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17-3005
| 1 | 1 | TIF Zones | Agenda Item | Discuss Tax Increment Reinvestment Zones. | Received | |
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17-3038
| 1 | 2 | Pre-Meeting - Annexation | Agenda Item | Discuss proposed annexation. | Received | |
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17-3044
| 1 | 3 | Polo Ridge | Agenda Item | Discuss proposed Polo Ridge Development. | Received | |
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17-3045
| 1 | 4 | Heartland Town Center | Agenda Item | Discuss proposed Heartland Town Center Development. | Received | |
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17-3018
| 1 | 5 | Minutes - October 2, 2017 | Agenda Item | Minutes of the regular City Council meeting held October 2, 2017. | Approved | Pass |
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17-3015
| 1 | 6 | Ordinance - Photo Enforcement Definition Change | Agenda Item | An ordinance amending Chapter 9 of the City Code thereby revising the definition of “Department” in Section 9-286(c) establishing the Finance Department as the department responsible for enforcing and administering automated photo enforcement violations. | Approved | Pass |
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17-3010
| 1 | 7 | Resolution | Agenda Item | A resolution authorizing the City Manager to finalize and execute an Interlocal Agreement with North Central Texas Council of Governments for the period from October 1, 2017, to September 30, 2022, thereby authorizing the City’s participation in the Regional Storm Water Management Program. | Approved | Pass |
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17-3021
| 1 | 13 | Bid No. 2017-098 Annual Supply of Rebar | Agenda Item | Bid No. 2017-098 - Annual Supply of Rebar.
(Staff recommends award to the lowest bidder meeting specifications Barnsco, Inc., in the amount of $88,570.00.) | Approved | Pass |
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17-3013
| 1 | 14 | Bid No. 2017-108 - Vacant Landscaping Property Preservation Maintenance | Agenda Item | Bid No. 2017-108 - Annual Vacant Property Landscaping Maintenance for Environmental Code.
(Authorize the City Manager to finalize and execute a contract with Christopher James Lofton d/b/a Edens Touch Landscape Management in the amount of $54,272.66.) | Approved | Pass |
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17-3012
| 1 | 15 | RFP 2017-109 - Spay Neuter Services | Agenda Item | RFP No. 2017-109 - Annual Contract for Spay Neuter Services.
(Authorize the City Manager to finalize and execute a contract with Town East Animal Hospital dba Hillside Veterinary Clinic.) | Approved | Pass |
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17-3016
| 1 | 16 | Kaufman County Water | Agenda Item | Authorize the City Manager to finalize and execute a Professional Engineering Services Contract with Kimley-Horn and Associates, Inc., for the survey, engineering design and preparation of bidding and construction documents for construction of a pump station, ground storage tank and 24-inch water transmission main to provide water service to tracts of land within Kaufman County in the amount of $1,858,600.00. | Approved | Pass |
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17-3003
| 1 | 17 | Seizure Amendment No. 1 | Agenda Item | Approve Amendment No. 1 to the 2017-18 Police Seizure Budget in accordance with Title 28, Section 524 of the United States Code and Chapter 59 of the Texas Code of Criminal Procedure in the amount of $288,000.00. | Approved | Pass |
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17-3004
| 1 | 18 | Seizure Amendment No. 2 | Agenda Item | Approve Amendment No. 2 to the 2017-18 Police Seizure Budget in accordance with Title 28, Section 524 of the United States Code and Chapter 59 of the Texas Code of Criminal Procedure in the amount of $95,000.00. | Approved | Pass |
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17-3033
| 1 | 19 | Board Appointments - Gus Thomasson TIF No. 8 | Agenda Item | Reappoint Robert Miklos, Tandy Boroughs, Dan Aleman, Jeff Casper, Bruce Archer, Greg Noschese and Stan Pickett to the Gus Thomasson Tax Increment Finance (TIF) Reinvestment Zone No. Eight Board of Directors for a term to expire November 2, 2019, and reappoint Stan Pickett as the Chairperson of the Board for a term to expire December 31, 2018. | Approved | Pass |
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17-3043
| 1 | 20 | Skyline TIF Reappointments | Agenda Item | Reappoint Robert Miklos, Tandy Boroughs, Dan Aleman, Jeff Casper, Bruce Archer, Greg Noschese and Stan Pickett to the Skyline Tax Increment Finance (TIF) Reinvestment Zone No. Seven Board of Directors for terms to expire November 2, 2019, and reappoint Stan Pickett as the Chairperson of the Board for a term to expire on December 31, 2018. | Approved | Pass |
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17-3032
| 1 | 8 | Resolution: Amending Annexation (AA01,03-11)
Resolution: Amending Annexation (AA01,03-11) | Agenda Item | A resolution amending Resolution No. 34-2017, approved by the City Council on September 5, 2017, by revising the Exhibit “A” attached to the resolution and reducing the areas in the Mesquite extraterritorial jurisdiction proposed for annexation by the City. | Approved | Pass |
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17-3034
| 1 | 9 | Resolution: Amending Annexation (AA02) | Agenda Item | A resolution amending Resolution No. 35-2017, approved by the City Council on September 5, 2017, by revising the Exhibit “A” attached to the resolution and reducing the area in the Mesquite extraterritorial jurisdiction proposed for annexation by the City. | Approved | Pass |
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17-3037
| 1 | 10 | Resolution: Amending PHs | Agenda Item | A resolution amending Resolution No. 40-2017, approved by the City Council on September 18, 2017, by calling a special City Council meeting on Thursday, October 26, 2017, in the Mesquite extraterritorial jurisdiction on the proposed annexation of territory and limiting the public hearings on annexation to only those properties shown on the attached Exhibit “A”, as amended. | Approved | Pass |
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17-3039
| 1 | 11 | Resolution | Agenda Item | A resolution authorizing the City Manager to negotiate a development agreement with BDMR Development, LLC, and Polo Ridge Fresh Water Supply District of Kaufman County regarding approximately 822.1 acres of real property located near F.M. Highway 740, F.M. Highway 2757 and Kelly Road in Kaufman County, Texas, commonly referred to as “Polo Ridge,” said agreement to contain the terms set forth in attached Exhibit “A” and additional terms and provisions recommended by the City Manager. | Approved | Pass |
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17-3040
| 1 | 12 | Resolution | Agenda Item | A resolution authorizing the City Manager to negotiate a new development agreement and/or an amendment to an existing development agreement with CADG Kaufman 146, LLC and Kaufman County Fresh Water Supply District No. 5 regarding approximately 146.73 acres of real property located near Farm to Market Road 741, Interstate Highway 20 and Heartland Parkway in Kaufman County, Texas, commonly referred to as “Heartland Town Center Development,” said agreement and/or amendment to contain the terms set forth in attached Exhibit “A” and additional terms and provisions recommended by the City Manager. | Approved | Pass |
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17-3028
| 1 | 21 | Parks Board Appointments | Agenda Item | Consider appointment of three regular members and one alternate member to the Parks and Recreation Advisory Board and Tree Board for terms to expire October 21, 2019. | Approved | Pass |
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17-3023
| 1 | 22 | Screen Wall: Metro Mechanical | Agenda Item | Conduct a public hearing and consider a request from Garry Hawes of Metro Mechanical to substitute an existing six-foot tall concrete block wall for a required eight-foot-tall long-span precast masonry screening wall on the northern portion of property located at 430, 504 and 516 South Bryan Belt Line Road and to allow a long-span precast masonry screening wall along the southern portion of the property to be six feet tall instead of the required eight feet. | Approved | Pass |
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17-3031
| 1 | 23 | ZTA No. 2017-03 (2) | Agenda Item | Conduct a public hearing and consider possible action on Zoning Text Amendment No. 2017-03 amending Chapter 1A-200, Landscape Requirements; Chapter 1A-300, Screening and Buffering Requirements; Section 3-203, Schedule of Permitted Uses; Chapter 3-300, Development Standards; Chapter 3-400, Off-Street Parking and Loading; Chapter 3-500, Supplementary Use Regulations; Chapter 3-600, Outdoor Sales, Display and Storage Regulations; Chapter 4-930, Skyline Logistics Hub Overlay District; and Section 6-102, Definitions; all pertaining to new and revised regulations for Truck Stops and other development that includes the parking of heavy load vehicles as a principal or accessory use.
(This item was postponed at the September 18, 2017, City Council meeting.) | Approved | Pass |
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17-3035
| 1 | 24 | Annexation: PH#1 | Agenda Item | Conduct a public hearing for the purpose of considering annexation of approximately 8.625 square miles of territory within the City of Mesquite’s extraterritorial jurisdiction.
(This is the first public hearing to be held to consider annexation of approximately 8.625 square miles of territory within the City’s extraterritorial jurisdiction.) | Received | |
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