CITY OF McKINNEY, TEXAS - Meeting of City Council Regular Meeting on 1/3/2017 at 6:00 PM

17-001

Wed, 19 Feb 2025 20:14:19 GMT

File #: 17-001
Ver.: 1
Agenda #:
Type: Agenda Item
Title: National CALEA Accreditation Proclamation
Action:
Result:

17-002

Wed, 19 Feb 2025 20:14:19 GMT

File #: 17-002
Ver.: 1
Agenda #:
Type: Agenda Item
Title: U Matter Presentation
Action:
Result:

17-003

Wed, 19 Feb 2025 20:14:19 GMT

File #: 17-003
Ver.: 1
Agenda #:
Type: Minutes
Title: Minutes of the City Council Work Session of December 5, 2016
Action: Approved
Result: Pass

17-004

Wed, 19 Feb 2025 20:14:19 GMT

File #: 17-004
Ver.: 1
Agenda #:
Type: Minutes
Title: Minutes of the City Council Regular Meeting of December 6, 2016
Action: Approved
Result: Pass

16-1167

Wed, 19 Feb 2025 20:14:19 GMT

File #: 16-1167
Ver.: 1
Agenda #:
Type: Minutes
Title: Minutes of the Community Grants Advisory Commission Meeting of November 9, 2016
Action: Approved
Result: Pass

16-1168

Wed, 19 Feb 2025 20:14:19 GMT

File #: 16-1168
Ver.: 1
Agenda #:
Type: Minutes
Title: Minutes of the Community Grants Advisory Commission Meeting of November 10, 2016
Action: Approved
Result: Pass

16-1174

Wed, 19 Feb 2025 20:14:19 GMT

File #: 16-1174
Ver.: 1
Agenda #:
Type: Minutes
Title: Minutes of the Historic Preservation Advisory Board Regular Meeting of October 6, 2016
Action: Approved
Result: Pass

16-1216

Wed, 19 Feb 2025 20:14:20 GMT

File #: 16-1216
Ver.: 1
Agenda #:
Type: Minutes
Title: Minutes of the Library Advisory Board Meeting of November 17, 2016
Action: Approved
Result: Pass

16-1218

Wed, 19 Feb 2025 20:14:20 GMT

File #: 16-1218
Ver.: 1
Agenda #:
Type: Minutes
Title: Minutes of the McKinney Community Development Corporation Meeting of November 17, 2016
Action: Approved
Result: Pass

16-1176

Wed, 19 Feb 2025 20:14:19 GMT

File #: 16-1176
Ver.: 1
Agenda #:
Type: Minutes
Title: Minutes of the McKinney Convention & Visitors Bureau Board Meeting of October 25, 2016
Action: Approved
Result: Pass

16-1099

Wed, 19 Feb 2025 20:14:19 GMT

File #: 16-1099
Ver.: 1
Agenda #:
Type: Minutes
Title: Minutes of the McKinney Convention & Visitors Bureau Finance Committee Meeting of September 23, 2016
Action: Approved
Result: Pass

16-1177

Wed, 19 Feb 2025 20:14:19 GMT

File #: 16-1177
Ver.: 1
Agenda #:
Type: Minutes
Title: Minutes of the McKinney Convention & Visitors Bureau HR Committee Meeting of November 16, 2016
Action: Approved
Result: Pass

16-1178

Wed, 19 Feb 2025 20:14:19 GMT

File #: 16-1178
Ver.: 1
Agenda #:
Type: Minutes
Title: Minutes of the McKinney Convention & Visitors Bureau Marketing & Development Committee of November 11, 2016
Action: Approved
Result: Pass

17-005

Wed, 19 Feb 2025 20:14:19 GMT

File #: 17-005
Ver.: 1
Agenda #:
Type: Minutes
Title: Minutes of the McKinney Housing Authority Meeting of October 25, 2016
Action: Approved
Result: Pass

16-1183

Wed, 19 Feb 2025 20:14:20 GMT

File #: 16-1183
Ver.: 1
Agenda #:
Type: Minutes
Title: Minutes of the McKinney Main Street Board Meeting of November 11, 2016
Action: Approved
Result: Pass

16-1213

Wed, 19 Feb 2025 20:14:19 GMT

File #: 16-1213
Ver.: 1
Agenda #:
Type: Minutes
Title: Minutes of the Planning and Zoning Commission Regular Meeting of November 8, 2016
Action: Approved
Result: Pass

17-006

Wed, 19 Feb 2025 20:14:19 GMT

File #: 17-006
Ver.: 1
Agenda #:
Type: Ordinance
Title: Consider/Discuss/Act on an Ordinance Amending the Fiscal Year 2016 - 2017 Annual Budget and Amending the 2017 - 2021 Capital Improvements Program to Transfer Funds to Virginia Parkway Lanes 5 & 6 from Ridge Road to US 75 (ST1219/ST1231/WA9145)
Action: Approved
Result: Pass

17-007

Wed, 19 Feb 2025 20:14:20 GMT

File #: 17-007
Ver.: 1
Agenda #:
Type: Resolution
Title: Consider/Discuss/Act on a Resolution Directing the City’s Finance Director to Increase the Sinking Fund for Flood Retarding Structures (“FRS Sinking Fund”) Established by Ordinance NO. 2006-06-082 and Amended by Ordinance NO. 2014-10-081 (“ORDINANCES”) by an Amount Equal to Two Percent (2%) of the Estimated Operation and Maintenance Costs of the Flood Retarding Structure for NRCS Lake 4 Through the Program Life of Said Flood Retarding Structure as Required by Contract and Thereafter Modifying the Amount of the FRS Sinking Fund in Accordance with the Ordinances
Action: Approved
Result: Pass

17-008

Wed, 19 Feb 2025 20:14:19 GMT

File #: 17-008
Ver.: 1
Agenda #:
Type: Resolution
Title: Consider/Discuss/Act on a Resolution Authorizing an Operations and Maintenance Agreement with the USDA-NRCS and the Collin County Soil and Water Conservation Service for East Fork Above Lavon Floodwater Retarding Structure Site 4
Action: Approved
Result: Pass

17-009

Wed, 19 Feb 2025 20:14:19 GMT

File #: 17-009
Ver.: 1
Agenda #:
Type: Resolution
Title: Consider/Discuss/Act on a Resolution of the City of McKinney, Texas, Authorizing the City Manager to Enter into a Project Agreement with the Texas State Soil and Water Conservation Board (TSSWCB) for a Construction Project to Rehabilitate the Dam at United States Department of Agriculture (USDA) Natural Resources Conservation Service (NRCS) East Fork Above Lavon (EFAL) Floodwater Retarding Structure (FRS) Site 4, also known as Brinkmann Ranch Lake, with Funds Provided by the NRCS
Action: Approved
Result: Pass

17-010

Wed, 19 Feb 2025 20:14:19 GMT

File #: 17-010
Ver.: 1
Agenda #:
Type: Resolution
Title: Consider/Discuss/Act on a Resolution of the City of McKinney, Texas, Authorizing the City Manager to Enter into a Project Agreement with the Texas State Soil and Water Conservation Board (TSSWCB) for a Construction Project to Rehabilitate the Dam at United States Department of Agriculture (USDA) Natural Resources Conservation Service (NRCS) East Fork Above Lavon (EFAL) Floodwater Retarding Structure (FRS) Site 4, also known as Brinkmann Ranch Lake
Action: Approved
Result: Pass

17-011

Wed, 19 Feb 2025 20:14:20 GMT

File #: 17-011
Ver.: 1
Agenda #:
Type: Resolution
Title: Consider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with Terracon Consultants, Inc. for Materials Testing on the Virginia Parkway Lanes 5 & 6 Project from Ridge Road to US 75
Action: Approved
Result: Pass

17-012

Wed, 19 Feb 2025 20:14:20 GMT

File #: 17-012
Ver.: 1
Agenda #:
Type: Resolution
Title: Consider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Supplemental Contract with Halff Associates, Inc., for Bridge Inspection Services for the Virginia Parkway Bridge and Overlook Structure over Wilson Creek
Action: Approved
Result: Pass

17-013

Wed, 19 Feb 2025 20:14:20 GMT

File #: 17-013
Ver.: 1
Agenda #:
Type: Resolution
Title: Consider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with Burns & McDonnell Engineering Company, Inc. for Professional Engineering Design Services for the Bloomdale Road Extension Project from Hardin Boulevard to Community Avenue and Any Necessary Supplemental Agreements
Action: Approved
Result: Pass

17-014

Wed, 19 Feb 2025 20:14:20 GMT

File #: 17-014
Ver.: 1
Agenda #:
Type: Resolution
Title: Consider/Discuss/Act on a Resolution Authorizing a Contract for the Construction Materials Testing Services Related to the Construction of the McKinney Public Safety Support Building Located at 2750 Community Avenue, McKinney, Texas
Action: Approved
Result: Pass

17-015

Wed, 19 Feb 2025 20:14:20 GMT

File #: 17-015
Ver.: 2
Agenda #:
Type: Resolution
Title: Consider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Renewal with Fidelity Insurance through Arbor Benefits for Specific and Aggregate Stop Loss Insurance Protection on the Medical Plan
Action: Approved
Result: Pass

16-357M2

Wed, 19 Feb 2025 20:14:19 GMT

File #: 16-357M2
Ver.: 1
Agenda #:
Type: Resolution
Title: Consider/Discuss/Act on a Resolution to Accept and File the Semiannual Impact Fee Report with Respect to the Progress of the Capital Improvements Plan for Roadway and Utility Impact Fees
Action: Approved
Result: Pass

17-016

Wed, 19 Feb 2025 20:14:20 GMT

File #: 17-016
Ver.: 1
Agenda #:
Type: Agenda Item
Title: Consider/Discuss/Act on a Facilities Agreement with Frank L. Williams, II for Lots 2R1 and 2R2, Block A of the F.L. Williams Addition
Action: Approved
Result: Pass

16-306Z3

Wed, 19 Feb 2025 20:14:19 GMT

File #: 16-306Z3
Ver.: 1
Agenda #:
Type: Ordinance
Title: Conduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “O” - Office District to “SF5” - Single Family Residential District, Located Approximately 785 Feet North of White Avenue and on the East Side of Community Avenue, and Accompanying Ordinance
Action: Approved Closing Public Hearing
Result: Pass

16-306Z3

Wed, 19 Feb 2025 20:14:20 GMT

16-310Z2

Wed, 19 Feb 2025 20:14:19 GMT

File #: 16-310Z2
Ver.: 2
Agenda #:
Type: Ordinance
Title: Conduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “RS 60” - Single Family Residence District to “C3” - Regional Commercial District, Located at 1605 South McDonald Street, and Accompanying Ordinance
Action: Approved
Result: Pass

16-329Z2

Wed, 19 Feb 2025 20:14:20 GMT

File #: 16-329Z2
Ver.: 2
Agenda #:
Type: Ordinance
Title: Conduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “PD” - Planned Development District and “REC” - Regional Employment Center Overlay District to “C1” - Neighborhood Commercial District, Located on the Northeast Corner of Collin McKinney Parkway and Westport Drive, and Accompanying Ordinance
Action: Approved
Result: Pass

16-325AA

Wed, 19 Feb 2025 20:14:20 GMT

File #: 16-325AA
Ver.: 1
Agenda #:
Type: Ordinance
Title: Conduct a Public Hearing to Consider/Discuss/Act on a Right-of-Way Abandonment of a Portion of Byrne Street, Located Between Josephine Street and Erwin Street, and Accompanying Ordinance
Action: Approved
Result: Pass

17-017

Wed, 19 Feb 2025 20:14:20 GMT

File #: 17-017
Ver.: 1
Agenda #:
Type: Resolution
Title: Consider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract and All Necessary Change Orders with Pavecon Public Works, L.P., for the Construction of Virginia Parkway Lanes 5 & 6 from Ridge Road to US 75
Action: Approved
Result: Pass

16-1197

Wed, 19 Feb 2025 20:14:19 GMT

File #: 16-1197
Ver.: 2
Agenda #:
Type: Agenda Item
Title: Consider/Discuss/Act on a Resolution Authorizing the City Manager to Execute the Required Agreements with Active Network, LLC for the Hosted Registration Software and Supporting Hardware for the McKinney Apex Centre
Action: Tabled Indefinitely
Result: Pass