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Parks, Recreation, and Open Space Advisory Board

Regular Meeting

McKinney, TX · June 8, 2017

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, June 8, 2017 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 8, 2017 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 Welcoming Remarks from New Assistant City Manager Steve Tilton 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 Joint Meeting of McKinney Community Development Corporation and the Park, Recreation and Open Space Board Meeting of April 13, 2017 A motion was made by Warren, seconded by Pelley,that this Minutes be Approved and Referred . The motion carried by the following vote. Minutes of the Parks, Recreation and Open Space Advisory Board Meeting of May 11, 2017 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 Discuss the Stonebridge Ranch Community Association Maintenance Reimbursement Agreement Discuss Plans for a Summer 2017 Parks Tour REPORTS Update on Apex Center CITIZEN COMMENTS BOARD OR COMMISSIONER COMMENTS CITY OF McKINNEY, TEXAS Page 1 Parks, Recreation, and Open Space Minutes - Final June 8, 2017 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 Szecsy, 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 5th day of June, 2017 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 Thursday, June 8, 2017 5:00 PM Parks Administration Conference Room 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 17-595 Welcoming Remarks from New Assistant City Manager Steve Tilton 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. 17-532 Minutes of the Joint Meeting of McKinney Community Development Corporation and the Park, Recreation and Open Space Board Meeting of April 13, 2017 Attachments: Minutes 17-596 Minutes of the Parks, Recreation and Open Space Advisory Board Meeting of May 11, 2017 Attachments: Minutes DISCUSSION ITEMS 17-597 Discuss the Stonebridge Ranch Community Association Maintenance Reimbursement Agreement Attachments: Agreement 17-598 Discuss Plans for a Summer 2017 Parks Tour CITY OF McKINNEY, TEXAS Page 1 Printed on 6/5/2017 Parks, Recreation, and Open Space Agenda June 8, 2017 Advisory Board REPORTS 17-599 Update on Apex Center Attachments: Presentation 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 5th day of June, 2017 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 6/5/2017

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