Parks, Recreation, and Open Space Advisory Board

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, September 12, 2019 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 September 12, 2019 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. Minutes of the Parks, Recreation, and Open Space Advisory Board Meeting of August 8, 2019 A motion was made by Pelley, seconded by Delozier,that this Minutes be Approved and Referred . The motion carried by the following vote. CALL TO ORDER Consider/Discuss/Act on Making a Recommendation to the City Council for Naming a Park within the Craig Ranch Town Center, Located North of Henneman Way and between Alma Road and the McKinney Soccer Complex at Craig Ranch A motion was made by Butler, seconded by Thomas,that this Agenda Item be Tabled to Another Meeting . The motion carried by the following vote. Consider/Discuss/Act on a Recommendation to City Council Authorizing the City Manager to Execute a Professional Services Contract with Schrickel Rollins/ PSC, Inc. of Arlington, Texas for Landscape Architectural and Engineering Services Related to the Design of the Old Settlers Park Renovation Master Plan A motion was made by Delozier, seconded by Wolfe,that this Agenda Item be Approved . The motion carried by the following vote. Director’s Report REPORTS 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. REGULAR AGENDA CITIZEN COMMENTS BOARD, MCDC LIAISON, AND DIRECTOR COMMENTS CITY OF McKINNEY, TEXAS Page 1 Parks, Recreation, and Open Space Minutes - Final September 12, 2019 Advisory Board Board, MCDC Liaison, and Director Comments relating to items of public interest; announcements regarding local or regional civic and charitable events, staff recognition, commendation of citizens, traffic issues, upcoming meetings, informational update on City projects, awards, acknowledgments of meeting attendees, birthdays, requests of the Director for items to be placed on upcoming agendas, and condolences. ADJOURN A motion was made by Thomas, seconded by Butler,that this be Approved . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 9th day of September, 2019 at or before 5:00 p.m. ___________________________ Empress Drane City Secretary In accordance with the Americans with Disabilities Act, it is the policy of the City of McKinney to offer its public programs, services, and meetings in a manner that is readily accessible to everyone, including individuals with disabilities. If you are a person with a disability and require information or materials in an appropriate alternative format; or if you require any other accommodation, please contact the ADA Coordinator at least 48 hours in advance of the event. Phone 972-547-2694 or email contact-adacompliance@mckinneytexas.org. Advance notification within this guideline will enable the City to make reasonable arrangements to ensure accessibility. ADA grievances may also be directed to the ADA Coordinator or filed online at http://www.mckinneytexas.org/ada. CITY OF McKINNEY, TEXAS Page 2