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21-5380
| 1 | 1 | FY2021 Q2 - Financials - 3/31/2021 | Agenda Item | Receive financial statement for the period covering October 1, 2020, through March 31, 2021. | Received | |
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21-5386
| 2 | 2 | Real Texas Service Employee Champions | Agenda Item | Receive video presentation recognizing Real. Texas. Service. Champions. | Received | |
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21-5361
| 1 | 3 | Minutes - April 19, 2021 | Agenda Item | Minutes of the regular City Council meeting held April 19, 2021. | Approved | Pass |
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21-5348
| 1 | 4 | Ord - Alcott Project/Financing Plan | Agenda Item | An ordinance approving a Project Plan and Reinvestment Zone Financing Plan for Reinvestment Zone Number Fourteen, City of Mesquite, Texas (Alcott Logistics Station); establishing a tax increment for the zone, and making a finding regarding feasibility. | Approved | Pass |
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21-5382
| 1 | 5 | Ord - Continuing Local State of Disaster | Agenda Item | An emergency measure ordinance of the City of Mesquite, Texas, authorized pursuant to Mesquite City Charter; continuing the Mayor’s Declaration of Local State of Disaster for Public Health Emergency related to COVID-19 issued on March 23, 2020, and as further continued and authorized by prior ordinances; confirming the continued activation of the City’s emergency management plans; adopting and approving certain rules and orders to protect the health and safety of persons in the City and to help abate the public health emergency; authorizing the City Manager or his designee to make certain decisions and to take necessary actions to meet City objectives to have City government remain functional while providing essential governmental services during this rapidly changing environment created by the public health emergency; making it an offense to fail to comply with state, local, or interjurisdictional emergency management plan or any rule, order, or ordinance adopted under the plan and providing a penalty in an amount not to exceed one thousand dollars ($1,000.00) for each offense. | Approved | Pass |
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21-5375
| 1 | 6 | New Directions in Public Safety ILA | Agenda Item | A resolution authorizing the acceptance of the Dallas County New Directions in Public Safety Grant in an amount not to exceed $1,045,000.00, authorizing the City Manager to execute the required Interlocal Agreement with Dallas County on behalf of the City of Mesquite and authorizing the City Manager as the authorized official to manage, reject, alter, or terminate the grant on behalf of the City. | Approved | Pass |
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21-5381
| 1 | 7 | Res - 457 Plan Document | Agenda Item | A resolution ratifying the City Manager’s execution of the revision and restatement to the City of Mesquite’s 457(b) Deferred Compensation Plan with Lincoln Financial Group as required by the Internal Revenue Service. | Approved | Pass |
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21-5371
| 1 | 8 | Res - Oncor Electric 4th DCRF Filing | Agenda Item | A resolution finding that Oncor Electric Delivery Company LLC’s application for approval to amend its Distribution Cost Recovery Factor to increase distribution rates within the City should be denied; authorizing participation with Oncor Cities Steering Committee, authorizing the hiring of legal counsel and consulting services, finding that the City’s reasonable rate case expenses shall be reimbursed by the Company; finding that the meeting at which this resolution is passed is open to the public as required by law; and requiring notice of this resolution to the Company and legal counsel. | Approved | Pass |
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21-5390
| 1 | 9 | RFP 2021-079 - Sale of 2800 Mesquite Valley Rd | Agenda Item | RFP No. 2021-079 - Sale of 2800 Mesquite Valley Road, Mesquite, Texas for Single Family Development.
(Staff recommends acceptance of the Taylor-Duncan Interests, LLC, proposal for the sale of 2800 Mesquite Valley Road in the amount of $271,000.00 for a single-family development and authorize the City Manager to execute the Contract for Sale and all necessary closing documents.) | Approved | Pass |
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21-5376
| 1 | 10 | RFP 2021-081 - Temporary Services | Agenda Item | RFP No. 2021-081 - Annual Contract for Temporary Personnel Services for Solid Waste and Streets.
(Authorize the City Manager to finalize and execute a contract with A & Associates, Inc., in the amount not to exceed $280,000.00. The term of this contract is for one year, with four 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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21-5365
| 1 | 11 | Bid 2021-087 - Energy Savings Performance Contracts | Agenda Item | Bid No. 2021-087 - Energy Savings Performance Contracts.
(Authorize the City Manager to finalize and execute a contract with Ameresco Inc., through The Interlocal Purchasing System (TIPS) Contract No. 170103, for the installation of a water metering advanced metering infrastructure system in the amount of $33,755,704.00.) | Approved | Pass |
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21-5378
| 1 | 12 | Bid 2021-090 - Three (3) Solid Waste Trucks | Agenda Item | Bid No. 2021-090 - Purchase of Three (3) Solid Waste Trucks.
(Staff recommends award to Texas Kenworth Co. dba MHC Kenworth in Dallas, Texas, through BuyBoard Contract No. 601-19, in the amount of $553,379.10.) | Approved | Pass |
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21-5374
| 2 | 13 | Mesquite Metro Airport Box Hangar Engineering | Agenda Item | Authorize the City Manager to finalize and execute a contract with H.W. Lochner, Inc., for the engineering and design of a box hangar at the Mesquite Metro Airport in the amount of $262,760.00. | Approved | Pass |
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21-5370
| 1 | 14 | CO-1 Kaufman Co Water Transmission Main | Agenda Item | Ratify Change Order No. 1 to Bid No. 2020-012, Kaufman County Large Diameter Transmission Water Main Project, with S.J. Louis Construction of Texas, LTD, for additional services in the amount of $97,575.00. | Approved | Pass |
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21-5388
| 1 | 15 | Interim Police Chief Confirmation | Agenda Item | Confirm the City Manager appointment of David Faaborg as Interim Police Chief for the City of Mesquite, effective March 27, 2021. | Approved | Pass |
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21-5345
| 1 | 16 | Form of Solterra HOA Maintenance Agreement | Agenda Item | Approve the form of a Maintenance Agreement with the Homeowner’s Association (the “HOA”) and HC Solterra, LLC regarding the maintenance of public improvements or land owned by the City, specifying the standards of maintenance to include irrigation, and requiring an HOA funded reserve account, in accordance with the Solterra Development Agreement, as amended, and authorizing the City Manager to execute and administer the Maintenance Agreement on behalf of the City prior to the City issuing special revenue assessment bonds for each phase of the development. | Approved | Pass |
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21-5389
| 1 | 17 | Resignation - Mike Garvey - Housing Board | Agenda Item | Receive resignation from Michael Garvey as a regular member of the Mesquite Housing Board. | Approved | Pass |
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21-5393
| 1 | 18 | Resignation - Kenneth Burris | Agenda Item | Receive resignation from Kenneth Burris as a member of the Parks and Recreation Advisory Board and Tree Board. | Approved | Pass |
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21-5391
| 1 | 19 | Parks Board Appointment - 5/21 | Agenda Item | Consider appointment of one regular member to the Parks and Recreation Advisory Board and Tree Board for a term to expire October 21, 2022. | Approved | Pass |
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21-5398
| 1 | 20 | MQOLC Board Appointment | Agenda Item | Consider appointment of one member to the Mesquite Quality of Life Corporation Board of Directors for a term to expire August 19, 2021. | Approved | Pass |
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21-5379
| 1 | 21 | Z0321-0183 - CUP paraphernalia shop Glasswerks | Agenda Item | Conduct a public hearing for Zoning Application No. Z0321-0183, submitted by Paula Najera, for a change of zoning from General Retail to Commercial with a Conditional Use Permit to allow a Paraphernalia Shop with a modification to allow a paraphernalia shop to be less than 500 feet from a residential zoning district, located at 1925 Towne Centre Drive.
(No 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 denial.) | Denied | Pass |
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21-5396
| 1 | 22 | Northridge Shopping Center 380 Agreement | 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) with Northridge Partners LLC, for the major renovation and redevelopment of the property located at 1805 North Galloway Avenue, in the City of Mesquite, Texas, and authorizing the City Manager to administer the agreement on behalf of the City. | Approved | Pass |
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21-5397
| 1 | 23 | Resolution - Notain Realty Chapter 380 Agreement | 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 Notain Realty (Mesquite Airport Logistics Center) Limited Partnership, for the major development of property located at 4180 and 1262 East Scyene Road, in the City of Mesquite, Texas, and the sale of a portion and option to purchase the remainder of approximately 50 acres of City-owned property for development located at 1900 Airport Boulevard, and authorizing the City Manager to administer the agreement on behalf of the City. | Approved | Pass |
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21-5394
| 1 | 24 | ZTA 2021-02 - Mobile Food Units | Agenda Item | Conduct a public hearing for Zoning Text Amendment No. 2021-02, amending the Mesquite Zoning Ordinance, as previously amended, by making certain additions and deletions to sections contained in Parts 3 and 6 pertaining to the creation of Mobile Food Unit Parks as a regulated permitted land use in certain districts; and amending Chapter 8 of the Mesquite City Code, as previously amended, by repealing and replacing Article VIII to be titled “FOOD AND FOOD ESTABLISHMENTS,” providing for general updates and adopting the TEXAS FOOD ESTABLISHMENT RULES (“TFER”) 2015 EDITION and local amendments thereto, and providing additional updates to the operation and permitting of Mobile Food Units within the City, including Food Trucks and Food Trailers; and amending APPENDIX D - COMPREHENSIVE FEE SCHEDULE, Article XII, thereby revising health, food and food establishment fees.
(This item was postponed at the April 19, 2021, City Council meeting. The Planning and Zoning Commission recommends approval of the zoning text amendment.) | Postponed | Pass |
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21-5377
| 1 | 25 | Z0321-0184 - Security Services PD 1030 W Scyene | Agenda Item | Conduct a public hearing and consider an ordinance for Zoning Application No. Z0321-0184, submitted by Richard Haness, on behalf of Kodiak Capital Partners, LLC, for a change of zoning from Commercial with Military Parkway-Scyene Corridor Overlay to Planned Development - Industrial and removal of the Military Parkway-Scyene Corridor Overlay to allow an office and warehouse/distribution with light manufacturing development, located at 1030 West Scyene Road.
(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 with certain stipulations.) | Approved | Pass |
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21-5344
| 1 | 26 | PH- Solterra TIRZ Creation | Agenda Item | Conduct a public hearing and consider an ordinance designating a contiguous geographic area consisting of approximately 1,920 acres of land generally located southwest of East Cartwright Road and both northwest and southeast of Faithon P. Lucas, Sr., Boulevard in the City of Mesquite, Dallas County, Texas, located within the Corporate Limits of the City of Mesquite, Texas, as a Reinvestment Zone pursuant to Chapter 311 of the Texas Tax Code, to be known as Reinvestment Zone Number Fifteen, City of Mesquite, Texas (Solterra), describing the boundaries of the Zone, creating a Board of Directors for the Zone, establishing a tax increment fund for the Zone, containing findings related to the creation of the Zone, providing a date for the termination of the Zone and providing that the Zone take effect immediately upon passage of the ordinance. | Postponed | Pass |
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21-5305
| 1 | 27 | Res - Alcott Logistics Development Agreement | 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 a Master Development Agreement and Chapter 380 Agreement between the City of Mesquite, Texas, and Alcott Logistics Partners, LP, and Alcott Logistics Station Tract D, LP, regarding the sale of a portion and options to purchase the remaining portions for development of approximately 75.01 acres of City-owned land generally located south of East Scyene Road and west of Faithon P. Lucas, Sr., Boulevard in the City and the granting of certain economic development incentives, said development to be a Master Planned Industrial Development with common amenities, design standards, and consistent with the operation of a Class A Industrial Business Park to be known as “Alcott Logistics Station”; authorizing the City Manager to take such actions and execute such documents as are necessary or advisable to consummate the transactions contemplated by t | Approved | Pass |
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21-5317
| 1 | 28 | Ord - E. Glen Blvd Partial ROW Abandonment - Alcott | Agenda Item | Consider an ordinance providing for the abandonment of approximately 256,347 square feet of right-of-way of East Glen Boulevard located west of the intersection of Faithon P. Lucas, Sr., Boulevard, subject to reservation of an easement, for development of the Alcott Logistics Station Class A industrial business park and authorizing the City Manager to release the easement upon satisfaction of stated conditions. | Approved | Pass |
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21-5349
| 1 | 29 | Alcott Logistics Station Tract D TIRZ Reimbursement Agmt | Agenda Item | Consider a resolution authorizing the City Manager to finalize and execute a reimbursement agreement between the City of Mesquite, Texas, Board of Directors of Reinvestment Zone Number Fourteen, City of Mesquite, Texas (Alcott Logistics Station) (the “TIRZ”) and Alcott Logistics Station Tract D, LP, regarding the reimbursement of project costs for public improvements within the TIRZ. | Approved | Pass |
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