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City Council Work Session

Regular Meeting

McKinney, TX · November 3, 2014

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Monday, November 3, 2014 5:45 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 City Council Work Session City Council Work Session Minutes - Final November 3, 2014 CALL TO ORDER DISCUSS REGULAR MEETING AGENDA ITEMS WORK SESSION ITEMS Discuss Virginia Parkway Lanes 5 & 6 from Bellegrove Drive to Ridge Road Consider and Discuss Topics Pertaining to the Construction of a Structured Parking Facility on the Property Located at the Northwest Corner of Davis Street and Kentucky Street Which is Commonly Referred to as Site 2 COUNCIL LIAISON UPDATES EXECUTIVE SESSION In Accordance with the Texas Government Code: A. Section 551.071 (2). Consultation with City 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 • 1392 Old Mill Road, 75.0665 Acres in G.B. Pilant Survey, Abstract No. 691 • Land Acquisition – FM 546 to US 380 and Highway 5 to New Hope Road • 33.284 acres of land in the M.W. Bailey Survey, Abstract Number 36 and the William H. Hunt Survey Abstract Number 450 in the City of McKinney, Collin County and being a portion of a 196.396 acre tract of land according to the deed recorded in Volume 2971, Page 714 of the Deed Records of Collin County, Texas C. Section 551.074 Discuss Personnel Matters • City Manager Transition D. Section 551.087 – Discuss Economic Development Matters • Project A71 – Gateway • Project A72 – Airport ACTION ON EXECUTIVE SESSION ADJOURN A motion was made by Mayor Pro-Tem Ussery, seconded by Council member Harris,that this be Adjourn . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 1 City Council Work Session Minutes - Final November 3, 2014 Posted in accordance with the Texas Government Code, Chapter 551, on the 30th day of October, 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, November 3, 2014 5:45 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 CALL TO ORDER DISCUSS REGULAR MEETING AGENDA ITEMS WORK SESSION ITEMS 14-1105 Discuss Virginia Parkway Lanes 5 & 6 from Bellegrove Drive to Ridge Road Attachments: Presentation 14-1106 Consider and Discuss Topics Pertaining to the Construction of a Structured Parking Facility on the Property Located at the Northwest Corner of Davis Street and Kentucky Street Which is Commonly Referred to as Site 2 Attachments: PowerPoint Presentation 3-Story Garage Massing Model 4-Story Garage Massing Model MTC Code Analysis COUNCIL LIAISON UPDATES EXECUTIVE SESSION In Accordance with the Texas Government Code: A. Section 551.071 (2). Consultation with City 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 CITY OF McKINNEY, TEXAS Page 1 Printed on 10/30/2014 City Council Work Session Agenda November 3, 2014 B. Section 551.072. Deliberations about Real Property • 1392 Old Mill Road, 75.0665 Acres in G.B. Pilant Survey, Abstract No. 691 • Land Acquisition – FM 546 to US 380 and Highway 5 to New Hope Road • 33.284 acres of land in the M.W. Bailey Survey, Abstract Number 36 and the William H. Hunt Survey Abstract Number 450 in the City of McKinney, Collin County and being a portion of a 196.396 acre tract of land according to the deed recorded in Volume 2971, Page 714 of the Deed Records of Collin County, Texas C. Section 551.074 Discuss Personnel Matters • City Manager Transition D. Section 551.087 – Discuss Economic Development Matters • Project A71 – Gateway • Project A72 – Airport ACTION ON EXECUTIVE SESSION ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 30th day of October, 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 10/30/2014

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