Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 2/3/2015 6:00 PM Minutes status: Final  
Meeting location: Council Chambers 222 N. Tennessee Street McKinney, Texas 75069
AMENDED
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments: 020315 Regular Meeting Agenda Packet - Amended
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-116 1 012015 CC RegularMinutesMinutes of the City Council Regular Meeting of January 20, 2015ApprovedPass Action details Not available
15-117 1 012615 Joint MeetingMinutesMinutes of the City Council Work Session of January 26, 2015ApprovedPass Action details Not available
15-035 1 121814 LAB MinutesMinutesMinutes of the Library Advisory Board Meeting of December 18, 2014ApprovedPass Action details Not available
15-063 1 121814 MCDC MinutesMinutesMinutes of the McKinney Community Development Corporation Meeting of December 18, 2014ApprovedPass Action details Not available
15-026 1 112014 MADC MinutesMinutesMinutes of the McKinney Airport Development Corporation Meeting of November 20, 2014ApprovedPass Action details Not available
15-040 1 101614 MAC MinutesMinutesMinutes of the McKinney Arts Commission Meeting of October 16, 2014ApprovedPass Action details Not available
15-047 1 121614 MCVB MinutesMinutesMinutes of the McKinney Convention & Visitors Bureau Board Meeting of December 16, 2014ApprovedPass Action details Not available
15-048 1 MCVB Marketing Committee MinutesMinutesMinutes of the McKinney Convention & Visitors Bureau Marketing Committee Meeting of December 5, 2014ApprovedPass Action details Not available
15-049 1 MCVB HR Committtee Minutes of 120514MinutesMinutes of the McKinney Convention & Visitors Bureau HR Committee Meeting of December 5, 2014ApprovedPass Action details Not available
15-086 1 MEDC 121614 MinutesMinutesMinutes of the McKinney Economic Development Corporation Meeting of December 16, 2014ApprovedPass Action details Not available
15-085 1 MEDC 010215 MinutesMinutesMinutes of the McKinney Economic Development Corporation Meeting of January 2, 2015ApprovedPass Action details Not available
15-023 2 121114 PROS Advisory Board MinutesMinutesMinutes of the Parks, Recreation and Open Space Advisory Board Meeting of December 11, 2014ApprovedPass Action details Not available
15-118 1 May 2015 General ElectionOrdinanceConsider/Discuss/Act on an Ordinance Calling the May 9, 2015 General ElectionApprovedPass Action details Not available
15-119 1 Joint Election AgreementResolutionConsider/Discuss/Act on a Resolution Authorizing a Contract with Collin County Elections Administration to Conduct the May 9, 2015 General Election and Authorizing a Joint Election Agreement with McKinney Independent School District and Collin College DistrictApprovedPass Action details Not available
15-120 1 TxDOT Agreement for Custer Temp Closure 2015ResolutionConsider/Discuss/Act on a Resolution Authorizing the Execution of an Agreement with the Texas Department of Transportation for the Temporary Closure of State Right of Way for the Purpose of Special EventsApprovedPass Action details Not available
15-121 1 PMS New Fire Software SystemResolutionConsider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Execute a Contract with Sciens LLC, for Project Management Services for Preparation, Coordination and Implementation of a New Fire Software SystemApprovedPass Action details Not available
15-122 1 Tremont Traffic SignalResolutionConsider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Execute a Change Order to the Contract with Roadway Solutions, Inc., for the Construction of a New Traffic Signal at U.S. 380 and Tremont Boulevard for a Revised Total Contract Amount Not to Exceed $850,000ApprovedPass Action details Not available
15-123 1 Airport Participation AgreementResolutionConsider/Discuss/Act on a Resolution Authorizing Execution of a Texas Department of Transportation Airport Participation Agreement (Federally Assisted Airport Development Grant) with the Texas Department of Transportation for the Reconstruction and Expansion of Pavement at McKinney National AirportApprovedPass Action details Not available
15-124 1 TKI Master Plan UpdateResolutionConsider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Execute a Formal Funding Request to the Texas Department of Transportation, Division of Aviation to Conduct a Master Plan Update for McKinney National AirportApprovedPass Action details Not available
15-125 1 2014 CAFRAgenda ItemConsider/Discuss/Act on the Acceptance of the Comprehensive Annual Financial Report (CAFR) and the Federal Single Audit Report for the Fiscal Year Ended September 30, 2014ApprovedPass Action details Video Video
15-126 1 Amended Aquatics CenterAgenda ItemConsider/Discuss/Act on McKinney Community Development Corporation Amended Project #14-09/PK7102 for Funding, Design, Construction and Equipment for a Community Aquatics and Fitness Center in an Amount Not to Exceed $34,500,000ApprovedPass Action details Video Video
15-127 1 MCDC Approval Bond SaleResolutionConsider/Discuss/Act on a Resolution Authorizing the Issuance of Sales Tax Revenue Bonds, Taxable Series 2015, and Resolving Other Matters Incident and Related TheretoApprovedPass Action details Video Video
14-302Z3 1 Whole Life RezoneAgenda ItemConduct 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 “PD” - Planned Development District and “REC” - Regional Employment Center Overlay District, Generally to Modify the Development Standards, Located on the Northwest Corner of Meyer Way and Collin McKinney Parkway, and Accompanying Ordinance (REQUEST TO BE TABLED)Tabled to Another MeetingPass Action details Video Video
14-305SU3 1 Westridge Gas Pumps SUPOrdinanceConduct a Public Hearing to Consider/Discuss/Act on a Specific Use Permit to Allow for Additional Fuel Pumps, Located on the Southwest Corner of Westridge Boulevard and Independence Parkway, and Accompanying OrdinanceApproved Closing Public HearingPass Action details Video Video
14-305SU3 1 Westridge Gas Pumps SUPOrdinanceConduct a Public Hearing to Consider/Discuss/Act on a Specific Use Permit to Allow for Additional Fuel Pumps, Located on the Southwest Corner of Westridge Boulevard and Independence Parkway, and Accompanying OrdinanceApprovedPass Action details Not available
14-284SP2 1 Walmart Fuel Site PlanAgenda ItemConduct a Public Hearing to Consider/Discuss/Act on a Site Plan for a Fueling Station (Walmart), Located Approximately 190 Feet South of Bray Central Drive and on the East Side of Central CircleApprovedPass Action details Video Video
14-321PF 1 Spicewood at Craig RanchAgenda ItemConsider/Discuss/Act on a Preliminary-Final Plat for 193 Single Family Residential Lots and 12 Common Areas (Spicewood @ Craig Ranch), Located on the Southwest Corner of Collin McKinney Parkway and Meyer WayTabled to Another MeetingPass Action details Video Video
14-350M2 1 Food Trucks Temporary UseOrdinanceConduct a Public Hearing to Consider/Discuss/Act on a Request by the City of McKinney to Amend Section 146-42 (Temporary Uses) of the Zoning Ordinance Pertaining to Food Trucks and Temporary Food Sales, and Accompanying OrdinanceApprovedPass Action details Video Video
15-128 1 Downtown Parking Consultant ServicesResolutionConsider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Execute a Professional Services Contract with Carl Walker, Inc. of Frisco, Texas for Parking Consulting Services Related to the Evaluation of Multiple Potential Sites for a Downtown Parking StructureApprovedPass Action details Video Video
15-129 1 Financial PlanResolutionConsider/Discuss/Act on a Resolution Adopting a 10 year Financial PlanApprovedPass Action details Video Video
15-130 1 Bond Committee and ElectionAgenda ItemConsider/Discuss/Act on Setting Forth the Timing and Process for a 2015 Bond ElectionApprovedPass Action details Video Video