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McKinney Community Development Corporation

January 23, 2025 ·8:00 AM Final

Council Chambers 222 N. Tennessee Street McKinney, TX 75069

Agenda PDF 📹 Watch video Official record ↗

Agenda — 51 items

  1. 1 PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.002, A QUORUM OF THE CITY COUNCIL AND/OR CITY BOARDS & COMMISSIONS MAY BE PRESENT. NO CITY COUNCIL, BOARD OR COMMISSION ACTION WILL BE TAKEN. ▶ jump to 0:20
  2. 2 WATCH THE BROADCAST LIVE ▶ jump to 0:18
  3. 3 This meeting will be broadcast live on cable television and through the City's website. Members of the public who wish to watch this meeting may watch the live broadcast on: Spectrum Channel 16; AT&T U-Verse Channel 99; and online at http://mckinney.legistar.com.
  4. 4 CALL TO ORDER ▶ jump to 1:47
  5. 5 INVOCATION ▶ jump to 2:08
  6. 6 PLEDGE OF ALLEGIANCE ▶ jump to 5:54
  7. 7 PUBLIC COMMENTS ON AGENDA ITEMS (For Non-Public Hearing Items) ▶ jump to 7:44
  8. 8 If you wish to address the Board on a posted item on this agenda, please fill out a "Request to Speak" card and present it to the Clerk before the meeting. Pursuant to Section 551.007 of the Texas Government Code, any person wishing to address the Board for items listed as public hearings will be recognized when the public hearing is opened. Speakers wishing to address the Board regarding any non-public hearing item on this agenda shall have a time limit of three (3) minutes per speaker, per agenda item. The Board Chair may reduce the speaker time limit uniformly to accommodate the number of speakers or improve meeting efficiency.
  9. 9 CONSENT ITEMS Approved Pass ▶ jump to 8:21
  10. 10 This portion of the agenda consists of non-controversial or housekeeping items required by law. Items may be considered individually by the Board or Commission member making such request prior to a motion and vote on the Consent Items.
  11. 11 Minutes of the McKinney Community Development Corporation Meeting of December 19, 2024 25-2351 Approved and Referred
  12. 12 Minutes of the Joint City Council, McKinney Economic Development Corporation and McKinney Community Development Corporation Meeting of December 3, 2024 24-2309 Approved and Referred
  13. 13 Minutes of the McKinney Community Development Corporation Potential Projects Subcommittee Meeting of December 9, 2024 25-2352 Approved and Referred
  14. 14 Minutes of the McKinney Community Development Corporation Potential Projects Subcommittee Meeting of December 11, 2024 25-2353 Approved and Referred
  15. 15 REPORTS ▶ jump to 9:53
  16. 16 Financial Report 25-2354 ▶ jump to 9:55
  17. 17 Board and Liaison Reports Board Chair City of McKinney Visit McKinney McKinney Economic Development Corporation McKinney Main Street/MPAC McKinney Parks and Recreation 25-2355 ▶ jump to 12:30
  18. 18 President’s Report 25-2356 ▶ jump to 32:00
  19. 19 REGULAR AGENDA ITEMS ▶ jump to 34:52
  20. 20 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by Texas Women Society (PC 25-01) in the Amount of $11,000.00 for the Advertising, Marketing and Promotion of the 2025 McKinney Asian Festival. 25-2357 Approved Pass ▶ jump to 35:42
  21. 21 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by Odysseus Chamber Orchestra (dba McKinney Philharmonic Orchestra) (PC 25-02) in the Amount of $15,000.00 for the Advertising, Marketing and Promotion of the 2025-2026 Concert Season Including a Minimum of Seven Performances. 25-2358 Approved Pass ▶ jump to 38:31
  22. 22 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by McKinney Chamber of Commerce (PC 25-03) in the Amount of $15,000.00 for the Advertising, Marketing and Promotion of the 2025 Día De Los Muertos Celebration. 25-2359 Approved Pass ▶ jump to 39:56
  23. 23 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by St. Peter’s Episcopal Church (PC 25-04) in the Amount of $12,000.00 for the Advertising, Marketing and Promotion of the 2025 Empty Bowls Event. 25-2360 Approved Pass ▶ jump to 40:34
  24. 24 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by The Heritage Guild of Collin County (PC 25-05) in the Amount of $15,000.00 for the Advertising, Marketing and Promotion of 2025 Events at Chestnut Square Including Farmers Market, Ghostly Hauntings, Trolley Tours, Village Tours, Educational Programming, and Exhibits. 25-2361 Approved Pass ▶ jump to 41:28
  25. 25 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by Raining Grace, Inc. (dba Texas Homegrown Music) (PC 25-06) in the Amount of $10,500.00 for the Advertising, Marketing and Promotion of the 2025 Texas Music Festival and HippieFest, both in McKinney. 25-2362 Approved Pass ▶ jump to 42:14
  26. 26 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by Collin County History Museum (PC 25-07) in the Amount of $11,500.00 for the Advertising, Marketing and Promotion of 2025 Events at the Museum. 25-2363 Approved Pass ▶ jump to 43:05
  27. 27 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by Millhouse Foundation (PC 25-08) in the Amount of $15,000.00 for the Advertising, Marketing and Promotion of the 2025 Millhouse Arts Festivals and Makers Market Events at McKinney Cotton Mill. 25-2364 Approved Pass ▶ jump to 43:50
  28. 28 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by Sostenuto Choral Community of North Texas (PC 25-09) in the Amount of $1,325.00 for the Advertising, Marketing and Promotion of the 2025 Sostentuo Spring Concert. 25-2365 Approved Pass ▶ jump to 44:39
  29. 29 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by ManeGait Therapeutic Horsemanship (PC 25-10) in the Amount of $12,500.00 for the Advertising, Marketing and Promotion of the 2025 ManeGait LIVE Country Fair and Concert. 25-2366 Approved Pass ▶ jump to 45:29
  30. 30 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by McKinney Public Library Foundation (PC 25-11) in the Amount of $7,000.00 for the Advertising, Marketing and Promotion of 2025 Fall Special Events. 25-2367 Approved Pass ▶ jump to 46:23
  31. 31 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by Marching Music Made in McKinney (PC 25-12) in the Amount of $5,600.00 for the Advertising, Marketing and Promotion of the 2025 Drum Corps International Competition at MISD Stadium and Drumline Battle at TUPPS. 25-2368 Approved Pass ▶ jump to 47:11
  32. 32 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by McKinney Main Street (PC 25-13) in the Amount of $13,000.00 for the Advertising, Marketing and Promotion of the 2025 Arts in Bloom Event. 25-2369 Approved Pass ▶ jump to 48:00
  33. 33 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by Sanchez Charities, LLC (in collaboration with McKinney Interfaith Compassionate Service) (PC 25-14) in the Amount of $10,550.00 for the Advertising, Marketing and Promotion of the 2025 Run for Hope: Walk in Unity at Towne Lake Park in McKinney. 25-2370 Approved Pass ▶ jump to 48:49
  34. 34 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by SBG Hospitality (PC 25-15) in the Amount of $15,000.00 for the Advertising, Marketing and Promotion of the 2025 Sip and Stroll Series. 25-2371 Approved Pass ▶ jump to 49:43
  35. 35 Conduct a Public Hearing and Consider/Discuss/Act on a Project Grant Application Submitted by Hugs Cafe (4B 25-01) in the Amount of Nine Hundred Seventy Thousand and NO/100 Dollars ($970,000.00) for Infrastructure Costs Associated with the Construction of a New Hugs Headquarters to be Located at 803 Green Street, McKinney, Texas. Amount Represents 9.7% of Total Project Cost. 25-2372 Close the public hearing Pass ▶ jump to 52:36
  36. 36 Conduct a Public Hearing and Consider/Discuss/Act on a Project Grant Application Submitted by the Collin County History Museum (4B 25-02) in the Amount of Thirty-One Thousand Four Hundred Seventy-Five and N0/100 Dollars ($31,475.00) for the Purchase of Equipment and Materials to be Used for Collecting and Preserving Historic Artifacts for Exhibits, Shelving and Cases for Storage of Artifacts, Museum Exhibits, and Mobile Workstations. Amount Represents 100% of Total Project Cost. 25-2373 Close the public hearing Pass ▶ jump to 70:51
  37. 37 Conduct a Public Hearing and Consider/Discuss/Act on a Project Grant Application Submitted by McKinney Parks Foundation (4B 25-03) in the Amount of Twenty Thousand and NO/100 Dollars ($20,000.00) to Fund Purchase of a Polaris Sportsman ATV and a Bosski 1600 UT Trailer Accessory to Facilitate Trail Improvement Projects. Amount Requested Represents 100% of Total Project Cost. 25-2374 Close the public hearing Pass ▶ jump to 79:53
  38. 38 Conduct a Public Hearing and Consider/Discuss/Act on a Project Grant Application Submitted by ClubCorp NV XXVI, LLC (Invited Clubs) (4B 25-04) in an Amount of One Million Five Hundred Thousand and NO/100 Dollars ($1,500,000.00) for Infrastructure and Site Improvements to Stabilize Erosion of the Creek at TPC Craig Ranch Located at 8000 Collin McKinney Parkway, McKinney, Texas. 25-2375 Close the public hearing Pass ▶ jump to 99:58
  39. 39 Conduct a Public Hearing and Consider/Discuss/Act on a Project Grant Application Submitted by Habitat for Humanity of Collin County (4B 25-05) in the Amount of Four Hundred Eleven Thousand Four Hundred Fifty-Five and NO/100 Dollars ($411,455.00) to Support Construction of Ten Townhomes (Five Units with Two Townhomes Each) in the Cotton Groves Development Located on Kings Row in East McKinney. 25-2376 Close the public hearing Pass ▶ jump to 112:15
  40. 40 Conduct a Public Hearing and Consider/Discuss/Act on a Project Grant Application Submitted by The City of McKinney (4B 25-06) in the Amount of Thirty Million and NO/100 Dollars ($30,000,000.00) for the Construction of Eastside Airport Infrastructure and Passenger Terminal Elements Including Taxiways, Aprons, and other Airport Facilities, at McKinney National Airport, 1508 Industrial Blvd, McKinney, TX 75069. 25-2377 ▶ jump to 120:21
  41. 41 Conduct a Public Hearing and Consider/Discuss/Act on a Project Grant Application Submitted by Cannon Development Company Texas, LLC (4B 25-07) in an Amount of Four Million and NO/100 Dollars ($4,000,000.00) for Infrastructure Improvements to Land Located at the Northeast Intersection of State Highway 121 and Stacy Road in McKinney, Texas in Preparation for the Construction of Cannon Beach, a Mixed-Use Adventure Entertainment Destination. 25-2378 Close the public hearing Pass ▶ jump to 161:27
  42. 42 Conduct a Public Hearing and Consider/Discuss/Act on a Project Grant Application Submitted by Heritage Guild of Collin County (4B 25-08) in the Amount of Twenty-Five Thousand Four Hundred Eighty-One and No/100 Dollars ($25,481.00) for Site Improvements to Correct Drainage Issues and to Secure the Foundation of the Dulaney Cottage at Chestnut Square Heritage Village, Located at 315 S. Chestnut in McKinney. Amount Requested Represents 63% of Total Project Cost. 25-2379 Close the public hearing Pass ▶ jump to 187:27
  43. 43 Consider/Discuss/Act on 2025 Quality of Life Award Nominations. 25-2380 ▶ jump to 198:47
  44. 44 PUBLIC COMMENTS Regarding Matters not on the Agenda ▶ jump to 208:58
  45. 45 BOARD COMMENTS ▶ jump to 209:01
  46. 46 EXECUTIVE SESSION ▶ jump to 197:31
  47. 47 In accordance with the Texas Government Code: Section 551.087. Deliberation Regarding Economic Development Matters Project Hemispheres Venu/Notes Live Project 20-09 TUPPS Brewery & Entertainment Destination Project Mirage Craig Ranch Resort Hotel 4B 25-01 Hugs 4B 25-04 Invited 4B 25-05 Habitat ▶ jump to 197:40
  48. 48 ACTION ON EXECUTIVE SESSION
  49. 49 ADJOURN Approved Pass ▶ jump to 209:33
  50. 50 Posted in accordance with the Texas Government Code, Chapter 551, at least seventy-two (72) hours prior the start of the meeting, on or before the 17 day of January, 2024, 5:00 p.m. ___________________________ Cindy Schneible, President
  51. 51 In accordance with the Americans with Disabilities Act, it is the policy of the City of McKinney to offer its public programs, services, and meetings in a manner that is readily accessible to everyone, including individuals with disabilities. If you are a person with a disability and require information or materials in an appropriate alternative format; or if you require any other accommodation, please contact the ADA Coordinator at least 48 hours in advance of the event. Email contact-adacompliance@mckinneytexas.org. Advance notification within this guideline will enable the City to make reasonable arrangements to ensure accessibility. ADA grievances may also be directed to the ADA Coordinator or filed online at http://www.mckinneytexas.org/ada.