City Council Regular Meeting
Regular MeetingMcKinney, TX · January 7, 2020
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Tuesday, January 7, 2020
6:00 PM
Council Chambers
222 N. Tennessee Street
McKinney, TX 75069
City Council Regular Meeting
City Council Regular Meeting Minutes - Final January 7, 2020
CALL TO ORDER
INVOCATION AND PLEDGE OF ALLEGIANCE
Invocation given by Ketan Jain, Professor at University of North Texas and 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
Proclamation for Collin County Dr. Martin Luther King, Jr. Appreciation
Day
CONSENT AGENDA
A motion was made by Council member Rogers, seconded by Council member
Elliott,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 December 17,
2019
A motion was made by Council member Rogers, seconded by Franklin,that this
Minutes be Approved . The motion carried by the following vote.
Minutes of the McKinney City Council Regular Meeting of December 17,
2019
A motion was made by Council member Rogers, seconded by Franklin,that this
Minutes be Approved . The motion carried by the following vote.
Minutes of the McKinney Community Development Corporation Meeting
of November 21, 2019
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City Council Regular Meeting Minutes - Final January 7, 2020
A motion was made by Council member Rogers, seconded by Franklin,that this
Minutes be Approved . The motion carried by the following vote.
Minutes of the McKinney Community Development Corporation Project
Subcommittee Meeting of November 25, 2019
A motion was made by Council member Rogers, seconded by Franklin,that this
Minutes be Approved . The motion carried by the following vote.
Minutes of the McKinney Economic Development Corporation Meeting of
November 19, 2019
A motion was made by Council member Rogers, seconded by Franklin,that this
Minutes be Approved . The motion carried by the following vote.
Minutes of the McKinney Housing Finance Corporation Meeting of
August 9, 2019
A motion was made by Council member Rogers, seconded by Franklin,that this
Minutes be Approved . The motion carried by the following vote.
Minutes of the Planning and Zoning Commission Regular Meeting of
November 12, 2019
A motion was made by Council member Rogers, seconded by Franklin,that this
Minutes be Approved . The motion carried by the following vote.
ORDINANCES
Consider/Discuss/Act on an Ordinance Amending Chapter 122,
“Construction Regulations,” Article II, “Building Codes,” by
Amending Section 122-25 International Building Code and
International Residential Code Adopted, Section 122-26
Amendments to Building and Residential Codes, Section
122-30 International Mechanical Code Adopted Amendments,
Section 122-31 International Plumbing Code Adopted, Section
122-32 Amendments to International Plumbing Code, Section
122-34 International Fuel Gas Code Adopted, Section 122-35
International Energy Conservation Code Adopted, Section
122-36 Amendments to Energy Conservation Code, and Section
122-38 International Property Maintenance Code Adopted, and
Adding Section 122-40 International Swimming Pool and Spa
Code Adopted; and Amending Chapter 126, “Housing,” Article II,
“Substandard Structures,” by Amending Section 126-40
International Property Maintenance Code Adopted, for the
Purpose of Adopting the 2018 Editions of such International
Codes and by the Adoption of Local Amendments to such
International Codes Including but not Limited to Certain
Recommendations by the North Central Texas Council of
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City Council Regular Meeting Minutes - Final January 7, 2020
Governments, and Providing for Enforcement; Repealing all
Conflicting Ordinances; Providing a Savings Clause; Providing a
Severability Clause; Providing for a Penalty; and Providing an
Effective Date
This that this Ordinance be Approved by consent roll call
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 Bloomdale Road
Extension Project (ST4227)
This that this Ordinance be Approved by consent roll call . The motion
CARRIED
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 Finch Park
Improvement Project
This that this Ordinance be Approved by consent roll call . The motion
CARRIED
Consider/Discuss/Act on an Ordinance Amending Chapter 42,
“Fire Prevention and Protection,” of the Code of Ordinances of the
City of McKinney, Texas, by Repealing Article II, “Fire Prevention
Code,” in its Entirety and Adopting a New Article II, also Entitled
“Fire Prevention Code,” to Adopt the 2018 Edition of the
International Fire Code and Local Amendments thereto Including,
but not Limited to, Certain Amendments Recommended by the
North Central Texas Council of Governments, and Providing for
Enforcement; Repealing all Conflicting Ordinances; Providing a
Savings Clause; Providing a Severability Clause; Providing for a
Penalty; and Providing an Effective Date
A motion was made that this Ordinance be Approved . The motion carried by
the following vote.
RESOLUTIONS
Consider/Discuss/Act on a Resolution to Accept and File the Semiannual
Impact Fee Report with Respect to the Progress of the Capital
Improvements Plan for Roadway and Utility Impact Fees
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 Root Policy Research for Professional Services
for the 19-62RFQ - Housing Needs Assessment
This that this Resolution be Approved by consent roll call
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City Council Regular Meeting Minutes - Final January 7, 2020
Consider/Discuss/Act on a Resolution Authorizing the City Manager, or
Designee, to Execute Contract between the City of McKinney and Root
Policy Research to Prepare a 2020-2024 Consolidated Plan and
Analysis of Impediments for Fair Housing Choice, under the Community
Development Block Grant (CDBG) Program
This that this Resolution be Approved by consent roll call
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 Design of a Pedestrian Bridge and
Gateway Monument within Creekside Park, located at 6135 Alma Road.
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 Professional Services Industries, Inc. for
Materials Testing services for on the Bloomdale Road Extension Project
(ST4227) and Redbud Pump Station Transmission Line (850PP) Phase
1 Project (WA4340) 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 Professional Services Contract with Studio Outside, LLC. of
Dallas, Texas, for Professional Planning and Landscape Architectural
Services for the Renovations of E.A. Randles Park, W.B. Finney Park,
Falcon Creek Park, and Katherine B. Winniford Park
This that this Resolution be Approved by consent roll call
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 the Renovations of Murphy Park, Mary Will
Craig Park, Wattley Park, and North Park
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 HDR Engineering, Inc. for Professional
Engineering Services for the Infrastructure Asset Management Planning
Project (CO2009)
This that this Resolution be Approved by consent roll call
Consider/Discuss/Act on a Resolution Authorizing the City Manager to
Execute a Contract with Freese and Nichols, Inc. for Professional
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City Council Regular Meeting Minutes - Final January 7, 2020
Engineering Design Services for the Griffin and Pine Street Infrastructure
Improvements Project (CO2006) 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 Roadway Impact Fee Credit Agreement with MLRP Wilmeth,
LLC, for Escrowed Funds for the Construction of Two Lanes of Wilmeth
Road (extending 820 Linear Feet), Serving an Approximately 24.20 Acre
Tract, Generally Located on the North Side of Wilmeth Road and
Approximately 250’ West of State Highway 5 (McDonald Street)
This that this Resolution be Approved by consent roll call
MISCELLANEOUS
Consider/Discuss/Act on a Conveyance Plat for Lots 1 and 2, Block A, of
Hardin Crossing Addition, Located on the Southwest Corner of Hardin
Boulevard and Virginia Parkway
A motion was made by Council member Elliott, seconded by Council member
Rogers,that this Agenda Item be Denied . The motion carried by the following
vote.
Consider/Discuss/Act on a Preliminary-Final Plat for Lot 1, Block A of the
Weston Substation Addition, Located Approximately 850 Feet West of
the Terminus of Laud Howell Parkway and Approximately 6,260 Feet
South of FM 543
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.
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 (REQUEST BY CITY STAFF TO BE
TABLED)
A motion was made by Council member Shemwell, seconded by Council
member Rogers,that this Ordinance be Close the public hearing . The motion
CITY OF McKINNEY, TEXAS Page 5
City Council Regular Meeting Minutes - Final January 7, 2020
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
(REQUEST BY CITY STAFF TO BE TABLED)
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 (REQUEST BY CITY STAFF TO BE TABLED)
A motion was made by Council member Shemwell, seconded by Council
member Rogers,that this Ordinance be Tabled Indefinitely . The motion carried
by the following vote.
Conduct a Public Hearing to Consider/Discuss/Act on a Request to
Rezone the Subject Property from "RS-84" - Single Family Residence
District to "PD" - Planned Development District, Generally to Modify the
Development Standards, Located Approximately 180 Feet North of
Albany Drive on the East Side of Sorrell Road, and Accompanying
Ordinance
A motion was made by Council member Elliott, seconded by Council member
Frazier,that this Ordinance be Tabled to Another Meeting . The motion carried
by the following vote.
Consider/Discuss/Act on a Resolution Authorizing the City Manager to
Execute the Second Amendment to Development Agreement for The
Estates of Willow Wood Between the City of McKinney, Texas, and
McKinney Partners 306 LP, Generally Modifying the Timing of Roadway
Construction and Updating Development Exhibits, Generally Located on
the East Side of State Highway 5 (McDonald Street) and on the North
and South Sides of Telephone Road
A motion was made by Mayor Fuller, seconded by Council member
Frazier,that this Resolution 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 Modify the
Development Standards, Located Approximately 300 Feet North of
Lancaster Drive and Approximately 700 Feet East of Prospect Street,
and Accompanying Ordinance
A motion was made by Council member Frazier, seconded by Franklin,that this
Ordinance be Close the public hearing . The motion carried by the following
vote.
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City Council Regular Meeting Minutes - Final January 7, 2020
A motion was made by Council member Frazier, seconded by Franklin,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 on the Northeast Corner of Airport Drive
and Enloe Road, 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.
A motion was made by Franklin, seconded by Council member Shemwell,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 on the Southwest Corner of Airport Drive
and Harry McKillop Boulevard, and Accompanying Ordinance
A motion was made by Council member Elliott, seconded by Council member
Rogers,that this Ordinance be Close the public hearing . The motion carried by
the following vote.
A motion was made by Council member Elliott, seconded by Council member
Rogers,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 Contract with North Rock Construction, LLC of Denton, Texas,
for the Finch Park Improvement Project Located at 301 W Standifer St.
A motion was made by Council member Shemwell, 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 Coppell Construction Co. for the Construction of
the Bloomdale Road Extension Project (ST4227) and Redbud Pump
Station Transmission Line (850PP) Phase 1 Project (WA4340) and Any
Necessary Change Orders
A motion was made by Council member Shemwell, seconded by Council
member Frazier,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 Excel Aircraft LLC (DBA: Excel Trenching) for
the Construction of the Redbud Pump Station Transmission Line
(850PP) Phase 2 Project (WA4340) and Any Necessary Supplemental
Agreements
A motion was made by Council member Shemwell, seconded by Franklin,that
this Resolution be Approved . The motion carried by the following vote.
CITY OF McKINNEY, TEXAS Page 7
City Council Regular Meeting Minutes - Final January 7, 2020
Receive the City Secretary’s Submittal and Findings Regarding a Filed
Recall Petition under Section 146 of the McKinney Home Rule Charter
Failed for lack of second
CITIZEN 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)
- Agreement to Provide Medical Direction and Related Services for EMS
B. Section 551.071 (A) Pending or contemplated litigation
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
- Project Frost
- Project Moe
ACTION ON EXECUTIVE SESSION ITEMS
ADJOURN
A motion was made by Council member Rogers, seconded by Council member
Shemwell,that this be Adjourn . The motion carried by the following vote.
CITY OF McKINNEY, TEXAS Page 8
City Council Regular Meeting Minutes - Final January 7, 2020
Posted in accordance with the Texas Government Code, Chapter 551, on or before the 4th
day of January, 2020 at 6:00 p.m
___________________________
Empress Drane, 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 9
Agenda
CITY OF McKINNEY, TEXAS
Agenda
City Council Regular Meeting
Tuesday, January 7, 2020 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, Professor at University of North Texas and 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
20-0004 Proclamation for Collin County Dr. Martin Luther King, Jr.
Appreciation Day
Attachments: Proclamation
MLK Appreciation
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
20-0005 Minutes of the McKinney City Council Work Session of
CITY OF McKINNEY, TEXAS Page 1 Printed on 1/3/2020
City Council Regular Meeting Agenda January 7, 2020
December 17, 2019
Attachments: Minutes
20-0006 Minutes of the McKinney City Council Regular Meeting of
December 17, 2019
Attachments: Minutes
19-1033 Minutes of the McKinney Community Development
Corporation Meeting of November 21, 2019
Attachments: Minutes
19-1034 Minutes of the McKinney Community Development
Corporation Project Subcommittee Meeting of November 25,
2019
Attachments: Minutes
19-1056 Minutes of the McKinney Economic Development
Corporation Meeting of November 19, 2019
Attachments: Minutes
19-0835 Minutes of the McKinney Housing Finance Corporation
Meeting of August 9, 2019
Attachments: Minutes
19-1015 Minutes of the Planning and Zoning Commission Regular
Meeting of November 12, 2019
Attachments: Minutes
ORDINANCES
20-0007 Consider/Discuss/Act on an Ordinance Amending Chapter
122, “Construction Regulations,” Article II, “Building Codes,”
by Amending Section 122-25 International Building Code and
International Residential Code Adopted, Section 122-26
Amendments to Building and Residential Codes, Section
122-30 International Mechanical Code Adopted Amendments,
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City Council Regular Meeting Agenda January 7, 2020
Section 122-31 International Plumbing Code Adopted,
Section 122-32 Amendments to International Plumbing Code,
Section 122-34 International Fuel Gas Code Adopted,
Section 122-35 International Energy Conservation Code
Adopted, Section 122-36 Amendments to Energy
Conservation Code, and Section 122-38 International
Property Maintenance Code Adopted, and Adding Section
122-40 International Swimming Pool and Spa Code Adopted;
and Amending Chapter 126, “Housing,” Article II,
“Substandard Structures,” by Amending Section 126-40
International Property Maintenance Code Adopted, for the
Purpose of Adopting the 2018 Editions of such International
Codes and by the Adoption of Local Amendments to such
International Codes Including but not Limited to Certain
Recommendations by the North Central Texas Council of
Governments, and Providing for Enforcement; Repealing all
Conflicting Ordinances; Providing a Savings Clause;
Providing a Severability Clause; Providing for a Penalty; and
Providing an Effective Date
Attachments: Ordinance
20-0008 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 Bloomdale Road Extension Project (ST4227)
Attachments: Ordinance
20-0009 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 Finch Park Improvement Project
Attachments: Ordinance
20-0010 An Ordinance of the City Council of the City of McKinney,
Texas, Amending Chapter 42, “Fire Prevention and
Protection,” of the Code of Ordinances of the City of
McKinney, Texas, by Repealing Article II, “Fire Prevention
Code,” in its Entirety and Adopting a New Article II, also
CITY OF McKINNEY, TEXAS Page 3 Printed on 1/3/2020
City Council Regular Meeting Agenda January 7, 2020
Entitled “Fire Prevention Code,” to Adopt the 2018 Edition of
the International Fire Code and Local Amendments thereto
Including, but not Limited to, Certain Amendments
Recommended by the North Central Texas Council of
Governments, and Providing for Enforcement; Repealing all
Conflicting Ordinances; Providing a Savings Clause;
Providing a Severability Clause; Providing for a Penalty; and
Providing an Effective Date
Attachments: 2018 IFC Ordinance
RESOLUTIONS
19-0013M2 Consider/Discuss/Act on a Resolution to Accept and File the
Semiannual Impact Fee Report with Respect to the Progress
of the Capital Improvements Plan for Roadway and Utility
Impact Fees
Attachments: Resolution
Semiannual Report
Semiannual Report Appendix
20-0011 Consider/Discuss/Act on a Resolution Authorizing the City
Manager to Execute a Contract with Root Policy Research
for Professional Services for the 19-62RFQ - Housing Needs
Assessment
Attachments: Resolution
19-62RFQ
20-0012 Consider/Discuss/Act on a Resolution Authorizing the City
Manager, or Designee, to Execute Contract between the City
of McKinney and Root Policy Research to Prepare a
2020-2024 Consolidated Plan and Analysis of Impediments
for Fair Housing Choice, under the Community Development
Block Grant (CDBG) Program
Attachments: Resolution
20-0013 Consider/Discuss/Act on a Resolution Authorizing the City
Manager to Execute a Professional Services Contract with
DCBA Landscape Architecture of Plano, Texas for
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City Council Regular Meeting Agenda January 7, 2020
Landscape Architectural and Engineering Services Related
to the Design of a Pedestrian Bridge and Gateway
Monument within Creekside Park, located at 6135 Alma
Road.
Attachments: Resolution
Creekside Park Conceptual Plan
20-0014 Consider/Discuss/Act on a Resolution Authorizing the City
Manager to Execute a Contract with Professional Services
Industries, Inc. for Materials Testing services for on the
Bloomdale Road Extension Project (ST4227) and Redbud
Pump Station Transmission Line (850PP) Phase 1 Project
(WA4340) and Any Necessary Supplemental Agreements
Attachments: Resolution
Project Location
20-0015 Consider/Discuss/Act on a Resolution Authorizing the City
Manager to Execute a Professional Services Contract with
Studio Outside, LLC. of Dallas, Texas, for Professional
Planning and Landscape Architectural Services for the
Renovations of E.A. Randles Park, W.B. Finney Park, Falcon
Creek Park, and Katherine B. Winniford Park
Attachments: Resolution
Location Map
Citywide Project Map
20-0016 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 the Renovations of Murphy Park, Mary Will Craig Park,
Wattley Park, and North Park
Attachments: Resolution
Location Map
Citywide Project Map
20-0017 Consider/Discuss/Act on a Resolution Authorizing the City
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City Council Regular Meeting Agenda January 7, 2020
Manager to Execute a Contract with HDR Engineering, Inc.
for Professional Engineering Services for the Infrastructure
Asset Management Planning Project (CO2009)
Attachments: Asset Management Overview
Resolution
20-0018 Consider/Discuss/Act on a Resolution Authorizing the City
Manager to Execute a Contract with Freese and Nichols, Inc.
for Professional Engineering Design Services for the Griffin
and Pine Street Infrastructure Improvements Project
(CO2006) and Any Necessary Supplemental Agreements
Attachments: Project Location Map
Resolution
20-0019 Consider/Discuss/Act on a Resolution Authorizing the City
Manager to Execute a Roadway Impact Fee Credit
Agreement with MLRP Wilmeth, LLC, for Escrowed Funds for
the Construction of Two Lanes of Wilmeth Road (extending
820 Linear Feet), Serving an Approximately 24.20 Acre Tract,
Generally Located on the North Side of Wilmeth Road and
Approximately 250’ West of State Highway 5 (McDonald
Street)
Attachments: Location Map and Aerial Exhibit
Roadway Project Plan
MLRP Executed Roadway Impact Fee Credit
Agreement
1295 Certificate
Proposed Resolution
MISCELLANEOUS
19-0210CVP Consider/Discuss/Act on a Conveyance Plat for Lots 1 and 2,
Block A, of Hardin Crossing Addition, Located on the
Southwest Corner of Hardin Boulevard and Virginia Parkway
CITY OF McKINNEY, TEXAS Page 6 Printed on 1/3/2020
City Council Regular Meeting Agenda January 7, 2020
Attachments: Letter of Intent
Location Map and Aerial Exhibit
Proposed Conveyance Plat
Explanations for Disapproval Checklist
19-0209PF Consider/Discuss/Act on a Preliminary-Final Plat for Lot 1,
Block A of the Weston Substation Addition, Located
Approximately 850 Feet West of the Terminus of Laud Howell
Parkway and Approximately 6,260 Feet South of FM 543
Attachments: Letter of Intent
Location Map and Aerial Exhibit
Proposed Preliminary-Final Plat
Conditions of Approval Summary
Standard Conditions Checklist
END OF CONSENT
REGULAR AGENDA AND PUBLIC HEARINGS
This portion of the agenda consists of items requiring individual consideration by the Council.
19-0068Z4 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 (REQUEST BY CITY STAFF TO
BE TABLED)
Attachments: Location Map and Aerial Exhibit
19-0077Z3 Conduct a Public Hearing to Consider/Discuss/Act on a
Request to Rezone the Subject Property from "RS-84" -
Single Family Residence District to "PD" - Planned
Development District, Generally to Modify the Development
Standards, Located Approximately 180 Feet North of Albany
Drive on the East Side of Sorrell Road, and Accompanying
Ordinance
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City Council Regular Meeting Agenda January 7, 2020
Attachments: PZ Minutes 9.10.19
PZ Minutes 12.10.19 DRAFT
Location Map and Aerial Exhibit
Letters of Intent
Letters of Opposition
Written Protest
Written Protest Withdrawal
Zoning Protest Map
Comprehensive Plan Maps
Established Community District
Placetype Definitions
Land Use Comparison Table
Fiscal Analysis
Proposed Ordinance
Exhibits A-D
Information Only Concept Plan
Presentation
20-0020 Consider/Discuss/Act on a Resolution Authorizing the City
Manager to Execute the Second Amendment to Development
Agreement for The Estates of Willow Wood Between the City
of McKinney, Texas, and McKinney Partners 306 LP,
Generally Modifying the Timing of Roadway Construction
and Updating Development Exhibits, Generally Located on
the East Side of State Highway 5 (McDonald Street) and on
the North and South Sides of Telephone Road
Attachments: Location Map and Aerial Exhibit
Original Willow Wood Development Agreement
Willow Wood Amended Agreement
Resolution
1295 Form
Second Amendment to Development Agreement
19-0098Z4 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,
CITY OF McKINNEY, TEXAS Page 8 Printed on 1/3/2020
City Council Regular Meeting Agenda January 7, 2020
Generally to Modify the Development Standards, Located
Approximately 300 Feet North of Lancaster Drive and
Approximately 700 Feet East of Prospect Street, and
Accompanying Ordinance
Attachments: PZ Minutes 12.10.19
Location Map and Aerial Exhibit
Letter of Intent
Comprehensive Plan Maps
East Fork District
Placetype Definitions
Fiscal Analysis
Existing PD Ord. No. 2015-04-024
Land Use Comparison Table
Proposed Ordinance
Exhibits A-F
Phase 7 Layout Exhibit (Informational Only)
Presentation
19-0100Z2 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
on the Northeast Corner of Airport Drive and Enloe Road,
and Accompanying Ordinance
Attachments: PZ Minutes 12.10.19 DRAFT
Location Map and Aerial Exhibit
Letter of Intent
Comprehensive Plan Maps
Business & Aviation District
Placetype Definitions
Fiscal Analysis
Land Use Comparison Table
Proposed Ordinance
Exhibits A-C
Presentation
19-0102Z2 Conduct a Public Hearing to Consider/Discuss/Act on a
CITY OF McKINNEY, TEXAS Page 9 Printed on 1/3/2020
City Council Regular Meeting Agenda January 7, 2020
Request to Rezone the Subject Property from "AG" -
Agricultural District to "LI" - Light Industrial District, Located
on the Southwest Corner of Airport Drive and Harry McKillop
Boulevard, and Accompanying Ordinance
Attachments: PZ Minutes 12.10.19 DRAFT
Location Map and Aerial Exhibit
Letter of Intent
Comprehensive Plan Maps
Business & Aviation District
Placetype Definitions
Fiscal Analysis
Land Use Comparison Table
Proposed Ordinance
Exhibits A-C
Presentation
20-0021 Consider/Discuss/Act on a Resolution Authorizing the City
Manager to Execute a Contract with North Rock
Construction, LLC of Denton, Texas, for the Finch Park
Improvement Project Located at 301 W Standifer St.
Attachments: Award Recommendation
Finch Park Bid Tab
Resolution
Finch Park Master Plan
Location Map and Aerial Exhibit
20-0022 Consider/Discuss/Act on a Resolution Authorizing the City
Manager to Execute a Contract with Coppell Construction
Co. for the Construction of the Bloomdale Road Extension
Project (ST4227) and Redbud Pump Station Transmission
Line (850PP) Phase 1 Project (WA4340) and Any Necessary
Change Orders
Attachments: Resolution
Letter of Recommendation
Project Location
CITY OF McKINNEY, TEXAS Page 10 Printed on 1/3/2020
City Council Regular Meeting Agenda January 7, 2020
20-0023 Consider/Discuss/Act on a Resolution Authorizing the City
Manager to Execute a Contract with Excel Aircraft LLC (DBA:
Excel Trenching) for the Construction of the Redbud Pump
Station Transmission Line (850PP) Phase 2 Project
(WA4340) and Any Necessary Supplemental Agreements
Attachments: Resolution
Location Map
Letter of Recommendation
20-0024 Receive the City Secretary’s Submittal and Findings
Regarding a Filed Recall Petition under Section 146 of the
McKinney Home Rule Charter
CITIZEN 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 11 Printed on 1/3/2020
City Council Regular Meeting Agenda January 7, 2020
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)
- Agreement to Provide Medical Direction and Related Services for EMS
B. Section 551.071 (A) Pending or contemplated litigation
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
- Project Frost
- Project Moe
ACTION ON EXECUTIVE SESSION ITEMS
ADJOURN
Posted in accordance with the Texas Government Code, Chapter 551, on or before the 4th
day of January, 2020 at 6:00 p.m
___________________________
Empress Drane, 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 1/3/2020
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