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18-3635
| 1 | 1 | Annual Investment Activity and Policy Changes 2019 | Agenda Item | Receive briefing regarding annual investment activity and proposed changes to the City’s Investment Policy. | | |
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18-3658
| 1 | 2 | Neighborhood Services 3rd Quarter Report | Agenda Item | Receive Neighborhood Services quarterly report covering April 1, 2018, through June 30, 2018. | Received | |
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18-3639
| 1 | 3 | Open Government Tranparency Portal Update Regarding the Transparency Stars Program | Agenda Item | Presentation of update to the Open Government Mesquite transparency portal. | Received | |
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18-3637
| 1 | 4 | Minutes - 8.20 & 8.21.18 | Agenda Item | Minutes of the regular City Council meeting held August 20, 2018, and the special City Council meeting held August 21, 2018. | Approved | Pass |
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18-3631
| 1 | 5 | School Zone - Rutherford Elementary School | Agenda Item | An ordinance amending Chapter 9 of the City Code adding new school zones for Rutherford Elementary School, effective on and after September 10, 2018. | Approved | Pass |
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18-3621
| 1 | 6 | Ord - Commercial Solid Waste Rates | Agenda Item | An ordinance amending Chapter 14 of the City Code regarding commercial solid waste collection rates, effective October 1, 2018. | Approved | Pass |
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18-3659
| 1 | 7 | Ord - Atmos Energy 2018 Rate Filing | Agenda Item | An ordinance, on first reading, approving a negotiated settlement between the Atmos Cities Steering Committee (“ACSC”) and Atmos Energy Corporation, Mid-Tex Division (“Company”) regarding the Company’s 2018 Rate Review Mechanism filings; declaring existing rates to be unreasonable; adopting tariffs that reflect rate adjustments consistent with the negotiated settlement; finding the rates to be set by the attached settlement tariffs to be just and reasonable and in the public interest; approving an attached exhibit establishing a benchmark for pensions and retiree medical benefits; approving an attached exhibit regarding amortization of regulatory liability; requiring the Company to reimburse ACSC’s reasonable ratemaking expenses; determining that this ordinance was passed in accordance with the requirements of the Texas Open Meetings Act; adopting a savings clause; declaring an effective date; and requiring delivery of this ordinance to the Company and the ACSC’s legal counsel. | Approved | Pass |
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18-3650
| 1 | 8 | RFP 2018-028 - Applicant Physical Abilities Testing | Agenda Item | RFP No. 2018-028 - Mesquite Police Department Pre-Employment Physical Abilities Test Study and Validation.
(Authorize the City Manager to finalize and execute a contract with Human Performance Development Group, LLC, in an amount not to exceed $57,500.00.) | Approved | Pass |
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18-3643
| 1 | 9 | RFQ No. 2018-091 - Kidsquest: Design Services | Agenda Item | RFQ No. 2018-091 - KidsQuest Replacement & Expansion Project, Design Services.
(Authorize the City Manager to finalize and execute a contract with La Terra Studio, Inc., in the amount of $88,500.00.) | Approved | Pass |
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18-3625
| 1 | 10 | Bid No. 2018-100 - Annual Supply of Police Uniforms | Agenda Item | Bid No. 2018-100 - Annual Supply of Police Officer Uniforms.
(Staff recommends award to Galls, LLC, through an Interlocal Cooperative Purchasing Agreement with the City of Frisco, in an amount not to exceed $98,000.00.) | Approved | Pass |
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18-3636
| 1 | 11 | DPS CDL Third Party Skills Testing Agreement | Agenda Item | Authorize the City Manager to finalize and execute an agreement with the Texas Department of Public Safety to allow the City of Mesquite to administer Commercial Driver License skills tests to City employees on behalf of the State of Texas. | Approved | Pass |
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18-3627
| 1 | 12 | PEG Funding Request | Agenda Item | Authorize an expenditure in the amount of $161,513.79 to the Mesquite Independent School District to acquire new studio production equipment for the operation of the City’s Educational Access Channel in accordance with Ordinance No. 4132 (Interlocal Agreement/Operation of Educational Access Channel) and authorize the City Manager to execute payment upon receipt of an itemized invoice. | Approved | Pass |
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18-3632
| 1 | 13 | PH - Budget - 9/4/2018 | Agenda Item | Conduct a public hearing to receive input from citizens regarding the proposed Fiscal Year 2018-19 budget. | Received | |
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18-3630
| 2 | 14 | PH Ad Valorem Tax Rate | Agenda Item | Conduct a public hearing regarding the proposed 2018-19 ad valorem tax rate of $0.734 per $100 valuation. | Received | |
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18-3633
| 1 | 15 | Ordinance - FY 2018-19 Budget | Agenda Item | An ordinance providing funds for Fiscal Year 2018-19 by adopting and approving the budget for said period and appropriating and setting aside the necessary funds out of the general and other revenues of the City for said fiscal year for the maintenance and operation of various departments and activities of the City, for capital and other improvements of the City and for all other expenditures included in said budget. | Approved | Pass |
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18-3634
| 1 | 16 | Ratify Property Tax Revenue Increase | Agenda Item | An ordinance ratifying the increase in property tax revenue reflected in the Fiscal Year 2018-19 budget. | Approved | Pass |
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18-3664
| 1 | 17 | PH - GMAN Properties | Agenda Item | Conduct a public hearing and consider a resolution approving the terms and conditions of a program (Chapter 380 Agreement) to promote economic development and stimulate business and commercial activity in the City and authorizing the City Manager to finalize and execute an agreement for such purposes with G-MAN Properties, LLC, Gardner Telecommunications, LLC, and The Pickle Juice Company, LLC, for a proposed new industrial development at 3325 Innovative Way, Mesquite, Texas, and authorizing the City Manager to administer the agreement on behalf of the City.
(This item was postponed at the August 20, 2018, City Council meeting.) | Approved | Pass |
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18-3645
| 1 | 18 | Z0718-0053 - HHW Solutions CUP | Agenda Item | Conduct a public hearing and consider an ordinance for Application No. Z0718-0053, submitted by Dick Demien of HHW Solutions, for a change of zoning from Industrial to Industrial with a Conditional Use Permit to allow Storage and Aggregation of Chemicals, located at 844 Dalworth Drive, Suite 7.
(No responses in favor or in opposition to the application have been received from property owners within the statutory notification area. The Planning and Zoning Commission recommends approval of the application.) | Approved | Pass |
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18-3646
| 1 | 19 | Z0718-0054 - Martinez Inspections | Agenda Item | Conduct a public hearing and consider an ordinance for Application No. Z0718-0054, submitted by Jose Martinez, for a change of zoning from Commercial to Commercial with a Conditional Use Permit to allow used tire sales, located at 1616 Range Drive, Suite 100.
(One response in favor and none in opposition 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 a certain stipulation.) | Postponed | Pass |
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18-3653
| 1 | 20 | Z0718-0057 - Church SLH | Agenda Item | Conduct a public hearing for Application No. Z0718-0057, submitted by Manuel Rosales on behalf of Iglesia Cristiana Canaan, for a change of zoning to remove two tracts of land from the Skyline Logistics Hub Overlay District, to allow for the construction of a church, located at 4600 and 4636 Samuell Blvd.
(No responses in favor or opposition to the application have been received from property owners within the statutory notification area. The Planning and Zoning Commission recommends denial of the application.) | Approved | Pass |
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18-3652
| 1 | 21 | Z0518-0036 - Iron Horse | Agenda Item | Conduct a public hearing and consider an ordinance for Application No. Z0518-0036, submitted by Travis Boghetich on behalf of Scyene Rodeo, LTD, for a change of zoning from Planned Development-Townhomes, Light Commercial, Commercial and Planned Development-Light Commercial within the Mesquite Arena Rodeo Overlay District to Planned Development-Light Commercial and Planned Development-Residential within the Mesquite Arena Rodeo Overlay District to allow a development with residential uses and commercial uses including retail, restaurant, entertainment, and indoor recreational uses, located at 1900 and 2000 West Scyene Road, 21713 and 21717 IH 635, 1703 and 1705 Rodeo Drive and 417 Rodeo Center Drive.
(Five responses in favor and four responses in opposition to the application have been received from property owners within the statutory notification area. The Planning and Zoning Commission recommends approval of the application.) | Approved | Pass |
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18-3628
| 1 | 22 | PH - Heartland Town Center PID SAP | Agenda Item | Conduct a public hearing to consider testimony regarding the proposed assessments to be levied against assessable property within the Heartland Town Center Public Improvement District, pursuant to the provisions of Chapter 372 of the Texas Local Government Code. The property is approximately 121.282 acres of vacant land situated in the Martha Music Survey, Abstract Number 312, in Kaufman County, Texas, and is generally located south of Interstate Highway 20, east of FM 741 and north of Heartland Parkway, within the extraterritorial jurisdiction of the City of Mesquite.
(Public hearing continued from August 20, 2018, City Council meeting.) | Received | |
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18-3640
| 1 | 23 | Heartland Town Center PID Assessment Ordinance | Agenda Item | An ordinance approving a Service and Assessment Plan and Assessment Roll for Phase #1 Improvements and Phase #2 Major Improvements for the Heartland Town Center Public Improvement District (the “District”), making a finding of Special Benefit to certain property in the District, levying special assessments against certain property within the District and establishing a lien on such property, providing for payment of the assessment in accordance with Chapter 372, Texas Local Government Code, as amended, providing for the method of assessment and the payment of the assessments, providing penalties and interest on delinquent assessments, providing for severability and providing an effective date. | Approved | Pass |
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18-3648
| 1 | 24 | Heartland Town Center Phase 1 PID Bond Issue | Agenda Item | An ordinance approving and authorizing the issuance and sale of the City of Mesquite Special Assessment Revenue Bonds, Series 2018 (Heartland Town Center Public Improvement District Phase #1 Project), approving and authorizing an Indenture of Trust, a Bond Purchase Agreement, Limited Offering Memorandum, a Continuing Disclosure Agreement, and other agreements and documents in connection therewith, making findings with respect to the issuance of such bonds, and providing an effective date. | Approved | Pass |
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18-3649
| 1 | 25 | Heartland Town Center Phase 2MI PID Bond Issue | Agenda Item | An ordinance approving and authorizing the issuance and sale of the City of Mesquite Special Assessment Revenue Bonds, Series 2018 (Heartland Town Center Public Improvement District Phase #2 Major Improvement Project), approving and authorizing an Indenture of Trust, a Bond Purchase Agreement, Limited Offering Memorandum, a Continuing Disclosure Agreement, and other agreements and documents in connection therewith, making findings with respect to the issuance of such bonds, and providing an effective date. | Approved | Pass |
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18-3647
| 1 | 26 | Heartland Town Center PID Phase #1 Reimbursement Agreement | Agenda Item | A resolution approving a Reimbursement Agreement relating to the Heartland Town Center Public Improvement District Phase #1 Project. | Approved | Pass |
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18-3657
| 1 | 27 | Res - Trail Wind annexation | Agenda Item | A resolution setting dates, times and places for public hearings on the voluntary petition submitted by D.R. Horton - Texas, LTD, Diecieseis, LLC, and CADG Kaufman 146, LLC, for the proposed annexation by the City of Mesquite of approximately 121.2 acres located in the Mesquite extraterritorial jurisdiction, Martha Music Survey, Abstract No. 312, Kaufman County, Texas, at the southeast corner of IH-20 and FM 741, and authorizing and directing the City Secretary to publish notice of such public hearings. | Approved | Pass |
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