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City Council Work Session

Regular Meeting

McKinney, TX · May 2, 2016

AgendaMinutes

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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