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City Council Special Meeting

Special Meeting

McKinney, TX · September 23, 2013

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Monday, September 23, 2013 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 City Council Special Meeting City Council Special Meeting Minutes - Final September 23, 2013 CALL TO ORDER Consider/Discuss/Act on Ratification of Appointment of the Airport Executive Director Consider/Discuss/Act on Changing the Name of Collin County Regional Airport and Approving Naming the City of McKinney’s Fixed Based Operation Consider/Discuss/Act on Board and Commission Appointments to the McKinney Airport Development Corporation Parks Department Update (Lemuel Randolph) EXECUTIVE SESSION In Accordance with the Texas Government Code: A. Section 551.071 (2). Consultation with City Attorney on any Work Session, Special or Regular Session agenda item requiring confidential, attorney/client advice necessitated by the deliberation or discussion of said items (as needed) B. Section 551.072. Deliberations about Real Property • John R. Jones Survey, Abstract 497, Tract 2, 102.52 • Land Development – FM 546 to US 380 and Highway 5 to New Hope Road • Municipal Facilities C. Section 551.074 Discuss Personnel Matters • City Manager Review Process and Annual Review D. Section 551.087 – Discuss Economic Development Matters • Project A71 • Project A72 • Project A78 • Project A90 • Project A97 • Project A98 • Project A99 • Project A100 • Project A102 • Project A104 • Project A105 • Project A106 • Project A107 • Project A108 CITY OF McKINNEY, TEXAS Page 1 City Council Special Meeting Minutes - Final September 23, 2013 ACTION ON EXECUTIVE SESSION ITEMS ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 19th day of September, 2013 at or before 5:00 p.m. ___________________________ Sandy Hart, TRMC, MMC City Secretary If you plan to attend this public meeting and you have a disability that requires special arrangements, please contact Sandy Hart, City Secretary at 972-547-7505 or Blanca Garcia, Assistant City Secretary at 972-547-7504, 48 hours prior to the scheduled meeting. Reasonable accommodations will be made to assist you. CITY OF McKINNEY, TEXAS Page 2

Agenda

CITY OF McKINNEY, TEXAS Agenda City Council Special Meeting Monday, September 23, 2013 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 CALL TO ORDER 13-984 Consider/Discuss/Act on Ratification of Appointment of the Airport Executive Director 13-985 Consider/Discuss/Act on Changing the Name of Collin County Regional Airport and Approving Naming the City of McKinney’s Fixed Based Operation Attachments: Ordinance 13-986 Consider/Discuss/Act on Board and Commission Appointments to the McKinney Airport Development Corporation Attachments: Applicants 13-987 Parks Department Update (Lemuel Randolph) Attachments: Presentation EXECUTIVE SESSION In Accordance with the Texas Government Code: A. Section 551.071 (2). Consultation with City Attorney on any Work Session, Special or Regular Session agenda item requiring confidential, attorney/client advice necessitated by the deliberation or discussion of said items (as needed) B. Section 551.072. Deliberations about Real Property • John R. Jones Survey, Abstract 497, Tract 2, 102.52 • Land Development – FM 546 to US 380 and Highway 5 to New Hope Road • Municipal Facilities CITY OF McKINNEY, TEXAS Page 1 Printed on 9/19/2013 City Council Special Meeting Agenda September 23, 2013 C. Section 551.074 Discuss Personnel Matters • City Manager Review Process and Annual Review D. Section 551.087 – Discuss Economic Development Matters • Project A71 • Project A72 • Project A78 • Project A90 • Project A97 • Project A98 • Project A99 • Project A100 • Project A102 • Project A104 • Project A105 • Project A106 • Project A107 • Project A108 ACTION ON EXECUTIVE SESSION ITEMS ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 19th day of September, 2013 at or before 5:00 p.m. ___________________________ Sandy Hart, TRMC, MMC City Secretary If you plan to attend this public meeting and you have a disability that requires special arrangements, please contact Sandy Hart, City Secretary at 972-547-7505 or Blanca Garcia, Assistant City Secretary at 972-547-7504, 48 hours prior to the scheduled meeting. Reasonable accommodations will be made to assist you. CITY OF McKINNEY, TEXAS Page 2 Printed on 9/19/2013

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