INVOCATION Don Gibson, Executive Director, Texas Baptist Men, Dallas, Texas. PLEDGE OF ALLEGIANCE Volunteers from Texas Baptist Men.
SPECIAL ANNOUNCEMENTS 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.
CONSENT AGENDA (All items on the Consent Agenda are routine items and may be approved with one motion; however, should any member of the City Council or any individual wish to discuss any item, said item may be removed from the Consent Agenda by motion of the City Council.) 4 Minutes of the regular City Council meeting held June 1, 2015. 5 A resolution authorizing the City Manager to execute an interlocal agreement with the City of Garland for the design, purchase and maintenance of a Project 25 (P25) Radio System that is compliant with the Association of Public Safety Communications Officials - International (APCO) P25 interoperability standards. 6 Bid No. 2015-012 - Sanitary Sewer Replacement - Phase 6 & Water Main Replacement - Phase 7. (Authorize the City Manager to execute a contract with low bidder Muniz Construction, Inc ., in the amount of $5,728,403.00.) 7 Authorize the Mayor to execute an interlocal agreement with Dallas County and Mesquite Independent School District for sale of tax-foreclosed properties struck off to the City of Mesquite in compliance with Texas Tax Code, §34,051 (Resale by Taxing Unit for the Purpose of Urban Redevelopment). 8 Appoint Stan Pickett and Jeff Casper to the Mesquite Housing Finance Corporation for terms to expire December 31, 2015. 9 Appoint Stan Pickett and Jeff Casper to the Mesquite Health Facilities Development Corporation for terms to expire December 31, 2015.
Conduct a public hearing to receive input from residents regarding the draft 2015-2019 Consolidated Plan, 2015-16 Annual Action Plan, and 2015-16 Community Development Block Grant Program (CDBG) budget.
Conduct a public hearing and consider an ordinance for Application No. 40-4-2015, submitted by April Moore for The Assured Group, for a rezoning from Industrial to Industrial with a Conditional Use Permit to allow miniwarehousing on 8.7 acres to be subdivided from an undeveloped 29.0-acre tract located at 2210 East Scyene Road, generally on the northwest corner of the intersection of East Glen Boulevard and Clay Mathis Road. (No opposition to the proposed amendment has been received. The Planning and Zoning Commission recommends approval of the application with certain stipulations. This item was postponed at the April 20, 2015, City Council meeting.)
Conduct a public hearing and consider 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. This item was postponed at the June 1, 2015, City Council meeting.)
Conduct a public hearing and consider an ordinance for Application No. 1462-279-2015, submitted by Jeffery Oster of Lone Star Automotive, for a zoning change from Commercial to Commercial with a Conditional Use Permit to allow the sale of used car parts and tires on property located at 2401 U.S. Highway 80. (No opposition to the proposed amendment has been received. The Planning and Zoning Commission recommends approval of the application with certain stipulations.)
Conduct a public hearing and consider an ordinance for Application No. 1095-53A-2015, submitted by Jacob Warnock for Plato’s Closet, for a zoning change from Commercial with Town East Retail and Restaurant (TERRA) Overlay District to Commercial with TERRA Overlay and a Conditional Use Permit for the sale of used clothing to be conducted at 1515 Town East Boulevard, Suite 155. (One letter in favor to the proposed amendment has been received. The Planning and Zoning Commission recommends approval of the application with certain stipulations.)
Conduct a public hearing and consider adoption of impact fees for water and wastewater facilities. (The Capital Improvements Advisory Committee (CIAC) recommends water and wastewater impact fees to be set at the maximum assessable rate based on the Impact Fee Study.)
Conduct a public hearing and consider approval of land use assumptions, a Capital Improvements Program (CIP), and imposition of a roadway impact fee. (The Capital Improvements Advisory Committee (CIAC) recommends roadway impact fees to be increased 15 percent above the current rates with a 50 percent reduction in the Trip Demand Factor for non-residential development.)
Consider appointment of one member to the Rodeo City Tax Increment Finance Reinvestment Zone No. One Board of Directors for a term to expire December 31, 2016, and appointment of a Chairperson for an unexpired term ending December 31, 2015.
Consider appointment of two members to the Towne Centre Tax Increment Finance Reinvestment Zone No. Two Board of Directors for terms to expire December 31, 2016.
Consider appointment of one member to the Falcon’s Lair Tax Increment Finance Reinvestment Zone No. Four Board of Directors for a term to expire December 31, 2015.
Consider appointment of two members to the Ridge Ranch Tax Increment Finance Reinvestment Zone No. Five Board of Directors for terms to expire December 31, 2016, and appointment of a Chairperson for an unexpired term ending December 31, 2015.
Consider appointment of two members to the Lucas Farms Tax Increment Finance Reinvestment Zone No. Six Board of Directors for terms to expire December 31, 2016, and appointment of a Chairperson for an unexpired term ending December 31, 2015.
INVOCATION Don Gibson, Executive Director, Texas Baptist Men, Dallas, Texas. PLEDGE OF ALLEGIANCE Volunteers from Texas Baptist Men.
SPECIAL ANNOUNCEMENTS 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.
CONSENT AGENDA (All items on the Consent Agenda are routine items and may be approved with one motion; however, should any member of the City Council or any individual wish to discuss any item, said item may be removed from the Consent Agenda by motion of the City Council.) 4 Minutes of the regular City Council meeting held June 1, 2015. 5 A resolution authorizing the City Manager to execute an interlocal agreement with the City of Garland for the design, purchase and maintenance of a Project 25 (P25) Radio System that is compliant with the Association of Public Safety Communications Officials - International (APCO) P25 interoperability standards. 6 Bid No. 2015-012 - Sanitary Sewer Replacement - Phase 6 & Water Main Replacement - Phase 7. (Authorize the City Manager to execute a contract with low bidder Muniz Construction, Inc ., in the amount of $5,728,403.00.) 7 Authorize the Mayor to execute an interlocal agreement with Dallas County and Mesquite Independent School District for sale of tax-foreclosed properties struck off to the City of Mesquite in compliance with Texas Tax Code, §34,051 (Resale by Taxing Unit for the Purpose of Urban Redevelopment). 8 Appoint Stan Pickett and Jeff Casper to the Mesquite Housing Finance Corporation for terms to expire December 31, 2015. 9 Appoint Stan Pickett and Jeff Casper to the Mesquite Health Facilities Development Corporation for terms to expire December 31, 2015.
Conduct a public hearing to receive input from residents regarding the draft 2015-2019 Consolidated Plan, 2015-16 Annual Action Plan, and 2015-16 Community Development Block Grant Program (CDBG) budget.
Conduct a public hearing and consider an ordinance for Application No. 40-4-2015, submitted by April Moore for The Assured Group, for a rezoning from Industrial to Industrial with a Conditional Use Permit to allow miniwarehousing on 8.7 acres to be subdivided from an undeveloped 29.0-acre tract located at 2210 East Scyene Road, generally on the northwest corner of the intersection of East Glen Boulevard and Clay Mathis Road. (No opposition to the proposed amendment has been received. The Planning and Zoning Commission recommends approval of the application with certain stipulations. This item was postponed at the April 20, 2015, City Council meeting.)
Conduct a public hearing and consider 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. This item was postponed at the June 1, 2015, City Council meeting.)
Conduct a public hearing and consider an ordinance for Application No. 1462-279-2015, submitted by Jeffery Oster of Lone Star Automotive, for a zoning change from Commercial to Commercial with a Conditional Use Permit to allow the sale of used car parts and tires on property located at 2401 U.S. Highway 80. (No opposition to the proposed amendment has been received. The Planning and Zoning Commission recommends approval of the application with certain stipulations.)
Conduct a public hearing and consider an ordinance for Application No. 1095-53A-2015, submitted by Jacob Warnock for Plato’s Closet, for a zoning change from Commercial with Town East Retail and Restaurant (TERRA) Overlay District to Commercial with TERRA Overlay and a Conditional Use Permit for the sale of used clothing to be conducted at 1515 Town East Boulevard, Suite 155. (One letter in favor to the proposed amendment has been received. The Planning and Zoning Commission recommends approval of the application with certain stipulations.)
Conduct a public hearing and consider adoption of impact fees for water and wastewater facilities. (The Capital Improvements Advisory Committee (CIAC) recommends water and wastewater impact fees to be set at the maximum assessable rate based on the Impact Fee Study.)
Conduct a public hearing and consider approval of land use assumptions, a Capital Improvements Program (CIP), and imposition of a roadway impact fee. (The Capital Improvements Advisory Committee (CIAC) recommends roadway impact fees to be increased 15 percent above the current rates with a 50 percent reduction in the Trip Demand Factor for non-residential development.)
Consider appointment of one member to the Rodeo City Tax Increment Finance Reinvestment Zone No. One Board of Directors for a term to expire December 31, 2016, and appointment of a Chairperson for an unexpired term ending December 31, 2015.
Consider appointment of two members to the Towne Centre Tax Increment Finance Reinvestment Zone No. Two Board of Directors for terms to expire December 31, 2016.
Consider appointment of one member to the Falcon’s Lair Tax Increment Finance Reinvestment Zone No. Four Board of Directors for a term to expire December 31, 2015.
Consider appointment of two members to the Ridge Ranch Tax Increment Finance Reinvestment Zone No. Five Board of Directors for terms to expire December 31, 2016, and appointment of a Chairperson for an unexpired term ending December 31, 2015.
Consider appointment of two members to the Lucas Farms Tax Increment Finance Reinvestment Zone No. Six Board of Directors for terms to expire December 31, 2016, and appointment of a Chairperson for an unexpired term ending December 31, 2015.