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City Council Work Session

Regular Meeting

McKinney, TX · May 16, 2016

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Monday, May 16, 2016 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 City Council Work Session City Council Work Session Minutes - Final May 16, 2016 CALL TO ORDER DISCUSS REGULAR MEETING AGENDA ITEMS WORK SESSION ITEMS Presentation/Discussion on Homerun, Inc's Baseball Project at Gabe Nesbitt Park Present/Discuss the Master Plan for the Expansion of The Courts at Gabe Nesbitt and Associated Park Amenities Presentation and Update on Public Works 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: • Transit Agreements B. Section 551.074 Discuss Personnel Matters • City Manager Transition • City Manager Recruitment, Selection and Appointment C. 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 Pogue, seconded by Council member Ussery,that this be Approved . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 1 City Council Work Session Minutes - Final May 16, 2016 Posted in accordance with the Texas Government Code, Chapter 551, on the 13th day of May, 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 16, 2016 5:30 PM 222 N. Tennessee Street McKinney, Texas 75069 CALL TO ORDER DISCUSS REGULAR MEETING AGENDA ITEMS WORK SESSION ITEMS 16-509 Presentation/Discussion on Homerun, Inc's Baseball Project at Gabe Nesbitt Park Attachments: Presentation Symmetry Turf Proposal Letter of Intent 16-510 Present/Discuss the Master Plan for the Expansion of The Courts at Gabe Nesbitt and Associated Park Amenities Attachments: Gabe Nesbitt Tennis Center Expansion 16-452 Presentation and Update on Public Works Attachments: Presentation 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: • Transit Agreements CITY OF McKINNEY, TEXAS Page 1 Printed on 5/13/2016 City Council Work Session Agenda May 16, 2016 B. Section 551.074 Discuss Personnel Matters • City Manager Transition • City Manager Recruitment, Selection and Appointment C. 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 13th day of May, 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 5/13/2016

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