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City Council Special Meeting

Special Meeting

McKinney, TX · April 18, 2016

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Monday, April 18, 2016 5:30 PM AMENDED Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 City Council Special Meeting City Council Special Meeting Minutes - Final April 18, 2016 CALL TO ORDER PUBLIC HEARING Conduct a Public Hearing to Consider/Discuss the Renderings for the Proposed Mixed-Use Development on the “Nine-Acre” Site, Located Generally Between Davis Street, Tennessee Street, McDonald Street (State Highway 5), and Anthony Street 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. DISCUSS REGULAR MEETING AGENDA ITEMS WORK SESSION ITEMS Presentation Regarding a Resort Hotel at Craig Ranch (David Craig, Bill Standler, and Dave Johnson) Discuss and Provide an Update on the Laud Howell Parkway Alignment Study from Trinity Falls Parkway to FM1461/Lake Forest Drive COUNCIL LIAISON UPDATES CITY OF McKINNEY, TEXAS Page 1 City Council Special Meeting Minutes - Final April 18, 2016 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: • Statutory, constitutional and Charter/ordinance requirements for establishing certain boards/commissions, including their City Council-delegated authorities and duties • Transit Agreements B. Section 551.074 Discuss Personnel Matters • City Manager Transition C. Section 551.087 – Discuss Economic Development Matters • Project A71 – Gateway • Project A131 – Silver Fox • Project A132 – Expense • Project A138 – East/West ACTION ON EXECUTIVE SESSION ITEMS ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 15th day of April, 2016 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 Council Chambers Monday, April 18, 2016 5:30 PM 222 N. Tennessee Street McKinney, Texas 75069 AMENDED CALL TO ORDER PUBLIC HEARING 16-390 Conduct a Public Hearing to Consider/Discuss the Renderings for the Proposed Mixed-Use Development on the “Nine-Acre” Site, Located Generally Between Davis Street, Tennessee Street, McDonald Street (State Highway 5), and Anthony Street Attachments: Location Map and Aerial Exhibit Concept Plan Northwest Corner Rendering Southwest Corner Rendering DISCUSS REGULAR MEETING AGENDA ITEMS WORK SESSION ITEMS 16-391 Presentation Regarding a Resort Hotel at Craig Ranch (David Craig, Bill Standler, and Dave Johnson) Attachments: Presentation 16-392 Discuss and Provide an Update on the Laud Howell Parkway Alignment Study from Trinity Falls Parkway to FM1461/Lake Forest Drive Attachments: Location Map Presentation Alignment Evaluation Matrix COUNCIL LIAISON UPDATES CITY OF McKINNEY, TEXAS Page 1 Printed on 4/18/2016 City Council Special Meeting Agenda April 18, 2016 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: • Statutory, constitutional and Charter/ordinance requirements for establishing certain boards/commissions, including their City Council-delegated authorities and duties • Transit Agreements B. Section 551.074 Discuss Personnel Matters • City Manager Transition C. Section 551.087 – Discuss Economic Development Matters • Project A71 – Gateway • Project A131 – Silver Fox • Project A132 – Expense • Project A138 – East/West ACTION ON EXECUTIVE SESSION ITEMS ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 15th day of April, 2016 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 4/18/2016

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