14-1296 Blue Star Flag Presentation to Kate Mize in Honor of Her Husband, Technical Sergeant Mark E. Mize, Jr., U.S. Air Force

Legislation Text

Blue Star Certificate

14-1297 Boy Scout Troop 531 Toys for Tots Community Event Presentation

Legislation Text

Boy Scout Troop 531 - Toys for Tots

CITIZEN COMMENTS

CONSENT AGENDA

MINUTES

14-1298 Minutes of the City Council Regular Meeting of December 1, 2014

Legislation Text

Minutes

14-1150 Minutes of the Animal Service Facilities Advisory Committee Meeting of February 26, 2014

Legislation Text

Minutes

14-1170 Minutes of the Building and Standards Commission Meeting of March 10, 2014

Legislation Text

Minutes

14-1242 Minutes of the McKinney Convention & Visitors Bureau Board Meeting of October 28, 2014

Legislation Text

Minutes

14-1243 Minutes of the McKinney Convention & Visitors Bureau Strategic Planning Work Session of November 4, 2014

Legislation Text

Minutes

14-1240 Minutes of the Historic Preservation Advisory Board Regular Meeting of October 2, 2014

Legislation Text

Minutes

14-1249 Minutes of the Reinvestment Zone Number One Meeting of September 3, 2014

Legislation Text

Minutes

14-1252 Minutes of the Reinvestment Zone Number Two Meeting of September 3, 2014

Legislation Text

Minutes

ORDINANCES

14-1299 Consider/Discuss/Act on an Ordinance Amending Chapter 78 of the Code of Ordinances Regarding Solicitation

Legislation Text

Ordinance

Chapter 78 Peddlers and Solicitors - Redline

RESOLUTIONS

14-1300 Consider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Execute a Facilities Agreement with Gehan Homes, Ltd. Regarding the Construction of Future Ridge Road between Wilmeth Road and Bloomdale Road for Robinson Ridge Phase V-A

Legislation Text

Resolution

Location Map

Robinson Ridge V-A plat

Ridge Road Costs for Robinson Ridge V-A

2004 Robinson Ridge Facilities Agreement

Proposed Facilities Agreement

14-1301 Consider/Discuss/Act on a Resolution Amending the Funding Source for WA4234 Stacy Road Elevated Storage Tank

Legislation Text

Resolution

Location Map

14-1302 Consider/Discuss/Act on a Resolution Amending the Fiscal Year 2014-2015 Annual Budget and Amending the 2015-2019 Capital Improvements Program to Provide Additional Funding for WA5019 Stacy Road Elevated Storage Tank Land Acquisition

Legislation Text

Resolution

Location Map

14-1303 Consider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Execute a Contract and any Supplemental Agreements for Engineering Services to Perform the Gerrish Street Pump Station Improvements Project

Legislation Text

Resolution

Location Map

14-1304 Consider/Discuss/Act on a Resolution Approving the 2014 Annual Report and Authorization to Invoice the Participating Taxing Jurisdictions for Tax Increment Reinvestment Zone Number One (TIRZ No. 1)

Legislation Text

Resolution

TIRZ 1 Annual Report

14-1305 Consider/Discuss/Act on a Resolution Approving the 2014 Annual Report and Authorization to Invoice the Participating Taxing Jurisdictions for Tax Increment Reinvestment Zone Number Two (TIRZ No. 2)

Legislation Text

Resolution

TIRZ 2 Annual Report

14-1306 Consider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Execute a Contract with Fidelity Insurance through Arbor Benefits for Specific and Aggregate Stop Loss Insurance Protection on the Medical Plan

Legislation Text

Resolution

Aggregate Stop Loss Analysis

2015 Stop Loss Best and Final Analysis

Application for Excess Loss Reimbursement

14-1307 Consider/Discuss/Act on a Resolution Authorizing Approval of the Bormann Consulting Group, LLC Contract for Interim Library Director Services

Legislation Text

Resolution

Bormann Consulting Group LLC LOA

This portion of the agenda consists of items requiring individual consideration by the Council.

14-1308 Conduct a Public Hearing to Consider/Discuss/Act on CDBG PY 2013-14 Consolidated Annual Performance Evaluation Report (CAPER)

Legislation Text

Public Services Timeliness

CAPER Executive Summary

CAPER Narrative

14-1309 Consider/Discuss/Act on a Resolution Approving Funding Recommendations under the FY 2015 Community Support Grant

Legislation Text

Resolution

14-1310 Consider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Execute an Agreement for an Upgrade of the Existing Document Imaging and Management Software Laserfiche to Laserfiche-Rio, a Document Imaging and Management Software, from MCCi

Legislation Text

Resolution

Contract-Upgrade to Laserfiche Rio

14-1311 Consider/Discuss/Act on Designating Chairman of the Reinvestment Zone Number One

Legislation Text

14-1312 Consider/Discuss/Act on Designating Chairman of the Reinvestment Zone Number Two

Legislation Text

CITIZEN COMMENTS

COUNCIL AND MANAGER COMMENTS

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) B. Section 551.071 (1) (A). Litigation / Anticipated Litigation . Hank's Restaurant Group LP vs City of McKinney and City of McKinney vs Hank's Restaurant Group LP C. Section 551.072. Deliberations about Real Property . Land Acquisition - FM 546 to US 380 and Highway 5 to New Hope Road D. Section 551.074 Discuss Personnel Matters . City Manager Transition

Dec 16, 2014 City Council Regular Meeting on 2014-12-16 6:00 PM

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CALL TO ORDER

INVOCATION AND PLEDGE OF ALLEGIANCE

Invocation given by Reverend Michael Hoffman, St. Peter's Episcopal Church

INFORMATION SHARING

14-1296 Blue Star Flag Presentation to Kate Mize in Honor of Her Husband, Technical Sergeant Mark E. Mize, Jr., U.S. Air Force

Legislation Text

Blue Star Certificate

14-1297 Boy Scout Troop 531 Toys for Tots Community Event Presentation

Legislation Text

Boy Scout Troop 531 - Toys for Tots

CITIZEN COMMENTS

CONSENT AGENDA

MINUTES

14-1298 Minutes of the City Council Regular Meeting of December 1, 2014

Legislation Text

Minutes

14-1150 Minutes of the Animal Service Facilities Advisory Committee Meeting of February 26, 2014

Legislation Text

Minutes

14-1170 Minutes of the Building and Standards Commission Meeting of March 10, 2014

Legislation Text

Minutes

14-1242 Minutes of the McKinney Convention & Visitors Bureau Board Meeting of October 28, 2014

Legislation Text

Minutes

14-1243 Minutes of the McKinney Convention & Visitors Bureau Strategic Planning Work Session of November 4, 2014

Legislation Text

Minutes

14-1240 Minutes of the Historic Preservation Advisory Board Regular Meeting of October 2, 2014

Legislation Text

Minutes

14-1249 Minutes of the Reinvestment Zone Number One Meeting of September 3, 2014

Legislation Text

Minutes

14-1252 Minutes of the Reinvestment Zone Number Two Meeting of September 3, 2014

Legislation Text

Minutes

ORDINANCES

14-1299 Consider/Discuss/Act on an Ordinance Amending Chapter 78 of the Code of Ordinances Regarding Solicitation

Legislation Text

Ordinance

Chapter 78 Peddlers and Solicitors - Redline

RESOLUTIONS

14-1300 Consider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Execute a Facilities Agreement with Gehan Homes, Ltd. Regarding the Construction of Future Ridge Road between Wilmeth Road and Bloomdale Road for Robinson Ridge Phase V-A

Legislation Text

Resolution

Location Map

Robinson Ridge V-A plat

Ridge Road Costs for Robinson Ridge V-A

2004 Robinson Ridge Facilities Agreement

Proposed Facilities Agreement

14-1301 Consider/Discuss/Act on a Resolution Amending the Funding Source for WA4234 Stacy Road Elevated Storage Tank

Legislation Text

Resolution

Location Map

14-1302 Consider/Discuss/Act on a Resolution Amending the Fiscal Year 2014-2015 Annual Budget and Amending the 2015-2019 Capital Improvements Program to Provide Additional Funding for WA5019 Stacy Road Elevated Storage Tank Land Acquisition

Legislation Text

Resolution

Location Map

14-1303 Consider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Execute a Contract and any Supplemental Agreements for Engineering Services to Perform the Gerrish Street Pump Station Improvements Project

Legislation Text

Resolution

Location Map

14-1304 Consider/Discuss/Act on a Resolution Approving the 2014 Annual Report and Authorization to Invoice the Participating Taxing Jurisdictions for Tax Increment Reinvestment Zone Number One (TIRZ No. 1)

Legislation Text

Resolution

TIRZ 1 Annual Report

14-1305 Consider/Discuss/Act on a Resolution Approving the 2014 Annual Report and Authorization to Invoice the Participating Taxing Jurisdictions for Tax Increment Reinvestment Zone Number Two (TIRZ No. 2)

Legislation Text

Resolution

TIRZ 2 Annual Report

14-1306 Consider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Execute a Contract with Fidelity Insurance through Arbor Benefits for Specific and Aggregate Stop Loss Insurance Protection on the Medical Plan

Legislation Text

Resolution

Aggregate Stop Loss Analysis

2015 Stop Loss Best and Final Analysis

Application for Excess Loss Reimbursement

14-1307 Consider/Discuss/Act on a Resolution Authorizing Approval of the Bormann Consulting Group, LLC Contract for Interim Library Director Services

Legislation Text

Resolution

Bormann Consulting Group LLC LOA

This portion of the agenda consists of items requiring individual consideration by the Council.

14-1308 Conduct a Public Hearing to Consider/Discuss/Act on CDBG PY 2013-14 Consolidated Annual Performance Evaluation Report (CAPER)

Legislation Text

Public Services Timeliness

CAPER Executive Summary

CAPER Narrative

14-1309 Consider/Discuss/Act on a Resolution Approving Funding Recommendations under the FY 2015 Community Support Grant

Legislation Text

Resolution

14-1310 Consider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Execute an Agreement for an Upgrade of the Existing Document Imaging and Management Software Laserfiche to Laserfiche-Rio, a Document Imaging and Management Software, from MCCi

Legislation Text

Resolution

Contract-Upgrade to Laserfiche Rio

14-1311 Consider/Discuss/Act on Designating Chairman of the Reinvestment Zone Number One

Legislation Text

14-1312 Consider/Discuss/Act on Designating Chairman of the Reinvestment Zone Number Two

Legislation Text

CITIZEN COMMENTS

COUNCIL AND MANAGER COMMENTS

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) B. Section 551.071 (1) (A). Litigation / Anticipated Litigation . Hank's Restaurant Group LP vs City of McKinney and City of McKinney vs Hank's Restaurant Group LP C. Section 551.072. Deliberations about Real Property . Land Acquisition - FM 546 to US 380 and Highway 5 to New Hope Road D. Section 551.074 Discuss Personnel Matters . City Manager Transition

MINUTES

14-1298 Minutes of the City Council Regular Meeting of December 1, 2014

14-1150 Minutes of the Animal Service Facilities Advisory Committee Meeting of February 26, 2014

14-1170 Minutes of the Building and Standards Commission Meeting of March 10, 2014

14-1242 Minutes of the McKinney Convention & Visitors Bureau Board Meeting of October 28, 2014

14-1243 Minutes of the McKinney Convention & Visitors Bureau Strategic Planning Work Session of November 4, 2014

14-1240 Minutes of the Historic Preservation Advisory Board Regular Meeting of October 2, 2014

14-1249 Minutes of the Reinvestment Zone Number One Meeting of September 3, 2014

14-1252 Minutes of the Reinvestment Zone Number Two Meeting of September 3, 2014

ORDINANCES

14-1299 Consider/Discuss/Act on an Ordinance Amending Chapter 78 of the Code of Ordinances Regarding Solicitation

RESOLUTIONS

14-1300 Consider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Execute a Facilities Agreement with Gehan Homes, Ltd. Regarding the Construction of Future Ridge Road between Wilmeth Road and Bloomdale Road for Robinson Ridge Phase V-A

14-1301 Consider/Discuss/Act on a Resolution Amending the Funding Source for WA4234 Stacy Road Elevated Storage Tank

14-1302 Consider/Discuss/Act on a Resolution Amending the Fiscal Year 2014-2015 Annual Budget and Amending the 2015-2019 Capital Improvements Program to Provide Additional Funding for WA5019 Stacy Road Elevated Storage Tank Land Acquisition

14-1303 Consider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Execute a Contract and any Supplemental Agreements for Engineering Services to Perform the Gerrish Street Pump Station Improvements Project

14-1304 Consider/Discuss/Act on a Resolution Approving the 2014 Annual Report and Authorization to Invoice the Participating Taxing Jurisdictions for Tax Increment Reinvestment Zone Number One (TIRZ No. 1)

14-1305 Consider/Discuss/Act on a Resolution Approving the 2014 Annual Report and Authorization to Invoice the Participating Taxing Jurisdictions for Tax Increment Reinvestment Zone Number Two (TIRZ No. 2)

14-1306 Consider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Execute a Contract with Fidelity Insurance through Arbor Benefits for Specific and Aggregate Stop Loss Insurance Protection on the Medical Plan

14-1307 Consider/Discuss/Act on a Resolution Authorizing Approval of the Bormann Consulting Group, LLC Contract for Interim Library Director Services

This portion of the agenda consists of items requiring individual consideration by the Council.

Dec 16, 2014 City Council Regular Meeting on 2014-12-16 6:00 PM

MINUTES

14-1298 Minutes of the City Council Regular Meeting of December 1, 2014

14-1150 Minutes of the Animal Service Facilities Advisory Committee Meeting of February 26, 2014

14-1170 Minutes of the Building and Standards Commission Meeting of March 10, 2014

14-1242 Minutes of the McKinney Convention & Visitors Bureau Board Meeting of October 28, 2014

14-1243 Minutes of the McKinney Convention & Visitors Bureau Strategic Planning Work Session of November 4, 2014

14-1240 Minutes of the Historic Preservation Advisory Board Regular Meeting of October 2, 2014

14-1249 Minutes of the Reinvestment Zone Number One Meeting of September 3, 2014

14-1252 Minutes of the Reinvestment Zone Number Two Meeting of September 3, 2014

ORDINANCES

14-1299 Consider/Discuss/Act on an Ordinance Amending Chapter 78 of the Code of Ordinances Regarding Solicitation

RESOLUTIONS

14-1300 Consider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Execute a Facilities Agreement with Gehan Homes, Ltd. Regarding the Construction of Future Ridge Road between Wilmeth Road and Bloomdale Road for Robinson Ridge Phase V-A

14-1301 Consider/Discuss/Act on a Resolution Amending the Funding Source for WA4234 Stacy Road Elevated Storage Tank

14-1302 Consider/Discuss/Act on a Resolution Amending the Fiscal Year 2014-2015 Annual Budget and Amending the 2015-2019 Capital Improvements Program to Provide Additional Funding for WA5019 Stacy Road Elevated Storage Tank Land Acquisition

14-1303 Consider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Execute a Contract and any Supplemental Agreements for Engineering Services to Perform the Gerrish Street Pump Station Improvements Project

14-1304 Consider/Discuss/Act on a Resolution Approving the 2014 Annual Report and Authorization to Invoice the Participating Taxing Jurisdictions for Tax Increment Reinvestment Zone Number One (TIRZ No. 1)

14-1305 Consider/Discuss/Act on a Resolution Approving the 2014 Annual Report and Authorization to Invoice the Participating Taxing Jurisdictions for Tax Increment Reinvestment Zone Number Two (TIRZ No. 2)

14-1306 Consider/Discuss/Act on a Resolution Authorizing the Interim City Manager to Execute a Contract with Fidelity Insurance through Arbor Benefits for Specific and Aggregate Stop Loss Insurance Protection on the Medical Plan

14-1307 Consider/Discuss/Act on a Resolution Authorizing Approval of the Bormann Consulting Group, LLC Contract for Interim Library Director Services

This portion of the agenda consists of items requiring individual consideration by the Council.

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