Details Meeting Name: City Council Regular Meeting Agenda status: Final Meeting date/time: 9/4/2012 6:00 PM Minutes status: Final   Meeting location: Council Chambers 222 N. Tennessee Street McKinney, Texas Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Not available   Meeting video: Video   Attachments: 090412 Regular Meeting Agenda Packet Meeting Items (24) 24 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 12-686 1   082012 CC Work Session Minutes Minutes of the City Council Work Session of August 20, 2012 Approved Pass Action details Not available 12-687 1   082112 CC Work Session Minutes Minutes of the City Council Work Session of August 21, 2012 Approved Pass Action details Not available 12-688 1   082112 CC Work Session Minutes Minutes of the City Council Regular Meeting of August 21, 2012 Approved Pass Action details Not available 12-689 1   082712 CC Special Meeting Minutes Minutes of the City Council Special Meeting of August 27, 2012 Approved Pass Action details Not available 12-622 1   062112 LAB Minutes Minutes Minutes of the Library Advisory Board Meeting of June 21, 2012 Approved Pass Action details Not available 12-596 1   07112012 MASMB Minutes Minutes Minutes of the McKinney Armed Services Memorial Board Meeting of July 11, 2012 Approved Pass Action details Not available 12-629 1   072412 PZ Minutes Minutes Minutes of the Planning and Zoning Commission Regular Meeting of July 24, 2012. Approved Pass Action details Not available 12-690 1   Budget Appropriations FY 2011-2012 Ordinance Consider/Discuss/Act on an Ordinance Amending Budget Appropriations for Fiscal Year 2011-2012 Approved Pass Action details Not available 12-644 2   Radio-Operated School Flashing Beacon System Resolution Consider/Discuss/Act on a Resolution Authorizing the City Manager to Purchase Equipment from Texas Highway Products and Paradigm Traffic Systems for a Radio-Operated School Flashing Beacon System Approved Pass Action details Not available 12-646 1   Ambulance Purchase Resolution Consider/Discuss/Act on a Resolution Authorizing the Purchase of Two Replacement Ambulances and Equipment for the McKinney Fire Department Approved Pass Action details Not available 12-647 1   Park Lighting Resolution Consider/Discuss/Act on a Resolution Authorizing the Purchase of Remotely Controlled Sports Lighting for Nine Park Locations Approved Pass Action details Not available 12-691 1   Scissor Lift Resolution Consider/Discuss/Act on a Resolution Authorizing the Purchase of a Genie Self-Propelled Scissor Lift Approved Pass Action details Not available 12-692 1   Tractor & Cutter for Airport Resolution Consider/Discuss/Act on a Resolution Authorizing the Purchase of a Tractor and a Rotary Cutter for Collin County Regional Airport. Approved Pass Action details Not available 12-694 1   Quint Refurbishing Resolution Consider/Discuss/Act on a Resolution Authorizing the Rebuilding of Unit 750 (E-One CR100 Quint) for the McKinney Fire Department Approved Pass Action details Not available 12-702 1   Police SUV Tahoe Resolution Consider/Discuss/Act on a Resolution Authorizing the Purchase of One Police Chevrolet PPV Tahoe and Needed Equipment for the McKinney Police Department Approved Pass Action details Not available 12-693 1   Transfer Funds for Gateway Resolution Consider/Discuss/Act on a Resolution Authorizing the City Manager to Transfer Funds for the Contract Agreement Contained in a Letter of Intent with Champ Hospitality and Beck Development that was Approved by the City Council on June 5, 2012 Approved Pass Action details Not available 12-695 1   Employee Assistance Program Benefits Resolution Consider/Discuss/Act on a Resolution Authorizing a Contract to Deer Oaks EAP for Employee Assistance Program Benefits Approved Pass Action details Not available 12-696 1   Cobra Administration Benefits Resolution Consider/Discuss/Act on a Resolution Authorizing a Contract to Cobra Guard for Cobra Administration Benefits Approved Pass Action details Not available 12-697 1   Flexible Spending Account Benefits Resolution Consider/Discuss/Act on a Resolution Authorizing a Contract to Wage Works/AFLAC for Flexible Spending Account Benefits Approved Pass Action details Not available 12-698 1   Dudperkins SS - Change Order Resolution Consider/Discuss/Act on a Resolution Authorizing a Change Order to the Contract with North Texas Contracting, Inc. for the Dudperkins Sanitary Sewer Improvements Approved Pass Action details Not available 12-699 2   Skate Park GMP Amendment Resolution Consider/Discuss/Act on a Resolution Authorizing Contract Amendments for Guaranteed Maximum Prices (GMP) with Dean Construction, Inc for the Construction Associated with the Skatepark and the Two-Field Baseball projects at Gabe Nesbitt Community Park Approved Pass Action details Video 12-133Z2 1   Village Park Courtyard Rezone Ordinance Conduct a Public Hearing to Consider/Discuss/Act on the Request by American Legend Homes, on Behalf of McKinney Village Park North, L.P., for Approval of a Request to Rezone Approximately 40.63 Acres 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 Northeast Corner of Colt Lane and Berkley Drive, and Accompanying Ordinance. Approved Pass Action details Video 12-700 1   Bonnie Wenk Shared Drive Ordinance Conduct a Public Hearing to Consider/Discuss/Act on the Request by the City of McKinney Parks, Recreation and Open Space Department for Approval of a Request to Use Approximately 476.5 Square Feet of Land, more or less, Located Within Public Land Designated as a Park (Bonnie Wenk Park) for the Construction of the Eastern One-Half of a 24’ Wide Shared Drive/Fire Lane Located on the North Side of Virginia Parkway Approximately 730’ East of Hardin Boulevard for the Mutual Benefit of the Bonnie Wenk Park Development Project and the Adjacent Property Including the Conveyance of a Reciprocal or Mutual Fire Lane and Access Easement Upon, Over and Across said Approximate 476.5 Square Feet of Land, more or less, to the Owners of the Adjacent Property and Accompanying Ordinance. Approved Pass Action details Video 12-701 1   First Public Hearing on Budget - FY2013 Agenda Item Conduct a Public Hearing to Consider/Discuss/Act on the Budget Appropriation Ordinance for FY 2012-13 - 1st Reading Approved Pass Action details Video