City Council Work Session

Name: City Council Work Session — McKinney, TX
Start: 2016-07-18
End: 2016-07-18
Location: McKinney, TX

Regular Meeting

McKinney, TX · July 18, 2016

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Monday, July 18, 2016 5:30 PM AMENDED Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 City Council Work Session City Council Work Session Minutes - Final July 18, 2016 CALL TO ORDER DISCUSS REGULAR MEETING AGENDA ITEMS WORK SESSION ITEMS Receive an Update and Provide Direction/Feedback on the Parks, Recreation, Trails and Open Space Master Plan Discuss and Provide Direction for a Process to Develop a Restaurant Row in McKinney Discuss and Provide Input on an Updated Drainage Maintenance Policy and Drainage Decision Matrix Consider and Discuss Potential Amendments to the Tree Survey Requirements Contained Within the Tree Preservation Ordinance McKinney First Relating to City Grants 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: • CH-B Trinity Falls, LP Development Agreement • Annexation Process • Transit Agreements B. Section 551.074 Discuss Personnel Matters • City Manager Transition C. Section 551.087 – Discuss Economic Development Matters • Project A93 – Project Sticky • Project A140 – Rest • Project A146 – Frost ACTION ON EXECUTIVE SESSION A motion was made by Council member Branch, 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 July 18, 2016 ADJOURN A motion was made by Council member Ussery, seconded by Council member Branch,that this be Approved . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 15th day of July, 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, July 18, 2016 5:30 PM 222 N. Tennessee Street McKinney, Texas 75069 AMENDED CALL TO ORDER DISCUSS REGULAR MEETING AGENDA ITEMS WORK SESSION ITEMS 16-687 Receive an Update and Provide Direction/Feedback on the Parks, Recreation, Trails and Open Space Master Plan Attachments: Presentation 16-688 Discuss and Provide Direction for a Process to Develop a Restaurant Row in McKinney 16-689 Discuss and Provide Input on an Updated Drainage Maintenance Policy and Drainage Decision Matrix Attachments: DRAFT Drainage Maintenance Policy DRAFT Drainage Matrix (PDF) DRAFT Drainage Matrix (Excel) 16-692 Consider and Discuss Potential Amendments to the Tree Survey Requirements Contained Within the Tree Preservation Ordinance Attachments: Current Tree Preservation Ordinance Example of Current Tree Survey Example of Potential Tree Survey Presentation 16-724 McKinney First Relating to City Grants CITY OF McKINNEY, TEXAS Page 1 Printed on 7/15/2016 City Council Work Session Agenda July 18, 2016 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: • CH-B Trinity Falls, LP Development Agreement • Annexation Process • Transit Agreements B. Section 551.074 Discuss Personnel Matters • City Manager Transition C. Section 551.087 – Discuss Economic Development Matters • Project A93 – Project Sticky • Project A140 – Rest • Project A146 – Frost ACTION ON EXECUTIVE SESSION ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 15th day of July, 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 7/15/2016

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