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Joint Meeting

Regular Meeting

McKinney, TX · February 26, 2018

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Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Monday, February 26, 2018 5:00 PM McKINNEY CITY COUNCIL AND Council Chambers McKINNEY INDEPENDENT SCHOOL DISTRICT BOARD OF 222 N. Tennessee Street TRUSTEES McKinney, Texas 75069 Joint Meeting Joint Meeting Minutes - Final February 26, 2018 CALL TO ORDER RECOGNITIONS Mayor Fuller and MISD Vice President Amy Dankel Recognition of Inaugural Flight -MISD Aviation Academy DISCUSSION ITEMS Future Schools/Stadium and Fine Arts Update City of McKinney’s Comprehensive Plan and Future Roadway Alignments General Growth Areas and Projects Update on MISD Aviation Academy and CTE Program Update Future Airport Growth Plans and Impact to MISD Legislative Update MISD 2016 Bond Update Update on MISD-City High School Pilot Internship Program ADJOURN MISD BOARD OF TRUSTEES MEETING CITY OF McKINNEY, TEXAS Page 1 Joint Meeting Minutes - Final February 26, 2018 CITY COUNCIL ACTION ITEM Consider/Discuss/Act on an Ordinance Amending Ordinance 2017-10-095 by Amending Exhibit A to Modify the Designated Area for Electioneering at the John & Judy Gay Library, 6861 W. Eldorado Pkwy A motion was made by Mayor Fuller, seconded by Councilwoman Rath,that this Ordinance be Approved Denial . The motion carried by the following vote. CITY COUNCIL WORK SESSION ITEM Update on Ethics Ordinance Review/Revision 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 551.074 Discuss Personnel Matters • City Council Self- Evaluation, Roles /Responsibilities under Home Rule Charter ADJOURN CITY COUNCIL MEETING A motion was made by Councilwoman Rath, seconded by Mayor Fuller,that this be Approved . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 2 Joint Meeting Minutes - Final February 26, 2018 Posted in accordance with the Texas Government Code, Chapter 551, on the 22nd 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 3

Agenda

CITY OF McKINNEY, TEXAS Agenda Joint Meeting Monday, February 26, 2018 5:00 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 McKINNEY CITY COUNCIL AND McKINNEY INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES CALL TO ORDER RECOGNITIONS 18-202 Mayor Fuller and MISD Vice President Amy Dankel Recognition of Inaugural Flight -MISD Aviation Academy DISCUSSION ITEMS 18-203 Future Schools/Stadium and Fine Arts Update 18-204 City of McKinney’s Comprehensive Plan and Future Roadway Alignments 18-205 General Growth Areas and Projects 18-206 Update on MISD Aviation Academy and CTE Program Update 18-207 Future Airport Growth Plans and Impact to MISD 18-208 Legislative Update 18-209 MISD 2016 Bond Update 18-210 Update on MISD-City High School Pilot Internship Program ADJOURN MISD BOARD OF TRUSTEES MEETING CITY OF McKINNEY, TEXAS Page 1 Printed on 2/22/2018 Joint Meeting Agenda February 26, 2018 CITY COUNCIL ACTION ITEM 18-213 Consider/Discuss/Act on an Ordinance Amending Ordinance 2017-10-095 by Amending Exhibit A to Modify the Designated Area for Electioneering at the John & Judy Gay Library, 6861 W. Eldorado Pkwy Attachments: Ordinance 2017-10-095 Electioneering Ordinance Option 1 Option 2 CITY COUNCIL WORK SESSION ITEM 18-211 Update on Ethics Ordinance Review/Revision 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 551.074 Discuss Personnel Matters • City Council Self- Evaluation, Roles /Responsibilities under Home Rule Charter ADJOURN CITY COUNCIL MEETING CITY OF McKINNEY, TEXAS Page 2 Printed on 2/22/2018 Joint Meeting Agenda February 26, 2018 Posted in accordance with the Texas Government Code, Chapter 551, on the 22nd 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 3 Printed on 2/22/2018

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