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02.20.2003 Parks & Rec MinutesParks and Recreation Committee 601 S. Church Street Prosper First Baptist Church, South Meeting Room Thursday, February 20, 2003, 7p.m. Those Present: Darin Riggs, Karen Williams, Bob Jameson, Amy Drown, Michelle McBride and Julie Larios. Call to order: Chairman Darin Riggs called the meeting to order at 7:55 p.m. 1. Call to Order/Roll Call. 2. Action on Approval of Consent Items. a. No Minutes to review. No action taken. b. Financials were reviewed with Amber. Motion to approve by Bob Jameson, seconded by Karen Williams. Motion carried. 3. Comments from Citizens. None. 4. Discussed with Adam Wadsworth the approval of the planting of trees at Mainstreet Park. Currently in need of a working pump to remove standing water from about 15 of the pre -dug holes that have not been planted yet. Also needs help from other boy scouts to break up dirt in between trees for planting of smaller shrubs. 5. Discussion of bringing in Jones & Boyd in to give presentation about overseeing Grant Project construction. Also need for letter to nearby residents informing them of construction and field light curfew of 10pm. 6. Discuss and possibly act to approve Standard Development Defaults. Committee will discuss further at next meeting. No action taken. 7. Discuss Subdivision, Section 13, argument support. Committee will discuss further at next meeting. 8. Discussion and action recommendation regarding the closing of 2nd and Crockett Streets as related to Mainstreet Park. Motion to approve by Bob Jameson, seconded by Amy Drown. Motion carried. 9. Discussion of development of a Park Master Plan. Discussion to bring in MESA for presentation and budget proposal. 10. Discuss and possibly act on PISD Baseball Field Project. Bob Jameson to work on budget details. No action taken. 11. Discuss current status of Mainstreet Park Phase II Project finalization. Need for sprinkler repair addressed. 12. Workshop with Jones and Boyd. None. 13. Adjourn at 10:10 p.m. Darin Riggs, Chairman