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Joint Meeting

Regular Meeting

McKinney, TX · June 2, 2014

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Monday, June 2, 2014 5:30 PM McKINNEY CITY COUNCIL AND Council Chambers PLANNING AND ZONING COMMISSION 222 N. Tennessee Street McKinney, Texas 75069 Joint Meeting Joint Meeting Minutes - Final June 2, 2014 CALL TO ORDER Consider/Discuss on a Preliminary Draft of the State Highway 5 Corridor Context Sensitive Master Plan ADJOURN PLANNING & ZONING COMMISSION MEETING CITY OF McKINNEY, TEXAS Page 1 Joint Meeting Minutes - Final June 2, 2014 DISCUSS REGULAR AGENDA MEETING AGENDA ITEMS WORK SESSION ITEMS Consider/Discuss a Status Report on the 120-day Investigation/Feasibility/Development Plan Establishment for the Proposed Collide Village a +/- 9.2 acre Tract of Land with Respect to a Potential Development Agreement Discuss Mayor Loughmiller’s 2014-2015 Liaison Appointments Discuss Naming Committee for City Owned Properties EXECUTIVE SESSION A motion was made by Council member Pogue, seconded by Council member Harris,that this be Adjourn . The motion carried by the following vote. In Accordance with the Texas Government Code: A. Section 551.071 (2). Consultation with 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) • Meet and Confer B. Section 551.072. Deliberations about Real Property • Municipal Facilities C. Section 551.074 Discuss Personnel Matters • City Manager Transition D. Section 551.087 – Discuss Economic Development Matters • Project A71 – Gateway • Project A90 – Nonagon • Project A97 – Olympian • Project A108 – Fitness • Project A109 – Mayberry • Project A110 – Marketplace • Project A111 – Heat • Project A112 – Commerce • Project A113 – Pannier • Project A115 – Bambi CITY OF McKINNEY, TEXAS Page 2 Joint Meeting Minutes - Final June 2, 2014 • Project A116 – Forefather • Project A118 – Green Pineapple 2 • Project A119 – Brown • Project A121 – Nest • Project A122 – Silver Fox • Project A123 – Project GEO • Project A124 – Project Waterworld • Project A125 – Project Gymnast ADJOURN CITY COUNCIL MEETING A motion was made by Council member Pogue, seconded by Council member Harris,that this be Adjourn . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 29th day of May, 2014 at or before 5:00 p.m. ___________________________ Sandy Hart, TRMC, MMC City Secretary Accommodations and modifications for people with disabilities are available upon request. Requests should be made as far in advance as possible, but no less than 48 hours prior to the meeting. Call 972-547-2694 or email contact-adacompliance@mckinneytexas.org with questions or for accommodations. CITY OF McKINNEY, TEXAS Page 3

Agenda

CITY OF McKINNEY, TEXAS Agenda Joint Meeting Monday, June 2, 2014 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 McKINNEY CITY COUNCIL AND PLANNING AND ZONING COMMISSION CALL TO ORDER 14-529 Consider/Discuss on a Preliminary Draft of the State Highway 5 Corridor Context Sensitive Master Plan Attachments: Presentation Ch. 1 - Introduction DRAFT Ch. 2 - Prelim Analysis DRAFT Ch. 3 - Public Involvement DRAFT Ch. 4 - Conceptual Plan DRAFT Ch. 5 - Agency Coordination DRAFT Ch. 6 - Implementation DRAFT Appendix 01 - 2013 Workshops Appendix 02 - 2014 Open House Appendix 03 - Alt. Cross Sections Appendix 04 - MOU Appendix 05 - TCS Illustrative Vision Appendix 06 - Market Assessment Appendix 07 - Planning-Level Costs ADJOURN PLANNING & ZONING COMMISSION MEETING CITY OF McKINNEY, TEXAS Page 1 Printed on 5/30/2014 Joint Meeting Agenda June 2, 2014 DISCUSS REGULAR AGENDA MEETING AGENDA ITEMS WORK SESSION ITEMS 14-530 Consider/Discuss a Status Report on the 120-day Investigation/Feasibility/Development Plan Establishment for the Proposed Collide Village a +/- 9.2 acre Tract of Land with Respect to a Potential Development Agreement Attachments: Presentation 14-531 Discuss Mayor Loughmiller’s 2014-2015 Liaison Appointments Attachments: Board and Commission Policy 14-532 Discuss Naming Committee for City Owned Properties EXECUTIVE SESSION In Accordance with the Texas Government Code: A. Section 551.071 (2). Consultation with 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) • Meet and Confer B. Section 551.072. Deliberations about Real Property • Municipal Facilities C. Section 551.074 Discuss Personnel Matters • City Manager Transition D. Section 551.087 – Discuss Economic Development Matters • Project A71 – Gateway • Project A90 – Nonagon • Project A97 – Olympian • Project A108 – Fitness • Project A109 – Mayberry • Project A110 – Marketplace • Project A111 – Heat • Project A112 – Commerce • Project A113 – Pannier • Project A115 – Bambi CITY OF McKINNEY, TEXAS Page 2 Printed on 5/30/2014 Joint Meeting Agenda June 2, 2014 • Project A116 – Forefather • Project A118 – Green Pineapple 2 • Project A119 – Brown • Project A121 – Nest • Project A122 – Silver Fox • Project A123 – Project GEO • Project A124 – Project Waterworld • Project A125 – Project Gymnast ADJOURN CITY COUNCIL MEETING Posted in accordance with the Texas Government Code, Chapter 551, on the 29th day of May, 2014 at or before 5:00 p.m. ___________________________ Sandy Hart, TRMC, MMC City Secretary Accommodations and modifications for people with disabilities are available upon request. Requests should be made as far in advance as possible, but no less than 48 hours prior to the meeting. Call 972-547-2694 or email contact-adacompliance@mckinneytexas.org with questions or for accommodations. CITY OF McKINNEY, TEXAS Page 3 Printed on 5/30/2014

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