City of Denton Parks, Recreation, and Beautification Board Minutes June 6, 2022 After determining that a quorum of the City of Denton, Texas, Parks, Recreation, and Beautification Board was present, the Board convened in a Regular Meeting on Monday, June 6, 2022, at 6:00 p.m. in the Civic Center Community Room at 321 E. McKinney Street, Denton, Present: Chair Alana Presley Taylor, and Members, Kwami Koto, Jerry Dooley, James Emerich, Texas. and Frances Punch Absent: Vice-Chair George Ferrie 1.P PRESENTATIONS FROM MEMBERS OF THE PUBLIC Kristine Gray, 1217 Cordell St. Need for more tree coverage to future parks, replacing 'curved' bike racks with 'staple' bike racks, and creating a Denton graffiti park. 2. ITEMS FOR CONSIDERATION Plan. *[Council Priority] A. PRB22-044: Receive ai report and hold a discussion regarding thel Denton 2040 Comprehensive The item was presented, and discussion followed. Following discussion, staff was provided the following discussion: Work to prevent gentrification ofSoutheast Denton neighborhoods and possible relocation ofresidents. B. PRB22-043: Consider approval oft the minutes ofl May 2, 2022. The item was not presented, and no discussion: followed. Member Punch moved to adopt the item as presented; Member Dooley seconded. Motion carried. NAYS (0): AYES (5): Chair Presley Taylor, Members Punch, Koto, Emerich, and Dooley ABSENT(I): Vice-Chair Ferrie C.P PRB22-045: Receive a report and hold discussion regarding the Denton Parks Foundation events, fundraising, and grant opportunities. The item was presented, and discussion followed. Following discussion, staff was provided no direction. City of Denton Parks, Recreation, and Beautification Board Minutes June 6, 2022 Page 2 D. PRB22-046: Receive a report and hold a discussion regarding Leisure Services programs, events, facilities, and divisional updates. The item was presented, and discussion followed. Following discussion, staff was provided no direction. E. PRB22-047: Consider recommending approval ofai resolution oft the City of] Denton allowing Denton County Brewing Company to sell alcoholic beverages at the Yappy Hour event, on Friday, June 10, 2022, and Friday, August 5, 2022, at North Lakes Dog Park, upon satisfying certain conditions; authorizing the City Manager, to execute an agreement in conformity with this resolution; and providing for an effective date. The item was presented, and discussion followed. Member Punch moved to adopt the item as presented; Member Dooley seconded. Motion carried. NAYS (0): AYES (5): Chair Presley Taylor, Members Punch, Koto, Emerich, and Dooley ABSENT (1): Vice-Chair Ferrie F. PRB22-048: Consider recommending approval of a resolution of the City of Denton authorizing the City Manager to execute an agreement allowing Denton County Brewing Company to sell alcoholic beverages at the Glowi in thel Park event, on Satunday,ume18,202, at the North Lakes Disc Golf Course, upon satisfying certain conditions; and providing for an effective date. The item was presented, and discussion followed. Member Dooley moved to adopt the item as presented; Member Koto seconded. Motion carried. NAYS (0): AYES (5): Chair Presley Taylor, Members Punch, Koto, Emerich, and Dooley ABSENT(I): Vice-Chair Ferrie City ofl Denton Parks, Recreation, and Beautification Board Minutes June 6, 2022 Page3 3 3.CONCLUDINGI ITEMS With no further business, the meeting was adjourned at 8:00 p.m. ALANA: PRESLEY TAYLOR CITY OF DENTON, TEXAS ROBIN HILL Beshni CHAIR ADMINISTRATIVE ASSISTANT CITY OF DENTON, TEXAS MINUTES APPROVED ON: 7lu/22