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City Council Work Session

Regular Meeting

McKinney, TX · August 15, 2016

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Monday, August 15, 2016 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 City Council Work Session City Council Work Session Minutes - Final August 15, 2016 CALL TO ORDER DISCUSS REGULAR MEETING AGENDA ITEMS WORK SESSION ITEMS Update on the Design of Audio / Visual (A/V) Upgrades for City Council Chambers 2016 Water & Wastewater Comprehensive Rate Study Presentation Provide an Update to City Council on Grants to the Community Discuss Closing of Downtown Streets for the 2017 Arts in Bloom Consider/Discuss/Provide Direction Regarding the Restaurant Row Initiative Discuss the ONE McKinney 2040 Comprehensive Plan Update, Specifically Related to Mobility and Transportation 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 • Transit Agreements • Brazos Electric Power Cooperative—Kittyhawk Transmission Line and Substation Project B. Section 551.087 – Discuss Economic Development Matters • Project A140 – Rest • Project A146 – Frost ACTION ON EXECUTIVE SESSION ADJOURN A motion was made by Council member Ussery, seconded by Council member CITY OF McKINNEY, TEXAS Page 1 City Council Work Session Minutes - Final August 15, 2016 Pogue,that this be Approved . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 12th day of August, 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, August 15, 2016 5:30 PM 222 N. Tennessee Street McKinney, Texas 75069 CALL TO ORDER DISCUSS REGULAR MEETING AGENDA ITEMS WORK SESSION ITEMS 16-816 Update on the Design of Audio / Visual (A/V) Upgrades for City Council Chambers Attachments: Presentation TMP-12017 2016 Water & Wastewater Comprehensive Rate Study Presentation Attachments: Presentation 2016 Water And Wastewater Rate Study Base Rate Analysis 16-818 Provide an Update to City Council on Grants to the Community Attachments: 2017 CDBG Grant Application 2017 Arts Grants Guidelines 2017 Community Support Guidelines 2016 MCDC Grant Guidelines Community Grants Five Year Summary General Fund Grant History 16-819 Discuss Closing of Downtown Streets for the 2017 Arts in Bloom Attachments: Presentation 16-820 Consider/Discuss/Provide Direction Regarding the Restaurant Row Initiative CITY OF McKINNEY, TEXAS Page 1 Printed on 8/13/2016 City Council Work Session Agenda August 15, 2016 Attachments: Presentation 16-821 Discuss the ONE McKinney 2040 Comprehensive Plan Update, Specifically Related to Mobility and Transportation Attachments: Current Thoroughfare Plan (2004) Preliminary Thoroughfare Plan (2016) Existing Cross-Sections (2004) Proposed Cross-Sections (2016) TDM Results (2040) TDM Result (Buildout) 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 • Transit Agreements • Brazos Electric Power Cooperative—Kittyhawk Transmission Line and Substation Project B. Section 551.087 – Discuss Economic Development Matters • Project A140 – Rest • Project A146 – Frost ACTION ON EXECUTIVE SESSION ADJOURN CITY OF McKINNEY, TEXAS Page 2 Printed on 8/13/2016 City Council Work Session Agenda August 15, 2016 Posted in accordance with the Texas Government Code, Chapter 551, on the 12th day of August, 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 3 Printed on 8/13/2016

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