Joint Meeting
Regular MeetingMcKinney, TX · November 16, 2015
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Monday, November 16, 2015
5:45 PM
McKINNEY CITY COUNCIL
AND
Council Chambers
PLANNING AND ZONING COMMISSION
222 N. Tennessee Street
McKinney, Texas 75069
Joint Meeting
Joint Meeting Minutes - Final November 16, 2015
CALL TO ORDER
Discuss the City Council’s Expectations of the Planning and Zoning
Commission
Discuss Planning and Zoning Commission’s Expectations of Staff in
Reports and Information Sharing Originating from City Council
Meetings
Update on the ONE McKinney 2040 Comprehensive Plan Initiative,
Specifically as it Relates to Land Use, Growth and Development
Decisions in McKinney
Update on Phase II of the Northwest Sector Study, Specifically to
Discuss the Proposed Northwest Sector Streets Policy
ADJOURN PLANNING AND ZONING COMMISSION MEETING
CITY OF McKINNEY, TEXAS Page 1
Joint Meeting Minutes - Final November 16, 2015
CITY COUNCIL WORK SESSION
DISCUSS REGULAR MEETING AGENDA ITEMS
WORK SESSION ITEMS
Presentation by Texoma Area Paratransit System (TAPS) Regarding
City of McKinney Transit Operations
Discuss and Provide Direction to Staff Regarding Proposed Revisions
to the Floodplain Amendment Process
Discuss Virginia Parkway Lanes 5 & 6 from US 75 to Ridge Road
Present/Discuss Housing and Community Development Policies,
Programs and Goals for FY16
Consider/Discuss Potential Approach for Orderly Growth and
Annexation Planning
COUNCIL LIAISON UPDATES
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
• Annexation Process
B. Section 551.074 Discuss Personnel Matters
• City Manager Transition
C. Section 551.087 – Discuss Economic Development Matters
• Project A71 - Gateway
• Project A90 - Nonagon
• Project A132 - Expense
ACTION ON EXECUTIVE SESSION ITEMS
ADJOURN CITY COUNCIL MEETING
CITY OF McKINNEY, TEXAS Page 2
Joint Meeting Minutes - Final November 16, 2015
A motion was made by Ussery, seconded by Day,that this be Adjourn . The
motion carried by the following vote.
Posted in accordance with the Texas Government Code, Chapter 551, on the 13th
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 3
Agenda
CITY OF McKINNEY, TEXAS
Agenda
Joint Meeting
Council Chambers
Monday, November 16, 2015 5:45 PM
222 N. Tennessee Street
McKinney, Texas 75069
McKINNEY CITY COUNCIL
AND
PLANNING AND ZONING COMMISSION
CALL TO ORDER
15-1121 Discuss the City Council’s Expectations of the Planning and
Zoning Commission
15-1122 Discuss Planning and Zoning Commission’s Expectations of
Staff in Reports and Information Sharing Originating from City
Council Meetings
15-1123 Update on the ONE McKinney 2040 Comprehensive Plan
Initiative, Specifically as it Relates to Land Use, Growth and
Development Decisions in McKinney
Attachments: Existing Future Land Use Plan (2004)
Existing MTP (2004)
ONE McKinney 2040 Process
Public Outreach Progress
Presentation
15-1124 Update on Phase II of the Northwest Sector Study, Specifically
to Discuss the Proposed Northwest Sector Streets Policy
Attachments: Draft NWS Streets Policy
Northwest Sector Study Timeline
Presentation
ADJOURN PLANNING AND ZONING COMMISSION MEETING
CITY OF McKINNEY, TEXAS Page 1 Printed on 11/13/2015
Joint Meeting Agenda November 16, 2015
CITY COUNCIL WORK SESSION
DISCUSS REGULAR MEETING AGENDA ITEMS
WORK SESSION ITEMS
15-1069 Presentation by Texoma Area Paratransit System (TAPS)
Regarding City of McKinney Transit Operations
Attachments: TAPS Proposed Routes
15-1148 Discuss and Provide Direction to Staff Regarding Proposed
Revisions to the Floodplain Amendment Process
Attachments: Draft Ordinance
15-1125 Discuss Virginia Parkway Lanes 5 & 6 from US 75 to Ridge
Road
Attachments: 2014-11-03 Staff Report
Presentation
15-1126 Present/Discuss Housing and Community Development
Policies, Programs and Goals for FY16
Attachments: CDBG Subrecipient Manual
Conflict of Interest Policy
Affordable Housing Policies and
Procedures_Draft
Housing Program Projects as of June 2015
Presentation
15-1127 Consider/Discuss Potential Approach for Orderly Growth and
Annexation Planning
Attachments: Municipal Annexation in Texas
City of McKinney and ETJ (2015)
1999 McKinney Annexation Plan
Presentation
COUNCIL LIAISON UPDATES
CITY OF McKINNEY, TEXAS Page 2 Printed on 11/13/2015
Joint Meeting Agenda November 16, 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
• Annexation Process
B. Section 551.074 Discuss Personnel Matters
• City Manager Transition
C. Section 551.087 – Discuss Economic Development Matters
• Project A71 - Gateway
• Project A90 - Nonagon
• Project A132 - Expense
ACTION ON EXECUTIVE SESSION ITEMS
ADJOURN CITY COUNCIL MEETING
Posted in accordance with the Texas Government Code, Chapter 551, on the 13th
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 3 Printed on 11/13/2015
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