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City Council Work Session

Regular Meeting

McKinney, TX · November 17, 2014

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Monday, November 17, 2014 5:30 PM AMENDED Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 City Council Work Session City Council Work Session Minutes - Final November 17, 2014 CALL TO ORDER DISCUSS REGULAR MEETING AGENDA ITEMS WORK SESSION ITEMS Discuss Board and Commission Governance and Best Practices Discuss Downtown Commercial District and Special Events Discuss Music in the Downtown Commercial District COUNCIL LIAISON UPDATES CITY OF McKINNEY, TEXAS Page 1 City Council Work Session Minutes - Final November 17, 2014 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) B. Section 551.072. Deliberations about Real Property • Land Acquisition – FM 546 to US 380 and Highway 5 to New Hope Road • Municipal Facilities C. Section 551.074 Discuss Personnel Matters • City Manager Transition D. Section 551.087 – Discuss Economic Development Matters • Project A71 – Project Gateway • Project A72 – Airport • Project A90 - Project Nonagon ACTION ON EXECUTIVE SESSION ADJOURN A motion was made by Council member Pogue, seconded by Council member Harris,that this be Adjourn . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 14th day of November, 2014 at or before 11:00 a.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 17, 2014 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 AMENDED CALL TO ORDER DISCUSS REGULAR MEETING AGENDA ITEMS WORK SESSION ITEMS 14-1183 Discuss Board and Commission Governance and Best Practices Attachments: Draft Committee Recommendations 14-1184 Discuss Downtown Commercial District and Special Events Attachments: MPAC Response to Esprit De She Complaint Saint Mark Missionary Baptist Church Complaint Church Complaint August 2014 Event Survey Results August 2014 Event Survey Comments 5 Minute Downtown Event Survey August 2014 Presentation 14-1185 Discuss Music in the Downtown Commercial District Attachments: Downtown Noise Summary COUNCIL LIAISON UPDATES CITY OF McKINNEY, TEXAS Page 1 Printed on 11/14/2014 City Council Work Session Agenda November 17, 2014 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) B. Section 551.072. Deliberations about Real Property • Land Acquisition – FM 546 to US 380 and Highway 5 to New Hope Road • Municipal Facilities C. Section 551.074 Discuss Personnel Matters • City Manager Transition D. Section 551.087 – Discuss Economic Development Matters • Project A71 – Project Gateway • Project A72 – Airport • Project A90 - Project Nonagon ACTION ON EXECUTIVE SESSION ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 14th day of November, 2014 at or before 11:00 a.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 11/14/2014

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