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19-3979
| 1 | 1 | Front Street Station briefing | Agenda Item | Receive briefing regarding the Front Street Station project. | Received | |
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19-3948
| 1 | 2 | Financial Policies Briefing | Agenda Item | Receive briefing regarding proposed financial policies for City Council approval. | Received | |
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19-3974
| 1 | 3 | Police Department Overview | Agenda Item | Receive quarterly report from the Police Department. | Received | |
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19-3952
| 1 | 4 | 2019 Fire Department Meritorious Awards | Agenda Item | Presentation of meritorious awards to Fire Department employees. | Received | |
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19-3959
| 1 | 5 | Plaque - Chris Jasper | Agenda Item | Presentation of a plaque to Chris Jasper in recognition of his service as a member of the Board of Adjustment and Automated Traffic Signal Enforcement Advisory Committee. | Presented | |
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19-3960
| 1 | 6 | Plaque - Michael Hooker | Agenda Item | Presentation of a plaque to Michael Hooker in recognition of his service as a member of the Board of Adjustment and Automated Traffic Signal Enforcement Advisory Committee. | Presented | |
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19-3963
| 1 | 7 | Minutes - 1.22.2019 | Agenda Item | Minutes of the regular City Council meeting held January 22, 2019. | Approved | Pass |
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19-3926
| 1 | 8 | Ordinance - Special Election 5.4.19 | Agenda Item | An ordinance ordering a Special Election to be held on May 4, 2019, for the purpose of submitting to the qualified voters of the City, for adoption or rejection, the question of whether to authorize the sale of approximately 171.393 acres of City park land located at 3811 South Belt Line Road, containing approximately 87.727 acres, and adjacent land located at 4600 Mercury Road, containing approximately 83.666 acres, the entirety of which is located in the City of Balch Springs, Dallas County, Texas. | Approved | Pass |
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19-3955
| 1 | 9 | Resolution - Debt Continuing Disclosure and Post Issuance Compliance Policy | Agenda Item | A resolution adopting a Debt Continuing Disclosure and Post Issuance Compliance Policy for the City of Mesquite. | Approved | Pass |
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19-3956
| 1 | 10 | Resolution - Accounting, Auditing and Financial Reporting Policy | Agenda Item | A resolution adopting an Accounting, Auditing and Financial Reporting Policy for the City of Mesquite. | Approved | Pass |
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19-3957
| 1 | 11 | Resolution - Annual Budget and Long Range Plans Policy | Agenda Item | A resolution adopting an Annual Budget and Long-Range Plans Policy for the City of Mesquite. | Approved | Pass |
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19-3958
| 1 | 12 | Resolution - Revenue Management and Expenditure Control Policy | Agenda Item | A resolution adopting a Revenue Management and Expenditure Control Policy for the City of Mesquite. | Approved | Pass |
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19-3965
| 1 | 13 | Sale of Tax-Foreclosure Properties - Feb 2019 | Agenda Item | A resolution authorizing the sale of two tax-foreclosed properties located at 3637 Bahamas Drive and 700 West College Street in Mesquite, Texas; accepting the offers from the purchasers to purchase the properties; ratifying and approving the Offer and Purchase Agreements executed by the purchasers setting forth the terms and conditions of the sale of the properties; and authorizing the City Manager to execute quitclaim deeds and all other documents necessary or requested to complete the closing and sale of the properties. | Approved | Pass |
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19-3975
| 1 | 14 | 302 South Walker Street-Sale of Tax Foreclosure | Agenda Item | A resolution authorizing the sale of tax-foreclosed property located at 302 South Walker Street in Mesquite, Texas; accepting the offer from the purchaser to purchase the property; ratifying and approving the Offer and Purchase Agreement executed by the purchaser setting forth the terms and conditions of the sale of the property; and authorizing the City Manager to execute a quitclaim deed and all other documents necessary or requested to complete the closing and sale of the property. | Approved | Pass |
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19-3976
| 1 | 15 | Bid No. 2019-018 - Annual Supply of Duplicating Papers | Agenda Item | Bid No. 2019-018 - Annual Supply of Duplicating Papers.
(Staff recommends award to low bidder Western BRW Paper Company in the amount of $104,486.58. The term of this contract is for a one-year period with four additional one-year renewal options, subject to annual appropriation of sufficient funds.) | Approved | Pass |
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19-3953
| 1 | 16 | New Fire Station No. 4 CMaR (Phase II) | Agenda Item | Authorize the City Manager to finalize and execute a supplemental agreement (Phase II) to the Construction Manager at Risk contract with SEDALCO, Inc., to establish the Guaranteed Maximum Price (GMP) of $5,728,720.00 for construction services of new Mesquite Fire Station No. 4. | Approved | Pass |
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19-3951
| 1 | 17 | Powell Rd Design | Agenda Item | Authorize the City Manager to finalize and execute a contract with Graham Associates, Inc., to prepare construction documents for Powell Road, Powell Circle, Melton Lane, Magnolia Drive, Douglas Drive and Orchid Avenue in the amount of $262,790.00. | Approved | Pass |
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19-3970
| 1 | 18 | Wastewater Master Plan | Agenda Item | Authorize the City Manager to finalize and execute a contract with Pipeline Analysis, LLC, to update the Sanitary Sewer Master Plan in the amount of $624,910.00. | Approved | Pass |
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19-3980
| 2 | 19 | Balch Springs ILA May 4 Special Election | Agenda Item | Authorize the City Manager to finalize and execute an interlocal agreement with the City of Balch Springs, Texas, to share in the cost of a Special Election to be held May 4, 2019, authorizing the City Council to convey City park land by sale, up to a maximum of $30,000.00. | Approved | Pass |
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19-3981
| 1 | 20 | Wetlands Mitigation Agreement | Agenda Item | Authorize the City Manager to negotiate and execute a U.S. Army Corps of Engineers Wetland 404 Permit Mitigation Credit Sales Agreement with Wetlands Management, L.P., in the amount of $177,735.00. | Approved | Pass |
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18-3597
| 1 | 21 | Impact Fees: January 2019 CIAC Report | Agenda Item | Receive the January 2019 semiannual report for impact fees from the Capital Improvements Advisory Committee in accordance with Section 395.058(c)(4) of the Texas Local Government Code. | Approved | Pass |
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19-3967
| 1 | 22 | Z0518-0038 History Maker Feb 2019 | Agenda Item | Conduct a public hearing and consider an ordinance for Application No. Z0518-0038, submitted by Warrant Corwin, Corwin Engineer, Inc., for a change of zoning from Planned Development - Office to Planned Development - Townhomes to allow a townhome residential subdivision, located at 2920 Gus Thomasson Road.
(One response in favor and two in opposition to the application have been received from property owners within the statutory notification area. The Planning and Zoning Commission recommends approval with certain stipulations. This item was postponed from the January 22, 2019, City Council meeting.) | Approved | Pass |
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19-3973
| 1 | 23 | Z1218-0079 - Daycare CUP | Agenda Item | Conduct a public hearing and consider an ordinance for Application No. Z1218-0079, submitted by Marilyn Diaz, on behalf of DDHFC, Inc. for a change of zoning from Planned Development - General Retail to Planned Development - General Retail with a Conditional Use Permit to allow a daycare, located at 1615 Oates Drive.
(No responses in favor and one in opposition to the application has 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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19-3972
| 1 | 24 | Z1218-0081 rezone I to SS | Agenda Item | Conduct a public hearing and consider an ordinance for Application No. Z1218-0081, submitted by Masterplan on behalf of Jon Swehla, for a change of zoning from Industrial within the Skyline Logistics Hub Overlay to Service Station within the Skyline Logistics Hub Overlay, located at 117 South Town East Boulevard.
(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 approval of the application.) | Denied | Pass |
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19-3929
| 1 | 25 | PH - Creation Iron Horse PID | Agenda Item | Conduct a public hearing and consider a resolution authorizing and creating the Iron Horse Public Improvement District to include approximately 58.213 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 in the City of Mesquite, Dallas County, Texas, located within the corporate limits of the City of Mesquite, Texas, in accordance with Chapter 372 of the Texas Local Government Code, providing for related matters and providing an effective date. | Approved | Pass |
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