Item 1

STAFF PRESENTATIONS
Receive briefing regarding the annual Texas Department of Transportation ethics
requirements.

Agenda Review

AGENDA REVIEW

Executive Session

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

Item 2

CITY COUNCIL/STAFF WORK SESSION - CITY COUNCIL CHAMBER - 6:30 P.M.
Receive quarterly report from the Police Department for the period covering October 1, 2022,
through December 31, 2022.

Call to Order

REGULAR CITY COUNCIL MEETING - CITY COUNCIL CHAMBER - 7:00 P.M.
INVOCATION
James Doughton, Pastor, First Presbyterian, Mesquite, Texas.
PLEDGE OF ALLEGIANCE
City Staff.

Special Announcements

SPECIAL ANNOUNCEMENTS
This time is reserved for special announcements and recognition of individuals or groups.

Citizens Forum

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.

Consent Agenda

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.)
3 Minutes of the regular City Council meeting held January 17, 2023.
4 An ordinance amending the City Code by revising Appendix D - Comprehensive Fee
Schedule, Article VI - FIRE, for the purpose of increasing the ambulance transport fees,
adding lift assist fees to be charged to care facilities and other related general and
organizational updates.
5 A resolution authorizing acceptance of Fiscal Year 2023 Bullet Resistant Shield Grant
Program and execution of the Sub-Recipient Agreements with the Office of the Governor -
Criminal Justice Division, in the amount of $6,250.00 and authorizing the Assistant Fire Chief
- Special Services as the authorized official to apply for, accept, reject, alter or terminate the
Grant on behalf of the City.
6 RFP No. 2023-011 - Transfer Station Compactor Replacement.
(Staff recommends award to Kee Service Company and to authorize the City Manager to
finalize and execute a contract in the amount of $898,846.00 for replacement of the Transfer
Station Compactor.)
7 Bid No. 2023-047 - Purchase of Three 20-yard Rear-Loaders for Solid Waste.
(Staff recommends award to Rush Truck Centers of Texas, L.P., through BuyBoard Contract
No. 601-19, in the amount of $807,153.82.)
8 Authorize the City Manager to execute Change Order No. 2 to Bid No. 2022-059, Purchase of
Ten Solid Waste Front Load Trucks, with Bruckner Truck Sales for a change in chassis paint
color in the amount of $25,000.00.
9 Authorize the City Manager to finalize and execute a Master Interlocal Agreement with Dallas
County pertaining to road and bridge transportation-related improvements and/or
maintenance on roads inside Dallas County and the territorial limits of the City of Mesquite.

Item 10

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.)

Conduct a public hearing and consider an ordinance for Zoning Application No. Z1022-0259,
submitted by Celeris Group Consultation Engineers on behalf of Oncor, for a change of
zoning from Industrial and Skyline Logistics Hub Overlay to Industrial and Skyline Logistics
Hub Overlay with a Conditional Use Permit to allow a telecommunications tower with
modifications to allow a height of 195 feet and a separation distance of 800 feet from the
closest telecommunications tower, located at 1545 High Point Drive.
(No responses in favor or in opposition to the application have been received from property
owners within the statutory notification area. The Planning and Zoning Commission
recommends approval.)

Item 11

Conduct a public hearing and consider an ordinance for Zoning Application No. Z1222-0279,
submitted by Centurion American, for a change of zoning to amend Planned Development
Ordinance No. 4766 to reduce required setbacks, located southeast of Interstate Highway 20
and FM 740 along FM 2757.
(No responses in favor and or in opposition to the application have been received from
property owners within the statutory notification area. The Planning and Zoning Commission
recommends approval.)

Item 12

Conduct a public hearing and consider an ordinance for Zoning Application No. Z1222-0281,
submitted by The Nehemiah Company, for a change of zoning to amend “Exhibit B - Legal
Description of the Property,” “Exhibit E - Planned Development Standards,” and “Exhibit F -
Building Setback, Area, and Bulk Requirements for Residential” in Planned Development
Ordinance No. 4739, located at 9850 FM 2757.
(No responses in favor and or in opposition to the application have been received from
property owners within the statutory notification area. The Planning and Zoning Commission
recommends approval.)

Item 13

Conduct a public hearing and consider an ordinance for Zoning Application No. Z0123-0282,
submitted by Gary Conway of MJM Architects, LLC and Ryan Kerr representing Pop Shelf, for
a change of zoning from Commercial to Commercial with a Conditional Use Permit for a
Variety Store with modifications to allow a Variety Store within 5,000 feet of another Variety
Store and to waive the requirement that a minimum of 10 percent of the floor area be
dedicated to fresh foods, located at 19153 Interstate Highway 635.
(No responses in favor or 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.)

Item 14

Conduct a public hearing and consider a resolution supporting the Brompton Community
Housing Development Corporation’s application to the Texas Department of Housing and
Community Affairs (TDHCA) for 2023 Competitive 9% Housing Tax Credits Program for the
construction of an age-restricted, 80-unit affordable multi-family rental housing development
to be located at 3000 East U.S. Highway 80, in accordance with Chapter 2306 of the Texas
Government Code, and authorizing the City Secretary to certify the resolution to the TDHCA.

Executive Session

NOTICE OF EXECUTIVE SESSION

NOTICE OF EXECUTIVE SESSION
Pending and Contemplated Litigation
Pursuant to Section 551.071 of the Texas Government Code, the City Council will meet in closed
session to consider pending or contemplated litigation subjects or settlement offers. The following
cases/subjects may be discussed:
Personnel Matters
Economic Development

ADJOURNMENT