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19-4429
| 1 | 1 | Police Quarterly Report | Agenda Item | Receive quarterly report from the Police Department. | Received | |
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19-4477
| 1 | 2 | Operation Forever Free donation | Agenda Item | Presentation of donation to the Mesquite Veterans Memorial by Operation Forever Free. | Presented | |
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19-4461
| 1 | 3 | Minutes | Agenda Item | Minutes of the special City Council meetings held October 14, 2019, and October 18, 2019, and the regular City Council meeting held October 21, 2019. | Approved | Pass |
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19-4471
| 1 | 4 | Electric Transmission and Distribution Franchise Ordinance - 2nd Reading | Agenda Item | An ordinance, on second reading, granting to Oncor Electric Delivery Company, LLC, its successors and assigns, the nonexclusive right to use and occupy rights-of-way within the City of Mesquite, Dallas County, Texas, for the construction and operation of an electric transmission and distribution system, prescribing conditions governing the use of the public rights-of-way, providing for compensation therefore, providing for an effective date and a term of said franchise, providing for written acceptance of this franchise, finding that the meetings at which this ordinance is passed are open to the public, and providing for severability. | Approved | Pass |
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19-4478
| 1 | 5 | Ordinance - GO Refunding Bonds 2019 | Agenda Item | An ordinance authorizing the issuance and sale of City of Mesquite, Texas, General Obligation Refunding Bonds, Series 2019 in the aggregate principal amount not to exceed $29,100,000; levying a tax in payment thereof; prescribing the form of said bonds; approving execution and delivery of an escrow agreement and a purchase agreement; approving the official statement; awarding the sale thereof; and enacting other provisions relating thereto. | Approved | Pass |
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19-4479
| 1 | 6 | Ordinance - Water and Sewer Revenue Refunding Bonds 2019 | Agenda Item | An ordinance providing for the issuance of City of Mesquite, Texas, Waterworks and Sewer System Revenue Refunding Bonds, Series 2019A in the aggregate principal amount not to exceed $9,500,000; approving an official statement; a purchase agreement and an escrow agreement; awarding the sale of the bonds; making provisions for the security thereof; providing an effective date; approving and enacting other provisions relating thereto. | Approved | Pass |
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19-4480
| 1 | 7 | Ord - Authorized Staffing Fire | Agenda Item | An ordinance establishing the classifications and total number of authorized positions in each classification of the Mesquite Fire Department. | Approved | Pass |
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19-4481
| 1 | 8 | Ord - Authorized Staffing Police | Agenda Item | An ordinance establishing the classifications and total number of authorized positions in each classification of the Mesquite Police Department. | Approved | Pass |
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19-4454
| 1 | 9 | 2019 Homeland Security Urban Area Security Initiative Grant Projects | Agenda Item | A resolution authorizing acceptance of the 2019 Homeland Security Grants and execution of the sub-recipient agreements with the Office of the Governor, Texas Homeland Security State Administrative Agency, in the amount of $210,698.34 and authorizing the Emergency Management Coordinator as the authorized official to apply for, accept, reject, alter or terminate these grants on behalf of the City. | Approved | Pass |
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19-4452
| 1 | 10 | Bid 2020-017 - Transfer Truck | Agenda Item | Bid No. 2020-017 - Purchase of a Transfer Truck.
(Staff recommends award to MHC Kenworth, in Dallas, Texas, through BuyBoard Contract No. 521-16, in the amount of $151,068.00.) | Approved | Pass |
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19-4473
| 1 | 11 | Bid 2020-019 - 1500 GPM Pumper Truck | Agenda Item | Bid No. 2020-019 - Purchase of One 1500 GPM Pumper Truck.
(Staff recommends award to Spartan ERV, represented by Metro Fire Apparatus Specialists, Inc., through the Houston-Galveston Area Council of Governments Cooperative Purchasing Program, in the amount of $580,204.00.) | Approved | Pass |
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19-4472
| 1 | 12 | EMS Provider License | Agenda Item | Authorize the Mayor and the Fire Chief to finalize and execute an Emergency Medical Services Provider License Declaration Form and all other applications and documents necessary or requested to renew the emergency medical services provider license for the City of Mesquite Fire Department and authorize the Fire Chief to take all actions as Administrator of Record in connection with such license. | Approved | Pass |
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19-4485
| 1 | 13 | City Manager Contract | Agenda Item | Authorize the Mayor to execute an amendment to the employment agreement between the City of Mesquite, Texas, and City Manager Cliff Keheley. | Approved | Pass |
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19-4468
| 1 | 14 | CO #2 - Bid No. 2019-038, Stream Bank Stabilization | Agenda Item | Authorize the City Manager to finalize and execute Change Order No. 2 to Bid No. 2019-038, Stream Bank Stabilization and Bridge Replacement Project South Mesquite Creek, with Coppell Construction Company for payment of contract incentives and changes in construction scope in the amount of $213,697.80. | Approved | Pass |
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19-4484
| 1 | 15 | Resolution - Spradley Farms Dev Agmt | Agenda Item | A resolution authorizing the City Manager to finalize and execute a Master Development Agreement with the Board of Directors of Reinvestment Zone Number Thirteen, City of Mesquite, Texas (Spradley Farms), and Spradley Farms, LTD, regarding the development of approximately 652 acres of land generally located between FM 2757 and IH-20, and north of IH-20 east of FM 740 in Kaufman County, Texas, located within the corporate limits of the City of Mesquite, Texas, as a mixed use development consisting of residential and commercial components and other associated uses and being commonly referred to as “Spradley Farms”; authorizing the City Manager to take such actions and execute such documents as are necessary or advisable 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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19-4483
| 3 | 16 | Ord - Spradley Project/Financing Plan | Agenda Item | An ordinance approving a Project Plan and Reinvestment Zone Financing Plan for Reinvestment Zone Number Thirteen, City of Mesquite, Texas (Spradley Farms) and making a finding regarding feasibility. | Approved | Pass |
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19-4465
| 1 | 17 | Z0919-0106 - Cannaday Elem CUP | Agenda Item | Conduct a public hearing and consider an ordinance for Application No. Z0819-0106, submitted by Brian Wyatt of WRA Architects, Inc., for a change of zoning from Single-Family Residential to Single-Family Residential with a Conditional Use Permit allowing an elementary school located at 2701 Chisholm Trail.
(Two responses in favor and none 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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19-4462
| 1 | 18 | Z0919-0107 - Wilkinson MS CUP | Agenda Item | Conduct a public hearing and consider an ordinance for Application No. Z0919-0107, submitted by Brian Wyatt of WRA Architects, Inc., for a change of zoning from Single-Family Residential to Single-Family Residential with a Conditional Use Permit allowing a middle school located at 2100 Crest Park Drive.
(One response in favor and three 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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19-4463
| 1 | 19 | Z0919-0108 - McDonald MS CUP | Agenda Item | Conduct a public hearing and consider an ordinance for Application No. Z0919-0108, submitted by Brian Wyatt of WRA Architects, Inc., for a change of zoning from Single-Family Residential to Single-Family Residential with a Conditional Use Permit allowing a middle school located at 2930 North Town East Boulevard.
(Two responses 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 of the application.) | Approved | Pass |
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19-4466
| 1 | 20 | ZTA 2019-05 - HP Ordinance Nov 4th | Agenda Item | Conduct a public hearing and consider an ordinance for Zoning Text Amendment No. 2019-05 amending Chapter 5 of the City Code by repealing and deleting Article X to Chapter 5 titled “Historic Preservation”; amending the Mesquite Zoning Ordinance by repealing and reenacting Section 4-102 to be titled “Overlay Zoning Districts”; repealing and reenacting Section 4-400 to be titled “Mesquite Landmarks and Historic Preservation Overlay Districts Designations & Regulations”; repealing and reenacting Section 5-400 to be titled “Administrators and Review Bodies”; adding new Section 6-200 to be titled “Definitions for Historic Preservation and Landmarks”; adding a new Part 8 to be titled “City of Mesquite, Texas, Landmark Register of Historic Places.”
(The Planning and Zoning Commission recommends approval of the proposed ordinance. This item was postponed at the October 21, 2019, City Council meeting.) | Approved | Pass |
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19-4469
| 1 | 21 | PH - Ashley Furniture Industries, Inc. | Agenda Item | Conduct a public hearing and consider a resolution approving an amendment to an economic development program agreement (Chapter 380 Agreement) between the City of Mesquite (“City”) and Ashley Furniture Industries, Inc., (“Company”) dated effective May 5, 2017; authorizing the City to quitclaim to the Company approximately 6.6575 acres of land (“Property”) that traverses 3790 Faithon P. Lucas, Sr., Boulevard, Mesquite, Texas; approving an economic development grant to the Company in the amount of the purchase price of the Property to promote local economic development and stimulate business and commercial activity in the City; authorizing the City Manager to finalize and execute an amendment to the original agreement for such purposes; authorizing the City Manager to finalize and execute a quitclaim deed and all other documents necessary or advisable to complete the quitclaim of the Property to the Company; and authorizing the City Manager to finalize and execute the amendment and to take all actions necessary or advisable to complete the transactions contemplated by the amendment. | Approved | Pass |
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19-4470
| 1 | 22 | PH - CH Realty VIII-Urban Logistics I Dallas Urban District 30, L.P. | Agenda Item | Conduct a public hearing and consider a resolution approving the terms and conditions of a program to promote local economic development and stimulate business and commercial activity in the City, authorizing the City Manager to finalize and execute an Economic Development Program Agreement (Chapter 380 Agreement) for such purposes with CH Realty VIII-Urban Logistics I Dallas Urban District 30, L.P., for the development of a new master planned industrial business park consisting of five industrial buildings on approximately 80 acres of real property located within the City of Mesquite, Texas, and being commonly known as 1201 Republic Parkway, 1650 Republic Parkway and 1200 Interstate Highway 30, Mesquite, Texas, and authorizing the City Manager to administer the agreement on behalf of the City. | Approved | Pass |
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19-4476
| 1 | 23 | Z0819-0104 - Spradley Farms PD | Agenda Item | Conduct a public hearing and consider an ordinance for Application No. Z0819-0104, submitted by John Jordan of The Nehemiah Company, for a change of zoning from Agricultural to Planned Development District to allow the construction of a commercial and residential development on property generally located between FM 2757 and IH-20 and north of IH-20 east of FM 740.
(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. This item was postponed at the October 21, 2019, City Council meeting.) | Approved | Pass |
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19-4475
| 1 | 24 | Parks Board Appointments - 11/19 | Agenda Item | Consider appointment of three regular members and one alternate to the Parks and Recreation Advisory Board and Tree Board for terms to expire October 21, 2021. | Approved | Pass |
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