City Council Special Meeting
Special MeetingMcKinney, TX · September 23, 2013
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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