Details Meeting Name: City Council Regular Meeting Agenda status: Final Meeting date/time: 10/20/2015 6:00 PM Minutes status: Final   Meeting location: Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Not available   Meeting video: Video   Attachments: 102015 Regular Meeting Agenda Packet Meeting Items (30) 30 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 15-1011 1   100515 CC Special Meeting Minutes Minutes of the City Council Special Meeting of October 5, 2015 Approved Pass Action details Not available 15-1012 1   100515 CC Work Session Minutes Minutes of the City Council Work Session of October 5, 2015 Approved Pass Action details Not available 15-1013 1   100615 CC Regular Minutes Minutes of the City Council Regular Meeting of October 6, 2015 Approved Pass Action details Not available 15-919 1   042215 ASFAC Minutes Minutes Minutes of the Animal Service Facilities Advisory Committee Meeting of April 22, 2015 Approved Pass Action details Not available 15-917 1   090315 HPAB Minutes Minutes Minutes of the Historic Preservation Advisory Board Regular Meeting of September 3, 2015 Approved Pass Action details Not available 15-862 1   071015 Minutes Minutes Minutes of the McKinney Housing Finance Corporation Meeting of July 10, 2015 Approved Pass Action details Not available 15-928 1   082515 MCVB Minutes Minutes Minutes of the McKinney Convention & Visitors Bureau Board Meeting of August 25, 2015 Approved Pass Action details Not available 15-925 1   MCVB HR Committee Minutes 073115 Minutes Minutes of the McKinney Convention & Visitors Bureau HR Committee Meeting of July 31, 2015 Approved Pass Action details Not available 15-926 1   MCVB HR Committee Minutes of 081215 Minutes Minutes of the McKinney Convention & Visitors Bureau HR Committee Meeting of August 12, 2015 Approved Pass Action details Not available 15-929 1   MCVB HR Committee Minutes of 090415 Minutes Minutes of the McKinney Convention & Visitors Bureau HR Committee Meeting of September 4, 2015 Approved Pass Action details Not available 15-927 1   MCVB Marketing Committee Minutes 081915 Minutes Minutes of the McKinney Convention & Visitors Bureau Marketing Committee Meeting of August 19, 2015 Approved Pass Action details Not available 15-905 1   MCDC 082715 Minutes Minutes Minutes of the McKinney Community Development Corporation Meeting of August 27, 2015 Approved Pass Action details Not available 15-903 1   MCDC Minutes 072315 Minutes Minutes of the McKinney Community Development Corporation Meeting of July 23, 2015 Approved Pass Action details Not available 15-904 1   Subcommittee Minutes 080615 Minutes Minutes of the McKinney Community Development Corporation Promotional and Community Event Grant Subcommittee Meeting of August 6, 2015 Approved Pass Action details Not available 15-963 1   091015 MS Minutes Minutes Minutes of the Main Street Board Meeting of September 10, 2015 Approved Pass Action details Not available 15-969 1   091015 PROS Minutes Minutes Minutes of the Parks, Recreation and Open Space Advisory Board Meeting of September 10, 2015 Approved Pass Action details Not available 15-971 1   092215 PZ Minutes Minutes Minutes of the Planning and Zoning Commission Regular Meeting of September 22, 2015 Approved Pass Action details Not available 15-1014 1   Dowell School Zone Modifications Ordinance Consider/Discuss/Act on an Ordinance Modifying the School Zone and Repealing Section 62-235 of the Code of Ordinances Establishing the Parking Restrictions at Dowell Middle School Approved Pass Action details Not available 15-1015 1   McKinney Sunrise Rotary Donation to Bonnie Wenk Ordinance Consider/Discuss/Act on an Ordinance Amending the Fiscal Year 2015-2016 Annual CIP Budget and the 2016-2020 Capital Improvements Program; and Allowing a $30,000 Donation from the McKinney Sunrise Rotary Club to be Added to PK3222 Bonnie Wenk Park Phase II Approved Pass Action details Not available 15-1016 1   Airport Road Median Budget Amendment Ordinance Consider/Discuss/Act on an Ordinance Amending the Fiscal Year 2015-2016 Annual CIP Budget and Amending the 2016-2020 Capital Improvements Program to Provide Funds for the Median Landscape Improvements Along Airport Road Approved Pass Action details Not available 15-1017 1   2015 Gabe Nesbitt Master Plan Resolution Consider/Discuss/Act on a Resolution Adopting the Gabe Nesbitt Community Park Master Plan Approved Pass Action details Video 15-1018 1   ARFF Simulator Resolution Consider/Discuss/Act on a Resolution Authorizing the Interim City Manager, or Designee, to Accept and Implement an Urban Area Security Initiative (UASI) Program Grant Award from the Department of Homeland Security Through the Office of the Governor (OOG) to Purchase an Aircraft Rescue Firefighting (ARFF) Training Simulator Approved Pass Action details Video 15-1019 1   RFQ 15-38 Roadway Engineering Resolution Consider/Discuss/Act on a Resolution Approving Qualified Firms to Provide Professional Engineering Services for the Design of Roadway Improvements Approved Pass Action details Not available 15-1020 1   RFQ 15-36 Utility Engineering Resolution Consider/Discuss/Act on a Resolution Approving Qualified Firms to Provide Professional Engineering Services for the Design of Utility Improvements Approved Pass Action details Video 15-1021 1   Generator Maintenance Resolution Consider/Discuss/Act on a Resolution Authorizing the Award of a Contract with Clifford Power Systems, Inc. to Provide Generator Maintenance Approved Pass Action details Not available 15-1023 1   Custom Printing Resolution Consider/Discuss/Act on a Resolution Amending the Custom Printing Contract to Add Supplemental Vendors to the Qualified Vendors List Approved Pass Action details Not available 15-1024 2   Medical Direction and Related Services Resolution Consider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Execute a Contract with BEST EMS as the Preferred Provider for Medical Direction and Related Services for the McKinney Fire and EMS to be effective November 1, 2015 Approved Pass Action details Video 15-1025 2   Fire Station # 9 Tract 3 Land Acquisition Resolution Consider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Execute a Real Estate Contract with Brinkmann Ranches of Collin County, LP for the Purchase of a Tract of Land (Tract 3) to be Utilized for Fire Station # 9 to be Located in the Area of Lake Forest Drive and Summit View Drive Approved Pass Action details Video 15-1026 2   Fire Station # 9 Tracts 1 and 2 Land Acquisition Resolution Consider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Execute a Real Estate Contract with South 720, LP for the Purchase of Two Tracts of Land (Tracts 1 and 2) to be Utilized for Fire Station # 9 to be Located in the Area of Lake Forest Drive and Summit View Drive Approved Pass Action details Video 15-1027 1   Goodman Group Resolution Consider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Execute a Contract with The Goodman Corporation for Transportation Consulting Services Approved Pass Action details Video