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City Council Work Session

Regular Meeting

McKinney, TX · May 23, 2016

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Monday, May 23, 2016 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 City Council Work Session City Council Work Session Minutes - Final May 23, 2016 CALL TO ORDER WORK SESSION ITEMS Presentation by CoServ Regarding Proposed Power Substation Locations and Related Transmission Lines 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 C. Section 551.087 – Discuss Economic Development Matters • 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 Day,that this be Adjourn . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 1 City Council Work Session Minutes - Final May 23, 2016 Posted in accordance with the Texas Government Code, Chapter 551, on the 19th 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 23, 2016 5:30 PM 222 N. Tennessee Street McKinney, Texas 75069 CALL TO ORDER WORK SESSION ITEMS 16-545 Presentation by CoServ Regarding Proposed Power Substation Locations and Related Transmission Lines Attachments: Presentation Kittyhawk Brochure Licensing Process for New Transmission Facilities Environmental Constraints 042816 Public Meeting Notice Location Map Purpose and Need Study Landowner Notice Map Right of Way Index Right of Way Sheets 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 5/23/2016 City Council Work Session Agenda May 23, 2016 B. Section 551.074 Discuss Personnel Matters • City Manager Transition C. Section 551.087 – Discuss Economic Development Matters • 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 19th 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 5/23/2016

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