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City Council Work Session

Regular Meeting

McKinney, TX · May 14, 2018

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Monday, May 14, 2018 5:30 PM AMENDED Council Chambers 222 N. Tennessee Street McKinney, TX 75069 City Council Work Session City Council Work Session Minutes - Final May 14, 2018 CALL TO ORDER DISCUSS REGULAR MEETING AGENDA ITEMS WORK SESSION ITEMS Discuss Remedies for Council Member Misconduct Under the Home Rule Charter, Including Censure FY19-23 Engineering CIP Planning Update Discuss an Update on the Status of Code Enforcement Efforts at the Concrete Batch Plants Generally Located on the East Side of McDonald Street (State Highway 5) at the Intersection with Stewart Road 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. • Memorandum of Understanding for Agreement by and between McKinney and NTMWD regarding Proposed Water Resource Recovery Facility • License Agreement by and between the City of McKinney, Texas and Progressive Waste Solutions of TX, Inc. (now Waste Connections, Inc., successor in interest) dated effective May 20, 2008, including but not limited to Section 3.4(b) thereof B. Section 551.071 (A) Pending or contemplated litigation • City of McKinney, Texas, v. J. R. Marriott, B.O. Marriott, Marriott Brothers, Inc., Chemical Lime, Ltd., Martin Marietta Materials Southwest Ltd., and TXI Operations, L.P., Cause no. 219-1124-00 , 219th Judicial District Court, Collin County ACTION ON EXECUTIVE SESSION ADJOURN A motion was made by Mayor Fuller, seconded by Council member Rogers,that this be Approved . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 1 City Council Work Session Minutes - Final May 14, 2018 Posted in accordance with the Texas Government Code, Chapter 551, on the 11th day of May, 2018 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, May 14, 2018 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, TX 75069 AMENDED CALL TO ORDER DISCUSS REGULAR MEETING AGENDA ITEMS WORK SESSION ITEMS 18-432 Discuss Remedies for Council Member Misconduct Under the Home Rule Charter, Including Censure 18-410 FY19-23 Engineering CIP Planning Update Attachments: Presentation 18-411 Discuss an Update on the Status of Code Enforcement Efforts at the Concrete Batch Plants Generally Located on the East Side of McDonald Street (State Highway 5) at the Intersection with Stewart Road Attachments: Current Status Report - 5.7.18 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. CITY OF McKINNEY, TEXAS Page 1 Printed on 5/11/2018 City Council Work Session Agenda May 14, 2018 • Memorandum of Understanding for Agreement by and between McKinney and NTMWD regarding Proposed Water Resource Recovery Facility • License Agreement by and between the City of McKinney, Texas and Progressive Waste Solutions of TX, Inc. (now Waste Connections, Inc., successor in interest) dated effective May 20, 2008, including but not limited to Section 3.4(b) thereof B. Section 551.071 (A) Pending or contemplated litigation • City of McKinney, Texas, v. J. R. Marriott, B.O. Marriott, Marriott Brothers, Inc., Chemical Lime, Ltd., Martin Marietta Materials Southwest Ltd., and TXI Operations, L.P., Cause no. 219-1124-00 , 219th Judicial District Court, Collin County ACTION ON EXECUTIVE SESSION ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 11th day of May, 2018 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 5/11/2018

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