McKinney Community Development Corporation

McKinney Community Development Corporation Agenda Thursday, June 23, 2016 8:00 AM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 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 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. 16-638 Minutes of the McKinney Community Development Corporation Meeting of May 26, 2016 Attachments: Minutes REPORTS 16-639 May Financial Report Attachments: May Transmittal Letter May Financials May Checks Issued 16-640 Board and Liaison Updates Board Chair City of McKinney Main Street & MPAC McKinney Chamber McKinney Convention and Visitors Bureau McKinney Economic Development Corporation Parks and Recreation 16-641 President’s Report McKinney Community Development Corporation Page 1 Printed on 6/17/2016 McKinney Community Development Agenda June 23, 2016 Corporation Attachments: Grants Awarded Prospective Projects Manhattan Construction Monthly Report ManeGait "Gaitapalooza" Final Report 3e McKinney "Run for Cover" Final report DISCUSSION ITEMS 16-642 Update on the ONE McKinney 2040 Comprehensive Plan Initiative Attachments: Presentation REGULAR AGENDA 16-643 Consider/Discuss/Act on Approving the Name, Tagline and Logo for the New Aquatic and Fitness Center 16-644 Consider/Discuss/Act on Project #16-05, a Request Submitted by Heard Natural Science Museum and Wildlife Sanctuary in the Amount of Fifty Thousand Dollars ($50,000) for Purchase of Equipment, Infrastructure Improvements and Construction Required for the Dinosaurs Live Exhibit, Amount Requested Represents 77% of Total Estimated Project Cost Attachments: Heard Grant Application Budget Plan 2015/2016 Heard Museum 2014-2015 Audit Dinosaurs Live Project Diagrams Heard-Tax Exempt Certificate 16-645 Consider/Discuss/Act on Project #16-06, a Request Submitted by McKinney Rotary Clubs in the Amount of Two Hundred Thousand Dollars ($200,000), Plus Contingency for Construction of an All-Abilities Playground in Bonnie Wenk Park, Amount Requested Represents 47% of Total Estimated Project Cost McKinney Community Development Corporation Page 2 Printed on 6/17/2016 McKinney Community Development Agenda June 23, 2016 Corporation Attachments: Rotary Grant Application McKinney Rotary Foundation P&L McKinney Rotary Foundation Budget All-Abilities Playground Project Budget IRS Determination Letter Letter of Approval-McKinney Parks & Recreation Department Rotary Foundation Presentation 16-646 Consider/Discuss/Act on Project #16-07, a Request Submitted by Heritage Guild of Collin County in the amount of Fifty Thousand Dollars ($50,000) for Improvements to the Delaney Cottage, Located at 307 S. Chestnut Street in Chestnut Square, Amount Requested Represents 56% of Total Estimated Project Cost Attachments: HGCC Cover Letter HGCC Grant Application Dulaney Cottage Photos HGCC Budget HGCC P&L IRS Determination Letter CITIZEN COMMENTS 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. EXECUTIVE SESSION In Accordance with the Texas Government Code: Section 551.087. Deliberation Regarding Economic Development Matters -#14-09 McKinney Aquatic and Fitness Center -#16-05 Heard Wildlife Museum-Dinosaurs Live McKinney Community Development Corporation Page 3 Printed on 6/17/2016 McKinney Community Development Agenda June 23, 2016 Corporation -#16-06 McKinney Rotary Clubs-All-Abilities Playground -#16-07 Heritage Guild of Collin County-Dulaney Cottage Improvements ACTION ON EXECUTIVE SESSION ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 17th day of June, 2016 at or before 5:00 p.m. ___________________________ Cindy Schneible President 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 4 Printed on 6/17/2016