Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 10/6/2015 6:00 PM Minutes status: Final  
Meeting location: Council Chambers 222 N. Tennessee Street McKinney, Texas 75069
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments: 100515 Regular Meeting Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-933 1 Sophie Bonham RecognitionAgenda ItemRecognition of Sophie Bonham for the 2014 President’s Volunteer Service Award for Education   Action details Video Video
15-934 1 Ashley Porter RecognitionAgenda ItemRecognition of Ashley Porter for the 2014 President’s Volunteer Service Award for Healthy Futures   Action details Not available
15-935 1 Autumn BeckAgenda ItemRecognition of Autumn Beck for the 2014 President’s Volunteer Service Award   Action details Not available
15-936 1 National Community Planning MonthAgenda ItemCommunity Planning Month Proclamation   Action details Video Video
15-937 1 Planning Excellence AwardAgenda ItemPresentation of “Certificate of Achievement for Planning Excellence”   Action details Video Video
15-938 1 ProclamationAgenda ItemFire Prevention Month Proclamation   Action details Video Video
15-939 1 091515 CC RegularMinutesMinutes of the City Council Regular Meeting of September 15, 2015ApprovedPass Action details Not available
15-901 1 08-26-15 BOA MinutesMinutesMinutes of the Board of Adjustment Meeting of August 26, 2015ApprovedPass Action details Not available
15-897 1 MinutesMinutesMinutes of the Library Advisory Board Meeting of August 20, 2015ApprovedPass Action details Not available
15-867 1 081315 MS MinutesMinutesMinutes of the Main Street Board Meeting of August 13, 2015ApprovedPass Action details Not available
15-855 1 081215 MASMB MinutesMinutesMinutes of the McKinney Armed Services Memorial Board Meeting of August 12, 2015ApprovedPass Action details Not available
15-888 1 081815 MEDC MinutesMinutesMinutes of the McKinney Economic Development Corporation Meeting of August 18, 2015ApprovedPass Action details Not available
15-889 1 090115 MEDC SpecialMinutesMinutes of the McKinney Economic Development Corporation Special Meeting of September 1, 2015ApprovedPass Action details Not available
15-940 1 MHA 082515 MinutesMinutesMinutes of the McKinney Housing Authority Meeting of August 25, 2015ApprovedPass Action details Not available
15-859 1 081315 PROS MinutesMinutesMinutes of the Parks, Recreation and Open Space Advisory Board Meeting of August 13, 2015ApprovedPass Action details Not available
15-870 1 082515 PZ MinutesMinutesMinutes of the Planning and Zoning Commission Regular Meeting of August 25, 2015ApprovedPass Action details Not available
15-902 1 090815 PZ MinutesMinutesMinutes of the Planning and Zoning Commission Regular Meeting of September 8, 2015ApprovedPass Action details Not available
15-941 1 City MarshalOrdinanceConsider/Discuss/Act on an Ordinance Amending Chapter 66, Article I, by Adding Sections 66-1 through 66-4 Establishing the Office of City Marshal for the City of McKinney, TexasApprovedPass Action details Not available
15-942 1 Budget Amendment for MPAC Door SystemsOrdinanceConsider/Discuss/Act on an Ordinance Amending the Fiscal Year 2015-2016 Annual Budget to Provide Funds for Replacing the Exterior Doors at the McKinney Performing Arts CenterApprovedPass Action details Not available
15-943 3 MPAC Exterior Door Systems ReplacementResolutionConsider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Execute a Construction Contract with MMI General Contractors, Inc. of Weatherford, Texas for General Contractor Services Related to the Replacement of the Exterior Door Systems at the McKinney Performing Arts CenterApprovedPass Action details Not available
15-944 1 2016 Arts Commission GrantsResolutionConsider/Discuss/Act on a Resolution Approving the Recommendations of the Arts Commission for FY16 Grants and Annual Funding of the Arts in the City of McKinneyApprovedPass Action details Not available
15-945 1 Benefits and Insurance ContractsResolutionConsider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Enter into Contracts/Agreements with Allegiance Benefit Plan Management for Third Party Administrator Services, MaxorPlus for Pharmacy Benefit Management Services, Davis Vision for Vision Insurance Coverage, Kansas City Life for Long Term Disability Insurance Coverage, MetLife for Life Insurance Coverage, and Allegiance Benefit Plan Management for Section 125 AdministrationApprovedPass Action details Video Video
15-946 1 Amending CIP Laud Howell PkwyResolutionConsider/Discuss/Act on a Resolution Amending the 2016-2020 Capital Improvements Program to Provide Funds for the Engineering Design of Lanes 3 and 4 of Trinity Falls Parkway from Laud Howell Parkway Extending Approximately 1,500 Feet EastApprovedPass Action details Not available
15-947 1 Laud Howell Pkwy DesignResolutionConsider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Execute a Contract with Kimley Horn Inc., for the Design of Lanes 3 and 4 of Trinity Falls Parkway from Laud Howell Parkway Extending Approximately 1,500 Feet EastApprovedPass Action details Not available
15-948 1 Sonntag Neighborhood/School Park ProjectResolutionConsider/Discuss/Act on a Resolution Allowing Use of the Approved 5% Construction Contingency Funds and Allowing for an Increase to the Contract with North Rock Construction, LLC of Denton, Texas for the Construction of Sonntag Neighborhood/School Park ProjectApprovedPass Action details Not available
15-949 2 Street MaterialsResolutionConsider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Execute a Contract with David Copeland Sand & Gravel, Inc. and Liberty Sand & Gravel, Inc. to Provide Street MaterialsApprovedPass Action details Not available
15-950 1 Erosion Control & Emergency RepairsResolutionConsider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Execute a Contract with Tommy Rose dba Rose Contracting to Provide Erosion Control & Emergency RepairsApprovedPass Action details Not available
15-951 2 Resolution for TDHCA HRA grant fundingResolutionConsider/Discuss/Act on a Resolution Authorizing Interim City Manager to Pursue Grant Funding through the Texas Department of Housing and Community Affairs (TDHCA) HOME Investments Partnerships Program Homeowner Rehabilitation Assistance (HRA)ApprovedPass Action details Not available
15-952 1 TDHCA grant funding HBA grant awardResolutionConsider/Discuss/Act on a Resolution Authorizing Interim City Manager to Pursue Grant Funding through the Texas Department of Housing and Community Affairs (TDHCA) HOME Investments Partnerships Program Homebuyers Assistance (HBA)ApprovedPass Action details Not available
14-221A2 1 Maxwell Annexation #2Agenda ItemConduct a Public Hearing to Consider and Discuss on a Petition to Annex the Subject Property, Located on the North Side of County Road 164 and Approximately 860 Feet West of County Road 1006Close the public hearingPass Action details Video Video
15-215SP3 1 Luxury Seniors at Craig Ranch Site PlanAgenda ItemConduct a Public Hearing to Consider/Discuss/Act on a Site Plan for Luxury Seniors at Craig Ranch Apartments, Located Approximately 370 Feet East of Custer Road and on the North Side of Collin McKinney ParkwayApprovedPass Action details Video Video
14-166Z9 1 McDowell RezoneOrdinanceConduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “PD” - Planned Development District, “REC” - Regional Employment Center Overlay District and “CC” - Corridor Commercial Overlay District to “PD” - Planned Development District, “REC” - Regional Employment Center Overlay District and “CC” - Corridor Commercial Overlay District, Generally to Allow for Single Family Residential Uses, Located on the Southwest Corner of McKinney Place Drive and Collin McKinney Parkway, and Accompanying OrdinanceApprovedPass Action details Video Video
15-953 2 Lake Forest 5&6 ConstructionResolutionConsider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Execute a Contract and All Necessary Change Orders with McMahon Contracting, L.P. for the Construction of Lake Forest Drive Lanes 5 and 6 from SH 121 to McKinney Ranch ParkwayApprovedPass Action details Video Video
15-887 1 CCAD Board NominationsResolutionConsider/Discuss/Act on a Resolution Nominating Member(s) to the Collin Central Appraisal District Board of DirectorsApprovedPass Action details Video Video