City Council Work Session
Regular MeetingMcKinney, TX · November 6, 2017
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Monday, November 6, 2017
5:30 PM
Council Chambers
222 N. Tennessee Street
McKinney, TX 75069
City Council Work Session
City Council Work Session Minutes - Final November 6, 2017
CALL TO ORDER
DISCUSS REGULAR MEETING AGENDA ITEMS
WORK SESSION ITEMS
Present the McKinney Public Library Long Range Plan 2018
CIP Program Updates
Consider/Discuss the Terms of a New 45-Year Development Agreement
in Association with the Pending Municipal Annexations Generally
Located in the Northwest Sector of McKinney
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
C. Section 551.072. Deliberations about Real Property
• Municipal Facilities
D. Section 551.074 Discuss Personnel Matters
• City Manager Annual Performance Evaluation
E. Section 551.087 – Discuss Economic Development Matters
• Project A159 – Project Cuisine
• Project A171 – Project Skywalker
ACTION ON EXECUTIVE SESSION
ADJOURN
CITY OF McKINNEY, TEXAS Page 1
City Council Work Session Minutes - Final November 6, 2017
A motion was made by Council member Elliott, seconded by Council member
Shemwell,that this be Approved . The motion carried by the following vote.
Posted in accordance with the Texas Government Code, Chapter 551, on the 3rd day of
November, 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 2
Agenda
CITY OF McKINNEY, TEXAS
Agenda
City Council Work Session
Monday, November 6, 2017 5:30 PM Council Chambers
222 N. Tennessee Street
McKinney, TX 75069
CALL TO ORDER
DISCUSS REGULAR MEETING AGENDA ITEMS
WORK SESSION ITEMS
17-1099 Present the McKinney Public Library Long Range Plan 2018
Attachments: Library System Long Range Plan 2018
Presentation
17-1100 CIP Program Updates
Attachments: Presentation
17-1113 Consider/Discuss the Terms of a New 45-Year Development
Agreement in Association with the Pending Municipal
Annexations Generally Located in the Northwest Sector of
McKinney
Attachments: 212.172 Agreement (3 Year)
43.035 Agreement (10 Year)
Modified Agreement (45 year)
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:
CITY OF McKINNEY, TEXAS Page 1 Printed on 11/3/2017
City Council Work Session Agenda November 6, 2017
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
C. Section 551.072. Deliberations about Real Property
• Municipal Facilities
D. Section 551.074 Discuss Personnel Matters
• City Manager Annual Performance Evaluation
E. Section 551.087 – Discuss Economic Development Matters
• Project A159 – Project Cuisine
• Project A171 – Project Skywalker
ACTION ON EXECUTIVE SESSION
ADJOURN
Posted in accordance with the Texas Government Code, Chapter 551, on the 3rd day
of November, 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 2 Printed on 11/3/2017
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