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					                                                       McKINNEY CITY COUNCIL
                                                           REGULAR MEETING
                                                         TUESDAY, MAY 6, 2008
                                                          COUNCIL CHAMBER
                                                          222 N. TENNESSEE

                                                                 6:30 P.M.


CALL REGULAR CITY COUNCIL MEETING TO ORDER 6:30 P.M.


INVOCATION AND PLEDGE OF ALLEGIANCE
      Invocation given by Pastor Mark Turman, Crosspointe Baptist Church


INFORMATION SHARING:
    Blue Star Flags
         Tom & Kirsten Solomon on behalf of their son, Arthur Richard
          Solomon
         David and Michele Bernard on behalf of their son, Kyle Ray Greer

      Texas Recreation and Parks Society - Outstanding Program in Aging Award

      McKinney Boyd Girl’s Soccer Team

      Recognition for K-9 Certification Trials


CONSENT ITEMS:
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:
                                                                                          08-212
1.      Minutes of the City Council Work Session of April 14, 2008
                                                                                          08-213
2.      Minutes of the City Council Regular Meeting of April 15, 2008

3.      Minutes of the City Council Special Meeting of April 28, 2008                     08-214


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4.    Minutes of the Board of Adjustment Meeting of February 27, 2008              08-215
5.    Minutes of the Historic Preservation Advisory Board Meeting of March 12,     08-216
      2008

6.    Minutes of the Library Advisory Board Meeting of March 20, 2008              08-217

                                                                                   08-218
7.    Minutes of the McKinney Airport Development Corporation Board Meeting of
      March 13, 2008
                                                                                   08-219
8.    Minutes of the McKinney Arts Commission Meeting of January 25, 2008

9.    Minutes of the McKinney Community Development Corporation Meeting of         08-220
      March 27, 2008
                                                                                   08-221
10.   Minutes of the McKinney Convention & Visitors Bureau Meeting of March
      24, 2008

11.   Minutes of the McKinney Housing Authority Regular Meeting of March 25,       08-222
      2008

12.   Minutes of the McKinney Housing Authority Special Meeting of April 7, 2008   08-223

13.   Minutes of the McKinney Housing Authority Special Meeting of April 14,       08-224
      2008
                                                                                   08-225
14.   Minutes of the McKinney Housing Finance Corporation Meeting of March
      14, 2008

15.   Minutes of the Parks and Recreation Board Meeting of March 13, 2008          08-226

16.   Minutes of the Planning and Zoning Commission Meeting of April 8, 2008       08-227


                                ORDINANCES:

17.   Consider/Discuss/Act on an Ordinance Establishing Speed Limit on Ridge       08-228
      Road

18.   Consider/Discuss/Act to Approve an Ordinance Amending the Existing Gas       08-229
      Franchise with Atmos Energy Corporation to Provide for a Different
      Consideration

19.   Consider/Discuss/Act to Approve an Ordinance Amending Chapter 74 of the
      McKinney Code of Ordinances by Creating the McKinney Armed Services          08-230
      Memorial Corporation and Its Board of Directors



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                                RESOLUTIONS:

20.   Consider/Discuss/Act on a Resolution Authorizing a Supplemental
                                                                                      08-231
      Agreement to the Contract for the Design of the Airport Sewer Phase II
      Project

21.   Consider/Discuss/Act on a Resolution Authorizing a Contract for Consulting
                                                                                      08-232
      Services for the Design of Lake Forest Drive from Wilmeth Road to
      Bloomdale Road

22.   Consider/Discuss/Act on a Resolution Authorizing a Supplemental                 08-233
      Agreement to the Contract for the Design of the 920 Service Area West
      Lines Project

23.   Consider/Discuss/Act on a Resolution Renewing the Existing Bank                 08-234
      Depository Contract with Legacy Bank for a Period of One Year Ending
      June 30, 2009

24.   Consider/Discuss/Act to Approve a Resolution Approving the Bylaws of the        08-235
      McKinney Armed Services Memorial Corporation

25.   Consider/Discuss/Act on a Resolution Authorizing the Municipal Court to
      Apply for and Accept Juvenile Justice and Delinquency Prevention Grant          08-236

26.   Consider/Discuss/Act on a Resolution Authorizing Mayor to Pursue Funding
      through the United States Conference of Mayors’ Lead-Safe…for Kids              08-237
      Sake! Grant

27.   Consider/Discuss/Act on a Resolution Authorizing Agreement with AT&T
                                                                                      08-238
      Mobility Texas LLC for Placement of Wireless Communication Antennae on
      Water Tower at 3335 Alma Drive


                              MISCELLANEOUS:

28.   Consider/Discuss/Act on Award of Contract with Paradigm Traffic Systems         08-239
      of Fort Worth, Texas and Raptor Controls of Carrollton, Texas for Traffic
      Signal Cabinets and Traffic Signal Controllers on an as Needed Basis

29.   Consider/Discuss/Act on a Construction Facilities Agreement Allowing the        08-240
      Plat for the Golf Course West Addition to be Filed Prior to Completion of the
      Public Improvements

30.   Consider/Discuss/Act on the First Extension of the McKinney Main Street         08-241
      Administrative Services Agreement

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31.   Consider Acceptance of Quarterly Investment Report                              08-242

32.   Consider/Discuss/Act on a Contract for the Collection of Delinquent Taxes       08-243
      with Gay, McCall, Isaaks, Gordon & Roberts, PC




                         END OF CONSENT AGENDA




                             REGULAR AGENDA:
                           (Items needing individual action)
                            (PH – Denotes Public Hearing)

1.    Consider/Discuss/Act on Ordinance Approving the Issuance of $24,320,000         08-244
      General Obligation Bonds, Series 2008

2.    Consider/Discuss/Act on Ordinance Approving the Issuance of $12,885,000         08-245
      Certificates of Obligation Bonds, Series 2008

3.    Consider/Discuss/Act on Ordinance Approving the Issuance of $11,350,000         08-246
      Waterworks and Sewer System Revenue Bonds, Series 2008

4.    Conduct a Public Hearing to Discuss/Consider and Possible Action on             08-247
      Application 08-01 as Submitted by City of McKinney Requesting $5,500,000        PH
      (Five million, five hundred thousand dollars) for a Dr Pepper Stars Center-
      McKinney

5.    Conduct a Public Hearing to Consider/Discuss/Act on a Request by the
      Hancock Sign Company on Behalf of Value Place, Appealing the Denial of a        08-207
      Sign Permit to Allow a Pole Sign within Fifteen (15) Feet of a Side Property    PH
      Line for a Lodging Facility Located between Bloomdale Road and Wilmeth
      Road, on the West Side of US 75 TABLED FROM APRIL 15, 2008

6.    Conduct a Public Hearing on City Participation in an Olympic Track to Be       08-248
      Constructed in Craig Ranch                                                     PH




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                 PLANNING AND ZONING REGULAR ITEMS:
                        (Items needing individual action)
                           (PH – Denotes Public Hearing)

1.    Conduct a Public Hearing to Consider/Discuss/Act on the Request by
      Winstead PC, on Behalf of Turrentine Jackson Morrow, for Approval of a
                                                                                   08-208
      Request to Rezone Approximately 23.50 Acres from “AG” – Agricultural
                                                                                   PH
      District to “PD” – Planned Development District, Generally for General
      Business, Office, and Single Family Residential Uses, Located
      Approximately 535 Feet South of Virginia Parkway and on the West Side of
      Hardin Boulevard, and Accompanying Ordinance TABLED FROM APRIL
      15, 2008

2.    Conduct a Public Hearing to Consider/Discuss/Act on the Request by
      Masterplan, on Behalf of Robert W. Weber, for Approval of a Request to
      Rezone Approximately 23.97 Acres from “AG” – Agricultural District to “PD”   08-249
      – Planned Development District, Generally to Modify the Development          PH
      Standards, Located on the North Side of State Highway 121 and
      Approximately 275 Feet West of County Road 197, and Accompanying
      Ordinance

3.    Conduct a Public Hearing to Consider/Discuss/Act on the Request by
      Bharatkumar Patel, on Behalf of American Realty Trust, Inc., for Approval     08-250
      of a Request to Rezone Approximately 2.13 Acres from “PD” – Planned           PH
      Development District to “PD” – Planned Development District, Generally to
      Modify the Maximum Allowed Building Height, Located on the Northwest
      Corner of Medical Center Drive and Marketplace Drive, and Accompanying
      Ordinance

4.    Conduct a Public Hearing to Consider/Discuss/Act on the Request by
      Tomden Engineering, LLP, on Behalf of the Collin County Community            08-251
      College District, for Approval of a Site Plan for a 125,000 Square Foot      PH
      Education Facility, Approximately 5.45 Acres, Located Along the North
      Side of Spur 399 and Approximately 170 Feet West of Medical Center
      Drive REQUST TO BE TABLED

5.    Conduct a Public Hearing to Consider/Discuss/Act on the Request by 08-252
      Lynwood Development, LLC, on Behalf of HJR Partners, L.P., for Approval PH
      of a Concept Plan for Stonebridge Parcel 903, Approximately 13.82 Acres,
      Located on the Northeast Corner of Eldorado Parkway and Stonebridge
      Drive

6.    Conduct a Public Hearing to Consider/Discuss/Act on the Request by C&P 08-253
      Engineering, Ltd., on Behalf of HJR Partners, LP, for Approval of a PH
      Preliminary-Final Replat of Lot 1R-1 and Lot 11, Block A, of the
      Stonebridge Parcel 903, Approximately 13.82 Acres, Located Generally on
      the Northeast Corner of Eldorado Parkway and Stonebridge Drive


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7.    Conduct a Public Hearing to Consider/Discuss/Act on the Request by
      Jered Custom Homes, for Approval of a Preliminary-Final Replat for Lots 7- 08-254
      13, Block A, of the Jered Square Addition No. 2, Approximately 1.72 Acres, PH
      Located on the Southeast Corner of Rice Street and Howell Street

8.    Consider/Discuss/Act on the Request by the City of McKinney for
      Amendments to the Code of Ordinances, Generally Pertaining to Clarifying        08-255
      Exemptions to the Three-Hour Parking Ordinance in Downtown McKinney

CITY COUNCIL COMMENTS & DISCUSSION:

1.    City Council Comments

2.    City Manager Comments

CITIZEN COMMENTS:

1.    Citizen Comments (2 minutes per person)

EXECUTIVE SESSION:

1.    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
                     Fairview Annexation Litigation

         C.      Section 551.072 – Discuss Real Property
                     Municipal Facilities Land Acquisition

         D.      Section 551.074 – Discuss Personnel
                     Appointment to North Texas Municipal Water District
                     Appointment to North Central Texas Council of
                      Governments 2008-2009 Executive Board

         E.      Section 551.087 – Discuss Economic Development Matters
                     Project A-51

2.    ACTION ON EXECUTIVE SESSION ITEMS (As needed for May 5 or May
      6, 2008 Sessions)




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3.     ADJOURN

Posted in accordance with the Texas Government Code, Chapter 551, on the 1st
day of May, 2008 at 3:00 p.m.
                                            ___________________________
                                            Beverly Covington, TRMC, CMC
                                            Deputy City Secretary
If you plan to attend this public meeting and you have a disability that requires special
arrangements at the meeting, please contact Sandy Hart, City Secretary at 972-547-7505 or
Beverly Covington, Deputy City Secretary at 972-547-7504, within 48 hours of the scheduled
business meeting date. Reasonable accommodations will be made to assist your needs.




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