Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 1/17/2017 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: 011717 City Council Regular Meeting Agenda Packet, 16-1199 - Trip Generation Sphinx - 124 Units, 16-1199 - Site Plan
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-056 1 Engineers Week ProclamationAgenda ItemEngineer’s Week Proclamation   Action details Video Video
17-057 1 010317 City Council MinutesMinutesMinutes of the City Council Regular Meeting of January 3, 2017ApprovedPass Action details Not available
16-1214 1 120116 HPAB MinutesMinutesMinutes of the Historic Preservation Advisory Board Regular Meeting of December 1, 2016ApprovedPass Action details Not available
17-018 1 110916 MASB MinutesMinutesMinutes of the McKinney Armed Services Memorial Board Meeting of November 9, 2016ApprovedPass Action details Not available
17-028 1 111016 PROS MinutesMinutesMinutes of the Parks, Recreation and Open Space Advisory Board Meeting of November 10, 2016ApprovedPass Action details Not available
17-026 1 121316 PZ WS MinutesMinutesMinutes of the Planning and Zoning Commission Work Session of December 13, 2016ApprovedPass Action details Not available
17-027 1 121316 PZ MinutesMinutesMinutes of the Planning and Zoning Commission Regular Meeting of December 13, 2016ApprovedPass Action details Not available
17-058 1 Louisiana Loading Zone RemovalOrdinanceConsider/Discuss/Act on an Ordinance Removing the Loading Zone Designation on a Space on Louisiana Street West of Kentucky StreetApprovedPass Action details Not available
17-059 1 FY17 Reappropriations - Component UnitsOrdinanceConsider/Discuss/Act on an Ordinance Amending the Fiscal Year 2016-2017 Budget for MEDC, MCDC & MCVB to Re-appropriate Projects/Items Carried from Last Fiscal YearApprovedPass Action details Not available
17-060 1 FY17 ReappropriationsOrdinanceConsider/Discuss/Act on an Ordinance Amending the Fiscal Year 2016-2017 Budget to Re-appropriate Projects/Items Carried from Last Fiscal YearApprovedPass Action details Not available
17-061 1 Budget Amendment to Update Audiovisual EquipmentOrdinanceConsider/Discuss/Act on an Ordinance Amending the Fiscal Year 2016-2017 Annual Budget to Provide Funds for the Purpose of Updating Audiovisual Equipment for McKinney TVApprovedPass Action details Not available
17-062 1 TIRZ 1 BylawsOrdinanceConsider/Discuss/Act on an Ordinance of the City Council of the City of McKinney Amending Ordinance 2011-04-016 to Modify Reinvestment Zone Number One’s Board Meeting RequirementsApprovedPass Action details Not available
17-063 1 TIRZ 2 BylawsOrdinanceConsider/Discuss/Act on an Ordinance of the City Council of the City of McKinney Amending Ordinance 2011-04-016 to Modify Reinvestment Zone Number Two’s Board Meeting RequirementsApprovedPass Action details Not available
17-064 1 1999 Municipal Annexation Plan AmendmentOrdinanceConsider/Discuss/Act on an Ordinance Amending the 1999 Municipal Annexation PlanApprovedPass Action details Not available
17-065 1 Concerted Revitalization PlanResolutionConsider/Discuss/Act on a Resolution Approving the Concerted Revitalization Plan to Assist in the Redevelopment of McKinney Housing Authority PropertiesApprovedPass Action details Video Video
17-066 1 2017 SAFER GrantResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Apply for and Accept, if Awarded, a Staffing for Adequate Fire and Emergency Response (SAFER) Grant from the Federal Emergency Management Agency (FEMA) to Hire Additional Fire Department PersonnelApprovedPass Action details Not available
17-067 2 Disaster Debris HaulersResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with CERES Environmental Services of Houston, Texas, as the Primary Contractor and DRC Emergency Services of Galveston, Texas, as the Secondary Contractor for Disaster Debris Hauling ServicesApprovedPass Action details Not available
17-068 1 FY 17 Traffic Signal DesignResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with Lee Engineering for Professional Engineering Services for the Design of Traffic Signals at Four Locations and Modifications to One Existing Traffic Signal and Any Necessary Supplemental AgreementsApprovedPass Action details Not available
17-069 1 Custer and Silverado Signal BAResolutionConsider/Discuss/Act on a Resolution Amending the Fiscal Year 2017 - 2021 Capital Improvements Program to Transfer Funds to Custer Road and Silverado Trail Traffic Signal (TR1702)ApprovedPass Action details Not available
17-070 1 US 380 Waterline From Redbud to CusterResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with Birkhoff, Hendricks & Carter, LLP for Professional Engineering Design Services for US 380 Water Line Improvements and Any Necessary Supplemental AgreementsApprovedPass Action details Not available
17-071 1 Redbud Pump Station 850 PP Trans. Water Line - Design ContractResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with Brown & Gay Engineers, Inc. (BGE) for Professional Engineering Design Services for the Redbud Pump Station 850 PP Transmission Water Line and Any Necessary Supplemental AgreementsApprovedPass Action details Not available
17-072 2 Apex Centre Janitorial ServicesResolutionConsider/Discuss/Act on a Resolution Awarding a Contract to CTJ Maintenance of Irving, Texas, for Janitorial Services for the Apex CentreApprovedPass Action details Not available
17-073 1 2nd Amendment to Tennis ContractResolutionConsider/Discuss/Act on a Resolution Authorizing a Second Amendment to the Professional Full Tennis Services Management Agreement with Lifetime Tennis Inc., a Texas CorporationApprovedPass Action details Not available
17-074 1 Reject Proposal for Gold Star Memorial ProjectResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Reject the Proposal Received for 17-27CC Gold Star Memorial ProjectApprovedPass Action details Not available
17-075 1 Active Network LLC AgreementResolutionConsider/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 CentreApprovedPass Action details Not available
17-076 1 Amendment to ILA for Public Safety Training FacilityResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a First Amendment to the Amended and Restated Interlocal Agreement for the Construction and Use of a Public Safety Training Facility Between the City of McKinney and Collin County Community College DistrictApprovedPass Action details Not available
17-077 1 9-Acre Site DA AmendmentAgenda ItemConsider/Discuss/Act on a Second Amendment to the Chapter 380 Economic Incentive and Master Development Agreement with Columbus Realty Partners, LTD., Governing the Development of the Property Located on the Southeast Corner of Tennessee Street and Davis Street (9-Acre Site)ApprovedPass Action details Not available
17-078 1 Master Grant Agreement with TxDOT for Grant FundsResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Submit a Master Grant Agreement (MGA) Between the City of McKinney and the Texas Department of Transportation Allowing the City of McKinney to Apply for Grant Funds for Transit Service ProvisionApprovedPass Action details Video Video
17-079 1 2017 FTA Direct Recipient AuthorizationResolutionConsider/Discuss/Act on a Resolution Approving the Submittal of a Formal Request to Federal Transit Administration (FTA) to Replace Texoma Area Paratransit Services (TAPS) Direct Recipient Status and Request that the City of McKinney be Appointed the Recipient for the McKinney Urbanized Area (MUZA)ApprovedPass Action details Video Video
16-333SU2 1 Trails of Ivy Development Center Specific Use PermitOrdinanceConduct a Public Hearing to Consider/Discuss/Act on a Specific Use Permit and Site Plan Request to Allow for a Daycare (Trails of Ivy Development Center), Located at 7605 Virginia Parkway, and Accompanying OrdinanceApprovedPass Action details Video Video
16-1199 1 2017 Throckmorton Villas 9% ResolutionResolutionConduct a Public Hearing to Consider/Discuss/Act on a Resolution of the City Council of the City of McKinney, Texas, Regarding the Application of the “Throckmorton Villas” to the Texas Department of Housing and Community Affairs (TDHCA), for 9% Tax Credits for the Construction of Multi-Family Units Within the DevelopmentApprovedPass Action details Video Video