Video index

I. CALL TO ORDER AND ANNOUNCE A QUORUM PRESENT

III. EXECUTIVE SESSION (Part 1 of 2)

IV.A. Recognition of the 2023 Employee Awards recipients

IV.B. Child Abuse Prevention Proclamation

V.A. Update on the Government Center schematic design (Brawner)

V.B. Discussion regarding the 2024 Community Engagement Survey (Satarino)

V.C. Discussion regarding potential amendments to City Charter. (Satarino)

V.D. Discussion regarding Council meeting cadence. (Satarino)

VI. OPEN FORUM

VII. CONSENT AGENDA

VII.E. Consider and act on an Amended and Restated Chapter 380 Economic Development and Performance Agreement between the City of Celina, Texas, Celina Economic Development Corporation, and Mudea Cafe, LLC; amending performance dates. (Satarino)

VIII.A. Conduct a public hearing to consider and act on Ordinance No. 2024-11 (postponed from February) amending the Comprehensive Zoning Ordinance by amending approximately 30 acres of Planned Development (PD) No. 17 with the Dallas North Tollway Overlay District (DNTO) base zoning, and modified development standards; generally located east of Dallas Parkway and approximately 1,200 feet south of future Glendenning Parkway, within the City Limits. (Thomas Tract – PD Amendment) (Mohan)

VIII.B. Conduct a public hearing to consider and act on Ordinance No. 2024-20 amending the Comprehensive Zoning Ordinance, by rezoning approximately 42 acres to Community Facilities District (CF); generally located north of Old Glendenning Road, and approximately 1,200 feet west of Coit Road, within the City Limits. (Bellevue Miller Tract (City of Celina & CISD) – Rezoning) (Mohan)

VIII.C. Conduct a public hearing to consider and act on a Development Agreement on approximately 14 acres, generally located north of County Road 58 and approximately 325 feet west of County Road 59, within the Extraterritorial Jurisdiction (ETJ). (Lifeway Church – Development Agreement) (Mohan)

VIII.D. Conduct a public hearing to consider and act on Ordinance No. 2024-21 amending the City’s Code of Ordinances, by amending Chapter 14: Zoning, Article 14.04: Site Development Standards, Part Two: Landscaping & Tree Preservation, to modify landscaping regulations. (Landscaping & Tree Preservation – Text Amendment) (McAfee)

VIII.E. Conduct a public hearing to consider testimony and act on Ordinance No. 2024-22 accepting and approving a final Wells South Public Improvement District Amended and Restated Service and Assessment plan, including an updated Neighborhood Improvement Area #6 assessment roll and a final Neighborhood Improvement Area #7 assessment roll; making a finding of special benefit to property within Neighborhood Improvement Area #7 of the Wells South 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 Neighborhood Improvement Area #7 assessed property, in accordance with Chapter 372 of the Texas Local Government Code, as amended; providing penalties and interest on

IX.H.Consider and act on Ordinance No. 2024-23 of the City of Celina, Texas, approving and authorizing the issuance and sale of the City of Celina, Texas, Special Assessment Revenue Bonds, Series 2024 (Wells South Public Improvement District Neighborhood Improvement Areas #6-7 Project); approving and authorizing related agreements; and providing an effective date. (Kearney)

IX.A.Consider and act on an amendment to the Development Agreement for Hubbard; generally located at the northwest corner of Preston Road and future G. A. Moore Parkway, within the Extraterritorial Jurisdiction (ETJ). (Hubbard - DA Amendment) (McAfee)

IX.B.Consider and act to award RFP 2024-087 for Construction Management Services (CMAR) to Swinerton Builders for the Government Center pre-construction services in an amount not to exceed $75,009.00. (Brawner)

IX.C.Consider and act to award bid 2024-099 for the Bothwell Boulevard Median Lighting project to Roadway Solutions, Inc. at the unit prices listed in the amount of $994,955.00 plus ten percent contingency in the amount of $99,495.50 for a total amount not to exceed $1,094,450.50. (Glasgow)

IX.D.Consider and act to award bid 2024-093 for the Downtown Street Improvement project (Arizona and Colorado) to J&L Construction, LLC in the amount of $3,122,350.40 plus fifteen percent contingency in the amount of $468,352.56 for a total amount not to exceed $3,590,702.96. (Glasgow)

IX.E.Consider and act to authorize the Mayor to execute an agreement with the Upper Trinity Regional Water District for the expansion of the Doe Branch Water Reclamation Facility (DBWRF) and construction of the wastewater pipeline extension from DBWRF to Fishtrap Road for $121,500,000. (Brawner)

IX.F.Consider and act upon removal and replacement of board and commission members in nonconformance with the attendance section of the Boards and Commissions Policy. (Satarino)

IX.G.Consider and act on Resolution No. 2024-22R revising the Neighborhood Vision Book. (Neighborhood Vision Book Updates) (McAfee)

III. EXECUTIVE SESSION (Part 2 of 2)

Apr 09, 2024 City Council

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

III. EXECUTIVE SESSION (Part 1 of 2)

IV.A. Recognition of the 2023 Employee Awards recipients

IV.B. Child Abuse Prevention Proclamation

V.A. Update on the Government Center schematic design (Brawner)

V.B. Discussion regarding the 2024 Community Engagement Survey (Satarino)

V.C. Discussion regarding potential amendments to City Charter. (Satarino)

V.D. Discussion regarding Council meeting cadence. (Satarino)

VI. OPEN FORUM

VII. CONSENT AGENDA

VII.E. Consider and act on an Amended and Restated Chapter 380 Economic Development and Performance Agreement between the City of Celina, Texas, Celina Economic Development Corporation, and Mudea Cafe, LLC; amending performance dates. (Satarino)

VIII.A. Conduct a public hearing to consider and act on Ordinance No. 2024-11 (postponed from February) amending the Comprehensive Zoning Ordinance by amending approximately 30 acres of Planned Development (PD) No. 17 with the Dallas North Tollway Overlay District (DNTO) base zoning, and modified development standards; generally located east of Dallas Parkway and approximately 1,200 feet south of future Glendenning Parkway, within the City Limits. (Thomas Tract – PD Amendment) (Mohan)

VIII.B. Conduct a public hearing to consider and act on Ordinance No. 2024-20 amending the Comprehensive Zoning Ordinance, by rezoning approximately 42 acres to Community Facilities District (CF); generally located north of Old Glendenning Road, and approximately 1,200 feet west of Coit Road, within the City Limits. (Bellevue Miller Tract (City of Celina & CISD) – Rezoning) (Mohan)

VIII.C. Conduct a public hearing to consider and act on a Development Agreement on approximately 14 acres, generally located north of County Road 58 and approximately 325 feet west of County Road 59, within the Extraterritorial Jurisdiction (ETJ). (Lifeway Church – Development Agreement) (Mohan)

VIII.D. Conduct a public hearing to consider and act on Ordinance No. 2024-21 amending the City’s Code of Ordinances, by amending Chapter 14: Zoning, Article 14.04: Site Development Standards, Part Two: Landscaping & Tree Preservation, to modify landscaping regulations. (Landscaping & Tree Preservation – Text Amendment) (McAfee)

VIII.E. Conduct a public hearing to consider testimony and act on Ordinance No. 2024-22 accepting and approving a final Wells South Public Improvement District Amended and Restated Service and Assessment plan, including an updated Neighborhood Improvement Area #6 assessment roll and a final Neighborhood Improvement Area #7 assessment roll; making a finding of special benefit to property within Neighborhood Improvement Area #7 of the Wells South 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 Neighborhood Improvement Area #7 assessed property, in accordance with Chapter 372 of the Texas Local Government Code, as amended; providing penalties and interest on

IX.H.Consider and act on Ordinance No. 2024-23 of the City of Celina, Texas, approving and authorizing the issuance and sale of the City of Celina, Texas, Special Assessment Revenue Bonds, Series 2024 (Wells South Public Improvement District Neighborhood Improvement Areas #6-7 Project); approving and authorizing related agreements; and providing an effective date. (Kearney)

IX.A.Consider and act on an amendment to the Development Agreement for Hubbard; generally located at the northwest corner of Preston Road and future G. A. Moore Parkway, within the Extraterritorial Jurisdiction (ETJ). (Hubbard - DA Amendment) (McAfee)

IX.B.Consider and act to award RFP 2024-087 for Construction Management Services (CMAR) to Swinerton Builders for the Government Center pre-construction services in an amount not to exceed $75,009.00. (Brawner)

IX.C.Consider and act to award bid 2024-099 for the Bothwell Boulevard Median Lighting project to Roadway Solutions, Inc. at the unit prices listed in the amount of $994,955.00 plus ten percent contingency in the amount of $99,495.50 for a total amount not to exceed $1,094,450.50. (Glasgow)

IX.D.Consider and act to award bid 2024-093 for the Downtown Street Improvement project (Arizona and Colorado) to J&L Construction, LLC in the amount of $3,122,350.40 plus fifteen percent contingency in the amount of $468,352.56 for a total amount not to exceed $3,590,702.96. (Glasgow)

IX.E.Consider and act to authorize the Mayor to execute an agreement with the Upper Trinity Regional Water District for the expansion of the Doe Branch Water Reclamation Facility (DBWRF) and construction of the wastewater pipeline extension from DBWRF to Fishtrap Road for $121,500,000. (Brawner)

IX.F.Consider and act upon removal and replacement of board and commission members in nonconformance with the attendance section of the Boards and Commissions Policy. (Satarino)

IX.G.Consider and act on Resolution No. 2024-22R revising the Neighborhood Vision Book. (Neighborhood Vision Book Updates) (McAfee)

III. EXECUTIVE SESSION (Part 2 of 2)

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