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: 9/17/2024 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
24-1971 1 Proclamation - Childhood Cancer AwarenessProclamationProclamation for Childhood Cancer Awareness Month   Not available Video Video
24-1972 1 Proclamation - Suicide Prevention AwarenessProclamationProclamation for Suicide Prevention Awareness Month   Not available Video Video
24-1973 1 Proclamation - Constitution WeekProclamationProclamation for Constitution Week   Not available Video Video
24-1974 1 Minutes - 090324 CC WSMinutesMinutes of the City Council Work Session of September 3, 2024   Not available Not available
24-1975 1 090324 CC Reg FINALMinutesMinutes of the City Council Regular Meeting of September 3, 2024   Not available Not available
24-1897 1 Minutes 062624 BOAAgenda ItemMinutes of the Board of Adjustments Regular Meeting of June 26, 2024   Not available Not available
24-1776 1 062024 LAB MinutesMinutesMinutes of the Library Advisory Board Meeting of June 20, 2024   Not available Not available
24-1840 2 Minutes MHFC 061424Agenda ItemMinutes of the McKinney Housing Finance Corporation Meeting of June 14, 2024   Not available Not available
24-1818 1 071124 MMS MinutesAgenda ItemMinutes of the McKinney Main Street Board Meeting of July 11, 2024   Not available Not available
23-0505 1 05162023 MUTD MinutesMinutesMinutes of the McKinney Urban Transit District Board Meeting of May 16, 2023   Not available Not available
24-1976 1 Solid Waste Ordinance AmendmentsOrdinanceConsider/Discuss/Act to Approve Amendments to Multiple Sections of the Solid Waste Ordinance (Chapter 86) and Appendix A, entitled “Scheduled of Fees”   Not available Not available
24-1977 1 Ch. 114 Wrecker Ord - Repeal and ReplaceOrdinanceConsider/Discuss/Act on an Ordinance Replacing the City’s Existing Rotating Permit System for Police-Initiated Wrecker Requests with a New Contractually Awarded Sole Provider for Such Wrecker Services by Repealing Chapter 114 of the City’s Code of Ordinances, Entitled “Wrecker Services,” in its Entirety and Replacing said Chapter with a New Chapter 114, also Entitled “Wrecker Services”; Amending “Appendix A - Schedule Of Fees” by Repealing Chapter 114, Contained Therein, in its Entirety; Declaring that All Existing Tow Truck Permits Shall Expire at Midnight on September 30, 2024; Providing a Penalty; Repealing Conflicting Ordinances; Providing a Savings Clause; Providing a Severability Clause; Providing for Publication of the Caption of this Ordinance; and Providing for an Effective Date   Not available Not available
24-1978 2 Fiscal Year 2024-2025 Financial PoliciesResolutionConsider/Discuss/Act on a Resolution Adopting the Fiscal Year 2024-2025 Financial Policies   Not available Not available
24-1979 1 FY 2024-2025 Investment PolicyResolutionConsider/Discuss/Act on a Resolution Adopting the Fiscal Year 2024-2025 Investment Policy   Not available Not available
24-1980 1 24-46RFQ / 24-47RFQ SelectionResolutionConsider/Discuss/Act on a Resolution Approving Qualified Firms to Provide On Call Roadway Professional Services and On Call Utility Professional Services, and Authorizing the City Manager to Execute Agreements for Professional Services   Not available Not available
24-1981 2 SH 5 AFA - Spur 399 to McMakin StreetResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute an Advance Funding Agreement (AFA) for Voluntary Local Government Contributions to Transportation Improvement Projects with the Texas Department of Transportation (TxDOT) for the construction of Continuous Illumination, Upgraded Drainage Systems, and Upgraded Median Treatments along State Highway 5 (SH 5) between Spur 399 and McMakin Street   Not available Not available
24-1982 1 Virginia Green Ribbon Construction contract CCResolutionConsider/ Discuss/ Act on a Resolution Authorizing the City Manager to Execute a Contract and All Necessary Change Orders with Central North Construction, LLC for the Construction of Intersection of Virigina Parkway at US-75   Not available Not available
24-1983 1 Police TowingResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with Roper’s LLC dba Roper’s Wrecker Service of McKinney, Texas for Towing Services for the McKinney Police Department   Not available Not available
24-1984 1 East Louisiana Street Infrastructure Improvements - Materials Testing Supplemental AgreementResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Supplemental Agreement with Terracon Consultants, Inc., for Materials Testing Services on the East Louisiana Street Improvements and Andrews Street and Green Street Infrastructure Improvements Projects   Not available Not available
24-1985 2 Lela, Jones, Foote, & Bradley Construction Contract WithdrawalResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to rescind and repeal Resolution No. 2024-07-115(R) awarding a Contract to Western Municipal Construction of Texas, LLC, and to Execute a Contract and All Necessary Change Orders with DDM Construction Corporation for the Construction of the Lela, Jones, Foote, and Bradley Street Infrastructure Improvements Project   Not available Not available
24-1986 1 Reject Proposals under Solicitation 24-23CSP Construction of McKinney Light WalkResolutionConsider/Discuss/Act on a Resolution Authorizing the Formal Rejection of all Proposals under Solicitation 24-23CSP Construction of McKinney Light Walk   Not available Not available
24-1987 1 McIntyre Road BridgeResolutionConsider/Discuss/Act on a Resolution of Support Authorizing the City Manager, or Designee, to Apply for a Project Planning and Development Grant for a New Bridge on McIntyre Road East of State Highway 5 (Future Wilmeth Road) over the Dallas Area Rapid Transit (DART) Rail Lines to Eliminate an Existing At-Grade Railroad Crossing through the Fiscal Year 2023-2024 Railroad Crossing Elimination Grant Program and Accept Funding, if Awarded   Not available Not available
24-1988 1 Atmos Steering Committee Rate Review ResolutionResolutionConsider/Discuss/Act on a Resolution of the City Council of the City of McKinney, Texas, Approving a Negotiated Settlement Between the Atmos Cities Steering Committee (“ACSC”) and Atmos Energy Corp., Mid-Tex Division Regarding the Company’s 2024 Rate Review Mechanism Filing; Declaring Existing Rates to Be Unreasonable; Adopting Tariffs That Reflect Rate Adjustments Consistent With the Negotiated Settlement; Finding the Rates to Be Set by the Attached Settlement Tariffs to Be Just and Reasonable and in the Public Interest; Approving an Attachment Establishing a Benchmark for Pensions and Retiree Medical Benefits; Requiring the Company to Reimburse ACSC’s Reasonable Ratemaking Expenses; Determining That This Resolution Was Passed in Accordance With the Requirements of the Texas Open Meetings Act; Adopting a Savings Clause; Declaring an Effective Date; and Requiring Delivery of This Resolution to the Company and the ACSC’s Legal Counsel   Not available Not available
24-1989 1 RFQ for Affordable Housing MHFCResolutionConsider/Discuss/Act on a Resolution Approving the Request for Qualifications for Future Affordable Housing Development Utilizing Public Private Partnership with the McKinney Housing Finance Corporation   Not available Video Video
23-0001CP3 1 Modera McKinney Ridge PH 2 Concept PlanAgenda ItemConsider/Discuss/Act on a Concept Plan for Modera McKinney Ridge Phase 2, Located on the East Side of Future Hardin Boulevard and Approximately 630 Feet North of Bloomdale Road   Not available Not available
24-1990 1 ASFAC Member AppointmentAgenda ItemConsider/Discuss/Act on Appointing Lacy DeHorney to the Animal Service Facility Advisory Committee (ASFAC)   Not available Not available
23-0048PP2 1 Kentucky Street Addition Preliminary PlatAgenda ItemConsider/Discuss/Act on a Preliminary Plat for Kentucky Street Addition, Lots 1-17, Block A, and Lots 1-17, Block B, Located at 800 South Kentucky Street   Not available Video Video
24-1991 1 MHFC Council SubcommitteeResolutionConsider/Discuss/Act on a Resolution Appointing Two City Council Members to Serve on a Subcommittee of the McKinney Housing Finance Corporation (MHFC)   Not available Video Video
24-1992 1 Runway 18 ExtensionResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract and All Necessary Change Orders with RPMx Construction, LLC for the Construction of Runway 18 Extension (500-Foot)   Not available Video Video
24-1993 1 RES - Garver Construction Service North ExtensionResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute an Agreement with Garver, LLC for McKinney National Airport Project AI2452, Extend Runway 18 | Phase 1 - 500’ North   Not available Video Video
24-1994 1 RES - FAA Reimbursable Agreement for NAVAIDSResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to execute a Federal Aviation Administration (FAA) Reimbursable Agreement for the relocation and construction on the Runway 18 NAVAIDS as part of the McKinney National Airport Project AI2452, Extend Runway 18 | Phase 1 - 500’ North   Not available Video Video
24-0003A3 1 Custer Road AnnexationOrdinanceConduct a Public Hearing to Consider/Discuss a Request by the City of McKinney to Enlarge and Extend the Boundary Limits of the City and to Annex (Case No. 24-0003A) the Subject Property, Located from that portion of Farm to Market Road 2478 (Custer Road) right-of-way located north of U.S. Highway 380 (West University Drive) and south of Farm to Market Road 1461 (Frontier Parkway); that portion of U.S. Highway 380 (West University Drive) right-of-way from approximately 310 feet east of Red Bud Drive to its intersection with Farm to Market Road 2478 (Custer Road); that portion of County Road 1461 (Frontier Parkway) right-of-way from its intersection with the former right-of-way of Farm to Market Road 2478 (Custer Road) to its intersection with the existing right-of-way of Farm to Market Road 2478 (Custer Road), from the right-of-way centerline south to the southern right-of-way boundary; and that portion of Farm to Market Road 2478 (Custer Road) north of County Road 1461 (Frontier Parkway) and south of County Road 170, from the right-of-way centerline east to the eastern right-of-way    Not available Video Video
23-0006A/23-0106Z2 1 Honey Creek Annexation, Zoning/Rezoning, and Development AgreementOrdinanceConduct a Public Hearing to Consider/Discuss/Act on a Petition to Annex (Case No. 23-0006A) and a Request to Zone (Case No. 23-0106Z) a Portion of the Subject Property to “PD” - Planned Development District, Generally for Residential and Commercial Uses; and Rezone a Portion of the Subject Property from “PD” - Planned Development District, “C” - Planned Center District, “O” - Office District, and “SF-5” - Single Family Residential District to “PD” - Planned Development District, Generally for Residential and Commercial Uses; and an Associated Annexation and Development Agreement with McKinney Ranch, LTD., Honey Creek Investments, LLC, and Barcelona 93, LTD (Case No. 23-0015DA); the Subject Property being 1,649 Acres Generally Located East of FM 1461 (Future Lake Forest Drive) and County Road 166 and South of County Road 168 and FM 543, and Accompanying Ordinance(s)   Not available Video Video
24-0002A/24-0054Z 1 Highland Lakes Annexation and ZoningAgenda ItemConduct a Public Hearing to Consider/Discuss/Act on a Petition to Annex (Case No. 24-0002A) and a Request to Zone (Case No. 24-0054Z) the Subject Property to “R6” - Residential District, Located at 5082 County Road 1205, and Accompanying Ordinance (REQUEST TO BE TABLED)   Not available Video Video