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City Council Special Meeting

Special Meeting

McKinney, TX · January 29, 2015

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, January 29, 2015 8:30 AM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 City Council Special Meeting City Council Special Meeting Minutes - Final January 29, 2015 CALL TO ORDER Consider/Discuss/Act on a Resolution Expressing Appreciation to the Regional Transportation Council for Considering the Funding of the Construction of FM 546 with Proposition 1 Funds A motion was made by Mayor Pro-Tem Ussery, seconded by Council member Harris,that this Resolution be Approved . The motion carried by the following vote. STRATEGIC PLANNING WORK SESSION Goals for 2015-2016 - Additional Transit Hangar - Comprehensive Plan EXECUTIVE SESSION In Accordance with the Texas Government Code: A. Section 551.071 (2). Consultation with City 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) and legal consultation on the following item(s), if any: • Annexation Process B. Section 551.074 Discuss Personnel Matters • City Manager Transition C. Section 551.087 – Discuss Economic Development Matters • Project A71 – Project Gateway • Project A72 – Airport • Project A128 – Project Beasley ACTION ON EXECUTIVE SESSION ITEMS ADJOURN A motion was made by Council member Pogue, seconded by Council member Day,that this be Adjourn . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 1 City Council Special Meeting Minutes - Final January 29, 2015 Posted in accordance with the Texas Government Code, Chapter 551, on the 23rd day of January, 2015 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 2

Agenda

CITY OF McKINNEY, TEXAS Agenda City Council Special Meeting Thursday, January 29, 2015 8:30 AM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 CALL TO ORDER 15-102 Consider/Discuss/Act on a Resolution Expressing Appreciation to the Regional Transportation Council for Considering the Funding of the Construction of FM 546 with Proposition 1 Funds Attachments: Resolution Draft Prop 1 Funding List Location Map STRATEGIC PLANNING WORK SESSION 15-103 Goals for 2015-2016 - Additional Transit Hangar - Comprehensive Plan EXECUTIVE SESSION In Accordance with the Texas Government Code: A. Section 551.071 (2). Consultation with City 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) and legal consultation on the following item(s), if any: • Annexation Process B. Section 551.074 Discuss Personnel Matters • City Manager Transition C. Section 551.087 – Discuss Economic Development Matters • Project A71 – Project Gateway • Project A72 – Airport • Project A128 – Project Beasley ACTION ON EXECUTIVE SESSION ITEMS CITY OF McKINNEY, TEXAS Page 1 Printed on 1/23/2015 City Council Special Meeting Agenda January 29, 2015 ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 23rd day of January, 2015 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 2 Printed on 1/23/2015

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