Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 8/15/2017 6:00 PM Minutes status: Final  
Meeting location: Jack Hatchell Collin County Administration Building 4th Floor – Commissioners Court 2300 Bloomdale - McKinney, TX
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments: 081517 City Council Regular Meeting Agenda Packet, 16-052DA MSHI McKinney Chapter 380 Agreement, 16-052DA 1295 Certificate, 16-052DA McKinney SH I LTD Resolution (rev)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-814 1 Fire Department ProclamationAgenda ItemProclamation Proclaiming Hannah Falk Day   Action details Video Video
17-815 1 Texas State Lifeguard Competition ChampionsAgenda ItemRecognition of McKinney’s First Place Finish at the 2017 Texas State Lifeguard Competition   Action details Video Video
17-816 1 073117 City Council MinutesMinutesMinutes of the City Council Regular Meeting of July 31, 2017ApprovedPass Action details Not available
17-817 1 080417 City Council Budget Work Session MinutesMinutesMinutes of the City Council Budget Work Session of August 4, 2017ApprovedPass Action details Not available
17-735 1 053117 BOA MinutesMinutesMinutes of the Board of Adjustment Meeting of May 31, 2017ApprovedPass Action details Not available
17-736 1 062817 BOA MinutesMinutesMinutes of the Board of Adjustment Meeting of June 28, 2017ApprovedPass Action details Not available
17-732 1 061517 LAB MinutesMinutesMinutes of the Library Advisory Board Meeting of June 15, 2017ApprovedPass Action details Not available
17-792 1 061417 MASMB MinutesMinutesMinutes of the McKinney Armed Services Memorial Board Meeting of June 14, 2017ApprovedPass Action details Not available
17-738 1 052317 MCVB MinutesMinutesMinutes of the McKinney Convention and Visitors Bureau Board Meeting of May 23, 2017ApprovedPass Action details Not available
17-739 1 072517 MCVB MinutesMinutesMinutes of the McKinney Convention and Visitors Bureau Finance Committee Meeting of May 22, 2017ApprovedPass Action details Not available
17-740 1 060617 MCVB MinutesMinutesMinutes of the McKinney Convention and Visitors Bureau Board Special Meeting of June 6, 2017ApprovedPass Action details Not available
17-795 1 060817 PROS MinutesMinutesMinutes of the Parks, Recreation and Open Space Advisory Board Meeting of June 8, 2017ApprovedPass Action details Not available
17-782 1 072517 PZ MinutesMinutesMinutes of the Planning and Zoning Commission Regular Meeting of July 25, 2017ApprovedPass Action details Not available
17-818 1 Sale of Easements to NTMWDResolutionConsider/Discuss/Act on a Resolution Authorizing the Execution and Sale to the North Texas Municipal Water District of a Water Line Easement Consisting of Two Parts, 0.570 Acres of Land with a 0.774 acre Temporary Construction Easement and 0.386 Acres of Land with a 1.176 Acres Temporary Construction Easement in the John R. Jones Survey, Abstract No. 497, Collin County, Texas, and Generally Located in the Vicinity of Redbud Boulevard and Bloomdale Road in the amount of $108,948.00; and Authorizing the City Manager to Execute Easements and Documents Regarding the Sale of Said Easements Across City-Owned Property to the North Texas Municipal Water DistrictApprovedPass Action details Not available
17-819 1 Third Party Construction Inspection ServicesResolutionConsider/Discuss/Act on a Resolution Approving Freese & Nichols, Inc. as a Qualified Firm to Provide Construction Inspection ServicesApprovedPass Action details Not available
17-820 1 DR1645 Stover Creek Watershed StudyResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract and All Necessary Supplemental Agreements with Freese and Nichols, Inc., to Conduct a Drainage Study of the Stover Creek WatershedApproved DenialPass Action details Video Video
17-821 1 Vision BenefitsResolutionConsider/Discuss/Act on a Resolution Recommending City Council to Reject all Proposals Received for 17-64RFP Vision BenefitsApprovedPass Action details Not available
17-822 1 Interlocal Jail Agreement w/Collin CountyResolutionConsider/Discuss/Act on a Resolution Authorizing an Interlocal Agreement with Collin County for Jail ServicesApprovedPass Action details Not available
17-823 1 DR5093 Lake 4 TSSWCB Grant - State Funds Amendment 1ResolutionConsider/Discuss/Act on a Resolution of the City of McKinney, Texas, Authorizing the City Manager to Amend the Project Agreement with the Texas State Soil and Water Conservation Board (TSSWCB) for State Funding for the Dam Rehabilitation Project (CIP # DR5093) 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 LakeApprovedPass Action details Not available
17-824 1 DR7158 Lake 2A Amendment 4ResolutionConsider/Discuss/Act on a Resolution of the City of McKinney, Texas, Authorizing the City Manager to Amend the Project Agreement with the NRCS for the Lake 2A Dam Rehabilitation ProjectApprovedPass Action details Not available
17-825 1 CDBG Annual Action PlanResolutionConduct a Public Hearing to Consider/Discuss/Act on a Resolution Approving the 2017-2018 Community Development Block Grant (CDBG) Annual Action PlanApprovedPass Action details Video Video
17-201A 1 Municipal Annexation Plan - Public Hearing #1Agenda ItemConduct a Public Hearing to Consider and Discuss the 2017 Municipal Annexation Plan, Including the Proposed Annexation of Approximately 218 Acres of Land, of Which 49 Acres is Generally Located North of CR 857 and East of Custer Road (and is Referred to as Sub-Area 17-1) and 169 Acres is Generally Located Along the North Side of US Highway 380 (University Drive) and is East of FM 1827 (New Hope Road) and West of CR 337 (and is Referred to as Sub-Area 17-2)Approved Closing Public HearingPass Action details Video Video
17-826 1 FY18 Tax Rate - First Public HearingAgenda ItemConduct First Public Hearing on Proposed Tax Rate for Fiscal Year 2017-18 (Tax Year 2017)Approved Closing Public HearingPass Action details Video Video
17-827 1 Eminent Domain Trinity Falls ParkwayResolutionConsider/Discuss/Act Upon Adoption of a Resolution Determining a Public Necessity to Acquire Certain Properties for Public Use by Eminent Domain for Right-of-Way (in Fee Simple), Drainage Easements, Water Line Easements, Access Easements and Temporary Construction Easements for the Construction, Access and Maintenance of the Trinity Falls Parkway Project and Related Infrastructure Commencing in the Vicinity of its Intersection with FM 543 and Continuing Southwesterly Along Trinity Falls Parkway to the Existing Connection to Laud Howell Parkway; Authorizing the City Manager to Establish Procedures for Acquiring the Right of Way (in Fee Simple) and Easements on Said Properties, and Take All Steps Necessary to Acquire the Needed Property Rights in Compliance with all Applicable Laws and ResolutionsApprovedPass Action details Video Video
17-828 1 ETJ Permitting AmendmentsOrdinanceConsider/Discuss/Act on an Amendment to Section 122-4 of the Code of Ordinances Pertaining to Permitting in the Extraterritorial Jurisdiction (ETJ)ApprovedPass Action details Video Video
16-052DA 1 380 Agreement with McKinney SH I (Bois D' Arc Road)ResolutionConsider/Discuss/Act on a Resolution Approving Chapter 380 Economic Development Agreement Between the City of McKinney, Texas, and McKinney SH I, LTD, for the Construction of a Portion of Bois D’ Arc Road, Generally Between U.S. Highway 380 and Crowe LaneTabled IndefinitelyPass Action details Video Video
17-050DA 1 NTMWD Meter Vault Interlocal AgreementResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute an Interlocal Cooperation Agreement between the City of McKinney and the North Texas Municipal Water District (NTMWD), for the Construction and Connection of a NTMWD Meter Vault and Related Improvements, Generally Located on the West Side of Redbud Boulevard and Approximately 1,400 Feet South of Bloomdale RoadApprovedPass Action details Video Video
17-829 1 Chapter 380 Agreement with Independent Bank GroupResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Chapter 380 Agreement with Independent Bank Group, Inc.ApprovedPass Action details Video Video
17-830 1 Star Center Amended Lease AgreementAgenda ItemConsider/Discuss/Act on an Amended and Restated Lease Agreement with DSE Hockey Centers, L.P. for an Expansion of the McKinney StarCenterApprovedPass Action details Video Video