City Council Work Session
Regular MeetingMcKinney, TX · May 14, 2018
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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