Meeting Name: McKinney Community Development Corporation Agenda status: Final
Meeting date/time: 12/17/2015 8:00 AM Minutes status: Final  
Meeting location: Dowdy Board Room 5900 S. Lake Forest Drive Suite 110 McKinney, Texas
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-1242 1 111915 MCDC MinutesMinutesMinutes of the McKinney Community Development Corporation Meeting on November 19, 2015Approved and ReferredPass Action details Not available
15-1243 1 November Financial ReportAgenda ItemNovember Financial Report   Action details Not available
15-1244 1 Board and Liaison UpdatesAgenda ItemBoard and Liaison Updates Board Chair Chamber of Commerce City of McKinney Main Street & MPAC McKinney Convention and Visitors Bureau McKinney Economic Development Corporation Parks and Recreation   Action details Not available
15-1245 1 President’s ReportAgenda ItemPresident’s Report   Action details Not available
15-1246 1 All Access ParkAgenda ItemDiscuss a Presentation by McKinney Sunrise Rotary and Downtown Rotary Regarding a Potential Project for an All Access Playground at Bonnie Wenk Park   Action details Not available
15-1247 1 Low Pay ClinicAgenda ItemDiscuss a Presentation by Independent Bank Representatives Regarding a Potential Project for a Low Pay Medical Clinic in McKinney   Action details Not available
15-1248 1 Armed Services Gold Star PresentationAgenda ItemDiscuss a Presentation by McKinney Armed Services Memorial Board Regarding a Potential Project for a Monument to Gold Star Families in Veteran Memorial Park   Action details Not available
15-1249 1 CDC Performance UpdateAgenda ItemDiscuss an Update from the McKinney Community Development Corporation Performance Facility Subcommittee Regarding Due Diligence Undertaken to Date and Next Steps   Action details Not available
15-1250 1 Amendment to MAFC Project for Phase IIAgenda ItemConduct a Public Hearing and Consider/Discuss/Act on an Amendment to Project #15-04 to Reduce the FY 15-16 Funding Allocation to McKinney Parks and Recreation Department by $1,500,000 to Facilitate Board Approval of an Amendment to McKinney Aquatic and Fitness Center Project #14-09, to Incorporate Phase II Components into the Base Project. Phase II Components Added to the Base Project Include Construction of a Park Road; Construction of a Monument Sign at Eldorado and Alma; Design and Construction of Up to Three Additional Water Slides to be Installed in the Outdoor Leisure Pool, at a Cost of $1,500,000Approved Closing Public HearingPass Action details Not available
15-1250 1 Amendment to MAFC Project for Phase IIAgenda ItemConduct a Public Hearing and Consider/Discuss/Act on an Amendment to Project #15-04 to Reduce the FY 15-16 Funding Allocation to McKinney Parks and Recreation Department by $1,500,000 to Facilitate Board Approval of an Amendment to McKinney Aquatic and Fitness Center Project #14-09, to Incorporate Phase II Components into the Base Project. Phase II Components Added to the Base Project Include Construction of a Park Road; Construction of a Monument Sign at Eldorado and Alma; Design and Construction of Up to Three Additional Water Slides to be Installed in the Outdoor Leisure Pool, at a Cost of $1,500,000ApprovedPass Action details Not available
15-1251 1 CMAR Contract AmendmentAgenda ItemConsider/Discuss/Act to Approve a Contract Amendment to the Construction Manager at Risk (CMAR) Services Contract with Manhattan Construction Company of Dallas, Texas for Phase II Services Related to the Construction of the Aquatics and Fitness Center Project Located at Gabe Nesbitt Community ParkApprovedPass Action details Not available
15-1252 1 Schrickel Rollins and AssociatesAgenda ItemConsider/Discuss/Act on a Recommendation to the City Council to Authorize the Interim City Manager to Execute a Professional Services Contract with Schrickel Rollins and Associates, Inc. of Dallas, Texas for Landscape Architectural and Engineering Services Related to the Design and Construction of the Gabe Nesbitt Tennis Expansion Project, Additional Park Amenities and Landscape EnhancementsApprovedPass Action details Not available