Video index

I. CALL TO ORDER AND ANNOUNCE A QUORUM PRESENT

III. EXECUTIVE SESSION (Part 1 of 2)

VI. OPEN FORUM

III. EXECUTIVE SESSION (Part 2 of 2)

VII. CONSENT AGENDA

VII.D. Consider and act to approve a work authorization for design services from Kimley Horn and Associates for Roadway Impact Fee update in an amount not to exceed $200,000.00. (Glasgow)

IV.A. National Public Works Week Proclamation. (Figueroa)

IV.B. National Police Week Proclamation. (Cullison)

V.A. Discussion regarding potential updates to the Strategic Plan. (Satarino)

V.B. Discussion regarding the 2024 Neighborhood Integrity Program Grant. (Satarino)

V.C. Discussion regarding the City Council joint meeting schedule. (Satarino)

V.D. Discussion of the Wilson Creek Park schematic design. (Webb)

V.E. Update on TxDOT summary of FM 455 project. (Glasgow)

V.F. Discussion regarding Special Events Guidelines. (Monaco)

Items VIII.A & VIII.B

VIII.C. Conduct a public hearing to consider and act upon an Ordinance amending the Comprehensive Zoning Ordinance by rezoning approximately 1 acre to a Planned Development (PD) with Commercial, Office, & Retail District (C) base zoning and modified development standards; generally located north of Malone Street and approximately 1,400 feet west of Preston Road, within the City Limits. (My Swim Buddy - PD Zoning) (McAfee)

IX.A. Discussion and consideration of all matters incident and related to the issuance and sale of “City of Celina, Texas, Tax and Waterworks and Sewer System (Limited Pledge) Revenue Certificates of Obligation, Series 2024”, including the adoption of an Ordinance authorizing the issuance of such certificates of obligation, establishing parameters for the sale of such certificates of obligation and delegating certain matters to an authorized official of the City. (Stovall)

IX.B. 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.C. Consider and act to award bid 2024-108 Addendum 2 for the 2024 Annual Street Maintenance (ASM) project to Apple Pavement Services LLC, at the unit prices listed in the amount of $3,788,628.00 plus fifteen percent contingency in the amount of $568,294.20 for a total amount not to exceed $4,356,922.20. (Figueroa)

IX.D. Consider and act to authorize Amendment 1 to add the Guaranteed Maximum Price (GMP) for the construction of the Old Celina Park playground through the Construction Manager At Risk, Dean Construction, in the amount of $7,232,250.20. (Glasgow)

IX.E. Consider and act to authorize the City Manager to execute a work authorization with Garver, LLC, for the design of the Legacy Hills Water Reclamation Facility (WRF) Phase 2 update from 0.95 MGD to 2.0 MGD, for an amount not to exceed $2,231,940.00. (Glasgow)

IX.F. Consider and act on a Resolution accepting the results of the 2024 Water and Wastewater Study. (Stovall)

IX.G. Consider and act upon the appointment of one or more Councilmembers to serve as Ex Officio members on various art selection panels. (Satarino)

IX.H. Consider and act upon a Resolution directing the City Manager to provide 30-day notice of termination and to terminate the Marketing Services Agreement with the Celina Chamber of Commerce. (Stovall)

May 14, 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)

VI. OPEN FORUM

III. EXECUTIVE SESSION (Part 2 of 2)

VII. CONSENT AGENDA

VII.D. Consider and act to approve a work authorization for design services from Kimley Horn and Associates for Roadway Impact Fee update in an amount not to exceed $200,000.00. (Glasgow)

IV.A. National Public Works Week Proclamation. (Figueroa)

IV.B. National Police Week Proclamation. (Cullison)

V.A. Discussion regarding potential updates to the Strategic Plan. (Satarino)

V.B. Discussion regarding the 2024 Neighborhood Integrity Program Grant. (Satarino)

V.C. Discussion regarding the City Council joint meeting schedule. (Satarino)

V.D. Discussion of the Wilson Creek Park schematic design. (Webb)

V.E. Update on TxDOT summary of FM 455 project. (Glasgow)

V.F. Discussion regarding Special Events Guidelines. (Monaco)

Items VIII.A & VIII.B

VIII.C. Conduct a public hearing to consider and act upon an Ordinance amending the Comprehensive Zoning Ordinance by rezoning approximately 1 acre to a Planned Development (PD) with Commercial, Office, & Retail District (C) base zoning and modified development standards; generally located north of Malone Street and approximately 1,400 feet west of Preston Road, within the City Limits. (My Swim Buddy - PD Zoning) (McAfee)

IX.A. Discussion and consideration of all matters incident and related to the issuance and sale of “City of Celina, Texas, Tax and Waterworks and Sewer System (Limited Pledge) Revenue Certificates of Obligation, Series 2024”, including the adoption of an Ordinance authorizing the issuance of such certificates of obligation, establishing parameters for the sale of such certificates of obligation and delegating certain matters to an authorized official of the City. (Stovall)

IX.B. 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.C. Consider and act to award bid 2024-108 Addendum 2 for the 2024 Annual Street Maintenance (ASM) project to Apple Pavement Services LLC, at the unit prices listed in the amount of $3,788,628.00 plus fifteen percent contingency in the amount of $568,294.20 for a total amount not to exceed $4,356,922.20. (Figueroa)

IX.D. Consider and act to authorize Amendment 1 to add the Guaranteed Maximum Price (GMP) for the construction of the Old Celina Park playground through the Construction Manager At Risk, Dean Construction, in the amount of $7,232,250.20. (Glasgow)

IX.E. Consider and act to authorize the City Manager to execute a work authorization with Garver, LLC, for the design of the Legacy Hills Water Reclamation Facility (WRF) Phase 2 update from 0.95 MGD to 2.0 MGD, for an amount not to exceed $2,231,940.00. (Glasgow)

IX.F. Consider and act on a Resolution accepting the results of the 2024 Water and Wastewater Study. (Stovall)

IX.G. Consider and act upon the appointment of one or more Councilmembers to serve as Ex Officio members on various art selection panels. (Satarino)

IX.H. Consider and act upon a Resolution directing the City Manager to provide 30-day notice of termination and to terminate the Marketing Services Agreement with the Celina Chamber of Commerce. (Stovall)

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