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2017-12-11 Parks Board PacketCI I Y )Fur SOUT LA K MEMORANDUM December 7, 2017 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, December 11, 2017 at 7:00 p.m. The Park Board meeting will begin immediately following the 6:00 p.m. Joint City Council/SPDC/P&Z/Park Board meeting at The Marg Southlake Legends Hall. Please advise staff if you are not able to attend this meeting (Icarpenter(c�ci.southlake.tx.us or 817.748.8184). Thank you. REGULAR AGENDA 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 November 13, 2017. Please make any corrections to the minutes part of the motion for consideration. B. Approve minutes from the special Parks and Recreation Board work session held November 28, 2017. Please make any corrections to the minutes part of the motion for consideration. C. Absence of Parks and Recreation Board Members — The Board will consider the absence of Park Board member Miguel Salinas from the November 28, 2017 work session meeting. All board members were present at the regular meeting on November 13, 2017. 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 Public Forum, the Board will not discuss or take action on any item brought up at this time 4. Aaenda Item No. 4. Consider A. Recommendation on Facilities Utilization Agreement request with Southlake Girls Lacrosse Association — The purpose of this item is City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Parks and Recreation Board Meeting Date — December 11, 2017 Page 2 of 2 to allow the Board to consider the Southlake Girls Lacrosse Association's request for the use of City -owned athletic field space for their program. Based on the Board's input and direction at the Parks and Recreation Board meeting November 13, 2017 and the Work Session held November 28, 2017, the attached Facilities Utilization Agreement was developed and is presented for the Board's recommendation to the City Council. B. Recommendation on Revision to the Policy for the Provision of Athletic Facilities — The purpose of this item is to seek the Board's recommendation to approve a revision to the Policy for the Provision of Athletic Facilities. The current Policy was adopted by City Council in June 2016 upon Park Board's recommendation. The Policy guides the management and use of City owned athletic facilities, and ensures the most appropriate allocation of City owned athletic facility assets. The proposed revision to the policy is recommended to clearly define the primary seasons for each sport. A red -lined copy of the proposed revised policy is included in your packet. OTHER ITEMS OF INTEREST 7. City Council Action — The following park and recreation -related action items were considered by City Council at the December 5, 2017 meeting. • Approved Ordinance No. 1181, 2nd Reading & Public Hearing, adopting the 2018 Standards of Care for the recreation programs for elementary school age children operated by the Community Services Department. (Park Board recommended approval (6-0) October 9, 2017) 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.citVofsouthlake.com/1ist.aspx. 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(a�ci.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(a)ci.southlake.tx.us Kate Meacham, Deputy Director of Community Services, 817-748-8018; (kmeacham(a-)ci.southlake.tx.us) Jenni Lanier, Community Relations Manager, 817-748-8186; (llanier(aDci.southlake.tx.us) Linda Carpenter -Elgin, Administrative Secretary, 817-748-8184;(Iarpenter(a�ci.southlake.tx.us) City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork city Or SOUTH LAKE PARK AND RECREATION BOARD MEETING Monday, December 11, 2017 7:00 P.M. LOCATION: The Marq Southlake Legends Hall 285 Shady Oaks Drive Southlake, Texas 76092 REGULAR SESSION: Immediately following the Joint Meeting 1. Call to Order 2. Consent A. Approve minutes from the regular Parks and Recreation Board meeting held November 13, 2017 B. Approve minutes from the special Parks and Recreation Board work session held November 28, 2017 C. Absence of Parks and Recreation Board members 3. Public Forum 4. Consider A. Recommendation on Facilities Utilization Agreement request with Southlake Girls Lacrosse Association B. Recommendation on Revision to the Policy for the Provision of Athletic Facilities 5. Adjournment 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, December 8, 2017 by 6:00 p.m. pursuant to Chapter 551 of the Texas Government Code. Carol Ann Borges, 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: NOVEMBER 13, 2017 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 Chair Frances Scharli, and Secretary Lori Palmer; and Board Members Mitch Hill, Mike Pazera, Miguel Salinas and Paul Venesky PARKS AND RECREATION BOARD MEMBERS ABSENT: None STAFF PRESENT: Director of Community Services Chris Tribble, Deputy Director of Community Services Candice Edmondson, Deputy Director of Community Services Kate Meacham, Recreation Manager Ryan McGrail and Director of Planning & Development Services Ken Baker (Work Session only) WORK SESSION AGENDA ` I M teZa] N Q 4 N Chairman Tina Wasserman called the Work Session to order at 5:48 p.m. 2. FACILITIES UTILIZATION AGREEMENT REQUEST FROM SOUTHLAKE GIRLS LACROSSE ASSOCIATION Director Chris Tribble facilitated this Work Session discussion and responded to questions from the Board. No action was taken on this item. 3. AMENDMENT TO THE SOUTHLAKE 2030 PARKS, RECREATION & OPEN SPACE/COMMUNITY FACILITIES MASTER PLAN A. Summit Park Concept Plan presentation B. Review Recommendations and Next Steps Director Chris Tribble facilitated the discussion and responded to questions from the Board. Frank Bliss, Southlake Town Square Management Office, presented a concept proposal for Summit Park. Director Ken Baker was present to address questions concerning the site plan. City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 2A - 1 Minutes of the November 13, 2017 Parks Board Meeting Page 2 of 6 No action was taken on this item. Work Session was adjourned at 7:25 p.m. REGULAR AGENDA 1. CALL TO ORDER Chairman Tina Wasserman called the regular Parks and Recreation Board meeting to order at 7:36 p.m. Agenda Item 4A and 413 were considered next in the meeting out of the regular agenda sequence. 4. REPORTS A. TAAF PLATINUE AWARD RECOGNITION The City was named a Platinum Member City at the September 2017 Texas Amateur Athletic Federation (TAAF) Annual Conference. B. TRAPS NORTH REGION RECOGNITION At the November 3, 2017, TRAPS North Region Conference Southlake Parks Manager Mike Reasoner received the Parks Professional of the Year Award and Supervisor Ashley Newhart and Events Coordinator Corinne Klitzke received the Lone Star Programming Award for Miracle Eggstravaganza. Agenda Items 2A and 213 were considered next in the meeting out of the regular agenda sequence. 2. CONSENT AGENDA 2A. APPROVAL OF THE MINUTES FROM THE OCTOBER 9, 2017 REGULAR THE PARKS AND RECREATION BOARD MEETING There were no corrections to the meeting minutes. 2B. ABSENCE OF PARKS AND RECREATION BOARD MEMBERS Park Board member Mike Pazera was absent from the October 9, 2017 meeting. The Park Board considered the Consent Agenda. APPROVED A motion was made to approve the Consent agenda as presented. City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 2A-2 Minutes of the November 13, 2017 Parks Board Meeting Page 3 of 6 Ayes: Hill, Palmer, Salinas, Scharli, Venesky and Wasserman Nays: None Abstain: Pazera (absent 10/9/17 meeting) Vote: 6-0-1 Motion carried. 3. PUBLIC FORUM Chairman Tina Wasserman opened public forum at 7:41 p.m. There being no one to speak, Chairman Wasserman closed public forum. Agenda Item 613 was considered next in the meeting out of the regular agenda sequence. 6. DISCUSSION 6B. FACILITIES UTILIZATION AGREEMENT REQUEST FROM SOUTHLAKE GIRLS LACROSSE ASSOCIATION Director Chris Tribble presented a facilities utilization agreement request from Southlake Girls Lacrosse Association for discussion and responded to questions. Kris Kristynik, representative from Southlake Girls Lacrosse Association, 137 Wolford Lane, Southlake, provided a presentation about the Southlake Girls Lacrosse Association and responded to questions from the Board. The following citizens spoke in opposition to the proposed request by Southlake Girls Lacrosse Association. Dan Lopez, 1312 Village Green Drive Brian Pierret, 845 E. Dove Road, read a statement from current President Ray Samaden, Southlake Carroll Lacrosse Association Arnie Dumbleton, 2804 Linden Lane Alex Zaal, 1203 Ashmoore Court Matt Deno, 1403 McCrae Trail The following citizens did not wish to speak during the discussion but were present in opposition to the proposed request. Jill Beam, 3824 Lakeway Drive Karen Daly, 1217 Westmont Drive Kris Lothes, 1613 Regal Oaks Drive Anya Lucas, 101 Wilmington Court Jeff Lucas, 101 Wilmington Court Paul Nelson, 2704 Summer Wind Drive Christine Pierret, 845 E. Dove Road City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 2A-3 Minutes of the November 13, 2017 Parks Board Meeting Page 4 of 6 Abigal Pothiev, 1326 Eagle Bend Drive Laura Wassef, 2807 Brookshire Karen Zaal, 1203 Ashmoore Court The following citizens addressed the Board in support of the proposed request by Southlake Girls Lacrosse Association. Jordyn Harryman, 1105 Harbor Retreat Hannah Geschke, 2101 Durango Court Cloe Monroe, 1500 S. White Chapel Blvd The following citizens did not wish to speak during the discussion but were present in support of the proposed request. Lauren Carmona, 1024 Winfield Court Madelyn Fette, 113 Parkcrest Drive Charlotte Gerard, no address Leah Geschke, 2101 Durango Court Claire lannelli, 912 Midland Creek Drive Anna Martinko, 110 Wilmington Court Madelyn Murphy, 3305 Alexandria Court Corinne Peterson, 1064 Harbor Retreat Street Brenna Porcareno, 901 Midland Creek Drive Annie Thomas, no address The Board desired to have a meeting with City Councilmembers McCaskill and Huffman to obtain additional background information on the proposal, if possible. They also requested staff start the process to investigate field allocation options and feasibility for another facility utilization agreement for a girls lacrosse association, should the request be approved. No action was taken on this item. Agenda Items 4C, 4D, 4E and 4F were considered next in the meeting out of the regular agenda sequence. 4. REPORTS C. BOB JONES NATURE CENTER & PRESERVE Lori Higgins, Executive Director, Bob Jones Nature Center organization, updated the Board on the nature center programs and events offered at the Bob Jones Nature Center & Preserve and reviewed the FY 2017 BJNCP dashboard report. Ms. Higgins responded to questions from the Board regarding participation numbers. City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 2A-4 Minutes of the November 13, 2017 Parks Board Meeting Page 5 of 6 D. SOUTHLAKE TENNIS CENTER Mia Poorman, manager of the city -owned Southlake Tennis Center, updated the Board on the tennis center participation, programs and events offered at the Southlake Tennis Center and reviewed the FY2017 Southlake Tennis Center dashboard report. Ms. Poorman responded to questions from the Board regarding a temporary decline in participation due to construction at the facility; and residency of participants. Director Chris Tribble addressed questions regarding the construction time line for the enclosed tennis courts, the change order process, and overall construction impact to the facility. E. RECREATION PROGRAMS Assistant Recreation Manager Amy Bennett highlighted recreation programs, events and services offered by the Department during FY 2017 and reviewed the Recreation Programs dashboard report. Ms. Bennett answered questions from the Board F. PARK FACILITY RENTALS Director Chris Tribble was available to answer questions on the dashboard report provided in the meeting packet on facility rentals for FY 2017. 5A. RECOMMENDATION ON AN ALCOHOL VARIANCE AT BOB JONES NATURE CENTER & PRESERVE FOR PRIVATE RENTAL EVENTS Director Chris Tribble presented the variance to allow alcohol at the Bob Jones Nature Center & Preserve (BJNCP) during private rental events (weddings, family reunions, engagement parties, etc.) through December 31, 2019. The Board discussed the request. APPROVED A motion was made to approve the alcohol variance at Bob Jones Nature Center & Preserve for private rental events as presented. Motion: Scharli Second: Salinas Ayes: Hill, Palmer, Pazera, Salinas, Scharli, Venesky and Wasserman Nays: None Abstain: None City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 2A - 5 Minutes of the November 13, 2017 Parks Board Meeting Page 6 of 6 Vote: 7-0 Motion carried. 6. DISCUSSION 6A. PARKS AND RECREATION UPDATE Director Chris Tribble presented the Parks and Recreation Report and construction progress on The Marq Southlake Champions Club project. No action was taken on this item. 7. ADJOURNMENT APPROVED A motion was made to adjourn the meeting at 9:45 p.m. Motion: Scharli Second: Salinas Ayes: Hill, Palmer, Pazera, Salinas, Scharli, Venesky and Wasserman Nays: None Abstain: None Vote: 7-0 Motion carried. Tina Wasserman, Chairman Parks & Recreation Board Chris Tribble, Director Community Services Dept. A 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-6 CITY OF SOUTHLAKE SPECIAL PARKS AND RECREATION BOARD WORK SESSION: NOVEMBER 28, 2017 LOCATION: Southlake Town Hall, Executive Conference Room, 1400 Main Street, Southlake, Texas TIME: 6:00 p.m. PARKS AND RECREATION BOARD MEMBERS PRESENT: Chairman Tina Wasserman, Vice Chair Frances Scharli, and Secretary Lori Palmer; and Board Members Mitch Hill, Mike Pazera and Paul Venesky PARKS AND RECREATION BOARD MEMBERS ABSENT: Miguel Salinas STAFF PRESENT: Director of Community Community Services Candice Edmondson and Meacham WORK SESSION AGENDA ` I M teZa] N Q 4 N Services Chris Tribble, Deputy Director of Deputy Director of Community Services Kate Chairman Tina Wasserman called the special Parks and Recreation Board work session meeting to order at 6:00 p.m. 2. DISCUSSION A. FACILITIES UTILIZATION AGREEMENT REQUEST WITH SOUTHLAKE GIRLS LACROSSE ASSOCIATION Director Chris Tribble presented a proposal by Southlake Girls Lacrosse Association to enter into a Facilities Utilization Agreement with the City for use of city -owned fields for a girls lacrosse league. The Park Board discussed the opportunity and options for moving forward with the request. No action was taken on this item. 3. ADJOURNMENT APPROVED A motion was made and unanimously approved to adjourn the meeting. Tina Wasserman, Chairman Parks & Recreation Board Chris Tribble, Director Community Services Dept. City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 2B-1 Cily O SOUTH LADE MEMORANDUM December 7, 2017 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 consideration of Park Board member Miguel Salinas absence at the November 28, 2017 Park Work Session meeting. There were no absences at the regular meeting on November 13, 2017. Background Information: The "Absence Policy for Parks and Recreation Board" adopted July 12, 2004 and revised March 2, 2010, 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 absence of Miguel Salinas from November 28, 2017 work session. City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 2C-1 Park and Recreation Board Attendance Report 2017 Miguel Salinas 1 , X V ,Individual V X 80% I-Irs To 15.25 2 Tina Wasserman VO V V 100% 16.5 3 Frances Scharli V V V 100% 16.5 4 Lori Palmer X vo vo 90% 15 5 Mitch Hill X X V V 80% 13.25 6 Mike Pazera X vo X 11 11 80% 14.5 7 Paul Venesky 100% 16.5 Meeting Attendance Rate (includes substitutions) 86% 100% 100% 86% 86% 71% 100% 86% 100% 86% Total Hrs Per Month 0.5 0.5 2.75 1.5 2 1.25 1.25 1.5 3.75 1.5 16.5 5/8/17 Meeting included Work Session ref: PROS/CF Master Plan 8/3/17 Joint SPDC/Park Board meeting and regular meeting 11/13/17 Park Board Work Session 2016 1 Miguel Salinas X v, 1 1 X individual 75% I-Irs To 10.5 2 Tina Wasserman v, v, ,, 100% 16 3 Frances Scharli 100% 16 4 Lori Palmer X 88% 13.5 5 Mitch Hill X 88% 15.5 6 Mike Pazera X v, V X 50% 2 7 Paul Venesky X X X V X 50% 6.5 6 Chad Patton X 0% 0 Meeting Attendance Rate (includes substitutions) 100% 1 83% 1 0% 0% 100% 1 83% 0% 57% 86% 1 71% 71% 0% 0% Total Hrs Per Month 1 1.5 1 2.5 1 0 1 0 1 2 1 2 1 0 5 1 1.5 1 0.5 1 0 1 0 1/11/16 Work Session held at 6pm, followed by regular meeting. 8/4/16 Joint CC/SPDC/Park Mtg, followed by Joint SPDC/Park Mtg and a regular Park Mtg. 6/21/16 City Council made appointments to Park Board. Average Monthly 1 2017 1 95% 1 In attendance X Not in attendance, no substitute 1 Substitute in attendance • Vacant position Meeting Canceled Meeting Canceled due to no quorum -Change in Representative i Average Monthly Attendance Rate In attendance X Not in attendance, no substitute 1 Substitute in attendance • Vacant position Meeting Canceled Meeting Canceled due to no quorum 2C -2 CITY 'Fi u LAKE MEMORANDUM December 7, 2017 TO: Parks and Recreation Board FROM: Chris Tribble, Director of Community Services SUBJECT: Facilities Utilization Agreement with Southlake Girls Lacrosse Association Action Requested: Park Board consideration and recommendation on a Facilities Utilization Agreement with Southlake Girls Lacrosse Association (SGLA) Background Information: The City partners with several athletic associations to provide youth athletic programming to the Southlake community. Recently, the City was approached by a new girl's lacrosse group, the Southlake Girls Lacrosse Association, requesting the use of City -owned athletic field space for their program. Based on the Board's input and direction at the Parks and Recreation Board meeting November 13, 2017 and the Work Session held November 28, 2017, the attached Facilities Utilization Agreement was developed and is presented for the Board's recommendation to the City Council. The proposed FUA with SGLA is identical to the agreements currently in place with all other recognized youth athletic associations in Southlake. The proposed term for the FUA with SGLA is for one year (January 1 — December 31, 2018). As discussed during the November 28, 2017 Work Session, it is staff's recommendation that the actual athletic field allocations not be made for the Spring 2018 season, until after the association has closed their registration, and presented detailed rosters to the City for analysis of total participation. A draft copy of the proposed FUA with SGLA is attached for your consideration. City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 4A - 1 Parks & Recreation Board Meeting Date — December 19, 2017 Page 2of2 Financial Considerations: The Southlake Girls Lacrosse Association will pay field maintenance fees of $12.00 per resident per season and $17.00 per non-resident per season to assist the City with offsetting a portion of the maintenance and operations costs. Strategic Link: This item is linked to the City's Strategy Map related to the focus area of Performance Management and Service Delivery and meets the corporate objectives to collaborate with select partners to implement service solutions. Citizen Input/ Board Review: Parks Board discussion November 13, 2017 Parks Board Work Session November 28, 2017 Parks Board recommendation December 11, 2017 City Council consideration December 19, 2017 Legal Review: The Agreement is the standard agreement previously reviewed by the City Attorney and approved by City Council. Alternatives: Alternatives include: ■ Recommendation to approve FUA as presented ■ Recommendation to approve FUA with input as desired ■ Recommendation not to approve FUA Attachments: Proposed FUA with Southlake Girls Lacrosse Association Staff Recommendation: Park Board recommendation to City Council to approve the proposed Facilities Utilization Agreement with Southlake Girls Lacrosse Association City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 4A-2 CITY OF SOUTHLAKE PARKS FACILITIES UTILIZATION AGREEMENT THE STATE OF TEXAS § COUNTY OF TARRANT § The parties to this Agreement are the City of Southlake, Texas, herein called "CITY," and the Southlake Girls Lacrosse Association, herein called "ASSOCIATION." WHEREAS, the CITY owns, operates, and maintains certain athletic facilities for the recreation, use, benefit, and enjoyment of its residents and the general public; and WHEREAS, the ASSOCIATION desires to lease (or utilize) the CITY'S athletic facilities to provide a youth lacrosse program in accordance with the terms and conditions of this Agreement, NOW, THEREFORE, IN CONSIDERATION of the covenants and agreements hereinafter contained and subject to the terms and conditions hereinafter stated, the parties hereto do mutually agree as follows: SECTION 1 SCOPE OF SERVICES A. The ASSOCIATION agrees to provide a recreational youth girls lacrosse program for that adheres to the City of Southlake's organization values outlined in Section 9 of the Agreement. B. The CITY agrees to allocate the required number of fields to meet the Association's program needs for 2018. Specific field allocations will be made in accordance with the City of Southlake Policy for the Provision of Athletic Facilities, which is made a part of this Agreement by reference and identified herein as Exhibit A. SECTION 2 TERMS OF AGREEMENT 1. This Agreement will be effective on the date signed by the CITY'S Mayor. 2. The term of this Agreement shall be from January 1, 2018 through December 31, 2018. 4A-3 3. Girls Lacrosse shall consist of the following seasons: • Spring (typically February — May) • Fall (typically August - November) The beginning of a season is the first day the ASSOCIATION utilizes the field(s) for coach look, tryouts, scrimmages, pre -season games, games, clinics, camps, etc., for that corresponding season. The end of a season is the last day the ASSOCIATION utilizes the field(s), as described above, for that corresponding season. 4. If the ASSOCIATION desires additional facility usage outside of the above listed seasons it must rent the fields from the CITY at the City Council approved field rental rates. 5. Fields not being utilized by the ASSOCIATION or the CITY will be made available for public use as per the Policy for the Provision of Athletic Facilities (Exhibit A). The CITY will work with the ASSOCIATION to identify any available fields. 6. Minor, functional and operational amendments to this Agreement must be approved by the Director of Community Services. Except as otherwise authorized herein, any other substantive amendments to this Agreement must be approved in writing by the City Council following a recommendation by the Parks and Recreation Board. SECTION 3 USE OF PREMISES The ASSOCIATION shall not assign this lease nor shall it sublease or rent out any property of the CITY. Only the CITY may rent CITY property. All inquiries into field rentals and tournaments should be directed to the CITY; specifically, the Department of Community Services, at (817) 748-8019. Due to the necessity of inter -league play in order to complete some leagues, the ASSOCIATION shall assure that an ASSOCIATION team is scheduled for each game played on a CITY field. The ASSOCIATION shall not engage in any business on premises or do anything in connection therewith which shall be in violation of this Agreement, any existing state or federal law, or CITY ordinance, or use the same in such manner as to constitute a nuisance. umm The concession stand at North Park shall be used in accordance with Exhibit B. SECTION 4 FIELD MAINTENANCE FEES The ASSOCIATION agrees to pay the CITY a resident field maintenance fee of $12.00 per resident player per season, and a non-resident field maintenance fee of $17.00 per non-resident player per season within two (2) weeks after the last regular season game to help off -set the costs for lighting and maintaining the fields in playing condition. The fee must be paid for all players utilizing CITY fields regardless of the level or division of play. SECTION 5 INSURANCE The ASSOCIATION, at its own expense, shall obtain and keep in force during the term of this Agreement public liability insurance as will protect the ASSOCIATION and the CITY from all claims for damages to property and persons, and such insurance policy shall name the City of Southlake as an additional insured, in an amount of at least one million dollars ($1,000,000) with such policy designed to cover the cost of defense and liability for injuries suffered by spectators and competitors in the organized athletic activity. The insurance shall protect the CITY from and against all liability for claims arising out of or in connection with the ASSOCIATION's use and occupation of the premises, and shall provide that such policy cannot be cancelled or terminated without thirty days prior written notice to the CITY. All insurance shall be issued by a company or companies of sound and adequate financial responsibility and authorized to do business in Texas, acceptable to the CITY. The type and minimum limit of liability insurance is as follows: TYPE MINIMUM LIMIT Comprehensive General $1,000,000 - Combined Single Limit Public Liability Coverage For Bodily Injury and Property Damage. $1,000,000- On a Per Occurrence Basis, and Medical Payment Coverage. 4A - 5 All insurance policies shall be subject to the examination and approval of the City Attorney for Southlake for their adequacy as to content, protection, and named insurance company. The ASSOCIATION shall furnish to the CITY certificates of such insurance within (10) ten days of the execution of this Agreement or prior to the commencement of any activities by the ASSOCIATION at the City of Southlake Park Facilities, whichever event occurs first. The ASSOCIATION understands and agrees that it has the sole responsibility to provide this information and that failure to timely comply with the requirements under the Article shall be cause for termination of this Agreement. Insurance required by this Agreement for the CITY as additional named insured shall be primary insurance and not contributing with any other insurance available to the CITY under any third party liability policy. The ASSOCIATION further agrees that with respect to the above required insurance, the CITY shall: A. Be named as an additional insured or an insured, as its interest may appear. B. Be provided with a waiver of subrogation, in its favor. SECTION 6 INDEMNIFICATION THE ASSOCIATION AGREES AND UNDERSTANDS THAT IT IS SPONSORING AN ATHLETIC ACTIVITY THAT HAS CERTAIN INHERENT DANGERS, AND THAT PERSONS PARTICIPATING IN ASSOCIATION ACTIVITIES DISCUSSED HEREIN MAY BE INJURED ON THE PREMISES. THE ASSOCIATION UNDERSTANDS THAT THE CITY WILL ATTEMPT TO PROVIDE SAFE PREMISES, BUT THAT CONDITIONS MAY CHANGE OR DEVELOP WHICH CREATE UNANTICIPATED DANGERS. THE ASSOCIATION AGREES AND REPRESENTS THAT IT SHALL INSPECT THE PREMISES AT THE BEGINNING OF EACH SEASON, INCLUDING BUT NOT LIMITED TO THE PLAYING FIELDS, AND THAT THE ASSOCIATION HAS DETERMINED THAT SUCH PREMISES ARE REASONABLY SAFE FOR THE ACTIVITIES CONTEMPLATED BY THE ASSOCIATION HEREUNDER. THE ASSOCIATION FURTHER AGREES THAT AT ANY TIME ITS REPRESENTATIVES OBSERVE AN UNSAFE CONDITION ON THE PREMISES USED BY THE ASSOCIATION, INCLUDING BUT NOT LIMITED TO THE PLAYING FIELDS, THE ASSOCIATION SHALL IMMEDIATELY REPORT SUCH DANGEROUS CONDITION TO THE DIRECTOR OF COMMUNITY SERVICES OR DESIGNEE. IF THE DANGEROUS CONDITION POSES AN IMMINENT DANGER THE ASSOCIATION SHALL IMMEDIATELY DISCONTINUE THE ACTIVITY AND USE OF THAT PORTION OF THE FACILITY. THE ASSOCIATION AGREES TO DEFEND, INDEMNIFY, AND HOLD HARMLESS THE CITY OF SOUTHLAKE, ITS AGENTS, OFFICIALS AND EMPLOYEES FROM ANY AND ALL CLAIMS FOR BODILY INJURY, ILLNESS, DEATH, ECONOMIC LOSS, PERSONAL INJURY, OR PROPERTY DAMAGE ARISING OUT OF THE ACTIVITIES OF THE ASSOCIATION CONTEMPLATED HEREUNDER, INCLUDING BUT NOT LIMITED TO ANY CLAIM ARISING OUT OF OR ALLEGED TO ARISE OUT OF ANY NEGLIGENT ACT OR OMISSION COMMITTED BY ASSOCIATION OFFICIALS, PLAYERS, MEMBERS, OR OFFICERS. NOTHING CONTAINED HEREIN SHALL BE CONSTRUED TO LIMIT OR WAIVE ANY GOVERNMENTAL OR SOVEREIGN IMMUNITY OF THE CITY OF SOUTHLAKE OR ANY IMMUNITY APPLICABLE TO ITS OFFICERS, AGENTS, SERVANTS OR EMPLOYEES, NOR SHALL IT BE CONSTRUED TO LIMIT OR WAIVE ANY INSURANCE COVERAGE OR THE CITY'S STATUS AS AN ADDITIONAL NAMED INSURED AS PROVIDED IN SECTION 5 OF THIS AGREEMENT. TO THE EXTENT THERE MAY BE A WAIVER OF IMMUNITY UNDER STATE LAW TO ENFORCE THIS AGREEMENT, THE REMEDIES AVAILABLE TO ASSOCIATION TO ENFORCE THIS AGREEMENT ARE LIMITED TO MANDAMUS OR SPECIFIC PERFORMANCE. ALL OTHER REMEDIES, INCLUDING SUITS FOR DAMAGES AND RECOVERY OF ATTORNEY'S FEES ARE SPECIFICALLY WAIVED BY BOTH PARTIES. SECTION 7 MISCELLANEOUS EXHIBITS It is especially provided and agreed by and between the ASSOCIATION and the CITY that the exhibits referenced herein or attached hereto are incorporated into this Agreement as if set out in their entirety said exhibits being: 1. Exhibit "A" — Policy for the Provision of Athletic Facilities 2. Exhibit "B" — Concession Stand Agreement SECTION 8 TERMINATION OF AGREEMENT 1. CITY or ASSOCIATION shall notify the other party in writing of a breach of any term of this Agreement and allow ten (10) days to cure the breach. If the breach is not cured after the expiration of ten (10) days, then the non -breaching party may terminate this Agreement upon the expiration of 30 days from the date of the original written notice of breach without further notification to the breaching party. 2. In addition to any other provision or remedy of this Agreement, the CITY may keep a record of violations of any term of this Agreement, the City of Southlake Values, or any of the associated Exhibits. The failure of the City to notify ASSOCIATION of any such violation(s) shall not be deemed a waiver of any other right or remedy of the CITY. In case of three or more violations, the CITY'S Department of Community Services may schedule a meeting with ASSOCIATION to review the violations and determine whether 4A-7 or not the violations are curable. If the violations cannot be cured, then this Agreement may be terminated after the expiration of the then current season. SECTION 9 CITY OF SOUTHLAKE VALUES The City of Southlake has adopted values that are the fundamental principles that guide how members of the CITY conduct themselves in pursuit of the mission and vision. All business conducted with the CITY shall adhere to the CITY's organizational values as described below: • Integrity: Being worthy of the public's trust in all things. We deal honestly and respectfully with each other and the public at all times. • Innovation: Valuing progressive thinking, creativity, flexibility and adaptability in service delivery. • Accountability: Taking personal responsibility for our actions or inaction while putting the interests of the taxpayer first. • Commitment to Excellence: Behaving responsively in our delivery of service to the public. Our work is characterized by its quality and by the diligence with which it is carried out. We proactively seek to solve problems in advance. • Teamwork: Recognizing the importance of working together to meet our citizen's needs, communicating clearly, sharing resources and information freely. The values set forth in Section 9 are goals to which CITY officials, staff and employees are expected to adhere to in activities concerning this Agreement. The failure to adhere to, comply with, or take action consistent with these values should be reported to an appropriate CITY official, staff member, or employee, and such action or failure to act shall not be considered a material breach of this Agreement, but may be taken into consideration by the CITY as provided in Section 8, Paragraph 2. SECTION 10 SUCCESSORS AND ASSIGNS CITY and ASSOCIATION each binds itself and its successors, executors, administrator and assigns to the other party of this Agreement and to the successor, executors, administrators and assigns of such other party in respect to all covenants of this Agreement. Neither CITY nor ASSOCIATION shall assign or transfer its interest herein without the prior written consent of the other. SECTION 11 APPLICABLE LAW This Agreement is entered into subject to the Charter and ordinances of CITY as they may be amended from time to time, and is subject to and is to be construed, governed and enforced under all applicable State of Texas and Federal laws. ASSOCIATION will make any and all reports required per Federal, State or local law including, but not limited to, proper reporting to the Internal Revenue Service, as required in accordance with ASSOCIATION'S income. Situs of this Agreement is agreed to be Tarrant County, Texas, for all purposes including performance and execution. SECTION 12 SEVERABILITY If any of the terms, provisions, covenants, conditions or any other part of this Agreement are held for any reason to be invalid, void or unenforceable, the remainder of the terms, provisions, covenants, conditions or any other part of this Agreement shall remain in full force and effect and shall in no way be affected, impaired or invalidated. SECTION 13 REMEDIES No right or remedy granted herein or reserved to the parties is exclusive of any other right or remedy herein by law or equity provided or permitted, but each shall be cumulative of every other right or remedy given hereunder. SECTION 14 ENTIRE AGREEMENT This Agreement and the Exhibits embody the complete agreement of the parties hereto, superseding all oral or written previous and contemporaneous agreements between the parties relating to matters herein, and except as otherwise provided herein, cannot be modified without written agreement of the parties. SECTION 15 NON -WAIVER It is further agreed that one (1) or more instances of forbearance by CITY in the exercise of its rights herein shall in no way constitute a waiver thereof. No covenant or condition of this Agreement may be waived without consent of the parties. Forbearance or indulgence by either party shall not constitute a waiver of any covenant or condition to be performed pursuant to this Agreement. SECTION 16 HEADINGS The headings of this Agreement are for the convenience of reference only and shall not affect in any manner any of the terms and conditions hereof. SECTION 17 VENUE The parties to this Agreement agree and covenant that this Agreement will be enforceable in the City of Southlake, Texas; and that if legal action is necessary to enforce this Agreement, exclusive venue will lie in Tarrant County, Texas. SECTION 18 NO THIRD PARTY BENEFICIARY For purposes of this Agreement, including its intended operation and effect, the parties (CITY and ASSOCIATION) specifically agree that: (1) the Agreement only affects matters/disputes between the parties to this Agreement, and is in no way intended by the parties to benefit or otherwise affect any third person or entity notwithstanding the fact that such third person or entity may be in contractual relationship with CITY or ASSOCIATION or both; and (2) the terms of this Agreement are not intended to release, either by contract or operation of law, any third person or entity from obligations owing by them to either CITY or ASSOCIATION. SECTION 19 GOVERNMENTAL IMMUNITY ASSOCIATION understands and agrees that CITY is a Texas home -rule municipality and that by entering into this Agreement, the CITY is performing a governmental 4A - 10 function. No term or condition of the Agreement shall be construed or interpreted as a waiver, express or implied, of any of the governmental or soverign immunities, rights, benefits, or protections of CITY. This Agreement is made and entered into on the day of , City Secretary Approved as to form City Attorney by: CITY OF SOUTHLAKE Mayor City of Southlake President Southlake Girls Lacrosse Association 4A - 11 EXHIBIT City of Southlake Policies and Procedures Policy: Policy for the Provision of Athletic Facilities Source: City Council Category: Community Services Department Guiding Principles The City of Southlake provides municipal services that support residents, businesses, and visitors. We do this by be' efficiency, fiscal responsibility, transparency, and sustaina. We do this by adhering to th Infrastructure, Mobility, Quality Management & Service Delivery. igh ity of life for our (e a odel of balancing e City's Stratennership uses on Safety & Security, Development,V nteerism, and Performance The Southlake City Council has adopo this Poli e Provision of Athletic Facilities to ensure the most appropriate allocati2fff the City owned athletic facility assets. The policy will guide the those at The Marq Southl The Department Park and Re per this p ' Financi ewan rovision of the City's athletic facilities (excluding 1p Tennis Center). e`Fvices is charged with overseeing all aspects of the City's 115, inc ding the management and allocation of all athletic facilities as are Serving Our Customers, Managing the Business and Providing ese City owned assets. has developed the following objectives to guide its business operations related ,nt of the park and recreation system. 'safe and secure parks and recreation system for customers and maintain outstanding parks, community facilities & public spaces meaningful opportunities for volunteer involvement • Deliver exceptional customer service • Promote lifelong learning & active lifestyles through high quality facilities, programs & events • Enhance customer engagement by providing strategic messaging for community facilities, programs & events • Collaborate with select partners to implement service solutions • Partner with community stakeholders to identify & implement needs of the community • Enhance resident quality of life & business vitality through tourism • Enhance service delivery through process development and continual process improvement • Provide high value services through efficient management of resources • Provide and maintain high quality parks and community facilities within budget 4A - 12 EXHIBIT Ensure the cost effective and efficient investment of taxpayer dollars on infrastructure Improve quality of life through progressive implementation of Southlake's Comprehensive Plan recommendations. Athletic Field Allocations The City's goal is to provide outstanding athletic fields, which meet the Southla standard, for the uses detailed below in priority order: 1. Recreational level league games, practices and league tournaments the City and approved athletic associations, where the teams are primarily made upNy, outhlake residents (Seasonal field allocations will be prioritized base on the primason for each sport — see below) 2. Non -organized field/court usage (i.e., open play) on a -coV ed basis by Southlake residents (on fields that are not locked or closed for 'nt 3. Higher level (i.e., select level) league games and p of ty, approved athletic associations and the CISD, once the needs at level are met. Priority will be given to higher level teams primarily Oahlake residents over teams that are not (Seasonal field allocations will be Ma the primary season for each sport) 4. Field/court rentals by Southlake residents fersonal use (no organized team use) 5. Field/court rentals by Southlake b essesfor infrequent use (such as for a corporate or church event, fee b sports clinics, etc.) 6. Tournament play (see Tourna t tion below) 7. Field/court rentals by non uthlakel idents for exclusive personal use (no organized team use) 8. Field/court rentals by -Sou ke businesses & non -profits for infrequent use (such as for a corporate or church e e based sports clinics, etc.) To ensure athletic fi ai ' ed to the Southlake standard, the City designates fields as either Game Fields Pr fields. Game Fields are designated for City managed or approved a as ion eague games and tournament play. Practice Fields are designate or ity naged or approved athletic association league practices and scrimm S. locations will be prioritized based on the primary season (i.e., when sanctioned il� played) for each sport. Primary seasons for each sport are as follows: Baseball, City Flag Football, er Softball Baseball, City Flag Football, Lacrosse, Soccer and Softball Football, Soccer and Softball The City reserves the right to allocate the usage of all City owned fields for City programs and for approved athletic association programs as deemed appropriate by the Director of Community Services. The City will have priority for any City event. The City does not allocate, nor rent athletic fields or athletic courts for organized team use; unless the team is officially registered in either a City managed athletic program or an approved athletic association program. 4A - 13 2 EXHIBIT In addition to the game fields the City allocates for approved athletic association league games, the City also allocates the required number of practice fields to meet the athletic association's program needs for practices each season. The athletic association may distribute the total hours of practice space allocated as they see fit to meet the needs of their program (i.e., the athletic association determines how many hours per week their participants practice, not the City). To maximize the use of each athletic facility, the total hours of practice sp4alld is based on the number of teams registered per season the previous year. n may be adjusted to accommodate any increase or decrease in league partice current season. To develop the total number of practices hours allocated, the requirements of the approved athletic associations as a guic formula to calculate the total hours of practice space allocated The formula is consistent with the National Standards for National Alliance for Youth Sports organization. Three (3) week for youth (10 &under), and six (6) hours onek, Ncpschool aged (11 & up). The City will allocate a number of hours of practice space per team, pcl related to inclement weather. The City will make the allocations no I each season. The allocations will beA The athletic association will o days and times allocated. A Athletic facilities may only I days and times for s&n p i utilizing the recent field halWveloO the following ch tion seasonally. p as ommended by the space, per team, per per team, per week for middle �Qf practice space, beyond the t for potential field closures than thirt7IIIIIIII111111111pRays prior to the start of practices for fic to the park, complex, field, day and time. s to the specific fields allocated and only on the by the approved athletic associations during the following and games. DAY IL B WININ, END Sunda OP 10:OOPM Mon — T -OOPM 10:OOPM Frida OPM 11:OOPM Saturd Saturld :OOAM 11:OOPM at North Park shall cease by 9:OOPM daily (Sunday — Saturday) ion is responsible for turning off all field lights when no longer in use each t field lights to automatically turn off thirty (30) minutes after each day's end IV. Communication In working with the City's approved athletic association programs, the Department of Community Services shall: • Provide board member orientation on an annual basis for all athletic association board members/representatives 4A - 14 3 EXHIBIT V Meet with key athletic association board members/representatives at least one month prior to each season to discuss the details and logistics for the upcoming season Meet with key athletic association board members/representatives as needed throughout the year Provide, manage and monitor the City's athleticfields(a)-ci.south lake.tx.us email for all communications related to field scheduling In working with the City, the City's approved athletic association programs shall: • Designate one (1) person as the association's field manager that will serve a e one (1) point of contact for all day-to-day communications related to 'eld usage, sche ling and maintenance requests • Submit season start and end dates no less than one (1) mo rio the inning of each season to the City via email athleticfields(@_ci.southlake.tx.us • Submit a complete schedule for practices/scrimmag el umber, age group, dates, times) no less than one (1) week prior to the b in season to the City via email athleticfields(a-)-ci.south lake.tx.us in theOhani) • Submit requests to reschedule games no le City via email athleticfields ci.southlake.tmust be approved by the City). Requests nr be honored by the City iness day in advance to the requests to reschedule games to one (1) business day will not • Submit requests to rescheduleX that require a reconfiguration/restriping of fields at least three (3) businesys in advance to the City via email Schedule all necessary Musco Control -Link pas Submit the names, ads board members no less Submit field ma' n gender, residen 13192d in (Recreational or Select), and all other information requested to com t a I report no less than two (2) weeks after the season The at sso ion president or board representative shall attend one Parks & )n B rd m ting annually for the purpose of making a presentation addressing the I ociation and to discuss any other items related to the program tenance g and preparing fields for play, the City shall: s field lig or practices/scrimmages and games by using the rd a field t e field manager ss a -mail addresses and phone numbers of all officers and t wo (2) weeks after election or appointment ,e fe ayment with rosters of all participants including name, age, • EnWre all parks and athletic facilities are safe, available and ready for play based on the approved schedules submitted by the associations • Provide & maintain all area and athletic field/court lighting systems • Maintain the restrooms in a safe and sanitary condition • Be responsible for the operation and maintenance of the irrigation system • Provide electrical power for the operation of the scoreboards • Maintain/repair the scoreboards • Perform all turf maintenance o Mowing o Fertilization 4A - 15 0 EXHIBIT VI o weed control/herbicide spraying ■ may require up to 24 hours field closure ■ City will give a 48 hour notice ■ City will not close a field with a scheduled game • Prepare game fields for games Monday through Friday; including painting/chalking all field lines, as necessary for regularly scheduled and properly rescheduled games. (Note: Fields will not be prepared for any game(s) that are not on the City approved schedule.) • Provide contract porter services on weekends. The porter service schedul will be set as deemed appropriate by the Parks Manager or designee. The porter service I be limited to cleaning restrooms and the removal of full trash bags from the trash receptacl as needed. • Provide litter collection • Perform all clay and turf maintenance to include adding clay, clay renovation, d cutting infield arcs and base paths • Provide clay, sand, soil, etc. to be used in leveling or bac filli ow areas when deemed necessary • Maintain all back -stops, fences, gates, dugouts and blea s i afe and secure condition • Provide and install field equipment (bases, pitching rub , go ) Authorized users shall: • Be responsible for daily policing of all litter dr&e facilit o include playing areas, dugouts, fences, backstops, bleachers, conce ion stan cent grounds • Place all litter in the bins, cans, receptacles provided by the City. Note: If within the City's judgment, the authorized oes not comply with litter collection, a notification letter will be issued by the City r esti mediate compliance. Further non-compliance will result in a fee of $35.00 p our/per s ember for litter clean up • Be prohibited from pert ing mainte nce to any City property • Secure the facility whe v lock storage rooms, lock concession stands, secure scoreboard controllers, to I field gates and building doors, turn off all field lights, interior building lights, aeon Ii • Be appropriately ine ' "staff on the use of any field prep supplies and hand equipme e a ation desires to prep fields more frequently than what is provided by the C letic fieW wiTl be closed to allow for the ongoing maintenance required to provide athletic Js that aet the Southlake standard. • ARWIetic fields are closed during the months of December & January • All athletic fields will be closed for twelve (12) consecutive days during the City's maintenance periods in June o The City will attempt to rotate fields and split maintenance on fields in an effort to keep half of the fields open for practices o Maintenance during this period includes: ■ Mowing/Verti-cutting as necessary (if heavy buildup of thatch) ■ Aeration / Top dressing / Fertilization of fields ■ Over-seeding/sod replacement in heavy wear spots (City to determine which fields one (1) month prior. Requires 10-20 days for seed germination or time for sod to take root) 4A - 16 5 EXHIBIT ■ Watering time needed to water in fertilizer and keep any seed or sod moist to allow for germination and to take root ■ Infield and complex maintenance Heavy use rectangular athletic fields (football/lacrosse/soccer) will be closed for two (2) weeks in September/October to allow for overseeding with rye grass o Depending on the weather, the City will make every possible effort to work with authorized users to schedule the overseeding around game schedules Athletic fields may also be closed due to inclement weather and/or safety k s. Field closures due to inclement weather may be necessary if it is raining at game/prame, if the fields/courts are too wet, and/or in the interest of participant safety and/ n of good playing surfaces. The procedures for inclement weather field closures are as fo Weekdays o Inspect athletic fields by 3:OOPM o Make a decision based upon field condition or weather o List any closings on the City Field Closure Line (8 -80 PM o The website www.teamsideline.com/southiake is y through Friday by 4:OOPM o The Parks Manager or designee will ha e i re sibility for canceling games with regards to field conditions for weekd games o If the conditions are marginal, the fiel ' formatio may include a notice that such conditions are subject to change with an u ed n cation by 4:OOPM o After games have begun and i ment wea comes a factor, association officials shall follow the same guideli s City staff for deciding cancellation or postponement Weekends o If a final decision for weekend is possible at 3:OOPM Friday, the Parks Manager or designee famili ith athletic fields will monitor the weather and field conditions throughout the week d make decisions on field closure as needed o Inspect Athl ' Fields 7:OOAM on Saturday and Sunday (Note: Every effort will be made to ens Ids 'nspected by 7:OOAM, however, due to the number of fields it may take to r g on the specific situation) o The field re Line (817) 748-8028 will also be updated by 8:OOAM for Saturday an un ga (Note: The website is only updated Monday — Friday) o tus f atur y & Sunday afternoon/evening games may be reevaluated at the e ' arks Manager or designee at 11:OOAM and the field decision will be rior to Noon that day 'on of the Parks Manager or designee shall be final zes the importance of athletic tournaments. These events have a major impact on the local economy, as well as provide a revenue source for the City and the City's approved athletic association programs. The City may provide athletic facilities for organizations requesting to host a tournament in Southlake. All tournament requests must be submitted to the City and shall only be authorized by the City through its Tournament Facilities Utilization Agreement. 4A - 17 0 EXHIBIT Tournament approvals are based on field availability, and will not interfere with previously approved, scheduled City or approved athletic association program usage. VIII. Concessions IX All food/beverage related concession operations are provided either by the approved athletic association programs or by the City as per the City's Concessions Stand AgreemenA Vendors All potential vendors must be pre -approved by the City along with a list of merchandiRlWered. No vendor will be allowed to sell any merchandise without the approval f the City and m of be in competition with items sold by the concessionaire. Vendor fees a Vendor trailers will be restricted to designated areas located within the parking lot. Buildina Access & Vehicle Permits The City will work with the association vehicle permits to be issued. The City will issue key fobs to authori for access to concession stands and The association may request vehicle on City property. If ap per vehicle basis. Misuse cancellation of the permit to deteohleti r 'ate number of key fobs and approvsociation program representatives kae roo .si Ln writing to utilize a golf cart or workman type utility , a p it will be issued by the City to the association on a vehicle.3',W determined by the City, may result in the Df the association to use these vehicles. The association ma equest jWission in writing to allow specific association representatives to drive their autom . o th94Wplex on the pedestrian pathways. The permit will only be issued by the City to so I presentatives responsible for the delivery of concession and building sup to th cessi n/restroom/storage facilities. The permit allows for the drop-off and pick- ces nand building supplies. At no time, may an automobile be parked inside t comp as t e areas are reserved for pedestrians only. All automobiles must be parked i e . The association must contact the Department of Community Services for mi .eolators may be ticketed by Southlake Police. htin Pr iction System The has implemented the THOR GUARD Lightning Prediction System in its Lightning is a severe hazard that must be viewed seriously. Everyone should seek shelter any time they believe lightning threatens them, even if a signal has NOT been sounded. You will be warned by our THOR GUARD lightning prediction system, which sounds ONE 15 second blast of the horn signaling suspension of ALL activities, the strobe light will begin flashing and remain flashing until safe conditions return. You should seek immediate shelter. Activities may resume after THREE 5 second blasts of the horn are sounded and the strobe light 4A - 18 7 EXHIBIT stops flashing. XII. Park Regulations The following regulations and restrictions are prescribed for the use of City parks: (1) Alcoholic beverages prohibited. It shall be unlawful for any person possess or consume any alcoholic beverage in any City park. (2) Riding, driving or walking horses in any City park. Except on de rse trails, it shall be unlawful for any person to walk, drive or ride a horse or horses ' any City park. (3) Riding or driving off -road motorized vehicles in City an4rk.ept o esignated off - road trails, it shall be unlawful for any person to drive- d vehicle within any City park. For the purposes of this section, a i motorized vehicle designed and equipped for use off any paved roaefinition to specifically include off -road motor bikes, go-carts, and dig (4) Vehicular traffic prohibited in certain ar it shall be unlawful for any motor vehi any portion of a City park other than L such purposes. (5) Time limitations on public.*'We\ unlawful for any persoroo use, hours which the park ' osed. Except i esirated overflow parking areas, stand, sjjp, and park or cross onto or into L[oadw or parking area so designated for Except for a City sponsored event, it shall be into or be within a City park during any posted (6) Littering. Littering is prohibited in any City park. Littering shall include leaving trash or othe items b rsons picnicking within a City park and not placing trash and other items i riate h receptacles provided in such park. (7) Firear rohi . It s II be unlawful for any person to carry on or about himself or to dis r gu istol, rifle, or other firearm within any City park except that a person filice d by state to carry a concealed handgun may carry a concealed handgun c state law. c skates, etc. It shall be unlawful for any person to ride a bicycle, scooter, skate bo Nine skates, or roller skates on any tennis court or basketball court owned or lea d by the City, or in any other public areas posted by the City. (9) N ing golf balls prohibited. Except in designated areas, it shall be unlawful for any person to hit golf balls in City parks. (10) Smoking prohibited except in designated areas. It shall be unlawful to smoke in bleachers, dugouts, or other congested outdoor areas at City parks. (11) Glass containers prohibited in City parks. It shall be unlawful for any person to possess a glass container in a City park. (12) Defacing public property. 4A - 19 8 EXHIBIT a. No person shall remove, destroy, mutilate, or deface any structure, monument, statue, vase, fountain, wall, fence, railing, vehicle, bench, building or other property located in any public park. b. No person shall cut, break, deface, injure, or remove the trees, shrubs, plants, grasses, or turf within any public park. (13) Wild animals. It shall be unlawful to catch, injure, kill, strike, or attempt to strike with any object or weapon any animals within a public park, excluding fish, hich may be obtained in designated fishing areas following the rules and regulations stablished by the state. (14) Climbing, etc., prohibited. It shall be unlawful to clim upon monuments, vases, fountains, walls, fences, property not designated or customarily used for such p Pollution of waters. It shall be unlawful to throw, cause to be placed in the waters of any fountai� water in or adjacent to any park or any tributary, . into such waters any substance, matter, or result in the pollution of said waters. Boating and swimming. It shall be u unless such area is designated for Community Services may pee programs and events. Closing of game fiel representative is aut closed field for m 1 shall be unlawful f designated a closE Trespass ingNZsE b any trees or wa an raili s, vehicles, or urpos�n any public park. or sit other prerwise place or , or other body of �r, or drain flowing which will or may ffvade, boat, or canoe in any area ovided, however, the Director of rrence of such activities for special ie 0 for of Community Services or his designated assi ny game field owned or leased by the City as a )r to protect the surface of the game field from damage. It y employees to go upon a game field which has been and has posted a sign indicating that "Field is closed. could result in a $250.00 - $500.00 fine." place or erect any structure, y kind in a public park, and , post, pole, or driven into the person shall attach to any tree, shrub, fence, railing, post, or structure within a public park, any sign, bulletin board, or other advertising device of any kind. The prohibitions contained in subsections a. and b. of this section shall not be applicable to persons acting pursuant to and with the written authorization of the Director of Community Services or his designee. (19) Projectile devices. No person shall possess, fire, or discharge a device capable of propelling a projectile, including without limitation, any air gun, pistol, bow and arrow, cross bow, or sling shot in a public park; provided, however, the Director of Community Services may permit the temporary occurrence of such activities in a public park for special programs and events. (20) Sale of merchandise. It shall be unlawful for any person to sell or offer for sale any food, drinks, confections, merchandise, or services in any park or playground unless such person has a written agreement or permit issued by the City permitting the sale of such 4A-20 9 EXHIBIT items in such park or playground. This section shall have no application to sports organizations or social organizations selling items to their own members, or at functions sanctioned by the City. (21) Sound amplification. It shall be unlawful to use any type of sound amplification system in a public park without the written consent of the Director of Community Services. XIII. City Ordinance Leashing or chaining. It shall be unlawful for an owner to allow any animal to ru large and not be restrained by means of a leash or chain of sufficient stren th and length to ntrol the actions of such animal while on public property or on property othe n that of the owner of the animal. (Note: Does not apply to Dog Park) Use of fire pits are allowed in designated areas. Fires m roh d rely if a fire ban is in effect. Approval Date: December 19, 2017 Approved by: y Council Recommended Revisions Date: December 11, 2017 Recommended by: & Recrea Board Original Approval Date: June 21, 2016 Approved City Recommendation Date: June 6, 2016 Reco ded by. Parks & Recreation Board Recommendation Date: June 1, 2016 R men y. City Council/Parks & Recreation Board Athletics Task Force +1 4A-21 10 EXHIBIT "B" CONCESSION STAND AGREEMENT 1. The ASSOCIATION shall share the use of the concession stand at North Park with the CITY'S Flag Football Program, and the Southlake Carroll Lacrosse Association for the duration of this Agreement. 2. The ASSOCIATION shall at all times during the duration of this Agreement work jointly with the CITY to maintain a clean and organized concession stand, and shall be responsible for all ASSOCIATION owned fixtures, appliances, and equipment necessary for storage, preparation, and serving of food and drinks in a clean, safe, sanitary manner commensurate with similar CITY facilities in compliance with CITY, County and State statutes and ordinances and acceptable to applicable agencies. The CITY shall be responsible for all maintenance and repairs to the permanent physical structure of the building, such as electrical wiring, plumbing, ice maker, freezers and refrigerators and other structural components. 3. The ASSOCIATION and CITY shall jointly be subject to pass an annual inspection by the Tarrant County Health Department. The ASSOCIATION and CITY are also responsible for any Health Department Certificates. 4. The ASSOCIATION shall be required to police the area of all trash, garbage, paper, boxes, cartons, cans, containers, litter, etc., generated by the concession stand when in use by the ASSOCIATION. Adequate trash receptacles shall be furnished by the CITY. If within the CITY's judgment, the ASSOCIATION does not comply with litter collection when in use by the ASSOCIATION, a notification letter will be issued by the CITY requesting immediate compliance. If the CITY deems applicable, further non-compliance will result in a fee of $35.00 per hour/per staff member for litter clean up. 5. The CITY shall furnish the ASSOCIATION with key fobs for the concession stand and storage room allocated to the ASSOCATION as deemed necessary by the Director of Community Services. 6. The CITY shall be responsible for off-season winterizing of plumbing fixtures and cutting off all water and electricity inside the concession stand as dictated by the weather. 7. The ASSOCIATION shall be responsible for keeping on only the essential appliances during the season's non-use times. Only refrigerators, freezers and ice machines may be left on at all times. Ice machines shall be unplugged and water lines unhooked during the off-season. 8. The ASSOCIATION shall at all times during the duration of this Agreement be 4A-22 responsible for the sanitary conditions of the walls, ceilings, floors, cabinets, doors, etc., on the inside of the concession stand following its use by the ASSOCIATION. 9. The ASSOCIATION shall be responsible for all ASSOCIATION owned contents of the concession stand. Securing any insurance for all ASSOCIATION owned contents of the building is optional and will be the responsibility of the ASSOCIATION. 10. The CITY reserves the right to utilize the concession stand during this Agreement. 11. If facility is abandoned this Agreement is terminated. 4A-23 CITY OF �j ❑ I SOU 1 J t L KE MEMORANDUM December 7, 2017 To: Parks and Recreation Board From: Chris Tribble, Director of Community Services Subject: Revision to Policy for the Provision of Athletic Facilities Action Requested: Parks Board recommendation on revision the Policy for the Provision of Athletic Facilities. Background Information: The purpose of the Policy for the Provision of Athletic Facilities is to ensure the most appropriate allocation of the City owned athletic facility assets. The Policy guides the management and provision of the City's athletic facilities, excluding those at The Marq Southlake and the Southlake Tennis Center. The current policy states that "seasonal field allocations will be prioritized based on the primary season for each sport." However, the policy does not define the primary season for each sport. Staff recommends this revision to clearly define each sport's primary season. The proposed revision, as included in the attached Revised Policy, reads as follows: Seasonal field allocations will be prioritized based on the primary season (i.e., when sanctioned league games are played) for each sport. Primary seasons for each sport are as follows: Spring Baseball, City Flag Football, Lacrosse, Soccer and Softball Summer Softball Fall Baseball, City Flag Football, Football, Soccer and Softball City of Southlake Values: Integrity ♦ Innovation 1 Accountability ♦ Commitment to Excellence ♦ Teamwork Parks & Recreation Board Meeting Date — December 11, 2017 Page 2 of 2 A copy of the proposed revised Policy for Provision of Athletic Facilities is included in your packet. Financial Considerations: N/A Strategic Link: This item is linked to the City's Strategy Map related the focus area of Performance Management & Service Delivery and meets the corporate objectives to Provide Attractive & Unique Spaces for Enjoyment of Personal Interests, Enhance Service Delivery through Continual Process Improvement and Provide High Quality Services through Sustainable Business Practices. Citizen Input/ Board Review: Discussions by the Parks & Recreation Board and the City Council/Parks & Recreation Board Athletics Task Force, including the associations' representatives Parks and Recreation Board recommendation December 11, 2017 City Council consideration January 16, 2018 Legal Review: N/A Alternatives: Alternatives include: • Recommend approval of revised policy as presented • Recommend approval of revised policy with input as desired • Recommend not to approve revised policy Supporting Documents: Proposed Revised Policy for Provision of Athletic Facilities Recommendation: Park Board recommendation to City Council to approve the Policy for Provision of Athletic Facilities City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork 4B-2 City of Southlake Policies and Procedures Policy: Policy for the Provision of Athletic Facilities Source: City Council Category: Community Services Department Guidina Principles The City of Southlake provides municipal services that support the highest quality of life for our residents, businesses, and visitors. We do this by being an exemplary model of balancing efficiency, fiscal responsibility, transparency, and sustainability. We do this by adhering to the City's Strategy Map which focuses on Safety & Security, Infrastructure, Mobility, Quality Development, Partnerships & Volunteerism, and Performance Management & Service Delivery. The Southlake City Council has adopted this Policy for the Provision of Athletic Facilities to ensure the most appropriate allocation of the City owned athletic facility assets. The policy will guide the management and provision of the City's athletic facilities (excluding those at The Marq Southlake and the Southlake Tennis Center). Management The Department of Community Services is charged with overseeing all aspects of the City's Park and Recreation system, including the management and allocation of all athletic facilities as per this policy to ensure we are Serving Our Customers, Managing the Business and Providing Financial Stewardship of these City owned assets. The Department has developed the following objectives to guide its business operations related to the management of the park and recreation system. • Ensure a safe and secure parks and recreation system for customers • Develop and maintain outstanding parks, community facilities & public spaces • Provide meaningful opportunities for volunteer involvement • Deliver exceptional customer service • Promote lifelong learning & active lifestyles through high quality facilities, programs & events • Enhance customer engagement by providing strategic messaging for community facilities, programs & events • Collaborate with select partners to implement service solutions • Partner with community stakeholders to identify & implement needs of the community • Enhance resident quality of life & business vitality through tourism • Enhance service delivery through process development and continual process improvement • Provide high value services through efficient management of resources • Provide and maintain high quality parks and community facilities within budget Ensure the cost effective and efficient investment of taxpayer dollars on infrastructure Improve quality of life through progressive implementation of Southlake's Comprehensive Plan recommendations. III. Athletic Field Allocations The City's goal is to provide outstanding athletic fields, which meet the Southlake standard, for the uses detailed below in priority order: 1. Recreational level league games, practices and league tournaments offered by the City and approved athletic associations, where the teams are primarily made up of Southlake residents (Seasonal field allocations will be prioritized based on the primary season for each sport — see below) 2. Non -organized field/court usage (i.e., open play) on a first -come, first -served basis by Southlake residents (on fields that are not locked or closed for maintenance) 3. Higher level (i.e., select level) league games and practices offered by the City, approved athletic associations and the CISD, once the needs at the recreational level are met. Priority will be given to higher level teams primarily made up of Southlake residents over teams that are not (Seasonal field allocations will be prioritized based on the primary season for each sport) 4. Field/court rentals by Southlake residents for exclusive personal use (no organized team use) 5. Field/court rentals by Southlake businesses & non -profits for infrequent use (such as for a corporate or church event, fee based sports clinics, etc.) 6. Tournament play (see Tournament section below) 7. Field/court rentals by non-Southlake residents for exclusive personal use (no organized team use) 8. Field/court rentals by non-Southlake businesses & non -profits for infrequent use (such as for a corporate or church event, fee based sports clinics, etc.) To ensure athletic fields are maintained to the Southlake standard, the City designates fields as either Game Fields or Practice Fields. Game Fields are designated for City managed or approved athletic association league games and tournament play. Practice Fields are designated for City managed or approved athletic association league practices and scrimmages. Seasonal field allocations will be prioritized based on the primary season (i.e., when sanctioned league games are played) for each sport. Primary seasons for each sport are as follows: Spring Baseball, City Flag Football, Lacrosse, Soccer and Softball Summer Softball Fall Baseball, City Flag Football, Football, Soccer and Softball The City reserves the right to allocate the usage of all City owned fields for City programs and for approved athletic association programs as deemed appropriate by the Director of Community Services. The City will have priority for any City event. The City does not allocate, nor rent athletic fields or athletic courts for organized team use; unless the team is officially registered in either a City managed athletic program or an approved athletic association program. 4B - 4 2 In addition to the game fields the City allocates for approved athletic association league games, the City also allocates the required number of practice fields to meet the athletic association's program needs for practices each season. The athletic association may distribute the total hours of practice space allocated as they see fit to meet the needs of their program (i.e., the athletic association determines how many hours per week their participants practice, not the City). To maximize the use of each athletic facility, the total hours of practice space allocated is based on the number of teams registered per season the previous year. The allocation may be adjusted to accommodate any increase or decrease in league participation for the current season. To develop the total number of practices hours allocated, the City, in utilizing the recent field requirements of the approved athletic associations as a guide, has developed the following formula to calculate the total hours of practice space allocated to each association seasonally. The formula is consistent with the National Standards for Youth Sports as recommended by the National Alliance for Youth Sports organization. Three (3) hours of practice space, per team, per week for youth (10 & under), and six (6) hours of practice space, per team, per week for middle school aged (11 & up). The City will allocate an additional 10% of practice space, beyond the number of hours of practice space per team, per week, to account for potential field closures related to inclement weather. The City will make the allocations no less than thirty (30) days prior to the start of practices for each season. The allocations will be specific to the park, complex, field, day and time. The athletic association will only have access to the specific fields allocated and only on the days and times allocated. Athletic facilities may only be used by the approved athletic associations during the following days and times for season practices and games. DAY BEGIN END Sunda 12:OOPM 10:OOPM Mon — Thurs 4:OOPM 10:OOPM Friday 4:OOPM 11:OOPM Saturday 8:OOAM 11:OOPM Exception: Field use at North Park shall cease by 9:OOPM daily (Sunday — Saturday) The athletic association is responsible for turning off all field lights when no longer in use each day. The City will set field lights to automatically turn off thirty (30) minutes after each day's end time. IV. Communication In working with the City's approved athletic association programs, the Department of Community Services shall: Provide board member orientation on an annual basis for all athletic association board members/representatives 4B-5 3 Meet with key athletic association board members/representatives at least one month prior to each season to discuss the details and logistics for the upcoming season Meet with key athletic association board members/representatives as needed throughout the year Provide, manage and monitor the City's athleticfields(a)-ci.south lake.tx.us email for all communications related to field scheduling In working with the City, the City's approved athletic association programs shall: • Designate one (1) person as the association's field manager that will serve as the one (1) point of contact for all day-to-day communications related to field usage, scheduling and maintenance requests • Submit season start and end dates no less than one (1) month prior to the beginning of each season to the City via email athleticfields(a_ci.south lake.tx.us • Submit a complete schedule for practices/scrimmages and games (field number, age group, dates, times) no less than one (1) week prior to the beginning of the season to the City via email athleticfields(a-)-ci.south lake.tx.us in the format designated by the City • Submit requests to reschedule games no less than one (1) business day in advance to the City via email athleticfields(a_ci.south lake.tx.us (Note: All requests to reschedule games must be approved by the City). Requests not received prior to one (1) business day will not be honored • Submit requests to reschedule games that require the reconfiguration/restriping of fields at least three (3) business days in advance to the City via email athleticfields(crbci.south lake.tx.us • Schedule all necessary sports field lights for practices/scrimmages and games by using the Musco Control -Link password assigned to the field manager • Submit the names, addresses, e-mail addresses and phone numbers of all officers and board members no less than two (2) weeks after election or appointment • Submit field maintenance fee payment with rosters of all participants including name, age, gender, residency, league played in (Recreational or Select), and all other information requested to complete seasonal report no less than two (2) weeks after the season • The athletic association president or board representative shall attend one Parks & Recreation Board meeting annually for the purpose of making a presentation addressing the state of the athletic association and to discuss any other items related to the program V. Field Care & Maintenance In maintaining and preparing fields for play, the City shall: • Ensure all parks and athletic facilities are safe, available and ready for play based on the approved schedules submitted by the associations • Provide & maintain all area and athletic field/court lighting systems • Maintain the restrooms in a safe and sanitary condition • Be responsible for the operation and maintenance of the irrigation system • Provide electrical power for the operation of the scoreboards • Maintain/repair the scoreboards • Perform all turf maintenance o Mowing o Fertilization 4B-6 4 o weed control/herbicide spraying ■ may require up to 24 hours field closure ■ City will give a 48 hour notice ■ City will not close a field with a scheduled game • Prepare game fields for games Monday through Friday; including painting/chalking all field lines, as necessary for regularly scheduled and properly rescheduled games. (Note: Fields will not be prepared for any game(s) that are not on the City approved schedule.) • Provide contract porter services on weekends. The porter service schedule will be set as deemed appropriate by the Parks Manager or designee. The porter service will be limited to cleaning restrooms and the removal of full trash bags from the trash receptacles as needed. • Provide litter collection • Perform all clay and turf maintenance to include adding clay, clay renovation, and cutting infield arcs and base paths • Provide clay, sand, soil, etc. to be used in leveling or backfilling low areas when deemed necessary • Maintain all back -stops, fences, gates, dugouts and bleachers in a safe and secure condition • Provide and install field equipment (bases, pitching rubbers, goals, etc.) Authorized users shall: • Be responsible for daily policing of all litter at the facility to include playing areas, dugouts, fences, backstops, bleachers, concession stands and adjacent grounds • Place all litter in the bins, cans, and receptacles provided by the City. Note: If within the City's judgment, the authorized user does not comply with litter collection, a notification letter will be issued by the City requesting immediate compliance. Further non-compliance will result in a fee of $35.00 per hour/per staff member for litter clean up • Be prohibited from performing any maintenance to any City property • Secure the facility when leaving (lock storage rooms, lock concession stands, secure scoreboard controllers, lock all field gates and building doors, turn off all field lights, interior building lights, and pavilion lights) • Be appropriately trained by City staff on the use of any field prep supplies and hand equipment if the association desires to prep fields more frequently than what is provided by the City VI. Field Closures Athletic fields will be closed to allow for the ongoing maintenance required to provide athletic fields that meet the Southlake standard. All athletic fields are closed during the months of December & January All athletic fields will be closed for twelve (12) consecutive days during the City's maintenance periods in June o The City will attempt to rotate fields and split maintenance on fields in an effort to keep half of the fields open for practices o Maintenance during this period includes: ■ Mowing/Verti-cutting as necessary (if heavy buildup of thatch) ■ Aeration / Top dressing / Fertilization of fields ■ Over-seeding/sod replacement in heavy wear spots (City to determine which fields one (1) month prior. Requires 10-20 days for seed germination or time for sod to take root) 4B-7 5 ■ Watering time needed to water in fertilizer and keep any seed or sod moist to allow for germination and to take root ■ Infield and complex maintenance Heavy use rectangular athletic fields (football/lacrosse/soccer) will be closed for two (2) weeks in September/October to allow for overseeding with rye grass o Depending on the weather, the City will make every possible effort to work with authorized users to schedule the overseeding around game schedules Athletic fields may also be closed due to inclement weather and/or safety concerns. Field closures due to inclement weather may be necessary if it is raining at game/practice time, if the fields/courts are too wet, and/or in the interest of participant safety and/or preservation of good playing surfaces. The procedures for inclement weather field closures are as follows: Weekdays o Inspect athletic fields by 3:OOPM o Make a decision based upon field condition or weather o List any closings on the City Field Closure Line (817) 748-8028 by 4:OOPM o The website www.teamsideline.com/southiake is updated Monday through Friday by 4:OOPM o The Parks Manager or designee will have the final responsibility for canceling games with regards to field conditions for weekday games o If the conditions are marginal, the field information may include a notice that such conditions are subject to change with an updated notification by 4:OOPM o After games have begun and inclement weather becomes a factor, association officials shall follow the same guidelines as City staff for deciding cancellation or postponement Weekends o If a final decision for the weekend is not possible at 3:OOPM Friday, the Parks Manager or designee familiar with the athletic fields will monitor the weather and field conditions throughout the weekend and make decisions on field closure as needed o Inspect Athletic Fields by 7:OOAM on Saturday and Sunday (Note: Every effort will be made to ensure all fields are inspected by 7:OOAM, however, due to the number of fields it may take longer depending on the specific situation) o The City Field Closure Line (817) 748-8028 will also be updated by 8:OOAM for Saturday and Sunday games. (Note: The website is only updated Monday — Friday) o Status for Saturday & Sunday afternoon/evening games may be reevaluated at the discretion of the Parks Manager or designee at 11:OOAM and the field decision will be made prior to Noon that day o The decision of the Parks Manager or designee shall be final VII. Tournaments The City realizes the importance of athletic tournaments. These events have a major impact on the local economy, as well as provide a revenue source for the City and the City's approved athletic association programs. The City may provide athletic facilities for organizations requesting to host a tournament in Southlake. All tournament requests must be submitted to the City and shall only be authorized by the City through its Tournament Facilities Utilization Agreement. 4B-8 6 Tournament approvals are based on field availability, and will not interfere with previously approved, scheduled City or approved athletic association program usage. VIII. Concessions All food/beverage related concession operations are provided either by the approved athletic association programs or by the City as per the City's Concessions Stand Agreement. IX. Vendors All potential vendors must be pre -approved by the City along with a list of merchandise offered. No vendor will be allowed to sell any merchandise without the approval of the City and may not be in competition with items sold by the concessionaire. Vendor fees apply. Vendor trailers will be restricted to designated areas located within the parking lot. X. Buildina Access & Vehicle Permits The City will work with the association to determine the appropriate number of key fobs and vehicle permits to be issued. The City will issue key fobs to authorized approved athletic association program representatives for access to concession stands and storage rooms. The association may request permission in writing to utilize a golf cart or workman type utility vehicle on City property. If approved, a permit will be issued by the City to the association on a per vehicle basis. Misuse of the vehicle, as determined by the City, may result in the cancellation of the permit and ability of the association to use these vehicles. The association may request permission in writing to allow specific association representatives to drive their automobiles into the complex on the pedestrian pathways. The permit will only be issued by the City to association representatives responsible for the delivery of concession and building supplies to the concession/restroom/storage facilities. The permit allows for the drop-off and pick-up of concession and building supplies. At no time, may an automobile be parked inside the complex, as these areas are reserved for pedestrians only. All automobiles must be parked in the parking lot. The association must contact the Department of Community Services for a permit. Violators may be ticketed by Southlake Police. XI. Liahtina Prediction Svstem The City has implemented the THOR GUARD Lightning Prediction System in its community parks. Lightning is a severe hazard that must be viewed seriously. Everyone should seek shelter any time they believe lightning threatens them, even if a signal has NOT been sounded. You will be warned by our THOR GUARD lightning prediction system, which sounds ONE 15 second blast of the horn signaling suspension of ALL activities, the strobe light will begin flashing and remain flashing until safe conditions return. You should seek immediate shelter. Activities may resume after THREE 5 second blasts of the horn are sounded and the strobe light 4B-9 7 stops flashing. XII. Park Regulations The following regulations and restrictions are prescribed for the use of City parks: (1) Alcoholic beverages prohibited. It shall be unlawful for any person to possess or consume any alcoholic beverage in any City park. (2) Riding, driving or walking horses in any City park. Except on designated horse trails, it shall be unlawful for any person to walk, drive or ride a horse or horses within any City park. (3) Riding or driving off -road motorized vehicles in City any park. Except on designated off - road trails, it shall be unlawful for any person to drive or ride an off -road vehicle within any City park. For the purposes of this section, an off -road vehicle is a motorized vehicle designed and equipped for use off any paved roadway with such definition to specifically include off -road motor bikes, go-carts, and dune buggies. (4) Vehicular traffic prohibited in certain areas. Except in designated overflow parking areas, it shall be unlawful for any motor vehicle to stand, stop, and park or cross onto or into any portion of a City park other than upon a roadway or parking area so designated for such purposes. (5) Time limitations on public use of park. Except for a City sponsored event, it shall be unlawful for any person to use, enter into or be within a City park during any posted hours which the park is closed. (6) Littering. Littering is hereby prohibited in any City park. Littering shall include leaving trash or other items by persons picnicking within a City park and not placing trash and other items in appropriate trash receptacles provided in such park. (7) Firearms prohibited. It shall be unlawful for any person to carry on or about himself or to discharge a gun, pistol, rifle, or other firearm within any City park except that a person duly licensed by the state to carry a concealed handgun may carry a concealed handgun in accordance with state law. (8) Bicycles, skates, etc. It shall be unlawful for any person to ride a bicycle, scooter, skate board, in -line skates, or roller skates on any tennis court or basketball court owned or leased by the City, or in any other public areas posted by the City. (9) Hitting golf balls prohibited. Except in designated areas, it shall be unlawful for any person to hit golf balls in City parks. (10) Smoking prohibited except in designated areas. It shall be unlawful to smoke in bleachers, dugouts, or other congested outdoor areas at City parks. (11) Glass containers prohibited in City parks. It shall be unlawful for any person to possess a glass container in a City park. (12) Defacing public property. 4B-10 8 a. No person shall remove, destroy, mutilate, or deface any structure, monument, statue, vase, fountain, wall, fence, railing, vehicle, bench, building or other property located in any public park. b. No person shall cut, break, deface, injure, or remove the trees, shrubs, plants, grasses, or turf within any public park. (13) Wild animals. It shall be unlawful to catch, injure, kill, strike, or attempt to strike with any object or weapon any animals within a public park, excluding fish, which may be obtained in designated fishing areas following the rules and regulations established by the state. (14) Climbing, etc., prohibited. It shall be unlawful to climb any trees or walk, stand or sit upon monuments, vases, fountains, walls, fences, railings, vehicles, or any other property not designated or customarily used for such purposes in any public park. (15) Pollution of waters. It shall be unlawful to throw, discharge to, or otherwise place or cause to be placed in the waters of any fountain, pond, lake, stream, or other body of water in or adjacent to any park or any tributary, stream, storm sewer, or drain flowing into such waters any substance, matter, or anything liquid or solid, which will or may result in the pollution of said waters. (16) Boating and swimming. It shall be unlawful to swim, wade, boat, or canoe in any area unless such area is designated for that purpose; provided, however, the Director of Community Services may permit the temporary occurrence of such activities for special programs and events. (17) Closing of game fields. The Director of Community Services or his designated representative is authorized to assign any game field owned or leased by the City as a closed field for maintenance or to protect the surface of the game field from damage. It shall be unlawful for non -City employees to go upon a game field which has been designated as a closed field and has posted a sign indicating that "Field is closed. Trespassing on a closed field could result in a $250.00 - $500.00 fine." (18) Erecting structures prohibited. a. No person shall place or erect any structure, sign, bulletin board, post, pole, or advertising of any kind in a public park, and no stakes may be driven into the ground. b. No person shall attach to any tree, shrub, fence, railing, post, or structure within any public park, any sign, bulletin board, or other advertising device of any kind. C. The prohibitions contained in subsections a. and b. of this section shall not be applicable to persons acting pursuant to and with the written authorization of the Director of Community Services or his designee. (19) Projectile devices. No person shall possess, fire, or discharge a device capable of propelling a projectile, including without limitation, any air gun, pistol, bow and arrow, cross bow, or sling shot in a public park; provided, however, the Director of Community Services may permit the temporary occurrence of such activities in a public park for special programs and events. (20) Sale of merchandise. It shall be unlawful for any person to sell or offer for sale any food, drinks, confections, merchandise, or services in any park or playground unless such person has a written agreement or permit issued by the City permitting the sale of such 4B-11 9 items in such park or playground. This section shall have no application to sports organizations or social organizations selling items to their own members, or at functions sanctioned by the City. (21) Sound amplification. It shall be unlawful to use any type of sound amplification system in a public park without the written consent of the Director of Community Services. XIII. City Ordinance Leashing or chaining. It shall be unlawful for an owner to allow any animal to run at large and not be restrained by means of a leash or chain of sufficient strength and length to control the actions of such animal while on public property or on property other than that of the owner of the animal. (Note: Does not apply to Dog Park) Use of fire pits are allowed in designated areas. Fires may be prohibited entirely if a fire ban is in effect. Approval Date: December 19, 2017 Approved by: City Council Recommended Revisions Date: December 11, 2017 Recommended by: Parks & Recreation Board Original Approval Date: June 21, 2016 Approved by. City Council Recommendation Date: June 6, 2016 Recommended by. Parks & Recreation Board Recommendation Date: June 1, 2016 Recommended by. City Council/Parks & Recreation Board Athletics Task Force 46-12 10