Parks, Recreation, and Open Space Advisory Board

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, July 14, 2016 5:15 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 July 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 June 9, 2016 A motion was made by Moreno, seconded by Warren,that this Minutes be Approved and Referred . The motion carried by the following vote. REGULAR AGENDA Consider/Discuss/Act on a Recommendation to the City Council for the Name APEX, tag line and logo for the new Aquatic and Fitness Center located at 3003 Alma Rd. McKinney, TX 75070 A motion was made by Perkins, seconded by Moreno,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on Making a Recommendation to the City Council for Renaming the Wilson Creek Softball/Baseball Complex, 1401 Wilson Creek Parkway, to the Grady Littlejohn Softball/Baseball Complex A motion was made by Warren, seconded by Butler,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on Making a Final Recommendation to the City Council for Naming a 16 Acre Neighborhood Park Located at 1849 Reagan Drive A motion was made by Butler, seconded by Warren,that this Agenda Item be Approved . The motion carried by the following vote. CITIZEN COMMENTS BOARD OR COMMISSIONER COMMENTS CITY OF McKINNEY, TEXAS Page 1 Parks, Recreation, and Open Space Minutes - Final July 14, 2016 Advisory Board 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 Warren, seconded by Moreno,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 July, 2016 at or before 5:15 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