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City Council Work Session

Regular Meeting

McKinney, TX · October 5, 2015

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Monday, October 5, 2015 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 City Council Work Session City Council Work Session Minutes - Final October 5, 2015 CALL TO ORDER DISCUSS REGULAR MEETING AGENDA ITEMS WORK SESSION ITEMS Discuss and Provide Direction to Staff Regarding Proposed Revisions to the Floodplain Amendment Process Present/Discuss the Proposed Gabe Nesbitt Community Park Master Plan Consider/Discuss the Progress and Direction of the ONE McKinney 2040 Comprehensive Plan Update COUNCIL LIAISON UPDATES CITY OF McKINNEY, TEXAS Page 1 City Council Work Session Minutes - Final October 5, 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. • TAPS Agreement • Rights and obligations under North Texas Municipal Water District water supply and facilities agreement(s) • Statutory, constitutional and Charter/ordinance requirements for establishing certain boards/commissions, including their City Council-delegated authorities and duties B. Section 551.071 (1) (A). Litigation / Anticipated Litigation • RKM Utility Services (Throckmorton project) C. Section 551.074 Discuss Personnel Matters • City Manager Transition ACTION ON EXECUTIVE SESSION ADJOURN A motion was made by Council member Ussery, seconded by Council member Pogue,that this be Adjourn . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 1st day of October, 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, October 5, 2015 5:30 PM 222 N. Tennessee Street McKinney, Texas 75069 CALL TO ORDER DISCUSS REGULAR MEETING AGENDA ITEMS WORK SESSION ITEMS 15-954 Discuss and Provide Direction to Staff Regarding Proposed Revisions to the Floodplain Amendment Process Attachments: FEMA Revision Process 15-955 Present/Discuss the Proposed Gabe Nesbitt Community Park Master Plan Attachments: Presentation Master Plan 15-956 Consider/Discuss the Progress and Direction of the ONE McKinney 2040 Comprehensive Plan Update Attachments: Interview Summary Council & Management Summary Staff Session Summary Advisory Committee Summary Community Summit Summary Keypad Polling Results Community Summit Handout Informational Handout Presentation COUNCIL LIAISON UPDATES CITY OF McKINNEY, TEXAS Page 1 Printed on 10/1/2015 City Council Work Session Agenda October 5, 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. • TAPS Agreement • Rights and obligations under North Texas Municipal Water District water supply and facilities agreement(s) • Statutory, constitutional and Charter/ordinance requirements for establishing certain boards/commissions, including their City Council-delegated authorities and duties B. Section 551.071 (1) (A). Litigation / Anticipated Litigation • RKM Utility Services (Throckmorton project) C. Section 551.074 Discuss Personnel Matters • City Manager Transition ACTION ON EXECUTIVE SESSION ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 1st day of October, 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 10/1/2015

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