Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 12/5/2023 6:00 PM Minutes status: Draft  
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:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-0970 1 Presentation - Cardiac Arrest SurvivorsAgenda ItemPresentation of Cardiac Arrest Survivors Board   Not available Video Video
23-0971 1 Proclamation - Lead by Example 3rd Year of ServiceProclamationProclamation for Lead By Example Non-Profit Organization Third Year of Service   Not available Video Video
23-0972 1 110723 CC WSMinutesMinutes of the City Council Work Session of November 7, 2023   Not available Not available
23-0973 1 110723 CC Reg MinutesAgenda ItemMinutes of the City Council Regular Meeting of November 7, 2023   Not available Not available
23-0893 1 Minutes 100523 HPABMinutesMinutes of the Historic Preservation Advisory Board Regular Meeting of October 5, 2023   Not available Not available
23-0871 1 081723 LAB MinutesMinutesMinutes of the Library Advisory Board meeting of August 17, 2023   Not available Not available
23-0939 1 101923 LAB MinutesMinutesMinutes of the Library Advisory Board Meeting of October 19, 2023   Not available Not available
23-0888 1 101123 MASMB minutesMinutesMinutes of the McKinney Armed Services Memorial Board Meeting of October 11, 2023   Not available Not available
23-0744 1 MinutesMinutesMinutes of the McKinney Economic Development Corporation Special Meeting of January 24, 2023   Not available Not available
23-0742 1 MinutesMinutesMinutes of the McKinney Economic Development Corporation Meeting of August 15, 2023   Not available Not available
23-0743 1 MinutesMinutesMinutes of the McKinney Economic Development Corporation Special Meeting of August 29, 2023   Not available Not available
23-0848 1 Minutes 091923 MEDCMinutesMinutes of the McKinney Economic Development Corporation Meeting of September 19, 2023   Not available Not available
23-0945 1 MinutesMinutesMinutes of the McKinney Economic Development Corporation Meeting of October 17, 2023   Not available Not available
23-0829 1 091423 PROS MinutesMinutesMinutes of the Parks, Recreation and Open Space Advisory Board Meeting of September 14, 2023   Not available Not available
23-0930 1 10122023 PROS MinutesMinutesMinutes of the Parks, Recreation and Open Space Advisory Board Meeting of October 12, 2023   Not available Not available
23-0897 1 Minutes 030723 TIRZ2MinutesMinutes of the Tax Increment Reinvestment Zone Number Two (TIRZ2) Board Meeting of March 7, 2023   Not available Not available
23-0974 1 ORD - BA - Taxilane A Realignment & RehabilitationOrdinanceConsider/Discuss/Act on an Ordinance Amending the Fiscal Year 2023-2024 Annual Budget and the 2024-2028 Capital Improvements Program to Provide Funds for Project AI2114, Taxilane A Realignment and Rehabilitation Phase I   Not available Not available
23-0975 1 BA Safety Action Plan ST2463OrdinanceConsider/Discuss/Act on an Ordinance Amending the Fiscal Year 2023-2024 Annual Budget and Amending the 2024-2028 Capital Improvements Program to Provide Funds for the City Safety Action Plan Project   Not available Not available
23-0976 1 Lower 5 Plaza Design ProjectOrdinanceConsider/Discuss/Act on an Ordinance Amending the Fiscal Year 2023-2024 Annual Budget and Amending the 2024-2028 Capital Improvements Program, to Provide Funds for the Lower 5 Plaza Design (PK2234)   Not available Video Video
23-0977 1 SS4A Grant AcceptanceResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Accept a Federal Grant from the United States Department of Transportation (USDOT) to develop a comprehensive Safety Action Plan through the Safe Streets and Roads for All (SS4A) Program   Not available Not available
23-0978 2 2024 NCTCOG TDC AgreementResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Enter into an Agreement with the Regional Transportation Council for Award of Transportation Development Credits for Various Mobility Management and Preventative Maintenance Expenses Related to the Collin County Transit Program   Not available Not available
23-0979 1 First Responders Wellness & Mental Health ServicesResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Professional Services Contract with F1RST Sports Academy LLC to Enhance Wellness Program and Mental Health Services for First Responders   Not available Not available
23-0980 2 Lower 5 Plaza Infrastructure ImprovementsResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with Kimley-Horn and Associates, Inc. for Professional Engineering Design Services for the Lower 5 Plaza Infrastructure Improvements Project and Authorizing Any Necessary Supplemental Agreements   Not available Video Video
23-0981 2 Lower 5 Plaza Park ImprovementsResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with Kimley-Horn and Associates, Inc. for Professional Engineering Design Services for the Lower 5 Plaza Park Improvements Project and Authorizing Any Necessary Supplemental Agreements   Not available Video Video
23-0982 1 Virginia Street and Throckmorton Street Materials Testing ContractResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with TEAM Consultants, Inc. for Materials Testing Services on the Virginia Street and Throckmorton Street Infrastructure Improvements (Municipal Complex) Project   Not available Not available
23-0983 1 Resolution for Dam Structure with RaytheonResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Development Agreement for the Platting and Conveyance of Certain Land together with an Escrow Deposit and Chapter 380 Grant for the Rehabilitation of a Dam Structure with McKinney SH II, Ltd. and Raytheon Company   Not available Not available
23-0984 1 Resolution - TxDOT Taxiway A Realignment & RehabilitationResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Grant Agreement with The Texas Department of Transportation for McKinney National Airport Project AI2114, Taxilane A Realignment and Rehabilitation   Not available Not available
23-0985 1 Wilson Creek Greens Trail Phase 2 Design CCResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Professional Services Contract with LJA Engineering of McKinney, Texas, for Landscape Architectural and Engineering Services Related to the Design of the Wilson Creek Greens Trail Phase 2   Not available Not available
23-0986 1 EastGroup Roadway Impact Fee Reimbursement Agmt.ResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Roadway Impact Fee Reimbursement Agreement with Eastgroup Properties, LP, for the Construction of Portions of Collin McKinney Parkway and Hardin Boulevard and Dedication of Right-of-Way, Serving an Approximately 27.64 Acre Industrial Development (McKinney 121), Generally Located on the North Side of Collin McKinney Parkway and the West Side of Hardin Boulevard   Not available Not available
23-0987 2 ST1719-Wilmeth Rd Materials TestingResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Supplemental Agreement with Kleinfelder, Inc. for Materials Testing Services for the Wilmeth Road (Lake Forest Drive to Hardin Boulevard) Project   Not available Not available
23-0988 1 NTMWD-City-County ILAResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute an Interlocal Cooperation Agreement among North Texas Municipal Water District, the City of McKinney, and Collin County for the Conveyance of Real Property   Not available Not available
23-0989 2 Resolution Denying CoServ Requested Rate ChangeResolutionConsider/Discuss/Act on a Resolution of the City of McKinney, Texas, Finding That Coserv Gas, Ltd.’s Statement of Intent to Increase Rates Within the City Should Be Denied; Finding That the City’s Reasonable Rate Case Expenses Shall Be Reimbursed by the Company; Finding That the Meeting at Which This Resolution Is Passed Is Open to the Public as Required by Law; Requiring Notice of This Resolution to the Company and the City’s Legal Counsel.   Not available Not available
23-0002CP2 1 Bloomdale 140 Townhome Concept PlanAgenda ItemConsider/Discuss/Act on a Concept Plan for Bloomdale 140 Townhomes, Located on the East Side of Future Hardin Boulevard and Approximately 300 Feet North of Bloomdale Road   Not available Not available
23-0990 1 Public Hearing for CDBG CAPER ReportAgenda ItemConduct a Public Hearing to Consider/Discuss on an Update of the Community Development Block Grant (CDBG) Consolidated Annual Performance Evaluation Report (CAPER), Program Year 2022-23   Not available Video Video
23-0063Z5 1 Central Expressway I1 RezoneOrdinanceConduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from "C" - Planned Center District to "LI" - Light Industrial District, Located at 3200 North Central Expressway, and Accompanying Ordinance   Not available Video Video
23-0991 1 Virginia Street and Throckmorton Street Construction ContractResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract and All Necessary Change Orders with DDM Construction Corporation, for the Construction of the Virginia Street and Throckmorton Street Infrastructure Improvements (Municipal Complex) Project   Not available Video Video
23-0992 1 TxDOT Land ResolutionResolutionConsider/Discuss/Act on a Resolution Authorizing the Sale of Three Tracts of Land Totaling Approximately 29.215 Acres of Land as More Particularly Described Hereinafter, Consisting of Approximately 8.695 Acres of Land Located North of Old Mill Road West of its Intersection with County Road 317 (Tract I), Approximately 11.142 Acres of Land Located South of Farm to Market Road 546 at its Intersection with County Road 317 (Tract II), and Approximately 9.378 Acres of Land Located at the Northwest Quadrant of Farm to Market Road 546 and County Road 722 (Tract III) to the State of Texas for the Construction of the Spur 399 Project; and Authorizing the City Manager to Execute Deeds and Documents Regarding the Sale of Said City-Owned Property to the State of Texas   Not available Video Video
23-0992 1 TxDOT Land ResolutionResolutionConsider/Discuss/Act on a Resolution Authorizing the Sale of Three Tracts of Land Totaling Approximately 29.215 Acres of Land as More Particularly Described Hereinafter, Consisting of Approximately 8.695 Acres of Land Located North of Old Mill Road West of its Intersection with County Road 317 (Tract I), Approximately 11.142 Acres of Land Located South of Farm to Market Road 546 at its Intersection with County Road 317 (Tract II), and Approximately 9.378 Acres of Land Located at the Northwest Quadrant of Farm to Market Road 546 and County Road 722 (Tract III) to the State of Texas for the Construction of the Spur 399 Project; and Authorizing the City Manager to Execute Deeds and Documents Regarding the Sale of Said City-Owned Property to the State of Texas   Not available Not available
23-0993 1 ED - Sanitary Sewer - McDonald & TennesseeResolutionConsider/Discuss/Act on Adoption of a Resolution Determining a Public Necessity to Acquire Property Easement Rights for Public Use by Eminent Domain for a Sanitary Sewer Line Easement and a Temporary Construction Easement associated with the SH 5 Utility Relocation Project (WA1633 & WW1633) which Property is Located at the Intersection of S. McDonald Street and Tennessee Street and Authorizing the City Manager to Establish Procedures for Acquiring the Easements on Said Property, and Take All Steps Necessary to Acquire the Needed Property Rights in Compliance with all Applicable Laws and Resolutions   Not available Video Video
23-0994 1 ED - Water - McDonald & MidwayResolutionConsider/Discuss/Act on Adoption of a Resolution Determining a Public Necessity to Acquire Property Easement Rights for Public Use by Eminent Domain for a Water Line Easement and a Temporary Construction Easement associated with the SH 5 Utility Relocation Project (WA1633 & WW1633) which Property is Located East of the Intersection of N. McDonald Street and Midway Street and Authorizing the City Manager to Establish Procedures for Acquiring the Easements on Said Property, and Take All Steps Necessary to Acquire the Needed Property Rights in Compliance with all Applicable Laws and Resolutions   Not available Video Video
23-0995 1 ED - Sanitary Sewer - McDonald & Medical Center DrResolutionConsider/Discuss/Act on Adoption of a Resolution Determining a Public Necessity to Acquire Property Easement Rights for Public Use by Eminent Domain for a Sanitary Sewer Line Easement and a Temporary Construction Easement associated with the SH 5 Utility Relocation Project (WA1633 & WW1633) which Property is Located on the East Side of S. McDonald Street North of the Intersection of Spur 399 and Medical Center Drive and Authorizing the City Manager to Establish Procedures for Acquiring the Easements on Said Property, and Take All Steps Necessary to Acquire the Needed Property Rights in Compliance with all Applicable Laws and Resolutions   Not available Video Video
23-0996 1 ED - Water - University & CusterResolutionConsider/Discuss/Act on Adoption of a Resolution Determining a Public Necessity to Acquire Property Easement Rights for Public Use by Eminent Domain for a Water Line Easement and a Temporary Construction Easement associated with the Independence Parkway 24 Inch Water Line Project (WA0210) which Property is Located on US 380/W. University Drive, West of Custer Road and Authorizing the City Manager to Establish Procedures for Acquiring the Easements on Said Property, and Take All Steps Necessary to Acquire the Needed Property Rights in Compliance with all Applicable Laws and Resolutions   Not available Not available
23-0997 1 ED - Water - Independence & VirginiaResolutionConsider/Discuss/Act on Adoption of a Resolution Determining a Public Necessity to Acquire Property Easement Rights for Public Use by Eminent Domain for a Water Line Easement and a Temporary Construction Easement associated with the Independence Parkway 24 Inch Water Line Project (WA0210) which Property is Located North of the Terminus of Independence Parkway at Virginia Parkway and Authorizing the City Manager to Establish Procedures for Acquiring the Easements on Said Property, and Take All Steps Necessary to Acquire the Needed Property Rights in Compliance with all Applicable Laws and Resolutions   Not available Video Video
23-0998 1 Designating TIRZ1 Board ChairAgenda ItemConsider/Discuss/Act on Designating a Board Chair of the Tax Increment Reinvestment Zone Board Number One (TIRZ1) Board   Not available Video Video
23-0999 1 Designating TIRZ2 Board ChairAgenda ItemConsider/Discuss/Act on Designating a Board Chair of the Tax Increment Reinvestment Zone Board Number Two (TIRZ2) Board   Not available Video Video