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McKinney Community Development Corporation

January 25, 2024 ·8:00 AM Final

Council Chambers 222 N. Tennessee Street McKinney, TX 75069

Agenda PDF 📹 Watch video Official record ↗

Agenda — 42 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 7:27
  5. 5 INVOCATION ▶ jump to 9:18
  6. 6 PLEDGE OF ALLEGIANCE ▶ jump to 10:54
  7. 7 PUBLIC COMMENTS ON AGENDA ITEMS (For Non-Public Hearing Items) ▶ jump to 11:17
  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 11:26
  10. 10 Minutes of the McKinney Community Development Corporation Meeting of December 21, 2023 24-1146 Approved and Referred
  11. 11 Minutes of the McKinney Community Development Corporation Finance Committee Meeting on October 30, 2023 24-1147 Approved and Referred
  12. 12 Minutes of the McKinney Community Development Corporation Potential Projects Subcommittee Meeting of December 14, 2023 24-1148 Approved and Referred
  13. 13 Minutes of the McKinney Community Development Corporation TUPPS Subcommittee Meeting of January 10, 2024 24-1149 Approved and Referred
  14. 14 REPORTS
  15. 15 Financial Reports 24-1150 ▶ jump to 12:51
  16. 16 Board and Liaison Reports Board Chair City of McKinney Visit McKinney McKinney Economic Development Corporation McKinney Main Street/MPAC McKinney Parks and Recreation 24-1151 ▶ jump to 24:20
  17. 17 President’s Report 24-1152 ▶ jump to 46:55
  18. 18 REGULAR AGENDA ITEMS
  19. 19 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by Texas Women Society (PC 24-01) in the Amount of $12,500 for the Advertising, Marketing and Promotion of the 2024 McKinney Asian Festival. 24-1153 Approved Pass ▶ jump to 64:37
  20. 20 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by ArtByMetta, LLC (PC 24-02) in the Amount of $5,600 for the Advertising, Marketing and Promotion of the 2024 RNB Picnic Festival. 24-1154 Approved Pass ▶ jump to 65:40
  21. 21 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by St. Peter’s Episcopal Church (PC 24-03) in the Amount of $12,000 for the Advertising, Marketing and Promotion of the 2024 Empty Bowls Event. 24-1155 Approved Pass ▶ jump to 66:25
  22. 22 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by McKinney Community Concert Association (PC 24-04) in the Amount of $10,000 for the Advertising, Marketing and Promotion of the 2024-2025 Season Including Six Unique Productions. 24-1156 Approved Pass ▶ jump to 67:12
  23. 23 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by ManeGait Therapeutic Horsemanship (PC 24-05) in the Amount of $12,500 for the Advertising, Marketing and Promotion of the 2024 ManeGait LIVE at the Gait Country Fair and Concert. 24-1157 Approved Pass ▶ jump to 68:00
  24. 24 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by SBG Hospitality (PC 24-06) in the Amount of $15,000 for the Advertising, Marketing and Promotion of the 2024 Sip and Stroll Series. 24-1158 Approved Pass ▶ jump to 68:49
  25. 25 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by McKinney Main Street (PC 24-07) in the Amount of $11,000 for the Advertising, Marketing and Promotion of the 2024 Arts in Bloom Event. 24-1159 Approved Pass ▶ jump to 69:36
  26. 26 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by The Heritage Guild of Collin County (PC 24-08) in the Amount of $13,222 for the Advertising, Marketing and Promotion of 2024 Events Including, But Not Limited to, Farmers Market at Chestnut Square and the Following Events: Murder Mystery, Bar Wars and Farm Fresh Market Dinner. 24-1160 Approved Pass ▶ jump to 70:54
  27. 27 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by Marching Music Made in McKinney (PC 24-09) in the Amount of $5,600 for the Advertising, Marketing and Promotion of the 2024 Drum Corps International Competition in McKinney. 24-1161 Approved Pass ▶ jump to 71:52
  28. 28 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by Odysseus Chamber Orchestra (dba McKinney Philharmonic Orchestra) (PC 24-10) in the Amount of $15,000.00 for the Advertising, Marketing and Promotion of the 2024-2025 Concert Season Including a Minimum of Seven Performances. 24-1162 Approved Pass ▶ jump to 72:41
  29. 29 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by Millhouse Foundation (PC 24-11) in the Amount of $13,950 for the Advertising, Marketing and Promotion of the 2024 Millhouse Arts Festivals, and Makers Market Events, Held at McKinney Cotton Mill. 24-1163 Approved Pass ▶ jump to 73:37
  30. 30 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by Collin County History Museum (PC 24-12) in the Amount of $15,000 for the Advertising, Marketing and Promotion of the 2024 Created in Collin Exhibit and Associated Events. 24-1164 Approved Pass ▶ jump to 74:25
  31. 31 Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by Direction 61:3 (PC 24-13) in the Amount of $5,000 for the Advertising, Marketing and Promotion of the 2024 BBQ & Bingo and the 2024 Christmas Mosaix Concert. 24-1165 Approved Pass ▶ jump to 75:10
  32. 32 Conduct a Public Hearing and Consider/Discuss/Act on a Project Grant Application Submitted by ManeGait Therapeutic Horsemanship (4B 24-01) in the Amount of Five Hundred Thousand and NO/100 Dollars ($500,000.00) for Funding Site Work and Construction of a Community Event Plaza and Walking Trail. Amount Requested Represents 3% of Total Project Cost. 24-1166 Close the public hearing Pass ▶ jump to 76:15
  33. 33 Consider/Discuss Certain CIP Projects Eligible for Funding under the Transportation Infrastructure Initiative and Economic Development Program by MEDC and MCDC Sales Tax Revenues for FY 2023-2024. 24-1167 ▶ jump to 49:09
  34. 34 Consider/Discuss/Act on the 2024 Quality of Life Award Nominations. 24-1168 Approved Pass ▶ jump to 107:16
  35. 35 PUBLIC COMMENTS Regarding Matters not on the Agenda ▶ jump to 112:35
  36. 36 BOARD COMMENTS ▶ jump to 112:52
  37. 37 EXECUTIVE SESSION ▶ jump to 112:53
  38. 38 In accordance with the Texas Government Code: Section 551.087. Deliberation Regarding Economic Development Matters Project 24-01 ManeGait Therapeutic Horsemanship Project 20-09 TUPPS Brewery and Entertainment Destination Project Vibes Project Hemispheres Project 4B 17-04 Craig Ranch Resort Hotel
  39. 39 ACTION ON EXECUTIVE SESSION ▶ jump to 180:24
  40. 40 ADJOURN Adjourn Pass ▶ jump to 180:26
  41. 41 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 day of January, 2024, 5:00 p.m. ___________________________ Cindy Schneible President
  42. 42 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.