City Council Work Session

CITY OF McKINNEY, TEXAS Minutes - Final Tuesday, February 5, 2019 3:00 PM Council Chambers 222 N. Tennessee Street McKinney, TX 75069 City Council Work Session City Council Work Session Minutes - Final February 5, 2019 CALL TO ORDER DISCUSS REGULAR MEETING AGENDA ITEMS COUNCIL LIAISON UPDATES EXECUTIVE SESSION CITY OF McKINNEY, TEXAS Page 1 City Council Work Session Minutes - Final February 5, 2019 In Accordance with the Texas Government Code: A. Section 551.071(2) Consultations with Attorney on any Work Session, Special Session, or Regular Session agenda item requiring confidential attorney/client advice necessitated by the deliberation or discussion of said items (as needed) B. Section 551.071 (A) Pending or Contemplated Litigation - Arbor / Allegiance - City of McKinney v. McKinney Outlot 507, 507 W. Davis - City of McKinney, Texas vs. Westerra Stonebridge, L.P., Newland Real Estate Group, LLC d/b/a Newland Communities, LLC, and ClubCorp Golf of Texas, L.P. - Petition of AIRW 2017-17, LP to Amend the City of McKinney’s CCN in Collin County by Expedited Release, PUC Docket No. 48935 - Stephen Richard Selinger v. City of McKinney, Texas, Cause No. 429-04150-2018 C. Section 551.072. Deliberations about Real Property - Concrete Batch Plants - McKinney Bridge Street Town Centre Lot 9, Block A and University Campus Lot 2, Block B D. Section 551.074. Personnel Matters - Associate Municipal Judge - City Manager Annual Performance Review E. Section 551.087. Deliberation Regarding Economic Development Matters - Project Elsa - Project Pegasus - Project Redwood ACTION ON EXECUTIVE SESSION A motion was made by Council member Philips, seconded by Council member Rogers,that this be Approved . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 2 City Council Work Session Minutes - Final February 5, 2019 ACTION ON EXECUTIVE SESSION ACTION ON EXECUTIVE SESSION A motion was made by Council member Rath, seconded by Council member Rogers,that this be Approved . The motion carried by the following vote. ADJOURN A motion was made by Council member Rogers, seconded by Council member Philips,that this be Approved . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 1st day of February, 2019 at or before 5:00 p.m. _____________________________ Empress Drane | Melissa Lee City Secretary | Deputy 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