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City Council Work Session

Regular Meeting

McKinney, TX · July 16, 2018

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Monday, July 16, 2018 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, TX 75069 City Council Work Session City Council Work Session Minutes - Final July 16, 2018 CALL TO ORDER DISCUSS REGULAR MEETING AGENDA ITEMS WORK SESSION ITEMS Consider/Discuss Data and Resident/Business Input from Community Meetings Held on Community Development Issues Presentation and Discussion on the Draft City Council Ethics Policy as Developed by the Ad-Hoc Committee on City Council Ethics Policy Discuss the Creation of a “McKinney Development Council” 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 • Collin County, Texas v. The City of McKinney, Texas and Custer Storage Center, LLC, Case No. 05-17-00546-CV, Fifth Court of Appeals C. Section 551.074 Discuss Personnel Matters • MEDC President Search ACTION ON EXECUTIVE SESSION ADJOURN A motion was made by Mayor Fuller, seconded by Council member Elliott,that this be Adjourn . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 1 City Council Work Session Minutes - Final July 16, 2018 Posted in accordance with the Texas Government Code, Chapter 551, on the 13th day of July, 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, July 16, 2018 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, TX 75069 CALL TO ORDER DISCUSS REGULAR MEETING AGENDA ITEMS WORK SESSION ITEMS 18-571 Consider/Discuss Data and Resident/Business Input from Community Meetings Held on Community Development Issues Attachments: Presentation 18-572 Presentation and Discussion on the Draft City Council Ethics Policy as Developed by the Ad-Hoc Committee on City Council Ethics Policy Attachments: Draft Ethics Policy Presentation 18-573 Discuss the Creation of a “McKinney Development Council” 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. CITY OF McKINNEY, TEXAS Page 1 Printed on 7/13/2018 City Council Work Session Agenda July 16, 2018 B. Section 551.071 (A) Pending or contemplated litigation • Collin County, Texas v. The City of McKinney, Texas and Custer Storage Center, LLC, Case No. 05-17-00546-CV, Fifth Court of Appeals C. Section 551.074 Discuss Personnel Matters • MEDC President Search ACTION ON EXECUTIVE SESSION ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 13th day of July, 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 7/13/2018

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