12.10.2009 Parks & Rec Minutes1
Pf TOWN
SPER
1. Call to Order/Roll Call
MINUTES
108 W. Broadway, Prosper, Texas
Town of Prosper Municipal Chambers
Thursday, December 10, 2009 at 6:00 p.m.
The meeting was called to order at 6:48 p.m. by Chairman Loren
Moulder. Members present include: Loren Moulder, Mark Kelly,
Thomas Blaney, and Daniel Ting.
Staff members present include: Wade Harden
2. Comments by the Public.
No Comments.
3. A public hearing to discuss and act upon Preston Lakes Park
improvements.
Mark Kelly motioned to table the item, Daniel Ting seconded the
motion. Motion approved by a vote of 4-0.
4. Consider and act upon approval of the November 23, 2009
meeting.
Thomas Blaney motioned to approve the minutes subject to correction
of the attendance record striking Rutledge Gordon from PARBd
members in attendance, Mark Kelly seconded the motion. Motion
approved by a vote of 4-0.
S. Consider and act upon the 2010 meeting schedule for the Parks
& Recreation Board.
Mark Kelly motioned to continue the item to the January PARBd
meeting, Daniel Ting seconded the motion. Motion approved by a vote
of 4-0.
6. Consider and act upon a change order for Jacobs Engineering
concerning the Community Park design contract.
Thomas Blaney motioned to continue the item to the January PARBd
requesting more information prior to taking action, Loren Moulder
seconded the motion. Motion approved by a vote of 4-0.
7. Consider and act upon Boyer Park improvement plans.
Thomas Blaney motioned to approve the plans with the removal on
tree on the parks northeast corner, the replacement of entry -way
perimeter trees with Chinese Pistachio trees, the Red Oaks replaced
with Chinquapin or Burr Oaks, and the entry -way columns and sign
removed from the plan and the newly adopted park sign standard
place on the southwest corner of the park, Loren Moulder seconded
the motion. Motion approved by a vote of 4-0.
8. Update regarding rainbow trout derby.
Staff updated the board on the status.
9. Informational Items.
Staff commented on the status Park Fee & Dedication Ordinance
revisions status.
10. Adjourn
Daniel Ting motioned to adjourn, seconded by Loren Moulder. Motion
was approved by a vote of 4-0. Meeting adjourned at 8:53 P.M.
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