City Council Special Meeting

CITY OF McKINNEY, TEXAS Minutes - Final City Council Special Meeting Monday, February 3, 2014 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 CALL TO ORDER REGULAR AGENDA AND PUBLIC HEARINGS 13-218A Conduct a Public Hearing to Consider/Discuss on the Request by Abernathy, Roeder, Boyd & Joplin, on Behalf of Starnes Creek Venture, Ltd., and Crown S, Ltd., on a Petition to Annex Fewer than 400 Acres, Located Generally on the North Side of F.M. 1461 and Along the West Side of C.R. 168 Attachments: Location Map and Aerial Exhibit Letter of Intent Petition Requesting Annexation Proposed Ordinance Exhibit A - Location Map Exhibit B - Legal Description Exhibit C - Service Plan Exhibit D - Property Description PowerPoint Presentation A motion was made by Council member Pogue, seconded by Council member Harris,that this Agenda Item be Approved Closing Public Hearing . The motion carried by the following vote. WORK SESSION ITEMS 14-116 Collide Center Presentation Attachments: Presentation Information on Incubator Contribution Collide District 2 Program 14-117 Informational Update on the Northwest Sector Study Planning Initiative CITY OF McKINNEY, TEXAS Page 1 City Council Special Meeting Minutes - Final February 3, 2014 Attachments: Presentation Potential Sub-Areas Potential Opportunity Areas Opportunity Site Assessment Criteria COUNCIL LIAISON UPDATES DISCUSS REGULAR MEETING AGENDA ITEMS 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 • Municipal Facilities C. Section 551.074 Discuss Personnel Matters • Presiding Municipal Court Judge Dickey--Annual Review • Associate Municipal Judge Efren Ordonez – Annual Review D. Section 551.087 – Discuss Economic Development Matters • Project A71 – Gateway • Project A90 – Nonagon • Project A97 – Olympian • Project A98 – Butterfly • Project A105 – Reshore • Project A108 – Fitness • Project A109 – Mayberry • Project A110 – Marketplace • Project A111 – Heat • Project A112 – Commerce • Project A113 – Pannier ACTION ON EXECUTIVE SESSION ITEMS ADJOURN A motion was made by Council member Pogue, seconded by Council member Harris,that this be Approved . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 2 City Council Special Meeting Minutes - Final February 3, 2014 Posted in accordance with the Texas Government Code, Chapter 551, on the 31st 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