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2014-11-10 Parks Board PacketCITY OF SOUTHLAKE MEMORANDUM November 5, 2014 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, November 10, 2014 at 6:00 p.m. Please note the meeting will be held in the Town Hall Council Chambers and will begin promptly at 6:00 p.m. Please advise staff if you will not be able to attend this meeting (IcarpenterC&_ci.southlake.tx.us or 817.748.8184). Thank you. 1. Agenda Item No. 1. Call to Order 2. Agenda Item No. 2. Consent A. Approve minutes from the regular Parks and Recreation Board meeting held October 13, 2014. Please make any corrections to the minutes part of the motion for consideration. B. Absence of Parks and Recreation Board Members — The Board will consider the absence of Jeff Medici, Lori Palmer and Paul Venesky from the October 13, 2014 Park Board meeting. A copy of the Attendance Report is in your packet. 3. Agenda Item No. 3 Reports A. Southlake Home for the Holidays Tree Lighting Event — Staff will provide an overview of the upcoming annual holiday tree lighting event in Southlake Town Square to be held on Saturday, November 22, 2014. B. Southlake Tennis Center Report — The City contracts Roxy Tennis to manage the operations of the city -owned Southlake Tennis Center. A presentation on spring and summer tennis center participation, programs and events will be provided at the meeting. City staff, along with Roxy Tennis General Manager Mia Gordon- Poorman will be in attendance to present the report and answer questions. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Parks and Recreation Board Meeting Date — November 10, 2014 Page 2 of 3 C. Southlake Youth Athletic Associations Report — Participation statistics, by association, are included in your packet for review prior to the meeting. Staff will provide a presentation at the meeting. D. Parks & Recreation Report — A report on parks and recreation programs, activities and services offered during the spring and summer will be presented at the meeting. A copy of the statistics report is included in the packet. 4. Agenda Item No. 3. Consider - No items this agenda. 5. Agenda Item No. 4. Public Forum This is the public's opportunity to address the Board about non -agenda items. During Public Forum, the Board will not discuss or take action on any item brought up at this time. 6. Agenda Item No. 5. Discussion A. Construction Management Report -- The Community Services Department Construction Management Report is included with your packet. Please contact Director Tribble with any questions. OTHER ITEMS OF INTEREST 7. City Council Action — The following park and recreation -related action items were considered by City Council at the October 7 and October 21 Council meetings. • Approved Facilities Utilization Agreements with Dragon Youth Football, Southlake Carroll Lacrosse Association and Grapevine Southlake Soccer Association (Park Board approved 10113114) • Approved naming of the City facility currently known as Community Recreation Center (CRC) (Park Board approved 918114) City Council agendas are posted on the City's webpage 6pm the Friday preceding the City Council meeting. You may sign up to receive a copy of the agenda at "Notify Me" tab at.http://www.cityofsouthlake.com/1ist.aspx. 8. Park Facilities Tour — Every year following appointments of new Park Board members, City staff offers a park facilities tour to allow Board members, and especially new members, an opportunity to visit each of the City's parks and receive important facts and interesting points specific to the parks on the tour. This year the Park Facilities Tour is on Friday, City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Parks and Recreation Board Meeting Date — November 10, 2014 Page 3 of 3 November 14, 9:30am-12:30pm. Optional lunch to follow at 12:30pm. A meeting invitation was distributed earlier this month to have the event added to your calendar. Staff hopes you will enjoy this informative and fun tour! 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(cDci.southlake.tx.us) Cassie Tucker, Assistant to the Director, 817-748-8036, (ctucker(a�ci.southlake.tx.us) Candice Edmondson, Deputy Director of Community Services, 817-748-8311; cedmondson(@ci.south1ake.tx.us Kate Meacham, Deputy Director of Community Services, 817-748-8018, kmeacham(cDci.southlake.tx.us Linda Carpenter -Elgin, Administrative Secretary, 817-748-8184;(Caroenter(a)ci.southlake.tx.us) City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork CITY OF SOUTHLAKE PARKS AND RECREATION BOARD MEETING Monday, November 10, 2014 6:00 p.m. LOCATION: Southlake Town Hall Council Chambers 1400 Main Street Southlake, Texas 76092 REGULAR AGENDA: 1. Call to order 2. Consent A. Approve minutes from the regular Parks and Recreation Board meeting held October 13, 2014 B. Absence of Parks and Recreation Board members 3. Reports A. Southlake Home for the Holidays Tree Lighting Event B. Southlake Tennis Center Report C. Southlake Youth Athletic Associations Report D. Parks & Recreation Report 4. Consider A. No items for this agenda. 5. Public Forum (This is the Public's opportunity to address the Park Board about non -agenda items. During Public Forum, the Park Board will not discuss, consider or take action on any items presented. The Park Board respectfully asks anyone speaking during Public Forum to limit remarks to three minutes or less.) 6. Discussion A. Construction Management Report City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Parks and Recreation Board Meeting Date — November 10, 2014 Page 2 of 2 7. Adjournment A quorum of the City Council may be present at this meeting. 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, November 7, 2014 by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code. !E2�4�� Traci Riggs, TRK4C Deputy 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 1 Innovation ♦ Accountability ♦ Commitment to Excellence 4 Teamwork CITY OF SOUTHLAKE PARKS AND RECREATION BOARD MEETING: OCTOBER 13, 2014 LOCATION: Southlake Town Hall Council Chambers 1400 Main Street Southlake, Texas TIME: 6:00 p.m. PARKS AND RECREATION BOARD MEMBERS PRESENT: Chairman Tina Wasserman, Vice Chairman Chad Patton, Secretary France Scharli and Board Member Mitch Hill PARKS AND RECREATION BOARD MEMBERS ABSENT: Jeff Medici, Lori Palmer and Paul Venesky STAFF PRESENT: Director of Community Services Chris Tribble, Deputy Director Candice Edmondson, Deputy Director Kate Meacham and Recreation Superintendent Steve Moore 1. CALL TO ORDER Chairman Wasserman called the meeting of the Parks and Recreation Board to order at 6:04 p.m. 2. CONSENT AGENDA Consent Agenda items are considered to be routine by the Board and are enacted with one motion. 2A. APPROVAL OF THE MINUTES FROM THE SEPTEMBER 8, 2014 REGULAR PARKS AND RECREATION BOARD MEETING. There were no corrections to the September 8, 2014 Park Board meeting minutes. 2B. ABSENCE OF PARKS AND RECREATION BOARD MEMBERS The Board considered the absence of Park Board member Lori Palmer and Paul Venesky from the September 8, 2014 meeting. APPROVED A motion was made to approve the Consent Agenda including approval of the minutes of the September 8, 2014 regular meeting and absences of board members Palmer and Venesky. Motion: Patton Second: Scharli Ayes: Hill, Patton, Scharli and Wasserman Nays: None City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 2A - 1 Minutes of the October 13, 2014 Parks Board Meeting Page 2 of 4 Abstain: None Vote: 4-0 Motion Carried. 3. REPORTS 3A. INTRODUCTION OF DEPUTY DIRECTOR KATE MEACHAM Community Services Director Chris Tribble introduced Deputy Director Kate Meacham. 3B. BOB JONES NATURE CENTER & PRESERVE REPORT Bob Jones Nature Center & Preserve Executive Director Lori Higgins presented the Bob Jones Nature Center & Preserve report and responded to questions. Bob Jones Nature Center organization President Debra Edmondson was present but did not address the Board. 4. CONSIDER 4A. RECOMMENDATION ON FACILITIES UTILIZATION AGREEMENT WITH DRAGON YOUTH FOOTBALL 4B. RECOMMENDATION ON FACILITIES UTILIZATION AGREEMENT WITH SOUTHLAKE CARROLL LACROSSE ASSOCIATION 4C. RECOMMENDATION ON FACILITIES UTILIZATION AGREEMENT WITH GRAPEVINE SOUTHLAKE SOCCER ASSOCIATION Community Services Director Tribble combined Agenda Items 4A, 4B and 4C and summarized the proposed two-year Facilities Utilization Agreements (FUA) with Dragon Youth Football, Southlake Carroll Lacrosse Association and Grapevine Southlake Soccer Association. The FUAs provide athletic fields for the youth athletic programs for 2015 and 2016. Director Tribble responded to questions. A correction to the Grapevine Southlake Soccer Association facilities utilization agreement Appendix section was made. Information on sports tournaments will be included in the two Parks and Recreation Reports provided to the Board in March and October. Ray Semadeni, Southlake Carroll Lacrosse Association representative, addressed the Board and provided current participation figures. City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 2A-2 Minutes of the October 13, 2014 Parks Board Meeting Page 3 of 4 APPROVED A motion was made to recommend City Council approve the two-year Facilities Utilization Agreements (FUA) with Dragon Youth Football, Southlake Carroll Lacrosse Association and Grapevine Southlake Soccer Association as presented. Motion: Hill Second: Patton Ayes: Hill, Patton, Scharli and Wasserman Nays: None Abstain: None Vote: 4-0 4D. RECOMMENDATION ON SOUTHLAKE PARKS DEVELOPMENT CORPORATION (SPDC) MATCHING FUNDS REQUEST FROM BOB JONES NATURE CENTER ORGANIZATION TO CONTRIBUTE TO CONSTRUCTION COST OF A POLLINATOR GARDEN AT BOB JONES NATURE CENTER & PRESERVE Director Tribble presented the request from Bob Jones Nature Center organization (BJNCO) for matching funds for a Pollinator Garden at Bob Jones Nature Center & Preserve and was available to answer questions. SPDC and City Council will consider the matching funds request at their November 2014 meetings. Bruce Rosenstiel, Treasurer, BJNC Board of Directors, presented an overview of the proposed garden project and responded to questions. Mr. Rosensteil's presentation included a request for a 50% match of up to $100,000 total project. APPROVED A motion was made to recommend City Council approve the SPDC matching funds request from Bob Jones Nature Center organization to contribute to construction cost of a pollinator garden at Bob Jones Nature Center & Preserve. Motion: Patton Second: Scharli Ayes: Hill, Patton, Scharli and Wasserman Nays: None Abstain: None Vote: 4-0 5. PUBLIC FORUM Chairman Wasserman acknowledged the public forum. There being no one to speak, Chairman Wasserman moved on to the next agenda item. 6. DISCUSSION: City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 2A-3 Minutes of the October 13, 2014 Parks Board Meeting Page 4 of 4 6A. CONSTRUCTION MANAGEMENT REPORT Director Tribble presented the monthly Construction Management Report and was available to respond to questions from the Board. 7. ADJOURNEMENT APPROVED A motion was made to adjourn the meeting at 6:45 p.m. Motion: Patton Second: Scharli Ayes: Hill, Patton, Scharli and Wasserman Nays: None Abstain: None Vote: 4-0 Tina Wasserman, Chairman Parks & Recreation Board Chris Tribble, Director Community Services Dept. An audio recording of this meeting is available upon request from the Office of City Secretary. City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 2A-4 CITY OF SOUTHLAKE MEMORANDUM November 6, 2014 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: Park Board members consider the absence of Jeff Medici, Lori Palmer and Paul Venesky from the October 13, 2014 Park Board meeting. 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: Park Board excuse the absence of Board members Jeff Medici, Palmer and Venesky from the October 13, 2014 Park Board meeting. City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork WIM Park and Recreation Board Attendance Report Place Name 1/13/14 2/10/14 3/17114 4114/14 5/12114 619114 7114/14 8/12/14 JOInt Park Board Milew/SPDC followed by regular Park Board Mile 918114 9/27/14 Community Recreation Center Groundbreaking Event 10/13/14 11/10/14 12/8/14 Individual Attendance Rate Hire io Date • r. - 1 1 11 11 l t■■ ■. 8/12/14 Park Park joint meeting with SPDC at 7:15pm, followed by regular meeting at 7:45pm 9/27/14 Community Recreation Center Groundbreaking event Average Monthly Attendance Rate 2014 82 N In attendance x Not in attendance substitute 1 Substitute in attendance • Vacant position Meeting Canceled Meeting Canceled due to no quorum Change in Representative 2✓ - Monday, October 27, 2014 By City of Southlake Enjoy Hometown Traditions and New Attractions at the Annual Tree Lighting Event on Saturday, November 22 Planning is in full -swing for the annual Southlake Home for the Holidays Tree Lighting event. The Tree Lighting kicks -off the holiday season with hometown traditions and new, exciting activities for the family. This year's event will be held on Saturday, November 22nd from 5:30 p.m. — 8:30 p.m. at Southlake Town Square. All the fun and entertainment will begin at 5:30 p.m. in Family Park and Frank Edgar Cornish, IV Park. Entertainment, crafts, the 4-lane snow tubing hill, strolling characters and concessions will all begin at 5:30 p.m. For all the Frozen fans out there, a "Frozen Wonderland" located in Frank Edgar Cornish, IV Park will also begin at 5:30 p.m. with snowman building with Olaf and photo opportunities with Elsa and Anna. The fun continues as Santa Claus arrives to Southlake Town Hall for the Tree Lighting Ceremony at 6:30 p.m. After Mayor John Terrell welcomes in the holidays, Santa Claus will switch on the lights from the Town Hall balcony. Once Town Square is lit, Santa Claus will make his way to Santa's Village located in Rustin Pavilion to listen to your wish lists and take free photos with your family. The carriage rides will be located in Family Park and begin at 6:30 p.m. There will be three loading locations for the carriage rides; the north side of Town Hall, the corner by Starbucks and the corner by Malouf's. The Southlake Community Band and local school choirs will provide holiday cheer throughout the evening. Below is a schedule of entertainment: Rustin Pavilion: • 5:15pm — 6:20 pm: Southlake Community Band • 6:40pm — 8:30pm: Photos with Santa Family Park Stage: • 6:30pm: Tree Lighting Ceremony • 6:40pm: Johnson Elementary Frank Edgar Cornish, IV Park Stage: • 5:45pm: Old Union Elementary • 6:15pm: Holiday Music • 6:45pm: Rockenbaugh Elementary • 7:15pm: Walnut Grove Elementary • 7:35pm: Durham & Eubanks • 7:OOpm: Carroll Elementary Intermediate • 7:20pm: Cantare Texas Choir 8:OOpm: Holiday Music • 7:45pm: Holiday Entertainment Please visit www.SouthlakeHomefortheHolidays.com for complete event information and to view the event & parking maps. If you have any questions, please contact Southlake Community Services at (817) 748-8019. 3A - 1 CITY OF SOUTHLAKE MEMORANDUM November 5, 2014 FROM: Chris Tribble, Director of Community Services SUBJECT: Southlake Tennis Center Report Staff and Roxy Tennis General Manager Mia Gordon-Poorman will present participation statistics for the Southlake Tennis Center spring and summer programs, events and services at the November 10, 2014 Park Board meeting. The last report was provided March 17, 2014. Future reports will be presented at April and October Park Board meetings. City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 3B-1 CITY OF SOUTH LA1,E MEMORANDUM November 5, 2014 TO: Parks and Recreation Board FROM: Chris Tribble, Director of Community Services SUBJECT: Southlake Youth Athletic Associations Report Participation statistics by association are attached for your review prior to the meeting. Staff will provide a presentation at the meeting. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 3C-1 City Managed Youth Sports Leagues 2010-2014 City Managed Youth Flag Football League Season Resident Non -Resident Total Spring 2014 146 84 230 Spring 2013 106 113 219 Spring 2012 155 148 303 Spring 2011 208 170 378 Spring 2010 208 137 345 Fall 2013 129 79 208 Fall 2012 155 76 231 Fall 2011 186 114 300 Fall 2010 210 191 401 Total 2,385 City Managed Youth Volleyball League Season Resident Non -Resident Total Summer 2014 80 66 146 Summer 2013 50 42 92 Spring 2014 229 81 310 Spring 2013 211 103 314 Spring 2012 214 82 296 Spring 2011 185 73 258 Spring 2010 226 68 294 Fall 2013 200 70 270 Fall 2012 216 52 268 Fall 2011 161 75 236 Fall 2010 198 59 257 2,595 City Managed Youth Basketball League Season Resident Non -Resident Total Summer 2014 210 86 296 Summer 2013 100 160 260 Summer 2012 294 90 384 Summer 2011 158 180 338 Summer 2010 165 148 313 Summer 2009 160 141 301 Summer 2008 234 184 418 Summer 2007 226 136 362 Spring 2014 60 50 110 Spring 2013 60 100 160 Fall 2013 626 312 938 Fall 2012 604 321 925 Fall 2011 733 283 1,016 Fall 2010 595 180 775 Total 6,300 3C-2 YOUTH SPORTS PARTICIPATION 2010-2014 Southlake Girls Softball Association Season Resident Non -Resident Total Spring 2014 138 88 226 Spring 2013 115 68 183 Spring 2012 97 44 141 Spring 2011 137 56 193 Spring 2010 136 47 183 Select 2014 32 190 222 Select 2013 21 185 206 Select 2012 124 230 354 Select 2011 51 306 357 Select 2010 26 143 169 Fall 2013 120 18 138 Fall 2012 97 55 152 Fall 2011 101 56 157 Fall 2010 169 139 308 Total 2,989 Southlake Baseball Association Season Resident Non -Resident Total Spring 2014 727 238 965 Spring 2013 734 182 916 Spring 2012 716 158 874 Spring 2011 771 145 916 Spring 2010 798 149 947 Select 2014 85 24 109 Select 2013 125 17 142 Select 2012 123 19 142 Select 2011 54 9 63 Select 2010 181 36 217 Fall 2013 472 131 603 Fall 2012 467 114 581 Fall 2011 361 111 472 Fall 2010 434 105 539 Total 7,486 Southlake Carroll Lacrosse Association Season Resident Non -Resident Total Summer 2014 37 1 38 Spring 2014 239 24 263 Spring 2013 384 44 428 Spring 2012 203 9 212 Spring 2011 160 13 173 Spring 2010 234 41 275 Fall 2013 333 49 382 Fall 2012 295 44 339 Fall 2011 327 28 355 Fall 2010 229 31 260 Total 2,725 3C-3 YOUTH SPORTS PARTICIPATION 2010-2014 Grapevine Southlake Soccer Association Season Resident Non -Resident Total Spring 2014 851 712 1,563 Spring 2013 920 889 1,809 Spring 2012 834 806 1,640 Spring 2011 822 730 1,552 Spring 2010 817 703 1,520 Fall2013 796 734 1,530 Fall2012 850 757 1,607 Fall 2011 838 812 1,650 Fall2010 888 701 1,589 Total 14,460 3C-4 400 350 300 250 200 150 ' 100 50 0 O r-I O N CA C L I? N Southlake Girls Softbo 88 44 . 138 97 115 r-I N M ri ri ri ri O O O O N N N N OA to oz dA C C C C L Q L Q L I? L I? N N N N 306 143 F 51 26 SE 3C-5 1,200 1,000 149 145 800 Now Ul c Q 600 a 400 798 771 200 M Southlake Baseball Association 238 r O O O O O N N N N N bA M G.0 bA bA C C C C C Q Q Q ) n U 24 123 125 4 85 c-I c-I r-I c-I O O O O N N N N U U U U 41 41 4J 41 Season 3C-6 Non -Resident Resident 114 131 105 111 434 467 472 361 c-I c-I r-I r-I O O O O N N N N l6 f6 LL LL .L LL LL.L Southlake Carroll Lacrosse Association 450 400 44 350 300 C c� Q 250 41 24 U 9 a 200 384 13 150 234 239 100 203 160 50 0 0 0 0 0 0 N N N N N to bA bA by bA C C C C C Q L Q L Q U) L Q LA L Q U) Season 3C-7 1 37 28 31 44 Non -Resident Resident 49 327 333 295 229 Or4 -1 O O O O N N N N ca ro cc ro L.L LL L.L LL apevine Southlake Soccer Association 889 06 34 920 N M r-I r 1 0 O 'V N qA 110 C C Q Q N 712 851 r-I O N ClA C Q N Season 3C-8 701 812 757 Non -Resident Resident 734 888 838 850 796 O I N M r-I O O O O N N N N LL m LL to LL CO LL 50 40 c� Q �v 30 9 10 m 4 28 Dragon Youth Football 3 57 c-I ci O N LL Season 3C-9 6 41 Non -Resident Resident 450 400 350 300 V) 250 a U 200 a 150 100 50 0 City Managed Youth Flag Football O r-I N M 1:T O r-I r-I r-I r-I r-I r-I r-I O O O O O O O w w w w OA C C C C C .L .L LL L L L L L LL Q Q Q Q Q N N N N N Season 3C-10 Non -Resident Resident 76 79 155 129 N M r-I rl O O N N LL L.L City Managed Youth Volleyball League 350 300 68 82 103 81 250 73 Ln 200 V 4� i a 150 226 229 100 214 211 185 50 0 0 0 0 0 0 N N N N N bA bA bA W bA C C C C C Q Q Q Q ) � V) N N V) 52 70 59 75 Non -Resident Resident 216 66 198 200 161 42 80 50 O c I N m m 0 0 0 0 0 0 N N N N N N f6 U_ f6 U_ (6 U_ f6 U_ N E N E E E N N Season 3C-11 City Managed Youth Basketball League 1,200 1,000 800 e GOU 0 ' O I N M r-I r-I r-I r-I r-I O O O O O N N N N N v v v v v 7 7 7 7 N N N N N Season 3C-12 180 595 283 733 O N LL Non -Resident Resident 321 312 604 626 N M r-1 c- O O N N IB LL LL CITY OF SOUTHLAKE MEMORANDUM November 5, 2014 FROM: Chris Tribble, Director of Community Services SUBJECT: Parks & Recreation Report Staff will present a report at the November 10 meeting on the parks and recreation programs, events and services offered by the Department during 2014 spring and summer. Participation statistics are attached. The previous report was provided March 17, 2014. Future reports will be presented at April and October Park Board meetings. City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 3D-1 CITY MANAGED PROGRAMS AND EVENTS PARTICIPATION REPORT 2001-2012 FY 2005 FY 2010 Special/Community Events 25,150 Special/Community Events 39,500 City Managed Programs 2,083 City Managed Programs 4,231 City Managed Athletics 3,673 City Managed Athletics 2,739 Contract Programs 3,444 Contract Programs 5,501 Grand Total 34,350 Grand Total 51,971 FY 2006 FY 2011 Special/Community Events 26,190 Special/Community Events 40,200 City Managed Programs 2,391 City Managed Programs 5,026 City Managed Athletics 4,272 City Managed Athletics 3,307 Contract Programs 3,509 Contract Programs 6,064 Grand Total 36,362 Grand Total 54,597 FY 2007 FY 2012 Special/Community Events 37,546 Special/Community Events 45,150 City Managed Programs 3,841 City Managed Programs 4,225 City Managed Athletics 4,453 City Managed Athletics 3,201 Contract Programs 3,965 Contract Programs 6,153 Grand Total 49,805 Grand Total 58,729 FY 2008 FY 2013 Special/Community Events 26,000 rSpecial/Community Events 46,500 City Managed Programs 3,721 City Managed Programs 3,651 City Managed Athletics 3,602 City Managed Athletics 3,421 Contract Programs 5,170 LContract Programs 6,098 Grand Total 38,493 Grand Total 59,670 FY 2009 FY 2014 Special/Community Events 36,950 Special/Community Events 47,000 City Managed Programs 4,917 City Managed Programs 2,250 City Managed Athletics 3,444 City Managed Athletics 2,758 Contract Programs 5,473 Contract Programs 1,219 Grand Total 50,784 Grand Total 53,227 3 D - 2 11 /6/2014 70,000 50,000 d 40,000 U C C d Q 30,000 20,000 10,000 Recreation FY 2005 FY 2006 FY 2007 FY 2008 FY 2009 FY 2010 FY 2011 FY 2012 FY 2013 FY 2014 OContract Programs OCity Managed Athletics ■City Managed Programs ■Special/Community Events Fiscal Year 3D-3 70,000 40,000 m Q 30,000 20,000 10,000 I Recreation FY 2005 FY 2006 FY 2007 FY 2008 FY 2009 FY 2010 FY 2011 FY 2012 FY 2013 FY 2014 Fiscal Year ■Total - all areas 3D-4 CITY Or SOUTHLAICE 0 Monthly Construction Report Southlake Community Services November 2014 - a a 0 N in a v 0 N m Ci a 0 N r m Ci a a s 0 0 N N rn a a 0 N N C7 a s a 0 0 N N M V a C7 v a 0 0 N N in C! s 0 N Planned Actual Adjusted a a a v n n n c u� co Project Complete Start Complete Q, 6 .6 c 6. u ojectStatus Upd dge Commitments Date Date Date ' v) O o n Li M a U) O o • The Marq - Southlake (Phase 1) Earth disturbance permit and tree protection permit were issued. Earthwork $15,109,234 $14,621,778 11/01/15 08/07/13 11/01/15 contractor began 10/20/14. • Bicentennial Park (Phase 2) Ballfield fencing 30 % complete. Bleacher shade structures 60 % complete. $14,256,362 $14,254,278 09/01/14 07/01/11 09/30/15 Concession building 65 % complete. Parks Office building 40 % complete. North precast concrete fence is 90 % complete. Playground dragons 90 % complete. :A Installing brick retaining walls and planters. Exist ballfield renovations 50 brickwork complete. Pathways 15 % complete. • On Track ■ Attention Needed ► Project Jeopardy ✓ Substantially Complete 6A - 1 Southlake Community Services Project Status Update Manager: Tribble Report Date: 10/30/14 miry cn 'OUTHLAKE 13 The Marq - Southlake (Phase 1) Scope/Objective: Phase 1 includes community events hall, multipurpose meeting and classrooms, senior center, and amphitheater. Phase 2 includes gymnasium, jog/walk track, weights & fitness components, indoor and outdoor performance training, indoor playground, aquatics, party rooms, multipurpose classrooms/meeting rooms, administrative offices, early learning, child watch, and locker rooms. Account Code: 211199-598801-G0002 Start Date: 08/07/131 Total Project Budget: $15,109,234 Adi. Completion Date: 12/31/171 Total Proiect Commitments: $14,621,778 100% ° 0% 80% m 60% 0 E 40% Lj 0 20% 0 2% 0% Design Bidding Approvals Construction Phase Total Spending Scope No issues at this time. Schedule — Contractor began work 10/20/14. Still awaiting building permit. Make changes as required by Inspections dept. Cost — No issues at this time. Resources — No issues at this time. No issues at this time. As Planned Critical Issue Improving ♦ No change — Worsening ♦ Prj. Jeopardy x 6A-2 Southlake Community Services Project Status Update Manager: Kao Report Date: 10/30/14 . - ► . - Bicentennial Park (Phase 2) spry cr SOUTHLAKE 0 Scope/Objective: Miracle field, 60/90 field, renovated shade structures, new concession, new maintenance building, new playground, boulevard connection, parking, utilities, drainage, landscaping, and paths. Account Code: 202599-598801-P0043 Start Date: 07/01/111 Total Project Budget: $14,256,362 Adi. Completion Date: 09/30/151 Total Proiect Commitments: $14,254,278 100% 80% 55°/ 60% ° ° a E 40% Lj 0 20% 0% Design Bidding Approvals Construction Phase Total Spending Scope — No issues at this time. Ballfield fencing 30% complete. Bleacher shade structures 60% complete. Concession building 65% complete. Parks Office building 40% complete. Schedule — North precast concrete fence is 90% complete. Playground dragons 90% complete. Installing brick retaining walls and planters. Exist ballfield renovations 50% brickwork complete. Pathways 15% complete. Cost — No issues at this time. Resources — No issues at this time. Technical — No issues at this time. vs Planned Critical Issue Improving 6A-3 No change — Worsening ♦ Prj. Jeopardy x CITY OF SOUTHLAKE PARKS AND RECREATION BOARD Friday, November 14, 2014 9:30 a.m. —12:30 p.m. Departure Location: Southlake Town Hall — South Entrance 1400 Main Street Southlake, Texas 76092 1. Tour of City of Southlake Park Facilities (departure 9:30 a.m.) 2. Tour Return to Town Hall (12:30 p.m.) A quorum of the Parks and Recreation Board may be present. 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, November 7, 2014 by 6:00 p.m. pursuant to Chapter 551.of the Texas Government Code. Lori Payne, TR�C = > City Secretary =_ 0 If you plan to attend this pubTf%,Me6U6 .Onq,, ave a disability that requires special needs, please advise the City Secretary 48 hours in 2dpai e4 817.748.8016 reasonable accommodations will be made to assist you. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork