Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 2/21/2017 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: 022117 Regular Meeting Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-181 1 Bishop CurryAgenda ItemProclamation for Bishop Curry V   Action details Video Video
17-182 1 020617 CC Work Session MinutesMinutesMinutes of the City Council Work Session of February 6, 2017ApprovedPass Action details Not available
17-183 1 020717 City Council Regular Meeting MinutesMinutesMinutes of the City Council Regular Meeting of February 7, 2017ApprovedPass Action details Not available
17-118 1 011116 BSC MinutesMinutesMinutes of the Building and Standards Commission Meeting of January 11, 2016ApprovedPass Action details Not available
17-119 1 040516 BSC MinutesMinutesMinutes of the Building and Standards Commission Meeting of April 5, 2016ApprovedPass Action details Not available
17-165 1 011117 MASMB MinutesMinutesMinutes of the McKinney Armed Services Memorial Board Meeting of January 11, 2017ApprovedPass Action details Not available
17-160 1 011217 MS MInutesMinutesMinutes of the Main Street Board Meeting of January 12, 2017ApprovedPass Action details Not available
17-169 1 011217 PROS MinutesMinutesMinutes of the Parks, Recreation and Open Space Advisory Board Meeting of January 12, 2017ApprovedPass Action details Not available
17-174 1 012417 PZ WS MinutesMinutesMinutes of the Planning and Zoning Commission Work Session of January 24, 2017ApprovedPass Action details Not available
17-175 1 012417 PZ MinutesMinutesMinutes of the Planning and Zoning Commission Regular Meeting of January 24, 2017ApprovedPass Action details Not available
17-128 1 -011717 TIRZ 1MinutesMinutes of the Reinvestment Zone Number One Meeting of January 17, 2017ApprovedPass Action details Not available
17-184 1 Renames Sabinal Drive to Calhoun CoveOrdinanceConsider/Discuss/Act on an Ordinance Renaming Sabinal Drive to Calhoun Cove Within the Trinity Falls Municipal Utility DistrictApprovedPass Action details Not available
17-185 1 Renames Poplar to PistacheOrdinanceConsider/Discuss/Act on an Ordinance Renaming Poplar Drive to Pistache Drive Within the Robinson Ridge SubdivisionApprovedPass Action details Not available
17-186 3 Amend Noise OrdinanceOrdinanceConsider/Discuss/Act on an Ordinance Amending Section 70-120 of the Code of Ordinances Relating to Specific Noise Disturbance ProhibitionApprovedPass Action details Not available
17-187 1 Budget Amendment - Consultant for Toyota Hangar ProjectOrdinanceConsider/Discuss/Act on an Ordinance Amending the Fiscal Year 2016-2017 Annual Budget and Amending the 2017 - 2021 Capital Improvements Program to Provide Funds for Consulting Services for Project AI1705, Toyota Hangar Expansion ProjectApprovedPass Action details Not available
17-188 1 Management Services for Aircraft Hangar ExpansionResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute the First Amendment to the Professional Services Contract with Project Control of Texas, Inc. for Project Management Services as the Primary Consultant for the Toyota Motors North America Hangar ExpansionApprovedPass Action details Not available
17-189 1 MOU and Collaborative AgreementResolutionConduct a Public Hearing to Consider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Memorandum of Understanding and Collaborative Agreement with the Cities of Frisco, Plano, Denton, Dallas, Greenville, Dallas County, Dallas Housing Authority, Denton Housing Authority, Frisco Housing Authority, Plano Housing Authority, McKinney Housing Authority, Grandview Housing Authority, Waxahachie Housing Authority, Cleburne Housing Authority, Ferris Housing Authority, Ennis Housing Authority, and Royse City Housing Authority for Regional Fair Housing Assessments and Regional Collaboration to Affirm Further Fair Housing for the Period of 2018-2023Tabled to Another MeetingPass Action details Video Video
16-053DA 1 Vineyards Ph. 1 and 2 Utility Impact Fee AgreementResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Utility Impact Fee Credit Agreement for the Construction of an Oversized Off-Site Sanitary Sewer Main, with GFB McKinney II, LLC, for The Vineyards Ph. 1 Addition and Vineyards Phase II Addition, Generally Located on the South Side of Collin McKinney Parkway and Approximately 300 Feet East of Stacy RoadApprovedPass Action details Not available
17-190 1 FUMC Lease AgreementResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Commercial Lease Agreement Between First United Methodist Church of McKinney and the City of McKinney for a Downtown Parking LotApprovedPass Action details Not available
17-191 1 GM OEM Parts and ServicesResolutionConsider/Discuss/Act on a Resolution Awarding a Contract to Eldorado Motors of McKinney, Texas, for the Purchase of GM OEM Parts and ServicesApprovedPass Action details Not available
17-192 1 McKinney Ranch PS Pump No. 4 Budget AmendmentResolutionConsider/Discuss/Act on a Resolution Amending the 2017 - 2021 Capital Improvements Program to Provide Funds for the WA1626 - McKinney Ranch Pump Station Improvements ProjectApprovedPass Action details Not available
17-193 1 Wilson Creek Trail Budget AmendmentResolutionConsider/Discuss/Act on a Resolution Amending the 2017 - 2021 Capital Improvements Program, to Provide Funds for the Wilson Creek Hike and Bike Trail Project (PK8062)ApprovedPass Action details Not available
17-194 1 Wilson Creek Trail Construction ContractResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with North Rock Construction, LLC of Denton, Texas, for the Construction of the Wilson Creek Hike and Bike Trail ProjectApprovedPass Action details Not available
17-195 1 Comegy's Trail Budget AmendmentResolutionConsider/Discuss/Act on a Resolution Amending the 2017 - 2021 Capital Improvements Program, to Provide Funds for the Comegy’s Creek Hike and Bike Trail Project (PK4326)ApprovedPass Action details Not available
17-196 1 Comegy's Trail Construction ContractResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with North Rock Construction, LLC. of Denton, Texas, for the Construction of the Comegy’s Creek Hike and Bike Trail ProjectApprovedPass Action details Not available
17-197 1 MNA GrantResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Apply for and Accept, If Awarded, a Department of Transportation, Division of Aviation Grant to Seal Airport Pavement Expansion JointsApprovedPass Action details Not available
17-198 1 Costco Easement Relocation AgreementResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute an Agreement with McKinney SH I, LTD and Costco Wholesale Corporation Regarding Relocation and Abandonment of Three Specified EasementsApprovedPass Action details Not available
17-199 1 TR1603 TAPS Safety Access to SchoolResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with Teague, Nall, and Perkins, Inc. for Professional Engineering Design Services for Transportation Alternatives Program Safety Access to Schools and Any Necessary Supplemental AgreementsApprovedPass Action details Not available
17-200 1 Budget Guidelines FY 2018ResolutionConsider/Discuss/Act on a Resolution Adopting the Budget Policies and Guidelines for Fiscal Year 2017-18ApprovedPass Action details Not available
17-201 1 FY 2016 CAFRAgenda ItemConsider/Discuss/Act on the Acceptance of the Comprehensive Annual Financial Report (CAFR) and the Federal Single Audit Report for the Fiscal Year Ended September 30, 2016ApprovedPass Action details Video Video
16-367SU2 1 215 N. Waddill Bed and Breakfast SUPOrdinanceConduct a Public Hearing to Consider/Discuss/Act on a Specific Use Permit Request for a Bed and Breakfast (Waddill Street Bed and Breakfast Inn), Located at 215 North Waddill Street, and Accompanying OrdinanceApproved Closing Public HearingPass Action details Video Video
16-367SU2 1 215 N. Waddill Bed and Breakfast SUPOrdinanceConduct a Public Hearing to Consider/Discuss/Act on a Specific Use Permit Request for a Bed and Breakfast (Waddill Street Bed and Breakfast Inn), Located at 215 North Waddill Street, and Accompanying OrdinanceTabled to Another MeetingPass Action details Not available
16-370SU3 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 OrdinanceApproved Closing Public HearingPass Action details Video Video
16-370SU3 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 OrdinanceApprovedPass Action details Not available
16-332SU3 1 The Celt Private Club Specific Use PermitOrdinanceConduct a Public Hearing to Consider/Discuss/Act on a Specific Use Permit Request for a Private Club (The Celt Irish Pub), Located at 100 North Tennessee Street, and Accompanying OrdinanceApprovedPass Action details Video Video
17-202 2 CDBG Participation PlanResolutionConduct a Public Hearing to Consider/Discuss/Act on a Resolution Amending the CDBG Citizen Participation Plan Under the City’s Consolidated Plan, FY 2015-2019ApprovedPass Action details Video Video
17-203 1 2017 Ovation Senior 9% ResolutionResolutionConduct a Public Hearing to Consider/Discuss/Act on a Request for a Resolution for 9% Tax Credits by VDC Lake Forest 380, L.P., to the Texas Department of Housing and Community Affairs (TDHCA) for the Senior, Multifamily Development to be Located at the NEQ of W. University and N. Lake Forest DriveApproved Closing Public HearingPass Action details Video Video
17-203 1 2017 Ovation Senior 9% ResolutionResolutionConduct a Public Hearing to Consider/Discuss/Act on a Request for a Resolution for 9% Tax Credits by VDC Lake Forest 380, L.P., to the Texas Department of Housing and Community Affairs (TDHCA) for the Senior, Multifamily Development to be Located at the NEQ of W. University and N. Lake Forest DriveApprovedPass Action details Not available
17-204 1 2017 Ovation FundingResolutionConsider/Discuss/Act on a Resolution Granting the Request by VDC Lake Forest 380, L.P., for a Commitment of Funding by City of McKinney, to the Texas Department of Housing and Community Affairs (TDHCA), in the Amount of $1,500Approved DenialPass Action details Video Video
17-205 1 2017 Merritt $1500 Funding RequestResolutionConsider/Discuss/Act on a Resolution Granting the Request by Merritt McGowan Manor, L.P., for a Commitment of Funding by City of McKinney, to the Texas Department of Housing and Community Affairs (TDHCA), in the Amount of $1,500ApprovedPass Action details Video Video
17-206 1 2017 Sphinx Request for $9ResolutionConsider/Discuss/Act on a Resolution Granting the Request by SDC Throckmorton Villas, L.P., for a Commitment of Funding by City of McKinney, to the Texas Department of Housing and Community Affairs (TDHCA), in the Amount of Nine Dollars ($9)ApprovedPass Action details Video Video
17-207 1 William Perry Lee Hurst Addition - Facilities AgreementAgenda ItemConsider/Discuss/Act on a Facilities Agreement for Lots 1 and 2, Block A, of the William Perry Lee Hurst Addition, Located Approximately 1,200 Feet South of County Road 168 and on the East Side of County Road 166ApprovedPass Action details Video Video
16-353PF 1 William Perry Lee Hurst Addition Pre-Final PlatAgenda ItemConsider/Discuss/Act on a Preliminary-Final Plat for Lots 1 and 2, Block A, of the William Perry Lee Hurst Addition, Located Approximately 1,200 Feet South of County Road 168 and on the East Side of County Road 166ApprovedPass Action details Video Video
17-208 1 Bonnie Wenk Phase IIResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with Cooper General Contractors of Plano, Texas, for the Construction of Bonnie Wenk Park Phase IIApprovedPass Action details Video Video
17-209 1 MHA VacancyAgenda ItemConsider/Discuss/Act on Filling the Vacant Position on the McKinney Housing AuthorityApprovedPass Action details Video Video