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.”
ANNUAL ELECTION OF A CHAIR AND VICE-CHAIR FOR THE PARKS BOARD
PRESENTATIONS • Tennis Center Feasibility Study – Pro Consulting, INC, will present key findings related to market analysis, court inventory/assessment and community needs as well as the next steps.
PUBLIC COMMENTS To speak to the Parks Board during public comments, please fill out a comment form. • Turn in form to the Administrative Assistant prior to the time the meeting is scheduled to begin and up to when the public comment portion of the meeting has concluded • 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.
DIRECTOR’S REPORT Update and status report related to Parks and Recreation issues.
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 September 2, 2021.
I. RECESS REGULAR MEETING J. CALL WORK SESSION TO ORDER K. WORK SESSION ITEMS 2. Discussion and feedback on Park related items for Whyburn Addition residential development generally located east of Long Prairie Rd. and south of Dixon Rd. L. ADJOURN WORK SESSION
M. RECONVENE REGULAR MEETING N. REGULAR ITEMS 3. Consider recommending to Planning and Zoning Commission and Town Council Park Land Dedication and Park Development Fee requirements for the Dixon Park residential development generally located north of Waketon Rd. and east of Long Prairie Rd.
Consider recommending to Planning and Zoning Commission and Town Council Park Land Dedication and Park Development Fee requirements for the Townlake Phase 5 & 6 residential development generally located south of Cross Timbers Rd. and east of Scenic Dr
Consider recommending to Planning and Zoning Commission and Town Council Park Land Dedication and Park Development Fee requirements for the Caldwell Court residential development generally located east of Morris Rd. and north of Cortadera St.
O. COORDINATION OF CALENDARS AND FUTURE AGENDAS/MEETINGS • The next regular meeting of the Parks Board is scheduled for November 4, 2021. P. 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.”
ANNUAL ELECTION OF A CHAIR AND VICE-CHAIR FOR THE PARKS BOARD
PRESENTATIONS • Tennis Center Feasibility Study – Pro Consulting, INC, will present key findings related to market analysis, court inventory/assessment and community needs as well as the next steps.
PUBLIC COMMENTS To speak to the Parks Board during public comments, please fill out a comment form. • Turn in form to the Administrative Assistant prior to the time the meeting is scheduled to begin and up to when the public comment portion of the meeting has concluded • 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.
DIRECTOR’S REPORT Update and status report related to Parks and Recreation issues.
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 September 2, 2021.
I. RECESS REGULAR MEETING J. CALL WORK SESSION TO ORDER K. WORK SESSION ITEMS 2. Discussion and feedback on Park related items for Whyburn Addition residential development generally located east of Long Prairie Rd. and south of Dixon Rd. L. ADJOURN WORK SESSION
M. RECONVENE REGULAR MEETING N. REGULAR ITEMS 3. Consider recommending to Planning and Zoning Commission and Town Council Park Land Dedication and Park Development Fee requirements for the Dixon Park residential development generally located north of Waketon Rd. and east of Long Prairie Rd.
Consider recommending to Planning and Zoning Commission and Town Council Park Land Dedication and Park Development Fee requirements for the Townlake Phase 5 & 6 residential development generally located south of Cross Timbers Rd. and east of Scenic Dr
Consider recommending to Planning and Zoning Commission and Town Council Park Land Dedication and Park Development Fee requirements for the Caldwell Court residential development generally located east of Morris Rd. and north of Cortadera St.
O. COORDINATION OF CALENDARS AND FUTURE AGENDAS/MEETINGS • The next regular meeting of the Parks Board is scheduled for November 4, 2021. P. ADJOURN REGULAR MEETING