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McKinney Community Development Corporation

July 25, 2024 ·8:00 AM Final

Council Chambers 222 N. Tennessee Street McKinney, TX 75069

Agenda PDF 📹 Watch video Official record ↗

Agenda — 48 items

  1. 1 PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.002, A QUORUM OF THE CITY COUNCIL AND/OR OTHER CITY BOARDS & COMMISSIONS MAY BE PRESENT. NO CITY COUNCIL, BOARD OR COMMISSION ACTION WILL BE TAKEN.
  2. 2 CALL TO ORDER ▶ jump to 0:04
  3. 3 WATCH THE BROADCAST LIVE
  4. 4 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.
  5. 5 INVOCATION ▶ jump to 7:50
  6. 6 PLEDGE OF ALLEGIANCE ▶ jump to 7:51
  7. 7 PUBLIC COMMENTS ON AGENDA ITEMS (For Non-Public Hearing Items) ▶ jump to 8:54
  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 ▶ jump to 8:58
  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 June 27, 2024 24-1779 Approved and Referred Pass ▶ jump to 9:24
  12. 12 Minutes of the McKinney Community Development Corporation Potential Projects Subcommittee Meeting of June 17, 2024 24-1780 Approved and Referred
  13. 13 REPORTS
  14. 14 Financial Report 24-1781 ▶ jump to 10:50
  15. 15 Board and Liaison Reports Board Chair City of McKinney Visit McKinney McKinney Economic Development Corporation McKinney Main Street/MPAC McKinney Parks and Recreation 24-1782 ▶ jump to 13:50
  16. 16 President’s Report 24-1783 ▶ jump to 33:18
  17. 17 REGULAR AGENDA
  18. 18 PUBLIC COMMENTS Regarding Matters not on the Agenda ▶ jump to 179:57
  19. 19 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by McKinney Chamber Foundation (PC 24-14) in the Amount of $9,350.00 for the Advertising, Marketing and Promotion of the 2024 Día De Los Muertos Celebration. 24-1784 Approved Pass ▶ jump to 36:51
  20. 20 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by The Heritage Guild of Collin County (PC 24-15) in the Amount of $15,000.00 for the Advertising, Marketing and Promotion of 2024 Fall and Winter Events at Chestnut Square Including but Not Limited to Farmers Market, Ghostly Hauntings, Murder Mystery, Farm to Table Event, Educational Programming, and Tour of Homes. 24-1785 Approved Pass ▶ jump to 39:02
  21. 21 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by Texas Women Society (PC 24-16) in the Amount of $13,500.00 for the Advertising, Marketing and Promotion of the 2024 McKinney Lunar Harvest Event. 24-1786 Approved Pass ▶ jump to 40:18
  22. 22 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by McKinney Rotary Foundation (PC 24-17) in the Amount of $7,500.00 for the Advertising, Marketing and Promotion of the 2024 Parade of Lights. 24-1787 Approved Pass ▶ jump to 41:27
  23. 23 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by McKinney Repertory Theatre (PC 24-18) in the Amount of $14,265.00 for the Advertising, Marketing and Promotion of the 2024-2025 Show Season Including Multiple Performances of Five Unique Shows. 24-1788 Approved Pass ▶ jump to 42:31
  24. 24 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by The Warrior’s Keep (PC 24-19) in the Amount of $15,000.00 for the Advertising, Marketing and Promotion of the 2024 Veterans Day Event at TUPPS Brewery. 24-1789 Approved Pass ▶ jump to 43:31
  25. 25 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by Art Club of McKinney (PC 24-20) in the Amount of $6,800.00 for the Advertising, Marketing and Promotion of the 2024-2025 Season. 24-1790 Approved Pass ▶ jump to 44:27
  26. 26 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by McKinney Chamber Foundation (PC 24-21) in the Amount of $10,000.00 for the Advertising, Marketing and Promotion of the 2025 Black History Month events in McKinney. 24-1791 Approved Pass ▶ jump to 45:23
  27. 27 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by Adriatica Business Association (PC 24-22) in the Amount of $4,000.00 for the Advertising, Marketing and Promotion of the 2024 Events in Adriatica Village. 24-1792 Approved Pass ▶ jump to 46:26
  28. 28 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by McKinney Library Foundation (PC 24-23) in the Amount of $8,478.00 for the Advertising, Marketing and Promotion of 2024 Fall Special Events. 24-1793 Approved Pass ▶ jump to 47:19
  29. 29 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by Young Actors Guild of McKinney (PC 24-24) in the Amount of $3,000.00 for the Advertising, Marketing and Promotion of 2024-2025 Season Performances. 24-1794 Approved Pass ▶ jump to 48:35
  30. 30 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by SBG Hospitality (PC 24-25) in the Amount of $15,000.00 for the Advertising, Marketing and Promotion of the 2024 McKinney Wine and Music Festival. 24-1795 Approved Pass ▶ jump to 49:32
  31. 31 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by Collin County Master Gardeners Association (PC 24-26) in the Amount of $15,000.00 for the Advertising, Marketing and Promotion of the 2024 Events at Myers Park Including Garden Show, Plant Sales, A Walk in the Park, and Educational Workshops. 24-1796 Approved Pass ▶ jump to 51:04
  32. 32 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by McKinney Main Street (PC 24-27) in the Amount of $13,000.00 for the Advertising, Marketing and Promotion of 2024 Oktoberfest. 24-1797 Approved Pass ▶ jump to 52:00
  33. 33 Conduct a Public Hearing and 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. 24-1798 Close the public hearing Pass ▶ jump to 54:55
  34. 34 Conduct a Public Hearing and 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. 24-1802 Close the public hearing Pass ▶ jump to 69:57
  35. 35 Conduct a Public Hearing and 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). 24-1799 Close the public hearing Pass ▶ jump to 87:19
  36. 36 Conduct a Public Hearing and 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. 24-1800 Close the public hearing Pass ▶ jump to 87:26
  37. 37 Conduct a Public Hearing and 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. 24-1801 Close the public hearing Pass ▶ jump to 107:22
  38. 38 Conduct a Public Hearing and Consider/Discuss/Act on a Project Grant Application Submitted by Habitat for Humanity of Collin County (4B24-13) in the Amount of Two Hundred Twenty-Nine Thousand Eight Hundred Fifty-Nine and NO/100 Dollars ($229,859.00) to Reconstruct the Retaining Wall at Pride Court in McKinney, Texas. Amount Represents 76% of Total Project Cost. 24-1803 ▶ jump to 117:07
  39. 39 Conduct a Public Hearing and 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. 24-1804 Close the public hearing Pass ▶ jump to 117:09
  40. 40 Conduct a Public Hearing and 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. 24-1805 Close the public hearing Pass ▶ jump to 124:27
  41. 41 Consider/Discuss/Act on Proposed MCDC Fiscal Year 2025 Budget. 24-1806 Approved Pass ▶ jump to 171:18
  42. 42 BOARD COMMENTS ▶ jump to 180:02
  43. 43 EXECUTIVE SESSION ▶ jump to 185:55
  44. 44 In accordance with the Texas Government Code: E. Section 551.087. Deliberation Regarding Economic Development Matters Project 4B24-09 McKinney Parks & Recreation 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 Vibes Project Hemisphere
  45. 45 ACTION ON EXECUTIVE SESSION ▶ jump to 181:26
  46. 46 ADJOURN Approved Pass ▶ jump to 187:20
  47. 47 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 19th of July, 2024, 5:00 p.m. ___________________________ Cindy Schneible President
  48. 48 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.