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City Council Work Session

Regular Meeting

McKinney, TX · August 14, 2017

AgendaMinutes

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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