City Council Special Meeting

CITY OF McKINNEY, TEXAS Minutes - Final City Council Special Meeting Monday, February 24, 2014 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 CALL TO ORDER 14-186 Consider/Discuss/Act on a Resolution Adopting the City Council’s 2014-2015 Strategic Plan Goals Attachments: Resolution 2014 Council Strategic Plan A motion was made by Council member Kever, seconded by Mayor Pro-Tem Ussery,that this Resolution be Approved . The motion carried by the following vote. 14-187 Consider/Discuss/Act on a Resolution Approving the Payment of Additional Funds to Gateway Hotel One, Ltd. as Reimbursement for Additional Architectural Services and Authorizing a Deputy City Manager to Make Said Payment for those Architectural Services Related to Potential Exterior Enhancements on the Sheraton Gateway and Events Center Project Attachments: Resolution A motion was made by Mayor Loughmiller, seconded by Council member Harris,that this Agenda Item be Tabled to Another Meeting . The motion carried by the following vote. WORK SESSION ITEMS 14-188 Discuss the “REC” - Regional Employment Center Overlay District and Any Necessary Ordinance Amendments Attachments: Requested Modifications Chart Properties within REC Overlay COUNCIL LIAISON UPDATES EXECUTIVE SESSION CITY OF McKINNEY, TEXAS Page 1 City Council Special Meeting Minutes - Final February 24, 2014 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 • City Manager Annual Review D. Section 551.087 – Discuss Economic Development Matters • Project A71 – Gateway • Project A90 – Nonagon • Project A97 – Olympian • Project A98 – Butterfly • Project A99 – UV • 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 Adjourn Posted in accordance with the Texas Government Code, Chapter 551, on the 20th day of February, 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 2