City Council Work Session
Regular MeetingMcKinney, TX · January 5, 2015
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Monday, January 5, 2015
5:30 PM
Council Chambers
222 N. Tennessee Street
McKinney, Texas 75069
City Council Work Session
City Council Work Session Minutes - Final January 5, 2015
CALL TO ORDER
DISCUSS REGULAR MEETING AGENDA ITEMS
WORK SESSION ITEMS
Consider/Discuss Proposed 10-Year CIP and Financial Plan
COUNCIL LIAISON UPDATES
EXECUTIVE SESSION
In Accordance with the Texas Government Code:
A. Section 551.071(2) Consultations with Attorney on any Work Session. Special
Session, 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
• 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
D. Section 551.087 – Discuss Economic Development Matters
• Project A71 – Project Gateway
• Project A72 – Airport
• Project A128 – Project Beasley
• Project Electron
ACTION ON EXECUTIVE SESSION
A motion was made by Mayor Pro-Tem Ussery, seconded by Council member
Harris,that this be Approved . The motion carried by the following vote.
ADJOURN
A motion was made by Mayor Pro-Tem Ussery, seconded by Council member
Pogue,that this be Adjourn . The motion carried by the following vote.
CITY OF McKINNEY, TEXAS Page 1
City Council Work Session Minutes - Final January 5, 2015
Posted in accordance with the Texas Government Code, Chapter 551, on the 31st
day of December, 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, January 5, 2015 5:30 PM Council Chambers
222 N. Tennessee Street
McKinney, Texas 75069
CALL TO ORDER
DISCUSS REGULAR MEETING AGENDA ITEMS
WORK SESSION ITEMS
15-001 Consider/Discuss Proposed 10-Year CIP and Financial Plan
Attachments: Presentation
COUNCIL LIAISON UPDATES
EXECUTIVE SESSION
In Accordance with the Texas Government Code:
A. Section 551.071(2) Consultations with Attorney on any Work Session. Special
Session, 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
• 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
D. Section 551.087 – Discuss Economic Development Matters
• Project A71 – Project Gateway
• Project A72 – Airport
• Project A128 – Project Beasley
• Project Electron
ACTION ON EXECUTIVE SESSION
ADJOURN
CITY OF McKINNEY, TEXAS Page 1 Printed on 12/31/2014
City Council Work Session Agenda January 5, 2015
Posted in accordance with the Texas Government Code, Chapter 551, on the 31st
day of December, 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 12/31/2014
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