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City Council Special Meeting

Special Meeting

McKinney, TX · June 20, 2014

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Friday, June 20, 2014 8:30 AM BUDGET RETREAT Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 City Council Special Meeting City Council Special Meeting Minutes - Final June 20, 2014 CALL TO ORDER REGULAR AGENDA Consider/Discuss/Act on a Resolution Amending Stage 3 Policy for the Drought Contingency Plan A motion was made by Council member Kever, seconded by Council member Pogue,that this Resolution be Approved . The motion carried by the following vote. WORK SESSION ITEMS FY15 Budget Retreat Consider/Discuss Capital Improvement Plan for FY14-19 Consider/Discuss on Fiscal Year 2013-2014 Proposed Debt Issuance 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) ACTION ON EXECUTIVE SESSION ITEMS ADJOURN A motion was made by Council member Harris, seconded by Council member Kever,that this be Approved . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 1 City Council Special Meeting Minutes - Final June 20, 2014 Posted in accordance with the Texas Government Code, Chapter 551, on the 17th day of June, 2014 at or before 8:30 a.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

Agenda

CITY OF McKINNEY, TEXAS Agenda City Council Special Meeting Friday, June 20, 2014 8:30 AM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 BUDGET RETREAT CALL TO ORDER REGULAR AGENDA 14-603 Consider/Discuss/Act on a Resolution Amending Stage 3 Policy for the Drought Contingency Plan Attachments: Resolution WORK SESSION ITEMS 14-604 FY15 Budget Retreat Attachments: Budget Presentation 14-605 Consider/Discuss Capital Improvement Plan for FY14-19 Attachments: CIP Presentation 14-606 Consider/Discuss on Fiscal Year 2013-2014 Proposed Debt Issuance Attachments: Debt Issuance Presentation 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) ACTION ON EXECUTIVE SESSION ITEMS CITY OF McKINNEY, TEXAS Page 1 Printed on 6/17/2014 City Council Special Meeting Agenda June 20, 2014 ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 17th day of June, 2014 at or before 8:30 a.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 Printed on 6/17/2014

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