Video index
I. CALL TO ORDER AND ANNOUNCE A QUORUM PRESENT:
III.A. Presentation of a proclamation to the 4A UIL State Marching Band Champion, Celina High School Band. (Pierce)
III.B. Presentation of a proclamation and key to the City to Punk Carter. (Terry)
III.C. Presentation of golf tournament funds to the Downtown Commission, Police and Fire Association. (Jackson)
III.D. Presentation of Honorable Mention Award for Bobcat Trail at Ousley Park. (Webb)
III.E. Presentation of the Texas Chapter of the American Planning Association Excellence Award. (McAfee)
IV.A. Introduction of new employees, recognitions, promotions. (Bromiley, Everson, Satarino)
IV.C. Discussion regarding the Assistant Police Chief interview process. (Satarino)
IV.D. Naming of the future Celina Senior Center at Ousley Park. (Webb)
IV.E. Discussion regarding the Fiscal Year 2023 Bond Projects. (Brawner)
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 19 acres, generally located at the southeast corner of the Collin County Outer Loop and Choate Parkway, within the Extraterritorial Jurisdiction (ETJ). (Choate Loop Ranch – C-3 Expedited Annexation) (McAfee)
VIII.B. Conduct a public hearing to consider and act upon an ordinance amending the Comprehensive Zoning Ordinance, by zoning approximately 19 acres to Collin County Outer Loop Overlay District (CCOLO), generally located at the southeast corner of the Collin County Outer Loop and Choate Parkway. (Choate Loop Ranch – Zoning) (McAfee)
VIII.C. Conduct a public hearing to consider and act upon a Development Agreement between the City of Celina and Ariana, LLC, for approximately 149 acres, generally located at the northwest corner of Louisiana Drive and G. A. Moore Parkway, within the Extraterritorial Jurisdiction (ETJ). (Ariana – Development Agreement) (McAfee)
VIII.D. Conduct a public hearing to consider and act upon a Development Agreement between the City of Celina and Celina289 Holding, LLC, for approximately 12 acres of land, generally located at the northeast corner of Kristina Court and Mark Alexander Court, within the Extraterritorial Jurisdiction (ETJ). (Preston 450 – Development Agreement) (McAfee)
VIII.E. Conduct a public hearing to consider and act upon a Development Agreement between the City of Celina and DFW Land, LLC, for approximately 387 acres of land, generally located east of Bothwell Boulevard, west of Smiley Road, and south of FM 428, within the Extraterritorial Jurisdiction (ETJ). (Sorrells Tract – Development Agreement) (McAfee)
VIII.F. Conduct a public hearing to consider and act upon a Development Agreement between the City of Celina and Teel Lakes, LLC, for approximately 47 acres of land, generally located east of Smiley Road and approximately 965 feet north of Parvin Road, within the Extraterritorial Jurisdiction (ETJ). (Teel Lakes – Development Agreement) (McAfee)
VIII.G. Conduct a public hearing to consider and act upon an ordinance on the voluntary annexation of approximately 25 acres, generally located at the northwest corner Preston Road and future Legacy Drive, within the Extraterritorial Jurisdiction (ETJ). (Dorothy Winchester Tract – C-3 Expedited Annexation) (McAfee)
VIII.H. Conduct a public hearing to consider and act upon an ordinance amending the Comprehensive Zoning Ordinance, by zoning approximately 24 acres to Commercial, Office, & Retail District (C) and Multi-Family, Urban Edge District (MF-2) with the Preston Road Overlay (PRO), generally located at the northwest corner of Preston Road and future Legacy Drive. (Dorothy Winchester Tract – Zoning) (McAfee)
VIII.I. Conduct a public hearing to consider and act upon a Development Agreement between the City of Celina and MM Celina Parvin 101, LLC, for approximately 102 acres of land, generally located north of Parvin Road and approximately 2,600 feet west of Smiley Road, within the Extraterritorial Jurisdiction (ETJ). (Celina Parvin – Development Agreement) (McAfee)
VIII.J. Conduct a public hearing to consider and act upon an ordinance on the voluntary annexation of approximately 102 acres, generally located north of Parvin Road and approximately 2,600 feet west of Smiley Road, within the Extraterritorial Jurisdiction (ETJ). (Celina Parvin – C-3 Expedited Annexation) (McAfee)
VIII.K. Conduct a public hearing to consider and act upon an ordinance amending the Comprehensive Zoning Ordinance, by zoning approximately 102 acres to a Planned Development (PD) with Single-Family, Detached District (SF-R), and Single-Family, Attached District (SF-A) base zoning, generally located north of Parvin Road and approximately 2,600 feet west of Smiley Road. (Celina Parvin – Zoning) (McAfee)
IX.A. Consider and act to award bid 2023-015 for Tax Increment Reinvestment Zone (TIRZ) consulting services to Willdan Financial Services in an amount not to exceed $91,246.00 and authorize the City Manager to execute the agreement , or alternatively award the contract to another vendor that responded to Bid 2023-015. (Quigley)
IX.B. Consider and act to purchase five (5) warning sirens from Mobile Communications America through a cooperative contract with Buyboard in the amount of $471,851.90 plus 10% contingency in the amount of $47,185.19 for a total not to exceed $519,037.09. (Quigley)
Dec 13, 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 the 4A UIL State Marching Band Champion, Celina High School Band. (Pierce)
III.B. Presentation of a proclamation and key to the City to Punk Carter. (Terry)
III.C. Presentation of golf tournament funds to the Downtown Commission, Police and Fire Association. (Jackson)
III.D. Presentation of Honorable Mention Award for Bobcat Trail at Ousley Park. (Webb)
III.E. Presentation of the Texas Chapter of the American Planning Association Excellence Award. (McAfee)
IV.A. Introduction of new employees, recognitions, promotions. (Bromiley, Everson, Satarino)
IV.C. Discussion regarding the Assistant Police Chief interview process. (Satarino)
IV.D. Naming of the future Celina Senior Center at Ousley Park. (Webb)
IV.E. Discussion regarding the Fiscal Year 2023 Bond Projects. (Brawner)
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 19 acres, generally located at the southeast corner of the Collin County Outer Loop and Choate Parkway, within the Extraterritorial Jurisdiction (ETJ). (Choate Loop Ranch – C-3 Expedited Annexation) (McAfee)
VIII.B. Conduct a public hearing to consider and act upon an ordinance amending the Comprehensive Zoning Ordinance, by zoning approximately 19 acres to Collin County Outer Loop Overlay District (CCOLO), generally located at the southeast corner of the Collin County Outer Loop and Choate Parkway. (Choate Loop Ranch – Zoning) (McAfee)
VIII.C. Conduct a public hearing to consider and act upon a Development Agreement between the City of Celina and Ariana, LLC, for approximately 149 acres, generally located at the northwest corner of Louisiana Drive and G. A. Moore Parkway, within the Extraterritorial Jurisdiction (ETJ). (Ariana – Development Agreement) (McAfee)
VIII.D. Conduct a public hearing to consider and act upon a Development Agreement between the City of Celina and Celina289 Holding, LLC, for approximately 12 acres of land, generally located at the northeast corner of Kristina Court and Mark Alexander Court, within the Extraterritorial Jurisdiction (ETJ). (Preston 450 – Development Agreement) (McAfee)
VIII.E. Conduct a public hearing to consider and act upon a Development Agreement between the City of Celina and DFW Land, LLC, for approximately 387 acres of land, generally located east of Bothwell Boulevard, west of Smiley Road, and south of FM 428, within the Extraterritorial Jurisdiction (ETJ). (Sorrells Tract – Development Agreement) (McAfee)
VIII.F. Conduct a public hearing to consider and act upon a Development Agreement between the City of Celina and Teel Lakes, LLC, for approximately 47 acres of land, generally located east of Smiley Road and approximately 965 feet north of Parvin Road, within the Extraterritorial Jurisdiction (ETJ). (Teel Lakes – Development Agreement) (McAfee)
VIII.G. Conduct a public hearing to consider and act upon an ordinance on the voluntary annexation of approximately 25 acres, generally located at the northwest corner Preston Road and future Legacy Drive, within the Extraterritorial Jurisdiction (ETJ). (Dorothy Winchester Tract – C-3 Expedited Annexation) (McAfee)
VIII.H. Conduct a public hearing to consider and act upon an ordinance amending the Comprehensive Zoning Ordinance, by zoning approximately 24 acres to Commercial, Office, & Retail District (C) and Multi-Family, Urban Edge District (MF-2) with the Preston Road Overlay (PRO), generally located at the northwest corner of Preston Road and future Legacy Drive. (Dorothy Winchester Tract – Zoning) (McAfee)
VIII.I. Conduct a public hearing to consider and act upon a Development Agreement between the City of Celina and MM Celina Parvin 101, LLC, for approximately 102 acres of land, generally located north of Parvin Road and approximately 2,600 feet west of Smiley Road, within the Extraterritorial Jurisdiction (ETJ). (Celina Parvin – Development Agreement) (McAfee)
VIII.J. Conduct a public hearing to consider and act upon an ordinance on the voluntary annexation of approximately 102 acres, generally located north of Parvin Road and approximately 2,600 feet west of Smiley Road, within the Extraterritorial Jurisdiction (ETJ). (Celina Parvin – C-3 Expedited Annexation) (McAfee)
VIII.K. Conduct a public hearing to consider and act upon an ordinance amending the Comprehensive Zoning Ordinance, by zoning approximately 102 acres to a Planned Development (PD) with Single-Family, Detached District (SF-R), and Single-Family, Attached District (SF-A) base zoning, generally located north of Parvin Road and approximately 2,600 feet west of Smiley Road. (Celina Parvin – Zoning) (McAfee)
IX.A. Consider and act to award bid 2023-015 for Tax Increment Reinvestment Zone (TIRZ) consulting services to Willdan Financial Services in an amount not to exceed $91,246.00 and authorize the City Manager to execute the agreement , or alternatively award the contract to another vendor that responded to Bid 2023-015. (Quigley)
IX.B. Consider and act to purchase five (5) warning sirens from Mobile Communications America through a cooperative contract with Buyboard in the amount of $471,851.90 plus 10% contingency in the amount of $47,185.19 for a total not to exceed $519,037.09. (Quigley)
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