Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: City Council Regular Meeting Agenda status: Final Meeting date/time: 2/20/2024 6:00 PM Minutes status: Draft   Meeting location: Council Chambers 222 N. Tennessee Street McKinney, TX 75069 Published agenda: Agenda Published minutes: Minutes Meeting Extra1: Not available   Meeting video: Video   Attachments: Meeting Items (28) 28 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 24-1258 1   Public Safety Support Recognition Agenda Item Recognition of Support for Public Safety Active Attacker Response Training     Not available Video 24-1259 1   Minutes 020624 CC WS Minutes Minutes of the City Council Work Session of February 6, 2024     Not available Not available 24-1260 1   020624 CC Reg Minutes Minutes of the City Council Regular Meeting of February 6, 2024     Not available Not available 24-1098 1   Minutes 082422 BOA (Amended) Minutes Minutes of the Board of Adjustment Regular Meeting of August 24, 2022 (AMENDED)     Not available Not available 24-1178 1   112823 VM Minutes Minutes Minutes of the Visit McKinney Board Meeting of November 28, 2023     Not available Not available 24-1097 1   Minutes 121323 BOA Minutes Minutes of the Board of Adjustment Regular Meeting of December 13, 2023     Not available Not available 24-1174 1   Minutes 010424 HPAB Minutes Minutes of the Historic Preservation Advisory Board Regular Meeting of January 4, 2024     Not available Not available 24-1129 1   101923 MAC Minutes Minutes Minutes of the McKinney Arts Commission Meeting of October 19, 2023     Not available Not available 24-1092 1   121423 MMS Minutes Minutes Minutes of the McKinney Main Street Board Meeting of December 14, 2023     Not available Not available 24-1113 1   Minutes 060623 TIRZ1 Minutes Minutes of the Tax Increment Reinvestment Zone (TIRZ1) Board Meeting of June 6, 2023     Not available Not available 24-1261 1   Municipal Court Fees Ordinance Consider/Discuss/Act on an Ordinance Amending Chapter 66, “Municipal Court of Record,” Article VII, “Costs and Fees,” To Modify the Fines, Fees and Court Costs Collected by the Municipal Court; Amending Appendix A, “Schedule of Fees”; Repealing Conflicting Ordinances; Providing a Savings Clause; Providing a Severability Clause; Providing For Publication of the Caption of this Ordinance     Not available Not available 24-1262 2   FY24-25 Budget Policies & Guidelines Resolution Consider/Discuss/Act on a Resolution Adopting the Budget Policies and Guidelines for Fiscal Year 2024-25     Not available Not available 24-1215 2   ST2303-Intersection Imp Design Contract Resolution Consider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with Cobb, Fendley & Associates, Inc. for Professional Engineering Design Services for the Intersection Capacity Improvements (FY23) Project (ST2303) and Authorizing Any Necessary Supplemental Agreements     Not available Not available 24-1263 1   Election Services Contract & Joint Election Agreement Resolution Consider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with Collin County Elections Administration to Conduct the May 4, 2024 Special Bond Election and Authorizing a Joint Election Agreement with the Various Joint Participants of the May 4, 2024 Election     Not available Not available 24-1264 1   W and WW Master Plan - FNI Design Contract Resolution Consider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with Freese and Nichols, Inc. to Provide Consulting Engineering Services for the Update of the Water Master Plan, Wastewater Master Plan and Utility Impact Fee Project and Any Necessary Supplemental Agreements     Not available Not available 24-1265 2   ST2233 - James Pitts Dr Realignment Resolution Consider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with WSB, LLC for the James Pitts Drive Realignment Project and Authorizing Any Necessary Supplemental Agreements     Not available Not available 24-1266 1   Resolution - AI2455 Access Taxilane A4 Resolution Consider/Discuss/Act on a Resolution Authorizing the City Manager to Execute an Agreement with Garver, LLC for McKinney National Airport Project AI2455, Access Taxilane A4     Not available Video 24-1267 1   Bryon Nelson - SH 121 FR Lane Closure Resolution Consider/Discuss/Act on a Resolution Authorizing the City Manager to Execute an Agreement with the Texas Department of Transportation for the Temporary Closure of the State Right-of-Way for the Purpose of a Special Event     Not available Not available 24-1268 2   Curbside Recycling Grant Resolution Consider/Discuss/Act on a Resolution Authorizing the City Manager to Request, Accept, and Implement a Residential Curbside Recycling Cart Grant from The Recycling Partnership, Inc.     Not available Not available 24-1269 1   Generator Maintenance for citywide scheduled maintenance Resolution Consider/Discuss/Act on a Resolution Awarding a Fixed Price Contract to Diversified Power Systems, Inc. of Mansfield, Texas for Generator Maintenance     Not available Not available 24-1270 1   Inlet Filters Installation & Trash Abatement Program Resolution Consider/Discuss/Act on a Resolution Awarding a Fixed Price Contract to Schneider Siltation, LLC of Fairview, Texas for Inlet Filters Installation & Trash Abatement Program     Not available Not available 24-1271 1   FY23 ACFR Reporting Agenda Item Consider/Discuss/Act on Accepting the Annual Comprehensive Financial Report (ACFR) and the Federal/State Single Audit Reports for the Fiscal Year Ended September 30, 2023     Not available Not available 24-1272 1   Parkland Dedication CIty Park Place Townhomes Agenda Item Consider/Discuss/Act on a Parkland Dedication Appeal for City Park Place Townhomes, Located Generally at the Northwest Corner of Ridge Road and Stacy Road (REQUEST WITHDRAWN)     Not available Video 23-1072 1   Airport East Side Design Resolution Resolution Consider/Discuss/Act on a Resolution Directing the City Manager to Request Grant Funding from the McKinney Economic Development Corporation and the McKinney Community Development Corporation for Planning and Design of the East Side of McKinney National Airport     Not available Video 23-0069Z4 1   Wilmeth and Community Rezoning Request Ordinance Conduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “PD” - Planned Development District and “C” - Planned Center District to “PD” - Planned Development District to Allow for Multi-Family Residential Uses and to Modify the Development Standards, Located on the Southeast Corner of Wilmeth Road and Community Avenue, and Accompanying Ordinance     Not available Video 23-0069Z4 1   Wilmeth and Community Rezoning Request Ordinance Conduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “PD” - Planned Development District and “C” - Planned Center District to “PD” - Planned Development District to Allow for Multi-Family Residential Uses and to Modify the Development Standards, Located on the Southeast Corner of Wilmeth Road and Community Avenue, and Accompanying Ordinance     Not available Not available 24-1273 1   Eminent Domain - Southwestern Bell Resolution Consider/Discuss/Act on Adoption of a Resolution Determining a Public Necessity to Acquire Certain Property for Public Use by Eminent Domain for Right-of-Way (in Fee Simple) Associated with the Virginia and Throckmorton Streets Infrastructure Improvements Project (CO2235) which Property is Located on the Northeast Corner of Virginia and Throckmorton Streets and Authorizing the City Manager to Establish Procedures for Acquiring the Right-of-Way (in Fee Simple) of Said Property, and Take All Steps Necessary to Acquire the Needed Property Rights in Compliance with all Applicable Laws and Resolutions     Not available Video 24-1274 1   Eminent Domain - A&D Sweet Buffalo LLC Resolution Consider/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 Easement and a Temporary Construction Easement associated with the SH 5 Utility Relocation Project (WA1633 & WW1633) which Property is Located on the Southeast Corner of S. McDonald Street and Franklin Avenue 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