City Council Special Meeting
Special MeetingMcKinney, TX · April 18, 2016
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
Get email alerts for McKinney
A daily email when new agendas and minutes are posted.