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City Council Regular Meeting

Regular Meeting

McKinney, TX · July 18, 2017

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Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Tuesday, July 18, 2017 6:00 PM AMENDED Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 City Council Regular Meeting City Council Regular Meeting Minutes - Final July 18, 2017 CALL TO ORDER INVOCATION AND PLEDGE OF ALLEGIANCE Invocation given by Pastor Dr. Bruce Austin, Community North Baptist Church INFORMATION SHARING Parents Day Proclamation Honor Guards Day Proclamation Presentation of an American Public Works Association Texas Chapter Project of the Year Award CITIZEN COMMENTS CONSENT AGENDA A motion was made by Council member Branch, 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 Special Meeting of June 19, 2017 This that this Minutes be Approved by consent roll call Minutes of the City Council Regular Meeting of June 20, 2017 This that this Minutes be Approved by consent roll call Minutes of the City Council Special Meeting of June 26, 2017 This that this Minutes be Approved by consent roll call Minutes of the Building and Standards Commission Meeting of February 13, 2017 This that this Minutes be Approved by consent roll call Minutes of the Community Grants Advisory Commission Meeting of April 10, 2017 CITY OF McKINNEY, TEXAS Page 1 City Council Regular Meeting Minutes - Final July 18, 2017 This that this Minutes be Approved by consent roll call Minutes of the Community Grants Advisory Commission Meeting of May 10, 2017 This that this Minutes be Approved by consent roll call Minutes of the Community Grants Advisory Commission Meeting of May 11, 2017 This that this Minutes be Approved by consent roll call Minutes of the Historic Preservation Advisory Board Regular Meeting of June 1, 2017 This that this Minutes be Approved by consent roll call Minutes of the Library Advisory Board Meeting of May 18, 2017 This that this Minutes be Approved by consent roll call Minutes of the McKinney Armed Services Memorial Board Meeting of May 10, 2017 This that this Minutes be Approved by consent roll call Minutes of the McKinney Community Development Corporation Meeting of May 25, 2017 This that this Minutes be Approved by consent roll call Minutes of the McKinney Housing Authority Meeting of May 23, 2017 This that this Minutes be Approved by consent roll call Minutes of the Planning and Zoning Commission Work Session of June 13, 2017 This that this Minutes be Approved by consent roll call Minutes of the Planning and Zoning Commission Regular Meeting of June 13, 2017 This that this Minutes be Approved by consent roll call Minutes of the Planning and Zoning Commission Regular Meeting of June 27, 2017 This that this Minutes be Approved by consent roll call RESOLUTIONS CITY OF McKINNEY, TEXAS Page 2 City Council Regular Meeting Minutes - Final July 18, 2017 Consider/Discuss/Act on a Resolution Authorizing the City Manager to Accept, if Awarded, a Grant from the Firehouse Subs Public Safety Foundation This that this Resolution be Approved by consent roll call Consider/Discuss/Act on a Resolution Authorizing the City Manager to Apply for and Accept, If Awarded, Federal Airport Improvement Grant Funding for Various Airport Projects This that this Resolution be Approved by consent roll call Consider/Discuss/Act on a Resolution Authorizing the City Manager to Apply for and Accept, If Awarded, State Aviation Grant Funding for Various Airport Projects 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 Civil Consulting Group, PLLC for Professional Engineering Design Services for the Accessibility Improvements within the Downtown Area Project (ST1649) and Any Necessary Supplemental Agreements 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 North Rock Construction, LLC. of Denton, Texas for the Construction of Hike and Bike Trail Handrails 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 PST Services LLC, a McKesson Company of Alpharetta, Georgia for EMS Billing and Collection Services and Texas Ambulance Supplemental Payment Program (TASPP) 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 Pogue Construction Company, LP of McKinney, Texas for Construction Manager at Risk (CMAR) Preconstruction Services Associated with the Expansion and Renovation of the John and Judy Gay Library (JJGLE&R) Located at 6861 W. Eldorado Parkway This that this Resolution be Approved by consent roll call Consider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Memorandum of Agreement on Behalf of the City Between the Dallas-Fort Worth Metropolitan Planning Organization and the Texas Department of Transportation and Other Public Transportation CITY OF McKINNEY, TEXAS Page 3 City Council Regular Meeting Minutes - Final July 18, 2017 Operators This that this Resolution be Approved by consent roll call Consider/Discuss/Act on a Resolution Authorizing the City Manager to Participate in Execution of Special Warranty Deed for Property Being Lot 426B, McKinney Outlots Addition, aka 416 W. Standifer Street, City of McKinney, Collin County, Texas This that this Resolution be Approved by consent roll call Consider/Discuss/Act on a Resolution Authorizing the City Manager to Participate in Execution of Special Warranty Deed for Property Being Lot 13B, Block 2, Russell #4 Addition, AKA 926 E. Gerrish Street, City of McKinney, Collin County, Texas This that this Resolution be Approved by consent roll call Consider/Discuss/Act on a Resolution Authorizing the City Manager to Participate in Execution of Special Warranty Deed for Property being Lot C, Block 4, Russell’s Third Addition, AKA 1211 Gough Street, City of McKinney, Collin County, Texas This that this Resolution be Approved by consent roll call Consider/Discuss/Act on a Resolution Authorizing the City Manager to Participate in Execution of Special Warranty Deed for Property 2054 CR 326, City of McKinney, Collin County, Texas This that this Resolution be Approved by consent roll call Consider/Discuss/Act on a Resolution Authorizing the City Manager to Participate in Execution of Special Warranty Deed for Property Being Lot 35 of The Windmill Estates Addition, City of McKinney, Collin County, Texas This that this Resolution be Approved by consent roll call Consider/Discuss/Act on a Resolution Authorizing the City Manager to Participate in Execution of Special Warranty Deed for Property Being Lots 782C & 783C of The McKinney Outlots Addition, aka 402 N. McDonald Street, City of McKinney, Collin County, Texas This that this Resolution be Approved by consent roll call Consider/Discuss/Act on a Resolution of the City of McKinney, Texas Finding that Oncor Electric Delivery Company LLC’s (“Oncor” or “Company”) Application to Change Rates Within the City Should be Denied; Finding that the City’s Reasonable Rate Case Expenses Shall be Reimbursed by the Company; Finding that the Meeting at Which this Resolution is Passed is Open to the Public as Required by Law; CITY OF McKINNEY, TEXAS Page 4 City Council Regular Meeting Minutes - Final July 18, 2017 Requiring Notice of this Resolution to the Company and Legal Counsel This that this Resolution be Approved by consent roll call MISCELLANEOUS Consider/Discuss/Act on a Site Plan for Maverick Builders, Located at 3651 Eldorado Parkway This that this Agenda Item be Approved by consent roll call 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 an Ordinance Authorizing the Issuance of “City of McKinney, Texas, General Obligation Refunding Bonds, Series 2017”, and Delegating Matters Relating to the Sale to an Authorized City Official(s) A motion was made by Council member Rogers, seconded by Council member Shemwell,that this Ordinance be Approved . The motion carried by the following vote. Consider/Discuss/Act on an Ordinance Authorizing the Issuance of “City of McKinney, Texas, Waterworks and Sewer System Revenue Refunding and Improvements Bonds, Series 2017”, and Delegating Matters Relating to the Sale and Issuance of Said Bonds to an Authorized City Official(s) A motion was made by Council member Rath, 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 “RG 18” - General Residence District to “PD” - Planned Development District, for Multi-Family Residential Uses and Generally to Modify the Development Standards, Located at 1200 N. Tennessee Street, and Accompanying Ordinance A motion was made by Council member Philips, seconded by Council member Rath,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 to “LI” - Light Industrial District, Located Approximately 955 Feet South of F.M. CITY OF McKINNEY, TEXAS Page 5 City Council Regular Meeting Minutes - Final July 18, 2017 546 and on the West Side of Country Lane; and Accompanying Ordinance A motion was made by Council member Elliott, 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 and “REC” - Regional Employment Center Overlay District to “PD” - Planned Development District for Townhome Uses and to Generally Modify the Development Standards, Generally Located on the Southeast Corner of Avondale Drive and Uplands Drive, and Accompanying Ordinance A motion was made by Council member Rath, seconded by Council member Rogers,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 “C” - Planned Center District and “CC” - Corridor Commercial Overlay District to “C3” - Regional Commercial District, “LI” - Light Industrial District and “CC” - Corridor Commercial Overlay District, Located Approximately 1,875 Feet North of Wilmeth Road and on the East Side of U.S. Highway 75 (Central Expressway); and Accompanying Ordinance A motion was made by Council member Branch, seconded by Council member Elliott,that this Ordinance be Approved . The motion carried by the following vote. Consider/Discuss/Act on a Facilities Agreement for Lots 1 and 2, Block A, of the George Addition, Located Approximately 2,400 Feet West of County Road 409 and on the South Side of County Road 341 A motion was made by Council member Rogers, seconded by Council member Shemwell,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on a Preliminary-Final Plat for Lots 1 and 2, Block A, of the George Addition, Located Approximately 2,400 Feet West of County Road 409 and on the South Side of County Road 341 A motion was made by Council member Rath, seconded by Council member Elliott,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on a Preliminary-Final Plat for Lots 1 and 2, Block A, of the Shenandoah Ranch Addition, Located Approximately 4,200 Feet North of Laud Howell Parkway and on the East Side of Trinity Falls Parkway A motion was made by Council member Rogers, seconded by Council member Branch,that this Agenda Item be Approved . The motion carried by the CITY OF McKINNEY, TEXAS Page 6 City Council Regular Meeting Minutes - Final July 18, 2017 following vote. Consider/Discuss/Act on an Ordinance Creating Section 122-178(d) of the Code of Ordinances Establishing a Special Exception for Increased Fence Heights in the Historic Overlay District A motion was made by Council member Shemwell, seconded by Council member Rath,that this Ordinance be Approved . The motion carried by the following vote. Consider/Discuss/Act on the Memorandum of Understanding on the Gateway Project 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: B. Section 551.071 (A) Pending or contemplated litigation • Collin County, Texas v. The City of McKinney, Texas and Custer Storage Center, LLC, Case No. 05-17-00546-CV, Fifth Court of Appeals • Arch Resorts, LLC v. the City of McKinney, Texas, and Rick Herzberger, Chief Building Official of the City of McKinney, Texas, v. Collin County, Texas, No. 219- 01855-2015, 219th District Court of Collin County, Texas C. Section 551.087 – Discuss Economic Development Matters • Project A71 – Gateway • Project A146 – Project Frost • Project A177 – Project Llama ACTION ON EXECUTIVE SESSION ITEMS A motion was made by Council member Branch, seconded by Council member Elliott,that this be . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 7 City Council Regular Meeting Minutes - Final July 18, 2017 ADJOURN A motion was made , seconded by Council member Branch,that this be Approved . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on the 14th day of July, 2017 at or before 5:00 p.m. ___________________________ Sandy Hart, TRMC, MMC City Secretary In accordance with the Americans with Disabilities Act, it is the policy of the City of McKinney to offer its public programs, services, and meetings in a manner that is readily accessible to everyone, including individuals with disabilities. If you are a person with a disability and require information or materials in an appropriate alternative format; or if you require any other accommodation, please contact the ADA Coordinator at least 48 hours in advance of the event. Phone 972-547-2694 or email contact-adacompliance@mckinneytexas.org. Advance notification within this guideline will enable the City to make reasonable arrangements to ensure accessibility. ADA grievances may also be directed to the ADA Coordinator or filed online at http://www.mckinneytexas.org/ada. CITY OF McKINNEY, TEXAS Page 8

Agenda

CITY OF McKINNEY, TEXAS Agenda City Council Regular Meeting Tuesday, July 18, 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 Pastor Dr. Bruce Austin, Community North Baptist Church INFORMATION SHARING 17-687 Parents Day Proclamation Attachments: Proclamation 17-688 Honor Guards Day Proclamation Attachments: Proclamation 17-689 Presentation of an American Public Works Association Texas Chapter Project of the Year Award Attachments: TPWA Award 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 17-690 Minutes of the City Council Special Meeting of June 19, 2017 CITY OF McKINNEY, TEXAS Page 1 Printed on 7/14/2017 City Council Regular Meeting Agenda July 18, 2017 Attachments: Minutes 17-691 Minutes of the City Council Regular Meeting of June 20, 2017 Attachments: Minutes 17-692 Minutes of the City Council Special Meeting of June 26, 2017 Attachments: Minutes 17-667 Minutes of the Building and Standards Commission Meeting of February 13, 2017 Attachments: Minutes 17-520 Minutes of the Community Grants Advisory Commission Meeting of April 10, 2017 Attachments: Minutes 17-521 Minutes of the Community Grants Advisory Commission Meeting of May 10, 2017 Attachments: Minutes 17-522 Minutes of the Community Grants Advisory Commission Meeting of May 11, 2017 Attachments: Minutes 17-665 Minutes of the Historic Preservation Advisory Board Regular Meeting of June 1, 2017 Attachments: Minutes 17-602 Minutes of the Library Advisory Board Meeting of May 18, 2017 Attachments: Minutes 17-605 Minutes of the McKinney Armed Services Memorial Board Meeting of May 10, 2017 CITY OF McKINNEY, TEXAS Page 2 Printed on 7/14/2017 City Council Regular Meeting Agenda July 18, 2017 Attachments: Minutes 17-650 Minutes of the McKinney Community Development Corporation Meeting of May 25, 2017 Attachments: Minutes 17-693 Minutes of the McKinney Housing Authority Meeting of May 23, 2017 Attachments: Minutes 17-648 Minutes of the Planning and Zoning Commission Work Session of June 13, 2017 Attachments: Minutes 17-649 Minutes of the Planning and Zoning Commission Regular Meeting of June 13, 2017 Attachments: Minutes 17-670 Minutes of the Planning and Zoning Commission Regular Meeting of June 27, 2017 Attachments: Minutes RESOLUTIONS 17-694 Consider/Discuss/Act on a Resolution Authorizing the City Manager to Accept, if Awarded, a Grant from the Firehouse Subs Public Safety Foundation Attachments: Resolution 17-695 Consider/Discuss/Act on a Resolution Authorizing the City Manager to Apply for and Accept, If Awarded, Federal Airport Improvement Grant Funding for Various Airport Projects Attachments: Resolution 17-696 Consider/Discuss/Act on a Resolution Authorizing the City Manager to Apply for and Accept, If Awarded, State Aviation CITY OF McKINNEY, TEXAS Page 3 Printed on 7/14/2017 City Council Regular Meeting Agenda July 18, 2017 Grant Funding for Various Airport Projects Attachments: Resolution 17-697 Consider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with Civil Consulting Group, PLLC for Professional Engineering Design Services for the Accessibility Improvements within the Downtown Area Project (ST1649) and Any Necessary Supplemental Agreements Attachments: Resolution Location Map 17-698 Consider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with North Rock Construction, LLC. of Denton, Texas for the Construction of Hike and Bike Trail Handrails Attachments: Resolution 17-699 Consider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with PST Services LLC, a McKesson Company of Alpharetta, Georgia for EMS Billing and Collection Services and Texas Ambulance Supplemental Payment Program (TASPP) Attachments: Resolution Scoring Summary 17-700 Consider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with Pogue Construction Company, LP of McKinney, Texas for Construction Manager at Risk (CMAR) Preconstruction Services Associated with the Expansion and Renovation of the John and Judy Gay Library (JJGLE&R) Located at 6861 W. Eldorado Parkway Attachments: Resolution Proposal 17-701 Consider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Memorandum of Agreement on Behalf of the City Between the Dallas-Fort Worth CITY OF McKINNEY, TEXAS Page 4 Printed on 7/14/2017 City Council Regular Meeting Agenda July 18, 2017 Metropolitan Planning Organization and the Texas Department of Transportation and Other Public Transportation Operators Attachments: Resolution 2016 MOA 2018 MOA 17-702 Consider/Discuss/Act on a Resolution Authorizing the City Manager to Participate in Execution of Special Warranty Deed for Property Being Lot 426B, McKinney Outlots Addition, aka 416 W. Standifer Street, City of McKinney, Collin County, Texas Attachments: Resolution Special Warranty Deed Distribution of Proceeds 17-703 Consider/Discuss/Act on a Resolution Authorizing the City Manager to Participate in Execution of Special Warranty Deed for Property Being Lot 13B, Block 2, Russell #4 Addition, AKA 926 E. Gerrish Street, City of McKinney, Collin County, Texas Attachments: Resolution Special Warranty Deed Distribution of Proceeds 17-704 Consider/Discuss/Act on a Resolution Authorizing the City Manager to Participate in Execution of Special Warranty Deed for Property being Lot C, Block 4, Russell's Third Addition, AKA 1211 Gough Street, City of McKinney, Collin County, Texas Attachments: Resolution Special Warranty Deed Distribution of Proceeds 17-705 Consider/Discuss/Act on a Resolution Authorizing the City Manager to Participate in Execution of Special Warranty Deed for Property 2054 CR 326, City of McKinney, Collin County, Texas CITY OF McKINNEY, TEXAS Page 5 Printed on 7/14/2017 City Council Regular Meeting Agenda July 18, 2017 Attachments: Resolution Special Warranty Deed Distribution of Proceeds 17-706 Consider/Discuss/Act on a Resolution Authorizing the City Manager to Participate in Execution of Special Warranty Deed for Property Being Lot 35 of The Windmill Estates Addition, City of McKinney, Collin County, Texas Attachments: Resolution Special Warranty Deed Distribution of Proceeds 17-707 Consider/Discuss/Act on a Resolution Authorizing the City Manager to Participate in Execution of Special Warranty Deed for Property Being Lots 782C & 783C of The McKinney Outlots Addition, aka 402 N. McDonald Street, City of McKinney, Collin County, Texas Attachments: Resolution Special Warranty Distribution of Proceeds 17-708 Consider/Discuss/Act on a Resolution of the City of McKinney, Texas Finding that Oncor Electric Delivery Company LLC’s (“Oncor” or “Company”) Application to Change Rates Within the City Should be Denied; Finding that the City’s Reasonable Rate Case Expenses Shall be Reimbursed by the Company; Finding that the Meeting at Which this Resolution is Passed is Open to the Public as Required by Law; Requiring Notice of this Resolution to the Company and Legal Counsel Attachments: Resolution Model Staff Report MISCELLANEOUS 17-064SP Consider/Discuss/Act on a Site Plan for Maverick Builders, Located at 3651 Eldorado Parkway CITY OF McKINNEY, TEXAS Page 6 Printed on 7/14/2017 City Council Regular Meeting Agenda July 18, 2017 Attachments: Standard Conditions Checklist Location Map and Aerial Exhibit Letter of Intent Ex. PD Ord. No. 1499 Proposed Site Plan Proposed Landscape Plan END OF CONSENT REGULAR AGENDA AND PUBLIC HEARINGS This portion of the agenda consists of items requiring individual consideration by the Council. 17-709 Consider/Discuss/Act on an Ordinance Authorizing the Issuance of “City of McKinney, Texas, General Obligation Refunding Bonds, Series 2017”, and Delegating Matters Relating to the Sale to an Authorized City Official(s) Attachments: Ordinance Presentation 17-710 Consider/Discuss/Act on an Ordinance Authorizing the Issuance of “City of McKinney, Texas, Waterworks and Sewer System Revenue Refunding and Improvements Bonds, Series 2017”, and Delegating Matters Relating to the Sale and Issuance of Said Bonds to an Authorized City Official(s) Attachments: Ordinance Presentation 17-039Z Conduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “RG 18” - General Residence District to “PD” - Planned Development District, for Multi-Family Residential Uses and Generally to Modify the Development Standards, Located at 1200 N. Tennessee Street, and Accompanying Ordinance CITY OF McKINNEY, TEXAS Page 7 Printed on 7/14/2017 City Council Regular Meeting Agenda July 18, 2017 Attachments: PZ Minutes 5.23.17 Location Map & Aerial Exhibit Letter of Intent Comprehensive Plan Maps Land Use & Tax Base Summary Map Land Use Comparison Table Conceptual Site Plan - Info Only Proposed Ordinance Proposed Exhibits A-C PowerPoint Presentation 17-148Z Conduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “AG” - Agricultural District to “LI” - Light Industrial District, Located Approximately 955 Feet South of F.M. 546 and on the West Side of Country Lane; and Accompanying Ordinance Attachments: PZ Minutes 062717 Location Map and Aerial Exhibit Letter of Intent Comprehensive Plan Maps Land Use and Tax Base Summary Map Land Use Comparison Table Proposed Ordinance Proposed Exhibits A and B PowerPoint Presentation 17-133Z Conduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “PD” - Planned Development District and “REC” - Regional Employment Center Overlay District to “PD” - Planned Development District for Townhome Uses and to Generally Modify the Development Standards, Generally Located on the Southeast Corner of Avondale Drive and Uplands Drive, and Accompanying Ordinance CITY OF McKINNEY, TEXAS Page 8 Printed on 7/14/2017 City Council Regular Meeting Agenda July 18, 2017 Attachments: PZ Minutes 6.13.17 Location Map & Aerial Exhibit Letter of Intent Comprehensive Plan Maps Land Use & Tax Base Summary Map Land Use Comparison Table Ex. PD Ord. No. 2014-07-049 Prop. Renderings - Info Only Proposed Ordinance Proposed Exhibits A-D PowerPoint Presentation 17-113Z Conduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “C” - Planned Center District and “CC” - Corridor Commercial Overlay District to “C3” - Regional Commercial District, “LI” - Light Industrial District and “CC” - Corridor Commercial Overlay District, Located Approximately 1,875 Feet North of Wilmeth Road and on the East Side of U.S. Highway 75 (Central Expressway); and Accompanying Ordinance Attachments: PZ Minutes 062717 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. 97-04-16 Proposed Ordinance Proposed Exhibits A-C PowerPoint Presentation 17-711 Consider/Discuss/Act on a Facilities Agreement for Lots 1 and 2, Block A, of the George Addition, Located Approximately 2,400 Feet West of County Road 409 and on the South Side of County Road 341 Attachments: Proposed Facilities Agreement Location Map & Aerial Exhibit CITY OF McKINNEY, TEXAS Page 9 Printed on 7/14/2017 City Council Regular Meeting Agenda July 18, 2017 17-139PF Consider/Discuss/Act on a Preliminary-Final Plat for Lots 1 and 2, Block A, of the George Addition, Located Approximately 2,400 Feet West of County Road 409 and on the South Side of County Road 341 Attachments: Standard Conditions Checklist Location Map & Aerial Exhibit Letter of Intent Proposed Preliminary-Final Plat PowerPoint Presentation 17-167PF Consider/Discuss/Act on a Preliminary-Final Plat for Lots 1 and 2, Block A, of the Shenandoah Ranch Addition, Located Approximately 4,200 Feet North of Laud Howell Parkway and on the East Side of Trinity Falls Parkway Attachments: Standard Conditions Checklist Location Map & Aerial Exhibit Letter of Intent Proposed Preliminary-Final Plat PowerPoint Presentation 17-712 Consider/Discuss/Act on an Ordinance Creating Section 122-178(d) of the Code of Ordinances Establishing a Special Exception for Increased Fence Heights in the Historic Overlay District Attachments: Proposed Ordinance Proposed Sec 122-178 Changes Historic Overlay District Boundaries 17-717 Consider/Discuss/Act on the Memorandum of Understanding on the Gateway Project Attachments: Memorandum of Understanding CITIZEN COMMENTS COUNCIL AND MANAGER COMMENTS CITY OF McKINNEY, TEXAS Page 10 Printed on 7/14/2017 City Council Regular Meeting Agenda July 18, 2017 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: B. Section 551.071 (A) Pending or contemplated litigation • Collin County, Texas v. The City of McKinney, Texas and Custer Storage Center, LLC, Case No. 05-17-00546-CV, Fifth Court of Appeals • Arch Resorts, LLC v. the City of McKinney, Texas, and Rick Herzberger, Chief Building Official of the City of McKinney, Texas, v. Collin County, Texas, No. 219- 01855-2015, 219th District Court of Collin County, Texas C. Section 551.087 – Discuss Economic Development Matters • Project A71 – Gateway • Project A146 – Project Frost • Project A177 – Project Llama ACTION ON EXECUTIVE SESSION ITEMS ADJOURN CITY OF McKINNEY, TEXAS Page 11 Printed on 7/14/2017 City Council Regular Meeting Agenda July 18, 2017 Posted in accordance with the Texas Government Code, Chapter 551, on the 14th day of July, 2017 at or before 5:00 p.m. ___________________________ Sandy Hart, TRMC, MMC City Secretary In accordance with the Americans with Disabilities Act, it is the policy of the City of McKinney to offer its public programs, services, and meetings in a manner that is readily accessible to everyone, including individuals with disabilities. If you are a person with a disability and require information or materials in an appropriate alternative format; or if you require any other accommodation, please contact the ADA Coordinator at least 48 hours in advance of the event. Phone 972-547-2694 or email contact-adacompliance@mckinneytexas.org. Advance notification within this guideline will enable the City to make reasonable arrangements to ensure accessibility. ADA grievances may also be directed to the ADA Coordinator or filed online at http://www.mckinneytexas.org/ada. CITY OF McKINNEY, TEXAS Page 12 Printed on 7/14/2017

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