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08.13.2009 Town Council, Parks & Rec Joint MinutesPISPER OWN OF 1. Call to Order/Roll Call. The meeting was called to order at 6:08 p.m. Roll call was taken by the Town Secretary. MINUTES Joint Meeting of the Town of Prosper Town Council and Parks & Recreation Board Town of Prosper Municipal Chambers 108 W. Broadway, Prosper, Texas Thursday, August 13, 2009 at 6:00 p.m. Council present included: Mayor Pro -Tem Ray Smith, Deputy Mayor Pro -Tem Kenneth Dugger, David Vestal, Meigs Miller (arrived 6:36 p.m.), and Danny Wilson. Parks Board present included: Rutledge Gordon, Lauren Moulder, John Hickey, and Jeff Stang. Staff present included: Mike Land, Town Manager; Hulon Webb, Director of Development Services; Wade Harden, Senior Planner; Dan Tolleson, Executive Director of Economic Development; and Matthew Denton, Town Secretary. 2. Discussion concerning proposed amendments to Chapter 13 of the Subdivision Ordinance regarding park dedication requirements and park improvement fees. Jerry Sylo, Mat Robinson, Doug Mousel, and Scott Norris gave a presentation on behalf of the Prosper Developer's Council regarding parks and the requirements on developers. Mike Land, Town Manager, gave a presentation on the proposed amendments to Chapter 13 of the Subdivision Ordinance. 3. Adjourn. Motioned by Deputy Mayor Pro -Tem Dugger, seconded by Councilmember Wilson to adjourn. Motion approved 5-0. The meeting was adjourned at 8:13 p.m. Attest: --ti AthewD.on, TRMC Town Secretary Page 1 of 1 Ch rl iswanger, ayor #�0111111111fy ��a�yOF P,,1� rp • 0 'w d i � 0000 i w• •aa 11