07.09.2009 Parks & Rec Minutest
P TOWN ER.
1. Call to Order/Roll Call
MINUTES
108 W. Broadway, Prosper, Texas
Town of Prosper Municipal Chambers
Thursday, July 9, 2009 at 6:00 p.m.
The meeting was called to order at 6:00 p.m. by Chairman Rutledge
Gordon. Members present include: Rutledge Gordon, Michael Lamb,
Thomas Blaney, Loren Moulder, Chris Sanchez, and John Hickey.
Staff members present include: Wade Harden
2. Consider and act upon approval of the minutes from the May
14th, 2009 meeting.
Thomas Blaney motioned to approve the minutes, Loren Moulder
seconded the motion. Motion was approved by a vote 6-0.
3. Consider and act upon approval of the minutes from the June
11th, 2009 meeting.
Loren Moulder motioned to approve the minutes, Michael Lamb
seconded the motion. Motion was approved by a vote 6-0.
4. Call to the Public.
No comments.
S. Discussion concerning Preston Lakes Park improvements.
Chairmen Rutledge Gordon led the discussion on the status of Preston
Lakes Park. Following the discussion staff was directed to generate
some estimates for improvements to the park.
6. Consider and possibly act upon a recommendation to the Town
Council regarding a design contract and improvements to Main
Street Park.
Town staff presented a proposal from Wier and Associates for parking
lot and drainage improvements to Main Street Park. The design
contract as proposed was in the amount of $22,000. Loren Moulder
motioned to approve the design contract in an amount not to exceed
$22,000 understanding the construction estimate is $200,000,
seconded by Rutledge Gordon. Motion approved by a vote of 6-0.
7. Informational Items.
Staff updated the PARBd on the status of the park fee and dedication
Ordinance revision and various park projects.
8. Adjourn
Loren Moulder motioned to adjourn, seconded by Chris Sanchez.
Motion was approved by a vote of 6-0. Meeting adjourned at 7:20
P.M.
Park and Recreation Board Secreta
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