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02.15.07 Parks & Rec Agenda AGENDA Meeting of the Town of Prosper Parks and Recreation Board 407 E. First Street Development Services Building Thursday, February 15, 2007 at 6:00 p.m. 1. Call to Order/Roll Call. 2. Consider and act on approval of minutes from the January 18, 2007 regular meeting and the February 6, 2007 joint work session. 3. Discuss with PSA the construction and use of sports facilities in the Town of Prosper. 4. Discuss and possibly act on the size and configuration of the proposed community park. 5. Discuss and possibly act on the Parks, Recreation, and Open Space Master Plan. 6. Discuss the park issues on the Mahard Ranch property. 7. Consider and act upon a recommendation to forward to the Planning & Zoning Commission regarding the site plan and final plat of Prosper Middle School No. 2. (D07-4) 8. Consider and act upon a recommendation to forward to the Planning & Zoning Commission regarding the zoning request to rezone 78.3± acres on the north side of Prosper Trail, 700± feet west of Coit Road, from Agricultural to Single Family-15. (Z07-3) 9. Consider and act upon a recommendation to forward to the Planning & Zoning Commission regarding the zoning request to rezone 11.8± acres on the northwest corner of Prosper Trail and Coit Road, from Agricultural to Planned Development-Retail. (Z07-4) 10. Consider and act upon a recommendation to forward to the Planning & Zoning Commission regarding the preliminary plat of Escata. (D07-11) 11. Consider and act upon a recommendation to forward to the Planning & Zoning Commission regarding the final plat of Whitley Place, Phase 1. (D07-3) 12. Consider and act upon a recommendation to forward to the Planning & Zoning Commission regarding the final plat of Highland Woods. (D07-5) 13. Consider and act upon a recommendation to forward to the Planning & Zoning Commission regarding the zoning request to rezone 16.1± acres on the southwest corner of Dallas Parkway and First Street, from Agricultural to Commercial Corridor. (Z07-2) 14. Consider and act upon a recommendation to forward to the Planning & Zoning Commission regarding the zoning request to rezone 8.0± acres on the east side of Coleman Street, 100± feet north of Seventh Street, from Single Family-15 to Planned Development-Downtown Residential. (Z07-1) 15. Consider and act upon a recommendation to forward to the Planning & Zoning Commission regarding the preliminary site plan for the southeast corner of Prosper Trail and Legacy Drive. (D07-6) 16. Consider and act upon a recommendation to forward to the Planning & Zoning Commission regarding the preliminary plat of East Legacy Pointe. (D07-7) 1 17. Consider and act upon a recommendation to forward to the Planning & Zoning Commission regarding the preliminary site plan for the southwest corner of Prosper Trail and Legacy Drive. (D07-8) 18. Consider and act upon a recommendation to forward to the Planning & Zoning Commission regarding the preliminary plat of Legacy Pointe. (D07-9) 19. Consider and act upon a recommendation to forward to the Planning & Zoning Commission regarding the preliminary site plan for the northwest corner of Legacy Drive and First Street. (D07- 10) 20. Discuss and possibly act on the design and contract scope of the downtown park. 21. Consider and act on standards for outdoor park equipment. 22. Discuss and possibly act on standards and locations for park signs. 23. Discuss and review the TPWD Recreational Trails Grant application. 24. Consider and act upon a recommendation to forward to the Town Council regarding the park improvement requirements and fees within the Glenbrooke Estates subdivision. 25. Discuss and review the Town’s joint use agreements concerning parks. 26. Discuss and possibly act on improvements to Folsom Park. 27. Discuss past and future parkland dedications, acquisitions, and improvements. 28. Discuss and possibly act on placing items on and setting alternate dates for future meetings. 29. Adjourn. CERTIFICATION I, the undersigned authority, do hereby certify that this Notice of Meeting was posted on the inside window at the Town Hall of the Town of Prosper, Texas, a place convenient and readily accessible to the general public at all times, and said Notice was posted on the following date and time: Monday, February 12, 2007 at 5:00 p.m. and remained so posted at least 72 hours before said meeting was convened. ________________________________________ Matthew Denton, TRMC Town Secretary Note: The order in which items are heard on the agenda is subject to change. NOTICE OF ASSISTANCE AT PUBLIC MEETINGS Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as Interpreters for persons who are deaf or hearing impaired, readers, or large print, are requested to contact the Town Secretary’s Office at (972) 346-2640 or by FAX (972) 347-2111. BRAILLE IS NOT AVAILABLE. 2