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Joint Meeting

Regular Meeting

McKinney, TX · August 18, 2014

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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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