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20-4904
| 1 | 1 | PreMtg: Budget Discussion FY-21 | Agenda Item | Discuss the proposed budget for Fiscal Year 2020-21. | | |
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20-4909
| 1 | 2 | Pre-Mtg: Hotel Regulations | Agenda Item | Receive briefing regarding possible text amendments to the Zoning Ordinance regarding regulations for hotels. | Received | |
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20-4923
| 1 | 3 | MPD Quarterly Report | Agenda Item | Receive quarterly report from the Police Department. | Received | |
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20-4919
| 1 | 4 | Minutes - 7.20.20 | Agenda Item | Minutes of the regular City Council meeting held July 20, 2020. | Approved | Pass |
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20-4917
| 1 | 5 | Ord - School Zone August 2020 | Agenda Item | An ordinance amending Chapter 9 of the City Code thereby providing revised school zones for Horn High School, Shands Elementary School and Terry Middle School. | Approved | Pass |
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20-4927
| 1 | 6 | Emergency measure ordinance | Agenda Item | An emergency measure ordinance of the City of Mesquite, Texas, authorized pursuant to Mesquite City Charter, Article IV, Section 18 and Section 19; continuing the Mayor’s Declaration of Local State of Disaster for Public Health Emergency related to COVID-19 issued on March 23, 2020, and as further continued and authorized by Ordinance No. 4773, Ordinance No. 4781, and Ordinance No. 4784; confirming the continued activation of the City’s emergency management plans; adopting and approving certain rules and orders to protect the health and safety of persons in the City and to help abate the public health emergency; authorizing the City Manager or his designee to make certain decisions and to take necessary actions to meet City objectives to have City government remain functional while providing essential governmental services during this rapidly changing environment created by the public health emergency; making various findings and provisions related to the subject; making it an offense to fail to comply with a state, local, or interjurisdictional emergency management plan or any rule, | Approved | Pass |
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20-4896
| 1 | 7 | Res - HCV Administrative Plan | Agenda Item | A resolution adopting revisions to the City of Mesquite Housing Choice Voucher Administrative Plan, effective August 3, 2020. | Approved | Pass |
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20-4916
| 1 | 8 | Sale of 3631 Hogan Drive | Agenda Item | A resolution authorizing the sale of tax-foreclosed property located at 3631 Hogan Drive in Mesquite, Texas; accepting the offer from the purchaser to purchase the property; ratifying and approving the Offer and Purchase Agreement executed by the purchaser setting forth the terms and conditions of the sale of the property; and authorizing the City Manager to execute a quitclaim deed and all other documents necessary or requested to complete the closing and sale of the property. | Approved | Pass |
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20-4875
| 1 | 9 | Bid 2020-099 - Office Products | Agenda Item | Bid No. 2020-099 - Annual Supply of Office Products.
(Staff recommends award to Staples Contract and Commercial, Inc., operating as Staples Advantage, through the cooperative purchasing agreement with Sourcewell (formerly National Joint Powers Alliance) Contract No. 012320-SCC, for an estimated annual amount of $105,000.00. The term of this contract is for one year, with three additional one-year renewal options. The City Manager is authorized to exercise the renewal options, subject to annual appropriation of sufficient funds.) | Approved | Pass |
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20-4911
| 1 | 10 | Bid 2019-112 - Change Order #1 | Agenda Item | Authorize the City Manager to finalize and execute Change Order No. 1 to Bid No. 2019-112, Annual Grinding of Brush, with GWG Wood Group, Inc., for an increase in the contract amount of $60,000.00. | Approved | Pass |
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20-4918
| 2 | 11 | Biotel Renewal 2020-21 | Agenda Item | Authorize the City Manager to finalize and execute a Fourth Amendment to Renew Interlocal Agreement with the Dallas County Hospital District d/b/a Parkland Health & Hospital System for Biomedical Online and Offline Medical Supervision in an amount not to exceed $67,989.40 for Fiscal Year 2020-21, effective October 1, 2020, through September 30, 2021. | Approved | Pass |
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20-4906
| 1 | 12 | PEG Funding Request | Agenda Item | Authorize an expenditure in the amount of $183,045.24 to the Mesquite Independent School District to acquire new studio production equipment for the operation of the City’s Educational Access Channel in accordance with Ordinance No. 4132 (Interlocal Agreement/Operation of Educational Access Channel) and authorize the City Manager to execute payment upon receipt of an itemized invoice. | Approved | Pass |
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20-4885
| 1 | 13 | Heartland Town Center PID 2020 SAP Update | Agenda Item | An ordinance approving an update of the Service and Assessment Plan and Assessment Roll for Phase #1 Improvements and Phase #2 Major Improvements for the Heartland Town Center Public Improvement District (the “District”); making and adopting findings; accepting and approving the Fiscal Year 2020-2021 Annual Service Plan Update and updated Assessment Roll for the District; requiring compliance with Chapter 372, Texas Local Government Code, as amended; providing a cumulative repealer clause; providing for severability and providing an effective date. | Approved | Pass |
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20-4884
| 1 | 14 | Polo Ridge PID 2020 SAP Update | Agenda Item | An ordinance approving an update of the Service and Assessment Plan and Assessment Roll for Phase #1 Improvements and Phases #2-6 Major Improvements for the Polo Ridge Public Improvement District No. 2 (the “District”); making and adopting findings, accepting and approving the Fiscal Year 2020-2021 Annual Service Plan Update and updated Assessment Roll for the District; requiring compliance with Chapter 372, Texas Local Government Code, as amended; providing a cumulative repealer clause; providing for severability and providing an effective date. | Approved | Pass |
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20-4882
| 1 | 15 | Iron Horse PID - 2020 SAP Update | Agenda Item | An ordinance approving an update of the Service and Assessment Plan and Assessment Roll for Authorized Improvements for the Iron Horse Public Improvement District (the “District”); making and adopting findings; accepting and approving the Fiscal Year 2020-2021 Annual Service Plan Update and updated Assessment Roll for the District; requiring compliance with Chapter 372, Texas Local Government Code, as amended; providing a cumulative repealer clause; providing for severability and providing an effective date. | Approved | Pass |
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20-4887
| 1 | 16 | Polo Ridge Temp Water Wheeling Agreement | Agenda Item | A resolution approving a Water Transportation and Emergency Interconnection Agreement with Kaufman County Municipal Utility District No. 12 and BDMR Development, LLC, to provide temporary treated water to the Polo Ridge Ranch development situated on approximately 805.79 acres of land located south of FM 740, west of FM 2757 and north of Kelly Road in Kaufman County, Texas, and within the corporate limits of the City of Mesquite, Texas, and authorizing the City Manager to finalize, execute and administer the agreement on behalf of the City. | Approved | Pass |
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20-4929
| 1 | 17 | MQOL Appointment | Agenda Item | Consider appointment of one member to the Mesquite Quality of Life Corporation Board of Directors for a term to expire August 19, 2021. | Approved | Pass |
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20-4935
| 1 | 18 | Board of Adjustment Appointment | Agenda Item | Consider appointment of one alternate member (Alternate No. 2) to the Board of Adjustment for a term to expire December 31, 2020. | Approved | Pass |
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20-4940
| 1 | 19 | P&Z Appointment | Agenda Item | Consider appointment of one alternate member (Alternate No. 1) to the Planning and Zoning Commission/Capital Improvements Advisory Committee for a term to expire December 31, 2021. | Approved | Pass |
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20-4900
| 1 | 20 | PH - Budget - 8/3/2020 | Agenda Item | Conduct a public hearing to receive input from citizens regarding the proposed Fiscal Year 2020-21 budget. | Received | |
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20-4920
| 1 | 21 | ZTA No. 2020-04 Reception Facilities Aug 3 | Agenda Item | Conduct a public hearing and consider an ordinance amending the Mesquite Zoning Ordinance, as previously amended, by making certain deletions and additions to Section 3-203 “Schedule of permitted uses;” Section 3-508 “Reception facilities;” and Section 6-102 “Definitions;” all pertaining to new and revised regulations for Major Reception Facilities, Minor Reception Facilities, and eliminating the “accessory use” classification where an establishment (such as art galleries, civic, commercial amusement, country clubs, drinking places with private clubs, gardens, hotels, museums, restaurants, social or fraternal organizations, theaters, and zoos) makes available an area for private use; providing a repealing clause; providing a conflicts resolution clause; providing a severability clause; providing a penalty clause in an amount not to exceed two thousand dollars ($2,000.00); providing for publication; and declaring an effective date.
(The original item was postponed at the July 20, 2020 City Council meeting. The Planning and Zoning Commission recommended approval of the original zoning | Approved | Pass |
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20-4913
| 1 | 22 | Z0520-0140 - CUP Farm Equipment I-30 | Agenda Item | Conduct a public hearing and consider an ordinance for Application No. Z0520-0140, submitted by Daniel Santos on behalf of DBS Construction Support, LLC, for a change of zoning from Commercial to Commercial with a Conditional Use Permit to allow the sale and outdoor display of used farm equipment, located at 4340 Interstate Highway 30.
(One response in favor and none 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.) | Approved | Pass |
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20-4915
| 2 | 23 | Z0620-0142 - PD amendment Iron Horse | Agenda Item | Conduct a public hearing and consider an ordinance for Application No. Z0620-0142, submitted by MM Mesquite 50, LLC, to amend Planned Development Ordinance No. 4595 to allow an amenity center, a convenience store with fuel sales and modify the screening wall requirements on property located at 1900 and 2000 West Scyene Road, 21713 and 21717 IH-635, 1703 and 1705 Rodeo Drive and 417 Rodeo Center Boulevard.
(Two responses in favor and three 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.) | Approved | Pass |
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20-4926
| 1 | 24 | Resolution - Iron Horse Dev Agmt, 3rd Amendment | Agenda Item | A resolution authorizing the City Manager to finalize and execute a Third Amendment to the Iron Horse Development Agreement to (i) amend certain definitions; (ii) amend Section 2.02(a) “Project Overview - Iron Horse Development”; (iii) amend Section 6.04(a) “Zoning of the Property”; and (iv) amend and replace Exhibit C, “Concept Plan”, Exhibit I, “Development Standards”, and Exhibit K, “Fencing Plan”, to allow an amenity center and a convenience store with fuel sales, to modify the screening wall requirements, and to provide that the development of the property commonly referred to as “Iron Horse Village” and being generally located north of Rodeo Drive, south of Scyene Road (also known as State Highway 352), east of Stadium Drive and west of Rodeo Center Boulevard within the corporate limits of the City of Mesquite in Dallas County, Texas, shall be in compliance with the Concept Plan and Development Standards, as amended. | Postponed | Pass |
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