Meeting Name: City Council Agenda status: Final
Meeting date/time: 4/16/2018 5:00 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
18-3401 11Town East and Skyline Public Hearing DiscussionAgenda ItemDiscuss 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  Action details Not available
18-3381 12Plaque - Keshunia Johnson-HoodAgenda ItemPresentation of a plaque to Keshunia Johnson-Hood in recognition of her service as a member of the Mesquite Housing Board.Received  Action details Not available
18-3360 13Police Meritorious Awards PresentationAgenda ItemPresentation of meritorious awards to Police Department employees.Presented  Action details Not available
18-3382 14MinutesAgenda ItemMinutes of the special City Council meeting held March 30, 2018, and the regular City Council meeting held April 2, 2018.ApprovedPass Action details Not available
18-3409 15City AttorneyAgenda ItemA resolution appointing Paula Anderson to act in the capacity as Interim City Attorney of the City of Mesquite, Texas.ApprovedPass Action details Not available
18-3393 16Tisinger Elementary School Utility Easement AbandonmentAgenda ItemAn 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.ApprovedPass Action details Not available
18-3402 17Oncor DCRF FilingAgenda ItemA 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.ApprovedPass Action details Not available
18-3388 18RFP No. 2018-017 Comprehensive Energy Consulting and Management ServicesAgenda ItemRFP 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.)ApprovedPass Action details Not available
18-3370 19Bid No. 2018-038 - Annual Supply of Garbage Can LinersAgenda ItemBid 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.)ApprovedPass Action details Not available
18-3387 110Bid No. 2018-054 Annual Supply of Full Circle ClampsAgenda ItemBid 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.)ApprovedPass Action details Not available
18-3386 111Bid No. 2018-055 - Annual Contract for Paint and Body ServicesAgenda ItemBid No. 2018-055 - Annual Contract for Paint and Body Services. (Staff recommends all bids be rejected and rebid at a later date.)ApprovedPass Action details Not available
18-3385 112Bid 2018-059 - Annual Supply of Water PartsAgenda ItemBid 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.)ApprovedPass Action details Not available
18-3383 113PH - Polo Ridge PID No. 1 DissolutionAgenda ItemConduct 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.ApprovedPass Action details Not available
18-3384 114PH - Creation of Polo Ridge PID No. 2Agenda ItemConduct 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.ApprovedPass Action details Not available
18-3392 115SubTA No. 2018-01 - Residential replatsAgenda ItemConduct 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.)ApprovedPass Action details Not available
18-3391 116ZTA No. 2018-04 - Amortization AmendmentAgenda ItemConduct 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.)ApprovedPass Action details Not available
18-3397 117Z0218-0022 - 705 SH 352Agenda ItemConduct 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.)PostponedPass Action details Not available
18-3400 118Z0218-0024 - 3730 US Hwy 80Agenda ItemConduct 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.)ApprovedPass Action details Not available
18-3396 119Z0318-0026 - 819 Town East BlvdAgenda ItemConduct 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.)ApprovedPass Action details Not available
18-3394 120Resignation - Donna AdamsAgenda ItemReceive resignation from Donna Adams as a member of the Board of Adjustment/Automated Traffic Signal Enforcement Advisory Committee.ReceivedPass Action details Not available
18-3389 121Appt: BOA April 2018Agenda ItemConsider 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.ApprovedPass Action details Not available
18-3390 122Appts - P&Z April 2018Agenda ItemConsider appointment of one regular member to the Planning and Zoning Commission/Capital Improvements Advisory Committee for a term to expire September 30, 2019.ApprovedPass Action details Not available
18-3395 123Joint City/School Tax ApptsAgenda ItemConsider 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.ApprovedPass Action details Not available
18-3404 125MMD Board AppointmentsAgenda ItemConsider 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.ApprovedPass Action details Not available