Video index

I. CALL TO ORDER AND ANNOUNCE A QUORUM PRESENT

III. EXECUTIVE SESSION

V.A. Discussion regarding the appointment of a Charter Review Commission. (Vaughns)

V.B. Discussion regarding updates to the Boards and Commission Policy. (Vaughns)

V.C. Discussion of Government Center Construction. (Brawner)

Items III.H & III.I

III.E. Discussion regarding agreement with Bears on the Square, LLC.

IV.A. Arbor Day Proclamation (Tubbs)

IV.C. CISD Bond Presentation (Ranc)

IV.D. Announcement of EDC Land Purchase (Satarino)

IV.E. Dallas Regional Chamber Overview (Satarino)

VI. OPEN FORUM

VII.C. Consider and act to award bid 2024-115R for the purchase of switchgear equipment for the southeast pump station to The Reynolds Company in the amount of $805,200.00 plus ten percent contingency in the amount of $80,520.00 for a total amount of not to exceed $885,720.00. (Glasgow)

VII.P. Approve the Economic Development Agreement between the City of Celina and the Greater Celina Chamber of Commerce for the Winecrawl on the Square and Oktoberfest

VII. CONSENT AGENDA

VIII.A. Conduct a public hearing to consider testimony and receive public input regarding the proposed FY 2024-2025 Budget and act upon an Ordinance of the City of Celina, Texas, adopting and approving the budget for the Fiscal Year 2024-2025 beginning October 1, 2024 and ending September 30, 2025 and making appropriations for each department, project, and account and providing for expenditures of funds. (Bromiley)

VIII.B. Conduct a public hearing to consider testimony regarding the proposed 2024 Ad Valorem Tax Rate and act upon an Ordinance of the City of Celina, Texas, establishing and levying municipal Ad Valorem Taxes for the fiscal year beginning October 1, 2024, and ending September 30, 2025, at a rate of $0.598168 per one hundred dollars ($100.00) assessed valuation, which includes a maintenance and operations component and a debt service component, on all taxable property within the corporate limits of the City; and providing for collection of the municipal Ad Valorem Taxes, including interest and penalties on delinquent payments. (Bromiley)

VIII.C. Conduct a public hearing to consider public comment regarding the creation of the Ariana Public Improvement District and act upon a Resolution creating the Ariana Public Improvement District. (Kearney)

VIII.D. Conduct a public hearing to consider and act upon an Ordinance on the voluntary annexation of approximately 75 acres within the Extraterritorial Jurisdiction (ETJ); generally located at the northeast corner of future Legacy Drive and Celina Parkway, within the Extraterritorial Jurisdiction. (LMR Tract - C-3 Expedited Annexation) (McAfee)

VIII.E. Conduct a public hearing to consider and act upon an Ordinance amending the Comprehensive Zoning Ordinance by zoning approximately 75 acres to a Planned Development (PD) with Single- Family Residential, Detached District (SF-R), Single-Family Residential, Attached District (SFA), and Commercial, Office, & Retail District (C) base zoning, and modified development standards; generally located at the northeast corner of future Legacy Drive and Celina Parkway, within the Extraterritorial Jurisdiction (ETJ). (LMR Tract – PD Zoning) (McAfee)

VIII.F. Conduct a public hearing to consider and act upon an Ordinance amending the Comprehensive Zoning Ordinance by rezoning approximately 66 acres to a Planned Development (PD) with Mixed-Use District (MU) base zoning, and modified development standards; generally located at the northwest corner of Oklahoma Drive and Glendenning Parkway, within the City Limits. (Willard Cattle – Planned Development) (Mohan)

VIII.G. Conduct a public hearing to consider and act upon an Ordinance amending the Comprehensive Zoning Ordinance by rezoning approximately 3 acres to Downtown Code (The Bricks) zoning; generally located approximately 300 feet north of Maple Street, and approximately 875 feet east of Florida Drive, within the City Limits. (502 N. Illinois – Rezoning) (Mohan)

IX.A. Consider and act upon an Ordinance of the City of Celina, Texas, ratifying the property tax revenue increase reflected in the annual budget for the Fiscal Year 2024-2025, beginning October 1, 2024 and ending September 30, 2025. (Bromiley)

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

IX.C. Consider and act to authorize Amendment 1 to add the Guaranteed Maximum Price (GMP) for the construction of the Government Center parking garage through the Construction Manager At Risk, Swinerton, in the amount of $19,303,385.00 (Brawner)

IX.D. This action item is to finalize and brand the name of the Government Center, which has been operating under a placeholder name. (Monaco)

IX.E. Consider and act to authorize the City Manager to execute an infrastructure funding agreement by and between the City of Celina and Ramble Investment, LP for the construction and installation of oversize public infrastructure. (Brawner)

Sep 10, 2024 City Council

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

III. EXECUTIVE SESSION

V.A. Discussion regarding the appointment of a Charter Review Commission. (Vaughns)

V.B. Discussion regarding updates to the Boards and Commission Policy. (Vaughns)

V.C. Discussion of Government Center Construction. (Brawner)

Items III.H & III.I

III.E. Discussion regarding agreement with Bears on the Square, LLC.

IV.A. Arbor Day Proclamation (Tubbs)

IV.C. CISD Bond Presentation (Ranc)

IV.D. Announcement of EDC Land Purchase (Satarino)

IV.E. Dallas Regional Chamber Overview (Satarino)

VI. OPEN FORUM

VII.C. Consider and act to award bid 2024-115R for the purchase of switchgear equipment for the southeast pump station to The Reynolds Company in the amount of $805,200.00 plus ten percent contingency in the amount of $80,520.00 for a total amount of not to exceed $885,720.00. (Glasgow)

VII.P. Approve the Economic Development Agreement between the City of Celina and the Greater Celina Chamber of Commerce for the Winecrawl on the Square and Oktoberfest

VII. CONSENT AGENDA

VIII.A. Conduct a public hearing to consider testimony and receive public input regarding the proposed FY 2024-2025 Budget and act upon an Ordinance of the City of Celina, Texas, adopting and approving the budget for the Fiscal Year 2024-2025 beginning October 1, 2024 and ending September 30, 2025 and making appropriations for each department, project, and account and providing for expenditures of funds. (Bromiley)

VIII.B. Conduct a public hearing to consider testimony regarding the proposed 2024 Ad Valorem Tax Rate and act upon an Ordinance of the City of Celina, Texas, establishing and levying municipal Ad Valorem Taxes for the fiscal year beginning October 1, 2024, and ending September 30, 2025, at a rate of $0.598168 per one hundred dollars ($100.00) assessed valuation, which includes a maintenance and operations component and a debt service component, on all taxable property within the corporate limits of the City; and providing for collection of the municipal Ad Valorem Taxes, including interest and penalties on delinquent payments. (Bromiley)

VIII.C. Conduct a public hearing to consider public comment regarding the creation of the Ariana Public Improvement District and act upon a Resolution creating the Ariana Public Improvement District. (Kearney)

VIII.D. Conduct a public hearing to consider and act upon an Ordinance on the voluntary annexation of approximately 75 acres within the Extraterritorial Jurisdiction (ETJ); generally located at the northeast corner of future Legacy Drive and Celina Parkway, within the Extraterritorial Jurisdiction. (LMR Tract - C-3 Expedited Annexation) (McAfee)

VIII.E. Conduct a public hearing to consider and act upon an Ordinance amending the Comprehensive Zoning Ordinance by zoning approximately 75 acres to a Planned Development (PD) with Single- Family Residential, Detached District (SF-R), Single-Family Residential, Attached District (SFA), and Commercial, Office, & Retail District (C) base zoning, and modified development standards; generally located at the northeast corner of future Legacy Drive and Celina Parkway, within the Extraterritorial Jurisdiction (ETJ). (LMR Tract – PD Zoning) (McAfee)

VIII.F. Conduct a public hearing to consider and act upon an Ordinance amending the Comprehensive Zoning Ordinance by rezoning approximately 66 acres to a Planned Development (PD) with Mixed-Use District (MU) base zoning, and modified development standards; generally located at the northwest corner of Oklahoma Drive and Glendenning Parkway, within the City Limits. (Willard Cattle – Planned Development) (Mohan)

VIII.G. Conduct a public hearing to consider and act upon an Ordinance amending the Comprehensive Zoning Ordinance by rezoning approximately 3 acres to Downtown Code (The Bricks) zoning; generally located approximately 300 feet north of Maple Street, and approximately 875 feet east of Florida Drive, within the City Limits. (502 N. Illinois – Rezoning) (Mohan)

IX.A. Consider and act upon an Ordinance of the City of Celina, Texas, ratifying the property tax revenue increase reflected in the annual budget for the Fiscal Year 2024-2025, beginning October 1, 2024 and ending September 30, 2025. (Bromiley)

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

IX.C. Consider and act to authorize Amendment 1 to add the Guaranteed Maximum Price (GMP) for the construction of the Government Center parking garage through the Construction Manager At Risk, Swinerton, in the amount of $19,303,385.00 (Brawner)

IX.D. This action item is to finalize and brand the name of the Government Center, which has been operating under a placeholder name. (Monaco)

IX.E. Consider and act to authorize the City Manager to execute an infrastructure funding agreement by and between the City of Celina and Ramble Investment, LP for the construction and installation of oversize public infrastructure. (Brawner)

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