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04.11.2013 Parks & Rec MinutesTOWN OFF S PER Prosper is a place where everyone matters. 1. Call to Order / Roll Call. The meeting was called to order at 6:05 p.m. MINUTES Regular Meeting of the Prosper Parks & Recreation Board 108 W. Broadway Street, Prosper, Texas Town of Prosper Municipal Chambers Thursday, April 11, 2013, 6:00 p.m. Roll call taken by Chris Sanchez, Parks and Recreation Board Chair. Board members present included: Chair Chris Sanchez, Vice Chair Barbara Cottone, Secretary Barbara Newell, Tena Worthy, and Brad Black. Staff present included: Hulon Webb, Executive Director of Development and Community Services; and William Mitchell, Parks and Recreation Manager. 2. Consider and act upon approval of the minutes from the March 6, 2013 Parks and Recreation Board meeting. Motioned to approve 5-0 by Worthy, seconded by Black. 3. Comments by the Public. There were no comments by the public. 4. Consider and act upon the proposed hike and bike trail, as shown on site plat of Whispering Farms Commercial Center Block A, Lot 5R -C, located on the east side of Coit Road, 550± feet south of Prosper Trail. (D13-0012) Staff and board members discussed the location of the hike and bike trail adjacent to Frontier Parkway and the dedication of 9.82 acres of neighborhood park land. Motioned by Black, seconded by Worthy approve item 4 to recommend approval of the hike and bike trail to Council accompanied by a letter outlining staff s recommendation. Motion approved 5-0 at 6:10 p.m. 5. Consider and act upon proposed Verizon tower as shown on site plan located within Folsom Park on the west side of Coit Road. A representative from Verizon was present to answer questions and address concerns. Motioned by Sanchez, to approve the request with the addition of a safety screen over the top of the fence surrounding the equipment seconded by Cottone approve item 5 at 6:18pm. 6. Consider and act upon design contract with Freese & Nichols for the design of Cockrell Park. Contract was found to be a standard contract, design work under estimated budget. Page 1 of 2