City Council Work Session
Regular MeetingMcKinney, TX · October 5, 2015
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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