Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 2/7/2017 6:00 PM Minutes status: Final  
Meeting location: Council Chambers 222 N. Tennessee Street McKinney, Texas 75069
AMENDED
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments: 020717 Regular Meeting Amended Agenda Packet, 17-154 - Merritt Homes Hold Harmless Agreement, 17-155 - Churchill Residential Hold Harmless Agreement
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-133 1 Lone Star AchievementAgenda ItemPresentation of McKinney Fire Department Lone Star Achievement Award for the Community Healthcare Program   Action details Video Video
17-134 1 011717 City Council MinutesMinutesMinutes of the City Council Regular Meeting of January 17, 2017ApprovedPass Action details Not available
17-135 1 012017 City Council Strategic Plan MinutesMinutesMinutes of City Council Strategic Planning Work Session of January 20, 2017ApprovedPass Action details Not available
17-136 1 012317 CC Work SessionMinutesMinutes of the City Council Work Session of January 23, 2017ApprovedPass Action details Not available
16-1207 2 021716 ASFAC MinutesMinutesMinutes of the Animal Service Facilities Advisory Committee Meeting of February 17, 2016ApprovedPass Action details Not available
16-1208 2 051316 ASFAC MinutesMinutesMinutes of the Animal Service Facilities Advisory Committee Meeting of May 13, 2016ApprovedPass Action details Not available
17-047 1 121516 LAB MinutesMinutesMinutes of the Library Advisory Board Meeting of December 15, 2016ApprovedPass Action details Not available
17-034 1 102016 MAC MinutesMinutesMinutes of the McKinney Arts Commission Meeting of October 20, 2016ApprovedPass Action details Not available
17-102 1 122216 MCDC MinutesMinutesMinutes of the McKinney Community Development Corporation Meeting of December 22, 2016ApprovedPass Action details Not available
17-096 1 112916 MCVB MinutesMinutesMinutes of the McKinney Convention & Visitors Bureau Board Meeting of November 29, 2016ApprovedPass Action details Not available
17-097 1 112816 MCVB Finance Committee MinutesMinutesMinutes of the McKinney Convention & Visitors Bureau Finance Committee Meeting of November 28, 2016ApprovedPass Action details Not available
17-098 1 011917 MCVB HR Committee MinutesMinutesMinutes of the McKinney Convention & Visitors Bureau HR Committee Meeting of January 19, 2017ApprovedPass Action details Not available
17-050 1 111516 MEDC MinutesMinutesMinutes of the McKinney Economic Development Corporation Meeting of November 15, 2016ApprovedPass Action details Not available
17-051 1 122016 MEDC MinutesMinutesMinutes of the McKinney Economic Development Corporation Meeting of December 20, 2016ApprovedPass Action details Not available
17-137 1 112916 MHA MinutesMinutesMinutes of the McKinney Housing Authority Meeting of November 29, 2016ApprovedPass Action details Not available
17-022 1 120816 MS MinutesMinutesMinutes of the Main Street Board Meeting of December 8, 2016ApprovedPass Action details Not available
17-094 1 011017 PZ WS MinutesMinutesMinutes of the Planning and Zoning Commission Work Session of January 10, 2017ApprovedPass Action details Not available
17-095 1 011017 PZ MinutesMinutesMinutes of the Planning and Zoning Commission Regular Meeting of January 10, 2017ApprovedPass Action details Not available
17-045 1 081616 TIRZ 1 MinutesMinutesMinutes of the Reinvestment Zone Number One Meeting of August 16, 2016ApprovedPass Action details Not available
17-089 1 081516 TIRZ2 MinutesMinutesMinutes of the Reinvestment Zone Number Two Meeting of August 15, 2016ApprovedPass Action details Not available
17-138 3 MF Annual Registration FeeOrdinanceConsider/Discuss/Act on an Ordinance Amending Chapter 122, Section 103.5 of the Code of Ordinances Pertaining to Fees Assessed for the Annual Inspection of Multi Family Residential and Hotel/Motel PropertiesApprovedPass Action details Video Video
17-139 1 Wilmeth Speed Limit - West of Lake ForestOrdinanceConsider/Discuss/Act on an Ordinance Establishing a Speed Limit on Wilmeth Road West of Lake Forest DriveApprovedPass Action details Not available
17-140 1 Renames Ridgewood to StoltzOrdinanceConsider/Discuss/Act on an Ordinance Renaming Ridgewood Drive to Stoltz Drive within the Robinson Ridge SubdivisionApprovedPass Action details Not available
17-141 1 Restricts U Turns on US 380 East of Lake ForestOrdinanceConsider/Discuss/Act on an Ordinance that Restricts the Eastbound U-Turn Movements Along US 380 at the Median Opening 550 Feet East of Lake Forest DriveApprovedPass Action details Not available
17-142 1 Calling 050617 ElectionOrdinanceConsider/Discuss/Act on an Ordinance Calling the May 6, 2017 General ElectionApprovedPass Action details Not available
17-143 1 Joint Election AgreementResolutionConsider/Discuss/Act on a Resolution Authorizing a Contract with Collin County Elections Administration to Conduct the May 6, 2017 General Election and Authorizing a Joint Election Agreement with McKinney Independent School District and Collin College DistrictApprovedPass Action details Not available
17-144 1 Board and Commission PolicyResolutionConsider/Discuss/Act on a Resolution Amending the Policy on Board and Commission Member Appointment and EligibilityApprovedPass Action details Video Video
17-145 1 Unspent FY16 Arts Commission FundsResolutionConsider/Discuss/Act on a Resolution Approving Redirection of FY16 Unspent Arts Commission Funds to the Public Art FundApprovedPass Action details Not available
17-146 1 FNI Design Contract - Substandard N of VirginiaResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with Freese and Nichols, Inc. (FNI) for Professional Engineering Design Services for the McKinney FY 17 Substandard Utility Replacement and Street Rehabilitation Umbrella Projects North of Virginia and Any Necessary Supplemental AgreementsApprovedPass Action details Video Video
17-147 1 FNI Design Contract - Pearson Ave and Related DrainageResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with Freese and Nichols, Inc. (FNI) for Professional Engineering Design Services for the Pearson Avenue and Related Drainage Improvements (Waddill Street to Kentucky Street) and Any Necessary Supplemental AgreementsApprovedPass Action details Video Video
17-148 1 Custer Temp Closure 2017ResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute an Agreement with the Texas Department of Transportation for the Temporary Closure of the State Right-of-Way for the Purpose of Special EventsApprovedPass Action details Video Video
17-149 1 2017 VOCA GrantResolutionConsider/Discuss/Act on a Resolution of the City of McKinney to Authorize the City Manager to Apply for and Accept, if Awarded, a Grant to the U. S. Department of Justice, Administered through the State of Texas, Criminal Justice Division, for a Victims of Crime Act (VOCA) GrantApprovedPass Action details Not available
17-150 1 Comp Plan Contract AmendmentResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute an Amended Professional Services Contract with Kimley-Horn and Associates, Inc. in Support of the 2015 Comprehensive Plan 10-Year UpdateApprovedPass Action details Not available
17-151 1 Aircraft Rescue & Firefighting Training SimulatorResolutionConsider/Discuss/Act on a Resolution Awarding a Contract to Kirila Fire of Brookfield, Ohio for the Purchase of an Aircraft Rescue & Firefighting Training SimulatorApprovedPass Action details Not available
17-004DA 1 Wholelife & Wellstone Deferral AgreementResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute an Agreement to Defer the Construction of Required Improvements (Drainage and Sanitary Sewer Infrastructure) with Wholelife Properties, LLC and Wellstone Living Craig Ranch, LLC, for Lots 1 and 2, Block A, Lots 1-4, Block B, and Lot 1, Block C of the Whole Life at Craig Ranch Addition, Generally Located on the North Side of Collin McKinney Parkway and West of The EsplanadeApprovedPass Action details Not available
17-152 2 Janitorial Services-City WideResolutionConsider/Discuss/Act on a Resolution Authorizing the Award of a Contract to Global Building Maintenance of Dallas, Texas, for City Wide Janitorial ServicesApprovedPass Action details Not available
17-153 1 Rescinding Apex Janitorial Award and Reawarding ContractResolutionConsider/Discuss/Act on a Resolution Rescinding the Award of Contract for Janitorial Services- Apex Centre to CTJ Maintenance and Authorizing the Award of a Contract to the Second Best Value Bidder, Global Building Maintenance of Dallas, Texas, for Janitorial Services- Apex CentreApprovedPass Action details Not available
17-046 3 TIRZ 1 - 2016 Annual ReportAgenda ItemConsider/Discuss/Act on the 2016 Annual Report for Tax Increment Reinvestment Zone One (TIRZ No. 1 / Town Center)ApprovedPass Action details Not available
17-090 3 TIRZ 2 2016 Annual ReportAgenda ItemConsider/Discuss/Act on the 2016 Annual Report for Tax Increment Reinvestment Zone Two (TIRZ No. 2 / Airport)ApprovedPass Action details Not available
14-297Z4 1 McKinney Ranch Estates RezoneOrdinanceConduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “AG” - Agricultural District, “PD” - Planned Development District, and “CC” - Corridor Commercial Overlay District to “C2” - Local Commercial District, “SO” - Suburban Office District and “CC” - Corridor Commercial Overlay District, Located on the Southeast Corner of Meadow Ranch Road and U.S. Highway 380 (University Drive), and Accompanying Ordinance (REQUEST TO BE TABLED)Tabled IndefinitelyPass Action details Video Video
16-024SP5 1 Echo Park McKinney Site PlanAgenda ItemConduct a Public Hearing to Consider/Discuss/Act on a Site Plan for Automotive Sales, Repair and Car Wash (EchoPark McKinney), Located Approximately 430 Feet South of Bray Central Drive and on the West Side of Central CircleApprovedPass Action details Video Video
16-341Z2 2 Lake Forest TownhomesOrdinanceConduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “SF5” - Single Family Residence District to “TH” - Townhome Residential District, Located Approximately 3,200 Feet South of U.S. Hwy 380 (University Drive) and on the East Side of Lake Forest Drive; and Accompanying OrdinanceApproved Closing Public HearingPass Action details Video Video
16-341Z2 2 Lake Forest TownhomesOrdinanceConduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “SF5” - Single Family Residence District to “TH” - Townhome Residential District, Located Approximately 3,200 Feet South of U.S. Hwy 380 (University Drive) and on the East Side of Lake Forest Drive; and Accompanying OrdinanceTabled IndefinitelyPass Action details Not available
16-349Z2 2 Black and Smith AdditionOrdinanceConduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “RS 60” - Single Family Residence District to “SO” - Suburban Office District, Located at 1202 West University Drive; and Accompanying OrdinanceApprovedPass Action details Video Video
16-370SU2 1 Hank's Texas Grill Specific Use PermitOrdinanceConduct a Public Hearing to Consider/Discuss/Act on a Specific Use Permit Request for a Private Club (Hank's Texas Grill), Located at 1310 North Central Expressway, and Accompanying OrdinanceTabled to Another MeetingPass Action details Video Video
16-373Z2 1 Lin & Son Texas Corp. RezoneOrdinanceConduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “PD” - Planned Development District to “C1” - Neighborhood Commercial District, Located on the Northeast Corner of Virginia Parkway and Carlisle Road, and Accompanying OrdinanceApprovedPass Action details Video Video
16-358M2 1 Utility Impact Fee AmendmentOrdinanceConduct a Public Hearing to Consider/Discuss/Act on an Amendment to the Capital Improvements Plan for Utility Impact Fees and the Imposition of Updated Utility Impact Fees; and Accompanying OrdinanceApprovedPass Action details Video Video
17-154 1 2017 Merritt Homes 9% ResolutionResolutionConsider/Discuss/Act on a Request for a Resolution of Support for 9% Tax Credits by Merritt McGowan Manor, L.P., to the Texas Department of Housing and Community Affairs (TDHCA) for the Redevelopment of the Existing Merritt Homes Multifamily, Rental Development Located at 1200 N. TennesseeApprovedPass Action details Video Video
17-155 1 2017 Evergreen Senior 9% ResolutionResolutionConsider/Discuss/Act on a Request for a Resolution of Support for 9% Tax Credits by Evergreen at McKinney Senior Community, LP, to the Texas Department of Community Affairs (TDHCA) for the Senior, Multifamily, Rental Development to be Located At the Easternmost Part of a Tract at the NEQ of Silverado and CusterApprovedPass Action details Video Video
17-156 1 CIP Budget Amendment - Rehab ProjectsResolutionConsider/Discuss/Act on a Resolution Amending the 2017-2021 Capital Improvements Program to Provide Funds for Various Citywide Rehabilitation Projects for FY 16-17ApprovedPass Action details Video Video