City Council Work Session
Regular MeetingMcKinney, TX · July 14, 2014
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Monday, July 14, 2014
5:30 PM
Council Chambers
222 N. Tennessee Street
McKinney, Texas 75069
City Council Work Session
City Council Work Session Minutes - Final July 14, 2014
CALL TO ORDER
DISCUSS REGULAR MEETING AGENDA ITEMS
WORK SESSION ITEMS
CIP Program Manager Quarterly Updates (Gary Graham, Patricia
Jackson, and Ryan Mullins)
Review Draft Stormwater Ordinance
Update on Traffic Signal Study along US 380 West of US 75
Consider/Discuss McKinney Housing Authority (MHA) Request for City
Funding for Newsome Homes Redevelopment
Clarify and Discuss Stage 3 Water Restrictions
COUNCIL LIAISON UPDATES
EXECUTIVE SESSION
CITY OF McKINNEY, TEXAS Page 1
City Council Work Session Minutes - Final July 14, 2014
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 551.072. Deliberations about Real Property
• Municipal Facilities
• Land Development – FM 546 to US 380 and Highway 5 to New Hope Road
• 1392 Old Mill Road, 75.0665 Acres in G.B. Pilant Survey, Abstract No. 691
C. Section 551.074 Discuss Personnel Matters
• City Manager Transition
• City Council Self- Evaluation, Roles /Responsibilities under Home Rule Charter
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
• Project A126 – Project Electron
• Landon Homes
ACTION ON EXECUTIVE SESSION
ADJOURN
A motion was made by Council member Ricchi, seconded by Council member
Pogue,that this be Adjourn . The motion carried by the following vote.
CITY OF McKINNEY, TEXAS Page 2
City Council Work Session Minutes - Final July 14, 2014
Posted in accordance with the Texas Government Code, Chapter 551, on the 11th
day of July, 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, July 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
14-655 CIP Program Manager Quarterly Updates (Gary Graham,
Patricia Jackson, and Ryan Mullins)
Attachments: Project Management Detail June 2014
Project Management Summary June 2014
CIP Update Presentation
14-656 Review Draft Stormwater Ordinance
Attachments: Presentation
Proposed Changes 2014 Summary
Stormwater Ordinance - Color Markup
Stormwater Ordinance - Revised
14-657 Update on Traffic Signal Study along US 380 West of US 75
Attachments: Location Map
US 380 Signal Study
14-658 Consider/Discuss McKinney Housing Authority (MHA) Request
for City Funding for Newsome Homes Redevelopment
Attachments: McKinney Housing Authority Request
Newsome - Sources and Uses
Newsome Project Budget
Newsome Project
CITY OF McKINNEY, TEXAS Page 1 Printed on 7/11/2014
City Council Work Session Agenda July 14, 2014
14-659 Clarify and Discuss Stage 3 Water Restrictions
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)
B. Section 551.072. Deliberations about Real Property
• Municipal Facilities
• Land Development – FM 546 to US 380 and Highway 5 to New Hope Road
• 1392 Old Mill Road, 75.0665 Acres in G.B. Pilant Survey, Abstract No. 691
C. Section 551.074 Discuss Personnel Matters
• City Manager Transition
• City Council Self- Evaluation, Roles /Responsibilities under Home Rule Charter
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
• Project A126 – Project Electron
• Landon Homes
ACTION ON EXECUTIVE SESSION
ADJOURN
CITY OF McKINNEY, TEXAS Page 2 Printed on 7/11/2014
City Council Work Session Agenda July 14, 2014
Posted in accordance with the Texas Government Code, Chapter 551, on the 11th
day of July, 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 7/11/2014
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