City Council Work Session
Regular MeetingMcKinney, TX · August 15, 2016
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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