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City Council Work Session

Regular Meeting

McKinney, TX · April 14, 2014

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Monday, April 14, 2014 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 City Council Work Session City Council Work Session Minutes - Final April 14, 2014 CALL TO ORDER DISCUSS REGULAR MEETING AGENDA ITEMS WORK SESSION ITEMS North Texas Municipal Water District Update Fire Department Master Plan Update Discuss Downtown Parking and the Possibility of a Downtown Parking Garage COUNCIL LIAISON UPDATES CITY OF McKINNEY, TEXAS Page 1 City Council Work Session Minutes - Final April 14, 2014 EXECUTIVE SESSION In Accordance with the Texas Government Code: A. Section 551.071 (2). Consultation with 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 (2). Consultation with Attorney on legal issues related to City Council and Employee Personnel Matters C. Section 551.071 (1) (A). Litigation / Anticipated Litigation • Brock Bailey versus City of McKinney D. Section 551.072. Deliberations about Real Property • Municipal Facilities E. Section 551.074 Discuss Personnel Matters • City Manager Transition F. Section 551.087 – Discuss Economic Development Matters • Project A71 – Gateway • Project A72 – Airport • Project A90 – Nonagon • Project A97 – Olympian • Project A98 – Butterfly • Project A99 – UV • 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 • Project A118 – Green Pineapple 2 • Project A119 – Brown • Project A120 – Nightingale • Project A121 – Nest ACTION ON EXECUTIVE SESSION A motion was made by Council member Kever, seconded by Mayor Pro-Tem Ussery,that this be Approved . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 2 City Council Work Session Minutes - Final April 14, 2014 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 11th day of April, 2014 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-adacompliance@mckinneytexas.org with questions or for accommodations. CITY OF McKINNEY, TEXAS Page 3

Agenda

CITY OF McKINNEY, TEXAS Agenda City Council Work Session Monday, April 14, 2014 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 CALL TO ORDER DISCUSS REGULAR MEETING AGENDA ITEMS WORK SESSION ITEMS 14-360 North Texas Municipal Water District Update Attachments: NTMWD Presentation 14-361 Fire Department Master Plan Update Attachments: Presentation 14-362 Discuss Downtown Parking and the Possibility of a Downtown Parking Garage Attachments: Downtown Parking Study Report Existing Conditions Parking Model - App A Future Conditions Parking Model - App B Parking Garage Site Feasibility Analysis - App C Parking Garage Layouts - App C-1 Parking Garage Probable Costs - App C-2 Downtown Parking Trends - App D Downtown Parking Rate Study COUNCIL LIAISON UPDATES CITY OF McKINNEY, TEXAS Page 1 Printed on 4/11/2014 City Council Work Session Agenda April 14, 2014 EXECUTIVE SESSION In Accordance with the Texas Government Code: A. Section 551.071 (2). Consultation with 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 (2). Consultation with Attorney on legal issues related to City Council and Employee Personnel Matters C. Section 551.071 (1) (A). Litigation / Anticipated Litigation • Brock Bailey versus City of McKinney D. Section 551.072. Deliberations about Real Property • Municipal Facilities E. Section 551.074 Discuss Personnel Matters • City Manager Transition F. Section 551.087 – Discuss Economic Development Matters • Project A71 – Gateway • Project A72 – Airport • Project A90 – Nonagon • Project A97 – Olympian • Project A98 – Butterfly • Project A99 – UV • 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 • Project A118 – Green Pineapple 2 • Project A119 – Brown • Project A120 – Nightingale • Project A121 – Nest ACTION ON EXECUTIVE SESSION ADJOURN CITY OF McKINNEY, TEXAS Page 2 Printed on 4/11/2014 City Council Work Session Agenda April 14, 2014 Posted in accordance with the Texas Government Code, Chapter 551, on the 11th day of April, 2014 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-adacompliance@mckinneytexas.org with questions or for accommodations. CITY OF McKINNEY, TEXAS Page 3 Printed on 4/11/2014

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