INVOCATION Dr. Adam Dooley, Senior Pastor, Sunnyvale First Baptist Church, Sunnyvale, Texas. PLEDGE OF ALLEGIANCE Members of Boy Scout Troop 67.
This time is reserved for special announcements and recognition of individuals or groups.
At this time a number of citizens not to exceed (10) shall be allowed to speak on any matter other than personnel matters, matters under litigation or matters concerning the purchase, exchange, lease or value of real property for a length of time not to exceed three (3) minutes on a first-come, first-served basis. No Council action or discussion is to be taken until such matter is placed on the Agenda and posted in accordance with law.
PRESENTATIONS Ceremonial installation of newly elected Mayor Stan Pickett and City Councilmembers Bill Porter, Place 1, Jeff Casper, Place 2 and Dennis Tarpley, Place 6 and presentation of Certificates of Election.
5. Minutes of the regular City Council meeting held May 18, 2015, and the Special City Council meeting held May 20, 2015. 6. An ordinance, on second and final reading, approving a negotiated settlement between the Atmos Cities Steering Committee (ACSC) and Atmos Energy Corp., Mid-Tex Division regarding the company’s 2014 and 2015 Rate Review Mechanism filings, approving a settlement agreement with attached rate tariffs and proof of revenues, declaring existing rates to be unreasonable, adopting tariffs that reflect rate adjustments consistent with the negotiated settlement, finding the rates to be set by the settlement tariffs to be just and reasonable and in the public interest, requiring the company to reimburse ACSC’s reasonable ratemaking expenses, determining that this ordinance was passed in accordance with the requirements of the Texas Open Meetings Act, adopting a savings clause and requiring delivery of this ordinance to the company and the ACSC’s legal counsel, effective June 1, 2015. 7. A resolution adopting the Mesquite Housing Division 5-Year and Annual Plan for the Housing Choice Voucher Program. 8 Bid No. 2015-036 - Annual Supply of Ammunition. (Staff recommends award to GT Distributors, Inc., - Group 1, Item Nos. 2, 6 and 7, in the amount of $7,429.65; Barney’s Police & Hunting Supplies - Group 1, Item No. 5, in the amount of $18,195.60; Precision Delta Corporation - Group 1, Item Nos. 1, 3 and 4, in the amount of $38,130.00; Precision Delta Corporation - Group 2, Item Nos. 2 and 7, in the amount of $1,030.00 and Gulf States Distributors, Inc., Group 2, Nos. 1, 3, 4, 5, 6, 8, 9 and 10 in the amount of $51,591.00, for a total amount of $116,376.25.) 9. Bid No. 2015-042 - Miscellaneous Park Trails and Improvements Project (Trails A, B, C, D). (Authorize the City Manager to execute a contract with J. Nichols Construction, Inc ., in the amount of $246,825.00.) 10. Bid No. 2015-051 - Annual Laundry and Dry Cleaning for the Fire Department. (Staff recommends all bids be rejected and rebid at a later date.) 11. Bid No. 2015-053 - Reconstruction Water Main Replacement Supplies for Fiscal Year 2014-2015. (Staff recommends award to low bidder HD Supply, LTD, in the amount of $78,187.85.) 13. Approve Amendment No. 3 to the 2014-15 Police 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 $190,000.00.
Authorize the City Manager to execute a professional services contract with TBG Partners for a physical improvement plan for Downtown Mesquite in an amount not to exceed $92,000.00. (This item was postponed at the May 18, 2015, City Council meeting.)
PUBLIC HEARINGS Conduct a public hearing and consider possible action for Application No. 1031-20-2015, submitted by Mike Alturk for Kentex Global Holdings, Inc., for a rezoning from R-2, Single Family Residential to Planned Development - Townhomes, to develop 70 lots at a developable density of 9.6 units per acre on an undeveloped 9.7-acre tract located at 1401 New Market Road. (Three letters in opposition to the proposed amendment have been received. The Planning and Zoning Commission recommends denial of the application. This item was postponed at the April 6, 2015, and May 18, 2015, City Council meetings.)
Conduct a public hearing and consideration of an ordinance for Application No. 342-14E-2015, submitted by Terry McCallum, for a rezoning from Commercial with Military Parkway-Scyene Corridor Overlay to Commercial with Military Parkway-Scyene Corridor Overlay with a Conditional Use Permit to allow an indoor sports instruction facility on property located at 1210 West Scyene Road, Suite B. (One letter in favor of the proposed amendment has been received. The Planning and Zoning Commission recommends approval of the application.)
Conduct a public hearing and consider a resolution approving the terms and conditions of a program (Chapter 380 agreement) to promote economic development and stimulate business and commercial activity in the City and authorizing the City Manager to finalize and execute an agreement for such purposes with Baker Brothers Rotovision, Inc ., and 75032 Investments, LLC, regarding their relocation to 2615 Big Town Boulevard, Mesquite, Texas.
Conduct a public hearing and consider a resolution approving the terms and conditions of a program (Chapter 380 agreement) to promote economic development and stimulate business and commercial activity in the City and authorizing the City Manager to finalize and execute an agreement for such purposes with 2106 Galloway, LLC, a Texas Limited Liability Company, and Vista Crossing SC, LLC, a Texas Limited Liability Company, for the shopping center located at 2106 and 2110 North Galloway Avenue, Mesquite, Texas.
APPOINTMENTS TO BOARDS AND COMMISSIONS 18. Consider appointment of a Mayor Pro Tem and Deputy Mayor Pro Tem for one-year terms. 19. Consider appointment of principal member to the Regional Transportation Council for a term to expire June 30, 2016. ADJOURNMENT
INVOCATION Dr. Adam Dooley, Senior Pastor, Sunnyvale First Baptist Church, Sunnyvale, Texas. PLEDGE OF ALLEGIANCE Members of Boy Scout Troop 67.
This time is reserved for special announcements and recognition of individuals or groups.
At this time a number of citizens not to exceed (10) shall be allowed to speak on any matter other than personnel matters, matters under litigation or matters concerning the purchase, exchange, lease or value of real property for a length of time not to exceed three (3) minutes on a first-come, first-served basis. No Council action or discussion is to be taken until such matter is placed on the Agenda and posted in accordance with law.
PRESENTATIONS Ceremonial installation of newly elected Mayor Stan Pickett and City Councilmembers Bill Porter, Place 1, Jeff Casper, Place 2 and Dennis Tarpley, Place 6 and presentation of Certificates of Election.
5. Minutes of the regular City Council meeting held May 18, 2015, and the Special City Council meeting held May 20, 2015. 6. An ordinance, on second and final reading, approving a negotiated settlement between the Atmos Cities Steering Committee (ACSC) and Atmos Energy Corp., Mid-Tex Division regarding the company’s 2014 and 2015 Rate Review Mechanism filings, approving a settlement agreement with attached rate tariffs and proof of revenues, declaring existing rates to be unreasonable, adopting tariffs that reflect rate adjustments consistent with the negotiated settlement, finding the rates to be set by the settlement tariffs to be just and reasonable and in the public interest, requiring the company to reimburse ACSC’s reasonable ratemaking expenses, determining that this ordinance was passed in accordance with the requirements of the Texas Open Meetings Act, adopting a savings clause and requiring delivery of this ordinance to the company and the ACSC’s legal counsel, effective June 1, 2015. 7. A resolution adopting the Mesquite Housing Division 5-Year and Annual Plan for the Housing Choice Voucher Program. 8 Bid No. 2015-036 - Annual Supply of Ammunition. (Staff recommends award to GT Distributors, Inc., - Group 1, Item Nos. 2, 6 and 7, in the amount of $7,429.65; Barney’s Police & Hunting Supplies - Group 1, Item No. 5, in the amount of $18,195.60; Precision Delta Corporation - Group 1, Item Nos. 1, 3 and 4, in the amount of $38,130.00; Precision Delta Corporation - Group 2, Item Nos. 2 and 7, in the amount of $1,030.00 and Gulf States Distributors, Inc., Group 2, Nos. 1, 3, 4, 5, 6, 8, 9 and 10 in the amount of $51,591.00, for a total amount of $116,376.25.) 9. Bid No. 2015-042 - Miscellaneous Park Trails and Improvements Project (Trails A, B, C, D). (Authorize the City Manager to execute a contract with J. Nichols Construction, Inc ., in the amount of $246,825.00.) 10. Bid No. 2015-051 - Annual Laundry and Dry Cleaning for the Fire Department. (Staff recommends all bids be rejected and rebid at a later date.) 11. Bid No. 2015-053 - Reconstruction Water Main Replacement Supplies for Fiscal Year 2014-2015. (Staff recommends award to low bidder HD Supply, LTD, in the amount of $78,187.85.) 13. Approve Amendment No. 3 to the 2014-15 Police 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 $190,000.00.
Authorize the City Manager to execute a professional services contract with TBG Partners for a physical improvement plan for Downtown Mesquite in an amount not to exceed $92,000.00. (This item was postponed at the May 18, 2015, City Council meeting.)
PUBLIC HEARINGS Conduct a public hearing and consider possible action for Application No. 1031-20-2015, submitted by Mike Alturk for Kentex Global Holdings, Inc., for a rezoning from R-2, Single Family Residential to Planned Development - Townhomes, to develop 70 lots at a developable density of 9.6 units per acre on an undeveloped 9.7-acre tract located at 1401 New Market Road. (Three letters in opposition to the proposed amendment have been received. The Planning and Zoning Commission recommends denial of the application. This item was postponed at the April 6, 2015, and May 18, 2015, City Council meetings.)
Conduct a public hearing and consideration of an ordinance for Application No. 342-14E-2015, submitted by Terry McCallum, for a rezoning from Commercial with Military Parkway-Scyene Corridor Overlay to Commercial with Military Parkway-Scyene Corridor Overlay with a Conditional Use Permit to allow an indoor sports instruction facility on property located at 1210 West Scyene Road, Suite B. (One letter in favor of the proposed amendment has been received. The Planning and Zoning Commission recommends approval of the application.)
Conduct a public hearing and consider a resolution approving the terms and conditions of a program (Chapter 380 agreement) to promote economic development and stimulate business and commercial activity in the City and authorizing the City Manager to finalize and execute an agreement for such purposes with Baker Brothers Rotovision, Inc ., and 75032 Investments, LLC, regarding their relocation to 2615 Big Town Boulevard, Mesquite, Texas.
Conduct a public hearing and consider a resolution approving the terms and conditions of a program (Chapter 380 agreement) to promote economic development and stimulate business and commercial activity in the City and authorizing the City Manager to finalize and execute an agreement for such purposes with 2106 Galloway, LLC, a Texas Limited Liability Company, and Vista Crossing SC, LLC, a Texas Limited Liability Company, for the shopping center located at 2106 and 2110 North Galloway Avenue, Mesquite, Texas.
APPOINTMENTS TO BOARDS AND COMMISSIONS 18. Consider appointment of a Mayor Pro Tem and Deputy Mayor Pro Tem for one-year terms. 19. Consider appointment of principal member to the Regional Transportation Council for a term to expire June 30, 2016. ADJOURNMENT