01.15.2009 Parks & Rec Minutest ,�
P TOWN ER.
1. Call to Order/Roll Call
MINUTES
407 E. First Street, Prosper, Texas
Development Services Building
Thursday, January 15, 2009 at 6:00 p.m.
The meeting was called to order at 6:04 p.m. by Chairman Rutledge
Gordon. Members present include: Rutledge Gordon, Thomas Blaney,
Loren Moulder, Jeff Stang, and Chris Sanchez.
Staff members present include: Wade Harden
2. Consider and act upon approval of the minutes from the
December 11th, 2008 special called meeting.
Chris Sanchez motioned to approve the minutes, Loren Moulder
seconded the motion. Motion was approved by a vote 5-0.
3. Town Manager's comments and discussion.
Mike Land presented information regarding the Prosper Awareness
Campaign and updated the Parks Board on various projects within the
Town.
4. Discussion of Park Fee and Dedication Ordinance revisions.
The PARBd came to a consensus that the $2,000 fee for single family
and $1,000 multi -family would be sufficient if the $500 per acre
commercial fee is to be removed.
S. Consider and possibly act upon a recommendation to the Town
Council to enter into contract with a consultant for the design
of park signage standards and wayfinding plan.
Board members gave Staff direction to invite Halff and Associates to
the next PARBd meeting to present the proposal.
6. Updates on various Park Projects —
a. 57 Acre Community Park
b. Boyer Park
c. Folsom Park
d. Eagle's Landing Improvements
e. Main Street Park
Staff updated the PARBd regarding various park projects.
7. Informational Items.
Staff discussed a median standards, Town Lake Park improvements,
and future meeting locations.
S. Adjourn.
Chris Sanchez motioned to adjourn the meeting, Loren Moulder
seconded the motion. The motion was approved by a 5-0 vote. The
meeting was adjourned at 8:38 p.m.
Park and Recreation Board Secret
4