McKinney Community Development Corporation

McKinney Community Development Corporation Agenda Thursday, December 21, 2023 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. WATCH THE BROADCAST LIVE This meeting will be broadcast live on cable television and through the City's website. Members of the public who wish to watch this meeting may watch the live broadcast on: Spectrum Channel 16; AT&T U-Verse Channel 99; and online at http://mckinney.legistar.com. CALL TO ORDER INVOCATION PLEDGE OF ALLEGIANCE PUBLIC COMMENTS ON AGENDA ITEMS (For Non-Public Hearing 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 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. McKinney Community Development Corporation Page 1 Printed on 12/16/2023 McKinney Community Development Agenda December 21, 2023 Corporation 23-1020 Minutes of the McKinney Community Development Corporation Meeting of November 16, 2023. Attachments: Minutes 23-1021 Minutes of the McKinney Community Development Corporation Potential Projects Subcommittee Meeting of November 20, 2023. Attachments: Projects subcommittee 11.20.23 ManeGait cs.pdf REPORTS 23-1022 Financial Report Attachments: October Financial Statement October Transmittal Letter October Checks Issued 23-1023 Board and Liaison Reports 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 23-1024 President’s Report McKinney Community Development Corporation Page 2 Printed on 12/16/2023 McKinney Community Development Agenda December 21, 2023 Corporation Attachments: Grants Awarded FY 24 November Marketing Report TUPPS Update (November) Final Report -- Adriatica Park Enhancements.pdf Final Report -- Heard-Craig Museum West Garden Final Report -- Heard Museum (Animal Care Cottage) Final Report -- Harvest at the Masonic.pdf FInal Report -- SBG Sip & Strolls Final Report -- SBG Wine & Music Festival REGULAR AGENDA ITEMS 23-0938 Update on Project 4B 18-06 Submitted by Habitat for Humanity of Collin County for The Cotton Groves Community. Attachments: Presentation 23-1025 Conduct a Public Hearing and Consider/Discuss/Act on an Amendment to Project #23-10 Submitted by McKinney Parks Foundation to Reallocate Funding in an Amount of Up to Three Thousand Thirteen and 10/100 Dollars ($3013.10) for the Purchase of a 16-Foot Trailer to Haul Mowers and Utility Vehicles Used for Trail Maintenance. 23-1026 Consider/Discuss Promotional and Community Event Grant Application Submitted by Texas Women Society (PC 24-01) in the Amount of $12,500 for the Advertising, Marketing and Promotion of the 2024 McKinney Asian Festival Attachments: Application Packet Presentation 23-1027 Consider/Discuss Promotional and Community Event Grant Application Submitted by ArtByMetta, LLC (PC 24-02) in the Amount of $5,600 for the Advertising, Marketing and Promotion of the 2024 RNB Picnic Festival. McKinney Community Development Corporation Page 3 Printed on 12/16/2023 McKinney Community Development Agenda December 21, 2023 Corporation Attachments: Application Packet Presentation 23-1028 Consider/Discuss Promotional and Community Event Grant Application Submitted by St. Peter’s Episcopal Church (PC 24-03) in the Amount of $12,000 for the Advertising, Marketing and Promotion of the 2024 Empty Bowls Event. Attachments: Application Packet Presentation 23-1029 Consider/Discuss Promotional and Community Event Grant Application Submitted by McKinney Community Concert Association (PC 23-04) in the Amount of $10,000 for the Advertising, Marketing and Promotion of the 2024-2025 Season Including Six Unique Productions. Attachments: Application Packet Presentation 23-1030 Consider/Discuss Promotional and Community Event Grant Application Submitted by ManeGait Therapeutic Horsemanship (PC 24-05) in the Amount of $12,500 for the Advertising, Marketing and Promotion of the 2024 ManeGait LIVE at the Gait Country Fair and Concert. Attachments: Application Packet Presentation 23-1031 Consider/Discuss Promotional and Community Event Grant Application Submitted by SBG Hospitality (PC 24-06) in the Amount of $15,000 for the Advertising, Marketing and Promotion of the 2024 Sip and Stroll Series. Attachments: Application Packet Presentation 23-1032 Consider/Discuss Promotional and Community Event Grant Application Submitted by McKinney Main Street (PC 24-07) in the Amount of $11,000 for the Advertising, Marketing and McKinney Community Development Corporation Page 4 Printed on 12/16/2023 McKinney Community Development Agenda December 21, 2023 Corporation Promotion of the 2024 Arts in Bloom Event. Attachments: Application Packet 23-1033 Consider/Discuss Promotional and Community Event Grant Application Submitted by The Heritage Guild of Collin County (PC 24-08) in the Amount of $13,222 for the Advertising, Marketing and Promotion of 2024 Events Including, But Not Limited to, Farmers Market at Chestnut Square and the Following Events: Murder Mystery, Bar Wars and Farm Fresh Market Dinner. Attachments: Application Packet Presentation 23-1034 Consider/Discuss Promotional and Community Event Grant Application Submitted by Marching Music Made in McKinney (PC 24-09) in the Amount of $5,600 for the Advertising, Marketing and Promotion of the 2024 Drum Corps International Competition in McKinney. Attachments: Application Packet Presentation 23-1035 Consider/Discuss Promotional and Community Event Grant Application Submitted by Odysseus Chamber Orchestra (dba McKinney Philharmonic Orchestra) (PC 24-10) in the Amount of $15,000.00 for the Advertising, Marketing and Promotion of the 2024-2025 Concert Season Including a Minimum of Seven Performances. Attachments: Application Packet Presentation 23-1036 Consider/Discuss Promotional and Community Event Grant Application Submitted by Millhouse Foundation (PC 24-10) in the Amount of $13,950 for the Advertising, Marketing and Promotion of the 2024 Millhouse Arts Festivals, and Makers Market Events, Held at McKinney Cotton Mill. McKinney Community Development Corporation Page 5 Printed on 12/16/2023 McKinney Community Development Agenda December 21, 2023 Corporation Attachments: Application Packet Presentation -- PC 24-11 MillHouse.pdf 23-1037 Consider/Discuss Promotional and Community Event Grant Application Submitted by Collin County History Museum (PC 24-12) in the Amount of $15,000 for the Advertising, Marketing and Promotion of the 2024 Created in Collin Exhibit and Associated Events. Attachments: Application Packet 23-1038 Consider/Discuss Promotional and Community Event Grant Application Submitted by Direction 61:3 (PC 24-13) in the Amount of $5,000 for the Advertising, Marketing and Promotion of the 2024 BBQ & Bingo and the 2024 Christmas Mosaix Concert. Attachments: Application Packet Presentation 23-1039 Consider/Discuss/Act on Increasing the Fiscal Year 2023-2024 Annual Budget for Project 4B 20-09 (TUPPS Brewery and Entertainment Destination) to Include Funding Deposited by TUPPS Brewery, LLC in the Amount of Two Hundred Fifty-Three Thousand Two Hundred Twenty-Eight and 72/100 Dollars ($253,228.72). Attachments: Ordinance PUBLIC COMMENTS Regarding Matters not on the Agenda BOARD COMMENTS EXECUTIVE SESSION McKinney Community Development Corporation Page 6 Printed on 12/16/2023 McKinney Community Development Agenda December 21, 2023 Corporation In accordance with the Texas Government Code: Section 551.087. Deliberation Regarding Economic Development Matters Project 20-09 TUPPS Brewery and Entertainment Destination Project Bluesky Project Vibes Project Hemispheres Project 4B 17-04 Craig Ranch Resort Hotel ACTION ON EXECUTIVE SESSION ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, at least seventy-two (72) hours prior the start of the meeting, on or before the 15th day of December, 2023, 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. 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 7 Printed on 12/16/2023