City Council Special Meeting

CITY OF McKINNEY, TEXAS Minutes - Final Monday, August 22, 2016 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 City Council Special Meeting City Council Special Meeting Minutes - Final August 22, 2016 CALL TO ORDER Conduct First Public Hearing on Proposed Tax Rate for Fiscal Year 2016-17 A motion was made by Council member Pogue, seconded by Branch,that this Agenda Item be Approved Closing Public Hearing . The motion carried by the following vote. Consider/Discuss/Act on 2016-17 Board and Commission Appointments, Including Removals Resulting from Such 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 2016-17 Board and Commission Appointments, Including Removals Resulting from Such Appointments Consider/Discuss/Act on 2016-17 Board and Commission Appointments, Including Removals Resulting from Such 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 2016-17 Board and Commission Appointments, Including Removals Resulting from Such Appointments Consider/Discuss/Act on 2016-17 Board and Commission Appointments, Including Removals Resulting from Such 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 2016-17 Board and Commission Appointments, Including Removals Resulting from Such Appointments Consider/Discuss/Act on 2016-17 Board and Commission Appointments, Including Removals Resulting from Such 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 2016-17 Board and Commission Appointments, Including Removals Resulting from Such Appointments Consider/Discuss/Act on 2016-17 Board and Commission Appointments, Including Removals Resulting from Such Appointments CITY OF McKINNEY, TEXAS Page 1 City Council Special Meeting Minutes - Final August 22, 2016 A motion was made by Council member Pogue, seconded by Rath,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2016-17 Board and Commission Appointments, Including Removals Resulting from Such Appointments Consider/Discuss/Act on 2016-17 Board and Commission Appointments, Including Removals Resulting from Such 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 2016-17 Board and Commission Appointments, Including Removals Resulting from Such Appointments Consider/Discuss/Act on 2016-17 Board and Commission Appointments, Including Removals Resulting from Such 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 2016-17 Board and Commission Appointments, Including Removals Resulting from Such Appointments Consider/Discuss/Act on 2016-17 Board and Commission Appointments, Including Removals Resulting from Such 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 2016-17 Board and Commission Appointments, Including Removals Resulting from Such Appointments Consider/Discuss/Act on 2016-17 Board and Commission Appointments, Including Removals Resulting from Such 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 2016-17 Board and Commission Appointments, Including Removals Resulting from Such Appointments Consider/Discuss/Act on 2016-17 Board and Commission Appointments, Including Removals Resulting from Such 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 2016-17 Board and Commission Appointments, Including Removals Resulting from Such Appointments CITY OF McKINNEY, TEXAS Page 2 City Council Special Meeting Minutes - Final August 22, 2016 Consider/Discuss/Act on 2016-17 Board and Commission Appointments, Including Removals Resulting from Such Appointments 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 2016-17 Board and Commission Appointments, Including Removals Resulting from Such Appointments Consider/Discuss/Act on 2016-17 Board and Commission Appointments, Including Removals Resulting from Such Appointments A motion was made by Council member Pogue, seconded by Rath,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2016-17 Board and Commission Appointments, Including Removals Resulting from Such Appointments Consider/Discuss/Act on 2016-17 Board and Commission Appointments, Including Removals Resulting from Such 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 2016-17 Board and Commission Appointments, Including Removals Resulting from Such Appointments Consider/Discuss/Act on 2016-17 Board and Commission Appointments, Including Removals Resulting from Such 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 2016-17 Board and Commission Appointments, Including Removals Resulting from Such Appointments Consider/Discuss/Act on 2016-17 Board and Commission Appointments, Including Removals Resulting from Such 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. 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 2016-17 Board and Commission Appointments, Including Removals Resulting from Such Appointments Consider/Discuss/Act on 2016-17 Board and Commission Appointments, Including Removals Resulting from Such Appointments A motion was made by Council member Pogue, seconded by Branch,that this CITY OF McKINNEY, TEXAS Page 3 City Council Special Meeting Minutes - Final August 22, 2016 Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2016-17 Board and Commission Appointments, Including Removals Resulting from Such Appointments Consider/Discuss/Act on 2016-17 Board and Commission Appointments, Including Removals Resulting from Such Appointments A motion was made by Council member Pogue, seconded by Rath,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2016-17 Board and Commission Appointments, Including Removals Resulting from Such Appointments Consider/Discuss/Act on 2016-17 Board and Commission Appointments, Including Removals Resulting from Such 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. A motion was made by Council member Pogue, seconded by Mayor Loughmiller,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2016-17 Board and Commission Appointments, Including Removals Resulting from Such Appointments Consider/Discuss/Act on 2016-17 Board and Commission Appointments, Including Removals Resulting from Such 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 2016-17 Board and Commission Appointments, Including Removals Resulting from Such Appointments Consider/Discuss/Act on 2016-17 Board and Commission Appointments, Including Removals Resulting from Such 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 2016-17 Board and Commission Appointments, Including Removals Resulting from Such Appointments Consider/Discuss/Act on 2016-17 Board and Commission Appointments, Including Removals Resulting from Such 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 Mayor Pro-Tem Ussery, seconded by Council member CITY OF McKINNEY, TEXAS Page 4 City Council Special Meeting Minutes - Final August 22, 2016 Pogue,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2016-17 Board and Commission Appointments, Including Removals Resulting from Such Appointments Consider/Discuss/Act on 2016-17 Board and Commission Appointments, Including Removals Resulting from Such 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. 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 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 2016-17 Board and Commission Appointments, Including Removals Resulting from Such Appointments Consider/Discuss/Act on 2016-17 Board and Commission Appointments, Including Removals Resulting from Such 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 2016-17 Board and Commission Appointments, Including Removals Resulting from Such Appointments Consider/Discuss/Act on 2016-17 Board and Commission Appointments, Including Removals Resulting from Such 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 2016-17 Board and Commission Appointments, Including Removals Resulting from Such Appointments Consider/Discuss/Act on 2016-17 Board and Commission Appointments, Including Removals Resulting from Such 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 2016-17 Board and Commission Appointments, Including Removals Resulting from Such Appointments Consider/Discuss/Act on 2016-17 Board and Commission Appointments, Including Removals Resulting from Such Appointments CITY OF McKINNEY, TEXAS Page 5 City Council Special Meeting Minutes - Final August 22, 2016 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 2016-17 Board and Commission Appointments, Including Removals Resulting from Such Appointments Consider/Discuss/Act on 2016-17 Board and Commission Appointments, Including Removals Resulting from Such Appointments A motion was made by Council member Pogue, seconded by Rath,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on a Resolution Appointing Members to the Reinvestment Zone Number One A motion was made by Council member Pogue, seconded by Rath,that this Resolution be Approved . The motion carried by the following vote. Consider/Discuss/Act on a Resolution Appointing Members to the Reinvestment Zone Number One Consider/Discuss/Act on a Resolution Appointing Members to the Reinvestment Zone Number One A motion was made by Council member Pogue, seconded by Rath,that this Resolution be Approved . The motion carried by the following vote. Consider/Discuss/Act on a Resolution Appointing Members to the Reinvestment Zone Number Two A motion was made by Council member Pogue, seconded by Branch,that this Resolution be Approved . The motion carried by the following vote. Consider/Discuss/Act on a Resolution Appointing Members to the Reinvestment Zone Number Two Consider/Discuss/Act on a Resolution Appointing Members to the Reinvestment Zone Number Two A motion was made by Council member Pogue, seconded by Rath,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: CITY OF McKINNEY, TEXAS Page 6 City Council Special Meeting Minutes - Final August 22, 2016 ACTION ON EXECUTIVE SESSION ITEMS ADJOURN A motion was made by Mayor Pro-Tem Ussery, seconded by Branch,that this be Approved . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 18th day of August, 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 7