Joint Meeting
Regular MeetingMcKinney, TX · August 18, 2014
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Monday, August 18, 2014
6:00 PM
McKINNEY CITY COUNCIL
AND
Council Chambers
McKINNEY COMMUNITY DEVELOPMENT CORPORATION
222 N. Tennessee Street
McKinney, Texas 75069
Joint Meeting
Joint Meeting Minutes - Final August 18, 2014
CALL TO ORDER
Consider/Discuss Update on the Project Status of the Design of the
McKinney Aquatics and Fitness Center (MAFC) Project Located at
Gabe Nesbitt Community Park
ADJOURN McKINNEY COMMUNITY DEVELOPMENT CORPORATION
MEETING
A motion was made by Puhl, seconded by Elliott,that this be Adjourn . The
motion carried by the following vote.
_____________________________________________________________
DISCUSS REGULAR MEETING AGENDA ITEMS
WORK SESSION ITEMS
Discuss Downtown Parking Study Update and the Possibility of a
Downtown Parking Garage
Budget Work Session Follow-up and Component Unit Discussion
COUNCIL LIAISON UPDATES
CITY OF McKINNEY, TEXAS Page 1
Joint Meeting Minutes - Final August 18, 2014
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)
B. Section 551.071 (1) (A). Litigation / Anticipated Litigation
• Potential Vendor Litigation
C. Section 551.072. Deliberations about Real Property
• Municipal Facilities
• Land Development – FM 546 to US 380 and Highway 5 to New Hope Road
D. Section 551.074 Discuss Personnel Matters
• City Manager Transition
• City Council Self- Evaluation, Roles /Responsibilities under Home Rule Charter
E. Section 551.087 – Discuss Economic Development Matters
• Project A71 – Gateway
• Project A111 – Heat
• Project A119 – Brown
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 14th
day of August, 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 2
Agenda
CITY OF McKINNEY, TEXAS
Agenda
Joint Meeting
Monday, August 18, 2014 6:00 PM Council Chambers
222 N. Tennessee Street
McKinney, Texas 75069
McKINNEY CITY COUNCIL
AND
McKINNEY COMMUNITY DEVELOPMENT CORPORATION
CALL TO ORDER
14-773 Consider/Discuss Update on McKinney Aquatics and Fitness
Center Project
Attachments: Birdseye View
Site Plan
Plans and Isometrics
ADJOURN McKINNEY COMMUNITY DEVELOPMENT CORPORATION
MEETING
_____________________________________________________________
DISCUSS REGULAR MEETING AGENDA ITEMS
WORK SESSION ITEMS
14-774 Discuss Downtown Parking Study Update and the Possibility of
a Downtown Parking Garage
Attachments: 2014 Parking Study Update
14-775 Budget Work Session Follow-up and Component Unit
Discussion
Attachments: Presentation
COUNCIL LIAISON UPDATES
CITY OF McKINNEY, TEXAS Page 1 Printed on 8/19/2014
Joint Meeting Agenda August 18, 2014
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)
B. Section 551.071 (1) (A). Litigation / Anticipated Litigation
• Potential Vendor Litigation
C. Section 551.072. Deliberations about Real Property
• Municipal Facilities
• Land Development – FM 546 to US 380 and Highway 5 to New Hope Road
D. Section 551.074 Discuss Personnel Matters
• City Manager Transition
• City Council Self- Evaluation, Roles /Responsibilities under Home Rule Charter
E. Section 551.087 – Discuss Economic Development Matters
• Project A71 – Gateway
• Project A111 – Heat
• Project A119 – Brown
ADJOURN CITY COUNCIL MEETING
Posted in accordance with the Texas Government Code, Chapter 551, on the 14th
day of August, 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 2 Printed on 8/19/2014
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