10.08.2009 Parks & Rec Minutes��
Pt TOWN ER
1. Call to Order/Roll Call
MINUTES
108 W. Broadway, Prosper, Texas
Town of Prosper Municipal Chambers
Thursday, October 8, 2009 at 6:00 p.m.
The meeting was called to order at 6:23 p.m. by Secretary Thomas
Blaney. Members present include: Thomas Blaney, Loren Moulder,
Daniel Ting, and Mark Kelly.
Staff members present include: Wade Harden
2. Election of Parks Board Officers.
Thomas Blaney motioned Loren Moulder as Chairman, Daniel Ting
seconded the motion. Motion was approved by a vote 4-0.
Loren Moulder motioned Mark Kelly as Vice -Chairman, Thomas Blaney
seconded the motion. Motion was approved by a vote of 4-0.
Daniel Ting motioned Chris Sanchez as Secretary, Mark Kelly seconded
the motion. Motion was approved by a vote of 4-0.
3. Reading of the Town of Prosper Comprehensive Parks
Ordinance.
Chairman Loren Moulder discussed the Town's Comprehensive Parks
Ordinance.
4. Consider and act upon approval of the minutes from the ,joint
Town Council and Parks and Recreation Board August 13h,
2009 meeting.
No Action.
S. Consider and act upon approval of the minute from the
September 10, 2009 meeting.
No Action.
6. Consider and act upon approval of the minutes from the joint
Town Council and Parks and Recreation Board September 29,
2009 meeting.
No Action.
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7. Call to the Public.
No Comments.
S. Consider and act upon a recommendation to the Town Council
regarding the Guaranteed Maximum Price (GMP) by Core
Construction, Inc. for the construction of the Town Community
Park.
Thomas Blaney motioned to approved the proposed Guaranteed
Maximum Price by Core in the amount of $9.1 million, Loren Moulder
seconded the motion. Motion approved by a vote of 4-0.
9. Discussion regarding the Texas Parks & Wildlife rainbow trout
program and the possible park locations to hold a trout derby.
Park Board members showed support for a trout derby and suggested
Pecan Park and Folsom Park as possible locations.
10. Consider and act upon a recommendation to the Town Council
regarding the Town Standards for Park Signs.
Mark Kelly motioned to approved the proposed park sign standards,
Daniel Ting seconded the motion. Motion approved by a vote of 4-0.
11. Informational Items.
Staff commented on the status of the Preston Lakes Park discussion
with the Preston Lakes HOA.
12. Adjourn
Mark Kelly motioned to adjourn, seconded by Loren Moulder. Motion
was approved by a vote of 4-0. Meeting adjourned at 7:16 P.M.
Park and R e _fj:Bd Secretary
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