City Council Work Session

Name: City Council Work Session — McKinney, TX
Start: 2013-09-03
End: 2013-09-03
Location: McKinney, TX

Regular Meeting

McKinney, TX · September 3, 2013

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Tuesday, September 3, 2013 4:00 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 City Council Work Session City Council Work Session Minutes - Final September 3, 2013 WORK SESSION ITEMS CALL TO ORDER CALL TO ORDER CALL TO ORDER FY 2013-2014 Budget Update Discuss Amending the Policy on Board and Commission Member Appointment and Eligibility COUNCIL LIAISON UPDATES 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 551.072. 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 • 1392 Old Mill Road, 75.0665 Acres in G.B. Pilant Survey, Abstract No. 691 C. Section 551.074 Discuss Personnel Matters • City Manager Review Process and Annual Review CITY OF McKINNEY, TEXAS Page 1 City Council Work Session Minutes - Final September 3, 2013 D. 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 • Project A104 • Project A105 • Project A106 • Project A107 ACTION ON EXECUTIVE SESSION Posted in accordance with the Texas Government Code, Chapter 551, on the 29th 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. Note Note Note Note ADJOURN A motion was made by Mayor Pro-Tem Ussery, seconded by Council member Harris,that this be Approved . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 2

Agenda

CITY OF McKINNEY, TEXAS Agenda City Council Work Session Tuesday, September 3, 2013 4:00 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 CALL TO ORDER WORK SESSION ITEMS 13-887 FY 2013-2014 Budget Update Attachments: Presentation 13-888 Consider/Discuss/Act on a Resolution Amending the Policy on Board and Commission Member Appointment and Eligibility and Mayor’s Liaison Appointments Attachments: Board and Commission Policy 060413 COUNCIL LIAISON UPDATES 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 551.072. 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 • 1392 Old Mill Road, 75.0665 Acres in G.B. Pilant Survey, Abstract No. 691 C. Section 551.074 Discuss Personnel Matters • City Manager Review Process and Annual Review CITY OF McKINNEY, TEXAS Page 1 Printed on 8/29/2013 City Council Work Session Agenda September 3, 2013 D. 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 • Project A104 • Project A105 • Project A106 • Project A107 ACTION ON EXECUTIVE SESSION ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 29th 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 8/29/2013

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