Joint Meeting

CITY OF McKINNEY, TEXAS Minutes - Final Monday, June 22, 2015 5:30 PM McKINNEY CITY COUNCIL AND Council Chambers McKINNEY COMMUNITY DEVELOPMENT CORPORATION 222 N. Tennessee Street McKinney, Texas 75069 Joint Meeting Joint Meeting Minutes - Final June 22, 2015 CALL TO ORDER Update City Council and McKinney Community Development Corporation to Consider/Discuss/Act on a Contract for the Construction Manager at Risk (CMAR) Services with Manhattan Construction Company of Dallas, Texas for a Guaranteed Maximum Price (GMP) Related to the Construction of the Aquatics and Fitness Center Project Located at Gabe Nesbitt Community Park A motion was made by Kuehn, seconded by Smith,that this Agenda Item be Approved . The motion carried by the following vote. Update City Council and McKinney Community Development Corporation to Consider/Discuss/Act on a Contract for the Construction Manager at Risk (CMAR) Services with Manhattan Construction Company of Dallas, Texas for a Guaranteed Maximum Price (GMP) Related to the Construction of the Aquatics and Fitness Center Project Located at Gabe Nesbitt Community Park Update City Council and McKinney Community Development Corporation to Consider/Discuss/Act on a Contract for the Construction Manager at Risk (CMAR) Services with Manhattan Construction Company of Dallas, Texas for a Guaranteed Maximum Price (GMP) Related to the Construction of the Aquatics and Fitness Center Project Located at Gabe Nesbitt Community Park A motion was made by Council member Pogue, seconded by Council member Harris,that this Agenda Item be Approved . The motion carried by the following vote. McKinney Community Development Corporation to Consider/Discuss/Act on a Contract for the Construction Materials Testing Services Related to the Construction of the McKinney Aquatics and Fitness Center Located at Gabe Nesbitt Community Park A motion was made by Kuehn, seconded by Doak,that this Agenda Item be Approved . The motion carried by the following vote. ADJOURN A motion was made by Smith, seconded by Kuehn,that this be Adjourn . The motion carried by the following vote. ADJOURN ADJOURN A motion was made by Council member Ussery, seconded by Council member Harris,that this be Approved . The motion carried by the following vote. CITY OF McKINNEY, TEXAS Page 1 Joint Meeting Minutes - Final June 22, 2015 Posted in accordance with the Texas Government Code, Chapter 551, on the 19th day of June, 2015 at or before 5:00 p.m. ___________________________ Sandy Hart, TRMC, MMC City Secretary Accommodations and modifications for people with disabilities are available upon request. Requests should be made as far in advance as possible, but no less than 48 hours prior to the meeting. Call 972-547-2694 or email contact-adacompliance@mckinneytexas.org with questions or for accommodations. CITY OF McKINNEY, TEXAS Page 2