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City Council Work Session

Regular Meeting

McKinney, TX · July 20, 2015

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Monday, July 20, 2015 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 City Council Work Session City Council Work Session Minutes - Final July 20, 2015 CALL TO ORDER DISCUSS REGULAR MEETING AGENDA ITEMS WORK SESSION ITEMS Budget Update Consider/Discuss Proposed Bond Proposition Language for the November 3, 2015 Election Informational Update on Water Loss Informational Update Regarding a Public Information Request Cost Estimate COUNCIL LIAISON UPDATES CITY OF McKINNEY, TEXAS Page 1 City Council Work Session Minutes - Final July 20, 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: • Statutory, constitutional and Charter/ordinance requirements for establishing certain boards/commissions, including their City Council-delegated authorities and duties B. Section 551.074 Discuss Personnel Matters • City Manager Transition C. Section 551.087 – Discuss Economic Development Matters • Project A71 – Gateway ACTION ON EXECUTIVE SESSION ADJOURN A motion was made by Council member Pogue, seconded by Council member Day,that this be Adjourn . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 17th day of July, 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 Council Chambers Monday, July 20, 2015 5:30 PM 222 N. Tennessee Street McKinney, Texas 75069 CALL TO ORDER DISCUSS REGULAR MEETING AGENDA ITEMS WORK SESSION ITEMS 15-663 Budget Update Attachments: Presentation 15-664 Consider/Discuss Proposed Bond Proposition Language for the November 3, 2015 Election 15-665 Informational Update on Water Loss Attachments: Water Loss Report Water Service Replacements Map 15-666 Informational Update Regarding a Public Information Request Cost Estimate Attachments: Public Information Management Memo Executive Summary COUNCIL LIAISON UPDATES CITY OF McKINNEY, TEXAS Page 1 Printed on 7/17/2015 City Council Work Session Agenda July 20, 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: • Statutory, constitutional and Charter/ordinance requirements for establishing certain boards/commissions, including their City Council-delegated authorities and duties B. Section 551.074 Discuss Personnel Matters • City Manager Transition C. Section 551.087 – Discuss Economic Development Matters • Project A71 – Gateway ACTION ON EXECUTIVE SESSION ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 17th day of July, 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 7/17/2015

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