Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/7/2024 5:15 PM Minutes status: Final  
Meeting location: City Hall | Council Chamber 757 N. Galloway Avenue | Mesquite, Texas
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-7369 11September 16, 2024, minutesAgenda ItemMinutes of the regular City Council meeting held September 16, 2024.ApprovedPass Action details Not available
24-7376 12Ordinance - TMRS COLAAgenda ItemAn ordinance regarding the City’s Texas Municipal Retirement System (TMRS) benefits authorizing: (1) Annually accruing updated service credits and transfer updated service credits and (2) An annuity increase, also referred to as cost of living adjustment (COLA), for retirees and their beneficiaries.ApprovedPass Action details Not available
24-7375 13Ordinance - 2024-25 Pay PlansAgenda ItemAn ordinance adopting the 2024-25 Pay Plans for General Government Personnel with an effective date of October 1, 2024, and for Commissioned Police and Fire Personnel with an effective date of January 1, 2025.ApprovedPass Action details Not available
24-7374 14Ordinance - Mesquite Police Dept. positionsAgenda ItemAn ordinance establishing the classifications and total number of authorized positions in each classification of the Mesquite Police Department as of October 1, 2024.ApprovedPass Action details Not available
24-7373 15Ordinance - Mesquite Fire Dept. positionsAgenda ItemAn ordinance establishing the classifications and total number of authorized positions in each classification of the Mesquite Fire Department as of October 1, 2024.ApprovedPass Action details Not available
24-7382 16Ordinance - Amending Appendix D - Water RatesAgenda ItemAn ordinance amending Appendix D - Comprehensive Fee Schedule of the City Code by revising Article XV (Water and Sewer) for the purpose of updating the City’s water and sewer rates, effective November 1, 2024.ApprovedPass Action details Not available
24-7372 17Ordinance - Special Assessment Revenue Bonds, Series 2024 - Solterra PID - Area C-3Agenda ItemAn ordinance approving and authorizing the issuance and sale of the City of Mesquite, Texas, Special Assessment Revenue Bonds, Series 2024 (Solterra Public Improvement District (PID) Improvement Area C-3 Project), approving and authorizing an Indenture of Trust, a Bond Purchase Agreement, Limited Offering Memorandum, a Continuing Disclosure Agreement, and other agreements and documents in connection therewith, making findings with respect to the issuance of such bonds, and providing an effective date.ApprovedPass Action details Not available
24-7367 18Resolution - Reimbursement Costs 2025 BondsAgenda ItemA resolution expressing intent to reimburse expenditures from proceeds of future obligations.ApprovedPass Action details Not available
24-7386 19Resolution - First Amendment, Solterra PID Reimbursement Agreement - Area C-3Agenda ItemA resolution approving a First Amendment to the Solterra Public Improvement District (PID) Reimbursement Agreement (Improvement Area C-3).ApprovedPass Action details Not available
24-7366 110Bid No. 2024-148 - L3 TranSims CDL Driving SimulatorAgenda ItemBid No. 2024-148 - Purchase of the L3 TranSims CDL Driving Simulator. (Staff recommends award to Safeware, Inc., through Omnia Contract No. 4400008468, in an amount not to exceed $126,882.00.)ApprovedPass Action details Not available
24-7357 211RAMP Grant Agreement with TxDOTAgenda ItemAuthorize the City Manager to finalize and execute a Grant Agreement with the Texas Department of Transportation (TxDOT), Aviation Division, for participation in the Routine Airport Maintenance Program (RAMP) in the amount of $100,000.00.ApprovedPass Action details Not available
24-7358 312Reimbursement Grant Agreement with TxDOT for Automated Weather Observation SystemAgenda ItemAuthorize the City Manager to finalize and execute a Reimbursement Grant Agreement with the Texas Department of Transportation (TxDOT), Aviation Division, for the replacement of the Mesquite Metro Airport’s Automated Weather Observation System, with a not to exceed amount of $166,666.66.ApprovedPass Action details Not available
24-7378 213Consent to Assignment of Ground LeaseAgenda ItemAuthorize the City Manager to finalize and execute a Consent to Assignment of Ground Lease with Comanche Group, Inc., and L3KSL4, LLC.ApprovedPass Action details Not available
24-7359 214Grant Agreement with TxDOT for design of taxi lane and apron areaAgenda ItemAuthorize the City Manager to finalize and execute a Grant Agreement and all necessary documents with the Texas Department of Transportation (TxDOT), Aviation Division, for the design of a taxi lane and apron area in the amount of $295,000.00.ApprovedPass Action details Not available
24-7370 115Public Hearing and Ordinance - Zoning Application No. Z0824-0367 - 20 East at Trinity PointeAgenda ItemConduct a public hearing and consider an ordinance for Zoning Application No. Z0824-0367, submitted by the City of Mesquite, for a zoning change to amend Planned Development - Industrial Ordinance No. 4785 to allow additional manufacturing and industrial uses in addition to other uses allowed in the Industrial Zoning District with modifications located at 20 East Trinity Pointe (284-acre industrial park generally located south of IH-20, southwest of FM 2932, and northwest of Griffin Lane), located at 12875, 12905, 12935, 12955, and 12995 FM 2932. (No responses in favor or in opposition to the application have been received from property owners within the statutory notification area. The Planning and Zoning Commission recommends approval with certain stipulations.)ApprovedPass Action details Not available
24-7371 116Public Hearing and Ordinance - Zoning Application No. Z0624-0364 - NW of IH-30 and Gus Thomasson RdAgenda ItemConduct a public hearing and consider an ordinance for Zoning Application No. Z0624-0364, submitted by Jackson Walker LLP on behalf of FRHP Lincolnshire LLC., for a comprehensive plan amendment to change the future land use designation from the Gus Thomasson Special Planning Area to Commercial and for a zoning change from Commercial and North Gus Thomasson Corridor (NGTC) to Planned Development - Commercial with modified development standards to allow an outdoor display lot selling recreational vehicles and trailers in addition to other uses permitted in the Commercial Zoning District located at 4201 Gus Thomasson Road, 2713 IH 30, 2749 IH 30, and 2779 IH 30. (Two responses in favor and one in opposition to the application have been received from property owners within the statutory notification area. The Planning and Zoning Commission recommends approval with certain stipulations.)ApprovedPass Action details Not available
24-7384 117Public Hearing - Second Amendment IH 20 IP, LLCAgenda ItemConduct a public hearing and consider a resolution approving a Second Amendment to TIRZ No. 12 Reimbursement Agreement, Repurchase Option Agreement and City Chapter 380 Incentive and Performance Agreement (Second Amendment) with IH 20 IP, LLC (Developer) and the Board of Directors of Reinvestment Zone No. 12, City of Mesquite, Texas (IH-20 Business Park) (TIRZ) regarding the developer’s construction of an approximately 210.026-acre Class A Industrial Park in the TIRZ located at 925 McKenzie Road, 3400 McKenzie Road, 2700 McKenzie Road, 4800 Lasater Road and 4900 Lasater Road, Mesquite, Texas, and the acquisition from the City and by the Developer of approximately 100.264 acres of land in the TIRZ and located at 925 McKenzie Road and 3400 McKenzie Road, Mesquite, Texas, and the granting to the Developer of certain TIRZ reimbursements and economic development incentives and authorizing the City Manager to finalize and execute the Second Amendment and take such actions and execute such documents as are necessary or advisable to consummate the transactions contemplated by the Second AmenApprovedPass Action details Not available