City Council Work Session
Regular MeetingMcKinney, TX · February 2, 2015
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Monday, February 2, 2015
5:30 PM
AMENDED
Council Chambers
222 N. Tennessee Street
McKinney, Texas 75069
City Council Work Session
City Council Work Session Minutes - Final February 2, 2015
CALL TO ORDER
DISCUSS REGULAR MEETING AGENDA ITEMS
WORK SESSION ITEMS
Consider and Discuss the Reevaluation of and Possible Amendments
to the “REC” - Regional Employment Center Overlay District
Discuss Wastewater Collection System/Regulatory Inspection
Virginia Street and Louisiana Street Traffic Calming Project Discussion
of Design Options
December Monthly Financial Report and First Quarter Update
COUNCIL LIAISON UPDATES
CITY OF McKINNEY, TEXAS Page 1
City Council Work Session Minutes - Final February 2, 2015
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) and legal
consultation on the following item(s), if any:
• Annexation Process
B. Section 551.071 (1) (A). Litigation / Anticipated Litigation
• 14-260SP McKinney Point Appeal
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 – Nonagon
• Project A93 – Project Sticky
ACTION ON EXECUTIVE SESSION
ADJOURN
Adjourn
Posted in accordance with the Texas Government Code, Chapter 551, on the 30th
day of January, 2015 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, February 2, 2015 5:30 PM Council Chambers
222 N. Tennessee Street
McKinney, Texas 75069
AMENDED
CALL TO ORDER
DISCUSS REGULAR MEETING AGENDA ITEMS
WORK SESSION ITEMS
15-110 Consider and Discuss the Reevaluation of and Possible
Amendments to the “REC” - Regional Employment Center
Overlay District
Attachments: Map of the REC Overlay
PowerPoint Presentation
15-111 Discuss Wastewater Collection System/Regulatory Inspection
Attachments: Presentation
15-112 Virginia Street and Louisiana Street Traffic Calming Project
Discussion of Design Options
Attachments: Presentation
15-113 December Monthly Financial Report and First Quarter Update
Attachments: December Monthly Financial Report
Presentation
COUNCIL LIAISON UPDATES
CITY OF McKINNEY, TEXAS Page 1 Printed on 2/2/2015
City Council Work Session Agenda February 2, 2015
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) and legal
consultation on the following item(s), if any:
• Annexation Process
B. Section 551.071 (1) (A). Litigation / Anticipated Litigation
• 14-260SP McKinney Point Appeal
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 – Nonagon
• Project A93 – Project Sticky
ACTION ON EXECUTIVE SESSION
ADJOURN
Posted in accordance with the Texas Government Code, Chapter 551, on the 30th
day of January, 2015 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 2/2/2015
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