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05.05.2025 Downtown Advisory Committee MinutesF 3. 4. pRIt L7 f SPER A Place Where Everyone Matters I. Call to Order / Roll Call. The meeting was called to order at 5:30 p.m. Committee Members Present: Melissa Randle, Vice -Chair Gavin Hernandez Matt Nohr Iris Meneley Don Perry Megan Brandon Teague Griffin Committee Members Absent: Chris Wardlaw Mike Pettis Councilmembers Present: Cameron Reeves Chris Kern Staff Members Present: Mario Canizares, Town Manager Chuck Ewings, Assistant Town Manager David Hoover, Development Services Director MINUTES Downtown Advisory Committee Monday, May 5, 2025 Consider and act upon the minutes from the April 7, 2025, Downtown Advisory Committee meeting. (RB) A suggested edit was proposed to correct the adjournment date and time to include the current year (2025) on the minutes. Teague Griffin made a motion and Matt Nohr seconded the motion to approve the corrected minutes from the April 7, 2025, meeting. The motion was approved unanimously. Comments from the Public. There were no comments from the public. Presentation by Jason Young, owner of 1902 Restaurant. Mr. Young was unable to attend tonight's meeting due to a last minute commitment. The committee requested staff to ask whether he could attend the June meeting to discuss his new restaurant. Mr. Canizares will contact Mr. Young. Page 1 of 3 5. Update and discussion on Downtown Improvement Projects. a. Prosper On Tap Series and Special Event Survey (DB). Kaylynn Stone presented the program. She explained that the new event series was requested by the Town Council to add more "sip and stroll' type of events in downtown to support local merchants. Kaylynn provided an informational flyer that included a QR code to register for the first of four sip and stroll events for 2025. She explained that this is a pilot program to evaluate the participation level and determine whether there is interest in continuing these types of events in Downtown Prosper. Kaylynn also updated the Committee on the special event survey that is currently live until the end of May. The purpose of the survey is to gauge interest from the community on the types of events they want to have in our community. b. Warrant Study (CE): Mr. Ewings reported that the warrant study for a four-way stop at Broadway and Coleman was conducted by Lee Engineering on Wednesday, April 9, 2025. Staff was provided the report last week and it did not warrant the addition of stop signs on Coleman crossing Broadway. Staff provided a copy of the study via email. c. Additional Parking at EDC, Broadway, McKinley (CE): Mr. Ewings reported that the additional parking on McKinley and Broadway have been added to the design scope for the EDC parking and will be complete in the next 30 days. Once these plans are complete, staff can forward them to the utility companies to relocate services including replacement of a sewer line so that we do not have older utilities under the new concrete alley. Staff anticipates this project to be completed by the end of the year. d. Artificial Turf along Walkway (MC): Mr. Canizares provided an update to the Committee about this project. With the change to proceed with artificial turf, the price was above the $50,000 threshold and per state law it requires a formal bidding process. Plans and specifications are being completed by the Parks Department and will be advertised in early May with a bid opening in late May. Cameron Reeves suggested that a line of shrubs or some other plant material be installed to delineate the improved area from the unimproved lot to the immediate west. 6. Discuss implementation strategies for the Downtown Master Plan. A discussion was held with the Committee about bringing forward at a future meeting what has been accomplished so far, then to discuss or suggest what other projects the Committee might want to do in the future. 7. Requests for future agenda items. Page 2 of 3 No requests were made. 8. Adjourn. The meeting was adjourned at 6:07 p.m. on May 5, 2025. These minutes were approved on June 2, 2025- Chris Wardlaw, Chair r ohyn 6attl'e, Executive Director 1� Page 3 of 3