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07.02.2002 Town Council, Parks & Rec Joint Meeting MinutesJ9int Work Session of the Prosper Town Council and Parks & Recreation mmi ee 5 eci I Called Meeting f the Prospgr T wn Council First Baptist Church Youth Building 60.1 S. Church St,, Prosper, TX Tuesday, .luly 2, 2002, 7.,00pm MIN TE 1. Call to Q-rder, Mayor Dunmire called the meeting to order. Those Present - Council Members: Mayor Jim Dunmire, Charles Niswanger, Russell Kaker and Michael Perry. Parks & Recreation Members: Chairman Darin Riggs, Julie Larios, Bob Jameson and Randy Turner. 2 o'nt Work Seasign of the Town Council and Parks & Recccation Committee to receive recornetienaation regardiEna the Cgllin CouDty Q12en Space Grant.,The Committee presented the details surrounding the Collin County Open Spaces Grant. The application will be submitted for the three following projects: Hayes Park, Mainstreet Park and a partnership project with the Prosper Independent School District. The application deadline is Friday, July 5, 2002. A question and answer session between the Council and Committee followed the presentation. 3. Adjourn Joint W orh SessiO i and move into the Speaial QaKed Meeting of the Town Council, Mayor Dunmire adjourned the Joint Work Session and called to order the Special Called Meeting of the Town Council. Council Members present were Mayor Jim Dunmire, Charles Niswanger, Russell Kaker and Michael Perry. 4. Discuss'gLl and po5s'ble actign regarding U11date to the Collin County Open Spiaces Grant, Motioned by ChnriP-- Nicwannar and seronded by Russell Kaker to update Resolution No. 02-20 to include three separate projects being Hayes Parks, Mainstreet Park and a partnership project between the Town of Prosper and the Prosper Independent School District. Motion carried. Vote 3 to 0. Motioned by Michael Perry and seconded by Charles Niswanger to adopt Resolution No. 02-23, amending Resolution No. 02- 20, authorizing the Parks & Recreation Committee to proceed with the Collin County Open Spaces Grant application. Motion carried. Vote 3 to 0. 1i21gy Mayor Dunmire adjourned the meeting. May r Jim Dunmire Town 0ecretary Amber Phillip