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City Council

Regular Meeting

Mesquite, TX · June 4, 2018

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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. City of Mesquite, Texas Page 1 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 City of Mesquite, Texas Page 2 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. City of Mesquite, Texas Page 3 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. City of Mesquite, Texas Page 4 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 City of Mesquite, Texas Page 5 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. City of Mesquite, Texas Page 6 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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