Meeting Name: McKinney Community Development Corporation Agenda status: Final
Meeting date/time: 1/26/2023 8:00 AM Minutes status: Final  
Meeting location: Council Chambers 222 N. Tennessee Street McKinney, TX 75069
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments: Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-0001 1 Minutes 121522 MCDCMinutesMinutes of the McKinney Community Development Corporation Meeting of December 15, 2022Approved and Referred  Action details Not available
23-0002 1 Minutes 121922 MCDC TUPPSMinutesMinutes of the McKinney Community Development Corporation TUPPS Subcommittee Meeting of December 19, 2022Approved and Referred  Action details Not available
23-0003 1 Minutes 122122 MCDC TUPPSMinutesMinutes of the McKinney Community Development Corporation TUPPS Subcommittee Meeting of December 21, 2022Approved and Referred  Action details Not available
23-0004 1 Financial ReportAgenda ItemFinancial Report   Action details Video Video
23-0005 1 Board & Liaison ReportsAgenda ItemBoard and Liaison Reports Board Chair City of McKinney Visit McKinney McKinney Economic Development Corporation McKinney Main Street/MPAC McKinney Parks and Recreation TUPPS Subcommittee   Action details Video Video
23-0006 1 President's ReportAgenda ItemPresident’s Report   Action details Video Video
23-0007 1 PC 23-01 Community Concert AssocAgenda ItemConsider/Discuss/Act on Promotional and Community Event Grant Application Submitted by McKinney Community Concert Association (PC 23-01) in the Amount of $6,000 for the Advertising, Marketing and Promotion of the 2023-2024 Season Including Six Unique Productions.ApprovedPass Action details Video Video
23-0008 1 PC 23-02 Shakespeare McKinneyAgenda ItemConsider/Discuss/Act on Promotional and Community Event Grant Application Submitted by Ovation Academy, dba Shakespeare McKinney, (PC 23-02) in the Amount of $5,000 for the Advertising, Marketing and Promotion of the 2023 Shakespeare McKinney.ApprovedPass Action details Video Video
23-0009 1 PC 23-04 SBGAgenda ItemConsider/Discuss/Act on Promotional and Community Event Grant Application Submitted by SBG Hospitality (PC 23-04) in the Amount of $15,000 for the Advertising, Marketing and Promotion of the 2023 Sip and Stroll Series.ApprovedPass Action details Video Video
23-0010 1 PC 23-05 Marching Music MadeAgenda ItemConsider/Discuss/Act on Promotional and Community Event Grant Application Submitted by Marching Music Made in McKinney (PC 23-05) in the Amount of $5,600 for the Advertising, Marketing and Promotion of the 2023 Drum Corps International Competition in McKinney.AdjournPass Action details Video Video
23-0011 1 PC 23-06 Empty BowlsAgenda ItemConsider/Discuss/Act on Promotional and Community Event Grant Application Submitted by St. Peter’s Episcopal Church (PC 23-06) in the Amount of $9,500 for the Advertising, Marketing and Promotion of the 2023 Empty Bowls Event.ApprovedPass Action details Video Video
23-0012 1 PC 23-07 Kiwanis TriathlonAgenda ItemConsider/Discuss/Act on Promotional and Community Event Grant Application Submitted by Kiwanis Foundation of McKinney (PC 23-07) in the Amount of $3,000 for the Advertising, Marketing and Promotion of the 2023 McKinney Kiwanis Triathlon.ApprovedPass Action details Video Video
23-0013 1 PC 23-08 ManeGaitAgenda ItemConsider/Discuss/Act on Promotional and Community Event Grant Application Submitted by ManeGait Therapeutic Horsemanship (PC 23-08) in the Amount of $12,500 for the Advertising, Marketing and Promotion of the 2023 ManeGait LIVE at the Gait Country Fair and Concert.ApprovedPass Action details Video Video
23-0014 1 PC 23-09 Garden ClubAgenda ItemConsider/Discuss/Act on Promotional and Community Event Grant Application Submitted by McKinney Garden Club (PC 23-09) in the Amount of $3,000 for the Advertising, Marketing and Promotion of the 2023 Art Meets Floral Event.ApprovedPass Action details Video Video
23-0015 1 PC 23-10 Main StreetAgenda ItemConsider/Discuss/Act on Promotional and Community Event Grant Application Submitted by McKinney Main Street (PC 23-10) in the Amount of $11,000 for the Advertising, Marketing and Promotion of the 2023 Arts in Bloom.ApprovedPass Action details Video Video
23-0016 1 PC 23-11 CCHistory MuseumAgenda ItemConsider/Discuss/Act on Promotional and Community Event Grant Application Submitted by Collin County History Museum (PC 23-11) in the Amount of $15,000 for the Advertising, Marketing and Promotion of the 2023 Created in Collin Exhibit.ApprovedPass Action details Video Video
23-0018 1 PC 23-12 MillHouse FoundationAgenda ItemConsider/Discuss/Act on Promotional and Community Event Grant Application Submitted by Millhouse Foundation (PC 23-13) in the Amount of $12,475 for the Advertising, Marketing and Promotion of the 2023 Millhouse Arts Festivals, a series of two-day events held at McKinney Cotton Mill.ApprovedPass Action details Video Video
23-0019 1 22-07 Boys & Girls amendmentAgenda ItemConduct a Public Hearing and Consider/Discuss/Act on a Request Submitted by Boys and Girls Club of Collin County to Allocate Remaining Grant Funds on Project Grant #22-07, in the amount of Two Thousand Six Hundred Forty-Six and 32/100 Dollars ($2,646.32), to be Used for Plumbing Required for Installation of a Water Fountain at the McKinney Club Location.Close the public hearingPass Action details Video Video
23-0019 1 22-07 Boys & Girls amendmentAgenda ItemConduct a Public Hearing and Consider/Discuss/Act on a Request Submitted by Boys and Girls Club of Collin County to Allocate Remaining Grant Funds on Project Grant #22-07, in the amount of Two Thousand Six Hundred Forty-Six and 32/100 Dollars ($2,646.32), to be Used for Plumbing Required for Installation of a Water Fountain at the McKinney Club Location.ApprovedPass Action details Not available
23-0017 1 PC 23-12 Black History MonthAgenda ItemConsider/Discuss/Act on Promotional and Community Event Grant Application Submitted by McKinney Chamber Foundation (PC 23-12) in the Amount of $15,000 for the Advertising, Marketing and Promotion of the 2023 Black History Month events in McKinney.ApprovedPass Action details Video Video
23-0020 1 4B 23-02 Haddington FundAgenda ItemConduct a Public Hearing and Consider/Discuss/Act on a Project Grant Application Submitted by Haddington Fund, LP (#23-02) in an Amount of Seventy-Seven Thousand, Three Hundred Seventy and NO/100 Dollars ($77,370.00) for Construction and Installation of Two Neon Signs at The Flour Mill Located at 407 E. Louisiana Street, McKinney, Texas.   Action details Video Video
23-0022 1 4B 23-04 McKinney RootsAgenda ItemConduct a Public Hearing and Consider/Discuss/Act on a Project Grant Application (#23-04), Submitted by McKinney Roots in the Amount of Twenty-Two Thousand and No/100 Dollars ($22,000.00), for the Construction of a Chicken Coop Which Will Allow for Tripling Current Egg Production. Amount Requested Represents 36% of Total Project Cost.Close the public hearingPass Action details Video Video
23-0021 1 4B 23-03 Heard-Craig Center for ArtsAgenda ItemConduct a Public Hearing and Consider/Discuss/Act on a Project Grant Application Submitted by Heard-Craig Center for the Arts (#23-03) in the Amount of One Hundred Thirty-Five Thousand Three Hundred Dollars and No/100 Dollars ($135,300.00) for Improvements to the West Garden at Heard-Craig Center for the Arts Including Additional Brickwork, Repairs to Existing Brickwork, Audio, Lighting, Gazebo Speakers, Additional Irrigation, New All-Weather Tables Chairs, Planter and New Bushes. Amount Requested Represents 94% of Total Project Cost.Close the public hearingPass Action details Video Video
23-0023 1 20-09 TUPPS Additional ResourcesAgenda ItemConduct a Public Hearing and Consider/Discuss/Act on Additional Funding Resources to TUPPS Brewery, LLC to Supplement the Grant Fund as such is described in the Second Amended and Restated Lease Agreement Executed Between McKinney Community Development Corporation (Landlord) and TUPPS Brewery, LLC (Tenant) and to accordingly Amend Project #20-09 to Meet All Eligible Project Costs Contained in the Approved Budget for the Rehabilitation and Revitalization of the Property Located at 402 E. Louisiana Street, McKinney, Texas, to Create a World-Class Cultural and Entertainment Destination to Serve as a Catalyst for Economic Development in McKinney, Texas, and having a Project Completion Date of April 30, 2023.AdjournPass Action details Video Video
23-0024 1 2023 Quality of Life AwardsAgenda ItemConsider/Discuss/Act on the 2023 Quality of Life Award Nominations.   Action details Video Video