STAFF PRESENTATIONS 17-2827 Receive briefing from STAR Transit regarding proposed fare changes.
17-2798 Receive briefing regarding a proposed Memorandum of Understanding with the Verde Group for development of the Verde Center. Attachments: Executive Summary - Verde Group
17-2828 Receive overview of proposed amended budget for fiscal year 2017 and amended budget process.
INVOCATION John Schelter, Pastor, Our Savior Lutheran Church, Mesquite, Texas. PLEDGE OF ALLEGIANCE Members of Raising the Bridge.
This time is reserved for special announcements and recognition of individuals or groups. The following announcement may be made: 1. Eric Baack, representing the Mesquite Firefighters Association, will present a check to the Muscular Dystrophy Association resulting from proceeds collected during the Mesquite Firefighters’ recent Fill-The-Boot campaign.
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 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.
(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.) 5 17-2800 Minutes of the regular City Council meeting held June 19, 2017. 6 17-2820 An ordinance amending Chapter 5 of the City Code thereby clarifying the City Council’s intent to continue extending the application of the building and construction codes to the City’s extraterritorial jurisdiction (ETJ) and the City’s authority to issue building permits for construction in the City’s ETJ. 7 17-2824 An ordinance amending the budget for the fiscal year of 2016-17 as heretofore approved by Ordinance No. 4441 of the City of Mesquite, Texas, adopted on September 19, 2016, appropriating and setting aside the necessary funds out of the general and other revenues of the City of Mesquite for fiscal year 2016-17 for the maintenance and operation of various departments and activities of the City, for capital and other improvements of the City and for all other expenditures included in said amended budget. 8 17-2794 A resolution finding that Oncor Electric Delivery Company, LLC’s application to change rates within the City should be denied; 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; requiring notice of this Resolution to the Company and legal counsel. 9 17-2826 A resolution authorizing the purchase and sale of a tax-foreclosed property located at 3101 Oates Drive, Mesquite, Texas, and authorizing the City Manager to execute a quitclaim deed and all other documents necessary or requested to complete the closing, purchase and sale of the property. 10 17-2812 Bid No. 2017-075 - Annual Supply of Vehicle and Equipment Batteries. (Staff recommends award to low bidder Metroplex Battery Distributors, LLC, in the amount of $83,856.67.) 11 17-2813 Bid No. 2017-079 - Annual Purchase of Automotive Accessories. (Staff recommends award to low bidders meeting specifications as follows - Midway Auto Supply, Groups I and V, in the amount of $53,460.95 and Earl Owens, Groups II, III and IV, in the amount of $10,800.78, for a total amount of $64,261.73.) 12 17-2818 Authorize the City Manager to execute an amendment to a contract with Kimley-Horn and Associates, Inc., for the survey, engineering design and preparation of bid and construction documents for water and sanitary sewer main extensions and two major drainage culvert upgrades associated with the Ashley Furniture site development in the amount of $116,000.00.
17-2793 A. Conduct a citizen input hearing regarding amendments to the City Charter. B. Consider authorizing the City Secretary to proceed with the scheduling of a special election on November 7, 2017, to amend the City Charter and to take all additional steps required to facilitate the election.
17-2807 Conduct a public hearing and consider an ordinance for Application No. Z0517-0003, submitted by Laine Edwards on behalf of Peter Piper Pizza, for a rezoning from Commercial and Town East Retail and Restaurant Area (TERRA) Overlay to Commercial and TERRA Overlay with a Conditional Use Permit to allow a coin-operated amusement game room with more than four game machines, located at 1104 Town East Mall. (No responses have been received from property owners within the statutory notification area. The Planning and Zoning Commission recommends approval with certain stipulations.)
15 17-2815 Conduct a public hearing for a Comprehensive Plan concurrency amendment associated with rezoning Application No. Z0517-0005 to change the future land use designation from Low Density Neighborhood to General Business, located at the southeast corner of East Cartwright Road and Wilkinson Road. (The Planning and Zoning Commission recommends denial.) 16 17-2817 Conduct a public hearing for Application No. Z0517-0005, submitted by Matthew Maly of Dunaway Associates, for a change of zoning from Single-Family Residential to General Retail located at 440 East Cartwright Road and 1836 Wilkinson Road. (One response in favor and 10 responses in opposition to the application have been received from property owners within the statutory notification area. The Planning and Zoning Commission recommends denial of the application.)
17-2805 Conduct a public hearing and consider an ordinance for Application No. Z0517-0006, submitted by Waseem Subhani dba Once Upon A Child, for a change of zoning from Commercial to Commercial with a Conditional Use Permit to allow the sale of used merchandise on property located at 3501 Gus Thomasson Road, Suite 63. (Two responses in favor of the application have been received from property owners within the statutory notification area. The Planning and Zoning Commission recommends approval with certain stipulations.)
17-2808 Conduct a public hearing and consider an ordinance for Application No. Z0517-0008, submitted by Gatti’s Great Pizza, for a rezoning from Commercial and Town East Retail and Restaurant Area (TERRA) Overlay to Commercial and TERRA Overlay with a Conditional Use Permit to allow a coin-operated amusement game room with more than four game machines, located at 2021 N. Town East Blvd., Suite 900. (One response in favor of the application has been received from a property owner within the statutory notification area. The Planning and Zoning Commission recommends approval with certain stipulations.)
17-2823 Conduct a public hearing and consider, on second reading, an ordinance imposing a moratorium on applications and plans for development for permits, plats, verifications, rezonings, site plans and new or revised certificates of occupancy for truck stops and other development that includes the parking of heavy load vehicles as a principal use or as an accessory use within the corporate city limits of Mesquite, adopting written findings justifying the moratorium, providing for waivers and limited exceptions to the moratorium, and establishing an expiration date.
17-2822 Consider appointment of one alternate member to the Building Standards Board for a term to expire January 1, 2019. ADJOURNMENT
STAFF PRESENTATIONS 17-2827 Receive briefing from STAR Transit regarding proposed fare changes.
17-2798 Receive briefing regarding a proposed Memorandum of Understanding with the Verde Group for development of the Verde Center. Attachments: Executive Summary - Verde Group
17-2828 Receive overview of proposed amended budget for fiscal year 2017 and amended budget process.
INVOCATION John Schelter, Pastor, Our Savior Lutheran Church, Mesquite, Texas. PLEDGE OF ALLEGIANCE Members of Raising the Bridge.
This time is reserved for special announcements and recognition of individuals or groups. The following announcement may be made: 1. Eric Baack, representing the Mesquite Firefighters Association, will present a check to the Muscular Dystrophy Association resulting from proceeds collected during the Mesquite Firefighters’ recent Fill-The-Boot campaign.
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 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.
(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.) 5 17-2800 Minutes of the regular City Council meeting held June 19, 2017. 6 17-2820 An ordinance amending Chapter 5 of the City Code thereby clarifying the City Council’s intent to continue extending the application of the building and construction codes to the City’s extraterritorial jurisdiction (ETJ) and the City’s authority to issue building permits for construction in the City’s ETJ. 7 17-2824 An ordinance amending the budget for the fiscal year of 2016-17 as heretofore approved by Ordinance No. 4441 of the City of Mesquite, Texas, adopted on September 19, 2016, appropriating and setting aside the necessary funds out of the general and other revenues of the City of Mesquite for fiscal year 2016-17 for the maintenance and operation of various departments and activities of the City, for capital and other improvements of the City and for all other expenditures included in said amended budget. 8 17-2794 A resolution finding that Oncor Electric Delivery Company, LLC’s application to change rates within the City should be denied; 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; requiring notice of this Resolution to the Company and legal counsel. 9 17-2826 A resolution authorizing the purchase and sale of a tax-foreclosed property located at 3101 Oates Drive, Mesquite, Texas, and authorizing the City Manager to execute a quitclaim deed and all other documents necessary or requested to complete the closing, purchase and sale of the property. 10 17-2812 Bid No. 2017-075 - Annual Supply of Vehicle and Equipment Batteries. (Staff recommends award to low bidder Metroplex Battery Distributors, LLC, in the amount of $83,856.67.) 11 17-2813 Bid No. 2017-079 - Annual Purchase of Automotive Accessories. (Staff recommends award to low bidders meeting specifications as follows - Midway Auto Supply, Groups I and V, in the amount of $53,460.95 and Earl Owens, Groups II, III and IV, in the amount of $10,800.78, for a total amount of $64,261.73.) 12 17-2818 Authorize the City Manager to execute an amendment to a contract with Kimley-Horn and Associates, Inc., for the survey, engineering design and preparation of bid and construction documents for water and sanitary sewer main extensions and two major drainage culvert upgrades associated with the Ashley Furniture site development in the amount of $116,000.00.
17-2793 A. Conduct a citizen input hearing regarding amendments to the City Charter. B. Consider authorizing the City Secretary to proceed with the scheduling of a special election on November 7, 2017, to amend the City Charter and to take all additional steps required to facilitate the election.
17-2807 Conduct a public hearing and consider an ordinance for Application No. Z0517-0003, submitted by Laine Edwards on behalf of Peter Piper Pizza, for a rezoning from Commercial and Town East Retail and Restaurant Area (TERRA) Overlay to Commercial and TERRA Overlay with a Conditional Use Permit to allow a coin-operated amusement game room with more than four game machines, located at 1104 Town East Mall. (No responses have been received from property owners within the statutory notification area. The Planning and Zoning Commission recommends approval with certain stipulations.)
15 17-2815 Conduct a public hearing for a Comprehensive Plan concurrency amendment associated with rezoning Application No. Z0517-0005 to change the future land use designation from Low Density Neighborhood to General Business, located at the southeast corner of East Cartwright Road and Wilkinson Road. (The Planning and Zoning Commission recommends denial.) 16 17-2817 Conduct a public hearing for Application No. Z0517-0005, submitted by Matthew Maly of Dunaway Associates, for a change of zoning from Single-Family Residential to General Retail located at 440 East Cartwright Road and 1836 Wilkinson Road. (One response in favor and 10 responses in opposition to the application have been received from property owners within the statutory notification area. The Planning and Zoning Commission recommends denial of the application.)
17-2805 Conduct a public hearing and consider an ordinance for Application No. Z0517-0006, submitted by Waseem Subhani dba Once Upon A Child, for a change of zoning from Commercial to Commercial with a Conditional Use Permit to allow the sale of used merchandise on property located at 3501 Gus Thomasson Road, Suite 63. (Two responses in favor of the application have been received from property owners within the statutory notification area. The Planning and Zoning Commission recommends approval with certain stipulations.)
17-2808 Conduct a public hearing and consider an ordinance for Application No. Z0517-0008, submitted by Gatti’s Great Pizza, for a rezoning from Commercial and Town East Retail and Restaurant Area (TERRA) Overlay to Commercial and TERRA Overlay with a Conditional Use Permit to allow a coin-operated amusement game room with more than four game machines, located at 2021 N. Town East Blvd., Suite 900. (One response in favor of the application has been received from a property owner within the statutory notification area. The Planning and Zoning Commission recommends approval with certain stipulations.)
17-2823 Conduct a public hearing and consider, on second reading, an ordinance imposing a moratorium on applications and plans for development for permits, plats, verifications, rezonings, site plans and new or revised certificates of occupancy for truck stops and other development that includes the parking of heavy load vehicles as a principal use or as an accessory use within the corporate city limits of Mesquite, adopting written findings justifying the moratorium, providing for waivers and limited exceptions to the moratorium, and establishing an expiration date.
17-2822 Consider appointment of one alternate member to the Building Standards Board for a term to expire January 1, 2019. ADJOURNMENT