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Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/4/2019 4:30 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
19-3979 11Front Street Station briefingAgenda ItemReceive briefing regarding the Front Street Station project.Received  Action details Not available
19-3948 12Financial Policies BriefingAgenda ItemReceive briefing regarding proposed financial policies for City Council approval.Received  Action details Not available
19-3974 13Police Department OverviewAgenda ItemReceive quarterly report from the Police Department.Received  Action details Not available
19-3952 142019 Fire Department Meritorious AwardsAgenda ItemPresentation of meritorious awards to Fire Department employees.Received  Action details Not available
19-3959 15Plaque - Chris JasperAgenda ItemPresentation 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  Action details Not available
19-3960 16Plaque - Michael HookerAgenda ItemPresentation 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  Action details Not available
19-3963 17Minutes - 1.22.2019Agenda ItemMinutes of the regular City Council meeting held January 22, 2019.ApprovedPass Action details Not available
19-3926 18Ordinance - Special Election 5.4.19Agenda ItemAn 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.ApprovedPass Action details Not available
19-3955 19Resolution - Debt Continuing Disclosure and Post Issuance Compliance PolicyAgenda ItemA resolution adopting a Debt Continuing Disclosure and Post Issuance Compliance Policy for the City of Mesquite.ApprovedPass Action details Not available
19-3956 110Resolution - Accounting, Auditing and Financial Reporting PolicyAgenda ItemA resolution adopting an Accounting, Auditing and Financial Reporting Policy for the City of Mesquite.ApprovedPass Action details Not available
19-3957 111Resolution - Annual Budget and Long Range Plans PolicyAgenda ItemA resolution adopting an Annual Budget and Long-Range Plans Policy for the City of Mesquite.ApprovedPass Action details Not available
19-3958 112Resolution - Revenue Management and Expenditure Control PolicyAgenda ItemA resolution adopting a Revenue Management and Expenditure Control Policy for the City of Mesquite.ApprovedPass Action details Not available
19-3965 113Sale of Tax-Foreclosure Properties - Feb 2019Agenda ItemA 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.ApprovedPass Action details Not available
19-3975 114302 South Walker Street-Sale of Tax ForeclosureAgenda ItemA 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.ApprovedPass Action details Not available
19-3976 115Bid No. 2019-018 - Annual Supply of Duplicating PapersAgenda ItemBid 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.)ApprovedPass Action details Not available
19-3953 116New Fire Station No. 4 CMaR (Phase II)Agenda ItemAuthorize 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.ApprovedPass Action details Not available
19-3951 117Powell Rd DesignAgenda ItemAuthorize 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.ApprovedPass Action details Not available
19-3970 118Wastewater Master PlanAgenda ItemAuthorize 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.ApprovedPass Action details Not available
19-3980 219Balch Springs ILA May 4 Special ElectionAgenda ItemAuthorize 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.ApprovedPass Action details Not available
19-3981 120Wetlands Mitigation AgreementAgenda ItemAuthorize 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.ApprovedPass Action details Not available
18-3597 121Impact Fees: January 2019 CIAC ReportAgenda ItemReceive 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.ApprovedPass Action details Not available
19-3967 122Z0518-0038 History Maker Feb 2019Agenda ItemConduct 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.)ApprovedPass Action details Not available
19-3973 123Z1218-0079 - Daycare CUPAgenda ItemConduct 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.)ApprovedPass Action details Not available
19-3972 124Z1218-0081 rezone I to SSAgenda ItemConduct 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.)DeniedPass Action details Not available
19-3929 125PH - Creation Iron Horse PIDAgenda ItemConduct 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.ApprovedPass Action details Not available