Video index

I. CALL TO ORDER AND ANNOUNCE A QUORUM PRESENT

IV. EXECUTIVE SESSION (Part 1 of 2)

V.A. Recognition of the Marketing and Events team for awards won at the Texas Festivals & Events Association Conference. (Monaco)

V.B. Recognition of the Planning Department for winning the Planning Excellence Award. (Mohan)

V.C. Recognition of Celina Parks & Recreation winners of Coaches and Parent of the Year for the fall 2023 youth sports season. (Webb)

V.D. Presentation of the 2023 Celina Leadership Academy Graduates. (Hunn)

VI.A. Discussion regarding 2024 City Council retreat. (Satarino)

VI.B. Discussion of 2024 CIP Projects. (Brawner)

VII. OPEN FORUM

VIII. CONSENT AGENDA

VIII.M. Consider and act upon an Ordinance of the City of Celina amending Ordinance No. 2023-108 which adopted and approved the budget for fiscal year beginning October 1, 2023 and ending September 30, 2024, and make appropriations for each department, project, and account, by Page 2 of 125 Agenda City Council January 9, 2024 City of Celina Page 3 adopting an amended 2023-2024 budget for the City of Celina reallocating funds between accounts, attached hereto and incorporated into this Ordinance. (EDC - Stovall)

IX.A. Conduct a public hearing to consider and act upon an Ordinance on the voluntary annexation of approximately 2 acres; generally located east of future Coit Road and south of future G. A. Moore Parkway, within the Extraterritorial Jurisdiction (ETJ). (Property ID 2501445 – C-3 Expedited Annexation) (Mohan)

IX.B. Conduct a public hearing to consider and act upon an Ordinance amending the Comprehensive Zoning Ordinance, by zoning approximately 2 acres to Agricultural District (AG); generally located east of future Coit Road and south of future G. A. Moore Parkway. (Property ID 2501445– Zoning) (Mohan)

X.A. Consider and act upon a Resolution to adopt the Ousley Park Master Plan (Webb)

X.B. Consider and act upon appointment to fill a one year term on the Audit Committee. (Bromiley)

X.C. Consider and act to appoint one Councilmember and the City Manager as ex-officio members of the Economic Development Corporation Board of Directors. (Vaughns)

X.D. Consider and act to appoint two Councilmembers to the CEDC ad hoc committee for recruitment of a Director. (Vaughns)

X.E. Consider and act upon appointments to fill terms on various City boards, commissions, committees, and corporations. (Vaughns)

IV. EXECUTIVE SESSION (Part 2 of 2)

Jan 09, 2024 City Council

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

IV. EXECUTIVE SESSION (Part 1 of 2)

V.A. Recognition of the Marketing and Events team for awards won at the Texas Festivals & Events Association Conference. (Monaco)

V.B. Recognition of the Planning Department for winning the Planning Excellence Award. (Mohan)

V.C. Recognition of Celina Parks & Recreation winners of Coaches and Parent of the Year for the fall 2023 youth sports season. (Webb)

V.D. Presentation of the 2023 Celina Leadership Academy Graduates. (Hunn)

VI.A. Discussion regarding 2024 City Council retreat. (Satarino)

VI.B. Discussion of 2024 CIP Projects. (Brawner)

VII. OPEN FORUM

VIII. CONSENT AGENDA

VIII.M. Consider and act upon an Ordinance of the City of Celina amending Ordinance No. 2023-108 which adopted and approved the budget for fiscal year beginning October 1, 2023 and ending September 30, 2024, and make appropriations for each department, project, and account, by Page 2 of 125 Agenda City Council January 9, 2024 City of Celina Page 3 adopting an amended 2023-2024 budget for the City of Celina reallocating funds between accounts, attached hereto and incorporated into this Ordinance. (EDC - Stovall)

IX.A. Conduct a public hearing to consider and act upon an Ordinance on the voluntary annexation of approximately 2 acres; generally located east of future Coit Road and south of future G. A. Moore Parkway, within the Extraterritorial Jurisdiction (ETJ). (Property ID 2501445 – C-3 Expedited Annexation) (Mohan)

IX.B. Conduct a public hearing to consider and act upon an Ordinance amending the Comprehensive Zoning Ordinance, by zoning approximately 2 acres to Agricultural District (AG); generally located east of future Coit Road and south of future G. A. Moore Parkway. (Property ID 2501445– Zoning) (Mohan)

X.A. Consider and act upon a Resolution to adopt the Ousley Park Master Plan (Webb)

X.B. Consider and act upon appointment to fill a one year term on the Audit Committee. (Bromiley)

X.C. Consider and act to appoint one Councilmember and the City Manager as ex-officio members of the Economic Development Corporation Board of Directors. (Vaughns)

X.D. Consider and act to appoint two Councilmembers to the CEDC ad hoc committee for recruitment of a Director. (Vaughns)

X.E. Consider and act upon appointments to fill terms on various City boards, commissions, committees, and corporations. (Vaughns)

IV. EXECUTIVE SESSION (Part 2 of 2)

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