City Council Work Session
Regular MeetingMcKinney, TX · March 24, 2014
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Monday, March 24, 2014
5:30 PM
AMENDED
Council Chambers
222 N. Tennessee Street
McKinney, Texas 75069
City Council Work Session
City Council Work Session Minutes - Final March 24, 2014
CALL TO ORDER
WORK SESSION ITEMS
Update on Future Ordinance Amendments to Chapter 110, Article VI of
the Code of Ordinances Relating to Drought Contingency Plans and
Chapter 110, Article VIII of the Code of Ordinances Relating to
Landscape Water Management
CIP Program Manager Quarterly Updates (Gary Graham, Patricia
Jackson, and Ryan Mullins)
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)
• Meet and Confer Contracts
B. Section 551.072. Deliberations about Real Property
• Municipal Facilities
• Erwin Farms
CITY OF McKINNEY, TEXAS Page 1
City Council Work Session Minutes - Final March 24, 2014
C. Section 551.074 Discuss Personnel Matters
• City Manager Transition
• EEOC
D. Section 551.087 – Discuss Economic Development Matters
• Project A71 – Gateway
• Project A90 – Nonagon
• Project A97 – Olympian
• Project A98 – Butterfly
• Project A105 – Reshore
• Project A108 – Fitness
• Project A109 – Mayberry
• Project A110 – Marketplace
• Project A111 – Heat
• Project A112 – Commerce
• Project A113 – Pannier
• Project A114 – Yellow Sky
• Project A115 – Bambi
• Project A116 – Forefather
• Project A117 – One
ACTION ON EXECUTIVE SESSION
ADJOURN
A motion was made by Council member Day, seconded by Council member
Ricchi,that this be Adjourn . The motion carried by the following vote.
Posted in accordance with the Texas Government Code, Chapter 551, on the 20th
day of March, 2014 at or before 6:00 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-adacompliance@mckinneytexas.org with questions or for accommodations.
CITY OF McKINNEY, TEXAS Page 2
Agenda
CITY OF McKINNEY, TEXAS
Agenda
City Council Work Session
Monday, March 24, 2014 5:30 PM Council Chambers
222 N. Tennessee Street
McKinney, Texas 75069
AMENDED
CALL TO ORDER
WORK SESSION ITEMS
14-306 Update on Future Ordinance Amendments to Chapter 110,
Article VI of the Code of Ordinances Relating to Drought
Contingency Plans and Chapter 110, Article VIII of the Code of
Ordinances Relating to Landscape Water Management
Attachments: Conservation Presentation
14-307 CIP Program Manager Quarterly Updates (Gary Graham,
Patricia Jackson, and Ryan Mullins)
Attachments: Project Management-Detail March 2014
Project Management-Summary March 2014
CIP Update Presentation
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)
• Meet and Confer Contracts
B. Section 551.072. Deliberations about Real Property
• Municipal Facilities
• Erwin Farms
CITY OF McKINNEY, TEXAS Page 1 Printed on 3/20/2014
City Council Work Session Agenda March 24, 2014
C. Section 551.074 Discuss Personnel Matters
• City Manager Transition
• EEOC
D. Section 551.087 – Discuss Economic Development Matters
• Project A71 – Gateway
• Project A90 – Nonagon
• Project A97 – Olympian
• Project A98 – Butterfly
• Project A105 – Reshore
• Project A108 – Fitness
• Project A109 – Mayberry
• Project A110 – Marketplace
• Project A111 – Heat
• Project A112 – Commerce
• Project A113 – Pannier
• Project A114 – Yellow Sky
• Project A115 – Bambi
• Project A116 – Forefather
• Project A117 – One
ACTION ON EXECUTIVE SESSION
ADJOURN
Posted in accordance with the Texas Government Code, Chapter 551, on the 20th
day of March, 2014 at or before 6:00 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-adacompliance@mckinneytexas.org with questions or for accommodations.
CITY OF McKINNEY, TEXAS Page 2 Printed on 3/20/2014
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