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19-4094
| 1 | 1 | March 31, 2019 Financial Statement | Agenda Item | Receive financial statement for period covering October 1, 2018, through March 31, 2019. | Received | |
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19-4101
| 1 | 3 | Minutes - 5.6.2019 | Agenda Item | Minutes of the regular City Council meeting held May 6, 2019. | Approved | Pass |
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19-4119
| 1 | 4 | Ordinance - Disconnection of Service | Agenda Item | An ordinance amending Chapter 16 of the City Code thereby updating the causes for disconnection of water service. | Approved | Pass |
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19-4141
| 1 | 6 | Ordinance - Beer and Wine Huffines tract | Agenda Item | An ordinance authorizing the sale of beer and wine for off-premise consumption only on a certain area annexed by the City. | Approved | Pass |
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19-4142
| 1 | 7 | Strategic Goals and Objectives | Agenda Item | A resolution adopting the City Council’s 2019-2020 Strategic Goals and Objectives. | Approved | Pass |
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19-4148
| 1 | 8 | FM 2932 Development Agreement | Agenda Item | A resolution of the City Council of the City of Mesquite, Texas, authorizing the City Manager to finalize and execute a development agreement with Oak National Holdings, LLC, regarding approximately 363 acres of land generally located southwest of FM 2932 and southeast of Griffin Lane in Kaufman County, Texas, located primarily within the extraterritorial jurisdiction of the City of Mesquite and being commonly referred to as “FM 2932 development” and authorizing the City Manager to finalize and administer the agreement on behalf of the city. | Approved | Pass |
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19-4128
| 1 | 9 | Bid 2019-022 - Hoops, Haddoc, Cascade, Oriole, Ervin and Valley View Heights Paving | Agenda Item | Bid No. 2019-022 - Hoops, Haddock, Cascade, Oriole, Ervin and Valley View Heights Paving.
(Authorize the City Manager to finalize and execute a contract with low bidder Texas Material Group, Inc., dba TexasBit, in the amount of $1,136,358.49.) | Approved | Pass |
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19-4127
| 1 | 10 | George Brothers Kincaid & Horton contract | Agenda Item | Authorize an increase in the contract between the City and George Brothers Kincaid & Horton, L.L.P., for the provision of legal services, advice and counsel to the City of Mesquite in connection with several bond validation matters in Collin and Travis Counties in the amount not to exceed $25,000.00, for a total contract amount of $75,000.00. | Approved | Pass |
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19-4137
| 1 | 11 | Judge Stephen Crane Contract Amendment | Agenda Item | Authorize the Mayor to execute an amendment to the employment agreement between the City of Mesquite, Texas, and Municipal Court Judge Stephen Crane. | Approved | Pass |
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19-4130
| 1 | 12 | 2018-064 - Change Order 3 | Agenda Item | Authorize the City Manager to execute Change Order No. 3 to Bid No. 2018-064, Annual Contract for Utility Concrete Repairs (Area 2), with Overall Concrete Solutions in the amount of $16,982.25. | Approved | Pass |
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19-4136
| 1 | 13 | Police Seizure Amendment 18/19-350-05 | Agenda Item | Approve Amendment No. 5 to the 2018-19 Police State Seizure Budget in accordance with Title 28, Section 524 of the United States Code and Chapter 59 of the Texas Code of Criminal Procedure in the amount of $192,000.00. | Approved | Pass |
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19-4131
| 1 | 5 | Ordinance - DM Facade Improvement Program | Agenda Item | An ordinance approving a Façade Improvement Program (the “DM Façade Improvement Program”) to make grants from the Tax Increment Fund of the Towne Centre Reinvestment Zone Number Two, City of Mesquite, Texas, (the “Zone”) to encourage the rehabilitation, enhancement, restoration and preservation of building facades located within a designated portion of the Downtown area of the City of Mesquite, Texas (“City”), approving and conferring the powers of a municipality under Chapter 380 of the Texas Local Government Code for the Zone, only as necessary or convenient to implement the DM Façade Improvement Program as an economic development incentive under the project and financing plan for the Zone, approving an amount not to exceed $80,000.00 for grants under the DM Façade Improvement Program for the remainder of the City’s Fiscal Year 2018-19, approving the amount not to exceed $80,000.00 for grants under the DM Façade Improvement Program for each Fiscal Year of the City thereafter and containing other provisions related thereto. | Approved | Pass |
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18-3758
| 1 | 14 | Polo Ridge PID No. 2 Preliminary SAP | Agenda Item | A resolution accepting the preliminary Service and Assessment Plan for authorized improvements within the Polo Ridge Public Improvement District No. 2, setting a date for a public hearing on the proposed Levy of Assessments, authorizing the publication and mailing of notice, and enacting other provisions relating thereto. | Approved | Pass |
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18-3757
| 1 | 15 | Polo Ridge PID No. 2 PLOMs | Agenda Item | A resolution approving the form and authorizing the distribution of a Preliminary Limited Offering Memorandum for the City of Mesquite, Texas, Special Assessment Revenue Bonds, Series 2019 (Polo Ridge Public Improvement District No. 2 Phase #1 Project) and approving the form and authorizing the distribution of a Preliminary Limited Offering Memorandum for the City of Mesquite, Texas, Special Assessment Revenue Bonds, Series 2019 (Polo Ridge Public Improvement District No. 2 Phase #2-6 Major Improvement Project), and resolving other matters incident and related thereto. | Approved | Pass |
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19-4123
| 1 | 16 | Iron Horse PLOM | Agenda Item | A resolution approving the form and authorizing the distribution of a Preliminary Limited Offering Memorandum for the City of Mesquite, Texas, Special Assessment Revenue Bonds, Series 2019 (Iron Horse Public Improvement District Project), and resolving other matters incident and related thereto. | Approved | Pass |
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19-4129
| 1 | 17 | PH - Design Manual Adoption | Agenda Item | A. Conduct a public hearing and consider an ordinance adopting the City of Mesquite Engineering Design Manual (“Manual”) which relocates certain provisions of the City Code to the Manual and creates comprehensive and easily accessed standard engineering practices and minimum criteria.
B. Conduct a public hearing and consider an ordinance amending Chapters 5, 11, 15 and 16 of the City Code by relocating certain provisions that establish standard engineering practices and provide minimum development criteria to the City of Mesquite Engineering Design Manual and cross-referencing those relocated provisions, renumbering and making certain clerical, grammatical and other non-substantive changes.
C. Conduct a public hearing and consider an ordinance amending Appendix B of the City Code, the Mesquite Subdivision Ordinance, by relocating certain provisions that establish standard engineering practices and provide minimum development criteria to the City of Mesquite Engineering Design Manual and cross-referencing those relocated provisions, renumbering and making certain clerical, gramm | Approved | Pass |
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19-4097
| 2 | 18 | Public hearing and Ordinance for ZTA 2019-01 | Agenda Item | Conduct a public hearing and consider an ordinance for Zoning Text Amendment No. 2019-01 amending Section 1A-300, Screening and Buffering Requirements; Section 2-100, Districts Established; Section 2-203, Schedule of Permitted Uses; Section 2-400, Off-Street Parking; Section 2-501, Multifamily Residential/Permitted Nonresidential Uses in A Districts; Section 2-600, Accessory Structure Regulations; and Section 6-102, Definitions; all pertaining to new and revised regulations for multifamily residential uses.
(This item was postponed at the March 18, 2019, and the April 15, 2019, City Council meetings. The Planning and Zoning Commission recommends approval of the zoning text amendment.) | Approved | Pass |
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19-4140
| 1 | 19 | NTMWD Board Appointment | Agenda Item | Consider appointment of one member to the North Texas Municipal Water District Board of Directors for a term to expire May 31, 2021. | Approved | Pass |
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19-4124
| 1 | 20 | Appointment - Mayor Pro Tem & Deputy Mayor Pro Tem 2019 | Agenda Item | Consider appointment of a Mayor Pro Tem and Deputy Mayor Pro Tem for one-year terms. | Approved | Pass |
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