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City Council Work Session

Regular Meeting

McKinney, TX · October 28, 2013

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Monday, October 28, 2013 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 City Council Work Session City Council Work Session Minutes - Final October 28, 2013 CALL TO ORDER WORK SESSION ITEMS Capital Improvements Plan (CIP) Financing Update (Jason Gray) 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 551.071 (1) (A). Litigation / Anticipated Litigation • Hank’s Restaurant Group LP vs City of McKinney and City of McKinney vs Hank’s Restaurant Group LP C. Section 551.072. Deliberations about Real Property • Land Development – FM 546 to US 380 and Highway 5 to New Hope Road • Municipal Facilities 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 A102 • Project A104 • Project A105 • Project A107 • Project A109 ACTION ON EXECUTIVE SESSION ADJOURN CITY OF McKINNEY, TEXAS Page 1 City Council Work Session Minutes - Final October 28, 2013 A motion was made by Mayor Pro-Tem Ussery, seconded by Council member Harris,that this be Adjourn . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 24th day of October, 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

Agenda

CITY OF McKINNEY, TEXAS Agenda City Council Work Session Monday, October 28, 2013 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 CALL TO ORDER WORK SESSION ITEMS 13-1132 Capital Improvements Plan (CIP) Financing Update (Jason Gray) 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 551.071 (1) (A). Litigation / Anticipated Litigation • Hank’s Restaurant Group LP vs City of McKinney and City of McKinney vs Hank’s Restaurant Group LP C. Section 551.072. Deliberations about Real Property • Land Development – FM 546 to US 380 and Highway 5 to New Hope Road • Municipal Facilities 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 CITY OF McKINNEY, TEXAS Page 1 Printed on 10/24/2013 City Council Work Session Agenda October 28, 2013 • Project A99 • Project A102 • Project A104 • Project A105 • Project A107 • Project A109 ACTION ON EXECUTIVE SESSION ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 24th day of October, 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 10/24/2013

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