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: 3/5/2024 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 (36) 36 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 24-1116 1   Good Samaritan Recognition Agenda Item Recognition of Windy Gallagher, Connie Gibson, and Markus Lloyd for an Act of Good Samaritanism     Not available Video 24-1291 1   Minutes 021624 CC WS Stratego Goals Minutes Minutes of the City Council Strategic Goals Work Session of February 16, 2024     Not available Not available 24-1292 1   Minutes 022024 CC Reg Minutes Minutes of the City Council Regular Meeting of February 20, 2024     Not available Not available 24-1234 1   Minutes 042523 Joint CC MCDC MEDC Minutes Minutes of the Joint Meeting of the McKinney City Council, McKinney Community Development Corporation, and McKinney Economic Development Corporation of April 25, 2023     Not available Not available 24-1236 1   Minutes 012324 Joint CC MEDC Minutes Minutes of the Joint Meeting of the McKinney City Council and McKinney Economic Development Corporation Meeting of January 23, 2024     Not available Not available 24-1293 1   Minutes 021224 Joint CC - MISD Minutes Minutes of the Joint Meeting of City Council and McKinney Independent School District Board of Trustees of February 12, 2024     Not available Not available 24-1142 1   11292023 Minutes ASFAC Minutes Minutes of the Animal Services Facility Advisory Committee Meeting of November 29, 2023     Not available Not available 24-1226 1   Minutes 111623 CGAC Minutes Minutes of the Community Grants Advisory Committee Meeting of November 16, 2023     Not available Not available 24-1216 1   011024 MASMB Minutes Minutes Minutes of the McKinney Armed Services Memorial Board Meeting of January 10, 2024     Not available Not available 24-1245 1   Minutes 012224 MCDC Potential Projects Minutes Minutes of the McKinney Community Development Corporation Potential Projects Subcommittee Meeting of January 22, 2024     Not available Not available 24-1244 1   Minutes 012224 MCDC Community Events Grants Minutes Minutes of the McKinney Community Development Corporation Promotional and Community Events Grant Subcommittee Meeting of January 22, 2024     Not available Not available 24-1243 1   Minutes 012524 MCDC Minutes Minutes of the McKinney Community Development Corporation Meeting of January 25, 2024     Not available Not available 24-1235 1   Minutes 01162024 Minutes Minutes of the McKinney Economic Development Corporation Meeting of January 16, 2024     Not available Not available 24-1183 1   011824 MMS Minutes Minutes Minutes of the McKinney Main Street Board Meeting of January 18, 2024     Not available Not available 24-1279 1   Minutes 021324 PZ WS Minutes Minutes of the Planning and Zoning Commission Work Session of February 13, 2024     Not available Not available 24-1280 1   Minutes 021324 PZ Minutes Minutes of the Planning and Zoning Commission Regular Meeting of February 13, 2024     Not available Not available 24-1294 1   Downtown Redevelopment (23-38RFQ) - Guiding Principles Resolution Consider/Discuss/Act on a Resolution Adopting the Guiding Principles for the Downtown Redevelopment Initiative (23-38RFQ)     Not available Not available 24-1295 1   Misc. Drainage & Floodplain Management Services (24-12RFQ) Resolution Consider/Discuss/Act on a Resolution Approving Qualified Firms to Provide Miscellaneous Drainage and Floodplain Management Services, and Authorizing the City Manager to Execute Agreements for Professional Services     Not available Not available 24-1296 1   Misc. Geotech & Materials Testing Services (24-13RFQ) Resolution Consider/Discuss/Act on a Resolution Approving Qualified Firms to Provide Miscellaneous Geotechnical and Materials Testing Services, and Authorizing the City Manager to Execute Agreements for Professional Services     Not available Not available 24-1297 2   Traffic Engineering Services (24-14RFQ) Resolution Consider/Discuss/Act on a Resolution Approving Qualified Firms to Provide Professional Engineering Services for Traffic Engineering     Not available Not available 24-1298 1   FEMA Assistance to Firefighter Grant Resolution Consider/Discuss/Act on a Resolution Authorizing the City Manager, or Designee, to Apply for, Accept, and Implement, if Awarded, an Assistance to Firefighter Grant Program (AFG) from the Department of Homeland Security, Federal Emergency Management Agency (FEMA), to Provide Financial Assistance for a Technical Rescue Fire Apparatus     Not available Not available 24-1299 1   Nurse Practitioner Services Resolution Consider/Discuss/Act on a Resolution Authorizing the City Manager, or Designee, to Execute a Supplemental Agreement with Beacon Emergency Services Team, PA dba BEST EMS to Continue Providing Nurse Practitioner Services for the McKinney Fire Department     Not available Not available 24-1300 2   Construction Stacy Rd EST Resolution Consider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract and All Necessary Change Orders with Caldwell Tanks, Inc., for the Construction of the Stacy Road Elevated Storage Tank Project     Not available Not available 24-1301 1   Empployee Benefits Consulting Resolution Consider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with HUB International Texas, Inc. of Dallas, Texas to Provide Employee Benefits Consulting Services     Not available Not available 24-1302 2   SH 5 Utility Relocation Standard Utility Agreement Resolution Consider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Standard Utility Agreement (SUA) and Any Necessary Supplemental Agreements with the Texas Department of Transportation (TxDOT) for Reimbursement of Expenses for the State Highway 5 (SH 5) Utility Relocations Project     Not available Not available 24-1303 1   Independence Water Line - Sup Agreement Resolution Consider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Supplemental Agreement with DEC - North Texas, LLC, Inc. for Professional Engineering Design Services for the Independence Parkway 24 Inch Waterline Project (WA0210)     Not available Not available 24-1304 1   Formal Rejection of all Bids under Solicitation 24-26CC Downtown Dumpster Enclosure Resolution Consider/Discuss/Act on a Resolution Authorizing the Formal Rejection of all Bids under Solicitation 24-26CC Downtown Dumpster Enclosure     Not available Not available 23-0213PP 1   Bloomdale Townhome East Preliminary Plat Agenda Item Consider/Discuss/Act on a Preliminary Plat for Townhomes at Bloomdale East Addition, Located Approximately 850 Feet North of Bloomdale Road and Approximately 450 Feet East of Hardin Boulevard     Not available Video 23-0214PP 1   Bloomdale Townhome West Preliminary Plat Agenda Item Consider/Discuss/Act on a Preliminary Plat for Townhomes at Bloomdale West Addition, Located on the East Side of Hardin Boulevard and Approximately 350 Feet North of Bloomdale Road     Not available Video 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 23-0099Z2 1   McKinney Municipal Facilities Rezone Agenda Item Conduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “PD” - Planned Development District to “GC” - Government Complex District, Located at 1400 S. College Street, and Accompanying Ordinance (REQUEST TO BE TABLED)     Not available Video 24-0001A 1   Custer Right-of-Way Annexation Agenda Item Conduct a Public Hearing to Consider/Discuss on a Request by the City of McKinney to Enlarge and Extend the Boundary Limits of the City and to Annex (Case No. 24-0001A) the Subject Property, Located from the Road Centerline of Farm to Market Road 2478 (Custer Road) Right-of-Way to the Eastern Right-of-Way Boundary, from the North Side of State Highway 121 to the South Side of Westridge Boulevard into the City of McKinney’s Corporate Limits     Not available Video 24-0001A2 1   Custer Right-of-Way Annexation Agenda Item Conduct a Public Hearing to Consider/Discuss on a Request by the City of McKinney to Enlarge and Extend the Boundary Limits of the City and to Annex (Case No. 24-0001A) the Subject Property, Located from the Road Centerline of Farm to Market Road 2478 (Custer Road) Right-of-Way to the Eastern Right-of-Way Boundary, from the North Side of State Highway 121 to the South Side of Westridge Boulevard into the City of McKinney’s Corporate Limits     Not available Video 24-1305 1   MCDC Member Appointment Agenda Item Consider/Discuss/Act on Appointing a Member to the McKinney Community Development Corporation     Not available Video 24-1305 1   MCDC Member Appointment Agenda Item Consider/Discuss/Act on Appointing a Member to the McKinney Community Development Corporation     Not available Not available 24-1214 1   PROS Member Appointment Agenda Item Consider/Discuss/Act on Appointing an Alternate Member to the Parks, Recreation & Open Space Advisory Board     Not available Video