18-3401
| 1 | 1 | Town East and Skyline Public Hearing Discussion | Agenda Item | Discuss results from the public meeting and citizen survey regarding the preliminary design schematic for Town East Boulevard from US Highway 80 to Skyline Drive and for Skyline Drive from Town East Boulevard to Peachtree Road. | Received | |
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18-3381
| 1 | 2 | Plaque - Keshunia Johnson-Hood | Agenda Item | Presentation of a plaque to Keshunia Johnson-Hood in recognition of her service as a member of the Mesquite Housing Board. | Received | |
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18-3360
| 1 | 3 | Police Meritorious Awards Presentation | Agenda Item | Presentation of meritorious awards to Police Department employees. | Presented | |
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18-3382
| 1 | 4 | Minutes | Agenda Item | Minutes of the special City Council meeting held March 30, 2018, and the regular City Council meeting held April 2, 2018. | Approved | Pass |
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18-3409
| 1 | 5 | City Attorney | Agenda Item | A resolution appointing Paula Anderson to act in the capacity as Interim City Attorney of the City of Mesquite, Texas. | Approved | Pass |
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18-3393
| 1 | 6 | Tisinger Elementary School Utility Easement Abandonment | Agenda Item | An ordinance providing for the partial abandonment of a utility easement located at Tisinger Elementary School, otherwise known as Ben F. Tisinger Elementary School Addition, Block A, Lot 1. | Approved | Pass |
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18-3402
| 1 | 7 | Oncor DCRF Filing | Agenda Item | A resolution finding that Oncor Electric Delivery Company LLC’s application for approval of a Distribution Cost Recovery Factor pursuant to Title 16 of the Texas Administrative Code, Section 25.243, to increase distribution rates within the City should be denied; finding that the City’s reasonable rate case expenses shall be reimbursed by the Company; finding that the meeting at which this resolution is passed is open to the public as required by law; and requiring notice of this resolution to the Company and legal counsel. | Approved | Pass |
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18-3388
| 1 | 8 | RFP No. 2018-017 Comprehensive Energy Consulting and Management Services | Agenda Item | RFP No. 2018-017 - Comprehensive Energy Consulting and Management Services.
(Authorize the City Manager to finalize and execute a contract with Tradition Energy through U.S. Communities Government Purchasing Alliance.) | Approved | Pass |
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18-3370
| 1 | 9 | Bid No. 2018-038 - Annual Supply of Garbage Can Liners | Agenda Item | Bid No. 2018-038 - Annual Supply of Garbage Can Liners.
(Staff recommends award to Houston Poly Bag 1, Ltd., in the amount of $250,500.00.) | Approved | Pass |
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18-3387
| 1 | 10 | Bid No. 2018-054 Annual Supply of Full Circle Clamps | Agenda Item | Bid No. 2018-054 - Annual Supply of Full Circle Clamps.
(Staff recommends award to the lowest bidder meeting specifications, Core & Main dba HD Supply Waterworks, for an amount not to exceed $62,815.87.) | Approved | Pass |
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18-3386
| 1 | 11 | Bid No. 2018-055 - Annual Contract for Paint and Body Services | Agenda Item | Bid No. 2018-055 - Annual Contract for Paint and Body Services.
(Staff recommends all bids be rejected and rebid at a later date.) | Approved | Pass |
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18-3385
| 1 | 12 | Bid 2018-059 - Annual Supply of Water Parts | Agenda Item | Bid No. 2018-059 - Annual Supply of Water Parts.
(Staff recommends award to low bidders: Group I to Core & Main dba HD Supply Waterworks in the amount of $105,177.07 and Groups II, III and IV to Fortiline Waterworks in the amount of $294,682.50, for a total amount not to exceed $399,859.57.) | Approved | Pass |
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18-3383
| 1 | 13 | PH - Polo Ridge PID No. 1 Dissolution | Agenda Item | Conduct a public hearing and consider a resolution authorizing 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, Texas, in accordance with Chapter 372 of the Texas Local Government Code, and specifically repealing Resolution No. 76-2017. | Approved | Pass |
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18-3384
| 1 | 14 | PH - Creation of Polo Ridge PID No. 2 | Agenda Item | Conduct a public hearing and consider a resolution authorizing and creating the Polo Ridge Public Improvement District No. 2 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, Texas, in accordance with Chapter 372 of the Texas Local Government Code. | Approved | Pass |
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18-3392
| 1 | 15 | SubTA No. 2018-01 - Residential replats | Agenda Item | Conduct a public hearing and consider an ordinance for Subdivision Text Amendment No. 2018-01 amending the Mesquite Subdivision Ordinance, Article V, Part F(1), thereby amending the regulations for platting residential lots.
(The Planning and Zoning Commission recommends approval of the subdivision text amendment.) | Approved | Pass |
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18-3391
| 1 | 16 | ZTA No. 2018-04 - Amortization Amendment | Agenda Item | Conduct a public hearing and consider an ordinance for Zoning Text Amendment No. 2018-04 amending Section 1-304, Termination of nonconforming situations; thereby revising the regulations pertaining to the amortization of nonconforming uses.
(The Planning and Zoning Commission recommends approval of the zoning text amendment.) | Approved | Pass |
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18-3397
| 1 | 17 | Z0218-0022 - 705 SH 352 | Agenda Item | Conduct a public hearing and consider an ordinance for Application No. Z0218-0022, submitted by Ryan Dykstra on behalf of Vaquero Ventures, to amend Planned Development Ordinance No. 3872 to allow additional uses on the property located at 705 State Highway 352.
(One response in opposition to the application has been received from a property owner within the statutory notification area. The Planning and Zoning Commission recommends approval of the application with certain stipulations.) | Postponed | Pass |
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18-3400
| 1 | 18 | Z0218-0024 - 3730 US Hwy 80 | Agenda Item | Conduct a public hearing and consider an ordinance for Application No. Z0218-0024, submitted by Mohammad Qureshi on behalf of Qureshi and Nguyen Properties, to amend Planned Development Ordinance No. 3870 to allow additional uses on the property located at 3730 U.S. Highway 80.
(No responses to the application have been received from property owners within the statutory notification area. The Planning and Zoning Commission recommends approval of the application with certain stipulations.) | Approved | Pass |
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18-3396
| 1 | 19 | Z0318-0026 - 819 Town East Blvd | Agenda Item | Conduct a public hearing and consider an ordinance for Application No. Z0318-0026, submitted by Joe Hicks on behalf of Cumberland Presbyterian Church, to rezone property from Planned Development - Single-Family to Planned Development - Office to allow the property to be developed with an accounting office located at 819 North Town East Boulevard.
(One response in opposition to the application has been received from a property owner within the statutory notification area. The Planning and Zoning Commission recommends approval of the application with certain stipulations.) | Approved | Pass |
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18-3394
| 1 | 20 | Resignation - Donna Adams | Agenda Item | Receive resignation from Donna Adams as a member of the Board of Adjustment/Automated Traffic Signal Enforcement Advisory Committee. | Received | Pass |
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18-3389
| 1 | 21 | Appt: BOA April 2018 | Agenda Item | Consider appointment of one regular member and one alternate member to the Board of Adjustment for terms to expire January 1, 2020, who will also serve on the Automated Traffic Signal Enforcement Advisory Committee, and two reserve alternate members for terms to expire January 1, 2019, and January 1, 2020. | Approved | Pass |
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18-3390
| 1 | 22 | Appts - P&Z April 2018 | Agenda Item | Consider appointment of one regular member to the Planning and Zoning Commission/Capital Improvements Advisory Committee for a term to expire September 30, 2019. | Approved | Pass |
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18-3395
| 1 | 23 | Joint City/School Tax Appts | Agenda Item | Consider appointment of two representatives to attend the City/School Joint Tax Office Advisory Board meeting on Wednesday, June 6, 2018, at 9:30 a.m. | Approved | Pass |
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18-3404
| 1 | 25 | MMD Board Appointments | Agenda Item | Consider appointment of Steven Nabors to serve as a voting director for the Mesquite Medical Center Management District (the “District”) to fill the term for Position 5 on the Board of Directors of the District for a term expiring on June 1, 2021. | Approved | Pass |
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