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City Council

Regular Meeting

Mesquite, TX · March 2, 2020

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Minutes

City of Mesquite, Texas Minutes - Final City Council Monday, March 2, 2020 4:30 PM City Hall | Council Chamber 757 N. Galloway | Mesquite, Texas Present: Mayor Bruce Archer and Councilmembers Tandy Boroughs, Robert Miklos, Dan Aleman, Kenny Green, B. W. Smith and Sherry Wisdom, 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 Polo Ridge Ranch development financing and zoning. CITY COUNCIL/STAFF WORK SESSION - CITY COUNCIL CHAMBER - 6:00 P.M. 2 Receive Neighborhood Services quarterly report for the period of October 1, 2019, through December 31, 2019. Maria Martinez, Director of Neighborhood Services, reviewed the first quarter statistics for Fiscal Year (FY) 2019-2020 and stated there has been a decrease in violations and citations issued with a decline in complaints submitted by residents and properties contracted. The code districts were reorganized with the code enforcement officers shifting geographic areas. Ms. Martinez stated that staff anticipates an increase of complaints submitted in the next quarter due to the launch of the myMesquite app. The code case average, which is the time from when the code violation is opened until the time the violation is corrected by voluntary compliance, issuance of a citation or contractor abatement, is 23 days. Voluntary compliance was maintained at 91 percent for this quarter. Ms. Martinez reviewed the top four code violations – overhanging limbs; high grass; trash, junk and debris; and nuisance premises. Overhanging limbs are limbs encroaching into the right of way, which includes alleys, streets and sidewalks and blocking street signs. Ms. Martinez reviewed the Code Ambassador program statistics and the Vacant Property Maintenance program. The work session ended at 6:18 p.m. City of Mesquite, Texas Page 1 City Council Minutes - Final March 2, 2020 EXECUTIVE SESSION - EXECUTIVE CONFERENCE ROOM - 6:21 P.M. Mayor Archer announced that the City Council would meet in Executive Session pursuant to Section 551.072 of the Texas Government Code to discuss the purchase, exchange, lease or value of real property (Item No. 16 – Discuss purchase of real property located at 2077 Berry Road); whereupon, the City Council proceeded to meet in the Executive Conference Room. After the closed meeting ended at 6:34 p.m., the City Council reconvened in Open Session. No executive action was necessary. EXECUTIVE SESSION - EXECUTIVE CONFERENCE ROOM - 6:34 P.M. Mayor Archer announced that the City Council would meet in Executive Session pursuant to Section 551.087 of the Texas Government Code to consider commercial or financial information regarding business prospects or projects (Item No. 18 – Discuss potential economic development incentives for Heartland Retail Center, a retail development proposed for 6622 FM 741 in Kaufman County); whereupon, the City Council proceeded to meet in the Executive Conference Room. After the closed meeting ended at 6:54 p.m., the City Council reconvened in Open Session. No executive action was necessary. REGULAR CITY COUNCIL MEETING - CITY COUNCIL CHAMBER - 7:00 P.M. INVOCATION Dr. E. Jones Doughton, Pastor, First Presbyterian Church, Mesquite, Texas. PLEDGE OF ALLEGIANCE Members of the Daughters of the Republic of Texas, Hiram Bennett Chapter. SPECIAL ANNOUNCEMENTS 1. Ms. Wisdom invited citizens to participate in one or more of the four public meetings to be held on March 10, 17, 23 and 27, 2020, to discuss a new Community Development Grant Consolidated Plan. 2. Ms. Wisdom stated that the Grand Opening of Sprouts Farmers Market, 1220 North Town East Boulevard, will be held on Wednesday, March 4, 2020, at 6:45 a.m., and encouraged citizens to visit the new store. 3. Mr. Green reminded citizens that next week is Spring Break for Mesquite Independent School District (MISD) students. The City offers many free activities that students and their families can enjoy. The Mesquite Public Library System offers special events with crafts, movies and more. The Mesquite Arts Center offers “Just for Kids” series which includes the Fundamentals of Hip Hop, Do It Yourself Silkscreen Workshop and more. 4. Mr. Miklos encouraged citizens to attend the Mesquite Symphony Orchestra ’s performance, “Music of the Cinema,” on March 21, 2020, at 7:30 p.m., at the Mesquite Arts Center, 1527 North Galloway Avenue, which will feature music from Star Wars, Mission Impossible and other popular films. City of Mesquite, Texas Page 2 City Council Minutes - Final March 2, 2020 5. Mr. Boroughs invited citizens to attend the Annual Breakfast with the Bunny, hosted by the Mesquite Parks and Recreation Department, on Saturday, March 28, 2020, from 8:30 a.m. to Noon, at Evans Recreation Center, 1116 Hillcrest Street. Breakfast will be prepared by the Mesquite AMBUCS at a cost of $5.00 per person. There is no charge for children under the age of two. A free egg hunt will begin at 11:00 a.m. for children age 9 years and under. He encouraged citizens to take advantage of this family friendly event. 6. Mr. Boroughs stated that last weekend’s trash pickup, along the I-635 Service Road between New Market Road and Scyene Road, was not completed due to rain but will continue on Sunday, March 8, 2020, at 1:00 p.m. Volunteers will meet at the corner of Military Parkway and the I -635 Service Road across from QuikTrip. 7. Mr. Smith stated that MISD students will be out of school on Spring Break next week. More children will be playing outside and riding their bikes so remember to “Drive Like Your Family Lives Here.” 8. Mr. Smith encouraged citizens to participate in a trash pickup on Saturday, March 7, 2020, at 10:00 a.m., at B. J. Smith Elementary School, 2300 Mesquite Valley Road. 9. Mayor Archer stated that he is proud of the City Councilmembers for being proactive and working as a team in the various City Council districts. 10. Mr. Aleman stated that “Project Porch Light” is an ongoing campaign to discourage criminal activity by urging residents to turn on porch lights at night and encourage relationships between neighbors. This project also reminds residents to say something, if they see something by calling the Mesquite Police Department to report unusual activity in their neighborhood. Through “Project Porch Light,” we are connecting our neighbors, one light at a time. He encouraged citizens to get involved by contacting the Neighborhood Vitality Department to make arrangements to pick up door hangars and light bulbs to distribute to residents. 11. Mr. Aleman commended the Mesquite ISD Council of PTAs on the recent Founders Day Banquet held at Dr. John Horn High School themed “Random Acts of Kindness.” 13. Mayor Archer reminded residents that the United States Census Bureau will begin mailing requests to every household soon. He encouraged all residents to complete a questionnaire. A one percent undercount could cost our community more than $3 million dollars in federal funds each year for roads, health care, education and more. 14. Mayor Archer stated that this past Saturday, February 29, 2020, he attended a community event near Frasier Stadium. Mesquite resident Andrea Perez, who owns a bounce house business, provided bounce houses for this event. Afterwards, a conversation with citizens took place regarding addiction . Mayor Archer encouraged citizens to talk to each other about addiction recovery and /or addiction prevention. CITIZENS FORUM 1. Browny Cooksey, 1017 Rupard Street, expressed concerns regarding parking along Mariposa Drive. 2. George Rice, 1004 Craig Drive, stated that he is seeing more illuminated porch lights at night and thanked the City Council for implementing "Project Porch Light." CONSENT AGENDA Approval of the Consent Agenda Mr. Green moved to approve the items on the Consent Agenda, as follows. Motion was seconded by Mr. Aleman and approved unanimously. 3 Minutes of the regular City Council meeting held February 17, 2020. Approved on the Consent Agenda. City of Mesquite, Texas Page 3 City Council Minutes - Final March 2, 2020 4 An ordinance amending Appendix D of the City Code entitled “Comprehensive Fee Schedule,” to establish fees for single-family residential permits and plats for infill residential development. Approved on the Consent Agenda. Ordinance No. 4764, AN ORDINANCE OF THE CITY OF MESQUITE, TEXAS, AMENDING APPENDIX D OF THE MESQUITE CITY CODE, COMPREHENSIVE FEE SCHEDULE, AS AMENDED, TO ESTABLISH FEES IN ARTICLE XII, SECTION 12-100 “BUILDING PERMITS,” BY ADDING A FEE FOR SINGLE-FAMILY RESIDENTIAL PERMITS FOR INFILL DEVELOPMENT; AND IN SECTION 12-117 “PLANNING AND ZONING FEES,” ADDING A FEE FOR PLATS FOR SINGLE-FAMILY RESIDENTIAL INFILL DEVELOPMENT; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A REPEALER CLAUSE; AND DECLARING AN EFFECTIVE DATE. (Ordinance No. 4764 recorded in Ordinance Book No. 119.) 5 A resolution extending the date to execute an Economic Development Program Agreement (Chapter 380 Agreement) between the City of Mesquite, Texas, and George Boyce for a Downtown Mesquite Façade Improvement Grant for the installation of an awning and chemical wash of the exterior of 202 West Davis Street, extending the dates to commence and complete the work to be performed pursuant to the grant agreement and authorizing the City Manager to finalize, execute and administer the grant agreement. Approved on the Consent Agenda. Resolution No. 11-2020, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MESQUITE, TEXAS, EXTENDING THE DATE TO EXECUTE AN ECONOMIC DEVELOPMENT PROGRAM AGREEMENT (CHAPTER 380 AGREEMENT) BETWEEN THE CITY OF MESQUITE, TEXAS, AND GEORGE BOYCE FOR A DOWNTOWN MESQUITE FAÇADE IMPROVEMENT GRANT FOR THE INSTALLATION OF AN AWNING AND CHEMICAL WASH OF THE EXTERIOR OF 202 WEST DAVIS STREET, MESQUITE, TEXAS (THE “GRANT AGREEMENT”); EXTENDING THE DATES TO COMMENCE AND COMPLETE THE WORK TO BE PERFORMED PURSUANT TO THE GRANT AGREEMENT; AND AUTHORIZING THE CITY MANAGER TO FINALIZE, EXECUTE AND ADMINISTER THE GRANT AGREEMENT. (Resolution No. 11-2020 recorded in Resolution Book No. 59.) 6 A resolution authorizing the City Manager to execute an agreement with the Texas Department of Transportation for the temporary closure of State Highway 352 on April 4, 2020, for the City of Mesquite Rodeo Parade, commemorating the 63rd anniversary of the Mesquite Championship Rodeo. Approved on the Consent Agenda. Resolution No. 12-2020, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MESQUITE, TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE TEXAS DEPARTMENT OF TRANSPORTATION FOR THE TEMPORARY CLOSURE OF STATE HIGHWAY 352 ON APRIL 4, 2020, FOR THE CITY OF MESQUITE RODEO PARADE, COMMEMORATING THE 63RD ANNIVERSARY OF THE MESQUITE CHAMPIONSHIP RODEO. (Resolution No. 12-2020 recorded in Resolution Book No. 59.) 7 A resolution relating to notice of intention to issue City of Mesquite, Texas City of Mesquite, Texas Page 4 City Council Minutes - Final March 2, 2020 Combination Tax and Limited Surplus Revenue Certificates of Obligation, Series 2020, to provide funds for public improvements, facilities and equipment including, without limitation, information technology infrastructure and equipment, streets, thoroughfares and bridge improvements, streetscapes, storm drainage improvements, traffic signalization and controls, sidewalks, street lights, right-of-way acquisition, vehicles, municipal facilities, and related issuance costs and providing an effective date. Approved on the Consent Agenda. Resolution No. 13-2020, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MESQUITE, TEXAS, AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION; APPROVING THE PREPARATION OF A PRELIMINARY OFFICIAL STATEMENT AND A NOTICE OF SALE; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. (Resolution No. 13-2020 recorded in Resolution Book No. 59.) 8 A resolution ratifying the total expenditure of $71,935.49 without competitive bidding for the emergency repair to the fountain at City Hall located at 757 North Galloway Avenue and authorizing payment to Irrigators Supply, Inc ., for such repairs. Approved on the Consent Agenda. Resolution No. 14-2020, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MESQUITE, TEXAS, RATIFYING THE TOTAL EXPENDITURE OF $71,935.49 WITHOUT COMPETITIVE BIDDING FOR THE EMERGENCY REPAIR TO THE FOUNTAIN AT CITY HALL LOCATED AT 757 NORTH GALLOWAY AVENUE; AND AUTHORIZING PAYMENT TO IRRIGATORS SUPPLY, INC., FOR SUCH REPAIRS. (Resolution No. 14-2020 recorded in Resolution Book No. 59.) 9 RFP No. 2019-012 - Annual Medical Plan Reinsurance (Stop Loss). (Authorize the City Manager to execute a renewal contract with W. R. Berkley Corporation to continue stop loss benefits for calendar year 2020 in an amount not to exceed $546,000.00.) Approved on the Consent Agenda. 10 Bid No. 2020-045 - Annual Supply of Asphalt. (Staff recommends award to low bidder Texas Materials Group Inc., dba TexasBit, a CRH company, in an amount not to exceed $343,000.00. The term of this contract is for one year, with four additional one -year renewal options, subject to annual appropriation of sufficient funds. The City Manager is authorized to exercise the renewal options, subject to annual appropriation of sufficient funds.) Approved on the Consent Agenda. 11 Authorize the City Manager to finalize and execute the necessary documents for the Data Exchange Request and Safeguard Plan with the Texas Workforce Commission. Approved on the Consent Agenda. 12 Authorize the City Manager to finalize and execute Change Order No. 2 to Bid City of Mesquite, Texas Page 5 City Council Minutes - Final March 2, 2020 No. 2019-024, Gus Thomasson Road Reconstruction, Utility & Drainage Improvements - U.S. Highway 80 to Town East Boulevard, with Tiseo Paving Company for payment of additional work in the amount of $31,123.34. Approved on the Consent Agenda. 13 Authorize the City Manager to execute Supplemental Agreement No. 3 with the Mesquite Chamber of Commerce for the purpose of providing economic development services. Approved on the Consent Agenda. END OF CONSENT AGENDA PUBLIC HEARINGS 14 Conduct a public hearing and consider an ordinance for Application No . Z1219-0124, submitted by John Cooksey of Cooksey Demolition Services, for a change of zoning from Commercial to Commercial with a Conditional Use Permit to allow a primary outdoor storage yard, located at 2511 Edinburgh Street. (Three responses in favor and two in opposition to the application have been received from property owners within the statutory notification area. The Planning and Zoning Commission recommends approval with certain stipulations. This item was postponed at the February 17, 2020, City Council meeting.) A public hearing was held for Application No. Z1219-0124. Jeff Armstrong, Director of Planning and Development Services, stated that the applicant owns and operates a demolition business at 2511 Edinburgh Street. The outdoor storage yard is used to store commercial equipment for the applicant’s business and contains no permanent structures. The Mesquite Comprehensive Plan identifies this property within the U. S. 80 Special Planning Area, which holds potential for new development and redevelopment to benefit the community. Mr. Armstrong reviewed the proposed stipulations. Applicant John Cooksey stated that he purchased the property in 1998. He expressed concern regarding the stipulation to plant two trees along the street because the property has no water service. The lot is currently used to store three trailers and two mobile mini storage containers. Mr. Boroughs suggested that Stipulation No. 3, requiring two trees to be planted along Edinburgh Street, be removed from the proposed ordinance. Browny Cooksey, 1017 Rupard Street, spoke in favor of the application. No others appeared regarding the proposed amendment. Mr. Miklos moved to approve Application No. Z1219-0124, as recommended by the Planning and Zoning Commission, and to remove Stipulation No. 3 in Section 1, as follows: 1. The outdoor storage area shall be screened with a six-foot, board on board, City of Mesquite, Texas Page 6 City Council Minutes - Final March 2, 2020 stained cedar privacy fence. The fence shall be constructed and maintained in good working condition, including the replacement of any missing boards and/or damaged portions immediately, with re-staining occurring at least every three years and as needed. The fence shall be constructed along the entirety of the north property line, along Edinburgh Street, and south property line to provide screening from public view, except in visibility triangle areas and the entry gate. 2. The outdoor storage area shall have an approved asphalt or concrete surface where the storage of vehicles, trailers and equipment occurs. 3. The CUP shall apply to Cooksey Demolition Services and cannot be reassigned or transferred. 4. If approved, this CUP will expire after five years from the issuance of the certificate of occupancy. If Cooksey Demolition Services wishes to continue the use, a new application shall be submitted requesting to continue the conditional use permit. Such application shall require the same procedures outlined in the Mesquite Zoning Ordinance for initial approval of a conditional use permit. And to approve Ordinance No. 4765, AN ORDINANCE AMENDING THE MESQUITE ZONING ORDINANCE BY APPROVING A CHANGE OF ZONING FROM COMMERCIAL TO COMMERCIAL WITH A CONDITIONAL USE PERMIT TO ALLOW PRIMARY OUTDOOR STORAGE YARD ON PROPERTY LOCATED AT 2511 EDINBURGH STREET SUBJECT TO CERTAIN STIPULATIONS; REPEALING ALL ORDINANCES IN CONFLICT WITH THE PROVISIONS OF THIS ORDINANCE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY NOT TO EXCEED $2,000.00; AND PROVIDING AN EFFECTIVE DATE. Motion was seconded by Mr. Boroughs and approved unanimously. (Ordinance No. 4765 recorded in Ordinance Book No. 119.) 15 Conduct a public hearing and consider an ordinance for Application No . Z0120-0126, submitted by the City of Mesquite, for a change of zoning from Agricultural to Planned Development - Single-Family Residential to allow a residential subdivision, located southeast of IH-20 and FM 740 near the East Fork of the Trinity River and at the western corner of FM 2757 and Kelly Road. (No responses in favor and two in 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 February 17, 2020, City Council meeting.) Mr. Miklos left the meeting. A public hearing was held for Application No. Z0120-0126. Jeff Armstrong, Director of Planning and Development Services, stated that the developer is proposing 1,007 homes on the 806-acre tract, to be known as Polo Ridge Ranch. Mr. Armstrong reviewed the concept plan and the proposed stipulations. No one appeared regarding the zoning change. Mr. Green moved to approve Application No. Z0120-0126, as recommended by the Planning and Zoning Commission, as follows: 1. Except as provided herein, the plat and site plan for the Property shall conform substantially to the Concept Plan and PD Development Standards City of Mesquite, Texas Page 7 City Council Minutes - Final March 2, 2020 attached to the ordinance respectively as Exhibits “B” and “C.” 2. All amenities including open space, lakes, etc., and all nonresidential uses are subject to site plan approval as required by the Mesquite Zoning Ordinance. 3. The underlying zoning district for nonresidential developments shall be ETJ- 1a. 4. A homeowner’s association (“HOA”) is required. And to approve Ordinance No. 4766, AN ORDINANCE AMENDING THE MESQUITE ZONING ORDINANCE BY APPROVING A CHANGE OF ZONING FROM AGRICULTURE TO PLANNED DEVELOPMENT – SINGLE FAMILY RESIDENTIAL ON PROPERTY LOCATED SOUTHEAST OF IH-20 AND FM 740 NEAR THE EAST FORK OF THE TRINITY RIVER AND AT THE WESTERN CORNER OF FM 2757 AND KELLY ROAD TO ALLOW FOR THE DEVELOPMENT OF A RESIDENTIAL SUBDIVISION SUBJECT TO CERTAIN STIPULATIONS; REPEALING ALL ORDINANCES IN CONFLICT WITH THE PROVISIONS OF THIS ORDINANCE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY NOT TO EXCEED $2,000.00; AND PROVIDING AN EFFECTIVE DATE. Motion was seconded by Mr. Aleman. On call for a vote on the motion, the following votes were cast: Ayes: Green, Aleman, Archer, Boroughs, Smith, Wisdom Nayes: None Abstentions: Miklos Motion carried. (Ordinance No. 4766 recorded in Ordinance Book No. 119.) Mr. Miklos entered the meeting. EXECUTIVE SESSION - EXECUTIVE CONFERENCE ROOM - 7:49 P.M. Mayor Archer announced that the City Council would meet in Executive Session pursuant to Section 551.076 of the Texas Government Code to consider the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit (Item No. 17 – Discuss City Council security); whereupon the City Council proceeded to meet in the City Council Conference Room. After the closed meeting ended at 8:12 p.m., the City Council reconvened in Open Session. No executive action was necessary. ADJOURNMENT Mr. Green moved to adjourn the meeting. Motion was seconded by Mr. Boroughs and approved unanimously. The meeting adjourned at 8:12 p.m. Attest: Approved: __________________________________ __________________________________ Sonja Land, City Secretary Bruce Archer, Mayor City of Mesquite, Texas Page 8

Agenda

City of Mesquite, Texas Meeting Agenda City Council Monday, March 2, 2020 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 20-4705 Receive briefing regarding Polo Ridge Ranch development financing and zoning. 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. 2 20-4684 Receive Neighborhood Services quarterly report for the period of October 1, 2019, through December 31, 2019. Attachments: Environmental Code FY 2019-20 1st Quarter Summary REGULAR CITY COUNCIL MEETING - CITY COUNCIL CHAMBER - 7:00 P.M. INVOCATION Dr. E. Jones Doughton, Pastor, First Presbyterian Church, Mesquite, Texas. PLEDGE OF ALLEGIANCE Members of the Daughters of the Republic of Texas, Hiram Bennett Chapter. SPECIAL ANNOUNCEMENTS This time is reserved for special announcements and recognition of individuals or groups. City of Mesquite, Texas Page 1 Monday, March 2, 2020 City Council Meeting Agenda March 2, 2020 CITIZENS FORUM At this time a number of citizens not to exceed 10 shall be allowed to speak on any matter other than items on the agenda, 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. Citizens addressing the Council through a translator will be allowed six minutes. 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 Council or any individual wish to discuss any item, said item may be removed from the Consent Agenda by motion of the City Council. Any individual desiring to address the City Council regarding an item on the Consent Agenda shall do so on a first-come, first-served basis. Comments are limited to three minutes, except a speaker addressing the Council through a translator will be allowed six minutes.) 3 20-4689 Minutes of the regular City Council meeting held February 17, 2020. Attachments: 2020.02.17m 4 20-4678 An ordinance amending Appendix D of the City Code entitled “Comprehensive Fee Schedule,” to establish fees for single-family residential permits and plats for infill residential development. Attachments: Ordinance 5 20-4668 A resolution extending the date to execute an Economic Development Program Agreement (Chapter 380 Agreement) between the City of Mesquite, Texas, and George Boyce for a Downtown Mesquite Façade Improvement Grant for the installation of an awning and chemical wash of the exterior of 202 West Davis Street, extending the dates to commence and complete the work to be performed pursuant to the grant agreement and authorizing the City Manager to finalize, execute and administer the grant agreement. Attachments: Resolution 6 20-4670 A resolution authorizing the City Manager to execute an agreement with the Texas Department of Transportation for the temporary closure of State Highway 352 on April 4, 2020, for the City of Mesquite Rodeo Parade, commemorating the 63rd anniversary of the Mesquite Championship Rodeo. Attachments: Resolution Rodeo Parade Route Map 7 20-4673 A resolution relating to notice of intention to issue City of Mesquite, Texas Combination Tax and Limited Surplus Revenue Certificates of Obligation, Series 2020, to provide funds for public improvements, facilities and equipment including, without limitation, information technology City of Mesquite, Texas Page 2 Monday, March 2, 2020 City Council Meeting Agenda March 2, 2020 infrastructure and equipment, streets, thoroughfares and bridge improvements, streetscapes, storm drainage improvements, traffic signalization and controls, sidewalks, street lights, right-of-way acquisition, vehicles, municipal facilities, and related issuance costs and providing an effective date. Attachments: Resolution Proposed Bond Projects 8 20-4675 A resolution ratifying the total expenditure of $71,935.49 without competitive bidding for the emergency repair to the fountain at City Hall located at 757 North Galloway Avenue and authorizing payment to Irrigators Supply, Inc., for such repairs. Attachments: Resolution 9 20-4688 RFP No. 2019-012 - Annual Medical Plan Reinsurance (Stop Loss). (Authorize the City Manager to execute a renewal contract with W. R. Berkley Corporation to continue stop loss benefits for calendar year 2020 in an amount not to exceed $546,000.00.) Attachments: Marketing Summary 10 20-4657 Bid No. 2020-045 - Annual Supply of Asphalt. (Staff recommends award to low bidder Texas Materials Group Inc., dba TexasBit, a CRH company, in an amount not to exceed $343,000.00. The term of this contract is for one year, with four additional one-year renewal options, subject to annual appropriation of sufficient funds. The City Manager is authorized to exercise the renewal options, subject to annual appropriation of sufficient funds.) Attachments: Bid Tabulation 11 20-4694 Authorize the City Manager to finalize and execute the necessary documents for the Data Exchange Request and Safeguard Plan with the Texas Workforce Commission. 12 20-4681 Authorize the City Manager to finalize and execute Change Order No. 2 to Bid No. 2019-024, Gus Thomasson Road Reconstruction, Utility & Drainage Improvements - U.S. Highway 80 to Town East Boulevard, with Tiseo Paving Company for payment of additional work in the amount of $31,123.34. Attachments: Change Order No. 2 13 20-4687 Authorize the City Manager to execute Supplemental Agreement No. 3 with the Mesquite Chamber of Commerce for the purpose of providing economic development services. Attachments: Supplemental Agmt #3 City of Mesquite, Texas Page 3 Monday, March 2, 2020 City Council Meeting Agenda March 2, 2020 PUBLIC HEARINGS (City Council may approve a different zoning district than the one requested, except that the different district may not (1) have a maximum structure height or density that is higher than the one requested; or (2) change the uses to include nonresidential when the request is for solely residential uses or vice versa.) 14 20-4679 Conduct a public hearing and consider an ordinance for Application No. Z1219-0124, submitted by John Cooksey of Cooksey Demolition Services, for a change of zoning from Commercial to Commercial with a Conditional Use Permit to allow a primary outdoor storage yard, located at 2511 Edinburgh Street. (Three responses in favor and two in opposition to the application have been received from property owners within the statutory notification area. The Planning and Zoning Commission recommends approval with certain stipulations. This item was postponed at the February 17, 2020, City Council meeting.) Attachments: Staff report and maps P&Z Minutes – January 27, 2020 P&Z Minutes – February 10, 2020 Ordinance 15 20-4695 Conduct a public hearing and consider an ordinance for Application No. Z0120-0126, submitted by the City of Mesquite, for a change of zoning from Agricultural to Planned Development - Single-Family Residential to allow a residential subdivision, located southeast of IH-20 and FM 740 near the East Fork of the Trinity River and at the western corner of FM 2757 and Kelly Road. (No responses in favor and two in 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 February 17, 2020, City Council meeting.) Attachments: Staff report & maps P&Z minutes Ordinance ADJOURNMENT NOTICE OF EXECUTIVE SESSION Pending and Contemplated Litigation City of Mesquite, Texas Page 4 Monday, March 2, 2020 City Council Meeting Agenda March 2, 2020 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; Cause No. 153-278080-15; Appeal No. 02-16-00432-CV 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; Cause No. 3:15-CV-02638-B; currently on appeal to the U.S. Court of Appeals for the Fifth Circuit, Case No. 19-10280, Filed 6-3-19 3. Petition of the Cities of Garland, Mesquite, Plano, and Richardson appealing 2017 wholesale rates implemented by North Texas Municipal Water District, PUC Docket No. 46662 – Filed 12-14-16 4. 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 5. City of Mesquite v. Govind Group Corp., and 3629 E. US Highway 80, Mesquite, Texas 75150 in rem, Cause No. DC-18-02903 – Filed 3-1-18 City of Mesquite, Texas Page 5 Monday, March 2, 2020 City Council Meeting Agenda March 2, 2020 6. Haley Gregory v. City of Mesquite, EEOC #450-2018-06081 – Filed 7-25-18 7. City of Allen, City of Arlington, City of Bedford, City of Belton, City of Carrollton, City of Cedar Hill, City of Colleyville, City of Coppell, City of Dalworthington Gardens, City of Euless, City of Fort Worth, City of Garland, City of Grand Prairie, City of Harker Heights, City of Hutto, City of Irving, City of Killeen, City of Lewisville, City of Mesquite, City of Rockwall, City of Rowlett, City of Waco and City of Wichita Falls, Texas v. Time Warner Cable Texas, LLC d/b/a Spectrum and Charter Communications, Cause No. 2018-3835-4 – Filed 10-19-18 8. Tejas Motel, LLC v. City of Mesquite, acting by and through its Board of Adjustment, Cause No. DC-18-16933 – Filed 11-8-18; on appeal to the Court of Appeals for the Fifth Circuit, Case No. 05-19-00667-CV 9. Tony Hobbs v. Kyle Warren, City of Garland and City of Mesquite, Cause No. 3:19-CV-00047-L – Filed 1-7-19 10. City of Mesquite, Texas v. Extra Property Holdings, LLC, and Compass Bank, Cause No. CC-19-02559-A – Filed 4-30-19 11. Petition of Magali Villarreal (MISD Bus Accident on 10-3-2018), Cause No. DC-19-06974 – Filed 5-15-19 12. Patricia Brennan and Alyssa Sanders, Individually and as Heirs of Natalie Sanders v. City of Mesquite, Texas; Victor Palascios; Kyle Stone; Layton Winters; Peter Velasquez; Michael Kelly; Sherry Green; Marcelet Martin, Cause No. 3:10-CV-01263-L – Filed 5-24-19 13. Patrish Ervin and John Dawson v. Mr. Phillip Aultman, Mesquite Police Department and the City of Mesquite, Cause No. CC-19-03248-C – Filed 5-31-19 14. City of Mesquite v. Gary R. Timbes; Elizabeth S. Timbes, Cause No. CC-19-06231-A – Filed 10-11-19 15. Javier Pena-Enriquez v. Peter Velasquez and the City of Mesquite, Cause No. 3:19-CV-2529-S – Filed 10-24-19 16. City of Mesquite v. Daniel Contreras, 1715 Buena Vista, Mesquite, Texas, 75149 in rem and 1718 Buena Vista, Mesquite, Texas, 75149 in rem, Cause No. DC-19-19025 – Filed 11-27-19 17. Torey Thomas v. The City of Mesquite, Texas, Cause No. CC-20-00030-A – Filed 1-3-20 18. Spradley Farms, L.C., as managing partner for Spradley Farms LTD; and Charles Spradley, in his official capacity v. The City of Mesquite, Texas, and Bruce Archer in his official capacity as Mayor of the City of Mesquite, and Sherry Wisdom, Kenny Green, Robert Miklos, Tandy Boroughs, B. W. Smith and Daniel Aleman, Jr. of the Mesquite City Councilmen in their official capacity, Cause No. 104439-CC2 – Filed 2-6-20, Pending in County Court No. 2 of Kaufman County, Texas; and The Court of Appeals, Fifth District of Texas at Dallas, Case No. 05-20-00204-CV, Filed 2-18-20 Real Property Pursuant to Section 551.072 of the Texas Government Code, the City Council will meet in closed session to consider the purchase, exchange, lease or value of real property. The following subjects may be discussed: 16 20-4703 Discuss purchase of real property located at 2077 Berry Road. City of Mesquite, Texas Page 6 Monday, March 2, 2020 City Council Meeting Agenda March 2, 2020 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. Deliberations regarding Security Devices or Security Audits Pursuant to Section 551.076 of the Texas Government Code, the City Council will meet in closed session to consider the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit. The following subject may be discussed: 17 20-4683 Discuss City Council security. Economic Development Pursuant to Section 551.087 of the Texas Government Code, the City Council will meet in closed session to consider commercial or financial information regarding business prospects or projects. The following subjects may be discussed: 18 20-4692 Discuss potential economic development incentives for Heartland Retail Center, a retail development proposed for 6622 FM 741 in Kaufman County. 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. City of Mesquite, Texas Page 7 Monday, March 2, 2020 City Council Meeting Agenda March 2, 2020 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. Pursuant to Section 551.007 (c) of the Texas Local Government Code, any member of the public wishing to address the City Council through the use of a translator is granted at least twice the amount of time as a member of the public who does not require the assistance of a translator. City of Mesquite, Texas Page 8 Monday, March 2, 2020

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