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City Council Work Session

Regular Meeting

McKinney, TX · November 18, 2013

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Monday, November 18, 2013 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 City Council Work Session City Council Work Session Minutes - Final November 18, 2013 CALL TO ORDER WORK SESSION ITEMS CIP Program Manager Quarterly Updates (Matt Richardson, Patricia Jackson, and Lemuel Randolph) DISCUSS REGULAR MEETING AGENDA ITEMS 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 • 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 D. 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 • Project A110 ACTION ON EXECUTIVE SESSION A motion was made by Council member Kever, seconded by Council member Day,that this be Approved . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 1 City Council Work Session Minutes - Final November 18, 2013 ADJOURN A motion was made by Mayor Pro-Tem Ussery, seconded by Council member Kever,that this be Approved . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 14th day of November, 2013 at or before 5:00 p.m. ___________________________ Sandy Hart, TRMC, MMC City Secretary Accommodations and modifications for people with disabilities are available upon request. Requests should be made as far in advance as possible, but no less than 48 hours prior to the meeting. Call 972-547-2694 or email contact-ada@mckinneytexas.org with questions or for accommodations. CITY OF McKINNEY, TEXAS Page 2

Agenda

CITY OF McKINNEY, TEXAS Agenda City Council Work Session Monday, November 18, 2013 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 CALL TO ORDER WORK SESSION ITEMS 13-1180 CIP Program Manager Quarterly Updates (Matt Richardson, Patricia Jackson, and Lemuel Randolph) Attachments: Presentation Project Management Report - Detailed Project Management Report - Summary DISCUSS REGULAR MEETING AGENDA ITEMS 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 • 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 11/14/2013 City Council Work Session Agenda November 18, 2013 D. 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 • Project A110 ACTION ON EXECUTIVE SESSION ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 14th day of November, 2013 at or before 5:00 p.m. ___________________________ Sandy Hart, TRMC, MMC City Secretary Accommodations and modifications for people with disabilities are available upon request. Requests should be made as far in advance as possible, but no less than 48 hours prior to the meeting. Call 972-547-2694 or email contact-ada@mckinneytexas.org with questions or for accommodations. CITY OF McKINNEY, TEXAS Page 2 Printed on 11/14/2013

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