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

INVOCATION AND PLEDGE OF ALLEGIANCE

➢ Invocation given by Police Department Chaplain Rickey Hargrave

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:

1. Minutes from the City Council Work Session of December 18, 2006

2. Minutes from the City Council Regular Meeting of December 19, 2006

3. Minutes from the Collin County Regional Airport Board meeting of November 16, 2006

4. Minutes of the McKinney Main Street Board Meeting of November 8, 2006

5. Minutes of the Park and Recreation Board Meeting of November 9, 2006

6. Minutes of the Tourism Services Board Meeting of November 16, 2006

ORDINANCES:

7. Consider/Discuss/Act on Ordinance Amending Ordinance No. 2005-06-061 MPAC Rate Schedule

RESOLUTIONS:

8. Consider/Discuss/Act on a Resolution Authorizing a Contract for Consulting Services for the Design of McKinney Fire Station 7

9. Consider/Discuss/Act on a Resolution Amending the McKinney Police Department Personnel Policy on Hiring

10. Consider/Discuss/Act on a Resolution Authorizing Agreement Between T-Mobile Texas, L.P. Delaware Limited Partnership and City of McKinney for Placement of Wireless Communication Antennae on Water Tower at 109 Industrial Blvd

11. Consider/Discuss/Act on a Resolution Authorizing an Agreement with the Texas Department of Transportation for Temporary Traffic Management of State Right-of-Way for a Special Event

12. Consider/Discuss/Act on a Resolution Rescinding Resolution 2006-12-173(R) Related to a Contract for Construction of Downtown Infrastructure Phase I

P&Z CONSENT ITEMS:

13. Consider/Discuss/Act on the Request by C & C Development, on Behalf of Wellstone Communities, for Approval of a Preliminary-Final Plat for Cooper Life at Craig Ranch Addition, Lots 1-7 and Common Area A, Block A, Lots 1-4 and Common Area B, Block B, Lots 1 and 2, Block C, and Lots 1 and 2 and Common Areas A3-1 and A3-2, Block A3, Approximately 3.12 Acres, Located Generally on the Northeast Corner of Dr. Kenneth Cooper Drive and Aerobic Way.

MISCELLANEOUS:

14. Consider/Discuss/Act on award of contract with Nations Rent of Plano, Texas as primary vendor and Landmark Equipment of McKinney, Texas as secondary vendor for rental of heavy duty and various other equipment needs

15. Consider/Discuss/Act on Award of Contract with Priority Public Safety of McKinney, Texas to Provide a Service Contract for Installation of Public Safety Equipment on Vehicles

16. Consider/Discuss/Act on Contract with Perform Resources to provide high-end AS/400 System Administration on the City of McKinney’s four (4) IBM AS/400 iSeries machines.

END OF CONSENT AGENDA

Regular Agenda: (Items needing individual action)

(PH – Denotes Public Hearing)

PLANNING AND ZONING REGULAR ITEMS:

(PH – denotes Public Hearing)

1. Conduct a Public Hearing to Consider/Discuss/Act on the Request by Anita Ahmadi, on Behalf of Asad Ahmadi, for Approval of a Request to Rezone Approximately 3.30 Acres from “AG” – Agricultural District and “PD” – Planned Development District to “BG” – General Business District, Located Approximately 100 Feet South of Wilmeth Road and on the West Side of McDonald Street (State Highway 5).

2. Conduct a Public Hearing to Consider/Discuss/Act on the Request by Charles M. Ross, CPA, on Behalf of Richard and Judy Carriger, for Approval of a Request to Rezone Approximately 0.27 Acres from “BN” – Neighborhood Business District and “BG” – General Business District to “PD” – Planned Development District, Generally to Modify Development Standards, Located on the Northeast Corner of Tennessee Street and Walker Street.

3. Conduct a Public Hearing to Consider/Discuss/Act on the Request by The Ballfields at Craig Ranch, LP and Wellstone Sports and Medicine Complex, LLC, for Approval of a Site Plan for a 283,140 Square Foot Track Stadium (Michael Johnson Athletic Training Facility Track), Approximately 17.87 Acres, Located Generally at the Southeast Corner of Collin McKinney Parkway and Alma Road.

4. Conduct a Public Hearing to Consider/Discuss/Act on the Request by Racetrac Petroleum, Inc., on Behalf of Westgold Realtors, Inc., for Approval of a Site Plan for a 4,997 Square Foot Convenience Store and Fueling Station (Racetrac), Approximately 2.18 Acres, Located at the Northwest Corner of U.S. Highway 380 (University Drive) and Skyline Drive.

5. Conduct a Public Hearing to Consider/Discuss/Act on the Request by Pogue Engineering & Development Company, Inc., on Behalf of Heritage Premier, LP, for Approval of a Request to Rezone Approximately 8.94 Acres from “PD” – Planned Development District to “PD” – Planned Development District, Generally to Allow Office and Medical Office Uses, Located on the Southeast Corner of Heritage Drive and Pearson Avenue.

6. Conduct a Public Hearing to Consider/Discuss/Act on the Request by Sanchez and Associates, on Behalf of Lake Forest – McKinney Investors, Ltd, for Approval of a Request to Rezone Approximately 23.69 Acres 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 Amend the Area Included, Located on the Northwest Corner of State Highway 121 and Lake Forest Drive.

7. Conduct a Public Hearing to Consider/Discuss/Act on the Request by the City of McKinney, for Approval of a Request to Rezone Approximately 88 Acres from “PD” – Planned Development District to “PD” – Planned Development District, Generally to Modify Development Standards, Located Generally on the Northeast Corner of U.S. Highway 75 and Spur 399, and Accompanying Ordinance

8. Consider/Discuss/Action on a Resolution Authorizing the City Manager to Execute an Amended Master Developer Agreement with McKinney Shores Properties, Inc. and the McKinney Economic Development Corporation and a Hotel Development Agreement with McKinney Shores Hotel Partners, Inc., McKinney Economic Development Corporation and McKinney Community Development Corporation pursuant to Chapter 380 of the Texas Local Government Code

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)

2 Section 551.071 (1) (A) – Litigation / Anticipated Litigation

3 Section 551.087 - Discuss Economic Development Matters

Project A-50

Project A-51

1. ACTION ON EXECUTIVE SESSION ITEMS (As needed for January 2, 2007 Sessions)

2. ADJOURN

Posted in accordance with the Texas Government Code, Chapter 551, on the 21st day of December, 2006 at 9:00 a.m.

____________________________________

Sandy Hart, CMC

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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McKINNEY CITY COUNCIL

REGULAR MEETING

TUESDAY, JANUARY 2, 2007

Council Chamber

222 N. Tennessee

6:30 P.M.

07-009

07-005

07-004

07-010

07-014

06-719

07-022

PH

07-016

07-015

07-021

PH

07-007

07-012

07-011

07-008

07-018

PH

07-002

07-003

07-020

PH

07-019

PH

07-006

07-017

PH

07-013

07-001

06-691

PH

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