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City Council Work Session

Regular Meeting

McKinney, TX · May 4, 2015

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Monday, May 4, 2015 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 City Council Work Session City Council Work Session Minutes - Final May 4, 2015 CALL TO ORDER DISCUSS REGULAR MEETING AGENDA ITEMS WORK SESSION ITEMS Consider/Discuss Topics Pertaining to the Site Selection for a Structured Parking Facility on City-owned Property Located Between Louisiana Street and Virginia Street Adjacent to and Directly East of Church Street Which is Commonly Referred to as Site 1 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) and legal consultation on the following item(s), if any: • Annexation Process • Developer Legal Responsibility for Defective Infrastructure Construction B. Section 551.074 Discuss Personnel Matters • City Manager Transition C. Section 551.087 – Discuss Economic Development Matters • Project A71 – Gateway • Project A90 – Nonagon • Project A129 – Ernst • Project A130 – Catch ACTION ON EXECUTIVE SESSION ADJOURN A motion was made by Council member Ricchi, seconded by Council member Day,that this be Adjourn . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 1 City Council Work Session Minutes - Final May 4, 2015 Posted in accordance with the Texas Government Code, Chapter 551, on the 30th day of April, 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, May 4, 2015 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 CALL TO ORDER DISCUSS REGULAR MEETING AGENDA ITEMS WORK SESSION ITEMS 15-414 Consider/Discuss Topics Pertaining to the Site Selection for a Structured Parking Facility on City-owned Property Located Between Louisiana Street and Virginia Street Adjacent to and Directly East of Church Street Which is Commonly Referred to as Site 1 Attachments: Layout Concepts Layout Concepts Comparison Matrix Layout Concepts Strengths and Weaknesses Architectural and Massing Concepts Site Strengths and Weaknesses Traffic Study 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) and legal consultation on the following item(s), if any: • Annexation Process • Developer Legal Responsibility for Defective Infrastructure Construction B. Section 551.074 Discuss Personnel Matters • City Manager Transition CITY OF McKINNEY, TEXAS Page 1 Printed on 4/30/2015 City Council Work Session Agenda May 4, 2015 C. Section 551.087 – Discuss Economic Development Matters • Project A71 – Gateway • Project A90 – Nonagon • Project A129 – Ernst • Project A130 – Catch ACTION ON EXECUTIVE SESSION ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 30th day of April, 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 4/30/2015

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