[00:00:01]
WE'RE READY, OKAY? WE WOULD. ARE GOING TO START OPEN BEFORE OUR TOURS MEETING. WE ARE GOING TO
[CALL TO ORDER - City Council Special Meeting]
[Consider/Discuss/Act on Designating a Board Chair of the Tax Increment Reinvestment Zone Board Number One (TIRZ1) Board]
HAVE A SPECIAL MEETING TO DESIGNATE A TOURS BOARD CHAIR. AND I WOULD LIKE TO OPEN IT UP FOR ANY NOMINATIONS. MR MAYOR PRO TEM. I'D LIKE TO NOMINATE COUNCILMAN CHARLIE PHILLIPS TO BE THE CHAIR OF TOURS IN COUNCILMAN RICK FRANKLIN TO BE THE VICE CHAIR. WE HAVE A MOTION BY COUNCIL MEMBER, INCLUDING ABLE TO HAVE A 2ND 2ND. SECOND BY COUNCILWOMAN FELT IT ALL IN FAVOR. AYE. ANY OPPOSED. WELL OKAY. AND THE MEETING NOW IS CLOSED AND THE GAVEL OVER TO OUR NEW NEW AND ILLUSTRIOUS, UH, TOURISTS CHAIR. AND HE CAN BEGIN TO AND OLD. WE'RE GOING TO CALL[CALL TO ORDER - TIRZ1 Board Meeting]
TO ORDER A MEETING OF THE TAX INCREMENT REINVESTMENT ZONE NUMBER ONE IN THE CITY OF MCKINNEY, TEXAS. IT'S. 5 43 ON THE 15TH AND WE'RE HEADED TO NORTH TENNESSEE MCKINNEY, TEXAS.OUR FIRST ITEM OF BUSINESS. WELL IS THERE ANYONE HERE WHO WOULD LIKE TO SPEAK ON ANY OF THE AGENDA ITEMS OR NON AGENDA ITEMS AT THIS TIME? THINK NONE WILL MOVE ON TO UM, WE'VE ALREADY
[Minutes of the Tax Increment Reinvestment Zone Number One (TIRZ1) Board Meeting of October 4, 2021]
TAKEN CARE OF THE ELECTION OF THE VICE CHAIR, SO WE'LL MOVE ON TO 22 0140 MINUTES OF THE TAX INCREMENT REINVESTMENT ZONE NUMBER ONE BOARD MEETING OF OCTOBER 4TH 2021. AND MAKE A MOTION. WE APPROVE THE MINUTES OUR SECOND THAT MOTION MOTION BY COUNCILMAN FRAGMENT A SECOND BY COUNCILWOMAN FELT IT. AND HE DISCUSSION ON THE MOTION. YOUR NONE. WILL CALL FOR ABOUT. I THOUGHT THEY WERE GOING TO PUT UP EXPERIENCE. SORRY ALL IN FAVOR, ANY OPPOSED THE MOTION[Conduct a Public Hearing to Consider/Discuss/Act on a Resolution approving a Chapter 380 Economic Development Agreement and Project Plan Implementation Agreement with East McKinney, L.L.C. for the Façade Improvement Project at 407/415 E. Louisiana Street]
PASSES UNANIMOUSLY. EXTERNAL BUSINESS AT 22 0141 CONDUCTED PUBLIC HEARING TO CONSIDER DISCUSS ACT ON THE RESOLUTION APPROVING A CHAPTER 3 80 ECONOMIC DEVELOPMENT AGREEMENT AND PROJECT PLAN IMPLEMENTATION AGREEMENT. WITH EAST MCKINNEY LLC FOR THE FACADE IMPROVEMENT PROJECT AT 407 AND 4 15 EAST LOUISIANA STREET. CUT INDIAN COUNCIL MEMBER OF PHILLIPS AND COUNCIL WE ARE PRESENTING TONIGHT AGE APPLICATION FOR THE TRES ONE FACADE. FACADE IMPROVEMENT GRANTS UNDER VACANT NUMBER UTILIZED FOR THE FLOUR MILL PARCEL. AT 474 15, EAST LOUISIANA. JUST SOME BACKGROUND AND THIS IS A REQUEST FOR $25,000, WHICH IS KIND OF THE STANDARD AMOUNT UNDERNEATH OF VACANT AND UNDERLYING UNDERUTILIZED CATEGORY. THE FLOUR MILL IS ABOUT 14 1914 MILHOUSE FROM THE COLLIN COUNTY MYLAN ELEVATOR COMPANY. NO LONGER THE COLLIN COUNTY MYLAN ELEVATOR COMPANY. AS WE ALL KNOW , IT IS A REPRESENTATION OF OUR HISTORIC ARCHITECT, ARCHITECT, AGRICULTURAL EXCUSE ME AND INDUSTRIAL HISTORY AND IT IS ONE OF OUR NATIONAL REGISTER. PROPERTIES HERE IN TOWN. THE SCOPE OF THIS PROJECT IS THE REPLACEMENT REPAIR OF WINDOWPANES THROUGHOUT THE BUILDING. MANY OF THEM AS YOU CAN SEE FROM SOME OF THE IMAGES UP HERE ARE MISSING OR BROKEN. AND SO THIS PROJECT IS TO REPLACE A NUMBER OF THOSE WINDOWS TO RESTORE SOME LIGHT FIXTURES ON THE BUILDING THAT HISTORICALLY PICTURES AND TO REPLACE A PAIR OF DOORS. ON THE BUILDING WITH SOME IRON AND WOOD DOORS. AND STAFF FINDS THAT THIS MEETS THE REQUIREMENTS OF THE POLICY OF THE PROJECT. PLAN FOR TOURISM ONE AND WE RECOMMEND A PROOF. WE HAVE. IF YOU HAVE ANY QUESTIONS, WE'RE HERE AND THE OWNER IS HERE AS WELL. I HAD ONE QUESTION THEY. THEY'RE REPLACING THE WINDOW PANES ARE ACTUALLY REPLACING THE WHOLE WINDOWS. THE WINDOW PANE SO INDIVIDUAL PIECES OF GLASS AND PUTTING THEM BACK KIND OF RETAINING THE HISTORIC MATERIAL AND FIXING WHAT'S BROKEN. OKAY? I DO HAVE A QUESTION IS THIS PART OF A TOTAL REHAB PROJECT? OR IS THIS JUST THOSE ITEMS? JUST THOSE ITEMS THAT KIND OF DOING DIFFERENT STAGES AND STAGES? OKAY. THANK YOU. WHAT'S THE TOTAL COST OF THE REPAIRS? I MEAN, IT'S JUST THE ENTIRE AMOUNT THAT WILL BE SPENT FOR THOSE REPAIRS. OR IS THERE SOMETHING COMING FROM NOW ? BASED ON THE BUDGET THAT WE HAVE? IT'S IT'S PRETTY MUCH THIS ENTIRE THIS ENTIRE COST. IS THERE ANY CHANGES TO THAT? IT'S THE SAME EARLIER. THERE'S NOT A[00:05:04]
MATCHING GRANT HERE. I MEAN, WE'RE NOT MATCHING, OKAY? AND SO THE PLANS FOR THIS BUILDING OR WHAT? WHERE? THE EXACT TERM YES, I THINK YOU CAN SPEAK TO THAT, JAY SAID YOU'D LIKE, UM, LIKE HIM ADDRESS IS A PUBLIC HEARING . IF THE APPLICANT WOULD LIKE TO SPEAK, PLEASE COME FORWARD. VERY MUCH. MY NAME'S JAMES BRESNAHAN. I'M THE OWNER OF THE MCKINNEY FLOUR MILL. AND TO ANSWER YOUR QUESTION WOULD BE THAT THE LONG TERM PLANS. WE WANT TO HAVE A BOUTIQUE HOTEL. ON THE PROPERTY.CURRENTLY WE HAVE AN EVENT BUSINESS AND WEDDINGS AND WE HAVE SOME OFFICE SPACE. TAKE CAKE, BAKERY AND COFFEE SHOP ANE CARE OF CHILDREN DURING THE DAY. OF TUTORING. AND WE HAVE A SPOTS . WE HAVE CURRENT TENANTS IN THE ON THE PROPERTY NOW. YEAH I ASKED. DO YOU KNOW THE PERCENTAGE OF, UH, REHAB SPACE VERSUS REHAB IN THE BUILDING? YES I WOULD. WE HAVE A TOTAL OF 50,000 SQUARE FEET ON THE PROPERTY. AND 15,000. I HAVE. NOT BEEN REHABBED, WHICH IS PART OF THIS PROJECT, SO. THERE'S WE ALSO HAVE A BASEMENT THAT HASN'T BEEN REHAB. SO I WOULD SAY PROBABLY ABOUT HALF THE PROPERTY IS STILL NEEDING TO BE BROUGHT UP TO CODE. YOU WERE KIND ENOUGH TO ALLOW ME TO TAKE A, UH, RISK AT MY OWN RISK TOUR OF THE UNDEVELOPED PROPERTY, AND IT WAS CERTAINLY FASCINATING. THANK YOU FOR THE OPPORTUNITY TO DO THAT. YOU'RE WELCOME. WELL, THERE'S A LOT OF HISTORY THAT WERE WITH THE PROPERTY IS ACTUALLY STILL WE'RE CELEBRATING 150 YEARS.
ANNIVERSARY. THIS YEAR, THE BUILDING WAS BUILT IN 18 72. AND 5100 AND 50 YEARS LATER. HERE WE ARE, SO WE'RE EXCITED TO BRING IT BACK TO LIFE AGAIN. I'VE LOOKED TIME FOR NEW WINDOWS. ANY OTHER QUESTIONS. THANK YOU. THIS IS A PUBLIC HEARING ON HIM. IF ANYONE ELSE WOULD LIKE TO SPEAK ON THE ISLAND, PLEASE COME FORWARD. SAYING NONE. OH, ANY LAST WORDS? I HAVE NONE. NOW THAT'S PRETTY MUCH IT IN A NUTSHELL. SO VERY GOOD. ANY FURTHER DISCUSSION. I HEAR A MOTION. I'D LIKE TO MAKE A MOTION THAT WE CALL THE PUBLIC HEARING AND APPROVE THIS ITEM.
I'LL SECOND MOTION BY COUNCILWOMAN FELTUS AND SECOND BY COUNCILMAN FRANKLIN CALLED FOR A VOTE ON THE AUTUMN ALL IN FAVOR. AYE. ANY OPPOSED? MOTION PASSES UNANIMOUSLY. DO NOT BELIEVE THAT WE HAVE ANY MANNERS ON OUR THANK YOU. YOU'RE WELCOME . DO NOT BELIEVE WE HAVE ANY MATTERS ON OUR EXECUTIVE SESSION. IF THERE'S NOTHING FURTHER FROM MANY MEMBERS OF THE I GUESS WE'RE. BOARD. OCEAN ON CLOSING THE MEETING. SO MOVED I CAN. ALL IN FAVOR. MOTION PASSES UNANIMOUSLY. WE'RE NOW ADJOURNED. THANK YOU
* This transcript was compiled from uncorrected Closed Captioning.