City Council Special Meeting

CITY OF McKINNEY, TEXAS Minutes - Final Monday, March 4, 2019 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, TX 75069 City Council Special Meeting City Council Special Meeting Minutes - Final March 4, 2019 CALL TO ORDER PLEDGE OF ALLEGIANCE CITIZEN COMMENTS Regarding Agenda Items SPECIAL AGENDA Consider/Discuss/Act on the Appointment of a New Board Member to the McKinney Economic Development Corporation (MEDC) A motion was made by Mayor Fuller, seconded by Council member Rogers,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on the Appointment of a New Board Member to the McKinney Planning & Zoning (P&Z) Commission A motion was made by Council member Philips, seconded by Council member Shemwell,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on the Appointment of a New Board Member to the McKinney Planning & Zoning (P&Z) Commission Consider/Discuss/Act on the Appointment of a New Board Member to the McKinney Planning & Zoning (P&Z) Commission A motion was made by Mayor Fuller, seconded by Council member Elliott,that this Agenda Item be Approved . The motion carried by the following vote. CITIZEN COMMENTS Regarding Matters Not on the Agenda COUNCIL AND MANAGER COMMENTS EXECUTIVE SESSION CITY OF McKINNEY, TEXAS Page 1 City Council Special Meeting Minutes - Final March 4, 2019 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 attorney/client advice necessitated by the deliberation or discussion of said items (as needed) B. Section 551.071 (A) Pending or contemplated litigation C. Section 551.072. Deliberations about Real Property - Municipal Facilities D. Section 551.074. Personnel Matters - EAP Briefing E. Section 551.087. Deliberation Regarding Economic Development Matters - Project Elsa - Project Empire - Project Kingdom 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 1st day of March, 2019 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 2