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City Council Work Session

Regular Meeting

McKinney, TX · June 16, 2014

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Monday, June 16, 2014 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 City Council Work Session City Council Work Session Minutes - Final June 16, 2014 CALL TO ORDER DISCUSS REGULAR MEETING AGENDA ITEMS WORK SESSION ITEMS North Texas Municipal Water District (NTMWD) Water Supply Update Discuss Board and Commission Interview Committee Assignments Consider/Discuss an Alignment Study for Ridge Road from US 380 to Bloomdale Road Bois d’ Arc Traffic Study Update Discuss Construction of Transient Aircraft Hangar COUNCIL LIAISON UPDATES CITY OF McKINNEY, TEXAS Page 1 City Council Work Session Minutes - Final June 16, 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) • AKAL IX Management, LLC aka LaQuinta Inn & Suites, 6501 Henneman Way B. Section 551.072. Deliberations about Real Property • Municipal Facilities C. Section 551.074 Discuss Personnel Matters • City Manager Transition D. Section 551.087 – Discuss Economic Development Matters • Project A71 – Gateway • Project A90 – Nonagon • Project A97 – Olympian • Project A108 – Fitness • Project A109 – Mayberry • Project A110 – Marketplace • Project A111 – Heat • Project A112 – Commerce • Project A113 – Pannier • Project A115 – Bambi • Project A116 – Forefather • Project A118 – Green Pineapple 2 • Project A119 – Brown • Project A121 – Nest • Project A122 – Project Silver Fox • Project A123 – Project GEO • Project A124 – Project Waterworld • Project A125 – Project Gymnast ACTION ON EXECUTIVE SESSION ADJOURN A motion was made by Mayor Pro-Tem Ussery, seconded by Council member Harris,that this be Approved Closing Public Hearing . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 2 City Council Work Session Minutes - Final June 16, 2014 Posted in accordance with the Texas Government Code, Chapter 551, on the 12th day of June, 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, June 16, 2014 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 CALL TO ORDER DISCUSS REGULAR MEETING AGENDA ITEMS WORK SESSION ITEMS 14-559 North Texas Municipal Water District (NTMWD) Water Supply Update Attachments: NTMWD Presentation 14-560 Discuss Board and Commission Interview Committee Assignments Attachments: 2014-15 Interview Schedule 14-561 Consider/Discuss an Alignment Study for Ridge Road from US 380 to Bloomdale Road Attachments: Ridge Road Alignment Presentation 14-562 Bois d’ Arc Traffic Study Update Attachments: Bois D Arc Speed Study Summary 14-563 Discuss Construction of Transient Aircraft Hangar Attachments: Hangar Financial Analysis COUNCIL LIAISON UPDATES CITY OF McKINNEY, TEXAS Page 1 Printed on 6/12/2014 City Council Work Session Agenda June 16, 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) • AKAL IX Management, LLC aka LaQuinta Inn & Suites, 6501 Henneman Way B. Section 551.072. Deliberations about Real Property • Municipal Facilities C. Section 551.074 Discuss Personnel Matters • City Manager Transition D. Section 551.087 – Discuss Economic Development Matters • Project A71 – Gateway • Project A90 – Nonagon • Project A97 – Olympian • Project A108 – Fitness • Project A109 – Mayberry • Project A110 – Marketplace • Project A111 – Heat • Project A112 – Commerce • Project A113 – Pannier • Project A115 – Bambi • Project A116 – Forefather • Project A118 – Green Pineapple 2 • Project A119 – Brown • Project A121 – Nest • Project A122 – Project Silver Fox • Project A123 – Project GEO • Project A124 – Project Waterworld • Project A125 – Project Gymnast ACTION ON EXECUTIVE SESSION ADJOURN CITY OF McKINNEY, TEXAS Page 2 Printed on 6/12/2014 City Council Work Session Agenda June 16, 2014 Posted in accordance with the Texas Government Code, Chapter 551, on the 12th day of June, 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 6/12/2014

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