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HEARD THE MEETING OF THE MCKINNEY REINVESTMENT ZONE NUMBER ONE IT IS 5:10 P.M. ON MONDAY, OCTOBER 4TH 2010 WERE PRESENT AND COUNCIL CHAMBERS AT 2 22 NORTH TENNESSEE STREET.
[NEW MEMBER OATH OF OFFICE]
FIRST ANIMAL BUSINESS WILL BE THE OATH OF OFFICE ADMINISTERED TO OUR NEWEST MEMBER, AND I WOULD ASK MR BRAD TAYLOR, IF YOU WOULD STEP DOWN WITH ME SO WE CAN DO THIS TYPE HERE. THERE IF YOU WOULD PLEASE RAISE YOUR RIGHT HAND. REPEAT AFTER ME. I BROUGHT TAYLOR. DO SOLEMNLY SWEAR. DO SOMETHING, I SWEAR THAT I WILL FAITHFULLY EXECUTE THE DUTIES THAT I WILL FAITHFULLY EXECUTE THE DUTIES AS A MEMBER OF THE TAX INCREMENTS REINVESTMENT NUMBER ONE ZONE. TRES ONE BOARD. I CAN DO IT AS THAT WAS A LONG ONE. AS A MEMBER OF THE TAX INCREMENT REINVESTMENT ZONE NUMBER ONE X OR. OF THE CITY OF MONKEY ANY OF THE CITY OF THE STATE OF TEXAS STATE OF TEXAS, AND WILL TO THE BEST OF MY ABILITY PRESERVE. WILL TO THE BEST OF MY ABILITY, PRESERVE, PROTECT, PROTECT AND DEFEND THE CONSTITUTION AND DEFEND THAT COMES TO AND LAWS OF THE UNITED STATES AND THE LAWS OF THE UNITED STATES AND OF THIS DAY AND OF THIS STATE, SO HELP ME GOD. SO HELP ME GOD. PRONOUNCE YOU ARE NEWS MEMBER OF THE TAX INCREMENT REINVESTMENT ZONE NUMBER ONE. THANK YOU. YEAH. HAVE PUBLIC COMMENTS ON ANY AGENDA ITEMS FOR NON PUBLIC HEARING ITEMS. I DO NOT SEE ANY SO WE WILL MOVE ON TO THE[CONSENT AGENDA]
CONSENT AGENDA. CONSENT AGENDA CONSISTS OF MINUTES OF THE MEETING FROM THE TAX INCREMENT REINVESTMENT ZONE NUMBER ONE BOARD MEETING OF JUNE 15TH 2021. AS FOR A MOTION TO APPROVE THOSE MINUTES. MEXICO OCEAN APPROVED THE MINUTES SECOND MOTION BY COUNCILMAN FRANKLIN SECONDED BY COUNCIL MEMBER FELT AND YOU TAKE A VOTE ON THAT ALL IN FAVOR. IN YOUR POSED. MOTION PASSES UNANIMOUSLY. TAKING UP THE REGULAR AGENDA AND PUBLIC[Conduct a Public Hearing to Consider/Discuss/Act on a Second Amendment to the Chapter 380 Economic Development Agreement and Project Plan Implementation Agreement with McKinney Knittery for the Façade Improvement Project at 117 W. Louisiana Street]
[Conduct a Public Hearing to Consider/Discuss/Act on a First Amendment to the Chapter 380 Economic Development Agreement and Project Plan Implementation Agreement with McKinney Knittery/Downtown Dry Goods for the Façade Improvement Project at 119 W. Louisiana Street]
HEARING ITEMS WILL CONDUCT ADAM 21 0865 CONDUCTED PUBLIC HEARING TO CONSIDER DISCUSS ACT ON A SECOND AMENDMENT TO CHAPTER 3 80 ECONOMIC DEVELOPMENT AGREEMENT. AND PROJECT PLAN IMPLEMENTATION AGREEMENT WITH MCKINNEY NOTARY FOR THE FACADE IMPROVEMENTS PROJECT AT 1 17 WEST LOUISIANA STREET. GOOD AFTERNOON. YOU'RE GOING TO ADDRESS THIS ONE. I AM. GOOD AFTERNOON, EVERYBODY, UM, MANNERS, POLLEN. ASTA. FOR THOSE OF YOU WHO HAVEN'T MET ME. I THINK THERE'S A FEW OF YOU. WERE HERE BECAUSE WE ARE COMING TO YOU WITH A REQUEST FOR A TOURISM. ONE EXTENSION FOR THIS IS ACTUALLY THE SECOND REQUEST FOR, UH 117 WEST LOUISIANA STREET. SOME OF YOU MAY KNOW IT AS MCKINNEY, MCKINNEY, NOTARY AND DRY GOODS.THEY RECEIVED IN JANUARY OF 2020, A $25,000 REIMBURSEMENT REWARD, UH, FOR REHABILITATING THE FRONT OF THE FACADE. AT THE OLD MCKINNEY OFFICE SUPPLY NOW, MCKINNEY, NOTARY AND DRY GOODS.
THEY'RE GOING TO UNCOVER. THE OLD MATERIALS, PUT THEM BACK, PUT BACK NEW DOORS AND STOREFRONT WINDOWS AND TAKE OFF THE BRICK ON ONE OF THE SIDES. GOT YOU CAN SEE. THEY HAVE DONE MUCH OF THE WORK ALREADY. UM THEY'VE GOT THE, UH, NEW STOREFRONT WINDOWS IN AND YOU'LL SEE SOME PLYWOOD WHERE THE DOORS GOES. I CAN TELL YOU THE DOORS ARE ACTUALLY NOW INSTALLED THAT HAPPENED. AFTER THIS BOARD AGENDA WAS APPROVED. IT DIDN'T MAKE IT TO YOUR PICTURES, BUT THEY'RE UP. RIGHT NOW, WHAT THEY'RE WAITING ON IS THE REPAIRS TO THIS CAST IRON COLUMNS ON THE 1 19 SIDE OF THE SPACE. THE PERMIT FOR THEM IS ALL. UH, ALL SIDES OF THE PROJECT. BOTH WON 17 AND 1 19 AND SO IT'S GREEN TAG IS TIED TOGETHER. SO EVEN THOUGH THE 1 17 SIDE IS DONE, IT'S NOT TECHNICALLY FINISHED UNTIL 1 19 SIDE IS DONE. WHEN THEY PUT THE BRAKE ON THE 1 19 SIDE WAY BACK IN THE DAY, THEY CHOPPED OFF THE FRONT OF SOME OF THE
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COLUMNS TAKING OFF THE KIND OF DECORATIVE EDGES AND SO THEY'RE WORKING ON A REPAIR TO RE CAST THOSE PIECES. THAT'S WHAT'S HOLDING IT UP, AND THAT'S WHY THEY'RE ASKING FOR THE EXTENSION. THEY ARE LOOKING TO HAVE A FEW MORE MONTHS TO WORK ON THAT GET THAT DONE, AND SO STAFF BELIEVES EXTENDING THEM TO MARCH 31ST, WHICH IS ABOUT SIX MONTHS FROM THEIR DEADLINE, WHICH WAS FRIDAY. THAT WILL GIVE THEM TIME TO GET THOSE COLUMNS REPAIRED. THANK YOU VERY MUCH. IS THE APPLICANT PRISON AND WOULD THEY LIKE TO SPEAK? NEED YOU, BUT YOU'RE YOU DO NOT. ANY QUESTIONS FROM ANY MEMBERS OF THE BOARD. THIS IS A PUBLIC HEARING ON HIM. IF ANYONE ELSE WOULD LIKE TO SPEAK ON THIS MATTER, PLEASE STEP TO THE PODIUM. SAYING NOT, UH.MAKE EMOTIONALLY CLOSE THE PUBLIC HEARING AND APPROVED, THE LMS REQUESTED. A SECOND.
MOTION BY MAYOR FULLER, SECOND BAG COUNCIL MEMBER FILTERS. ALL IN FAVOR. AYE, ANY OPPOSED? MOTION CARRIED UNANIMOUSLY. THANK YOU. I DON'T. GOOD LUCK TEAM. THIS COMPANION, ADAM
[In Accordance with the Texas Government Code: A. Section 551.071(2) Consultations with Attorney on any agenda item requiring confidential, attorney/client advice necessitated by the deliberation or discussion of said items (as needed) ]
ADAM, NUMBER 21 0866 CONDUCTED PUBLIC HEARING THAT CONSIDER DISCUSS ACT ON THE FIRST AMENDMENT TO THE CHAPTER 3 80 ECONOMIC DEVELOPMENT AGREEMENT AND PROJECT PLAN IMPLEMENTATION AGREEMENT. WITH MACKINNON ITERATE DOWNTOWN, DRY GOODS FOR THE FACADE IMPROVEMENT PROJECT PROJECT THAT 1 19 WEST LOUISIANA STREET. THE FLOOR IS YOURS. THANK YOU. GOOD EVENING AGAIN. SO AS I MENTIONED, THIS IS RELIGIOUS TIED TO 1 17. IT'S PART OF THAT SAME PERMIT. THIS IS THE SIDE WHERE THEY WILL BE. MY CURSOR IS NOT MOVING. THERE WE GO. THIS IS THE SIDE WHERE THE BRICK USED TO BE. THE BRICK HAS SINCE BEEN MOVED. AND AGAIN THE DOOR IS INSTALLED, AND THIS ONE IS WELL. I BELIEVE THEY WERE WORKING ON CAULKING AND PAINTING OF THE DOORS TODAY, SO THAT WAS ANOTHER ANOTHER MOVING FORWARD, AND THEN YOU CAN SEE IN THE IMAGE HERE ON THE LOWER LEFT WHERE THE COLUMNS HAVE BEEN KIND. CHOPPED OFF AND THEY'RE GOING TO BE REPLACED AGAIN STAFF BELIEVES THAT EXTENSION EXTENDING IT TO MARCH 31ST BECAUSE IN THE TIME TO DO THAT, AND SO THIS IS JUST THE SECOND ANY QUESTIONS? ANY QUESTIONS OF THE BOARD. ONCE AGAIN, I'LL EXTEND AN INVITATION TO THE APPLICANT. IT'S NOT NECESSARY THAT YOU SPEAK, BUT YOU CERTAINLY HAVE THE OPPORTUNITY IF YOU'D LIKE. AND ONCE AGAIN, THIS IS A PUBLIC HEARING. IF ANYONE WOULD LIKE TO ADDRESS THIS MATTER BEFORE THIS BOARD, PLEASE STEP FORWARD OR FOREVER HOLD YOUR PEACE. SEEING NONE. ALL EXCEPT THE MOTION. COMMOTION TO CLOSE THE PUBLIC HEARING AND APPROVED THE ITEM. ELSE. SECOND. MOTION BY MIRROR FULLER, UH, SECONDED BY COUNCILMAN. FRANKLIN. ALL IN FAVOR LATELY, AND YOU POSED ONCE AGAIN THAT MATTER PASSES UNANIMOUSLY. THANK YOU VERY MUCH APPRECIATE YOUR TIME THIS EVENING. I DO NOT BELIEVE THAT WE HAVE ANY MATTERS ON EXECUTIVE SESSION. LIKE TO SAY. FINAL COMMENT. WELCOME TO BRAD TAYLOR TO THIS MOST EXCITING BOARD. I APPRECIATE YOUR SERVICE AND COMMITMENT TO THE CITY OF MCKINNEY. MR TAYLOR, UH, THERE BEING NOTHING FURTHER TO COME BEFORE THIS BOARD WOULD ASK FOR A MOTION TO ADJOURN. SO MOVED SECOND. RUSSIAN BANK COUNCILMAN FELTUS SECONDED BY MAYOR FULLER ALL IN FAVOUR, I SUPPOSE. PASSAGE UNANIMOUSLY. THIS MEETING IS* This transcript was compiled from uncorrected Closed Captioning.