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City Council Special Meeting

Special Meeting

McKinney, TX · September 24, 2014

AgendaMinutes

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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