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City Council Special Meeting

Special Meeting

McKinney, TX · April 25, 2016

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Monday, April 25, 2016 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 City Council Special Meeting City Council Special Meeting Minutes - Final April 25, 2016 CALL TO ORDER Consider/Discuss/Act on Reconsideration of the Appointment to the McKinney Housing Authority A motion was made by Branch, seconded by Rath,that this Agenda Item be Approved . The motion carried by the following vote. WORK SESSION ITEMS Discuss Legislative Update - Angela Hale CIP Program Updates (Gary Graham and Patricia Jackson) Presentation and Update on Parks and Recreation Discuss Vision for McKinney Aquatic and Fitness Center Update on Regional Mobility Planning, Specifically Related to Major Projects in Collin County COUNCIL LIAISON UPDATES CITY OF McKINNEY, TEXAS Page 1 City Council Special Meeting Minutes - Final April 25, 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: • Transit Agreements B. Section 551.074 Discuss Personnel Matters • City Manager Transition C. Section 551.087 – Discuss Economic Development Matters • Project A132 – Expense • Project A139 – Destination ACTION ON EXECUTIVE SESSION ITEMS ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 22nd 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 25, 2016 5:30 PM 222 N. Tennessee Street McKinney, Texas 75069 CALL TO ORDER 16-432 Consider/Discuss/Act on Reconsideration of the Appointment to the McKinney Housing Authority WORK SESSION ITEMS 16-433 Discuss Legislative Update - Angela Hale Attachments: 2016 Legislative Priorities 16-434 CIP Program Updates (Gary Graham and Patricia Jackson) Attachments: 2016-04-25 CIP Update 16-435 Presentation and Update on Parks and Recreation Attachments: Presentation 16-436 Discuss Vision for McKinney Aquatic and Fitness Center Attachments: Presentation 16-440 Update on Regional Mobility Planning, Specifically Related to Major Projects in Collin County Attachments: Commissioners Court Memo and Info Letter from RTC RTC- Mobility 2040 Project Maps McKinney Thoroughfare Plan (2013) COUNCIL LIAISON UPDATES CITY OF McKINNEY, TEXAS Page 1 Printed on 4/22/2016 City Council Special Meeting Agenda April 25, 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: • Transit Agreements B. Section 551.074 Discuss Personnel Matters • City Manager Transition C. Section 551.087 – Discuss Economic Development Matters • Project A132 – Expense • Project A139 – Destination ACTION ON EXECUTIVE SESSION ITEMS ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 22nd 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 4/22/2016

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