Video index
I. CALL TO ORDER AND ANNOUNCE A QUORUM PRESENT:
III. A. Presentation of a Proclamation to Celina High School State Champion Track Athlete Grant Williams (Terry)
III. B. Presentation of a Proclamation to the Celina Parks and Recreation Department Proclaiming July 2022 as, "National Parks and Recreation Month" (Terry)
III. D. Presentation by Leadership Celina
III. C. Recognition of Celina Parks & Recreation Winners of Coaches and Parent of the Year for the Spring 2022 Youth Sport Season (Terry)
III. E. Parks and American Legion Flag Presentation (Hopkins)
III. F. Bike Repair Station Dedication (Webb)
III. G. Recognition of Lance Vanzant (Terry)
III. H. Recognition of Corbett Howard (Terry)
IV. A. Board and Commission Timeline Update (Satarino)
IV. B. Discussion regarding the 2022 Community Engagement Survey. (Satarino)
IV. C. City of Celina Stage 1 Drought Contingency Plan Implementation (Brawner)
IV. D. Library/Administration Building Discussion (Brawner)
IV. E. Annual Parks and Recreation Presentation (Webb)
IV. F. Staff Discussion on FM 1385 Schematic Design (Brawner)
V. OPEN FORUM
VI. EXECUTIVE SESSION
VII. CONSENT AGENDA
VII. B. Consider and act on a resolution removing appointed City Council liaisons from city advisory boards. (Satarino)
VII. H. Consider and act upon a resolution accepting a petition to create the Harper Estates Public Improvement District within the corporate limits of the City of Celina, Collin County, Texas; calling a public hearing; and authorizing the issuance of notice by the City Secretary of Celina, Texas regarding the public hearing. (Harper Estates – PID Petition) (Pollard)
VII. I. Consider and act upon a request to amend a Development Agreement with Celina Depot, LLC; generally located at the southwest corner of Preston Road and Ash Street, within City Limits. (Ash Street – DA 1st Amendment) (Brawner)
VII. L. Consider and act upon an interlocal agreement for Fire Protection and Emergency Medical Services with the North Collin County Municipal Utility District No. 1; generally located southeast of future Marilee Road and future Peterman Parkway. (Mesquoakee Ranch Emergency Services ILA - Fire) (Mohan)
VII. M. Consider and act upon an interlocal agreement for Law Enforcement Protection Services with the North Collin County Municipal Utility District No. 1; generally located southeast of future Marilee Road and future Peterman Parkway. (Mesquoakee Ranch Emergency Services ILA - Police) (Mohan)
VII. Q. Consider and act to purchase police equipment from Axon Enterprise, Inc., through a cooperative contract with BuyBoard in an amount not to exceed $750,747.42. (Berry)
VII. S. Consider and act to award bid 2022-0156 for Maryland Drainage and Paving at the unit prices listed to ANA Site Construction in an amount of $383,823.50 plus contingency in the amount of $38,382.35 for a total amount not to exceed $422,205.85 . (Berry)
VII. U. Consider and act to reject all responses for bid 2022-0160 for Preston Road lighting, phase 3. (Berry)
VIII. A. Conduct a public hearing to consider and act upon an ordinance on the voluntary annexation of approximately 6 acres, generally located north of FM 455 and approximately 1,600 feet west of future Celina Parkway, within the Extraterritorial Jurisdiction (ETJ). (Trails Baptist Church – Annexation) (Mohan)
VIII. B. Conduct a public hearing to consider and act upon an ordinance amending the Comprehensive Zoning Ordinance, by zoning approximately 6 acres to Community Facilities (CF) Zoning District, generally located north of FM 455 and approximately 1,600 feet west of future Celina Parkway. (Trails Baptist Church - Zoning) (Mohan)
VIII. C. Conduct a public hearing to consider and act upon an ordinance amending the Comprehensive Zoning Ordinance, by amending approximately 10 acres of Planned Development (PD) No. 86 with Multi-Family Zoning District, Urban Edge (MF-2) base zoning, generally located south of Ash Street and approximately 700 feet west of Preston Road. (Celina Station – Zoning) (McAfee)
VIII. D. Conduct a public hearing to consider and act upon an ordinance on the voluntary annexation of approximately 5 acres, generally located west of Smiley Road and approximately 2,900 feet south of FM 428, within the Extraterritorial Jurisdiction (ETJ). (5513 Smiley Road - Annexation) (Mohan)
VIII. E. Conduct a public hearing to consider and act upon an ordinance amending the Comprehensive Zoning Ordinance, by zoning approximately 5 acres to Commercial, Office & Retail (C) Zoning District, generally located west of Smiley Road and approximately 2,900 feet south of FM 428. (5513 Smiley Road - Zoning) (Mohan)
VIII. F. Conduct a public hearing to consider and act upon an ordinance amending the Comprehensive Zoning Ordinance, by rezoning approximately 71 acres to a Planned Development (PD) with a base zoning of Mixed Use (MU) Zoning District, generally located at the northwest corner of Celina Parkway and future J. Fred Smith Parkway. (Celina Landing – PD Amendment) (Mohan)
VIII. G. Conduct a public hearing to consider and act upon an ordinance amending the Comprehensive Zoning Ordinance, by amending the Concept Plan and Development Regulations of Planned Development (PD) No. 43 on approximately 23 acres, generally located south of Legacy Drive and approximately 1,000 feet east of Preston Road. (Chalk Hill MF - PD Amendment) (McAfee)
IX. A. Consider and act to authorize the Contract and Guaranteed Maximum Price (GMP) for the construction of Fire Station 3 to Crossland Construction Company for a guaranteed maximum amount not to exceed $14,751,797.00. (Brawner)
IX. B. Consider and act to award bid 2022-0162 for installation of a all way stop at the intersection of Dallas Pkwy and the Outer Loop at the unit prices listed to Total Highway Maintenance, LLC., in the amount of $88,335.00 plus ten percent contingency $8,833.50 for a total amount not to exceed $97,168.50. (Berry)
IX. C. Consider and act upon all matters incident and related to the issuance and sale of “City of Celina, Texas, Tax and Waterworks and Sewer System (Limited Pledge) Revenue Certificates of Obligation, Series 2022”, including the adoption of an ordinance authorizing the issuance of such certificates of obligation. (Bromiley)
IX. D. Discussion regarding City Secretary’s verification of whether there are sufficient signatures to the petition for annexation of approximately 299 acres, in the extraterritorial jurisdiction; generally located north of future Frontier Parkway, east of Smiley Road, south of future Stallcup Boulevard, and west of future Peterman Parkway, as described below. (22-01 Annexation Petition Verification) (Field)
IX. E. Consider and act upon a resolution, accepting the City Secretary’s verification of the signatures to the petition for annexation of approximately 299 acres, in the extraterritorial jurisdiction; generally located north of future Frontier Parkway, east of Smiley Road, south of future Stallcup Boulevard, and west of future Peterman Parkway, and that portion of all County Road rights-of-ways adjacent to said territory; calling two public hearings regarding annexation and the service plan; and directing notices as prescribed by law. (22-01 Annexation Petition Verification Resolution) (White)
Jul 12, 2022 City Council
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Full agenda
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I. CALL TO ORDER AND ANNOUNCE A QUORUM PRESENT:
III. A. Presentation of a Proclamation to Celina High School State Champion Track Athlete Grant Williams (Terry)
III. B. Presentation of a Proclamation to the Celina Parks and Recreation Department Proclaiming July 2022 as, "National Parks and Recreation Month" (Terry)
III. D. Presentation by Leadership Celina
III. C. Recognition of Celina Parks & Recreation Winners of Coaches and Parent of the Year for the Spring 2022 Youth Sport Season (Terry)
III. E. Parks and American Legion Flag Presentation (Hopkins)
III. F. Bike Repair Station Dedication (Webb)
III. G. Recognition of Lance Vanzant (Terry)
III. H. Recognition of Corbett Howard (Terry)
IV. A. Board and Commission Timeline Update (Satarino)
IV. B. Discussion regarding the 2022 Community Engagement Survey. (Satarino)
IV. C. City of Celina Stage 1 Drought Contingency Plan Implementation (Brawner)
IV. D. Library/Administration Building Discussion (Brawner)
IV. E. Annual Parks and Recreation Presentation (Webb)
IV. F. Staff Discussion on FM 1385 Schematic Design (Brawner)
V. OPEN FORUM
VI. EXECUTIVE SESSION
VII. CONSENT AGENDA
VII. B. Consider and act on a resolution removing appointed City Council liaisons from city advisory boards. (Satarino)
VII. H. Consider and act upon a resolution accepting a petition to create the Harper Estates Public Improvement District within the corporate limits of the City of Celina, Collin County, Texas; calling a public hearing; and authorizing the issuance of notice by the City Secretary of Celina, Texas regarding the public hearing. (Harper Estates – PID Petition) (Pollard)
VII. I. Consider and act upon a request to amend a Development Agreement with Celina Depot, LLC; generally located at the southwest corner of Preston Road and Ash Street, within City Limits. (Ash Street – DA 1st Amendment) (Brawner)
VII. L. Consider and act upon an interlocal agreement for Fire Protection and Emergency Medical Services with the North Collin County Municipal Utility District No. 1; generally located southeast of future Marilee Road and future Peterman Parkway. (Mesquoakee Ranch Emergency Services ILA - Fire) (Mohan)
VII. M. Consider and act upon an interlocal agreement for Law Enforcement Protection Services with the North Collin County Municipal Utility District No. 1; generally located southeast of future Marilee Road and future Peterman Parkway. (Mesquoakee Ranch Emergency Services ILA - Police) (Mohan)
VII. Q. Consider and act to purchase police equipment from Axon Enterprise, Inc., through a cooperative contract with BuyBoard in an amount not to exceed $750,747.42. (Berry)
VII. S. Consider and act to award bid 2022-0156 for Maryland Drainage and Paving at the unit prices listed to ANA Site Construction in an amount of $383,823.50 plus contingency in the amount of $38,382.35 for a total amount not to exceed $422,205.85 . (Berry)
VII. U. Consider and act to reject all responses for bid 2022-0160 for Preston Road lighting, phase 3. (Berry)
VIII. A. Conduct a public hearing to consider and act upon an ordinance on the voluntary annexation of approximately 6 acres, generally located north of FM 455 and approximately 1,600 feet west of future Celina Parkway, within the Extraterritorial Jurisdiction (ETJ). (Trails Baptist Church – Annexation) (Mohan)
VIII. B. Conduct a public hearing to consider and act upon an ordinance amending the Comprehensive Zoning Ordinance, by zoning approximately 6 acres to Community Facilities (CF) Zoning District, generally located north of FM 455 and approximately 1,600 feet west of future Celina Parkway. (Trails Baptist Church - Zoning) (Mohan)
VIII. C. Conduct a public hearing to consider and act upon an ordinance amending the Comprehensive Zoning Ordinance, by amending approximately 10 acres of Planned Development (PD) No. 86 with Multi-Family Zoning District, Urban Edge (MF-2) base zoning, generally located south of Ash Street and approximately 700 feet west of Preston Road. (Celina Station – Zoning) (McAfee)
VIII. D. Conduct a public hearing to consider and act upon an ordinance on the voluntary annexation of approximately 5 acres, generally located west of Smiley Road and approximately 2,900 feet south of FM 428, within the Extraterritorial Jurisdiction (ETJ). (5513 Smiley Road - Annexation) (Mohan)
VIII. E. Conduct a public hearing to consider and act upon an ordinance amending the Comprehensive Zoning Ordinance, by zoning approximately 5 acres to Commercial, Office & Retail (C) Zoning District, generally located west of Smiley Road and approximately 2,900 feet south of FM 428. (5513 Smiley Road - Zoning) (Mohan)
VIII. F. Conduct a public hearing to consider and act upon an ordinance amending the Comprehensive Zoning Ordinance, by rezoning approximately 71 acres to a Planned Development (PD) with a base zoning of Mixed Use (MU) Zoning District, generally located at the northwest corner of Celina Parkway and future J. Fred Smith Parkway. (Celina Landing – PD Amendment) (Mohan)
VIII. G. Conduct a public hearing to consider and act upon an ordinance amending the Comprehensive Zoning Ordinance, by amending the Concept Plan and Development Regulations of Planned Development (PD) No. 43 on approximately 23 acres, generally located south of Legacy Drive and approximately 1,000 feet east of Preston Road. (Chalk Hill MF - PD Amendment) (McAfee)
IX. A. Consider and act to authorize the Contract and Guaranteed Maximum Price (GMP) for the construction of Fire Station 3 to Crossland Construction Company for a guaranteed maximum amount not to exceed $14,751,797.00. (Brawner)
IX. B. Consider and act to award bid 2022-0162 for installation of a all way stop at the intersection of Dallas Pkwy and the Outer Loop at the unit prices listed to Total Highway Maintenance, LLC., in the amount of $88,335.00 plus ten percent contingency $8,833.50 for a total amount not to exceed $97,168.50. (Berry)
IX. C. Consider and act upon all matters incident and related to the issuance and sale of “City of Celina, Texas, Tax and Waterworks and Sewer System (Limited Pledge) Revenue Certificates of Obligation, Series 2022”, including the adoption of an ordinance authorizing the issuance of such certificates of obligation. (Bromiley)
IX. D. Discussion regarding City Secretary’s verification of whether there are sufficient signatures to the petition for annexation of approximately 299 acres, in the extraterritorial jurisdiction; generally located north of future Frontier Parkway, east of Smiley Road, south of future Stallcup Boulevard, and west of future Peterman Parkway, as described below. (22-01 Annexation Petition Verification) (Field)
IX. E. Consider and act upon a resolution, accepting the City Secretary’s verification of the signatures to the petition for annexation of approximately 299 acres, in the extraterritorial jurisdiction; generally located north of future Frontier Parkway, east of Smiley Road, south of future Stallcup Boulevard, and west of future Peterman Parkway, and that portion of all County Road rights-of-ways adjacent to said territory; calling two public hearings regarding annexation and the service plan; and directing notices as prescribed by law. (22-01 Annexation Petition Verification Resolution) (White)
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