Celina public meetings in 2024

City Council

The City Council will convene a closed executive session to seek confidential legal advice on two items: an amendment to the Willard Tract Development Agreement and a matter identified as Project Orange. After the executive session, the council will reconvene in open session to consider any actions that may result from those discussions. No other agenda items are listed.

• Amendment to Willard Tract Development Agreement (executive session discussion)
• Project Orange (executive session discussion)
• Open forum – information only, no action taken

Planning & Zoning Commission

The Celina Planning & Zoning Commission will hold a regular meeting to approve minutes, discuss development processes, and conduct public hearings on two Specific Use Permit requests.

• Approval of November 21, 2024, P&Z Commission minutes
• Public hearing for Murphy USA Specific Use Permit at Preston Road and Glendenning Parkway
• Public hearing for Mavis Tires & Brakes Specific Use Permit west of Preston Road and north of Frontier Parkway

Keep Celina Beautiful

The committee will discuss planning for the Life Connected Service Day and the Volunteer Appreciation Banquet. The body is also scheduled to approve minutes from the November 21, 2024 meeting and select contest winners.

• Selection of Christmas Yard of the Month contest winners
• Life Connected Service Day planning discussion
• Volunteer Appreciation Banquet planning discussion
• Approval of November 21, 2024 meeting minutes

Celina Economic Development Corporation

The Celina Economic Development Corporation will meet to discuss a business prospect referred to as Project Orange. The board may enter an executive session to deliberate on commercial information or financial incentives for this prospect.

• Discussion and potential action regarding Project Orange

City Council

The Celina City Council will convene a closed executive session under Texas Government Code Section 551.071. In that session, council members will discuss an amendment to the Willard Tract Development Agreement and a matter identified as Project Orange. No public action or decision is indicated for these items.

• Closed‑session discussion of amendment to Willard Tract Development Agreement
• Closed‑session discussion of Project Orange

Celina Economic Development Corporation

The Celina Economic Development Corporation will meet to discuss commercial or financial information regarding a business prospect. The board may deliberate on offering financial or other incentives to this prospect.

• Executive session to discuss Project Orange

Parks and Recreation Board

The Celina Parks and Recreation Board will hold a regular meeting to discuss 2025 spring baseball and softball offerings, receive a divisional update, and consider incorporating future agenda items and an annual board tour.

• Discussion of 2025 Spring Baseball/Softball league offerings
• Parks & Recreation Divisional Update - Park Operations
• Discussion on incorporating future agenda items
• Discussion on incorporating an annual board tour

City Council

The Celina City Council will meet in open session to consider a range of items, including a closed executive session for legal advice on several agreements and development matters. Council members will adopt an amended ordinance for the FY 2024‑2025 budget, reallocating funds across departments and projects. Public hearings will be held on a voluntary annexation of about 14 acres and on zoning changes for the same area. The council will also act on multiple procurement and contract items listed in the consent agenda.

• Adopt Ordinance T to amend the FY 2024‑2025 budget and reallocate city funds.
• Public hearing on voluntary annexation of ~14 acres north of County Road 58 and west of County Road 59 (Lifeway Church).
• Public hearing on zoning amendment to designate ~14 acres as a Community Facilities District (Lifeway Church).
• Award bid 2025‑010 to ANA Site Construction for reconstruction of Sunset Blvd from Preston Road (SH 289) to Coit Road for up to $3,850,530.15.
• Purchase a Rapid Deployment Vehicle from The Armored Group for up to $152,400.00.

Downtown Commission

The Downtown Commission will consider approval of the November 7, 2024 meeting minutes. Commissioners will receive updates on design development, economic development, marketing, finances, the HBA Downtown Celina golf tournament, and the Countdown to Christmas. They will also discuss holding a special meeting to establish goal‑setting and a four‑point approach.

• Consider and act upon approval of minutes from the November 7, 2024 Downtown Commission meeting
• Design Development update (presented by Kiker)
• Economic Development Corporation update (presented by Satarino)
• Marketing update (presented by Monaco)
• Discuss special meeting for goal setting and four‑point approach (presented by Bartram)

Celina Economic Development Corporation

The Celina Economic Development Corporation board will consider and act on a Marketing Services Agreement with The Burdette Agency, Inc. DBA North Star Place Branding + Marketing for up to $90,000. It will also vote on a resolution authorizing officers to sign checks and on a Consent to Assignment Agreement with NWC Tollway/Frontier, L.P. Additional discussions include several business prospects and updates to the corporation's strategic planning process.

• Approve Marketing Services Agreement with The Burdette Agency, Inc. DBA North Star Place Branding + Marketing (up to $90,000)
• Approve resolution authorizing officers to sign and endorse checks on corporation bank accounts
• Approve Consent to Assignment Agreement with NWC Tollway/Frontier, L.P.
• Discuss business prospect located at 206 N. Louisiana Dr.
• Discuss Project Orange and development at the SWC of E. Pecan St. and N. Oklahoma Dr.

Planning & Zoning Commission

The Planning & Zoning Commission will hold public hearings to act on two zoning requests. The commission will also hold a worksession and receive a presentation on Gateway Monumentation.

• Request to zone approximately 14 acres to Community Facilities District (CF) for Lifeway Church
• Request to amend approximately 157 acres of Planned Development (PD) No. 26 to Single-Family, Detached District (SF-R) for G-Bar (Uptown)
• Presentation on Gateway Monumentation Introduction

Keep Celina Beautiful

The Keep Celina Beautiful board will discuss an update on the Keep Texas Beautiful affiliate sign installation, review the recent Life Connected Service Day, and plan the upcoming Yard of the Month. The board will also vote to approve the minutes from the October 22, 2024 meeting.

• Keep Texas Beautiful affiliate sign installation update (Ludwyck)
• Life Connected Service Day debrief discussion (Ludwyck)
• Yard of the Month planning discussion (Ludwyck)
• Approval of minutes from the October 22, 2024 meeting

Home Rule Charter Review Commission

The Home Rule Charter Review Commission will review and discuss the Celina Home Rule Charter. The body intends to approve a list of proposed amendments to present to the City Council.

• Review of the Celina Home Rule Charter
• Approval of proposed charter amendments for City Council presentation

Arts & Culture Board

The Celina Arts & Culture Board will discuss three work‑session items: the Gateway monumentation project, planning for a gingerbread house contest, and an update on the Prestonwood Christian Academy mural. The board will then approve the minutes from the October 16, 2024 meeting and vote on the election of a new chair, a new vice‑chair, and the board's meeting schedule and frequency.

• Gateway monumentation project introduction
• Gingerbread house contest planning discussion
• Prestonwood Christian Academy mural installation update
• Election of Arts & Culture Chair
• Election of Arts & Culture Vice‑Chair

Home Rule Charter Review Commission

The commission will meet to review and discuss the Celina Home Rule Charter. No other specific actions or decisions are listed on the agenda.

• Review and discussion of the Celina Home Rule Charter

City Council

The Celina City Council will consider a range of actions, including legal advice in executive session, several procurement authorizations, and multiple ordinance amendments. Public hearings will address a right‑of‑way ordinance repeal and the Mosaic Public Improvement District assessment plan. The council will also vote on the purchase of Sensus water meters and the issuance of special assessment revenue bonds.

• Authorize purchase of Sensus water meters and accessories up to $1,570,213.68
• Authorize purchase of one police department vehicle up to $111,214.68
• Adopt ordinance adding a no‑through‑trucks route on Parvin Road (Frontier Parkway to FM 1385)
• Public hearing to repeal Ordinance 2017‑17 and amend Ordinance 2017‑35 for right‑of‑way management
• Approve issuance of Special Assessment Revenue Bonds for Mosaic Public Improvement District Phase #1B and Improvement Area #2

Downtown Commission

The Downtown Commission will hold a work session covering updates on development, the Economic Development Corporation, finances, the HBA Downtown Celina Golf Tournament, CPR, social media, the Countdown to Christmas, and the Friday Night Market. The commission will also discuss the Main Street 4‑Point Approach and set goals for 2025. Finally, members will consider and act upon approval of the October 3 meeting minutes.

• Development update (presented by Kiker)
• Economic Development Corporation update (presented by Satarino)
• Financial update (presented by Kearney)
• Main Street 4‑Point Approach and 2025 Goals discussion (presented by Bartram)
• Approval of minutes from the October 3 meeting

Library Board

The Celina Library Board will discuss the Open Meetings Act training, set the date for the December board meeting, and provide an update on the Library Director search. They will also recap the Library Pumpkin Painting event and talk about plans for Christmas on the Square. The meeting includes approval of September 3 minutes and appointment of board officers.

• Discussion of Open Meetings Act Training
• Discussion of December Library Board meeting date
• Update on Library Director search
• Recap of Library Pumpkin Painting Event
• Discussion of Christmas on the Square

Celina Community Development Corporation

The Celina Community Development Corporation will discuss Open Meetings Act training, a CDC financial update, and the 5-Year Parks Capital Improvements Program. The board will approve minutes from the July 29, 2024 meeting and appoint CDC officers. They will also consider staff's recommendation to present the parks program to the Celina City Council.

• Discussion of Open Meetings Act Training (Walsh)
• Discussion of CDC Financial Update (Stovall)
• Discussion of the 5-Year Parks Capital Improvements Program (Brawner, Stovall)
• Approval of minutes from the July 29, 2024 meeting
• Appointment of CDC officers

Celina Economic Development Corporation

The Board of Directors will meet to discuss business prospects at three specific locations in executive session. The body will also review the FY25 budget and strategic planning. One action item involves authorizing a Visa credit card through TCM Bank, N.A.

• Business prospect at NWC of N Oklahoma Dr and E Walnut St
• Business prospect at NEC of E Pecan St and N New Mexico Dr
• Business prospect at 206 N Louisiana Dr
• Authorization for a Visa credit card through TCM Bank, N.A.
• Review of the FY25 Budget

Celina Economic Development Corporation

The Celina Economic Development Corporation Board may hold its quarterly business meeting on Thursday, October 31, 2024, beginning at 9:00 a.m. in the Council Chambers at 112 N. Colorado St, Celina, Texas. No deliberations or decisions will be made at this meeting. The notice was posted at Celina City Hall, 142 N. Ohio Street, on Monday, October 28, 2024, at 9:00 a.m.

Home Rule Charter Review Commission

The Celina Home Rule Charter Review Commission will meet on Oct. 30, 2024 at 6:00 PM in the City Council Chambers. The commission’s agenda consists of a single item: to review and discuss the Celina Home Rule Charter. No other business or decisions are listed for this meeting.

• Review and discuss the Celina Home Rule Charter

Planning & Zoning Commission

The Celina Planning & Zoning Commission will hold a worksession, appoint a chair and vice chair, and approve minutes from the September 19, 2024 meeting. It will conduct public hearings on a request to rezone about 41 acres at the northwest corner of County Road 970 and Private Road 5155 to Commercial, Office, and Retail (C) zoning, and on development agreements for roughly 300 acres at the Ranch at Uptown near FM 455 and J Fred Smith Parkway, and for about 91 acres at Legacy Branch near Legacy Drive and Clear Creek Parkway.

• Public hearing to rezone ~41 acres at NW corner of County Road 970 & Private Road 5155 to Commercial/Office/Retail (C) zoning
• Public hearing on Development Agreement for ~300 acres of the Ranch at Uptown, east and west of FM 455, ~1,200 ft south of J Fred Smith Parkway
• Public hearing on Development Agreement for ~91 acres of Legacy Branch at NE corner of Legacy Drive & Clear Creek Parkway (city limits and ETJ)
• Appointment of Chair and Vice Chair of the Planning & Zoning Commission
• Approval of minutes from the September 19, 2024 Planning & Zoning Commission meeting

Keep Celina Beautiful

The Keep Celina Beautiful board will meet to elect a Chair and Vice Chair. Members will also discuss community beautification awards and holiday planning.

• Election of board Chair
• Election of board Vice Chair
• Discussion of Beautify Texas Awards
• Planning for Christmas Yard of the Month
• Planning for Life Connected Service Day

Arts & Culture Board

The Arts & Culture Board will hold a work session to discuss the Arts & Culture Master Plan and a gingerbread house contest. The board will also vote to elect a Chair and Vice-Chair and determine their meeting schedule.

• Presentation of the Arts & Culture Master Plan
• Election of Arts & Culture Chair and Vice-Chair
• Discussion of gingerbread house contest
• Director of Strategic Services hiring update
• Capital Improvement Projects update

Home Rule Charter Review Commission

The Celina Home Rule Charter Review Commission will meet on October 16, 2024 to review and discuss the city's Home Rule Charter. No specific actions or decisions are listed beyond the discussion. The meeting includes standard procedural items such as call to order and adjournment.

• Review and discuss the Celina Home Rule Charter

Special Events Advisory Committee

The committee will conduct a worksession featuring member orientation and a 2024 special events quarterly update. Members will also vote to elect a Chair and Vice Chair.

• Election of Chair and Vice Chair
• Review of Committee Bylaws and Procedures
• 2024 Special Events Quarterly Update
• Approval of August 14, 2024 meeting minutes

City Council

The City Council will decide on the condemnation of land for sanitary sewer easements for the Ramble project and a cost increase for Parvin Road paving. The body will also hold public hearings for several development agreements and a specific use permit for an auto repair business.

• Authorization of eminent domain for 1.74 acres of sanitary sewer easements and 2.541 acres of temporary construction easements for the Ramble project
• Purchase of 19 vehicles for Public Works, Development Services, and Parks totaling $1,224,299.00
• Public hearing for a Specific Use Permit for Take 5 Oil Change west of Preston Road
• Public hearing for development agreements regarding the Ramble Expansion (34 acres), Masonic Lodge (2 acres), and Willard Tract (131 acres)
• Authorization of a $93,800 work authorization with Kimley-Horn for Gateway Monumentation

Downtown Commission

The Celina Downtown Commission will review updates on board members, local businesses, development, budget, marketing, and upcoming events. It will then consider approving the September 5 meeting minutes and vote to appoint a Commission Chair and Vice Chair.

• Board member introductions and orientation (Bartram)
• Stella's Ice Cream update (Satarino)
• Development update (Kiker)
• Budget review (Kearney)
• Appointment of a Downtown Commission Chair and Vice Chair

Library Board

The Celina Library Board will meet to introduce new board members, discuss the library director search, and approve minutes from August. The board will also vote to appoint officers and provide a recommendation on a design for the bookmobile vehicle wrap.

• Appointment of Chair, Vice-Chair, and Secretary
• Recommendation for Bookmobile Vehicle Wrap Design
• Introduction of new Parks and Recreation Director
• Library Director Search Update
• Approval of August 1, 2024 minutes

Celina Economic Development Corporation

The Celina Economic Development Corporation board will review minutes from prior meetings and hear presentations on sales‑tax training and small‑business support. In a closed executive session they will discuss proposed amendments to performance agreements with Gran Sweet, LLC and Trinity Celina, LLC, then reconvene in open session to act on any decisions.

• Approve regular meeting minutes from September 3, 2024
• Approve special called meeting minutes from September 23, 2024
• Presentation by CEDC attorney on Type A‑Type B sales tax training
• Discussion of a third amendment to the performance agreement with Gran Sweet, LLC
• Discussion of an amendment to the performance agreement with Trinity Celina, LLC

Parks and Recreation Board

The board will appoint a Chair and Vice-Chair and approve minutes from the August 7, 2024 meeting. The session includes introductions of a new Parks and Recreation Director and new board members. Members will also discuss accessibility within parks and trails.

• Appointment of a Parks Board Chair and Vice-Chair
• Discussion of accessibility within Parks and Trails
• Introduction of new Parks and Recreation Director
• Approval of August 7, 2024 meeting minutes

Keep Celina Beautiful

The committee will hold a work session to discuss the Christmas Yard of the Month contest and planning updates for the Life Connected Service Day. The body will also consider approving the minutes from the August 15 meeting.

• Christmas Yard of the Month contest discussion
• Life Connected Service Day planning updates
• Approval of August 15 meeting minutes

Celina Economic Development Corporation

The Celina Economic Development Corporation Board will discuss a performance agreement with Lowe's Home Centers, LLC and a third amendment to a performance agreement with Gran Sweet, LLC in a closed executive session. After reconvening in open session, the board will consider appointing a President, Vice President, and Secretary, and will vote on approving the Lowe's performance agreement. The meeting also includes an open forum for public comments, which is informational only.

• Closed executive session to discuss a performance agreement with Lowe's Home Centers, LLC
• Closed executive session to discuss a third amendment to the performance agreement with Gran Sweet, LLC
• Consider and act to appoint President, Vice President, and Secretary
• Consider and act to approve a performance agreement with Lowe's Home Centers, LLC

City Council

The Celina City Council will discuss a proposed incentive agreement for a business at 401 W. Pecan St. and an easement acquisition from Legacy North LP for a Dallas Parkway waterline in closed executive session. After reconvening, the council will vote on updating the Downtown Water Tower lighting schedule and on a performance agreement involving the City, the Celina Economic Development Corporation, and Lowe's Home Centers, LLC.

• Executive session discussion of incentive agreement for business at 401 W. Pecan St.
• Executive session discussion of easement acquisition from Legacy North LP for Dallas Parkway waterline
• Consideration to update policy for Downtown Water Tower Lighting Schedule
• Consideration of performance agreement between City of Celina, Celina Economic Development Corporation, and Lowe's Home Centers, LLC
• Open Forum for public comments (information only, no action taken)

Planning & Zoning Commission

The Planning & Zoning Commission will hold public hearings to act on a specific use permit and three development agreements. The body will also receive a report from the Capital Improvements Advisory Committee regarding roadway impact fees.

• Specific Use Permit for Take 5 Oil Change (Auto Repair, Minor) on approximately 1 acre west of Preston Road
• Development Agreement for Ramble Expansion on approximately 34 acres at Preston Road and GA Moore Parkway
• Development Agreement for Masonic Lodge (Property ID 2041418) on approximately 2 acres north of future O’Brien Drive
• Development Agreement for Willard Tract (Louisiana) on approximately 131 acres at GA Moore Parkway and Louisiana Drive
• Roadway Impact Fee Update from the Capital Improvements Advisory Committee

City Council

The Celina City Council will vote on the proposed fiscal year 2024‑2025 budget and the accompanying ad valorem tax rate of $0.598168 per $100 assessed value. The council will also consider eminent‑domain actions for 1510 Vest Lane and related easements, and review several contract authorizations and development agreements. Public hearings will be held on the Ariana Public Improvement District and other zoning and annexation proposals.

• Authorize eminent‑domain and acquisition of real property at 1510 Vest Lane for rights‑of‑way and easements
• Approve a change order with Roadway Solutions up to $54,490 for Bothwell Boulevard median lighting
• Award bid 2024‑115R to The Reynolds Company for switchgear equipment at $805,200 plus 10% contingency ($80,520)
• Adopt the FY 2024‑2025 budget and set the municipal ad valorem tax rate at $0.598168 per $100 assessed value
• Create the Ariana Public Improvement District through a council resolution

TIRZ

The Celina City Council will consider and act on a resolution for Tax Increment Reinvestment Zone (TIRZ) Number Five. The resolution would approve project expenditures, add a severability clause, and set an effective date. The meeting also includes the usual call to order and adjournment.

• Resolution to approve project expenditures for TIRZ #5, include severability clause and effective date

TIRZ

The Celina City Council will consider a resolution from the Tax Increment Reinvestment Zone (TIRZ) Number Thirteen Board of Directors. The resolution seeks approval of project expenditures, adds a severability clause, and sets an effective date. No specific projects or dollar amounts are listed in the agenda.

• Resolution to approve TIRZ #13 project expenditures (amounts not specified)
• Inclusion of a severability clause in the TIRZ resolution
• Specification of an effective date for the TIRZ resolution

City Council

The City Council is holding a special called meeting to manage city appointments. The body will conduct interviews and consider appointments for various city boards, commissions, committees, and corporations.

• Interviews for applicants for City boards, commissions, committees, and corporations
• Appointments to fill terms on City boards, commissions, committees, and corporations

Downtown Commission

The Downtown Commission will meet to discuss development updates and plan for the Countdown to Christmas events and a golf tournament. The body will also consider a recommendation to start CPR classes for downtown merchants in fiscal year 2025.

• Recommendation for CPR classes for Downtown merchants in fiscal year 2025
• Countdown to Christmas events discussion
• Golf tournament planning update
• Development update

Celina Economic Development Corporation

The Celina Economic Development Corporation Board will approve minutes from prior meetings and consider a budget amendment. The board will discuss downtown business support and set the October board meeting date. In a closed executive session, the board will review performance agreements with NWC Tollway/Frontier, LP, Gran Sweet LLC, and a project called "Project Blue".

• Budget amendment
• Discussion regarding downtown business support
• Executive session: performance agreement with NWC Tollway/Frontier, LP
• Executive session: performance agreement with Gran Sweet LLC
• Executive session: discussion of Project Blue

City Council

The council will review applications for vacancies on various city boards, commissions, committees, and corporations. It will then consider and act on appointments to fill those terms. No other actions are listed on the agenda.

• Review and discussion of applicants to city boards, commissions, committees, and corporations
• Consideration and action on appointments to fill terms on city boards, commissions, committees, and corporations

Arts & Culture Board

The Arts and Culture Board will meet to receive updates on public art projects and discuss a Countdown to Christmas pop-up. The board will also review items from previous meetings and approve minutes from June 19, 2024.

• Public Art Projects Update
• Countdown to Christmas Pop-Up Discussion
• Approval of June 19, 2024 meeting minutes

Planning & Zoning Commission

The Planning & Zoning Commission will hold a worksession and public hearings to consider three separate rezoning requests. These items involve properties within the City Limits and the Extraterritorial Jurisdiction.

• Rezoning of approximately 3 acres to Downtown Code (The Bricks) zoning at 502 N. Illinois
• Rezoning of approximately 66 acres to a Planned Development with Mixed-Use District base zoning at Oklahoma Drive and Glendenning Parkway
• Zoning of approximately 75 acres to a Planned Development with residential and commercial base zoning at future Legacy Drive and Celina Parkway
• Annual CIP Presentation during the worksession

Keep Celina Beautiful

The Keep Celina Beautiful board will hear a presentation on public works programs, discuss the Life Connected Service Day, and review the Yard of the Month program. The meeting will also include approval of the minutes from the June 20, 2024 regular meeting.

• Public Works programs presentation (Figueroa)
• Life Connected Service Day discussion (Ludwyck)
• Yard of the Month program discussion (Ludwyck)
• Approval of minutes from the June 20, 2024 meeting

Special Events Advisory Committee

The committee will hold a worksession to discuss the proposed FY25 budget and receive a quarterly update on 2024 special events. The meeting also includes a volunteer presentation and a workshop activity for award submissions.

• FY25 Proposed Budget Update
• 2024 Special Events Quarterly Update
• Volunteer Presentation by Trevor Ludwyck
• Texas Festivals & Events Association Workshop Activity for Award Submissions
• Approval of April 17, 2024 meeting minutes

TIRZ

The Celina City Council meeting on August 13, 2024 includes a single action item. Council members will consider and act on a resolution for Tax Increment Reinvestment Zone (TIRZ) Number Eleven. The resolution would approve project expenditures, add a severability clause, and set an effective date. The agenda also lists the call to order, quorum announcement, and adjournment.

• Resolution to approve project expenditures for Tax Increment Reinvestment Zone (TIRZ) #11
• Inclusion of a severability clause and effective date in the TIRZ #11 resolution

City Council

The City Council will discuss the proposed budget for Fiscal Year 2024-25 and consider a resolution to authorize the condemnation of land for Choate Parkway. The meeting also includes a large consent agenda featuring various infrastructure contracts and Public Improvement District service plan updates.

• Condemnation of 1.061 acres for rights of way and 1.052 acres for easements on Choate Parkway
• Design of a 6MG ground storage tank at Celina Road Pump station for up to $809,078.00
• Outfitting of the Celina Public Library Bookmobile for up to $112,537.71
• Cost-sharing agreement for arterial median lighting on Bothwell Boulevard for $273,612.63
• Petition for the creation of the Ariana Public Improvement District

Parks and Recreation Board

The Celina Parks and Recreation Board will hold a regular meeting to review updates on current park construction projects and discuss future park plans. The board will also discuss parkland and senior center guidelines, and approve minutes from the previous meeting.

• Review updates for Ousley Park, Old Celina Park, and Wilson Creek Park
• Discussion of future park projects and Celina parkland
• Discussion of Senior Center Guidelines
• Approval of Parks and Recreation Board minutes from July 17, 2024
• Update regarding the Parks Director search

Celina Economic Development Corporation

The Celina Economic Development Corporation will approve the FY 24-25 budget and an interlocal agreement with the City of Celina. The board will also discuss land acquisition and incentive offers for specific projects in closed session.

• Approve FY 24-25 CEDC budget
• Approve interlocal agreement between City of Celina and CEDC
• Discuss land acquisition south of Ash Street and west of Oklahoma Dr.
• Discuss Project Creeks Retail and Project Jewelers incentives
• Review Granny's Bakery performance agreement

Downtown Commission

The Downtown Commission will hold a work session to discuss planning updates, CPR training, and a facade grant program. The commission will also approve minutes from a previous meeting and discuss enhancements for the Christmas on the Square event.

• Approval of June 6, 2024, meeting minutes
• Discussion of Downtown CPR training update
• Presentation of Facade Grant Program
• Discussion of Christmas on the Square enhancements
• Planning update

Library Board

The Celina Library Board will approve the June 6, 2024 meeting minutes and discuss several items: a recap of the Summer Reading Program, an update on the Bookmobile project, the ongoing Library Director search, the board's roles and duties, and the FY 2025 Library Budget.

• Summer Reading Program recap (Robledo)
• Update on the Bookmobile project (Jenks)
• Update on the Library Director search (Stovall)
• Discussion of board roles and duties (Zapata, Stovall)
• Discussion of the FY 2025 Library Budget (Stovall)

City Council

The City Council will hold a worksession to discuss the proposed annual city budget for Fiscal Year 2024-2025. The body will also discuss the proposed Economic Development Corporation budget for the same fiscal year.

• Fiscal Year 2024-2025 Proposed Annual City Budget
• Fiscal Year 2024-2025 Proposed Economic Development Corporation Budget

Celina Community Development Corporation

The Celina Community Development Corporation regular meeting will consider approval of the minutes from the June 5, 2024 meeting. It will also consider and act to approve the Fiscal Year 2024‑2025 budget as presented by Stovall.

• Approve minutes of the June 5, 2024 regular meeting
• Consider and act to approve the Fiscal Year 2024‑2025 budget (Stovall)

Downtown Commission

The Celina Downtown Commission will hold a possible quorum on July 23, 2024. One or more members may attend interviews with finalists for the Downtown Manager position at 9:15 a.m. in the City Hall Lobby Conference Room, 142 N. Ohio Street. No deliberations or decisions are scheduled for this meeting.

• Interviews with finalists for Downtown Manager position (9:15 a.m., City Hall Lobby Conference Room, 142 N. Ohio St.)
• Notice posted on July 18, 2024 at 1:00 p.m. at Celina City Hall

General

The City Council will discuss the issuance of Taxable Series 2024 Sales Tax Revenue Bonds for the Economic Development Corporation. The body will also address vacancies on the Economic Development Corporation Board of Directors and discuss a specific land acquisition.

• Issuance of Celina Economic Development Corporation Sales Tax Revenue Bonds, Taxable Series 2024
• Filling at least three vacancies on the Economic Development Corporation Board of Directors
• Acceptance of resignations for Luke Thigpen, Juan Martinez, and Matthew Featherstone from the Economic Development Corporation Board
• Land acquisition discussion for property south of Ash Street and west of Oklahoma Dr.

Celina Economic Development Corporation

The Celina Economic Development Corporation Board will discuss a land acquisition located south of Ash Street and west of Oklahoma Drive in a closed executive session. After reconvening, the board will acknowledge new members, appoint a board secretary, and consider a resolution to issue the "Celina Economic Development Corporation Sales Tax Revenue Bonds, Taxable Series 2024." No other actions are scheduled.

• Closed executive session to discuss land acquisition south of Ash Street and west of Oklahoma Dr.
• Acknowledgment of new EDC board members
• Consideration and appointment of an EDC board secretary
• Discussion and consideration of issuance and sale of Celina Economic Development Corporation Sales Tax Revenue Bonds, Taxable Series 2024, including adoption of an authorizing resolution

Downtown Commission

The Downtown Commission will hold worksessions regarding development, special events, and the Downtown Fund Budget. The commission will also receive a planning update for the Downtown Golf Tournament. Members will vote to approve minutes from the June 6 meeting.

• Development update
• Special Events update
• Downtown Fund Budget update
• Downtown Golf Tournament planning update
• Approval of June 6 meeting minutes