Video index

1. Call to Order

3. Discuss an Ordinance Amending the Code of Ordinances, Chapter 62, Motor Vehicles and Traffic Prohibiting Cell Phone Usage in a School Zone (Doug Kowalski) (15 minutes)

4. Discuss Development Project Drainage Costs (Jack Carr) (10 minutes)

5. Discuss May 9, 2009 Polling Locations (Sandy Hart) (5 minutes)

6. Discuss Board and Commission Process (Frank Ragan and Sandy Hart) (10 minutes)

7. Discuss an Ordinance Amending to Article II, Section 126 of the Code of Ordinances with Regard to Partially Completed Abandoned Residential Structures (Sam Chavez) (10 minutes)

8. Council Liaison Reports

INVOCATION AND PLEDGE OF ALLEGIANCE

CITIZEN COMMENTS:

MINUTES:

1. Minutes of the City Council Work Session of January 5, 2009

2. Minutes of the Regular City Council Meeting of January 5, 2009

3. Minutes from the McKinney Airport Development Corporation Meeting of November 13, 2008

4. Minutes from the McKinney Armed Services Memorial Board Meeting of December 3, 2008

5. Minutes from the McKinney Community Development Corporation Special Meeting of September 10, 2008

6. Minutes from the McKinney Community Development Corporation Meeting of October 16, 2008

7. Minutes from the McKinney Community Development Corporation Special Meeting of November 13, 2008

8. Minutes from the McKinney Convention and Visitors Bureau Meeting of November 17, 2008

9. Minutes of the McKinney Economic Development Corporation Meeting of November 20, 2008

10. Minutes of the McKinney Main Street Board Meeting of December 11, 2008

11. Minutes of the Parks, Recreation, and Open Space Board Meeting of December 11, 2008

12. Minutes of the Planning & Zoning Commission Meeting of December 9, 2008

13. Consider/Discuss/Act on an Ordinance Authorizing a Budget Amendment Pertaining to the Seized Funds Account of the McKinney Police Department

14. Consider/Discuss/Act on an Ordinance Calling the May 9, 2009 General Election

RESOLUTIONS:

18. Consider/Discuss/Act on a Resolution Authorizing a Contract for Engineering Consulting Services to Design Infrastructure Improvements on Custer Road (FM 2478) from University Drive (US 380) to FM 1461

24. Consider/Discuss/Act on a Resolution Authorizing the Providing of Funding for McKinney Economic Development Corporation to Redeem the Outstanding Balance of the 2002 Tax Exempt Revenue Bonds and Authorizing the City Manager to Enter into a 380 Economic Development Agreement with McKinney Economic Development Corporation

END OF CONSENT AGENDA

1. Consider/Discuss/Act on a Facilities Agreement Regarding Deferral and Waiver of Public Improvements for the Crooked Creek/Blue Mountain Equipment Addition. TABLED FROM JANUARY 5, 2009

2. Consider/Discuss/Act on an Ordinance Amending the Code of Ordinance and Creating Chapter 110, Article X, Sections 110-475 through 110-489, entitled Landscape Irrigation. TABLED FROM JANUARY 5, 2009

3. Consider/Discuss/Act on an Appeal from the Veterans of Foreign Wars for the Denial of a Gaming Permit.

4. Consider/Discuss/Act on a Facilities Agreement Regarding Parkland Dedication for the Heights at Lake Forest Multi-Family Project.

6. Consider/Discuss/Act on a Facilities Agreement for Parkland Dedication for the Hank Haney Tract.

7. Conduct a public hearing to Consider/Discuss/Act on Application No. 08-07 as Submitted by the City of McKinney for $2,771,000 for Expenses Related to Park Improvement and Expansion.

8. Consider/Discuss/Act to Fill the Vacant Position on the McKinney Airport Development Corporation TABLED FROM JANUARY 5, 2009

9. Consider/Discuss/Act on an Amendment to the Hotel Development Agreement to Increase the Amount of the MCDC’s obligation for Reimbursement of the Developer’s Expenses and any Incentives Payable to the Developer - McKinney Shores Hotel Partners Inc. TABLED FROM JANUARY 5, 2009

Jan 22, 2009 City Council Worksession and Meeting 01.20.09

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1. Call to Order

3. Discuss an Ordinance Amending the Code of Ordinances, Chapter 62, Motor Vehicles and Traffic Prohibiting Cell Phone Usage in a School Zone (Doug Kowalski) (15 minutes)

4. Discuss Development Project Drainage Costs (Jack Carr) (10 minutes)

5. Discuss May 9, 2009 Polling Locations (Sandy Hart) (5 minutes)

6. Discuss Board and Commission Process (Frank Ragan and Sandy Hart) (10 minutes)

7. Discuss an Ordinance Amending to Article II, Section 126 of the Code of Ordinances with Regard to Partially Completed Abandoned Residential Structures (Sam Chavez) (10 minutes)

8. Council Liaison Reports

INVOCATION AND PLEDGE OF ALLEGIANCE

CITIZEN COMMENTS:

MINUTES:

1. Minutes of the City Council Work Session of January 5, 2009

2. Minutes of the Regular City Council Meeting of January 5, 2009

3. Minutes from the McKinney Airport Development Corporation Meeting of November 13, 2008

4. Minutes from the McKinney Armed Services Memorial Board Meeting of December 3, 2008

5. Minutes from the McKinney Community Development Corporation Special Meeting of September 10, 2008

6. Minutes from the McKinney Community Development Corporation Meeting of October 16, 2008

7. Minutes from the McKinney Community Development Corporation Special Meeting of November 13, 2008

8. Minutes from the McKinney Convention and Visitors Bureau Meeting of November 17, 2008

9. Minutes of the McKinney Economic Development Corporation Meeting of November 20, 2008

10. Minutes of the McKinney Main Street Board Meeting of December 11, 2008

11. Minutes of the Parks, Recreation, and Open Space Board Meeting of December 11, 2008

12. Minutes of the Planning & Zoning Commission Meeting of December 9, 2008

13. Consider/Discuss/Act on an Ordinance Authorizing a Budget Amendment Pertaining to the Seized Funds Account of the McKinney Police Department

14. Consider/Discuss/Act on an Ordinance Calling the May 9, 2009 General Election

RESOLUTIONS:

18. Consider/Discuss/Act on a Resolution Authorizing a Contract for Engineering Consulting Services to Design Infrastructure Improvements on Custer Road (FM 2478) from University Drive (US 380) to FM 1461

24. Consider/Discuss/Act on a Resolution Authorizing the Providing of Funding for McKinney Economic Development Corporation to Redeem the Outstanding Balance of the 2002 Tax Exempt Revenue Bonds and Authorizing the City Manager to Enter into a 380 Economic Development Agreement with McKinney Economic Development Corporation

END OF CONSENT AGENDA

1. Consider/Discuss/Act on a Facilities Agreement Regarding Deferral and Waiver of Public Improvements for the Crooked Creek/Blue Mountain Equipment Addition. TABLED FROM JANUARY 5, 2009

2. Consider/Discuss/Act on an Ordinance Amending the Code of Ordinance and Creating Chapter 110, Article X, Sections 110-475 through 110-489, entitled Landscape Irrigation. TABLED FROM JANUARY 5, 2009

3. Consider/Discuss/Act on an Appeal from the Veterans of Foreign Wars for the Denial of a Gaming Permit.

4. Consider/Discuss/Act on a Facilities Agreement Regarding Parkland Dedication for the Heights at Lake Forest Multi-Family Project.

6. Consider/Discuss/Act on a Facilities Agreement for Parkland Dedication for the Hank Haney Tract.

7. Conduct a public hearing to Consider/Discuss/Act on Application No. 08-07 as Submitted by the City of McKinney for $2,771,000 for Expenses Related to Park Improvement and Expansion.

8. Consider/Discuss/Act to Fill the Vacant Position on the McKinney Airport Development Corporation TABLED FROM JANUARY 5, 2009

9. Consider/Discuss/Act on an Amendment to the Hotel Development Agreement to Increase the Amount of the MCDC’s obligation for Reimbursement of the Developer’s Expenses and any Incentives Payable to the Developer - McKinney Shores Hotel Partners Inc. TABLED FROM JANUARY 5, 2009

1. Minutes of the City Council Work Session of January 5, 2009

2. Minutes of the Regular City Council Meeting of January 5, 2009

3. Minutes from the McKinney Airport Development Corporation Meeting of November 13, 2008

4. Minutes from the McKinney Armed Services Memorial Board Meeting of December 3, 2008

5. Minutes from the McKinney Community Development Corporation Special Meeting of September 10, 2008

6. Minutes from the McKinney Community Development Corporation Meeting of October 16, 2008

7. Minutes from the McKinney Community Development Corporation Special Meeting of November 13, 2008

8. Minutes from the McKinney Convention and Visitors Bureau Meeting of November 17, 2008

9. Minutes of the McKinney Economic Development Corporation Meeting of November 20, 2008

10. Minutes of the McKinney Main Street Board Meeting of December 11, 2008

11. Minutes of the Parks, Recreation, and Open Space Board Meeting of December 11, 2008

12. Minutes of the Planning & Zoning Commission Meeting of December 9, 2008

RESOLUTIONS:

END OF CONSENT AGENDA

Jan 22, 2009 City Council Worksession and Meeting 01.20.09

1. Minutes of the City Council Work Session of January 5, 2009

2. Minutes of the Regular City Council Meeting of January 5, 2009

3. Minutes from the McKinney Airport Development Corporation Meeting of November 13, 2008

4. Minutes from the McKinney Armed Services Memorial Board Meeting of December 3, 2008

5. Minutes from the McKinney Community Development Corporation Special Meeting of September 10, 2008

6. Minutes from the McKinney Community Development Corporation Meeting of October 16, 2008

7. Minutes from the McKinney Community Development Corporation Special Meeting of November 13, 2008

8. Minutes from the McKinney Convention and Visitors Bureau Meeting of November 17, 2008

9. Minutes of the McKinney Economic Development Corporation Meeting of November 20, 2008

10. Minutes of the McKinney Main Street Board Meeting of December 11, 2008

11. Minutes of the Parks, Recreation, and Open Space Board Meeting of December 11, 2008

12. Minutes of the Planning & Zoning Commission Meeting of December 9, 2008

RESOLUTIONS:

END OF CONSENT AGENDA

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