City Council Special Meeting
Special MeetingMcKinney, TX · June 19, 2017
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Monday, June 19, 2017
5:30 PM
AMENDED
Council Chambers
222 N. Tennessee Street
McKinney, Texas 75069
City Council Special Meeting
City Council Special Meeting Minutes - Final June 19, 2017
CALL TO ORDER
Consider/Discuss/Act on an Ordinance of the City Council of the City
of McKinney, Texas, Certifying the Election Results for the June 10,
2017 Run Off Election
A motion was made by Council member Branch, seconded by Council member
Rogers,that this Ordinance be Approved . The motion carried by the following
vote.
Comments from Outgoing City Council Members
City Council and City Manager Comments
Presentation to Council member Day and Mayor Pro Tem Ussery
Certificates of Election and Oath of Office for Council member District
1, Council member District 3, and Council member At Large
Comments from Incoming Council members
DISCUSS REGULAR MEETING AGENDA ITEMS
WORK SESSION ITEMS
McKinney Citizen Survey Results Presentation by National Citizen
Survey
Presentation by Johnson Development Pursuant to Request for
Second Amendment to Consent Agreements Regarding Bond
Authority for Two (2) Existing Municipal Utility Districts: Municipal Utility
District No. 1 and Municipal Utility District No. 2 - Trinity Falls
Consider and Discuss Amending the Fiscal Year 2016-2017 Budget
Mid-Year to Fund Additional Improvements, Projects and Increased
Contractual Obligations
Consider and Discuss the Development Fees for the McKinney
Independent School District (MISD)
Discuss Board and Commission Interview Committee and Liaison
Assignments
COUNCIL LIAISON UPDATES
EXECUTIVE SESSION
CITY OF McKINNEY, TEXAS Page 1
City Council Special Meeting Minutes - Final June 19, 2017
In Accordance with the Texas Government Code:
A. Section 551.087 – Discuss Economic Development Matters
• Project A146 – Project Frost
• Project A151 – Project Cuisine
• Project A171 – Project Skywalker
• Project A176 – Project MMD
ACTION ON EXECUTIVE SESSION ITEMS
A motion was made by Councilwoman Rath, seconded by Council member
Branch,that this be Approved . The motion carried by the following vote.
ADJOURN
A motion was made by Councilwoman Rath, seconded by Council member
Rogers,that this be Approved . The motion carried by the following vote.
Posted in accordance with the Texas Government Code, Chapter 551, on the 16th
day of June, 2017 at or before 5:00 p.m.
___________________________
Sandy Hart, TRMC, MMC
City Secretary
In accordance with the Americans with Disabilities Act, it is the policy of the City of
McKinney to offer its public programs, services, and meetings in a manner that is
readily accessible to everyone, including individuals with disabilities. If you are a
person with a disability and require information or materials in an appropriate
alternative format; or if you require any other accommodation, please contact the ADA
Coordinator at least 48 hours in advance of the event. Phone 972-547-2694 or email
contact-adacompliance@mckinneytexas.org. Advance notification within this
guideline will enable the City to make reasonable arrangements to ensure
accessibility. ADA grievances may also be directed to the ADA Coordinator or filed
online at http://www.mckinneytexas.org/ada.
CITY OF McKINNEY, TEXAS Page 2
Agenda
CITY OF McKINNEY, TEXAS
Agenda
City Council Special Meeting
Monday, June 19, 2017 5:30 PM Council Chambers
222 N. Tennessee Street
McKinney, Texas 75069
AMENDED
CALL TO ORDER
17-617 Consider/Discuss/Act on an Ordinance of the City Council of
the City of McKinney, Texas, Certifying the Election Results
for the June 10, 2017 Run Off Election
Attachments: Canvass Ordinance
17-618 Comments from Outgoing City Council Members
17-619 City Council and City Manager Comments
17-620 Presentation to Council member Day and Mayor Pro Tem
Ussery
17-621 Certificates of Election and Oath of Office for Council
member District 1, Council member District 3, and Council
member At Large
17-622 Comments from Incoming Council members
DISCUSS REGULAR MEETING AGENDA ITEMS
WORK SESSION ITEMS
17-623 McKinney Citizen Survey Results Presentation by National
Citizen Survey
Attachments: Presentation
17-624 Presentation by Johnson Development Pursuant to Request
for Second Amendment to Consent Agreements Regarding
CITY OF McKINNEY, TEXAS Page 1 Printed on 6/16/2017
City Council Special Meeting Agenda June 19, 2017
Bond Authority for Two (2) Existing Municipal Utility Districts:
Municipal Utility District No. 1 and Municipal Utility District
No. 2 - Trinity Falls
Attachments: Presentation
17-625 Consider and Discuss Amending the Fiscal Year 2016-2017
Budget Mid-Year to Fund Additional Improvements, Projects
and Increased Contractual Obligations
Attachments: Draft Ordinance
FY17 Mid Year Requests
Presentation
17-626 Consider and Discuss the Development Fees for the
McKinney Independent School District (MISD)
Attachments: Presentation
17-627 Discuss Board and Commission Interview Committee and
Liaison Assignments
Attachments: 2017 Board and Commission Policy
COUNCIL LIAISON UPDATES
EXECUTIVE SESSION
In Accordance with the Texas Government Code:
A. Section 551.087 – Discuss Economic Development Matters
• Project A146 – Project Frost
• Project A151 – Project Cuisine
• Project A171 – Project Skywalker
• Project A176 – Project MMD
ACTION ON EXECUTIVE SESSION ITEMS
ADJOURN
CITY OF McKINNEY, TEXAS Page 2 Printed on 6/16/2017
City Council Special Meeting Agenda June 19, 2017
Posted in accordance with the Texas Government Code, Chapter 551, on the 16th
day of June, 2017 at or before 5:00 p.m.
___________________________
Sandy Hart, TRMC, MMC
City Secretary
In accordance with the Americans with Disabilities Act, it is the policy of the City of
McKinney to offer its public programs, services, and meetings in a manner that is
readily accessible to everyone, including individuals with disabilities. If you are a
person with a disability and require information or materials in an appropriate
alternative format; or if you require any other accommodation, please contact the
ADA Coordinator at least 48 hours in advance of the event. Phone 972-547-2694 or
email contact-adacompliance@mckinneytexas.org. Advance notification within this
guideline will enable the City to make reasonable arrangements to ensure
accessibility. ADA grievances may also be directed to the ADA Coordinator or filed
online at http://www.mckinneytexas.org/ada.
CITY OF McKINNEY, TEXAS Page 3 Printed on 6/16/2017
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