City Council Work Session
Regular MeetingMcKinney, TX · August 19, 2013
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Monday, August 19, 2013
5:30 PM
Council Chambers
222 N. Tennessee Street
McKinney, Texas 75069
City Council Work Session
City Council Work Session Minutes - Final August 19, 2013
CALL TO ORDER
In Accordance with the Texas Government Code:
A. Section 551.071 (2). Consultation with City Attorney on any Work Session,
Special 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 (1) (A). Litigation / Anticipated Litigation
• City of McKinney, Texas v. OH Skyline/380, L.P., et al, 05-120001-CV
C. Section 551.072. Deliberations about Real Property
• John R. Jones Survey, Abstract 497, Tract 2, 102.52
• Land Development – FM 546 to US 380 and Highway 5 to New Hope Road
• Municipal Facilities
• 3550 N. Custer Road
• 3598 N. Custer Road
D. Section 551.074 Discuss Personnel Matters
• City Manager Review Process and Annual Review
E. Section 551.087 – Discuss Economic Development Matters
• Project A71
• Project A72
• Project A78
• Project A90
• Project A97
• Project A98
• Project A99
• Project A100
• Project A102
Note
Note
• Project A103
• Project A104
• Project A105
• Project A106
• Project A107
Note
CITY OF McKINNEY, TEXAS Page 1
City Council Work Session Minutes - Final August 19, 2013
Note
WORK SESSION ITEMS
Note
Note
Discuss FY 2013-2014 Budget Update
CIP Program Manager Quarterly Updates (Matt Richardson, Patricia
Jackson, and Lemuel Randolph)
Discuss Collin County Airport Governance and Related Documents
DISCUSS REGULAR MEETING AGENDA ITEMS
COUNCIL LIAISON UPDATES
ACTION ON EXECUTIVE SESSION
EXECUTIVE SESSION
EXECUTIVE SESSION
EXECUTIVE SESSION
ADJOURN
ADJOURN
Posted in accordance with the Texas Government Code, Chapter 551, on the 16th
day of August, 2013 at or before 5:00 p.m.
___________________________
Sandy Hart, TRMC, MMC
City Secretary
If you plan to attend this public meeting and you have a disability that requires special
arrangements, please contact Sandy Hart, City Secretary at 972-547-7505 or Blanca
Garcia, Assistant City Secretary at 972-547-7504, 48 hours prior to the scheduled
meeting. Reasonable accommodations will be made to assist you.
CITY OF McKINNEY, TEXAS Page 2
City Council Work Session Minutes - Final August 19, 2013
CITY OF McKINNEY, TEXAS Page 3
Agenda
CITY OF McKINNEY, TEXAS
Agenda
City Council Work Session
Monday, August 19, 2013 5:30 PM Council Chambers
222 N. Tennessee Street
McKinney, Texas 75069
CALL TO ORDER
EXECUTIVE SESSION
In Accordance with the Texas Government Code:
A. Section 551.071 (2). Consultation with City Attorney on any Work Session,
Special 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 (1) (A). Litigation / Anticipated Litigation
• City of McKinney, Texas v. OH Skyline/380, L.P., et al, 05-120001-CV
C. Section 551.072. Deliberations about Real Property
• John R. Jones Survey, Abstract 497, Tract 2, 102.52
• Land Development – FM 546 to US 380 and Highway 5 to New Hope Road
• Municipal Facilities
• 3550 N. Custer Road
• 3598 N. Custer Road
D. Section 551.074 Discuss Personnel Matters
• City Manager Review Process and Annual Review
E. Section 551.087 – Discuss Economic Development Matters
• Project A71
• Project A72
• Project A78
• Project A90
• Project A97
• Project A98
• Project A99
• Project A100
• Project A102
CITY OF McKINNEY, TEXAS Page 1 Printed on 8/16/2013
City Council Work Session Agenda August 19, 2013
• Project A103
• Project A104
• Project A105
• Project A106
• Project A107
WORK SESSION ITEMS
13-802 Discuss FY 2013-2014 Budget Update
Attachments: MCDC Budget
13-803 CIP Program Manager Quarterly Updates (Matt Richardson,
Patricia Jackson, and Lemuel Randolph)
Attachments: Presentation
Project Update Report - Summary
Project Update Report - Detailed
13-804 Discuss Collin County Airport Governance and Related
Documents
DISCUSS REGULAR MEETING AGENDA ITEMS
COUNCIL LIAISON UPDATES
ACTION ON EXECUTIVE SESSION
ADJOURN
Posted in accordance with the Texas Government Code, Chapter 551, on the 16th
day of August, 2013 at or before 5:00 p.m.
___________________________
Sandy Hart, TRMC, MMC
City Secretary
If you plan to attend this public meeting and you have a disability that requires
special arrangements, please contact Sandy Hart, City Secretary at 972-547-7505
or Blanca Garcia, Assistant City Secretary at 972-547-7504, 48 hours prior to the
scheduled meeting. Reasonable accommodations will be made to assist you.
CITY OF McKINNEY, TEXAS Page 2 Printed on 8/16/2013
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