Meeting Name: City Council Agenda status: Final
Meeting date/time: 7/16/2018 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
18-3559 11Pre-Meeting - Districting processAgenda ItemReceive briefing regarding the 2018 districting process.Received  Action details Not available
18-3573 22Downtown Infrastructure Plan PresentationAgenda ItemReceive briefing regarding the Downtown Infrastructure Plan.Received  Action details Not available
18-3551 13Strategy Presentations - 7.16.18Agenda ItemReceive strategy presentations, as determined by City Management, related to City Council policy issues and strategic goals.   Action details Not available
18-3572 14Special Olympic AthletesAgenda ItemPresentation to Special Olympic athletes from Mesquite.Received  Action details Not available
18-3512 15Plaque - Wynelle IveyAgenda ItemPresentation of a plaque to Wynelle Ivey in recognition of her service as a member of the Mesquite Housing Board.Received  Action details Not available
18-3552 16Minutes - July 2, 2018Agenda ItemMinutes of the regular City Council meeting held July 2, 2018.ApprovedPass Action details Not available
18-3570 17Chapter 4 Inclement Weather for DogsAgenda ItemAn ordinance amending Chapter 4 of the City Code amending regulations regarding inclement weather requirements for dogs kept outdoors.ApprovedPass Action details Not available
18-3569 28Fencing OrdinanceAgenda ItemAn ordinance amending Chapter 5 of the City Code amending regulations addressing the construction, maintenance and standards for fences.ApprovedPass Action details Not available
18-3547 19Housing Choice Voucher ProgramAgenda ItemA resolution adopting the Annual Plan for the Housing Choice Voucher Program.ApprovedPass Action details Not available
18-3565 111Resolution - MQOLC 2018-19 BudgetAgenda ItemA resolution approving the Mesquite Quality of Life Corporation budget for the fiscal year 2018-19.ApprovedPass Action details Not available
18-3557 112Comprehensive PlanAgenda ItemAuthorize the City Manager to finalize and execute a contract with Freese and Nichols in the amount of $222,500.00 for preparation of a new Mesquite Comprehensive Plan.ApprovedPass Action details Not available
18-3556 113Seizure Amendment No. 5Agenda ItemApprove Amendment No. 5 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 $142,000.00.ApprovedPass Action details Not available
18-3558 110Resolution - 2018 Districting ProcessAgenda ItemA resolution adopting the criteria for use in the 2018 districting process.ApprovedPass Action details Not available
18-3515 114Heartland Town Center PID Preliminary SAPAgenda ItemA resolution accepting the preliminary Service and Assessment Plan for authorized improvements within the Heartland Town Center Public Improvement District, setting a date for public hearing on the proposed Levy of Assessments, authorizing the publication and mailing of notice, and enacting other provisions relating thereto.ApprovedPass Action details Not available
18-3574 115Kaufman MUD 12 ILAAgenda ItemA resolution authorizing the City Manager to finalize and execute a Transfer and Service Agreement with the Kaufman County Municipal Utility District No. 12, CADG Kaufman 146, LLC, D.R. Horton-Texas, Ltd. and Diecieseis, LLC regarding: (i) the provision of water and wastewater retail services to a residential development comprised of approximately 110.97 acres located generally south of Interstate Highway 20, east of FM 741 and north of Heartland Parkway in Kaufman County, Texas, within the extraterritorial jurisdiction of the City (the “Trailwind Development”); (ii) the provision of water and wastewater retail services to a commercial development comprised of approximately 25.464 acres located generally at the southeast corner of IH-20 and FM-741 in the Martha Music Survey, Abstract No. 312, Kaufman County, Texas (the “25 Acre Retail Tract”); (iii) the transfer, ownership, operation and maintenance of the water and wastewater infrastructure necessary to provide such water and wastewater retail services to the Trailwind Development and the 25 Acre Retail Tract; and (iv) capacity and ApprovedPass Action details Not available
18-3560 116Z0518-0035 - American National BankAgenda ItemConduct a public hearing and consider an ordinance for Application No. Z0518-0037, submitted by Sean Neal, TGS Architects on behalf of American National Bank, for a change of zoning from Commercial and Military Parkway-Scyene Corridor Overlay to Commercial and Military Parkway-Scyene Corridor Overlay with a Conditional Use Permit to allow a bank with a drive-through facility, located at 917 Military Parkway. (One response in favor of the application has been received from property owners within the statutory notification area. The Planning and Zoning Commission recommends approval of the application with a certain stipulation.)ApprovedPass Action details Not available
18-3562 117ZTA No. 2018-06 Variety StoresAgenda ItemConduct a public hearing and consider an ordinance for Zoning Text Amendment No. 2018-06 amending Section 3-200, Use Regulations; Section 3-500, Supplementary Use Regulations; and Section 6-102, Definitions; all pertaining to new and revised regulations for Variety Stores. (The Planning and Zoning Commission recommends approval of the zoning text amendment.)ApprovedPass Action details Not available
18-3554 118Public Hearing 2 - Annexation Heartland GRAgenda ItemConduct a public hearing for the purpose of considering annexation of 25.464 acres in the City’s extraterritorial jurisdiction and generally located at the southeast corner of IH 20 and FM 741, in the Martha Music Survey, Abstract No. 312, Kaufman County, Texas, in connection with a voluntary petition submitted by Mehrdad Moayedi of CADG Kaufman 146, LLC.Presented  Action details Not available
18-3553 119Ordinance - North Heartland Retail AnnexationAgenda ItemConsider an ordinance annexing approximately 25.464 acres of territory within the City’s extraterritorial jurisdiction, generally located at the southeast corner of IH 20 and FM 741, in the Martha Music Survey, Abstract No. 312, Kaufman County, Texas, granting to all the inhabitants of said territory all the rights and privileges of all other citizens and making applicable to said land and its inhabitants all of the acts, ordinances, resolutions and regulations of said City, adopting a service plan for the provision of municipal services in the area so annexed, designating annexed territory to be zoned Agricultural, directing the City Secretary to give notice as required to all affected jurisdictions, revising the official boundary limits of the City and setting an effective date of annexation.ApprovedPass Action details Not available
18-3550 120Call Special CC mtgs - 7/30 & 7/31/18Agenda ItemConsider scheduling two special City Council meetings for Monday, July 30, 2018, at 5:00 p.m., and for Tuesday, July 31, 2018, at 5:00 p.m., to interview candidates for City Attorney.ApprovedPass Action details Not available
18-3561 121Appt: BOA July 2018Agenda ItemConsider appointment of one regular member to the Board of Adjustment for a term to expire January 1, 2019, and one alternate member for a term 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