City Council Special Meeting

Name: City Council Special Meeting — McKinney, TX
Start: 2017-07-17
End: 2017-07-17
Location: McKinney, TX

Special Meeting

McKinney, TX · July 17, 2017

Agenda Minutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Monday, July 17, 2017 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 City Council Special Meeting City Council Special Meeting Minutes - Final July 17, 2017 CALL TO ORDER Consider/Discuss/Act on Designating Chairman of the Reinvestment Zone Number One 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. Consider/Discuss/Act on Designating Chairman of the Reinvestment Zone Number Two A motion was made by Council member Rogers, seconded by Council member Philips,that this Agenda Item be Approved . The motion carried by the following vote. DISCUSS REGULAR MEETING AGENDA ITEMS WORK SESSION ITEMS General Overview of the Capital Improvement Program (CIP) Update on the 2015 Model Code Adoption Process Consider/Discuss/Provide Direction Regarding the City’s Regulations and Policies Pertaining to Platting and Permitting in the Extraterritorial Jurisdiction (ETJ) Discuss Ethics Reform Process COUNCIL LIAISON UPDATES EXECUTIVE SESSION CITY OF McKINNEY, TEXAS Page 1 City Council Special Meeting Minutes - Final July 17, 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 • Collin County, Texas v. The City of McKinney, Texas and Custer Storage Center, LLC, Case No. 05-17-00546-CV, Fifth Court of Appeals • Arch Resorts, LLC v. the City of McKinney, Texas, and Rick Herzberger, Chief Building Official of the City of McKinney, Texas, v. Collin County, Texas, No. 219- 01855-2015, 219th District Court of Collin County, Texas C. Section 551.087 – Discuss Economic Development Matters • Project A71 – Gateway • Project A146 – Project Frost • Project A177 – Project Llama ACTION ON EXECUTIVE SESSION ITEMS ADJOURN A motion was made by Councilwoman Rath, seconded by Council member Elliott,that this be Approved . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 14th day of July, 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, July 17, 2017 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 CALL TO ORDER 17-681 Consider/Discuss/Act on Designating Chairman of the Reinvestment Zone Number One 17-682 Consider/Discuss/Act on Designating Chairman of the Reinvestment Zone Number Two DISCUSS REGULAR MEETING AGENDA ITEMS WORK SESSION ITEMS 17-683 General Overview of the Capital Improvement Program (CIP) Attachments: Presentation 17-684 Update on the 2015 Model Code Adoption Process Attachments: Presentation 17-685 Consider/Discuss/Provide Direction Regarding the City’s Regulations and Policies Pertaining to Platting and Permitting in the Extraterritorial Jurisdiction (ETJ) CITY OF McKINNEY, TEXAS Page 1 Printed on 7/14/2017 City Council Special Meeting Agenda July 17, 2017 Attachments: Ord. 691 - First Sub. Ord. Ord. 1290 - 1982 Sub. Ord. Current Sec. 142-5 of Sub. Ord. ETJ Plat Variances-Agreements Map Res. 2002-03-060(R) - "1445 Agreement" House Bill 1445 HB1445 House Research Org. Analysis HB1445 FAQ from TML Ord. 2015-03-015 - Reaffirming Permits in ETJ Presentation 17-686 Discuss Ethics Reform Process COUNCIL LIAISON UPDATES 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 • Collin County, Texas v. The City of McKinney, Texas and Custer Storage Center, LLC, Case No. 05-17-00546-CV, Fifth Court of Appeals • Arch Resorts, LLC v. the City of McKinney, Texas, and Rick Herzberger, Chief Building Official of the City of McKinney, Texas, v. Collin County, Texas, No. 219- 01855-2015, 219th District Court of Collin County, Texas C. Section 551.087 – Discuss Economic Development Matters • Project A71 – Gateway • Project A146 – Project Frost • Project A177 – Project Llama ACTION ON EXECUTIVE SESSION ITEMS ADJOURN CITY OF McKINNEY, TEXAS Page 2 Printed on 7/14/2017 City Council Special Meeting Agenda July 17, 2017 Posted in accordance with the Texas Government Code, Chapter 551, on the 14th day of July, 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 7/14/2017

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