Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 3/1/2022 6:00 PM Minutes status: Final  
Meeting location: Council Chambers 222 N. Tennessee Street McKinney, TX 75069
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-0189 1 Proclamation - Developmental Disabilities AwarenessAgenda ItemProclamation for National Developmental Disabilities Awareness Month   Action details Video Video
22-0190 1 Black History Month RecapAgenda ItemUpdate on Black History Month Activities in McKinney   Action details Video Video
22-0191 1 Proclamation - Camille MurrayAgenda ItemProclamation for Camille Murray, TGCA 5A Swimmer of the Year   Action details Video Video
22-0192 1 CC Minutes SG WS 021121MinutesMinutes of the City Council Strategic Goals Work Session of February 11, 2022ApprovedPass Action details Not available
22-0193 1 CC WS Minutes 021522MinutesMinutes of the City Council Work Session of February 15, 2022ApprovedPass Action details Not available
22-0194 1 CC Minutes Reg 021522MinutesMinutes of the City Council Regular Meeting of February 15, 2022ApprovedPass Action details Not available
22-0195 1 CC Spec & WS Minutes 022222MinutesMinutes of the City Council Special Meeting & Work Session of February 22, 2022ApprovedPass Action details Not available
22-0022 1 12162021 LAB MinutesMinutesMinutes of the Library Advisory Board Meeting of December 16, 2021ApprovedPass Action details Not available
22-0119 1 MinutesMinutesMinutes of the Main Street Board Meeting of January 13, 2022ApprovedPass Action details Not available
22-0118 1 012522 PZ MinutesMinutesMinutes of the Planning and Zoning Commission Regular Meeting of January 25, 2022ApprovedPass Action details Not available
22-0140 1 Minutes 100421 TIRZ1MinutesMinutes of the Tax Increment Reinvestment Zone Number One (TIRZ1) Board Meeting of October 4, 2021ApprovedPass Action details Not available
22-0172 1 Visit McKinney Minutes January 25, 2022MinutesMinutes of the Visit McKinney Regular Meeting of January 25, 2022ApprovedPass Action details Not available
22-0196 1 FC2117 - ELPL - Ordinance for Construction FundsOrdinanceConsider/Discuss/Act on an Ordinance Amending the Fiscal Year 2021-2022 Annual Budget and Amending the 2022-2026 Capital Improvements Program to Provide Funding for the Design and Construction of the East Louisiana Parking Lot Project (FC2117)ApprovedPass Action details Not available
22-0197 1 FY2023 Budget GuidelinesResolutionConsider/Discuss/Act on a Resolution Adopting the Budget Policies and Guidelines for Fiscal Year 2022-23ApprovedPass Action details Not available
22-0198 1 FC2117 - ELPL - SpawGlass ConstructionResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Construction Contract with Spaw Glass Contractors, Inc. for Construction Services Related to the Design and Construction of the East Louisiana Parking Lot Project (FC2117)ApprovedPass Action details Not available
22-0199 2 ST2222, WA2222, WW2222 Design ContractResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with Grantham & Associates, Inc. for Professional Engineering Design Services for the FY 22 Main Replacement and Street Repairs Project and Any Necessary Supplemental AgreementsApprovedPass Action details Not available
22-0200 1 US 380 at Community Avenue- Intersection Improvements - Design ContractResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with Johnson, Mirmiran & Thompson, Inc. for Professional Engineering Design Services for the Intersection Capacity Improvements at US Highway 380 and Community Avenue Project and Authorizing Any Necessary Supplemental AgreementsApprovedPass Action details Not available
22-0201 1 Wattley Park Improvements Design Contract 2022ResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Professional Services Contract with Dunaway Associates, L.P. of Fort Worth, Texas, for Landscape Architectural and Engineering Services for the Wattley Park Improvement ProjectApprovedPass Action details Not available
22-0202 1 Ridge Road - Design SupplementalResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Supplemental Agreement with Civil Consulting Group, PLLC for Professional Engineering Design Services for the Ridge Road (US 380 to Wilmeth Road) ProjectApprovedPass Action details Not available
22-0203 1 ILA - Trinity Falls Parks Maintenance & ImprovementsResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute an Interlocal Agreement by and between City of McKinney, Texas, McKinney Municipal Utility District No. 1 of Collin County, Texas, and McKinney Municipal Utility District No. 2 of Collin County, Texas, for the Maintenance and Improvements of Parks in Trinity FallsApprovedPass Action details Not available
22-0204 1 APEX Slide Rejection ResolutionResolutionConsider/Discuss/Act on a Resolution Authorizing the Rejection of Proposal Under Solicitation 22-07RFP for the APEX Centre Water Slide Audio, Light & Game PackageApprovedPass Action details Not available
22-0205 1 Reconstruction of 213 Wilson StreetResolutionConsider/Discuss/Act on a Resolution Awarding a Contract to J & M Robertson, Inc. dba JMR Construction of Richardson, Texas for the Reconstruction of 213 Wilson Street, McKinney, Texas 75069ApprovedPass Action details Not available
22-0206 1 Reconstruction of 906 Throckmorton StreetResolutionConsider/Discuss/Act on a Resolution Awarding a Contract to J & M Robertson, Inc. dba JMR Construction of Richardson, Texas for the Reconstruction of 906 Throckmorton Street, McKinney, Texas 75069ApprovedPass Action details Not available
22-0207 1 Reconstruction of 1004 Throckmorton StreetResolutionConsider/Discuss/Act on a Resolution Awarding a Contract to J & M Robertson, Inc. dba JMR Construction of Richardson, Texas for the Reconstruction of 1004 Throckmorton Street, McKinney, Texas 75069ApprovedPass Action details Not available
22-0208 1 Video Service Providers Franchise Fees Non-PaymentResolutionConsider/Discuss/Act on a Resolution of the City Council of the City of McKinney, Texas, Approving the Pursuit of Legal Remedies Against Video Service Providers for Non-Payment of Franchise Fees and the Engagement of McKool Smith, P.C., Ashcroft Sutton Reyes LLC, and Korein Tillery LLC for Legal Services Under a Contingent Fee Contract Contingent Upon Approval of the Contract by the Office of the Attorney General of Texas Pursuant to Section 2254 of the Texas Government Code and Providing an Effective DateApprovedPass Action details Not available
22-0018PF 1 Trinity Falls Planning Unit 6 Preliminary-Final PlatAgenda ItemConsider/Discuss/Act on a Preliminary-Final Plat for Trinity Falls Planning Unit 6, Located Northeast Corner of Hardin Boulevard and Parkland CrescentApprovedPass Action details Video Video
22-0209 1 Findings of Petition for Local Option ElectionResolutionReceive the City Secretary’s Submittal and Findings Regarding a Filed Local Option Election Petition for the Legal Sale of All Alcoholic Beverages for Off-Premise Consumption Only under Chapter 501 of the Texas Election Code   Action details Video Video
22-0210 1 Municipal Complex ED - Angel FloresResolutionConsider/Discuss/Act on Adoption of a Resolution Determining a Public Necessity to Acquire Certain Property (in Fee Simple) for Public Use by Eminent Domain and Associated with the Municipal Complex Project and Said Certain Property is Identified as Block 7, Lots 10B, 11B and 12B in the H&TC Railroad Addition an Addition to the City of McKinney and Commonly Known as 208 Main Street and Generally Located on the East Side of Main Street North of East Virginia Street and Authorizing the City Manager to Establish Procedures for Acquiring the Property in Fee Simple, and Take All Steps Necessary to Acquire the Needed Property Rights in Compliance with all Applicable Laws and ResolutionsApprovedPass Action details Video Video
21-0004A/21-0038Z2 1 HWY 5 MF and Commercial ZoningOrdinanceConduct a Public Hearing to Consider/Discuss/Act on a Petition to Annex (Case No. 21-0004A) and a Request to Zone (Case No. 21-0038Z) on Certain Land (the “Property”) to “PD” - Planned Development District, Located on the East Side of State Highway 5 (McDonald Street) and Approximately 600 Feet North of the Intersection of County Road 278 and Fannin Road, and Related Ordinance(s) and AgreementsClose the public hearingPass Action details Video Video
21-0004A/21-0038Z2 1 HWY 5 MF and Commercial ZoningOrdinanceConduct a Public Hearing to Consider/Discuss/Act on a Petition to Annex (Case No. 21-0004A) and a Request to Zone (Case No. 21-0038Z) on Certain Land (the “Property”) to “PD” - Planned Development District, Located on the East Side of State Highway 5 (McDonald Street) and Approximately 600 Feet North of the Intersection of County Road 278 and Fannin Road, and Related Ordinance(s) and AgreementsTabled IndefinitelyPass Action details Not available
22-0211 1 Boards & Commissions PolicyResolutionConsider/Discuss/Act on a Resolution Amending the City’s Policy for Board and Commission Member Appointments and EligibilityApprovedPass Action details Video Video