1.             Consider/Discuss/Act on an Ordinance Amending the FY2006-2007 Budget and the 2007-2011 Capital Improvements Program for Water Projects

2.                 Consider/Discuss/Act on a Resolution Approving and Authorizing the Redemption of Certain Outstanding Certificates of Obligation, Series 1997

3.                 Consider/Discuss/Act on a Resolution Authorizing a Contract for the Creek Stabilization Study Related to the Construction of the New McKinney Community Library

4.                 Consider/Discuss/Act on a Resolution Authorizing the City Manager to Execute an Agreement with the North Central Texas Council of Governments (NCTCOG) for the Local Air Quality Program – Traffic Signal Program

5.                 Consider/Discuss/Act on a Resolution Authorizing the City Manager to Submit Candidate Roadway Projects in Response to the RTC Comprehensive Development Agreement (CDA) Funding Initiative from NCTCOG

6.                 Consider/Discuss/Act on a Resolution Authorizing a Contract for the Design and Installation of the Security and Supervisory Control and Data Acquisition (SCADA) System Upgrade

7.                 Consider/Discuss/Act on a Resolution Authorizing a Supplemental Agreement to the Construction Contract with Jim Bowman Construction Company, L.P. of Plano, Texas for the Construction of the Old Settlers Park Bridge Project and Aerial Sanitary Sewer Replacement

10.            Consider/Discuss/Act on Resolution Authorizing an Amendment to a Facilities Agreement for the Construction of Stacy Road (FM 720) from Custer Road to CR 148 

11.            Consider/Discuss/Act on a Resolution Authorizing the City Manager to Execute a Contract with Newman, Jackson, Bieberstein, Inc. of Dallas, Texas for Design and Engineering Services Associated with the Veterans Memorial  Project

12.            Consider/Discuss/Act on a Resolution to Oppose the Location of the Proposed Brazos Electric Cooperative Substation and Utility Lines

13.            Consider/Discuss/Act on a Resolution Authorizing a Supplemental Contract for Consulting Services for the Design of Infrastructure Improvements for Bumpas, Jefferson and Lindsey Streets

1.                 Consider/Discuss/Act on a Request by TrendMaker Signs on Behalf of the Michael Johnson Performance Training Center, Located at 6051 Alma Road, for a Meritorious Exception to the Sign Ordinance for a Forty-Five (45) Foot Tall Pole Sign

1.                 Conduct a Public Hearing to Consider/Discuss/Act on the Request by Pogue Engineering & Development Company, Inc., on Behalf of SB Harbor Market Joint Venture, for Approval of a Specific Use Permit to Allow a Boat in the Harbor at Adriatica (Galleon Dubrovnik), Approximately 4.32 Acres, Located at the Southeast Corner of Mediterranean Drive and Adriatic Parkway, and Accompanying Ordinance.

2.                 Conduct a Public Hearing to Consider/Discuss/Act on the Request by the City of McKinney, for Approval of a Site Plan for The Heights at Westridge Park, Approximately 10.51 Acres, Located Generally South of JFK Boulevard and 1,800 Feet West of Independence Parkway.