Joint Meeting
Regular MeetingMcKinney, TX · January 28, 2020
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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