Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 5/6/2014 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: 050614 Regular Meeting Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-436 1 Airport Corporate PartnerAgenda ItemWelcome New Corporate Partner to McKinney National Airport   Action details Video Video
14-437 1 Lupus Awareness Month ProclamationAgenda ItemLupus Awareness Month Proclamation   Action details Video Video
14-438 1 Building Safety ProclamationAgenda ItemBuilding Safety Month Proclamation   Action details Video Video
14-439 1 Tennis USTA 2013 awardAgenda ItemRecognition of The Courts as Winner of the 2013 United States Tennis Association’s Texas Organization of the Year Award.   Action details Video Video
14-440 1 Leadership Circle Platinum AwardAgenda ItemPresentation of 2014 Platinum Leadership Circle Award for Financial Transparency   Action details Video Video
14-441 1 041114 CC MEDC Joint MeetingMinutesMinutes of the City Council and McKinney Economic Development Corporation Joint Meeting of April 11, 2014ApprovedPass Action details Not available
14-442 1 041414 WS MinutesMinutesMinutes of the City Council Work Session of April 14, 2014ApprovedPass Action details Not available
14-443 1 041514 CC Regular MinutesMinutesMinutes of the City Council Regular Meeting of April 15, 2014ApprovedPass Action details Not available
14-444 1 042514 CC MinutesMinutesMinutes of the City Council Special Meeting of April 25, 2014ApprovedPass Action details Not available
14-445 1 042814 CC WS MinutesMinutesMinutes of the City Council Special Meeting of April 28, 2014ApprovedPass Action details Not available
14-397 1 032014 MADC MinutesMinutesMinutes of the McKinney Airport Development Corporation Meeting of March 20, 2014ApprovedPass Action details Not available
14-352 1 011614 MAC MinutesMinutesMinutes of the McKinney Arts Commission Meeting of January 16, 2014ApprovedPass Action details Not available
14-404 1 032714 MinutesMinutesMinutes of the McKinney Community Development Corporation Board Meeting of March 27, 2014ApprovedPass Action details Not available
14-412 1 MCVB MinutesMinutesMinutes of the McKinney Convention & Visitors Bureau Board Meeting of March 25, 2104ApprovedPass Action details Not available
14-413 1 Finance Committee MinutesMinutesMinutes of the McKinney Convention & Visitors Bureau Finance Committee Meeting of March 20, 2014ApprovedPass Action details Not available
14-414 1 MCVB Marketing Committee MinutesMinutesMinutes of the McKinney Convention & Visitors Bureau Marketing Committee Meeting of March 21, 2014ApprovedPass Action details Not available
14-389 1 032614 MEDC MinutesMinutesMinutes of the McKinney Economic Development Corporation Board Meeting of March 26, 2014ApprovedPass Action details Not available
14-446 1 022514 MHAMinutesMinutes of the McKinney Housing Authority Meeting of February 25, 2014ApprovedPass Action details Not available
14-447 1 032514 MHA MinutesMinutesMinutes of the McKinney Housing Authority Board Meeting of March 25, 2014ApprovedPass Action details Not available
14-339 1 031314 PROS MinutesMinutesMinutes of the Parks, Recreation and Open Space Advisory Board of March 13, 2014ApprovedPass Action details Not available
14-358 1 032514 PZ MinutesMinutesMinutes of the Planning and Zoning Commission Regular Meeting of March 25, 2014ApprovedPass Action details Not available
14-418 1 040814 PZ MinutesMinutesMinutes of the Planning and Zoning Commission Regular Meeting of April 8, 2014ApprovedPass Action details Not available
14-448 1 Second Permit Term Stormwater Mgmt PlanResolutionConsider/Act/Discuss on a Resolution Approving and Authorizing Application of McKinney’s Second Permit Term Stormwater Management ProgramApprovedPass Action details Not available
14-449 2 TAP Call for Projects - SH 5ResolutionConsider/Discuss/Act on a Resolution Authorizing the Deputy City Manager to Submit a Proposal in Response to the 2014 Transportation Alternatives Program (TAP) Call for Projects and Accept Funding, if Awarded, from the North Central Texas Council of Governments (NCTCOG) for a State Highway 5 Urban Infrastructure ProjectApprovedPass Action details Not available
14-450 2 TAP Funding CallResolutionConsider/Discuss/Act on a Resolution In Support of a Submittal to the Transportation Alternatives Program for Safety and Access to SchoolsApprovedPass Action details Not available
14-451 1 Community Support Grant ReallocationResolutionConsider/Discuss/Act on a Resolution Approving Funding De-Obligation and Reallocation under the FY 2014 Community Support GrantApprovedPass Action details Not available
14-452 1 Public Safety Data Center RefreshResolutionConsider/Discuss/Act on a Resolution Authorizing the Purchase of Hardware and Installation Services for the Public Safety Data Center RefreshApprovedPass Action details Not available
14-453 1 Custer Easement Partial ReleaseAgenda ItemConsider/Discuss/Act on a Custer Easement Partial ReleaseApprovedPass Action details Not available
14-454 1 NEZ Waiver 310 N. ChestnutAgenda ItemConsider/Discuss/Act on a Request by Ron Lustig for the Waiver of Roadway Impact Fees in Accordance with the Neighborhood Empowerment Zone Impact Fee Waiver Program for the Proposed Multi-family Construction Located at 310 North Chestnut StreetApprovedPass Action details Not available
14-455 1 NEZ Waiver 500 N. ChestnutAgenda ItemConsider/Discuss/Act on a Request by Ron Lustig for the Waiver of Roadway Impact Fees in Accordance with the Neighborhood Empowerment Zone Impact Fee Waiver Program for the Proposed Multi-family Construction Located at 500 North Chestnut StreetApprovedPass Action details Not available
14-456 1 Refunding 2005 GO/COResolutionConsider/Discuss/Act on a Resolution Authorizing the Initiation of the Refunding of Certain Outstanding General Obligation Bonds, Series 2005 and Certificates of Obligations, Series 2005.ApprovedPass Action details Video Video
14-457 1 CIP Debt Issuance 2014ResolutionConsider/Discuss/Act on a Resolution Authorizing the Initiation of Debt Issuance Not to Exceed $35,000,000 for New Capital Improvement Programs (CIP).ApprovedPass Action details Video Video
14-058Z2 1 Hunt Street Office RezoneOrdinanceConduct a Public Hearing to Consider/Discuss/Act on the Request by DBA Architects, on Behalf of Ronald and Jared Cole, for Approval of a Request to Rezone Fewer than 2 Acres from “RS 84” - Single Family Residence District to “SO” - Suburban Office District, Located on the Southwest Corner of Hunt Street and Wilson Creek Boulevard, and Accompanying OrdinanceApprovedPass Action details Video Video
14-060SU2 1 Water Tower Addition Fuel Pumps SUPOrdinanceConduct a Public Hearing to Consider/Discuss/Act on the Request by The Dimension Group, on Behalf of Malouf Interests, Inc., for Approval of a Specific Use Permit for a Motor Vehicle Fuel Sales Facility to Fuel a Maximum of 12 Vehicles at One Time, Being Less than 1 Acre, Located on the Southwest Corner of Virginia Parkway and Custer Road and Accompanying OrdinanceApprovedPass Action details Video Video
14-047MRP 1 College Addition Minor ReplatAgenda ItemConduct a Public Hearing to Consider/Discuss/Act on the Request by Bruce Geer, on Behalf of Tate Development, for Approval of a Minor Replat for Lots 15R, 16R, 17 and 18, Block 9, of the College Addition, Being Less than 1 Acre, Located on the Southeast Corner of Oak Street and Leland AvenueApprovedPass Action details Video Video
14-082SP 1 ASC Medical Offices Site PlanAgenda ItemConduct a Public Hearing to Consider/Discuss/Act on the Request by Claymoore Engineering, on Behalf of University Joint Venture, for Approval of a Site Plan for Medical Office Buildings (ASC / Medical Office Business Park), Being Fewer than 4 Acres, Located on the North Side of U.S. Highway 380 (University Drive) and Approximately 125 Feet West of Wisteria WayApprovedPass Action details Video Video
13-172SP 1 O'Reilly Auto Parts Site PlanAgenda ItemConduct a Public Hearing to Consider/Discuss/Act on the Request by Hutton Company, on Behalf of Texans Asset Management, L.P., for Approval of a Site Plan for O’Reilly Auto Parts, Being Fewer than 2 Acres, Located Approximately 350 Feet West of Hardin Boulevard and on the North Side of U.S. Highway 380 (University Drive)ApprovedPass Action details Video Video
14-458 1 Board of Adjustment VacancyAgenda ItemConsider/Discuss/Act on Filling the Vacant Position on the Board of AdjustmentApprovedPass Action details Video Video
14-458 1 Board of Adjustment VacancyAgenda ItemConsider/Discuss/Act on Filling the Vacant Position on the Board of AdjustmentApprovedPass Action details Not available
14-459 1 NTMWD Board AppointmentAgenda ItemConsider/Discuss/Act on Appointing a Member to the North Texas Municipal Water District BoardApprovedPass Action details Video Video
14-460 2 CMAR Aquatic CenterAgenda ItemConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Professional Services Contract with Manhattan Construction Company of Dallas, Texas for Construction Manager at Risk (CMAR) Services Related to the Design and Construction of the Aquatics and Fitness Center Project Located at Gabe Nesbitt Community ParkApprovedPass Action details Video Video
14-466 1 TxDOT Projects Resolution of SupportResolutionConsider/Discuss/Act on a Resolution Supporting the Texas Department of Transportation Dallas District Project PrioritiesApprovedPass Action details Video Video
14-467 1 Records Indexing and Archiving SystemResolutionConsider/Discuss/Act on a Resolution Authorizing the Purchase of Records Indexing and Archiving SystemApprovedPass Action details Video Video