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18-3702
| 1 | 1 | Foreclosed Property Program Update | Agenda Item | Receive update regarding foreclosed property program. | Received | |
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18-3715
| 2 | 2 | Airport Briefing | Agenda Item | Receive briefing regarding the Mesquite Metro Airport. | Received | |
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18-3719
| 2 | 3 | Recognize Mesquite resident, Don Douglas. | Agenda Item | Recognize Mesquite resident, Don Douglas, for his generous donation to students at Florence Elementary School. | Presented | |
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18-3661
| 1 | 4 | Recognize AMD Platinum Level Sponsors | Agenda Item | Recognize Addressing Mesquite Day Platinum Level Sponsors. | Received | |
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18-3704
| 1 | 25 | Resignation - David Paschall | Agenda Item | Receive resignation from David Paschall as a member of the North Texas Municipal Water District Board of Directors. | Received | Pass |
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18-3693
| 1 | 26 | Agreement - City Attorney | Agenda Item | Consider appointment of David Paschall as the City Attorney for the City of Mesquite, Texas, effective October 22, 2018, and authorize the Mayor to execute an employment agreement between the City of Mesquite, Texas, and David Paschall for the position of City Attorney. | Approved | Pass |
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18-3701
| 1 | 5 | Minutes - 9.17.2018 | Agenda Item | Minutes of the regular City Council meeting held September 17, 2018. | Approved | Pass |
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18-3711
| 1 | 6 | Airport Fee Ordinance | Agenda Item | An ordinance amending Chapter 3 of the City Code establishing airport rates and fees, effective October 2, 2018. | Approved | Pass |
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18-3651
| 1 | 7 | Fee Ordinance 10.1.18 | Agenda Item | An ordinance amending the City Code for fees collected by the City of Mesquite for Fiscal Year 2018-19. | Approved | Pass |
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18-3706
| 1 | 9 | Ordinance - TMRS | Agenda Item | An ordinance authorizing and allowing, under the Act governing the Texas Municipal Retirement System, “Updated Service Credits” in said system on an annual basis for service performed by qualifying members of such system who, at the effective date of the allowance, are members of the City of Mesquite, effective January 1, 2019. | Approved | Pass |
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18-3717
| 1 | 10 | Z0618-0049 - Dan's Pawnshop Ordinance | Agenda Item | An ordinance for Application No. Z0618-0049, submitted by Maxwell Fisher of MasterPlan, for a change of zoning from Commercial to Planned Development-Commercial to allow pawnshops as a permitted use, located at 3711 Gus Thomasson Road.
(The City Council held a public hearing on this request at the September 17, 2018, City Council meeting and voted to approve the application with certain stipulations.) | Approved | Pass |
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18-3691
| 1 | 11 | Resolution - JAG 2018-19 | Agenda Item | A resolution authorizing the City Manager to execute the 2018 Byrne Justice Assistance Grant (JAG) Program Funds Sharing and Fiscal Agency Agreement between Dallas County and the Cities of Balch Springs, Carrollton, Dallas, DeSoto, Duncanville, Garland, Grand Prairie, Irving, Lancaster, Mesquite and Richardson, in the revised amount of $24,892.94; designating the City of Dallas as the applicant and fiscal agent and designating the Police Chief as the responsible officer for the purpose of signing all documents associated with the grant. | Approved | Pass |
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18-3677
| 1 | 13 | Bid No. 2019-016 - Annual Avaya Telephone System Maintenance | Agenda Item | Bid No. 2019-008 - Annual Avaya Telephone System Maintenance.
(Staff recommends award to Lantana Communications Corporation, through the Texas Department of Information Resources Contract No. DIR-TSO-2654, in the amount of $50,769.18.) | Approved | Pass |
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18-3696
| 1 | 14 | Bid 2019-014 - Dodge Charger Police Vehicles | Agenda Item | Bid No. 2019-014 - Purchase of Seven Dodge Charger Police Vehicles.
(Staff recommends award to Cowboy Chrysler Dodge Jeep Ram in Silsbee, Texas, through the Houston-Galveston Area Council of Governments Cooperative Purchasing Program Contract No. VE11-15, in the amount of $175,876.50.) | Approved | Pass |
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18-3695
| 1 | 15 | Bid 2019-015 - Ford Interceptor SUV Police Vehicles | Agenda Item | Bid No. 2019-015 - Purchase of Ten Ford Interceptor SUV Police Vehicles.
(Staff recommends award to Silsbee Ford in Silsbee, Texas, through a Joint Venture/Cooperative Purchasing Agreement with Tarrant County Contract No. 2016-006, in the amount of $321,305.00.) | Approved | Pass |
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18-3712
| 1 | 16 | Bid 2019-020 - Fire Department Uniforms and Clothing | Agenda Item | Bid No. 2019-020 - Annual Supply of Fire Department Uniforms and Clothing.
(Staff recommends award to Galls, LLC, in Lexington, Kentucky, through BuyBoard Contract No. 507-16, sponsored by the Texas Association of School Boards, in an amount not to exceed $95,740.00.) | Approved | Pass |
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18-3694
| 1 | 17 | Vehicle Registration Renewal Agreement | Agenda Item | Authorize the City Manager to finalize and execute an agreement with the County of Dallas to permit the City of Mesquite to issue State of Texas motor vehicle registration renewals for City owned vehicles. | Approved | Pass |
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18-3703
| 1 | 18 | Agreement - Sonja Land | Agenda Item | Authorize the Mayor to execute an employment agreement between the City of Mesquite, Texas, and City Secretary Sonja Land. | Approved | Pass |
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18-3699
| 2 | 8 | Ordinance - 2018-19 Pay Plan | Agenda Item | An ordinance adopting 2018-2019 Pay Plans for General Government employees effective October 1, 2018, providing flat, fixed pay adjustments for certain employees in hard-to-fill positions and providing merit increases or payments in lieu thereof, adopting revised pay plans with market adjustments for commissioned Police and Fire personnel effective January 1, 2019, and providing step increases for commissioned Police and Fire personnel effective January 1, 2019, and April 1, 2019. | Approved | Pass |
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18-3698
| 1 | 12 | Resolution - HCV Administrative Plan | Agenda Item | A resolution adopting revisions to the City of Mesquite Housing Choice Voucher Administrative Plan, effective October 1, 2018. | Postponed | Pass |
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18-3707
| 1 | 19 | Z0818-0059 - JN Fence CUP | Agenda Item | Conduct a public hearing and consider an ordinance for Application No. Z0818-0059, submitted by James Novey of J-N Fence, for a change of zoning from Commercial to Commercial with a Conditional Use Permit to allow outdoor display of sheds, located at 305 U.S. Highway 80 East.
(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 with certain stipulations.) | Approved | Pass |
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18-3705
| 1 | 20 | Z0818-0058 - GR Cartwright | Agenda Item | Conduct a public hearing and consider an ordinance for Application No. Z0818-0058, submitted by Chris Frerich of Eikon Consulting, on behalf of Golden Chick, for a change of zoning from Single-Family Residential to General Retail to allow any use permitted in the General Retail zoning district, located at 120 W. Cartwright Road.
(One response in favor and one 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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18-3709
| 1 | 21 | Screen Wall: Golden Chick | Agenda Item | Conduct a public hearing and consider action regarding a request from Chris Frerich on behalf of Golden Chick, to substitute a living screen for a required eight-foot-tall long-span precast masonry screening wall on the north 130 feet of the east property line of property located at 120 West Cartwright Road. | Approved | Pass |
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18-3716
| 1 | 22 | Public Hearing 2 - Annexation Trailwind | Agenda Item | Conduct a public hearing for the purpose of considering annexation of 121.282 acres in the City’s extraterritorial jurisdiction and generally located south of IH 20 and east of FM 741, in the Martha Music Survey, Abstract No. 312, Kaufman County, Texas, in connection with a voluntary petition submitted by D.R. Horton - Texas, LTD., Diecieseis, LLC, and CADG Kaufman 146, LLC. | Received | |
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18-3718
| 1 | 23 | Ordinance - Trailwind Annexation | Agenda Item | Consider an ordinance annexing approximately 121.282 acres of territory within the City’s extraterritorial jurisdiction, generally located south of IH 20 and east of 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. | Approved | Pass |
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18-3708
| 1 | 24 | Appts - P&Z Oct 2018 | Agenda Item | Consider appointment of three regular members to the Planning and Zoning Commission/Capital Improvements Advisory Committee for terms to expire September 30, 2020, and one alternate member for a term to expire October 1, 2020. | Approved | Pass |
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