City Council Work Session
Regular MeetingMcKinney, TX · August 14, 2017
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Monday, August 14, 2017
6:00 PM
Jack Hatchell Collin County
Administration Building
4th Floor – Commissioners Court
2300Council
City BloomdaleWork
- McKinney, TX
Session
City Council Work Session Minutes - Final August 14, 2017
CALL TO ORDER
DISCUSS REGULAR MEETING AGENDA ITEMS
WORK SESSION ITEMS
Consider and Discuss Funding Update from Carleton Development and
McKinney Housing Authority on the Redevelopment of Merritt Homes,
aka Merritt McGowan Manor
Discuss Potential Park Development to Serve the Trinity Heights
Subdivision
Consider and Discuss Potential Amendments to the Code of Ordinances
to Address the Permitting and Platting of Single Family Residential
Structures in the Extraterritorial Jurisdiction (ETJ)
Consider and Discuss Potential Amendments to the City’s Food Truck
Requirements
COUNCIL LIAISON UPDATES
EXECUTIVE SESSION
CITY OF McKINNEY, TEXAS Page 1
City Council Work Session Minutes - Final August 14, 2017
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:
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, v. Collin County, Texas, No. 219-01855-
2015, 219th District Court of Collin County, 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
• 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
• City of McKinney v. Newland Communities/Club Corp.
C. Section 551.072. Deliberations about Real Property
• Municipal Facilities
D. Section 551.087 – Discuss Economic Development Matters
• Project A146 – Project Frost
• Project A171 – Project Skywalker
• Project A179 – Project Summit
ACTION ON EXECUTIVE SESSION
ADJOURN
A motion was made by Council member Rath, seconded by Council member
Rogers,that this be Approved . The motion carried by the following vote.
CITY OF McKINNEY, TEXAS Page 2
City Council Work Session Minutes - Final August 14, 2017
Posted in accordance with the Texas Government Code, Chapter 551, on the 11th day of
August, 2017 at or before 5:00 p.m.
___________________________
Sandy Hart, TRMC, MMC
City Secretary
In accordance with the Americans with Disabilities Act, it is the policy of the City of
McKinney to offer its public programs, services, and meetings in a manner that is readily
accessible to everyone, including individuals with disabilities. If you are a person with a
disability and require information or materials in an appropriate alternative format; or if
you require any other accommodation, please contact the ADA Coordinator at least 48
hours in advance of the event. Phone 972-547-2694 or email
contact-adacompliance@mckinneytexas.org. Advance notification within this guideline
will enable the City to make reasonable arrangements to ensure accessibility. ADA
grievances may also be directed to the ADA Coordinator or filed online at
http://www.mckinneytexas.org/ada.
CITY OF McKINNEY, TEXAS Page 3
Agenda
CITY OF McKINNEY, TEXAS
Agenda
City Council Work Session
Monday, August 14, 2017 6:00 PM Jack Hatchell Collin County
Administration Building
4th Floor – Commissioners Court
2300 Bloomdale - McKinney, TX
CALL TO ORDER
DISCUSS REGULAR MEETING AGENDA ITEMS
WORK SESSION ITEMS
17-806 Consider and Discuss Funding Update from Carleton
Development and McKinney Housing Authority on the
Redevelopment of Merritt Homes, aka Merritt McGowan
Manor
Attachments: Updated Merritt Sources and Uses
12.23.16 Merritt Sources and Uses to City
17-807 Discuss Potential Park Development to Serve the Trinity
Heights Subdivision
Attachments: Location Map and Aerial Exhibit
Trinity Heights Plat Phase 1
Presentation
17-808 Consider and Discuss Potential Amendments to the Code of
Ordinances to Address the Permitting and Platting of Single
Family Residential Structures in the Extraterritorial
Jurisdiction (ETJ)
Attachments: April 2017 Presentation
July 2017 Presentation
Potential Changes to Sec 122-4
Potential Changes to Sec 142-5
17-809 Consider and Discuss Potential Amendments to the City’s
Food Truck Requirements
CITY OF McKINNEY, TEXAS Page 1 Printed on 8/11/2017
City Council Work Session Agenda August 14, 2017
Attachments: Existing Food Truck Regulations
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:
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, v. Collin County, Texas, No. 219-
01855-2015, 219th District Court of Collin County, 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
• 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
• City of McKinney v. Newland Communities/Club Corp.
C. Section 551.072. Deliberations about Real Property
• Municipal Facilities
D. Section 551.087 – Discuss Economic Development Matters
• Project A146 – Project Frost
• Project A171 – Project Skywalker
• Project A179 – Project Summit
ACTION ON EXECUTIVE SESSION
ADJOURN
CITY OF McKINNEY, TEXAS Page 2 Printed on 8/11/2017
City Council Work Session Agenda August 14, 2017
Posted in accordance with the Texas Government Code, Chapter 551, on the 11th
day of August, 2017 at or before 5:00 p.m.
___________________________
Sandy Hart, TRMC, MMC
City Secretary
In accordance with the Americans with Disabilities Act, it is the policy of the City of
McKinney to offer its public programs, services, and meetings in a manner that is
readily accessible to everyone, including individuals with disabilities. If you are a
person with a disability and require information or materials in an appropriate
alternative format; or if you require any other accommodation, please contact the
ADA Coordinator at least 48 hours in advance of the event. Phone 972-547-2694 or
email contact-adacompliance@mckinneytexas.org. Advance notification within this
guideline will enable the City to make reasonable arrangements to ensure
accessibility. ADA grievances may also be directed to the ADA Coordinator or filed
online at http://www.mckinneytexas.org/ada.
CITY OF McKINNEY, TEXAS Page 3 Printed on 8/11/2017
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