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City Council Special Meeting

Special Meeting

McKinney, TX · January 28, 2020

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Tuesday, January 28, 2020 3:00 PM Work Session & Special Meeting Council Chambers 222 N. Tennessee Street McKinney, TX 75069 City Council Special Meeting City Council Special Meeting Minutes - Final January 28, 2020 CALL TO ORDER PUBLIC COMMENTS ON AGENDA ITEMS Items) If you wish to address the City Council on a posted item on this agenda, please fill out a "Request to Speak" card and present it to the City Secretary before the meeting. Pursuant to Section 551.007 of the Texas Government Code, any person wishing to address the City Council for items listed as public hearings will be recognized when the public hearing is opened. Speakers wishing to address the City Council regarding any non-public hearing item on this agenda shall have a time limit of three (3) minutes per speaker, per agenda item. The Mayor may reduce the speaker time limit uniformly to accommodate the number of speakers or improve meeting efficiency. SPECIAL AGENDA Consider/Discuss/Act on Appointing a Member to the Board of Adjustment A motion was made by Philips, seconded by Council member Rogers,that this Agenda Item be Approved . The motion carried by the following vote. WORK SESSION AGENDA Update on Strategic Rezoning Efforts Along the State Highway 121 Corridor COUNCIL LIAISON UPDATES PUBLIC COMMENTS EXECUTIVE SESSION CITY OF McKINNEY, TEXAS Page 1 City Council Special Meeting Minutes - Final January 28, 2020 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 - 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 - La’Shadion Shemwell v. City of McKinney, Texas, Cause No. 4:20-cv-00043-SDJ C. Section 551.072. Deliberations about Real Property - Ground Lease Between City of McKinney, Texas and WesternTKILeasing, Inc., together with all amendments to said Agreement, and the companion Lease Agreement with Purchase Option between WesternTKILeasing, Inc., and City of McKinney, Texas, together with all amendments to said Agreement D. Section 551.074. Personnel Matters E. Section 551.087. Deliberation Regarding Economic Development Matters - Southern Land Company / Stonebridge Drive ACTION ON EXECUTIVE SESSION ITEMS ADJOURN A motion was made by Mayor Fuller, seconded by Council member Rogers,that this be Adjourn . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 2 City Council Special Meeting Minutes - Final January 28, 2020 Posted in accordance with the Texas Government Code, Chapter 551, on or before the 25th January , 2020 at or before 3:00 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 Tuesday, January 28, 2020 3:00 PM Council Chambers 222 N. Tennessee Street McKinney, TX 75069 Work Session & Special Meeting CALL TO ORDER PUBLIC COMMENTS ON AGENDA ITEMS Items) If you wish to address the City Council on a posted item on this agenda, please fill out a "Request to Speak" card and present it to the City Secretary before the meeting. Pursuant to Section 551.007 of the Texas Government Code, any person wishing to address the City Council for items listed as public hearings will be recognized when the public hearing is opened. Speakers wishing to address the City Council regarding any non-public hearing item on this agenda shall have a time limit of three (3) minutes per speaker, per agenda item. The Mayor may reduce the speaker time limit uniformly to accommodate the number of speakers or improve meeting efficiency. SPECIAL AGENDA 20-0111 Consider/Discuss/Act on Appointing a Member to the Board of Adjustment WORK SESSION AGENDA 20-0112 Update on Strategic Rezoning Efforts Along the State Highway 121 Corridor Attachments: Location Map Existing Zoning: PD 1578 ONE McKinney 2040: Collin McKinney District Property Brochure Presentation COUNCIL LIAISON UPDATES PUBLIC COMMENTS CITY OF McKINNEY, TEXAS Page 1 Printed on 1/25/2020 City Council Special Meeting Agenda January 28, 2020 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 attorney/client advice necessitated by the deliberation or discussion of said items (as needed) B. 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 - La’Shadion Shemwell v. City of McKinney, Texas, Cause No. 4:20-cv-00043-SDJ C. Section 551.072. Deliberations about Real Property - Ground Lease Between City of McKinney, Texas and WesternTKILeasing, Inc., together with all amendments to said Agreement, and the companion Lease Agreement with Purchase Option between WesternTKILeasing, Inc., and City of McKinney, Texas, together with all amendments to said Agreement D. Section 551.074. Personnel Matters E. Section 551.087. Deliberation Regarding Economic Development Matters - Southern Land Company / Stonebridge Drive ACTION ON EXECUTIVE SESSION ITEMS ADJOURN CITY OF McKINNEY, TEXAS Page 2 Printed on 1/25/2020 City Council Special Meeting Agenda January 28, 2020 Posted in accordance with the Texas Government Code, Chapter 551, on or before the 25th January , 2020 at or before 3:00 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 1/25/2020

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