Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 2/6/2018 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: 020618 Regular Meeting Agenda Packet, 18-125 ERP Consultant - Project Plan Presentation, 18-126 - Airport Land Purchase Funding
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-115 1 011618 City Council Regular Meeting MinutesMinutesMinutes of the City Council Regular Meeting of January 16, 2018ApprovedPass Action details Not available
18-116 1 012218 CC Work Session MinutesMinutesMinutes of the City Council Work Session of January 22, 2018ApprovedPass Action details Not available
18-021 1 111617 LAB MinutesMinutesMinutes of the Library Advisory Board Meeting of November 16, 2017ApprovedPass Action details Not available
18-015 1 121317 MASMB MinutesMinutesMinutes of the McKinney Armed Services Memorial Board Meeting of December 13, 2017ApprovedPass Action details Not available
17-1047 2 Minutes 081717MinutesMinutes of the McKinney Arts Commission Meeting of August 17, 2017 (Amended)ApprovedPass Action details Not available
18-027 1 101917 MAC MinutesMinutesMinutes of the McKinney Arts Commission Meeting of October 19, 2017ApprovedPass Action details Not available
18-069 1 122117 MCDC MinutesMinutesMinutes of the McKinney Community Development Corporation Meeting of December 21, 2017ApprovedPass Action details Not available
18-051 1 MCVB Minutes 112817MinutesMinutes of the McKinney Convention & Visitors Bureau Board Meeting of November 28, 2017ApprovedPass Action details Not available
18-052 1 Minutes FinanceMinutesMinutes of the McKinney Convention & Visitors Bureau Finance Committee Meeting of November 27, 2017ApprovedPass Action details Not available
18-053 1 121317 MCVB Marketing Development MinutesMinutesMinutes of the McKinney Convention & Visitors Bureau Marketing & Development Committee Meeting December 13, 2017ApprovedPass Action details Not available
18-024 1 121917 MEDC MinutesMinutesMinutes of the McKinney Economic Development Corporation Meeting of December 19, 2017ApprovedPass Action details Not available
18-062 1 010918 PZ MinutesMinutesMinutes of the Planning and Zoning Commission Regular Meeting of January 9, 2018ApprovedPass Action details Not available
18-117 1 TIRZ 2 - 1st Amended Project PlanOrdinanceConsider/Discuss/Act on an Ordinance Amending the Project Plan for Tax Increment Reinvestment Zone Number TwoApprovedPass Action details Not available
18-118 1 HNIZ Ordinance Amendment - 2018OrdinanceConsider/Discuss/Act on an Ordinance Amending Chapter 98 of the City of McKinney Code of Ordinances by Amending the Historic Neighborhood Improvement Zone Tax Exemption ProgramApprovedPass Action details Video Video
18-119 1 Special Warranty Deed Lot 1B & 1D, Shorts AdditionResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Participate in Execution of Special Warranty Deed for Property Being Lot 1B & 1D, Block 49, Shorts Addition, City of McKinney, Collin County, TexasApprovedPass Action details Video Video
18-120 1 Special Warranty Deed 605 Howard StResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Participate in Execution of Special Warranty Deed for Property Being Lot 876, Outlots Addition, aka 605 Howard Street, Being the Same Property Previously Known as 604 Washington Avenue, City of McKinney, Collin County, TexasApprovedPass Action details Video Video
18-121 1 Special Warranty Deed 805 1/2 E Standifer StResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Participate in Execution of Special Warranty Deed for Property Being Lot 5B, Block 3, Russell #1 Addition, aka 805 ½ E. Standifer Street, City of McKinney, Collin County, TexasApprovedPass Action details Not available
18-122 1 Special Warranty Deed Lot 32ResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Participate in Execution of Special Warranty Deed for Property Being Lot 32, Block 6, Russell #4 Addition, City of McKinney, Collin County, TexasApprovedPass Action details Not available
18-123 1 FY19 STEP GrantResolutionConsider/Discuss/Act on a Resolution Ratifying the Authorization of the City Manager to Apply for and Accept, If Awarded, a Selective Traffic Enforcement Program (STEP) Grant for Fiscal Year 2019 from the Texas Department of Transportation For Overtime Traffic Safety EnforcementApprovedPass Action details Not available
18-124 1 Establish an Internship ProgramResolutionConsider/Discus/Act on a Resolution Establishing a McKinney Community Internship Program and Authorizing the City Manager to Enter Into Agreements with the McKinney Business CommunityApprovedPass Action details Video Video
18-125 2 ERP ConsultantResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract in the Amount of $85,200 with Berry Dunn, McNeil and Parker, LLC for a Contract Award for an Enterprise Resource Planning (ERP) RFP Specifications Development, Distribution, Evaluation and Award of an ERP Application Vendor and Authorizes all Necessary Change Orders Under Said Contract to an Aggregated Contract Amount Not to Exceed $97,980ApprovedPass Action details Video Video
18-126 1 Airport Land Acquisition Budget AmendmentOrdinanceConsider/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 Land Acquisition Project (AI1801)ApprovedPass Action details Video Video
18-127 1 Health Clinic Support ResolutionResolutionConsider/Discuss/Act on a Resolution Supporting Independent Bank’s Development of a Federally Qualified Health CenterApprovedPass Action details Video Video