Parks, Recreation, and Open Space Advisory Board

Name: Parks, Recreation, and Open Space Advisory Board — McKinney, TX
Start: 2015-08-13
End: 2015-08-13
Location: McKinney, TX

Regular Meeting

McKinney, TX · August 13, 2015

Agenda Minutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, August 13, 2015 5:00 PM Parks Administration Conference Room 1611 N. Stonebridge Drive McKinney, Texas 75070 Parks, Recreation, and Open Space Advisory Board Parks, Recreation, and Open Space Minutes - Final August 13, 2015 Advisory Board PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.002, A QUORUM OF THE CITY COUNCIL MAY BE PRESENT. NO CITY COUNCIL ACTION WILL BE TAKEN. CALL TO ORDER CONSENT ITEMS This portion of the agenda consists of non-controversial or housekeeping items required by law. Items may be considered individually by the Board or Commission member making such request prior to a motion and vote on the Consent Items. Minutes of the Parks, Recreation and Open Space Advisory Board Meeting of June 11, 2015 A motion was made by Brewer, seconded by Moreno,that this Minutes be Approved and Referred . The motion carried by the following vote. DISCUSSION ITEMS Consider/Discuss Terms of a Resolution Authorizing the Interim City Manager to Enter Into a Memorandum of Understanding with the Sunrise Rotary Club for the Design and Construction of an All-Inclusive Playground at Bonnie Wenk Park Consider/Discuss Gabe Nesbitt Park Master Plan Discuss PSA Request for Use of Serenity Park for Outdoor Soccer Games CITY OF McKINNEY, TEXAS Page 1 Parks, Recreation, and Open Space Minutes - Final August 13, 2015 Advisory Board REGULAR AGENDA Consider/Discuss/Act on Appointments to Various Ad Hoc Sub-Committees CITIZEN COMMENTS REPORTS Staff Updates on Upcoming Programs and Activities ADJOURN A motion was made by Pereira, seconded by Dixon,that this be Approved . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 10th day of August, 2015 at or before 5:00 p.m. ___________________________ Sandy Hart, TRMC, MMC City Secretary Accommodations and modifications for people with disabilities are available upon request. Requests should be made as far in advance as possible, but no less than 48 hours prior to the meeting. Call 972-547-2694 or email contact-adacompliance@mckinneytexas.org with questions or for accommodations. CITY OF McKINNEY, TEXAS Page 2

Agenda

CITY OF McKINNEY, TEXAS Agenda Parks, Recreation, and Open Space Advisory Board Parks Administration Conference Room Thursday, August 13, 2015 5:00 PM 1611 N. Stonebridge Drive McKinney, Texas 75070 PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.002, A QUORUM OF THE CITY COUNCIL MAY BE PRESENT. NO CITY COUNCIL ACTION WILL BE TAKEN. CALL TO ORDER CONSENT ITEMS This portion of the agenda consists of non-controversial or housekeeping items required by law. Items may be considered individually by the Board or Commission member making such request prior to a motion and vote on the Consent Items. 15-763 Minutes of the Parks, Recreation and Open Space Advisory Board Meeting of June 11, 2015 Attachments: Minutes DISCUSSION ITEMS 15-764 Consider/Discuss Terms of a Resolution Authorizing the Interim City Manager to Enter Into a Memorandum of Understanding with the Sunrise Rotary Club for the Design and Construction of an All-Inclusive Playground at Bonnie Wenk Park Attachments: Letter to Rotary Resolution MOU Letter from Rotary MOU Sunrise Rotary 15-765 Consider/Discuss Gabe Nesbitt Park Master Plan 15-766 Discuss PSA Request for Use of Serenity Park for Outdoor Soccer Games CITY OF McKINNEY, TEXAS Page 1 Printed on 8/10/2015 Parks, Recreation, and Open Space Agenda August 13, 2015 Advisory Board REGULAR AGENDA 15-767 Consider/Discuss/Act on Appointments to Various Ad Hoc Sub-Committees CITIZEN COMMENTS REPORTS 15-768 Staff Updates on Upcoming Programs and Activities ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 10th day of August, 2015 at or before 5:00 p.m. ___________________________ Sandy Hart, TRMC, MMC City Secretary Accommodations and modifications for people with disabilities are available upon request. Requests should be made as far in advance as possible, but no less than 48 hours prior to the meeting. Call 972-547-2694 or email contact-adacompliance@mckinneytexas.org with questions or for accommodations. CITY OF McKINNEY, TEXAS Page 2 Printed on 8/10/2015

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