City Council Special Meeting

CITY OF McKINNEY, TEXAS Minutes - Final City Council Special Meeting Monday, January 6, 2014 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 CALL TO ORDER REGULAR AGENDA AND PUBLIC HEARINGS 14-001 Conduct a Public Hearing to Consider/Discuss a Strategic Partnership Agreement Between the City of McKinney and McKinney Municipal Utility District Number 1 of Collin County Attachments: Trinity Falls Strategic Partnership Agreement 1 Trinity Falls Property Map A motion was made by Council member Pogue, seconded by Council member Harris,that this Agenda Item be Close the public hearing . The motion carried by the following vote. 14-002 Conduct a Public Hearing to Consider/Discuss a Strategic Partnership Agreement Between the City of McKinney and McKinney Municipal Utility District Number 2 of Collin County Attachments: Trinity Falls Strategic Partnership Agreement 2 Trinity Falls Property Map A motion was made by Council member Pogue, seconded by Council member Harris,that this Agenda Item be Close the public hearing . The motion carried by the following vote. DISCUSS REGULAR MEETING AGENDA ITEMS WORK SESSION ITEMS 14-003 Discuss McKinney Home Rule Charter Amendments and Election Attachments: 2014 Charter Election Timeline 14-004 Consider and Discuss Possible Amendments to Multiple Sections of the Zoning Ordinance (Chapter 146 of the Code of Ordinances) Pertaining to the Creation of 14 New Zoning Districts CITY OF McKINNEY, TEXAS Page 1 City Council Special Meeting Minutes - Final January 6, 2014 Attachments: Proposed District Regulation Changes Proposed F-1 Changes Proposed F-2 Changes 14-005 Consider and Discuss City of McKinney Project Priorities for the Use of Collin County Discretionary Bond Funds Attachments: Prioirty List Ranking Criteria Project Map COUNCIL LIAISON UPDATES 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 • Land Development – FM 546 to US 380 and Highway 5 to New Hope Road • Municipal Facilities C. Section 551.087 – Discuss Economic Development Matters • Project A71 • Project A78 • Project A90 • Project A97 • Project A98 • Project A105 • Project A108 • Project A109 • Project A110 • Project A111 • Project A112 ACTION ON EXECUTIVE SESSION ITEMS ADJOURN A motion was made by Mayor Pro-Tem Ussery, seconded by Council member Day,that this be Approved . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 2 City Council Special Meeting Minutes - Final January 6, 2014 Posted in accordance with the Texas Government Code, Chapter 551, on the 2nd day of January, 2014 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 3