CITY OF MELISSA CITY COUNCIL WORKSESSION AND REGULAR MEETING AGENDA MA MELISSA TX Tuesday, November 12, 2024 Work: Session - 5:15 p.m. Regular Meeting. 6:30 p.m. City of Melissa City Hall 3411 Barker Avenue Melissa, TX 75454 WORK SESSION AGENDA A. Call to Order B. Roll Call Public Comments D. Discussion regarding any items on the Regular Agenda Preview December 2024 PNZ Agenda Items Discussion regarding Evaluation of Kim's Korner Proposals G. Recess into Executive Session in compliance with Section 551.001 et seq. Texas Government Code, to wit (Time Permitting; Otherwise to be held in the Regular Meeting): 1.551.087 Deliberation regarding Economic Development Negotiations (Vineyard Hill II. 551.072 Discussing Purchase, Exchange, Lease or Value of Real Property (Melissa Estates) Public Safety Addition, Block A, Lot2, 7.95 Acres) H. Reconvene into Work Session Adjourn REGULAR MEETING AGENDA 1. CALLTO ORDER AND ROLL CALL 2. INVOCATION AND PLEDGE OF ALLEGIANCE 3. PUBLIC COMMENTS = AGENDA ITEMS This item is availablej for citizens to: speak for up to 3 minutes on any item on the current agenda. General public comments can be made at the end of the Council meeting. For adopted rules regarding Public Comments, please see ntps/dbpomelsa.om/oddresingoune. 4. CONSENT AGENDA A. Consider the minutes from the October 22, 2024 Work Session and Regular Meeting. B. Consider a Resolution setting a date, time and place for a public hearing on the proposed voluntary annexation by the City of Melissa of the area of land consisting of 24.47t acres, situated in the Meredith HartSurvey, Abstract No. 371 and the S.M. Pulliam Survey, Abstract No. 706, Collin County, Texas. Consider: a Resolution setting a date, time and place for a public hearing on the proposed voluntary annexation by the City of Melissa of the area of land consisting of 1.24t acres, situated ini the David E.W. Babb Survey, Abstract No. 33, Collin County, Texas. D. Consider an Ordinance setting a date, time and place for a public hearing on the proposed E. Consider: a Resolution setting a date, time and place for a public hearing on the proposed voluntary annexation by the City of Melissa oft the area of land consisting of 20.00t acres, situated ini the William Sanders Survey, Abstract No. 867, Collin County, Texas. F. Consider a recommendation to City Council regarding the HEB Sign Coordination Plan. G. Consider Purchase of Replacement Artificial Turfi in Baseball Field Infield at Z-PLEX. H. Consider a Resolution appointing an Associate Municipal Court Judge and authorizing the Mayor to execute the Municipal Court. Judicial Services Agreement- - Associate. Judge. updates to Impact Fees. Applicant: Comet Signs by Stratus 5. REGULAR AGENDA A. Consider an Ordinance amending Melissa'sZ Zoning Ordinance, Ordinance No. 92-08, as amended, to rezone and modify certain planned development standards pertaining to a portion oft that certain tract identified as "Tract W1" in Ordinance No. 04-09, consisting of 3.59t acres ofl land, heretofore zoned Planned Development District/General Commercial ("PD/C-2") within the Commercial Corridor Overlay District ("CC/O"); providing that the property is hereby rezoned and placed in the Planned Development District/General Commercial District ("PD/C-2") Zoning Classification within the Commercial Corridor Overlay B. Conduct a public hearing and and consider directing staff to draft an ordinance to rezone 55.48t acres of land int the aggregate, situated int the D.E.W. Babb Survey, Abstract No. 33, City of Melissa, Collin County, Texas, heretofore zoned Planned Development ("PD") Ordinance No. 04-06 and Agricultural District ("A"); providing that the property is hereby rezoned and placed in the Planned Development District/Multifamily District/General Commercal/Agric.ultural District ("PD/MF/C-2/A": Zoning Classification. Applicant: Winstead PC on behalf of JPI Real Estate Acquisition LLC and its agents Conduct a public hearing and consider directing staff to draft an ordinance to remove 54.24+ acres of land from PD Ordinance No. 04-06, situated in the D.E.W. Babb Survey, Abstract No. 33, City of Melissa, Collin County, Texas, heretofore zoned Planned Development ("PD") Ordinance No. 04-06; providing that the property is hereby rezoned and placed int the Planned Development District/Multifamily, District/General Commerca/Agncultural District District ("CC/0") with modified development standards. Applicant: QuickTrip Corporation PD/MF/C2/A7Zonine Classification. Applicant: City of Melissa on behalf of Winstead PC D. Consider Annexation Agreement with the Billy. Jack McGough Trust. E. Consider awarding the City Hall renovation Project, Phase 2. F. Consider an Ordinance amending Melissa's Code of Ordinances, Chapter 10 (Traffic Control), Article 10.1000 (Truck Route) to establish new regulations relating to truck routes, weight limits on public streets, transport of hazardous materials, and the use of engine brakes. G. Recess into Executive Session in compliance with Section 551.001 et seq. Texas Government Code, to wit: 1.5 551.087 Deliberation regarding Economic Development Negotiations (Vineyard Hill II. 551.072 Discussing Purchase, Exchange, Lease or Value of Real Property (Melissa Estates) Public Safety Addition, Block. A, Lot2, ,7.95Acres) H. Reconvene into Regular Meeting 6. PUBLIC COMMENTS - NON-AGENDA ITEMS This item is available for citizens to speak for up to. 3 minutes on any subject of which the City of Melissa has authority. However, no discussion or action, by law, may be taken on the topic unless and until properly posted on aj future agenda. For adopted rules regarding Non-Agenda Public Comments, please see ntps/dbpomelsa.comQddresingcoune. 7. COUNCIL DISCUSSION on tonight's agenda. 8. ADJOURN Council discussion with: staff concerning any actions required by City Staff as a result of any item Certified to this the 8th day of November, 2024. A Posted: November 8, 2024 @ 11:30a.m. AB Hope Baskin, City Secretary Ifd during the course oft the meeting covered by this notice, the City Council should determine that a closed ore executive meeting or session of the City Council or a consultation with the attorney for the Citys should be held or is required, then such closed or executive meeting ors session or consultation with attorney as authorized by the Texas Open! Meetings Act, Texas Government Code $551.001 ets seq., will bel held byt the City Council att the date,! hour and place giveni int this notice ora ass soon after the commencement oft the meeting covered byt this notice as the City Council may conveniently meeti ins such closed ore executive meeting ors session or consult with the attorneyf for the City concerning any anda alls subjects and for any and all purposes permitted by the Act,i including, but notl limited to, thet following sanctions and purposes: Texas Government Code Section: 551.087 Deliberation regarding Economic Development Negotiations. 551.071 Private Consultation with the Attorney for the City. 551.072 Discussing Purchase, Exchange, Lease or Value of Real Property. 551.074 Discussing Personnel ort tol Hear Complaints Against Personnel.