City Council Work Session

CITY OF McKINNEY, TEXAS Agenda City Council Work Session Monday, October 17, 2016 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 AMENDED CALL TO ORDER 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: • Annexation Process B. Section 551.071 (A) Pending or contemplated litigation • Arch Resorts, LLC v. the City of McKinney, Texas, and Rick Herzberger, Chief Building Official of the City Of McKinney, Texas, No. 219-01855-2015, 219th District Court of Collin County, Texas C. Section 551.072. Deliberations about Real Property • Municipal Facilities D. Section 551.087 – Discuss Economic Development Matters • Project A146 – Project Frost • Project A159 – Project Cuisine DISCUSS REGULAR MEETING AGENDA ITEMS WORK SESSION ITEMS 16-1033 North Texas Municipal Water District Update Attachments: Presentation 16-1034 Consider/Discuss Amending the Policy on Board and Commission Member Appointment and Eligibility CITY OF McKINNEY, TEXAS Page 1 Printed on 10/14/2016 City Council Work Session Agenda October 17, 2016 Attachments: Resolution Board Member Requirements Revised Board and Commission Policy Revised Board and Commission Policy - Redline 16-1035 Update on Consolidated Grant Application Process COUNCIL LIAISON UPDATES ACTION ON EXECUTIVE SESSION ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 14th day of October, 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 10/14/2016