City Council Work Session
Regular MeetingMcKinney, TX · May 2, 2016
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Monday, May 2, 2016
5:30 PM
Council Chambers
222 N. Tennessee Street
McKinney, Texas 75069
City Council Work Session
City Council Work Session Minutes - Final May 2, 2016
CALL TO ORDER
DISCUSS REGULAR MEETING AGENDA ITEMS
WORK SESSION ITEMS
Discuss an Amendment to the Interlocal Agreement for the
Construction and Use of a Public Safety Training Facility Between the
City of McKinney and Collin County Community College District
Discuss Potential Naming of the All-Abilities Playground
Regional Mobility Planning, Specifically Related to Major Projects in
Collin County
Performance Management Program Review
COUNCIL LIAISON UPDATES
CITY OF McKINNEY, TEXAS Page 1
City Council Work Session Minutes - Final May 2, 2016
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:
• Texas Tax Code Sec. 11.13
• Policy on Board and Commission Member Appointment and Eligibility
B. Section 551.072. Deliberations about Real Property
• A portion of Lots 30a 30b 31c 34e, Block 4 of the McKinney Original Donation,
City of McKinney
C. Section 551.074 Discuss Personnel Matters
• City Manager Transition
D. Section 551.087 – Discuss Economic Development Matters
• Project A99 – UV
• Project A132 – Expense
• Project A139 – Destination
• Project A140 - Rest
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 29th
day of April, 2016 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, May 2, 2016 5:30 PM
222 N. Tennessee Street
McKinney, Texas 75069
CALL TO ORDER
DISCUSS REGULAR MEETING AGENDA ITEMS
WORK SESSION ITEMS
16-449 Discuss an Amendment to the Interlocal Agreement for the
Construction and Use of a Public Safety Training Facility
Between the City of McKinney and Collin County Community
College District
Attachments: Amended and Restated ILA-Redline
Amended and Restated ILA
16-450 Discuss Potential Naming of the All-Abilities Playground
Attachments: Municipal Facility Naming Policy
PROS Board Role in Naming Parks
16-451 Regional Mobility Planning, Specifically Related to Major
Projects in Collin County
Attachments: Commissioners Court Memo and Info
Letter from RTC
McKinney Thoroughfare Plan (2015)
Mobility 2040 Project Maps
Presentation
16-453 Performance Management Program Review
Attachments: Presentation
COUNCIL LIAISON UPDATES
CITY OF McKINNEY, TEXAS Page 1 Printed on 5/2/2016
City Council Work Session Agenda May 2, 2016
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:
• Texas Tax Code Sec. 11.13
• Policy on Board and Commission Member Appointment and Eligibility
B. Section 551.072. Deliberations about Real Property
• A portion of Lots 30a 30b 31c 34e, Block 4 of the McKinney Original
Donation, City of McKinney
C. Section 551.074 Discuss Personnel Matters
• City Manager Transition
D. Section 551.087 – Discuss Economic Development Matters
• Project A99 – UV
• Project A132 – Expense
• Project A139 – Destination
• Project A140 - Rest
ACTION ON EXECUTIVE SESSION
ADJOURN
Posted in accordance with the Texas Government Code, Chapter 551, on the 29th
day of April, 2016 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 5/2/2016
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