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McKinney Community Development Corporation

August 22, 2024 ·8:00 AM Final

Council Chambers 222 N. Tennessee Street McKinney, TX 75069

Agenda PDF 📹 Watch video Official record ↗

Agenda — 37 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.
  2. 2 WATCH THE BROADCAST LIVE
  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 32:54
  5. 5 INVOCATION ▶ jump to 35:00
  6. 6 PLEDGE OF ALLEGIANCE ▶ jump to 36:52
  7. 7 PUBLIC COMMENTS ON AGENDA ITEMS (For Non-Public Hearing Items) ▶ jump to 37:13
  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 and Referred Pass ▶ jump to 37:29
  10. 10 Minutes of the McKinney Community Development Corporation Meeting of July 25, 2024 24-1851 Approved and Referred
  11. 11 Minutes of the McKinney Community Development Corporation Potential Projects Subcommittee Meeting of June 20, 2024 24-1852 Approved and Referred
  12. 12 Minutes of the McKinney Community Development Corporation Special Meeting of July 9, 2024 24-1853 Approved and Referred
  13. 13 Minutes of the McKinney Community Development Corporation Promotional and Community Events Grant Subcommittee Meeting of July 10, 2024 24-1854 Approved and Referred
  14. 14 Minutes of the McKinney Community Development Corporation Finance Committee Meeting of July 11, 2024 24-1855 Approved and Referred
  15. 15 Minutes of the McKinney Community Development Corporation Potential Projects Subcommittee Meeting of July 26, 2024 24-1856 Approved and Referred
  16. 16 REPORTS
  17. 17 Financial Report 24-1857 ▶ jump to 41:04
  18. 18 Board and Liaison Reports Board Chair City of McKinney Visit McKinney McKinney Economic Development Corporation McKinney Main Street/MPAC McKinney Parks and Recreation 24-1858 ▶ jump to 43:05
  19. 19 President’s Report 24-1859 ▶ jump to 61:12
  20. 20 REGULAR AGENDA
  21. 21 Consider/Discuss/Act on a Request for Funding Submitted by the City of McKinney Parks and Recreation Department (4B24-09), in the Amount of Five Million Five Hundred Thousand and No/100 Dollars ($5,500,000.00) for Construction of Improvements at Erwin Park. 24-1860 Approved Pass ▶ jump to 64:00
  22. 22 Consider/Discuss/Act on a Request from the City of McKinney Parks and Recreation Department to Amend Project 4B20-13 to Reallocate $200,000 from PK1829 (New Senior Center) to PK4325 (ADA Improvements). 24-1861 Approved Pass ▶ jump to 65:42
  23. 23 Consider/Discuss/Act on a Project Grant Application Submitted by Boys and Girls Club of Collin County (4B24-10) in the Amount of Seventy Thousand NO/100 Dollars ($70,000.00) for Facility Improvements to Include Updating Basketball Goals, Installing Indoor Turf for Soccer and Flag Football, Purchase and Installation of a Sound System and Projector, and Purchase of a Mobile Stage. Amount Requested Represents 100% of the Total Project Cost. 24-1862 Approved Pass ▶ jump to 66:49
  24. 24 Consider/Discuss/Act on a Project Grant Application Submitted by YMCA of Metropolitan Dallas (4B24-11) in the Amount of Twenty-Five Thousand NO/100 Dollars ($25,000.00) for Purchase and Construction of New Playground Equipment at the McKinney Family YMCA located at 300 Ridge Street, Stonebridge Ranch, McKinney, Texas. Amount Requested Represents 75% of the Total Project Cost. 24-1863 Approved Pass ▶ jump to 68:40
  25. 25 Consider/Discuss/Act on a Request for Funding Submitted by the City of McKinney Parks and Recreation Department (4B24-12), in the Amount of One Million and No/100 Dollars ($1,000,000.00) for Construction of Improvements at Gabe Nesbitt Park. 24-1864 Approved Pass ▶ jump to 71:29
  26. 26 Consider/Discuss/Act on a Project Grant Application Submitted by McKinney Main Street (4B24-14) in the Amount of One Hundred Nine Thousand Three Hundred Twenty and NO/100 Dollars ($109,320.00) for the Purchase Downtown Christmas Decorations to Include Lighting in Mitchell Park, Outdoor Decorations at MPAC, Community Tree Ornaments, Holiday Postcard Pop-Up Photo Ops, and Light Pole Decorations. Amount Requested Represents 60% of Total Project Cost. 24-1865 Approved Pass ▶ jump to 73:18
  27. 27 Consider/Discuss/Act on a Project Grant Application (4B24-15), Submitted by Sanchez Charities, LLC, in the Amount of Five Hundred Seventeen Thousand One Hundred Ninety-Two and No/100 Dollars ($517,192.00), for Construction of Horizontal Infrastructure for the NeighborHub to be Located on White Street Approximately 500 Feet East of Redbud Drive in McKinney Texas. Amount Requested Represents 16% of Total Project Cost. 24-1866 Approved Pass ▶ jump to 74:52
  28. 28 Conduct a Public Hearing and Consider/Discuss/Act on a Retail Development Infrastructure Grant Application Submitted by Hope Hardware Building, LLC (RI 24-09) in an Amount up to Fifty Thousand and NO/100 Dollars ($50,000.00) for the Installation of a Grease Trap including Necessary Plumbing and Site Work at the Hope Hardware Building Located at 214 E. Louisiana Street, McKinney, Texas. 24-1867 Approved Pass ▶ jump to 77:21
  29. 29 Conduct a Public Hearing and Consider/Discuss/Act on a Retail Development Infrastructure Grant Application Submitted by Hester Eats, LLC (dba Hamm’s Meat Market) (RI 24-10) in an Amount up to Fifty Thousand and NO/100 Dollars ($50,000.00) for the Installation of a Fire Suppression System and Site Work at 307 W. Louisiana Street, McKinney, Texas. 24-1868 Approved Pass ▶ jump to 82:27
  30. 30 PUBLIC COMMENTS Regarding Matters not on the Agenda ▶ jump to 93:57
  31. 31 BOARD COMMENTS ▶ jump to 94:07
  32. 32 EXECUTIVE SESSION ▶ jump to 101:28
  33. 33 In accordance with the Texas Government Code: Section 551.087. Deliberation Regarding Economic Development Matters Project 4B24-09 McKinney Parks & Recreation Parks Reallocation Request Project 4B24-10 Boys & Girls Club of CC Project 4B24-11 YMCA of McKinney Project 4B24-12 McKinney Parks & Recreation Project 4B24-13 Habitat for Humanity of CC Project 4B24-14 McKinney Main Street Project 4B24-15 Sanchez Charities Project 4B20-09 TUPPS Brewery & Entertainment Destination Project 4B17-04 Craig Ranch Resort Hotel Project RI24-09 Hope Hardware Building Project RI24-10 Hamm's Notes Live/Venu Project Hemisphere Project Terrigen Project Mirage
  34. 34 ACTION ON EXECUTIVE SESSION
  35. 35 ADJOURN Approved Pass ▶ jump to 102:23
  36. 36 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 16th day of August, 2024, 5:00 p.m. ___________________________ Cindy Schneible President
  37. 37 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.