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Parks, Recreation, and Open Space Advisory Board

Regular Meeting

McKinney, TX · April 14, 2016

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, April 14, 2016 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 April 14, 2016 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 March 10, 2016 A motion was made by Warren, seconded by Dixon,that this Minutes be Approved and Referred . The motion carried by the following vote. DISCUSSION ITEMS Receive and Discuss Presentations Related to Parks & Recreation Department Services, Goals & Vision CITY OF McKINNEY, TEXAS Page 1 Parks, Recreation, and Open Space Minutes - Final April 14, 2016 Advisory Board REGULAR AGENDA Consider/Discuss/Act on Making a Recommendation to the City Council for Naming the All-Abilities Playground A motion was made by Perkins, seconded by Warren,that this Agenda Item be Approved and Referred . The motion carried by the following vote. Consider/Discuss/Act on Forming an Athletic League Sub-Committee CITIZEN COMMENTS BOARD OR COMMISSIONER COMMENTS Board or Commission Comments relating to items of public interest: Announcements regarding local or regional civic and charitable events, staff recognition, commendation of citizens, upcoming meetings, informational update on projects, awards, acknowledgement of meeting attendees, birthdays, requests for items to be placed on upcoming agendas, and condolences. ADJOURN A motion was made by Butler, seconded by Warren,that this be Adjourn . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 11th day of April, 2016 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, April 14, 2016 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. 16-385 Minutes of the Parks, Recreation and Open Space Advisory Board Meeting of March 10, 2016 Attachments: Minutes DISCUSSION ITEMS 16-386 Receive and Discuss Presentations Related to Parks & Recreation Department Services, Goals & Vision Attachments: 2016 Aquatics 2016 Asst Dir 2016 Athletics 2016 CC 2016 Devel 2016 Maint 2016 OSRC 2016 SRC 2016 MAFC CITY OF McKINNEY, TEXAS Page 1 Printed on 4/11/2016 Parks, Recreation, and Open Space Agenda April 14, 2016 Advisory Board REGULAR AGENDA 16-387 Consider/Discuss/Act on Making a Recommendation to the City Council for Naming the All-Abilities Playground Attachments: Municipal Facility Naming Policy PROS Board Role in Naming Parks 16-388 Consider/Discuss/Act on Forming an Athletic League Sub-Committee CITIZEN COMMENTS BOARD OR COMMISSIONER COMMENTS Board or Commission Comments relating to items of public interest: Announcements regarding local or regional civic and charitable events, staff recognition, commendation of citizens, upcoming meetings, informational update on projects, awards, acknowledgement of meeting attendees, birthdays, requests for items to be placed on upcoming agendas, and condolences. ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 11th day of April, 2016 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 4/11/2016

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