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City Council

October 28, 2024 ·2:30 PM Final ·REGULAR MEETING

Council Chambers

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 63 items

  1. 1 2:30 P.M. - CALL MEETING TO ORDER ▶ jump to 8:05
  2. 2 WORK SESSION ▶ jump to 8:19
  3. 3 Discussion Regarding Chapter 90 Animal Control Ordinance
  4. 4 RECESS INTO EXECUTIVE SESSION ▶ jump to 14:35
  5. 5 Consultation with City Attorney to Seek Advice About Pending or Contemplated Litigation, a Settlement Offer, or on a Matter in Which the Duty of the City Attorney to the City's Governmental Body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Clearly Conflicts with Chapter 551 of the Texas Government Code Pursuant to 551.071
  6. 6 Seek Advice of City Attorney Regarding Pending Litigation Cause No. 348-270155-14
  7. 7 Seek Advice of City Attorney Regarding Pending Litigation Cause No. 4:23-cv-00131-O
  8. 8 Seek Advice of City Attorney Regarding Special Event Funding
  9. 9 Seek Advice of City Attorney Regarding Hotel Occupancy Tax Funding
  10. 10 Seek Advice of City Attorney Regarding Contract Negotiations Related to Health Insurance
  11. 11 Seek Advice of City Attorney Regarding Legal Issues Pertaining to Economic Development Projects Listed in Section 3.D of the Agenda
  12. 12 Discussion Regarding Possible Purchase, Exchange, Lease, or Value of Real Property Pursuant to Section 551.072
  13. 13 Land Acquisition for Future Development
  14. 14 Personnel Matters Pursuant to Section 551.074
  15. 15 Deliberation Regarding Commercial or Financial Information Received From or the Offer of a Financial or Other Incentive Made to a Business Prospect Seeking to Locate, Stay or Expand in or Near the Territory of the City and with which the City is Conducting Economic Development Negotiations Pursuant to Section 551.087
  16. 16 Economic Development Project #21-04
  17. 17 Economic Development Project #21-23
  18. 18 Economic Development Project #21-33
  19. 19 Economic Development Project #22-04
  20. 20 Economic Development Project #23-14
  21. 21 6:00 PM OR IMMEDIATELY FOLLOWING EXECUTIVE SESSION - RECONVENE INTO REGULAR BUSINESS SESSION ▶ jump to 20:53
  22. 22 INVOCATION ▶ jump to 21:09
  23. 23 PLEDGE OF ALLEGIANCE ▶ jump to 22:53
  24. 24 TEXAS PLEDGE ▶ jump to 23:07
  25. 25 "Honor the Texas Flag; I Pledge Allegiance to Thee, Texas, One State Under God; One and Indivisible"
  26. 26 PROCLAMATION ▶ jump to 23:55
  27. 27 National Chiropractic Health Month 24-6263 ▶ jump to 23:57
  28. 28 RECOGNITION ▶ jump to 26:46
  29. 29 Class #5 My Mansfield Muni-Versity ▶ jump to 26:56
  30. 30 Mansfield Independent School District ▶ jump to 32:42
  31. 31 CITIZEN COMMENTS ▶ jump to 37:49
  32. 32 COUNCIL ANNOUNCEMENTS ▶ jump to 49:04
  33. 33 STAFF COMMENTS ▶ jump to 49:26
  34. 34 City Manager Report or Authorized Representative
  35. 35 Current/Future Agenda Items
  36. 36 Veterans Memorial Update ▶ jump to 49:33
  37. 37 Special Event Update ▶ jump to 60:16
  38. 38 Communications & Outreach Department Report ▶ jump to 65:39
  39. 39 Departmental Quarterly Reports 24-6239
  40. 40 TAKE ACTION NECESSARY PURSUANT TO EXECUTIVE SESSION ▶ jump to 69:29
  41. 41 CONSENT AGENDA ▶ jump to 69:41
  42. 42 ITEMS TO BE REMOVED FROM THE CONSENT AGENDA
  43. 43 Ordinance - An Ordinance Of The City Of Mansfield, Texas, Amending Section 117.05 “Permit Fee” Of Chapter 117 “Portable On Demand Storage Units” Of Title XI “Business Regulations” Of The Code Of Mansfield; Providing That This Ordinance Shall Be Cumulative Of All Ordinances; Providing A Severability Clause; Providing A Penalty For Violations Hereof; Providing A Savings Clause; Providing For Publication In The Official Newspaper; And Providing An Effective Date 24-6225 Approved on First and Final Reading Pass
  44. 44 Ordinance - An Ordinance Of The City Of Mansfield, Texas, Amending Chapter 94, “Food Establishment Regulations,” Of Title IX “General Regulations” Of The Code Of Mansfield, Texas, By Revising Section 94.03 “Regulations, Permits, And Preoperational Inspections”, Section 94.04 “Inspections And Posting Of Scores”, And 94.16 “Fee Schedule”; Providing That This Ordinance Shall Be Cumulative Of All Ordinances; Providing A Severability Clause; Providing A Penalty For Violations Hereof; Providing For Publication In The Official Newspaper; And Providing An Effective Date 24-6226 Approved on First and Final Reading Pass
  45. 45 Ordinance - An Ordinance Of The City Of Mansfield, Texas, Amending Section 92.43 “Permit Required”, Section 92.44 “Review Of Plans And Requirements”, Section 92.45 “Inspections”, And Section 92.49 “Public Pool/Spa Manager Certification” Of Subsection “Public Swimming Pool/Spa” Of Chapter 92 “Health And Sanitation” Of Title IX “General Regulations,” Of The Code Of Mansfield, Texas; Revising Compliance Standards For Pools/Spas And Interactive Water Features; Providing That This Ordinance Shall Be Cumulative Of All Ordinances; Providing A Severability Clause; Providing A Penalty For Violations Hereof; Providing A Savings Clause; Providing For Publication In The Official Newspaper; And Providing An Effective Date 24-6227 Approved on First and Final Reading Pass
  46. 46 Ordinance - An Ordinance Of The City Of Mansfield, Texas, Amending Sections 110.28 And 110.33 Of Subchapter Entitled “Child Care Facilities” Of Chapter 110, “General Provisions,” Of Title XI “Business Regulations” Of The Code Of Mansfield, Texas, Adopting The Fee Schedule By Reference; Providing That This Ordinance Shall Be Cumulative Of All Ordinances; Providing A Severability Clause; Providing A Penalty For Violations Hereof; Providing For Publication In The Official Newspaper; And Providing An Effective Date 24-6228 Approved on First and Final Reading Pass
  47. 47 Ordinance - An Ordinance Of The City Of Mansfield, Texas, Amending Chapter 158, “Standards, Registration, And Inspection Requirements For Multi-Family Dwelling Complexes,” Of Title XV, “Land Usage,” Of The Code Of Mansfield, Texas, By Revising Section 158.012 “License Fees Required For Multi-Family Dwelling Complexes And Lodging Establishments” And Section 158.014 “Probationary Status, Suspension And Revocation Of Registration”; Providing That This Ordinance Shall Be Cumulative Of All Ordinances; Providing A Severability Clause; Providing A Penalty For Violation; Providing A Savings Clause; Providing For Publication As Required By Law; And Providing An Effective Date 24-6229 Approved on First and Final Reading Pass
  48. 48 Resolution - A Resolution of the City Council of the City of Mansfield, Texas, Awarding a Construction Contract to Millis Development & Construction - Dallas LLC in an Amount Not to Exceed $5,609,824 for Construction of Phase 1A Improvements at Geyer Commons; Finding That the Meeting at Which This Resolution is Passed is Open to the Public as Required by Law; And Declaring an Effective Date 24-6266 Approved Pass
  49. 49 Resolution - A Resolution of the City Council of the City of Mansfield, Texas Approving a Contract with Fifth Asset, Inc., dba DebtBook for Three Years in an Amount Not to Exceed $69,750.00 to Provide Debt, Lease, Subscription Based Information Technology Arrangements, and Public Private Partnerships Management Software and Implementation Services; Finding that the Meeting at which this Resolution is Passed is Open to the Public as Required by Law; and Declaring an Effective Date 24-6267 Approved Pass
  50. 50 Resolution - A Resolution of the City Council of the City of Mansfield, Texas, Approving the Master Development Agreement (MDA) for the Reserve between the City of Mansfield, the Board of Directors of Tax Reinvestment Zone Number One, and Stillwater Capital, LLC; Authorizing the City Manager or His Designee, and the Chairman of the Board of Directors of Tax Increment Reinvestment Zone Number One to Execute the Agreement; Finding that the Meeting at Which this Resolution is Passed is Open to the Public as Required by Law; And Declaring an Effective Date (TIRZ #1) 24-6268 Approved Pass
  51. 51 Resolution - A Resolution of the City Council of the City of Mansfield, Texas, Approving a Second Amendment to the Economic Development Agreement between the City of Mansfield, Texas, the Mansfield Economic Development Corporation, the Board of Directors of Reinvestment Zone Number One in the City of Mansfield, Texas, and Admiral Legacy, LLC; Finding that the Meeting at which this Resolution is Passed is Open to the Public as Required by Law; Authorizing the City Manager or his Designee, The MEDC Board President, and Chairman of TIRZ #1 Board, to Execute Said Agreement; And Declaring an Effective Date (MEDC) 24-6264 Approved Pass
  52. 52 Minutes - Approval of the October 14, 2024 Regular City Council Meeting Minutes 24-6262 Approval of Minutes Pass
  53. 53 END OF CONSENT AGENDA
  54. 54 OLD BUSINESS ▶ jump to 70:34
  55. 55 Resolution - A Resolution of the City Council of the City of Mansfield, Texas, Granting Support and Consent to Creation of Somerset Village Municipal Management District of Ellis County and the Inclusion of Approximately 70.897 Acres of Land into the District; Finding that the Meeting at which this Resolution is Passed is Open to the Public as Required by Law; and Declaring an Effective Date 24-6117 Approved Pass ▶ jump to 70:35
  56. 56 PUBLIC HEARING CONTINUATION AND SECOND AND FINAL READING ▶ jump to 72:48
  57. 57 Ordinance - Public Hearing Continuation and Second and Final Reading on an Ordinance Approving a Change of Zoning From C2, Commercial Business District and SF-7.5/12, Single-Family District to D, Downtown District, D-3, Urban Center Zone on Approx. 1.489 Acres, Situated at Lot 3R, Block 20, City of Mansfield, Tarrant County, TX Generally Located South of E. Broad Street, and Approx. 175 Feet Southeast of the Intersection of N. Walnut Creek and E. Broad Street and Addressed as 702 E Broad Street; City of Mansfield, Applicant (ZC#24-011) 24-6235 Approved on Second and Final Reading Pass ▶ jump to 72:49
  58. 58 NEW BUSINESS ▶ jump to 74:34
  59. 59 Resolution - A Resolution of the City Council of the City of Mansfield, Texas, Authorizing the City Manager to Negotiate, Finalize and Execute a Master Development Agreement (The "MDA") and Related Ground Leases, and any necessary conveyance documents (Collectively, The "Agreements") for the Qualified Convention Center and Hotel Project between the City of Mansfield, a Texas home-rule municipal corporation, the Board of Directors of Reinvestment Zone Number Four in the City of Mansfield, Texas, and TerraViva Global, LLC, a Texas limited liability company and/or assigns; Upon its Finalization, Authorizing the City Manager or His Designee, and Chairman of the Board of Directors of Reinvestment Zone Number Four (The "Board") to Execute the Agreement; Finding that the Meeting at which this Resolution is Passed is Open to the Public as Required by Law; And Declaring an Effective Date 24-6265 Approved Pass ▶ jump to 74:35
  60. 60 ADJOURN Adjourn Pass ▶ jump to 89:03
  61. 60 _________________________________________ Michael Evans, Mayor ATTEST: _________________________________________ Susana Marin, City Secretary
  62. 61 CERTIFICATION
  63. 62 THIS IS TO CERTIFY THAT A COPY OF THE NOTICE OF the October 28, 2024 Regular City Council Agenda was posted on the City Hall bulletin board, a place convenient and readily accessible to the general public at all times, and to the City's website, mansfieldtexas.gov, on Thursday, October 24, 2024 prior to 5:00 p.m., in compliance with Chapter 551, Texas Government Code. ________________________________________________________ Susana Marin, City Secretary This facility is ADA compliant. If you plan to attend this public meeting and have a disability that requires special arrangements, please call (817) 276-4207 at least three (3) business days in advance. Reasonable accommodation will be made to assist your needs.