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City Council Work Session

Regular Meeting

McKinney, TX · August 19, 2013

AgendaMinutes

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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