Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 6/20/2017 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: 062017 City Council Regular Meeting Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-628 1 June 2017 U Matter PresentationAgenda ItemU Matter Presentation   Action details Video Video
17-629 1 Elect Mayor Pro TemAgenda ItemConsider/Discuss/Act on City Council Election of Mayor Pro TemApprovedPass Action details Video Video
17-630 1 060517 City Council Special Meeting MinutesMinutesMinutes of the City Council Special Meeting of June 5, 2017ApprovedPass Action details Not available
17-631 1 060617 City Council MinutesMinutesMinutes of the City Council Regular Meeting of June 6, 2017ApprovedPass Action details Not available
17-547 1 032917 BOA MinutesMinutesMinutes of the Board of Adjustment Meeting of March 29, 2017ApprovedPass Action details Not available
17-553 1 050417 HPAB MinutesMinutesMinutes of the Historic Preservation Advisory Board Regular Meeting of May 4, 2017ApprovedPass Action details Not available
17-564 1 051117 MS MinutesMinutesMinutes of the Main Street Board Meeting of May 11, 2017ApprovedPass Action details Not available
17-532 1 041317 Joint MinutesMinutesMinutes of the Joint Meeting of McKinney Community Development Corporation and the Park, Recreation and Open Space Board Meeting of April 13, 2017ApprovedPass Action details Not available
17-591 2 031017 MHFC MinutesMinutesMinutes of the McKinney Housing Finance Corporation Meeting of March 10, 2017ApprovedPass Action details Not available
17-596 1 051117 PROS MinutesMinutesMinutes of the Parks, Recreation and Open Space Advisory Board Meeting of May 11, 2017ApprovedPass Action details Not available
17-601 1 052317 PZ MinutesMinutesMinutes of the Planning and Zoning Commission Regular Meeting of May 23, 2017ApprovedPass Action details Not available
17-600 1 052317 PZ WS MinutesMinutesMinutes of the Planning and Zoning Commission Work Session of May 23, 2017ApprovedPass Action details Not available
17-632 1 FY17 Mid-Year Budget AmendmentOrdinanceConsider/Discuss/Act on Ordinance Amending the Fiscal Year 2016-2017 Budget Mid-Year to Fund Additional Improvements, Projects and Increased Contractual ObligationsApprovedPass Action details Video Video
17-107M2 2 Semiannual Impact Fee ReportResolutionConsider/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 FeesApprovedPass Action details Not available
17-633 1 CCALC GrantResolutionConsider/Discuss/Act on a Resolution Authorizing the Application For and Acceptance of, If Awarded, a Grant from the Collin County Adult Literacy Council by the McKinney Public Library System For FY18Approved  Action details Not available
17-634 1 Lease Agreement for 115-B Industrial BlvdResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Second Amendment to Commercial Lease Agreement for 115-B Industrial Blvd. for Office Space for the City of McKinney - Municipal UsesApprovedPass Action details Video Video
17-635 1 Jeans Creek and Club Lake Budget AmendmentResolutionConsider/Discuss/Act on a Resolution Amending the 2017 - 2021 Capital Improvements Program to Provide Funds for the WW3255 Aerial Wastewater Crossing Replacement Jeans Creek and WA4266 Club Lake Water Line Loop ProjectsApprovedPass Action details Not available
17-636 1 Jeans Creek and Club Lake Construction ContractResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract and All Necessary Change Orders with Mountain Cascade of Texas for the Construction of WW3255 Aerial Wastewater Crossing Replacement Jeans Creek and WA4266 Club Lake Water Line Loop ProjectsApprovedPass Action details Not available
17-637 1 Glenwood Estates Erosion StudyResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract and All Necessary Supplemental Agreements with BGE, Inc., to Conduct an Erosion Study of the Unnamed Tributary of Wilson Creek Through Glenwood EstatesApprovedPass Action details Not available
17-638 1 TxDOT Custer ROWResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute an Agreement with the Texas Department of Transportation to Contribute Right of Way Funds for the Custer Road (FM 2478) Project from US 380 to Just North of FM 1461ApprovedPass Action details Video Video
17-639 1 ST1618 Design Contract Resolution - GarverResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with Garver, LLC for Professional Engineering Design Services for the Arterial Capacity Improvements Project (ST1618) and Any Necessary Supplemental AgreementsApprovedPass Action details Not available
17-640 1 Resolution to Apply for Preservation GrantResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Apply for and Accept, if Awarded for a Preservation and Community Impact Grant from the National Trust of Historic PreservationApprovedPass Action details Video Video
17-506 1 Tax Exemption for Over Age 65OrdinanceConsider/Discuss/Act on an Ordinance Increasing the Homestead Exemption for Residents Over Age 65ApprovedPass Action details Video Video
17-102AA 1 Alley Abandonment - 1410-1412 Waddill StreetOrdinanceConduct a Public Hearing to Consider/Discuss/Act on a Right-of-Way Abandonment of a Portion of an Unnamed Alley, Located on the East Side of Waddill Street Between White Avenue and Pearson Avenue, and Accompanying OrdinanceApprovedPass Action details Video Video
17-099SUP 4 Pamper Me Salon Spa Studios Specific Use PermitOrdinanceConduct a Public Hearing to Consider/Discuss/Act on a Specific Use Permit Request for a Personal Service (Pamper Me Salon Spa Studios), Located on the Southwest Corner of Collin McKinney Parkway and Piper Glen Road, and Accompanying OrdinanceApprovedPass Action details Video Video
17-092Z 2 Rockhill Road RezoningOrdinanceConduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “RG 18” - General Residence District to “PD” - Planned Development District, for Multi-Family Residential Uses and Generally to Modify the Development Standards, Located at the Southeast Corner of Rockhill Road and North Brook Drive, and Accompanying Ordinance (REQUEST TO BE TABLED)Tabled IndefinitelyPass Action details Video Video
17-067SP 1 McDonald's Site PlanAgenda ItemConsider/Discuss/Act on a Site Plan for a Restaurant (McDonald’s), Located at 3200 Eldorado ParkwayApprovedPass Action details Video Video
17-641 1 Columbus Realty Assignment of 380 Agmt.Agenda ItemConsider/Discuss/Act on Authorizing the City Manager to Execute a Consent to Assignment of Certain Provisions of a Chapter 380 Economic Incentive and Master Development Agreement by and between the City of McKinney, Texas and Columbus Realty Partners, Ltd. to Facilitate the Construction of Office Building Improvements by Playful Building One, LLCApprovedPass Action details Video Video
17-045DA 1 2nd Amendment to Trinity Falls Consent AgreementsResolutionConsider/Discuss/Act on a Resolution Authorizing a Second Amendment to Consent Agreements Regarding Bond Authority for Two (2) Existing Municipal Utility Districts: Municipal Utility District No. 1 and Municipal Utility District No. 2 - Trinity FallsTabled IndefinitelyPass Action details Video Video
17-044DA 1 Trinity Falls 3rd Amendment to the 2012 Dev. Agmt.Agenda ItemConsider/Discuss/Act on a Third Amendment to 2012 Trinity Falls Development Agreement with Trinity Falls Holdings, LPTabled IndefinitelyPass Action details Video Video
17-642 1 CMAR - Airport Hangar Renovation (GMP)ResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute the Construction Manager at Risk (CMAR) Services Contract with Structure Tone Southwest, LLC of Dallas, Texas for a Guaranteed Maximum Price (GMP) Related to the Construction of McKinney National Airport Hangar Renovation ProjectApprovedPass Action details Video Video
17-643 1 Appointments to TIRZ 1ResolutionConsider/Discuss/Act on a Resolution Appointing Members to the Reinvestment Zone Number OneApprovedPass Action details Video Video
17-644 1 Appoint Member to TIRZ No. 2ResolutionConsider/Discuss/Act on a Resolution Appointing Members to the Reinvestment Zone Number TwoApprovedPass Action details Video Video