City Council Work Session
Regular MeetingMcKinney, TX · June 16, 2014
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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