Joint Meeting

CITY OF McKINNEY, TEXAS Agenda Joint Meeting Thursday, February 23, 2017 8:00 AM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 McKINNEY CITY COUNCIL AND McKINNEY COMMUNITY DEVELOPMENT CORPORATION CALL TO ORDER 17-180 Consider/Discuss 10 year MCDC Revenue Forecast and Model EXECUTIVE SESSION In Accordance with the Texas Government Code: A. Section 551.071 (2). Consultation with City Attorney on any Work Session, Special or Regular Session agenda item requiring confidential, attorney/client advice necessitated by the deliberation or discussion of said items (as needed) and legal consultation on the following item(s), if any: B. Section 551.087 – Discuss Economic Development Matters • Project A71 – Gateway • Project A72 – Airport • Project A108 – Project Fitness • Project A140 – Project Rest • Project A146 – Project Frost • Project A159 – Project Cuisine • Project A166 – Project Turf • Project A167 – Project Drama • Project A168 – Project Diversion ADJOURN CITY COUNCIL MEETING CITY OF McKINNEY, TEXAS Page 1 Printed on 2/27/2017 Joint Meeting Agenda February 23, 2017 McKINNEY COMMUNITY DEVELOPMENT CORPORATION AGENDA REPORTS 17-210 January Financial Report Attachments: January Checks January Transmittal Letter 17-211 Board and Liaison Updates Board Chair City of McKinney McKinney Chamber Parks and Recreation Main Street/MPAC McKinney Convention and Visitors Bureau McKinney Economic Development Corporation McKinney National Airport/McKinney Air Center 17-212 President’s Report Attachments: Prospective Projects Grants Awarded - FY17 REGULAR AGENDA 17-213 Consider/Discuss/Act on Project #17-02, Submitted by McKinney Main Street in an Amount not to Exceed Twenty-Five Thousand Dollars ($25,000) for the Purchase of a Polaris GEM, to Provide Downtown Shuttle Service between Remote Parking Areas and the Commercial Core; Total Estimated Project Cost is $55,000 Including Vehicle Purchase and Operating Costs; the Amount Requested for Vehicle Purchase Represents 46% of Total Project Cost Attachments: Grant Application 17-214 Consider/Discuss/Act on Project #17-01, Submitted by the City of McKinney in the Amount of Three Million, Five Hundred Thousand Dollars ($3,500,000) for Partial Funding for an Expansion to the McKinney StarCenter; Estimated Project Construction Cost is $8,500,000; the Amount CITY OF McKINNEY, TEXAS Page 2 Printed on 2/27/2017 Joint Meeting Agenda February 23, 2017 Requested Represents 42% of the Total Estimated Construction Cost Attachments: Grant Application CITIZEN COMMENTS BOARD OR COMMISISONER COMMENTS Board or Commission Comments relating to items of public interest: Announcements regarding local or regional civic and charitable events, staff recognition, commendation of citizens, upcoming meetings, informational update on projects, awards, acknowledgement of meeting attendees, birthdays, requests for items to be placed on upcoming agendas, and condolences. EXECUTIVE SESSION In Accordance with the Texas Government Code: A. Section 551.071 (2). Consultation with City Attorney on any Work Session, Special or Regular Session agenda item requiring confidential, attorney/client advice necessitated by the deliberation or discussion of said items (as needed) and legal consultation on the following item(s), if any: B. Section 551.087 – Discuss Economic Development Matters • Project #17-01 • Project #17-02 • Apex Centre ADJOURN McKINNEY COMMUNITY DEVELOPMENT CORPORATION Posted in accordance with the Texas Government Code, Chapter 551, on the 17th day of February, 2017 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 3 Printed on 2/27/2017