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City Council Work Session

Regular Meeting

McKinney, TX · May 5, 2014

AgendaMinutes

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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