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19-4573
| 1 | 1 | Annual TxDOT Ethics Training Requirements | Agenda Item | Receive briefing regarding the annual Texas Department of Transportation Ethics Requirements. | Received | |
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19-4576
| 1 | 2 | Pre-Mtg: Development Process Improvements | Agenda Item | Receive briefing regarding improvements to development processes. | Received | |
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19-4597
| 1 | 3 | Presentation of Certificate of Election | Agenda Item | Presentation of Certificate of Election to City Councilmember Sherry Wisdom, Place 1. | Presented | |
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19-4571
| 1 | 4 | Presentation - Patrick Patterson | Agenda Item | Presentation of an award to Patrick Patterson in recognition of his service as a member of the Mesquite Housing Board. | Presented | |
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19-4572
| 1 | 5 | Plaque Presentation - Barbara Dunn | Agenda Item | Presentation of an award to Barbara Dunn in recognition of her service as a member of the Municipal Library Advisory Board. | Presented | |
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19-4600
| 2 | 6 | Mesquite Independent School District donation to Mesquite Veterans Memorial | Agenda Item | Presentation of donation to the Mesquite Veterans Memorial by the Mesquite Independent School District. | Presented | |
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19-4585
| 1 | 7 | Complete Count Committee presentation | Agenda Item | Presentation of Census Complete Count Committee activities and Project Work Plan. | Presented | |
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19-4603
| 1 | 8 | Minutes | Agenda Item | Minutes of the regular City Council meeting held December 16, 2019, and the special City Council meetings held December 17, 2019, and December 26, 2019. | Approved | Pass |
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19-4588
| 1 | 10 | Oncor Franchise Renewal - Correction | Agenda Item | An ordinance correcting Ordinance No. 4740, which granted Oncor Electric Delivery Company, LLC, it’s successors and assigns, the nonexclusive right to use and occupy rights-of-way within the City of Mesquite for the construction and operation of an electric transmission and distribution system, and which was approved by the Mesquite City Council after readings on October 21, 2019, November 4, 2019, and November 18, 2019, providing a severability clause, and providing an effective date. | Approved | Pass |
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19-4570
| 1 | 11 | Bid 2020-037- Traffic Signal Controller Cabinets | Agenda Item | Bid No. 2020-037 - Annual Purchase of Traffic Signal Controller Cabinets.
(Staff recommends award to sole source provider MoboTrex, Inc., in the amount of $105,120.00). | Approved | Pass |
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19-4577
| 1 | 12 | Bid 2020-038 - Xerox D125 Black/White Printer | Agenda Item | Bid No. 2020-038 - Annual Leasing of Xerox D125 Black/White Printer.
(Authorize the City Manager to finalize and execute a lease agreement with Xerox Corporation, through The Cooperative Purchasing Network (TCPN), Contract No. R150302, in an amount not to exceed $88,233.00. The term of the lease is for 60 months with a monthly amount of $1,470.55 and an annual amount of $17,646.60, subject to annual appropriation of sufficient funds.) | Approved | Pass |
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19-4587
| 1 | 13 | Wastewater Master Plan - Amend 2 | Agenda Item | Authorize the City Manager to finalize and execute Amendment No. 2 to a contract with Pipeline Analysis, LLC, to update the Sanitary Sewer Master Plan in the amount of $28,628.00. | Approved | Pass |
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19-4595
| 1 | 9 | Electioneering Regulations - Update | Agenda Item | An ordinance amending Chapter 2 of the City Code by making certain additions and deletions to Sections 2-51 and 2-53, which regulate electioneering at City owned polling locations and amending the City Code regarding political signs on public property. | Postponed | |
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20-4611
| 1 | 14 | Spradley Farms Repeal of Support | Agenda Item | A resolution repealing Resolution No. 68-2019 and adopting a resolution opposing creation of the Spradley Farms Improvement District of Kaufman County through the Texas Commission on Environmental Quality for approximately 621.998 acres of land, consisting of approximately 613.573 acres generally located south of Interstate 20, north and east of FM 2757, and north and west of Union Hill Road, and approximately 8.425 acres generally located north of Interstate 20 and southwest of Cimarron Trail, all of such property being located in Kaufman County, Texas, and being located within the corporate limits of the City of Mesquite, Texas; and providing an effective date. | Approved | Pass |
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20-4612
| 1 | 15 | TIRZ No. 13 Project and Financing Plan Repeal | Agenda Item | An ordinance repealing Ordinance No. 4734 that approved a Project Plan and Reinvestment Zone Financing Plan for Reinvestment Zone Number Thirteen, City of Mesquite, Texas (Spradley Farms) (the “Zone”), established a tax increment for the Zone, and made a finding regarding feasibility; making a new finding regarding feasibility; disapproving the Project Plan and Reinvestment Zone Financing Plan for the Zone; providing a severability clause; and providing an effective date thereof. | Postponed | Pass |
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19-4580
| 1 | 16 | Z0919-0109- Kimbrough MS CUP | Agenda Item | Conduct a public hearing and consider an ordinance for Application No. Z0819-0109, 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 3900 North Galloway Avenue.
(Two responses in favor and one 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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19-4582
| 1 | 17 | Z1019-0118- SH 352 PD Ind | Agenda Item | Conduct a public hearing and consider an ordinance for Application No. Z1019-0118, submitted by David Martin of Winstead PC, for a change of zoning from Single-Family Residential, Planned Development - Commercial and Planned Development - Light Commercial to Planned Development - Industrial to allow warehouse and distribution uses in addition to other uses allowed in the Industrial zoning district located at 200 Long Creek Drive.
(Seven responses in favor and one 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.) | Approved | Pass |
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19-4583
| 1 | 18 | Z1119-0120- Lucky Texan PD SS | Agenda Item | Conduct a public hearing and consider an ordinance for Application No. Z1119-0120, submitted by Mohammad Habis on behalf of Lucky Texan No. 9, for a change of zoning from Light Commercial to Planned Development - Service Station to allow a convenience store with more than eight fueling positions, a restaurant, and a laundromat in addition to other uses allowed in the Service Station zoning district located at 2650 Interstate Highway 30.
(One response 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 with certain stipulations.) | Approved | Pass |
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19-4593
| 1 | 19 | Screen Wall: PepsiCo | Agenda Item | Conduct a public hearing and consider possible action regarding a request from Eddie Aguilar of Jacob & Martin, on behalf of PepsiCo Beverages Co., to substitute a six-foot-tall wooden fence for a required eight-foot-tall, long-span precast masonry screening wall along the southernmost property line of property located at 4532 Interstate Highway 30. | Approved | Pass |
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19-4592
| 1 | 20 | Impact Fees: Roadway Impact Fee Update | Agenda Item | Conduct a public hearing regarding land use assumptions, a Capital Improvements Program (CIP) and imposition of a roadway impact fee. | Postponed | Pass |
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19-4574
| 1 | 21 | STAR Transit Board Appointment | Agenda Item | Consider appointment of a principal member to the STAR Transit Board of Directors for a term to expire August 31, 2022. | Approved | Pass |
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19-4578
| 1 | 22 | Appts - BOA Jan 2020 | Agenda Item | Consider appointment of regular members and alternates to the Board of Adjustment (BOA) whereby two regular members (Position No. 3 and No. 5) are appointed with terms expiring on December 31, 2021; and consider appointment of two alternate members to the Board of Adjustment for Alternate No. 1 (expiring December 31, 2021) and Alternate No. 2 (expiring December 31, 2020). | Approved | Pass |
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19-4579
| 1 | 23 | Appts - P&Z Jan 2020 | Agenda Item | Consider appointment of one alternate member (Alternate No. 2) to the Planning and Zoning Commission/Capital Improvements Advisory Committee for a term to expire December 31, 2020. | Approved | Pass |
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19-4584
| 1 | 24 | Appts - BSB Jan 2020 | Agenda Item | Consider appointment of four regular members and one alternate member to the Building Standards Board for terms to expire January 1, 2022. | Approved | Pass |
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