City Council Special Meeting

CITY OF McKINNEY, TEXAS Minutes - Final Monday, August 26, 2019 5:30 PM Board & Commission Member Appointments - Video for this meeting can be viewed at Council Chambers https://www.mckinneytexas.org/230/Programs. 222 N. Tennessee Street McKinney, TX 75069 City Council Special Meeting City Council Special Meeting Minutes - Final August 26, 2019 CALL TO ORDER CITIZEN COMMENTS Regarding Agenda Items (Not Public Hearing Related) Up to 30 minutes allotted at this time for public comments regarding regular agenda items that are not a public hearing. Public Hearing comments will be allowed during the public hearing. INFORMATION SHARING SPECIAL AGENDA Consider/Discuss/Act on 2019-20 Board and Commission Appointments, Including Fulfilling Vacancies Resulting from Expired Terms, Resignations, Reassignments, and Removals A motion was made by Council member Elliott, seconded by Franklin,that this Agenda Item be Approved . The motion carried by the following vote. A motion was made by Council member Elliott, seconded by Council member Frazier,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2019-20 Board and Commission Appointments, Including Fulfilling Vacancies Resulting from Expired Terms, Resignations, Reassignments, and Removals Consider/Discuss/Act on 2019-20 Board and Commission Appointments, Including Fulfilling Vacancies Resulting from Expired Terms, Resignations, Reassignments, and Removals A motion was made by Franklin, seconded by Council member Frazier,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2019-20 Board and Commission Appointments, Including Fulfilling Vacancies Resulting from Expired Terms, Resignations, Reassignments, and Removals Consider/Discuss/Act on 2019-20 Board and Commission Appointments, Including Fulfilling Vacancies Resulting from Expired Terms, Resignations, Reassignments, and Removals A motion was made by Council member Frazier, seconded by Council member Elliott,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2019-20 Board and Commission Appointments, Including Fulfilling Vacancies Resulting from Expired Terms, Resignations, Reassignments, and Removals CITY OF McKINNEY, TEXAS Page 1 City Council Special Meeting Minutes - Final August 26, 2019 Consider/Discuss/Act on 2019-20 Board and Commission Appointments, Including Fulfilling Vacancies Resulting from Expired Terms, Resignations, Reassignments, and Removals A motion was made by Council member Philips, seconded by Council member Elliott,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2019-20 Board and Commission Appointments, Including Fulfilling Vacancies Resulting from Expired Terms, Resignations, Reassignments, and Removals Consider/Discuss/Act on 2019-20 Board and Commission Appointments, Including Fulfilling Vacancies Resulting from Expired Terms, Resignations, Reassignments, and Removals A motion was made by Council member Philips, seconded by Council member Frazier,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2019-20 Board and Commission Appointments, Including Fulfilling Vacancies Resulting from Expired Terms, Resignations, Reassignments, and Removals Consider/Discuss/Act on 2019-20 Board and Commission Appointments, Including Fulfilling Vacancies Resulting from Expired Terms, Resignations, Reassignments, and Removals A motion was made by Council member Rogers, seconded by Franklin,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2019-20 Board and Commission Appointments, Including Fulfilling Vacancies Resulting from Expired Terms, Resignations, Reassignments, and Removals Consider/Discuss/Act on 2019-20 Board and Commission Appointments, Including Fulfilling Vacancies Resulting from Expired Terms, Resignations, Reassignments, and Removals A motion was made by Council member Philips, seconded by Council member Frazier,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2019-20 Board and Commission Appointments, Including Fulfilling Vacancies Resulting from Expired Terms, Resignations, Reassignments, and Removals Consider/Discuss/Act on 2019-20 Board and Commission Appointments, Including Fulfilling Vacancies Resulting from Expired Terms, Resignations, Reassignments, and Removals A motion was made by Franklin, seconded by Council member Frazier,that this Agenda Item be Approved . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 2 City Council Special Meeting Minutes - Final August 26, 2019 Consider/Discuss/Act on 2019-20 Board and Commission Appointments, Including Fulfilling Vacancies Resulting from Expired Terms, Resignations, Reassignments, and Removals Consider/Discuss/Act on 2019-20 Board and Commission Appointments, Including Fulfilling Vacancies Resulting from Expired Terms, Resignations, Reassignments, and Removals A motion was made by Council member Elliott, seconded by Council member Shemwell,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2019-20 Board and Commission Appointments, Including Fulfilling Vacancies Resulting from Expired Terms, Resignations, Reassignments, and Removals Consider/Discuss/Act on 2019-20 Board and Commission Appointments, Including Fulfilling Vacancies Resulting from Expired Terms, Resignations, Reassignments, and Removals A motion was made by Council member Philips, seconded by Council member Elliott,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2019-20 Board and Commission Appointments, Including Fulfilling Vacancies Resulting from Expired Terms, Resignations, Reassignments, and Removals Consider/Discuss/Act on 2019-20 Board and Commission Appointments, Including Fulfilling Vacancies Resulting from Expired Terms, Resignations, Reassignments, and Removals A motion was made by Council member Rogers, seconded by Franklin,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2019-20 Board and Commission Appointments, Including Fulfilling Vacancies Resulting from Expired Terms, Resignations, Reassignments, and Removals Consider/Discuss/Act on 2019-20 Board and Commission Appointments, Including Fulfilling Vacancies Resulting from Expired Terms, Resignations, Reassignments, and Removals A motion was made by Council member Rogers, seconded by Council member Shemwell,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2019-20 Board and Commission Appointments, Including Fulfilling Vacancies Resulting from Expired Terms, Resignations, Reassignments, and Removals Consider/Discuss/Act on 2019-20 Board and Commission Appointments, Including Fulfilling Vacancies Resulting from Expired Terms, Resignations, Reassignments, and Removals CITY OF McKINNEY, TEXAS Page 3 City Council Special Meeting Minutes - Final August 26, 2019 A motion was made by Council member Elliott, seconded by Council member Shemwell,that this Agenda Item be Adjourn . The motion carried by the following vote. Consider/Discuss/Act on 2019-20 Board and Commission Appointments, Including Fulfilling Vacancies Resulting from Expired Terms, Resignations, Reassignments, and Removals Consider/Discuss/Act on 2019-20 Board and Commission Appointments, Including Fulfilling Vacancies Resulting from Expired Terms, Resignations, Reassignments, and Removals A motion was made by Council member Philips, seconded by Council member Elliott,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2019-20 Board and Commission Appointments, Including Fulfilling Vacancies Resulting from Expired Terms, Resignations, Reassignments, and Removals Consider/Discuss/Act on 2019-20 Board and Commission Appointments, Including Fulfilling Vacancies Resulting from Expired Terms, Resignations, Reassignments, and Removals A motion was made by Council member Elliott, seconded by Franklin,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2019-20 Board and Commission Appointments, Including Fulfilling Vacancies Resulting from Expired Terms, Resignations, Reassignments, and Removals Consider/Discuss/Act on 2019-20 Board and Commission Appointments, Including Fulfilling Vacancies Resulting from Expired Terms, Resignations, Reassignments, and Removals A motion was made by Council member Rogers, seconded by Franklin,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on 2019-20 Board and Commission Appointments, Including Fulfilling Vacancies Resulting from Expired Terms, Resignations, Reassignments, and Removals Consider/Discuss/Act on 2019-20 Board and Commission Appointments, Including Fulfilling Vacancies Resulting from Expired Terms, Resignations, Reassignments, and Removals 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 a Resolution Appointing Members to the Tax Increment Reinvestment Zone Number One (TIRZ1) Board A motion was made by Council member Elliott, seconded by Council member Shemwell,that this Resolution be Approved . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 4 City Council Special Meeting Minutes - Final August 26, 2019 Consider/Discuss/Act on a Resolution Appointing Members to the Tax Increment Reinvestment Zone Number Two (TIRZ2) Board A motion was made by Council member Elliott, seconded by Council member Shemwell,that this Resolution be Approved . The motion carried by the following vote. CITIZEN COMMENTS Regarding Matters Not on the Agenda COUNCIL LIAISON UPDATES ADJOURN A motion was made by Council member Rogers, seconded by Council member Shemwell,that this be Adjourn . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 23rd day of August, 2019 at or before 5:30 p.m. ___________________________ Empress Drane, City Secretary Lisa Sewell, Deputy 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. 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