City Council Special Meeting
Special MeetingMcKinney, TX · March 20, 2017
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Monday, March 20, 2017
5:30 PM
Council Chambers
222 N. Tennessee Street
McKinney, Texas 75069
City Council Special Meeting
City Council Special Meeting Minutes - Final March 20, 2017
CALL TO ORDER
Conduct a Public Hearing to Consider and Discuss a Petition to Annex
the Subject Property, Located Approximately 2,200 Feet West of Lake
Forest Drive and on the North Side of County Road 123 (Future
Bloomdale Road) and the South Side of Baxter Well Road
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.
DISCUSS REGULAR MEETING AGENDA ITEMS
WORK SESSION ITEMS
Review and Discuss Draft Revisions to the Stormwater Management
Ordinance
Training Needs Assessment Briefing
COUNCIL LIAISON UPDATES
EXECUTIVE SESSION
CITY OF McKINNEY, TEXAS Page 1
City Council Special Meeting Minutes - Final March 20, 2017
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:
B. Section 551.071 (A) Pending or contemplated litigation
• Formal Complaint of ADC West Ridge, L.P. and Center for Housing Resources,
Inc. Against the City of Frisco
• Petition of the Cities of Garland, Mesquite, Plano, and Richardson Appealing
Wholesale Water Rates Implemented by North Texas Municipal Water District, PUC
Docket No. 46662, Public Utility Commission of Texas
• The City of McKinney, Texas, v. Custer Storage Center, LLC v. Collin County,
Texas, No. 401-03649-2015, 401st District Court of Collin County, Texas
C. Section 551.072. Deliberations about Real Property
• Municipal Facilities
D. Section 551.087 – Discuss Economic Development Matters
• Project A71 – Gateway
• Project A140 – Project Rest
• Project A144 – Project Red River
• Project A146 – Project Frost
• Project A171 – Project Skywalker
• Chapter 380 Economic Development Program and Agreement for Cross F Ranch
by and between McKinney Ranch Ltd., Honey Creek Investments, LLC and Barcelona
93, Ltd. and the City of McKinney
ACTION ON EXECUTIVE SESSION ITEMS
ADJOURN
A motion was made by Council member Pogue, seconded by Rath,that this be
Adjourn . The motion carried by the following vote.
CITY OF McKINNEY, TEXAS Page 2
City Council Special Meeting Minutes - Final March 20, 2017
Posted in accordance with the Texas Government Code, Chapter 551, on the 17th
day of March, 2017 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 3
Agenda
CITY OF McKINNEY, TEXAS
Agenda
City Council Special Meeting
Monday, March 20, 2017 5:30 PM Council Chambers
222 N. Tennessee Street
McKinney, Texas 75069
CALL TO ORDER
16-336A Conduct a Public Hearing to Consider and Discuss a
Petition to Annex the Subject Property, Located
Approximately 2,200 Feet West of Lake Forest Drive and on
the North Side of County Road 123 (Future Bloomdale
Road) and the South Side of Baxter Well Road
Attachments: Location Map and Aerial Exhibit
Letter of Intent
Comprehensive Plan Maps
Petition Requesting Annexation
Proposed Ordinance
Exhibit A - Location Map
Exhibit B - Legal Description
Exhibit C - Service Plan
Exhibit D - Property Description
PowerPoint Presentation
DISCUSS REGULAR MEETING AGENDA ITEMS
WORK SESSION ITEMS
17-303 Review and Discuss Draft Revisions to the Stormwater
Management Ordinance
Attachments: Draft Stormwater Ordinance Revisions
17-304 Training Needs Assessment Briefing
Attachments: Presentation
COUNCIL LIAISON UPDATES
CITY OF McKINNEY, TEXAS Page 1 Printed on 3/18/2017
City Council Special Meeting Agenda March 20, 2017
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:
B. Section 551.071 (A) Pending or contemplated litigation
• Formal Complaint of ADC West Ridge, L.P. and Center for Housing Resources,
Inc. Against the City of Frisco
• Petition of the Cities of Garland, Mesquite, Plano, and Richardson Appealing
Wholesale Water Rates Implemented by North Texas Municipal Water District, PUC
Docket No. 46662, Public Utility Commission of Texas
• The City of McKinney, Texas, v. Custer Storage Center, LLC v. Collin County,
Texas, No. 401-03649-2015, 401st District Court of Collin County, Texas
C. Section 551.072. Deliberations about Real Property
• Municipal Facilities
D. Section 551.087 – Discuss Economic Development Matters
• Project A71 – Gateway
• Project A140 – Project Rest
• Project A144 – Project Red River
• Project A146 – Project Frost
• Project A171 – Project Skywalker
• Chapter 380 Economic Development Program and Agreement for Cross F
Ranch by and between McKinney Ranch Ltd., Honey Creek Investments, LLC and
Barcelona 93, Ltd. and the City of McKinney
ACTION ON EXECUTIVE SESSION ITEMS
ADJOURN
CITY OF McKINNEY, TEXAS Page 2 Printed on 3/18/2017
City Council Special Meeting Agenda March 20, 2017
Posted in accordance with the Texas Government Code, Chapter 551, on the 17th
day of March, 2017 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 3 Printed on 3/18/2017
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