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City Council Regular Meeting

Regular Meeting

McKinney, TX · December 3, 2019

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Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Tuesday, December 3, 2019 6:00 PM Council Chambers 222 N. Tennessee Street McKinney, TX 75069 City Council Regular Meeting City Council Regular Meeting Minutes - Final December 3, 2019 CALL TO ORDER INVOCATION AND PLEDGE OF ALLEGIANCE Invocation given by Ketan Jain, practitioner of Hinduism, Buddhism, and Jainism PUBLIC COMMENTS ON AGENDA ITEMS (For Non-Public Hearing Agenda Items) If you wish to address the City Council on a posted item on this agenda, please fill out a "Request to Speak" card and present it to the City Secretary prior to the meeting. Pursuant to Section 551.007 of the Texas Government Code, any person wishing to address the City Council for items listed as public hearings will be recognized when the public hearing is opened. Speakers wishing to address the City Council regarding any non-public hearing item on this agenda shall have a time limit of three (3) minutes per speaker, per agenda item. The Mayor may reduce the speaker time limit uniformly to accommodate the number of speakers or improve meeting efficiency. INFORMATION SHARING Presentation of Blue Star Flag CONSENT AGENDA A motion was made by Franklin, 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 McKinney City Council Work Session of November 5, 2019 This that this Minutes be Approved by consent roll call Minutes of the McKinney City Council Regular Meeting of November 5, 2019 This that this Minutes be Approved by consent roll call Minutes of the Community Grants Advisory Commission Meeting of October 10, 2019 CITY OF McKINNEY, TEXAS Page 1 City Council Regular Meeting Minutes - Final December 3, 2019 This that this Minutes be Approved by consent roll call Minutes of the McKinney Armed Services Memorial Board Meeting of September 11, 2019 This that this Minutes be Approved by consent roll call Minutes of the Library Advisory Board Meeting of October 17, 2019 This that this Minutes be Approved by consent roll call Minutes of the McKinney Economic Development Corporation Meeting of October 21, 2019 This that this Minutes be Approved by consent roll call Minutes of the McKinney Community Development Corporation Meeting of October 24, 2019 This that this Minutes be Approved by consent roll call Minutes of the McKinney Tax Increment Reinvestment Zone Number One (TIRZ1) Board Meeting of September 18, 2018 This that this Minutes be Approved by consent roll call Minutes of the McKinney Urban Transit District (MUTD) Board Meeting of August 14, 2019 This that this Minutes be Approved by consent roll call Minutes of the Visit McKinney Board Meeting of September 24, 2019 This that this Minutes be Approved by consent roll call ORDINANCES Consider/Discuss/Act on an Ordinance Amending the Fiscal Year 2019-2020 Annual Budget and Amending the 2020-2024 Capital Improvements Program to Provide Funds for the Downtown Parking Lot Lighting Improvements Project (FC2059) A motion was made by Council member Rogers, seconded by Council member Elliott,that this Ordinance be Approved . The motion carried by the following vote. RESOLUTIONS Consider/Discuss/Act on a Resolution Naming a Park, Located at 6135 CITY OF McKINNEY, TEXAS Page 2 City Council Regular Meeting Minutes - Final December 3, 2019 Alma Road A motion was made by Council member Rogers, seconded by Council member Elliott,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 Professional Services Contract with DCBA Landscape Architecture of Plano, Texas for Landscape Architectural and Engineering Services Related to the Master Planning of and Various Improvements to the McKinney Soccer Complex at Craig Ranch A motion was made by Council member Rogers, seconded by Council member Elliott,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 Professional Services Contract with Kimley-Horn and Associates, Inc. of McKinney, Texas for Landscape Architectural Services Related to the Design of the Master Plan for the Al Ruschhaupt Park Restroom / Concession Renovation Project (PK4392) A motion was made by Council member Rogers, seconded by Council member Elliott,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 Professional Services Contract with Dunaway Associates, L.P., of Fort Worth, Texas for Professional Planning and Landscape Architectural Services for an Update to the 2017 Parks, Recreation and Open Space Master Plan and Hike and Bike Trails Plan A motion was made by Council member Rogers, seconded by Council member Elliott,that this Resolution be Approved . The motion carried by the following vote. Consider/Discuss/Act on a Resolution Authorizing the Application and Acceptance, if Awarded, of a Texas Parks & Wildlife Grant for the Construction of the Erwin Park Redevelopment Project at 4300 CR 1006 A motion was made by Council member Rogers, seconded by Council member Elliott,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 Professional Services Contract with Quorum Architects, Inc. of Fort Worth, Texas for Architectural and Engineering Services Related to the Design and Construction of the North Public Works Complex (Project FC2058) Located at 3501 North Central Expressway, McKinney A motion was made by Council member Rogers, seconded by Council member Elliott,that this Resolution be Approved . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 3 City Council Regular Meeting Minutes - Final December 3, 2019 A motion was made by Council member Rogers, seconded by Council member Elliott,that this Resolution be Approved . The motion carried by the following vote. MISCELLANEOUS Consider/Discuss/Act on a Conveyance Plat for Lots 1 and 2, Block A, of Addison Wilson Addition, Located on the North Side 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 Elliott,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. PUBLIC HEARINGS 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 Modify the Development Standards and to Allow Multi-Family Residential Uses, Located Approximately 650 Feet South of Craig Drive and on the West Side of Collin McKinney Parkway, and Accompanying Ordinance A motion was made by Council member Shemwell, seconded by Franklin,that this Ordinance be Close the public hearing . The motion carried by the following vote. A motion was made by Council member Shemwell, seconded by Mayor Fuller,that this Ordinance be Approved . The motion carried by the following vote. Conduct a Public Hearing to Consider/Discuss/Act on a Request for a Specific Use Permit to Allow for a Utility Substation, Located Approximately 850 Feet West of the Terminus of Laud Howell Parkway and Approximately 6,260 Feet South of FM 543, and Accompanying Ordinance A motion was made by Council member Elliott, seconded by Council member Frazier,that this Ordinance be Close the public hearing . The motion carried by the following vote. Conduct a Public Hearing to Consider/Discuss/Act on a Request for a Specific Use Permit to Allow for Motor Vehicle Fuel Sales (7-Eleven), Located on the East Side of Hardin Boulevard and Approximately 1400 CITY OF McKINNEY, TEXAS Page 4 City Council Regular Meeting Minutes - Final December 3, 2019 Feet South of University Drive (U.S. Highway 380), and Accompanying Ordinance A motion was made by Council member Shemwell, seconded by Franklin,that this Ordinance be Close the public hearing . 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 160 Feet South of Spur 195 and on the West Side of State Highway 5 (McDonald Street), and Accompanying Ordinance A motion was made by Franklin, seconded by Council member Shemwell,that this Ordinance be Close the public hearing . The motion carried by the following vote. Conduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “BG” - General Business District to “PD” - Planned Development District, Generally to Allow a Soccer Training Facility, Located Approximately 1,630 Feet South of U.S. Highway 380 (University Drive) and on the West Side of Lake Forest Drive, and Accompanying Ordinance A motion was made by Mayor Fuller, seconded by Council member Shemwell,that this Ordinance be Close the public hearing . The motion carried by the following vote. Conduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “LI” - Light Industrial District to “PD” - Planned Development District, Generally to Modify the Use and Development Standards, Located on the South Side of University Drive (U.S. Highway 380) and Approximately 8,800 Feet East of Airport Drive), and Accompanying Ordinance A motion was made by Council member Rogers, seconded by Council member Philips,that this Ordinance be Close the public hearing . 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 and “REC” Regional Employment Center Overlay District, Generally to Modify Uses and Development Standards Located on the Northeast Corner of Stacy Road and Arroyo Trail, and Accompanying Ordinance A motion was made by Council member Rogers, seconded by Franklin,that this Ordinance be Close the public hearing . The motion carried by the following vote. Conduct a Public Hearing to Consider/Discuss/Act on a Request to CITY OF McKINNEY, TEXAS Page 5 City Council Regular Meeting Minutes - Final December 3, 2019 Rezone the Subject Property from “SF-5" - Single Family Residence District and “TH”- Townhome District to “PD”- Planned Development District, Generally to Modify the Development Standards, Located on the East Side of Lake Forest Drive and Approximately 900 Feet South of McKinney Ranch Parkway, and Accompanying Ordinance A motion was made by Council member Shemwell, seconded by Franklin,that this Ordinance be Denied and Referred . The motion carried by the following vote. Consider/Discuss/Act on an Ordinance Amending the Fiscal Year 2019-2020 Annual Budget and Amending the 2020-2024 Capital Improvements Program to Provide Funds for the McKinney StarCenter Expansion Project (FC1709) A motion was made by Council member Elliott, seconded by Council member Philips,that this Ordinance be Approved . The motion carried by the following vote. Consider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Standard AIA-A141 (2014) Agreement with Stellar Industrial Solutions for Design/Build Services for the McKinney StarCenter Expansion Project (FC1709) Located at 6993 Stars Avenue Conditioned Upon Receipt of Participant Funds from the Dallas Stars and Execution of an Agreement with the Dallas Stars for Partial Funding of the Project A motion was made by Mayor Fuller, seconded by Franklin,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 Kimley-Horn and Associates, Inc. for Engineering Services for CO1633 - SH 5 Utility Relocations Project and Any Necessary Supplemental Agreements A motion was made by Council member Shemwell, seconded by Council member Elliott,that this Resolution be Approved . The motion carried by the following vote. Consider/Discuss/Act on a Resolution Requesting the Board of Adjustment of the City of McKinney Consider the Amortization of a Nonconforming Concrete Batch Plant Use (Cowtown Redi-Mix), Located at 2015 South McDonald Street and the Establishment of a Compliance Date in Conformance with Section 146-40 of the Zoning Ordinance (Nonconforming Uses and Nonconforming Structures) A motion was made by Franklin, seconded by Council member Shemwell,that this Resolution be Approved . The motion carried by the following vote. Consider/Discuss/Act on a Resolution Requesting the Board of Adjustment of the City of McKinney Consider Amortization of a Nonconforming Concrete Batch Plant Use (TXI Operations LP / Martin Marietta Redi-Mix), Located at 2005 South McDonald Street and the CITY OF McKINNEY, TEXAS Page 6 City Council Regular Meeting Minutes - Final December 3, 2019 Establishment of a Compliance Date in Conformance with Section 146-40 of the Zoning Ordinance (Nonconforming Uses and Nonconforming Structures) A motion was made by Council member Philips, seconded by Franklin,that this Resolution be Approved . The motion carried by the following vote. Consider/Discuss/Act on a Request by Boilermaker Rockhill LLC, for the Waiver of Roadway Impact Fees in Accordance with the Neighborhood Empowerment Zone Impact Fee Waiver Program for the Proposed Multi-Family Project Located at the Southeast Corner of Rockhill Road and Wilson Creek Parkway A motion was made by Council member Shemwell, seconded by Franklin,that this Agenda Item be Approved . The motion carried by the following vote. PUBLIC COMMENTS ON MATTERS NOT ON THE AGENDA 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 CITY OF McKINNEY, TEXAS Page 7 City Council Regular Meeting Minutes - Final December 3, 2019 In Accordance with the Texas Government Code: A. Section 551.071(2) Consultations with Attorney on any Work Session, Special Session, or Regular Session agenda item requiring confidential attorney/client advice necessitated by the deliberation or discussion of said items (as needed) - License Agreement by and between the City of McKinney, Texas and Progressive Waste Solutions of TX, Inc. (now Waste Connections, Inc., successor in interest) dated effective May 20, 2008 B. Section 551.071 (A) Pending or contemplated litigation - Petition of the Cities of Garland, Mesquite, Plano, and Richardson Appealing Wholesale Water Rates Implemented by North Texas Municipal Water District, PUC Docket No. 46662, Public Utility Commission of Texas C. Section 551.072. Deliberations about Real Property - Municipal Facilities D. Section 551.074. Personnel Matters E. Section 551.087. Deliberation Regarding Economic Development Matters ACTION ON EXECUTIVE SESSION ITEMS ADJOURN A motion was made by Mayor Fuller, seconded by Franklin,that this be Adjourn . The motion carried by the following vote. Posted in accordance with the Texas Government Code, Chapter 551, on or before Saturday, the 30th day of November, 2019 at 6:00 p.m. ___________________________ Empress Drane, City Secretary Lisa Sewell, Deputy 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, December 3, 2019 6:00 PM Council Chambers 222 N. Tennessee Street McKinney, TX 75069 CALL TO ORDER INVOCATION AND PLEDGE OF ALLEGIANCE Invocation given by Ketan Jain, practitioner of Hinduism, Buddhism, and Jainism PUBLIC COMMENTS ON AGENDA ITEMS (For Non-Public Hearing Agenda Items) If you wish to address the City Council on a posted item on this agenda, please fill out a "Request to Speak" card and present it to the City Secretary prior to the meeting. Pursuant to Section 551.007 of the Texas Government Code, any person wishing to address the City Council for items listed as public hearings will be recognized when the public hearing is opened. Speakers wishing to address the City Council regarding any non-public hearing item on this agenda shall have a time limit of three (3) minutes per speaker, per agenda item. The Mayor may reduce the speaker time limit uniformly to accommodate the number of speakers or improve meeting efficiency. INFORMATION SHARING 19-0997 Presentation of Blue Star Flag Attachments: Certificate of Appreciation About the Blue Star Flag 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 19-0998 Minutes of the McKinney City Council Work Session of CITY OF McKINNEY, TEXAS Page 1 Printed on 11/30/2019 City Council Regular Meeting Agenda December 3, 2019 November 5, 2019 Attachments: Minutes 19-0999 Minutes of the McKinney City Council Regular Meeting of November 5, 2019 Attachments: Minutes 19-0976 Minutes of the Community Grants Advisory Commission Meeting of October 10, 2019 Attachments: Minutes 19-0820 Minutes of the McKinney Armed Services Memorial Board Meeting of September 11, 2019 Attachments: Minutes 19-0979 Minutes of the Library Advisory Board Meeting of October 17, 2019 Attachments: Minutes 19-0960 Minutes of the McKinney Economic Development Corporation Meeting of October 21, 2019 Attachments: Minutes 19-0964 Minutes of the McKinney Community Development Corporation Meeting of October 24, 2019 Attachments: Minutes 19-0916 Minutes of the McKinney Tax Increment Reinvestment Zone Number One (TIRZ1) Board Meeting of September 18, 2018 Attachments: Minutes 19-0945 Minutes of the McKinney Urban Transit District (MUTD) Board Meeting of August 14, 2019 Attachments: Minutes Minutes - Appendix A CITY OF McKINNEY, TEXAS Page 2 Printed on 11/30/2019 City Council Regular Meeting Agenda December 3, 2019 19-0897 Minutes of the Visit McKinney Board Meeting of September 24, 2019 Attachments: Minutes ORDINANCES 19-1000 Consider/Discuss/Act on an Ordinance Amending the Fiscal Year 2019-2020 Annual Budget and Amending the 2020-2024 Capital Improvements Program to Provide Funds for the Downtown Parking Lot Lighting Improvements Project (FC2059) Attachments: Ordinance RESOLUTIONS 19-1001 Consider/Discuss/Act on a Resolution Naming a Park, Located at 6135 Alma Road Attachments: Resolution Presentation 19-1002 Consider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Professional Services Contract with DCBA Landscape Architecture of Plano, Texas for Landscape Architectural and Engineering Services Related to the Master Planning of and Various Improvements to the McKinney Soccer Complex at Craig Ranch Attachments: Resolution Location Map 19-1003 Consider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Professional Services Contract with Kimley-Horn and Associates, Inc. of McKinney, Texas for Landscape Architectural Services Related to the Design of the Master Plan for the Al Ruschhaupt Park Restroom / Concession Renovation Project (PK4392) Attachments: Resolution Location Map CITY OF McKINNEY, TEXAS Page 3 Printed on 11/30/2019 City Council Regular Meeting Agenda December 3, 2019 19-1004 Consider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Professional Services Contract with Dunaway Associates, L.P., of Fort Worth, Texas for Professional Planning and Landscape Architectural Services for an Update to the 2017 Parks, Recreation and Open Space Master Plan and Hike and Bike Trails Plan Attachments: Resolution 19-1005 Consider/Discuss/Act on a Resolution Authorizing the Application and Acceptance, if Awarded, of a Texas Parks & Wildlife Grant for the Construction of the Erwin Park Redevelopment Project at 4300 CR 1006 Attachments: Resolution Location Map 19-1006 Consider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Professional Services Contract with Quorum Architects, Inc. of Fort Worth, Texas for Architectural and Engineering Services Related to the Design and Construction of the North Public Works Complex (Project FC2058) Located at 3501 North Central Expressway, McKinney Attachments: Resolution Proposal 19-1007 Consider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with Kimley-Horn and Associates, Inc. for Professional Engineering Design Services for the WA2052 – McLarry Water Line Project and Any Necessary Supplemental Agreements Attachments: Resolution Location Map MISCELLANEOUS 19-0206CVP Consider/Discuss/Act on a Conveyance Plat for Lots 1 and 2, Block A, of Addison Wilson Addition, Located on the North CITY OF McKINNEY, TEXAS Page 4 Printed on 11/30/2019 City Council Regular Meeting Agenda December 3, 2019 Side of Laud Howell Parkway and on the East Side of Trinity Falls Parkway Attachments: Location Map and Aerial Exhibit Letter of Intent Proposed Conveyance Plat Explanations for Disapproval Checklist END OF CONSENT REGULAR AGENDA AND PUBLIC HEARINGS This portion of the agenda consists of items requiring individual consideration by the Council. PUBLIC HEARINGS 19-0087Z2 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 Modify the Development Standards and to Allow Multi-Family Residential Uses, Located Approximately 650 Feet South of Craig Drive and on the West Side of Collin McKinney Parkway, and Accompanying Ordinance Attachments: PZ Minutes Location Map and Aerial Exhibit Letter of Intent Letters of Opposition Comprehensive Plan Maps Established Community District Placetype Definitions Fiscal Impact Model Land Use Comparison Table Ex. PD Ord. No. 1480 Layout - Informational Only Proposed Ordinance Exhibit A-D Presentation CITY OF McKINNEY, TEXAS Page 5 Printed on 11/30/2019 City Council Regular Meeting Agenda December 3, 2019 19-0001SUP2 Conduct a Public Hearing to Consider/Discuss/Act on a Request for a Specific Use Permit to Allow for a Utility Substation, Located Approximately 850 Feet West of the Terminus of Laud Howell Parkway and Approximately 6,260 Feet South of FM 543, and Accompanying Ordinance Attachments: PZ Minutes Location Map and Aerial Exhibit Letter of Intent Comprehensive Plan Maps Honey Creek Entertainment District Placetype Definitions Proposed Ordinance Exhibit A-C Presentation 19-0007SUP3 Conduct a Public Hearing to Consider/Discuss/Act on a Request for a Specific Use Permit to Allow for Motor Vehicle Fuel Sales (7-Eleven), Located on the East Side of Hardin Boulevard and Approximately 1400 Feet South of University Drive (U.S. Highway 380), and Accompanying Ordinance Attachments: Minutes- PZ 10.08.19 Minutes- PZ 11.12.19 Location Map and Aerial Exhibit Letter of Intent Comprehensive Plan Maps Collin Crossing District Placetype Definitions Proposed SUP Ordinance Exhibits A-D Presentation 19-0090Z2 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 160 Feet South of Spur 195 and on the West Side of State Highway 5 (McDonald Street), and CITY OF McKINNEY, TEXAS Page 6 Printed on 11/30/2019 City Council Regular Meeting Agenda December 3, 2019 Accompanying Ordinance Attachments: PZ Minutes 10.22.19 Location Map and Aerial Exhibit Letter of Intent Comprehensive Plan Maps Oak Hollow District Placetype Definitions Mckinney Fiscal Impact Model Land Use Comparison Table Proposed Ordinance Proposed Exhibits A-C Presentation 18-0075Z2 Conduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “BG” - General Business District to “PD” - Planned Development District, Generally to Allow a Soccer Training Facility, Located Approximately 1,630 Feet South of U.S. Highway 380 (University Drive) and on the West Side of Lake Forest Drive, and Accompanying Ordinance Attachments: PZ Minutes 11.12.19 Location Map and Aerial Exhibit Letter of Intent Letter of Opposition Comprehensive Plan Maps Medical District Placetype Definitions McKinney Fiscal Impact Model Land Use Comparison Table Proposed Ordinance Proposed Exhibits A-D Presentation 19-0068Z3 Conduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “LI” - Light Industrial District to “PD” - Planned Development District, CITY OF McKINNEY, TEXAS Page 7 Printed on 11/30/2019 City Council Regular Meeting Agenda December 3, 2019 Generally to Modify the Use and Development Standards, Located on the South Side of University Drive (U.S. Highway 380) and Approximately 8,800 Feet East of Airport Drive), and Accompanying Ordinance Attachments: PZ Minutes 10.08.19 PZ Minutes 11.12.19 Location Map and Aerial Exhibit Letter of Intent Letter of Support Comprehensive Plan Maps East Fork District Placetype Definitions Fiscal Analysis Land Use Comparison Table Proposed Rezoning Ordinance Exhibits A-D Presentation 19-0085Z2 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 and “REC” Regional Employment Center Overlay District, Generally to Modify Uses and Development Standards Located on the Northeast Corner of Stacy Road and Arroyo Trail, and Accompanying Ordinance CITY OF McKINNEY, TEXAS Page 8 Printed on 11/30/2019 City Council Regular Meeting Agenda December 3, 2019 Attachments: PZ Minutes 11.12.19 Location Map and Aerial Exhibit Letter of Intent Comprehensive Plan Maps Collin McKinney Commercial District Placetype Definitions Fiscal Analysis Land Use Comparison Table Proposed Rezoning Ordinance Exhibits A-D Presentation Sound Study 19-0067Z3 Conduct a Public Hearing to Consider/Discuss/Act on a Request to Rezone the Subject Property from “SF-5" - Single Family Residence District and “TH”- Townhome District to “PD”- Planned Development District, Generally to Modify the Development Standards, Located on the East Side of Lake Forest Drive and Approximately 900 Feet South of McKinney Ranch Parkway, and Accompanying Ordinance Attachments: PZ Minutes 10.22.19 PZ Minutes 11.12.19 Location Map and Aerial Exhibit Letter of Intent Comprehensive Plan Maps Collin McKinney Commercial District Placetype Definitions Fiscal Analysis Land Use Comparison Table Proposed Ordinance Exhibits A-D Presentation 19-1008 Consider/Discuss/Act on an Ordinance Amending the Fiscal Year 2019-2020 Annual Budget and Amending the 2020-2024 Capital Improvements Program to Provide Funds CITY OF McKINNEY, TEXAS Page 9 Printed on 11/30/2019 City Council Regular Meeting Agenda December 3, 2019 for the McKinney StarCenter Expansion Project (FC1709) Attachments: Ordinance 19-1009 Consider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Standard AIA-A141 (2014) Agreement with Stellar Industrial Solutions for Design/Build Services for the McKinney StarCenter Expansion Project (FC1709) Located at 6993 Stars Avenue Conditioned Upon Receipt of Participant Funds from the Dallas Stars and Execution of an Agreement with the Dallas Stars for Partial Funding of the Project Attachments: Resolution Final Scoring Summary 19-1010 Consider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with Kimley-Horn and Associates, Inc. for Engineering Services for CO1633 - SH 5 Utility Relocations Project and Any Necessary Supplemental Agreements Attachments: Resolution Location Map Presentation 19-1011 Consider/Discuss/Act on a Resolution Requesting the Board of Adjustment of the City of McKinney Consider the Amortization of a Nonconforming Concrete Batch Plant Use (Cowtown Redi-Mix), Located at 2015 South McDonald Street and the Establishment of a Compliance Date in Conformance with Section 146-40 of the Zoning Ordinance (Nonconforming Uses and Nonconforming Structures) CITY OF McKINNEY, TEXAS Page 10 Printed on 11/30/2019 City Council Regular Meeting Agenda December 3, 2019 Attachments: Proposed Resolution Location Map Comprehensive Noise Analysis Report Police Reports (Noise) Notice of Violation Letter (Noise) Variance Letter (Noise) TCEQ Report April 2018 TCEQ Report February 2019 19-1012 Consider/Discuss/Act on a Resolution Requesting the Board of Adjustment of the City of McKinney Consider Amortization of a Nonconforming Concrete Batch Plant Use (TXI Operations LP / Martin Marietta Redi-Mix), Located at 2005 South McDonald Street and the Establishment of a Compliance Date in Conformance with Section 146-40 of the Zoning Ordinance (Nonconforming Uses and Nonconforming Structures) Attachments: Proposed Resolution Location Map Comprehensive Noise Analysis Report Notice of Violation (Noise) Police Reports (Noise) TCEQ Report April 2018 TCEQ Report February 2019 TCEQ Report April 2019 TCEQ NOE and Report July 2019 HP2019-0022 Consider/Discuss/Act on a Request by Boilermaker Rockhill LLC, for the Waiver of Roadway Impact Fees in Accordance with the Neighborhood Empowerment Zone Impact Fee Waiver Program for the Proposed Multi-Family Project Located at the Southeast Corner of Rockhill Road and Wilson Creek Parkway CITY OF McKINNEY, TEXAS Page 11 Printed on 11/30/2019 City Council Regular Meeting Agenda December 3, 2019 Attachments: Application Letter of Intent Site Plan Elevations PUBLIC COMMENTS ON MATTERS NOT ON THE AGENDA 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) Consultations with Attorney on any Work Session, Special Session, or Regular Session agenda item requiring confidential attorney/client advice necessitated by the deliberation or discussion of said items (as needed) - License Agreement by and between the City of McKinney, Texas and Progressive Waste Solutions of TX, Inc. (now Waste Connections, Inc., successor in interest) dated effective May 20, 2008 B. Section 551.071 (A) Pending or contemplated litigation - Petition of the Cities of Garland, Mesquite, Plano, and Richardson Appealing Wholesale Water Rates Implemented by North Texas Municipal Water District, PUC Docket No. 46662, Public Utility Commission of Texas C. Section 551.072. Deliberations about Real Property - Municipal Facilities D. Section 551.074. Personnel Matters E. Section 551.087. Deliberation Regarding Economic Development Matters ACTION ON EXECUTIVE SESSION ITEMS ADJOURN CITY OF McKINNEY, TEXAS Page 12 Printed on 11/30/2019 City Council Regular Meeting Agenda December 3, 2019 Posted in accordance with the Texas Government Code, Chapter 551, on or before Saturday, the 30th day of November, 2019 at 6:00 p.m. ___________________________ Empress Drane, City Secretary Lisa Sewell, Deputy 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 13 Printed on 11/30/2019

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