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Joint Meeting

Regular Meeting

McKinney, TX · January 28, 2020

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Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Tuesday, January 28, 2020 5:00 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 Joint Meeting Joint Meeting Minutes - Final January 28, 2020 CALL JOINT MEETING TO ORDER PUBLIC COMMENTS ON AGENDA ITEMS WORK SESSION ITEMS Update on New Code McKinney Initiative (Development Regulations Update) PUBLIC COMMENTS JOINT MEMBER COMMENTS Meeting Member Comments relating to items of public interest: Announcements regarding local or regional civic and charitable events, staff recognition, commendation of citizens, upcoming meetings, informational update on projects, awards, acknowledgement of meeting attendees, birthdays, requests for items to be placed on upcoming agendas, and condolences. JOINT EXECUTIVE SESSION CITY OF McKINNEY, TEXAS Page 1 Joint Meeting Minutes - Final January 28, 2020 In Accordance with the Texas Government Code: A. Section 551.071(2) Consultations with Attorney on any Work Session, Special Session, or Regular Session agenda item requiring confidential attorney/client advice necessitated by the deliberation or discussion of said items (as needed) B. Section 551.071 (A) Pending or contemplated litigation - 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 - La’Shadion Shemwell v. City of McKinney, Texas, Cause No. 4:20-cv-00043-SDJ C. Section 551.072. Deliberations about Real Property - Ground Lease Between City of McKinney, Texas and WesternTKILeasing, Inc., together with all amendments to said Agreement, and the companion Lease Agreement with Purchase Option between WesternTKILeasing, Inc., and City of McKinney, Texas, together with all amendments to said Agreement D. Section 551.074. Personnel Matters E. Section 551.087. Deliberation Regarding Economic Development Matters - Southern Land Company / Stonebridge Drive ACTION ON JOINT EXECUTIVE SESSION ITEMS ADJOURN A motion was made by Mantzey, seconded by Taylor,that this be Adjourn . The motion carried by the following vote. ADJOURN ADJOURN A motion was made by Elliott, seconded by Shemwell,that this be Adjourn . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 2 Joint Meeting Minutes - Final January 28, 2020 Posted in accordance with the Texas Government Code, Chapter 551, on or before the 25th day of January, 2020 at or before 5:00 p.m. ___________________________ Empress Drane, 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 Tuesday, January 28, 2020 5:00 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 CALL JOINT MEETING TO ORDER PUBLIC COMMENTS ON AGENDA ITEMS WORK SESSION ITEMS 20-0110 Update on New Code McKinney Initiative (Development Regulations Update) Attachments: McKinney Code Assessment Presentation PUBLIC COMMENTS JOINT MEMBER COMMENTS Meeting Member Comments relating to items of public interest: Announcements regarding local or regional civic and charitable events, staff recognition, commendation of citizens, upcoming meetings, informational update on projects, awards, acknowledgement of meeting attendees, birthdays, requests for items to be placed on upcoming agendas, and condolences. JOINT EXECUTIVE SESSION CITY OF McKINNEY, TEXAS Page 1 Printed on 1/24/2020 Joint Meeting Agenda January 28, 2020 In Accordance with the Texas Government Code: A. Section 551.071(2) Consultations with Attorney on any Work Session, Special Session, or Regular Session agenda item requiring confidential attorney/client advice necessitated by the deliberation or discussion of said items (as needed) B. Section 551.071 (A) Pending or contemplated litigation - 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 - La’Shadion Shemwell v. City of McKinney, Texas, Cause No. 4:20-cv-00043-SDJ C. Section 551.072. Deliberations about Real Property - Ground Lease Between City of McKinney, Texas and WesternTKILeasing, Inc., together with all amendments to said Agreement, and the companion Lease Agreement with Purchase Option between WesternTKILeasing, Inc., and City of McKinney, Texas, together with all amendments to said Agreement D. Section 551.074. Personnel Matters E. Section 551.087. Deliberation Regarding Economic Development Matters - Southern Land Company / Stonebridge Drive ACTION ON JOINT EXECUTIVE SESSION ITEMS ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on or before the 25th day of January, 2020 at or before 5:00 p.m. ___________________________ Empress Drane, 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 1/24/2020 Joint Meeting Agenda January 28, 2020 CITY OF McKINNEY, TEXAS Page 3 Printed on 1/24/2020

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