City Council Special Meeting

CITY OF McKINNEY, TEXAS Minutes - Final Monday, August 25, 2014 5:00 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 City Council Special Meeting City Council Special Meeting Minutes - Final August 25, 2014 CALL TO ORDER Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission A motion was made by Council member Harris, seconded by Council member Kever,that this Agenda Item be Approved . The motion carried by the following vote. A motion was made by Council member Harris, seconded by Council member Kever,that this Agenda Item be Approved . The motion carried by the following vote. A motion was made by Council member Pogue, seconded by Council member Day,that this Agenda Item be Approved . The motion carried by the following vote. A motion was made by Council member Harris, seconded by Council member Pogue,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission A motion was made by Mayor Pro-Tem Ussery, seconded by Council member Harris,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission A motion was made by Council member Pogue, seconded by Mayor Pro-Tem Ussery,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission CITY OF McKINNEY, TEXAS Page 1 City Council Special Meeting Minutes - Final August 25, 2014 Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission A motion was made by Mayor Pro-Tem Ussery, seconded by Council member Kever,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission A motion was made by Council member Kever, seconded by Council member Harris,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission A motion was made by Mayor Pro-Tem Ussery, seconded by Council member Kever,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission A motion was made by Mayor Pro-Tem Ussery, seconded by Council member Day,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission CITY OF McKINNEY, TEXAS Page 2 City Council Special Meeting Minutes - Final August 25, 2014 A motion was made by Council member Kever, seconded by Council member Day,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission A motion was made by Council member Harris, seconded by Council member Pogue,that this Agenda Item be Approved . The motion carried by the following vote. A motion was made by Mayor Pro-Tem Ussery, seconded by Council member Harris,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission A motion was made by Council member Harris, seconded by Mayor Loughmiller,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission A motion was made by Council member Pogue, seconded by Council member Harris,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission CITY OF McKINNEY, TEXAS Page 3 City Council Special Meeting Minutes - Final August 25, 2014 A motion was made by Council member Harris, seconded by Council member Kever,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission A motion was made by Mayor Pro-Tem Ussery, seconded by Council member Kever,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission A motion was made by Mayor Pro-Tem Ussery, seconded by Council member Harris,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission A motion was made by Council member Harris, seconded by Council member Pogue,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission A motion was made by Council member Harris, seconded by Council member Kever,that this Agenda Item be Approved . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 4 City Council Special Meeting Minutes - Final August 25, 2014 Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission 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. Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission A motion was made by Mayor Pro-Tem Ussery, seconded by Council member Day,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission A motion was made by Council member Kever, seconded by Council member Pogue,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission A motion was made by Council member Pogue, seconded by Council member Harris,that this Agenda Item be Approved . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 5 City Council Special Meeting Minutes - Final August 25, 2014 Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission A motion was made by Council member Pogue, seconded by Council member Harris,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission A motion was made by Council member Kever, seconded by Council member Pogue,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission A motion was made by Council member Pogue, seconded by Council member Harris,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission A motion was made by Council member Pogue, seconded by Council member Harris,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission CITY OF McKINNEY, TEXAS Page 6 City Council Special Meeting Minutes - Final August 25, 2014 Consider/Discuss/Act on 2014 Board and Commission Appointments, Composition of McKinney Housing Finance Corporation, and Composition of the Building and Standards Commission A motion was made by Council member Kever, seconded by Council member Pogue,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on a Resolution Appointing Members to the Reinvestment Zone Number One A motion was made by Mayor Pro-Tem Ussery, seconded by Council member Pogue,that this Resolution be Approved . The motion carried by the following vote. Consider/Discuss/Act on a Resolution Appointing Members to the Reinvestment Zone Number Two A motion was made by Council member Pogue, seconded by Council member Harris,that this Resolution be Approved . The motion carried by the following vote. 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 551.074 Discuss Personnel Matters • City Manager Transition C. Section 551.087 – Discuss Economic Development Matters • Project A71 – Gateway ACTION ON EXECUTIVE SESSION ITEMS ADJOURN A motion was made by Mayor Pro-Tem Ussery, seconded by Council member Harris,that this be Approved . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 7 City Council Special Meeting Minutes - Final August 25, 2014 Posted in accordance with the Texas Government Code, Chapter 551, on the 21st day of August, 2014 at or before 7:00 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 8