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City Council Work Session

Regular Meeting

McKinney, TX · February 2, 2015

AgendaMinutes

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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