Video index
I. CALL TO ORDER AND ANNOUNCE A QUORUM PRESENT
III.A. Presentation by Methodist Celina Medical Center
III.B. Presentation of a proclamation to the Development Services Department declaring May 2023 as, "Building Safety Month." (Terry)
III.C. Presentation of a proclamation to the Police Department declaring May 14-20, 2023, as, "National Police Week." (Terry)
III.D. Presentation of a proclamation to the Public Works Department declaring May 21-27, 2023, as, "National Public Works Week." (Terry)
III.E. Presentation of a proclamation to members of the Prosper ISD Bass Fishing Team. (Terry)
III.F. EDC May Local Business Report - Allergy & Asthma of Prosper & Celina. (Alvarez)
IV.A. Introduction of new employees, recognitions, promotions. (Figueroa, McAfee)
IV.B. Presentation and discussion of the Arts & Culture Master Plan. (Satarino)
IV.C. Film Friendly Update. (Thomas)
IV.D. City of Celina/Run Celina 5K Partnership. (Monaco)
IV.E. Quarterly Updates: (for informational purposes only) 1. Development Services Quarterly Report (McAfee) 2. Finance Department Budget Quarterly Report (Galizia) 3. Fire Department Quarterly Report (Metdker) 4. Human Resources Quarterly Report (Peters) 5. Organizational Development Quarterly Report (Hunn) 6. Police Department Quarterly Report (Cullison) 7. Public Services Quarterly Report (Brawner)
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 256 acres, generally located south of the Collin County Outer Loop and approximately 2,100 feet west of FM 2478 (future Custer Road), within the Extraterritorial Jurisdiction (ETJ). (Ten Mile Creek (Belknap Tract) – 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 256 acres to a Planned Development (PD) with Single-Family, Detached District (SF-R), Single-Family, Attached District (SF-A), Multi-Family, Horizontal District (MF-0), Multi-Family, Urban Edge District (MF-2), Multi-Family, Urban Living District (MF-3), Collin County Outer Loop District (CCOLO), and Commercial, Retail, & Office District (C) base zoning, generally located south of the Collin County Outer Loop and approximately 2,100 feet west of FM 2478 (future Custer Road). (Ten Mile Creek (Belknap Tract) PD – Zoning) (McAfee)
VIII.C. Conduct a public hearing to consider and act upon an Ordinance amending the Comprehensive Zoning Ordinance, by rezoning approximately 114 acres to Community Facilities (CF) zoning district, generally located at the southwest corner of Smiley Road and future Carey Road, within the City Limits. (Earthman Park - Rezoning) (Mohan)
VIII.D. Conduct a public hearing to consider and act upon an Ordinance amending the Comprehensive Zoning Ordinance, by rezoning approximately 4 acres to Community Facilities (CF) zoning district, generally located approximately 500 feet west of Oklahoma Drive and approximately 2,100 feet south of Ash Street, within the City Limits. (Sunset Lift Station - Rezoning) (Mohan)
VIII.E. 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 Child Care Center use on approximately 2 acres, generally located east of Preston Road and approximately 1,400 feet north of Glendenning Parkway, within the City Limits. (N4 Montessori Academy of Celina – SUP) (McAfee)
VIII.F. The Celina City Council will conduct a public hearing to consider testimony and act upon an ordinance accepting and approving a final Cross Creek Meadows Public Improvement District Service and Assessment Plan, including the Improvement Area #1 assessment roll; making a finding of special benefit to property within Improvement Area #1 of the Cross Creek Meadows 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 Improvement Area #1 assessed property, in accordance with Chapter 372 of the Texas Local Government Code, as amended. (Cross Creek Meadows IA #1 – Levy Ordinance) (Pollard) - To Be Tabled
VIII.G. The Celina City Council will conduct a public hearing to consider testimony and act upon an ordinance accepting and approving a final Cross Creek Meadows Public Improvement District Service and Assessment Plan, including the Major Improvement Area assessment roll; making a finding of special benefit to property within the Major Improvement Area of the Cross Creek Meadows 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 Major Improvement Area assessed property, in accordance with Chapter 372 of the Texas Local Government Code, as amended. (Cross Creek Meadows MIA – Levy Ordinance) (Pollard) - To Be Tabled
IX.A. Consider and act upon a Resolution approving and authorizing the Mayor Pro Tem to execute a “First Supplement to Amended and Restated Indenture of Trust” in connection with the refunding of certain currently outstanding obligations related to the Creeks of Legacy Public Improvement District and resolving other related matters. (Creeks of Legacy IA #1 – Amended Indenture Resolution) (Stovall)
IX.B. Consider and act upon a Resolution approving and authorizing the Mayor Pro Tem to execute a “First Supplement to Indenture of Trust” in connection with the refunding of certain currently outstanding obligations related to the Creeks of Legacy Public Improvement District and resolving other related matters. (Creeks of Legacy MIA – Amendment Indenture Resolution) (Stovall)
IX.C. 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 Refunding Bonds, Series 2023 (Creeks of Legacy Public Improvement District Phase #1 Project); calling for redemption certain currently outstanding bonds; approving and authorizing related agreements and an updated service and assessment plan; and providing an effective date. (Creeks of Legacy IA #1 – Bond Ordinance) (Stovall)
IX.D. 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 Refunding Bonds, Series 2023 (Creeks of Legacy Public Improvement District Phases #2-3 Major Improvement Project); calling for redemption certain currently outstanding bonds; approving and authorizing related agreements and an updated service and assessment plan; and providing an effective date. (Creeks of Legacy MIA #1 – Bond Ordinance) (Stovall)
IX.E. Consider and act to provide direction to staff regarding Celina Economic Development Corporation Board of Directors ability to maintain quorum and take action on whether to remove, holdover, or complete term of Kyle Rose due to change in residency. (Jackson)
IX.F. Consider and act to award bid 2023-045 for the 2023 Annual Street Maintenance project at the unit prices listed to Pavecon Public Works in an amount of $1,277,494.28 plus ten percent contingency in the amount of $127,749.42 for a total amount not to exceed $1,405,243.70. (Figueroa)
IX.G. Consider and act to award bid 2023-023 for the Phase 1 of the Fiber Installation project to R-Tel Construction for in the amount of $1,208,920.89 plus ten percent contingency in the amount of $120,892.09 for a total amount not to exceed $1,329,812.98. (Berry)
May 09, 2023 City Council
Full agenda
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Video Index
Full agenda
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I. CALL TO ORDER AND ANNOUNCE A QUORUM PRESENT
III.A. Presentation by Methodist Celina Medical Center
III.B. Presentation of a proclamation to the Development Services Department declaring May 2023 as, "Building Safety Month." (Terry)
III.C. Presentation of a proclamation to the Police Department declaring May 14-20, 2023, as, "National Police Week." (Terry)
III.D. Presentation of a proclamation to the Public Works Department declaring May 21-27, 2023, as, "National Public Works Week." (Terry)
III.E. Presentation of a proclamation to members of the Prosper ISD Bass Fishing Team. (Terry)
III.F. EDC May Local Business Report - Allergy & Asthma of Prosper & Celina. (Alvarez)
IV.A. Introduction of new employees, recognitions, promotions. (Figueroa, McAfee)
IV.B. Presentation and discussion of the Arts & Culture Master Plan. (Satarino)
IV.C. Film Friendly Update. (Thomas)
IV.D. City of Celina/Run Celina 5K Partnership. (Monaco)
IV.E. Quarterly Updates: (for informational purposes only) 1. Development Services Quarterly Report (McAfee) 2. Finance Department Budget Quarterly Report (Galizia) 3. Fire Department Quarterly Report (Metdker) 4. Human Resources Quarterly Report (Peters) 5. Organizational Development Quarterly Report (Hunn) 6. Police Department Quarterly Report (Cullison) 7. Public Services Quarterly Report (Brawner)
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 256 acres, generally located south of the Collin County Outer Loop and approximately 2,100 feet west of FM 2478 (future Custer Road), within the Extraterritorial Jurisdiction (ETJ). (Ten Mile Creek (Belknap Tract) – 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 256 acres to a Planned Development (PD) with Single-Family, Detached District (SF-R), Single-Family, Attached District (SF-A), Multi-Family, Horizontal District (MF-0), Multi-Family, Urban Edge District (MF-2), Multi-Family, Urban Living District (MF-3), Collin County Outer Loop District (CCOLO), and Commercial, Retail, & Office District (C) base zoning, generally located south of the Collin County Outer Loop and approximately 2,100 feet west of FM 2478 (future Custer Road). (Ten Mile Creek (Belknap Tract) PD – Zoning) (McAfee)
VIII.C. Conduct a public hearing to consider and act upon an Ordinance amending the Comprehensive Zoning Ordinance, by rezoning approximately 114 acres to Community Facilities (CF) zoning district, generally located at the southwest corner of Smiley Road and future Carey Road, within the City Limits. (Earthman Park - Rezoning) (Mohan)
VIII.D. Conduct a public hearing to consider and act upon an Ordinance amending the Comprehensive Zoning Ordinance, by rezoning approximately 4 acres to Community Facilities (CF) zoning district, generally located approximately 500 feet west of Oklahoma Drive and approximately 2,100 feet south of Ash Street, within the City Limits. (Sunset Lift Station - Rezoning) (Mohan)
VIII.E. 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 Child Care Center use on approximately 2 acres, generally located east of Preston Road and approximately 1,400 feet north of Glendenning Parkway, within the City Limits. (N4 Montessori Academy of Celina – SUP) (McAfee)
VIII.F. The Celina City Council will conduct a public hearing to consider testimony and act upon an ordinance accepting and approving a final Cross Creek Meadows Public Improvement District Service and Assessment Plan, including the Improvement Area #1 assessment roll; making a finding of special benefit to property within Improvement Area #1 of the Cross Creek Meadows 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 Improvement Area #1 assessed property, in accordance with Chapter 372 of the Texas Local Government Code, as amended. (Cross Creek Meadows IA #1 – Levy Ordinance) (Pollard) - To Be Tabled
VIII.G. The Celina City Council will conduct a public hearing to consider testimony and act upon an ordinance accepting and approving a final Cross Creek Meadows Public Improvement District Service and Assessment Plan, including the Major Improvement Area assessment roll; making a finding of special benefit to property within the Major Improvement Area of the Cross Creek Meadows 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 Major Improvement Area assessed property, in accordance with Chapter 372 of the Texas Local Government Code, as amended. (Cross Creek Meadows MIA – Levy Ordinance) (Pollard) - To Be Tabled
IX.A. Consider and act upon a Resolution approving and authorizing the Mayor Pro Tem to execute a “First Supplement to Amended and Restated Indenture of Trust” in connection with the refunding of certain currently outstanding obligations related to the Creeks of Legacy Public Improvement District and resolving other related matters. (Creeks of Legacy IA #1 – Amended Indenture Resolution) (Stovall)
IX.B. Consider and act upon a Resolution approving and authorizing the Mayor Pro Tem to execute a “First Supplement to Indenture of Trust” in connection with the refunding of certain currently outstanding obligations related to the Creeks of Legacy Public Improvement District and resolving other related matters. (Creeks of Legacy MIA – Amendment Indenture Resolution) (Stovall)
IX.C. 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 Refunding Bonds, Series 2023 (Creeks of Legacy Public Improvement District Phase #1 Project); calling for redemption certain currently outstanding bonds; approving and authorizing related agreements and an updated service and assessment plan; and providing an effective date. (Creeks of Legacy IA #1 – Bond Ordinance) (Stovall)
IX.D. 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 Refunding Bonds, Series 2023 (Creeks of Legacy Public Improvement District Phases #2-3 Major Improvement Project); calling for redemption certain currently outstanding bonds; approving and authorizing related agreements and an updated service and assessment plan; and providing an effective date. (Creeks of Legacy MIA #1 – Bond Ordinance) (Stovall)
IX.E. Consider and act to provide direction to staff regarding Celina Economic Development Corporation Board of Directors ability to maintain quorum and take action on whether to remove, holdover, or complete term of Kyle Rose due to change in residency. (Jackson)
IX.F. Consider and act to award bid 2023-045 for the 2023 Annual Street Maintenance project at the unit prices listed to Pavecon Public Works in an amount of $1,277,494.28 plus ten percent contingency in the amount of $127,749.42 for a total amount not to exceed $1,405,243.70. (Figueroa)
IX.G. Consider and act to award bid 2023-023 for the Phase 1 of the Fiber Installation project to R-Tel Construction for in the amount of $1,208,920.89 plus ten percent contingency in the amount of $120,892.09 for a total amount not to exceed $1,329,812.98. (Berry)
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