City Council Work Session
Regular MeetingMcKinney, TX · November 14, 2016
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Monday, November 14, 2016
5:30 PM
Council Chambers
222 N. Tennessee Street
McKinney, Texas 75069
City Council Work Session
City Council Work Session Minutes - Final November 14, 2016
CALL TO ORDER
DISCUSS REGULAR MEETING AGENDA ITEMS
WORK SESSION ITEMS
Risk Management Briefing
McKinney National Airport Year End Report and Update
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:
• 12.753 Acres in the William Davis Survey known as the Throckmorton Villas
Project / McKinney Housing Finance Corporation / Texas Government Code, Chapter
2306 (Vernon 2016); 10 T.A.C. Chapter 11 (Housing Tax Credits)
• 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 551.074 Discuss Personnel Matters
• City Manager Transition
D. Section 551.072. Deliberations about Real Property
• Municipal Facilities
E. Section 551.087 – Discuss Economic Development Matters
• Project A72 – Airport Property Acquisition
ACTION ON EXECUTIVE SESSION
ADJOURN
A motion was made by Council member Pogue, seconded by Council member
Rath,that this be Approved . The motion carried by the following vote.
CITY OF McKINNEY, TEXAS Page 1
City Council Work Session Minutes - Final November 14, 2016
Posted in accordance with the Texas Government Code, Chapter 551, on the 11th
day of November, 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
Monday, November 14, 2016 5:30 PM Council Chambers
222 N. Tennessee Street
McKinney, Texas 75069
CALL TO ORDER
DISCUSS REGULAR MEETING AGENDA ITEMS
WORK SESSION ITEMS
16-1158 Risk Management Briefing
Attachments: Presentation
16-1159 McKinney National Airport Year End Report and Update
Attachments: Presentation
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:
• 12.753 Acres in the William Davis Survey known as the Throckmorton Villas
Project / McKinney Housing Finance Corporation / Texas Government Code,
Chapter 2306 (Vernon 2016); 10 T.A.C. Chapter 11 (Housing Tax Credits)
• 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
CITY OF McKINNEY, TEXAS Page 1 Printed on 11/11/2016
City Council Work Session Agenda November 14, 2016
C. Section 551.074 Discuss Personnel Matters
• City Manager Transition
D. Section 551.072. Deliberations about Real Property
• Municipal Facilities
E. Section 551.087 – Discuss Economic Development Matters
• Project A72 – Airport Property Acquisition
ACTION ON EXECUTIVE SESSION
ADJOURN
Posted in accordance with the Texas Government Code, Chapter 551, on the 11th
day of November, 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 11/11/2016
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