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22-0667
| 1 | | Minutes 062322 MCDC | Minutes | Minutes of the McKinney Community Development Corporation Meeting of June 23, 2022 | Approved and Referred | |
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22-0668
| 1 | | Minutes 07112022 MCDC Projects Subcommittee | Minutes | Minutes of the McKinney Community Development Corporation Potential Projects Subcommittee Meeting of July 11, 2022 | Approved and Referred | |
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22-0669
| 1 | | Minutes 071222 MCDC TUPPS Subcommittee
Minutes 071222 MCDC TUPPS Subcommittee | Minutes | Minutes of the McKinney Community Development Corporation TUPPS Subcommittee Meeting of July 12, 2022 | Approved and Referred | |
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22-0670
| 1 | | Minutes 071422 MCDC Finance Committee | Minutes | Minutes of the McKinney Community Development Corporation Finance Committee Meeting of July 14, 2022 | Approved and Referred | |
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22-0671
| 1 | | Financial Report | Agenda Item | Financial Report | | |
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22-0672
| 1 | | Board & Liaison Reports | Agenda Item | Board and Liaison Reports
Board Chair
City of McKinney
Visit McKinney
McKinney Economic Development Corporation
McKinney Main Street/MPAC
McKinney Parks and Recreation
TUPPS Subcommittee | | |
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22-0673
| 1 | | President's Report | Agenda Item | President’s Report | | |
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22-0674
| 1 | | Bylaws Update | Agenda Item | Consider/Discuss/Act on the Ninth Amended and Restated Bylaws of McKinney Community Development Corporation. | Approved | Pass |
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22-0675
| 1 | | PC 22-14 McKinney Lacrosse | Agenda Item | Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by McKinney Lacrosse Club (PC #22-14) in the Amount of $3,100.00 for the Advertising, Marketing and Promotion of the 2022 Fall Turlaxin’ Tournament. | Approved | Pass |
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22-0676
| 1 | | PC 22-15 McKinney Repertory Theatre | Agenda Item | Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by McKinney Repertory Theatre (PC #22-15) in the Amount of $11,855.00 for the Advertising, Marketing and Promotion of the 2022-2023 Show Season Including Twenty-Two Performances of Five Unique Shows. | Approved | Pass |
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22-0677
| 1 | | PC 22-16 Odysseus | Agenda Item | Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by Odysseus Chamber Orchestra (dba McKinney Philharmonic Orchestra) (PC #22-16) in the Amount of $13,970.00 for the Advertising, Marketing and Promotion of the 2022-2023 Concert Season Including Six Performances. | Approved | Pass |
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22-0678
| 1 | | PC 22-17 Heritage Guild | Agenda Item | Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by Heritage Guild of Collin County (PC 22-17) in the Amount of $13,960.00 for the Advertising, Marketing and Promotion of Farmers Market, Bar Wars, Murder Mystery, Legends of McKinney Ghost Walk, and Holiday Tour of Homes. | Approved | Pass |
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22-0679
| 1 | | PC 22-18 Legacy Keepers | Agenda Item | Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by Legacy Keepers of Old East McKinney (PC #22-18) in the Amount of $14,640.00 for the Advertising, Marketing and Promotion of the 2022 Día De Los Muertos Celebration. | Approved | Pass |
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22-0680
| 1 | | PC 22-19 Rotary Parade of Lights | Agenda Item | Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by McKinney Rotary Foundation (PC #22-19) in the Amount of $7,500.00 for the Advertising, Marketing and Promotion of the 2022 Parade of Lights. | Approved | Pass |
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22-0681
| 1 | | PC 22-20 Main Street | Agenda Item | Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by McKinney Main Street (PC #22-20) in the Amount of $12,000.00 for the Advertising, Marketing and Promotion of 2022 Oktoberfest and 2022 Home for the Holidays Events. | Approved | Pass |
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22-0682
| 1 | | PC 22-21 CC Master Gardeners | Agenda Item | Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by Collin County Master Gardeners Association (PC #22-21) in the Amount of $10,000.00 for the Advertising, Marketing and Promotion of The 2023 Garden Show. | Approved | Pass |
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22-0683
| 1 | | PC 22-22 SBG Wine & Music | Agenda Item | Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by SBG Hospitality (PC #22-22) in the Amount of $10,000.00 for the Advertising, Marketing and Promotion of the 2022 McKinney Wine and Music Festival. | Approved | Pass |
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22-0684
| 1 | | PC 22-23 Adriatica Business Assoc | Agenda Item | Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by Adriatica Business Association (PC #22-23) in the Amount of $2,500.00 for the Advertising, Marketing and Promotion of the Fall 2022 Events in Adriatica Village. | Approved | Pass |
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22-0685
| 1 | | PC 22-24 Meals on Wheels | Agenda Item | Consider/Discuss/Act on Promotional and Community Event Grant Application Submitted by Meals on Wheels in the Amount of $3,000.00 for the Advertising, Marketing and Promotion of the 2022 I Spy McKinney Adventure and Event. | Approved | Pass |
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22-0686
| 1 | | 4B 22-11 Areté Athletics | Agenda Item | Conduct a Public Hearing and Consider/Discuss/Act on Project Grant Application Submitted by Areté Athletics (#22-11) in the Amount of Nine Hundred Eighty-Seven Thousand Seven Hundred Fifty and No/100 Dollars ($987,750.00) for the Expansion of the Club Athletics Facility. Requested Amount Represents 12% of Total Project Cost. | Close the public hearing | Pass |
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22-0687
| 1 | | 4B 22-12 Heritage Guild of CC | Agenda Item | Conduct a Public Hearing and Consider/Discuss/Act on Project Grant Application Submitted by Heritage Guild of Collin County (#22-12) in the Amount of Seventy-Three Thousand Seven Hundred Sixty-Five and No/100 Dollars ($73,765.00) to Fund Renovations and Enhancements to Buildings Located in Chestnut Square Including Restrooms, Kitchen and Landscaping at Bevel House, Groom’s Suite at Chapel, and Deck Replacement and Front Office Restoration at the Visitor Center. Amount Requested Represents 95% of Total Project Cost. | Close the public hearing | Pass |
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22-0688
| 1 | | 4B 22-14 Main Street | Agenda Item | Conduct a Public Hearing and Consider/Discuss/Act on Project Grant Application Submitted by McKinney Main Street (#22-14) in the Amount of Thirty-Eight Thousand Two Hundred and No/100 Dollars ($38,200.00) for Downtown Lighting Improvements and Speaker Updates. Amount Requested Represents 89% of Total Project Cost. | Close the public hearing | Pass |
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22-0689
| 1 | | 4B 22-15 CC History Museum | Agenda Item | Conduct a Public Hearing and Consider/Discuss/Act on Project Grant Application Submitted by the Collin County History Museum (#22-15) in the Amount of Thirty-Five Thousand Three Hundred Seventy-Five and N0/100 Dollars ($35,375.00) for the Purchase of Equipment and Materials for the Design, Layout and Construction of a “Created in Collin” Exhibit at the Museum. Amount Requested Represents 55% of Total Project Cost. | Close the public hearing | Pass |
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22-0690
| 1 | | 4B 22-16 Adriatica Business Assoc | Agenda Item | Conduct a Public Hearing and Consider/Discuss/Act on Project Grant Application Submitted by Adriatica Business Association (#22-16) in the Amount of Ninety-Eight Thousand Three Hundred Ninety-Two and No/100 Dollars ($98,392.00) to Complete a Privately-Owned, Publicly Accessible Harbor Park at Adriatica Village Including Amphitheater-style Seating with Multi-level, 18” Retaining Wall Seating, Grade Level Observation Decks, Cobblestone Stamped Walkway, Irrigation and Sod. Amount Requested Represents 100% of Total Project Cost. | Close the public hearing | Pass |
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22-0691
| 1 | | Parks Reallocation | Agenda Item | Conduct a Public Hearing and Consider/Discuss/Act on a Request from the City of McKinney Parks and Recreation Department to Amend Project #21-17 to Reallocate $18,302 from PK 4399 (Umbrella Fund) to PK 4393 (Towne Lake Park); to Reallocate $14,409 from PK1211 (Finch Ph 4) to PK2039 (Finch Ph 5); and to Reallocate $404,000 from PK1213 (Trails) to PK1827 (Greens Trail Project). | Approved | Pass |
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22-0692
| 1 | | 4B 22-17 Parks & Rec $5.5 million | Agenda Item | Conduct a Public Hearing and Consider/Discuss/Act on a Request for Funding, Submitted by the City of McKinney Parks and Recreation Department (Project #22-17), in the Amount of Five Million Five Hundred Thousand and No/100 Dollars ($5,500,000.00) for Park and Facility Redevelopment and Improvements, Design and Construction of Various Parks, and Hike and Bike Trail Projects, Playground Replacements and Vehicles/Equipment. | Close the public hearing | Pass |
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22-0692
| 1 | | 4B 22-17 Parks & Rec $5.5 million | Agenda Item | Conduct a Public Hearing and Consider/Discuss/Act on a Request for Funding, Submitted by the City of McKinney Parks and Recreation Department (Project #22-17), in the Amount of Five Million Five Hundred Thousand and No/100 Dollars ($5,500,000.00) for Park and Facility Redevelopment and Improvements, Design and Construction of Various Parks, and Hike and Bike Trail Projects, Playground Replacements and Vehicles/Equipment. | Approved | Pass |
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22-0692
| 1 | | 4B 22-17 Parks & Rec $5.5 million | Agenda Item | Conduct a Public Hearing and Consider/Discuss/Act on a Request for Funding, Submitted by the City of McKinney Parks and Recreation Department (Project #22-17), in the Amount of Five Million Five Hundred Thousand and No/100 Dollars ($5,500,000.00) for Park and Facility Redevelopment and Improvements, Design and Construction of Various Parks, and Hike and Bike Trail Projects, Playground Replacements and Vehicles/Equipment. | Approved | Pass |
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22-0692
| 1 | | 4B 22-17 Parks & Rec $5.5 million | Agenda Item | Conduct a Public Hearing and Consider/Discuss/Act on a Request for Funding, Submitted by the City of McKinney Parks and Recreation Department (Project #22-17), in the Amount of Five Million Five Hundred Thousand and No/100 Dollars ($5,500,000.00) for Park and Facility Redevelopment and Improvements, Design and Construction of Various Parks, and Hike and Bike Trail Projects, Playground Replacements and Vehicles/Equipment. | Approved | Pass |
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22-0692
| 1 | | 4B 22-17 Parks & Rec $5.5 million | Agenda Item | Conduct a Public Hearing and Consider/Discuss/Act on a Request for Funding, Submitted by the City of McKinney Parks and Recreation Department (Project #22-17), in the Amount of Five Million Five Hundred Thousand and No/100 Dollars ($5,500,000.00) for Park and Facility Redevelopment and Improvements, Design and Construction of Various Parks, and Hike and Bike Trail Projects, Playground Replacements and Vehicles/Equipment. | Approved | Pass |
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22-0692
| 1 | | 4B 22-17 Parks & Rec $5.5 million | Agenda Item | Conduct a Public Hearing and Consider/Discuss/Act on a Request for Funding, Submitted by the City of McKinney Parks and Recreation Department (Project #22-17), in the Amount of Five Million Five Hundred Thousand and No/100 Dollars ($5,500,000.00) for Park and Facility Redevelopment and Improvements, Design and Construction of Various Parks, and Hike and Bike Trail Projects, Playground Replacements and Vehicles/Equipment. | Approved | Pass |
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22-0692
| 1 | | 4B 22-17 Parks & Rec $5.5 million | Agenda Item | Conduct a Public Hearing and Consider/Discuss/Act on a Request for Funding, Submitted by the City of McKinney Parks and Recreation Department (Project #22-17), in the Amount of Five Million Five Hundred Thousand and No/100 Dollars ($5,500,000.00) for Park and Facility Redevelopment and Improvements, Design and Construction of Various Parks, and Hike and Bike Trail Projects, Playground Replacements and Vehicles/Equipment. | Approved | Pass |
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22-0692
| 1 | | 4B 22-17 Parks & Rec $5.5 million | Agenda Item | Conduct a Public Hearing and Consider/Discuss/Act on a Request for Funding, Submitted by the City of McKinney Parks and Recreation Department (Project #22-17), in the Amount of Five Million Five Hundred Thousand and No/100 Dollars ($5,500,000.00) for Park and Facility Redevelopment and Improvements, Design and Construction of Various Parks, and Hike and Bike Trail Projects, Playground Replacements and Vehicles/Equipment. | Approved | Pass |
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22-0693
| 1 | | 4B 22-18 City Municipal Facilities | Agenda Item | Conduct a Public Hearing and Consider/Discuss/Act on a Project Grant Application Submitted by City of McKinney (#22-18) in the Amount of Seven Million and NO/100 ($7,000,000.00) for the Publicly Accessible Open Space Courtyard and Plaza to be Constructed as Part of the New City of McKinney Municipal Complex. Amount Requested Represents 7% of Total Project Cost. | Close the public hearing | Pass |
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22-0694
| 1 | | 20-12 St. James CME | Agenda Item | Consider/Discuss/Act on a Request by St. James CME Church for an Extension on the Term for Project 20-12, $150,000 for Construction of Eight Low-Income Housing Units on Property Owned by the Church, from September 30, 2022 to September 30, 2023. | Approved | Pass |
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22-0695
| 1 | | FY 23 Budget | Agenda Item | Consider/Discuss/Act on Proposed MCDC FY 23 Budget. | Adjourn | Pass |
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