City Council Regular Meeting

CITY OF McKINNEY, TEXAS Agenda City Council Regular Meeting Tuesday, April 21, 2015 6:00 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 CALL TO ORDER INVOCATION AND PLEDGE OF ALLEGIANCE Invocation given by Pastor Joel Scrivner, Covenant Church CITIZEN COMMENTS INFORMATION SHARING 15-362 Delete Blood Cancer Proclamation Attachments: Proclamation 15-363 Parkinson’s Awareness Proclamation Attachments: Proclamation CONSENT AGENDA These items consist of non-controversial or housekeeping items required by law. Items may be considered individually by any Council member making such request prior to a motion and vote on the Consent Items. MINUTES 15-364 Minutes of the City Council Special Meeting of April 6, 2015 Attachments: Minutes 15-365 Minutes of the City Council Regular Meeting of April 7, 2015 Attachments: Minutes 15-305 Minutes of the Historic Preservation Advisory Board Regular Meeting of February 5, 2015 CITY OF McKINNEY, TEXAS Page 1 Printed on 4/16/2015 City Council Regular Meeting Agenda April 21, 2015 Attachments: Minutes 15-229 Minutes of the Main Street Board Meeting of February 12, 2015 Attachments: Minutes 15-331 Minutes of the Main Street Board Meeting of March 12, 2015 Attachments: Minutes 15-279 Minutes of the McKinney Airport Development Corporation Meeting of January 15, 2015 Attachments: Minutes 15-296 Minutes of the McKinney Community Development Corporation Meeting of February 26, 2015 Attachments: Minutes 15-297 Minutes of the McKinney Community Development Corporation Promotional and Community Event Grant Committee Meeting of February 12, 2015 Attachments: Minutes ORDINANCES 15-366 Consider/Discuss/Act on an Ordinance Supporting the Adoption and Implementation of a Revised Clean Fleet Policy Attachments: Ordinance 15-367 Consider/Discuss/Act on an Ordinance Amending the Fiscal Year 2014-2015 Annual CIP Budget and Amending the 2015-2019 Capital Improvements Program to Provide Funds for the Gabe Nesbitt Community Park Master Plan Project Attachments: Ordinance RESOLUTIONS 15-368 Consider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Execute a Professional Services Contract with CITY OF McKINNEY, TEXAS Page 2 Printed on 4/16/2015 City Council Regular Meeting Agenda April 21, 2015 David C. Baldwin, Inc. of Plano, Texas for Landscape Architectural and Engineering Services Related to the Design and Construction of the Comegy’s Creek Hike and Bike Trail Project Attachments: Resolution Location Map 15-369 Consider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Execute a Professional Services Contract with David C. Baldwin, Inc. of Plano, Texas for Landscape Architectural and Engineering Services Related to the Design and Construction of the Wilson Creek Hike and Bike Trail Project Attachments: Resolution Location Map 15-370 Consider/Discuss/Act on a Resolution Authorizing the Acceptance of the FY15 EDGE Initiative Reimbursement Program Grant Attachments: Resolution 15-371 Consider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Submit a Proposal in Response to the 2015 Transportation Alternatives Program (TAP) Call for Projects and Accept Funding, if Awarded, from the Texas Department of Transportation (TxDOT) for a State Highway 5 Reconstruction Project Attachments: Resolution Presentation Proposed TAP Project Cross Sections SH 5 Context Zones SH 5 Master Plan SH 5 MOU 15-372 Consider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Execute an Amended and Restated Regional Solid Waste System Contract with North Texas Municipal Water District (NTMWD) CITY OF McKINNEY, TEXAS Page 3 Printed on 4/16/2015 City Council Regular Meeting Agenda April 21, 2015 Attachments: Resolution Contract END OF CONSENT WORK SESSION ITEMS 15-373 Discuss Water Usage For Future Water Planning Attachments: Presentation Pressure Planes 15-374 Briefing on the Recommendation from the North Texas Municipal Water District Regarding Revised Outdoor Water Use Restrictions CITIZEN COMMENTS COUNCIL AND MANAGER COMMENTS Council and Manager Comments relating to items of public interest: Announcements regarding local or regional civic and charitable events, staff recognition, commendation of citizens, traffic issues, upcoming meetings, informational update on City projects, awards, acknowledgement of meeting attendees, birthdays, requests of the City Manager for items to be placed on upcoming agendas, and condolences. EXECUTIVE SESSION In Accordance with the Texas Government Code: A. Section 551.071 (2). Consultation with City Attorney on any Work Session, Special or Regular Session agenda item requiring confidential, attorney/client advice necessitated by the deliberation or discussion of said items (as needed) and legal consultation on the following item(s), if any: • TAPS Agreement B. Section 551.074 Discuss Personnel Matters • City Manager Transition CITY OF McKINNEY, TEXAS Page 4 Printed on 4/16/2015 City Council Regular Meeting Agenda April 21, 2015 C. Section 551.087 – Discuss Economic Development Matters • Project A71 – Gateway • Project A129 – Ernst • Project A130 – Catch ACTION ON EXECUTIVE SESSION ITEMS ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 16th day of April, 2015 at or before 5:00 p.m. ___________________________ Sandy Hart, TRMC, MMC City Secretary Accommodations and modifications for people with disabilities are available upon request. Requests should be made as far in advance as possible, but no less than 48 hours prior to the meeting. Call 972-547-2694 or email contact-adacompliance@mckinneytexas.org with questions or for accommodations. CITY OF McKINNEY, TEXAS Page 5 Printed on 4/16/2015