Video index

I. CALL TO ORDER AND ANNOUNCE A QUORUM PRESENT:

III. PROCLAMATIONS/PRESENTATIONS/OATHS OF OFFICE:

IV.A. Introduction of new employees, recognitions, promotions. (Metdker, Jackson, Satarino, Stovall)

IV.B. Update regarding Upper Trinity Water District (Howard)

IV.C. Presentation regarding Texas APA Awards (McAfee)

IV.D. Update regarding Police Station design (Cullison)

V. OPEN FORUM

VI. EXECUTIVE SESSION

VII. CONSENT AGENDA

VIII.A. Conduct a public hearing to consider and act upon an ordinance on the voluntary annexation of approximately 59 acres within the Extraterritorial Jurisdiction (ETJ), generally located at the southwest corner of Louisiana Drive and future Legacy Drive. (Legacy 58.5 – Annexation) (Mohan)

VIII.B. The Celina City Council will conduct a public hearing to consider and act upon an ordinance amending the Conduct a public hearing to consider and act upon an ordinance amending the Comprehensive Zoning Ordinance, by zoning approximately 59 acres to Planned Development (PD) with flex base zoning, generally located at the southwest corner of Louisiana Drive and future Legacy Drive. (Legacy 58.5 – Zoning) (Mohan)

VIII.C. Conduct a public hearing to consider and act upon an ordinance amending the Comprehensive Zoning Ordinance for a Specific Use Permit (SUP) to allow for a “Body Art Studio” (body piercing) use on an approximately 2-acre tract of land, generally located at the southeast corner of Preston Road and Founders Lane, within the City Limits. (Pin Cushion – SUP) (White)

VIII.D. The Celina City Council will conduct a public hearing to consider testimony and act upon an ordinance designating a contiguous geographic area that is within the extraterritorial jurisdiction of the City as a reinvestment zone, to be known as Reinvestment Zone Number Fourteen, City of Celina; describing the boundaries of the zone; creating a board of directors for the zone; establishing a tax increment fund for the zone; containing findings related to the creation of the zone; providing a date for the termination of the zone; and providing that the zone take effect immediately upon passage of the ordinance. (Sutton Fields East TIRZ Creation) (Lopez)

VIII.E. The Celina City Council will conduct a public hearing to consider testimony and act upon an ordinance accepting and approving a final Sutton Fields II Public Improvement District Amended and Restated Service and Assessment Plan, including the Neighborhood Improvement Area #5B assessment roll; making a finding of special benefit to property within Neighborhood Improvement Area #5B of the Sutton Fields II Public Improvement District; levying special assessments against such property and establishing a lien on such property; providing for the method of assessment and the payment of the assessments levied against Neighborhood Improvement Area #5B assessed property, in accordance with Chapter 372 of the Texas Local Government Code, as amended. (Sutton Fields II NIA #5B – Levy Ordinance) (Lopez)

IX.B. Consider and act upon an ordinance of the City of Celina, Texas, approving and authorizing the issuance and sale of the City of Celina, Texas, Special Assessment Revenue Bonds, Series 2022 (Sutton Fields II Public Improvement District Neighborhood Improvement Area #5 Project); approving and authorizing related agreements; and providing an effective date. (Sutton Fields II PID NIA Phase # 5A-5B – Bond Ordinance) (Lopez)

VIII.F. The Celina City Council will conduct a public hearing to consider testimony and act upon an ordinance accepting and approving a final Hillside Village Public Improvement District Service and Assessment Plan, including the Assessment Roll; making a finding of special benefit to property within the Hillside Village Public Improvement District; levying special assessments against such property and establishing a lien on such property; providing for the method of assessment and the payment of the assessments levied against assessed property, in accordance with Chapter 372 of the Texas Local Government Code, as amended. (Hillside Village PID – SAP Levy Ordinance) (Lopez)

IX.A. Consider and act upon an ordinance of the City of Celina, Texas, approving and authorizing the issuance and sale of the City of Celina, Texas, Special Assessment Revenue Bonds, Series 2022 (Hillside Village Public Improvement District Project); approving and authorizing related agreements; and providing an effective date. (Hillside Village PID – Bond Ordinance) (Lopez)

IX.C. Consider and act to authorize an agreement with Kimley Horn for professional services to create Commercial and Multi-Family Design Standards in an amount of $51,500.00 plus ten percent contingency in an amount of $5,150 for a total amount not to exceed $56,650.00. (Berry/Mohan)

IX.D. Consider and act upon a resolution accepting the results of the 2021 Water and Wastewater Study (Stovall)

IX.E. Consider and act to award bid 2021-0102 to Quality Excavation, LLC for the Downtown Inner Loop Project in the amount of $7,774,456.23 plus fifteen percent contingency in the amount of $1,166,168.43 for a total amount not to exceed 8,940,624.66. (Berry)

IX.F. Consider and act upon a Resolution affirming the votes casted by Celina City Council for the election of Board of Directors for the Central Appraisal District of Collin County in accordance with Section 6.03 (G) of the State Property Tax Code. (Satarino)

Dec 14, 2021 City Council

Full agenda
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I. CALL TO ORDER AND ANNOUNCE A QUORUM PRESENT:

III. PROCLAMATIONS/PRESENTATIONS/OATHS OF OFFICE:

IV.A. Introduction of new employees, recognitions, promotions. (Metdker, Jackson, Satarino, Stovall)

IV.B. Update regarding Upper Trinity Water District (Howard)

IV.C. Presentation regarding Texas APA Awards (McAfee)

IV.D. Update regarding Police Station design (Cullison)

V. OPEN FORUM

VI. EXECUTIVE SESSION

VII. CONSENT AGENDA

VIII.A. Conduct a public hearing to consider and act upon an ordinance on the voluntary annexation of approximately 59 acres within the Extraterritorial Jurisdiction (ETJ), generally located at the southwest corner of Louisiana Drive and future Legacy Drive. (Legacy 58.5 – Annexation) (Mohan)

VIII.B. The Celina City Council will conduct a public hearing to consider and act upon an ordinance amending the Conduct a public hearing to consider and act upon an ordinance amending the Comprehensive Zoning Ordinance, by zoning approximately 59 acres to Planned Development (PD) with flex base zoning, generally located at the southwest corner of Louisiana Drive and future Legacy Drive. (Legacy 58.5 – Zoning) (Mohan)

VIII.C. Conduct a public hearing to consider and act upon an ordinance amending the Comprehensive Zoning Ordinance for a Specific Use Permit (SUP) to allow for a “Body Art Studio” (body piercing) use on an approximately 2-acre tract of land, generally located at the southeast corner of Preston Road and Founders Lane, within the City Limits. (Pin Cushion – SUP) (White)

VIII.D. The Celina City Council will conduct a public hearing to consider testimony and act upon an ordinance designating a contiguous geographic area that is within the extraterritorial jurisdiction of the City as a reinvestment zone, to be known as Reinvestment Zone Number Fourteen, City of Celina; describing the boundaries of the zone; creating a board of directors for the zone; establishing a tax increment fund for the zone; containing findings related to the creation of the zone; providing a date for the termination of the zone; and providing that the zone take effect immediately upon passage of the ordinance. (Sutton Fields East TIRZ Creation) (Lopez)

VIII.E. The Celina City Council will conduct a public hearing to consider testimony and act upon an ordinance accepting and approving a final Sutton Fields II Public Improvement District Amended and Restated Service and Assessment Plan, including the Neighborhood Improvement Area #5B assessment roll; making a finding of special benefit to property within Neighborhood Improvement Area #5B of the Sutton Fields II Public Improvement District; levying special assessments against such property and establishing a lien on such property; providing for the method of assessment and the payment of the assessments levied against Neighborhood Improvement Area #5B assessed property, in accordance with Chapter 372 of the Texas Local Government Code, as amended. (Sutton Fields II NIA #5B – Levy Ordinance) (Lopez)

IX.B. Consider and act upon an ordinance of the City of Celina, Texas, approving and authorizing the issuance and sale of the City of Celina, Texas, Special Assessment Revenue Bonds, Series 2022 (Sutton Fields II Public Improvement District Neighborhood Improvement Area #5 Project); approving and authorizing related agreements; and providing an effective date. (Sutton Fields II PID NIA Phase # 5A-5B – Bond Ordinance) (Lopez)

VIII.F. The Celina City Council will conduct a public hearing to consider testimony and act upon an ordinance accepting and approving a final Hillside Village Public Improvement District Service and Assessment Plan, including the Assessment Roll; making a finding of special benefit to property within the Hillside Village Public Improvement District; levying special assessments against such property and establishing a lien on such property; providing for the method of assessment and the payment of the assessments levied against assessed property, in accordance with Chapter 372 of the Texas Local Government Code, as amended. (Hillside Village PID – SAP Levy Ordinance) (Lopez)

IX.A. Consider and act upon an ordinance of the City of Celina, Texas, approving and authorizing the issuance and sale of the City of Celina, Texas, Special Assessment Revenue Bonds, Series 2022 (Hillside Village Public Improvement District Project); approving and authorizing related agreements; and providing an effective date. (Hillside Village PID – Bond Ordinance) (Lopez)

IX.C. Consider and act to authorize an agreement with Kimley Horn for professional services to create Commercial and Multi-Family Design Standards in an amount of $51,500.00 plus ten percent contingency in an amount of $5,150 for a total amount not to exceed $56,650.00. (Berry/Mohan)

IX.D. Consider and act upon a resolution accepting the results of the 2021 Water and Wastewater Study (Stovall)

IX.E. Consider and act to award bid 2021-0102 to Quality Excavation, LLC for the Downtown Inner Loop Project in the amount of $7,774,456.23 plus fifteen percent contingency in the amount of $1,166,168.43 for a total amount not to exceed 8,940,624.66. (Berry)

IX.F. Consider and act upon a Resolution affirming the votes casted by Celina City Council for the election of Board of Directors for the Central Appraisal District of Collin County in accordance with Section 6.03 (G) of the State Property Tax Code. (Satarino)

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