Joint Meeting
Regular MeetingMcKinney, TX · February 5, 2018
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Monday, February 5, 2018
5:30 PM
McKINNEY CITY COUNCIL
AND
Council Chambers
McKINNEY COMMUNITY DEVELOPMENT CORPORATION
222 N. Tennessee Street
McKinney, Texas 75069
Joint Meeting
Joint Meeting Minutes - Final February 5, 2018
CALL JOINT MEETING TO ORDER
Consider/Discuss McKinney Community Development Corporation
Prospective Projects and Priorities for Funding
ADJOURN McKINNEY COMMUNITY DEVELOPMENT CORPORATION MEETING
A motion was made by Glew, seconded by Board Member Doak,that this be
Approved . The motion carried by the following vote.
CITY COUNCIL WORK SESSION ITEMS
Consider/Discuss Funding for Airport Land Acquisition
Discuss Charter Amendment Process
Update on the Potential Development of a McKinney Community
Internship Program
CITY OF McKINNEY, TEXAS Page 1
Joint Meeting Minutes - Final February 5, 2018
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:
B. Section 551.071 (A) Pending or contemplated litigation
• Stephen Dorris v. City of McKinney, Texas, et al; Cause No. 4:16-cv-00069; U.S.
District Court for the Eastern District of Texas, Sherman Division
• Petition of the Cities of Garland, Mesquite, Plano, and Richardson Appealing
Wholesale Water Rates Implemented by North Texas Municipal Water District, PUC
Docket No. 46662, Public Utility Commission of Texas
C. Section 551.087 – Discuss Economic Development Matters
• Project A55
• Project A146 – Project Frost
• Project A187 – Project Arlo
ADJOURN CITY COUNCIL MEETING
A motion was made by Board Member Rogers, seconded by Mayor
Shemwell,that this be Approved . The motion carried by the following vote.
Posted in accordance with the Texas Government Code, Chapter 551, on the 2nd day of
February, 2018 at or before 5:00 p.m.
___________________________
Sandy Hart, TRMC, MMC
City Secretary
In accordance with the Americans with Disabilities Act, it is the policy of the City of
McKinney to offer its public programs, services, and meetings in a manner that is readily
accessible to everyone, including individuals with disabilities. If you are a person with a
disability and require information or materials in an appropriate alternative format; or if
you require any other accommodation, please contact the ADA Coordinator at least 48
hours in advance of the event. Phone 972-547-2694 or email
contact-adacompliance@mckinneytexas.org. Advance notification within this guideline
will enable the City to make reasonable arrangements to ensure accessibility. ADA
grievances may also be directed to the ADA Coordinator or filed online at
http://www.mckinneytexas.org/ada.
CITY OF McKINNEY, TEXAS Page 2
Joint Meeting Minutes - Final February 5, 2018
CITY OF McKINNEY, TEXAS Page 3
Agenda
CITY OF McKINNEY, TEXAS
Agenda
Joint Meeting
Monday, February 5, 2018 5:30 PM Council Chambers
222 N. Tennessee Street
McKinney, Texas 75069
McKINNEY CITY COUNCIL
AND
McKINNEY COMMUNITY DEVELOPMENT CORPORATION
CALL JOINT MEETING TO ORDER
18-108 Consider/Discuss McKinney Community Development
Corporation Prospective Projects and Priorities for Funding
Attachments: Quality of Life Amenitites Survey - Summary
The NCS Community Livability Report
Type B Eligible Projects
Presentation
ADJOURN McKINNEY COMMUNITY DEVELOPMENT CORPORATION MEETING
CITY COUNCIL WORK SESSION ITEMS
18-109 Consider/Discuss Funding for Airport Land Acquisition
Attachments: Presentation
18-110 Discuss Charter Amendment Process
18-111 Update on the Potential Development of a McKinney
Community Internship Program
Attachments: Presentation
CITY OF McKINNEY, TEXAS Page 1 Printed on 2/2/2018
Joint Meeting Agenda February 5, 2018
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:
B. Section 551.071 (A) Pending or contemplated litigation
• Stephen Dorris v. City of McKinney, Texas, et al; Cause No. 4:16-cv-00069; U.S.
District Court for the Eastern District of Texas, Sherman Division
• Petition of the Cities of Garland, Mesquite, Plano, and Richardson Appealing
Wholesale Water Rates Implemented by North Texas Municipal Water District, PUC
Docket No. 46662, Public Utility Commission of Texas
C. Section 551.087 – Discuss Economic Development Matters
• Project A55
• Project A146 – Project Frost
• Project A187 – Project Arlo
ADJOURN CITY COUNCIL MEETING
Posted in accordance with the Texas Government Code, Chapter 551, on the 2nd day
of February, 2018 at or before 5:00 p.m.
___________________________
Sandy Hart, TRMC, MMC
City Secretary
In accordance with the Americans with Disabilities Act, it is the policy of the City of
McKinney to offer its public programs, services, and meetings in a manner that is
readily accessible to everyone, including individuals with disabilities. If you are a
person with a disability and require information or materials in an appropriate
alternative format; or if you require any other accommodation, please contact the ADA
Coordinator at least 48 hours in advance of the event. Phone 972-547-2694 or email
contact-adacompliance@mckinneytexas.org. Advance notification within this guideline
will enable the City to make reasonable arrangements to ensure accessibility. ADA
grievances may also be directed to the ADA Coordinator or filed online at
http://www.mckinneytexas.org/ada.
CITY OF McKINNEY, TEXAS Page 2 Printed on 2/2/2018
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