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May 20, 2024 ·3:30 PM Final ·REGULAR MEETING

Council Chambers

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 59 items

  1. 1 3:30 P.M. - CALL MEETING TO ORDER ▶ jump to 3:20
  2. 2 WORK SESSION ▶ jump to 3:32
  3. 3 Discussion Regarding the Cost Recovery Program ▶ jump to 3:35
  4. 4 Discussion Regarding the May 20, 2024 Consent Agenda Items ▶ jump to 31:47
  5. 5 RECESS INTO EXECUTIVE SESSION ▶ jump to 35:11
  6. 6 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
  7. 7 Seek Advice of City Attorney Regarding the Use of City Owned Property
  8. 8 Seek Advice of City Attorney Regarding Rules of Procedure Related to Posted Agenda Items
  9. 9 Seek Advice of City Attorney Regarding Legal Issues Pertaining to Economic Development Projects Listed in Section 3.D of the Agenda
  10. 10 Discussion Regarding Possible Purchase, Exchange, Lease, or Value of Real Property Pursuant to Section 551.072
  11. 11 Land Acquisition for Future Development
  12. 12 Personnel Matters Pursuant to Section 551.074
  13. 13 Board Interviews
  14. 14 Board Appointments
  15. 15 Review of Municipal Court Judge Contract
  16. 16 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
  17. 17 6:00 PM OR IMMEDIATELY FOLLOWING EXECUTIVE SESSION - RECONVENE INTO REGULAR BUSINESS SESSION ▶ jump to 40:53
  18. 18 INVOCATION ▶ jump to 41:23
  19. 19 PLEDGE OF ALLEGIANCE ▶ jump to 42:35
  20. 20 TEXAS PLEDGE ▶ jump to 42:53
  21. 21 "Honor the Texas Flag; I Pledge Allegiance to Thee, Texas, One State Under God; One and Indivisible"
  22. 22 RECOGNITION ▶ jump to 43:06
  23. 23 Mansfield High School JROTC
  24. 24 MISD High School Students Enlisting in the U.S. Military
  25. 25 CITIZEN COMMENTS ▶ jump to 54:13
  26. 26 COUNCIL ANNOUNCEMENTS ▶ jump to 55:12
  27. 27 PAGE BREAK
  28. 28 SUB-COMMITTEE REPORTS ▶ jump to 55:36
  29. 29 Minutes - Approval of the May 13, 2024 Local Transportation Issues Sub-Committee Meeting Minutes (vote will be only by members of the sub-committee: Tonore (Chair), Bounds, and Fresquez) 24-6019 Approval of Minutes Pass
  30. 30 STAFF COMMENTS ▶ jump to 56:39
  31. 31 City Manager Report or Authorized Representative
  32. 32 Current/Future Agenda Items
  33. 33 National Endowment for the Arts Grant ▶ jump to 56:52
  34. 34 Business Services Department Report ▶ jump to 58:46
  35. 35 Presentation of the Monthly Financial Report for the Period Ending March 31, 2024 24-6025
  36. 36 TAKE ACTION NECESSARY PURSUANT TO EXECUTIVE SESSION ▶ jump to 59:08
  37. 37 CONSENT AGENDA ▶ jump to 59:17
  38. 38 ITEMS TO BE REMOVED FROM THE CONSENT AGENDA
  39. 39 Resolution - A Resolution to Consider Amendment Number Six to the Water Park Ground Lease and Operating Agreement Between STORE Master Funding VIII, LLC, and the City of Mansfield to Allow for New Capital Improvements and Expenditures of the Hawaiian Falls Water Park Mansfield; Finding that the Meeting at which this Resolution is Passed is Open to the Public as Required by Law; and Declaring an Effective Date 24-5903 Approved Pass
  40. 40 Resolution - A Resolution Amending the Bylaws for the Mansfield Economic Development Corporation Board to Align its Purchasing Guidelines with State Law 24-5985 Approved Pass
  41. 41 Resolution – A Resolution Authorizing the Purchase of Property Located at 1024 Wilson Drive for the Walnut Creek Linear Park Trail System 24-6016 Approved Pass
  42. 42 Resolution - A Resolution to Approve a Participation Agreement between Tarrant County and the City of Mansfield, Providing for Tarrant County Participation in the City of Mansfield Tax Increment Reinvestment Zone (TIRZ) #4 24-6021 Approved Pass
  43. 43 Resolution - A Resolution of the City Council of the City of Mansfield, Texas, Approving an Inter-Local Agreement by and Between the City of Mansfield and the City of Burleson for Use of Mansfield’s Gun Range and Driving Track and Authorizing its Execution through its Duly Appointed and Authorized City Managers; and Providing an Effective Date 24-6023 Approved Pass
  44. 44 Resolution - A Resolution of the City Council of the City of Mansfield, Texas, Approving Amendment Number One to a Chapter 380 Economic Development Agreement Between the City of Mansfield and M3 Ranch Development, Inc.; Finding that the Meeting at Which this Resolution is Passed is Open to the Public as Required by Law; And Declaring an Effective Date 24-6024 Approved Pass
  45. 45 END OF CONSENT AGENDA
  46. 46 PUBLIC HEARING AND FIRST AND FINAL READING ▶ jump to 60:17
  47. 47 Ordinance - Public Hearing and First and Final Reading on an Ordinance for Proposed Amendments to the Master Thoroughfare Plan 24-6018 Approved on First and Final Reading Pass ▶ jump to 60:20
  48. 48 PUBLIC HEARING AND FIRST READING ▶ jump to 64:03
  49. 49 Ordinance - Public Hearing Continuation and First Reading on a Change of Zoning from C-2, Community Business District to PD, Planned Development for Commercial Uses and Car Wash on Approximately 3.382 Acres in the Henry McGehee Survey Abstract No.998, City of Mansfield, Tarrant Co, TX, Located at 585 E Debbie Ln. (ZC#23-025) 24-5889 Denied Pass ▶ jump to 64:04
  50. 50 PUBLIC HEARING CONTINUATION AND SECOND AND FINAL READING ▶ jump to 71:52
  51. 51 Ordinance - Public Hearing Continuation and Second and Final Reading on an Ordinance Approving a Change of Zoning from MH, Manufactured Home District and PR, Pre-Development District to PD, Planned Development District for Attached Single-Family Residential and Manor House Uses on Approximately 11.03 Acres Located at 2600, 2626, and 2628 N. Main Street; Phillips Equity Capital, LLC, Owner/Developer (ZC#22-018) Approved on Second and Final Reading Pass ▶ jump to 71:53
  52. 52 Ordinance - Public Hearing Continuation and Second and Final Reading on an Ordinance Approving a Change of Zoning from A, Agricultural District to PD, Planned Development District for Single-Family Residential Uses on Approximately 3.13 Acres Located at 880 Turner Way; SPAPS, LLC, Owner, and HCE, Inc., Engineer (ZC#23-007) 24-6004 Approved on Second and Final Reading Pass ▶ jump to 82:55
  53. 53 PAGE BREAK
  54. 54 NEW BUSINESS ▶ jump to 86:31
  55. 54 _________________________________________ Michael Evans, Mayor ATTEST: _________________________________________ Susana Marin, City Secretary
  56. 55 Resolution - A Resolution of the City Council of the City of Mansfield, Texas, Approving a TIRZ Reimbursement Agreement Between the City of Mansfield, Texas, the Board of Directors of Reinvestment Zone Number One, and Cannon Hospitality, 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 and Chairman of TIRZ #1 Board, to Execute Said Agreement; and Declaring an Effective Date (TIRZ #1) 24-5974 Approved Pass ▶ jump to 86:32
  57. 56 ADJOURN Adjourn Pass ▶ jump to 89:55
  58. 57 CERTIFICATION
  59. 58 THIS IS TO CERTIFY THAT A COPY OF THE NOTICE OF the May 20, 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, May 20, 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) 473-0211 at least 48 hours in advance. Reasonable accommodation will be made to assist your needs. PLEASE SILENCE CELL PHONES WHILE THE CITY COUNCIL MEETING IS IN SESSION.