Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 5/21/2013 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: 052113 Regular Meeting Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-481 1 Thanking Responders who went to West TexasAgenda ItemRecognition of Keri Grant, Ronnie Taylor, and the McKinney Fire Department Honor Guard   Action details Not available
13-482 1 032513 Joint MeetingMinutesMinutes of the City Council and McKinney Independent School District Joint Meeting of April 29, 2013ApprovedPass Action details Not available
13-483 1 050713 CC WS MinutesMinutesMinutes of the City Council Work Session of May 7, 2013ApprovedPass Action details Not available
13-484 1 050713 CC RegularMinutesMinutes of the City Council Regular Meeting of May 7, 2013ApprovedPass Action details Not available
13-457 1 041113 CCADCMinutesMinutes of the Collin County Airport Development Corporation Meeting of April 11, 2013.ApprovedPass Action details Not available
13-422 1 030713 HPAB MinutesMinutesMinutes of the Historic Preservation Advisory Board Regular Meeting of March 7, 2013ApprovedPass Action details Not available
13-433 1 041013 MASMB MinutesMinutesMinutes of the McKinney Armed Services Memorial Board meeting of April 10, 2013ApprovedPass Action details Not available
13-485 1 MHA 011513MinutesMinutes of the McKinney Housing Authority Meeting of January 15, 2013ApprovedPass Action details Not available
13-486 1 MHA 012813MinutesMinutes of the McKinney Housing Authority Meeting of January 28, 2013ApprovedPass Action details Not available
13-487 1 MHA 030513MinutesMinutes of the McKinney Housing Authority Meeting of March 5, 2013ApprovedPass Action details Not available
13-488 1 MHA 032313MinutesMinutes of the McKinney Housing Authority Meeting of March 23, 2013ApprovedPass Action details Not available
13-489 1 MHA 032613MinutesMinutes of the McKinney Housing Authority Meeting of March 26, 2013ApprovedPass Action details Not available
13-490 1 MHA 041613MinutesMinutes of the McKinney Housing Authority Meeting of April 16, 2013ApprovedPass Action details Not available
13-440 1 041113 PROS MeetingMinutesMinutes of the Parks, Recreation and Open Space Advisory Board Meeting of April 11, 2013ApprovedPass Action details Not available
13-491 1 Stacy 5 & 6 - Budget AmendmentOrdinanceConsider/Discuss/Act on an Ordinance Amending the Fiscal Year 2012 - 2013 Annual Budget and Amending the 2013 - 2017 Capital Improvements Program to Provide Funds for the Stacy Road Lanes 5 and 6 ProjectApprovedPass Action details Not available
13-492 1 Stacy Road - LPAFAResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Local Project Advance Funding Agreement (LPAFA) with the Texas Department of Transportation (TxDOT) to Receive Regional Toll Revenue for the Design and Construction of Stacy Road Lanes 5 & 6 from Ridge Road to SH 121ApprovedPass Action details Not available
13-493 2 Stacy 5 & 6 - DesignResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with H.W. Lochner, Inc., for Engineering Design Services for Stacy Road Lanes 5 and 6 from Ridge Road to SH 121 and a Right Turn Lane from SH 121 to Stacy Road and Any Necessary Supplemental AgreementsApprovedPass Action details Not available
13-494 1 AFA for Custer NorthResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute an Advance Funding Agreement with the Texas Department of Transportation for the Widening and Realignment of FM 2478 (Custer Road) from US 380 (University Drive) to FM 1461ApprovedPass Action details Not available
13-495 1 ADA Improvements / ConstructionResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with Jim Bowman Construction Company, L.P., for the Reconstruction of Multiple Barrier Free Ramps and Associated Work and Authorizing any Change OrdersApprovedPass Action details Not available
13-496 1 ADA Improvements / Material TestingResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with PSI for Material Testing on the Reconstruction of Multiple Barrier Free Ramps and Associated Work and Authorizing any SupplementalsApprovedPass Action details Not available
13-497 1 Public Art ProgramResolutionConsider/Discuss/Act on Resolution Revising the City of McKinney Public Art Program GuidelinesApprovedPass Action details Video Video
13-498 1 Town Center Phase 2 Construction ContractResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with North Texas Contracting, Inc., for the Construction of Town Center Infrastructure Improvements Phase 2 and Authorizing any Change OrdersApprovedPass Action details Video Video
13-499 1 Town Center Phase 2 Material Testing ContractResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with Professional Service Industries, Inc., for Material Testing on the Town Center Infrastructure Improvements Phase 2 Construction ProjectApprovedPass Action details Not available
13-500 4 Flour Mill Design SupplementalResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute Supplemental Agreements for the Design of the Historic Flour Mill Infrastructure ProjectApprovedPass Action details Not available
13-501 1 Uniform and Recreational Clothing ContractResolutionConsider/Discuss/Act on a Resolution Awarding a Contract to Squeegee’s, Proforma Promotions, KLAS Products, and Advanced Embroidery for Uniform and Recreational ClothingApprovedPass Action details Not available
13-502 1 Bank Depository ExtensionResolutionConsider/Discuss/Act on a Resolution to Extend the American National Bank Depository ContractApprovedPass Action details Not available
13-503 2 Auditor Contract ExtensionResolutionConsider/Discuss/Act on a Resolution Authorizing to Extend the Weaver and Tidwell LLP Contract for Performance of the City’s Annual Financial Audit and Single Audit of State and Federal GrantsApprovedPass Action details Not available
12-204A2 1 Honey Creek Annexation Hearing #2Agenda ItemConduct a Public Hearing to Consider/Discuss on the Request by Fourth Avenue Investments, L.L.C., on Behalf of John W. & Rebecca L. Bayless and Honey Creek Partners L.P., on a Petition to Annex Fewer than 2 Acres, Located on the North Side of Country Club Road and Approximately 600 Feet East of Nature PlaceApproved Closing Public HearingPass Action details Video Video
13-080Z2 1 Reserve at Westridge Tower Tract RezoneOrdinanceConduct a Public Hearing to Consider/Discuss/Act on the Request by JBI Partners, Inc., on Behalf of D.R. Horton - Texas, Ltd., for Approval of a Request to Rezone Fewer than 4 Acres from “PD” - Planned Development District to “PD” - Planned Development District, to Allow for Single Family Residential Uses, Located Approximately 2,200 Feet West of Independence Parkway and Approximately 2,300 Feet South of Virginia Parkway, and Accompanying OrdinanceApprovedPass Action details Video Video
13-504 2 Stage 3ResolutionConsider/Discuss/Act on a Resolution Amending Stage 3 Policy for the Drought Contingency PlanApprovedPass Action details Video Video
13-505 1 DCM PositionOrdinanceConsider/Discuss/Act on an Ordinance Amending the Fiscal Year 2012-2013 Annual Budget to Fund a Third Deputy City ManagerApprovedPass Action details Video Video
13-506 1 MCVB Part-TimeResolutionConsider/Discuss/Act on a Resolution Amending the Fiscal Year 2012-2013 Annual Budget to Fund One Additional Part-Time Staff PositionApprovedPass Action details Video Video
13-507 1 TAPS ILAResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute an Interlocal Agreement with TAPS as the Direct Recipient and the Urban Transit District for the McKinney UZATabled IndefinitelyPass Action details Video Video