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Joint Meeting

Regular Meeting

McKinney, TX · November 9, 2015

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Monday, November 9, 2015 6:00 PM McKINNEY CITY COUNCIL AND Council Chambers McKINNEY INDEPENDENT SCHOOL DISTRICT BOARD OF 222 N. TRUSTEES Tennessee Street McKinney, Texas 75069 Joint Meeting Joint Meeting Minutes - Final November 9, 2015 CALL TO ORDER Improving Communication on Future Projects Discuss Possible Joint City/School Projects Discuss Collaboration on Disaster Planning Discuss MISD Potential Funding of School Resource Officer Vehicles Discuss Strategies for Increasing Tax Base Update on Highway 75 Construction ADJOURN MISD BOARD OF TRUSTEES MEETING A motion was made by Board Member Amick, seconded by Board Member O'Dell,that this be Approved . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 1 Joint Meeting Minutes - Final November 9, 2015 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) and legal consultation on the following item(s), if any: • TAPS Agreement B. Section 551.074 Discuss Personnel Matters • City Manager Transition ACTION ON EXECUTIVE SESSION ITEMS ADJOURN McKINNEY CITY COUNCIL MEETING A motion was made by Council member Rogers, seconded by Council member Branch,that this be Adjourn . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 5th day of November, 2015 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 Council Chambers Monday, November 9, 2015 6:00 PM 222 N. Tennessee Street McKinney, Texas 75069 McKINNEY CITY COUNCIL AND McKINNEY INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES CALL TO ORDER 15-1089 Improving Communication on Future Projects 15-1090 Discuss Possible Joint City/School Projects Attachments: Fleet Management Program Overview City of McKinney's Current Mowing Mowing Map 15-1092 Discuss Collaboration on Disaster Planning Attachments: Mitigating School Disasters - White Paper 15-1093 Discuss MISD Potential Funding of School Resource Officer Vehicles 15-1094 Discuss Strategies for Increasing Tax Base Attachments: MCDC Strategies MEDC Strategies 15-1095 Update on Highway 75 Construction Attachments: US 75 Update ADJOURN MISD BOARD OF TRUSTEES MEETING CITY OF McKINNEY, TEXAS Page 1 Printed on 11/5/2015 Joint Meeting Agenda November 9, 2015 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) and legal consultation on the following item(s), if any: • TAPS Agreement B. Section 551.074 Discuss Personnel Matters • City Manager Transition ACTION ON EXECUTIVE SESSION ITEMS ADJOURN McKINNEY CITY COUNCIL MEETING Posted in accordance with the Texas Government Code, Chapter 551, on the 5th day of November, 2015 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 11/5/2015

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