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03.03.2014 Parks & Rec Minutes1. 2. 3. 4. 5. PISPER OWN OF Prosper is a place where eveiyone in afters. Call to Order / Roll Call. Minutes Regular Meeting of the Parks and Recreation Board 108 W. Broadway St., Prosper, Texas Town of Prosper Municipal Chambers Monday, March 3, 2014, 6:00 p.m. The meeting was called to order at 6:01 pm. by Parks and Recreation Board Chair Chris Sanchez. Roll call taken by Chris Sanchez, Chair. Board members present included: Chris Sanchez, Chair, Barbara Cottone, Vice -Chair, Barbara Newell, Drake Dunn, Mandy Goddard, Craig Andres. Secretary, Tena Worthy was absent. Staff present included: Hulon Webb, Executive Director of Development and Community Services; Paul Naughton, Landscape Architect; William Mitchell, Parks and Recreation Manager; Julie Shivers, Recreation Services Coordinator; Matt Furr, Park Superintendent; Angela Tucker, Administrative Assistant Development and Community Services. Consider and act upon approval of the minutes from the February 13, 2014, Parks and Recreation Board meeting. Motioned to approve 6-0 by Newell, seconded by Goddard. Comments by the Public. Michelle Williams commented that she wanted to be involved. She illustrated disappointment about not being appointed to the Park and Recreation Board or interviewed for a PYSC Board position. Mitchell explained that the PYSC board selection committee's desire to narrow down applicants similar to job selection due to constraints on time and availability. Consider and act upon Prosper Little League's proposed banner guidelines at Frontier Park. Chuck Washburn, with Prosper Little League discussed the banner designs that have been up for the season. Washburn stated that he was not familiar with Terri McCutcheon's banner proposal that was submitted. Sanchez asked what other cities did, and Mitchell presented surrounding municipality direction on banners in public spaces and fields. Prosper was the only one that allowed banners for an extended time period. Washburn indicated that 20 banners were sufficient for the fields. The Board did not act on approving more banners on fencing but agreed to continue allowing banners on dugouts as previously approved. Prosper Little League will maintain the current banners to ensure consistency and take down at the end of the season. Newell, suggested that Prosper Little League assess something other than extended use of banners for revenue sponsorships. Consider and act upon the proposed park land dedication as depicted on the Villages of Star Trail PD rezoning request. (Z13-0018). Webb presented the proposed parkland requirements for the rezoning request. Motioned to accept staff proposal by Newell, seconded by Dunn. Approved 6-0. Page 1 of 1 6. Informational items. Shivers gave an update on the plans for the 100 year old Festival. Shivers gave an update on the turnout of Fishing Derby. Had the largest turnout since the beginning of the derby. Naughton stated that Park naming of the Parks at Legacy neighborhood park to be added to the next PARB'd meeting. Discussed the next meeting will be Thursday, April 10, 2014. 7. Adjourn. Motioned by Cottone, seconded by Newell to adjourn. Approved 6-0. Meeting was adjourned at 7:08 pm. Page 2 of 1