City Council Work Session
Regular MeetingMcKinney, TX · May 5, 2014
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Monday, May 5, 2014
5:30 PM
Council Chambers
222 N. Tennessee Street
McKinney, Texas 75069
City Council Work Session
City Council Work Session Minutes - Final May 5, 2014
CALL TO ORDER
DISCUSS REGULAR MEETING AGENDA ITEMS
WORK SESSION ITEMS
Community Healthcare Paramedic Program Update
Discuss Possible Street Names for the Former FM 543
FY2013-14 Mid-Year Budget Update
COUNCIL LIAISON UPDATES
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)
• Meet and Confer
B. Section 551.071 (1) (A). Litigation / Anticipated Litigation
• El Dorado Land Company, LP v. City of McKinney, Cause No. 380-03745-20099,
380th District Court, Collin County, Texas
CITY OF McKINNEY, TEXAS Page 1
City Council Work Session Minutes - Final May 5, 2014
C. Section 551.072. Deliberations about Real Property
• Municipal Facilities
D. Section 551.074 Discuss Personnel Matters
• City Manager Transition
E. Section 551.087 – Discuss Economic Development Matters
• Project A71 – Gateway
• Project A72 – Airport
• Project A90 – Nonagon
• Project A97 – Olympian
• Project A98 – Butterfly
• 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 A118 – Green Pineapple 2
• Project A119 – Brown
• Project A120 – Nightingale
• Project A121 – Nest
ACTION ON EXECUTIVE SESSION
ADJOURN
A motion was made by Mayor Pro-Tem Ussery, seconded by Council member
Pogue,that this be Approved . The motion carried by the following vote.
Posted in accordance with the Texas Government Code, Chapter 551, on the 2nd day
of May, 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 2
Agenda
CITY OF McKINNEY, TEXAS
Agenda
City Council Work Session
Monday, May 5, 2014 5:30 PM Council Chambers
222 N. Tennessee Street
McKinney, Texas 75069
CALL TO ORDER
DISCUSS REGULAR MEETING AGENDA ITEMS
WORK SESSION ITEMS
14-433 Community Healthcare Paramedic Program Update
Attachments: Presentation
14-434 Discuss Possible Street Names for the Former FM 543
Attachments: Location Map
14-435 FY2013-14 Mid-Year Budget Update
Attachments: Presentation
COUNCIL LIAISON UPDATES
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)
• Meet and Confer
B. Section 551.071 (1) (A). Litigation / Anticipated Litigation
• El Dorado Land Company, LP v. City of McKinney, Cause No. 380-03745-20099,
380th District Court, Collin County, Texas
CITY OF McKINNEY, TEXAS Page 1 Printed on 5/2/2014
City Council Work Session Agenda May 5, 2014
C. Section 551.072. Deliberations about Real Property
• Municipal Facilities
D. Section 551.074 Discuss Personnel Matters
• City Manager Transition
E. Section 551.087 – Discuss Economic Development Matters
• Project A71 – Gateway
• Project A72 – Airport
• Project A90 – Nonagon
• Project A97 – Olympian
• Project A98 – Butterfly
• 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 A118 – Green Pineapple 2
• Project A119 – Brown
• Project A120 – Nightingale
• Project A121 – Nest
ACTION ON EXECUTIVE SESSION
ADJOURN
Posted in accordance with the Texas Government Code, Chapter 551, on the 2nd
day of May, 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 2 Printed on 5/2/2014
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