Video index

I. CALL TO ORDER AND ANNOUNCE A QUORUM PRESENT

III. EXECUTIVE SESSION

V.C. Discussion regarding the Downtown Code (McAfee)

IV.A. Celina High School Football Team proclamation (Tubbs)

IV.B. Proclamation honoring Detective Martinez (Tubbs)

IV.C. Introduction of new Library Director (Walsh)

IV.D. Gift Tour check presentation (Thomas)

IV.E. CEDC updates (Satario)

V.A. Discussion regarding the structure of future debt issuances for Capital Improvement Projects. (Stovall)

V.B. Discussion of proposed policy for Neighborhood Integrity Program. (Kearney)

V.D. Discussion regarding School Championship Recognition Policy (Ranc)

VI. OPEN FORUM

VII. CONSENT AGENDA

VIII.A. Conduct a public hearing to consider and act upon an Ordinance amending the Comprehensive Zoning Ordinance for a Specific Use Permit (SUP) to allow for an Auto Repair, Minor use on approximately 1 acre; generally located west of Preston Road and approximately 450 feet north of Frontier Parkway, within the City Limits. (Mavis Tires & Brakes – Specific Use Permit) (Mohan)

VIII.B. Conduct a public hearing to consider and act upon an Ordinance amending the Comprehensive Zoning Ordinance for a Specific Use Permit (SUP) to allow for an Auto, Gas Pumps/Fuels Sales use on approximately 2 acres; generally located at the northeast corner of Preston Road and Glendenning Parkway, within the City Limits. (Murphy USA – Specific Use Permit) (Mohan)

IX. A. Consider and act upon a Resolution ordering and calling a Special Election to be held on May 3, 2025, for the purpose of submitting to the qualified voters of the City of Celina, Texas, certain proposed amendments to the existing City Charter; designating the places at which said election is to be held; appointing the early voting clerk; making provisions for notice and publication of the election; and providing for an effective date. (Vaughns)

IX.B. Consider and act upon an Economic Development Agreement by and between the Celina Economic Development Corporation, City of Celina, and Celina Chamber of Commerce, for an amount not to exceed $50,000. (Ranc)

IX.C. Consider and act upon a Resolution of the City of Celina, Texas, determining the costs of certain Phase #2 Improvements to be financed within Phase #2 of the Sutton Fields East Public Improvement District; approving an updated preliminary service and assessment plan, including a proposed Phase #2 Assessment Roll; directing the filing of the proposed Phase #2 Assessment Roll with the City Secretary; and providing for noticing and calling a public hearing on March 11, 2025, to consider an ordinance levying assessments on property located within Phase #2 of the Sutton Fields East Public Improvement District. (Bromiley)

IX.D. Consider and act to authorize Amendment 2 to add the Guaranteed Maximum Price (GMP) for the construction of the Downtown Center building through the Construction Manager At Risk, Swinerton, in the amount of $59,050,752.00 (Brawner)

IX.E. Consider and act to authorize a cost share agreement with the Parks at Wilson Creek for the oversizing of a waterline from 8-inch to 18-inch, the oversizing of a wastewater line from an 18- inch to 24-inch, the construction of E Sunset Boulevard extending from Roseland Parkway to Deer Park Way, and the construction of Roseland Parkway from E Sunset Boulevard to Big Bend Lane in an amount not to exceed $5,528,817.65 (Glasgow)

Feb 11, 2025 City Council

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

III. EXECUTIVE SESSION

V.C. Discussion regarding the Downtown Code (McAfee)

IV.A. Celina High School Football Team proclamation (Tubbs)

IV.B. Proclamation honoring Detective Martinez (Tubbs)

IV.C. Introduction of new Library Director (Walsh)

IV.D. Gift Tour check presentation (Thomas)

IV.E. CEDC updates (Satario)

V.A. Discussion regarding the structure of future debt issuances for Capital Improvement Projects. (Stovall)

V.B. Discussion of proposed policy for Neighborhood Integrity Program. (Kearney)

V.D. Discussion regarding School Championship Recognition Policy (Ranc)

VI. OPEN FORUM

VII. CONSENT AGENDA

VIII.A. Conduct a public hearing to consider and act upon an Ordinance amending the Comprehensive Zoning Ordinance for a Specific Use Permit (SUP) to allow for an Auto Repair, Minor use on approximately 1 acre; generally located west of Preston Road and approximately 450 feet north of Frontier Parkway, within the City Limits. (Mavis Tires & Brakes – Specific Use Permit) (Mohan)

VIII.B. Conduct a public hearing to consider and act upon an Ordinance amending the Comprehensive Zoning Ordinance for a Specific Use Permit (SUP) to allow for an Auto, Gas Pumps/Fuels Sales use on approximately 2 acres; generally located at the northeast corner of Preston Road and Glendenning Parkway, within the City Limits. (Murphy USA – Specific Use Permit) (Mohan)

IX. A. Consider and act upon a Resolution ordering and calling a Special Election to be held on May 3, 2025, for the purpose of submitting to the qualified voters of the City of Celina, Texas, certain proposed amendments to the existing City Charter; designating the places at which said election is to be held; appointing the early voting clerk; making provisions for notice and publication of the election; and providing for an effective date. (Vaughns)

IX.B. Consider and act upon an Economic Development Agreement by and between the Celina Economic Development Corporation, City of Celina, and Celina Chamber of Commerce, for an amount not to exceed $50,000. (Ranc)

IX.C. Consider and act upon a Resolution of the City of Celina, Texas, determining the costs of certain Phase #2 Improvements to be financed within Phase #2 of the Sutton Fields East Public Improvement District; approving an updated preliminary service and assessment plan, including a proposed Phase #2 Assessment Roll; directing the filing of the proposed Phase #2 Assessment Roll with the City Secretary; and providing for noticing and calling a public hearing on March 11, 2025, to consider an ordinance levying assessments on property located within Phase #2 of the Sutton Fields East Public Improvement District. (Bromiley)

IX.D. Consider and act to authorize Amendment 2 to add the Guaranteed Maximum Price (GMP) for the construction of the Downtown Center building through the Construction Manager At Risk, Swinerton, in the amount of $59,050,752.00 (Brawner)

IX.E. Consider and act to authorize a cost share agreement with the Parks at Wilson Creek for the oversizing of a waterline from 8-inch to 18-inch, the oversizing of a wastewater line from an 18- inch to 24-inch, the construction of E Sunset Boulevard extending from Roseland Parkway to Deer Park Way, and the construction of Roseland Parkway from E Sunset Boulevard to Big Bend Lane in an amount not to exceed $5,528,817.65 (Glasgow)

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