City Council Work Session
Regular MeetingMcKinney, TX · April 14, 2014
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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