City Council
Regular MeetingMesquite, TX · June 4, 2018
Minutes
City of Mesquite, Texas
Minutes - Final
City Council
Monday, June 4, 2018 4:30 PM City Hall | Council Chamber
757 N. Galloway | Mesquite, Texas
Present: Mayor Stan Pickett and Councilmembers Dan Aleman, Tandy Boroughs, Robert Miklos, Jeff
Casper, Bruce Archer and Greg Noschese, City Manager Cliff Keheley and City Secretary Sonja Land.
PRE-MEETING - TRAINING ROOMS A&B - 4:30 P.M.
AGENDA REVIEW
STAFF PRESENTATIONS
1 Receive briefing regarding evaluation of concrete surface reconstruction
method.
2 Receive briefing regarding the ongoing Downtown Infrastructure Plan process.
REGULAR CITY COUNCIL MEETING - CITY COUNCIL CHAMBER - 7:00 P.M.
INVOCATION
Shaji Daniel, Pastor, Agape Church, Sunnyvale, Texas.
PLEDGE OF ALLEGIANCE
Members of the Mesquite Historical and Genealogical Society.
SPECIAL ANNOUNCEMENTS
(1) Mr. Miklos stated that on April 16, 2018, City Council approved additional uses for a lease space
located next to Charley’s restaurant at 3730 U. S. Highway 80 and is pleased to announce that the
owner has recently acquired a tenant for the space.
(2) Mr. Archer thanked City staff for their help at the wrap-up meeting of the Edgemont Park
neighborhood improvement surge.
(3) Mr. Archer announced that the Northridge Estates neighborhood improvement surge will kick -off on
Saturday, June 9, 2018, with a trash pickup at 12:00 p.m. and requested that volunteers meet at Hanby
Elementary School.
(4) Mr. Boroughs invited citizens to attend the 3rd Annual Summer Sizzle on Saturday, June 9, 2018,
from Noon to 10:00 p.m., at Paschall Park, 1001 New Market Road. This family-friendly event is free
and includes a mud volleyball tournament, splash zone, Texas -size yard games, food trucks, kid’s
activities and live music. This year’s headliner band, the popular disco cover band Le Freak, will
perform at 8:00 p.m. and fireworks will begin at 9:30 p.m.
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City Council Minutes - Final June 4, 2018
(5) Mr. Aleman stated that he was honored to serve as the Master of Ceremony at the dedication of
Brickyard Cemetery on Thursday, May 31, 2018, and thanked everyone who made this event possible.
(6) Mr. Aleman reminded everyone that tomorrow is the last day of school and to watch out for children
this summer.
(7) Mr. Aleman stated that he enjoyed participating in the Skyline Drive trash pickup on Saturday, June
2, 2018.
CITIZENS FORUM
(1) Minh Huynh, 308 Keswick, expressed opposition to a moratorium on apartment complexes.
(2) Skip Parsotam, owner of Budget Inn, 3911 U. S. Highway 80 East, expressed opposition to
amortization of hotels/motels.
CONSENT AGENDA
Approval of the Consent Agenda
Mr. Miklos requested that Item Nos. 9-10 be removed from the Consent Agenda to
be considered separately. Mr. Casper requested that Item No. 12 be removed
from the Consent Agenda to be considered separately. Mr. Miklos moved to
approve the remaining items on the Consent Agenda, as follows. Motion was
seconded by Mr. Archer and approved unanimously.
5 Minutes of the special City Council meeting held May 15, 2018, and the regular
City Council meeting held May 21, 2018.
Approved on the Consent Agenda.
6 An ordinance approving an amended Project and Financing Plan for Towne
Centre Reinvestment Zone No. Two, City of Mesquite, Texas.
Approved on the Consent Agenda.
Ordinance No. 4567, AN ORDINANCE OF THE CITY OF MESQUITE, TEXAS,
APPROVING AN AMENDED PROJECT AND FINANCING PLAN FOR TOWNE CENTRE
REINVESTMENT ZONE NUMBER TWO, CITY OF MESQUITE, TEXAS (THE “ZONE”),
THEREBY REVISING THE PROJECT PLAN AND TIMELINE OF PROPOSED PUBLIC
IMPROVEMENTS WITHIN THE ZONE; MAKING A FINDING OF FEASIBILITY;
PROVIDING A REPEALER CLAUSE; PROVIDING A SEVERABILITY CLAUSE; AND
PROVIDING AN EFFECTIVE DATE THEREOF. (Ordinance No. 4567 recorded in
Ordinance Book No. 111.)
7 An ordinance revising the schedule of administrative fees relating to
engineering, planning, zoning and subdivision applications to establish a fee for
“Application to Establish a Compliance Date for a Nonconforming Use” and
specifically repealing Ordinance No. 4192.
Approved on the Consent Agenda.
Ordinance No. 4568, AN ORDINANCE OF THE CITY OF MESQUITE, TEXAS,
REVISING THE SCHEDULE OF ADMINISTRATIVE FEES RELATING TO
ENGINEERING, PLANNING, ZONING AND SUBDIVISION APPLICATIONS;
PROVIDING A REPEALER CLAUSE AND SPECIFICALLY REPEALING ORDINANCE
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City Council Minutes - Final June 4, 2018
NO. 4192; AND PROVIDING A SEVERABILITY CLAUSE. (Ordinance No. 4568
recorded in Ordinance Book No. 111.)
8 An ordinance amending Chapter 9 of the City Code by reducing the speed limit
from 45 MPH to 40 MPH on Scyene Road (State Highway 352) from the west
city limit to IH 635, effective June 18, 2018.
Approved on the Consent Agenda.
Ordinance No. 4569, AN ORDINANCE OF THE CITY OF MESQUITE, TEXAS,
AMENDING CHAPTER 9, SECTION 9-150 OF THE CODE OF THE CITY OF
MESQUITE, TEXAS, AS AMENDED, BY REDUCING THE SPEED LIMIT FROM 45 MPH
TO 40 MPH ON SCYENE ROAD (STATE HIGHWAY 352) FROM THE WEST CITY
LIMIT TO INTERSTATE HIGHWAY 635; PROVIDING A REPEALER CLAUSE;
PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY NOT TO
EXCEED TWO HUNDRED ($200.00) DOLLARS FOR EACH OFFENSE; AND
DECLARING AN EFFECTIVE DATE THEREOF. (Ordinance No. 4569 recorded in
Ordinance Book No. 111.)
11 A resolution setting a public hearing under Section 311.003 of the Texas Tax
Code for the creation of a Tax Increment Reinvestment Zone (TIRZ) containing
approximately 248.1466 acres of land consisting of the following six tracts of
land: (1) 4300 Lawson Road, (2) 3400 McKenzie Road, (3) 4800 Lasater Road,
(4) 4900 Lasater Road, (5) 2700 McKenzie Road and (6) 925 McKenzie Road,
located within the corporate limits of the City of Mesquite, Texas; authorizing the
issuance of notice by the City Secretary of Mesquite, Texas, regarding the
public hearing; and directing the City to prepare a preliminary reinvestment zone
financing plan.
Approved on the Consent Agenda.
Resolution No. 31-2018, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
MESQUITE, TEXAS, SETTING A PUBLIC HEARING UNDER SECTION 311.003 OF
THE TEXAS TAX CODE FOR THE CREATION OF A TAX INCREMENT
REINVESTMENT ZONE (“TIRZ”) CONTAINING APPROXIMATELY 248.1466 ACRES
OF LAND CONSISTING OF THE FOLLOWING SIX (6) TRACTS OF LAND: (1) 4300
LAWSON ROAD; (2) 3400 MCKENZIE ROAD; (3) 4800 LASATER ROAD; (4) 4900
LASATER ROAD; (5) 2700 MCKENZIE ROAD; AND (6) 925 MCKENZIE ROAD, ALL SIX
(6) TRACTS OF LAND BEING LOCATED WITHIN THE CORPORATE LIMITS OF THE
CITY OF MESQUITE, TEXAS; AUTHORIZING THE ISSUANCE OF NOTICE BY THE
CITY SECRETARY OF MESQUITE, TEXAS, REGARDING THE PUBLIC HEARING;
AND DIRECTING THE CITY TO PREPARE A PRELIMINARY REINVESTMENT ZONE
FINANCING PLAN. (Resolution No. 31-2018 recorded in Resolution Book No. 54.)
13 RFP No. 2017-103 - City Hall A/V Operations Improvement Project.
(Authorize the City Manager to finalize and execute a contract with Data
Projections, Inc., in the amount of $289,146.32.)
Approved on the Consent Agenda.
14 Bid No. 2018-004 - Westover Greenbelt Pedestrian Bridge Replacement.
(Authorize the City Manager to finalize and execute a contract with low bidder
Wall Enterprises, in the amount of $119,918.10.)
Approved on the Consent Agenda.
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City Council Minutes - Final June 4, 2018
15 Bid No. 2018-065 - Screening Wall Replacement Project.
(Authorize the City Manager to finalize and execute a contract with low bidder
Joel Brown & Co., LLC, in an amount not to exceed $616,862.00.)
Approved on the Consent Agenda.
16 Approve the sale of a drainage easement (Parcel 110E) on City-owned property
to the Texas Department of Transportation in the amount of $ 15,053.00 and
execution of a Possession and Use Agreement for early possession of the
property for an additional consideration of $3,000.00 for the construction of
frontage roads on IH 635 and authorize the City Manager to finalize and execute
the necessary documents.
Approved on the Consent Agenda.
CONSENT AGENDA ITEMS CONSIDERED SEPARATELY
9 An ordinance amending Chapter 10 of the City Code regarding smoking in
tobacco shops.
Jeff Armstrong, Director of Planning and Development Services, stated that the
proposed changes to the smoking ordinance would allow smoking in
freestanding tobacco shops and in all or portions of tobacco shops that are not
free standing if the smoking area is sealed and ventilated.
The following persons spoke in favor of the proposed ordinance: (1) Tim Davison,
1925 Towne Centre Drive, Suite 108, (2) Gerald Sarpy II, 2233 Cantura Drive, (3)
Rick Follansbee, 1216 Parkwood Trail and (4) Dr. Karl Tingle, 2520 Wood Creek.
Mr. Aleman moved to approve Ordinance No. 4570, as substituted during the
Pre-Meeting, AN ORDINANCE OF THE CITY OF MESQUITE, TEXAS, AMENDING
CHAPTER 10 OF THE CODE OF THE CITY OF MESQUITE, AS AMENDED, BY
DELETING SECTION 10-99(z) IN ITS ENTIRETY AND ADDING NEW DEFINITIONS
UNDER SECTION 10-96 AND A NEW SECTION 10-99(z), THEREBY AMENDING
SMOKING IN TOBACCO SHOPS AND CIGAR LOUNGES; PROVIDING A
SEVERABILITY CLAUSE; PROVIDING A REPEALER CLAUSE; PROVIDING FOR A
PENALTY NOT TO EXCEED TWO THOUSAND ($2,000.00) DOLLARS FOR EACH
OFFENSE; AND PROVIDING AN EFFECTIVE DATE. Motion was seconded by Mr.
Archer. On call for a vote on the motion, the following votes were cast:
Ayes: Aleman, Archer, Pickett, Miklos, Noschese, Boroughs
Nayes: Casper
Motion carried. (Ordinance No. 4570 recorded in Ordinance Book No. 111.)
10 An ordinance amending Chapter 13 of the City Code regarding pole signs,
nonconforming signs, monument signs, number of signs, electronic message
centers and certain administrative requirements.
(This item was postponed at the May 21, 2018, City Council meeting.)
Mr. Miklos moved to replace language in Subsection (19) (a), (b) and (c) with new
language as follows:
(19) Pole Signs.
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City Council Minutes - Final June 4, 2018
(a) One pole sign per lot shall be permitted on parcels with non-residential
zoning.
(b) Pole signs shall have a maximum height of:
1. Thirty-five (35) feet or twenty-five (25) feet above grade at the nearest point of
the nearest highway lane, for a sign placed in a lot that abuts the right of way of
any of the following freeways: Interstate Highway 20, Interstate Highway 30,
Interstate Highway 635 or U.S. Highway 80.
2. Twenty (20) feet at all other locations.
(c) Maximum area.
1. Maximum area shall be 200 square feet for a sign on a lot that abuts the right
of way of any of the following freeways: Interstate Highway 20, Interstate
Highway 30, Interstate Highway 635 or U.S. Highway 80.
2. Maximum area shall be 60 feet for all other pole signs.
3. If the pole sign is not located on a lot that abuts the right of way of any of the
following freeways: Interstate Highway 20, Interstate Highway 30, Interstate
Highway 635 or U.S. Highway 80, the pole shall be encased with a cover which
cover shall consist of brick, stone or metal.
And to approve Ordinance No. 4571, AN ORDINANCE OF THE CITY OF MESQUITE,
TEXAS, AMENDING CHAPTER 13 OF THE CODE OF THE CITY OF MESQUITE,
TEXAS, AS AMENDED, BY PROVIDING CERTAIN DELETIONS AND ADDITIONS
UNDER SECTIONS 13-1, 13-4, 13-5, 13-6, 13-26, 13-53 THROUGH 13-65, 13-72, 13-73
AND 13-75 THEREBY UPDATING THE REGULATIONS FOR THE SIGN ORDINANCE;
PROVIDING FOR A REPEALER CLAUSE; PROVIDING FOR A SEVERABILITY
CLAUSE, PROVIDING FOR A PENALTY NOT TO EXCEED FIVE HUNDRED ($500.00)
DOLLARS FOR EACH OFFENSE; AND DECLARING AN EFFECTIVE DATE THEREOF.
Motion was seconded by Mr. Aleman. On call for a vote on the motion, the
following votes were cast:
Ayes: Miklos, Aleman, Pickett, Archer, Noschese, Boroughs
Nayes: Casper
Motion carried. (Ordinance No. 4571 recorded in Ordinance Book No. 111.)
12 A resolution requesting the Board of Adjustment consider establishing a
compliance date for nonconforming hotel/motel uses located at 4405 East U.S.
Highway 80, 3911 East U.S. Highway 80, 3601 East U.S. Highway 80, 3817
East U.S. Highway 80 and 3629 East U.S. Highway 80.
Mr. Casper moved to approve Resolution No. 32-2018, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF MESQUITE, TEXAS, REQUESTING THAT THE
BOARD OF ADJUSTMENT CONSIDER ESTABLISHING A COMPLIANCE DATE FOR
NONCONFORMING HOTEL/MOTEL USES LOCATED AT 4405 EAST U.S. HIGHWAY
80, 3911 EAST U.S. HIGHWAY 80, 3601 EAST U.S. HIGHWAY 80, 3817 EAST U.S.
HIGHWAY 80 AND 3629 EAST U.S. HIGHWAY 80. Motion was seconded by Mr.
Archer and approved unanimously. (Resolution No. 32-2018 recorded in
Resolution Book No. 54.)
END OF CONSENT AGENDA
PUBLIC HEARING
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City Council Minutes - Final June 4, 2018
17 Conduct a public hearing and consider an ordinance for Application No .
Z0318-0025, submitted by Fenton Motors, for a change of zoning from Light
Commercial to Planned Development-Light Commercial with a Conditional Use
Permit to allow outdoor display of new and used vehicles, located at 16200 IH
635.
(No responses in favor or opposition to the application have been received from
property owners within the statutory notification area. The Planning and Zoning
Commission recommends approval of the application with certain stipulations .
This item was postponed at the May 7, 2018, meeting.)
A public hearing was held for Application No. Z0318-0025.
Jeff Armstrong, Director of Planning and Development Services, stated that
Fenton Motors has purchased the property that they previously leased and has
since altered their business plans, which requires a zoning change. The
applicant has indicated that they will maintain 16230 IH 635 as new car sales and
is requesting a zoning change on 16200 IH 635 for used car sales. There is a
contract for sale on the 16160, 16170 and 16190 IH 635 properties, which is
currently zoned for used car sales.
Mr. Noschese moved to postpone consideration of Application No. Z0318-0025 for
a change of zoning from Light Commercial to Planned Development-Light
Commercial with a Conditional Use Permit to allow outdoor display of new and
used vehicles, located at 16200 IH 635 to the August 6, 2018, City Council meeting.
Motion was seconded by Mr. Miklos and approved unanimously.
RECEIPT OF RESIGNATION
18 Receive resignation from Wynelle Ivey as a member of the Mesquite Housing
Board.
Mr. Noschese moved to accept the resignation of Wynelle Ivey as a member of
the Mesquite Housing Board. Motion was seconded by Mr. Aleman and approved
unanimously.
APPOINTMENTS TO BOARDS AND COMMISSIONS
19 Consider appointment of one regular member to the Mesquite Housing Board
for a term to expire December 3, 2018.
Mr. Archer moved to change the appointment of Marian Square from an alternate
member to a regular member of the Mesquite Housing Board for a term to
expire December 3, 2018. Motion was seconded by Mr. Noschese and approved
unanimously.
20 Consider appointment of principal and alternate members to the Regional
Transportation Council for a term to expire June 30, 2020.
Mr. Aleman moved to appoint Mayor Stan Pickett and Councilmember Greg
Noschese as primary and alternate members, respectively, to the Regional
Transportation Council for terms to expire June 30, 2020. Motion was seconded
by Mr. Boroughs and approved unanimously.
CITY COUNCIL/STAFF WORK SESSION - CITY COUNCIL CHAMBER - 8:34 P.M.
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City Council Minutes - Final June 4, 2018
4 Receive Neighborhood Services quarterly statistics covering October 1, 2017,
through March 31, 2018.
Raymond Rivas, Director of Neighborhood Services, stated that there has been a
decline in total complaints received and properties contracted for abatement;
however, there has been an increase in the number of citations issued. The
impacts that affect quarterly data are precipitation and workload prioritization,
which includes property maintenance violations, Code SWEEPs and a focus on
voluntary compliance. Code SWEEPs involve multiple code enforcement officers
working together in a targeted neighborhood. The average number of days for a
code case to be resolved from start to finish is 23 days. Mr. Rivas reviewed the
methods of compliance – voluntary, contractor abatements and citations – and
noted that voluntary compliance was 86 percent for the second quarter. The top
four violations are trash, junk and debris, high grass, nuisance premises and
overhanging limbs. The Code Ambassador program had a 44 percent compliance
rate with 153 volunteer hours in the second quarter.
PRE-MEETING - CITY COUNCIL CHAMBER - 8:57 P.M.
3 Receive briefing regarding Program Year 2018 Community Development Block
Grant (CDBG) applications and proposed budget recommendations.
EXECUTIVE SESSION - EXECUTIVE CONFERENCE ROOM - 9:16 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 (Discuss moratorium on variety stores); whereupon, the City Council proceeded to
meet in the Executive Conference Room. After the closed meeting ended at 10:00 p.m., the City
Council reconvened in Open Session.
No executive action was necessary.
ADJOURNMENT
Mr. Archer moved to adjourn the meeting. Motion was seconded by Mr. Aleman
and approved unanimously. The meeting adjourned at 10:00 p.m.
Attest: Approved:
__________________________________ __________________________________
Sonja Land, City Secretary Stan Pickett, Mayor
City of Mesquite, Texas Page 7
Agenda
City of Mesquite, Texas
Meeting Agenda
City Council
Monday, June 4, 2018 4:30 PM City Hall | Council Chamber
757 N. Galloway | Mesquite, Texas
PRE-MEETING - TRAINING ROOMS A&B - 4:30 P.M.
AGENDA REVIEW
STAFF PRESENTATIONS
1 18-3497 Receive briefing regarding evaluation of concrete surface reconstruction
method.
2 18-3489 Receive briefing regarding the ongoing Downtown Infrastructure Plan
process.
3 18-3481 Receive briefing regarding Program Year 2018 Community Development
Block Grant (CDBG) applications and proposed budget recommendations.
Attachments: CDBG PY 2018-19 Funding Requests.pdf
CDBG PY 2018-19 Program Summaries.pdf
EXECUTIVE SESSION - EXECUTIVE CONFERENCE ROOM - 4:30 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
CITY COUNCIL/STAFF WORK SESSION - CITY COUNCIL CHAMBER - 6:00 P.M.
4 18-3495 Receive Neighborhood Services quarterly statistics covering October 1,
2017, through March 31, 2018.
Attachments: 2nd Quarter Summary
REGULAR CITY COUNCIL MEETING - CITY COUNCIL CHAMBER - 7:00 P.M.
INVOCATION
Shaji Daniel, Pastor, Agape Church, Sunnyvale, Texas.
City of Mesquite, Texas Page 1 Monday, June 4, 2018
City Council Meeting Agenda June 4, 2018
PLEDGE OF ALLEGIANCE
Members of the Mesquite Historical and Genealogical Society.
SPECIAL ANNOUNCEMENTS
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.
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.)
5 18-3468 Minutes of the special City Council meeting held May 15, 2018, and the
regular City Council meeting held May 21, 2018.
Attachments: 05.15.2018m
05.21.2018m
6 18-3490 An ordinance approving an amended Project and Financing Plan for
Towne Centre Reinvestment Zone No. Two, City of Mesquite, Texas.
Attachments: Ordinance - Towne Centre TIRZ No. 2
7 18-3492 An ordinance revising the schedule of administrative fees relating to
engineering, planning, zoning and subdivision applications to establish a
fee for “Application to Establish a Compliance Date for a Nonconforming
Use” and specifically repealing Ordinance No. 4192.
Attachments: Ordinance - Administrative Fees
8 18-3475 An ordinance amending Chapter 9 of the City Code by reducing the speed
limit from 45 MPH to 40 MPH on Scyene Road (State Highway 352) from
the west city limit to IH 635, effective June 18, 2018.
Attachments: Ordinance - Scyene Road Speed Limit
Location Map
9 18-3485 An ordinance amending Chapter 10 of the City Code regarding smoking in
tobacco shops.
City of Mesquite, Texas Page 2 Monday, June 4, 2018
City Council Meeting Agenda June 4, 2018
Attachments: Area City Comparison
Ordinance - Tobacco Shops
10 18-3484 An ordinance amending Chapter 13 of the City Code regarding pole signs,
nonconforming signs, monument signs, number of signs, electronic
message centers and certain administrative requirements.
(This item was postponed at the May 21, 2018, City Council meeting.)
Attachments: Redline Version
City Pole Sign Comparison
City Sign Illumination Comparison
Ordinance - Sign Code
11 18-3493 A resolution setting a public hearing under Section 311.003 of the Texas
Tax Code for the creation of a Tax Increment Reinvestment Zone (TIRZ)
containing approximately 248.1466 acres of land consisting of the
following six tracts of land: (1) 4300 Lawson Road, (2) 3400 McKenzie
Road, (3) 4800 Lasater Road, (4) 4900 Lasater Road, (5) 2700 McKenzie
Road and (6) 925 McKenzie Road, located within the corporate limits of
the City of Mesquite, Texas; authorizing the issuance of notice by the City
Secretary of Mesquite, Texas, regarding the public hearing; and directing
the City to prepare a preliminary reinvestment zone financing plan.
Attachments: Resolution - PH for Creation of TIRZ
12 18-3494 A resolution requesting the Board of Adjustment consider establishing a
compliance date for nonconforming hotel/motel uses located at 4405 East
U.S. Highway 80, 3911 East U.S. Highway 80, 3601 East U.S. Highway 80,
3817 East U.S. Highway 80 and 3629 East U.S. Highway 80.
Attachments: Resolution - Hotel Amortization
13 18-3487 RFP No. 2017-103 - City Hall A/V Operations Improvement Project.
(Authorize the City Manager to finalize and execute a contract with Data
Projections, Inc., in the amount of $289,146.32.)
Attachments: Scoring Matrix
14 18-3479 Bid No. 2018-004 - Westover Greenbelt Pedestrian Bridge Replacement.
(Authorize the City Manager to finalize and execute a contract with low
bidder Wall Enterprises, in the amount of $119,918.10.)
Attachments: Bid Tabulation - 2018-004
Bid Tabulation - Engineering
Recommendation Letter
Location Map
15 18-3477 Bid No. 2018-065 - Screening Wall Replacement Project.
(Authorize the City Manager to finalize and execute a contract with low
bidder Joel Brown & Co., LLC, in an amount not to exceed $616,862.00.)
City of Mesquite, Texas Page 3 Monday, June 4, 2018
City Council Meeting Agenda June 4, 2018
Attachments: Bid Tabulation - 2018-065
Bid Tabulation - Engineering
Recommendation Letter
Location Map - Screening Wall
16 18-3478 Approve the sale of a drainage easement (Parcel 110E) on City-owned
property to the Texas Department of Transportation in the amount of
$15,053.00 and execution of a Possession and Use Agreement for early
possession of the property for an additional consideration of $3,000.00
for the construction of frontage roads on IH 635 and authorize the City
Manager to finalize and execute the necessary documents.
Attachments: Final Offer Letter
Possession and Use Agreement
Appraisal Report
Location Map
PUBLIC HEARING
17 18-3482 Conduct a public hearing and consider an ordinance for Application No.
Z0318-0025, submitted by Fenton Motors, for a change of zoning from
Light Commercial to Planned Development-Light Commercial with a
Conditional Use Permit to allow outdoor display of new and used vehicles,
located at 16200 IH 635.
(No responses in favor or opposition to the application have been
received from property owners within the statutory notification area. The
Planning and Zoning Commission recommends approval of the application
with certain stipulations. This item was postponed at the May 7, 2018,
meeting.)
Attachments: Case Summary
Staff report & maps
P & Z Minutes
Ordinance - Z0318-0025
City of Mesquite, Texas Page 4 Monday, June 4, 2018
City Council Meeting Agenda June 4, 2018
RECEIPT OF RESIGNATION
18 18-3470 Receive resignation from Wynelle Ivey as a member of the Mesquite
Housing Board.
Attachments: Resignation E-mail
APPOINTMENTS TO BOARDS AND COMMISSIONS
19 18-3488 Consider appointment of one regular member to the Mesquite Housing
Board for a term to expire December 3, 2018.
20 18-3480 Consider appointment of principal and alternate members to the Regional
Transportation Council for a term to expire June 30, 2020.
Attachments: Letter
ADJOURNMENT
NOTICE OF EXECUTIVE SESSION
Pending and Contemplated Litigation
City of Mesquite, Texas Page 5 Monday, June 4, 2018
City Council Meeting Agenda June 4, 2018
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. 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
2. 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
3. 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
4. Petition of the Cities of Garland, Mesquite, Plano, and Richardson appealing 2017 wholesale rates
implemented by the North Texas Municipal Water District, PUC Docket No. 46662 – Filed 12-14-16
5. 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
6. Luna Properties LLC & F & M Properties Inc. v. City of Mesquite – Filed 6-8-17
7. Matthew Dunlap v. Jose Alcala and the City of Mesquite - Filed 7-17-17
8. Scott Damon Richardson v. Stephen Crane – Filed 8-10-17
9. Scott Damon Richardson v. Darren Marsack – Filed 8-10-17
10. Christopher Acoff v. City of Mesquite – Filed 8-25-17
11. Mohamed Bedran v. City of Mesquite – Filed 9-26-17
12. Victor Davis v. City of Mesquite and Glenn A. Evans, Individually – Filed 11-9-17
13. TRBP, Limited v. Stan Pickett in his Official Capacity as Mayor of Mesquite; Robert Miklos in his Official
Capacity as a City Councilman of Mesquite; Jeff Casper in his Official Capacity as a City Councilman of
Mesquite; Bruce Archer in his Official Capacity as a City Councilman of Mesquite; Dan Aleman in his Official
Capacity as a City Councilman; Greg Noschese in his Official Capacity as a City Councilman of Mesquite;
Tandy Boroughs in his Official Capacity as a City Councilman of Mesquite – Filed 11-30-17
14. Petition of the Cities of Garland, Mesquite, Plano and Richardson appealing 2018 Wholesale Water Rates
implemented by North Texas Municipal Water District, PUC Docket No. 47863 (Appealing Wholesale Water
Rates for 2018) – Filed 12-15-17
15. Lyndo Jones v. City of Mesquite, Texas, and Derrick Wiley – Filed 1-18-18
16. City of Mesquite v. Govind Group Corp., and 3629 E. US Highway 80, Mesquite, Texas 75150 in rem –
Filed 3-1-18
17. Ex Parte North Texas Municipal Water District – Filed 5-7-18
Consultation with Attorney
City of Mesquite, Texas Page 6 Monday, June 4, 2018
City Council Meeting Agenda June 4, 2018
Pursuant to Section 551.071 of the Texas Government Code, the City Council will meet in closed session 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. The following subject may be
discussed:
• Discuss moratorium on variety stores.
Personnel Matters
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 7 Monday, June 4, 2018
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