Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 8/4/2014 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: 080414 City Council Regular Meeting Amended Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-733 1 National Night Out ProclamationAgenda ItemNational Night Out Proclamation   Action details Video Video
14-734 1 CDBG AwardAgenda ItemThe John A. Sasso Award, National Community Development Association (NCDA)   Action details Video Video
14-735 1 071414 CC WS MinutesMinutesMinutes of the City Council Work Session of July 14, 2014ApprovedPass Action details Not available
14-736 1 071514 CC MinutesMinutesMinutes of the City Council Regular Meeting of July 15, 2014ApprovedPass Action details Not available
14-737 1 072814 Work SessionMinutesMinutes of the City Council Work Session of July 28, 2014ApprovedPass Action details Not available
14-468 1 032014 LAB MinutesMinutesMinutes of the Library Advisory Board Meeting of March 20, 2014ApprovedPass Action details Not available
14-334 1 031314 MS MinutesMinutesMinutes of the Main Street Board Meeting of March 13, 2014ApprovedPass Action details Not available
14-645 1 050814 MS MinutesMinutesMinutes of the Main Street Board Meeting of May 8, 2014ApprovedPass Action details Not available
14-637 1 061714 MS MinutesMinutesMinutes of the Main Street Board Meeting of June 17, 2014ApprovedPass Action details Not available
14-698 1 032514 MAC MinutesMinutesMinutes of the McKinney Arts Commission Meeting of March 25, 2014ApprovedPass Action details Not available
14-699 1 040914 Mac MinutesMinutesMinutes of the McKinney Arts Commission of April 9, 2014ApprovedPass Action details Not available
14-700 1 070914 MAC MinutesMinutesMinutes of the McKinney Arts Commission Meeting of July 9, 2014ApprovedPass Action details Not available
14-701 1 061914 MCDC MinutesMinutesMinutes of the McKinney Community Development Corporation Board Meeting of June 19, 2014ApprovedPass Action details Not available
14-720 1 062414 MCVB MinutesMinutesMinutes of the McKinney Convention and Visitor’s Bureau Board Meeting of June 24, 2014ApprovedPass Action details Not available
14-723 1 061914 MCVB Finance Committee MinutesMinutesMinutes of the McKinney Convention & Visitors Bureau Finance Committee Meeting of June 19, 2014ApprovedPass Action details Not available
14-721 1 061914 MCVB Marketing Committee MinutesMinutesMinutes of the McKinney Convention & Visitors Bureau Marketing Committee Meeting of June 19, 2014ApprovedPass Action details Not available
14-722 1 070914 MCVB Development Committee MinutesMinutesMinutes of the McKinney Convention & Visitors Bureau Development Committee Meeting of July 9, 2014ApprovedPass Action details Not available
14-646 1 061714 MEDC MinutesMinutesMinutes of the McKinney Economic Development Corporation Meeting of June 17, 2014ApprovedPass Action details Not available
14-551 1 042614 PROS MinutesMinutesMinutes of the Parks, Recreation and Open Space Advisory Board Special Called Meeting of April 26, 2014ApprovedPass Action details Not available
14-628 1 062414 PZ MinutesMinutesMinutes of the Planning and Zoning Commission Regular Meeting of June 24, 2014ApprovedPass Action details Not available
14-738 1 Aerobics Way RenameOrdinanceConsider/Discuss/Act on an Ordinance Renaming Aerobics Way to Grand Ranch ParkwayApprovedPass Action details Not available
14-739 1 Meyers Way RenameOrdinanceConsider/Discuss/Act on an Ordinance Renaming Meyers Way to Meyer WayApprovedPass Action details Not available
14-740 1 Gabe Nesbitt budget amendmentOrdinanceConsider/Discuss/Act on an Ordinance Amending the Fiscal Year 2013-2014 Annual Budget and Amending the 2014 - 2018 Capital Improvements Program, to Provide Funds for the Gabe Nesbitt Park Infrastructure ImprovementsApprovedPass Action details Not available
14-741 1 Traffic Engineer Consultant SelectionResolutionConsider/Discuss/Act on a Resolution Approving Qualified Firms to Provide Professional Engineering Services for Traffic EngineeringApprovedPass Action details Not available
14-742 1 4 New Traffic Signals - ConstructionResolutionConsider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Execute a Contract and All Necessary Change Orders with Roadway Solutions, Inc., for the Construction of Four New Traffic Signals at Various LocationsApprovedPass Action details Not available
14-743 1 PEBAResolutionConsider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Execute an Interlocal Participation Agreement with Public Employee Benefits Alliance (PEBA)ApprovedPass Action details Not available
14-744 2 Gateway Enhancement ReimbursementResolutionConsider/Discuss/Act on a Revised Resolution Approving the Payment of Additional Funds to Gateway Hotel One, Ltd. as Reimbursement for Additional Architectural Services and Authorizing the City Manager to Make Said Payment for those Architectural Services Related to Potential Exterior Enhancements on the Sheraton Gateway and Events Center ProjectApprovedPass Action details Video Video
14-745 1 McKinney Urban VillageAgenda ItemConsider/Discuss/Act on a Facilities Agreement with McKinney Medical Center, L.P. for Acceptance of Parkland Dedication for Future Regional Parkland in Parkland Zone 1 for a Residential Development in Parkland Zone 4 (McKinney Urban Village) and Reimbursement into Parkland Zone 4.ApprovedPass Action details Not available
14-755 1 Interim Chief of PoliceResolutionConsider/Discuss/Act on a Resolution Authorizing a Contract with Law Enforcement Leadership and Management Consulting, LLC for Services as the Interim Police ChiefApprovedPass Action details Video Video
14-746 1 Stover Creek Sanitary Sewer Easement EDResolutionConsider/Discuss/Act on a Resolution Authorizing the Execution of Documents for the Acquisition of Easements and the Consideration of the Use of Eminent Domain to Condemn Property for the Construction of Utility Lines from Approximately 500 Feet Northwest of University Drive (US 380) Continuing North to the Intersection of Wilmeth Road and CR 161 (Future Ridge Road)ApprovedPass Action details Video Video
14-157Z3 1 Wonderland RezoneOrdinanceConduct a Public Hearing to Consider/Discuss/Act on the Request by Abernathy, Roeder, Boyd & Joplin, on Behalf of George, Gupta, & Joshi, L.L.C., for Approval of a Request to Rezone Fewer than 3 Acres from “PD” - Planned Development District to “PD” - Planned Development District, Generally to Modify the Development Standards, Located Approximately 740 Feet South of Eldorado Parkway and on the West Side of Hudson Crossing and Accompanying OrdinanceApprovedPass Action details Video Video
14-747 1 CDBG 2014-2015l Action PlanResolutionConduct a Public Hearing to Consider/Discuss/Act on a Resolution Approving the 2014-2015 Community Development Block Grant Annual Action PlanApprovedPass Action details Video Video
14-748 1 Support -MHA Choice Neighborhoods Planning GrantResolutionConsider/Discuss/Act on a Resolution Confirming No Objection to the McKinney Housing Authority’s Application for a Choice Neighborhood Planning Grant through the Department of Housing and Urban DevelopmentApprovedPass Action details Video Video
14-749 1 Newsome Homes FundingResolutionConsider/Discuss/Act on a Resolution Approving the McKinney Housing Authority (MHA) Request for City Funding for Newsome Homes Redevelopment and Authorization for the Interim City Manager to Enter into a Chapter 393 Loan Agreement Between the City of McKinney and the McKinney Housing AuthorityApprovedPass Action details Video Video
14-118Z4 1 Heatherwood Hills RezoneOrdinanceConduct a Public Hearing to Consider/Discuss/Act on the Request by Spiars Engineering, Inc., on Behalf of Ysis Partners, L.P., for Approval of a Request to Rezone Fewer than 17 Acres from “PD” - Planned Development District to “PD” - Planned Development District, Generally to Modify the Development Standards, Located on the South Side of Bloomdale Road and on the West Side of Lake Forest Drive, and Accompanying OrdinanceApproved Closing Public HearingPass Action details Video Video
14-118Z4 1 Heatherwood Hills RezoneOrdinanceConduct a Public Hearing to Consider/Discuss/Act on the Request by Spiars Engineering, Inc., on Behalf of Ysis Partners, L.P., for Approval of a Request to Rezone Fewer than 17 Acres from “PD” - Planned Development District to “PD” - Planned Development District, Generally to Modify the Development Standards, Located on the South Side of Bloomdale Road and on the West Side of Lake Forest Drive, and Accompanying OrdinanceApproved DenialPass Action details Not available
14-750 1 FY15 Propose Tax Rate and Record VoteAgenda ItemConsider/Discuss/Act on Fiscal Year 2014-15 Proposed Tax Rate, Take Record Vote and Set Public Hearing and Adoption DatesApprovedPass Action details Video Video
14-751 1 Land Lease Rate AdjustmentOrdinanceConsider/Discuss/Act on an Ordinance to Increase Airport Land Lease RatesApprovedPass Action details Video Video
14-575 2 Naming Municipal FacilitiesOrdinanceConsider/Discuss/Act on an Ordinance Naming a Section of F.M. 543 Between U.S. Highway 75 and Trinity Falls Parkway, the Newly Constructed Roadway Section Between U.S. Highway 75 and Former F.M. 543, McKinney National Airport Airfield, Courtroom Theater at the McKinney Performing Arts Center, and the Event Rooms at the Gateway Events CenterApprovedPass Action details Video Video
14-752 2 Collide VillageAgenda ItemDiscuss the Investigation/Feasibility/Development Plan Establishment for the Proposed Collide Village (Innovation Village) a +/- 9.2 acre Tract of Land with Respect to a Potential Development Agreement   Action details Video Video