McKinney Community Development Corporation

McKinney Community Development Corporation Agenda Thursday, August 22, 2024 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 AND/OR CITY BOARDS & COMMISSIONS MAY BE PRESENT. NO CITY COUNCIL, BOARD OR COMMISSION 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 24-1851 Minutes of the McKinney Community Development McKinney Community Development Corporation Page 1 Printed on 8/16/2024 McKinney Community Development Agenda August 22, 2024 Corporation Corporation Meeting of July 25, 2024. Attachments: Minutes 24-1852 Minutes of the McKinney Community Development Corporation Potential Projects Subcommittee Meeting of June 20, 2024. Attachments: Minutes 24-1853 Minutes of the McKinney Community Development Corporation Special Meeting of July 9, 2024. Attachments: Minutes 24-1854 Minutes of the McKinney Community Development Corporation Promotional and Community Events Grant Subcommittee Meeting of July 10, 2024. Attachments: Minutes 24-1855 Minutes of the McKinney Community Development Corporation Finance Committee Meeting of July 11, 2024. Attachments: Minutes 24-1856 Minutes of the McKinney Community Development Corporation Potential Projects Subcommittee Meeting of July 26, 2024. Attachments: Minutes REPORTS 24-1857 Financial Report Attachments: July Financial Statement July Transmittal Letter July Checks Issued 24-1858 Board and Liaison Reports Board Chair City of McKinney McKinney Community Development Corporation Page 2 Printed on 8/16/2024 McKinney Community Development Agenda August 22, 2024 Corporation Visit McKinney McKinney Economic Development Corporation McKinney Main Street/MPAC McKinney Parks and Recreation Attachments: Visit McKinney Report MEDC Report.pdf 24-1859 President’s Report Attachments: Grants Awarded FY 24 July Marketing Report Final Report -- PC2405 ManeGait REGULAR AGENDA 24-1860 Consider/Discuss/Act on a Request for Funding Submitted by the City of McKinney Parks and Recreation Department (4B24-09), in the Amount of Five Million Five Hundred Thousand and No/100 Dollars ($5,500,000.00) for Construction of Improvements at Erwin Park. Attachments: Application Packet Presentation 24-1861 Consider/Discuss/Act on a Request from the City of McKinney Parks and Recreation Department to Amend Project 4B20-13 to Reallocate $200,000 from PK1829 (New Senior Center) to PK4325 (ADA Improvements). 24-1862 Consider/Discuss/Act on a Project Grant Application Submitted by Boys and Girls Club of Collin County (4B24-10) in the Amount of Seventy Thousand NO/100 Dollars ($70,000.00) for Facility Improvements to Include Updating Basketball Goals, Installing Indoor Turf for Soccer and Flag Football, Purchase and Installation of a Sound System and Projector, and Purchase of a Mobile Stage. Amount Requested Represents 100% of the Total Project Cost. Attachments: Application Packet Presentation McKinney Community Development Corporation Page 3 Printed on 8/16/2024 McKinney Community Development Agenda August 22, 2024 Corporation 24-1863 Consider/Discuss/Act on a Project Grant Application Submitted by YMCA of Metropolitan Dallas (4B24-11) in the Amount of Twenty-Five Thousand NO/100 Dollars ($25,000.00) for Purchase and Construction of New Playground Equipment at the McKinney Family YMCA located at 300 Ridge Street, Stonebridge Ranch, McKinney, Texas. Amount Requested Represents 75% of the Total Project Cost. Attachments: Application Packet Presentation 24-1864 Consider/Discuss/Act on a Request for Funding Submitted by the City of McKinney Parks and Recreation Department (4B24-12), in the Amount of One Million and No/100 Dollars ($1,000,000.00) for Construction of Improvements at Gabe Nesbitt Park. Attachments: Application Packet -- 4B24-12 Parks Gabe Nesbitt.pdf Presentation 24-1865 Consider/Discuss/Act on a Project Grant Application Submitted by McKinney Main Street (4B24-14) in the Amount of One Hundred Nine Thousand Three Hundred Twenty and NO/100 Dollars ($109,320.00) for the Purchase Downtown Christmas Decorations to Include Lighting in Mitchell Park, Outdoor Decorations at MPAC, Community Tree Ornaments, Holiday Postcard Pop-Up Photo Ops, and Light Pole Decorations. Amount Requested Represents 60% of Total Project Cost. Attachments: Application Packet Presentation 24-1866 Consider/Discuss/Act on a Project Grant Application (4B24-15), Submitted by Sanchez Charities, LLC, in the Amount of Five Hundred Seventeen Thousand One Hundred Ninety-Two and No/100 Dollars ($517,192.00), for Construction of Horizontal Infrastructure for the NeighborHub McKinney Community Development Corporation Page 4 Printed on 8/16/2024 McKinney Community Development Agenda August 22, 2024 Corporation to be Located on White Street Approximately 500 Feet East of Redbud Drive in McKinney Texas. Amount Requested Represents 16% of Total Project Cost. Attachments: Application Packet Presentation 24-1867 Conduct a Public Hearing and Consider/Discuss/Act on a Retail Development Infrastructure Grant Application Submitted by Hope Hardware Building, LLC (RI 24-09) in an Amount up to Fifty Thousand and NO/100 Dollars ($50,000.00) for the Installation of a Grease Trap including Necessary Plumbing and Site Work at the Hope Hardware Building Located at 214 E. Louisiana Street, McKinney, Texas. Attachments: Application Packet 24-1868 Conduct a Public Hearing and Consider/Discuss/Act on a Retail Development Infrastructure Grant Application Submitted by Hester Eats, LLC (dba Hamm’s Meat Market) (RI 24-10) in an Amount up to Fifty Thousand and NO/100 Dollars ($50,000.00) for the Installation of a Fire Suppression System and Site Work at 307 W. Louisiana Street, McKinney, Texas. Attachments: Application Packet Presentation PUBLIC COMMENTS Regarding Matters not on the Agenda BOARD COMMENTS EXECUTIVE SESSION McKinney Community Development Corporation Page 5 Printed on 8/16/2024 McKinney Community Development Agenda August 22, 2024 Corporation In accordance with the Texas Government Code: Section 551.087. Deliberation Regarding Economic Development Matters Project 4B24-09 McKinney Parks & Recreation Parks Reallocation Request Project 4B24-10 Boys & Girls Club of CC Project 4B24-11 YMCA of McKinney Project 4B24-12 McKinney Parks & Recreation Project 4B24-13 Habitat for Humanity of CC Project 4B24-14 McKinney Main Street Project 4B24-15 Sanchez Charities Project 4B20-09 TUPPS Brewery & Entertainment Destination Project 4B17-04 Craig Ranch Resort Hotel Project RI24-09 Hope Hardware Building Project RI24-10 Hamm's Notes Live/Venu Project Hemisphere Project Terrigen Project Mirage 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 16th day of August, 2024, 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 6 Printed on 8/16/2024