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City Council Minutes of 010797

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City Council Minutes of 010797 ...

    MCKINNEY CITY COUNCIL REGULAR MEETING JUNE 6, 2006

     The City Council of the City of McKinney, Texas, met in a regular meeting

    session in the Council Chamber of the Municipal Building on June 6, 2006 at

    6:30 p.m.

    Council members present: Mayor Bill Whitfield, Mayor Pro-Tem Brian Loughmiller, Council member Bill Cox, Pete Huff, William “Bill” Vitz, Gilda Garza,

    and Thad Helsley.

    Staff present were: City Manager Larry Robinson; Assistant City Manager Regie Neff; City Attorney Mark Houser; City Secretary Sandy Hart; Director of

    Engineering Jack Carr; Executive Director of Development Services John Kessel;

    Assistant Director of Planning Melissa Henderson; Airport Director Ken Wiegand;

    Chief of Police Doug Kowalski; Assistant Chief of Police Rex Redden; Patrol

    Officers - Mathew Kazmerski, Chad Barker, and Kirby Luke; Police Captains

    John Dusco and Ron Jones; and Police Lieutenant Jody Morse.

    There were approximately 25 guests present.

    Mayor Whitfield called the meeting to order at 6:30 p.m. after determining a quorum was present. Invocation was given by Reverend Harold Lowe, Holy

    Family Episcopal Church. Mayor Whitfield led the Pledge of Allegiance.

    ? Mayor Whitfield read the proclamation honoring the members of the Military Service

    ? Mayor Whitfield and Council presented Certificates of Recognition for Military Service in Iraq: Matthew Kasmerski, Kirby Luke, and Chad Barker.

    Mayor Whitfield indicated that consent items 06-328 and 06-333 were requested to be pulled down for discussion.

    Mayor Whitfield adjourned into executive session at 6:40 p.m. In Accordance with the Texas Government Code: to discuss 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); Section 551.071 (1)

    (A) Litigation / Anticipated Litigation; Section 551.072 Discuss Real Property;

MCKINNEY CITY COUNCIL MINUTES

    JUNE 6, 2006

    PAGE -2-

    Section 551.074 Discuss Personnel Matters; and Section 551.087 Discuss Economic Development Matters, as listed on the posted agenda and returned to

    open session at 6:52 p.m.

    Council unanimously approved the motion by Council member Helsley,

    seconded by Council member Lewis, to approve the following Consent Items:

    ? Minutes of the City Council Work Session of May 15, 2006 06-312

    ? Minutes of the City Council Regular Meeting of May 16, 2006 06-313

    ? Minutes of the City Council Special Meeting of May 22, 2006 06-314

    06-315 ? Minutes of the Board of Adjustment Meeting of April 26, 2006

     ? Minutes of the Collin County Regional Airport Board Meeting of 06-316 April 27, 2006

     ? Minutes of the Library Advisory Board Meeting of April 20, 2006 06-317

    ? Minutes of the McKinney Arts Commission Meeting of February 16, 06-318

     2006

    ? Minutes of the McKinney Housing Authority Meeting of February 28, 06-319

     2006

     ? Minutes of the McKinney Housing Authority Meeting of April 11, 06-320

     2006

     ? Minutes of the McKinney Main Street Board Meeting of March 31, 06-321 2006

     ? Minutes of the McKinney Main Street Board Meeting of April 13, 06-322

    2006

    ? Minutes of the Parks and Recreation Board Meeting of April 13, 06-323

     2006

     ? Minutes of the Planning and Zoning Commission Meeting of May 9, 06-324

     2006

     ? Minutes of the Tourism Services Advisory Board Meeting of April 06-325

     13, 2006

     ? Consider/Discuss/Act on Curfew Ordinance, Article X, Chapter 20, 06-326

    “Curfew Hours for Minors”. Caption reads as follows:

    MCKINNEY CITY COUNCIL MINUTES

    JUNE 6, 2006

    PAGE -3-

    AN ORDINANCE OF THE CITY OF MCKINNEY, TEXAS, REPEALING ARTICLE X OF CHAPTER 20, “CURFEW FOR CHILDREN” IN ITS ENTIRETY AND ADOPTING A NEW ARTICLE X, CHAPTER 20, TO THE CITY OF MCKINNEY’S CODE OF ORDINANCES ENTITLED “CURFEW HOURS

    FOR MINORS;” ESTABLISHING A CURFEW BETWEEN THE HOURS OF 11:00 P.M. ON ANY SUNDAY, MONDAY, TUESDAY, WEDNESDAY, OR THURSDAY UNTIL 6:00 A.M. ON THE FOLLOWING DAY; AND 12:01 A.M. UNTIL 6:00 A.M. ON ANY SATURDAY OR SUNDAY FOR PERSONS UNDER SEVENTEEN (17) YEARS OF AGE; DEFINING TERMS; CREATING OFFENSES FOR MINORS, PARENTS AND GUARDIANS OF MINORS AND BUSINESS

    ESTABLISHMENTS VIOLATING CURFEW REGULATIONS; PROVIDING DEFENSES; PROVIDING FOR

    ENFORCEMENT BY THE POLICE DEPARTMENT; PROVIDING FOR WAIVER BY THE MUNICIPAL COURT OF JURISDICTION OVER A MINOR WHEN REQUIRED UNDER THE TEXAS FAMILY CODE; PROVIDING A PENALTY NOT TO EXCEED $500.00; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE

    [Ordinance No. 2006-06-066]

    ? Consider/Discuss/Act on an Ordinance Changing the Name of the

    06-327

     Community Development Block Grant Advisory Commission to the Community

     Grants Advisory Commission and Establishing Guidelines for Board Members.

    Caption reads as follows:

    AN ORDINANCE OF THE CITY OF MCKINNEY, TEXAS,

    CHANGING THE NAME OF THE COMMUNITY

    DEVELOPMENT BLOCK GRANT ADVISORY

    COMMISSION TO THE COMMUNITY GRANTS ADVISORY

    COMMISSION; PROVIDING PREREQUISITES AND

    QUALIFICATIONS FOR MEMBERSHIP AND REMOVAL

    FROM OFFICE; ESTABLISHING MEETING

    REQUIREMENTS; ESTABLISHING A TERM OF OFFICE;

    ESTABLISHING DUTIES AND RESPONSIBILITIES;

    PROVIDING FOR SEVERABILITY; AND PROVIDING FOR

    AN EFFECTIVE DATE

    [Ordinance No. 2006-06-067]

    ? Consider/Discuss/Act on an Ordinance Amending the FY2005-06

    06-329

     Budget, including the 2006-2010 Capital Improvements Program, for the

    Purchase of the Collin County Government Center on McDonald Street. Caption

    reads as follows:

    AN ORDINANCE OF THE CITY COUNCIL OF THE CITY

    OF McKINNEY, TEXAS AUTHORIZING CERTAIN BUDGET

    AMENDMENTS PERTAINING TO THE FISCAL YEAR

    2005-2006 BUDGET INCLUDING THE 2006-2010 CAPITAL

MCKINNEY CITY COUNCIL MINUTES

    JUNE 6, 2006

    PAGE -4-

    IMPROVEMENTS PROGRAM; AND PROVIDING FOR AN

    EFFECTIVE DATE HEREOF

     [Ordinance No. 2006-06-069]

    ? Consider/Discuss/Act on a Resolution Authorizing an Increase in

    06-330 the Guaranteed Maximum Price (GMP) for the McKinney Performing Arts Facility

    and Authorizing Contract Amendments for the Construction Management

Services with Thos. S. Byrne Construction. Caption reads as follows:

    A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF

    McKINNEY, TEXAS, AUTHORIZING CONTRACT

    AMENDMENTS FOR THE CONSTRUCTION

    MANAGEMENT SERVICES WITH THOS S. BYRNE, INC.

    AND AUTHORIZING AN INCREASE IN THE

    GUARANTEED MAXIMUM PRICE (GMP) FOR THE

    MCKINNEY PERFORMING ARTS CENTER

[Resolution 2006-06-091(R)]

    ? Consider/Discuss/Act on a Resolution Authorizing an Increase in

    06-331