[CALL TO ORDER]
[00:00:06]
TODAY IS TUESDAY, JULY 27TH YEAR 2021 WERE IN COUNCIL CHAMBERS OF 2, 22, NORTH TENNESSEE STREET AND CITY OF MCKINNEY, TEXAS. WE HAVE WITH US REMOTELY. COUNCILMAN FREDERICK FRAZIER. WE ARE ABSENT TODAY. COUNCILMAN FRANKLIN COUNCILMAN BELLA AND COUNCILMAN ROGERS BUT WE DO HAVE A QUORUM AND THAT WE HAVE THREE PRESIDENT AND ONE REMOTE.
PUBLIC COMMENTS ON AGENDA ITEMS I DO NOT SHOW ANYONE HAS SIGNED UP TO SPEAK THAT CORRECT, SO
[Consider/Discuss/Act on an Ordinance Amending the Fiscal Year 2020-2021 Annual Budget and Amending the 2021-2025 Capital Improvements Program to Provide Funds for the McKinney Community Development Corporation Land Acquisition and the Taylor-Burk/Bloomdale ROW Project (ST2126)]
WE'LL MOVE ON TO SPECIAL AGENDA ITEM. 21 066 YEAR OLD CONSIDER AN ACT ON AN ORDINANCE AMENDING THE FISCAL YEAR 2020 2021. ANNUAL BUDGET AND AMENDING THE 2021 2025 CAPITAL IMPROVEMENTS PROGRAM TO PROVIDE FUNDS FOR THE MCKINNEY COMMUNITY DEVELOPMENT CORPORATION, LAND ACQUISITION AND THE TAILOR. BURKE BLOOM DEL RIGHT AWAY PROJECT. HOLLOWAY. MAYOR AND COUNCIL MARK HOLLOWAY, CHIEF FINANCIAL OFFICER OF THE CITY. UH THIS BUDGET AMENDMENT IS TO PROVIDE FUNDING FOR THE LAND ACQUISITION PROJECT THAT WAS APPROVED BY COUNCIL. ON JULY THE 22ND. THIS IS MOVING SOME DOLLARS IN FROM THE CDC AND THEN SOME FOR RIGHT AWAY WITH ACQUISITION, AND THEN WE WILL BE PURCHASING THE BALANCE OF THE LAND THROUGH THE PARK BONDS THAT WERE SOLD EARLIER THIS YEAR. I'LL BE HAPPY TO TAKE ANY QUESTIONS. QUESTIONS. VERY STRAIGHTFORWARD. ALL RIGHT. THIS IS A AN ACTION ITEM. VERY EMOTION. MAKE A MOTION THAT WE APPROVED THE ITEM HAS PRESENTED SECOND YEAH. GOING TO CALL FOR A VERBAL VOTE. SINCE WE HAVE.FREDERICK FRAZIER REMOTELY ALL IN FAVOR, AYE. BYE. FRED. HE'S ON. IT'S A SLIGHT DELAY ON THAT. SO IF YOU DIDN'T HEAR ME NO, NO, WE HEARD YOU, 210661 CONSIDER AND ACT ON THE
[Consider/Discuss/Act on a Resolution Approving a Contract with the Artist together with a Related Pledge Agreement and License Agreement for the WOW Building Mural]
RESOLUTION APPROVING A CONTRACT WITH THE ARTIST. TOGETHER WITH THE RELATED PLEDGE AGREEMENT AND LICENSE AGREEMENT FOR THE FOR THE WOW BUILDING MURAL. GOOD AFTERNOON MAYOR COUNCIL AMY ROSENTHAL AND PACK IN MAIN STREET. SO WE'RE JUST ASKING TO APPROVE A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO SIGN AN AGREEMENT WITH LOCAL ARTISTS ANGELA MILLER AND TRADE.ANGELA PITS AND TRADE MILLER FOR A MURAL ON THE SIDE OF THE WOW BUILDING. UM THERE IS A PRIVATE MATCH OF $5000 FROM CADENCE CYCLERY. THAT WAS GREAT. YES. SO THOSE? WELL, THAT'S WHY I WAS OKAY. WELL, YEAH. ANY QUESTIONS? AND IF NOT ENTERTAIN A MOTION. OCEAN THERE. READ THE AUTUMN HAS PRESENTED. I'LL SECOND THAT AGAIN, OKAY? ALL IN FAVOR, SAY AYE. HI. HI. I UH, RIGHT MOTION PASSES, WE WILL MOVE TO 21066 TO CONSIDER AND ACT ON A TERM
[Consider/Discuss/Act on a Term Sheet in conjunction with an Amended Facilities Agreement with SLC McKinney Partners for the Tucker Hill Addition]
SHEET IN CONJUNCTION WITHIN A MINUTE FACILITIES AGREEMENT WITH SLC MCKINNEY PARTNERS FOR THE TUCKER HILL EDITION. MAYOR COUNCIL. THIS ITEM IS. A TERM SHEET, WHICH WILL ULTIMATELY COME BACK TO YOU AS A AMENDED FACILITIES AGREEMENT. STAFF HAS BEEN WORKING ON THIS FOR SEVERAL YEARS. IT RELATES TO TUCKER HILL. DEVELOPMENT INCLUDING STUMBLED, DRIVE AND.THE CONSTRUCTION OF THE THAT DRIVE AND. OBLIGATIONS FOR THE DEVELOPMENT AND IT'S A. FAIRLY LENGTHY DOCUMENT WHICH YOU HAVE SEEN IN THE PAST. IF YOU HAVE QUESTIONS, I'M HAPPY TO ANSWER.
QUESTIONS FOR MR HAUSER. THANK YOU, SIR. TURN. MOTION AND MAKE A MOTION THAT WE APPROVE THIS ITEM. SECOND THAT. ALL IN FAVOR. SAY AYE, AYE. HI. ALRIGHT THAT CONCLUDES OUR BUSINESS AND THE SPECIAL SESSION. WE HAVE CITIZEN COMMENTS REGARDING NON AGENDA ITEMS. I DO NOT SEE ANYBODY IN THE ROOM. MR QUINT MAJA LIKE TO MAKE ANY PUBLIC COMMENT. OKAY? UM. COUNCIL MANAGER COMMENTS REGARDING ANY BOARDS AND COMMISSIONS. AND FOR ME, YOU KNOW? ALRIGHT THEN, UH, WE ARE GOING TO MOVE INTO EXECUTIVE SESSION ACCORDANCE WITH TEXAS
[EXECUTIVE SESSION]
GOVERNMENT CODE SECTION 55171. CONSULTATIONS WITH ATTORNEY ON ANY WORK SESSION, SPECIAL SESSION OR REGULAR SESSION AGENDA ITEM REQUIRING CONFIDENTIAL ATTORNEY CLIENT ADVICE NECESSITATED BY THE DELIBERATION OR DISCUSSIONS SAID ITEMS AS NEEDED. AND NO,[00:05:06]
NO. UH BUT WE KNOW ACTION. WE ARE A JOURNAL.* This transcript was compiled from uncorrected Closed Captioning.