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18-3797
| 1 | 1 | Briefing regarding TIRZ changes for December 2018 | Agenda Item | Receive briefing regarding upcoming Tax Increment Finance Reinvestment Zone (TIRZ) activity for the Rodeo City TIRZ No. One, Falcon’s Lair TIRZ No. Four and Ridge Ranch TIRZ No. Five. | Received | |
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18-3819
| 1 | 2 | Redistricting Report | Agenda Item | Receive report and presentation regarding redistricting including a discussion regarding the illustrative redistricting plan and alternate plan(s). | Received | |
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18-3814
| 1 | 3 | 2018 Community Survey Report | Agenda Item | Receive presentation regarding results of 2018 Community Attitude and Satisfaction Survey. | Received | |
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18-3822
| 1 | 4 | Donation of Properties | Agenda Item | Receive briefing regarding the potential donation of properties located at 3000 Lawson Road in Dallas County, TX; 7501 Shannon Loop, 7505 Shannon Loop, 7506 Shannon Loop, 7507 Shannon Loop and 1301 Malloy Bridge Road in Seagoville, TX. | Received | |
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18-3823
| 1 | 5 | 2920 Gus Thomasson Rd Donation | Agenda Item | Receive briefing regarding the potential donation of property located at 2920 Gus Thomasson Road. | Received | |
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18-3821
| 1 | 6 | Donation of 300 W. Cartwright Rd. | Agenda Item | Receive briefing regarding the potential donation of property located at 300 West Cartwright Road in Mesquite, Texas. | Received | |
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18-3829
| 1 | 7 | Multi Family Moratorium | Agenda Item | Discuss a moratorium regarding multi-family residential development. | Received | |
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18-3806
| 1 | 8 | Plaque Presentation - Sheila Lynn | Agenda Item | Presentation of a plaque to Sheila Lynn in recognition of her service as a member of the Parks and Recreation Advisory Board and Tree Board. | Presented | |
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18-3799
| 1 | 9 | Minutes - 11.5.2018 | Agenda Item | Minutes of the regular City Council meeting held November 5, 2018. | Approved | Pass |
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18-3804
| 1 | 10 | FY2018-19 Pay Plan Amendment | Agenda Item | An ordinance amending Ordinance No. 4610, by deleting Exhibit “C” and adding a new Exhibit “C,” and by amending Section 9, thereby revising the pay plan for commissioned Police and Fire personnel of the City, effective January 1, 2019. | Approved | Pass |
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18-3815
| 1 | 11 | 2019 City of Mesquite Legislative Program | Agenda Item | A resolution adopting the 2019 City of Mesquite Legislative Program. | Approved | Pass |
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18-3796
| 1 | 12 | 2018 UASI (Urban Area Security Inititive) Grant Funding | Agenda Item | A resolution authorizing the Mayor to execute the 2018 Homeland Security Grant Sub-Recipient Agreements with the Office of the Governor, Texas Homeland Security State Administrative Agency in the amount of $143,713.30 and designating the Fire Chief as the responsible officer for the purpose of signing all subordinate documents associated with these grants. | Approved | Pass |
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18-3781
| 2 | 14 | Falcon's Lair TIRZ - Termination | Agenda Item | A resolution setting a public hearing under Chapter 311 of the Texas Tax Code to consider terminating the Falcon’s Lair Tax Increment Finance Reinvestment Zone Number Four, City of Mesquite, Texas, and authorizing the issuance of notice by the City Secretary of Mesquite, Texas, regarding the public hearing. | Approved | Pass |
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18-3782
| 1 | 15 | Ridge Ranch TIRZ - Termination | Agenda Item | A resolution setting a public hearing under Chapter 311 of the Texas Tax Code to consider terminating the Ridge Ranch Tax Increment Finance Reinvestment Zone No. Five, City of Mesquite, Texas, and dissolving the Board of Directors and Tax Increment Fund for the Zone, and authorizing the issuance of notice by the City Secretary of Mesquite, Texas, regarding the public hearing. | Approved | Pass |
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18-3793
| 1 | 17 | Bid No. 2019-028 – Annual Parts for Repair International Truck | Agenda Item | Bid No. 2019-028 - Annual Parts for International Trucks.
(Staff recommends award to sole source provider Southwest International Trucks, Inc., in the amount of $130,000.00.) | Approved | Pass |
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18-3787
| 1 | 18 | Bid No. 2019-035 - Purchase of Five Heavy Duty Trucks | Agenda Item | Bid No. 2019-035 - Purchase of Five Heavy Duty Trucks.
(Staff recommends award to MHC Kenworth in Dallas, Texas, through BuyBoard Contract No. 521-16, in the amount of $649,149.88.) | Approved | Pass |
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18-3783
| 1 | 19 | ILA - El Centro College | Agenda Item | Authorize the City Manager to finalize and execute an Interlocal Agreement with the Dallas County Community College District on behalf of El Centro College and the City of Mesquite on behalf of the Mesquite Fire Department (MFD) for the MFD to provide internship ambulance shifts for medical students of the College. | Approved | Pass |
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18-3802
| 1 | 20 | ROW Consultant Contract Amendment | Agenda Item | Authorize the City Manager to finalize and execute an amendment to a contract with Prime Time Group, Inc., for right-of-way acquisition consulting services in the amount of $25,000.00. | Approved | Pass |
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18-3811
| 2 | 21 | Change Order to Oldcastle - $12,000 | Agenda Item | Authorize the City Manager to finalize and execute a change order with Oldcastle Materials Texas, Inc., dba TexasBit, for additional asphalt materials in the amount of $12,000.00. | Approved | Pass |
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18-3824
| 1 | 22 | Bickerstaff Amendment | Agenda Item | Authorize an increase in the fee agreement between the City and Bickerstaff Heath Delgado Acosta LLP for legal and GIS services provided in connection with redistricting the City into six single member districts in the amount not to exceed an additional $18,000.00, for a total contract amount not to exceed $68,000.00, and authorize the City Attorney to execute a supplemental agreement to the original fee agreement in connection therewith. | Approved | Pass |
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18-3803
| 1 | 23 | Seizure Amendment No. 2 | Agenda Item | Approve Amendment No. 2 to the 2018-19 Police Seizure Budget in accordance with Title 28, Section 524 of the United States Code and Chapter 59 of the Texas Code of Criminal Procedures in the amount of $15,500.00. | Approved | Pass |
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18-3773
| 1 | 13 | Rodeo City TIRZ No. 1 Amended Project and Financing Plan Calling Public Hearing | Agenda Item | A resolution setting a public hearing under Chapter 311 of the Texas Tax Code to consider approving an amended Project Plan and Reinvestment Zone Financing Plan for Mesquite Rodeo City Reinvestment Zone Number One, City of Mesquite, Texas (“the Zone”), enlarging the boundaries and increasing the geographic area of the Zone to include a tract of land consisting of approximately 28.0016 acres and being generally located at the northeast corner of New Market Road and Rodeo Center Boulevard in the corporate limits of the City of Mesquite, Texas; extending the term of the Zone for an additional thirty-one years to expire December 31, 2049; increasing the total estimated project costs for the Zone and amending the composition of the Board of Directors for the Zone; and authorizing the issuance of notice by the City Secretary of Mesquite, Texas, regarding the public hearing. | Approved | Pass |
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18-3792
| 2 | 16 | Resolution - Iron Horse Dev Agmt | Agenda Item | A resolution authorizing the City Manager to finalize and execute a development agreement with MM Mesquite 50, LLC, regarding the development of approximately 56.11 acres of land generally located north of Rodeo Drive, south of Scyene Road (also known as Highway 352), east of Stadium Drive and west of Rodeo Center Boulevard within the corporate limits of the City of Mesquite, Texas, as a mixed use development consisting of retail, restaurant, office, residential components and other associated uses, and being commonly referred to as “Iron Horse Village”; authorizing the City Manager to take such actions and execute such documents as are necessary to consummate the transactions contemplated by the agreement and authorizing the City Manager to administer the agreement on behalf of the City. | Approved | Pass |
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18-3818
| 1 | 24 | Public Hearing - Redistricting | Agenda Item | A. Conduct a public hearing to receive and discuss public input and comments on redistricting, the proposed illustrative redistricting plan and alternate plan(s).
B. Consideration and possible action to revise the designated illustrative redistricting plan and/or propose a final redistricting plan for a vote and final adoption at the December 3, 2018, City Council meeting. | Received | |
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18-3813
| 1 | 25 | Z0818-0069 - PD Trailwind ordinance | Agenda Item | Conduct a public hearing and consider an ordinance for Application No. Z1018-0069, submitted by Petitt Barraza, LLC, on behalf of DR Horton - Texas, Ltd., for a change of zoning from Agriculture to Planned Development-Single Family Residential to allow a single family subdivision, on approximately 110.971 acres located south of Interstate Highway 20, east of FM 741 and north of Heartland Parkway.
(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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18-3817
| 1 | 26 | Heartland Town Center Dev Agmt, 2nd Amendment | Agenda Item | Consider a resolution authorizing the City Manager to finalize and execute a Second Amendment to the Heartland Town Center Development Agreement to amend the Concept Plan and the residential fencing, street right-of-way width, pavement width and alley requirements of a development commonly known as “Trailwind” and being generally located south of Interstate Highway 20, east of FM 741 and north of Heartland Parkway in the corporate limits of the City of Mesquite in Kaufman County, Texas. | Approved | Pass |
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18-3798
| 1 | 27 | Joint City/School Tax Appts - 12/18 | Agenda Item | Consider appointment of two representatives to attend the City/School Joint Tax Office Advisory Board meeting on Wednesday, December 5, 2018, at 1:30 p.m. | Approved | Pass |
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18-3808
| 1 | 28 | Appts - P&Z Nov 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, 2020, and two alternate members for terms to expire November 19, 2020. | Approved | Pass |
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