City Council Special Meeting
Special MeetingMcKinney, TX · January 28, 2020
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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