City Council Special Meeting
Special MeetingMcKinney, TX · September 24, 2014
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Wednesday, September 24, 2014
8:30 AM
Council Chambers
222 N. Tennessee Street
McKinney, Texas 75069
City Council Special Meeting
City Council Special Meeting Minutes - Final September 24, 2014
CALL TO ORDER
Consider/Discuss/Act on a Resolution of the City of McKinney, Texas
Authorizing the Interim City Manager to Enter Into a Revised Project
Agreement Between the United States Department of Agriculture -
Natural Resources Conservation Service and the City of McKinney for
East Fork Above Lavon Floodwater Retarding Structure Site 2A
A motion was made by Mayor Pro-Tem Ussery, seconded by Council member
Kever,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 551.087 – 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
Pogue,that this be Adjourn . The motion carried by the following vote.
Posted in accordance with the Texas Government Code, Chapter 551, on the 18th
day of September, 2014 at or before 5:30 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 1
Agenda
CITY OF McKINNEY, TEXAS
Agenda
City Council Special Meeting
Wednesday, September 24, 2014 8:30 AM Council Chambers
222 N. Tennessee Street
McKinney, Texas 75069
CALL TO ORDER
14-911 Consider/Discuss/Act on a Resolution of the City of McKinney,
Texas Authorizing the Interim City Manager to Enter Into a
Revised Project Agreement Between the United States
Department of Agriculture - Natural Resources Conservation
Service and the City of McKinney for East Fork Above Lavon
Floodwater Retarding Structure Site 2A
Attachments: Resolution
Statement of Work EFAL2A
Memo of Understanding Site 2A
Landrights Assurances
Budget Information Form
General Terms and Conditions
Assurances Construction Programs
Location Map
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 551.087 – Discuss Economic Development Matters
• Project A71 – Gateway
ACTION ON EXECUTIVE SESSION ITEMS
ADJOURN
CITY OF McKINNEY, TEXAS Page 1 Printed on 9/18/2014
City Council Special Meeting Agenda September 24, 2014
Posted in accordance with the Texas Government Code, Chapter 551, on the 18th
day of September, 2014 at or before 5:30 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 Printed on 9/18/2014
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