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City Council Work Session

Regular Meeting

McKinney, TX · August 17, 2015

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Monday, August 17, 2015 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 City Council Work Session City Council Work Session Minutes - Final August 17, 2015 CALL TO ORDER DISCUSS REGULAR MEETING AGENDA ITEMS WORK SESSION ITEMS Present the Findings of the Retail Market Analysis as Part of Phase II of the Northwest Sector Study Initiative Discuss a Proposal for a Near-Site Health and Wellness Center as Part of the City’s Health Plan Update from the McKinney Arts Commission on the Selection of the Location for the First City-Sponsored Public Art Mural 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: • Statutory, constitutional and Charter/ordinance requirements for establishing certain boards/commissions, including their City Council-delegated authorities and duties B. Section 551.071 (A) Pending or contemplated litigation • Custer Storage Center, LLC [2280 N. Custer Road] C. Section 551.074. Personnel Matters • City Manager Transition D. Section 551.087. Deliberation Regarding Economic Development Matters • Project A71 – Gateway ACTION ON EXECUTIVE SESSION ADJOURN A motion was made by Council member Pogue, seconded by Council member Ussery,that this be Adjourn . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 1 City Council Work Session Minutes - Final August 17, 2015 Posted in accordance with the Texas Government Code, Chapter 551, on the 13th day of August, 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, August 17, 2015 5:30 PM 222 N. Tennessee Street McKinney, Texas 75069 CALL TO ORDER DISCUSS REGULAR MEETING AGENDA ITEMS WORK SESSION ITEMS 15-769 Present the Findings of the Retail Market Analysis as Part of Phase II of the Northwest Sector Study Initiative Attachments: Market Analysis Report Presentation 15-770 Discuss a Proposal for a Near-Site Health and Wellness Center as Part of the City’s Health Plan 15-771 Update from the McKinney Arts Commission on the Selection of the Location for the First City-Sponsored Public Art Mural Attachments: Public Art Mural Design Wall Location Detail 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: • Statutory, constitutional and Charter/ordinance requirements for establishing certain boards/commissions, including their City Council-delegated authorities and duties CITY OF McKINNEY, TEXAS Page 1 Printed on 8/13/2015 City Council Work Session Agenda August 17, 2015 B. Section 551.071 (A) Pending or contemplated litigation • Custer Storage Center, LLC [2280 N. Custer Road] C. Section 551.074. Personnel Matters • City Manager Transition D. Section 551.087. Deliberation Regarding Economic Development Matters • Project A71 – Gateway ACTION ON EXECUTIVE SESSION ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 13th day of August, 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 8/13/2015

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