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20-4832
| 1 | 1 | Pre-Mtg: Parkland Dedication | Agenda Item | Receive briefing regarding possible park land dedication ordinance. | Received | |
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20-4843
| 1 | 2 | Council Policies and Procedures | Agenda Item | Discuss updates to the City Council Policies and Procedures. | Presented | |
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20-4858
| 1 | 3 | Strategy Presentations - 7.6.2020 | Agenda Item | Receive departmental strategy and budget presentations, as determined by City Management, related to City Council strategic goals and objectives. | | |
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20-4879
| 1 | 4 | COVID-19 Recovery Programs Updates | Agenda Item | Discuss COVID-19 response and proposed recovery programs funded through Coronavirus Aid, Relief, and Economic Security (CARES) Act. | Presented | |
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20-4864
| 1 | 5 | Minutes - 6.8.20, 6.15.20 | Agenda Item | Minutes of the Preliminary Budget Workshop meeting held June 8, 2020, and the regular City Council meeting held June 15, 2020. | Approved | Pass |
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20-4805
| 1 | 6 | Purchase Agreement Mercury Park HUD Property Sale | Agenda Item | A resolution authorizing the City Manager to finalize and execute a Real Estate Purchase and Sale Agreement with Bloomfield Homes, L.P., for the sale of 171.393 acres of land located in Balch Springs by the City to Bloomfield Homes, L.P., and authorizing the City Manager to take all other actions necessary to finalize the closing and sale of the Property. | Approved | Pass |
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20-4855
| 1 | 10 | Bid 2020-073 - Crushed Concrete Aggregate | Agenda Item | Bid No. 2020-073 - Crushed Concrete Aggregate Annual Contract.
(Authorize the City Manager to execute a contract with low bidder, Southwest Crushing, LLC, in the amount of $108,000.00. The term of this contract is for a one-year period with two additional one-year renewal options. The City Manager is authorized to exercise the renewal options, subject to annual appropriation of sufficient funds.) | Approved | Pass |
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20-4862
| 1 | 11 | Bid 2020-084 - 2020 CDBG Sidewalk Project | Agenda Item | Bid No. 2020-084 - 2020 Community Development Block Grant (CDBG) Sidewalk Improvement Project.
(Authorize the City Manager to finalize and execute a contract with low bidder Cam-Crete Contracting, Inc., in an amount not to exceed $107,020.00.) | Approved | Pass |
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20-4874
| 1 | 12 | Bid 2020-091-Bid Rejection | Agenda Item | Bid No. 2020-091 - Purchase of Seven Half-Ton Pickups.
(Staff recommends all bids be rejected and rebid at a later date. This item was postponed at the June 15, 2020, City Council meeting.) | Approved | Pass |
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20-4877
| 1 | 13 | Res - Electrostatic Disinfecting Service | Agenda Item | Ratify the emergency expenditure of $30,000.00, and authorize the City Manager to execute a contract in a not to exceed amount of $53,000.00, with Germophobe, LLC, without competitive bidding pursuant to Section 252.022(a) of the Texas Local Government Code, for the continued weekly sanitizing of all fire stations and first responder areas in the Police Department. | Approved | Pass |
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20-4870
| 1 | 7 | Spradley Farms Settlement Agreement | Agenda Item | Authorize the City Manager to finalize and execute a Settlement Agreement with Spradley Farms, L.C., as managing partner for Spradley Farms, LTD, consistent with the terms of the Rule 11 and Settlement Agreement approved by the City Council of Mesquite, Texas, on June 8, 2020, and to take such actions and execute such documents as are necessary or advisable to consummate the transactions contemplated by the agreement, and authorize the City Manager to administer the agreement on behalf of the City, regarding Spradley Farms, L.C., et al. vs. City of Mesquite, et al., Cause No. 104439-CC2, in County Court at Law No. 2, Kaufman County, Texas.
(This item was postponed at the June 15, 2020, City Council meeting.) | Approved | Pass |
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20-4868
| 1 | 8 | Res - Restated and Amended Spradley Farms Dev Agmt | Agenda Item | A resolution authorizing the City Manager to finalize and execute an Amended and Restated Master Development Agreement between the City of Mesquite, Texas, 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 planned 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.
(This item was postponed at the June 15, 2020, City Council meeting.) | Approved | Pass |
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20-4869
| 1 | 9 | Second Res - Supporting Spradley Farms Imp. Dist. (TCEQ) | Agenda Item | A resolution repealing Resolution No. 01-2020 and adopting a resolution consenting to and evidencing support for creation of the Spradley Farms Improvement District of Kaufman County through the Texas Commission on Environmental Quality, to include approximately 621.998 acres of land, consisting of approximately 613.573 acres generally located south of Interstate Highway 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 Highway 20 and southwest of Cimarron Trail, all of such property being located in Kaufman County, Texas, and within the corporate limits of the City of Mesquite, Texas, and providing an effective date.
(This item was postponed at the June 15, 2020, City Council Meeting.) | Approved | Pass |
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20-4880
| 1 | 14 | Anti-Racism Resolution | Agenda Item | Consider a resolution condemning racism and committing to community, inclusion and equality. | Approved | Pass |
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20-4865
| 1 | 15 | PH - CDBG Budget | Agenda Item | A. Conduct a public hearing to receive citizen input regarding the proposed Program Year 2020-2021 Community Development Block Grant (CDBG) budget.
B. Consider a resolution authorizing the filing of an application for an amount not to exceed $1,143,107.00 for federal funds under the Housing and Community Development Act and designating the City Manager as Chief Executive Officer and authorized representative for the purpose of giving required assurances and acting in connection with said application. | Approved | Pass |
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20-4873
| 1 | 16 | Screen Wall: Locke Supply | Agenda Item | Conduct a public hearing and consider possible action regarding a request from Scott Rose on behalf of Locke Supply Co., to substitute the requirement for an eight-foot-tall, long-span precast concrete screening wall for a chain-link fence with vinyl coating and slats on property located at 4401 Samuell Boulevard. | Approved | Pass |
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20-4846
| 1 | 17 | Ord - Spradley Amended Project/Financing Plan | Agenda Item | A. Conduct a public hearing under Chapter 311 of the Texas Tax Code to consider approving an amended Project Plan and Reinvestment Zone Financing Plan for Reinvestment Zone Number Thirteen, City of Mesquite, Texas (Spradley Farms) (“the Zone”), decreasing the percentage of tax increment to be contributed by the City to the Tax Increment Fund for the Zone from 70 percent to 60 percent, extending the term of the Zone, and designating additional property in the Zone to be acquired by the City, amending Ordinance Nos. 4713 and 4734, making a finding of feasibility, providing a repealer clause, providing a severability clause, and providing an effective date.
B. An ordinance approving an amended Project Plan and Reinvestment Zone Financing Plan for Reinvestment Zone Number Thirteen, City of Mesquite, Texas (Spradley Farms), decreasing the percentage of tax increment to be contributed by the City to the Tax Increment Fund for the Zone from 70 percent to 60 percent, extending the term of the Zone, and designating additional property in the Zone to be acquired by the City, amending Ordina | Approved | Pass |
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20-4857
| 1 | 18 | 2020-21 Budget Public Hearing | Agenda Item | Conduct a public hearing to receive citizen input on the proposed Fiscal Year 2020-21 budget. | Received | |
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20-4843
| 1 | 2 | Council Policies and Procedures | Agenda Item | Discuss updates to the City Council Policies and Procedures. | Presented | |
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