Additional Item

Additional Item

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

Agenda Review

AGENDA REVIEW

Call to Order

REGULAR CITY COUNCIL MEETING - CITY COUNCIL CHAMBER - 7:00 P.M.
INVOCATION
PLEDGE OF ALLEGIANCE

Special Announcements

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

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 by motion of the City Council.)
3 21-5747 Minutes of the regular City Council meeting held November 15, 2021.
Attachments: November 15, 2021, minutes
An ordinance establishing the classifications and total number of
authorized positions in each classification of the Mesquite Police
Department effective as of January 1, 2022.
4 21-5740

An ordinance establishing the classifications and total number of
authorized positions in each classification of the Mesquite Fire
Department effective as of January 1, 2022.
5 21-5741

A resolution endorsing and accepting the 2021-2022 Impaired Driving
Mobilization Grant for the Selective Traffic Enforcement Project (STEP),
approving the contribution of City funds in the amount of $1,532.73 and
authorizing the City Manager to execute the necessary documents with the Texas Department of Transportation in connection with such grant and
project.

7 21-5739 An ordinance adopting 2021-22 Pay Plans for Full-Time and
Part-Time/Seasonal General Government personnel effective October 1,
2021, providing flat, fixed pay adjustments for certain employees in
hard-to-fill positions and providing merit increases, adopting revised pay
plans with market adjustments for commissioned Police and Fire
personnel effective January 1, 2022, providing step increases for eligible
commissioned Police and Fire personnel effective on their respective
anniversary date and providing increased prior and current service
annuities under the Texas Municipal Retirement System for qualifying
retirees and beneficiaries, which includes a cost of living adjustment
(COLA) at the 50 percent level.

8 21-5766 An ordinance amending Chapter 20 “Boards, Commissions and
Committees” of the City Code thereby allowing the Downtown
Development Advisory Board regular member terms to be three-year
terms.

9 21-5758 A resolution casting a vote for the fourth member of the Board of
Directors of the Dallas Central Appraisal District.

10 21-5761 A resolution approving the terms and conditions of the Seventh
Amendment to the Communications Facilities License with Cellco
Partnership, d/b/a Verizon Wireless (“License Agreement”), to amend the
Site Plan to reflect updated equipment located on the City’s Service Center
Communications Tower, as specified in the License Agreement, and
authorizing the City Manager to execute and administer the License
Agreement on behalf of the City.

11 21-5742 A resolution approving the terms and conditions of the Fourth
Amendment to the Communications Facilities License with New Cingular
Wireless PCS, LLC, (Formerly AT&T Mobility Texas, LLC) (“License
Agreement”) to amend the Site Plan to reflect updated equipment located
on the City’s Service Center Communications Tower, as specified in the
License Agreement, and authorizing the City Manager to execute and
administer the License Agreement on behalf of the City.

12 21-5784 A resolution authorizing the exchange of property between the County of
Dallas, Texas (“Dallas County”) and the City of Mesquite (“Mesquite”) on
Dallas County land and improvements located at 823 North Galloway
Avenue, Mesquite, Dallas County, Texas, and Mesquite unimproved land
located at 410 and 500 South Galloway Avenue, Mesquite, Dallas County,
Texas, and authorizing the City Manager to finalize and execute the
Purchase and Sale Agreement with Dallas County and all documents
necessary to consummate the transactions contemplated in the
Agreement, and administer the Agreement on behalf of the City.


13 21-5762 Bid No. I102-2021 - Annual Laundry and Dry-Cleaning Services for the
Fire Department.
(Staff recommends award to C-Mai Enterprises, Inc. (d/b/a Dry Clean
Super Center) in an amount not to exceed $35,152.00 and to Kamm
Investments, LLC, in an amount not to exceed $31,998.00 for a total
amount not to exceed $67,150.00. The term of each contract is for a
one-year period, with four additional one-year renewal options. The City
Manager is authorized to exercise the renewal options, subject to annual
appropriation of sufficient funds.)

14 21-5753 Bid No. 2022-012 Managed Detection and Response Service for Rapid7
Cybersecurity.
(Staff recommends award to SHI Government Solutions, through the
Texas Department of Information Resources Contract No. DIR-TSO-4291,
in the amount of $140,250.00 and authorize the City Manager to execute a
one-year service contract.)

15 21-5751 Bid No. 2022-025 - Annual Supply of Fire Department Uniforms and
Clothing.
(Authorize the City Manager to execute a contract with Galls, LLC, an
approved vendor of the North Central Texas Council of Governments
(NCTCOG) through Contract No. 2021-073 in an amount not to exceed
$118,420.00. The term of this contract is for a one-year period, with four additional one-year renewal options. The City Manager is authorized to
exercise the renewal options, subject to annual appropriation of funds.)

16 21-5757 Bid No. 2022-029 - Purchase of Twelve Dodge Chargers for Police.
(Staff recommends award to Grapevine Chrysler Dodge Jeep in Grapevine,
Texas, through the BuyBoard Contract No. 601-19, in the amount of
$343,060.00.)

17 21-5765 RFP No. 2022-032 - Annual Medical Plan Reinsurance (Stop Loss).
(Authorize the submission of an application with HM Life Insurance
Company for FY2022-2023, as approved by the City Manager on October
19, 2021, to secure stop loss coverage for the City group medical
healthcare plan for a bid amount not to exceed $918,273.00)

18 21-5734 Authorize the City Manager to finalize and execute a Professional
Engineering Services Contract with Freeman-Millican, Inc. for the survey,
engineering design, and construction documents for an electrical
generator at the Southeast Pump Station in the amount of $169,000.00

19 21-5735 Authorize the City Manager to finalize and execute a Professional
Engineering Services Contract with Garver, LLC for the survey,
engineering design and preparation of construction documents for the
Shannon Road to Lawson Road Water Line Project in the amount of
$152,475.00.

20 21-5763 Authorize the City Manager to finalize and execute a Professional
Engineering Services Contract with Garver, LLC for the survey,
engineering design and preparation of construction documents for the
Crandall Connector Water Line Project in the amount of $398,535.00.

21 21-5759 Approve the proposed Community Development Block Grant - COVID-19
(CDBG-CV) Budget for Fiscal Year 2022-2023.

22 21-5781 Appoint Debbie Anderson to the Board of Directors of Reinvestment Zone
Number Fourteen, City of Mesquite, Texas (Alcott Logistics Station), for a
two-year term to expire April 5, 2023.

23 21-5780 Appoint Daniel Alemán, Jr. as Chairman of the Board of Directors on the
following boards: Mesquite Rodeo City Reinvestment Zone Number One,
City of Mesquite, Texas; Towne Centre Reinvestment Zone Number Two,
City of Mesquite, Texas; Skyline Tax Increment Finance Reinvestment Zone
No. Seven, City of Mesquite, Texas; Gus Thomasson Tax Increment Finance
Reinvestment Zone No. Eight, City of Mesquite, Texas; Town East/Skyline
Tax Increment Finance Reinvestment Zone No. Nine, City of Mesquite;
Reinvestment Zone Number Ten, City of Mesquite, Texas (Polo Ridge);
Reinvestment Zone Number Eleven, City of Mesquite, Texas (Heartland
Town Center); Reinvestment Zone Number Twelve, City of Mesquite, Texas
(IH-20 Business Park); Reinvestment Zone Number Thirteen, City of
Mesquite, Texas (Spradley Farms); Reinvestment Zone Number Fourteen,
City of Mesquite, Texas (Alcott Logistics Station); and Reinvestment Zone
Number Fifteen, City of Mesquite, Texas (Solterra) for a one-year term
beginning January 1, 2022.

Items 4 & 5

4 21-5740 An ordinance establishing the classifications and total number of
authorized positions in each classification of the Mesquite Police
Department effective as of January 1, 2022.

5 21-5741 An ordinance establishing the classifications and total number of
authorized positions in each classification of the Mesquite Fire
Department effective as of January 1, 2022.

Item 9

A resolution casting a vote for the fourth member of the Board of
Directors of the Dallas Central Appraisal District.

Item 24

Consider appointments to the following Boards, Commissions and
Committees: Airport Board of Adjustment, Airport Zoning Commission,
Animal Services Advisory Committee, Board of Adjustment, Building
Standards Board, Capital Improvements Advisory Committee, Downtown
Development Advisory Board, Housing Board, Landmark Commission,
Library Advisory Board, Parks and Recreation Advisory Board, Planning
and Zoning Commission and Tree Advisory Board.

Item 25

Conduct a public hearing and consider an ordinance for Zoning
Application No. Z0820-0145, submitted by Manuel Molina, Jr. of Molina
Construction, for a change of zoning from Commercial to Commercial with
a Conditional Use Permit to allow a primary outdoor storage yard, located
at 2526 Westwood Avenue.
(Four 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.)

Item 26

Conduct a public hearing and consider an ordinance for Zoning
Application No. Z0821-0212, submitted by Kimley-Horn and Associates,
for a change of zoning from Planned Development-Industrial (Ordinance
No. 4856) to Planned Development-Industrial and Planned
Development-Age Restricted Residential Community, to allow a
self-storage facility and an age-restricted residential development, located
at 2210 East Scyene Road.
(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 27

Conduct a public hearing and consider an ordinance for Zoning
Application No. Z1220-0172, submitted by Roberto Nunez of Alchemi
Development Partners, for a change of zoning from Service Station to
Service Station with a Conditional Use Permit to allow a convenience store
with limited fuel sales and a modification to the 500-foot separation
requirement from a residential zoning district, located at 1028 West
Cartwright Road.
(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 28

Conduct a public hearing and consider a resolution approving the terms
and conditions of a program to promote local economic development and
stimulate business and commercial activity in the City, authorizing the City
Manager to finalize and execute a TIRZ No. 14 Reimbursement Agreement
and Chapter 380 Economic Development Program Agreement for such
purposes with 42 Alcott, LP (“Developer”) and the Board of Directors of
Reinvestment Zone No. 14, City of Mesquite, Texas (“Alcott Station”),
regarding the Developer’s construction of a Class A industrial building
located at 3301 East Glen Boulevard and 3300 East Glen Boulevard,
Mesquite, Texas (collectively the “Property”); the acquisition from the City
and by the Developer of approximately 1.72 acres of land currently dividing the Property and the granting to Developer of certain TIRZ
reimbursements and economic development incentives; and authorizing
the City Manager to take such actions and execute such documents as are
necessary or advisable to consummate the transactions contemplated by
the agreement and administer the agreement on behalf of the City.

Item 29

A. Conduct a public hearing on the levy of assessments in Phase #2 of the
Heartland Town Center Public Improvement District.
B. Consider an ordinance of the City of Mesquite, Texas, approving a
Service and Assessment Plan and Assessment Roll for Phase #2 Specific
Improvements for the Heartland Town Center Public Improvement
District (the “District”); making a finding of special benefit to certain
property in the District; levying special assessments against certain
property within the District and establishing a lien on such property;
providing for payment of the assessment in accordance with Chapter 372,
Texas Local Government Code, as amended; providing for the method of
assessment and the payment of the assessments; providing penalties and
interest on delinquent assessments; providing for severability and
providing an effective date.

Item 30

Consider appointment of Jerome Dittman to serve as a voting director for
the Mesquite Medical Center Management District (the “District”) to fill the
term for Position 4 on the Board of Directors of the District for a term
expiring on June 1, 2025.

Item 31

Consider reappointment of Gary Bingham, Harry Sewell, Linda Davidson
and Steven Nabors to serve as voting directors for the Mesquite Medical
Center Management District (the “District”) to fill the term for Positions 1,
2, and 3 on the Board of Directors of the District for terms expiring on
June 1, 2023, and to fill the term for Position 5 on the Board of Directors
of the District for a term expiring on June 1, 2025.

Item 32

Consider a resolution authorizing the City Manager to finalize and execute
a First Amendment to the Master Development Agreement between the
City of Mesquite, Texas, the Mesquite Medical Center Management District,
and HQZ Partners, LP, together with MCG-124, LLC regarding the
development of approximately 60.31 acres of land generally located south
of Gross Road, east of North Peachtree Road, north of the Union Pacific
Railroad and west of Interstate Highway 635 in the City of Mesquite,
Texas, and being commonly referred to as the “Verde Center” or the
“Verde Center at Peachtree” and providing a Collateral Assignment
provision, and authorizing the City Manager to administer the Agreement
as amended for such purposes and to take all actions necessary or
advisable to complete the transactions contemplated by the Agreement as
amended on behalf of the City.

Item 33

Consider a resolution conditionally consenting to the Assignment and
Assumption Agreement by HQZ Partners, LP, and MCG-124, LLC
(“Assignors”), to Verde Center Partners, LLC (“Assignee”), of Assignor’s
interest in the Master Developer Agreement with the City of Mesquite,
Texas, regarding the development of approximately 60.31 acres of land
generally located south of Gross Road, east of North Peachtree Road,
north of the Union Pacific Railroad, and west of Interstate Highway 635 in
the City of Mesquite, Texas, and being commonly referred to as the “Verde
Center” or the “Verde Center at Peachtree,” and authorizing the City
Manager to finalize, execute and administer the Assignment on behalf of
the City.

ADJOURNMENT