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Joint Meeting

Regular Meeting

McKinney, TX · June 6, 2016

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Monday, June 6, 2016 5:30 PM McKINNEY CITY COUNCIL AND COMPREHENSIVE PLANChambers Council ADVISORY COMMITTEE 222 N. Tennessee Street McKinney, Texas 75069 Joint Meeting Joint Meeting Minutes - Final June 6, 2016 CALL TO ORDER Update on the ONE McKinney 2040 Comprehensive Plan Initiative, Specifically to Discuss Overall Policy Direction, Future Land Use, Transportation and Mobility, and Parks ADJOURN COMPREHENSIVE PLAN ADVISORY COMMITTEE DISCUSS REGULAR MEETING AGENDA ITEMS WORK SESSION ITEMS Discussion Regarding Establishment of a Restaurant Row Discuss Board and Commission Interview Committee Assignments COUNCIL LIAISON UPDATES CITY OF McKINNEY, TEXAS Page 1 Joint Meeting Minutes - Final June 6, 2016 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: • Transit Agreements B. Section 551.074 Discuss Personnel Matters • City Manager Transition • Board and Commission Appointments C. Section 551.087 – Discuss Economic Development Matters • Project A109 – Mayberry • Project A140 – Rest • Project A144 – Red River ACTION ON EXECUTIVE SESSION ADJOURN A motion was made by Board Member Ussery, seconded by Board Member Rath,that this be Adjourn . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 3rd day of June, 2016 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, June 6, 2016 5:30 PM 222 N. Tennessee Street McKinney, Texas 75069 McKINNEY CITY COUNCIL AND COMPREHENSIVE PLAN ADVISORY COMMITTEE CALL TO ORDER 16-593 Update on the ONE McKinney 2040 Comprehensive Plan Initiative, Specifically to Discuss Overall Policy Direction, Future Land Use, Transportation and Mobility, and Parks Attachments: Presentation 1 - Summary of Community Input 2 - Emerging Policy Direction 3 - Preferred Scenario 4 - Place Type Summary 5 - Preliminary MTP Input from May Open House Events Preferred Scenario Development ADJOURN COMPREHENSIVE PLAN ADVISORY COMMITTEE DISCUSS REGULAR MEETING AGENDA ITEMS WORK SESSION ITEMS 16-594 Discussion Regarding Establishment of a Restaurant Row 16-595 Discuss Board and Commission Interview Committee Assignments COUNCIL LIAISON UPDATES CITY OF McKINNEY, TEXAS Page 1 Printed on 6/6/2016 Joint Meeting Agenda June 6, 2016 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: • Transit Agreements B. Section 551.074 Discuss Personnel Matters • City Manager Transition • Board and Commission Appointments C. Section 551.087 – Discuss Economic Development Matters • Project A109 – Mayberry • Project A140 – Rest • Project A144 – Red River ACTION ON EXECUTIVE SESSION ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 3rd day of June, 2016 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 6/6/2016

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