Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 12/5/2017 6:00 PM Minutes status: Final  
Meeting location: Council Chambers 222 N. Tennessee Street McKinney, TX 75069
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments: 120517 Regular Meeting Agenda Packet, 17-1198 - Airport Lease Agreement with Purchase Option, 17-1199 - Airport Ground Lease, 17-262Z - Applicant Presentation, 17-1197 - Airport Presentation
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-1172 1 SWAT RecognitionAgenda ItemRecognizing McKinney SWAT Team   Action details Video Video
17-1173 1 Planning Excellence Award 2017Agenda ItemPresentation of “Certificate of Achievement for Planning Excellence”   Action details Video Video
17-1174 1 110617 City Council Work Session MinutesMinutesMinutes of the City Council Work Session of November 6, 2017ApprovedPass Action details Not available
17-1175 1 110717 City Council MinutesMinutesMinutes of the City Council Regular Meeting of November 7, 2017ApprovedPass Action details Not available
17-1177 1 112917 CC Special Meeting MinutesMinutesMinutes of the City Council Special Meeting of November 29, 2017ApprovedPass Action details Not available
17-1129 1 052417 ASFAC MinutesMinutesMinutes of the Animal Services Facility Advisory Committee Meeting of May 24, 2017ApprovedPass Action details Not available
17-1059 1 092717 BOA MinutesMinutesMinutes of the Board of Adjustment Meeting of September 27, 2017ApprovedPass Action details Not available
17-1093 1 101117 CGAC MinutesMinutesMinutes of the Community Grants Advisory Commission Meeting of October 11, 2017ApprovedPass Action details Not available
17-1136 1 110817 CGAC MinutesMinutesMinutes of the Community Grants Advisory Commission Meeting of November 8, 2017ApprovedPass Action details Not available
17-1137 1 110917 CGAC MinutesMinutesMinutes of the Community Grants Advisory Commission Meeting of November 9, 2017ApprovedPass Action details Not available
17-1077 1 100517 HPAB MinutesMinutesMinutes of the Historic Preservation Advisory Board Meeting of October 5, 2017ApprovedPass Action details Not available
17-1132 1 101917 LAB MinutesMinutesMinutes of the Library Advisory Board Meeting of October 19, 2017ApprovedPass Action details Not available
17-1096 1 101117 MASMB MinutesMinutesMinutes of the McKinney Armed Services Memorial Board Meeting of October 11, 2017ApprovedPass Action details Not available
17-1148 1 102317 MCVB Finance MinutesMinutesMinutes of the McKinney Convention & Visitors Bureau Finance Committee Meeting of October 23, 2017ApprovedPass Action details Not available
17-1147 1 102417 MCVB MinutesMinutesMinutes of the McKinney Convention & Visitors Bureau Board Meeting of October 24, 2017ApprovedPass Action details Not available
17-610 1 051617 MEDC MinutesMinutesMinutes of the McKinney Economic Development Corporation Meeting of May 16, 2017ApprovedPass Action details Not available
17-1140 1 MEDC 091917 MinutesMinutesMinutes of the McKinney Economic Development Corporation Meeting of September 19, 2017ApprovedPass Action details Not available
17-1142 1 MEDC 101717MinutesMinutes of the McKinney Economic Development Corporation Meeting of October 17, 2017ApprovedPass Action details Not available
17-1141 1 MEDC Special 101717MinutesMinutes of the McKinney Economic Development Corporation Special Meeting of October 17, 2017ApprovedPass Action details Not available
17-1178 1 102417 MHA MinutesMinutesMinutes of the McKinney Housing Authority Meeting of October 24, 2017ApprovedPass Action details Not available
17-989 1 091417 MS MinutesMinutesMinutes of the Main Street Board Meeting of September 14, 2017ApprovedPass Action details Not available
17-1087 1 101217 MS MinutesMinutesMinutes of the Main Street Board Meeting of October 12, 2017ApprovedPass Action details Not available
17-1008 1 091417 PROS MinutesMinutesMinutes of the Parks, Recreation and Open Space Advisory Board Meeting of September 14, 2017ApprovedPass Action details Not available
17-1119 1 101217 PROS MinutesMinutesMinutes of the Parks, Recreation and Open Space Advisory Board Meeting of October 12, 2017ApprovedPass Action details Not available
17-1069 1 101017 PZ MinutesMinutesMinutes of the Planning and Zoning Commission Regular Meeting of October 10, 2017ApprovedPass Action details Not available
17-1135 1 102417 PZ MinutesMinutesMinutes of the Planning and Zoning Commission Regular Meeting of October 24, 2017ApprovedPass Action details Not available
17-1146 1 111417 PZ MinutesMinutesMinutes of the Planning and Zoning Commission Regular Meeting of November 14, 2017ApprovedPass Action details Not available
17-1179 1 Park Improvements 2017OrdinanceConsider/Discuss/Act on an Ordinance Amending the Fiscal Year 2017-2018 Annual Budget and Amending the 2018-2022 Capital Improvements Program, to Provide Funds for Park ImprovementsApprovedPass Action details Not available
17-1180 1 TAP SRTS Budget AmendmentResolutionConsider/Discuss/Act on a Resolution Amending the Fiscal Year 2018 - 2022 Capital Improvements Program to Provide Funds for the Transportation Alternatives Program School Pedestrian Safety Enhancements Project (TR1603)ApprovedPass Action details Not available
17-1181 1 TAP SRTS Construction ContractResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract and All Necessary Change Orders with Cam-Crete Contracting, Inc. for the Construction of the Transportation Alternatives Program School Pedestrian Safety Enhancements (TR1603)ApprovedPass Action details Not available
17-1182 1 Owner Representation Services and/or Program Management ServicesAgenda ItemConsider/Discuss/Act on a Resolution Approving Qualified Firms to Provide Owner’s Representative Program Management Services, and Authorizing the City Manager to Execute Contracts for Professional ServicesApprovedPass Action details Not available
17-1183 1 Gray Branch ContractResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Professional Services Contract with Schrickel, Rollins and Associates, Inc. of Arlington, Texas for Landscape Architectural and Engineering Services Related to the Master Planning of a 212 Acre Community Park Located South of US380 and on Both sides of Gray Branch RoadApprovedPass Action details Not available
17-1184 1 Stop Loss ReinsuranceResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Enter into Contracts/Agreements with Cigna Health and Life Insurance Company (Cigna) for Individual Stop Loss and Aggregate Stop Loss Reinsurance CoverageApprovedPass Action details Not available
17-1185 1 Client Specific Network Administration AgreementResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Client Specific Network Administration Agreement to Amend the Administrative Services Only Agreement With Connecticut General Life Insurance Company and/or Cigna Health and Life Insurance Company (Cigna), Authorizing Cigna to Administer the City’s Professional Services Agreement With Occumed PlusApprovedPass Action details Not available
17-1186 1 Red MediaResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute the Third Amended Agreement For State Legislative Consulting Services from Red Media Group of Austin, TexasApprovedPass Action details Not available
17-1187 1 Concrete and Striping ServicesResolutionConsider/Discuss/Act on a Resolution Awarding a Contract to Alderink Enterprises, Inc. dba C.I. Pavement of Irving, Texas and Jim Bowman Construction Co., L.P. of Plano, Texas for Concrete Street and Sidewalk Construction Repairs and Striping ServicesApprovedPass Action details Not available
17-1188 1 Sign Ord Amendment 2017 -Sec. 134-7OrdinanceConsider/Discuss/Act on an Ordinance Amending Section 134-7, Entitled “Business and Agricultural Zoning Districts” of the City of McKinney Sign Ordinance to Allow Monument Signs a Maximum Height of 8 Feet and to Allow Electronic Message Signs a Maximum Size of 60 Square FeetApprovedPass Action details Video Video
17-1189 1 Community Support Grant Funding RecommendationsResolutionConsider/Discuss/Act on a Resolution Approving Funding Recommendations Under the FY 2018 Community Support GrantApprovedPass Action details Video Video
17-125SUP 3 Redbud Pump Station Specific Use Permit and Site PlanOrdinanceConduct a Public Hearing to Consider/Discuss/Act on a Specific Use Permit and Site Plan for a Pump Station (Redbud Pump Station), Located Approximately 980 Feet South of Bloomdale Road and on the West Side of Redbud Boulevard, and Accompanying OrdinanceApprovedPass Action details Video Video
17-085Z 4 1500 Greenville RezoneOrdinanceConduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “AG” - Agricultural District to “SF5” - Single Family Residential District, Located at the Southeast Corner of Greenville Road and Enloe Road, and Accompanying OrdinanceApprovedPass Action details Video Video
17-256Z 1 The Cotton Groves RezoneOrdinanceConduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “RS 60” - Single Family Residence District to “PD” - Planned Development District, Generally to Allow Single Family Attached Residential Uses, Located Approximately 440 Feet South of Standifer Street and on the East Side of Bumpas Street, and Accompanying OrdinanceApprovedPass Action details Video Video
16-289Z4 2 Sphinx Multifamily RezoneOrdinanceConduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “ML” - Light Manufacturing and “RG-18” - General Residence District to “PD” - Planned Development District to Allow for Multi-Family, Live/Work and Retail Mixed Uses, Generally Located on the Southwest Corner of U.S. Highway 380 (University Drive) and Throckmorton Street, and Accompanying OrdinanceApproved Closing Public HearingPass Action details Video Video
16-289Z4 2 Sphinx Multifamily RezoneOrdinanceConduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “ML” - Light Manufacturing and “RG-18” - General Residence District to “PD” - Planned Development District to Allow for Multi-Family, Live/Work and Retail Mixed Uses, Generally Located on the Southwest Corner of U.S. Highway 380 (University Drive) and Throckmorton Street, and Accompanying OrdinanceApprovedPass Action details Not available
17-273Z 2 Freedom Powersports RezoneOrdinanceConduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “C” - Planned Center District and “CC” - Corridor Commercial Overlay District to “LI” - Light Industrial District and “CC” - Corridor Commercial Overlay District, Located Approximately 400 Feet South of Bloomdale Road and on the West Side of McLarry Drive, and Accompanying OrdinanceApprovedPass Action details Video Video
17-262Z 2 McKinney Urban VillageOrdinanceConduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “PD” - Planned Development District to “PD” - Planned Development District, Generally to Modify the Development Standards, Located at the Southeast Corner of Spur 399 and Medical Center Drive, and Accompanying OrdinanceApproved Closing Public HearingPass Action details Video Video
17-262Z 2 McKinney Urban VillageOrdinanceConduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “PD” - Planned Development District to “PD” - Planned Development District, Generally to Modify the Development Standards, Located at the Southeast Corner of Spur 399 and Medical Center Drive, and Accompanying OrdinanceApprovedPass Action details Not available
17-281Z 2 White Avenue Duplex RezoneOrdinanceConduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from "BN" - Neighborhood Business District to "DR" - Duplex Residential District, Located at the Northwest Corner of White Street and Tennessee Street, and Accompanying OrdinanceApprovedPass Action details Video Video
17-292Z 2 Arch Resorts RezoneOrdinanceConduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “AG” - Agricultural District to “PD” - Planned Development District, Generally for Commercial and Multi-Family Residential Uses, Located Approximately 1,960 Feet North of Laud Howell Parkway and on the West Side of Trinity Falls Parkway, and Accompanying OrdinanceApprovedPass Action details Video Video
17-1190 1 Budget Amendment Arch ResortsOrdinanceConsider/Discuss/Act on an Ordinance Amending the Fiscal Year 2017-2018 Annual Budget to Provide Funding for the Settlement Agreement with Arch ResortsApprovedPass Action details Video Video
17-1191 1 HRC WRC Partners Escrow Impact AgreementResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Enter into an Escrow and Utility Impact Fee Credit Agreement with HRC WCD Partners, L.P. for the Construction of the Stover Creek Interceptor SewerApprovedPass Action details Video Video
17-1192 1 Custer Rd Utility Budget AmendmentOrdinanceConsider/Discuss/Act on an Ordinance Amending the Fiscal Year 2017 - 2018 Annual Budget and Amending the 2018 - 2022 Capital Improvements Program to Transfer Funds to the WA1630 - Custer Road Utility Relocations ProjectApprovedPass Action details Video Video
17-1193 1 Custer Road Utility Relocations Design ContractResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract and Any Supplemental Agreements with Lochwood, Andrews & Newnam, Inc. for Engineering Services for WA1630 - Custer Road Utility Relocations ProjectApprovedPass Action details Video Video
17-1194 1 Amend Municipal Annexation PolicyOrdinanceConsider/Discuss/Act on an Amendment to the 2017 Municipal Annexation Policy, and Accompanying OrdinanceApprovedPass Action details Video Video
17-1195 1 Release Annexation Development AgreementsResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Release Development Agreements Previously Executed as Part of the City of McKinney’s 2017 Municipal Annexation PlanApprovedPass Action details Video Video
17-1196 1 MHFC Council SubcommitteeResolutionConsider/Discuss/Act on a Resolution Appointing Two City Council Members to Serve on a Subcommittee of the McKinney Housing Finance Corporation (MHFC)ApprovedPass Action details Video Video
17-1197 1 Budget Amendment for Airport FBO Terminal & Hangar Project (AI1805)OrdinanceConsider/Discuss/Act on an Ordinance Amending the Fiscal Year 2017-2018 Annual Budget and the 2018 - 2022 Capital Improvement Program to Provide Funding for the Airport FBO Terminal and Hangar Project (AI1743)Tabled to Another MeetingFail Action details Video Video
17-1197 1 Budget Amendment for Airport FBO Terminal & Hangar Project (AI1805)OrdinanceConsider/Discuss/Act on an Ordinance Amending the Fiscal Year 2017-2018 Annual Budget and the 2018 - 2022 Capital Improvement Program to Provide Funding for the Airport FBO Terminal and Hangar Project (AI1743)ApprovedPass Action details Not available
17-1198 1 Westernkileaseing Lease/PurchaseResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Lease Agreement With Purchase Option at McKinney National Airport Between the City of McKinney, Texas and Westerntkileasing Inc.ApprovedPass Action details Video Video
17-1199 1 Westernkileasing Ground LeaseResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Ground Lease at McKinney National Airport Between the City of McKinney, Texas and Westerntkileasing Inc.ApprovedPass Action details Video Video
17-1118 1 2018 Nomination for Collin CAD Board of DirectorsResolutionConsider/Discuss/Act on a Resolution Casting 187 Votes to the Board of Directors for the Collin Central Appraisal DistrictApprovedPass Action details Video Video