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09.10.2009 Parks & Rec MinutesTown of P S PER 1, Call to Order/Roll Call MINUTES 108 W. Broadway, Prosper, Texas Town of Prosper Municipal Chambers Thursday, September 10, 2009 at 6;00 p.m. The meeting was called to order at 6:05 p.m. by Chairman Rutledge Gordon. Members present include: Rutledge Gordon, Thomas Blaney, Loren Moulder, Jeff Stang, and Chris Sanchez. Staff members present include: Wade Harden 2. Consider and act upon approval of the minutes from the August 20th, 2009 meeting. Thomas Blaney motioned to approve the minutes, Chris Sanchez seconded the motion. Motion was approved by a vote 5-0. 3. Call to the Public. No comments. 4. A public hearing to consider and possibly act upon Preston Lakes Park improvements. Staff presented a conceptual plan for Preston Lakes Park to facilitate discussion. The plan included a loop trail, playground equipment for ages 2-5 and 5-12 as well all park furnishings and landscaping. Parks and Recreation Board Members gave staff direction regarding the improvements and discussed options for parking and a pedestrian connection to Bridgeport Drive. Chairman Rutledge Gordon opened the discussion to public comments where people spoke in favor and against the proposed project. Questions regarding the maintenance aspects of the project as well as liability were reoccurring among many of the citizen's comments. Staff explained the history of the Preston Lakes Park to give a better background as to the current ownership and maintenance of the Park. No action was taken on this item. The PARBd recommended staff continue with the process and consult with the Town Attorney regarding some of the issues discussed. S. Presentation and discussion with representatives of Halff and Associates concerning the standardization of Town Park Signage. Lenny Hughes with Halff & Associates presented sign material samples and provided park sign cost estimates and some construction details. 6. Informational Items. Staff updated the PARBd on Community Park bid process, the BMX track, the fees and dedication, and reminded the visioning committee members of the meeting on September 29th. Thomas Blaney asked Town staff if there were plans to honor the baseball team that won state. 7. Adjourn Loren Moulder motioned to adjourn, seconded by Rutledge Gordon. Motion was approved by a vote of 5-0. Meeting adjourned at 7:26 P.M. Park and Recreation Boar Secretary 2