City Council Special Meeting

CITY OF McKINNEY, TEXAS Minutes - Final Monday, August 24, 2015 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 City Council Special Meeting City Council Special Meeting Minutes - Final August 24, 2015 CALL TO ORDER Consider/Discuss/Act on 2015-16 Board and Commission Appointments A motion was made by Mayor Pro-Tem Ussery, seconded by Council member Pogue,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2015-16 Board and Commission Appointments Consider/Discuss/Act on 2015-16 Board and Commission Appointments A motion was made by Mayor Pro-Tem Ussery, seconded by Council member Pogue,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2015-16 Board and Commission Appointments Consider/Discuss/Act on 2015-16 Board and Commission Appointments A motion was made by Council member Pogue, seconded by Mayor Pro-Tem Ussery,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2015-16 Board and Commission Appointments Consider/Discuss/Act on 2015-16 Board and Commission Appointments A motion was made by Rath, seconded by Council member Pogue,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2015-16 Board and Commission Appointments Consider/Discuss/Act on 2015-16 Board and Commission Appointments A motion was made by Mayor Pro-Tem Ussery, seconded by Council member Pogue,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2015-16 Board and Commission Appointments Consider/Discuss/Act on 2015-16 Board and Commission Appointments A motion was made by Council member Rogers, seconded by Branch,that this Agenda Item be Approved . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 1 City Council Special Meeting Minutes - Final August 24, 2015 A motion was made by Branch, seconded by Council member Rogers,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2015-16 Board and Commission Appointments Consider/Discuss/Act on 2015-16 Board and Commission Appointments A motion was made by Council member Pogue, seconded by Branch,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2015-16 Board and Commission Appointments Consider/Discuss/Act on 2015-16 Board and Commission Appointments A motion was made by Rath, seconded by Mayor Pro-Tem Ussery,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2015-16 Board and Commission Appointments Consider/Discuss/Act on 2015-16 Board and Commission Appointments A motion was made by Mayor Pro-Tem Ussery, seconded by Branch,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2015-16 Board and Commission Appointments Consider/Discuss/Act on 2015-16 Board and Commission Appointments A motion was made by Council member Pogue, seconded by Branch,that this Agenda Item be Approved . The motion carried by the following vote. A motion was made by Rath, seconded by Branch,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2015-16 Board and Commission Appointments Consider/Discuss/Act on 2015-16 Board and Commission Appointments A motion was made by Mayor Pro-Tem Ussery, seconded by Council member Pogue,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2015-16 Board and Commission Appointments Consider/Discuss/Act on 2015-16 Board and Commission Appointments A motion was made by Council member Day, seconded by Branch,that this CITY OF McKINNEY, TEXAS Page 2 City Council Special Meeting Minutes - Final August 24, 2015 Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2015-16 Board and Commission Appointments Consider/Discuss/Act on 2015-16 Board and Commission Appointments A motion was made by Council member Pogue, seconded by Branch,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2015-16 Board and Commission Appointments Consider/Discuss/Act on 2015-16 Board and Commission Appointments A motion was made by Council member Pogue, seconded by Branch,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2015-16 Board and Commission Appointments Consider/Discuss/Act on 2015-16 Board and Commission Appointments A motion was made by Rath, seconded by Council member Pogue,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2015-16 Board and Commission Appointments Consider/Discuss/Act on 2015-16 Board and Commission Appointments A motion was made by Branch, seconded by Council member Pogue,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2015-16 Board and Commission Appointments Consider/Discuss/Act on 2015-16 Board and Commission Appointments A motion was made by Mayor Pro-Tem Ussery, seconded by Branch,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2015-16 Board and Commission Appointments Consider/Discuss/Act on 2015-16 Board and Commission Appointments A motion was made by Branch, seconded by Rath,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2015-16 Board and Commission Appointments CITY OF McKINNEY, TEXAS Page 3 City Council Special Meeting Minutes - Final August 24, 2015 Consider/Discuss/Act on 2015-16 Board and Commission Appointments A motion was made by Mayor Pro-Tem Ussery, seconded by Branch,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2015-16 Board and Commission Appointments Consider/Discuss/Act on 2015-16 Board and Commission Appointments A motion was made by Council member Pogue, seconded by Branch,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2015-16 Board and Commission Appointments Consider/Discuss/Act on 2015-16 Board and Commission Appointments A motion was made by Mayor Pro-Tem Ussery, seconded by Branch,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2015-16 Board and Commission Appointments Consider/Discuss/Act on 2015-16 Board and Commission Appointments A motion was made by Mayor Pro-Tem Ussery, seconded by Branch,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2015-16 Board and Commission Appointments Consider/Discuss/Act on 2015-16 Board and Commission Appointments A motion was made by Rath, seconded by Mayor Pro-Tem Ussery,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2015-16 Board and Commission Appointments Consider/Discuss/Act on 2015-16 Board and Commission Appointments A motion was made by Rath, seconded by Mayor Pro-Tem Ussery,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2015-16 Board and Commission Appointments Consider/Discuss/Act on 2015-16 Board and Commission Appointments A motion was made by Council member Pogue, seconded by Council member CITY OF McKINNEY, TEXAS Page 4 City Council Special Meeting Minutes - Final August 24, 2015 Day,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on a Resolution Appointing a Member to the Reinvestment Zone Number One A motion was made by Mayor Pro-Tem Ussery, seconded by Council member Day,that this Resolution be Approved . The motion carried by the following vote. Consider/Discuss/Act on a Resolution Appointing a Member to the Reinvestment Zone Number Two A motion was made by Mayor Pro-Tem Ussery, seconded by Council member Pogue,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 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. ACTION ON EXECUTIVE SESSION ITEMS ADJOURN A motion was made by Mayor Pro-Tem Ussery, seconded by Council member Pogue,that this be Approved . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 19th day of August, 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 5