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City Council

Regular Meeting

Mesquite, TX · April 3, 2017

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Minutes

City of Mesquite, Texas Minutes - Final City Council Monday, April 3, 2017 5:00 PM City Hall | Council Chamber 757 N. Galloway | Mesquite, Texas Present: Mayor Stan Pickett and Councilmembers Bruce Archer, Jeff Casper, Bill Porter, Dan Aleman, Greg Noschese and Dennis Tarpley, City Manager Cliff Keheley and City Secretary Sonja Land. PRE-MEETING - TRAINING ROOMS A&B - 5:00 P.M. AGENDA REVIEW STAFF PRESENTATIONS 1 Receive briefing regarding development along the IH-30 corridor. Council directed staff to compile potential uses and zoning changes as well as conduct a market study and present to Council at a future meeting. 2 Receive briefing regarding the Rental Certificate of Occupancy Program. It was Council consensus to proceed with amending the Rental Certificate of Occupancy Program ordinance and present the amendment to Council at a future meeting. REGULAR CITY COUNCIL MEETING - CITY COUNCIL CHAMBER - 7:02 P.M. INVOCATION Ron Ward, Pastor, A Church Without Walls, Mesquite, Texas. PLEDGE OF ALLEGIANCE Members of Mesquite AMBUCS. SPECIAL ANNOUNCEMENTS (1) Mr. Porter announced that the Parks and Recreation Department will be hosting the annual Breakfast with the Bunny this Saturday, April 8, 2017, at Evans Recreation Center, 1116 Hillcrest Street. Breakfast will be served from 8:30 a.m. to 10:30 a.m. at a cost of $5.00 per person. However, children age two and under can eat for free. Various activities will be offered from 9:00 a.m. to Noon. A free egg hunt will begin at 11:00 a.m. for children age nine and under. He invited everyone to bring their friends and family and participate in this exciting event. (2) Mr. Archer expressed appreciation to various faith-based and non-profit groups for their work in our community. City of Mesquite, Texas Page 1 City Council Minutes - Final April 3, 2017 (3) Mr. Aleman invited residents to attend the Creek Crossing neighborhood crime watch meeting on Thursday, April 6, 2017, at 7:00 p.m., at Calvary Temple Community Church, 1401 Clay-Mathis. (4) Mr. Noschese thanked the Mesquite AMBUCS for their contributions to the community and for promoting mobility for persons with disabilities. He invited citizens to participate in the 2017 Mesquite AMBUCS Golf Tournament to be held on Monday, April 24, 2017, and the annual Pancake Breakfast with Santa at Evans Recreation Center in December. At both events, the AMBUCS will present Amtrykes, which are therapeutic tricycles, that enable disabled adults and children to become mobile . This is a very touching event to witness and invited everyone to support these worthy events. (5) Mayor Pickett stated that the annual Rodeo Parade was held last Saturday, April 1, 2017, and he had expressed a desire to ride a horse in the parade. As a result, he was presented a stick horse by City Manager Cliff Keheley, prior to the parade, which he displayed to everyone attending tonight. PRESENTATION 3 Presentation of donation from Mesquite AMBUCS to the Spread the Love campaign. Wayne Larson, Director of Communications and Marketing, stated that the “Spread the Love” (STL) campaign was developed in 2016 to garner donations of peanut butter and jelly to provide meals for Mesquite children, who qualify for free or reduced-price meals during the school year, during the summer months through Sharing Life Community Outreach and Mesquite Social Services. Mesquite citizens, City staff, civic clubs and non-profit organizations participated in this successful campaign. El Rio Grande Latin Market kicked-off the 2017 campaign by making a $1,000 donation to STL. Mr. Larson stated that Dallas Mavericks’ Wesley Matthews and his foundation, Driven 2 Greatn3ss, along with its partners, Albertson’s and Tom Thumb, recently donated enough peanut butter and jelly to provide 20,000 sandwiches this summer. The Dallas Mavericks donated autographed basketballs and photos as well as a Wesley Matthews autographed jersey to those making donations utilizing the #SpreadTheLoveMesquite hashtag. A brief video for the STL campaign was shown. Mr. Larson introduced Brooks Watts, President Elect of Mesquite AMBUCS. Mr. Watts stated that AMBUCS raises money for Amtrykes, ramps for immobile residents, scholarships for Mesquite students and special initiatives such as the STL campaign. Mr. Watts presented a $1,000 donation to Sharon Cook, representing Sharing Life Community Outreach, and Terry Tosch, representing Mesquite Social Services, for the STL campaign. Mayor Pickett stated that donations received in 2017 have already exceeded 2016 donations and expressed appreciation to the Mesquite AMBUCS for their donation. Mr. Archer expressed appreciation to the Mesquite AMBUCS for recently building a ramp for an immobile citizen. CONSENT AGENDA Approval of the Consent Agenda Mr. Archer requested that Item No. 14 be removed from the Consent Agenda to be considered separately. Mr. Casper moved to approve the remaining items on the City of Mesquite, Texas Page 2 City Council Minutes - Final April 3, 2017 Consent Agenda, as follows. Motion was seconded by Mr. Aleman and approved unanimously. 4 Minutes of the regular City Council meeting held March 20, 2017. Approved on the Consent Agenda. 5 An ordinance amending Chapter 5 of the City Code thereby adopting the 2014 Edition of the National Electric Code, effective May 15, 2017. Approved on the Consent Agenda. Ordinance No. 4474, AN ORDINANCE OF THE CITY OF MESQUITE, TEXAS, AMENDING CHAPTER 5 OF THE CODE OF THE CITY OF MESQUITE, TEXAS, AS AMENDED, BY DELETING SECTIONS 5-336 AND 5-339 THROUGH 5-390 OF ARTICLE VIII IN THEIR ENTIRETY AND ADDING NEW SECTIONS 5-336 AND 5-339 TO ARTICLE VIII THEREBY ADOPTING THE NATIONAL ELECTRICAL CODE, 2014 EDITION, AND PROVIDING CERTAIN ADDITIONS AND DELETIONS THERETO; PROVIDING FOR A REPEALER CLAUSE; PROVIDING FOR A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY NOT TO EXCEED TWO THOUSAND ($2,000.00) DOLLARS FOR EACH OFFENSE; AND DECLARING AN EFFECTIVE DATE. (Ordinance No. 4474 recorded in Ordinance Book No. 108.) 6 An ordinance amending Chapter 5 of the City Code thereby adopting the 2015 Edition of the International Building Code, effective May 15, 2017. Approved on the Consent Agenda. Ordinance No. 4475, AN ORDINANCE OF THE CITY OF MESQUITE, TEXAS, AMENDING CHAPTER 5 OF THE CODE OF THE CITY OF MESQUITE, TEXAS, AS AMENDED, BY DELETING SECTIONS 5-26 AND 5-27 OF ARTICLE II IN THEIR ENTIRETY AND ADDING NEW SECTIONS 5-26 AND 5-27 OF ARTICLE II THEREBY ADOPTING THE INTERNATIONAL BUILDING CODE, 2015 EDITION, AND PROVIDING CERTAIN ADDITIONS AND DELETIONS THERETO; PROVIDING FOR A REPEALER CLAUSE; PROVIDING FOR A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY NOT TO EXCEED TWO THOUSAND ($2,000.00) DOLLARS FOR EACH OFFENSE; AND DECLARING AN EFFECTIVE DATE. (Ordinance No. 4475 recorded in Ordinance Book No. 108.) 7 An ordinance amending Chapter 5 of the City Code thereby adopting the 2015 Edition of the International Energy Conservation Code, effective May 15, 2017. Approved on the Consent Agenda. Ordinance No. 4476, AN ORDINANCE OF THE CITY OF MESQUITE, TEXAS, AMENDING CHAPTER 5 OF THE CODE OF THE CITY OF MESQUITE, TEXAS, AS AMENDED, BY DELETING SECTIONS 5-469 AND 5-470 OF ARTICLE XIV IN THEIR ENTIRETY AND ADDING NEW SECTIONS 5-469 AND 5-470 OF ARTICLE XIV THEREBY ADOPTING THE INTERNATIONAL ENERGY CONSERVATION CODE, 2015 EDITION, AND PROVIDING CERTAIN ADDITIONS AND DELETIONS THERETO; PROVIDING FOR A REPEALER CLAUSE; PROVIDING FOR A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY NOT TO EXCEED TWO THOUSAND ($2,000.00) DOLLARS FOR EACH OFFENSE; AND DECLARING AN EFFECTIVE DATE. (Ordinance No. 4476 recorded in Ordinance Book No. 108.) City of Mesquite, Texas Page 3 City Council Minutes - Final April 3, 2017 8 An ordinance amending Chapter 5 of the City Code thereby adopting the 2015 Edition of the International Fuel Gas Code, effective May 15, 2017. Approved on the Consent Agenda. Ordinance No. 4477, AN ORDINANCE OF THE CITY OF MESQUITE, TEXAS, AMENDING CHAPTER 5 OF THE CODE OF THE CITY OF MESQUITE, TEXAS, AS AMENDED, BY DELETING SECTIONS 5-465 AND 5-466 OF ARTICLE XII IN THEIR ENTIRETY AND ADDING NEW SECTIONS 5-465 AND 5-466 TO ARTICLE XII THEREBY ADOPTING THE INTERNATIONAL FUEL GAS CODE, 2015 EDITION, AND PROVIDING CERTAIN ADDITIONS AND DELETIONS THERETO; PROVIDING FOR A REPEALER CLAUSE; PROVIDING FOR A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY NOT TO EXCEED TWO THOUSAND ($2,000.00) DOLLARS FOR EACH OFFENSE; AND DECLARING AN EFFECTIVE DATE. (Ordinance No. 4477 recorded in Ordinance Book No. 108.) 9 An ordinance amending Chapter 5 of the City Code thereby adopting the 2015 Edition of the International Mechanical Code, effective May 15, 2017. Approved on the Consent Agenda. Ordinance No. 4478, AN ORDINANCE OF THE CITY OF MESQUITE, TEXAS, AMENDING CHAPTER 5 OF THE CODE OF THE CITY OF MESQUITE, TEXAS, AS AMENDED, BY DELETING SECTIONS 5-316 AND 5-317 OF ARTICLE VII IN THEIR ENTIRETY AND ADDING NEW SECTIONS 5-316 AND 5-317 TO ARTICLE VII THEREBY ADOPTING THE INTERNATIONAL MECHANICAL CODE, 2015 EDITION, AND PROVIDING CERTAIN ADDITIONS AND DELETIONS THERETO; PROVIDING FOR A REPEALER CLAUSE; PROVIDING FOR A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY NOT TO EXCEED TWO THOUSAND ($2,000.00) DOLLARS FOR EACH OFFENSE; AND DECLARING AN EFFECTIVE DATE. (Ordinance No. 4478 recorded in Ordinance Book No. 108.) 10 An ordinance amending Chapter 5 of the City Code thereby adopting the 2015 Edition of the International Plumbing Code, effective May 15, 2017. Approved on the Consent Agenda. Ordinance No. 4479, AN ORDINANCE OF THE CITY OF MESQUITE, TEXAS, AMENDING CHAPTER 5 OF THE CODE OF THE CITY OF MESQUITE, TEXAS, AS AMENDED, BY DELETING SECTIONS 5-186 AND 5-187 OF ARTICLE VI IN THEIR ENTIRETY AND ADDING NEW SECTIONS 5-186 AND 5-187 OF ARTICLE VI THEREBY ADOPTING THE INTERNATIONAL PLUMBING CODE, 2015 EDITION, AND PROVIDING CERTAIN ADDITIONS AND DELETIONS THERETO; PROVIDING FOR A REPEALER CLAUSE; PROVIDING FOR A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY NOT TO EXCEED TWO THOUSAND ($2,000.00) DOLLARS FOR EACH OFFENSE; AND DECLARING AN EFFECTIVE DATE. (Ordinance No. 4479 recorded in Ordinance Book No. 108.) 11 An ordinance amending Chapter 5 of the City Code thereby adopting the 2015 Edition of the International Residential Code, effective May 15, 2017. Approved on the Consent Agenda. Ordinance No. 4480, AN ORDINANCE OF THE CITY OF MESQUITE, TEXAS, AMENDING CHAPTER 5 OF THE CODE OF THE CITY OF MESQUITE, TEXAS, AS City of Mesquite, Texas Page 4 City Council Minutes - Final April 3, 2017 AMENDED, BY DELETING ARTICLE XIII IN ITS ENTIRETY AND ADDING A NEW ARTICLE XIII THEREBY ADOPTING THE INTERNATIONAL RESIDENTIAL CODE, 2015 EDITION, AND PROVIDING CERTAIN ADDITIONS AND DELETIONS THERETO; PROVIDING FOR A REPEALER CLAUSE; PROVIDING FOR A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY NOT TO EXCEED TWO THOUSAND ($2,000.00) DOLLARS FOR EACH OFFENSE; AND DECLARING AN EFFECTIVE DATE. (Ordinance No. 4480 recorded in Ordinance Book No. 108.) 12 A resolution suspending the April 21, 2017, effective date of Oncor Electric Delivery Company’s requested rate change to permit the City time to study the request and to establish reasonable rates; approving cooperation with the Steering Committee of Cities Served by Oncor to hire legal and consulting services and to negotiate with the Company and direct any necessary litigation and appeals; 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 for the Steering Committee. Approved on the Consent Agenda. Resolution No. 14-2017, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MESQUITE, TEXAS, SUSPENDING THE APRIL 21, 2017, EFFECTIVE DATE OF ONCOR ELECTRIC DELIVERY COMPANY’S REQUESTED RATE CHANGE TO PERMIT THE CITY TIME TO STUDY THE REQUEST AND TO ESTABLISH REASONABLE RATES; APPROVING COOPERATION WITH THE STEERING COMMITTEE OF CITIES SERVED BY ONCOR TO HIRE LEGAL AND CONSULTING SERVICES AND TO NEGOTIATE WITH THE COMPANY AND DIRECT ANY NECESSARY LITIGATION AND APPEALS; 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 FOR THE STEERING COMMITTEE. (Resolution No. 14-2017 recorded in Resolution Book No. 51.) 13 A resolution establishing precincts and the location of polling places for the annual City election to be held May 6, 2017. Approved on the Consent Agenda. Resolution No. 15-2017, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MESQUITE, TEXAS, ESTABLISHING PRECINCTS AND THE LOCATION OF POLLING PLACES FOR THE ANNUAL CITY ELECTION; AND DECLARING AN EFFECTIVE DATE. (Resolution No. 15-2017 recorded in Resolution Book No. 51.) 15 A resolution authorizing the sale of multiple tax-foreclosed properties located in Mesquite, Texas, ratifying and approving offer and purchase agreements and authorizing the City Manager to execute quitclaim deeds and all other documents necessary to complete the closing and sale of the properties. Approved on the Consent Agenda. Resolution No. 16-2017, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MESQUITE, TEXAS, AUTHORIZING THE SALE OF MULTIPLE TAX-FORECLOSED PROPERTIES LOCATED IN MESQUITE, TEXAS (THE “PROPERTIES”); ACCEPTING THE OFFERS FROM THE PURCHASER TO PURCHASE THE PROPERTIES; RATIFYING AND APPROVING THE OFFER AND PURCHASE AGREEMENTS EXECUTED BY THE PURCHASER SETTING FORTH THE TERMS City of Mesquite, Texas Page 5 City Council Minutes - Final April 3, 2017 AND CONDITIONS OF THE SALE OF THE PROPERTIES; AND AUTHORIZING THE CITY MANAGER TO EXECUTE QUITCLAIM DEEDS AND ALL OTHER DOCUMENTS NECESSARY OR REQUESTED TO COMPLETE THE CLOSING AND SALE OF THE PROPERTIES. (Resolution No. 16-2017 recorded in Resolution Book No. 51.) 16 A resolution adopting policy issue priorities for the year 2017 and strategic goals for the future of Mesquite. Approved on the Consent Agenda. Resolution No. 17-2017, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MESQUITE, TEXAS, ADOPTING POLICY ISSUE PRIORITIES FOR THE YEAR 2017 AND STRATEGIC GOALS FOR THE FUTURE OF MESQUITE. (Resolution No. 17-2017 recorded in Resolution Book No. 51.) 17 Bid No. 2017-035 - Annual Dry Cleaning Services for Police Department Uniforms. (Staff recommends all bids be rejected.) Approved on the Consent Agenda. 18 Bid No. 2017-057 - Purchase of 50 Portable Alarm Systems. (Staff recommends award to sole source provider SecureTech Systems, Inc ., in the amount of $178,425.00.) Approved on the Consent Agenda. 19 Bid No. 2017-058 - Purchase of 200 TASER X2’s and Equipment. (Staff recommends award to sole source provider TASER International in the amount of $412,530.00.) Approved on the Consent Agenda. CONSENT AGENDA ITEM CONSIDERED SEPARATELY 14 A resolution regarding decorum and civility in the course of debate. Mr. Archer stated that he requested the proposed resolution be placed on the City Council agenda. Councilmembers discussed the advantages and disadvantages of the proposed resolution. Mr. Archer moved to approve a resolution, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MESQUITE, TEXAS, REGARDING DECORUM AND CIVILITY IN THE COURSE OF DEBATE. Motion was seconded by Mr. Aleman. On call for a vote on the motion, the following votes were cast: Ayes: Archer, Aleman, Casper Nayes: Pickett, Porter, Noschese, Tarpley Abstentions: None Motion failed. END OF CONSENT AGENDA City of Mesquite, Texas Page 6 City Council Minutes - Final April 3, 2017 PUBLIC HEARING 20 Conduct a public hearing and consider an ordinance for Application No . 34-46B-2016, submitted by Monte Akers on behalf of TA Operating, Inc., for a change of zoning from Commercial and Skyline Logistics Hub (SLH) Overlay to Planned Development-Commercial and SLH Overlay with a Conditional Use Permit allowing a truck stop on property located at 2614 Big Town Blvd. (One response in favor of the application has been received from property owners within the statutory notification area. Two persons appeared in opposition to the application before the Planning and Zoning Commission. The commission recommends approval of the application with certain stipulations.) A public hearing was held for Application No. 34-46B-2016. Jeff Armstrong, Assistant Director of Planning and Development Services, stated that the applicant, TravelCenters of America (TA), plans to demolish the existing structures and construct a new truck stop facility at 2614 Big Town Boulevard, which is located in the Skyline Logistics Hub (SLH) Overlay. TA is proposing two new buildings with six truck fueling lanes, six car fueling pumps, 103 passenger vehicle parking spaces and 95 truck parking spaces. The buildings would include a 13,000-square-foot travel plaza with convenience store, restaurant, showers and laundry facilities. The second building would include a four-bay shop facility for truck maintenance. The proposed truck stop would meet all of the SLH Overlay requirements including 24-hour security with security cameras, dine-in full service menu restaurant, striped parking spaces and electrification hookups for trucks. Unmounted trailers are prohibited at this location. The facility would employ 65 people and is consistent with the Comprehensive Plan. Monte Akers, representing TA, stated that TA began operating in 1972 and had an ownership change in 2007. Changes in marketing, trade agreements and technology have increased truck traffic on Texas highways and the federal government mandates minimum rest periods for truckers after eight hours of driving which requires facilities such as the proposed truck stop. Kyle Raynor, Acquisitions Manager for TA, stated that after several unsuccessful attempts to sell the property, due to zoning compliance and contamination issues, TA decided to reinvest in the property with a new travel center. The proposed development plan would be a $12-13 million investment and consists of a travel plaza, 12,000-square-foot four-bay truck service garage, TA Café restaurant, a nationally-branded gasoline station, 10 showers, laundry facility and a driver’s lounge. Twenty of the 95 truck parking spaces will have electrification hookups. The construction period is estimated to be 10 to 11 months and will employ approximately 65 full-time equivalent employees. TA has hired a local contractor to address issues as needed. Mr. Raynor stated that the contamination issue involves solvents used in the repair shop in the 1970s. However, TA has been working with the Texas Commission on Environmental Quality’s remediation program with expected compliance in two years. TA’s community involvement includes being one of the founders of Truckers against Trafficking and hosting educational sessions. J. D. Satterwhite, Engineer for TA, stated that the site plan and business plan for this location does not allow for a larger building. The following persons spoke in opposition to the proposed zoning change: (1) City of Mesquite, Texas Page 7 City Council Minutes - Final April 3, 2017 Thomas Hubacek, 1324 Fernwood Drive; (2) Charlie Baker, 1713 Huntington; (3) Mark Dietz, 6315 Lakehurst, Dallas and (4) Holly Fisk, 4200 Woodbluff. No others appeared regarding the proposed zoning change. Councilmembers expressed concerns regarding the company’s lack of maintenance on the property since the facility closed in 2003. Mr. Casper moved to deny Application No. 34-46B-2016. Motion was seconded by Mr. Archer and approved unanimously. EXECUTIVE SESSION - EXECUTIVE CONFERENCE ROOM - 9:00 P.M. Mayor Pickett announced that the City Council would meet in Executive Session pursuant to Section 551.071 of the Texas Government Code to conduct a private consultation with its attorney related to pending or contemplated litigation; a settlement offer; and issues in which there exists a duty of the City Attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas (proposed litigation); whereupon, the City Council proceeded to meet in the Executive Conference Room. After the closed meeting ended at 9:35 p.m., the City Council reconvened in Open Session. No executive action was necessary. ADJOURNMENT Mr. Porter moved to adjourn the meeting. Motion was seconded by Mr. Casper and approved unanimously. The meeting adjourned at 9:35 p.m. Attest: Approved: __________________________________ __________________________________ Sonja Land, City Secretary Stan Pickett, Mayor City of Mesquite, Texas Page 8

Agenda

City of Mesquite, Texas Meeting Agenda City Council Monday, April 3, 2017 5:00 PM City Hall | Council Chamber 757 N. Galloway | Mesquite, Texas PRE-MEETING - TRAINING ROOMS A&B - 5:00 P.M. AGENDA REVIEW STAFF PRESENTATIONS 1 17-2621 Receive briefing regarding development along the IH-30 corridor. 2 17-2654 Receive briefing regarding the Rental Certificate of Occupancy Program. 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 REGULAR CITY COUNCIL MEETING - CITY COUNCIL CHAMBER - 7:00 P.M. INVOCATION Ron Ward, Pastor, A Church Without Walls, Mesquite, Texas. PLEDGE OF ALLEGIANCE Members of Mesquite AMBUCS. SPECIAL ANNOUNCEMENTS This time is reserved for special announcements and recognition of individuals or groups. City of Mesquite, Texas Page 1 Monday, April 3, 2017 City Council Meeting Agenda April 3, 2017 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. PRESENTATION 3 17-2638 Presentation of donation from Mesquite AMBUCS to the Spread the Love campaign. 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 17-2642 Minutes of the regular City Council meeting held March 20, 2017. Attachments: Minutes - 3.20.17 5 17-2648 An ordinance amending Chapter 5 of the City Code thereby adopting the 2014 Edition of the National Electric Code, effective May 15, 2017. Attachments: Ordinance - Electrical Table – Comparison of 2011 to 2014 amendments BSB 11-29-16 Minutes 6 17-2651 An ordinance amending Chapter 5 of the City Code thereby adopting the 2015 Edition of the International Building Code, effective May 15, 2017. Attachments: Ordinance - Building Code Table - Comparison of 2009 to 2015 amendments BSB 03-21-17 Minutes 7 17-2653 An ordinance amending Chapter 5 of the City Code thereby adopting the 2015 Edition of the International Energy Conservation Code, effective May 15, 2017. Attachments: Ordinance - Energy Conservation Table - Comparison of 2009 to 2015 amendments BSB 12-13-16 Minutes 8 17-2652 An ordinance amending Chapter 5 of the City Code thereby adopting the 2015 Edition of the International Fuel Gas Code, effective May 15, 2017. City of Mesquite, Texas Page 2 Monday, April 3, 2017 City Council Meeting Agenda April 3, 2017 Attachments: Ordinance - Fuel Gas Table - Comparison of 2009 to 2015 amendments BSB 11-29-16 Minutes 9 17-2649 An ordinance amending Chapter 5 of the City Code thereby adopting the 2015 Edition of the International Mechanical Code, effective May 15, 2017. Attachments: Ordinance - Mechanical Table – Comparison of 2009 to 2015 amendments BSB 11-29-16 Minutes 10 17-2647 An ordinance amending Chapter 5 of the City Code thereby adopting the 2015 Edition of the International Plumbing Code, effective May 15, 2017. Attachments: Ordinance - Plumbing Table – Comparison of 2009 to 2015 amendments BSB 11-29-16 Minutes 11 17-2650 An ordinance amending Chapter 5 of the City Code thereby adopting the 2015 Edition of the International Residential Code, effective May 15, 2017. Attachments: Ordinance - Residential Table - Comparison of 2009 to 2015 amendments BSB 12.13.2016 12 17-2639 A resolution suspending the April 21, 2017, effective date of Oncor Electric Delivery Company’s requested rate change to permit the City time to study the request and to establish reasonable rates; approving cooperation with the Steering Committee of Cities Served by Oncor to hire legal and consulting services and to negotiate with the Company and direct any necessary litigation and appeals; 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 for the Steering Committee. Attachments: Resolution List of OCSC Cities 13 17-2643 A resolution establishing precincts and the location of polling places for the annual City election to be held May 6, 2017. Attachments: Resolution - Precincts and Polling Places 14 17-2644 A resolution regarding decorum and civility in the course of debate. Attachments: Resolution - Decorum 15 17-2645 A resolution authorizing the sale of multiple tax-foreclosed properties located in Mesquite, Texas, ratifying and approving offer and purchase agreements and authorizing the City Manager to execute quitclaim deeds City of Mesquite, Texas Page 3 Monday, April 3, 2017 City Council Meeting Agenda April 3, 2017 and all other documents necessary to complete the closing and sale of the properties. Attachments: Resolution - Tax-Foreclosed Properties List of Tax Foreclosure Properties 16 17-2646 A resolution adopting policy issue priorities for the year 2017 and strategic goals for the future of Mesquite. Attachments: Resolution - Policy Issues Redlined Version 17 17-2600 Bid No. 2017-035 - Annual Dry Cleaning Services for Police Department Uniforms. (Staff recommends all bids be rejected.) Attachments: Bid Tabulation 2017-035 18 17-2637 Bid No. 2017-057 - Purchase of 50 Portable Alarm Systems. (Staff recommends award to sole source provider SecureTech Systems, Inc., in the amount of $178,425.00.) Attachments: Sole Source Letter Quote Seizure Amendment No. 2 19 17-2641 Bid No. 2017-058 - Purchase of 200 TASER X2’s and Equipment. (Staff recommends award to sole source provider TASER International in the amount of $412,530.00.) Attachments: Sole Source Letter - TASER Quote Seizure Amendment No. 4 PUBLIC HEARING 20 17-2640 Conduct a public hearing and consider an ordinance for Application No. 34-46B-2016, submitted by Monte Akers on behalf of TA Operating, Inc., for a change of zoning from Commercial and Skyline Logistics Hub (SLH) Overlay to Planned Development-Commercial and SLH Overlay with a Conditional Use Permit allowing a truck stop on property located at 2614 Big Town Blvd. (One response in favor of the application has been received from property owners within the statutory notification area. Two persons appeared in opposition to the application before the Planning and Zoning Commission. The commission recommends approval of the application with certain stipulations.) City of Mesquite, Texas Page 4 Monday, April 3, 2017 City Council Meeting Agenda April 3, 2017 Attachments: Case Summary Staff Report and Maps Truck stop requirements P & Z Minutes Ordinance - 34-46B ADJOURNMENT NOTICE OF EXECUTIVE SESSION Pending and Contemplated Litigation Pursuant to Section 551.071 of the Texas Government Code, the City Council will meet in closed session to consider pending or contemplated litigation subjects or settlement offers. The following cases/subjects may be discussed: 1. Kathleen Parvin v. The City of Mesquite – Filed 1-26-15 2. James H. Watson and Others Similarly Situated v. City of Allen, City of Amarillo, City of Arlington, City of Austin, City of Balch Springs, City of Balcones Heights, City of Bastrop, City of Baytown, City of Bedford, City of Burleson, City of Cedar Hill, City of Cleveland, City of Conroe, City of Coppell, City of Corpus Christi, City of Dallas, City of Denton, City of Diboll, City of Duncanville, City of El Paso, City of Elgin, City of Farmers Branch, City of Fort Worth, City of Frisco, City of Garland, City of Grand Prairie, City of Haltom City, City of Humble, City of Hurst, City of Hutto, City of Irving, City of Jersey Village, City of Killeen, City of League City, City of Little Elm, City of Longview, City of Lufkin, City of Magnolia, City of Marshall, City of Mesquite, City of North Richland Hills, City of Plano, City of Port Lavaca, City of Richardson, City of Richland Hills, City of Roanoke, City of Round Rock, City of Southlake, City of Sugar Land, City of Tomball, City of University Park, City of Watauga, City of Willis, Redflex Traffic Systems, Inc., American Traffic Solutions, Inc., American Traffic Solutions, LLC, Xerox State & Local Solutions, Inc., f/k/a ACS State & Local Solutions, Inc., and the State of Texas – Filed 4-28-15 3. Kathy Dyer and Robert Dyer, Individually and as Representative of the Estate of Graham Dyer v. City of Mesquite, Texas; Jack Fyall; Richard Houston; Alan Gafford; Zachary Scott; William Heidelburg; Paul Polish; Joe Baker; Bill Hedgpeth – Filed 8-12-15 4. Kavin Rhodes v. Mesquite Police Department, Officers M. B. Winters, D. L. Boykin, J. P. Vassilakos, G. W. Hensley, E. A. Sparling, W. D. Mosley – Filed 1-27-16 5. Travis Tryon v. City of Mesquite – Filed 2-25-16 6. Robert L. Gould v. City of Mesquite – Filed 6-24-16 7. Petition of the Cities of Garland, Mesquite, Plano, and Richardson appealing wholesale rates implemented by the North Texas Municipal Water District, PUC Docket No. 46662 – Filed 12-14-16 8. Govind Group Corporation; Sorrent, LLC; Hannuman Holdings, LLC; OM SRI SAI Krishna Investment Properties, Inc.; Shiv Alpha Strip Corporation; Tejas Motel, LLC; and SAI JDV Hotels, LLC v. The City of Mesquite, Texas; and Cliff Keheley, City Manager of the City of Mesquite, Texas – Filed 1-5-17 9. Scott Damon Richardson v. Darren Marsack and County of Dallas a.k.a., d.b.a. Dallas County, Inc., Dallas, Texas 75042 and John Doe 1 – 5 As yet to be discovered and Jane Doe 1 – 5 As yet to be discovered – Filed 2-6-17 Personnel Matters City of Mesquite, Texas Page 5 Monday, April 3, 2017 City Council Meeting Agenda April 3, 2017 Pursuant to Section 551.074 of the Texas Government Code, the City Council may consider the appointment, evaluation, employment, reassignment, duties, discipline or dismissal of the City Manager, City Attorney, Municipal Court Judge, City Secretary, members of the various City boards and commissions, and City officers or other employees. A complete list of the members of the City boards and commissions is on file in the City Secretary’s office. Following discussions in executive session, the City Council will reconvene in open session where any final action regarding executive session items will be taken. The City Council reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters posted on this agenda, when such executive session is authorized by Texas Government Code Section 551.071 (Consultation with Attorney), 551.072 (Deliberations regarding Real Property), 551.073 (Deliberations regarding Gifts or Donations), 551.074 (Personnel Matters), 551.076 (Deliberations regarding Security Devices or Security Audits) and 551.087 (Economic Development); Texas Tax Code Section 321.3022 (Sales Tax Information) and Texas Government Code Section 418.183(f) (Emergency Management). The City Hall is wheelchair accessible. Any requests for sign interpretive services must be made 48 hours in advance of the meeting. To make arrangements, call the City Secretary's office at 972-216-6244 or TDD 1-800-735-2989. Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a concealed handgun. Conforme a la Sección 30.06 del Código Penal (entrada ilegal de persona titular de licencia con arma de fuego oculta), personas con licencia segun el Sub-capitulo H, Capitulo 411, Código de Gobierno (ley de permiso para portar arma de fuego), no deben entrar a esta propiedad portando un arma de fuego oculta. Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not enter this property with a handgun that is carried openly. Conforme a la Sección 30.07 del Código Penal (entrada ilegal de persona titular de licencia con arma de fuego a la vista), personas con licencia segun el Sub-capitulo H, Capitulo 411, Código de Gobierno (ley de permiso para portar arma de fuego), no deben entrar a esta propiedad portando una arma de fuego a la vista. City of Mesquite, Texas Page 6 Monday, April 3, 2017

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