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07.10.2014 Parks & Rec Minutes1. 2. 3. 9 IS -PER OWN OF Prosper is a place where everyone matters. 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 Thursday, July 10, 2014, 6:00 p.m. The meeting was called to order at 6:03pm by Parks and Recreation Board Vice -Chair, Barbara Cottone. Roll call taken by Vice -Chair, Barbara Cottone. Board members present included: Vice -Chair, Barbara Cottone, Secretary, Tena Worthy, Mandy Goddard, Drake Dunn, Barbara Newell. Chair, Chris Sanchez, Craig Andres were absent. Staff present included: Paul Naughton, Landscape Architect; William Mitchell, Parks and Recreation Manager; Angela Tucker, Administrative Assistant, Development and Community Services. Consider and act upon approval of the minutes from the June 12, 2014, Parks and Recreation Board meeting. Motioned to approve by Duren, seconded by Goddard. Approved 5-0. Comments by the Public. Charles Odom, Prosper resident spoke his ideas for the future use of the development north of Sanders property within the Sanders property and SE of Sanders on Prosper Trail. Odom would like to see the area become a potential Community center, Park and Recreation offices, option for conference rooms, naming it (Sanders recreation center). Include final decision as part of the P.D. Consider and Act upon the trail alignment on the preliminary plat of Prosper Lake on Preston Road. Naughton presented the preliminary plat of Prosper Lake on Preston Road. He showed that the development has 137 single family units, a +/-8 acre pond that would be owned and maintained by the HOA. The preliminary plat also showed an 8' hike and bike trail connecting from Prosper Trail to the north side of the property. Town recommendation was to have the park dedication fee in lieu of parkland. Town did not recommend the trail alignment, as it did not meet best practice for trail standards because it was shown to be in the front yards of 3 homes where it would cross the driveways. Naughton recommended to have the trail go behind or side the lots to minimize vehicular and pedestrian conflict. Board approved the trail alignment on the preliminary plat of Prosper Lake on Preston Road with the following amendments: For lots 4-6 Block E: Deed restriction not allow blocking of driveway. 12-15' driveway widths where the trail crosses the driveway. No greater then a 2% cross slope of the driveways for ADA compliance. 40' lot set -back. Providing a 60' Right -of -Way along the trail corridor up to the pond from Prosper Trail with deed restrictions to not park on the hike and bike trail. Page 1 of 2 • Lots 1-4 Block D with ornamental fencing. • The trail will be stubbed out to the East on street M. • Additional $10,000 landscape funds for landscaping the trail within the development adjacent to Prosper Lake on Preston. The board recommended staff to work with the adjacent developer to have the trail brought down from the stub out on street M to behind lots 1-4 block D to Prosper Trail. Motioned to approve by Worthy, seconded by Drake. Approved 5-0. 5. Consider and Act upon the trail alignment of Windsong Ranch, Phase IA, 111, 1C, 2, 3A, 3B and 4. Naughton presented the hike and bike trail alignment and park improvement fee costs for the trail improvements. Naughton mentioned that this reflected the revisions from last month. Board noted that the unit price does not match with the unit pricing as reviewed in #4 above. Board would like further information regarding the unit cost. Board recommendation was to table it until the developer could be present to answer questions. Motion to table by Newell, Seconded by Goddard. Tabled 5-0 6. Informational items. Have received great feedback from Dunaway and Associates regarding the Parks Master Plan survey, over 800 surveys has answered first question, 536 have been completed. Responses will be collected through next week. Prosper Youth Sports Commission: working on bylaws currently. The fireworks and event at Frontier Park was successful. Town partnered with Live in Prosper magazine. July is National Parks and Recreation Month. A proclamation was read at Town Council and a calendar promoting activities and amenities is on the Town website to encourage residents to get outside in July. The SW corner of Frontier Park is being graded. Bids for batting cages will be accepted this month. 7. Adjourn. Motioned by Dunn , seconded by Newell to adjourn. Approved 5-0. Meeting was adjourned at 7:52pm. A Tena W , Se etMy Page 2 of 2