City Council Work Session
Regular MeetingMcKinney, TX · October 19, 2015
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Monday, October 19, 2015
5:30 PM
Council Chambers
222 N. Tennessee Street
McKinney, Texas 75069
City Council Work Session
City Council Work Session Minutes - Final October 19, 2015
CALL TO ORDER
DISCUSS REGULAR MEETING AGENDA ITEMS
WORK SESSION ITEMS
McKinney National Airport Year End Report and Update
Discuss Use Tax Agreements for Builders
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
• Contract with HUD and McKinney Housing Authority - Newsome Homes Project
B. Section 551.074 Discuss Personnel Matters
• City Manager Transition
C. Section 551.087 – Discuss Economic Development Matters
• Project A90 - Nonagon
• Project A132 - Expense
ACTION ON EXECUTIVE SESSION
ADJOURN
A motion was made by Council member Pogue, seconded by Council member
Branch,that this be Adjourn . The motion carried by the following vote.
CITY OF McKINNEY, TEXAS Page 1
City Council Work Session Minutes - Final October 19, 2015
Posted in accordance with the Texas Government Code, Chapter 551, on the 16th
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 19, 2015 5:30 PM
222 N. Tennessee Street
McKinney, Texas 75069
CALL TO ORDER
DISCUSS REGULAR MEETING AGENDA ITEMS
WORK SESSION ITEMS
15-1010 McKinney National Airport Year End Report and Update
Attachments: Presentation
15-1033 Discuss Use Tax Agreements for Builders
Attachments: Landon Agreement
Pulte Agreement
Proposed Alternate Language
First Texas Homes 380 Agreement
Highland Homes Ltd 380 Agreement
Sanders Custom Builder 380 Agreement
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
• Contract with HUD and McKinney Housing Authority - Newsome Homes Project
CITY OF McKINNEY, TEXAS Page 1 Printed on 10/16/2015
City Council Work Session Agenda October 19, 2015
B. Section 551.074 Discuss Personnel Matters
• City Manager Transition
C. Section 551.087 – Discuss Economic Development Matters
• Project A90 - Nonagon
• Project A132 - Expense
ACTION ON EXECUTIVE SESSION
ADJOURN
Posted in accordance with the Texas Government Code, Chapter 551, on the 16th
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 10/16/2015
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