City Council Work Session
Regular MeetingMcKinney, TX · January 21, 2020
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Tuesday, January 21, 2020
3:00 PM
Council Chambers
222 N. Tennessee Street
McKinney, TX 75069
City Council Work Session
City Council Work Session Minutes - Final January 21, 2020
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
WORK SESSION ITEMS
Status Update on the Progress of the 2019 Impact Fee Update
Update on North Texas Municipal Water District Sanitary Sewer
Interceptor Line
COUNCIL LIAISON UPDATES
EXECUTIVE SESSION
CITY OF McKINNEY, TEXAS Page 1
City Council Work Session Minutes - Final January 21, 2020
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
- First Amended Non-Exclusive Revocable License Agreement between the City of
McKinney, Texas and KLA International Sports Management LLC
C. Section 551.072. Deliberations about Real Property
- Ground Lease Between City of McKinney, Texas and WesternTKILeasing, Inc.,
together with all amendments to said Agreement, and the companion Lease Agreement
with Purchase Option between WesternTKILeasing, Inc., and City of McKinney, Texas,
together with all amendments to said Agreement
D. Section 551.074. Personnel Matters
- City Manager Evaluation
E. Section 551.087. Deliberation Regarding Economic Development Matters
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 2
City Council Work Session Minutes - Final January 21, 2020
Posted in accordance with the Texas Government Code, Chapter 551, on or before the 18th of
day of January, 2020 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, January 21, 2020 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
WORK SESSION ITEMS
19-0010M Status Update on the Progress of the 2019 Impact Fee
Update
Attachments: Presentation
2018-2019 Land Use Assumptions Report
DRAFT - Roadway Impact Fee Report
DRAFT - Utility Impact Fee Report
Local City Comparisons
20-0091 Update on North Texas Municipal Water District Sanitary
Sewer Interceptor Line
Attachments: Presentation
COUNCIL LIAISON UPDATES
EXECUTIVE SESSION
CITY OF McKINNEY, TEXAS Page 1 Printed on 3/5/2020
City Council Work Session Agenda January 21, 2020
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
- First Amended Non-Exclusive Revocable License Agreement between the City of
McKinney, Texas and KLA International Sports Management LLC
C. Section 551.072. Deliberations about Real Property
- Ground Lease Between City of McKinney, Texas and WesternTKILeasing, Inc.,
together with all amendments to said Agreement, and the companion Lease
Agreement with Purchase Option between WesternTKILeasing, Inc., and City of
McKinney, Texas, together with all amendments to said Agreement
D. Section 551.074. Personnel Matters
- City Manager Evaluation
E. Section 551.087. Deliberation Regarding Economic Development Matters
ACTION ON EXECUTIVE SESSION
ADJOURN
CITY OF McKINNEY, TEXAS Page 2 Printed on 3/5/2020
City Council Work Session Agenda January 21, 2020
Posted in accordance with the Texas Government Code, Chapter 551, on or before the 18th
of day of January, 2020 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 3/5/2020
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