Visit McKinney
Regular MeetingMcKinney, TX · February 25, 2020
Minutes
CITY OF McKINNEY, TEXAS
Minutes - Final
Tuesday, February 25, 2020
8:00 AM
Gather in Downtown McKinney
207 E Virginia Street
McKinney, TX 75069
Visit McKinney
Visit McKinney Minutes - Final February 25, 2020
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
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 Visit McKinney Board Meeting of January 28, 2020
A motion was made by Dell'Antonia, seconded by Gaines,that this Agenda Item
be Approved and Referred . The motion carried by the following vote.
REPORTS
Board and Liaison Reports
City of McKinney
MEDC
MCDC
McKinney Main Street / MPAC
Visit McKinney Finance Committee
REGULAR AGENDA
Consider/Discuss the Grant Application from Marching Music Made in
McKinney in the Amount of $10,000 for the Advertisement and Promotion
of Drum Corps International (DCI) competitions held in McKinney July 21,
2020
Consider/Discuss the Grant Application from Heard-Craig Center for the
CITY OF McKINNEY, TEXAS Page 1
Visit McKinney Minutes - Final February 25, 2020
Arts in the Amount of $5280 for the Advertisement and Promotion of
McKinney’s 5th Annual Art Meets Floral Event
Consider/Discuss the Grant Application from The Heritage Guild of Collin
County in the Amount of $2,500 for the Advertisement and Promotion of
Weddings at Chestnut Square on Yelp and Here comes the Guide
Consider/Discuss the Grant Application from Game Day Foods, LLC
(DBA Bernard’s Gourmet Foods) in the Amount of $2,500 for the
Advertisement and Promotion of McKinney’s 3rd Annual Star-Spangled
SalsaFest Benefitting the Community Garden Kitchen of Collin County
Consider/Discuss the Grant Application from SBG Hospitality in the
Amount of $8,500 for the Advertisement and Promotion of the Expansion
and New Location of the 4rd Annual McKinney Wine & Music Festival
Consider/Discuss the Grant Application from You’re My Favorites, Inc
dba McKinney Summer Opera in the Amount of $7,500 for the
Advertisement and Promotion of Mozart’s Opera Marriage of Figaro in
McKinney
REPORTS
Executive Director’s Report
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.
ADJOURN
A motion was made by Perkins, seconded by Gamble,that this be Approved .
The motion carried by the following vote.
CITY OF McKINNEY, TEXAS Page 2
Visit McKinney Minutes - Final February 25, 2020
Posted in accordance with the Texas Government Code, Chapter 551, on the 21 day of
February, 2020 at or before 5:00 p.m.
___________________________
Dee-Dee Guerra
Executive Director
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.
CITY OF McKINNEY, TEXAS Page 3
Agenda
Visit McKinney
Agenda
Tuesday, February 25, 2020 8:00 AM Gather in Downtown McKinney
207 E Virginia 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
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.
20-0189 Minutes of the Visit McKinney Board Meeting of January 28,
2020
Attachments: Minutes
REPORTS
20-0190 Board and Liaison Reports
City of McKinney
MEDC
MCDC
Visit McKinney Page 1 Printed on 2/21/2020
Visit McKinney Agenda February 25, 2020
McKinney Main Street / MPAC
Visit McKinney Finance Committee
Attachments: MEDC Report
MCDC Report
January 2020 Financials
REGULAR AGENDA
20-0191 Consider/Discuss the Grant Application from Marching Music
Made in McKinney in the Amount of $10,000 for the
Advertisement and Promotion of Drum Corps International
(DCI) competitions held in McKinney July 21, 2020
Attachments: Grant Application
20-0192 Consider/Discuss the Grant Application from Heard-Craig
Center for the Arts in the Amount of $5280 for the
Advertisement and Promotion of McKinney’s 5th Annual Art
Meets Floral Event
Attachments: Grant Application
20-0193 Consider/Discuss the Grant Application from The Heritage
Guild of Collin County in the Amount of $2,500 for the
Advertisement and Promotion of Weddings at Chestnut
Square on Yelp and Here comes the Guide
Attachments: Grant Application
20-0194 Consider/Discuss the Grant Application from Game Day
Foods, LLC (DBA Bernard’s Gourmet Foods) in the Amount
of $2,500 for the Advertisement and Promotion of McKinney’s
3rd Annual Star-Spangled SalsaFest Benefitting the
Community Garden Kitchen of Collin County
Attachments: Grant Application
20-0195 Consider/Discuss the Grant Application from SBG Hospitality
in the Amount of $8,500 for the Advertisement and Promotion
of the Expansion and New Location of the 4rd Annual
McKinney Wine & Music Festival
Visit McKinney Page 2 Printed on 2/21/2020
Visit McKinney Agenda February 25, 2020
Attachments: Grant Application
Budget
Presentation
20-0196 Consider/Discuss the Grant Application from You’re My
Favorites, Inc dba McKinney Summer Opera in the Amount of
$7,500 for the Advertisement and Promotion of Mozart’s
Opera Marriage of Figaro in McKinney
Attachments: Grant Application
IRS Letter
Advertising Budget
Application Narrative
Request Narrative
REPORTS
20-0197 Executive Director’s Report
Attachments: January 2020 Staff Report
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.
ADJOURN
Visit McKinney Page 3 Printed on 2/21/2020
Visit McKinney Agenda February 25, 2020
Posted in accordance with the Texas Government Code, Chapter 551, on the 21 day of
February, 2020 at or before 5:00 p.m.
___________________________
Dee-Dee Guerra
Executive Director
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.
Visit McKinney Page 4 Printed on 2/21/2020
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