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City Council Work Session

Regular Meeting

McKinney, TX · January 23, 2017

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final City Council Work Session Monday, January 23, 2017 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 AMENDED CALL TO ORDER WORK SESSION ITEMS 17-091 McKinney Independent School District Update 17-092 Discuss and Provide Direction on an Ordinance Amending Section 70-120 of the Code of Ordinances Relating to Specific Noise Disturbance Prohibition Attachments: Noise Ordinance Amendment Noise Ordinance - Redline 17-093 Regional Mobility and its Impact on the Preliminary Thoroughfare Plan and the ONE McKinney 2040 Comprehensive Plan Update Attachments: Collin County Thoroughfare Plan US 380 Feasibility Study Collin County Major Projects McKinney Resolution 2016-05-064 Collin County Action Plan 10-Year Unified Transp Program Preferred Scenario Prelim Thoroughfare Plan (Aug 2016) US 380 Bypass Corridor US 380 Bypass West Option A US 380 Bypass West Option B Updated Thoroughfare Plan (2017) Presentation COUNCIL LIAISON UPDATES CITY OF McKINNEY, TEXAS Page 1 City Council Work Session Minutes - Final January 23, 2017 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: • Second Amendment to 2012 Development Agreement with Trinity Falls Holding LP • Federal Transit Administration 59 U.S.C. §5307 Funding B. Section 551.071 (A) Pending or contemplated litigation • Application of Brazos Electric Power Cooperative, Inc. for Amendment to its Certificate of Convenience and Necessity for a 138-KV Transmission Line in Collin County, PUC Docket No. 46429, Public Utility Commission of Texas • Petition of the Cities of Garland, Mesquite, Plano, and Richardson Appealing Wholesale Water Rates Implemented by North Texas Municipal Water District, PUC Docket No. 46662, Public Utility Commission of Texas • Formal Complaint of ADC West Ridge, L.P. and Center for Housing Resources, Inc. Against the City of Frisco C. Section 551.072. Deliberations about Real Property • Municipal Facilities D. Section 551.087 – Discuss Economic Development Matters • Project A140 – Project Rest • Project A146 – Project Frost • EB-5 Program ACTION ON EXECUTIVE SESSION ADJOURN A motion was made by Council member Rath, seconded by Council member Rath,that this be Adjourn . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 2 City Council Work Session Minutes - Final January 23, 2017 Posted in accordance with the Texas Government Code, Chapter 551, on the 20th day of January, 2017 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

Agenda

CITY OF McKINNEY, TEXAS Agenda City Council Work Session Monday, January 23, 2017 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 AMENDED CALL TO ORDER WORK SESSION ITEMS 17-091 McKinney Independent School District Update 17-092 Discuss and Provide Direction on an Ordinance Amending Section 70-120 of the Code of Ordinances Relating to Specific Noise Disturbance Prohibition Attachments: Noise Ordinance Amendment Noise Ordinance - Redline 17-093 Regional Mobility and its Impact on the Preliminary Thoroughfare Plan and the ONE McKinney 2040 Comprehensive Plan Update Attachments: Collin County Thoroughfare Plan US 380 Feasibility Study Collin County Major Projects McKinney Resolution 2016-05-064 Collin County Action Plan 10-Year Unified Transp Program Preferred Scenario Prelim Thoroughfare Plan (Aug 2016) US 380 Bypass Corridor US 380 Bypass West Option A US 380 Bypass West Option B Updated Thoroughfare Plan (2017) Presentation CITY OF McKINNEY, TEXAS Page 1 Printed on 1/20/2017 City Council Work Session Agenda January 23, 2017 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: • Second Amendment to 2012 Development Agreement with Trinity Falls Holding LP • Federal Transit Administration 59 U.S.C. §5307 Funding B. Section 551.071 (A) Pending or contemplated litigation • Application of Brazos Electric Power Cooperative, Inc. for Amendment to its Certificate of Convenience and Necessity for a 138-KV Transmission Line in Collin County, PUC Docket No. 46429, Public Utility Commission of Texas • Petition of the Cities of Garland, Mesquite, Plano, and Richardson Appealing Wholesale Water Rates Implemented by North Texas Municipal Water District, PUC Docket No. 46662, Public Utility Commission of Texas • Formal Complaint of ADC West Ridge, L.P. and Center for Housing Resources, Inc. Against the City of Frisco C. Section 551.072. Deliberations about Real Property • Municipal Facilities D. Section 551.087 – Discuss Economic Development Matters • Project A140 – Project Rest • Project A146 – Project Frost • EB-5 Program ACTION ON EXECUTIVE SESSION ADJOURN CITY OF McKINNEY, TEXAS Page 2 Printed on 1/20/2017 City Council Work Session Agenda January 23, 2017 Posted in accordance with the Texas Government Code, Chapter 551, on the 20th day of January, 2017 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 1/20/2017

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