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City Council Work Session

Regular Meeting

McKinney, TX · March 24, 2014

AgendaMinutes

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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