Celina public meetings in 2021

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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)

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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)

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

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

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

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

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

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

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

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

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 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

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

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

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

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

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

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

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 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 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

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

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

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)

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

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

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

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