City Council Special Meeting
Special MeetingMcKinney, TX · April 28, 2014
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Monday, April 28, 2014
5:30 PM
Council Chambers
222 N. Tennessee Street
McKinney, Texas 75069
City Council Special Meeting
City Council Special Meeting Minutes - Final April 28, 2014
CALL TO ORDER
Welcome New Corporate Partner to McKinney
Consider/Discuss/Act on a Sister City Relationship with Wenjiang
China
A motion was made by Mayor Pro-Tem Ussery, seconded by Council member
Pogue,that this Agenda Item be Approved . The motion carried by the following
vote.
WORK SESSION ITEMS
Discuss the Proposed Revisions to the Drainage Policy
Consider and Discuss Council Input to the Dallas Regional Mobility
Coalition
COUNCIL LIAISON UPDATES
EXECUTIVE SESSION
In Accordance with the Texas Government Code:
A. Section 551.071 (2). Consultation with 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 551.071 (2). Consultation with Attorney on legal issues related to City
Council and Employee Personnel Matters
CITY OF McKINNEY, TEXAS Page 1
City Council Special Meeting Minutes - Final April 28, 2014
C. Section 551.071 (1) (A). Litigation / Anticipated Litigation
• Brock Bailey versus City of McKinney
• El Dorado Land Company, LP v. City of McKinney, Cause No. 380-03745-20099,
380th District Court, Collin County, Texas
D. Section 551.072. Deliberations about Real Property
• Municipal Facilities
E. Section 551.074 Discuss Personnel Matters
• City Manager Transition
F. Section 551.087 – Discuss Economic Development Matters
• Project A71 – Gateway
• Project A72 – Airport
• 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
• Project A114 – Yellow Sky
• Project A115 – Bambi
• Project A116 – Forefather
• Project A117 – One
• Project A118 – Green Pineapple 2
• Project A119 – Brown
• Project A120 – Nightingale
• Project A121 – Nest
ACTION ON EXECUTIVE SESSION ITEMS
A motion was made by Council member Kever, seconded by Council member
Pogue,that this be Approved . The motion carried by the following vote.
ADJOURN
A motion was made by Council member Pogue, seconded by Mayor Pro-Tem
Ussery,that this be Approved . The motion carried by the following vote.
CITY OF McKINNEY, TEXAS Page 2
City Council Special Meeting Minutes - Final April 28, 2014
Posted in accordance with the Texas Government Code, Chapter 551, on the 24th
day of April, 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
Agenda
CITY OF McKINNEY, TEXAS
Agenda
City Council Special Meeting
Monday, April 28, 2014 5:30 PM Council Chambers
222 N. Tennessee Street
McKinney, Texas 75069
CALL TO ORDER
14-420 Welcome New Corporate Partner to McKinney
14-421 Consider/Discuss/Act on a Sister City Relationship with
Wenjiang China
WORK SESSION ITEMS
14-422 Discuss the Proposed Revisions to the Drainage Policy
Attachments: Presentation
Draft Fee Language 1
Draft Fee Language 2
14-423 Consider and Discuss Council Input to the Dallas Regional
Mobility Coalition
Attachments: Highlights from April 4 DRMC Meeting
COUNCIL LIAISON UPDATES
EXECUTIVE SESSION
In Accordance with the Texas Government Code:
A. Section 551.071 (2). Consultation with 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 551.071 (2). Consultation with Attorney on legal issues related to City
Council and Employee Personnel Matters
CITY OF McKINNEY, TEXAS Page 1 Printed on 4/24/2014
City Council Special Meeting Agenda April 28, 2014
C. Section 551.071 (1) (A). Litigation / Anticipated Litigation
• Brock Bailey versus City of McKinney
• El Dorado Land Company, LP v. City of McKinney, Cause No. 380-03745-20099,
380th District Court, Collin County, Texas
D. Section 551.072. Deliberations about Real Property
• Municipal Facilities
E. Section 551.074 Discuss Personnel Matters
• City Manager Transition
F. Section 551.087 – Discuss Economic Development Matters
• Project A71 – Gateway
• Project A72 – Airport
• 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
• Project A114 – Yellow Sky
• Project A115 – Bambi
• Project A116 – Forefather
• Project A117 – One
• Project A118 – Green Pineapple 2
• Project A119 – Brown
• Project A120 – Nightingale
• Project A121 – Nest
ACTION ON EXECUTIVE SESSION ITEMS
ADJOURN
CITY OF McKINNEY, TEXAS Page 2 Printed on 4/24/2014
City Council Special Meeting Agenda April 28, 2014
Posted in accordance with the Texas Government Code, Chapter 551, on the 24th
day of April, 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 Printed on 4/24/2014
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