City Council Work Session

Name: City Council Work Session — McKinney, TX
Start: 2015-11-02
End: 2015-11-02
Location: McKinney, TX

Regular Meeting

McKinney, TX · November 2, 2015

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Monday, November 2, 2015 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 City Council Work Session City Council Work Session Minutes - Final November 2, 2015 CALL TO ORDER DISCUSS REGULAR MEETING AGENDA ITEMS WORK SESSION ITEMS McKinney Boyd High School Living Roof Project Presentation Discuss and Provide Direction to Staff Regarding Proposed Revisions to Tree Mitigation within the Tree Preservation Ordinance Discuss and Provide Direction to Staff Regarding a Potential Amendment to Section 122-Article IV (Fences) of the Construction Regulations to Address Front Yard Fence Heights Discuss and Provide Direction to Staff on McKinney’s Historic Neighborhood Improvement Zone (HNIZ) Tax Exemption Program COUNCIL LIAISON UPDATES CITY OF McKINNEY, TEXAS Page 1 City Council Work Session Minutes - Final November 2, 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: • Rights and obligations under North Texas Municipal Water District water supply and facilities agreement(s) • TAPS Agreement B. Section 551.071 (1) (A). Litigation / Anticipated Litigation • Donevon Global Investments, LLC C. Section 551.074 Discuss Personnel Matters • City Manager Transition • Presiding Municipal Court Judge Dickey--Annual Review • Associate Municipal Judge Efren Ordonez – Annual Review D. Section 551.087 – Discuss Economic Development Matters • Project A71 - Gateway • Project A90 - Nonagon • Project A132 - Expense ACTION ON EXECUTIVE SESSION A motion was made by Council member Ussery, seconded by Council member Pogue,that this be Approved . The motion carried by the following vote. ADJOURN A motion was made by Council member Ussery, seconded by Council member Pogue,that this be Approved . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 2 City Council Work Session Minutes - Final November 2, 2015 Posted in accordance with the Texas Government Code, Chapter 551, on the 30th 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 3

Agenda

CITY OF McKINNEY, TEXAS Agenda City Council Work Session Council Chambers Monday, November 2, 2015 5:30 PM 222 N. Tennessee Street McKinney, Texas 75069 CALL TO ORDER DISCUSS REGULAR MEETING AGENDA ITEMS WORK SESSION ITEMS 15-1068 McKinney Boyd High School Living Roof Project Presentation 15-1070 Discuss and Provide Direction to Staff Regarding Proposed Revisions to Tree Mitigation within the Tree Preservation Ordinance 15-1071 Discuss and Provide Direction to Staff Regarding a Potential Amendment to Section 122-Article IV (Fences) of the Construction Regulations to Address Front Yard Fence Heights Attachments: Front Yard Fence Requirements DRAFT - Proposed 122-IV Changes Fence Examples 15-1072 Discuss and Provide Direction to Staff on McKinney’s Historic Neighborhood Improvement Zone (HNIZ) Tax Exemption Program Attachments: HNIZ Summary HNIZ Ordinance HNIZ Map COUNCIL LIAISON UPDATES CITY OF McKINNEY, TEXAS Page 1 Printed on 10/30/2015 City Council Work Session Agenda November 2, 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: • Rights and obligations under North Texas Municipal Water District water supply and facilities agreement(s) • TAPS Agreement B. Section 551.071 (1) (A). Litigation / Anticipated Litigation • Donevon Global Investments, LLC C. Section 551.074 Discuss Personnel Matters • City Manager Transition • Presiding Municipal Court Judge Dickey--Annual Review • Associate Municipal Judge Efren Ordonez – Annual Review D. Section 551.087 – Discuss Economic Development Matters • Project A71 - Gateway • Project A90 - Nonagon • Project A132 - Expense ACTION ON EXECUTIVE SESSION ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 30th 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 10/30/2015

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