City Council Work Session
Regular MeetingMcKinney, TX · May 23, 2016
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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