amount of $50,000 to participate in the construction of the Miracle League Field in Bicentennial Park, Phase II. SPDC will consider the request September 4, followed by City Council on September 18, 2012. The Board discussed the request. Phil Myers, president, The Miracle League of Southlake, was present at the meeting in support of the request and to respond to questions from the Board. A motion was made to recommend approval of the matching funds request from The Miracle League of Southlake for $50,000 to participate in the construction cost of the Miracle Field in Bicentennial Park. Motion: Wasserman Second: Cox Ayes: Berman, Cox, Formella, Palmer, Patton, Slocum and Wasserman Nays: None Abstain: None Vote: 7-0 Motion Carried. B. Recommendation on Facilities Utilization Aareement (FUA) with Southlake Carroll Lacrosse Association (SCLA) — Director Tribble presented the proposed agreement with SCLA for a term of September 20, 2012 through December 31, 2014. The City and CISD handle specific field allocations on a season -by -season basis for all Southlake athletic associations. The FUA with SCLA was discussed by the Board and several language changes to the FUA were recommended to staff. A motion was made to recommend approval of the Facilities Utilization Agreement with Southlake Carroll Lacrosse Association. Motion: Cox Second: Wasserman Ayes: Berman, Cox, Palmer, Patton, Slocum and Wasserman Nays: None Abstain: Formella (reason unknown) City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 2A-2 Minutes of the August 22, 2012 Parks Board Meeting Page 3 of 4 Vote: 6-0-1 Motion Carried. C. Recommendation on Facilities Utilization Agreement (FUA) with Dragon Youth Football Association (DYF) — Director Tribble presented the proposed agreement with DYF for a term of August 23, 2012 through December 31, 2014. Beginning in 2012, the City and CISD handle specific field allocations on a season -by -season basis for all Southlake athletic associations. The Board discussed the FUA with DYF and made several changes to the FUA document. Jay Wasserman, Dragon Youth Football, spoke concerning the proposed FUA and responded to questions. A motion was made to recommend approval of the Facilities Utilization Agreement with Dragon Youth Football Association. Motion: Cox Second: Palmer Ayes: Berman, Cox, Palmer, Patton and Slocum Nays: None Abstain: Wasserman (conflict of interest) and Formella (reason unknown) Vote: 5-0-2 Motion Carried. D. Recommendation on Facilities Utilization Agreement (FUA) with Grapevine Southlake Soccer Association (GSSA) — Director Tribble presented the proposed agreement with GSSA for a term of January 1, 2013 through December 31, 2014. Field allocations are handled through the City and CISD on a season -by -season basis for all Southlake athletic associations. The Board discussed the FUA with GSSA. A motion was made to recommend approval of the Facilities Utilization Agreement with Grapevine Southlake Soccer Association. Motion: Wasserman Second: Cox Ayes: Berman, Cox, Palmer, Patton, Slocum and Wasserman Nays: None Abstain: Formella (reason unknown) Vote: 6-0-1 Motion Carried. City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 2A-3 Minutes of the August 22, 2012 Parks Board Meeting Page 4 of 4 Agenda Item 5. Discussion: A. Construction Management Report — The Construction Management Report was included in the meeting packet. B. Southlake 2030 Plan Components Update — The Mobility Plan committee, which Sherry Berman and Lori Palmer are members of, will meet September 11, 2012 D. Miracle Field Update — Chair Slocum updated the Board on developments with the Miracle League. E. Tour of Parks — The tour will be conducted Wednesday, September 19, 2012, 1- 4:00 p.m. Agenda Item 6. Adjournment: A motion was made to adjourn the meeting at 7:33 p.m. Motion: Cox Second: Palmer Ayes: Berman, Cox, Formella, Palmer, Patton, Slocum and Wasserman Nays: None Abstain: None Vote: 7-0 Motion Carried. John Slocum Chair, Parks & Recreation Board Chris Tribble Director, Community Services Dept. City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 2A-4 CITY OF SOUTHLAKE MEMORANDUM September 4, 2012 TO: Parks and Recreation Board FROM: Chris Tribble, Director of Community Services SUBJECT: Absence of Parks and Recreation Board Member(s) — Standing Agenda Item Action Requested: There is no action requested for this item as all Park Board members were present at the last meeting held August 22, 2012. Background Information: The "Absence Policy for Parks and Recreation Board" adopted July 12, 2004 provides a mechanism for consideration of absences of Board members from regular or special Park Board meetings. This item is listed as a standing item on meeting agendas. Financial Considerations: None Strategic Link: N/A Citizen Input/ Board Review: Park Board approved the Absence Policy at the July 12, 2004 meeting. Legal Review: N/A Alternatives: Any commentary as appropriate. Supporting Documents: Attendance Log Staff Recommendation: No action required. City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 2B-1 012 Parks & Recreation Board Meetings Attendance Lc Meeting - Elaine Cox John SherryBerman Tina Wasserman - Gregg . - Lori Palmer ,Margaret Adams Chad Patton �0�0�000����� Notes: P = Present A = Absent \ = Not Active X = Cancelled AP = Appointed * = Term Expired R = Resigned C = Meeting Canceled Notes: The Parks Board meetings were preceded by the 2030 PROS-CF Master Plan Committee meeting. 2B-2 CITY OF SOUTHLAKI MEMORANDUM September 6, 2012 To: Parks and Recreation Board From: Chris Tribble, Director of Community Services Subject: Recommendation on a Professional Services Agreement with Dean Construction as Construction Manager at Risk for the Bicentennial Park Improvements Action Requested: Approve a Professional Services Agreement with Dean Electric, Inc., dba Dean Construction, as Construction Manager at Risk for the Bicentennial Park Improvements Background Information: The City has been working with Schrickel, Rollins and Associates, Inc. (SRA) to design the next phase of improvements for Bicentennial Park. In 2009, the City adopted Resolution No. 09-004, which delegates to the City Manager the authority to determine the construction method that is the best value for the City. The Construction Manager at Risk (CMAR) method has been successfully used for the DPS Headquarters facility, North Park and the first phase of improvements for Bicentennial Park, and will continue to be used for the subsequent phases of improvements at the park to continue the highest level of quality and efficiency. The City advertised Requests for Proposals for Construction Manager at Risk and received ten responses from interested firms. The responses were reviewed and evaluated by a committee made up of Assistant City Manager, Jim Blagg, Director of Community Services, Chris Tribble, Construction Manager, Peter Kao, and the SRA design team. The committee selected four firms for follow-up interviews, and unanimously recommended Dean Construction as the CMAR for Bicentennial Park Improvements. Dean is recommended to the Parks & Recreation Board, the Southlake Parks Development Corporation and the City Council for the following reasons: City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Parks and Recreation Board Meeting Date — September 10, 2012 Page 2 of 3 ➢ Dean Construction has successfully delivered two top quality projects as the Construction Manager at Risk for both Bicentennial Park and North Park. ➢ Dean Construction has the most extensive park construction experience throughout North Texas. ➢ Dean Construction is the most highly recommended company by local municipalities and landscape architectural firms. ➢ Dean Construction scored highest on the CMAR selection criteria. ➢ Dean Construction has never had any bond claims or involvement in any construction litigation. ➢ Dean Construction has their top resources available to begin working on Bicentennial Park. ➢ Dean Construction is a well -established company, founded in 1984. Financial Consideration: The Construction Manager at Risk's compensation shall be 2.25% of the actual Cost of the Work performed based on an estimated construction cost of $9,000,000. This fee includes their role in the Construction Phase and Supplementary Services. Industry standards for these CMAR services range between 3% and 6% of total construction costs. The Guaranteed Maximum Price for contractor will be considered by the City Council at a future meeting. Strategic Link: This item is linked to the City's Strategy Map related to the focus areas of Quality Development and Infrastructure and meets the corporate objectives to Invest to Provide and Maintain High Quality Public Assets and to Provide Attractive and Unique Spaces for Enjoyment of Personal Interests. Citizen Input/ Board Review: Parks Board consideration September 10, 2012 SPDC and City Council consideration in October 2012 Legal Review: The agreement is under review by the City Attorney. Alternatives: Alternatives may include: ■ Approve agreement as presented City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Parks and Recreation Board Meeting Date — September 10, 2012 Page 3 of 3 Approve agreement with input as desired Recommendation not to approve agreement Staff Recommendation: Parks Board recommendation on a Professional Services Agreement for Construction Manager at Risk with Dean Construction for the Bicentennial Park Improvements. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork CITY OF SOUTHLAKE MEMORANDUM September 4, 2012 TO: Parks and Recreation Board FROM: Chris Tribble, Director of Community Services SUBJECT: Recreation and Athletic Participation Report Staff will distribute statistical data reports on the athletic programs and provide a PowerPoint presentation about the various recreation programs and events at the meeting on Monday. CITY MANAGED PROGRAMS AND EVENTS PARTICIPATION REPORT 2001-2012 FY 2001 FY 2007 Special/Community Events 18,185 Special/Community Events 26,000 City Managed Programs 2,168 City Managed Programs 3,721 City Managed Athletics 2,980 City Managed Athletics 3,602 Contract Programs 2,017 Contract Programs 5,170 Grand Total 25,350 Grand Total 38,493 FY 2002 FY 2008 Special/Community Events 19,465 Special/Community Events 36,950 City Managed Programs 1,745 City Managed Programs 4,917 City Managed Athletics 2,201 City Managed Athletics 3,444 Contract Programs 2,782 Contract Programs 5,473 Grand Total 26,193 Grand Total 50,784 FY 2003 FY 2009 Special/Community Events 22,267 Special/Community Events 39,500 City Managed Programs 2,403 City Managed Programs 4,231 City Managed Athletics 3,643 City Managed Athletics 2,739 Contract Programs 3,319 Contract Programs 5,501 Grand Total 31,632 Grand Total 51,971 FY 2004 FY 2010 Special/Community Events 25,150 Special/Community Events 40,200 City Managed Programs 2,083 City Managed Programs 5,026 City Managed Athletics 3,673 City Managed Athletics 3,307 Contract Programs 3,444 Contract Programs 6,064 Grand Total 34,350 Grand Total 54,597 FY 2005 FY 2011 Special/Community Events 26,190 Special/Community Events 45,150 City Managed Programs 2,391 City Managed Programs 4,225 City Managed Athletics 4,272 City Managed Athletics 3,201 Contract Programs 3,509 Contract Programs 6,153 Grand Total 36,362 Grand Total 58,729 FY 2006 FY 2012 Special/Community Events 37,546 Special/Community Events 46,500 City Managed Programs 3,841 City Managed Programs 3,651 City Managed Athletics 4,453 City Managed Athletics 3,421 Contract Programs 3,965 Contract Programs 6,098 Grand Total 49,805 Grand Total 59,670 9/7/2012 70,000 60,000 50,000 40,000 a 30,000 20,000 10,000 Recreation ,15 ,09 ,06 ,42 ,20 ,965 5,473 ,50 3,30T 4,225,65 ,73 ,45 ,44 ,23 ,02 ,84 ,91 ,50 17 ,44d ,27 ,60 ,31 '67 ,72 39 ,64 08 01 �20 ,40 45,150 1 46,500 ,98 16 74 37,546 36,950 3 ,5 ,2 0 2,1 2,1 2,00 2 ,2 - 1 ,1 5 1 ,4 5 FY 2001 FY 2002 FY 2003 FY 2004 FY 2005 FY 2006 FY 2007 FY 2008 FY 2009 FY 2010 FY 2011 FY 2012 13Contract Programs oCity Managed Athletics oCity Managed Programs oSpecial/Community Events 140,000 120,000 100,000 (D 80,000 c �a c Q 60,000 40,000 20,000 Recreation FY 2001 FY 2002 FY 2003 FY 2004 FY 2005 FY 2006 FY 2007 FY 2008 FY 2009 FY 2010 FY 2011 FY 2012 Fiscal Year — Total - all areas --w—Contract Programs —*—City Managed Athletics (City Managed Programs tSpecial/Community Events YOUTH SPORTS PARTICIPATION REPORT (2002-2012) Southlake Girls Softball Association Season Resident Non -Resident Total Fall2002 237 N/A 237 Spring 2003 315 22 337 Fall 2003 230 26 256 Spring 2004 291 22 313 Fall 2004 363 N/A 363 Spring 2005 433 N/A 433 Fall 2005 339 N/A 339 Fall2006 309 N/A 309 Spring 2007 395 N/A 395 Fall 2007 385 N/A 385 Spring 2008 433 N/A 433 Fall 2008 315 N/A 315 Spring 2009 193 210 403 Fall 2009 116 177 293 Spring 2010 136 47 183 Select 2010 26 143 169 Fall 2010 169 139 308 Spring 2011 137 56 193 Select 2011 51 306 357 Fall 20111 101 1 56 1 157 Sp ing 20121 97 1 44 1 141 Total I 1 1 6,319 Southlake Baseball Association Season Resident Non -Resident Total Fall2002 574 77 651 Spring 2003 951 N/A 951 Fall 2003 549 66 615 Spring 2004 947 N/A 947 Fall 2004 561 N/A 561 Spring 2005 1,002 N/A 1,002 Fall 2005 543 N/A 543 Spring 2006 1,048 N/A 1,048 Fall2006 436 79 515 Spring 2007 788 137 925 Fall 2007 408 93 501 Spring 2008 853 181 1,034 Fall 2008 462 290 752 Spring 2009 811 280 1,091 Fall 2009 464 113 577 Spring 2010 798 149 947 Select 2010 181 36 217 Fall 2010 434 105 539 Spring 2011 771 145 916 Summer 2011 Select 54 9 63 Fall 2011 361 111 472 Spring 2012 716 158 874 Summer 2012 Select 123 19 142 Total 15,883 9/7/2012 YOUTH SPORTS PARTICIPATION REPORT (2002-2012) Southlake Carroll Lacrosse Association Season Resident Non -Resident Total Fall 2002 189 N/A 189 Spring 2003 253 N/A 253 Summer 2003 118 N/A 118 Fall 2003 195 N/A 195 Spring 2004 251 N/A 251 Summer 2004 88 N/A 88 Fall 2004 266 N/A 266 Spring 2005 266 N/A 266 Summer 2005 —TUF— N/A 109 Fall 2005 225 N/A 225 Spring 2006 144 N/A 144 Summer 2006 153 N/A 153 Fall 2006 144 N/A 144 Spring 2007 177 N/A 177 Fall 2007 235 N/A 235 Spring 2008 212 N/A 212 Fall 2008 316 N/A 316 Spring 2009 255 N/A 255 Fall 2009 233 36 269 Spring 2010 234 41 275 Fall 2010 229 31 260 Spring 2011 160 13 173 Fall 20111 327 28 1 355 Spring 20121 203 9 212 Total 1 5,140 Grapevine Southlake Soccer Association Season Resident Non -Resident Total Fall 2002 1,212 N/A 1,212 Spring 2003 1,243 N/A 1,243 Fall 2003 976 N/A 976 Spring 2004 885 N/A 885 Fall 2004 1,109 N/A 1,109 Spring 2005 1,133 N/A 1,133 Fall 2005 1,122 N/A 1,122 Fall 2006 918 N/A 918 Spring 2007 745 661 1,406 Fall 2007 761 N/A 761 Spring 2008 937 771 1,708 Fall 2008 841 744 1,585 Spring 2009 748 645 1,393 Fall 2009 818 726 1,544 Spring 2010 817 703 1,520 Fall 2010 888 701 1,589 Spring 20111 822 730 1 1,552 Fall 2011 838 812 1,650 Spring 2012 806 872 1,678 Total 24,984 9/7/2012 YOUTH SPORTS PARTICIPATION REPORT (2002-2012) Dragon Youth Football (Flag Only) Season Resident Non -Resident Total Fall 2010 41 6 47 Fall 2011 57 3 60 Total 107 Citv Manaqed Youth Flaq Football Leaque Season Resident Non -Resident Total Fall2002 77 N/A 77 Spring 2003 104 N/A 104 Fall 2003 82 N/A 82 Spring 2004 132 N/A 132 Fall 2004 100 N/A 100 Spring 2005 179 N/A 179 Fall 2006 245 62 307 Spring 2007 261 43 304 Fall 2007 307 N/A 307 Spring 2008 268 91 359 Fall 2008 247 166 413 Spring 2009 243 120 363 Fall 2009 249 192 441 Spring 2010 208 137 345 Fall 2010 210 191 401 Spring 2011 208 170 378 Fall 2011 186 114 300 Spring 2012 153 150 303 Total 4,895 Citv Manaqed Youth Vollevball Leaque Season Resident Non -Resident Total Fall 2002 129 N/A 129 Spring 2003 266 N/A 266 Summer 2003 120 N/A 120 Fall 2003 152 N/A 152 Spring 2004 288 N/A 288 Summer 2004 132 N/A 132 Fall 2004 178 N/A 178 Spring 2005 381 N/A 381 Summer 2005 221 N/A 221 Fall 2005 201 59 260 Spring 2006 306 59 365 Summer 2006 146 N/A 146 Fall 2006 237 40 277 Spring 2007 304 130 434 Summer 2007 110 59 169 Fall 2007 274 N/A 274 Spring 2008 239 67 306 Summer 2008 269 18 287 Fall 2008 183 26 209 Spring 2009 251 30 281 Fall 2009 209 58 267 Spring 2010 226 68 294 Fall 2010 198 59 257 Spring 2011 185 73 258 Fall 20111 161 1 75 1 236 Spring 20121 214 1 82 1 296 Total I 1 1 6,187 9/7/2012 YOUTH SPORTS PARTICIPATION REPORT (2002-2012) Citv Manaaed Youth Basketball Leaaue Season Resident Non -Resident Total Fall2002 958 N/A 958 Summer 2003 324 N/A 324 Fall 2003 1,079 N/A 1,079 Summer 2004 320 N/A 320 Fall 2004 1,197 N/A 1,197 Summer 2005 323 N/A 323 Fall 2005 1,226 216 1,442 Summer 2006 317 N/A 317 Fall2006 971 351 1,322 Summer 2007 226 136 362 Fall2007 810 290 1,100 Summer 2008 234 184 418 Fall2008 761 289 1,050 Summer 2009 160 141 301 Fall2009 717 235 952 Summer 2010 165 148 313 Fall2010 595 180 775 Summer 2011 158 180 338 Fall 2011 733 283 1,016 Summer 20121 150 223 1 373 Total I 1 1 14,280 9/7/2012 500 450 400 350 300 N c 250 m Q. i 200 m a 150 100 50 0 Spr, 7g �00 LASpring Resident o Fall Resident Southlake Girls Softball Association 210 13 136 137 97 47 56 4 Spr/ Spr/ Spr, Spr/ Spr/ 008 009 7g; O1O O' 7 01? u Spring Non -Resident 385 ,cd// ^d// •<d// S"/" •<d// �00, BOOS �009 �0�0 cl? O, (11 O1 �01? W Fall Non -Resident Season 900 800 700 600 500 H c M Q- 400 L a 300 200 Southlake Baseball Association .771 716 137 149 145 123 100 54 I� q 9 0 Sbr� rbr� Sbr� rbr� Sbr� ���� ��� ��� ��� �Pr ��� 1)00) 00) 00� 009 010 011 �O 01� -30 W Spring/Summer Resident u Spring/Summer Non -Resident 11 S0/PC". 1�SP/ec� 9 Fall Resident W Fall Non -Resident Season 462 464 BOOS `?009 �010 SP/�°c �0'71 010 350 411181 250 200 H C m Q' 150 Zj L a 100 50 0 S 'bi r7� �00 V Spring Resident ■ Fall Resident Southlake Carroll Lacrosse Association 255 234 Spr/ Spr' 0O& 009 * Spring Non -Resident o Fall Non -Resident 327 „C 1,000 900 800 700 600 Vf c 500 co Q. U to 400 a 300 200 100 0 Spr/ �O 4 Spring Resident 0 Fall Resident Grapevine Southlake Soccer Association 817 822 806 730 703 Spr/ Spr/ 008 009 LASpring Non -Resident W Fall Non -Resident 872 761 Sbr Sbr Sbr /`�// O O O �00, dO i1 d) Season 888 841 838 818 L744 726 7 ,ca// ,cd// 11 0 // ZOOS `?000 �010 �0Z1 .1, 50 .I r c Z5 30 �a a 20 10 Dragon Youth Football (Flag Participants Only) Fall 2010 Fall 2011 ■ Fall Resident ■ Fall Non -Resident Season City Managed Youth Flag Football League 350 300 250 200 U 150 100 50 N Spr/ Spr/ Spr/ 7�_ pp, ppcQ 0 0 9 u Spring Resident U Spring Non -Resident 0 Fall Resident o Fall Non -Resident 307 247 249 1166 192 137 Spr/ p p 1pp, Ip 11 1? Season �pp� �pp9 " pO " pO 350 300 250 N;IZI7 N C m Q. y 150 a 100 50 He City Managed Youth Volleyball League 185 d3 Spr, S4� Spr/ S�� Spr/ SO Spr' P P 7g�OO, j r�OO, 7g�OO8 r�OOB �i��OO9 7g�O1O ���011 *Spring Resident LASpring Non -Resident Season ■ Fall Resident W Fall Non -Resident 245 p1 �00, 1100� 11009 City Managed Youth Basketball League 900 800 700 600 500 M 200 KIII] C1] SS��r� SG��P~� Ss�Pr� O0 O08 009 u Summer Resident u Summer Non -Resident 0 Fall Resident o Fall Non -Resident 810 2 s4� S4� SG� 10//`?� �Pr Op) Op8 Op9 O?o O1Z 170 Season CITY OF SOUTHLAKE 19 Monthly Construction Report Southlake Community Services September 2012 yl YlaflrleU HCIUaI HUJUS[eU N N # N N � N N Xk N M M M M �} M M � M i Project Complete Start Complete o. 4a rn Project Title to Q In O o U. Q U rn SPDC FUND Bicentennial Park Phase 2 1 Preparinq required documents for P&Z and Citv Council. Advertised for CMR 1 $8,597,000 1 $1,234,000 1 09/01/14 1 07/01/11 1 09/01/14 contract, interviewed candidates, and made selection. • On Track ■ Attention Needed ► Project Jeopardy ✓ Substantially Complete 5B-1 Southlake Community Services Project Status Update Manager: Kao Report Date: 09/06/12 ITy OF SOUTHLAKE 19 North Park Multi -use Fields 777 Install three lighted multi -use fields with concession building, restroom, playground, maintenance shop, and pathways 202599-598801-P0011 Start Date: 07/14/09 Total Project Budget: $7,369,000 Ad'. Completion Date: 08/13/12 Total Project Commitments: $7,254,000 100% ° o 0 0 0 80% m a 60% 0 40% 0 20% 0% Phase Total Spending* Design Bidding Approvals Construction Scope — No issues at this time. Schedule — No issues at this time. Completing close-out docs. Cost — No issues at this time. Resources — No issues at this time. Technical — No issues at this time. Critical Issue Improving ♦ No change — Worsening ♦ Prj. Jeopardy x 5B-2 Southlake Community Services Project Status Update Manager: Kao Report Date: 09/06/12 ciry c• SDUTHLRKE 9 7S7A - Bicentennial Park Phase 2 e/Objective: Miracle field, renovated shade structures, new concession, new maintenance building, new playground, boulevard connection, parking, utilities, drainage, landscaping, and paths. count Code: TBD Start Date: 07/01/111 Total Project Budget: $8,597,000 Adi. Comaletion Date: 09/01/141 Total Proiect Commitments: $1,234,000 100% 80% m a 60% E 40% �j 40% 0 20% 0% 0% 0% ° 0% Design Bidding Approvals Construction Phase Total Spending Scope 1W — Reviewing preliminary designs with SRA. Modifying design as needed. Schedule — Preparing required documents for P&Z and CC. Cost — No issues at this time. Resources — Had CMR interviews and have made selection. TeC — No issues at this time As Planned Critical Issue Improving ♦ No change — Worsening ♦ Prj. Jeopardy x 5B-3 CITY OF SOUTHLAKE TEXAS SOUTHLAKE 2030 PARKS, RECREATION & OPEN SPACE /COMMUNITY FACILITIES MASTER PLAN COMMITTEE September 10, 2012 LOCATION: Southlake Town Hall 1400 Main Street, 3rd Floor Training Rooms C&D Southlake, Texas, 76092 TIME: 5:00 P.M. A quorum of the City Council, Planning and Zoning Commission, Parks and Recreation Board, the Southlak Advisory Commission may be pr REGULAR SESSION: 1. Call to Order 2. Discussion: Concept Plan Review 3 A. Bob Jones Park B. The Cliffs Park C. Coker Hike and Bike Park Review/Develop Concept Plans and Recommendations for Parks A. Lonesome Dove Park B. Kirkwood/Sabre Linear Park C. Gateway Park Property 4. Next Steps CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, September 7, 2012 by 6:00 p.m., pursuant to the Texas Government Code, Chapter 551. Alicia Richardson, TRMC City Secretary If you plan to attend this public meeting and have a disability that requires special needs, please advise the City Secretary 48 hours in advance at 817-748-8016, and reasonable accommodations will be made to assist you.