McKinney Community Development Corporation

McKinney Community Development Corporation Agenda Thursday, December 19, 2019 8:00 AM Council Chambers 222 N. Tennessee Street McKinney, TX 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 PUBLIC COMMENTS ON AGENDA ITEMS (For Non-Public Hearing Agenda Items) If you wish to address the Board on a posted item on this agenda, please fill out a "Request to Speak" card and present it to the Clerk before the meeting. Pursuant to Section 551.007 of the Texas Government Code, any person wishing to address the Board for items listed as public hearings will be recognized when the public hearing is opened. Speakers wishing to address the Board regarding any non-public hearing item on this agenda shall have a time limit of three (3) minutes per speaker, per agenda item. The Board Chair may reduce the speaker time limit uniformly to accommodate the number of speakers or improve meeting efficiency. CONSENT ITEMS 19-1033 Minutes of the McKinney Community Development Corporation Meeting of November 21, 2019 Attachments: Minutes 19-1034 Minutes of the McKinney Community Development Corporation Project Subcommittee Meeting of November 25, 2019 Attachments: Minutes REPORTS 19-1035 Financial Reports McKinney Community Development Corporation Page 1 Printed on 12/12/2019 McKinney Community Development Agenda December 19, 2019 Corporation Attachments: October Financial Report October Transmittal Letter October Checks Issued 19-1036 Board and Liaison Updates Board Chair City of McKinney Visit McKinney McKinney Economic Development Corporation McKinney Main Street/MPAC McKinney Parks and Recreation Attachments: Visit McKinney Report MEDC Report 19-1037 President’s Report Attachments: Grant Funds Awarded Final Report - McKinney Lacrosse Turlaxin' Tournament Grant Promotions - Cycle II 2019 Potential Projects Social Media Metrics REGULAR AGENDA 19-1038 Consider/Discuss Promotional and Community Event Grant Application Submitted by Odysseus Youth Orchestra (PC #20-01) in the Amount of $7,500 for the Advertising, Marketing and Promotion of the 2020 Spring Concert Series and Production of a Promotional Video. Attachments: Application Packet Presentation 19-1039 Consider/Discuss Promotional and Community Event Grant Application Submitted by The Heritage Guild of Collin County (PC #20-02) in the Amount of $10,000 for the Advertising, Marketing and Promotion of Historic McKinney Farmers Market and 2020 Ice Cream Crank-off. McKinney Community Development Corporation Page 2 Printed on 12/12/2019 McKinney Community Development Agenda December 19, 2019 Corporation Attachments: Application Packet Presentation 19-1040 Consider/Discuss Promotional and Community Event Grant Application Submitted by SBG Hospitality (PC #20-03) in the Amount of $15,000 for the Advertising, Marketing and Promotion of the 2020 McKinney St. Patrick’s Day Festival. Attachments: Application Packet Presentation 19-1041 Consider/Discuss Promotional and Community Event Grant Application Submitted by St. Peter’s Episcopal Church (PC #20-04) in the Amount of $7,500 for the Advertising, Marketing and Promotion of the 2020 Empty Bowls Event. Attachments: Application Packet Presentation 19-1042 Consider/Discuss Promotional and Community Event Grant Application Submitted by Collin County History Museum (PC #20-05) in the Amount of $9,275 for the 2020 Advertising, Marketing and Promotion of the McKinney Then and Now Exhibit. Attachments: Application Packet Presentation 19-1043 Consider/Discuss Promotional and Community Event Grant Application Submitted by Tupps Brewery (PC #20-06) in the Amount of $15,000 for the Advertising, Marketing and Promotion of the 2020 Tupps McKinney Music Festival. Attachments: Application Packet Presentation 19-1044 Consider/Discuss Promotional and Community Event Grant Application Submitted by Game Day Foods (PC #20-07) in the Amount of $6,700 for the Advertising, Marketing and Promotion of the 2020 Community Garden Kitchen Salsa McKinney Community Development Corporation Page 3 Printed on 12/12/2019 McKinney Community Development Agenda December 19, 2019 Corporation Fest. Attachments: Application Packet Presentation 19-1045 Consider/Discuss Promotional and Community Event Grant Application Submitted by McKinney Main Street (PC #20-08) in the Amount of $15,000 for the Advertising, Marketing and Promotion of Events and Activities Within the Historic Downtown McKinney Cultural District. Attachments: Application Packet 19-1046 Consider/Discuss Promotional and Community Event Grant Application Submitted by McKinney Lacrosse Club (PC #20-09) in the Amount of $9,150 for the Advertising, Marketing and Promotion of the Fall 2020 Turlaxin’ Lacrosse Tournament. Attachments: Application Packet Presentation 19-1047 Consider/Discuss Promotional and Community Event Grant Application Submitted by ManeGait Therapeutic Horsemanship (PC #20-10) in the Amount of $7,000 for the Advertising, Marketing and Promotion of the 2020 ManeGait Country Fair. Attachments: Application Packet Presentation 19-1048 Consider/Discuss Promotional and Community Event Grant Application Submitted by McKinney Garden Club (PC #20-11) in the Amount of $11,280 for the Advertising, Marketing and Promotion of the 2020 Garden and Home Tour. Attachments: Application Packet Presentation 19-1049 Consider/Discuss Promotional and Community Event Grant McKinney Community Development Corporation Page 4 Printed on 12/12/2019 McKinney Community Development Agenda December 19, 2019 Corporation Application Submitted by Ovation Academy of Performing Arts (PC #20-12) in the Amount of $7,500 for the Advertising, Marketing and Promotion of Five Shows in Spring 2020. Attachments: Application Packet Presentation 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. 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: E. Section 551.087. Deliberation Regarding Economic Development Matters Project Frost Craig Ranch Resort Hotel ACTION ON EXECUTIVE SESSION ADJOURN McKinney Community Development Corporation Page 5 Printed on 12/12/2019 McKinney Community Development Agenda December 19, 2019 Corporation Posted in accordance with the Texas Government Code, Chapter 551, on the 13th day of December, 2019 at or before 5:00 p.m. ___________________________ Cindy Schneible President In accordance with the Americans with Disabilities Act, it is the policy of the City of McKinney to offer its public programs, services, and meetings in a manner that is readily accessible to everyone, including individuals with disabilities. If you are a person with a disability and require information or materials in an appropriate alternative format; or if you require any other accommodation, please contact the ADA Coordinator at least 48 hours in advance of the event. Phone 972-547-2694 or email contact-adacompliance@mckinneytexas.org. Advance notification within this guideline will enable the City to make reasonable arrangements to ensure accessibility. ADA grievances may also be directed to the ADA Coordinator or filed online at http://www.mckinneytexas.org/ada. McKinney Community Development Corporation Page 6 Printed on 12/12/2019