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City Council Work Session

Regular Meeting

McKinney, TX · December 17, 2019

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Tuesday, December 17, 2019 3:00 PM Council Chambers 222 N. Tennessee Street McKinney, TX 75069 City Council Work Session City Council Work Session Minutes - Final December 17, 2019 CALL TO ORDER PUBLIC COMMENTS ON AGENDA ITEMS If you wish to address the City Council on a posted item on this agenda, please fill out a "Request to Speak" card and present it to the City Secretary before the meeting. Speakers wishing to address the City Council regarding any item on this agenda shall have a time limit of three (3) minutes per speaker, per agenda item. The Mayor may reduce the speaker time limit uniformly to accommodate the number of speakers or improve meeting efficiency. DISCUSS REGULAR MEETING AGENDA ITEMS (for the City Council Regular Meeting of December 17, 2019 at 6:00 p.m.) WORK SESSION ITEMS Report on Performance Management Update on McKinney Emergency Overnight Warming Station (MEOWS) Security Guidelines COUNCIL LIAISON UPDATES EXECUTIVE SESSION CITY OF McKINNEY, TEXAS Page 1 City Council Work Session Minutes - Final December 17, 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 - Petition of the Cities of Garland, Mesquite, Plano, and Richardson Appealing Wholesale Water Rates Implemented by North Texas Municipal Water District, PUC Docket No. 46662, Public Utility Commission of Texas C. Section 551.072. Deliberations about Real Property - Municipal Facilities D. Section 551.074. Personnel Matters - Ethics Complaint - Shemwell, L.2019-11-12 - Presiding Municipal Court Judge Annual Review E. Section 551.087. Deliberation Regarding Economic Development Matters - Project Lotus - Southern Land Company / Stonebridge Drive ACTION ON EXECUTIVE SESSION A motion was made by Franklin, seconded by Council member Rogers,that this be Approved . The motion carried by the following vote. ADJOURN A motion was made by Mayor Fuller, seconded by Council member Rogers,that this be Adjourn . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 2 City Council Work Session Minutes - Final December 17, 2019 Posted in accordance with the Texas Government Code, Chapter 551, on or before the 14th day of December, 2019 at 3:00 p.m. ___________________________ Empress Drane, 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 Tuesday, December 17, 2019 3:00 PM Council Chambers 222 N. Tennessee Street McKinney, TX 75069 CALL TO ORDER PUBLIC COMMENTS ON AGENDA ITEMS If you wish to address the City Council on a posted item on this agenda, please fill out a "Request to Speak" card and present it to the City Secretary before the meeting. Speakers wishing to address the City Council regarding any item on this agenda shall have a time limit of three (3) minutes per speaker, per agenda item. The Mayor may reduce the speaker time limit uniformly to accommodate the number of speakers or improve meeting efficiency. DISCUSS REGULAR MEETING AGENDA ITEMS (for the City Council Regular Meeting of December 17, 2019 at 6:00 p.m.) WORK SESSION ITEMS 19-1057 Report on Performance Management Attachments: Presentation 19-1058 Update on McKinney Emergency Overnight Warming Station (MEOWS) Security Guidelines Attachments: MEOWS Manual (revised) COUNCIL LIAISON UPDATES EXECUTIVE SESSION CITY OF McKINNEY, TEXAS Page 1 Printed on 12/13/2019 City Council Work Session Agenda December 17, 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 - Petition of the Cities of Garland, Mesquite, Plano, and Richardson Appealing Wholesale Water Rates Implemented by North Texas Municipal Water District, PUC Docket No. 46662, Public Utility Commission of Texas C. Section 551.072. Deliberations about Real Property - Municipal Facilities D. Section 551.074. Personnel Matters - Ethics Complaint - Shemwell, L.2019-11-12 - Presiding Municipal Court Judge Annual Review E. Section 551.087. Deliberation Regarding Economic Development Matters - Project Lotus - Southern Land Company / Stonebridge Drive ACTION ON EXECUTIVE SESSION ADJOURN CITY OF McKINNEY, TEXAS Page 2 Printed on 12/13/2019 City Council Work Session Agenda December 17, 2019 Posted in accordance with the Texas Government Code, Chapter 551, on or before the 14th day of December, 2019 at 3:00 p.m. ___________________________ Empress Drane, 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 12/13/2019

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