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Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 2/5/2019 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 Label: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0075 1 Chamber of Commerce - Leadership McKinneyAgenda ItemMcKinney Chamber of Commerce Presentation for Leadership McKinney   Action details Video Video
19-0076 1 Minutes - City Council Work Session 011519MinutesMinutes of the City Council Work Session of January 15, 2019ApprovedPass Action details Not available
19-0077 1 Minutes of City Council Regular Meeting 011519MinutesMinutes of the City Council Regular Meeting of January 15, 2019ApprovedPass Action details Not available
19-0038 1 111518 LAB MinutesMinutesMinutes of the Library Advisory Board Meeting of November 15, 2018.ApprovedPass Action details Not available
19-0029 1 101818 MACMinutesMinutes of the McKinney Arts Commission Meeting of October 18, 2018ApprovedPass Action details Not available
19-0043 1 MCVB MinutesMinutesMinutes of the McKinney Convention & Visitors Bureau Board Meeting of November 13, 2018ApprovedPass Action details Not available
19-0022 1 Joint Mtg Minutes 110518MinutesMinutes of the McKinney Economic Development Corporation Joint Meeting of November 5, 2018ApprovedPass Action details Not available
19-0021 1 MinutesMinutesMinutes of the McKinney Economic Development Corporation Meeting of December 18, 2018ApprovedPass Action details Not available
19-0006MHFC 1 091418 Minutes MHFCMinutesMinutes of the McKinney Housing Finance Corporation Meeting of September 14, 2018ApprovedPass Action details Not available
19-0078 1 Minutes - MUTD 091218MinutesMinutes of the McKinney Urban Transit District Board Meeting of September 12, 2018ApprovedPass Action details Not available
19-0004 1 121118 PZ MinutesMinutesMinutes of the Planning and Zoning Commission Regular Meeting of December 11, 2018ApprovedPass Action details Not available
19-0079 1 2019-23 CIP Amendment for Parks ImprovementsOrdinanceConsider/Discuss/Act on an Ordinance Amending the Fiscal Year 2018-2019 Annual Budget and Amending the 2019-2023 Capital Improvements Program, to Provide Funds for Park ImprovementsApprovedPass Action details Not available
19-0080 1 CIP Amendment for Collin McKinney MedianOrdinanceConsider/Discuss/Act on an Ordinance Amending the Fiscal Year 2019-2020 Annual CIP Budget and Amending the 2019-2023 Capital Improvements Program, to Provide Funds for the Median Landscape Improvements along Collin McKinney Parkway.ApprovedPass Action details Not available
19-0081 1 PK4398 - OSCR - ScoBilt GMPResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract Amendment for a Guaranteed Maximum Price (GMP) to the Design/Build Services Agreement with ScoBilt Contractors, Inc. related to the Old Settler’s Recreation Center Renovation Project (PK4398) located at 1201 E. Louisiana Street, McKinney, Texas 75069ApprovedPass Action details Not available
19-0082 1 Waste Connections CPI AdjustmentResolutionConsider/Discuss/Act on a Resolution Authorizing an Adjustment to the Solid Waste Contract with Waste Connections Inc.ApprovedPass Action details Not available
19-0083 1 Othon Signal Design ContractResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with Othon, Inc. to Provide Consulting Engineering Services for Traffic Signal and Intersection Improvement Projects at Alma Road and Henneman Way and Pedestrian Crossing Improvements at Alma Road at a Proposed Trail Crossing North of Henneman Way and Authorizing Any Supplemental AgreementsApprovedPass Action details Not available
19-0084 1 MFS10 - PSI - CMTResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with Professional Service Industries, Inc. (PSI) for the Construction Materials Testing and Observation Services Related to the Construction of McKinney Fire Station 10 Located at 1150 County Road 228, McKinney, Texas 75071ApprovedPass Action details Not available
19-0085 1 MFS10 - Capco - WAN FiberResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Professional Services Contract with Capco Communications, Inc. of Whitesboro, Texas for the Extension of the City’s Wide Area Network (WAN) Fiber Services to the New Fire Station 10 located at 1150 County Road 228, McKinney, Texas 75071ApprovedPass Action details Not available
19-0001M2 1 Semi-Annual Impact Fee Report EOY 2018ResolutionConsider/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
19-0086 1 High Water Crossing Advance Warning StationsResolutionConsider/Discuss/Act on a Resolution Authorizing an Interlocal Agreement with the North Central Texas Council of Governments for the Purchase and Installation of Advance Warning Stations for High Water Crossings; funded through the Texas Water Development BoardApprovedPass Action details Not available
19-0087 1 FY2018 Comprehensive Annual Financial ReportAgenda ItemConsider/Discuss/Act on the Acceptance of the Comprehensive Annual Financial Report (CAFR) and the Federal/State Single Audit Reports for the Fiscal Year Ended September 30, 2018ApprovedPass Action details Video Video
18-0087Z2 1 Mckinney National Land Res Ph II RezoningOrdinanceConduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from "AG" - Agricultural District to "LI" - Light Industrial District and “C3” - Regional Commercial District, Located on the Southeast Corner of Couch Drive and FM 546 (Harry McKillop Boulevard), and Accompanying OrdinanceClose the public hearingPass Action details Video Video
18-0087Z2 1 Mckinney National Land Res Ph II RezoningOrdinanceConduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from "AG" - Agricultural District to "LI" - Light Industrial District and “C3” - Regional Commercial District, Located on the Southeast Corner of Couch Drive and FM 546 (Harry McKillop Boulevard), and Accompanying OrdinanceApprovedPass Action details Not available
18-0094SP2 1 Mckinney Porsche Site Plan VarianceAgenda ItemConduct a Public Hearing to Consider/Discuss/Act on a Site Plan for an Automobile Service and Repair Facility (Porsche McKinney), Located on the Northeast Corner of State Highway 121 (Sam Rayburn Tollway) and Hardin BoulevardClose the public hearingPass Action details Video Video
18-0094SP2 1 Mckinney Porsche Site Plan VarianceAgenda ItemConduct a Public Hearing to Consider/Discuss/Act on a Site Plan for an Automobile Service and Repair Facility (Porsche McKinney), Located on the Northeast Corner of State Highway 121 (Sam Rayburn Tollway) and Hardin BoulevardApprovedPass Action details Not available
18-0019SUP2 1 Paradiso Valle Specific Use PermitOrdinanceConduct a Public Hearing to Consider/Discuss/Act on a Specific Use Permit Request for a Private Street Subdivision (Paradiso Valle), Located Approximately 1,000 Feet South of Gray Branch Road and on the East Side of Ridge Road, and Accompanying OrdinanceClose the public hearingPass Action details Video Video
18-0019SUP2 1 Paradiso Valle Specific Use PermitOrdinanceConduct a Public Hearing to Consider/Discuss/Act on a Specific Use Permit Request for a Private Street Subdivision (Paradiso Valle), Located Approximately 1,000 Feet South of Gray Branch Road and on the East Side of Ridge Road, and Accompanying OrdinanceApprovedPass Action details Not available
19-0088 1 Mitchell Park Sculpture Artist ContractResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute, and Amend as Necessary, a Contract with Ai Qui Hopen, Sculptor, for the Fabrication and Installation of Unity Arch at Mitchell ParkApprovedPass Action details Video Video
19-0089 1 General Election for City Council MembersOrdinanceConsider/Discuss/Act on an Ordinance Calling for the May 4, 2019 General Election of City Council MembersApprovedPass Action details Video Video
19-0090 1 Bond Election OrdinanceOrdinanceConsider/Discuss/Act on an Ordinance Calling for the May 4, 2019 Special Bond ElectionApprovedPass Action details Video Video
19-0091 1 Special Charter Amendment ElectionOrdinanceConsider/Discuss/Act on an Ordinance Calling for the May 4, 2019 Special Charter ElectionApprovedPass Action details Video Video
19-0092 1 2019 Election Services and Joint AgreementResolutionConsider/Discuss/Act on a Resolution Authorizing a Contract with Collin County Elections Administration to Conduct the May 4, 2019 General Election and Authorizing a Joint Election Agreement with McKinney Independent School District and Collin CollegeApprovedPass Action details Video Video