A. CALL REGULAR MEETING TO ORDER B. INVOCATION C. PLEDGE OF ALLEGIANCE TO THE AMERICAN FLAG AND TO THE TEXAS FLAG “Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.”
PUBLIC COMMENTS To speak to The Parks Board during public comment, please fill out a comment form. • Turn in form by 6:40 p.m. to Administrative Secretary • Speakers are limited to 3 minutes, a tone will sound at 30 seconds left and when time has expired • Please state your name and address when speaking The purpose of this item is to allow the public an opportunity to address the Parks Board on issues that are not indicated as a "Public Hearing" on this agenda. Issues regarding daily operational or administrative matters should first be dealt with by calling Parks & Recreation at 972-874-6300 during business hours.
CONSENT AGENDA – Consent Items This agenda consists of non-controversial or "housekeeping" items required by law. Items may be removed from the Consent Agenda by any Board member by making such request prior to a motion and vote on the Consent Agenda. 1. Consider approval of the minutes from a regular meeting of the Parks Board held on March 7, 2019.
REGULAR ITEMS Public Hearing to consider recommendation of a conceptual master plan for Bella Lago Park to the Town Council.
Consider recommending to Town Council credit for park improvements for Magnolia Court residential development generally located north of Spinks Rd. and west of Gerault Rd.
H. RECESS REGULAR MEETING I. CALL WORK SESSION TO ORDER J. WORK SESSION ITEMS 4. Presentation and discussion of an ordinance amending Chapter 90 of the Town’s Land Development Regulations (LDR19-0003 – Park Credit Option), adding minimum park land dedication requirements for multi-family and senior housing uses; clarifying park development fee requirements; providing options for privately maintained and publicly accessible parks and open space; clarifying park land dedication and park development fee requirements for the (MU) mixed use district and (PD) planned development district; and deleting existing provisions in conflict therewith. K. ADJOURN – WORK SESSION
RECONVENE REGULAR MEETING Consider approval of a recommendation of parks projects to be funded by the Community Development Corporation in fiscal year 2019-2020 using 4B sales tax revenue, and incorporate park projects for FY 2021-2024 into the Town’s Five Year Capital Improvement Projects list.
M. COORDINATION OF CALENDARS AND FUTURE AGENDAS/MEETINGS • The next regular meeting of the Parks Board is scheduled for May 2, 2019. N. ADJOURN REGULAR MEETING
A. CALL REGULAR MEETING TO ORDER B. INVOCATION C. PLEDGE OF ALLEGIANCE TO THE AMERICAN FLAG AND TO THE TEXAS FLAG “Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.”
PUBLIC COMMENTS To speak to The Parks Board during public comment, please fill out a comment form. • Turn in form by 6:40 p.m. to Administrative Secretary • Speakers are limited to 3 minutes, a tone will sound at 30 seconds left and when time has expired • Please state your name and address when speaking The purpose of this item is to allow the public an opportunity to address the Parks Board on issues that are not indicated as a "Public Hearing" on this agenda. Issues regarding daily operational or administrative matters should first be dealt with by calling Parks & Recreation at 972-874-6300 during business hours.
CONSENT AGENDA – Consent Items This agenda consists of non-controversial or "housekeeping" items required by law. Items may be removed from the Consent Agenda by any Board member by making such request prior to a motion and vote on the Consent Agenda. 1. Consider approval of the minutes from a regular meeting of the Parks Board held on March 7, 2019.
REGULAR ITEMS Public Hearing to consider recommendation of a conceptual master plan for Bella Lago Park to the Town Council.
Consider recommending to Town Council credit for park improvements for Magnolia Court residential development generally located north of Spinks Rd. and west of Gerault Rd.
H. RECESS REGULAR MEETING I. CALL WORK SESSION TO ORDER J. WORK SESSION ITEMS 4. Presentation and discussion of an ordinance amending Chapter 90 of the Town’s Land Development Regulations (LDR19-0003 – Park Credit Option), adding minimum park land dedication requirements for multi-family and senior housing uses; clarifying park development fee requirements; providing options for privately maintained and publicly accessible parks and open space; clarifying park land dedication and park development fee requirements for the (MU) mixed use district and (PD) planned development district; and deleting existing provisions in conflict therewith. K. ADJOURN – WORK SESSION
RECONVENE REGULAR MEETING Consider approval of a recommendation of parks projects to be funded by the Community Development Corporation in fiscal year 2019-2020 using 4B sales tax revenue, and incorporate park projects for FY 2021-2024 into the Town’s Five Year Capital Improvement Projects list.
M. COORDINATION OF CALENDARS AND FUTURE AGENDAS/MEETINGS • The next regular meeting of the Parks Board is scheduled for May 2, 2019. N. ADJOURN REGULAR MEETING