Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 4/1/2014 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: 040114 Regular Meeting Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-314 1 031814 CC MinutesMinutesMinutes of the City Council Regular Meeting of March 18, 2014ApprovedPass Action details Not available
14-315 1 032414 WS MinutesMinutesMinutes of the City Council Work Session of March 24, 2014ApprovedPass Action details Not available
14-183 1 112113 CGAC MinutesMinutesMinutes of the Community Grants Advisory Commission Meeting of November 21, 2013ApprovedPass Action details Not available
14-182 1 101713 CGAC MinutesMinutesMinutes of the Community Grants Advisory Commission Meeting of October 17, 2013ApprovedPass Action details Not available
14-179 1 011614 LAB MinutesMinutesMinutes of the Library Advisory Board Meeting of January 16, 2014ApprovedPass Action details Not available
14-275 1 022014 LAB MinutesMinutesMinutes of the Library Advisory Board Meeting of February 20, 2014ApprovedPass Action details Not available
14-286 1 022014 MADCMinutesMinutes of the McKinney Airport Development Corporation Meeting of February 20, 2014ApprovedPass Action details Not available
14-253 1 02132014 PROS Adv. Board MinutesMinutesMinutes of the Parks, Recreation and Open Space Advisory Board Meeting of February 13, 2014.ApprovedPass Action details Not available
14-252 1 022514 PZ MinutesMinutesMinutes of the Planning and Zoning Commission Regular Meeting of February 25, 2014ApprovedPass Action details Not available
14-258 1 091713 TIRZ 1MinutesMinutes of the Reinvestment Zone Number One Meeting of September 17, 2013ApprovedPass Action details Not available
14-264 1 082013 TIRZ 2MinutesMinutes of the Reinvestment Zone Number Two Meeting of August 20, 2013ApprovedPass Action details Not available
14-316 1 TIRZ 1 Budget AmendmentOrdinanceConsider/Discuss/Act on an Ordinance Amending TIRZ No. 1’s Fiscal Year 2013-2014 Annual BudgetApprovedPass Action details Not available
14-317 1 FD Budget AmendmentOrdinanceConsider/Discuss/Act on an Ordinance Amending the 2013-2014 Annual Budget, Including the 2014-2018 Capital Improvements Program, from the Fire Improvement Fund to Project FI4246 for the Conceptual Design Related to the Future Fire Station to be Located in the Virginia Parkway and Hardin Road AreaApprovedPass Action details Not available
14-318 1 Architecture Services for New Fire StationResolutionConsider/Discuss/Act on a Resolution Authorizing the Deputy City Manager to Execute a Professional Services Contract with Architects Phelps / Wood for Conceptual Architectural Services Related to the Design of the Future Fire Station to be Located in the Virginia Parkway and Hardin Boulevard AreaApprovedPass Action details Not available
14-319 2 Brownfields Contract AmendmentResolutionConsider/Discuss/Act on a Resolution Authorizing the Deputy City Manager to Execute an Amended Professional Services Contract with H.W. Lochner, Inc. for Environmental Site Assessment Services in Support of the McKinney Brownfields ProgramApprovedPass Action details Not available
14-320 2 TxDOT Agreement for Custer Temp ClosureResolutionConsider/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 Video Video
14-321 1 SH 5 MOUResolutionConsider/Discuss/Act on a Resolution Authorizing the Deputy City Manager to Execute a Memorandum of Understanding with the Regional Transportation Council of the North Central Texas Council of Governments and the Texas Department of Transportation in Support of the State Highway 5 Corridor Context-Sensitive Transportation StudyApprovedPass Action details Not available
14-322 1 2014 Sanitary Sewer Eval. StudyResolutionConsider/Discuss/Act on a Resolution Authorizing the Deputy City Manager to Execute a Contract and any Supplemental Agreements for Engineering Services to Perform the Sanitary Sewer Evaluation Study for the Inflow/Infiltration Phase VI ProjectApprovedPass Action details Not available
14-323 1 COMCAT Radio UpgradeResolutionConsider/Discuss/Act on a Resolution Authorizing the Deputy City Manager to Accept and Implement Urban Area Security Initiative (UASI) Program Grant Funding from the Department of Homeland Security through the North Central Texas Council of Governments (NCTCOG) to Purchase Handheld Radios for the City of McKinney Crisis Action Team (COMCAT)ApprovedPass Action details Not available
14-324 1 Unspent FY13 Arts Commission FundsResolutionConsider/Discuss/Act on a Resolution Approving Redirection of FY13 Unspent Arts Commission Funds to Public Art FundApprovedPass Action details Not available
14-325 2 TIRZ1 Annual ReportResolutionConsider/Discuss/Act on a Resolution to Approve 2013 Annual Report and Authorization to Invoice the Participating Taxing Jurisdictions for Tax Increment Reinvestment Zone Number One (TIRZ No. 1)ApprovedPass Action details Not available
14-326 2 TIRZ2 Annual ReportResolutionConsider/Discuss/Act on a Resolution to Approve 2013 Annual Report and Authorization to Invoice the Participating Taxing Jurisdictions for Tax Increment Reinvestment Zone Number Two (TIRZ No. 2)ApprovedPass Action details Not available
14-327 1 Special Warranty Deed - 1402 Anthony StResolutionConsider/Discuss/Act on a Resolution Authorizing the Deputy City Manager to Participate in Execution of Special Warranty Deed for 1402 Anthony Street, Russell #3 Addition, Block 12, Lot 44, McKinney, TexasApprovedPass Action details Not available
14-328 1 Special Warranty Deed - 1401 N College StResolutionConsider/Discuss/Act on a Resolution Authorizing the Deputy City Manager to Participate in Execution of Special Warranty Deed for 1401 N. College Street, College Addition, Block 2, Lot 4A, McKinney, TexasApprovedPass Action details Not available
14-042SU2 1 McKinney Bed and Breakfast SUPOrdinanceConduct a Public Hearing to Consider/Discuss/Act on the Request by Wayne Hill, for Approval of a Specific Use Permit for McKinney Bed and Breakfast, Being Less than 1 Acre, Located Approximately 100 Feet South of Howell Street and on the West Side of Parker Street, and Accompanying OrdinanceApprovedPass Action details Video Video
14-329 1 Stacy 5 & 6 - ConstructionResolutionConsider/Discuss/Act on a Resolution Authorizing the Deputy City Manager to Execute a Contract and All Necessary Change Orders with Tiseo Paving Company for the Construction of Stacy Road Lanes 5 & 6 from Ridge Road to SH 121 and a Right Turn Lane from SH 121 to Ridge RoadApprovedPass Action details Video Video
14-187 2 Gateway Architectural StandardsResolutionConsider/Discuss/Act on a Resolution Approving the Payment of Additional Funds to Gateway Hotel One, Ltd. as Reimbursement for Additional Architectural Services and Authorizing a Deputy 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
14-331 1 Gateway Hotel Construction ReimbursementResolutionConsider/Discuss/Act on a Resolution Approving the Payment of Additional Funds to Gateway Hotel One, Ltd. as Reimbursement for Additional Construction Services and Authorizing the City Manager to Make Said Payment for those Construction Services Related to Potential Exterior Enhancements on the Sheraton Gateway Hotel and Events Center ProjectApprovedPass Action details Video Video