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Parks, Recreation, and Open Space Advisory Board

Regular Meeting

McKinney, TX · June 9, 2016

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, June 9, 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 June 9, 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 May 12, 2016 A motion was made by Pereira, seconded by Warren,that this Minutes be Approved and Referred . The motion carried by the following vote. DISCUSSION ITEMS Discuss Opportunities for Partnerships Related to the Use of Amenities Located in Public City Parks Discuss a Recommendation to the City Council for the Name, Tagline and Logo for the New Aquatic and Fitness Center REGULAR AGENDA Consider/Discuss/Act on Making a Recommendation to the City Council for Naming a 16-Acre Neighborhood Park Located at 1849 Reagan Drive A motion was made by Dixon, seconded by Pereira,that this Agenda Item be Approved . The motion carried by the following vote. 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 CITY OF McKINNEY, TEXAS Page 1 Parks, Recreation, and Open Space Minutes - Final June 9, 2016 Advisory Board A motion was made by Pereira, seconded by Butler,that this be Adjourn . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 6th day of June, 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, June 9, 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. 16-608 Minutes of the Parks, Recreation and Open Space Advisory Board Meeting of May 12, 2016 Attachments: Minutes DISCUSSION ITEMS 16-609 Discuss Opportunities for Partnerships Related to the Use of Amenities Located in Public City Parks 16-610 Discuss a Recommendation to the City Council for the Name, Tagline and Logo for the New Aquatic and Fitness Center Attachments: Name Recommendation Municipal Facility Naming Policy REGULAR AGENDA 16-611 Consider/Discuss/Act on Making a Recommendation to the City Council for Naming a 16-Acre Neighborhood Park Located at 1849 Reagan Drive CITY OF McKINNEY, TEXAS Page 1 Printed on 6/6/2016 Parks, Recreation, and Open Space Agenda June 9, 2016 Advisory Board Attachments: Park Naming PROS Board Role in Naming Parks Municipal Facility Naming Policy SitePlan_Sonntag Park 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 6th day of June, 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 6/6/2016

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