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City Council Special Meeting

Special Meeting

McKinney, TX · September 17, 2018

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Monday, September 17, 2018 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, TX 75069 City Council Special Meeting City Council Special Meeting Minutes - Final September 17, 2018 CALL TO ORDER CITZEN COMMENTS Conduct Second Public Hearing to Consider/Discuss/Act on the Adoption of the Budget Appropriation Ordinance for FY 2018-19 A motion was made by Mayor Fuller, seconded by Council member Rogers,that this Agenda Item be Close the public hearing . The motion carried by the following vote. Conduct Second Public Hearing to Consider/Discuss/Act on the Adoption of the Budget Appropriation Ordinance for FY 2018-19 Conduct Second Public Hearing to Consider/Discuss/Act on the Adoption of the Budget Appropriation Ordinance for FY 2018-19 A motion was made by Mayor Fuller, seconded by Councilwoman Rath,that this Agenda Item be Adopted . The motion carried by the following vote. Consider/Discuss/Act on an Ordinance to Ratify the Property Tax Revenue Increase in the Fiscal Year 2018-19 Budget as a Result of the City Receiving More Revenues from Property Taxes than the Previous Fiscal Year A motion was made by Councilwoman Rath, seconded by Council member Rogers,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on an Ordinance Adopting a Tax Rate for Fiscal Year 2018-19 A motion was made by Councilwoman Rath, seconded by Council member Rogers,that this Agenda Item be Approved . The motion carried by the following vote. A motion was made by Council member Shemwell, seconded by Council member Elliott,that this Agenda Item be Approved . The motion carried by the following vote. Consider / Discuss / Act on the Appointment of a New Member to the Parks & Recreation Advisory Board A motion was made by Council member Shemwell, seconded by Council member Branch,that this Agenda Item be Approved . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 1 City Council Special Meeting Minutes - Final September 17, 2018 DISCUSS REGULAR MEETING AGENDA ITEMS Discuss and Provide Background about Downtown and Third Party Special Events Held Across the City of McKinney Consider/Discuss Automotive Sales Uses along Major Corridors in the City of McKinney COUNCIL LIAISON UPDATES EXECUTIVE SESSION In Accordance with the Texas Government Code: A. Section 551.071 (2) Consultations with Attorney on any Work Session, Special Session, or Regular Session agenda item requiring confidential attroney / client advice necessitated by the deliberation or discussion of said items (as needed) Section 551.071 (A) Pending or contemplated litigation - 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 Section 551.072. Deliberations about Real Property - Concrete Batch Plants Section 551.087. Deliberation Regarding Economic Development Matters - Project TODD - Project Frost - Project Redwood ACTION ON EXECUTIVE SESSION ITEMS ADJOURN A motion was made by Councilwoman Rath, seconded by Council member Rogers,that this be Approved . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 2 City Council Special Meeting Minutes - Final September 17, 2018 Posted in accordance with the Texas Government Code, Chapter 551, on the 14th day of September, 2018 at or before 5:00 p.m. ___________________________ Empress Drane 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

Agenda

CITY OF McKINNEY, TEXAS Agenda City Council Special Meeting Monday, September 17, 2018 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, TX 75069 CALL TO ORDER CITZEN COMMENTS 18-772 Conduct Second Public Hearing to Consider/Discuss/Act on the Adoption of the Budget Appropriation Ordinance for FY 2018-19 Attachments: Ordinance Presentation 18-773 Consider/Discuss/Act on an Ordinance to Ratify the Property Tax Revenue Increase in the Fiscal Year 2018-19 Budget as a Result of the City Receiving More Revenues from Property Taxes than the Previous Fiscal Year Attachments: Ordinance 18-774 Consider/Discuss/Act on an Ordinance Adopting a Tax Rate for Fiscal Year 2018-19 Attachments: Ordinance 18-775 Consider/Discuss/Act on an Ordinance to Change Rates/Fees for City Services Attachments: Ordinance Ordinance - Redline 18-776 Consider / Discuss / Act on the Appointment of a New Member to the Parks & Recreation Advisory Board CITY OF McKINNEY, TEXAS Page 1 Printed on 9/14/2018 City Council Special Meeting Agenda September 17, 2018 DISCUSS REGULAR MEETING AGENDA ITEMS 18-777 Discuss and Provide Background about Downtown and Third Party Special Events Held Across the City of McKinney Attachments: McKinney Main Street Community Events Update Sept 17 18-778 Consider/Discuss Automotive Sales Uses along Major Corridors in the City of McKinney Attachments: Findings Report Map Exhibits Presentation COUNCIL LIAISON UPDATES EXECUTIVE SESSION In Accordance with the Texas Government Code: A. Section 551.071 (2) Consultations with Attorney on any Work Session, Special Session, or Regular Session agenda item requiring confidential attroney / client advice necessitated by the deliberation or discussion of said items (as needed) Section 551.071 (A) Pending or contemplated litigation - 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 Section 551.072. Deliberations about Real Property - Concrete Batch Plants Section 551.087. Deliberation Regarding Economic Development Matters - Project TODD - Project Frost - Project Redwood ACTION ON EXECUTIVE SESSION ITEMS CITY OF McKINNEY, TEXAS Page 2 Printed on 9/14/2018 City Council Special Meeting Agenda September 17, 2018 ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 14th day of September, 2018 at or before 5:00 p.m. ___________________________ Empress Drane 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 9/14/2018

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