Video index

I. CALL TO ORDER AND ANNOUNCE A QUORUM PRESENT

III. EXECUTIVE SESSION

IV.A. Discussion regarding the Emergency Response Communications Feasibility Study. (Brawner)

IV.B. Discussion of the Parks Administration Office Schematic Design. (Davis)

IV.C. Discussion regarding the appointment of Economic Development Corporation Board Members.

V.A. Presentation of the Friends' Group Booksale Donation to the Library. (Stovall)

V.B. Presentation of a proclamation declaring July, "National Parks and Recreation Month." (Davis)

V.C. Presentation of Texas Fire Chiefs Association Best Practice Recognition to the Celina Fire Department. (Metdker)

V.D. Recognition of the City of Celina Marketing Department for awards won at the TexasAssociation of Municipal Information Officers (TAMIO) Conference. (Monaco)

V.E. EDC Local Business Report (McCarroll)

VI. OPEN FORUM

VII. CONSENT AGENDA

VII.L. Consider and act to authorize the City Manager to execute an agreement with Baker Tilly US for the assessment of Development Services Processes in the amount of $79,900.00. (Brawner)

VII.T. Consider and act on an amendment to Resolution No. 2024-21R of the City Council of the City of Celina to authorize the execution of conveyance documents necessary to effectuate the acquisition of right-of-way, wastewater easements, and temporary construction easements for E GA Moore Parkway project from Preston Road to approximately 1,850 feet east of Coit Road; and providing for an effective date. (Glasgow)

VIII.A. Conduct a public hearing to consider and act upon a Development Agreement on approximately 49 acres of land; generally located at the southeast corner of future G.A. Moore Parkway and future Celina Parkway, within the Extraterritorial Jurisdiction (ETJ). (Ariana Access – Development Agreement) (McAfee)

VIII.B. Conduct a public hearing to consider and act upon an Ordinance on the voluntary annexation of approximately 8 acres within the Extraterritorial Jurisdiction (ETJ); generally located north of future O’Brien Drive and approximately 2,350 feet east of future Legacy Drive, within the Extraterritorial Jurisdiction. (Farr 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 8 acres to Commercial, Office, & Retail District (C); generally located north of future O’Brien Drive and approximately 2,350 feet east of future Legacy Drive. (Farr Tract – Zoning) (Mohan)

VIII.D. Conduct a public hearing to consider and act upon an Ordinance amending the Comprehensive Zoning Ordinance by zoning approximately 414 acres to a Planned Development (PD) with Single-Family Residential, Detached District (SF-R), Single-Family Residential, Attached District (SF-A), Multi-Family, Horizontal District (MF-0), Multi-Family, Urban Edge District (MF-2), & Multi-Family, Urban Living District (MF-3) base zoning; generally located south of Marilee Road and approximately 1,400 feet east of Preston Road, within the City Limits. (Serenade – PD Zoning) (McAfee)

VIII.E. Conduct a public hearing to consider and act upon an Ordinance amending the Comprehensive Zoning Ordinance by amending approximately 4 acres of Planned Development No. 67 (PD-67); generally located at the northwest corner of Preston Road and Frontier Parkway, within the City Limits. (The Grove at Frontier (Lanterra) – PD Amendment) (Mohan)

VIII.F. Conduct a public hearing to consider and act upon an Ordinance amending the Comprehensive Zoning Ordinance by rezoning approximately 15 acres to a Planned Development (PD) with Commercial, Office, & Retail District (C) base zoning, with modified development standards; generally located south of Sunset Boulevard and approximately 1,500 feet west of Coit Road, within the City Limits. (Off the Rails Icehouse – PD Zoning) (McAfee)

VIII.G. Conduct a public hearing to consider and act upon a Major Modification to the design standards in the Downtown Code, in order to allow for the redevelopment of Grace Bridge; generally located at the northeast corner of Oklahoma Drive and Ash Street, within the Preston Streams District. (Grace Bridge - Major Modification) (McAfee)

IX.A. Consider and act to authorize the City Manager to execute an agreement for the award of Bid 2024-114 for New Mexico Dr. Improvement (Ash to Pecan) to Quality Excavation, LLC, to include the base bid and the additive alternate at the unit prices listed in the amount of $1,407,883.00 plus ten percent contingency in the amount of $140,788.30 for a total amount not to exceed $1,548,671.30. (Glasgow)

IX.B. Consider and act upon a Resolution adopting the 2024-2026 Strategic Plan. (Ranc)

IX.C. Consider and act on a Resolution prescribing Regular Meeting dates and times of the City Council. (Vaughns)

Jul 09, 2024 City Council

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

III. EXECUTIVE SESSION

IV.A. Discussion regarding the Emergency Response Communications Feasibility Study. (Brawner)

IV.B. Discussion of the Parks Administration Office Schematic Design. (Davis)

IV.C. Discussion regarding the appointment of Economic Development Corporation Board Members.

V.A. Presentation of the Friends' Group Booksale Donation to the Library. (Stovall)

V.B. Presentation of a proclamation declaring July, "National Parks and Recreation Month." (Davis)

V.C. Presentation of Texas Fire Chiefs Association Best Practice Recognition to the Celina Fire Department. (Metdker)

V.D. Recognition of the City of Celina Marketing Department for awards won at the TexasAssociation of Municipal Information Officers (TAMIO) Conference. (Monaco)

V.E. EDC Local Business Report (McCarroll)

VI. OPEN FORUM

VII. CONSENT AGENDA

VII.L. Consider and act to authorize the City Manager to execute an agreement with Baker Tilly US for the assessment of Development Services Processes in the amount of $79,900.00. (Brawner)

VII.T. Consider and act on an amendment to Resolution No. 2024-21R of the City Council of the City of Celina to authorize the execution of conveyance documents necessary to effectuate the acquisition of right-of-way, wastewater easements, and temporary construction easements for E GA Moore Parkway project from Preston Road to approximately 1,850 feet east of Coit Road; and providing for an effective date. (Glasgow)

VIII.A. Conduct a public hearing to consider and act upon a Development Agreement on approximately 49 acres of land; generally located at the southeast corner of future G.A. Moore Parkway and future Celina Parkway, within the Extraterritorial Jurisdiction (ETJ). (Ariana Access – Development Agreement) (McAfee)

VIII.B. Conduct a public hearing to consider and act upon an Ordinance on the voluntary annexation of approximately 8 acres within the Extraterritorial Jurisdiction (ETJ); generally located north of future O’Brien Drive and approximately 2,350 feet east of future Legacy Drive, within the Extraterritorial Jurisdiction. (Farr 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 8 acres to Commercial, Office, & Retail District (C); generally located north of future O’Brien Drive and approximately 2,350 feet east of future Legacy Drive. (Farr Tract – Zoning) (Mohan)

VIII.D. Conduct a public hearing to consider and act upon an Ordinance amending the Comprehensive Zoning Ordinance by zoning approximately 414 acres to a Planned Development (PD) with Single-Family Residential, Detached District (SF-R), Single-Family Residential, Attached District (SF-A), Multi-Family, Horizontal District (MF-0), Multi-Family, Urban Edge District (MF-2), & Multi-Family, Urban Living District (MF-3) base zoning; generally located south of Marilee Road and approximately 1,400 feet east of Preston Road, within the City Limits. (Serenade – PD Zoning) (McAfee)

VIII.E. Conduct a public hearing to consider and act upon an Ordinance amending the Comprehensive Zoning Ordinance by amending approximately 4 acres of Planned Development No. 67 (PD-67); generally located at the northwest corner of Preston Road and Frontier Parkway, within the City Limits. (The Grove at Frontier (Lanterra) – PD Amendment) (Mohan)

VIII.F. Conduct a public hearing to consider and act upon an Ordinance amending the Comprehensive Zoning Ordinance by rezoning approximately 15 acres to a Planned Development (PD) with Commercial, Office, & Retail District (C) base zoning, with modified development standards; generally located south of Sunset Boulevard and approximately 1,500 feet west of Coit Road, within the City Limits. (Off the Rails Icehouse – PD Zoning) (McAfee)

VIII.G. Conduct a public hearing to consider and act upon a Major Modification to the design standards in the Downtown Code, in order to allow for the redevelopment of Grace Bridge; generally located at the northeast corner of Oklahoma Drive and Ash Street, within the Preston Streams District. (Grace Bridge - Major Modification) (McAfee)

IX.A. Consider and act to authorize the City Manager to execute an agreement for the award of Bid 2024-114 for New Mexico Dr. Improvement (Ash to Pecan) to Quality Excavation, LLC, to include the base bid and the additive alternate at the unit prices listed in the amount of $1,407,883.00 plus ten percent contingency in the amount of $140,788.30 for a total amount not to exceed $1,548,671.30. (Glasgow)

IX.B. Consider and act upon a Resolution adopting the 2024-2026 Strategic Plan. (Ranc)

IX.C. Consider and act on a Resolution prescribing Regular Meeting dates and times of the City Council. (Vaughns)

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