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Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 11/7/2017 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 Label: Not available  
Meeting video:  
Attachments: 110717 Regular Meeting Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-1101 1 Red Kettle CampaignAgenda ItemSalvation Army Red Kettle Proclamation   Action details Video Video
17-1102 1 Homeless Awareness ProclamationAgenda ItemNational Homeless and Awareness Month Proclamation   Action details Video Video
17-1103 1 Municipal Court Week ProclamationAgenda ItemMunicipal Court Week Proclamation   Action details Video Video
17-1104 1 MFD Recognition by Texas Fire Sprinkler CoalitionAgenda ItemMcKinney Fire Department Recognition by the Texas Fire Sprinkler Coalition   Action details Video Video
17-1105 1 101617 City Council Work Session MinutesMinutesMinutes of the City Council Work Session of October 16, 2017Approved  Action details Not available
17-1106 1 101717 City Council Regular Meeting MinutesMinutesMinutes of the City Council Regular Meeting of October 17, 2017Approved  Action details Not available
17-1107 1 102517 City Council Special Meeting MinutesMinutesMinutes of the City Council Special Meeting of October 25, 2017Approved  Action details Not available
17-985 1 062117 CGAC MinutesMinutesMinutes of the Community Grants Advisory Commission Meeting of June 21, 2017Approved  Action details Not available
17-986 1 072517 MinutesMinutesMinutes of the Community Grants Advisory Commission Meeting of July 25, 2017Approved  Action details Not available
17-1041 1 092117 LAB MinutesMinutesMinutes of the Library Advisory Board Meeting of September 21, 2017Approved  Action details Not available
17-1045 1 Minutes 081017MinutesMinutes of the McKinney Arts Commission Meeting of August 10, 2017Approved  Action details Not available
17-1046 1 Minutes 081117MinutesMinutes of the McKinney Arts Commission Meeting of August 11, 2017Approved  Action details Not available
17-1012 1 092817 MCDCMinutesMinutes of the McKinney Community Development Corporation Meeting of September 28, 2017Approved  Action details Not available
17-1064 1 092617 MCVB Meeting MinutesMinutesMinutes of the McKinney Convention & Visitors Bureau Board Meeting of September 26, 2017Approved  Action details Not available
17-1065 1 092517 MCVB Finance Committee MinutesMinutesMinutes of the McKinney Convention & Visitors Bureau Finance Committee Meeting of September 25, 2017Approved  Action details Not available
17-1108 1 092617 MHA MinutesMinutesMinutes of the McKinney Housing Authority Meeting of September 26, 2017Approved  Action details Not available
17-1109 1 Contract for Uniforms and Recreational ClothingResolutionConsider/Discuss/Act on a Resolution Awarding a Contract to AdWear & Specialty of Texas, Inc. of Houston, Texas and Squeegees Emporium of Allen, Texas for the Purchase of Uniforms and Recreational ClothingApproved  Action details Not available
17-1110 1 Redbud Pump Station 794 PP Trans. Water Line - Construction InspectionResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with Freese and Nichols, Inc. for Construction Inspection on the Redbud Pump Station 794 PP Water Transmission Line ProjectApproved  Action details Not available
17-1111 1 Westwood Park Addition Creek Improvements ConstructionResolutionConsider/Discuss/Act on a Resolution of the City of McKinney, Texas, Authorizing the City Manager to Execute a Contract and All Necessary Change Orders with Grahamson, Inc., for the Construction of the Westwood Park Addition Creek Drainage ImprovementsApprovedPass Action details Video Video
17-1112 1 Dale Aviation/Medical Air RescueResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Sign a Letter of Approval Authorizing Dale Aviation/Medical Air Rescue Company to Operate at McKinney National AirportApproved  Action details Not available
17-249A4 1 City Initiated AnnexationOrdinanceConsider/Discuss/Act on a Request by the City of McKinney to Annex Approximately 3,821 Acres of Land along the Northwestern Boundary of the City of McKinney’s Corporate Limits Generally Located in Areas Described as Being: Along and Extending to the North and the South from the East-West Section of FM 1461 from FM 2478 to East of CR 166 and Extending to the North, South and East from and about Geren Trail; at and Around Stover Creek and the North-South Section of CR 161 Between US Highway 380 (University Drive) and CR 123 and Extending Along and from a Portion of CR 124; at and Around the North Side of US Highway 380 (University Drive) Between Ridge Road and Lake Forest Drive; at and Around the Northeast Quadrant of Lake Forest Drive and Wilmeth Road Extending to the Western Boundary of Erwin Park and Extending as far North as CR 1006; at and Around the Northwest Quadrant of Hardin Boulevard and Wilmeth Road Extending to the North and West; at and Around CR 164 South and East of Erwin Park and at and Around CR 201 Extending to the Eastern Boundary of Erwin Park and Extending North toApproved DenialPass Action details Video Video
17-250Z2 1 City Initiated Zoning for Potential AnnexationOrdinanceConduct a Public Hearing to Consider/Discuss/Act on a Request by the City of McKinney to Zone Approximately 3,821 Acres of Land to “AG” - Agricultural District, Generally Located in Areas Described as Being: Along and Extending to the North and the South from the East-West Section of FM 1461 from FM 2478 to East of CR 166 and Extending to the North, South and East from and about Geren Trail; at and Around Stover Creek and the North-South Section of CR 161 Between US Highway 380 (University Drive) and CR 123 and Extending along and from a Portion of CR 124; at and Around the North Side of US Highway 380 (University Drive) Between Ridge Road and Lake Forest Drive; at and Around the Northeast Quadrant of Lake Forest Drive and Wilmeth Road Extending to the Western Boundary of Erwin Park and Extending as far North as CR 1006; at and Around the Northwest Quadrant of Hardin Boulevard and Wilmeth Road Extending to the North and West; at and Around CR 164 South and East of Erwin Park and at and Around CR 201 Extending to the Eastern Boundary of Erwin Park and Extending North to CR 1006; and E   Action details Video Video
17-254Z 3 Cross Timbers RezoneOrdinanceConduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “AG” - Agricultural District to “C1” - Neighborhood Commercial District and “C2” - Local Commercial District, Located at 1301 North Custer Road, and Accompanying OrdinanceApprovedPass Action details Video Video
17-1114 1 Country Lane Extension - Design ContractResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with Garver, LLC for Professional Engineering Design Services for the Country Lane Extension Project (ST4372) and Any Necessary Supplemental AgreementsApprovedPass Action details Video Video
17-1115 1 Landscape Bonnie WenkResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Increase the Not to Exceed Amount for the Professional Services Contract with la terra studio, inc. of Dallas, Texas for Landscape Architectural and Engineering Services Related to the Design and Construction of the Bonnie Wenk Park Phase II ProjectApprovedPass Action details Not available
17-1116 1 MDA KDC Real EstateAgenda ItemConsider/Discuss/Act on the Southgate McKinney Master Development AgreementApprovedPass Action details Video Video
17-064DA 1 Tucker Hill Developer Participation AgreementResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Developer Participation Agreement with SLC McKinney Partners, L.P., for the Construction of an Oversized Wastewater Main and Related Infrastructure Improvements, Being Extended to the Tucker Hill, Phase 4 Subdivision, Generally Located East of Tremont Boulevard and North of Darrow DriveApprovedPass Action details Video Video
15-002DA 1 Auburn Hills 1st Amendment to Annexation Facilities Agmt.ResolutionConsider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a First Amendment to the Auburn Hills Annexation Facilities Agreement with Auburn Hills Partners, L.P.ApprovedPass Action details Video Video
17-1117 2 Investment Policy FY 18ResolutionConsider/Discuss/Act on a Resolution Adopting the Investment Policy for Fiscal Year 2017-2018ApprovedPass Action details Video Video
17-1118 1 2018 Nomination for Collin CAD Board of DirectorsResolutionConsider/Discuss/Act on a Resolution Casting 187 Votes to the Board of Directors for the Collin Central Appraisal DistrictTabled to Another MeetingPass Action details Video Video