Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 12/19/2017 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: 121917 CC Regular Meeting Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-1247 1 120417 City Council Work Session MinutesMinutesMinutes of the City Council Work Session of December 4, 2017ApprovedPass Action details Not available
17-1159 1 110217 HPAB MinutesMinutesMinutes of the Historic Preservation Advisory Board Regular Meeting of November 2, 2017ApprovedPass Action details Not available
17-1209 1 110817 MASMB MinutesMinutesMinutes of the McKinney Armed Services Memorial Board Meeting of November 8, 2017ApprovedPass Action details Not available
17-1122 1 MCDC 101917 MinutesMinutesMinutes of the McKinney Community Development Corporation Meeting of October 19, 2017ApprovedPass Action details Not available
17-1212 1 110917 PROS MinutesMinutesMinutes of the Parks, Recreation and Open Space Advisory Board Meeting of November 9, 2017ApprovedPass Action details Not available
17-1200 1 112817 PZ MinutesMinutesMinutes of the Planning and Zoning Commission Regular Meeting of November 28, 2017ApprovedPass Action details Not available
17-1164 1 012317 TIRZ 1 MinutesMinutesMinutes of the Tax Increment Reinvestment Zone Number Two Meeting of January 23, 2017ApprovedPass Action details Not available
17-1176 1 071817 TIRZ 1 MinutesMinutesMinutes of the Tax Increment Reinvestment Zone Number One Meeting of July 18, 2017ApprovedPass Action details Not available
17-1248 1 Real Estate Donation Park Central AdditionResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Real Estate Donation Contract for a Portion of Lot 1, Block A of the Park Central Addition, Approximately 4 AcresApprovedPass Action details Not available
17-1249 1 Amend MOU and Collaborative Fair Housing AgreementResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Amend the Memorandum of Understanding and Collaborative Agreement with the Cities of Frisco, Plano, Denton, Dallas, Greenville, The County of Dallas, 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 Affirmatively Further Fair HousingApprovedPass Action details Video Video
17-1250 1 FY18 Solid Waste Agmt CPI IncreaseResolutionConsider/Discuss/Act on a Resolution Authorizing an Adjustment to the Solid Waste Contract with Waste Connections Inc.ApprovedPass Action details Video Video
17-1251 1 Run Out Services Agreement with AllegianceResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Run Out Services Agreement With Allegiance Benefit Plan Management, Inc, Authorizing Allegiance to Process Run Out Claims for the Self-Funded Health Benefit PlansApprovedPass Action details Not available
17-1252 1 Settlement Agreement Collin County Arch ResortsResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Settlement Agreement by and Between the City of McKinney, Texas and Collin County, Texas to Facilitate the Finalization of Cause No. 219-01855-2015 in the 219th Judicial District Court of Collin County, TexasApprovedPass Action details Not available
17-1253 1 Amend Master Development Agreement for 9-Acre SiteAgenda ItemConsider/Discuss/Act on Authorizing the City Manager to Execute an Agreement Transferring Obligation to Construct Certain Street Parking Spaces Between Developers and Amendment to a Master Development Agreement by and between the City of McKinney, Texas, Columbus Realty Partners, Ltd., and Playful Building One, LLC   Action details Not available
17-1254 1 CAPERAgenda ItemConduct a Public Hearing to Consider/Discuss/Act on the CDBG Consolidated Annual Performance Evaluation Report (CAPER)ApprovedPass Action details Video Video
17-287PF 1 Yakman Prather Odle Addition Pre-Final PlatAgenda ItemConsider/Discuss/Act on a Preliminary-Final Plat for Lots 1-3, Block A of the Yakman Prather Odle Addition, Located Approximately 4,900 Feet South of FM 546 and on the West Side of County Road 318Tabled to Another MeetingPass Action details Video Video
17-1255 1 Yakman Prather Odle ETJ Facilities AgreementAgenda ItemConsider/Discuss/Act on a Facilities Agreement for Lots 1-3, Block A of the Yakman Prather Odle Addition, Located Approximately 4,900 Feet South of FM 546 and on the West Side of County Road 318Tabled to Another MeetingPass Action details Video Video
17-1256 1 Downtown Parking GarageAgenda ItemConsider/Discuss/Act on the Design of the Downtown Parking Garage, Generally Located on the Northeast Corner of Chestnut Street and Virginia StreetApprovedPass Action details Video Video
17-1257 1 Virginia EST Maint - Budget AmendmentResolutionConsider/Discuss/Act on a Resolution Amending the 2018 - 2022 Capital Improvements Program to Provide Funds for the WA1805 - Virginia Elevated Storage Tank Maintenance ProjectApprovedPass Action details Video Video
17-1258 1 Virginia EST Maint - Design ContractResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract and Authorize Any Supplemental Agreements with Birkhoff, Hendricks, & Carter, LLP for Consulting Engineering Services for the WA1805 - Virginia Elevated Storage Tank Maintenance ProjectApprovedPass Action details Video Video
17-1259 1 Redbud Pump Station Transmission Line Easements EDResolutionConsider/Discuss/Act on a Resolution Authorizing the Execution of Documents for the Acquisition of Easements and the Consideration of the Use of Eminent Domain to Condemn Property for the Construction of Utility Lines for the Redbud Pump Station Transmission Lines Project Commencing in the Vicinity of the Future Redbud Pump Station Generally Located to the South of Bloomdale Road in the Vicinity of Redbud Boulevard and Continuing East to Approximately McDonald Street (SH 5)ApprovedPass Action details Video Video
17-1260 1 Redbud Transmission Line - Collin College Interlocal AgreementResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Enter into an Interlocal Agreement with Collin County Community College District for the Construction and Reimbursement of Costs Related to Construction Activities of the Water Line Installation along the Public Safety Training Facility Site, Generally Located on the East Side of Redbud Boulevard and Approximately 800 Feet South of Bloomdale RoadApprovedPass Action details Video Video
17-1261 1 Tennis Expansion Budget AmendmentOrdinanceConsider/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 the Gabe Nesbitt Tennis Complex Expansion ProjectApprovedPass Action details Video Video
17-1262 1 Tennis Expansion Construction ContractResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with Cooper General Contractors of Plano, Texas, for the Construction of the Gabe Nesbitt Tennis Center Expansion Project Located at 3253 Alma RoadApprovedPass Action details Video Video
17-1263 1 Contract for Construction Materials TestingResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with Alliance Geotechnical Group for Construction Materials Testing Related to the Construction of the Gabe Nesbitt Texas Center Expansion, Located at 3253 Alma RoadApprovedPass Action details Video Video
17-1264 1 Budget Amendment for Bonnie Wenk Phase 2OrdinanceConsider/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 Construction Materials Testing for Bonnie Wenk Phase 2ApprovedPass Action details Video Video
17-1265 1 Construction Materials Testing Bonnie Wenk Phase 2ResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Increase the Not to Exceed Amount for the Construction Materials Testing Services Contract with Terracon Consultants, Inc. Related to the Construction of Bonnie Wenk Phase 2ApprovedPass Action details Video Video
17-1266 1 TIRZ 1 ChairmanAgenda ItemConsider/Discuss/Act on Designating Chairman of the Reinvestment Zone Number OneApprovedPass Action details Video Video
17-1267 1 TIRZ 2 ChairmanAgenda ItemConsider/Discuss/Act on Designating Chairman of the Reinvestment Zone Number TwoApprovedPass Action details Video Video