Video index

I. CALL TO ORDER AND ANNOUNCE A QUORUM PRESENT:

III.A. Administration of the Oath-of-Office and presentation of the Certificate-of-Election to elected councilmember for Place No. 5. (Vaughns)

III.B. EDC June Local Business Report - The Dental Grove. (Alvarez)

IV.A. Introduction of New Employees, Recognitions, Promotions (Jackson, Peters).

IV.B. 2023 Boards and Commissions Overview. (Satarino)

IV.C. Discussion regarding guidelines for partnership for future organized runs/races. (Monaco)

IV.D. Discussion regarding FM 455 Alignment Study. (Brawner)

IV.E. Discussion of the Wilson Creek Park Master Plan. (Webb)

IV.F. Discussion regarding potential Interlocal Agreement with the City of Gunter for interim EMS services. (Metdker)

V. OPEN FORUM

VI. EXECUTIVE SESSION

VII. CONSENT AGENDA

VII.B. Consider and act upon a City of Celina Downtown Water Tower Lighting Policy. (Satarino)

VIII.A. Conduct a public hearing to consider and act upon an ordinance amending the Comprehensive Zoning Ordinance, by rezoning various tracts, totaling approximately 70 acres, within the Legacy Hills Development to Community Facilities District (CF); generally located east of Dallas Parkway, north of future J Fred Smith Parkway, south of Marilee Road, and west of Celina Parkway, within the City Limits. (Legacy Hills Land Donations (CF Tracts) – Rezoning) (Mohan)

VIII.B. Conduct a public hearing to consider and act upon an ordinance on the voluntary annexation of approximately 387 acres, generally located east of Bothwell Boulevard, west of Smiley Road, and south of FM 428, within the Extraterritorial Jurisdiction (ETJ). (Sorrells Tract – C-3 Expedited Annexation) (Mohan)

VIII.C. Conduct a public hearing to consider and act upon an ordinance amending the Comprehensive Zoning Ordinance, by zoning approximately 387 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) or Multi-Family, Urban Living District (MF-3), and Commercial, Office, & Retail District (C) base zoning; generally located east of Bothwell Boulevard, west of Smiley Road, and south of FM 428. (Sorrells Tract – PD Zoning) (Mohan)

VIII.D. 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. 80 with the Dallas North Tollway Overlay District (DNTO) base zoning, in order to modify development standards; generally located at the northwest corner of Dallas Parkway and Frontier Parkway, within the City Limits. (Mosey (Hotel/Conference Center) – PD Amendment) (McAfee) - To Be Tabled

VIII.E. Conduct a public hearing to consider and act upon a Development Agreement on approximately 12 acres of land; generally located west of FM 455 and approximately 410 feet south of future J Fred Smith Parkway, within the Extraterritorial Jurisdiction (ETJ). (Avondale Townhomes/MF-0 – Development Agreement) (Mohan)

VIII.F. 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 assessed property, in accordance with Chapter 372 of the Texas Local Government Code, as amended. (Cross Creek Meadows MIA – Levy Ordinance) (Pollard)

VIII.G. 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 the assessed property, in accordance with Chapter 372 of the Texas Local Government Code, as amended. (Cross Creek Meadows IA #1 – Levy Ordinance) (Pollard)

VIII.H. Conduct a public hearing to consider testimony and act upon an Ordinance designating a geographic area that is within the corporate boundary of the City as a reinvestment zone, to be known as Reinvestment Zone Number Fifteen, City of Celina; describing the boundaries for the Zone; creating a Board of Directors for the Zone and appointing Directors to the Board; establishing a Tax Increment Fund for the Zone; containing findings related to the creation of the Zone; providing for a date of termination for the Zone; providing that the Zone take effect immediately upon the passage of the Ordinance. (Huffines-Serenade (Bray) – TIRZ Creation) (Stovall)

VIII.I. Conduct a public hearing to consider testimony and act upon an ordinance designating a geographic area within the extraterritorial jurisdiction of the City as a reinvestment zone, to be known as Reinvestment Zone Number Sixteen, City of Celina; describing the boundaries of the zone; creating a board of directors for the zone and appointing members of the board; establishing a tax increment fund for the zone; containing findings related to the creation of the zone; providing a date for the termination of the zone; providing that the zone take effect immediately upon passage of the ordinance. (Huffines-LaUna (Carter) – TIRZ Creation) (Stovall)

IX.A. Consider and act upon the acceptance the resignation of City Manager, Jason Laumer, and separation agreement and/or the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the City Manager, Jason Laumer. (Satarino)

IX.B. Consider and act to appoint an Interim City Manager. (Satarino)

IX.D. Consider and act on a search method for a City Manager. (Satarino)

IX.E. Consider and act to elect a Mayor Pro Tem and Deputy Mayor Pro Tem. (Vaughns)

IX.F. Consider and act to award RFQ 2023-043 for Construction Management Services(CMAR) to Dean Construction for the Old Celina Park Playground Improvements (Glasgow)

IX.G. 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 2023 (Cross Creek Meadows Public Improvement District Improvement Area #1 Project); approving and authorizing related agreements; and providing an effective date. (Cross Creek Meadows MIA – Bond Ordinance) (Pollard)

IX.H. 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 2023 (Cross Creek Meadows Public Improvement District Improvement Area #1 Project); approving and authorizing related agreements; and providing an effective date. (Cross Creek Meadows IA #1 – Bond Ordinance) (Pollard)

IX.I. Consider and act to authorize the Acting City Manager to execute an Agreement by and between the City of Celina and the Heritage Homeowner Association for a Neighborhood Integrity Program grant. (Satarino)

IX.J. Consider and act upon a Resolution adopting the Arts & Culture Master Plan. (Satarino)

Jun 13, 2023 City Council

Full agenda
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I. CALL TO ORDER AND ANNOUNCE A QUORUM PRESENT:

III.A. Administration of the Oath-of-Office and presentation of the Certificate-of-Election to elected councilmember for Place No. 5. (Vaughns)

III.B. EDC June Local Business Report - The Dental Grove. (Alvarez)

IV.A. Introduction of New Employees, Recognitions, Promotions (Jackson, Peters).

IV.B. 2023 Boards and Commissions Overview. (Satarino)

IV.C. Discussion regarding guidelines for partnership for future organized runs/races. (Monaco)

IV.D. Discussion regarding FM 455 Alignment Study. (Brawner)

IV.E. Discussion of the Wilson Creek Park Master Plan. (Webb)

IV.F. Discussion regarding potential Interlocal Agreement with the City of Gunter for interim EMS services. (Metdker)

V. OPEN FORUM

VI. EXECUTIVE SESSION

VII. CONSENT AGENDA

VII.B. Consider and act upon a City of Celina Downtown Water Tower Lighting Policy. (Satarino)

VIII.A. Conduct a public hearing to consider and act upon an ordinance amending the Comprehensive Zoning Ordinance, by rezoning various tracts, totaling approximately 70 acres, within the Legacy Hills Development to Community Facilities District (CF); generally located east of Dallas Parkway, north of future J Fred Smith Parkway, south of Marilee Road, and west of Celina Parkway, within the City Limits. (Legacy Hills Land Donations (CF Tracts) – Rezoning) (Mohan)

VIII.B. Conduct a public hearing to consider and act upon an ordinance on the voluntary annexation of approximately 387 acres, generally located east of Bothwell Boulevard, west of Smiley Road, and south of FM 428, within the Extraterritorial Jurisdiction (ETJ). (Sorrells Tract – C-3 Expedited Annexation) (Mohan)

VIII.C. Conduct a public hearing to consider and act upon an ordinance amending the Comprehensive Zoning Ordinance, by zoning approximately 387 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) or Multi-Family, Urban Living District (MF-3), and Commercial, Office, & Retail District (C) base zoning; generally located east of Bothwell Boulevard, west of Smiley Road, and south of FM 428. (Sorrells Tract – PD Zoning) (Mohan)

VIII.D. 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. 80 with the Dallas North Tollway Overlay District (DNTO) base zoning, in order to modify development standards; generally located at the northwest corner of Dallas Parkway and Frontier Parkway, within the City Limits. (Mosey (Hotel/Conference Center) – PD Amendment) (McAfee) - To Be Tabled

VIII.E. Conduct a public hearing to consider and act upon a Development Agreement on approximately 12 acres of land; generally located west of FM 455 and approximately 410 feet south of future J Fred Smith Parkway, within the Extraterritorial Jurisdiction (ETJ). (Avondale Townhomes/MF-0 – Development Agreement) (Mohan)

VIII.F. 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 assessed property, in accordance with Chapter 372 of the Texas Local Government Code, as amended. (Cross Creek Meadows MIA – Levy Ordinance) (Pollard)

VIII.G. 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 the assessed property, in accordance with Chapter 372 of the Texas Local Government Code, as amended. (Cross Creek Meadows IA #1 – Levy Ordinance) (Pollard)

VIII.H. Conduct a public hearing to consider testimony and act upon an Ordinance designating a geographic area that is within the corporate boundary of the City as a reinvestment zone, to be known as Reinvestment Zone Number Fifteen, City of Celina; describing the boundaries for the Zone; creating a Board of Directors for the Zone and appointing Directors to the Board; establishing a Tax Increment Fund for the Zone; containing findings related to the creation of the Zone; providing for a date of termination for the Zone; providing that the Zone take effect immediately upon the passage of the Ordinance. (Huffines-Serenade (Bray) – TIRZ Creation) (Stovall)

VIII.I. Conduct a public hearing to consider testimony and act upon an ordinance designating a geographic area within the extraterritorial jurisdiction of the City as a reinvestment zone, to be known as Reinvestment Zone Number Sixteen, City of Celina; describing the boundaries of the zone; creating a board of directors for the zone and appointing members of the board; establishing a tax increment fund for the zone; containing findings related to the creation of the zone; providing a date for the termination of the zone; providing that the zone take effect immediately upon passage of the ordinance. (Huffines-LaUna (Carter) – TIRZ Creation) (Stovall)

IX.A. Consider and act upon the acceptance the resignation of City Manager, Jason Laumer, and separation agreement and/or the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the City Manager, Jason Laumer. (Satarino)

IX.B. Consider and act to appoint an Interim City Manager. (Satarino)

IX.D. Consider and act on a search method for a City Manager. (Satarino)

IX.E. Consider and act to elect a Mayor Pro Tem and Deputy Mayor Pro Tem. (Vaughns)

IX.F. Consider and act to award RFQ 2023-043 for Construction Management Services(CMAR) to Dean Construction for the Old Celina Park Playground Improvements (Glasgow)

IX.G. 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 2023 (Cross Creek Meadows Public Improvement District Improvement Area #1 Project); approving and authorizing related agreements; and providing an effective date. (Cross Creek Meadows MIA – Bond Ordinance) (Pollard)

IX.H. 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 2023 (Cross Creek Meadows Public Improvement District Improvement Area #1 Project); approving and authorizing related agreements; and providing an effective date. (Cross Creek Meadows IA #1 – Bond Ordinance) (Pollard)

IX.I. Consider and act to authorize the Acting City Manager to execute an Agreement by and between the City of Celina and the Heritage Homeowner Association for a Neighborhood Integrity Program grant. (Satarino)

IX.J. Consider and act upon a Resolution adopting the Arts & Culture Master Plan. (Satarino)

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