Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 2/16/2016 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: 021616 City Council Regular Meeting Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-169 1 U MatterAgenda ItemU Matter Presentation   Action details Not available
16-170 1 012816 Work Session MinutesMinutesMinutes of the City Council Work Session of January 28, 2016ApprovedPass Action details Not available
16-171 1 020116 Work Session MinutesMinutesMinutes of the City Council Work Session of February 1, 2016ApprovedPass Action details Not available
16-172 1 020216 Regular Meeting MinutesMinutesMinutes of the City Council Regular Meeting of February 2, 2016ApprovedPass Action details Not available
16-124 1 010716 HPAB MinutesMinutesMinutes of the Historic Preservation Advisory Board Regular Meeting of January 7, 2016ApprovedPass Action details Not available
16-081 1 101515 MAC MinutesMinutesMinutes of the McKinney Arts Commission Meeting of October 15, 2015ApprovedPass Action details Not available
16-094 1 121715 MCDC MinutesMinutesMinutes of the McKinney Community Development Corporation Meeting on December 17, 2015ApprovedPass Action details Not available
16-173 1 120815 MHA MinutesMinutesMinutes of the McKinney Housing Authority Meeting of December 8, 2015ApprovedPass Action details Not available
16-094 1 121715 MCDC MinutesMinutesMinutes of the McKinney Community Development Corporation Meeting on December 17, 2015Approved  Action details Not available
16-123 1 011216 PZ MinutesMinutesMinutes of the Planning and Zoning Commission Regular Meeting of January 12, 2016ApprovedPass Action details Not available
16-128 1 TIRZ1 083115 MinutesMinutesMinutes of the Reinvestment Zone Number One Meeting of August 31, 2015ApprovedPass Action details Not available
16-174 1 CH 126 Proposed Amendment - BSCOrdinanceConsider/Discuss/Act on an Ordinance Amending Chapter 126 of the Code of Ordinances (Housing), Specifically Pertaining to the Building and Standards Commission (Article II, Division 2)ApprovedPass Action details Not available
16-175 1 Ash Woods Construction Budget AmendmentOrdinanceConsider/Discuss/Act on an Ordinance Amending the Fiscal Year 2015-2016 Annual Budget and Amending the 2016 - 2020 Capital Improvements Program, to Provide Funds for the Ash Woods Park Pedestrian Bridge Project (PK4368)ApprovedPass Action details Not available
16-176 1 Budget Amendment for FM 546 at SH 5 SIgnal EquipmentOrdinanceConsider/Discuss/Act on an Ordinance Amending the Fiscal Year 2015-2016 Annual Budget and 2016 - 2020 Capital Improvements Program to Furnish Traffic Signal Equipment Related to the Construction of Harry McKillop Boulevard (FM 546) for the Intersection at Harry McKillop Boulevard and McDonald Street (SH 5)ApprovedPass Action details Not available
16-177 1 FM 546 at SH 5 LPAFA to Furnish Signal EquipmentResolutionConsider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Enter into a Local Project Advance Funding Agreement (LPAFA) with the Texas Department of Transportation (TxDOT) to Furnish Traffic Signal Equipment Related to the Construction of Harry McKillop Boulevard (FM 546) for the Intersection at Harry McKillop Boulevard and McDonald Street (SH 5)ApprovedPass Action details Not available
16-178 1 Ralph Andersen & Associates-AmendedResolutionConsider/Discuss/Act on a Resolution Amending the Contract with Ralph Andersen & Associates to Include Additional Services for the City Manager SearchApprovedPass Action details Not available
16-179 1 FM 546 Utility Relocations SUA w TxDOTResolutionConsider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Execute a Standard Utility Agreement with TxDOT for Reimbursement of Expenses for the WA4409 and WW4410 FM 546 Utility Relocations - Water and Wastewater Project from SH 5 to Airport RoadApprovedPass Action details Not available
16-180 1 Boring ServicesResolutionConsider/Discuss/Act on a Resolution Awarding a Contract to Aqua Bore, LLC of Terrell, Texas, for Boring ServicesApprovedPass Action details Not available
16-181 1 Plumbing ServicesResolutionConsider/Discuss/Act on a Resolution Awarding a Contract to Brent Murley Plumbing of Van Alstyne, Texas, as the Primary Vendor and Innovation HVAC Services, LLC of Dallas, Texas, as the Secondary Vendor for Plumbing ServicesApprovedPass Action details Not available
16-182 1 Ash Woods Bridge Construction ContractResolutionConsider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Execute a Contract with Wall Enterprises of Whitewright, Texas, for the Construction of Ash Woods Park Bridge ProjectApprovedPass Action details Not available
16-183 1 Special Warranty Deed - 608 Jefferson StResolutionConsider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Participate in Execution of Special Warranty Deed for Property Being Lot 1A, Block 59 of The Shorts Addition, aka 608 Jefferson Street, City of McKinney, Collin County, TexasApprovedPass Action details Not available
16-184 1 Special Warranty Deed - 902 Throckmorton StResolutionConsider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Participate in Execution of Special Warranty Deed for Property Being Lot 1, Block 2 of The Hight & Horn Addition, aka 902 Throckmorton Street, City of McKinney, Collin County, TexasApprovedPass Action details Not available
16-185 1 Special Warranty Deed - 902 Anthony StResolutionConsider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Participate in Execution of Special Warranty Deed for Property Being Lot 15A, Block 10 of Russell #01 Addition, aka 902 Anthony Street, City of McKinney, Collin County, TexasApprovedPass Action details Not available
16-186 1 Special Warranty Deed - 402 N McDonald StResolutionConsider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Participate in Execution of Special Warranty Deed for Property Being Lots 782C & 783C of The McKinney Outlots Addition, aka 402 N. McDonald Street, City of McKinney, Collin County, TexasApprovedPass Action details Not available
16-187 1 Special Warranty Deed - 808 Fitzhugh StResolutionConsider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Participate in Execution of Special Warranty Deed for Property Being Lots 4 & 5B, Block 3 in The Fitzhugh Addition, aka 808 Fitzhugh Street, City of McKinney, Collin County, TexasApprovedPass Action details Not available
16-188 1 TIRZ 1 2015 Annual ReportResolutionConsider/Discuss/Act on a Resolution Approving the 2015 Annual Report for Tax Increment Reinvestment Zone Number One (TIRZ No. 1)ApprovedPass Action details Not available
16-189 1 TIRZ 2 2015 Annual ReportResolutionConsider/Discuss/Act on a Resolution Approving the 2015 Annual Report for Tax Increment Reinvestment Zone Number Two (TIRZ No. 2)ApprovedPass Action details Not available
16-190 1 Columbus RealtyResolutionConsider/Discuss/Act on a Resolution Approving a Chapter 380 Economic Incentive and Master Development Agreement by and between the City of McKinney, Texas and Columbus Realty Partners, Ltd., for a Mixed-Use, Economic Development Project (on Approximately 8.766 Acres Located Generally between Davis Street, Tennessee Street, McDonald (SH5) Street, and Anthony Street)ApprovedPass Action details Video Video
16-191 1 Parkland Facilities Agreement Southern Hills at Craig RanchAgenda ItemConsider/Discuss/Act on a Parkland Dedication Facilities Agreement for Southern Hills at Craig Ranch, Located Approximately 240 Feet East of Custer Road and Approximately 325 Feet South of Collin McKinney ParkwayApprovedPass Action details Not available
16-192 1 Downtown Parking including the 9-Acre SiteAgenda ItemConduct a Public Hearing to Consider/Discuss/Act on Public Parking Throughout McKinney’s Historic Downtown Including the “Nine-Acre” Site Located at the Southwest Corner of Davis Street and McDonald Street (S.H. 5)Approved Closing Public HearingPass Action details Video Video
16-192 1 Downtown Parking including the 9-Acre SiteAgenda ItemConduct a Public Hearing to Consider/Discuss/Act on Public Parking Throughout McKinney’s Historic Downtown Including the “Nine-Acre” Site Located at the Southwest Corner of Davis Street and McDonald Street (S.H. 5)Approved DenialPass Action details Not available
16-193 1 Transit PresentationAgenda ItemPresentation Regarding Past and Existing Conditions of Transit Services in McKinney   Action details Video Video
16-194 1 PH Transit ServicesAgenda ItemConduct a Public Hearing to Consider/Discuss/Act on Future Transit Services in McKinneyApproved Closing Public HearingPass Action details Video Video
16-194 1 PH Transit ServicesAgenda ItemConduct a Public Hearing to Consider/Discuss/Act on Future Transit Services in McKinneyApprovedFail Action details Not available
15-113Z4 1 Vintage Place RezoneOrdinanceConduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “AG” - Agricultural District, “RS 60” - Single Family Residence District, and “PD” - Planned Development District to “PD” - Planned Development District, Generally for Single Family Residential Uses, Located Approximately 250 Feet East of Graves Street and on the South Side of Rockhill Road, and Accompanying OrdinanceApproved Closing Public HearingPass Action details Video Video
15-113Z4 1 Vintage Place RezoneOrdinanceConduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “AG” - Agricultural District, “RS 60” - Single Family Residence District, and “PD” - Planned Development District to “PD” - Planned Development District, Generally for Single Family Residential Uses, Located Approximately 250 Feet East of Graves Street and on the South Side of Rockhill Road, and Accompanying OrdinanceTabled to Another MeetingPass Action details Not available
15-113Z4 1 Vintage Place RezoneOrdinanceConduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “AG” - Agricultural District, “RS 60” - Single Family Residence District, and “PD” - Planned Development District to “PD” - Planned Development District, Generally for Single Family Residential Uses, Located Approximately 250 Feet East of Graves Street and on the South Side of Rockhill Road, and Accompanying OrdinanceTabled IndefinitelyPass Action details Not available
15-343Z4 1 380 Crossing and Headington Heights RezoneOrdinanceConduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “PD” - Planned Development District and “CC” - Corridor Commercial Overlay District to “C2” - Local Commercial District and “CC” - Corridor Commercial Overlay District, Located on the Northeast Corner of U.S. Highway 380 (University Drive) and Hardin Boulevard, and Accompanying OrdinanceTabled to Another MeetingPass Action details Video Video
15-331SP2 1 Caliber Collision Site PlanAgenda ItemConduct a Public Hearing to Consider/Discuss/Act on a Site Plan for an Auto Body Repair Facility (Caliber Collision), Located on the Southeast Corner of Bray Central Drive and Redbud BoulevardApprovedPass Action details Video Video
15-302PFR 1 The Tour at Craig Ranch Preliminary-Final ReplatAgenda ItemConduct a Public Hearing to Consider/Discuss/Act on a Preliminary-Final Replat for 71 Single Family Residential Lots, 1 Commercial Lot and 10 Common Areas (The Tour at Craig Ranch), Located Approximately 940 Feet East of Custer Road and on the North Side of Tour DriveApproved Closing Public HearingPass Action details Video Video
15-302PFR 1 The Tour at Craig Ranch Preliminary-Final ReplatAgenda ItemConduct a Public Hearing to Consider/Discuss/Act on a Preliminary-Final Replat for 71 Single Family Residential Lots, 1 Commercial Lot and 10 Common Areas (The Tour at Craig Ranch), Located Approximately 940 Feet East of Custer Road and on the North Side of Tour DriveApprovedPass Action details Not available
16-195 1 GCEC FranchiseOrdinanceConduct a Public Hearing and Consider/Discuss/Act on an Ordinance Granting Grayson Collin Electric Cooperative a Non-Exclusive Franchise to Use Public Rights-of-Way for the Purpose of Constructing and Operating an Electric Distribution System within the Corporate Limits of the City of McKinneyApprovedPass Action details Video Video
16-196 1 Atmos FranchiseOrdinanceConduct a Public Hearing and Consider/Discuss/Act on an Ordinance Granting Atmos Energy Corporation a Non-Exclusive Franchise to Use Public Rights-of-Way for the Purpose of Constructing and Operating a Gas Distribution SystemApprovedPass Action details Video Video
16-197 1 Service Plan for Airport Annexation AreaAgenda ItemConsider/Discuss/Act on the Need for a Service Plan for the Future Annexation of Properties Generally Located Adjacent to and Around the McKinney National AirportApprovedPass Action details Video Video
16-198 1 Airport Annexation Development AgreementsResolutionConsider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Execute Development Agreements Associated with the City of McKinney’s Pending Annexation Proceedings Adjacent to and Around the McKinney National AirportApprovedPass Action details Video Video
16-199 1 Public Art Mural Budget OrdinanceOrdinanceConsider/Discuss/Act on an Ordinance Amending the Fiscal Year 2015-2016 Annual Budget to Provide Funds for the 2016 Public Art MuralApprovedPass Action details Video Video
16-200 1 Mural License AgreementAgenda ItemConsider/Discuss/Act on License Agreement for Public Art Mural 2016 on Building Located at 112 S. KentuckyApprovedPass Action details Video Video
16-201 1 Mural Artist ContractResolutionConsider/Discuss/Act on a Resolution Approving a Contract with Misty Oliver-Foster for 2016 Public Art MuralApprovedPass Action details Video Video
16-202 1 Planning and Zoning VacancyAgenda ItemConsider/Discuss/Act on Filling the Vacant Position on the Planning and Zoning CommissionApprovedPass Action details Video Video