City Council Regular Meeting

Name: City Council Regular Meeting — McKinney, TX
Start: 2015-05-05
End: 2015-05-05
Location: McKinney, TX

Regular Meeting

McKinney, TX · May 5, 2015

Agenda Minutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Tuesday, May 5, 2015 6:00 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 City Council Regular Meeting City Council Regular Meeting Minutes - Final May 5, 2015 CALL TO ORDER INVOCATION AND PLEDGE OF ALLEGIANCE Invocation given by Father Harold C. Lowe, Holy Family Episcopal Church INFORMATION SHARING Building Safety Month Proclamation CITIZEN COMMENTS CONSENT AGENDA A motion was made by Council member Pogue, seconded by Mayor Pro-Tem Ussery,that this be Approved . The motion carried by the following vote. 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 Minutes of the City Council Regular Meeting of April 21, 2015 This that this Minutes be Approved by consent roll call Minutes of the City Council Work Session of April 27, 2015 This that this Minutes be Approved by consent roll call Minutes of the Animal Service Facilities Advisory Committee Meeting of January 21, 2015 This that this Minutes be Approved by consent roll call Minutes of the Library Advisory Board Meeting of March 19, 2015 This that this Minutes be Approved by consent roll call Minutes of the McKinney Arts Commission Meeting on February 16, 2015 This that this Minutes be Approved by consent roll call Minutes of the McKinney Convention & Visitors Bureau Marketing & CITY OF McKINNEY, TEXAS Page 1 City Council Regular Meeting Minutes - Final May 5, 2015 Development Committee Meeting of March 19, 2015 This that this Minutes be Approved by consent roll call Minutes of the McKinney Convention & Visitor’s Bureau Finance Committee Meeting of March 20, 2015 This that this Minutes be Approved by consent roll call Minutes of the McKinney Convention & Visitors Bureau Board Meeting of March 24, 2015 This that this Minutes be Approved by consent roll call Minutes of the McKinney Community Development Corporation Meeting of March 26, 2015 This that this Minutes be Approved by consent roll call Minutes of the McKinney Housing Finance Corporation Meeting of November 14, 2014 This that this Minutes be Approved by consent roll call Minutes of the Parks, Recreation and Open Space Advisory Board Meeting of March 12, 2015 This that this Minutes be Approved by consent roll call Minutes of the Planning and Zoning Commission Regular Meeting of March 24, 2015 This that this Minutes be Approved by consent roll call ORDINANCES Consider/Discuss/Act on an Ordinance Repealing a Section of Ordinance No. 94-08-23 which Restricted the Left Turn Movement for Southbound Redbud Boulevard at Virginia Parkway (Louisiana Street) so Turn Modifications can be Made Approved 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 Valley Creek Park Retaining Walls Project CITY OF McKINNEY, TEXAS Page 2 City Council Regular Meeting Minutes - Final May 5, 2015 Approved RESOLUTIONS Consider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Execute a Contract with 2L Construction, LLC, of Rhome, Texas for the Construction of the Valley Creek Park Retaining Walls Project Approved Consider/Discuss/Act on a Resolution Amending the 2015-2019 Capital Improvements Program to Provide Funds for the WA4409 - FM 546 Water Line Relocations and WW4410 - FM 546 Wastewater Line Relocations Projects Approved Consider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Execute a Contract and any Supplemental Agreements for Engineering Services for WA4409 - FM 546 Water Line Relocations and WW4410 - FM 546 Wastewater Line Relocations Projects Approved Consider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Execute a License Agreement with Dallas Area Rapid Transit for the Construction of a Sanitary Sewer to Serve the Willow Wood Development and the Surrounding Area Approved Consider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Enter into a Facilities Agreement with McKinney Partners 306, LP Regarding the Provision of Sanitary Sewer Serving the Willow Wood Development Approved Consider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Enter into an Interlocal Agreement with North Texas Municipal Water District (NTMWD) to Utilize City Sewer Easements for the Duration of the Wilson Creek Interceptor Repair Project Approved Consider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Enter into a Professional Services Agreement with the McKinney Independent School District for School Resource Officers Approved CITY OF McKINNEY, TEXAS Page 3 City Council Regular Meeting Minutes - Final May 5, 2015 Consider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Enter into a Professional Services Agreement with the Frisco Independent School District for School Resource Officers Approved END OF CONSENT REGULAR AGENDA AND PUBLIC HEARINGS This portion of the agenda consists of items requiring individual consideration by the Council. Consider/Discuss/Act on a Request by the City of McKinney to Annex Less Than 675 Acres of Land Generally Located at and Around the Intersection of Laud Howell Parkway (F.M. 543 Connector), Trinity Falls Parkway (F.M. 543) and Central Expressway (U.S. Highway 75) into the City of McKinney’s Corporate Limits, and Accompanying Ordinance A motion was made by Council member Kever, seconded by Mayor Pro-Tem Ussery,that this Ordinance be Approved . The motion carried by the following vote. Conduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “AG” - Agricultural District and “REC” - Regional Employment Center Overlay District to “PD” - Planned Development District, Located approximately 1,490 Feet West of Lake Forest Drive and on the South Side of McKinney Ranch Parkway, and Accompanying Ordinance A motion was made by Council member Harris, seconded by Council member Pogue,that this Ordinance be Approved . The motion carried by the following vote. Conduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “PD” - Planned Development District to “PD” - Planned Development District, Generally to Allow for Single Family Attached Residential Uses, Located Approximately 300 Feet South of Eldorado Parkway and on the East Side of Ridge Road, and Accompanying Ordinance A motion was made by Council member Kever, seconded by Mayor Pro-Tem Ussery,that this Ordinance be Approved Closing Public Hearing . The motion carried by the following vote. A motion was made by Council member Kever, seconded by Mayor Pro-Tem Ussery,that this Ordinance be Approved . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 4 City Council Regular Meeting Minutes - Final May 5, 2015 Conduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “PD” - Planned Development District, “REC” - Regional Employment Center Overlay District and “CC” - Corridor Commercial Overlay District to “PD” - Planned Development District, “REC” - Regional Employment Center Overlay District and “CC” - Corridor Commercial Overlay District, Generally to Allow for Townhome Uses, Located on the Southwest Corner of McKinney Place Drive and Collin McKinney Parkway, and Accompanying Ordinance A motion was made by Council member Kever, seconded by Council member Harris,that this Ordinance be Tabled Indefinitely . The motion carried by the following vote. Conduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone a Portion of the Property from “AG” - Agricultural District, “PD” - Planned Development District and “CC” - Corridor Commercial Overlay District to “PD” - Planned Development District and “CC” - Corridor Commercial Overlay District, Located Approximately 1,100 Feet West of Custer Road and on the South Side of U.S. Highway 380 (University Drive), and Accompanying Ordinance A motion was made by Mayor Pro-Tem Ussery, seconded by Council member Harris,that this Ordinance be Approved Closing Public Hearing . The motion carried by the following vote. Conduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone a Portion of the Property from “AG” - Agricultural District, “PD” - Planned Development District and “CC” - Corridor Commercial Overlay District to “PD” - Planned Development District and “CC” - Corridor Commercial Overlay District, Located Approximately 1,100 Feet West of Custer Road and on the South Side of U.S. Highway 380 (University Drive), and Accompanying Ordinance Conduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone a Portion of the Property from “AG” - Agricultural District, “PD” - Planned Development District and “CC” - Corridor Commercial Overlay District to “PD” - Planned Development District and “CC” - Corridor Commercial Overlay District, Located Approximately 1,100 Feet West of Custer Road and on the South Side of U.S. Highway 380 (University Drive), and Accompanying Ordinance A motion was made by Council member Kever, seconded by Council member Harris,that this Ordinance be Approved Denial . The motion carried by the following vote. Conduct a Public Hearing to Consider/Discuss/Act on a Request by the City of McKinney to Amend Sections 146-99 (REC Regional Employment Center Overlay District), 146-132 (Fences, Walls, and Screening Requirements), and 146-139 (Architectural and Site Standards) of the Zoning Ordinance (Chapter 146 of the Code of Ordinances); and to Amend Sections 1 (Introduction), 7 (Land Use Element), 8 (Transportation), 11 (Urban Design), and Appendix E (An CITY OF McKINNEY, TEXAS Page 5 City Council Regular Meeting Minutes - Final May 5, 2015 Informal Guide to the Multi-Family Policy in the City of McKinney) of the Comprehensive Plan, and Accompanying Ordinance A motion was made by Mayor Pro-Tem Ussery, seconded by Council member Kever,that this Ordinance be Approved Closing Public Hearing . The motion carried by the following vote. A motion was made by Mayor Pro-Tem Ussery, seconded by Council member Kever,that this Ordinance be Approved . The motion carried by the following vote. Consider/Discuss/Act on a Decision to Either Reject All Bids or Approve a Resolution Authorizing the Interim City Manager to Execute a Contract and All Necessary Change Orders with Pavecon Public Works, L.P. for the Construction of TR3215 Virginia Street and Louisiana Street Traffic Calming Improvements Project from Graves Street to College Street A motion was made by Council member Ricchi, seconded by Council member Kever,that this Resolution be Approved . The motion carried by the following vote. Consider/Discuss/Act on a Resolution Amending the 2015-2019 Capital Improvements Program for Construction of TR3215 Virginia Street and Louisiana Street Traffic Calming Improvements from Graves Street to College Street A motion was made by Council member Pogue, seconded by Council member Harris,that this Resolution be Approved Closing Public Hearing . The motion carried by the following vote. Consider/Discuss/Act to Formalize Direction on the Site Selection, Design Concepts and Design Contract Pertaining to the Construction of a Structured Parking Facility in Downtown McKinney A motion was made by Council member Pogue, seconded by Council member Kever,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on Appointing a Member to the North Texas Municipal Water District Board A motion was made by Council member Harris, seconded by Council member Day,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on Filling the Vacant Position on the McKinney Convention and Visitors Bureau A motion was made by Council member Pogue, seconded by Council member Harris,that this Agenda Item be Approved . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 6 City Council Regular Meeting Minutes - Final May 5, 2015 CITIZEN COMMENTS CITY OF McKINNEY, TEXAS Page 7 City Council Regular Meeting Minutes - Final May 5, 2015 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: • Annexation Process • Developer Legal Responsibility for Defective Infrastructure Construction B. Section 551.074 Discuss Personnel Matters • City Manager Transition C. Section 551.087 – Discuss Economic Development Matters • Project A71 – Gateway • Project A90 – Nonagon • Project A129 – Ernst • Project A130 – Catch ACTION ON EXECUTIVE SESSION ITEMS ADJOURN A motion was made by Mayor Pro-Tem Ussery, seconded by Council member Pogue,that this be Adjourn . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 8 City Council Regular Meeting Minutes - Final May 5, 2015 Posted in accordance with the Texas Government Code, Chapter 551, on the 30th 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 9

Agenda

CITY OF McKINNEY, TEXAS Agenda City Council Regular Meeting Tuesday, May 5, 2015 6:00 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 CALL TO ORDER INVOCATION AND PLEDGE OF ALLEGIANCE Invocation given by Father Harold C. Lowe, Holy Family Episcopal Church INFORMATION SHARING 15-417 Building Safety Month Proclamation Attachments: Building Safety Month Proclamation CITIZEN COMMENTS 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 15-418 Minutes of the City Council Regular Meeting of April 21, 2015 Attachments: Minutes 15-419 Minutes of the City Council Work Session of April 27, 2015 Attachments: Minutes 15-375 Minutes of the Animal Service Facilities Advisory Committee Meeting of January 21, 2015 Attachments: Minutes 15-349 Minutes of the Library Advisory Board Meeting of March 19, CITY OF McKINNEY, TEXAS Page 1 Printed on 4/30/2015 City Council Regular Meeting Agenda May 5, 2015 2015 Attachments: Minutes 15-353 Minutes of the McKinney Arts Commission Meeting on February 16, 2015 Attachments: Minutes 15-406 Minutes of the McKinney Convention & Visitors Bureau Marketing & Development Committee Meeting of March 19, 2015 Attachments: Minutes 15-407 Minutes of the McKinney Convention & Visitor’s Bureau Finance Committee Meeting of March 20, 2015 Attachments: Minutes 15-405 Minutes of the McKinney Convention & Visitors Bureau Board Meeting of March 24, 2015 Attachments: Minutes 15-381 Minutes of the McKinney Community Development Corporation Meeting of March 26, 2015 Attachments: Minutes 15-344 Minutes of the McKinney Housing Finance Corporation Meeting of November 14, 2014 Attachments: Minutes 15-340 Minutes of the Parks, Recreation and Open Space Advisory Board Meeting of March 12, 2015 Attachments: Minutes 15-348 Minutes of the Planning and Zoning Commission Regular Meeting of March 24, 2015 Attachments: Minutes CITY OF McKINNEY, TEXAS Page 2 Printed on 4/30/2015 City Council Regular Meeting Agenda May 5, 2015 ORDINANCES 15-420 Consider/Discuss/Act on an Ordinance Repealing a Section of Ordinance No. 94-08-23 which Restricted the Left Turn Movement for Southbound Redbud Boulevard at Virginia Parkway (Louisiana Street) so Turn Modifications can be Made Attachments: Ordinance Location Map 15-421 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 Valley Creek Park Retaining Walls Project Attachments: Ordinance RESOLUTIONS 15-422 Consider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Execute a Contract with 2L Construction, LLC, of Rhome, Texas for the Construction of the Valley Creek Park Retaining Walls Project Attachments: Resolution Location Map 15-423 Consider/Discuss/Act on a Resolution Amending the 2015-2019 Capital Improvements Program to Provide Funds for the WA4409 - FM 546 Water Line Relocations and WW4410 - FM 546 Wastewater Line Relocations Projects Attachments: Resolution Location Map 15-424 Consider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Execute a Contract and any Supplemental Agreements for Engineering Services for WA4409 - FM 546 Water Line Relocations and WW4410 - FM 546 Wastewater Line Relocations Projects Attachments: Resolution Location Map CITY OF McKINNEY, TEXAS Page 3 Printed on 4/30/2015 City Council Regular Meeting Agenda May 5, 2015 15-425 Consider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Execute a License Agreement with Dallas Area Rapid Transit for the Construction of a Sanitary Sewer to Serve the Willow Wood Development and the Surrounding Area Attachments: Resolution DART Willow Wood License Agreement Willow Wood DART Exhibit 15-426 Consider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Enter into a Facilities Agreement with McKinney Partners 306, LP Regarding the Provision of Sanitary Sewer Serving the Willow Wood Development Attachments: Resolution Willow Wood Agreement Willow Wood DART Exhibit 15-427 Consider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Enter into an Interlocal Agreement with North Texas Municipal Water District (NTMWD) to Utilize City Sewer Easements for the Duration of the Wilson Creek Interceptor Repair Project Attachments: Resolution Interlocal Agreement Location Map 15-428 Consider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Enter into a Professional Services Agreement with the McKinney Independent School District for School Resource Officers Attachments: Resolution McKinney SRO Contract 2014 MISD SRO Contract-Redline 15-429 Consider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Enter into a Professional Services Agreement with the Frisco Independent School District for School Resource Officers CITY OF McKINNEY, TEXAS Page 4 Printed on 4/30/2015 City Council Regular Meeting Agenda May 5, 2015 Attachments: Resolution Frisco SRO Contract 2014 FISD SRO Contract-Redline END OF CONSENT REGULAR AGENDA AND PUBLIC HEARINGS This portion of the agenda consists of items requiring individual consideration by the Council. 15-073A3 Consider/Discuss/Act on a Request by the City of McKinney to Annex Less Than 675 Acres of Land Generally Located at and Around the Intersection of Laud Howell Parkway (F.M. 543 Connector), Trinity Falls Parkway (F.M. 543) and Central Expressway (U.S. Highway 75) into the City of McKinney’s Corporate Limits, and Accompanying Ordinance Attachments: Location Map and Aerial Exhibit Comprehensive Plan Maps Proposed Annexation Ordinance Exhibit A - Location Map Exhibit B - Metes and Bounds Description Exhibit C - Service Plan PowerPoint Presentation 15-010Z2 Conduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “AG” - Agricultural District and “REC” - Regional Employment Center Overlay District to “PD” - Planned Development District, Located approximately 1,490 Feet West of Lake Forest Drive and on the South Side of McKinney Ranch Parkway, and Accompanying Ordinance CITY OF McKINNEY, TEXAS Page 5 Printed on 4/30/2015 City Council Regular Meeting Agenda May 5, 2015 Attachments: PZ Minutes 04.14.15 PZ Staff Report Location Map and Aerial Exhibit Letter of Intent Comprehensive Plan Maps Fiscal Analysis Land Use and Tax Base Summary Concept Layout - Informational Only Proposed Ordinance Proposed Ordinance Exhibits A-B PowerPoint Presentation 15-008Z3 Conduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “PD” - Planned Development District to “PD” - Planned Development District, Generally to Allow for Single Family Attached Residential Uses, Located Approximately 300 Feet South of Eldorado Parkway and on the East Side of Ridge Road, and Accompanying Ordinance Attachments: PZ Minutes 04.14.15 PZ Minutes 03.24.15 PZ Report Location Map and Aerial Exhibit Letter of Intent Comprehensive Plan Maps Land Use and Tax Base Summary Ex. PD Ord. No. 98-11-59 Proposed Layout - Info Only Proposed Elevations - Info Only Rooftop Screening Photo - Info Only Proposed Entry Feature - Info Only Proposed Ordinance Proposed Exhibits A-C PowerPoint Presentation 14-166Z7 Conduct a Public Hearing to Consider/Discuss/Act on a CITY OF McKINNEY, TEXAS Page 6 Printed on 4/30/2015 City Council Regular Meeting Agenda May 5, 2015 Request to Rezone the Subject Property from “PD” - Planned Development District, “REC” - Regional Employment Center Overlay District and “CC” - Corridor Commercial Overlay District to “PD” - Planned Development District, “REC” - Regional Employment Center Overlay District and “CC” - Corridor Commercial Overlay District, Generally to Allow for Townhome Uses, Located on the Southwest Corner of McKinney Place Drive and Collin McKinney Parkway, and Accompanying Ordinance Attachments: CC Minutes 3.17.15 CC Minutes 3.3.15 CC Minutes 02.17.15 PZ Minutes 01.27.15 PZ Minutes 01.13.15 PZ Minutes 12.09.14 PZ Report Location Map and Aerial Exhibit Letter of Intent Letters of Support Comprehensive Plan Maps Fiscal Analysis Land Use and Tax Base Summary 07-312SP Approved Plans Proposed Ordinance Proposed Exhibits A-E PowerPoint Presentation TH Examples Presentation 14-151Z6 Conduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone a Portion of the Property from “AG” - Agricultural District, “PD” - Planned Development District and “CC” - Corridor Commercial Overlay District to “PD” - Planned Development District and “CC” - Corridor Commercial Overlay District, Located Approximately 1,100 Feet West of Custer Road and on the South Side of U.S. Highway 380 (University Drive), and Accompanying Ordinance CITY OF McKINNEY, TEXAS Page 7 Printed on 4/30/2015 City Council Regular Meeting Agenda May 5, 2015 Attachments: CC Minutes 04.07.15 CC Minutes 11.18.14 PZ Minutes 10.28.14 PZ Minutes 09.09.14 PZ Minutes 07.22.14 PZ Report Location Map and Aerial Exhibit Letter of Intent Letter of Support Letters of Opposition No Hazard Determination Letters Comprehensive Plan Maps Fiscal Analysis Land Use and Tax Base Summaries Ex. PD Ord. No. 2007-09-092 Proposed Ordinance Proposed Exhibits A-E PowerPoint Presentation 15-075M2 Conduct a Public Hearing to Consider/Discuss/Act on a Request by the City of McKinney to Amend Sections 146-99 (REC Regional Employment Center Overlay District), 146-132 (Fences, Walls, and Screening Requirements), and 146-139 (Architectural and Site Standards) of the Zoning Ordinance (Chapter 146 of the Code of Ordinances); and to Amend Sections 1 (Introduction), 7 (Land Use Element), 8 (Transportation), 11 (Urban Design), and Appendix E (An Informal Guide to the Multi-Family Policy in the City of McKinney) of the Comprehensive Plan, and Accompanying Ordinance CITY OF McKINNEY, TEXAS Page 8 Printed on 4/30/2015 City Council Regular Meeting Agenda May 5, 2015 Attachments: DRAFT PZ Minutes 4.28.15 PZ Staff Report 2.26.15 Public Meeting Comments 3.26.15 Public Meeting Comments Letter of Support Letters of Opposition Feedback on Proposed Amendments Applicability of REC Map Proposed Sec. 146-99 Redline Proposed Sec. 146-132 Redline Proposed Sec. 146-139 Redline Current FLUP Proposed FLUP Tollway Commercial 1000' Buffer Current FLUP MD Proposed FLUP MD Prop. Comp Plan TOC and Sec. 1 Comp Plan TOC and Sec. 1 (Redline) Prop. Comp Plan Land Use 7 Comp Plan Land Use 7 (Redline) Prop. Comp Plan Transportation 8 Comp Plan Transportation 8 (Redline) Prop. Comp Plan Urban Design 11 Comp Plan Urban Design 11 (Redline) Prop. Comp Plan Multi-Family Policy Comp Plan MF Policy (Redline) Proposed Ordinance for Adoption Proposed Ordinance Exhibits A-E PowerPoint Presentation 15-430 Consider/Discuss/Act on a Decision to Either Reject All Bids or Approve a Resolution Authorizing the Interim City Manager to Execute a Contract and All Necessary Change Orders with Pavecon Public Works, L.P. for the Construction of TR3215 Virginia Street and Louisiana Street Traffic Calming Improvements Project from Graves Street to College Street CITY OF McKINNEY, TEXAS Page 9 Printed on 4/30/2015 City Council Regular Meeting Agenda May 5, 2015 Attachments: Resolution for Options 1 & 2 Resolution for Option 3 Award Recommendation Letter Location Map 15-431 Consider/Discuss/Act on a Resolution Amending the 2015-2019 Capital Improvements Program for Construction of TR3215 Virginia Street and Louisiana Street Traffic Calming Improvements from Graves Street to College Street Attachments: Resolution Location Map 15-432 Consider/Discuss/Act to Formalize Direction on the Site Selection, Design Concepts and Design Contract Pertaining to the Construction of a Structured Parking Facility in Downtown McKinney Attachments: Layout Concepts Layout Concepts Comparison Matrix Layout Concepts Strengths and Weaknesses Architectural and Massing Concepts Site Strengths and Weaknesses Traffic Study 15-433 Consider/Discuss/Act on Appointing a Member to the North Texas Municipal Water District Board Attachments: NTMWD Letter 15-434 Consider/Discuss/Act on Filling the Vacant Position on the McKinney Convention and Visitors Bureau CITIZEN COMMENTS CITY OF McKINNEY, TEXAS Page 10 Printed on 4/30/2015 City Council Regular Meeting Agenda May 5, 2015 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: • Annexation Process • Developer Legal Responsibility for Defective Infrastructure Construction B. Section 551.074 Discuss Personnel Matters • City Manager Transition C. Section 551.087 – Discuss Economic Development Matters • Project A71 – Gateway • Project A90 – Nonagon • Project A129 – Ernst • Project A130 – Catch ACTION ON EXECUTIVE SESSION ITEMS ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 30th 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 11 Printed on 4/30/2015 City Council Regular Meeting Agenda May 5, 2015 CITY OF McKINNEY, TEXAS Page 12 Printed on 4/30/2015

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