McKinney Community Development Corporation
Regular MeetingMcKinney, TX · April 24, 2014
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Thursday, April 24, 2014
8:00 AM
Dowdy Board Room
5900 S. Lake Forest Drive
Suite 110
McKinney, Texas
McKinney Community Development Corporation
McKinney Community Development Minutes - Final April 24, 2014
Corporation
PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.002, A QUORUM OF
THE CITY COUNCIL MAY BE PRESENT. NO CITY COUNCIL ACTION WILL BE
TAKEN.
CALL TO ORDER
CITIZEN COMMENTS
CONSENT ITEMS
This portion of the agenda consists of non-controversial or housekeeping items
required by law. Items may be considered individually by the Board or Commission
member making such request prior to a motion and vote on the Consent Items.
Minutes of the McKinney Community Development Corporation Board
Meeting of March 27, 2014
A motion was made by Puhl, seconded by Smith,that this Minutes be Approved
and Referred . The motion carried by the following vote.
REPORTS
Financial Report
Board and Liaison Updates
· Board Chair
· Chamber of Commerce
· City of McKinney
· Main Street & MPAC
· McKinney Convention & Visitor’s Bureau
· McKinney Economic Development Corporation
· McKinney National Airport
· Parks, Recreation & Open Spaces
Marketing Director’s Report
Executive Director’s Report
REGULAR AGENDA
Consider/Discuss/Act on a Recommendation to City Council for
Selection of a Firm to Serve as Construction Manager at Risk and
Provide Preconstruction and Construction Services Related to the
McKinney Aquatics and Fitness Center at Gabe Nesbitt Park.
CITY OF McKINNEY, TEXAS Page 1
McKinney Community Development Minutes - Final April 24, 2014
Corporation
A motion was made by Puhl, seconded by Kuehn,that this Agenda Item be
Approved . The motion carried by the following vote.
EXECUTIVE SESSION
In Accordance with the Texas Government Code:
A. Section 551.071(2) Consultations with Attorney on any Work Session. Special
Session, or Regular Session agenda item requiring confidential, attorney/client advice
necessitated by the deliberation or discussion of said items (as needed)
B. Section 551.074 Discuss Personnel Matters
* Executive Director review
C. Section 551.087 Deliberation Regarding Economic Development Matters
* Aquatic / Fitness Facility
* Indoor Multi-Sport Facility
* Sheraton Hotel / Event Center
* Project One
* Project Heat
* Gateway
ACTION ON EXECUTIVE SESSION
A motion was made by Smith, seconded by Myers,that this be Approved . The
motion carried by the following vote.
ACTION ON EXECUTIVE SESSION
ACTION ON EXECUTIVE SESSION
A motion was made by Smith, seconded by Clarke,that this be Approved . The
motion carried by the following vote.
BOARD OR COMMISSIONER 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.
CITIZEN COMMENTS
ADJOURN
A motion was made by Puhl, seconded by Clarke,that this be Approved . The
CITY OF McKINNEY, TEXAS Page 2
McKinney Community Development Minutes - Final April 24, 2014
Corporation
motion carried by the following vote.
Posted in accordance with the Texas Government Code, Chapter 551, on the 18th
day of April, 2014 at or before 5:00 p.m.
___________________________
Cindy Schneible
Executive Director
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
Agenda
McKinney Community
Development Corporation
Agenda
Thursday, April 24, 2014 8:00 AM Dowdy Board Room
5900 S. Lake Forest Drive
Suite 110
McKinney, Texas
PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.002, A QUORUM
OF THE CITY COUNCIL MAY BE PRESENT. NO CITY COUNCIL ACTION WILL
BE TAKEN.
CALL TO ORDER
CITIZEN COMMENTS
CONSENT ITEMS
This portion of the agenda consists of non-controversial or housekeeping items
required by law. Items may be considered individually by the Board or Commission
member making such request prior to a motion and vote on the Consent Items.
14-404 Minutes of the McKinney Community Development Corporation
Board Meeting of March 27, 2014
Attachments: Minutes
REPORTS
14-405 Financial Report
Attachments: Checks Issued
March Financials
14-406 Board and Liaison Updates
· Board Chair
· Chamber of Commerce
· City of McKinney
· Main Street & MPAC
· McKinney Convention & Visitor’s Bureau
· McKinney Economic Development Corporation
· McKinney National Airport
McKinney Community Development Corporation Page 1 Printed on 4/17/2014
McKinney Community Development Agenda April 24, 2014
Corporation
· Parks, Recreation & Open Spaces
14-407 Marketing Director’s Report
14-408 Executive Director’s Report
Attachments: Grants Awarded
Prospective Projects
NeighborsGo article
Arts in Bloom
REGULAR AGENDA
14-409 Consider/Discuss/Act on a Recommendation to City Council for
Selection of a Firm to Serve as Construction Manager at Risk
and Provide Preconstruction and Construction Services Related
to the McKinney Aquatics and Fitness Center at Gabe Nesbitt
Park.
EXECUTIVE SESSION
In Accordance with the Texas Government Code:
A. Section 551.071(2) Consultations with Attorney on any Work Session. Special
Session, or Regular Session agenda item requiring confidential, attorney/client
advice necessitated by the deliberation or discussion of said items (as needed)
B. Section 551.074 Discuss Personnel Matters
* Executive Director review
C. Section 551.087 Deliberation Regarding Economic Development Matters
* Aquatic / Fitness Facility
* Indoor Multi-Sport Facility
* Sheraton Hotel / Event Center
* Project One
* Project Heat
* Gateway
ACTION ON EXECUTIVE SESSION
BOARD OR COMMISSIONER COMMENTS
McKinney Community Development Corporation Page 2 Printed on 4/17/2014
McKinney Community Development Agenda April 24, 2014
Corporation
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.
CITIZEN COMMENTS
ADJOURN
Posted in accordance with the Texas Government Code, Chapter 551, on the 18th
day of April, 2014 at or before 5:00 p.m.
___________________________
Cindy Schneible
Executive Director
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.
McKinney Community Development Corporation Page 3 Printed on 4/17/2014
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