Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/5/2017 4:00 PM Minutes status: Final  
Meeting location: City Hall | Council Chamber 757 N. Galloway | Mesquite, Texas
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-2736 11Thomasson Square Project StatusAgenda ItemReceive briefing regarding the status of the Thomasson Square Project.Received  Action details Not available
17-2740 12Strategy Presentations - 6.5.17Agenda ItemReceive strategy presentations, as determined by City Management, related to City Council policy issues and strategic goals.   Action details Not available
17-2747 13Pre-Meeting: Sign CodeAgenda ItemReceive briefing regarding the Sign Code.Received  Action details Not available
17-2755 14Charter AmendmentAgenda ItemDiscuss amendments to the City Charter.Received  Action details Not available
17-2727 15Certificates of Election - 2017Agenda ItemPresentation of Certificates of Election to Mayor Stan Pickett and City Councilmembers Robert Miklos, Place 1, Jeff Casper, Place 2, and Tandy Boroughs, Place 6.Presented  Action details Not available
17-2731 16Minutes - 5.15.17 & 5.17.17Agenda ItemMinutes of the regular City Council meeting held May 15, 2017, and the Special City Council meeting held May 17, 2017.ApprovedPass Action details Not available
17-2745 18Fence Amendment 2017-01Agenda ItemAn ordinance amending Chapter 5 of the City Code regarding permitted materials for fences.ApprovedPass Action details Not available
17-2737 19Bid 2017-051 - 2017 CIPPAgenda ItemBid No. 2017-051 - 2017 Large Diameter RCP Sanitary Sewer Rehabilitation By Cured-In-Place-Pipe (CIPP). (Authorize the City Manager to execute a contract with low bidder Insituform Technologies, LLC, in the amount of $2,132,414.77.)ApprovedPass Action details Not available
17-2722 110Bid 2017-084 - Purchase of Two Chevrolet 2500 Pickup Police Vehicles.Agenda ItemBid No. 2017-084 - Purchase of Two Chevrolet 2500 Pickups. (Staff recommends award to Caldwell Country in Caldwell, Texas, through BuyBoard Contract No. 521-16, for $53,740.00.)ApprovedPass Action details Not available
17-2760 111Municipal Court JudgeAgenda ItemAuthorize the Mayor to execute an amendment to the agreement dated July 22, 2016, between the City of Mesquite, Texas, and Municipal Court Judge Steve Crane.ApprovedPass Action details Not available
17-2732 112MHFDC Appointment - 6/2017Agenda ItemAppoint Robert Miklos and Tandy Boroughs to the Mesquite Health Facilities Development Corporation for terms to expire December 31, 2017.ApprovedPass Action details Not available
17-2733 113MHFC Appointment - 6/2017Agenda ItemAppoint Robert Miklos and Tandy Boroughs to the Mesquite Housing Finance Corporation for terms to expire December 31, 2017.ApprovedPass Action details Not available
17-2750 114Ridge Ranch TIF Board AppointmentsAgenda ItemAppoint Robert Miklos and Tandy Boroughs to the Ridge Ranch Tax Increment Finance (TIF) Reinvestment Zone No. Five Board of Directors for terms to expire December 31, 2018.ApprovedPass Action details Not available
17-2749 115Lucas Farms TIF Board AppointmentsAgenda ItemAppoint Robert Miklos and Tandy Boroughs to the Lucas Farms Tax Increment Finance (TIF) Reinvestment Zone No. Six Board of Directors for terms to expire December 31, 2018.ApprovedPass Action details Not available
17-2751 116Skyline TIF Board AppointmentsAgenda ItemAppoint Robert Miklos and Tandy Boroughs to the Skyline Tax Increment Finance (TIF) Reinvestment Zone No. Seven Board of Directors for a term to expire November 2, 2017.ApprovedPass Action details Not available
17-2748 117Gus Thomasson TIF Board AppointmentsAgenda ItemAppoint Robert Miklos and Tandy Boroughs to the Gus Thomasson Tax Increment Finance (TIF) Reinvestment Zone No. Eight Board of Directors for terms to expire November 2, 2017.ApprovedPass Action details Not available
17-2729 172017 Atmos Rate IncreaseAgenda ItemAn ordinance, on second and final reading, approving a negotiated settlement between the Atmos Cities Steering Committee (ACSC) and Atmos Energy Corporation, Mid-Tex Division (Company) regarding the Company’s 2017 Rate Review Mechanism (RRM) filings; declaring existing rates to be unreasonable; adopting tariffs that reflect rate adjustments consistent with the negotiated settlement; finding the rates to be set by the settlement tariffs to be just and reasonable and in the public interest; requiring reconciliation and rate adjustments if federal income tax rates change; terminating the RRM process or 2018 pending renegotiation of RRM terms and conditions; requiring the Company to reimburse ACSC’s reasonable ratemaking expenses; determining that this ordinance was passed in accordance with the requirements of the Texas Open Meetings Act; adopting a savings clause; declaring an effective date; and requiring delivery of this ordinance to the Company and the ACSC’s legal counsels.PostponedPass Action details Not available
17-2744 218594-34-2017Agenda ItemConduct a public hearing and consider an ordinance for Application No. 594-34-2017, submitted by Kevin Patel, representing KBC Kumar, LLC, for a change of zoning from Commercial to Commercial with a Conditional Use Permit to allow a limited service hotel on property located 1,000 feet east of North Galloway Avenue fronting the north side of U.S. Highway 80 service road. (The Planning and Zoning Commission recommends approval. Two responses in favor of the application were received from property owners within the statutory notification area.)DeniedPass Action details Not available
17-2738 119167-4-2017Agenda ItemConduct a public hearing and consider an ordinance for Application No. 167-4-2017, submitted by Kevin Mattson for a change of zoning from Agricultural to General Retail on property located at 2736 and 2780 Pioneer Road. (The Planning and Zoning Commission recommends denial of the application. The applicant filed a timely appeal on May 11, 2017.)PostponedPass Action details Not available
17-2739 120Joint City/School Tax ApptsAgenda ItemConsider rescheduling the City/School Joint Tax Office Advisory Board meeting from Tuesday, June 6, 2017, at 2:00 p.m. to Wednesday, June 14, 2017, at 2:00p.m. and confirming the attendance of Jeff Casper and Dan Aleman as representatives from the City of Mesquite.ApprovedPass Action details Not available
17-2758 121Resignation - David PaschallAgenda ItemReceive resignation from David Paschall as a member of the Civil Service Commission and Personnel/Trial Board.ApprovedPass Action details Not available
17-2759 122Resignation - John RobinsonAgenda ItemReceive resignation from John Robinson as a member of the Board of Adjustment/Automated Traffic Signal Enforcement Advisory Committee.ApprovedPass Action details Not available
17-2734 123Veterans Board AppointmentsAgenda ItemConsider appointment of one member to the Mesquite Veterans’ Affairs and Memorial Advisory Board for a term to expire September 7, 2018.Approved  Action details Not available
17-2752 124Town East/Skyline TIF Board AppointmentAgenda ItemConsider appointment of one member to the Town East/Skyline Tax Increment Finance (TIF) Reinvestment Zone No. Nine Board of Directors for a term to expire December 31, 2018.Approved  Action details Not available
17-2754 225Board of Adjustment - ApptsAgenda ItemConsider appointment of one regular member and one alternate member to the Board of Adjustment for terms to expire January 1, 2019, and January 1, 2018, respectively, who will also serve on the Automated Traffic Signal Enforcement Advisory Committee, and one reserve alternate member to the Board of Adjustment for a term to expire January 1, 2019.Approved  Action details Not available
17-2756 1264B AppointmentsAgenda ItemConsider appointment of one member to the Mesquite Quality of Life Corporation Board of Directors for a term to expire August 19, 2017.Approved  Action details Not available
17-2757 127NTMWD BoardAgenda ItemConsider appointment of one member to the North Texas Municipal Water District Board of Directors for a term to expire May 31, 2019.Approved  Action details Not available