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City Council Special Meeting

Special Meeting

McKinney, TX · June 26, 2017

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Monday, June 26, 2017 10:30 AM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 City Council Special Meeting City Council Special Meeting Minutes - Final June 26, 2017 CALL TO ORDER Consider/Discuss/Act on an Ordinance Amending Section 98-56 of the Code of Ordinances of the City of McKinney Relating to Tax Exemptions A motion was made by Council member Branch, seconded by Council member Shemwell,that this Ordinance be Approved . The motion carried by the following vote. Consider/Discuss/Act on Authorizing City Manager to Negotiate an Interlocal Agreement Establishing the Waiving of City Development Fees for McKinney Independent School District in Exchange for Use of McKinney Independent School District Facilities A motion was made by Council member Branch, seconded by Council member Rogers,that this Agenda Item 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: 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 C. Section 551.087 – Discuss Economic Development Matters • Project A177 – Project Llama ACTION ON EXECUTIVE SESSION ITEMS A motion was made by Council member Elliott, seconded by Council member Rogers,that this be Approved . The motion carried by the following vote. ADJOURN A motion was made by Council member Philips, seconded by Council member Elliott,that this be Approved . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 1 City Council Special Meeting Minutes - Final June 26, 2017 Posted in accordance with the Texas Government Code, Chapter 551, on the 22nd 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 26, 2017 10:30 AM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 CALL TO ORDER 17-645 Consider/Discuss/Act on an Ordinance Amending Section 98-56 of the Code of Ordinances of the City of McKinney Relating to Tax Exemptions Attachments: Ordinance 17-646 Consider/Discuss/Act on Authorizing City Manager to Negotiate an Interlocal Agreement Establishing the Waiving of City Development Fees for McKinney Independent School District in Exchange for Use of McKinney Independent School District Facilities 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 C. Section 551.087 – Discuss Economic Development Matters • Project A177 – Project Llama ACTION ON EXECUTIVE SESSION ITEMS ADJOURN CITY OF McKINNEY, TEXAS Page 1 Printed on 6/22/2017 City Council Special Meeting Agenda June 26, 2017 Posted in accordance with the Texas Government Code, Chapter 551, on the 22nd 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 Printed on 6/22/2017

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