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City Council

Regular Meeting

Mesquite, TX · November 20, 2023

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City of Mesquite, Texas Minutes - Final City Council Monday, November 20, 2023 5:00 PM City Hall | Council Chamber 757 N. Galloway Avenue | Mesquite, Texas Present: Mayor Daniel Alemán, Jr., and Councilmembers Tandy Boroughs, B.W. Smith, Jeff Casper, Kenny Green, Jennifer Vidler and Debbie Anderson, City Manager Cliff Keheley and City Secretary Sonja Land. PRE-MEETING - TRAINING ROOMS A&B - 5:00 P.M. AGENDA REVIEW CANVASS MEETING - 7:01 P.M. OTHER BUSINESS 1 Canvass results of the General Election for the purpose of electing a Mayor and Councilmembers for Places 1, 2, 3, 4, 5, and 6 and the Special Election for the purpose of submitting a proposed tax rate that exceeds the voter -approval tax rate for the 2023 tax year held November 7, 2023. Sonja Land, City Secretary, read the results, according to the canvass reports provided by the Dallas County and Kaufman County Elections Departments, of the General Election for the purpose of electing a Mayor and Councilmembers for Places 1, 2, 3, 4, 5 and 6 and the Special Election for the purpose of submitting a proposed tax rate that exceeds the voter-approval tax rates for the 2023 tax year held November 7, 2023. 2 Consider a resolution declaring the results of the November 7, 2023, General Election and Special Election. Ms. Vidler moved to approve Resolution No. 58-2023, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MESQUITE, TEXAS, CANVASSING THE RETURNS AND DECLARING THE RESULTS OF AN ELECTION HELD IN THE CITY OF MESQUITE, TEXAS, ON NOVEMBER 7, 2023, FOR THE ELECTION OF A MAYOR AND CITY COUNCILMEMBERS FOR PLACES 1, 2, 3, 4, 5 AND 6 AND A SPECIAL ELECTION HELD IN THE CITY OF MESQUITE, TEXAS, FOR THE PURPOSE OF SUBMITTING A PROPOSED TAX RATE THAT EXCEEDS THE VOTER-APPROVAL TAX RATE FOR THE 2023 TAX YEAR. Number of votes cast for the Office of Mayor: NAME NUMBER OF VOTES CAST PERCENTAGE Dan Aleman 7,126 100% Number of votes cast for the Office of Councilmember, Place 1: NAME NUMBER OF VOTES CAST PERCENTAGE Jeff Casper 1,168 100% City of Mesquite, Texas Page 1 City Council Minutes - Final November 20, 2023 Number of votes cast for the Office of Councilmember, Place 2: NAME NUMBER OF VOTES CAST PERCENTAGE Kenny Green 621 100% Number of votes cast for the Office of Councilmember, Place 3: NAME NUMBER OF VOTES CAST PERCENTAGE Elizabeth Rodriguez-Ross 747 53.59% Jennifer Vidler 647 46.41% Number of votes cast for the Office of Councilmember, Place 4: NAME NUMBER OF VOTES CAST PERCENTAGE Tandy Boroughs 828 100% Number of votes cast for the Office of Councilmember, Place 5: NAME NUMBER OF VOTES CAST PERCENTAGE B.W. Smith 859 59.36% Deb Moses 588 40.64% Number of votes cast for the Office of Councilmember, Place 6: NAME NUMBER OF VOTES CAST PERCENTAGE Brandon L. Murden 1,175 52.71% Debbie Anderson 931 41.77% Carrie Bruce 123 5.52% Number of votes cast regarding Proposition A, Approving the ad valorem tax rate of $0.69000 per $100 valuation for the current year: NAME NUMBER OF VOTES CAST PERCENTAGE For 5,411 63.18% Against 3,153 36.82% Motion was seconded by Ms. Anderson and approved unanimously. (Resolution No. 58-2023 recorded in Resolution Book No. 68.) SPECIAL ANNOUNCEMENTS Ms. Vidler, Ms. Anderson and Mayor Alemán made comments. Councilmembers Jennifer Vidler and Debbie Anderson left the dias. Council-Elect Elizabeth Rodriguez-Ross and Brandon Murden entered the meeting and took their seats at the dais. Councilmembers present for the remainder of the meeting include: Mayor Daniel Alem án, Jr., and Councilmembers Tandy Boroughs, B.W. Smith, Jeff Casper, Kenny Green, Elizabeth Rodriguez-Ross and Brandon Murden. ADJOURNMENT Mr. Green moved to adjourn the meeting. Motion was seconded by Mr. Casper and approved unanimously. The meeting adjourned at 7:12 p.m. City of Mesquite, Texas Page 2 City Council Minutes - Final November 20, 2023 REGULAR CITY COUNCIL MEETING - CITY COUNCIL CHAMBER - 7:15 p.m. INVOCATION Pastor Reginald Jefferson, New Hope Baptist Church; Pastor Harry Sewell, Family Cathedral; and Pastor Stanley Viquez, Mundo de Fe 'Iglesia. PLEDGE OF ALLEGIANCE BSA Troop 2023. OTHER BUSINESS 3 Installation of newly elected Mayor and Councilmembers. Municipal Court Judge Detra Hill administered the Oath of Office to Mayor Daniel Alemán, Jr. Mayor Alemán administered the Oath of Office to Councilmembers Jeff Casper, Place 1; Kenny Green, Place 2; Elizabeth Rodriguez-Ross, Place 3; Tandy Boroughs, Place 4; and B.W. Smith, Place 5. Dallas County Constable Deanna Hammond administered the Oath of Office to Councilmember Brandon L. Murden. SPECIAL ANNOUNCEMENTS 1. Mayor Alemán recognized the following persons in attendance at tonight ’s meeting: (1) Dallas County Commissioner Dr. Teresa Daniel; (2) Dallas County Commissioner John Wiley Price; (3) State Representative Victoria Neave; (4) State Representative Rhetta Bowers; (5) Dallas County Constable Deanna Hammond; (6) Former City of Mesquite Mayor Stan Pickett; and (7) Dallas County Judge Katina Whitfield. 2. Newly elected Councilmembers made comments. 3. Mayor Alemán announced that today is Brandon Murden’s birthday and everyone sang Happy Birthday to him. A brief recess was taken at 7:55 p.m. The meeting resumed at 8:07 p.m. CITIZENS FORUM 1. Adam Baker, 3705 Indian Springs Trail, on behalf of the Mesquite Firefighters Association, thanked the City Council, City Staff and citizens for their support of Proposition A. 2. Nadine Ward, 425 Walnut Drive; Larry Good, 2621 Monticello Drive; Kellie Good, 2621 Monticello Drive; George Rice, 1004 Craig Drive; Bennye Rice, 1004 Craig Drive; Pastor James Shoenrock, 1921 Cochran Drive; Andrew Hubacek, 213 Toler Drive; and Thomas Hubacek, 1324 Fernwood Drive, thanked the previous Councilmembers and congratulated the new Councilmembers. 3. David Burris, 4229 Coryell Way, stated that he has seen a marked improvement at the Spanish Range Apartments (formerly Hillcrest Apartments) and thanked the previous City Council and City Staff for their dedication to achieving this goal. City of Mesquite, Texas Page 3 City Council Minutes - Final November 20, 2023 CONSENT AGENDA Approval of the Consent Agenda Mr. Casper moved to approve the items on the Consent Agenda as follows. Motion was seconded by Mr. Green and approved unanimously. 4 Minutes of the regular City Council meeting held November 6, 2023. Approved on the Consent Agenda. 5 An ordinance amending Chapter 9, Section 9-195, of the City Code by prohibiting parking at any time on certain sections of Chase Road, McKenzie Road and Skyline Drive. Approved on the Consent Agenda. Ordinance No. 5079, AN ORDINANCE OF THE CITY OF MESQUITE, TEXAS, AMENDING CHAPTER 9, SECTION 9-195 OF THE MESQUITE CITY CODE BY PROHIBITING PARKING AT ANY TIME ON CERTAIN SECTIONS OF CHASE ROAD, MCKENZIE ROAD, AND SKYLINE DRIVE; PROVIDING A REPEALER CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY NOT TO EXCEED $500.00 FOR EACH OFFENSE; PROVIDING PUBLICATION OF THE CAPTION HEREOF; AND DECLARING AN EFFECTIVE DATE THEREOF. (Ordinance No. 5079 recorded in Ordinance Book No. 131.) 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 Saturday, January 13, 2024, for the City of Mesquite Martin Luther King, Jr., Parade. Approved on the Consent Agenda. Resolution No. 59-2023, 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 JANUARY 13, 2024, FOR THE CITY OF MESQUITE MARTIN LUTHER KING, JR. PARADE. (Resolution No. 59-2023 recorded in Resolution Book No. 68.) 7 Bid No. 2023-133 - Annual Supply of Rebar. (Staff recommends award to Barnsco, Inc., in the amount of $145,800.00. The term is for a one-year period, with four additional one-year renewals. The City Manager is authorized to exercise the renewal options, subject to the annual appropriation of sufficient funds.) Approved on the Consent Agenda. 8 Bid No. 2024-001 - Installation of Traffic Signals (State Highway 352 at Belt Line Road). (Staff recommends award to low bidder EAR Telecommunications, LLC dba EARTC and to authorize the City Manager to finalize and execute a contract in the amount of $569,791.35.) City of Mesquite, Texas Page 4 City Council Minutes - Final November 20, 2023 Approved on the Consent Agenda. 10 Bid No. 2024-013 - South Parkway Reconstruction (U.S. Highway 80 to Peachtree Road). (Staff recommends award to low bidder DDM Construction Corporation and to authorize the City Manager to finalize and execute a contract in the amount of $16,709,550.00.) Approved on the Consent Agenda. 11 RFP No. 2024-023 - Annual Medical Plan Reinsurance (Stop Loss). (Staff recommends award to VOYA Financial Advisors, Inc., through insurance broker, Stealth Partner Group, LLC, and to authorize the City Manager to finalize and execute any required documents for FY 2023-2024, to secure stop loss coverage for the City group medical healthcare plan in an amount not to exceed $892,657.00.) Approved on the Consent Agenda. 12 Authorize the City Manager to finalize and execute Amendment No. 2 to RFP No. 2020-080, Retiree Medicare Supplement Plan, with renewal rates for The Hartford/Express Scripts for Post 65 Retiree Medical and Prescription Drug Plan, effective January 1, 2024, to December 31, 2024. Approved on the Consent Agenda. 13 Authorize the City Manager to finalize and execute an Office Lease Agreement with ATP USA, Inc., for office rental space at the Mesquite Metro Airport. Approved on the Consent Agenda. 14 Authorize the City Manager to finalize and execute an Interlocal Agreement (ILA) with Dallas County for tax assessor and collection services, effective March 1, 2024. Approved on the Consent Agenda. 15 Authorize the City Manager to finalize and execute a subrecipient agreement between the City of Mesquite and Sharing Life Community Outreach, in the amount of $500,000.00, to provide support for the City of Mesquite American Rescue Plan Act program. Approved on the Consent Agenda. CONSENT AGENDA ITEMS CONSIDERED SEPARATELY 9 Bid No. 2024-006 - Alley Reconstruction 2023 Project. (Staff recommends award to low bidder Estrada Concrete Company, LLC and to authorize the City Manager to finalize and execute a contract in the amount of $1,196,500.00.) City Manager Cliff Keheley stated that the ability to fund roadway and alley repairs is becoming more and more challenging. In 2015, citizens approved a $110 million street bond that the City refers to as Real. Texas. Roads. Staff City of Mesquite, Texas Page 5 City Council Minutes - Final November 20, 2023 anticipated to repair hundreds of streets with that funding. However, following the COVID pandemic and midway through the bonding process, the cost of concrete doubled and the cost of labor and materials continue to increase. Therefore, available funds are limited resulting in only two-thirds of the anticipated street repairs being funded. In addition, repairs on some of the major thoroughfares in Mesquite were in need of repair and the projects used some of the available funding. Mr. Keheley presented photos of the alleys included in the alley reconstruction project which indicated heaving, multiple patches and failures in the alleys. The alley reconstruction project will be funded by salary savings and savings from other bond projects. Mr. Keheley encouraged citizens to report street and alley issues through the myMesquite app or on the myMesquite section on the City's website. Mr. Smith moved to approve Bid No. 2024-006, Alley Reconstruction 2023 Project, and authorize the City Manager to finalize and execute a contract with low bidder Estrada Concrete Company, LLC in the amount of $1,196,500.00. Motion was seconded by Mr. Casper and approved unanimously. 16 Authorize the City Manager to finalize and execute an Interlocal Agreement for Emergency 9-1-1 Communications Center and Dispatch Services between the City of Mesquite and the Town of Sunnyvale by and through their authorized representatives. Assistant City Manager Raymond Rivas stated that the Town of Sunnyvale is currently experiencing unprecedented population growth requiring the Town to expand services to meet the needs of the community. One such service is providing adequate emergency dispatching for their community and for their public safety departments. Previously, these services were provided by the Dallas County Sherriff’s Office through an Interlocal Agreement. Sunnyvale was notified that law enforcement and public safety dispatch services would be terminated at the end of their contract period. Sunnyvale and Mesquite conducted a feasibility study in 2020 to evaluate the ability for Mesquite to provide these services. The study indicated that this would be possible with certain requirements that would need to be implemented. Sunnyvale then entered negotiations with the City of Seagoville and entered an interlocal agreement between the two entities for Seagoville to provide these services. Sunnyvale and Seagoville determined that it was in the interest of both parties to not renew at the end of the contract date, October 4, 2023. Mr. Rivas stated that the officials from the Town of Sunnyvale approached the City of Mesquite to discuss re-evaluating the feasibility for Mesquite to provide these services. Staff evaluated the past study as well as assess the requirements that would be needed for Mesquite to successfully provide emergency communication to Sunnyvale. The initial compensation amount is $604,750.00 and includes funding for seven additional dispatchers, proportionate cost of equipment and information technology services. Mr. Rivas stated that the Interlocal Agreement contains, but is not limited to, the following requirements for Sunnyvale: • Increase dispatch staffing to provide adequate service for both communities. • Directly cover any technology related cost needed to integrate into Mesquite public safety systems. • Requires monthly public safety operational meetings between both entities. City of Mesquite, Texas Page 6 City Council Minutes - Final November 20, 2023 • Requires annual meetings between the Mesquite City Manager and Sunnyvale Town Manager, as well as leadership from public safety departments. • Annual review of the cost to provide services and the ability to increase the compensation amount. • Primary term of five (5) years with options for five (5) successive one-year periods. • Provisions for terminating the agreement. Mr. Casper moved to authorize the City Manager to finalize and execute an Interlocal Agreement for Emergency 9-1-1 Communications Center and Dispatch Services between the City of Mesquite and the Town of Sunnyvale by and through their authorized representatives. Motion was seconded by Mr. Smith. On call for a vote on the motion, the following votes were cast: Ayes: Casper, Green, Alemán, Boroughs, Smith, Rodriguez-Ross Nayes: Murden Motion carried. 17 Authorize the City Manager to finalize and execute an Interlocal Agreement for use of the City of Mesquite City Jail Facility between the City of Mesquite and the Town of Sunnyvale by and through their authorized representatives. Assistant City Manager Raymond Rivas stated that the Town of Sunnyvale is currently experiencing unprecedented population growth requiring the Town to expand services to meet the needs of the community. One such need is an appropriate jail facility for their community and for their law enforcement agency. Mr. Rivas stated that previously, these services were provided by the Dallas County Sherriff’s Office through an interlocal agreement. Sunnyvale was notified that law enforcement services would be terminated at the end of their contract period. Sunnyvale initiated negotiations with the City of Seagoville and entered an interlocal agreement between the two entities for Seagoville to provide these services. Sunnyvale and Seagoville determined that it was in the interest of both parties to not renew at the end of the contract date, October 4, 2023. Mr. Rivas stated that officials from the Town of Sunnyvale approached the City of Mesquite to discuss the feasibility for Mesquite to provide these services. Staff evaluated the capacity of the Mesquite City Jail Facility and evaluated requirements that would be needed for Mesquite to successfully provide jail services to Sunnyvale. The initial compensation amount is proposed at $60,000.00. Mr. Rivas stated that the Interlocal Agreement contains, but is not limited to, the following requirements for Sunnyvale: • Establishes an annual cost of $60,000.00 for 200 annual arrests along with a per arrest fee thereafter. • Sunnyvale must directly cover any technology related cost needed to integrate into Mesquite public safety systems. • Requires monthly reports and public safety operational meetings between both entities. • Identifies medical clearances required prior to Mesquite accepting a prisoner. • Establishes the right of Mesquite Police Department to refuse booking of a Sunnyvale prisoner if certain conditions exist. City of Mesquite, Texas Page 7 City Council Minutes - Final November 20, 2023 • Requires annual meetings between the Mesquite City Manager and Sunnyvale Town Manager, as well as leadership from public safety departments. • Annual review of the cost to provide services and the ability to increase the compensation amount. • Provides magistrate and arraignment services through the Mesquite Municipal Court. • Defines immunity and indemnification in the event litigation occurs. • Primary term of five (5) years with options for five (5) successive one-year periods. • Provisions for suspending and terminating the agreement. Mr. Casper moved to authorize the City Manager to finalize and execute an Interlocal Agreement for use of the City of Mesquite City Jail Facility between the City of Mesquite and the Town of Sunnyvale by and through their authorized representatives. Motion was seconded by Mr. Smith. On call for a vote on the motion, the following votes were cast: Ayes: Casper, Green, Alemán, Boroughs, Smith, Rodriguez-Ross Nayes: Murden Motion carried. PUBLIC HEARINGS 18 Conduct a public hearing and consider an ordinance for Zoning Application No . Z0923-0326, submitted by Ameer Syed of Al Ameer, LLC., for a change of zoning from General Retail to Planned Development - General Retail with a Conditional Use Permit to allow a used vehicle dealership, limited to five vehicle spaces, located at 2944 Motley Drive. (One response 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 denial of the application.) A public hearing was held regarding Zoning Application No. Z0923-0326. Jeff Armstrong, Director of Planning and Development Services, stated that the applicant proposes to locate and operate an online used car sales business on the subject property. For the applicant’s license to sell cars, the State of Texas requires the Certificate of Occupancy to say “Dealership” and for there to be a minimum of five spaces on the property designated for display of vehicles. The property is zoned General Retail, which prohibits auto sales, therefore, the applicant has requested rezoning of the property. The rezoning will affect the entire property. Mr. Armstrong stated that on October 23, 2023, the Planning and Zoning Commission voted to deny the application. However, the applicant submitted a timely appeal of the Planning and Zoning Commission’s denial. Applicant Ameer Syed of Al Ameer, LLC, stated that for a Dealer's License, the Texas Department of Motor Vehicles requires a Certificate of Occupancy which allows sufficient reserved space to display five vehicles. He stated that he sells cars through a dealer's auction and not on the site. Therefore, no cars will be parked in the reserved spaces. City of Mesquite, Texas Page 8 City Council Minutes - Final November 20, 2023 John Mangham, 3101 Colony Drive, expressed concerns regarding the use of the property. No others appeared regarding the proposed application. Mr. Green moved to deny Zoning Application No. Z0923-0326. Motion was seconded by Ms. Rodriguez-Ross. On call for a vote on the motion, the following votes were cast: Ayes: Green, Rodriguez-Ross, Alemán, Boroughs, Smith, Murden Nayes: Casper Motion carried. 19 Conduct a public hearing and consider an ordinance for Zoning Application No . Z0923-0327, submitted by Ahmad Karimi of One World Cars, for a change of zoning from Commercial to Commercial with a Conditional Use Permit to allow a used vehicle dealership with an outdoor display lot, located at 4441 Interstate Highway 30. (One response in favor and none 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.) A public hearing was held regarding Zoning Application No. Z0923-0327. Jeff Armstrong, Director of Planning and Development Services, stated that the applicant obtained a Certificate of Occupancy (CO) to have used car sales on the subject property with the limitation that all sales and display must occur within the building, there could be no outdoor display of vehicles. However, the applicant eventually began displaying vehicles outdoors in violation of the approved CO. Additionally, the applicant has added concrete to the site without a permit, plans or inspection and must adhere to the City's drainage standards. He stated that the property is the former site of a carport and patio cover business. Applicant Ahmad Karimi of One World Cars stated that all cars are parked behind a fence. He had concrete poured to expand the parking lot and applied for the permit after the concrete was installed. He stated that any cars that were parked outside of the fence had just been delivered to the business and were waiting to be moved inside of the fenced area. No one appeared regarding the proposed application. Mr. Smith moved to approve Zoning application No. Z0923-0327, as recommended by the Planning and Zoning Commission, with the following stipulations, and adding Stipulation Nos. 5 and 6 as follows: 1. Each car on display must be parked / displayed fully within a striped parking space or inside of a building. 2. Before the issuance of a CUP, the Property shall be brought into full compliance with the City Code, including drainage standards and the Mesquite Zoning Ordinance. 3. Prices shall not be written or displayed on or inside the vehicles. City of Mesquite, Texas Page 9 City Council Minutes - Final November 20, 2023 4. All vehicles shall be in good and operable condition. 5. The CUP is approved solely for the business owned by Ahmad Karimi, and the CUP shall not be transferable or assignable to a different owner or business. 6. All improvements on the Property must meet current development requirements. And to approve Ordinance No. 5080, AN ORDINANCE OF THE CITY OF MESQUITE, TEXAS, AMENDING THE MESQUITE ZONING ORDINANCE BY APPROVING A CHANGE OF ZONING FROM COMMERCIAL TO COMMERCIAL WITH A CONDITIONAL USE PERMIT ON PROPERTY LOCATED AT 4441 IH-30 TO ALLOW A USED MOTOR VEHICLE DEALERSHIP WITH AN OUTDOOR DISPLAY LOT SUBJECT TO CERTAIN STIPULATIONS; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY NOT TO EXCEED $2,000.00; PROVIDING PUBLICATION OF THE CAPTION HEREOF; AND PROVIDING AN EFFECTIVE DATE. Motion was seconded by Mr. Casper and approved unanimously. (Ordinance No. 5080 recorded in Ordinance Book No. 131.) 20 Conduct a public hearing and consider an ordinance for Zoning Application No . Z1023-0330, submitted by Michelle Pope of Eagle Restoration on behalf of Yvonne Porter, for a change of zoning from Agricultural to Agricultural with a Conditional Use Permit to allow an Accessory Dwelling Unit with a modification to the 15-foot interior side yard setback requirement, located at 6310 Lumley Road. (Two responses in favor and none 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.) A public hearing was held regarding Zoning Application No. Z1023-0330. Jeff Armstrong, Director of Planning and Development Services, stated that the applicant proposes converting an existing 995-square-foot detached garage into an accessory dwelling unit (ADU) which requires a Conditional Use Permit. The lot is 0.82 acres in area. The owner lives on the property and a family member intends to use the ADU. Ample parking exists on the site to accommodate both dwellings. Mr. Armstrong stated that the existing garage is 6.6 feet from the side property line. An ADU is required to be 15 feet from the side property line at this location. The applicant is requesting a modification to reduce the side yard setback to 6.6 feet. Bobby Pope, on behalf of the applicant, stated that he is the applicant's neighbor and would be the contractor converting the detached garage into an ADU. No one appeared regarding the proposed application. Mr. Green moved to approve Zoning Application No. Z1023-0330, as recommended to by the Planning and Zoning Commission, with the following stipulation: To allow an ADU that does not meet the same setback requirements as the primary structure, including a minimum interior side yard setback requirement of at least 15 feet. City of Mesquite, Texas Page 10 City Council Minutes - Final November 20, 2023 And to approve Ordinance No. 5081, AN ORDINANCE OF THE CITY OF MESQUITE, TEXAS, AMENDING THE MESQUITE ZONING ORDINANCE BY APPROVING A CHANGE OF ZONING FROM AGRICULTURAL TO AGRICULTURAL WITH A CONDITIONAL USE PERMIT ON PROPERTY LOCATED AT 6310 LUMLEY ROAD TO ALLOW AN ACCESSORY DWELLING UNIT WITH A MODIFICATION TO THE 15-FOOT INTERIOR SIDE YARD SETBACK REQUIREMENT; REPEALING ALL ORDINANCES IN CONFLICT WITH THE PROVISIONS OF THIS ORDINANCE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY NOT TO EXCEED $2,000.00; PROVIDING FOR PUBLICATION; AND PROVIDING AN EFFECTIVE DATE. Motion was seconded by Mr. Casper and approved unanimously. (Ordinance No. 5081 recorded in Ordinance Book No. 131.) 21 Conduct a public hearing and consider an ordinance revising the City Code by making a Subdivision Ordinance Text Amendment, STA No. 2023-02, thereby repealing and replacing Appendix B - Subdivisions, Article III (Platting Review Procedures) for the purpose of updating the City’s ordinances regarding review, approval, and appeal procedures for plats due to the Texas Legislature ’s passage of House Bill 3699 and House Bill 14 during its 88th Regular Session; and revising Appendix D - Comprehensive Fee Schedule, Section 12-121 (Planning and Zoning Fees), for the same purpose. (The Planning and Zoning Commission recommends approval of the subdivision text amendment.) A public hearing was held regarding Subdivision Ordinance Text Amendment No. 2023-02. Jeff Armstrong, Director of Planning and Development Services, stated that during the 2023 Texas Legislative Session, a bill was approved and signed allowing cities to approve all plats administratively. Currently, in Mesquite, short-form plats and amending plats are approved by staff. All other plats are approved by the Planning and Zoning Commission. This amendment to the Subdivision Ordinance would allow all plats to be approved by staff. Note that even plats that go to the Planning and Zoning Commission for approval must be approved by the Commission if the plat meets all requirements of the Subdivision Ordinance. Mr. Armstrong stated that certain residential replats require a public hearing and will still be required to be considered by the Planning and Zoning Commission if this proposed amendment is approved. The bill also limited what cities can require as part of a plat application. The proposed amendment will bring the Mesquite Subdivision Ordinance into compliance with the new law. No one appeared regarding the proposed Subdivision Ordinance Text Amendment No. 2023-02. Mr. Boroughs moved to approve Subdivision Ordinance Text Amendment No. 2023-02, as recommended by the Planning and Zoning Commission, and to approve Ordinance No. 5082, AN ORDINANCE OF THE CITY OF MESQUITE, TEXAS, REVISING THE MESQUITE CITY CODE BY MAKING A SUBDIVISION ORDINANCE TEXT AMENDMENT, STA NO. 2023-02, THEREBY REPEALING AND REPLACING APPENDIX B - SUBDIVISIONS, ARTICLE III (PLATTING REVIEW PROCEDURES) FOR THE PURPOSE OF UPDATING THE CITY’S ORDINANCES REGARDING REVIEW, APPROVAL, AND APPEAL PROCEDURES FOR PLATS DUE City of Mesquite, Texas Page 11 City Council Minutes - Final November 20, 2023 TO THE TEXAS LEGISLATURE’S PASSAGE OF HOUSE BILL 3699 (“H.B. 3699”) AND HOUSE BILL 14 (“H.B. 14”) DURING ITS 88TH REGULAR SESSION; AND REVISING APPENDIX D – COMPREHENSIVE FEE SCHEDULE, SECTION 12-121 (PLANNING AND ZONING FEES), FOR THE SAME PURPOSE; PROVIDING A CONFLICTS RESOLUTION CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY CLAUSE WITH A FINE NOT TO EXCEED $2,000; PROVIDING FOR PUBLICATION OF THE CAPTION HEREOF; AND DECLARING AN EFFECTIVE DATE. Motion was seconded by Mr. Green and approved unanimously. (Ordinance No. 5082 recorded in Ordinance Book No. 131.) 22 Conduct a public hearing and consider an ordinance revising the City Code by making a Zoning Ordinance Text Amendment, ZTA No. 2023-04, thereby revising Appendix C - Zoning Ordinance; Part 1 (General Provisions); Part 2 (Residential Districts); Part 3 (Nonresidential Districts); Part 4 (PD and Overlay Districts); Part 5 (Administration); and Part 6 (Definitions); for the purpose of updating the City’s ordinances regarding review, approval, and appeal procedures for site plans due to the Texas Legislature ’s passage of House Bill 14 during its 88th Regular Session. (The Planning and Zoning Commission recommends approval of the zoning text amendment.) A public hearing was held regarding Zoning Text Amendment No. 2023-04. Jeff Armstrong, Director of Planning and Development Services, stated that staff proposes modifications to the site plan approval process in response to recent Texas legislative actions. The primary change to the Mesquite Zoning Ordinance would be to have all site plans approved at the staff level. Currently, site plans within Planned Development Districts on parcels greater than ten acres must be approved by the Planning and Zoning Commission. No one appeared regarding the proposed Zoning Text Amendment No. 2023-04. Mr. Boroughs moved to approve Zoning Text Amendment No. 2023-04, as recommended by the Planning and Zoning Commission, and to approve Ordinance No. 5083, AN ORDINANCE OF THE CITY OF MESQUITE, TEXAS, REVISING THE MESQUITE CITY CODE BY MAKING A ZONING ORDINANCE TEXT AMENDMENT, ZTA NO. 2023-04, THEREBY REVISING APPENDIX C – ZONING ORDINANCE; PART 1 (GENERAL PROVISIONS); PART 2 (RESIDENTIAL DISTRICTS); PART 3 (NONRESIDENTIAL DISTRICTS); PART 4 (PD AND OVERLAY DISTRICTS); PART 5 (ADMINISTRATION); AND PART 6 (DEFINITIONS); FOR THE PURPOSE OF UPDATING THE CITY’S ORDINANCES REGARDING REVIEW, APPROVAL, AND APPEAL PROCEDURES FOR SITE PLANS DUE TO THE TEXAS LEGISLATURE’S PASSAGE OF HOUSE BILL 14 (“H.B. 14”) DURING ITS 88TH REGULAR SESSION; PROVIDING A CONFLICTS RESOLUTION CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY CLAUSE WITH A FINE NOT TO EXCEED $2,000; PROVIDING FOR PUBLICATION OF THE CAPTION HEREOF; AND DECLARING AN EFFECTIVE DATE. Motion was seconded by Ms. Rodriguez Ross and approved unanimously. (Ordinance No. 5083 recorded in Ordinance Book No. 131.) City of Mesquite, Texas Page 12 City Council Minutes - Final November 20, 2023 EXECUTIVE SESSION - COUNCIL CONFERENCE ROOM - 10:10 P.M. Mayor Alemán 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 (Item No. 23 - Discuss the legality of a proposed land use seeking to locate within the City of Mesquite); whereupon, the City Council proceeded to meet in the Council Conference Room . After the closed meeting ended at 10:25 p.m., the City Council reconvened in Open Session. No executive action was necessary. EXECUTIVE SESSION - COUNCIL CONFERENCE ROOM - 10:26 P.M. Mayor Alemán 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. 24 – Discuss economic development incentives for a project at Town East Boulevard and IH-635); whereupon, the City Council proceeded to meet in Council Conference Room. After the closed meeting ended at 10:39 p.m., the City Council reconvened in Open Session. No executive action was necessary. ADJOURNMENT Mr. Murden moved to adjourn the meeting. Motion was seconded by Ms. Rodriguez-Ross and approved unanimously. The meeting adjourned at 10:39 p.m. Attest: Approved: __________________________________ __________________________________ Sonja Land, City Secretary Daniel Alemán, Jr., Mayor City of Mesquite, Texas Page 13

Agenda

City of Mesquite, Texas Meeting Agenda City Council Monday, November 20, 2023 5:00 PM City Hall | Council Chamber 757 N. Galloway Avenue | Mesquite, Texas Members of the public desiring to speak during Citizens Forum may complete a registration card, which is available at the entrance to the City Council Chamber, and present it to the City Secretary prior to the meeting or pre-register by sending an email, including name, address and subject to be discussed, to the City Secretary at sland@cityofmesquite.com by 3:00 p.m., on November 20, 2023. PRE-MEETING - TRAINING ROOMS A&B - 5:00 P.M. AGENDA REVIEW EXECUTIVE SESSION - COUNCIL CONFERENCE ROOM - 5:00 P.M. In accordance with Chapter 551 of the Texas Government Code, the City Council reserves the right to adjourn into executive session to discuss any of the following: • Pending and/or Contemplated Litigation • Purchase, Exchange, Lease or Value of Real Property • Personnel Matters • Economic Development CANVASS MEETING - 7:00 P.M. OTHER BUSINESS 1 23-6899 Canvass results of the General Election for the purpose of electing a Mayor and Councilmembers for Places 1, 2, 3, 4, 5, and 6 and the Special Election for the purpose of submitting a proposed tax rate that exceeds the voter-approval tax rate for the 2023 tax year held November 7, 2023. 2 23-6900 Consider a resolution declaring the results of the November 7, 2023, General Election and Special Election. SPECIAL ANNOUNCEMENTS This time is reserved for special announcements and recognition of individuals or groups. ADJOURNMENT City of Mesquite, Texas Page 1 Monday, November 20, 2023 City Council Meeting Agenda November 20, 2023 REGULAR CITY COUNCIL MEETING - CITY COUNCIL CHAMBER - 7:15 p.m. INVOCATION Pastor Reginald Jefferson, New Hope Baptist Church; Pastor Harry Sewell, Family Cathedral; and Pastor Stanley Viquez, Mundo de Fe 'Iglesia. PLEDGE OF ALLEGIANCE BSA Troop 2023. OTHER BUSINESS 3 23-6905 Installation of newly elected Mayor and Councilmembers. 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 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 exceeding 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. CITIZENS COMMENTS At this time, any individual wishing to discuss any matter on the agenda shall be allowed to speak for a length of time not exceeding three minutes on a first-come, first-served basis. Citizens addressing the Council through a translator will be allowed six minutes. Anyone desiring to speak on an item scheduled for a public hearing is requested to hold their comments until the public hearing on that item. 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 upon request by a City Councilmember.) 4 23-6884 Minutes of the regular City Council meeting held November 6, 2023. Attachments: November 6, 2023, minutes 5 23-6910 An ordinance amending Chapter 9, Section 9-195, of the City Code by prohibiting parking at any time on certain sections of Chase Road, McKenzie Road and Skyline Drive. City of Mesquite, Texas Page 2 Monday, November 20, 2023 City Council Meeting Agenda November 20, 2023 Attachments: Location Map Ordinance 6 23-6909 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 Saturday, January 13, 2024, for the City of Mesquite Martin Luther King, Jr., Parade. Attachments: Location Map Resolution 7 23-6914 Bid No. 2023-133 - Annual Supply of Rebar. (Staff recommends award to Barnsco, Inc., in the amount of $145,800.00. The term is for a one-year period, with four additional one-year renewals. The City Manager is authorized to exercise the renewal options, subject to the annual appropriation of sufficient funds.) Attachments: Bid Tabulation 8 23-6912 Bid No. 2024-001 - Installation of Traffic Signals (State Highway 352 at Belt Line Road). (Staff recommends award to low bidder EAR Telecommunications, LLC dba EARTC and to authorize the City Manager to finalize and execute a contract in the amount of $569,791.35.) Attachments: Recommendation Letter Bid Tabulation Location Map 9 23-6913 Bid No. 2024-006 - Alley Reconstruction 2023 Project. (Staff recommends award to low bidder Estrada Concrete Company, LLC and to authorize the City Manager to finalize and execute a contract in the amount of $1,196,500.00.) Attachments: Recommendation Letter Bid Tabulation Location Map Alley Listings 10 23-6911 Bid No. 2024-013 - South Parkway Reconstruction (U.S. Highway 80 to Peachtree Road). (Staff recommends award to low bidder DDM Construction Corporation and to authorize the City Manager to finalize and execute a contract in the amount of $16,709,550.00.) Attachments: Recommendation Letter Bid Tabulation Location Map City of Mesquite, Texas Page 3 Monday, November 20, 2023 City Council Meeting Agenda November 20, 2023 11 23-6876 RFP No. 2024-023 - Annual Medical Plan Reinsurance (Stop Loss). (Staff recommends award to VOYA Financial Advisors, Inc., through insurance broker, Stealth Partner Group, LLC, and to authorize the City Manager to finalize and execute any required documents for FY 2023-2024, to secure stop loss coverage for the City group medical healthcare plan in an amount not to exceed $892,657.00.) Attachments: Proposal 12 23-6897 Authorize the City Manager to finalize and execute Amendment No. 2 to RFP No. 2020-080, Retiree Medicare Supplement Plan, with renewal rates for The Hartford/Express Scripts for Post 65 Retiree Medical and Prescription Drug Plan, effective January 1, 2024, to December 31, 2024. Attachments: Renewal Letter Post 65 Retiree Marketing Analysis 13 23-6916 Authorize the City Manager to finalize and execute an Office Lease Agreement with ATP USA, Inc., for office rental space at the Mesquite Metro Airport. 14 23-6917 Authorize the City Manager to finalize and execute an Interlocal Agreement (ILA) with Dallas County for tax assessor and collection services, effective March 1, 2024. Attachments: Interlocal Agreement 15 23-6922 Authorize the City Manager to finalize and execute a subrecipient agreement between the City of Mesquite and Sharing Life Community Outreach, in the amount of $500,000.00, to provide support for the City of Mesquite American Rescue Plan Act program. Attachments: Sharing Life - ARPA Subrecipient Agreement 16 23-6920 Authorize the City Manager to finalize and execute an Interlocal Agreement for Emergency 9-1-1 Communications Center and Dispatch Services between the City of Mesquite and the Town of Sunnyvale by and through their authorized representatives. 17 23-6921 Authorize the City Manager to finalize and execute an Interlocal Agreement for use of the City of Mesquite City Jail Facility between the City of Mesquite and the Town of Sunnyvale by and through their authorized representatives. 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.) 18 23-6885 Conduct a public hearing and consider an ordinance for Zoning City of Mesquite, Texas Page 4 Monday, November 20, 2023 City Council Meeting Agenda November 20, 2023 Application No. Z0923-0326, submitted by Ameer Syed of Al Ameer, LLC., for a change of zoning from General Retail to Planned Development - General Retail with a Conditional Use Permit to allow a used vehicle dealership, limited to five vehicle spaces, located at 2944 Motley Drive. (One response 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 denial of the application.) Attachments: Staff Report and Maps P&Z Minutes Ordinance 19 23-6888 Conduct a public hearing and consider an ordinance for Zoning Application No. Z0923-0327, submitted by Ahmad Karimi of One World Cars, for a change of zoning from Commercial to Commercial with a Conditional Use Permit to allow a used vehicle dealership with an outdoor display lot, located at 4441 Interstate Highway 30. (One response in favor and none 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.) Attachments: Staff Report and Maps P&Z Minutes Ordinance 20 23-6889 Conduct a public hearing and consider an ordinance for Zoning Application No. Z1023-0330, submitted by Michelle Pope of Eagle Restoration on behalf of Yvonne Porter, for a change of zoning from Agricultural to Agricultural with a Conditional Use Permit to allow an Accessory Dwelling Unit with a modification to the 15-foot interior side yard setback requirement, located at 6310 Lumley Road. (Two responses in favor and none 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.) Attachments: Staff Report and Maps P&Z Minutes Ordinance 21 23-6891 Conduct a public hearing and consider an ordinance revising the City Code by making a Subdivision Ordinance Text Amendment, STA No. 2023-02, thereby repealing and replacing Appendix B - Subdivisions, Article III (Platting Review Procedures) for the purpose of updating the City’s ordinances regarding review, approval, and appeal procedures for plats due to the Texas Legislature’s passage of House Bill 3699 and House Bill 14 during its 88th Regular Session; and revising Appendix D - City of Mesquite, Texas Page 5 Monday, November 20, 2023 City Council Meeting Agenda November 20, 2023 Comprehensive Fee Schedule, Section 12-121 (Planning and Zoning Fees), for the same purpose. (The Planning and Zoning Commission recommends approval of the subdivision text amendment.) Attachments: Staff Memo P&Z Minutes Ordinance 22 23-6890 Conduct a public hearing and consider an ordinance revising the City Code by making a Zoning Ordinance Text Amendment, ZTA No. 2023-04, thereby revising Appendix C - Zoning Ordinance; Part 1 (General Provisions); Part 2 (Residential Districts); Part 3 (Nonresidential Districts); Part 4 (PD and Overlay Districts); Part 5 (Administration); and Part 6 (Definitions); for the purpose of updating the City’s ordinances regarding review, approval, and appeal procedures for site plans due to the Texas Legislature’s passage of House Bill 14 during its 88th Regular Session. (The Planning and Zoning Commission recommends approval of the zoning text amendment.) Attachments: Staff Memo P&Z Minutes Ordinance ADJOURNMENT NOTICE OF EXECUTIVE SESSION Pending and Contemplated Litigation City of Mesquite, Texas Page 6 Monday, November 20, 2023 City Council Meeting Agenda November 20, 2023 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. John Alexander v. City of Mesquite and Emilio F. Henry, Cause No. DC-21-06832 - Filed 5-28-21 2. Anthony Wagner v. City of Mesquite, Texas, Cause No. DC-22-02864 - Filed 3-14-22; appeal to 5th District Court of Appeals, Dallas, Cause No. 05-22-00826-CV - Filed 8-10-2022 3. City of Dallas, City of Mesquite, et al., v. Disney DTC, LLC, et al., Cause No. DC-22-09128 - Filed 8-3-22; appeal to 5th District Court of Appeals, Dallas, Cause no. 05-23-00485-CV - Filed 5-19-2023 4. Cesar Nunez-Solis v. The City of Mesquite, Texas, Cause No. DC-22-11631 - Filed 9-6-22 5. Ulises Rivera, Jessica Rivera, and 3509 Byrd Drive, Mesquite, Texas 75150, in rem v. The City of Mesquite, Cause No. DC-22-17289 - Filed 2-10-2023 6. J'Mei Walker, II v. City of Mesquite. Cause No. DC-23-04762 - Filed 4-11-23 7. State of Texas v. Villa, Cause No. 05-22-00220-CR, pending in the Court of Appeals, Fifth District of Texas at Dallas, filed in Court of Appeals on March 16, 2022 8. David Briones v. City of Mesquite and Steven Pierce, Cause No. CC-23-05044-E – Filed 8-4-23 9. Michael L. Fogarty, April M.C, Gomez and Victor Gomez v. City of Mesquite/Fire Dept, Mesquite EMTS, Kris Kyle; South Mesquite Regional Hospital, Cause No. DC-23-16587, filed September 28, 2023 10. April Patton v. City of Mesquite, Cause No. DC-23-14996, Filed September 13, 2023 11. Danny Booker v. City of Mesquite Risk Management, Cause No. DC-23-18301 - Filed 10-25-2023 12. Elgin Singleton v. City of Mesquite, Cause No. DC-23-18152 - Filed 10-25-2023 Consultation with Attorney 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/or a matter 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 that conflicts with Texas Government Code Chapter 551. The following subjects may be discussed: 23 23-6932 Discuss the legality of a proposed land use seeking to locate within the City of Mesquite. 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. Economic Development Pursuant to Section 551.087 of the Texas Government Code, the City Council will meet in closed session to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations or to deliberate the offer of a financial or other incentive to such a business prospect. The following subjects may be discussed: 24 23-6904 Discuss economic development incentives for a project at Town East City of Mesquite, Texas Page 7 Monday, November 20, 2023 City Council Meeting Agenda November 20, 2023 Boulevard and IH-635. 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. 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, November 20, 2023

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