Celina public meetings in 2021

Planning & Zoning Commission

The Celina Planning & Zoning Commission will hold public hearings and consider several zoning requests, including two for Celina ISD schools and one for an industrial planned development, plus a mixed-use rezoning. They will also vote on preliminary and final plats for new residential subdivisions, including a 412-acre plat with 1,305 single-family lots. The agenda includes consent items and development agreements for two large residential projects.

• Preliminary plat for Green Meadows South: 412 acres, 1,305 single-family lots, west/east of Smiley Road and south of Carey Road
• Preliminary plat for Sutton Fields East Phases 1 & 2: 110 acres, 453 single-family lots, north of Parvin Road
• Zoning to Community Facilities for CISD Coit Road Middle School (44 acres) and CISD Western High School (65 acres) in ETJ
• Rezoning to Planned Development with Mixed-Use for Preston Centra (31 acres) at Preston Road and Collin County Outer Loop
• Development agreements for Serenade (Huffines Bray) and LaUna Ranch (Huffines Carter) in ETJ

The Planning & Zoning Commission unanimously approved all seven action items on the agenda, including two school zonings, two rezoning requests, two development agreements, and a consent agenda of plats. All votes were 6-0 with Commissioner Clark absent. No public speakers came forward for most items, though applicants spoke on two rezoning requests.

• Approved Community Facilities zoning for CISD Coit Road Middle School (6-0)
• Approved Community Facilities zoning for CISD Western High School (6-0)
• Approved Planned Development with Industrial base zoning for O'Brien Tract/Preston Railyard (6-0)
• Approved Planned Development with Mixed-Use base zoning for Preston Centra (6-0)
• Approved Multi-Family District Urban Edge (MF-2) zoning for Cross Development Celina 15 MF (6-0)
• Approved Development Agreement for Serenade (Huffines Bray) (6-0)
• Approved Development Agreement for LaUna Ranch (Huffines Carter) (6-0)
• Approved consent agenda including preliminary plats for Green Meadows South and Sutton Fields East, conveyance plat for Celina Senior Living, final plat for Glendenning Ranch, and replat for Carter Ranch Phase 1R (6-0)

City Council

The Celina City Council will consider and act on a wide range of items, including awarding a $7.77 million construction bid for the Downtown Inner Loop Project, approving several public improvement district assessments and bond issuances, and adopting an amended budget. The agenda also includes public hearings on annexation, zoning, and a body art studio permit, plus numerous equipment purchases and service agreements.

• Award bid 2021-0102 to Quality Excavation, LLC for Downtown Inner Loop Project, total not to exceed $8,940,624.66
• Award bid 2022-0105 to ANA Site Construction for Louisiana Water Line Project Phase 1B, total not to exceed $2,643,432.00
• Approve employee health insurance with Blue Cross Blue Shield of Texas, not to exceed $2,128,346.00
• Public hearings on voluntary annexation and PD zoning for ~59 acres at southwest corner of Louisiana Drive and future Legacy Drive
• Issue Special Assessment Revenue Bonds Series 2022 for Hillside Village PID and Sutton Fields II PID NIA #5

The Celina City Council unanimously approved a $8.94 million contract for the Downtown Inner Loop Project, along with several other major items including the voluntary annexation and zoning of 59 acres, creation of a reinvestment zone, and issuance of special assessment revenue bonds. The council also approved the consent agenda, which included a $2.64 million water line project and a $2.13 million health insurance contract.

• Approved $8.94M Downtown Inner Loop contract to Quality Excavation (unanimous)
• Approved voluntary annexation of 59 acres at Louisiana Dr & Legacy Dr (unanimous)
• Approved PD zoning for 59 acres at Louisiana Dr & Legacy Dr (unanimous)
• Approved SUP for body art studio at Preston Rd & Founders Ln (unanimous)
• Created Reinvestment Zone Fourteen for Sutton Fields East (unanimous)
• Approved $2.64M Louisiana Water Line Phase 1B bid to ANA Site Construction (unanimous)
• Approved $2.13M employee health insurance with Blue Cross Blue Shield (unanimous)
• Approved issuance of Series 2022 bonds for Hillside Village and Sutton Fields II PIDs (unanimous)

Celina Economic Development Corporation

The Celina Economic Development Corporation will review the fiscal year and a Chamber of Commerce agreement. The board will also enter a closed session to discuss real property, personnel matters, and financial incentives for Project Downtown Eclipse.

• Chamber of Commerce Agreement
• Fiscal Year Review
• Project Downtown Eclipse (incentives/financial information)
• Real property purchase, exchange, or lease discussion

The Celina Economic Development Corporation board approved the Chamber of Commerce agreement and accepted the November meeting minutes, both unanimously. The board also held a closed executive session to discuss real property, personnel, and a business prospect (Project Downtown Eclipse), but took no action on those items. No citizen comments were made.

• Approved Chamber of Commerce Agreement (unanimous)
• Accepted November 9, 2021 meeting minutes (unanimous)

Downtown Commission

The Downtown Commission will meet to approve minutes from October and November 2021. The body will receive updates regarding development, parks, finance, and special events.

• Approval of October 7, 2021 meeting minutes
• Approval of November 4, 2021 meeting minutes
• Development update
• Parks update
• Finance and Special Events updates

The Downtown Commission meeting was called to order at 5:00 PM on December 2, 2021, but a lack of quorum was declared at 5:04 PM. No further action was taken, and no items were discussed or decided. The meeting adjourned without any approvals, denials, or discussions.

• Declared lack of quorum at 5:04 PM
• Took no further action
• Adjourned without addressing any agenda items

Planning & Zoning Commission

The Planning & Zoning Commission will hold public hearings regarding a new body art studio and a 59-acre mixed-use zoning request. The body will also consider a preliminary plat for a 130-acre project and a replat for a 6.4-acre tract.

• Request to zone 59 acres to Planned Development (Commercial, Office, Retail, Industrial, and Multi-Family) at Louisiana Drive and County Road 58
• Public hearing for a Specific Use Permit for a Body Art Studio at Preston Road and Founders Lane
• Preliminary Plat for Mosaic Phase One (approximately 130 acres) north of Parvin Road
• Replat for All Storage Addition (approximately 6.4 acres) north of Frontier Parkway

The Planning & Zoning Commission denied a Specific Use Permit for a Body Art Studio at Preston Road and Founders Lane, voting 4-1 with Vice Chair Barley dissenting. The commission also approved a zoning request for approximately 59 acres at Louisiana Drive and County Road 58 as Planned Development with flex base zoning, unanimously. Both public hearings had no speakers. The consent agenda items were not individually voted on in the recorded minutes.

• Denied Specific Use Permit for Body Art Studio at Preston Road and Founders Lane (4-1)
• Approved Planned Development zoning for ~59 acres at Louisiana Drive and County Road 58 (unanimous)

City Council

The Celina City Council will hold a regular meeting with discussions and potential actions on multiple development agreements, a resolution authorizing eminent domain for utility easements, and several public hearings including rezoning and annexation. The agenda includes both consent agenda items and public hearings on development agreements and zoning changes.

• Resolution authorizing eminent domain for water/wastewater easements along South Oklahoma Drive and future Sunset Boulevard
• Public hearing to annex approximately 585 acres across multiple tracts in Collin County
• Public hearing for a Specific Use Permit for a permanent batch plant on 64 acres at County Road 51 and future Punk Carter Parkway
• Development agreement for The Estates at Bonito Lake (100 acres) at County Road 106 and future Coit Road
• Purchase of a Public Works vehicle from Grapevine Dodge Chrysler Jeep for up to $205,416

The Celina City Council unanimously approved a resolution authorizing the use of eminent domain to acquire water, wastewater, drainage, and temporary construction easements along South Oklahoma Drive and future Sunset Boulevard. The council also approved a consent agenda including contracts, budget amendments, and development agreement amendments, and held public hearings on zoning, development agreements, and public improvement districts. A request for a permanent batch plant permit was withdrawn by the applicant.

• Approved eminent domain resolution for easements along South Oklahoma Drive and Sunset Boulevard (unanimous)
• Adopted consent agenda including facilities agreement, engineering amendment, fire services agreement, and budget amendments (unanimous)
• Approved rezoning of 43-acre tract to Collin County Outer Loop Overlay District (unanimous)
• Approved Planned Development No. 21 amendment for 270 acres near Dallas North Tollway and FM 455 (unanimous)
• Approved development agreements for Legacy 58.5, Estates at Bonito Lake, and Shades of Green (unanimous)
• Approved creation of Mosaic and Hillside Village PIDs, dissolution of existing Hillside Village PID (unanimous)
• Approved Parks at Wilson Creek PID assessment plans and bond ordinances (unanimous)
• Approved abandonment of 0.275 acre right-of-way in Cambridge Crossing (unanimous)

Celina Economic Development Corporation

The Celina Economic Development Corporation will meet to discuss and take action on bylaws and an Administrative Services and Office Space Agreement. The board will also hold a closed session to deliberate on real property, personnel matters, and business prospect incentives.

• Discussion and action on Bylaws
• Discussion and action on Administrative Services and Office Space Agreement
• Closed session regarding purchase, exchange, lease or value of real property
• Closed session regarding financial incentives for a business prospect

The Celina Economic Development Corporation board unanimously approved its bylaws and an administrative services and office space agreement. The board also accepted the minutes from the October 12, 2021 meeting. No public comments were made, and the board entered a closed executive session to discuss real property, personnel, and business incentives.

• Approved October 12, 2021 meeting minutes (unanimous)
• Adopted bylaws (unanimous)
• Adopted administrative services and office space agreement (unanimous)

Downtown Commission

The Downtown Commission will meet to approve previous meeting minutes and receive status updates. The discussion will cover downtown development, parks, and special events.

• Approval of Oct 7, 2021 meeting minutes
• Development update
• Parks update
• Special events update

The Downtown Commission meeting on November 4, 2021, was called to order at 5:00 PM, but a lack of quorum was declared at 5:09 PM. No further action was taken, and the meeting adjourned without any decisions or discussions.

Parks and Recreation Board

The board will hold a worksession to discuss project updates and sports programming. Topics include bids for the Downtown Patio project and landscaping for the Preston median.

• Bids for the Downtown Patio project
• Preston median landscaping
• Flag football wrap-up and basketball team counts
• November special events and the Troubadour event
• Trail lighting update

The Celina Parks and Recreation Board approved the minutes from its October 6, 2021 meeting unanimously. The board held a worksession with discussions on the Downtown Patio project bids, Preston median landscaping, flag football, basketball team counts, special events, the Troubadour event, and softball on new turf fields. No other formal decisions were made.

• Approved October 6, 2021 meeting minutes (unanimous)

Library Board

The Library Board will meet to conduct staff introductions and discuss volunteer opportunities and future library plans. The meeting includes updates on youth services, the Friday Night Market, and Movies on the Square.

• Discussion of volunteer opportunities and needs
• Discussion of future library plans
• Updates on Youth services librarian
• Updates on Friday Night Market and Movies on the Square
• Future discussion of Library Strategic Plan 2021 - 2025

The Celina Library Board met on October 19, 2021, and held discussions on volunteer needs, future library plans, and library updates. No formal decisions or votes were recorded; the meeting was informational and procedural only.

Home Rule Charter Review Commission

The Home Rule Charter Review Commission is meeting to consider and possibly recommend revisions to the city's charter. These changes focus on governance terms and appointment deadlines.

• Proposed revisions to term limits
• Proposed length of term for Municipal Judge
• Proposed revisions to Section 8.2
• Proposed precise deadlines for appointment

The Home Rule Charter Review Commission voted 7-1 to keep term limits unchanged, with Ryan Tubbs dissenting. The commission unanimously approved no revisions to the municipal judge term length and Section 8.2, and adopted the City Attorney's recommendation to add a more precise time frame for the appointment of Mayor Pro Tem. It also unanimously approved a Parks Board change to allow only city residents as members (with state law exceptions) and increase the board from 5 to 7 members. The minutes from the September 27, 2021 meeting were accepted as amended unanimously.

• Adopted keeping term limits unchanged (7-1, Tubbs dissenting)
• Adopted no revisions to the length of term for Municipal Judge (unanimous)
• Adopted no revisions to Section 8.2 (unanimous)
• Adopted City Attorney's recommendation for a more precise Mayor Pro Tem appointment deadline (unanimous)
• Adopted Parks Board change: city residents only (with state law exceptions) and member count increased from 5 to 7 (unanimous)
• Accepted September 27, 2021 minutes as amended (unanimous)

Special Events Advisory Committee

The committee elected Jeremy Page as Chair and Matthew Eberius as Vice-Chair unanimously, and set its next meeting for January 12 at 5:30 PM. Members also discussed the Boards and Commissions Policy, event additions and deletions, and volunteer needs for Beware of the Square and Christmas on the Square.

• Elected Jeremy Page as Chair and Matthew Eberius as Vice-Chair (unanimous)
• Set next meeting for January 12 at 5:30 PM (unanimous)

TIRZ

The TIRZ #13 Board of Directors is meeting to review a final reinvestment zone project and financing plan for recommendation to the City Council. The board will also consider an agreement for Chapter 380 economic incentive funding involving MM Celina 3200, LLC.

• Final reinvestment zone project and financing plan recommendation
• Chapter 380 economic incentive funding agreement with MM Celina 3200, LLC

Celina Community Development Corporation

The Celina Community Development Corporation will hold a public hearing to consider testimony regarding a proposed land purchase. The board will also review minutes from August 4 and October 6, 2021.

• Public hearing for the purchase of 35 acres south of Choate Parkway, east of Wilson Creek Meadows phase I

The Celina Community Development Corporation held a special meeting and unanimously approved the purchase of 35 acres of land south of Choate Parkway for park land. The public hearing drew no comments, and the board voted to proceed with the purchase. The minutes also included unanimous approval of the previous meeting minutes.

• Approved purchase of 35 acres for park land (unanimous)
• Accepted Aug 4, 2021 regular meeting minutes (unanimous)
• Accepted Oct 6, 2021 regular meeting minutes (unanimous)

Celina Economic Development Corporation

The Celina Economic Development Corporation will discuss bylaws and an Administrative Services and Office Space Agreement. The board will also hold a closed session to deliberate on real property, personnel matters, and financial incentives for Project Terramania and Project Blossom.

• Project Terramania
• Project Blossom
• Administrative Services and Office Space Agreement
• Bylaws
• Discussion of real property purchase, exchange, lease or value

The Celina Economic Development Corporation board met on October 12, 2021, and unanimously approved an action related to Project Terramania during executive session, though the specific terms were not disclosed in the minutes. No other substantive decisions were made; the board accepted the previous meeting's minutes, heard a presentation on Project Terramania, and received updates on bylaws and an office space agreement without taking action.

• Approved action on Project Terramania in closed session (unanimous)
• Accepted September 7, 2021 meeting minutes (unanimous)

City Council

The Celina City Council is holding a regular meeting with a lengthy consent agenda and several public hearings. Key items include the first of three public hearings to annex approximately 1,508 acres, multiple zoning changes, and numerous development agreements related to public improvement districts. The council will also consider budget amendments, water meter purchases, and other routine contracts.

• First public hearing to annex ~1,508 acres in multiple tracts near Legacy Drive, Parvin Road, and Smiley Road
• Public hearings to zone ~1.3 acres east of FM 1385 to Commercial, Office, & Retail (C) and ~30 acres west of Louisiana Drive to Multi-Family (MF-2/MF-3)
• Award bid 2021-0091 for water meters to Apsco Supply, Ferguson Waterworks, Core & Main, not to exceed $170,000
• Authorize purchase of Sensus water meters from Aquametric Sales, not to exceed $917,434
• Award bid 2021-0093 for High Point Lift Station Improvements to Undelhoven Oilfield System Services, total not to exceed $417,905.90

The Celina City Council approved a large consent agenda covering water meter purchases, lift station improvements, road closures, and numerous Legacy Hills and other public improvement district agreements. The council also approved several annexations and zoning changes, including a 1.3-acre retail site and a 30-acre multi-family tract, and created the Sutton Fields East Public Improvement District. A mowing services bid was tabled to the November 9 meeting, and a development agreement for a 59-acre tract was also tabled.

• Approved the consent agenda, including water meter purchases, lift station improvements, and multiple Legacy Hills PID agreements.
• Approved the voluntary annexation and Commercial, Office, & Retail (C) zoning of approximately 1.3 acres east of FM 1385.
• Approved Multi-Family Zoning (MF-2/MF-3) for an approximately 30-acre tract west of Louisiana Drive.
• Approved an amendment to Planned Development (PD) No. 93 on approximately 8 acres east of FM 1385.
• Tabled a mowing services bid and a development agreement for approximately 59 acres to the November 9, 2021 meeting.
• Approved the final Legacy Hills PID Phase #1A-1B Service and Assessment Plan and levy ordinance.
• Created the Sutton Fields East Public Improvement District and approved its preliminary service and assessment plan.
• Approved a resolution of intent to annex approximately 644.46 acres.

Library Board

The Library Board will meet to discuss future library plans and volunteer opportunities. The agenda includes updates on youth services and community events. Members will also identify future discussion items regarding the 2021-2025 Strategic Plan.

• Discussion of future library plans
• Review of volunteer opportunities and needs
• Updates on Friday Night Market and Movies on the Square
• Future discussion of Library Strategic Plan 2021 - 2025
• Future discussion of 2022 Texas Cowboy Heritage & Poetry Festival

Planning & Zoning Commission

The Planning & Zoning Commission will hold public hearings on several rezoning requests and development agreements. The body will also appoint a Chair and Vice-Chair during a worksession.

• Rezoning of 43 acres north of future Collin County Outer Loop to CCOLO (Boilermaker Investments)
• Amendment of PD No. 21 on 270 acres at future Dallas North Tollway and FM 455 (Parkwood)
• SUP for a permanent batch plant on 64 acres at County Road 51 and future Punk Carter Parkway
• Development Agreement for 5.3 acres north of FM 455 (Trails Baptist Church)
• Development Agreements for 100 acres at County Road 106/future Coit Road and 9.8 acres south of Sunset Boulevard

The Celina Planning & Zoning Commission unanimously approved all six action items on the agenda, including a zoning request for the Collin County Outer Loop Overlay District, an amendment to Planned Development No. 21, a Specific Use Permit for a permanent batch plant (limited to 10 acres), and three development agreements. Chair Hangartner recused himself from the Shades of Green development agreement vote due to a conflict of interest, which passed 5-0. The commission also re-appointed Ben Hangartner as Chair and Shelby Barley as Vice-Chair.

• Approved 43-acre zoning to Collin County Outer Loop Overlay District (unanimous)
• Approved Planned Development No. 21 amendment on ~270 acres (unanimous)
• Approved batch plant SUP limited to 10 acres (unanimous)
• Approved Trails Baptist Church development agreement on 5.3 acres (unanimous)
• Approved The Estates at Bonita Lake development agreement on 100 acres (unanimous)
• Approved Shades of Green development agreement on 9.8 acres (5-0, Hangartner recused)
• Re-appointed Ben Hangartner as Chair and Shelby Barley as Vice-Chair (unanimous)
• Adopted September 21, 2021 meeting minutes (unanimous)

Downtown Commission

The Downtown Commission unanimously approved the September 2, 2021 meeting minutes and reappointed Jack Ousley as Chair and Michelle Baggett as Vice Chair. Staff provided updates on downtown development, capital improvement projects, and October special events. No other substantive decisions were made.

• Approved September 2, 2021 meeting minutes (unanimous)
• Reappointed Jack Ousley as Chair (unanimous)
• Reappointed Michelle Baggett as Vice Chair (unanimous)

Celina Community Development Corporation

The Celina Community Development Corporation elected Kelly Osburn as President and Josh McKiddy as Vice-President, and authorized expenditure of CDC funds for park land, all unanimously. A proposed agreement with the City of Celina for financial advising services was withdrawn. The minutes from the August 4, 2021 meeting were tabled.

• Elected Kelly Osburn as CDC President (unanimous)
• Elected Josh McKiddy as Vice-President (unanimous)
• Authorized expenditure of CDC funds for park land (unanimous)
• Withdrew agreement with City of Celina for financial advising services (unanimous)
• Tabled approval of Aug 4, 2021 minutes (unanimous)

Parks and Recreation Board

The board will appoint a Chairperson and Vice-Chairperson. Members will also discuss recreation, future plans, and the Parks and Trails Master Plans.

• Appointment of a Chairperson
• Appointment of a Vice-Chairperson
• Discussion of Parks Master Plan
• Discussion of Trails Master Plan
• Discussion of Youth & Adult Sports

The Parks and Recreation Board approved the August 4, 2021 minutes unanimously and appointed Brian Bender as Chairperson and Ryan Samuelson as Vice-Chairperson, each by a 3-0 vote. Discussion items on recreation, future plans, parks master plan, trails master plan, and youth and adult sports were listed but no decisions were recorded on them.

• Approved Aug 4, 2021 minutes (unanimous)
• Appointed Brian Bender as Chairperson (3-0)
• Appointed Ryan Samuelson as Vice-Chairperson (3-0)

Celina Economic Development Corporation

The Celina Economic Development Corporation will discuss and take action on Project Terramania, bylaws, and an Administrative Services and Office Space Agreement. The board will also hold a closed session to deliberate on real property, personnel matters, and business prospect incentives.

• Project Terramania
• Administrative Services and Office Space Agreement
• Bylaws
• Discussion of real property purchase, exchange, lease or value
• Deliberation of financial incentives for a business prospect

City Council

The City Council will discuss economic incentive funding for a new bakery and various public improvement district (PID) assessments. The meeting includes a public hearing regarding the Wells South PID and a potential bond issuance for the same project.

• Economic incentive agreement with Gran Sweet, LLC for a bakery at 401 W. Pecan Street (City: $25,000; CEDC: $100,000)
• Public hearing and ordinance for Wells South PID Neighborhood Improvement Area #4 assessment roll and levy
• Authorization for Special Assessment Revenue Bonds, Series 2021 for Wells South PID
• Agreement with Strategies 360 for public information services not to exceed $90,000
• Resolution for Legacy Hills PID Phase #1A and #1B improvement costs and assessment plan

The Celina City Council approved a public hearing ordinance levying special assessments for the Wells South Public Improvement District Neighborhood Improvement Area #4 and authorized the issuance of Special Assessment Revenue Bonds, Series 2021, for the project. The council also unanimously adopted the consent agenda, which included appointments, economic incentive agreements, and interlocal agreements for services.

• Approved Wells South PID assessment levy ordinance (unanimous)
• Approved Wells South PID Special Assessment Revenue Bonds, Series 2021 (unanimous)
• Adopted consent agenda including appointment of Steve Mitchell to NPMMD1 board (unanimous)
• Authorized Chapter 380 economic incentive agreement with Gran Sweet, LLC (unanimous)
• Authorized Chapter 380 TIRZ agreement with MM Celina 3200, LLC (unanimous)
• Approved Legacy Hills PID pre-SAP resolution for Phases 1A & 1B (unanimous)
• Approved interlocal agreements for police and fire services with Smiley WCIDs (unanimous)
• Authorized public information services agreement with Strategies 360 up to $90,000 (unanimous)

Home Rule Charter Review Commission

The Home Rule Charter Review Commission is meeting to consider and possibly recommend revisions to the city's Home Rule Charter. The body will also review minutes from the September 13, 2021, meeting.

• Possible action to recommend revisions to the Home Rule Charter

The Home Rule Charter Review Commission met and approved the minutes from the September 13, 2021 meeting unanimously. The commission then held a general discussion of the home rule charter, focusing on chapters 11-15, but took no formal action on revisions. The meeting adjourned at 6:35 PM.

• Approved minutes from Sep 13, 2021 meeting (unanimous)

Planning & Zoning Commission

The Planning & Zoning Commission will review several plat approvals for residential subdivisions and hold public hearings for zoning changes. Key discussions include a new multi-family zoning request and a specific use permit for a 7-Eleven.

• Preliminary Plat for Hillside Village (72 acres, 289 single-family lots)
• Preliminary Plat for Green Meadows Phase 2 & 3 (346 acres)
• Zoning request for Uptown Multi-Family (30 acres to MF-2/MF-3)
• Specific Use Permit for 7-Eleven at Preston Road and Punk Carter Parkway
• Development Agreement for Legacy 58.5 (59 acres in ETJ)

The Planning and Zoning Commission approved a PD amendment for Legacy Storage, zoning for FM 1385 Retail, multifamily zoning for Uptown Multi-Family, and a development agreement for Legacy 58.5, all with conditions. A Specific Use Permit for a 7-Eleven was withdrawn by the applicant, so no action was taken. The consent agenda items were not individually voted on in the minutes.

• Approved Legacy Storage PD Amendment (unanimous)
• Approved FM 1385 Retail zoning to Commercial, Office & Retail (unanimous)
• Approved Uptown Multi-Family zoning to MF-2/MF-3 (5-1, Ousley dissenting)
• Approved Legacy 58.5 Development Agreement with condition on commercial/multifamily/industrial placement (5-1, Poché dissenting)
• No action on 7-Eleven Carter Ranch SUP (application withdrawn)

TIRZ

The TIRZ #8 Sutton Fields II Phase II board met and approved a resolution authorizing certain Tax Increment Reinvestment Zone Number Eight project expenditures. The board also unanimously accepted the minutes from the August 26, 2020 regular meeting. Mayor Sean Terry and council members Chad Anderson and Mindy Koehne were absent.

• Approved a resolution for TIRZ #8 project expenditures, including a severability clause and effective date.
• Accepted the minutes from the Aug 26, 2020 regular meeting.

TIRZ

The TIRZ #10 Chalk Hill board will meet to review minutes from August 26, 2020. The board is scheduled to consider and act on a resolution regarding project expenditures.

• Resolution approving Tax Increment Reinvestment Zone Number Ten project expenditures

The TIRZ #10 Chalk Hill board approved a resolution authorizing certain Tax Increment Reinvestment Zone Number Ten project expenditures. The vote was unanimous among the four members present, with three members absent. The board also accepted the minutes from the August 26, 2020 meeting.

• Approved TIRZ #10 project expenditures resolution (unanimous)
• Accepted Aug 26, 2020 meeting minutes (unanimous)

TIRZ

The TIRZ #11 Board is meeting to approve specific project expenditures and discuss a development agreement amendment. The board will also review minutes from a February 2021 meeting.

• Proposed $400,000 expenditure for the purchase of property to facilitate development within the zone
• Executive session discussion regarding an amendment to the Gateway Celina Development Agreement at Oklahoma Drive and future Sunset Boulevard
• Approval of minutes from the February 9, 2021, regular meeting

The TIRZ #11 Downtown board approved an amendment to the Gateway Celina Development Agreement, located on the southwest corner of Oklahoma Drive and future Sunset Boulevard, as discussed in executive session. The board also approved a resolution for Tax Increment Reinvestment Zone Number Eleven project expenditures. Both actions were unanimous among the five members present, with three members absent.

• Approved Gateway Celina Development Agreement Amendment (unanimous)
• Approved TIRZ #11 project expenditures resolution (unanimous)
• Accepted Feb 9, 2021 meeting minutes (unanimous)

TIRZ

The Tax Increment Reinvestment Zone #2 board is meeting to approve specific project expenditures for the Creeks of Legacy area. These payments are intended to facilitate and encourage development within the zone.

• TIRZ credit payment from FY2019-2020 collections not to exceed $460,323.14
• TIRZ credit payment from FY2020-2021 collections not to exceed $669,738.40

The TIRZ #2 The Creeks of Legacy board approved a resolution authorizing certain Tax Increment Reinvestment Zone Number Two project expenditures. The vote was unanimous among the four members present, with three members absent. The board also accepted the minutes from the August 26, 2020 regular meeting.

• Approved resolution for TIRZ #2 project expenditures (unanimous)
• Accepted Aug 26, 2020 meeting minutes (unanimous)

TIRZ

The Tax Increment Reinvestment Zone #3 (Wells South) Board is meeting to approve specific project expenditures to facilitate development within the zone. These expenditures were previously approved by the TIRZ Board and now require City Council approval.

• TIRZ credit payment from FY2019-2020 collections (FY2020-2021 payment) not to exceed $330,000
• TIRZ credit payment from FY2020-2021 collections (FY2021-2022 payment) not to exceed $764,976
• Approval of minutes from the October 27, 2015 meeting

The TIRZ #3 Wells South board approved a resolution authorizing certain Tax Increment Reinvestment Zone Number Three project expenditures. The motion passed unanimously with four votes in favor and two members absent. The board also accepted the minutes from the October 27, 2015 regular meeting.

• Approved TIRZ #3 project expenditures resolution (unanimous)
• Accepted October 27, 2015 meeting minutes (unanimous)

TIRZ

The Tax Increment Reinvestment Zone (TIRZ) #4 Board is meeting to consider approving specific project expenditures to facilitate development within the Sutton Fields zone. The board will also review minutes from a previous meeting.

• Proposed TIRZ credit payment from FY2019-2020 collections not to exceed $57,662.36
• Proposed TIRZ credit payment from FY2020-2021 collections not to exceed $100,644.74

The TIRZ #4 Sutton Fields board approved a resolution authorizing certain Tax Increment Reinvestment Zone Number Four project expenditures. The motion passed unanimously with four votes in favor and three members absent. The board also accepted the minutes from the August 26, 2020 regular meeting.

• Approved TIRZ #4 project expenditures resolution (unanimous)
• Accepted Aug 26, 2020 regular meeting minutes (unanimous)

TIRZ

The TIRZ #5 Old Celina Limited board is meeting to approve specific project expenditures to facilitate development within the zone. These expenditures were previously approved by the Tax Reinvestment Zone Board and are now seeking City Council approval.

• TIRZ credit payment from FY2019-2020 collections (payment FY2020-2021) not to exceed $2,400
• TIRZ credit payment from FY2020-2021 collections (payment FY2021-2022) not to exceed $38,038
• Approval of minutes from the December 13, 2016 meeting

The TIRZ #5 Old Celina Limited board approved a resolution authorizing certain Tax Increment Reinvestment Zone Number Five project expenditures. The motion was approved unanimously by the members present. The board also accepted the minutes from the December 13, 2016 meeting. No other substantive decisions were made.

• Approved a resolution approving certain TIRZ #5 project expenditures (unanimous).
• Accepted the minutes from the December 13, 2016 regular meeting (unanimous).

TIRZ

The board is considering a resolution to approve specific project expenditures for Tax Increment Reinvestment Zone Number Six. These payments are intended to facilitate and encourage development within the zone.

• TIRZ credit payment from FY2019-2020 collections not to exceed $83,407.06
• TIRZ credit payment from FY2020-2021 collections not to exceed $141,882.38

The TIRZ #6 Glen Crossing board approved a resolution authorizing certain Tax Increment Reinvestment Zone Number Six project expenditures, including a severability clause and effective date. The board also accepted the minutes from the September 8, 2020 regular meeting. Both actions passed unanimously with five members present; two members were absent.

• Approved resolution for TIRZ #6 project expenditures (unanimous)
• Accepted minutes from Sep 8, 2020 regular meeting (unanimous)

TIRZ

The Tax Increment Reinvestment Zone (TIRZ) #7 board is meeting to approve specific project expenditures intended to facilitate and encourage development within the Ownsby Farms zone.

• Proposed TIRZ credit payment from FY2019-2020 collections not to exceed $37,297.01
• Proposed TIRZ credit payment from FY2020-2021 collections not to exceed $106,804.19

The TIRZ #7 Ownsby Farms board approved a resolution authorizing certain project expenditures for the zone, with a unanimous vote. The board also accepted the minutes from the August 26, 2020 regular meeting. The meeting was called to order and adjourned by Justin Steiner, with no other substantive actions taken.

• Approved resolution authorizing TIRZ #7 project expenditures (unanimous).
• Accepted the August 26, 2020 regular meeting minutes (unanimous).

TIRZ

The Tax Increment Reinvestment Zone (TIRZ) #9 board is meeting to consider approving specific project expenditures to facilitate development within the zone. The board will also review minutes from the August 26, 2020, meeting.

• Proposed TIRZ credit payment from FY2019-2020 collections not to exceed $4,175.85
• Proposed TIRZ credit payment from FY2020-2021 collections not to exceed $31,111.59

The TIRZ #9 board approved a resolution authorizing Tax Increment Reinvestment Zone Number Nine project expenditures. The board also accepted the minutes from the August 26, 2020 meeting. Both actions were unanimous among the four members present; three members were absent.

• Approved resolution for TIRZ #9 project expenditures (unanimous)
• Accepted minutes of Aug 26, 2020 regular meeting (unanimous)

TIRZ

The TIRZ #8 board is meeting to consider a resolution approving specific project expenditures to facilitate development within the zone. These expenditures were previously approved by the Tax Reinvestment Zone Board and are now seeking City Council approval.

• TIRZ credit payment from FY2019-2020 collections (paid in FY2020-2021) not to exceed $9,367.36
• TIRZ credit payment from FY2020-2021 collections (paid in FY2021-2022) not to exceed $34,521.42

City Council

The Celina City Council is holding a regular meeting with public hearings on the FY2021-2022 budget and the 2021 ad valorem tax rate, followed by votes on those items. The consent agenda includes numerous development agreements, public improvement districts, and contracts, including a $967,298.75 waterline construction award and a $300,000 Fire Station 3 design amendment. Executive session will discuss negotiations on several development agreements and pending litigation.

• Public hearings on FY2021-2022 budget and 2021 ad valorem tax rate
• Annexation of ~152 acres (Outer Loop) and resolution of intent to annex ~1,508 acres
• Development agreements: Honey Creek Estates/Herrin, Legacy Hills, Parks at Wilson Creek, Green Meadows, Belknap, Matusek
• Award bid 2021-0086 for CR 99 Waterline (Louisiana Phase 2) to Four Star Excavating, $967,298.75 total
• Chapter 380 economic incentive agreements with Thrown Axe Company, Trophy Signature Homes, CB Jeni 2020, Normandy Homes

The Celina City Council unanimously approved the FY2021-2022 budget and set the property tax rate at $0.645000 per $100 valuation, which the minutes state is effectively a 10.01% increase. The council also ratified a property tax revenue increase of $3,487,947 (28.49% over last year). In other actions, the council approved the annexation of about 152 acres, several rezoning requests, and multiple development agreements, and tabled two items related to the Wells South Public Improvement District to a September 28 special meeting.

• Adopted FY2021-2022 budget (unanimous)
• Set tax rate at $0.645000 per $100 valuation (unanimous)
• Ratified property tax revenue increase of $3,487,947 (unanimous)
• Approved annexation of ~152 acres west of Custer Road (unanimous)
• Approved rezoning of ~15 acres to Downtown Code (Bricks) (unanimous)
• Approved rezoning of ~1 acre at 302 N. Florida to Downtown Code (unanimous)
• Approved development agreements for Parks at Wilson Creek and Belknap Tract (unanimous)
• Tabled Wells South PID levy and bond items to Sept 28 special meeting (unanimous)

Home Rule Charter Review Commission

The Home Rule Charter Review Commission is meeting to review and recommend revisions to the city's Home Rule Charter. The commission will also consider the minutes from the August 23, 2021, meeting.

• Review and recommendation of revisions to the Home Rule Charter
• Approval of August 23, 2021 meeting minutes

The Home Rule Charter Review Commission met and unanimously accepted the minutes from the August 23, 2021 meeting. The commission held general discussions on chapters 1-5 and 6-10 of the Home Rule Charter, but took no formal action or votes on any revisions. The meeting was adjourned at 7:19 PM.

• Accepted August 23, 2021 meeting minutes (unanimous)
• Discussed chapters 1-5 of the Home Rule Charter (no action)
• Discussed chapters 6-10 of the Home Rule Charter (no action)

Celina Economic Development Corporation

The Celina Economic Development Corporation will discuss and take action on the 2021 Action Plan. The board will also meet in a closed executive session to deliberate on real property, personnel matters, and financial incentives for business prospects.

• Discussion and action on the 2021 Action Plan
• Executive session regarding the purchase, exchange, lease, or value of real property
• Executive session regarding financial or other incentives for a business prospect
• Executive session to evaluate performance and duties of a public officer or employee

The Celina Economic Development Corporation board unanimously approved the minutes from its August 3, 2021 regular meeting and adopted the 2021 Action Plan. The board then entered a closed executive session to discuss real property, personnel, and business incentive matters, and reconvened in open session without taking any further action. The meeting adjourned at 1:02 p.m.

• Approved the minutes of the August 3, 2021 regular meeting (unanimous).
• Adopted the 2021 Action Plan (unanimous).
• Held a closed executive session under Texas Government Code sections 551.072, 551.074, and 551.087.
• Reconvened into open session; no additional action was recorded.

Downtown Commission

The Downtown Commission met on September 2, 2021, and unanimously approved the minutes from the August 5, 2021 regular meeting. The meeting included informational updates from the Planning Manager, GIS Manager, and Special Events Planner, but no substantive decisions were made beyond the minutes approval.

• Approved August 5, 2021 meeting minutes (unanimous)

City Council

The City Council is meeting to interview candidates for boards and commissions and to appoint a Director of Human Resources. The body will also discuss the City Charter Commission.

• Appointment of Director of Human Resources
• Interviews for boards and commissions openings
• Discussion regarding City Charter Commission

The Celina City Council held a special meeting on Aug. 28, 2021, conducting seven interviews for openings on the Planning and Zoning Commission, Library Board, and Community Development Corporation/Park Board. The council unanimously appointed a Director of Human Resources after an executive session on personnel matters. Members also discussed the City Charter Review Commission and process. The meeting was adjourned at 10:48 a.m.

• Adopted unanimously the appointment of a Director of Human Resources (moved by Jay Pierce, seconded by Wendie Wigginton).
• Conducted seven interviews for Planning and Zoning Commission, Library Board, and Community Development Corporation/Park Board openings.
• Discussed the City Charter Review Commission and process (no action taken).

Planning & Zoning Commission

The Planning & Zoning Commission will review a preliminary plat for a 131-acre residential subdivision. The body will also hold public hearings for two rezonings to the Downtown Code, one planned development amendment, and two development agreements in the extraterritorial jurisdiction.

• Preliminary Plat for Northside at Rollertown (131 acres, 416 single-family lots, 21 HOA lots)
• Rezoning of approximately 15 acres to Downtown Code (Southcreek South Tract)
• Rezoning of approximately one acre to Downtown Code (302 N. Florida)
• Amendment to Planned Development No. 91 on approximately 10.4 acres (Celina 10)
• Development Agreements for Matusek Tract (51 acres) and Belknap Tract (263 acres)

Home Rule Charter Review Commission

The commission is meeting to elect leadership and review the city's Home Rule Charter. The body will consider and possibly take action to recommend revisions to the charter.

• Election of a Chairperson and Vice-Chairperson
• Review of Home Rule Charter overview
• Possible action to recommend revisions to the Home Rule Charter

The Home Rule Charter Review Commission held its first meeting, electing Philip Ferguson as Chairperson and Tawnia King as Vice Chairperson. The commission received an overview of Texas city charters and began reviewing chapters one through five of the Home Rule Charter, but took no action on revisions.

• Elected Philip Ferguson as Chairperson (unanimous)
• Elected Tawnia King as Vice Chairperson (unanimous)
• Adjourned meeting (unanimous)

Planning & Zoning Commission

The Planning and Zoning Commission unanimously approved all five action items: a preliminary plat for Northside at Rollertown, two Downtown Code rezoning requests (Southcreek South Tract and 302 N. Florida), a Planned Development amendment for Celina 10 (with a decomposed granite condition), and two development agreements in the ETJ (Matusek and Belknap tracts). No public speakers came forward except one question on the Celina 10 item. The meeting was procedural and adjourned at 6:29 p.m.

• Approved preliminary plat for Northside at Rollertown (unanimous)
• Approved rezoning of ~15 acres to Downtown Code (The Bricks Subdistrict) for Southcreek South Tract (unanimous)
• Approved rezoning of ~1 acre to Downtown Code (The Bricks Subdistrict) for 302 N. Florida (unanimous)
• Adopted PD No. 91 amendment for Celina 10 with condition to use decomposed granite only (unanimous)
• Approved development agreement for Matusek Tract (~51 acres) in ETJ (unanimous)
• Approved development agreement for Belknap Tract (~263 acres) in ETJ with added uses MF-0 and C (unanimous)

City Council

The City Council will hold public hearings on a specific use permit for a hospital and several land annexations and zoning changes. The body is also deciding on various engineering contracts, vehicle purchases, and Public Improvement District updates.

• Specific Use Permit for a hospital on 13 acres at Dallas Parkway and Punk Carter Parkway
• Purchase of a Pierce Custom Velocity PUC Engine 3 Fire Station 3 for up to $873,057.00
• Engineering services for Little Elm Creek hydrologic and hydraulic models not to exceed $163,900.00
• Purchase of Sensus water meters not to exceed $287,160.00
• Proposed speed limit change to 30 MPH on Frontier Parkway from Dallas Parkway to Preston Road

The Celina City Council approved a Specific Use Permit for a hospital at Dallas Parkway and Punk Carter Parkway, created or dissolved several Public Improvement Districts (PIDs), and approved a resolution to place the FY 2021-2022 budget and tax rate on the September 14 agenda. The council also authorized negotiations with Double Tap Entertainment LLC and approved numerous consent agenda items, including engineering contracts and vehicle purchases. Several items were approved with recusals or abstentions, and one lease agreement with the Celina EDC took no action.

• Approved hospital Specific Use Permit at Dallas Parkway and Punk Carter Parkway (6-0)
• Approved resolution to place FY 2021-2022 budget and tax rate on Sept. 14 agenda (6-0)
• Approved creation of Parks at Wilson Creek, Hillside Village, and Tuscany Estates PIDs (6-0 each)
• Dissolved existing Parks at Wilson Creek PID (6-0)
• Approved Legacy Hills PID petition (6-0, Mayor recused)
• Approved Villages of Uptown annexation (5-0, Koehne abstained)
• Approved Tuscany Estates Phase 2 DA amendment (4-2)
• Authorized negotiations with Double Tap Entertainment LLC (6-0)

Downtown Commission

The Downtown Commission will meet to approve minutes from the July 1, 2021 meeting. The session includes updates from the Director and reports on special events.

• Approval of July 1, 2021 meeting minutes
• Director's Update
• Special Events updates

The Downtown Commission approved the July 1, 2021 meeting minutes unanimously and received updates from staff on downtown projects and August special events. No substantive policy decisions were made; the meeting was procedural.

• Approved July 1, 2021 meeting minutes (unanimous)

Celina Community Development Corporation

The Celina Community Development Corporation is meeting to discuss and act upon the approval of the Fiscal Year 2021/2022 Budget. The body will also review minutes from the September 3, 2020 meeting.

• Approval of Fiscal Year 2021/2022 Budget

The Celina Community Development Corporation board met and approved the Fiscal Year 2021/2022 budget. The board also accepted the minutes from the September 3, 2020 regular meeting. Both actions were approved unanimously by the five members present, with two members absent.

• Adopted FY 2021/2022 Budget (unanimous)
• Accepted Sep 3, 2020 meeting minutes (unanimous)

Parks and Recreation Board

The Celina Parks and Recreation Board met on August 4, 2021, and unanimously approved the minutes from its June 2, 2021 meeting. The board received updates on park land acquisition, park development, and discussed potential park fee modifications, but took no formal action on these items.

• Approved June 2, 2021 meeting minutes (unanimous)

Celina Economic Development Corporation

The Celina Economic Development Corporation will discuss and take action on the FY 2021-2022 budget and Project Granny's Sweeties. The board will also hold a closed session to deliberate on real property, personnel matters, and financial incentives for a business prospect.

• Budget FY 2021-2022
• Project Granny's Sweeties
• Closed session regarding purchase, exchange, lease or value of real property
• Closed session regarding financial incentives for a business prospect

The Celina Economic Development Corporation board unanimously adopted the FY 2021-2022 budget and approved an incentive for Project Granny's Sweeties after a closed session. The board also accepted the previous meeting's minutes. No action was taken on the Granny's Sweeties presentation during open discussion.

• Adopted FY 2021-2022 budget (unanimous)
• Approved Project Granny's Sweeties incentive in closed session (unanimous)
• Accepted July 6, 2021 meeting minutes (unanimous)

Downtown Commission

The Downtown Commission will meet to consider the approval of minutes from the August 5, 2021 meeting. The agenda also includes reports from the Director and GIS, as well as updates on special events.

• Approval of minutes from the August 5, 2021 Regular Meeting
• Director's Report
• GIS Report
• Special Events updates

City Council

The City Council is holding a worksession to discuss governance policy. The body will also discuss the proposed budgets for FY 21 and FY 22.

• Discussion regarding governance policy
• Discussion regarding FY 21 and FY 22 proposed budget

The City Council held a worksession to discuss a proposed governance policy and the FY 22 budget, with an update on the current fiscal year. No formal votes or decisions were taken during the worksession.

• Discussed proposed governance policy (no action)
• Discussed FY 22 proposed budget and FY 21 update (no action)

Planning & Zoning Commission

The Planning & Zoning Commission will hold public hearings on several land use requests. Key items include a specific use permit for a hospital and a zoning request for a 584-acre master planned community.

• Specific Use Permit for a hospital on 13 acres at Dallas Parkway and Punk Carter Parkway (CRMC Hospital)
• Zoning request for 584 acres to Planned Development south of J Fred Smith Parkway (Uptown - PD)
• Concept Plan and Development Regulations amendment for PD No. 114 on 52 acres (Greenway Phase 4)
• Concept Plan and Development Regulations amendment for PD No. 106 on 252 acres (Tuscany Phase 2)
• Development Agreement for 110 acres north of Parvin Road (Sutton Fields East)

The Celina Planning & Zoning Commission unanimously approved a Specific Use Permit for a hospital on 13 acres at Dallas Parkway and Punk Carter Parkway, and a Planned Development for 584 acres south of J Fred Smith Parkway. It also approved amendments to PD No. 114 (Greenway Phase 4) and PD No. 106 (Tuscany Phase 2, 5-1), plus a Development Agreement for 110 acres at Sutton Fields East. All items were approved as proposed.

• Approved Specific Use Permit for a hospital on 13 acres at Dallas Parkway and Punk Carter Parkway (unanimous)
• Approved Planned Development zoning for 584 acres south of J Fred Smith Parkway (unanimous)
• Approved Concept Plan amendment for PD No. 114, Greenway Phase 4, on 52 acres (unanimous)
• Approved Concept Plan amendment for PD No. 106, Tuscany Phase 2, on 252 acres (5-1, Ousley dissenting)
• Approved Development Agreement for 110 acres at Sutton Fields East (unanimous)
• Adopted June 15, 2021 meeting minutes (unanimous)

City Council

The Celina City Council approved a resolution of intent to annex approximately 449 acres, setting public hearings, and authorized the issuance of Tax and Waterworks and Sewer System Revenue Certificates of Obligation, Series 2021A. The council also approved several development agreements, zoning changes, and impact fee updates, and adopted the consent agenda. No action was taken on a proposed ordinance regarding severance agreements.

• Approved resolution of intent to annex approximately 449 acres (2021-50R).
• Authorized issuance of Tax and Waterworks and Sewer System Revenue Certificates of Obligation, Series 2021A (2021-60).
• Approved development agreement for Venya Gardens (19 acres) and its annexation and zoning.
• Approved development agreement and planned development amendment for Hillside Village (72 acres).
• Approved Sutton Fields II PID amended service and assessment plan and levy (2021-56).
• Approved Master Thoroughfare Plan amendment (2021-57) with one dissenting vote.
• Adopted updated water/wastewater and roadway impact fees (2021-58, 2021-59).
• Adopted consent agenda including various agreements, contracts, and budget amendment.

Celina Economic Development Corporation

The Celina Economic Development Corporation will conduct a workshop for the FY 2021-2022 budget. The board will also meet in closed session to discuss real property, personnel matters, and business prospect incentives.

• Budget FY 2021-2022 Workshop
• Executive session regarding purchase, exchange, lease or value of real property
• Executive session for Director evaluation and Director Agreement
• Executive session regarding commercial/financial information and incentives for business prospects

The Celina Economic Development Corporation board met on July 6, 2021, and unanimously approved the minutes from the June 1 meeting. In closed session, the board unanimously adopted the director's evaluation and the director agreement. The board also discussed real property purchase, exchange, lease, or value, and potential incentives for a business prospect, but no action was taken on those items in open session. The meeting adjourned at 2:18 p.m.

• Approved the June 1, 2021 meeting minutes unanimously.
• Adopted the director's evaluation unanimously in closed session.
• Adopted the director agreement unanimously in closed session.
• Discussed real property purchase, exchange, lease, or value in closed session (no action taken).
• Discussed potential financial incentives for a business prospect in closed session (no action taken).

Downtown Commission

The Downtown Commission will meet to appoint a Chair and Vice-Chair. The body will also receive reports from the Director and updates regarding special events and Capital Improvement Projects (CIP).

• Appointment for Chair and Vice-Chair
• Director's Report
• Special Events updates
• CIP updates

The Downtown Commission appointed Jack Ousley as Chair and Michelle Baggett as Vice Chair, both unanimously. The meeting also included reports on downtown updates, special events, and capital improvement projects, but no other formal decisions were made.

• Appointed Jack Ousley as Chair (unanimous)
• Appointed Michelle Baggett as Vice Chair (unanimous)

City Council

The City Council will consider an amended economic incentive agreement to fund building upgrades for Valley Vines Distribution, LLC. The proposal includes contributions from the City and the Celina Economic Development Corporation for interior, patio, and lawn improvements.

• Amended Economic Incentive Agreement for Valley Vines Distribution, LLC at 222 W. Walnut St. #100
• $30,000 CEDC contribution for Phase 1 (interior) improvements
• $25,000 City contribution for Phase 2 (patio) and Phase 3 (lawn) improvements
• Executive session regarding Shea Scott vs. The City of Celina

The Celina City Council unanimously approved an amended and restated economic incentive agreement with Valley Vines Distribution, LLC, replacing the existing agreement. The council also met in executive session to discuss pending litigation (Shea Scott vs. The City of Celina) but took no action on items discussed there.

• Approved the Amended and Restated Economic Incentive Agreement with Valley Vines Distribution, LLC (unanimous, with Anderson absent).
• Held executive session for attorney consultation on pending litigation (Shea Scott vs. The City of Celina).
• Took no action on items discussed in executive session.

Planning & Zoning Commission

The Planning & Zoning Commission will hold public hearings regarding a zoning request for Venya Gardens and an amendment to the Hillside Village concept plan. The body will also consider plat approvals for La Terra and Light Farms Way Extension Phase 2.

• Public hearing to zone 19 acres to Commercial, Office, & Retail (C) with Preston Road overlay for Venya Gardens (1600 N Preston)
• Public hearing for a Concept Plan and Development Regulations amendment for 72 acres at Hillside Village (Glendenning Parkway and County Road 89)
• Preliminary Plat for La Terra: 98-acre tract with 386 single-family lots and 10 HOA lots
• Final Plat for Light Farms Way Extension Phase 2: 7-acre tract south of Punk Carter Parkway
• Tree City USA Announcement

The Celina Planning & Zoning Commission unanimously approved a preliminary plat for La Terra, a 98-acre tract at FM 455 and County Road 9, and a final plat for Light Farms Way Extension Phase 2. It also approved zoning for about 19 acres west of Preston Road to Commercial, Office, & Retail with the Preston Road overlay, and an amendment to Planned Development No. 66 on about 72 acres at Glendenning Parkway and County Road 89. All votes were unanimous, with Commissioner Haley absent.

• Approved minutes from the May 18, 2021 meeting
• Approved La Terra Preliminary Plat (98 acres, northwest corner of FM 455 and County Road 9) unanimously
• Approved Light Farms Way Extension Phase 2 Final Plat (7 acres, south of Punk Carter Parkway) unanimously
• Approved zoning for Venya Gardens (1600 N Preston) to Commercial, Office, & Retail (C) with Preston Road overlay (PRO) unanimously
• Approved Hillside Village PD No. 66 amendment (72 acres, northwest corner of Glendenning Parkway and County Road 89) unanimously

City Council

The City Council will discuss infrastructure impact fees and consider several development agreements and public improvement districts. The body is also deciding on multiple construction contracts and the consolidation of downtown advisory functions.

• Authorization of eminent domain for approximately 3.725 acres of land for Right of Way and Utility Facilities
• Contract for Punk Carter Extension to SAI Construction, Inc. not to exceed $1,130,347.90
• Engineering services for Celina Road pump station improvements phase 3 not to exceed $172,474.00
• Bid for Fire Administration Modular Building Parking Lot to Trivince General Contractor, LLC not to exceed $181,461.50
• Public hearing for a Development Agreement for approximately 761 acres at Legacy Drive and Parvin Road

The Celina City Council approved a resolution authorizing eminent domain to acquire about 3.725 acres from the Merritt property for right-of-way and utility facilities, with Councilman Pierce voting no. The council also unanimously appointed Shain Hunn as Director of Organizational Leadership, approved a 20-item consent agenda, and approved several development agreements and public improvement district items.

• Approved eminent domain resolution for Merritt property right-of-way (5-1)
• Appointed Shain Hunn as Director of Organizational Leadership (unanimous)
• Adopted consent agenda including $1.13M Punk Carter Extension contract and $181K fire admin parking lot (unanimous)
• Approved development agreement for 761 acres at Legacy Dr & Parvin Rd (unanimous)
• Created North Sky Public Improvement District (unanimous)
• Approved Mustang Lakes Phase 5 PID assessment plan (unanimous)
• Approved Wells North NIA#5 PID assessment plan and bond issuance (unanimous)
• Elected Mindy Koehne as Mayor Pro Tem and Justin Steiner as Deputy Mayor Pro Tem (unanimous)

Parks and Recreation Board

The Parks and Recreation Board will meet to discuss several operational and facility items. Topics include land acquisition, planting on Preston Road, and a background screen policy.

• Background Screen Policy
• Park land acquisition update
• Preston Road Median planting
• Partners for Parks Fund
• Ribbon cutting for Old Celina Park Phase II

The Celina Parks and Recreation Board approved the April 7, 2021 meeting minutes unanimously. The board discussed several items, including a volunteer background screen policy, which they tabled for further review. They also decided to meet again via Zoom on June 25 to discuss park land acquisition, and tentatively scheduled a ribbon cutting for Old Celina Park Phase II on June 25 at noon.

• Approved April 7, 2021 meeting minutes (unanimous)
• Tabled volunteer background screen policy for further review
• Scheduled a Zoom meeting for June 25 to discuss park land acquisition
• Tentatively set ribbon cutting for Old Celina Park Phase II on June 25 at noon

Celina Economic Development Corporation

The Celina Economic Development Corporation will conduct a budget workshop and review monthly activities. The board will also meet in closed session to discuss real property, personnel matters, and business prospect incentives.

• Budget Workshop
• Executive session regarding purchase, exchange, lease or value of real property
• Executive session regarding financial incentives for a business prospect
• Executive session to evaluate performance and duties of a public officer or employee
• Approval of May 5, 2021 meeting minutes

The Celina Economic Development Corporation board met on June 1, 2021, and unanimously approved the minutes from its May 5, 2021 regular meeting. The board then entered a closed executive session to discuss real property, personnel, and business incentive matters, but no actions were taken upon reconvening. The meeting also included a budget workshop and updates from staff.

• Approved May 5, 2021 meeting minutes (unanimous)
• Held closed executive session under Texas Gov't Code 551.072, 551.074, 551.087
• Reconvened to open session with no action taken

City Council

This is a Town Hall meeting where no action will be taken by the City Council. The session consists of updates and introductions regarding city operations and growth.

• Downtown Update
• Economic Development Corporation Update
• Building Permits and Growth discussion
• Water Utilities website update

Planning & Zoning Commission

The Planning & Zoning Commission will hold a public hearing regarding a Planned Development amendment for a large tract of land. The body will also consider several plats for new developments including The Grove, Wells Road, and Celina Hills.

• Public hearing for Planned Development (PD) No.117 amendment on approximately 3,269 acres (Dynavest)
• Preliminary Plat for The Grove (approximately 19 acres) at Preston Road and Frontier Parkway
• Final Plat for Wells Road (approximately 3 acres) south of future Ownsby Parkway
• Final Plat for Celina Hills (approximately 51 acres) west of County Road 86

The Celina Planning & Zoning Commission approved a request to amend Planned Development (PD) No. 117 and PD No. 19 on approximately 3,269 acres, located north of J Fred Smith Parkway, west of Celina Parkway, east of Dallas Parkway, and south of Marilee Road. The motion passed 5 to 1, with Commissioner Ousley dissenting. The commission also approved the consent agenda, including minutes from April 20, 2021, and preliminary/final plats for The Grove, Wells Road, and Celina Hills.

• Approved Dynavest PD amendment on 3,269 acres (5-1, Ousley dissenting)
• Approved minutes from April 20, 2021 meeting
• Approved preliminary plat for The Grove (approx. 19 acres at Preston Road and Frontier Parkway)
• Approved final plat for Wells Road (approx. 3 acres, south of future Ownsby Parkway)
• Approved final plat for Celina Hills (approx. 51 acres, west of County Road 86)

City Council

The City Council and Economic Development Corporation Board of Directors are holding a joint special meeting. The body will discuss the City's Economic Development Plan, including short-term and long-term goals.

• Discussion regarding the City's Economic Development Plan

City Council

The City Council and Economic Development Corporation held a joint special meeting for a workshop facilitated by Greg Last of EDP Best Practices. Participants worked on creating a mission statement and prioritized objectives for the EDC's short- and long-term economic development goals. No formal decisions were made; the meeting was procedural and adjourned after the workshop.

• Held joint workshop on economic development plan (no vote)
• Facilitated by Greg Last of EDP Best Practices
• Developed mission statement and prioritized objectives (discussion only)

City Council

The City Council will discuss several development agreements and a resolution to use eminent domain for water line easements. The body is also deciding on multiple infrastructure bids, budget amendments, and the creation of new Public Improvement Districts.

• Contract for new police building design with Brinkley Sargent Wiginton Architects, Inc. not to exceed $1,606,000.00
• Bid for Cedar and Utah Drainage Improvements to ANA Site Construction not to exceed $2,264,440.80
• Purchase of a 2020 Pierce Pumper from Siddons Martin Emergency Group, LLC not to exceed $452,590.00
• Resolution to deny Oncor electric delivery company LLC's application to increase distribution rates
• Public hearing for zoning 1.3 acres to Specific Use Permit for a body art studio at Preston Road and Founders Lane

The Celina City Council approved a resolution authorizing the use of eminent domain to acquire public water line easements and temporary construction easements along Business 289 and nearby roads. The council also approved several development agreements, including amendments for the Dynavest project, and adopted the consent agenda with numerous contracts and ordinances. A request for a Specific Use Permit for a body art studio was denied.

• Approved eminent domain resolution for water line easements (unanimous)
• Approved Dynavest development agreement amendment (unanimous)
• Approved engineering services for Dynavest WWTP permit application, $144,088 (unanimous)
• Approved engineering services for Dynavest WWTP design, $2,530,142 (unanimous)
• Approved Downtown Code text amendment (unanimous)
• Approved rezoning 395 acres to Downtown Code district (unanimous)
• Denied Specific Use Permit for body art studio at Preston Road and Founders Lane (unanimous)
• Approved consent agenda including $2,264,440.80 drainage contract and $1,606,000 police building design

Celina Economic Development Corporation

The Celina Economic Development Corporation will meet to discuss and take action regarding Project Mangiamo Italian Market & Deli. The board will also hold a closed executive session to deliberate on real property, personnel matters, and business incentives.

• Discussion and action on Project Mangiamo Italian Market & Deli
• Executive session regarding real property purchase, exchange, lease, or value
• Executive session regarding commercial or financial information and incentives for a business prospect
• Approval of April 6, 2021 meeting minutes

The Celina Economic Development Corporation board unanimously approved incentives for Project Mangiamo Italian Market & Deli during executive session, with no public discussion of terms. The board also accepted the previous meeting's minutes and heard a presentation from the business representatives. No other substantive decisions were made.

• Approved incentives for Project Mangiamo Italian Market & Deli (unanimous)
• Accepted April 6, 2021 meeting minutes (unanimous)

Planning & Zoning Commission

The Planning and Zoning Commission approved a Specific Use Permit for Patriot Tattoo (6-1), adopted a Downtown Code text amendment (6-0), and approved rezoning ~395 acres to the Downtown Code district (6-0). A request to amend PD No.117 was tabled unanimously at the applicant's request. The consent agenda, including minutes and a conveyance plat, was approved.

• Approved SUP for Patriot Tattoo body art studio (6-1)
• Adopted Downtown Code text amendment replacing OT-R and OT districts (6-0)
• Approved rezoning ~395 acres to Downtown Code district (6-0)
• Tabled Dynavest PD No.117 amendment (unanimous)
• Approved consent agenda including March 16 minutes and Meza Addition conveyance plat

Main Street Advisory Board

The Main Street Advisory Board will receive a report from the Director regarding general downtown updates, including various projects and special events. The board is also scheduled to consider approving minutes from previous meetings.

• Director's report on downtown projects and special events
• Approval of January 7, 2021, meeting minutes
• Approval of March 16, 2021, meeting minutes

The Main Street Advisory Board held a special meeting on April 15, 2021, but a quorum was not established, so no formal decisions could be made. The board received updates on special events, planning items, and the Downtown Code, including the Downtown Commission. Approval of the January and March meeting minutes was postponed to a future meeting due to the lack of quorum.

• No decisions made due to lack of quorum
• Approval of Jan 7, 2021 minutes postponed
• Approval of Mar 16, 2021 minutes postponed

City Council

The City Council will consider the appointment of John Cullison as Police Chief. The meeting includes discussions on several development agreements, annexations, and zoning ordinances.

• Appointment of John Cullison as Celina Chief of Police
• Street Maintenance bid to Reliable Paving, Inc. for up to $1,524,117.28
• Louisiana Phase 1A bid to WillCo Underground for up to $1,207,659.20
• Police Department vehicle and equipment purchase up to $519,271.08
• Public hearings for multiple land zoning and annexation ordinances

The Celina City Council confirmed John Cullison as Chief of Police, approved the consent agenda including several contracts and purchases, and approved multiple zoning, annexation, and development agreements. The council also adopted a new Comprehensive Plan. No action was taken on the Tuscany Estates Development Agreement.

• Confirmed John Cullison as Chief of Police (unanimous)
• Adopted consent agenda including street maintenance, HVAC, fiber study, and other contracts
• Approved zoning for 24 acres to MF-2 and C at CR 132 and CR 130 (unanimous)
• Approved zoning for 232 acres to Mixed-Use at Legacy Drive and Carey Road (unanimous)
• Approved zoning for 97 acres to PD with SF-E and MU at BNSF Railroad and Legacy Drive (unanimous)
• Approved zoning for 348 acres to Agricultural south of Marilee Road (unanimous)
• Approved annexation and zoning for Bonfire Park, CISD Middle School, Airmax-CTX, and Chesney Tract (unanimous)
• Adopted new Comprehensive Plan (unanimous)

Parks and Recreation Board

The Parks and Recreation Board will discuss updates regarding Rowdy Park and Phase II of Old Celina Park construction. The board will also receive updates on sports leagues.

• Rowdy Park Playground update
• Old Celina Park construction update Phase II
• Sports League updates

The Parks and Recreation Board unanimously approved the minutes from the November 4, 2020 regular meeting. The board then heard updates from staff on the Rowdy Park playground, Old Celina Park Phase II construction, and sports leagues, but took no action on these items. The meeting was adjourned at 6:13 p.m.

• Approved the November 4, 2020 meeting minutes unanimously (Palmer, King, Osburn, Bender; Mckiddy absent).
• Discussed the Rowdy Park playground update; no action taken.
• Discussed the Old Celina Park Phase II construction update; no action taken.
• Discussed sports league updates; no action taken.

Celina Economic Development Corporation

The Celina Economic Development Corporation will meet to discuss and take action on Project The Silos of Celina. The board will also hold a closed executive session to deliberate on real property, personnel matters, and business prospect incentives.

• Discussion and action regarding Project The Silos of Celina
• Executive session to discuss real property purchase, exchange, lease, or value
• Executive session to evaluate performance and duties of a public officer or employee
• Executive session to discuss commercial or financial information and incentives for business prospects

The Celina Economic Development Corporation board unanimously approved an incentive agreement for The Silos of Celina project during closed session, with no public details disclosed. The board also accepted the previous meeting's minutes and heard a presentation from The Silos of Celina representatives, but took no other substantive action.

• Approved incentive for The Silos of Celina project (unanimous)
• Accepted March 2, 2021 meeting minutes (unanimous)

City Council

The City Council will discuss the membership policy for Boards and Commissions. The body will also consider accepting the 2019/2020 Fiscal Year Audit and Single Audit. Additionally, Council will act on an ordinance to amend the 2020-2021 budget and reallocate funds between accounts.

• Acceptance of 2019/2020 Fiscal Year Audit and Single Audit presented by BKD
• Amending ordinance 2020-77 to adopt an amended 2020-2021 budget
• Discussion regarding Boards and Commissions Membership Policy

The council unanimously approved the 2019/2020 fiscal year audit and single audit, as presented by BKD. It also unanimously approved an ordinance amending the 2020-2021 budget to reallocate funds between accounts. Both actions were approved with four votes in favor and two members absent.

• Approved the 2019/2020 Fiscal Year Audit and Single Audit, as presented by BKD.
• Approved ordinance 2021-20, amending the 2020-2021 budget to reallocate funds between accounts.

City Council

This meeting is a community event consisting of a meet and greet with the City Council. No official action will be taken by the City Council during this session.

Historic Preservation Commission

The Celina Historic Preservation Commission held a special meeting on March 17, 2021. The only formal action taken was approving the minutes from the August 27, 2020 meeting by a unanimous 5-0 vote. The commission then held a worksession to receive updates on special events, engineering, and planning items, and discussed the Downtown Code with a consultant.

• Approved the minutes from the August 27, 2020 Historic Preservation Commission meeting (5-0).
• Held a worksession with updates on special events, engineering, and planning items, including a discussion of the Downtown Code.

Historic Preservation Commission

The commission will meet for a worksession to receive updates from the Director regarding the Downtown Code, special events, and various downtown projects. The body will also consider approving minutes from the August 27, 2020, meeting.

• Worksession on downtown projects, special events, and the Downtown Code
• Approval of August 27, 2020, meeting minutes

Main Street Advisory Board

The Main Street Advisory Board held a special meeting on March 16, 2021, but a quorum was not established. The board received updates on special events, engineering, and planning items, and discussed the Downtown Code with a consultant. Approval of the January 7, 2021 meeting minutes was tabled unanimously due to the lack of a quorum. No formal decisions were made.

• Tabled approval of the January 7, 2021 meeting minutes (unanimous) due to lack of quorum
• Discussed updates on upcoming events, drainage projects, street projects, and the turf project
• Discussed the Downtown Code and Downtown Commission with consultant Abra Nusser
• Discussed future agenda items and meetings

Main Street Advisory Board

The Main Street Advisory Board will receive a Director's report on downtown projects, special events, and the Downtown Code. The board will also consider approving the minutes from the January 7, 2021 meeting.

• Director's report on downtown projects, special events, and the Downtown Code
• Approval of January 7, 2021 meeting minutes

Planning & Zoning Commission

The Planning & Zoning Commission will discuss repealing and replacing the City’s Comprehensive Plan. The body is also considering several zoning requests and development agreements for properties within the city limits and extraterritorial jurisdiction.

• Request to repeal and replace the City’s Comprehensive Plan, Ordinance No. 2016-06
• Proposed zoning of 761 acres at Legacy Drive and Parvin Road for a Development Agreement
• Zoning request for 76 acres at Louisiana Drive and future G A Moore Parkway for a CISD Middle School
• Zoning request for 190 acres at Preston Road and Kathie Court for Bonfire Park
• Preliminary Plat for 121-acre Wilson Creek Meadows West east of County Road 86

The Celina Planning & Zoning Commission approved a series of zoning requests, including several large tracts in the extraterritorial jurisdiction, and tabled two downtown code amendments. The commission also re-appointed Ben Hangartner as Chairman and appointed Charles Haley as Vice-Chair.

• Re-appointed Ben Hangartner as Chairman (unanimous)
• Appointed Charles Haley as Vice-Chair (unanimous)
• Tabled Downtown Code rezoning of ~395 acres (unanimous)
• Tabled Downtown Code text amendment (unanimous)
• Approved MF-2 and C zoning for ~24 acres at CR 132/CR 130 (unanimous)
• Approved MU zoning for ~232 acres near Legacy Drive and Carey Road (unanimous)
• Approved PD with SF-E and MU zoning for ~97 acres near BNSF Railroad (unanimous)
• Approved AG zoning for ~348 acres south of Marilee Road (unanimous)

City Council

The City Council will consider several engineering agreements, including a $1.48 million project for Parvin Road. The agenda also includes a public hearing regarding the annexation of 19 different property tracts.

• Engineering services for Parvin Road (Part 1) up to $1,487,569.60
• Construction of a 6 MG storage tank up to $10,260,140.00
• Engineering services for a 3MG Waste Water Treatment Plant up to $2,745,962.00
• Beech Street Improvements up to $355,126.70
• Annexation of 19 property tracts across various locations

The Celina City Council unanimously approved a $10,260,140 contract with Preload, LLC for a 6-million-gallon storage tank and a $2,745,962 engineering agreement with Garver, LLC for a wastewater treatment plant design. The council also approved a consent agenda including a budget amendment, a development agreement for Servpro, and several engineering and service contracts. A development agreement with Tradition Homes was moved from the consent agenda and resulted in no action.

• Approved $10,260,140 bid to Preload, LLC for a 6 MG storage tank.
• Approved $2,745,962 engineering agreement with Garver, LLC for a 3MG wastewater treatment plant design.
• Adopted amended FY 2020-2021 budget reallocating funds between accounts.
• Approved development agreement for Servpro at Oklahoma Drive and Cherry Wood Lane.
• Authorized license agreement with Carmela Winery for alley usage.
• Authorized engineering services for Frontier Pkwy waterline design up to $56,300.
• Authorized engineering services for Bobcat Field House Renovations up to $19,000.
• Authorized engineering services for Parvin Road design up to $1,487,569.60.

Celina Economic Development Corporation

The Celina Economic Development Corporation will meet to review monthly activities and approve previous minutes. The board will hold a closed session to discuss real property, personnel matters, and financial incentives for two specific business prospects.

• Project Celina Gun Shop (incentive discussion)
• Project Thrown Axe Co. (incentive discussion)
• Approval of Feb 2, 2021 meeting minutes

The Celina Economic Development Corporation board unanimously approved an incentive for Project Thrown Axe Co. after a presentation and closed-session discussion, and unanimously withdrew Project Celina Gun Shop. The board also accepted the February 2, 2021 meeting minutes. No other substantive actions were taken.

• Approved minutes of the Feb 2, 2021 regular meeting (unanimous).
• Adopted incentive for Project Thrown Axe Co. (unanimous).
• Withdrew Project Celina Gun Shop (unanimous).

City Council

The City Council is holding a town hall and community event. The meeting consists of a discussion regarding the Preston Streams district within the proposed Downtown Codes. No official action will be taken.

• Discussion regarding Preston Streams district within proposed Downtown Codes

Planning & Zoning Commission

The Planning & Zoning Commission will review several land use requests, including large-scale mixed-use and residential developments in the ETJ. The agenda also includes proposed amendments to the City's Code of Ordinances regarding the Downtown district.

• Preliminary Plat for Wilson Creek Meadows West (121 acres)
• Zoning for CISD Middle School (76 acres)
• Zoning for Airmax-CTX (9 acres)
• Zoning for Chesney Tract (51 acres)
• Zoning for Sangani MF2 - C Districts (24 acres)

The February 16, 2021 Planning & Zoning Commission regular meeting was canceled because of the winter storm. No decisions were made or items discussed.

City Council

The City Council is holding a meet-and-greet town hall event at Lucy's Restaurant. The agenda states that no action by the City Council will be taken during this event.

• Meet and greet with City Council at 127 N. Ohio Street

City Council

The City Council will consider several land annexations and development agreements for properties in the extraterritorial jurisdiction. The body is also deciding on budget amendments, wastewater fee updates, and equipment purchases.

• Purchase of an ambulance not to exceed $428,668.63
• Purchase of a Development Services vehicle not to exceed $25,919.00
• Proposed zoning of 2 acres for Dream Wash Auto Spa west of Preston Road
• Development agreements for Chesney Tract (51 acres), Chan-Moore (227 acres), and Robinson (620 acres)
• Amendment to the Wastewater Monthly Rates and Charges fee schedule

TIRZ

The Board of Directors for Reinvestment Zone Number Twelve is considering a resolution to approve and recommend a final project and financing plan to the City Council. This plan authorizes expenditures to facilitate and encourage development within the Edgewood Creek zone.

• Recommendation of the Final Reinvestment Zone Project Plan and Financing Plan for Edgewood Creek TIRZ

TIRZ

The Board of Directors for Tax Increment Reinvestment Zone #11 is meeting to discuss an amended budget for FY2021. The board is considering a resolution to approve specific project expenditures to facilitate development within the zone.

• Proposed expenditure of $250,000 for the purchase of property
• Review of FY2021 amended budget with total revenues of $266,983
• Approval of minutes from the August 11, 2020 meeting

Celina Economic Development Corporation

The Celina Economic Development Corporation will discuss and take action on Project Pappa Gallos and Project Celina Gun Shop. The board will also hold a closed executive session to deliberate on real property, personnel matters, and financial incentives for business prospects.

• Discussion and action on Project Pappa Gallos
• Discussion and action on Project Celina Gun Shop
• Executive session regarding Project Frontier Golf Carts
• Executive session regarding real property purchase, exchange, lease or value
• Approval of January 5, 2021 meeting minutes

The Celina Economic Development Corporation board approved incentives for Project Pappa Gallos and Project Frontier Golf Carts in closed session, and withdrew Project Celina Gun Shop at the applicant's request. The board also unanimously accepted the January 5, 2021 meeting minutes. No action was taken on Project Pappa Gallos during the open session presentation.

• Approved Project Pappa Gallos incentives (unanimous)
• Approved Project Frontier Golf Carts incentives (unanimous)
• Withdrew Project Celina Gun Shop (unanimous)
• Accepted Jan 5, 2021 meeting minutes (unanimous)

Planning & Zoning Commission

The commission will consider several requests including development agreements, zoning changes, and a specific use permit. Items include residential developments in the ETJ and downtown code text amendments.

• PD amendment for 106 acres at Ownsby Parkway and Custer Road
• Zoning of 23 acres to Commercial, Office, & Retail east of FM 1385
• Zoning of 247 acres to Planned Development at FM 1385 and future Punk Carter Parkway
• Zoning of 246 acres to Agricultural District west of FM 2478
• Specific Use Permit for an Auto Wash near Preston Road and Frontier Parkway

The Celina Planning & Zoning Commission approved several zoning requests, including a PD amendment for Mustang Lakes, commercial zoning near FM 1385, a PD for Edgewood Creek, agricultural zoning for Edgewood Creek remainder, a Specific Use Permit for Dream Wash Auto Spa, and development agreements for Robinson and Chesney tracts. The commission tabled the Downtown Code text amendment and related rezoning to a future meeting.

• Approved PD No. 50 amendment for Mustang Lakes (unanimous)
• Approved C zoning for 23 acres near FM 1385/FM 428 (unanimous)
• Approved PD with SF-R base for Edgewood Creek (unanimous)
• Approved AG zoning for Edgewood Creek remainder (5-1, Ousley dissenting)
• Approved SUP for Dream Wash Auto Spa (unanimous)
• Approved Robinson Development Agreement (5-1, Haley dissenting)
• Approved Chesney Tract Development Agreement (unanimous)
• Tabled Downtown Code text amendment and related rezoning (unanimous)

City Council

The City Council will hold public hearings on several land annexations and development agreements for various tracts of land. The body will also consider purchasing water meters and Microsoft licenses, as well as economic incentive funding for local businesses.

• Purchase of Sensus water meters from Aquametric Sales not to exceed $759,900.00
• Purchase of Microsoft licenses from SHI Government Solutions not to exceed $60,000.00
• Development agreement for approximately 567 acres south of J. Fred Smith Parkway (Uptown Development Agreement)
• Economic incentive funding agreements for Summer Moon and Dry Fly Brewing
• Public hearings for the annexation of multiple properties, including a 246.54 acre tract in Denton County

Main Street Advisory Board

The Main Street Advisory Board will meet to discuss updates on downtown projects and special events. The board is tasked with reviewing and taking action on the Annual Main Street Reporting for program accreditation.

• Review and action on Annual Main Street Reporting
• Special Events Update
• Downtown Update
• Approval of November 5, 2020 meeting minutes

The Main Street Advisory Board held a regular meeting with no public comment. The only formal action was approving the minutes from the November 5, 2020 meeting, which passed unanimously 8-0. Staff gave updates on the 2021 event calendar and downtown topics, but no action was taken on those items. The meeting adjourned at 8:50 am.

• Approved November 5, 2020 meeting minutes (8-0)

Celina Economic Development Corporation

The Celina Economic Development Corporation will discuss the adoption of a Public Funds Investment Act Policy and check signing authority. The board will also hold an executive session to deliberate on business prospects identified as Project Valley Vines and Project Servpro.

• Resolution 2021-0105: Public Funds Investment Act Policy
• Resolution 2021-0106: Check Signing Authority
• Project Valley Vines (discussion and executive session)
• Project Servpro (discussion and executive session)
• Review of Economic Development Action Plan