EXECUTIVE SESSION - EXECUTIVE CONFERENCE ROOM - 5:00 P.M. In accordance with Chapter 551 of the Texas Government Code, the City Council reserves the right to adjourn into executive session to discuss any of the following: - Pending and/or Contemplated Litigation - Purchase, Exchange, Lease or Value of Real Property - Personnel Matters - Economic Development
INVOCATION Harry Sewell, Senior Pastor, Family Cathedral, Mesquite, Texas. PLEDGE OF ALLEGIANCE Police Officer Kevin Smiley.
This time is reserved for special announcements and recognition of individuals or groups.
CITIZENS FORUM 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.
3 Minutes of the regular City Council meeting held December 18, 2017. 4 An ordinance affirming the City Council district boundaries established in Chapter 2, Section 2-42, of the City Code for the purpose of electing Councilmembers for District Nos. 1, 2, 3 and 4. 6 Authorize the City Manager to finalize and execute a grant agreement with the Texas Department of Transportation, Aviation Division, for participation in the Routine Airport Maintenance Program (RAMP) in the amount of $80,000.00. 7 Authorize the City Manager to finalize and execute an office lease agreement with Ultimate Transportation, LLC. 8 Authorize the City Manager to finalize and execute a contract with Kimley-Horn and Associates, Inc., to prepare a Downtown Master Infrastructure Plan in the amount of $145,100.00. 9 Reappoint Stan Pickett as Chairperson to the Rodeo City Tax Increment Finance Reinvestment Zone No. One Board of Directors to serve a one-year term beginning January 1, 2018. 10 Reappoint Stan Pickett as Chairperson to the Towne Centre Tax Increment Finance Reinvestment Zone No. Two Board of Directors to serve a one-year term beginning January 1, 2018. 11 Reappoint Greg Noschese as Chairperson to the Ridge Ranch Tax Increment Finance Reinvestment Zone No. Five Board of Directors to serve a one-year term beginning January 1, 2018. 12 Reappoint Stan Pickett as Chairperson to the Lucas Farms Tax Increment Finance Reinvestment Zone No. Six Board of Directors to serve a one-year term beginning January 1, 2018. 13 Reappoint Stan Pickett as Chairperson to the Town East/Skyline Tax Increment Finance Reinvestment Zone No. Nine Board of Directors to serve a one-year term beginning January 1, 2018.
A resolution amending Resolution No. 15-2002, adopted March 18, 2002, to allow Kaufman County Municipal Utility District No. 5 to issue bonds for roadway improvements on property consisting of approximately 145 acres commonly known as Travis Ranch in Kaufman County and located within the City’s extraterritorial jurisdiction.
Conduct a public hearing and consider an ordinance for Application No. Z1117-0014, submitted by Ernest Warnock of EE Warnock & Associates, LLC, for a change of zoning from Commercial to Commercial with a conditional use permit on property located at 2960 Interstate Highway 30 to allow the sale and outdoor display of used vehicles. (One response in favor and four responses 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.)
Conduct a public hearing and consider an ordinance for Application No. Z1117-0015, submitted by Celebration Station, to amend Conditional Use Permit Ordinance No. 2787 on property located at 4040 Towne Crossing Boulevard to add bowling and bumper cars as permitted activities. (No responses in favor of 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.)
Conduct a public hearing and consider an ordinance for Application No. Z1117-0016, submitted by Andrea Simpson Perez, for a change of zoning from Commercial and Military Parkway-Scyene Corridor Overlay to Commercial and Military Parkway-Scyene Corridor Overlay with a conditional use permit on property located at 1210 W. Scyene Road, Suite B, to allow Indoor Recreation. (No responses have been received from property owners within the statutory notification area. The Planning and Zoning Commission recommends approval of the application. This item was postponed at the December 18, 2017, City Council meeting.)
EXECUTIVE SESSION - EXECUTIVE CONFERENCE ROOM - 5:00 P.M. In accordance with Chapter 551 of the Texas Government Code, the City Council reserves the right to adjourn into executive session to discuss any of the following: - Pending and/or Contemplated Litigation - Purchase, Exchange, Lease or Value of Real Property - Personnel Matters - Economic Development
INVOCATION Harry Sewell, Senior Pastor, Family Cathedral, Mesquite, Texas. PLEDGE OF ALLEGIANCE Police Officer Kevin Smiley.
This time is reserved for special announcements and recognition of individuals or groups.
CITIZENS FORUM 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.
3 Minutes of the regular City Council meeting held December 18, 2017. 4 An ordinance affirming the City Council district boundaries established in Chapter 2, Section 2-42, of the City Code for the purpose of electing Councilmembers for District Nos. 1, 2, 3 and 4. 6 Authorize the City Manager to finalize and execute a grant agreement with the Texas Department of Transportation, Aviation Division, for participation in the Routine Airport Maintenance Program (RAMP) in the amount of $80,000.00. 7 Authorize the City Manager to finalize and execute an office lease agreement with Ultimate Transportation, LLC. 8 Authorize the City Manager to finalize and execute a contract with Kimley-Horn and Associates, Inc., to prepare a Downtown Master Infrastructure Plan in the amount of $145,100.00. 9 Reappoint Stan Pickett as Chairperson to the Rodeo City Tax Increment Finance Reinvestment Zone No. One Board of Directors to serve a one-year term beginning January 1, 2018. 10 Reappoint Stan Pickett as Chairperson to the Towne Centre Tax Increment Finance Reinvestment Zone No. Two Board of Directors to serve a one-year term beginning January 1, 2018. 11 Reappoint Greg Noschese as Chairperson to the Ridge Ranch Tax Increment Finance Reinvestment Zone No. Five Board of Directors to serve a one-year term beginning January 1, 2018. 12 Reappoint Stan Pickett as Chairperson to the Lucas Farms Tax Increment Finance Reinvestment Zone No. Six Board of Directors to serve a one-year term beginning January 1, 2018. 13 Reappoint Stan Pickett as Chairperson to the Town East/Skyline Tax Increment Finance Reinvestment Zone No. Nine Board of Directors to serve a one-year term beginning January 1, 2018.
A resolution amending Resolution No. 15-2002, adopted March 18, 2002, to allow Kaufman County Municipal Utility District No. 5 to issue bonds for roadway improvements on property consisting of approximately 145 acres commonly known as Travis Ranch in Kaufman County and located within the City’s extraterritorial jurisdiction.
Conduct a public hearing and consider an ordinance for Application No. Z1117-0014, submitted by Ernest Warnock of EE Warnock & Associates, LLC, for a change of zoning from Commercial to Commercial with a conditional use permit on property located at 2960 Interstate Highway 30 to allow the sale and outdoor display of used vehicles. (One response in favor and four responses 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.)
Conduct a public hearing and consider an ordinance for Application No. Z1117-0015, submitted by Celebration Station, to amend Conditional Use Permit Ordinance No. 2787 on property located at 4040 Towne Crossing Boulevard to add bowling and bumper cars as permitted activities. (No responses in favor of 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.)
Conduct a public hearing and consider an ordinance for Application No. Z1117-0016, submitted by Andrea Simpson Perez, for a change of zoning from Commercial and Military Parkway-Scyene Corridor Overlay to Commercial and Military Parkway-Scyene Corridor Overlay with a conditional use permit on property located at 1210 W. Scyene Road, Suite B, to allow Indoor Recreation. (No responses have been received from property owners within the statutory notification area. The Planning and Zoning Commission recommends approval of the application. This item was postponed at the December 18, 2017, City Council meeting.)