Video index

I. Call to Order and Announce a Quorum Present

III.A. Presentation of a Proclamation Proclaiming October 8, 2022 as "Arbor Day" in the City of Celina.

III.B. Presentation of the Achievement of Excellence in Procurement Award to the City of Celina's Purchasing Department

IV.A. Introduction of new employees, recognitins, promotions (Monaco)

IV.B. Growth Strategies Discussion (McAfee)

IV.C. Overview of the Construction Manager at Risk (CMAR) bid method

IV.D. Overlay Districts Discussion. (McAfee)

IV.E. Upper Trinity Regional Water District Annual Update (Brawner)

V. Open Forum

VI. Executive Session

VII. Consent Agenda

VII.U. Consider and act to award bid 2022-0177 for on-call Engineering Services to various vendors as listed in the award recommendation attachment. (Berry)

VII.V. Consider and act to award bid 2022-0177 for Frontier Parkway Erosion Control to Texas Standard Construction, LLC in the amount $176,890.00 plus ten percent contingency in the amount of $17,689.00 for a total amount not to exceed $194,579.00. (Berry)

VII.Z. Consider and act upon a resolution of the City of Celina, Texas ratifying and approving the Fiscal Year 2022-2023 budget for the Celina Economic Development Corporation. (Bromiley)

VII.AE. Consider and act upon an ordinance amending the City's Code of Ordinances; Chapter 3: Building Regulations by Reference of 2021 International Model Construction Codes. (2021 International Model Construction Codes) (McAfee)

VII.AG. Consider and act upon a Development Agreement between the City of Celina and First State Bank; generally located at the northwest corner of Preston Road and Ash Street, within the City Limits. (First State Bank - Development Agreement) (McAfee)

VIII.A. Conduct a public hearing to consider testimony and receive public input regarding the proposed FY 2022-2023 budget. (Bromiley)

VIII.B. Conduct a public hearing to consider testimony regarding the proposed 2022 Ad Valorem tax rate. (Bromiley)

VIII.C. The Celina City Council will conduct a public hearing in accordance with Texas Local Government Code Section 43.0686(c)(3), and other applicable law, to consider testimony and provide members of the public an opportunity to be heard on the proposed annexation of the following properties and consider and act upon an Ordinance annexing the below listed properties, presently located within the extraterritorial jurisdiction of the City of Celina, providing for amending of the Official City Map; providing for a service plan; requiring the filing of the Ordinance with the county clerk; prescribing for effect on territory/area, granting as appropriate to all the inhabitants of the property all the rights and privileges of other citizens and binding said inhabitants by all of the acts, ordinances, resolutions, and regulations of the City of Celina, Texas; and providing for other matters related thereto for the following properties: (22-01 Annexation Third Public Hearing and Ordinance Adoption) (White)

VIII.D. Conduct a public hearing to consider and act upon an ordinance on the voluntary annexation of approximately 9 acres, generally located north of the future Collin County Outer Loop and approximately 940 feet east of future Coit Road, within the Extraterritorial Jurisdiction (ETJ). (Tuscany Ph. 2 (Southern Portion) – C-3 Expedited Annexation) (Mohan)

VIII.E. 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. 106 on approximately 253 acres, generally located 1,100 feet south of Sunset Boulevard and east and west of future Coit Road. (Tuscany Estates Ph. 2 – PD Zoning) (Mohan)

VIII.F. Conduct a public hearing to consider and act upon an ordinance amending the Comprehensive Zoning Ordinance, by zoning approximately 51 acres to a Planned Development (PD) with SingleFamily Residential (SF-R), Single-Family Attached (SF-A), and Commercial, Office, and Retail (C) base zoning, generally located south of future Sunset Boulevard and 1,100 feet west of future Custer Road. (Matusek Tract – PD Zoning) (Mohan)

VIII.G. Conduct a public hearing to consider and act upon an ordinance amending the Comprehensive Zoning Ordinance, by zoning approximately 100 acres to Agricultural District (AG), generally located west of Peterman Parkway, east of Smiley Road, north of Parvin Road, and south of Marilee Road. (Tuscany Estates Ph. 2 & Matusek Remainder – Zoning) (Mohan)

VIII.H. The Celina City Council will conduct a public hearing to consider testimony and act upon an ordinance accepting and approving a final Wells South Public Improvement District Amended and Restated Service and Assessment Plan, including the Neighborhood Improvement Area #5 assessment roll; making a finding of special benefit to property within Neighborhood Improvement Area #5 of the Wells South 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 the Neighborhood Improvement Area #5 assessed property, in accordance with Chapter 372 of the Texas Local Government Code, as amended (Well South NIA #5 - PID SAP Levy Ordinance) (Pollard)

IX.A. Consider and act upon appointments to fill terms on the following boards, commissions, committees, and corporations: Board of Adjustments, Community Development Corporation / Parks and Recreation Board, Downtown Commission, Economic Development Corporation, Fine Arts Board, Library Board, Planning and Zoning Commission, Special Events Advisory Committee. (Field)

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 (Wells South Public Improvement District Neighborhood Improvement Area #5 Project); approving and authorizing related agreements; and providing an effective date (Wells South #5 - PID Bond Ordinance) (Pollard)

IX.C. Consider and act to authorize an agreement with TRC Engineers, Inc., for engineering services for the design of Warning Sirens at various locations in an amount not to exceed $34,880.00. (Berry)

IX.D. Consider and act to authorize the Contract and Guaranteed Maximum Price (GMP) for the construction of the Law Enforcement Center, Phase 1 to Lee Lewis Construction for a guaranteed maximum amount not to exceed $8,015,165.00. (Berry)

IX.E. Consider and act to authorize the Contract and Guaranteed Maximum Price (GMP) for the construction of the Senior Center to Hill & Wilkinson General Contractors for a guaranteed maximum amount not to exceed $3,705,533.00. (Berry)

IX.F. Consider and act to authorize an agreement for engineering design services for the Wilson Creek Park Master Plan in an amount not to exceed $72,820.00. (Berry)

IX.G. Consider and act upon ratifying the property tax revenue increase reflected in the annual budget for the Fiscal Year 2022-2023; beginning October 1, 2022 and ending September 30, 2023. (Bromiley) (Part 1 of 2)

IX.H. Consider and act upon an ordinance of the City of Celina, Texas, adopting and approving the budget for the Fiscal Year 2022-2023 beginning October 1, 2022, and ending September 30, 2023 and making appropriations for each department, project and account and providing for expenditures of funds. (Bromiley)

IX.I. Consider and act upon an ordinance of the City of Celina, Texas, fixing and levying municipal Ad Valorem Taxes for the fiscal year beginning October 1, 2022, and ending September 30, 2023, at a rate of $.634759 per one hundred dollars ($100.00) assessed valuation on all taxable property within the corporate limits of the city. (Bromiley)

IX.G. Consider and act upon ratifying the property tax revenue increase reflected in the annual budget for the Fiscal Year 2022-2023; beginning October 1, 2022 and ending September 30, 2023. (Bromiley) (Part 2 of 2)

Sep 13, 2022 City Council

Full agenda
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I. Call to Order and Announce a Quorum Present

III.A. Presentation of a Proclamation Proclaiming October 8, 2022 as "Arbor Day" in the City of Celina.

III.B. Presentation of the Achievement of Excellence in Procurement Award to the City of Celina's Purchasing Department

IV.A. Introduction of new employees, recognitins, promotions (Monaco)

IV.B. Growth Strategies Discussion (McAfee)

IV.C. Overview of the Construction Manager at Risk (CMAR) bid method

IV.D. Overlay Districts Discussion. (McAfee)

IV.E. Upper Trinity Regional Water District Annual Update (Brawner)

V. Open Forum

VI. Executive Session

VII. Consent Agenda

VII.U. Consider and act to award bid 2022-0177 for on-call Engineering Services to various vendors as listed in the award recommendation attachment. (Berry)

VII.V. Consider and act to award bid 2022-0177 for Frontier Parkway Erosion Control to Texas Standard Construction, LLC in the amount $176,890.00 plus ten percent contingency in the amount of $17,689.00 for a total amount not to exceed $194,579.00. (Berry)

VII.Z. Consider and act upon a resolution of the City of Celina, Texas ratifying and approving the Fiscal Year 2022-2023 budget for the Celina Economic Development Corporation. (Bromiley)

VII.AE. Consider and act upon an ordinance amending the City's Code of Ordinances; Chapter 3: Building Regulations by Reference of 2021 International Model Construction Codes. (2021 International Model Construction Codes) (McAfee)

VII.AG. Consider and act upon a Development Agreement between the City of Celina and First State Bank; generally located at the northwest corner of Preston Road and Ash Street, within the City Limits. (First State Bank - Development Agreement) (McAfee)

VIII.A. Conduct a public hearing to consider testimony and receive public input regarding the proposed FY 2022-2023 budget. (Bromiley)

VIII.B. Conduct a public hearing to consider testimony regarding the proposed 2022 Ad Valorem tax rate. (Bromiley)

VIII.C. The Celina City Council will conduct a public hearing in accordance with Texas Local Government Code Section 43.0686(c)(3), and other applicable law, to consider testimony and provide members of the public an opportunity to be heard on the proposed annexation of the following properties and consider and act upon an Ordinance annexing the below listed properties, presently located within the extraterritorial jurisdiction of the City of Celina, providing for amending of the Official City Map; providing for a service plan; requiring the filing of the Ordinance with the county clerk; prescribing for effect on territory/area, granting as appropriate to all the inhabitants of the property all the rights and privileges of other citizens and binding said inhabitants by all of the acts, ordinances, resolutions, and regulations of the City of Celina, Texas; and providing for other matters related thereto for the following properties: (22-01 Annexation Third Public Hearing and Ordinance Adoption) (White)

VIII.D. Conduct a public hearing to consider and act upon an ordinance on the voluntary annexation of approximately 9 acres, generally located north of the future Collin County Outer Loop and approximately 940 feet east of future Coit Road, within the Extraterritorial Jurisdiction (ETJ). (Tuscany Ph. 2 (Southern Portion) – C-3 Expedited Annexation) (Mohan)

VIII.E. 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. 106 on approximately 253 acres, generally located 1,100 feet south of Sunset Boulevard and east and west of future Coit Road. (Tuscany Estates Ph. 2 – PD Zoning) (Mohan)

VIII.F. Conduct a public hearing to consider and act upon an ordinance amending the Comprehensive Zoning Ordinance, by zoning approximately 51 acres to a Planned Development (PD) with SingleFamily Residential (SF-R), Single-Family Attached (SF-A), and Commercial, Office, and Retail (C) base zoning, generally located south of future Sunset Boulevard and 1,100 feet west of future Custer Road. (Matusek Tract – PD Zoning) (Mohan)

VIII.G. Conduct a public hearing to consider and act upon an ordinance amending the Comprehensive Zoning Ordinance, by zoning approximately 100 acres to Agricultural District (AG), generally located west of Peterman Parkway, east of Smiley Road, north of Parvin Road, and south of Marilee Road. (Tuscany Estates Ph. 2 & Matusek Remainder – Zoning) (Mohan)

VIII.H. The Celina City Council will conduct a public hearing to consider testimony and act upon an ordinance accepting and approving a final Wells South Public Improvement District Amended and Restated Service and Assessment Plan, including the Neighborhood Improvement Area #5 assessment roll; making a finding of special benefit to property within Neighborhood Improvement Area #5 of the Wells South 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 the Neighborhood Improvement Area #5 assessed property, in accordance with Chapter 372 of the Texas Local Government Code, as amended (Well South NIA #5 - PID SAP Levy Ordinance) (Pollard)

IX.A. Consider and act upon appointments to fill terms on the following boards, commissions, committees, and corporations: Board of Adjustments, Community Development Corporation / Parks and Recreation Board, Downtown Commission, Economic Development Corporation, Fine Arts Board, Library Board, Planning and Zoning Commission, Special Events Advisory Committee. (Field)

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 (Wells South Public Improvement District Neighborhood Improvement Area #5 Project); approving and authorizing related agreements; and providing an effective date (Wells South #5 - PID Bond Ordinance) (Pollard)

IX.C. Consider and act to authorize an agreement with TRC Engineers, Inc., for engineering services for the design of Warning Sirens at various locations in an amount not to exceed $34,880.00. (Berry)

IX.D. Consider and act to authorize the Contract and Guaranteed Maximum Price (GMP) for the construction of the Law Enforcement Center, Phase 1 to Lee Lewis Construction for a guaranteed maximum amount not to exceed $8,015,165.00. (Berry)

IX.E. Consider and act to authorize the Contract and Guaranteed Maximum Price (GMP) for the construction of the Senior Center to Hill & Wilkinson General Contractors for a guaranteed maximum amount not to exceed $3,705,533.00. (Berry)

IX.F. Consider and act to authorize an agreement for engineering design services for the Wilson Creek Park Master Plan in an amount not to exceed $72,820.00. (Berry)

IX.G. Consider and act upon ratifying the property tax revenue increase reflected in the annual budget for the Fiscal Year 2022-2023; beginning October 1, 2022 and ending September 30, 2023. (Bromiley) (Part 1 of 2)

IX.H. Consider and act upon an ordinance of the City of Celina, Texas, adopting and approving the budget for the Fiscal Year 2022-2023 beginning October 1, 2022, and ending September 30, 2023 and making appropriations for each department, project and account and providing for expenditures of funds. (Bromiley)

IX.I. Consider and act upon an ordinance of the City of Celina, Texas, fixing and levying municipal Ad Valorem Taxes for the fiscal year beginning October 1, 2022, and ending September 30, 2023, at a rate of $.634759 per one hundred dollars ($100.00) assessed valuation on all taxable property within the corporate limits of the city. (Bromiley)

IX.G. Consider and act upon ratifying the property tax revenue increase reflected in the annual budget for the Fiscal Year 2022-2023; beginning October 1, 2022 and ending September 30, 2023. (Bromiley) (Part 2 of 2)

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