City Council Regular Meeting
Regular MeetingMcKinney, TX · February 7, 2017
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Tuesday, February 7, 2017
6:00 PM
AMENDED
Council Chambers
222 N. Tennessee Street
McKinney, Texas 75069
City Council Regular Meeting
City Council Regular Meeting Minutes - Final February 7, 2017
CALL TO ORDER
INVOCATION AND PLEDGE OF ALLEGIANCE
Invocation given by Senior Associate Pastor Jaime Gonzalez, Christ Fellowship
Church
INFORMATION SHARING
Presentation of McKinney Fire Department Lone Star Achievement
Award for the Community Healthcare Program
CITIZEN COMMENTS
CONSENT AGENDA
A motion was made by Mayor Pro-Tem Pogue, seconded by Council member
Rogers,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 January 17, 2017
This that this Minutes be Approved by consent roll call
Minutes of City Council Strategic Planning Work Session of January
20, 2017
This that this Minutes be Approved by consent roll call
Minutes of the City Council Work Session of January 23, 2017
This that this Minutes be Approved by consent roll call
Minutes of the Animal Service Facilities Advisory Committee Meeting
of February 17, 2016
This that this Minutes be Approved by consent roll call
Minutes of the Animal Service Facilities Advisory Committee Meeting
of May 13, 2016
This that this Minutes be Approved by consent roll call
CITY OF McKINNEY, TEXAS Page 1
City Council Regular Meeting Minutes - Final February 7, 2017
Minutes of the Library Advisory Board Meeting of December 15, 2016
This that this Minutes be Approved by consent roll call
Minutes of the McKinney Arts Commission Meeting of October 20,
2016
This that this Minutes be Approved by consent roll call
Minutes of the McKinney Community Development Corporation
Meeting of December 22, 2016
This that this Minutes be Approved by consent roll call
Minutes of the McKinney Convention & Visitors Bureau Board Meeting
of November 29, 2016
This that this Minutes be Approved by consent roll call
Minutes of the McKinney Convention & Visitors Bureau Finance
Committee Meeting of November 28, 2016
This that this Minutes be Approved by consent roll call
Minutes of the McKinney Convention & Visitors Bureau HR Committee
Meeting of January 19, 2017
This that this Minutes be Approved by consent roll call
Minutes of the McKinney Economic Development Corporation Meeting
of November 15, 2016
This that this Minutes be Approved by consent roll call
Minutes of the McKinney Economic Development Corporation Meeting
of December 20, 2016
This that this Minutes be Approved by consent roll call
Minutes of the McKinney Housing Authority Meeting of November 29,
2016
This that this Minutes be Approved by consent roll call
Minutes of the Main Street Board Meeting of December 8, 2016
This that this Minutes be Approved by consent roll call
Minutes of the Planning and Zoning Commission Work Session of
January 10, 2017
This that this Minutes be Approved by consent roll call
CITY OF McKINNEY, TEXAS Page 2
City Council Regular Meeting Minutes - Final February 7, 2017
Minutes of the Planning and Zoning Commission Regular Meeting of
January 10, 2017
This that this Minutes be Approved by consent roll call
Minutes of the Reinvestment Zone Number One Meeting of August 16,
2016
This that this Minutes be Approved by consent roll call
Minutes of the Reinvestment Zone Number Two Meeting of August 15,
2016
This that this Minutes be Approved by consent roll call
ORDINANCES
Consider/Discuss/Act on an Ordinance Amending Chapter 122,
Section 103.5 of the Code of Ordinances Pertaining to Fees Assessed
for the Annual Inspection of Multi Family Residential and Hotel/Motel
Properties
A motion was made by Council member Rogers, seconded by Council member
Day,that this Ordinance be Approved . The motion carried by the following
vote.
Consider/Discuss/Act on an Ordinance Establishing a Speed Limit on
Wilmeth Road West of Lake Forest Drive
This that this Ordinance be Approved by consent roll call
Consider/Discuss/Act on an Ordinance Renaming Ridgewood Drive to
Stoltz Drive within the Robinson Ridge Subdivision
This that this Ordinance be Approved by consent roll call
Consider/Discuss/Act on an Ordinance that Restricts the Eastbound
U-Turn Movements Along US 380 at the Median Opening 550 Feet
East of Lake Forest Drive
This that this Ordinance be Approved by consent roll call
Consider/Discuss/Act on an Ordinance Calling the May 6, 2017
General Election
This that this Ordinance be Approved by consent roll call
RESOLUTIONS
Consider/Discuss/Act on a Resolution Authorizing a Contract with
Collin County Elections Administration to Conduct the May 6, 2017
General Election and Authorizing a Joint Election Agreement with
CITY OF McKINNEY, TEXAS Page 3
City Council Regular Meeting Minutes - Final February 7, 2017
McKinney Independent School District and Collin College District
This that this Resolution be Approved by consent roll call
Consider/Discuss/Act on a Resolution Amending the Policy on Board
and Commission Member Appointment and Eligibility
A motion was made by Council member Ussery, seconded by Council member
Branch,that this Resolution be Approved . The motion carried by the following
vote.
Consider/Discuss/Act on a Resolution Approving Redirection of FY16
Unspent Arts Commission Funds to the Public Art Fund
This that this Resolution be Approved by consent roll call
Consider/Discuss/Act on a Resolution Authorizing the City Manager to
Execute a Contract with Freese and Nichols, Inc. (FNI) for Professional
Engineering Design Services for the McKinney FY 17 Substandard
Utility Replacement and Street Rehabilitation Umbrella Projects North
of Virginia and Any Necessary Supplemental Agreements
A motion was made by Council member Branch, seconded by Mayor Pro-Tem
Pogue,that this Resolution be Approved . The motion carried by the following
vote.
Consider/Discuss/Act on a Resolution Authorizing the City Manager to
Execute a Contract with Freese and Nichols, Inc. (FNI) for Professional
Engineering Design Services for the Pearson Avenue and Related
Drainage Improvements (Waddill Street to Kentucky Street) and Any
Necessary Supplemental Agreements
A motion was made by Mayor Pro-Tem Pogue, seconded by Council member
Branch,that this Resolution be Approved . The motion carried by the following
vote.
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 Special Events
A motion was made by Council member Rath, seconded by Mayor Pro-Tem
Pogue,that this Resolution be Approved . The motion carried by the following
vote.
Consider/Discuss/Act on a Resolution of the City of McKinney to
Authorize the City Manager to Apply for and Accept, if Awarded, a
Grant to the U. S. Department of Justice, Administered through the
State of Texas, Criminal Justice Division, for a Victims of Crime Act
(VOCA) Grant
This that this Resolution be Approved by consent roll call
Consider/Discuss/Act on a Resolution Authorizing the City Manager to
CITY OF McKINNEY, TEXAS Page 4
City Council Regular Meeting Minutes - Final February 7, 2017
Execute an Amended Professional Services Contract with Kimley-Horn
and Associates, Inc. in Support of the 2015 Comprehensive Plan
10-Year Update
This that this Resolution be Approved by consent roll call
Consider/Discuss/Act on a Resolution Awarding a Contract to Kirila
Fire of Brookfield, Ohio for the Purchase of an Aircraft Rescue &
Firefighting Training Simulator
This that this Resolution be Approved by consent roll call
Consider/Discuss/Act on a Resolution Authorizing the City Manager to
Execute an Agreement to Defer the Construction of Required
Improvements (Drainage and Sanitary Sewer Infrastructure) with
Wholelife Properties, LLC and Wellstone Living Craig Ranch, LLC, for
Lots 1 and 2, Block A, Lots 1-4, Block B, and Lot 1, Block C of the
Whole Life at Craig Ranch Addition, Generally Located on the North
Side of Collin McKinney Parkway and West of The Esplanade
This that this Resolution be Approved by consent roll call
Consider/Discuss/Act on a Resolution Authorizing the Award of a
Contract to Global Building Maintenance of Dallas, Texas, for City
Wide Janitorial Services
This that this Resolution be Approved by consent roll call
Consider/Discuss/Act on a Resolution Rescinding the Award of
Contract for Janitorial Services- Apex Centre to CTJ Maintenance and
Authorizing the Award of a Contract to the Second Best Value Bidder,
Global Building Maintenance of Dallas, Texas, for Janitorial Services -
Apex Centre
This that this Resolution be Approved by consent roll call
MISCELLANEOUS
Consider/Discuss/Act on the 2016 Annual Report for Tax Increment
Reinvestment Zone One (TIRZ No. 1 / Town Center)
This that this Agenda Item be Approved by consent roll call
Consider/Discuss/Act on the 2016 Annual Report for Tax Increment
Reinvestment Zone Two (TIRZ No. 2 / Airport)
This that this Agenda Item be Approved by consent roll call
END OF CONSENT
CITY OF McKINNEY, TEXAS Page 5
City Council Regular Meeting Minutes - Final February 7, 2017
REGULAR AGENDA AND PUBLIC HEARINGS
This portion of the agenda consists of items requiring individual consideration by the Council.
Conduct a Public Hearing to Consider/Discuss/Act on a Request to
Rezone the Subject Property from “AG” - Agricultural District, “PD” -
Planned Development District, and “CC” - Corridor Commercial
Overlay District to “C2” - Local Commercial District, “SO” - Suburban
Office District and “CC” - Corridor Commercial Overlay District,
Located on the Southeast Corner of Meadow Ranch Road and U.S.
Highway 380 (University Drive), and Accompanying Ordinance
(REQUEST TO BE TABLED)
A motion was made by Mayor Pro-Tem Pogue, seconded by Council member
Branch,that this Ordinance be Tabled Indefinitely . The motion carried by the
following vote.
Conduct a Public Hearing to Consider/Discuss/Act on a Site Plan for
Automotive Sales, Repair and Car Wash (EchoPark McKinney),
Located Approximately 430 Feet South of Bray Central Drive and on
the West Side of Central Circle
A motion was made by Council member Ussery, seconded by Council member
Branch,that this Agenda Item 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 “SF5” - Single Family Residence
District to “TH” - Townhome Residential District, Located
Approximately 3,200 Feet South of U.S. Hwy 380 (University Drive)
and on the East Side of Lake Forest Drive; and Accompanying
Ordinance
A motion was made by Council member Ussery, seconded by Mayor Pro-Tem
Pogue,that this Ordinance be Approved Closing Public Hearing . The motion
carried by the following vote.
A motion was made by Mayor Pro-Tem Pogue, seconded by Council member
Ussery,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 the Subject Property from “RS 60” - Single Family Residence
District to “SO” - Suburban Office District, Located at 1202 West
University Drive; and Accompanying Ordinance
A motion was made by Council member Branch, seconded by Council member
Day,that this Ordinance be Approved . The motion carried by the following
vote.
Conduct a Public Hearing to Consider/Discuss/Act on a Specific Use
CITY OF McKINNEY, TEXAS Page 6
City Council Regular Meeting Minutes - Final February 7, 2017
Permit Request for a Private Club (Hank’s Texas Grill), Located at
1310 North Central Expressway, and Accompanying Ordinance
A motion was made by Mayor Pro-Tem Pogue, seconded by Council member
Branch,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 “C1” - Neighborhood Commercial District, Located on the
Northeast Corner of Virginia Parkway and Carlisle Road, and
Accompanying Ordinance
A motion was made by Council member Branch, seconded by Mayor Pro-Tem
Pogue,that this Ordinance be Approved . The motion carried by the following
vote.
Conduct a Public Hearing to Consider/Discuss/Act on an Amendment
to the Capital Improvements Plan for Utility Impact Fees and the
Imposition of Updated Utility Impact Fees; and Accompanying
Ordinance
A motion was made by Council member Day, seconded by Council member
Rogers,that this Ordinance be Approved . The motion carried by the following
vote.
Consider/Discuss/Act on a Request for a Resolution of Support for 9%
Tax Credits by Merritt McGowan Manor, L.P., to the Texas Department
of Housing and Community Affairs (TDHCA) for the Redevelopment of
the Existing Merritt Homes Multifamily, Rental Development Located at
1200 N. Tennessee
A motion was made by Council member Rath, seconded by Council member
Rogers,that this Resolution be Approved . The motion carried by the following
vote.
Consider/Discuss/Act on a Request for a Resolution of Support for 9%
Tax Credits by Evergreen at McKinney Senior Community, LP, to the
Texas Department of Housing and Community Affairs (TDHCA) for the
Senior, Multifamily, Rental Development to be Located at the
Easternmost Part of a Tract at the NEQ of Silverado and Custer
A motion was made by Council member Rogers, seconded by Council member
Rath,that this Resolution be Approved . The motion carried by the following
vote.
Consider/Discuss/Act on a Resolution Amending the 2017-2021
Capital Improvements Program to Provide Funds for Various Citywide
Rehabilitation Projects for FY 16-17
A motion was made by Mayor Pro-Tem Pogue, seconded by Council member
Branch,that this Resolution be Approved . The motion carried by the following
vote.
CITY OF McKINNEY, TEXAS Page 7
City Council Regular Meeting Minutes - Final February 7, 2017
CITIZEN COMMENTS
CITY OF McKINNEY, TEXAS Page 8
City Council Regular Meeting Minutes - Final February 7, 2017
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:
• Second Amendment to 2012 Development Agreement with Trinity Falls Holding
LP
• Federal Transit Administration 59 U.S.C. §5307 Funding
B. Section 551.071 (A) Pending or contemplated litigation
• Formal Complaint of ADC West Ridge, L.P. and Center for Housing Resources,
Inc. Against the City of Frisco
C. Section 551.074 – Personnel Matters
• City Council Self- Evaluation, Roles /Responsibilities under Home Rule Charter
D. Section 551.087 – Discuss Economic Development Matters
• Project 71 – Project Gateway
• Project A140 – Project Rest
• Project A146 – Project Frost
• Project A159 – Project Cuisine
• Chapter 380 Economic Development Program and Agreement for Cross F Ranch
by and between McKinney Ranch Ltd., Honey Creek Investments, LLC and Barcelona
93, Ltd. and the City of McKinney
ACTION ON EXECUTIVE SESSION ITEMS
ADJOURN
A motion was made by Council member Ussery, seconded by Mayor Pro-Tem
Pogue,that this be Approved . The motion carried by the following vote.
CITY OF McKINNEY, TEXAS Page 9
City Council Regular Meeting Minutes - Final February 7, 2017
Posted in accordance with the Texas Government Code, Chapter 551, on the 3rd day
of February, 2017 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 10
Agenda
CITY OF McKINNEY, TEXAS
Agenda
City Council Regular Meeting
Tuesday, February 7, 2017 6:00 PM Council Chambers
222 N. Tennessee Street
McKinney, Texas 75069
AMENDED
CALL TO ORDER
INVOCATION AND PLEDGE OF ALLEGIANCE
Invocation given by Senior Associate Pastor Jaime Gonzalez, Christ Fellowship
Church
INFORMATION SHARING
17-133 Presentation of McKinney Fire Department Lone Star
Achievement Award for the Community Healthcare Program
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
17-134 Minutes of the City Council Regular Meeting of January 17,
2017
Attachments: Minutes
17-135 Minutes of City Council Strategic Planning Work Session of
January 20, 2017
Attachments: Minutes
17-136 Minutes of the City Council Work Session of January 23,
CITY OF McKINNEY, TEXAS Page 1 Printed on 2/3/2017
City Council Regular Meeting Agenda February 7, 2017
2017
Attachments: Minutes
16-1207 Minutes of the Animal Service Facilities Advisory Committee
Meeting of February 17, 2016
Attachments: Minutes
16-1208 Minutes of the Animal Service Facilities Advisory Committee
Meeting of May 13, 2016
Attachments: Minutes
17-047 Minutes of the Library Advisory Board Meeting of December
15, 2016
Attachments: Minutes
17-034 Minutes of the McKinney Arts Commission Meeting of
October 20, 2016
Attachments: Minutes
17-102 Minutes of the McKinney Community Development
Corporation Meeting of December 22, 2016
Attachments: Minutes
17-096 Minutes of the McKinney Convention & Visitors Bureau
Board Meeting of November 29, 2016
Attachments: Minutes
17-097 Minutes of the McKinney Convention & Visitors Bureau
Finance Committee Meeting of November 28, 2016
Attachments: Minutes
17-098 Minutes of the McKinney Convention & Visitors Bureau HR
Committee Meeting of January 19, 2017
Attachments: Minutes
17-050 Minutes of the McKinney Economic Development
CITY OF McKINNEY, TEXAS Page 2 Printed on 2/3/2017
City Council Regular Meeting Agenda February 7, 2017
Corporation Meeting of November 15, 2016
Attachments: Minutes
17-051 Minutes of the McKinney Economic Development
Corporation Meeting of December 20, 2016
Attachments: Minutes
17-137 Minutes of the McKinney Housing Authority Meeting of
November 29, 2016
Attachments: Minutes
17-022 Minutes of the Main Street Board Meeting of December 8,
2016
Attachments: Minutes
17-094 Minutes of the Planning and Zoning Commission Work
Session of January 10, 2017
Attachments: Minutes
17-095 Minutes of the Planning and Zoning Commission Regular
Meeting of January 10, 2017
Attachments: Minutes
17-045 Minutes of the Reinvestment Zone Number One Meeting of
August 16, 2016
Attachments: Minutes
17-089 Minutes of the Reinvestment Zone Number Two Meeting of
August 15, 2016
Attachments: Minutes
ORDINANCES
17-138 Consider/Discuss/Act on an Ordinance Amending Chapter
122, Section 103.5 of the Code of Ordinances Pertaining to
Fees Assessed for the Annual Inspection of Multi Family
Residential and Hotel/Motel Properties
CITY OF McKINNEY, TEXAS Page 3 Printed on 2/3/2017
City Council Regular Meeting Agenda February 7, 2017
Attachments: Ordinance
MF annual fees - redline 1-5-17
17-139 Consider/Discuss/Act on an Ordinance Establishing a Speed
Limit on Wilmeth Road West of Lake Forest Drive
Attachments: Ordinance
Location Map
17-140 Consider/Discuss/Act on an Ordinance Renaming
Ridgewood Drive to Stoltz Drive within the Robinson Ridge
Subdivision
Attachments: Ordinance
Location Map
17-141 Consider/Discuss/Act on an Ordinance that Restricts the
Eastbound U-Turn Movements Along US 380 at the Median
Opening 550 Feet East of Lake Forest Drive
Attachments: Ordinance
Location Map
17-142 Consider/Discuss/Act on an Ordinance Calling the May 6,
2017 General Election
Attachments: Ordinance - English
Ordinance - Spanish
RESOLUTIONS
17-143 Consider/Discuss/Act on a Resolution Authorizing a
Contract with Collin County Elections Administration to
Conduct the May 6, 2017 General Election and Authorizing a
Joint Election Agreement with McKinney Independent
School District and Collin College District
Attachments: Resolution
2017 Joint Election Agreement
17-144 Consider/Discuss/Act on a Resolution Amending the Policy
on Board and Commission Member Appointment and
CITY OF McKINNEY, TEXAS Page 4 Printed on 2/3/2017
City Council Regular Meeting Agenda February 7, 2017
Eligibility
Attachments: Resolution
Board and Commission Policy - Redline.pdf
17-145 Consider/Discuss/Act on a Resolution Approving Redirection
of FY16 Unspent Arts Commission Funds to the Public Art
Fund
Attachments: Resolution
17-146 Consider/Discuss/Act on a Resolution Authorizing the City
Manager to Execute a Contract with Freese and Nichols,
Inc. (FNI) for Professional Engineering Design Services for
the McKinney FY 17 Substandard Utility Replacement and
Street Rehabilitation Umbrella Projects North of Virginia and
Any Necessary Supplemental Agreements
Attachments: Resolution
Project Location Map
17-147 Consider/Discuss/Act on a Resolution Authorizing the City
Manager to Execute a Contract with Freese and Nichols,
Inc. (FNI) for Professional Engineering Design Services for
the Pearson Avenue and Related Drainage Improvements
(Waddill Street to Kentucky Street) and Any Necessary
Supplemental Agreements
Attachments: Resolution
Project Location Map
17-148 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 Special Events
Attachments: Resolution
Location Map
17-149 Consider/Discuss/Act on a Resolution of the City of
McKinney to Authorize the City Manager to Apply for and
Accept, if Awarded, a Grant to the U. S. Department of
Justice, Administered through the State of Texas, Criminal
CITY OF McKINNEY, TEXAS Page 5 Printed on 2/3/2017
City Council Regular Meeting Agenda February 7, 2017
Justice Division, for a Victims of Crime Act (VOCA) Grant
Attachments: Resolution
Grant Worksheet - VOCA
17-150 Consider/Discuss/Act on a Resolution Authorizing the City
Manager to Execute an Amended Professional Services
Contract with Kimley-Horn and Associates, Inc. in Support of
the 2015 Comprehensive Plan 10-Year Update
Attachments: Resolution
Exhibit A
17-151 Consider/Discuss/Act on a Resolution Awarding a Contract
to Kirila Fire of Brookfield, Ohio for the Purchase of an
Aircraft Rescue & Firefighting Training Simulator
Attachments: Resolution
17-004DA Consider/Discuss/Act on a Resolution Authorizing the City
Manager to Execute an Agreement to Defer the Construction
of Required Improvements (Drainage and Sanitary Sewer
Infrastructure) with Wholelife Properties, LLC and Wellstone
Living Craig Ranch, LLC, for Lots 1 and 2, Block A, Lots 1-4,
Block B, and Lot 1, Block C of the Whole Life at Craig Ranch
Addition, Generally Located on the North Side of Collin
McKinney Parkway and West of The Esplanade
Attachments: Resolution
Location Map and Aerial Exhibit
Proposed Deferral Agreement
Approved Record Plat 15-053RP
Form 1295 (Owner)
Form 1295 (Developer)
17-152 Consider/Discuss/Act on a Resolution Authorizing the Award
of a Contract to Global Building Maintenance of Dallas,
Texas, for City Wide Janitorial Services
Attachments: Resolution
Scoring Summary
Bid Tab
CITY OF McKINNEY, TEXAS Page 6 Printed on 2/3/2017
City Council Regular Meeting Agenda February 7, 2017
17-153 Consider/Discuss/Act on a Resolution Rescinding the Award
of Contract for Janitorial Services- Apex Centre to CTJ
Maintenance and Authorizing the Award of a Contract to the
Second Best Value Bidder, Global Building Maintenance of
Dallas, Texas, for Janitorial Services- Apex Centre
Attachments: Resolution
Scoring Summary
Bid Tab
MISCELLANEOUS
17-046 Consider/Discuss/Act on the 2016 Annual Report for Tax
Increment Reinvestment Zone One (TIRZ No. 1 / Town
Center)
Attachments: TIRZ 1 Project Status & Fund Balance
Annual Report
17-090 Consider/Discuss/Act on the 2016 Annual Report for Tax
Increment Reinvestment Zone Two (TIRZ No. 2 / Airport)
Attachments: Annual Report
Presentation
END OF CONSENT
REGULAR AGENDA AND PUBLIC HEARINGS
This portion of the agenda consists of items requiring individual consideration by the
Council.
14-297Z4 Conduct a Public Hearing to Consider/Discuss/Act on a
Request to Rezone the Subject Property from “AG” -
Agricultural District, “PD” - Planned Development District,
and “CC” - Corridor Commercial Overlay District to “C2” -
Local Commercial District, “SO” - Suburban Office District
and “CC” - Corridor Commercial Overlay District, Located on
the Southeast Corner of Meadow Ranch Road and U.S.
Highway 380 (University Drive), and Accompanying
Ordinance (REQUEST TO BE TABLED)
CITY OF McKINNEY, TEXAS Page 7 Printed on 2/3/2017
City Council Regular Meeting Agenda February 7, 2017
Attachments: Location Map and Aerial Exhibit
16-024SP5 Conduct a Public Hearing to Consider/Discuss/Act on a Site
Plan for Automotive Sales, Repair and Car Wash (EchoPark
McKinney), Located Approximately 430 Feet South of Bray
Central Drive and on the West Side of Central Circle
Attachments: Draft PZ Minutes 01.24.17
PZ Minutes 01.10.17
PZ Report
Standard Conditions Checklist
Location Map and Aerial Exhibit
Letter of Intent
Proposed Site Plan
Proposed Landscape Plan
PowerPoint Presentation
16-341Z2 Conduct a Public Hearing to Consider/Discuss/Act on a
Request to Rezone the Subject Property from “SF5” - Single
Family Residence District to “TH” - Townhome Residential
District, Located Approximately 3,200 Feet South of U.S.
Hwy 380 (University Drive) and on the East Side of Lake
Forest Drive; and Accompanying Ordinance
Attachments: PZ Minutes 1.10.17
PZ Report
Location Map and Aerial Exhibit
Letter of Intent
Letter of Opposition 1
Letter of Opposition 2
Letter of Opposition 3
Informational Letter
Comprehensive Plan Maps
Land Use and Tax Base Summary
Land Use Comparison Table
Proposed Ordinance
Proposed Exhibits A-B
PowerPoint Presentation
CITY OF McKINNEY, TEXAS Page 8 Printed on 2/3/2017
City Council Regular Meeting Agenda February 7, 2017
16-349Z2 Conduct a Public Hearing to Consider/Discuss/Act on a
Request to Rezone the Subject Property from “RS 60” -
Single Family Residence District to “SO” - Suburban Office
District, Located at 1202 West University Drive; and
Accompanying Ordinance
Attachments: PZ Minutes 1.10.17
PZ Report
Location Map and Aerial Exhibit
Letter of Intent
Comprehensive Plan Maps
Fiscal Impact Analysis
Land Use and Tax Base Summary
Land Use Comparison Table
Proposed Ordinance
Proposed Exhibits A-B
PowerPoint Presentation
16-370SU2 Conduct a Public Hearing to Consider/Discuss/Act on a
Specific Use Permit Request for a Private Club (Hank's
Texas Grill), Located at 1310 North Central Expressway,
and Accompanying Ordinance
Attachments: PZ Minutes 1.10.17
PZ Staff Report
Location Map and Aerial Exhibit
Letter of Intent
Proposed Ordinance
Proposed Exhibits A-C
PowerPoint Presentation
16-373Z2 Conduct a Public Hearing to Consider/Discuss/Act on a
Request to Rezone the Subject Property from “PD” -
Planned Development District to “C1” - Neighborhood
Commercial District, Located on the Northeast Corner of
Virginia Parkway and Carlisle Road, and Accompanying
Ordinance
CITY OF McKINNEY, TEXAS Page 9 Printed on 2/3/2017
City Council Regular Meeting Agenda February 7, 2017
Attachments: PZ Minutes 01.10.17
PZ Report
Location Map and Aerial Exhibit
Letter of Intent
Comprehensive Plan Maps
Land Use and Tax Base Summary Map
Land Use Comparison Table
Ex. PD Ord. No. 1683
Proposed Ordinance
Proposed Exhibits A and B
PowerPoint Presentation
16-358M2 Conduct a Public Hearing to Consider/Discuss/Act on an
Amendment to the Capital Improvements Plan for Utility
Impact Fees and the Imposition of Updated Utility Impact
Fees; and Accompanying Ordinance
Attachments: Ch. 130 McKinney Code of Ordinances
PZ Approved Minutes
Ordinance
Exhibit A - Updated CIP Report
Exhibit B - Schedule 1-2
Presentation
17-154 Consider/Discuss/Act on a Request for a Resolution of
Support for 9% Tax Credits by Merritt McGowan Manor,
L.P., to the Texas Department of Housing and Community
Affairs (TDHCA) for the Redevelopment of the Existing
Merritt Homes Multifamily, Rental Development Located at
1200 N. Tennessee
CITY OF McKINNEY, TEXAS Page 10 Printed on 2/3/2017
City Council Regular Meeting Agenda February 7, 2017
Attachments: Elevations
Sources and Uses - 12.23.16
Proforma
Merritt Homes Aerial
Resolution in Support - Merritt Homes
Resolution of Non-Objection - Merritt Homes
Resolution in Opposition - Merritt Homes
Site Plan
Merritt 9% Evaluation
17-155 Consider/Discuss/Act on a Request for a Resolution of
Support for 9% Tax Credits by Evergreen at McKinney
Senior Community, LP, to the Texas Department of
Community Affairs (TDHCA) for the Senior, Multifamily,
Rental Development to be Located At the Easternmost Part
of a Tract at the NEQ of Silverado and Custer
Attachments: Site Plan
Operating Pro Forma
Rental Rates
Source and Uses
Proposed Elevations
Evergreen Aerial
Resolution in Support -Churchill
Resolution in Opposition -Churchill
Resolution of No Objection -Churchill
Existing Zoning - Ordinance 2008-09-097
Evergreen 9% Evaluation
17-156 Consider/Discuss/Act on a Resolution Amending the
2017-2021 Capital Improvements Program to Provide Funds
for Various Citywide Rehabilitation Projects for FY 16-17
Attachments: Resolution
CITIZEN COMMENTS
CITY OF McKINNEY, TEXAS Page 11 Printed on 2/3/2017
City Council Regular Meeting Agenda February 7, 2017
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:
• Second Amendment to 2012 Development Agreement with Trinity Falls Holding
LP
• Federal Transit Administration 59 U.S.C. §5307 Funding
B. Section 551.071 (A) Pending or contemplated litigation
• Formal Complaint of ADC West Ridge, L.P. and Center for Housing Resources,
Inc. Against the City of Frisco
C. Section 551.074 – Personnel Matters
• City Council Self- Evaluation, Roles /Responsibilities under Home Rule Charter
D. Section 551.087 – Discuss Economic Development Matters
• Project 71 – Project Gateway
• Project A140 – Project Rest
• Project A146 – Project Frost
• Project A159 – Project Cuisine
• Chapter 380 Economic Development Program and Agreement for Cross F
Ranch by and between McKinney Ranch Ltd., Honey Creek Investments, LLC and
Barcelona 93, Ltd. and the City of McKinney
ACTION ON EXECUTIVE SESSION ITEMS
ADJOURN
CITY OF McKINNEY, TEXAS Page 12 Printed on 2/3/2017
City Council Regular Meeting Agenda February 7, 2017
Posted in accordance with the Texas Government Code, Chapter 551, on the 3rd
day of February, 2017 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 13 Printed on 2/3/2017
Get email alerts for McKinney
A daily email when new agendas and minutes are posted.