City Council Work Session
Regular MeetingMcKinney, TX · December 18, 2017
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Monday, December 18, 2017
5:30 PM
Council Chambers
222 N. Tennessee Street
McKinney, TX 75069
City Council Work Session
City Council Work Session Minutes - Final December 18, 2017
CALL TO ORDER
DISCUSS REGULAR MEETING AGENDA ITEMS
WORK SESSION ITEMS
Presentation by McGough Development on the Craig Ranch Resort Hotel
and Conference Center Project
Discuss and Provide Direction to Staff on McKinney’s Historic
Neighborhood Improvement Zone (HNIZ) Tax Exemption Program
Consider/Discuss and Provide Direction Regarding the Adoption of the
2015 Edition of the International Codes, the 2017 Edition of the National
Electrical Code and the North Central Texas Council of Governments’
Recommended Amendments, Local Amendments and the Open Burning
Ordinance
Discuss McKinney National Airport Land Acquisition Program and
Master Plan Update
Discuss the Potential Development of a McKinney Community Internship
Program
COUNCIL LIAISON UPDATES
EXECUTIVE SESSION
CITY OF McKINNEY, TEXAS Page 1
City Council Work Session Minutes - Final December 18, 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
C. Section 551.072. Deliberations about Real Property
• Municipal Facilities
• Situated in the Geo. B. Pilant Survey, A-691, the R. Sewell Survey, A-874, the RH
Locke Survey, A-517 Collin County, Texas and being an approximately 189.4279 acre
tract.
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 A146 – Project Frost
ACTION ON EXECUTIVE SESSION
A motion was made by Council member Elliott, seconded by Council member
Shemwell,that this be Approved . The motion carried by the following vote.
ADJOURN
A motion was made by Council member Elliott, seconded by Council member
Shemwell,that this be Approved . The motion carried by the following vote.
CITY OF McKINNEY, TEXAS Page 2
City Council Work Session Minutes - Final December 18, 2017
Posted in accordance with the Texas Government Code, Chapter 551, on the 15th day of
December, 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, December 18, 2017 5:30 PM Council Chambers
222 N. Tennessee Street
McKinney, TX 75069
CALL TO ORDER
DISCUSS REGULAR MEETING AGENDA ITEMS
WORK SESSION ITEMS
17-1242 Presentation by McGough Development on the Craig Ranch
Resort Hotel and Conference Center Project
17-1243 Discuss and Provide Direction to Staff on McKinney’s
Historic Neighborhood Improvement Zone (HNIZ) Tax
Exemption Program
Attachments: HPAB Minutes 12.7.17
HNIZ Summary
HNIZ Ordinance
HNIZ Map
17-1244 Consider/Discuss and Provide Direction Regarding the
Adoption of the 2015 Edition of the International Codes, the
2017 Edition of the National Electrical Code and the North
Central Texas Council of Governments' Recommended
Amendments, Local Amendments and the Open Burning
Ordinance
Attachments: MCAT Matrix 2015 I-Codes MCS
Building Codes-Redline
Electrical Installations-Redline
Housing Changes
2015 IFC Ordinance-Redline
Open Burning Ordinance-Redline
Presentation
CITY OF McKINNEY, TEXAS Page 1 Printed on 12/15/2017
City Council Work Session Agenda December 18, 2017
17-1268 Discuss McKinney National Airport Land Acquisition Program
and Master Plan Update
Attachments: Master Plan Concept (110717)
17-1245 Discuss the Potential Development of a McKinney
Community Internship Program
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:
B. Section 551.071 (A) Pending or contemplated litigation
C. Section 551.072. Deliberations about Real Property
• Municipal Facilities
• Situated in the Geo. B. Pilant Survey, A-691, the R. Sewell Survey, A-874, the RH
Locke Survey, A-517 Collin County, Texas and being an approximately 189.4279 acre
tract.
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 A146 – Project Frost
ACTION ON EXECUTIVE SESSION
ADJOURN
CITY OF McKINNEY, TEXAS Page 2 Printed on 12/15/2017
City Council Work Session Agenda December 18, 2017
Posted in accordance with the Texas Government Code, Chapter 551, on the 15th day
of December, 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 12/15/2017
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