City Council Special Meeting
Special MeetingMcKinney, TX · October 16, 2017
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Monday, October 16, 2017
5:30 PM
Jack Hatchell Collin County
Administration Building
4th Floor – Commissioners Court
2300
City Bloomdale
Council - McKinney,
Special TX
Meeting
City Council Special Meeting Minutes - Final October 16, 2017
CALL TO ORDER
Conduct a Public Hearing to Consider/Discuss/Act on a Request by the
City of McKinney to Annex Approximately 3,821 Acres of Land along the
Northwestern Boundary of the City of McKinney’s Corporate Limits
Generally Located in Areas Described as Being: Along and Extending to
the North and the South from the East-West Section of FM 1461 from FM
2478 to East of CR 166 and Extending to the North, South and East from
and about Geren Trail; at and Around Stover Creek and the North-South
Section of CR 161 Between US Highway 380 (University Drive) and CR
123 and Extending along and from a Portion of CR 124; at and Around
the North Side of US Highway 380 (University Drive) Between Ridge
Road and Lake Forest Drive; at and Around the Northeast Quadrant of
Lake Forest Drive and Wilmeth Road Extending to the Western Boundary
of Erwin Park and Extending as far North as CR 1006; at and Around the
Northwest Quadrant of Hardin Boulevard and Wilmeth Road Extending to
the North and West; at and Around CR 164 South and East of Erwin Park
and at and Around CR 201 Extending to the Eastern Boundary of Erwin
Park and Extending North to CR 1006; and Extending to the South from
the Southern Boundary of the McKinney Municipal Utility District No. 1 of
Collin County (Trinity Falls M.U.D.) and FM 543 and Along and Around
Both the North-South Section and the East-West Section of CR 202 in a
Southerly Direction to the City’s Current Northern Corporate Boundary
Extending in an Easterly Direction from CR 201 and CR 1200 and
Extending to the East and West Along and Around Both Sides of Trinity
Falls Parkway into the City of McKinney’s Corporate Limits
DISCUSS REGULAR MEETING AGENDA ITEMS
WORK SESSION ITEMS
Consider/Discuss Recommendation Related to Public Works and Parks
& Recreation Maintenance Programs
Update on Bonnie Wenk Park Phase 2 and Discuss and Provide
Direction on a Potential Park Amenity
Consider/Discuss Potential Enhancements to Various McKinney Parks
COUNCIL LIAISON UPDATES
EXECUTIVE SESSION
CITY OF McKINNEY, TEXAS Page 1
City Council Special Meeting Minutes - Final October 16, 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
• 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 551.074 Discuss Personnel Matters
• Presiding Municipal Court Judge Dickey--Annual Review
• Associate Municipal Judge Efren Ordonez – Annual Review
D. Section 551.072. Deliberations about Real Property
• Municipal Facilities
ACTION ON EXECUTIVE SESSION ITEMS
ADJOURN
A motion was made by Council member Elliott, seconded by Council member
Branch,that this be Adjourn . The motion carried by the following vote.
Posted in accordance with the Texas Government Code, Chapter 551, on the 13th day of
October, 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, October 16, 2017 5:30 PM Jack Hatchell Collin County
Administration Building
4th Floor – Commissioners Court
2300 Bloomdale - McKinney, TX
CALL TO ORDER
17-249A Conduct a Public Hearing to Consider/Discuss/Act on a
Request by the City of McKinney to Annex Approximately
3,821 Acres of Land along the Northwestern Boundary of the
City of McKinney’s Corporate Limits Generally Located in
Areas Described as Being: Along and Extending to the North
and the South from the East-West Section of FM 1461 from
FM 2478 to East of CR 166 and Extending to the North,
South and East from and about Geren Trail; at and Around
Stover Creek and the North-South Section of CR 161
Between US Highway 380 (University Drive) and CR 123
and Extending along and from a Portion of CR 124; at and
Around the North Side of US Highway 380 (University Drive)
Between Ridge Road and Lake Forest Drive; at and Around
the Northeast Quadrant of Lake Forest Drive and Wilmeth
Road Extending to the Western Boundary of Erwin Park and
Extending as far North as CR 1006; at and Around the
Northwest Quadrant of Hardin Boulevard and Wilmeth Road
Extending to the North and West; at and Around CR 164
South and East of Erwin Park and at and Around CR 201
Extending to the Eastern Boundary of Erwin Park and
Extending North to CR 1006; and Extending to the South
from the Southern Boundary of the McKinney Municipal
Utility District No. 1 of Collin County (Trinity Falls M.U.D.)
and FM 543 and Along and Around Both the North-South
Section and the East-West Section of CR 202 in a Southerly
Direction to the City’s Current Northern Corporate Boundary
Extending in an Easterly Direction from CR 201 and CR 1200
and Extending to the East and West Along and Around Both
Sides of Trinity Falls Parkway into the City of McKinney’s
CITY OF McKINNEY, TEXAS Page 1 Printed on 10/13/2017
City Council Special Meeting Agenda October 16, 2017
Corporate Limits
Attachments: Location Map & Aerial Exhibit
Service Plan
PowerPoint Presentation
DISCUSS REGULAR MEETING AGENDA ITEMS
WORK SESSION ITEMS
17-1019 Consider/Discuss Recommendation Related to Public Works
and Parks & Recreation Maintenance Programs
Attachments: Presentation
17-1020 Update on Bonnie Wenk Park Phase 2 and Discuss and
Provide Direction on a Potential Park Amenity
Attachments: Presentation
17-1021 Consider/Discuss Potential Enhancements to Various
McKinney Parks
Attachments: Presentation
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
• 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
CITY OF McKINNEY, TEXAS Page 2 Printed on 10/13/2017
City Council Special Meeting Agenda October 16, 2017
C. Section 551.074 Discuss Personnel Matters
• Presiding Municipal Court Judge Dickey--Annual Review
• Associate Municipal Judge Efren Ordonez – Annual Review
D. Section 551.072. Deliberations about Real Property
• Municipal Facilities
ACTION ON EXECUTIVE SESSION ITEMS
ADJOURN
Posted in accordance with the Texas Government Code, Chapter 551, on the 13th day
of October, 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 10/13/2017
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