Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 11/7/2023 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:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-0899 1 Officer Recognition - Jessica JonesAgenda ItemPolice Department Officer Recognition Program   Action details Not available
23-0900 1 Proclamation - Hunger & Homelessness AwarenessProclamationProclamation for Hunger and Homelessness Awareness Week   Action details Not available
23-0901 1 101723 CC WS MinutesMinutesMinutes of the City Council Work Session of October 17, 2023ApprovedPass Action details Not available
23-0902 1 101723 CC Reg MinutesMinutesMinutes of the City Council Regular Meeting of October 17, 2023ApprovedPass Action details Not available
23-0815 1 Minutes 052423 BOAMinutesMinutes of the Board of Adjustment Meeting of May 24, 2023ApprovedPass Action details Not available
23-0766 1 CGAC Minutes 060123MinutesMinutes of the Community Grants Advisory Commission Meeting of June 1, 2023ApprovedPass Action details Not available
23-0817 1 091323 MASMB minutesMinutesMinutes of the McKinney Armed Services Memorial Board Meeting of September 13, 2023ApprovedPass Action details Not available
23-0845 1 081723 MAC MinutesMinutesMinutes of the McKinney Arts Commission Meeting of August 17, 2023ApprovedPass Action details Not available
23-0877 1 Minutes MCDC 092823Agenda ItemMinutes of the McKinney Community Development Corporation Meeting of September 28, 2023ApprovedPass Action details Not available
23-0727 1 081023 MMS MinutesMinutesMinutes of the McKinney Main Street Meeting of August 10, 2023ApprovedPass Action details Not available
23-0825 1 091423 MMS MinutesMinutesMinutes of the McKinney Main Street Board Meeting of September 14, 2023ApprovedPass Action details Not available
23-0836 1 July 14, 2023 Minutes MHFCMinutesMinutes of the McKinney Housing Finance Corporation Meeting of July 14, 2023ApprovedPass Action details Not available
23-0833 1 Minutes 092623 PZMinutesMinutes of the Planning and Zoning Commission Regular Meeting of September 26, 2023ApprovedPass Action details Not available
23-0873 1 Minutes 101023 PZ WSMinutesMinutes of the Planning and Zoning Commission Work Session of October 10, 2023ApprovedPass Action details Not available
23-0874 1 Minutes 101023 PZMinutesMinutes of the Planning and Zoning Commission Regular Meeting of October 10, 2023ApprovedPass Action details Not available
23-0769 1 Visit McKinney Minutes July 25, 2023MinutesMinutes of the Visit McKinney Board Meeting of July 25, 2023ApprovedPass Action details Not available
23-0885 1 Visit McKinney Minutes July 25, 2023MinutesMinutes of the Visit McKinney Board Meeting of September 26, 2023ApprovedPass Action details Not available
23-0903 1 ORD-Access Taxilane A4 (AI2455)OrdinanceConsider/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 AI2455, Access Taxilane A4ApprovedPass Action details Not available
23-0904 1 Food Establishment OrdinanceOrdinanceConsider/Discuss/Act on an Ordinance Modifying Chapter 46 (Food Establishment Regulations) of the Code of OrdinancesApprovedPass Action details Not available
23-0905 1 Traffic Signal / Traffic ConstructionResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract and All Necessary Change Orders with Durable Specialties, Inc. of Grand Prairie, Texas for Traffic Signal and Miscellaneous Traffic ConstructionApprovedPass Action details Not available
23-0906 1 White Ave Sidewalk & Accessibility Improvements - Design ContractResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with Lockwood, Andrews & Newnam, Inc. for Professional Engineering Design Services for the White Avenue Sidewalk and Accessibility Improvements (Redbud Boulevard to Tennessee Street) Project and Authorizing Any Necessary Supplemental AgreementsApprovedPass Action details Not available
23-0907 1 Organic Waste Processing ServicesResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with The Letco Group, LLC dba Living Earth for Organic Waste Processing ServicesApprovedPass Action details Not available
23-0908 2 SH 5 Illumination Phase 2ResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with WSP USA Inc. for Professional Engineering Services for the State Highway 5 Illumination Phase 2 Project (TR2356) and Authorizing Any Necessary Supplemental AgreementsApprovedPass Action details Not available
23-0909 1  ResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Memorandum of Understanding Between North Texas Municipal Water District, Cities of Allen, Frisco, McKinney, Plano, and Richardson Regarding Amended and Restated Regional Composting Interlocal AgreementApprovedPass Action details Not available
23-021DA 1  ResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Pre-Annexation Agreement Between the City of McKinney, Texas, Hijo, Ltd., and Sutton Field Investments, LLC, Generally to Establish Use and Development Standards, Parkland Dedication, Infrastructure Requirements, and Proportionality/Impact Fees for Residential Uses Prior to Annexation of the Subject Property, Generally Located North of FM 1461 and Approximately 3,800 feet East of FM 2478ApprovedPass Action details Not available
23-0910 1 Bid Rejection - Street Rehab Project 24-06CCResolutionConsider/Discuss/Act on a Resolution Authorizing the Formal Rejection of all Bids under Solicitation 24-06CC FY23 Street RehabilitationApprovedPass Action details Not available
23-0911 1 Purchase of Custom Signs and BannersResolutionConsider/Discuss/Act on a Resolution Awarding a Contract to Aglaea Enterprises, Inc dba Speedpro Richardson of Richardson, Texas, Signarama of McKinney, LLC. of McKinney, Texas and ARC Document Solutions, LLC. of Walnut Creek, California to Provide Fabrication and Installation of Custom Signs & Banners to the City on an As Needed Basis.ApprovedPass Action details Not available
23-0083SP2 1 Bray Central Two Retail SalesAgenda ItemConsider/Discuss/Act on a Site Plan for Retail Sales, Located at 1880 Bray Central Drive   Action details Not available
23-0912 1 2023 Certificates of Obligation - AirportOrdinanceConsider/Discuss/Act on All Matters Incident and Related to the Issuance and Sale of “City of McKinney, Texas, Tax and Limited Pledge Airport Revenue Certificates of Obligation, Taxable Series 2023”, Including the Adoption of an Ordinance Authorizing the Issuance of Such Certificates of Obligation, Establishing Parameters for the Sale and Issuance of Such Certificates of ObligationApprovedPass Action details Not available
23-0913 1 2023A General Obligation BondsOrdinanceConsider/Discuss/Act on an Ordinance Authorizing the Issuance of “City of McKinney, Texas, General Obligation Bonds, Series 2023A”, and Delegating Matters Relating to the Sale and Issuance of Said Bonds to an Authorized City Official(s)ApprovedPass Action details Not available
23-0914 1 2023B General Obligation BondsOrdinanceConsider/Discuss/Act on an Ordinance Authorizing the Issuance of “City of McKinney, Texas, General Obligation Bonds, Taxable Series 2023B”, and Delegating Matters Relating to the Sale and Issuance of Said Bonds to an Authorized City Official(s)ApprovedPass Action details Not available
23-0915 1 ED - Water / Sanitary Sewer - McDonald & EldoradoResolutionConsider/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 & 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 Northwest Corner of S. McDonald Street and Eldorado 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 ResolutionsApprovedPass Action details Not available
23-0916 1  ResolutionConsider/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 on the East Side of S. McDonald Street North of Spur 399 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 ResolutionsApprovedPass Action details Not available
23-0917 1 ED - Water - McDonald & UniversityResolutionConsider/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 at the Northeast Corner of N. McDonald Street and E. University 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 ResolutionsApprovedPass Action details Not available
23-0918 1 ED - Water - McDonald & Spur 399ResolutionConsider/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 associated with the SH 5 Utility Relocation Project (WA1633 & WW1633) which Property is Located on the East Side of S. McDonald Street North of Spur 399 and Authorizing the City Manager to Establish Procedures for Acquiring the Easement on Said Property, and Take All Steps Necessary to Acquire the Needed Property Rights in Compliance with all Applicable Laws and ResolutionsApprovedPass Action details Not available
23-0919 1 ED - Water - McDonald & EldoradoResolutionConsider/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 associated with the SH 5 Utility Relocation Project (WA1633 & WW1633) which Property is Located on the Southwest Corner of S. McDonald Street and Eldorado Parkway and Authorizing the City Manager to Establish Procedures for Acquiring the Easement on Said Property, and Take All Steps Necessary to Acquire the Needed Property Rights in Compliance with all Applicable Laws and ResolutionsApprovedPass Action details Not available
23-0920 1 Voting for Collin CAD 2024 Board of DirectorsResolutionConsider/Discuss/Act on a Resolution Casting 209 Votes to the Board of Directors for the Collin Central Appraisal DistrictApprovedPass Action details Not available