City Council Regular Meeting

Name: City Council Regular Meeting — McKinney, TX
Start: 2017-10-17
End: 2017-10-17
Location: McKinney, TX

Regular Meeting

McKinney, TX · October 17, 2017

Agenda Minutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Tuesday, October 17, 2017 6:00 PM Jack Hatchell Collin County Administration Building 4th Floor – Commissioners Court 2300 City Bloomdale Council - McKinney, Regular TX Meeting City Council Regular Meeting Minutes - Final October 17, 2017 CALL TO ORDER INVOCATION AND PLEDGE OF ALLEGIANCE Invocation given by Senior Pastor Louis Rosenthal, The McKinney First Baptist Church INFORMATION SHARING Proclamation for Encore Medcor On-Site Clinic Day Proclamation for 14th Annual Arbor Day - October 28, 2017 CITIZEN COMMENTS CONSENT AGENDA A motion was made by Council member Rath, seconded by Council member Shemwell,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 October 3, 2017 This that this Minutes be Approved by consent roll call Minutes of the Board of Adjustment Meeting of July 26, 2017 This that this Minutes be Approved by consent roll call Minutes of the Historic Preservation Advisory Board Regular Meeting of September 7, 2017 This that this Minutes be Approved by consent roll call Minutes of the McKinney Armed Services Memorial Board Meeting of September 13, 2017 This that this Minutes be Approved by consent roll call Minutes of the McKinney Community Development Corporation Meeting of August 24, 2017 This that this Minutes be Approved by consent roll call CITY OF McKINNEY, TEXAS Page 1 City Council Regular Meeting Minutes - Final October 17, 2017 Minutes of the McKinney Convention & Visitors Bureau Finance Committee Meeting of August 21, 2017 This that this Minutes be Approved by consent roll call Minutes of the McKinney Housing Finance Corporation Meeting of June 9, 2017 This that this Minutes be Approved by consent roll call Minutes of the Planning and Zoning Commission Regular Meeting of September 26, 2017 This that this Minutes be Approved by consent roll call Minutes of the Planning and Zoning Commission Work Session of September 26, 2017 This that this Minutes be Approved by consent roll call ORDINANCES Consider/Discuss/Act on an Ordinance Repealing Article IV, “Electioneering” Sections 38-70 Through 38-74 of the Code of Ordinances and Adopting a New Article IV, “Electioneering” Sections 38-70 Through 38-74 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. RESOLUTIONS Consider/Discuss/Act on a Resolution Authorizing the City Manager to Execute an Interlocal Agreement with North Texas Municipal Water District (NTMWD) for the Implementation of Portions of a Regional Capacity, Management, Operation, and Maintenance Program (RCMOM) This that this Resolution be Approved by consent roll call Consider/Discuss/Act on a Resolution Approving the Eighth Amended and Restated Bylaws of McKinney Community Development Corporation This that this Resolution be Approved by consent roll call MISCELLANEOUS CITY OF McKINNEY, TEXAS Page 2 City Council Regular Meeting Minutes - Final October 17, 2017 Consider/Discuss/Act on Site Plan for a Multi-Family Residential Development, Located on the Southeast Corner of Rockhill Road and North Brook Drive A motion was made by Council member Shemwell, seconded by Council member Elliott,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on a Site Plan for an Office/Warehouse Building, Located Approximately 440 feet East of Redbud Boulevard and on the South Side of Corporate Drive A motion was made , seconded by Council member Rogers,that this Agenda Item be Approved . The motion carried by the following vote. 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 Third Amendment to the 2012 Trinity Falls Master Development Agreement with Trinity Falls Holdings, LP A motion was made by Council member Philips, seconded by Council member Rogers,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on a Resolution Authorizing a Second Amendment to Consent Agreements Regarding Bond Authority for Two (2) Existing Municipal Utility Districts: Municipal Utility District No. 1 and Municipal Utility District No. 2 - Trinity Falls A motion was made by Council member Rogers, seconded by Council member Philips,that this Resolution be Approved . The motion carried by the following vote. Consider/Discuss/Act on an Ordinance Consenting to the Annexation of a 270.667 Acre Property (Frazier Tract) into Municipal Utility District No. 2 (Trinity Falls) 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 by the City of McKinney to Annex Approximately 3,821 Acres of Land along the Northwestern Boundary of the City of McKinney’s Corporate Limits CITY OF McKINNEY, TEXAS Page 3 City Council Regular Meeting Minutes - Final October 17, 2017 Generally Located in Areas Described as Being: Along and Extending to the North and the South from the East-West Section of FM 1461 from FM 2478 to East of CR 166 and Extending to the North, South and East from and about Geren Trail; at and Around Stover Creek and the North-South Section of CR 161 Between US Highway 380 (University Drive) and CR 123 and Extending along and from a Portion of CR 124; at and Around the North Side of US Highway 380 (University Drive) Between Ridge Road and Lake Forest Drive; at and Around the Northeast Quadrant of Lake Forest Drive and Wilmeth Road Extending to the Western Boundary of Erwin Park and Extending as far North as CR 1006; at and Around the Northwest Quadrant of Hardin Boulevard and Wilmeth Road Extending to the North and West; at and Around CR 164 South and East of Erwin Park and at and Around CR 201 Extending to the Eastern Boundary of Erwin Park and Extending North to CR 1006; and Extending to the South from the Southern Boundary of the McKinney Municipal Utility District No. 1 of Collin County (Trinity Falls M.U.D.) and FM 543 and Along and Around Both the North-South Section and the East-West Section of CR 202 in a Southerly Direction to the City’s Current Northern Corporate Boundary Extending in an Easterly Direction from CR 201 and CR 1200 and Extending to the East and West Along and Around Both Sides of Trinity Falls Parkway into the City of McKinney’s Corporate Limits A motion was made by Council member Shemwell, seconded by Council member Philips,that this Agenda Item be Approved Closing Public Hearing . The motion carried by the following vote. Conduct a Public Hearing to Consider/Discuss/Act on a Specific Use Permit Request for Auto Parts Sales and Service (Omar’s Wheels and Tires), Located at 1605 South McDonald Street, and Accompanying Ordinance A motion was made by Council member Rogers, seconded by Council member Rath,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 Specific Use Permit Request for Auto Parts Sales and Service (Omar’s Wheels and Tires), Located at 1605 South McDonald Street, and Accompanying Ordinance Conduct a Public Hearing to Consider/Discuss/Act on a Specific Use Permit Request for Auto Parts Sales and Service (Omar’s Wheels and Tires), Located at 1605 South McDonald Street, and Accompanying Ordinance A motion was made by Council member Shemwell, seconded by Council member Philips,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 CITY OF McKINNEY, TEXAS Page 4 City Council Regular Meeting Minutes - Final October 17, 2017 and “CC” - Corridor Commercial Overlay District to “PD” - Planned Development District and “CC” - Corridor Commercial Overlay District, Generally to Modify the Development Standards, Located on the Northwest Corner of Grassmere Lane and U.S. Highway 380 (University Drive) A motion was made by Council member Rogers, 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 “PD” - Planned Development District, Generally to Allow Commercial, Single Family Attached Residential and Multi-Family Residential Uses, Located on the Southwest Corner of Eldorado Parkway and Stonebridge Drive, and Accompanying Ordinance Conduct a Public Hearing to Consider/Discuss/Act on a Sign Variance Request by Masters Car Wash Partners LLC, Appealing the Denial of a Sign Permit for Monument Signage at Masters Car Wash, Located at 7249 South Custer Road A motion was made by Council member Elliott, seconded by Council member Shemwell,that this Agenda Item be Approved Closing Public Hearing . The motion carried by the following vote. Conduct a Public Hearing to Consider/Discuss/Act on a Sign Variance Request by Masters Car Wash Partners LLC, Appealing the Denial of a Sign Permit for Monument Signage at Masters Car Wash, Located at 7249 South Custer Road Conduct a Public Hearing to Consider/Discuss/Act on a Sign Variance Request by Masters Car Wash Partners LLC, Appealing the Denial of a Sign Permit for Monument Signage at Masters Car Wash, Located at 7249 South Custer Road A motion was made by Council member Philips, seconded by Council member Branch,that this Agenda Item be Approved . The motion failed by the following vote. Conduct a Public Hearing to Consider/Discuss/Act on a Sign Variance Request by Masters Car Wash Partners LLC, Appealing the Denial of a Sign Permit for Monument Signage at Masters Car Wash, Located at 7249 South Custer Road Conduct a Public Hearing to Consider/Discuss/Act on a Sign Variance Request by Masters Car Wash Partners LLC, Appealing the Denial of a Sign Permit for Monument Signage at Masters Car Wash, Located at 7249 South Custer Road A motion was made by Council member Shemwell, seconded by Mayor Fuller,that this Agenda Item be Approved . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 5 City Council Regular Meeting Minutes - Final October 17, 2017 Conduct a Public Hearing to Consider/Discuss/Act on an Amendment to Section 146-42 (Temporary Uses) of the Code of Ordinances and the Establishment of Chapter 138, Article VIII (Food Trucks, Operation Sites and Food Truck Courts) of the Code of Ordinances, and Accompanying Ordinance A motion was made by Council member Philips, seconded by Council member Shemwell,that this Ordinance be Approved Closing Public Hearing . The motion carried by the following vote. A motion was made by Council member Philips, seconded by Council member Branch,that this Ordinance be Approved . The motion carried by the following vote. Consider/Discuss/Act on a Resolution Authorizing the McKinney Housing Finance Corporation (MHFC) to Enter into Non-binding Negotiations for a Development Agreement with Sphinx Development Corporation to Serve in Co-Developer Role on the “Villas at Throckmorton” to be Located at 820 E. University Drive A motion was made by Council member Shemwell, seconded by Council member Philips,that this Resolution be Approved . The motion carried by the following vote. Consider/Discuss/Act on a Facilities Agreement for Lots 1 & 2, Block A, of the Swim Addition, Located Approximately 2,600 Feet North of County Road 331 and East of County Road 338 A motion was made by Council member Elliott, 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 & 2, Block A, of the Swim Addition, Located Approximately 2,600 Feet North of County Road 331 and East of County Road 338 A motion was made by Council member Branch, seconded by Council member Elliott,that this Agenda Item be Approved . The motion carried by the following vote. Consider/Discuss/Act on a Resolution Awarding a Contract to JMR Construction of McKinney, Texas for the Rehabilitation of 1104 Anthony Street, McKinney, Texas 75069 A motion was made by Council member Shemwell, seconded by Council member Philips,that this Resolution be Approved . The motion carried by the following vote. CITIZEN COMMENTS COUNCIL AND MANAGER COMMENTS CITY OF McKINNEY, TEXAS Page 6 City Council Regular Meeting Minutes - Final October 17, 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 • 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 551.074 Discuss Personnel Matters • Presiding Municipal Court Judge Dickey--Annual Review • Associate Municipal Judge Efren Ordonez – Annual Review D. Section 551.072. Deliberations about Real Property • Municipal Facilities ACTION ON EXECUTIVE SESSION ITEMS A motion was made by Mayor Fuller, seconded by Council member Rogers,that this be Approved . The motion carried by the following vote. ACTION ON EXECUTIVE SESSION ITEMS ACTION ON EXECUTIVE SESSION ITEMS A motion was made by Council member Philips, seconded by Council member Shemwell,that this be Approved . The motion carried by the following vote. ADJOURN A motion was made by Mayor Fuller, seconded by Council member Elliott,that this be Adjourn . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 7 City Council Regular Meeting Minutes - Final October 17, 2017 Posted in accordance with the Texas Government Code, Chapter 551, on the 13th day of October, 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, October 17, 2017 6:00 PM Jack Hatchell Collin County Administration Building 4th Floor – Commissioners Court 2300 Bloomdale - McKinney, TX CALL TO ORDER INVOCATION AND PLEDGE OF ALLEGIANCE Invocation given by Senior Pastor Louis Rosenthal, The McKinney First Baptist Church INFORMATION SHARING 17-1022 Proclamation for Encore Medcor On-Site Clinic Day Attachments: Proclamation 17-1023 Proclamation for 14th Annual Arbor Day - October 28, 2017 Attachments: 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 17-1024 Minutes of the City Council Regular Meeting of October 3, 2017 Attachments: Minutes 17-942 Minutes of the Board of Adjustment Meeting of July 26, 2017 Attachments: Minutes CITY OF McKINNEY, TEXAS Page 1 Printed on 10/13/2017 City Council Regular Meeting Agenda October 17, 2017 17-952 Minutes of the Historic Preservation Advisory Board Regular Meeting of September 7, 2017 Attachments: Minutes 17-999 Minutes of the McKinney Armed Services Memorial Board Meeting of September 13, 2017 Attachments: Minutes 17-943 Minutes of the McKinney Community Development Corporation Meeting of August 24, 2017 Attachments: Minutes 17-957 Minutes of the McKinney Convention & Visitors Bureau Finance Committee Meeting of August 21, 2017 Attachments: Minutes 17-938 Minutes of the McKinney Housing Finance Corporation Meeting of June 9, 2017 Attachments: Minutes 17-979 Minutes of the Planning and Zoning Commission Regular Meeting of September 26, 2017 Attachments: Minutes 17-978 Minutes of the Planning and Zoning Commission Work Session of September 26, 2017 Attachments: Minutes ORDINANCES 17-1025 Consider/Discuss/Act on an Ordinance Repealing Article IV, “Electioneering” Sections 38-70 Through 38-74 of the Code of Ordinances and Adopting a New Article IV, “Electioneering” Sections 38-70 Through 38-74 CITY OF McKINNEY, TEXAS Page 2 Printed on 10/13/2017 City Council Regular Meeting Agenda October 17, 2017 Attachments: Ordinance Electioneering Ordinance - Redline MISD Election Sign Posting Guidelines Collin College Sign Guidelines 10.03.17 Presentation RESOLUTIONS 17-1026 Consider/Discuss/Act on a Resolution Authorizing the City Manager to Execute an Interlocal Agreement with North Texas Municipal Water District (NTMWD) for the Implementation of Portions of a Regional Capacity, Management, Operation, and Maintenance Program (RCMOM) Attachments: Resolution Agreement 2015 CMOM Agreement 17-1027 Consider/Discuss/Act on a Resolution Approving the Eighth Amended and Restated Bylaws of McKinney Community Development Corporation Attachments: Resolution MISCELLANEOUS 17-196SP2 Consider/Discuss/Act on Site Plan for a Multi-Family Residential Development, Located on the Southeast Corner of Rockhill Road and North Brook Drive Attachments: PZ Minutes Standard Conditions Checklist Location Map and Aerial Exhibit Letter of Intent Ex. Ord. No. 1423 Proposed Site Plan Proposed Landscape Plan 17-232SP Consider/Discuss/Act on a Site Plan for an Office/Warehouse CITY OF McKINNEY, TEXAS Page 3 Printed on 10/13/2017 City Council Regular Meeting Agenda October 17, 2017 Building, Located Approximately 440 feet East of Redbud Boulevard and on the South Side of Corporate Drive Attachments: PZ Minutes Standard Conditions Checklist Location Map and Aerial Exhibit Letter of Intent Ex. PD Ord. No. 1563 Ex. PD Ord. No. 2007-04-038 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. 17-044DA2 Consider/Discuss/Act on a Third Amendment to the 2012 Trinity Falls Master Development Agreement with Trinity Falls Holdings, LP Attachments: Location Map and Aerial Exhibit Proposed 3rd Amendment to 2012 Dev. Agmt. 2nd Amendment to 2012 Dev. Agmt. 1st Amendment to 2012 Dev. Agmt. 2012 Trinity Falls Dev. Agmt. Station #9 Informational Layout Only Letter from Pulte Homes / Del Webb 1295 Certificate Applicant Trinity Falls Economic Analysis Applicant Economic Impact Presentation 17-045DA2 Consider/Discuss/Act on a Resolution Authorizing a Second Amendment to Consent Agreements Regarding Bond Authority for Two (2) Existing Municipal Utility Districts: Municipal Utility District No. 1 and Municipal Utility District CITY OF McKINNEY, TEXAS Page 4 Printed on 10/13/2017 City Council Regular Meeting Agenda October 17, 2017 No. 2 - Trinity Falls Attachments: Proposed Resolution Proposed 2nd Amend. Consent MUD 1 Proposed 2nd Amend. Consent MUD 2 1st Amendment to Consent MUD 1 1st Amendment to Consent MUD 2 2012 Consent Agreement MUD 1 2012 Consent Agreement MUD 2 Applicant Bond Presentation 17-1028 Consider/Discuss/Act on an Ordinance Consenting to the Annexation of a 270.667 Acre Property (Frazier Tract) into Municipal Utility District No. 2 (Trinity Falls) Attachments: Proposed Ordinance Exhibit A - Petition for Consent to Annex 17-249A2 Conduct a Public Hearing to Consider/Discuss/Act on a Request by the City of McKinney to Annex Approximately 3,821 Acres of Land along the Northwestern Boundary of the City of McKinney’s Corporate Limits Generally Located in Areas Described as Being: Along and Extending to the North and the South from the East-West Section of FM 1461 from FM 2478 to East of CR 166 and Extending to the North, South and East from and about Geren Trail; at and Around Stover Creek and the North-South Section of CR 161 Between US Highway 380 (University Drive) and CR 123 and Extending along and from a Portion of CR 124; at and Around the North Side of US Highway 380 (University Drive) Between Ridge Road and Lake Forest Drive; at and Around the Northeast Quadrant of Lake Forest Drive and Wilmeth Road Extending to the Western Boundary of Erwin Park and Extending as far North as CR 1006; at and Around the Northwest Quadrant of Hardin Boulevard and Wilmeth Road Extending to the North and West; at and Around CR 164 South and East of Erwin Park and at and Around CR 201 Extending to the Eastern Boundary of Erwin Park and Extending North to CR 1006; and Extending to the South from the Southern Boundary of the McKinney Municipal CITY OF McKINNEY, TEXAS Page 5 Printed on 10/13/2017 City Council Regular Meeting Agenda October 17, 2017 Utility District No. 1 of Collin County (Trinity Falls M.U.D.) and FM 543 and Along and Around Both the North-South Section and the East-West Section of CR 202 in a Southerly Direction to the City’s Current Northern Corporate Boundary Extending in an Easterly Direction from CR 201 and CR 1200 and Extending to the East and West Along and Around Both Sides of Trinity Falls Parkway into the City of McKinney’s Corporate Limits Attachments: Location Map & Aerial Exhibit Service Plan PowerPoint Presentation 17-032SUP Conduct a Public Hearing to Consider/Discuss/Act on a Specific Use Permit Request for Auto Parts Sales and Service (Omar’s Wheels and Tires), Located at 1605 South McDonald Street, and Accompanying Ordinance Attachments: PZ Minutes Location Map and Aerial Exhibit Letter of Intent Letter of Opposition Written Protest Written Protest Maps Nearby Auto Uses Map Proposed Ordinance Proposed Exhibits A-B PowerPoint Presentation 17-136Z Conduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “PD” - Planned Development District and “CC” - Corridor Commercial Overlay District to “PD” - Planned Development District and “CC” - Corridor Commercial Overlay District, Generally to Modify the Development Standards, Located on the Northwest Corner of Grassmere Lane and U.S. Highway 380 (University Drive), and Accompanying Ordinance CITY OF McKINNEY, TEXAS Page 6 Printed on 10/13/2017 City Council Regular Meeting Agenda October 17, 2017 Attachments: PZ Minutes Location Map and Aerial Exhibit Letter of Intent Comprehensive Plan Maps Land Use and Tax Base Summary Land Use Comparison Table Ex. PD Ord. No. 2010-10-042 Proposed Ordinance Proposed Exhibits A-D PowerPoint Presentation 17-244Z 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 Commercial, Single Family Attached Residential and Multi-Family Residential Uses, Located on the Southwest Corner of Eldorado Parkway and Stonebridge Drive, and Accompanying Ordinance Attachments: CC Minutes DRAFT PZ Minutes Location Map and Aerial Exhibit Letter of Intent Letter of Opposition Comprehensive Plan Maps Land Use and Tax Base Summary Ex. PD Ord. No. 1621 Ex. PD Ord. No. 2003-02-015 Ex. PD Ord. No. 2005-10-110 Redlines Presented at PZ Prop. Ordinance Prop. Exhibits A-D PowerPoint Presentation 17-1029 Conduct a Public Hearing to Consider/Discuss/Act on a Sign Variance Request by Masters Car Wash Partners LLC, Appealing the Denial of a Sign Permit for Monument Signage CITY OF McKINNEY, TEXAS Page 7 Printed on 10/13/2017 City Council Regular Meeting Agenda October 17, 2017 at Masters Car Wash, Located at 7249 South Custer Road Attachments: Masters Car Wash Site Plan Monument Details Sign Ordinance Variance Procedure 17-267M2 Conduct a Public Hearing to Consider/Discuss/Act on an Amendment to Section 146-42 (Temporary Uses) of the Code of Ordinances and the Establishment of Chapter 138, Article VIII (Food Trucks, Operation Sites and Food Truck Courts) of the Code of Ordinances, and Accompanying Ordinance Attachments: Proposed Ordinance PZ Meeting Minutes Proposed Food Truck Regulations Proposed 146-42 Changes 17-1030 Consider/Discuss/Act on a Resolution Authorizing the McKinney Housing Finance Corporation (MHFC) to Enter into Non-binding Negotiations for a Development Agreement with Sphinx Development Corporation to Serve in Co-Developer Role on the “Villas at Throckmorton” to be Located at 820 E. University Drive Attachments: Resolution Exhibits Site Plan 09.22.2017 Powerpoint 092917 MHFC Draft Minutes 17-1031 Consider/Discuss/Act on a Facilities Agreement for Lots 1 & 2, Block A, of the Swim Addition, Located Approximately 2,600 Feet North of County Road 331 and East of County Road 338 Attachments: Proposed Facilities Agreement Location Map & Aerial Exhibit PowerPoint Presentation CITY OF McKINNEY, TEXAS Page 8 Printed on 10/13/2017 City Council Regular Meeting Agenda October 17, 2017 17-177PF Consider/Discuss/Act on a Preliminary-Final Plat for Lots 1 & 2, Block A, of the Swim Addition, Located Approximately 2,600 Feet North of County Road 331 and East of County Road 338 Attachments: Standard Conditions Checklist Location Map & Aerial Exhibit Letter of Intent Proposed Preliminary-Final Plat PowerPoint Presentation 17-1032 Consider/Discuss/Act on a Resolution Awarding a Contract to JMR Construction of McKinney, Texas for the Rehabilitation of 1104 Anthony Street, McKinney, Texas 75069 Attachments: Resolution 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: CITY OF McKINNEY, TEXAS Page 9 Printed on 10/13/2017 City Council Regular Meeting Agenda October 17, 2017 B. Section 551.071 (A) Pending or contemplated litigation • 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 551.074 Discuss Personnel Matters • Presiding Municipal Court Judge Dickey--Annual Review • Associate Municipal Judge Efren Ordonez – Annual Review D. Section 551.072. Deliberations about Real Property • Municipal Facilities ACTION ON EXECUTIVE SESSION ITEMS ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 13th day of October, 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 10 Printed on 10/13/2017

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