City Council Special Meeting
Special MeetingMcKinney, TX · April 6, 2015
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Monday, April 6, 2015
5:30 PM
Council Chambers
222 N. Tennessee Street
McKinney, Texas 75069
City Council Special Meeting
City Council Special Meeting Minutes - Final April 6, 2015
CALL TO ORDER
REGULAR AGENDA AND PUBLIC HEARINGS
Conduct a Public Hearing to Consider/Discuss/Act on a Request by
the City of McKinney to Annex Less Than 675 Acres of Land Generally
Located at and Around the Intersection of Laud Howell Parkway (F.M.
543 Connector), Trinity Falls Parkway (F.M. 543) and Central
Expressway (U.S. Highway 75) into the City of McKinney’s Corporate
Limits
A motion was made by Council member Kever, seconded by Mayor Pro-Tem
Ussery,that this Agenda Item be Approved Closing Public Hearing . The motion
carried by the following vote.
DISCUSS REGULAR MEETING AGENDA ITEMS
WORK SESSION ITEMS
Discuss Possible Changes to the “REC” - Regional Employment
Center Overlay District, Including Possible Amendments to Multiple
Sections of the Zoning Ordinance and Comprehensive Plan (Land Use
Element, Transportation, Urban Design, and Multi-Family Policy)
Discuss Stormwater Management Citizen’s Advisory Committee
Appointments
COUNCIL LIAISON UPDATES
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
• TAPS Agreement
CITY OF McKINNEY, TEXAS Page 1
City Council Special Meeting Minutes - Final April 6, 2015
B. Section 551.074 Discuss Personnel Matters
• City Manager Transition
C. Section 551.087 – Discuss Economic Development Matters
• Project A71 – Gateway
• Project A129 – Ernst
• Project A130 – Catch
• MEDC/City Project Direction and Implementation
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 3rd day
of April, 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
Monday, April 6, 2015 5:30 PM Council Chambers
222 N. Tennessee Street
McKinney, Texas 75069
CALL TO ORDER
REGULAR AGENDA AND PUBLIC HEARINGS
15-073A Conduct a Public Hearing to Consider/Discuss/Act on a
Request by the City of McKinney to Annex Less Than 675 Acres
of Land Generally Located at and Around the Intersection of
Laud Howell Parkway (F.M. 543 Connector), Trinity Falls
Parkway (F.M. 543) and Central Expressway (U.S. Highway 75)
into the City of McKinney’s Corporate Limits
Attachments: Location Map and Aerial Exhibit
Comprehensive Plan Maps
Proposed Annexation Ordinance
Exhibit A - Location Map
Exhibit B - Metes and Bounds
Exhibit C - Service Plan
PowerPoint Presentation
DISCUSS REGULAR MEETING AGENDA ITEMS
WORK SESSION ITEMS
15-316 Discuss Possible Changes to the “REC” - Regional Employment
Center Overlay District, Including Possible Amendments to
Multiple Sections of the Zoning Ordinance and Comprehensive
Plan (Land Use Element, Transportation, Urban Design, and
Multi-Family Policy)
CITY OF McKINNEY, TEXAS Page 1 Printed on 4/3/2015
City Council Special Meeting Agenda April 6, 2015
Attachments: 2.26.15 Public Input Comments Cards
3.26.15 Public Input Comment Cards
Letter of Support
Proposed Amendments Feedback
Applicability of REC Map
Proposed Sec. 146-99 (Redline)
Proposed Sec. 146-132 (Redline)
Proposed Sec. 146-139 (Redline)
Current FLUP
Proposed FLUP
Current FLUP MD
Proposed FLUP MD
Prop. Comp Plan Land Use (7)
Comp Plan Land Use 7 (Redline)
Prop. Comp Plan Transportation (8)
Comp Plan Transportation 8 (Redline)
Prop. Comp Plan Urban Design (11)
Comp Plan Urban Design 11 (Redline)
Prop. Comp Plan Multi-Family Policy
Multi-Family Policy (Redline)
PowerPoint Presentation
15-330 Discuss Stormwater Management Citizen’s Advisory Committee
Appointments
COUNCIL LIAISON UPDATES
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
• TAPS Agreement
CITY OF McKINNEY, TEXAS Page 2 Printed on 4/3/2015
City Council Special Meeting Agenda April 6, 2015
B. Section 551.074 Discuss Personnel Matters
• City Manager Transition
C. Section 551.087 – Discuss Economic Development Matters
• Project A71 – Gateway
• Project A129 – Ernst
• Project A130 – Catch
• MEDC/City Project Direction and Implementation
ACTION ON EXECUTIVE SESSION ITEMS
ADJOURN
Posted in accordance with the Texas Government Code, Chapter 551, on the 3rd
day of April, 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 3 Printed on 4/3/2015
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