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18-3321
| 1 | 1 | Pre-Meeting: Oncor LED Streetlight | Agenda Item | Receive briefing regarding Oncor Electric Delivery Company’s new LED Streetlight Maintenance and Replacement program. | Received | |
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18-3322
| 1 | 2 | Pre-Meeting: PR & HTC Development Agreements | Agenda Item | Receive briefing regarding the proposed Polo Ridge and Heartland Town Center Development Agreements. | Received | |
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18-3315
| 1 | 3 | Public Transportation Options for FY 18/19 | Agenda Item | Receive briefing regarding public transportation options for FY 2018-2019. | Received | |
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18-3316
| 1 | 4 | Pre-Meeting - Sign Code | Agenda Item | Receive briefing regarding the Sign Code. | | |
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18-3310
| 1 | 5 | Minutes - February 19, 2018 | Agenda Item | Minutes of the regular City Council meeting held February 19, 2018. | Approved | Pass |
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18-3311
| 1 | 6 | Atmos Energy Rate Review Mechanism | Agenda Item | An ordinance, on first reading, approving a tariff authorizing an annual Rate Review Mechanism (“RRM”) as a substitution for the annual interim rate adjustment process defined by Section 104.301 of the Texas Utilities Code, and as negotiated between Atmos Energy Corporation, Mid-Tex Division (“Atmos Mid-Tex” or “Company”) and the Steering Committee of Cities Served by Atmos; requiring the Company to reimburse cities’ reasonable ratemaking expenses; adopting a savings clause; determining that this ordinance was passed in accordance with the requirements of the Open Meetings Act; declaring an effective date; and requiring delivery of this ordinance to the Company and legal counsel for the Steering Committee. | Approved | Pass |
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18-3317
| 1 | 7 | Hotel Truck Parking Amendment | Agenda Item | An ordinance amending Chapter 9 of the City Code by deleting provisions that allow commercial vehicle parking at a motel or hotel upon approval of the City Council. | Approved | Pass |
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18-3327
| 1 | 8 | Resolution - Precincts and Polling Places | Agenda Item | A resolution establishing precincts and the location of polling places for the May 5, 2018, General Election and Special Charter Amendment Election. | Approved | Pass |
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18-3304
| 1 | 9 | Resolution - TxDOT ROW for Rodeo Parade | Agenda Item | A resolution authorizing the City Manager to execute an agreement with the Texas Department of Transportation for the temporary closure of State right-of-way on April 7, 2018, for the City of Mesquite Rodeo Parade, commemorating the 61st Anniversary of the Mesquite Championship Rodeo. | Approved | Pass |
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18-3308
| 2 | 10 | Sale of Five Tax-Foreclosed Properties | Agenda Item | A resolution authorizing the sale of five tax-foreclosed properties located at 3545 Antilles Drive, 4700 Harper Drive, 2717 Oates Drive, 4601 San Marcos Avenue and 4528 Sherwood Drive in Mesquite, Texas, ratifying and approving offer and purchase agreements and authorizing the City Manager to execute quitclaim deeds and all other documents necessary to complete the closing and sale of the properties. | Approved | Pass |
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18-3330
| 1 | 11 | Fifth Amendment - Verizon - Service Center | Agenda Item | A resolution approving the terms and conditions of the Fifth Amendment to the Communications Facilities License with Dallas MTA, L.P., d/b/a Verizon Wireless, to replace equipment to the City’s Service Center property and authorizing the City Manager to administer the agreement on behalf of the City. | Approved | Pass |
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18-3303
| 1 | 15 | Bid 2018-005 - Screening Wall Replacement Project | Agenda Item | Bid No. 2018-005 - Screening Wall Replacement Project.
(Staff recommends all bids be rejected and rebid at a later date.) | Approved | Pass |
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18-3319
| 1 | 16 | Bid No. 2018-044 - Annual Supply of Water Parts | Agenda Item | Bid No. 2018-044 - Annual Supply of Water Parts.
(Staff recommends all bids be rejected and rebid at a later date.) | Approved | Pass |
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18-3300
| 1 | 17 | Bid No. 2018-057 - Annual Microsoft Enterprise Agreement and Office 365 Maintenance | Agenda Item | Bid No. 2018-057 - Annual Microsoft Enterprise Agreement and Office 365 Maintenance.
(Staff recommends award to Software House International, through the Texas Department of Information Resources Contract No. DIR-SDD-2503, in the total amount of $191,575.90.) | Approved | Pass |
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18-3314
| 1 | 18 | GreenRibbon landscaping areas | Agenda Item | Authorize the City Manager to finalize and execute an agreement with the Texas Department of Transportation for landscaping improvements to medians of SH 352 contained in a Green Ribbon Landscaping Project. | Approved | Pass |
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18-3324
| 1 | 12 | Polo Ridge PID No. 1 Dissolution | Agenda Item | A resolution calling for a public hearing on the dissolution of the Polo Ridge Public Improvement District consisting of approximately 822.1 acres of land generally located south of FM 740, west of FM 2757 and north of Kelly Road in Kaufman County, Texas, and being located within the extraterritorial jurisdiction of the City of Mesquite. | Approved | Pass |
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18-3325
| 1 | 13 | Polo Ridge PID No. 2 | Agenda Item | A resolution calling for a public hearing on the creation of a Public Improvement District consisting of approximately 822.1 acres of land generally located south of FM 740, west of FM 2757 and north of Kelly Road in Kaufman County, Texas, and being located within the extraterritorial jurisdiction of the City of Mesquite. | Approved | Pass |
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18-3323
| 1 | 14 | Polo Ridge Development Agreement | Agenda Item | A resolution authorizing the City Manager to execute a development agreement with BDMR Development, LLC, and Polo Ridge Fresh Water Supply District of Kaufman County regarding approximately 822.1 acres of land generally located south of FM 740, west of FM 2757, and north of Kelly Road in Kaufman County, Texas, located within the extraterritorial jurisdiction of the City of Mesquite and being commonly referred to as “Polo Ridge” and authorizing the City Manager to administer the agreement on behalf of the City and specifically repealing Resolution No. 17-2017. | Approved | Pass |
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18-3318
| 1 | 19 | Revision No. 3 - Ridge Ranch 380 Agreement | Agenda Item | Authorize the City Manager to execute a revised Economic Development Program Agreement (Chapter 380 agreement) with White Property Company No. 2, Ltd. (formerly, W. A. Ridge Ranch, LLC), extending the date of delivery of lots to the builders from the third quarter of 2015 to the third quarter of 2020, extending the construction date of homes from 2016 to 2019, the completion of home construction by December 31, 2036, and extending the term of the agreement from December 31, 2031, to a term of 22 years from date of execution, and authorizing the City Manager to administer the agreement on behalf of the City. | Approved | Pass |
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18-3328
| 1 | 20 | Purchase of 425 S. Galloway Ave. | Agenda Item | Approve the purchase of property located at 425 S. Galloway Ave., Mesquite, Texas (Property) from Frank Arthur Greenhaw (Seller) for the purchase price of $185,000.00 and related closing costs, and ratifying and approving all actions taken by or on behalf of the City in connection with the purchase of the Property including, without limitation, the execution by the City Manager of a residential contract between the Seller and the City, and authorizing the City Manager to execute all other documents and take all other actions necessary or requested to consummate the closing and purchase of the Property. | Approved | Pass |
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18-3329
| 1 | 21 | Purchase of 117 W. Main | Agenda Item | Approve the purchase of property located at 117 W. Main St., Mesquite, Texas (Property) from Frank Arthur Greenhaw (Seller) for the purchase price of $230,000.00 and related closing costs, and ratifying and approving all actions taken by or on behalf of the City in connection with the purchase of the Property including, without limitation, the execution by the City Manager of a commercial contract between the Seller and the City, and authorizing the City Manager to execute all other documents and take all other actions necessary or requested to consummate the closing and purchase of the Property. | Approved | Pass |
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18-3320
| 1 | 22 | ZTA No. 2018-03 - Truck Fueling Amendment | Agenda Item | Conduct a public hearing and consider an ordinance for Zoning Text Amendment No. 2018-03 amending Section 3-200, Use Regulations; Section 3-500, Supplementary Use Regulations; and Section 6-102, Definitions; all pertaining to revised regulations for Limited Fuel Sales and Heavy Load Vehicle Refueling.
(The Planning and Zoning Commission recommends approval of the zoning text amendment.) | Approved | |
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18-3312
| 1 | 23 | Resignation - Jimmy Stephens | Agenda Item | Receive resignation from Jimmy Stephens as a member of the Animal Services Advisory Board. | Approved | Pass |
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18-3331
| 1 | 24 | Appt: BSB March 2018 | Agenda Item | Consider appointment of one regular member to the Building Standards Board for a term to expire January 1, 2020. | Approved | Pass |
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18-3337
| 1 | 25 | Animal Services Advisory Board Appointments | Agenda Item | Consider appointment of six members to the Animal Services Advisory Board for terms to expire September 8, 2018. | Approved | Pass |
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18-3307
| 1 | 26 | Schedule Canvass of May 5, 2018, Election | Agenda Item | Consider scheduling a special City Council meeting to canvass the returns for the May 5, 2018, General Election and Special Charter Amendment Election. | Approved | |
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