Video index

I. CALL TO ORDER AND ANNOUNCE A QUORUM PRESENT:

III.A. Presentation of a Proclamation to Celina High School Bocce State Champion Jenna Hemphill (Terry)

III.B. Recognition of Citizens Government Academy Participants (Terry)

III.C. 2022 Scenic City of the Year Award Presentation (McAfee)

III.D. Presentation by Carter Blood Care to winner of Battle of the Badges

III.E. Upper Trinity Regional Water District Quarterly Update (Howard)

IV.B. Discussion regarding Tax Increment Reinvestment Zone #11 (TIRZ #11). (Stovall)

Additional Item

IV.C. Discussion regarding the proposed 2023 City Council Retreat. (Satarino)

IV.D. Discussion regarding an ordinance amending the Master Fee Chart. (Master Fee Chart Annual Update) (McAfee)

V. OPEN FORUM:

VI. EXECUTIVE SESSION:

VII. CONSENT AGENDA:

VII.Y. Consider and act upon an Economic Development Performance Agreement by and between the City of Celina and NWC Tollway/Frontier, LP, for economic incentive funding under Chapter 380 of the Texas Local Government Code. (NWC Tollway/Frontier, LP) (Satarino)

VIII.A. Conduct a public hearing to consider and act upon an ordinance amending the City’s Code of Ordinances, by amending Chapter 14: Zoning, to modify overlay district regulations. (Overlay Districts – Text Amendment) (McAfee)

VIII.B. Conduct a public hearing to consider and act upon an ordinance on the voluntary annexation of approximately 3 acres, generally located at the southwest corner of Louisiana Drive and future J. Fred Smith Parkway, within the Extraterritorial Jurisdiction (ETJ). (3G10 Investments - C-3 Expedited Annexation) (McAfee)

VIII.C. Conduct a public hearing to consider and act upon an ordinance amending the Comprehensive Zoning Ordinance, by zoning approximately 3 acres to a Planned Development (PD) with Commercial, Office, and Retail District (C) base zoning, generally located at the southwest corner of Louisiana Drive and future J. Fred Smith Parkway. (3G10 Investments – Zoning) (McAfee)

VIII.D. Conduct a public hearing to consider and act upon an ordinance on the voluntary annexation of approximately 25 acres, generally located south of Carey Road and approximately 1,240 feet west of future Legacy Drive, within the Extraterritorial Jurisdiction (ETJ). (SW Carey & Legacy – C-3 Expedited Annexation) (McAfee)

VIII.E. Conduct a public hearing to consider and act upon an ordinance amending the Comprehensive Zoning Ordinance, by zoning approximately 25 acres to Mixed-Use District (MU), generally located south of Carey Road and approximately 1,240 feet west of future Legacy Drive. (SW Carey & Legacy - Zoning) (McAfee)

VIII.F. Conduct a public hearing to consider and act upon an ordinance on the voluntary annexation of approximately 26 acres, generally located at the northwest corner of future Celina Parkway and County Road 57, within the Extraterritorial Jurisdiction (ETJ). (Young Tract - C-3 Expedited Annexation) (McAfee)

VIII.G. Conduct a public hearing to consider and act upon an ordinance amending the Comprehensive Zoning Ordinance, by zoning approximately 26 acres to Mixed-Use District (MU), generally located at the northwest corner of future Celina Parkway and County Road 57. (Young Tract – Zoning) (McAfee)

IX.A. Consider and act to award RFP 2022-0149 for Performance Measures for Police and Fire Departments to Center for Public Safety Management in an amount not to exceed $144,369.00. (Satarino)

IX.B. Consider and act to authorize the Guaranteed Maximum Price (GMP) Amendment 2 for the construction of the Law Enforcement Center Building, Phase 1 to Lee Lewis Construction in the amount of $23,306,708.00 for a guaranteed maximum amount not to exceed $31,321,873.00 (total project cost). (Berry)

IX.C. Consider and act to award bid 2023-001 for Legacy Hills Water Reclamation Facility (WRF) to Bar Constructors Inc., in an amount not to exceed $33,051,795.00. (Berry)

Nov 08, 2022 City Council

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 Bocce State Champion Jenna Hemphill (Terry)

III.B. Recognition of Citizens Government Academy Participants (Terry)

III.C. 2022 Scenic City of the Year Award Presentation (McAfee)

III.D. Presentation by Carter Blood Care to winner of Battle of the Badges

III.E. Upper Trinity Regional Water District Quarterly Update (Howard)

IV.B. Discussion regarding Tax Increment Reinvestment Zone #11 (TIRZ #11). (Stovall)

Additional Item

IV.C. Discussion regarding the proposed 2023 City Council Retreat. (Satarino)

IV.D. Discussion regarding an ordinance amending the Master Fee Chart. (Master Fee Chart Annual Update) (McAfee)

V. OPEN FORUM:

VI. EXECUTIVE SESSION:

VII. CONSENT AGENDA:

VII.Y. Consider and act upon an Economic Development Performance Agreement by and between the City of Celina and NWC Tollway/Frontier, LP, for economic incentive funding under Chapter 380 of the Texas Local Government Code. (NWC Tollway/Frontier, LP) (Satarino)

VIII.A. Conduct a public hearing to consider and act upon an ordinance amending the City’s Code of Ordinances, by amending Chapter 14: Zoning, to modify overlay district regulations. (Overlay Districts – Text Amendment) (McAfee)

VIII.B. Conduct a public hearing to consider and act upon an ordinance on the voluntary annexation of approximately 3 acres, generally located at the southwest corner of Louisiana Drive and future J. Fred Smith Parkway, within the Extraterritorial Jurisdiction (ETJ). (3G10 Investments - C-3 Expedited Annexation) (McAfee)

VIII.C. Conduct a public hearing to consider and act upon an ordinance amending the Comprehensive Zoning Ordinance, by zoning approximately 3 acres to a Planned Development (PD) with Commercial, Office, and Retail District (C) base zoning, generally located at the southwest corner of Louisiana Drive and future J. Fred Smith Parkway. (3G10 Investments – Zoning) (McAfee)

VIII.D. Conduct a public hearing to consider and act upon an ordinance on the voluntary annexation of approximately 25 acres, generally located south of Carey Road and approximately 1,240 feet west of future Legacy Drive, within the Extraterritorial Jurisdiction (ETJ). (SW Carey & Legacy – C-3 Expedited Annexation) (McAfee)

VIII.E. Conduct a public hearing to consider and act upon an ordinance amending the Comprehensive Zoning Ordinance, by zoning approximately 25 acres to Mixed-Use District (MU), generally located south of Carey Road and approximately 1,240 feet west of future Legacy Drive. (SW Carey & Legacy - Zoning) (McAfee)

VIII.F. Conduct a public hearing to consider and act upon an ordinance on the voluntary annexation of approximately 26 acres, generally located at the northwest corner of future Celina Parkway and County Road 57, within the Extraterritorial Jurisdiction (ETJ). (Young Tract - C-3 Expedited Annexation) (McAfee)

VIII.G. Conduct a public hearing to consider and act upon an ordinance amending the Comprehensive Zoning Ordinance, by zoning approximately 26 acres to Mixed-Use District (MU), generally located at the northwest corner of future Celina Parkway and County Road 57. (Young Tract – Zoning) (McAfee)

IX.A. Consider and act to award RFP 2022-0149 for Performance Measures for Police and Fire Departments to Center for Public Safety Management in an amount not to exceed $144,369.00. (Satarino)

IX.B. Consider and act to authorize the Guaranteed Maximum Price (GMP) Amendment 2 for the construction of the Law Enforcement Center Building, Phase 1 to Lee Lewis Construction in the amount of $23,306,708.00 for a guaranteed maximum amount not to exceed $31,321,873.00 (total project cost). (Berry)

IX.C. Consider and act to award bid 2023-001 for Legacy Hills Water Reclamation Facility (WRF) to Bar Constructors Inc., in an amount not to exceed $33,051,795.00. (Berry)

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