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City Council Special Meeting

Special Meeting

McKinney, TX · April 6, 2015

AgendaMinutes

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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