Video index

I. CALL TO ORDER AND ANNOUNCE A QUORUM PRESENT

ADDITIONAL ITEM

II. EXECUTIVE SESSION (Part 1 of 2)

IV.C. Proclamation observing March as National Developmental Disabilities Month

IV.A. Proclamation observing Public Procurement Month 2024

V.A. Discussion regarding a potential small business support program, including Micro Grants. (Satarino)

IV.B. Proclamation observing Surveyor's Week 2024

V.B. Discussion regarding updates to the Landscaping Ordinance. (McAfee)

V.C. Discussion regarding updates to the Neighborhood Vision Book. (McAfee)

V.D. Discussion regarding the contract with UTRWD for Doe Branch Water Reclamation Plant. (Brawner)

V.E. Discussion regarding the proposed location of the temporary batch plant associated with the North Dallas Tollway Construction. (Brawner)

VI. OPEN FORUM

VII. CONSENT AGENDA

VIII.A. Conduct a public hearing to consider and act on an Ordinance on the voluntary annexation of approximately 15 acres; generally located south of County Road 106, and approximately 3,500 feet east of Preston Road, within the Extraterritorial Jurisdiction (ETJ). (Public Works Expansion – C-3 Expedited Annexation) (Mohan)

VIII.B. Conduct a public hearing to consider and act on an Ordinance amending the Comprehensive Zoning Ordinance by zoning approximately 15 acres to Community Facilities District (CF); generally located south of County Road 106, and approximately 3,500 feet east of Preston Road. (Public Works Expansion – Zoning) (Mohan)

VIII.C. Conduct a public hearing to consider and act on an Ordinance on the voluntary annexation of approximately 1 acre; generally located at the northeast corner of Preston Road and FM 455, within the Extraterritorial Jurisdiction (ETJ). (North 6 – C-3 Expedited Annexation) (Mohan)

VIII.D. Conduct a public hearing to consider and act on an Ordinance amending the Comprehensive Zoning Ordinance by amending approximately 53 acres of Planned Development (PD) No. 110 with Commercial, Office, & Retail District (C), Multi-Family, Urban Edge District (MF-2), MultiFamily, Urban Living District (MF-3), Single-Family Residential, Attached District (SF-A), and Single-Family Residential, Detached District (SF-R) and the Preston Road Overlay (PRO), with modified development standards, generally located at the northeast corner of Preston Road and FM 455. (North 6 – PD Amendment) (Mohan)

VIII.E. Conduct a public hearing to consider and act on an Ordinance amending the Comprehensive Zoning Ordinance for a Specific Use Permit (SUP) to allow for Senior Living - Assisted & Advanced Care and Senior Living - Independent Living uses on approximately 16 acres; generally located west of Preston Road and approximately 400 feet south of John Campbell Trail, within the City Limits. (eVantage Senior Living – Specific Use Permit) (McAfee)

IX.A. Consider and act on all matters incident and related to (i) approving and authorizing publication of notice of intention to issue certificates of obligation and (ii) declaring the expectation to reimburse expenditures with proceeds of future debt, including the adoption of Resolutions pertaining to items (i) and (ii). (Stovall)

IX.B. Consider and act on acceptance of the Fiscal Year 2023 Audit, the Annual Comprehensive Financial Report (ACFR), and presentation by FORVIS. (Bromiley)

IX.C. Consider and act to award bid 2024-076 for the construction of the Preston Road Green Ribbon Project to C. Green Scaping, LP in the amount of $1,017,433.86 plus ten percent contingency in the amount of $101,743.39 for a total amount not to exceed $1,119,177.25. (Webb)

IX.D. Consider and act on a Resolution of the City of Celina, Texas, determining the costs of certain authorized improvements to be financed within Neighborhood Improvement Area #7 of the Wells South Public Improvement District; approving a preliminary amended and restated service plan and assessment plan, including a proposed Neighborhood Improvement Area #7 Assessment Roll; directing the filing of the proposed Neighborhood Improvement Area #7 Assessment Roll with the City Secretary; and providing for noticing and calling a public hearing on April 9, 2024 to consider an ordinance levying assessments on property located within Neighborhood Improvement Area #7 of the Wells South Public Improvement District. (Kearney)

II. EXECUTIVE SESSION (Part 2 of 2)

I. Consider and act on ratifying land acquisition agreement approved by the Celina EDC for acquisition of real property located south of Ash St. and west of Oklahoma Dr.

J. Consider and act on ratifying agreement for Project Spark approved by the Celina EDC.

Mar 07, 2024 City Council

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

ADDITIONAL ITEM

II. EXECUTIVE SESSION (Part 1 of 2)

IV.C. Proclamation observing March as National Developmental Disabilities Month

IV.A. Proclamation observing Public Procurement Month 2024

V.A. Discussion regarding a potential small business support program, including Micro Grants. (Satarino)

IV.B. Proclamation observing Surveyor's Week 2024

V.B. Discussion regarding updates to the Landscaping Ordinance. (McAfee)

V.C. Discussion regarding updates to the Neighborhood Vision Book. (McAfee)

V.D. Discussion regarding the contract with UTRWD for Doe Branch Water Reclamation Plant. (Brawner)

V.E. Discussion regarding the proposed location of the temporary batch plant associated with the North Dallas Tollway Construction. (Brawner)

VI. OPEN FORUM

VII. CONSENT AGENDA

VIII.A. Conduct a public hearing to consider and act on an Ordinance on the voluntary annexation of approximately 15 acres; generally located south of County Road 106, and approximately 3,500 feet east of Preston Road, within the Extraterritorial Jurisdiction (ETJ). (Public Works Expansion – C-3 Expedited Annexation) (Mohan)

VIII.B. Conduct a public hearing to consider and act on an Ordinance amending the Comprehensive Zoning Ordinance by zoning approximately 15 acres to Community Facilities District (CF); generally located south of County Road 106, and approximately 3,500 feet east of Preston Road. (Public Works Expansion – Zoning) (Mohan)

VIII.C. Conduct a public hearing to consider and act on an Ordinance on the voluntary annexation of approximately 1 acre; generally located at the northeast corner of Preston Road and FM 455, within the Extraterritorial Jurisdiction (ETJ). (North 6 – C-3 Expedited Annexation) (Mohan)

VIII.D. Conduct a public hearing to consider and act on an Ordinance amending the Comprehensive Zoning Ordinance by amending approximately 53 acres of Planned Development (PD) No. 110 with Commercial, Office, & Retail District (C), Multi-Family, Urban Edge District (MF-2), MultiFamily, Urban Living District (MF-3), Single-Family Residential, Attached District (SF-A), and Single-Family Residential, Detached District (SF-R) and the Preston Road Overlay (PRO), with modified development standards, generally located at the northeast corner of Preston Road and FM 455. (North 6 – PD Amendment) (Mohan)

VIII.E. Conduct a public hearing to consider and act on an Ordinance amending the Comprehensive Zoning Ordinance for a Specific Use Permit (SUP) to allow for Senior Living - Assisted & Advanced Care and Senior Living - Independent Living uses on approximately 16 acres; generally located west of Preston Road and approximately 400 feet south of John Campbell Trail, within the City Limits. (eVantage Senior Living – Specific Use Permit) (McAfee)

IX.A. Consider and act on all matters incident and related to (i) approving and authorizing publication of notice of intention to issue certificates of obligation and (ii) declaring the expectation to reimburse expenditures with proceeds of future debt, including the adoption of Resolutions pertaining to items (i) and (ii). (Stovall)

IX.B. Consider and act on acceptance of the Fiscal Year 2023 Audit, the Annual Comprehensive Financial Report (ACFR), and presentation by FORVIS. (Bromiley)

IX.C. Consider and act to award bid 2024-076 for the construction of the Preston Road Green Ribbon Project to C. Green Scaping, LP in the amount of $1,017,433.86 plus ten percent contingency in the amount of $101,743.39 for a total amount not to exceed $1,119,177.25. (Webb)

IX.D. Consider and act on a Resolution of the City of Celina, Texas, determining the costs of certain authorized improvements to be financed within Neighborhood Improvement Area #7 of the Wells South Public Improvement District; approving a preliminary amended and restated service plan and assessment plan, including a proposed Neighborhood Improvement Area #7 Assessment Roll; directing the filing of the proposed Neighborhood Improvement Area #7 Assessment Roll with the City Secretary; and providing for noticing and calling a public hearing on April 9, 2024 to consider an ordinance levying assessments on property located within Neighborhood Improvement Area #7 of the Wells South Public Improvement District. (Kearney)

II. EXECUTIVE SESSION (Part 2 of 2)

I. Consider and act on ratifying land acquisition agreement approved by the Celina EDC for acquisition of real property located south of Ash St. and west of Oklahoma Dr.

J. Consider and act on ratifying agreement for Project Spark approved by the Celina EDC.

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