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17-001
| 1 | | CALEA Accreditation | Agenda Item | National CALEA Accreditation Proclamation | | |
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17-002
| 1 | | U Matter Presentation | Agenda Item | U Matter Presentation | | |
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17-003
| 1 | | 120516 CC WS Minutes | Minutes | Minutes of the City Council Work Session of December 5, 2016 | Approved | Pass |
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17-004
| 1 | | 120616 CC Minutes | Minutes | Minutes of the City Council Regular Meeting of December 6, 2016 | Approved | Pass |
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16-1167
| 1 | | 110916 Minutes | Minutes | Minutes of the Community Grants Advisory Commission Meeting of November 9, 2016 | Approved | Pass |
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16-1168
| 1 | | 111016Minutes | Minutes | Minutes of the Community Grants Advisory Commission Meeting of November 10, 2016 | Approved | Pass |
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16-1174
| 1 | | 100616 HPAB Minutes | Minutes | Minutes of the Historic Preservation Advisory Board Regular Meeting of October 6, 2016 | Approved | Pass |
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16-1216
| 1 | | 111716 LAB Minutes | Minutes | Minutes of the Library Advisory Board Meeting of November 17, 2016 | Approved | Pass |
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16-1218
| 1 | | 111716 MCDC Minutes | Minutes | Minutes of the McKinney Community Development Corporation Meeting of November 17, 2016 | Approved | Pass |
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16-1176
| 1 | | 102516 MCVB Minutes | Minutes | Minutes of the McKinney Convention & Visitors Bureau Board Meeting of October 25, 2016 | Approved | Pass |
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16-1099
| 1 | | MCVB Sept 2016 Finance Minutes | Minutes | Minutes of the McKinney Convention & Visitors Bureau Finance Committee Meeting of September 23, 2016 | Approved | Pass |
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16-1177
| 1 | | MCVB HR Committee Minutes | Minutes | Minutes of the McKinney Convention & Visitors Bureau HR Committee Meeting of November 16, 2016 | Approved | Pass |
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16-1178
| 1 | | MCVB Marketing Committee Minutes | Minutes | Minutes of the McKinney Convention & Visitors Bureau Marketing & Development Committee of November 11, 2016 | Approved | Pass |
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17-005
| 1 | | MHA 102516 Minutes | Minutes | Minutes of the McKinney Housing Authority Meeting of October 25, 2016 | Approved | Pass |
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16-1183
| 1 | | 111116 MS Minutes | Minutes | Minutes of the McKinney Main Street Board Meeting of November 11, 2016 | Approved | Pass |
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16-1213
| 1 | | 110816 PZ Minutes | Minutes | Minutes of the Planning and Zoning Commission Regular Meeting of November 8, 2016 | Approved | Pass |
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17-006
| 1 | | Virginia Parkway - Budget Amendment | Ordinance | Consider/Discuss/Act on an Ordinance Amending the Fiscal Year 2016 - 2017 Annual Budget and Amending the 2017 - 2021 Capital Improvements Program to Transfer Funds to Virginia Parkway Lanes 5 & 6 from Ridge Road to US 75 (ST1219/ST1231/WA9145) | Approved | Pass |
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17-007
| 1 | | DR5093 Lake 4 I&S Fund for O&M Agreement with NRCS | Resolution | Consider/Discuss/Act on a Resolution Directing the City’s Finance Director to Increase the Sinking Fund for Flood Retarding Structures (“FRS Sinking Fund”) Established by Ordinance NO. 2006-06-082 and Amended by Ordinance NO. 2014-10-081 (“ORDINANCES”) by an Amount Equal to Two Percent (2%) of the Estimated Operation and Maintenance Costs of the Flood Retarding Structure for NRCS Lake 4 Through the Program Life of Said Flood Retarding Structure as Required by Contract and Thereafter Modifying the Amount of the FRS Sinking Fund in Accordance with the Ordinances | Approved | Pass |
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17-008
| 1 | | DR5093 Lake 4 O&M Agreement with NRCS | Resolution | Consider/Discuss/Act on a Resolution Authorizing an Operations and Maintenance Agreement with the USDA-NRCS and the Collin County Soil and Water Conservation Service for East Fork Above Lavon Floodwater Retarding Structure Site 4 | Approved | Pass |
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17-009
| 1 | | DR5093 Lake 4 TSSWCB Grant - federal funds | Resolution | Consider/Discuss/Act on a Resolution of the City of McKinney, Texas, Authorizing the City Manager to Enter into a Project Agreement with the Texas State Soil and Water Conservation Board (TSSWCB) for a Construction Project to Rehabilitate the Dam at United States Department of Agriculture (USDA) Natural Resources Conservation Service (NRCS) East Fork Above Lavon (EFAL) Floodwater Retarding Structure (FRS) Site 4, also known as Brinkmann Ranch Lake, with Funds Provided by the NRCS | Approved | Pass |
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17-010
| 1 | | DR5093 Lake 4 TSSWCB Grant - state funds | Resolution | Consider/Discuss/Act on a Resolution of the City of McKinney, Texas, Authorizing the City Manager to Enter into a Project Agreement with the Texas State Soil and Water Conservation Board (TSSWCB) for a Construction Project to Rehabilitate the Dam at United States Department of Agriculture (USDA) Natural Resources Conservation Service (NRCS) East Fork Above Lavon (EFAL) Floodwater Retarding Structure (FRS) Site 4, also known as Brinkmann Ranch Lake | Approved | Pass |
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17-011
| 1 | | Virginia Parkway - Materials Testing | Resolution | Consider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with Terracon Consultants, Inc. for Materials Testing on the Virginia Parkway Lanes 5 & 6 Project from Ridge Road to US 75 | Approved | Pass |
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17-012
| 1 | | Virginia Parkway - Bridge Inspection Supplemental | Resolution | Consider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Supplemental Contract with Halff Associates, Inc., for Bridge Inspection Services for the Virginia Parkway Bridge and Overlook Structure over Wilson Creek | Approved | Pass |
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17-013
| 1 | | Bloomdale Extension from Hardin to Community | Resolution | Consider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with Burns & McDonnell Engineering Company, Inc. for Professional Engineering Design Services for the Bloomdale Road Extension Project from Hardin Boulevard to Community Avenue and Any Necessary Supplemental Agreements | Approved | Pass |
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17-014
| 1 | | Materials Testing Public Safety Support Building | Resolution | Consider/Discuss/Act on a Resolution Authorizing a Contract for the Construction Materials Testing Services Related to the Construction of the McKinney Public Safety Support Building Located at 2750 Community Avenue, McKinney, Texas | Approved | Pass |
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17-015
| 2 | | Stop Loss Insurance Protection | Resolution | Consider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Renewal with Fidelity Insurance through Arbor Benefits for Specific and Aggregate Stop Loss Insurance Protection on the Medical Plan | Approved | Pass |
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16-357M2
| 1 | | Semiannual Impact Fee Report | Resolution | Consider/Discuss/Act on a Resolution to Accept and File the Semiannual Impact Fee Report with Respect to the Progress of the Capital Improvements Plan for Roadway and Utility Impact Fees | Approved | Pass |
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17-016
| 1 | | F.L. Williams Facilities Agreement | Agenda Item | Consider/Discuss/Act on a Facilities Agreement with Frank L. Williams, II for Lots 2R1 and 2R2, Block A of the F.L. Williams Addition | Approved | Pass |
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16-306Z3
| 1 | | Adolphus Homes Rezone | Ordinance | Conduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “O” - Office District to “SF5” - Single Family Residential District, Located Approximately 785 Feet North of White Avenue and on the East Side of Community Avenue, and Accompanying Ordinance | Approved Closing Public Hearing | Pass |
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16-306Z3
| 1 | | Adolphus Homes Rezone | Ordinance | Conduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “O” - Office District to “SF5” - Single Family Residential District, Located Approximately 785 Feet North of White Avenue and on the East Side of Community Avenue, and Accompanying Ordinance | Approved | Pass |
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16-310Z2
| 2 | | 1605 S McDonald | Ordinance | Conduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “RS 60” - Single Family Residence District to “C3” - Regional Commercial District, Located at 1605 South McDonald Street, and Accompanying Ordinance | Approved | Pass |
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16-329Z2
| 2 | | Village Park | Ordinance | Conduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “PD” - Planned Development District and “REC” - Regional Employment Center Overlay District to “C1” - Neighborhood Commercial District, Located on the Northeast Corner of Collin McKinney Parkway and Westport Drive, and Accompanying Ordinance | Approved | Pass |
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16-325AA
| 1 | | Alley Abandonment - Byrne Street | Ordinance | Conduct a Public Hearing to Consider/Discuss/Act on a Right-of-Way Abandonment of a Portion of Byrne Street, Located Between Josephine Street and Erwin Street, and Accompanying Ordinance | Approved | Pass |
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17-017
| 1 | | Virginia Parkway - Construction Contract | Resolution | Consider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract and All Necessary Change Orders with Pavecon Public Works, L.P., for the Construction of Virginia Parkway Lanes 5 & 6 from Ridge Road to US 75 | Approved | Pass |
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16-1197
| 2 | | Apex Centre Registration Software | Agenda Item | Consider/Discuss/Act on a Resolution Authorizing the City Manager to Execute the Required Agreements with Active Network, LLC for the Hosted Registration Software and Supporting Hardware for the McKinney Apex Centre | Tabled Indefinitely | Pass |
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