Joint Meeting

CITY OF McKINNEY, TEXAS Agenda Joint Meeting Monday, December 15, 2014 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 McKINNEY CITY COUNCIL AND McKINNEY COMMUNITY DEVELOPMENT CORPORATION CALL TO ORDER 14-1289 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 Attachments: Presentation ADJOURN McKINNEY COMMUNITY DEVELOPMENT CORPORATION MEETING ___________________________________________________________ DISCUSS REGULAR MEETING AGENDA ITEMS WORK SESSION ITEMS 14-1290 Discuss and Provide Recommendations Regarding the Surface Drainage Utility System Fee and Ordinance Attachments: PowerPoint Presentation Non-SF Parcels Exceeding $500 Fee Summary and Comparison of Rates Draft Ordinance - Redline Draft Ordinance Comparison Large Commercial SDUS Discussions with Businesses 14-1291 Discuss Possible Amendments to Section 146-42 (Temporary Uses) of the Zoning Regulations to Address Food Trucks CITY OF McKINNEY, TEXAS Page 1 Printed on 12/12/2014 Joint Meeting Agenda December 15, 2014 Attachments: Proposed 146-42 Changes City of Plano Regulations City of Frisco Regulations City of Durham, NC Regulations 14-1292 Discuss Possible Amendments to the Architectural and Site Standards Ordinance (Section 146-139 of the Code of Ordinances) Attachments: Analysis and Recommendations Report Exhibit A - Prelimi. Draft Arch Stds Exhibit B - 1999 Arch Standards Analysis Current McKinney Arch Stds Ordinance City of Allen Arch Stds Ordinance City of Frisco Arch Stds Ordinance City of Plano Arch Stds Ordinance PowerPoint Presentation 14-1293 Discuss October 2014 Monthly Financial Report Attachments: October Monthly Financial Report Presentation 14-1294 Provide Information to City Council and Receive Feedback on a Proposed Community Revitalization Plan Attachments: Proposed CRP Boundaries Presentation 14-1295 Discuss Board and Commission Governance and Best Practices Attachments: Revised Committee Recommendations COUNCIL LIAISON UPDATES CITY OF McKINNEY, TEXAS Page 2 Printed on 12/12/2014 Joint Meeting Agenda December 15, 2014 EXECUTIVE SESSION In Accordance with the Texas Government Code: A. Section 551.071 (2). Consultation with City 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 • Hank’s Restaurant Group LP vs City of McKinney and City of McKinney vs Hank’s Restaurant Group LP C. Section 551.072. Deliberations about Real Property • Land Acquisition – FM 546 to US 380 and Highway 5 to New Hope Road D. Section 551.074 Discuss Personnel Matters • City Manager Transition E. Section 551.087 – Discuss Economic Development Matters • Project A71 – Project Gateway • Project A72 – Airport • Project A128 – Project Beasley ADJOURN CITY COUNCIL MEETING Posted in accordance with the Texas Government Code, Chapter 551, on the 12th day of December, 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 12/12/2014