City of Mesquite, Texas - Meeting of City Council on 2/19/2018 at 5:00 PM

18-3297

Fri, 18 Sep 2020 19:31:52 GMT

File #: 18-3297
Ver.: 1
Agenda #: 1
Type: Agenda Item
Title: Receive briefing regarding amortization of nonconforming uses.
Action: Received
Result:

18-3286

Fri, 18 Sep 2020 19:31:52 GMT

File #: 18-3286
Ver.: 1
Agenda #: 2
Type: Agenda Item
Title: Receive financial statement for period covering October 1, 2017, through December 31, 2017.
Action: Received
Result:

18-3302

Fri, 18 Sep 2020 19:31:54 GMT

File #: 18-3302
Ver.: 1
Agenda #: 4
Type: Agenda Item
Title: Presentation for Brickyard Cemetery Monument.
Action: Presented
Result:

18-3301

Fri, 18 Sep 2020 19:31:52 GMT

File #: 18-3301
Ver.: 2
Agenda #: 3
Type: Agenda Item
Title: Recognize City Engineers in conjunction with National Engineers Week.
Action: Presented
Result:

18-3280

Fri, 18 Sep 2020 19:31:53 GMT

File #: 18-3280
Ver.: 1
Agenda #: 5
Type: Agenda Item
Title: Minutes of the regular City Council meeting held February 5, 2018.
Action: Approved
Result: Pass

18-3287

Fri, 18 Sep 2020 19:31:53 GMT

File #: 18-3287
Ver.: 1
Agenda #: 6
Type: Agenda Item
Title: An ordinance providing for the partial abandonment of water line easements located at Dr. John D. Horn High School, otherwise known as Dr. John D. Horn High School Addition, Block A, Lot 1-A.
Action: Approved
Result: Pass

18-3299

Fri, 18 Sep 2020 19:31:53 GMT

File #: 18-3299
Ver.: 1
Agenda #: 8
Type: Agenda Item
Title: A resolution authorizing the Mayor to execute an Election Services Contract and Joint Election Services Agreement with Dallas County Elections Department in connection with the Annual City Election and Special Charter Amendment Election to be held May 5, 2018.
Action: Approved
Result: Pass

18-3291

Fri, 18 Sep 2020 19:31:53 GMT

File #: 18-3291
Ver.: 1
Agenda #: 9
Type: Agenda Item
Title: Bid No. 2017-107 - Westlake Tennis Center Phase 2, Pro Shop and Bridge. (Staff recommends all bids be rejected.)
Action: Approved
Result: Pass

18-3293

Fri, 18 Sep 2020 19:31:53 GMT

File #: 18-3293
Ver.: 1
Agenda #: 10
Type: Agenda Item
Title: Bid No. 2018-049 - Westlake, Pro-Shop Infrastructure. (Authorize the City Manager to finalize and execute a contract with Nouveau Construction and Technology Services of Carrollton, Texas, through BuyBoard Contract No. 463-14, sponsored by the Texas Association of School Boards, in the amount of $255,427.13.)
Action: Approved
Result: Pass

18-3292

Fri, 18 Sep 2020 19:31:53 GMT

File #: 18-3292
Ver.: 1
Agenda #: 11
Type: Agenda Item
Title: Bid No. 2018-050 - Westlake, Pro-Shop Modular Building. (Authorize the City Manager to finalize and execute a contract with Palomar Modular Buildings of DeSoto, Texas, through BuyBoard Contract No. 463-14, sponsored by the Texas Association of School Boards, in the amount of $109,729.00.)
Action: Approved
Result: Pass

18-3289

Fri, 18 Sep 2020 19:31:53 GMT

File #: 18-3289
Ver.: 1
Agenda #: 12
Type: Agenda Item
Title: Bid No. 2018-022 - Camp Rorie Galloway, Pavilion and Office. (Staff recommends all bids be rejected.)
Action: Approved
Result: Pass

18-3288

Fri, 18 Sep 2020 19:31:53 GMT

File #: 18-3288
Ver.: 1
Agenda #: 13
Type: Agenda Item
Title: Bid No. 2018-047 - Camp Rorie Pavilion. (Authorize the City Manager to finalize and execute a contract with InSite Amenities of Fort Worth, Texas, through BuyBoard Contract No. 512-16, sponsored by the Texas Association of School Boards, in the amount of $91,030.00.)
Action: Approved
Result: Pass

18-3290

Fri, 18 Sep 2020 19:31:53 GMT

File #: 18-3290
Ver.: 1
Agenda #: 14
Type: Agenda Item
Title: Bid No. 2018-053 - Camp Rorie Pavilion Infrastructure. (Authorize the City Manager to finalize and execute a contract with Nouveau Construction and Technology Services of Carrollton, Texas, through BuyBoard Contract No. 520-16, sponsored by the Texas Association of School Boards, in the amount of $204,989.40.)
Action: Approved
Result: Pass

18-3279

Fri, 18 Sep 2020 19:31:53 GMT

File #: 18-3279
Ver.: 1
Agenda #: 15
Type: Agenda Item
Title: Bid No. 2017-076 - Sanitary Sewer Replacement Project - Phase 1. (Authorize the City Manager to finalize and execute a contract with Excel 4 Construction, LLC, in the amount of $1,411,644.00).
Action: Approved
Result: Pass

18-3282

Fri, 18 Sep 2020 19:31:53 GMT

File #: 18-3282
Ver.: 1
Agenda #: 16
Type: Agenda Item
Title: Bid No. 2017-114 - Fleet Management Software System. (Authorize the City Manager to finalize and execute a contract with Faster Asset Solutions, through GSA Contract No. GS-35F-0251U, in the amount of $137,003.00.)
Action: Approved
Result: Pass

18-3249

Fri, 18 Sep 2020 19:31:52 GMT

File #: 18-3249
Ver.: 1
Agenda #: 17
Type: Agenda Item
Title: RFP No. 2018-035 - Public Improvement District (PID) Administration Services. (Authorize the City Manager to execute a contract with David Taussig & Associates, Inc., for PID administration services in an amount not to exceed $50,000.00 on an annual basis per each PID.)
Action: Approved
Result: Pass

18-3262

Fri, 18 Sep 2020 19:31:53 GMT

File #: 18-3262
Ver.: 2
Agenda #: 18
Type: Agenda Item
Title: Bid No. 2018-046 - Annual Contract for Internet Auctioning Services. (Authorize the City Manager to finalize and execute a contract with Rene’ Bates Auctioneers, Inc., through BuyBoard Contract No. 541-17, sponsored by the Texas Association of School Boards, for a commission of 7.5 percent of gross sales.)
Action: Approved
Result: Pass

18-3283

Fri, 18 Sep 2020 19:31:53 GMT

File #: 18-3283
Ver.: 1
Agenda #: 19
Type: Agenda Item
Title: Bid No. 2018-051 - Purchase of 2018 Ford F-350 Diesel Chassis Ambulance Remount. (Staff recommends award to low bidder Frazer, Ltd., in Houston, Texas, from Sterling McCall Ford, through the Houston-Galveston Area Council of Governments Cooperative Purchasing Program, in the amount of $124,000.00.)
Action: Approved
Result: Pass

18-3250

Fri, 18 Sep 2020 19:31:52 GMT

File #: 18-3250
Ver.: 1
Agenda #: 20
Type: Agenda Item
Title: Authorize the City Manager to finalize and execute a Developer Participation Agreement with LBL - The Birdhouse, LLC, and LBL - Birdhouse Too, LLC, for site development reimbursement at the Mesquite Metro Airport.
Action: Approved
Result: Pass

18-3251

Fri, 18 Sep 2020 19:31:52 GMT

File #: 18-3251
Ver.: 1
Agenda #: 21
Type: Agenda Item
Title: Authorize the City Manager to finalize and execute a Ground Lease with LBL - The Birdhouse, LLC, for a corporate aircraft hangar at Mesquite Metro Airport.
Action: Approved
Result: Pass

18-3253

Fri, 18 Sep 2020 19:31:52 GMT

File #: 18-3253
Ver.: 1
Agenda #: 22
Type: Agenda Item
Title: Authorize the City Manager to finalize and execute a Ground Lease with LBL - Birdhouse Too, LLC, for a corporate aircraft hangar at Mesquite Metro Airport.
Action: Approved
Result: Pass

18-3254

Fri, 18 Sep 2020 19:31:54 GMT

File #: 18-3254
Ver.: 2
Agenda #: 23
Type: Agenda Item
Title: Authorize the City Manager to finalize and execute Amendment No. 1 to a Hangar Lease Agreement with LBL 861 LLC, d/b/a Mesquite Aircraft Sales and Services.
Action: Approved
Result: Pass

18-3281

Fri, 18 Sep 2020 19:31:53 GMT

File #: 18-3281
Ver.: 1
Agenda #: 24
Type: Agenda Item
Title: Receive the January 2018 semi-annual report for impact fees from the Capital Improvements Advisory Committee in accordance with Section 395.058(c)(4) of the Texas Local Government Code.
Action: Approved
Result: Pass

18-3296

Fri, 18 Sep 2020 19:31:53 GMT

File #: 18-3296
Ver.: 1
Agenda #: 7
Type: Agenda Item
Title: A resolution expressing support of the LBJ East Project and encouraging State elected officials and the Texas Transportation Commission to provide immediate full funding for this critical transportation project and to allow the Regional Transportation Council and the Texas Department of Transportation the freedom to utilize all tools at their disposal to close the funding gap for this project, including managed toll lanes and design/build procurement process.
Action: Approved
Result: Pass

18-3284

Fri, 18 Sep 2020 19:31:53 GMT

File #: 18-3284
Ver.: 1
Agenda #: 25
Type: Agenda Item
Title: Approve Amendment No. 3 to the 2017-18 Police Seizure Budget in accordance with Title 28, Section 524 of the United States Code and Chapter 59 of the Texas Code of Criminal Procedure in the amount of $320,000.00.
Action: Approved
Result: Pass

18-3210

Fri, 18 Sep 2020 19:31:53 GMT

File #: 18-3210
Ver.: 1
Agenda #: 26
Type: Agenda Item
Title: Conduct a public hearing and consider a resolution approving the terms and conditions of a program (Chapter 380 Agreement) to promote local economic development and stimulate business and commercial activity in the City and authorizing the City Manager to finalize and execute an agreement for such purposes with 2202 E Scyene Rd, LLC, for a proposed business facility expansion at 2202 Scyene Road, Mesquite, Texas.
Action: Approved
Result:

18-3295

Fri, 18 Sep 2020 19:31:53 GMT

File #: 18-3295
Ver.: 1
Agenda #: 27
Type: Agenda Item
Title: Conduct a public hearing and consider a resolution approving the terms and conditions of a program (Chapter 380 Agreement) to promote local economic development and stimulate business and commercial activity in the City, authorizing the City Manager to finalize and execute an agreement for such purposes with QuikTrip Corporation for a convenience store and fueling station located at 5500 S. Buckner Boulevard in Mesquite, Texas and authorizing the City Manager to administer the agreement on behalf of the City.
Action: Approved
Result: Pass

18-3285

Fri, 18 Sep 2020 19:31:53 GMT

File #: 18-3285
Ver.: 1
Agenda #: 28
Type: Agenda Item
Title: Conduct a public hearing and consider an ordinance for Zoning Text Amendment No. 2018-01 amending Section 3-200, Use Regulations; Section 3-300, Development Standards; Section 3-500, Supplementary Use Regulations; and Section 6-102, Definitions; all pertaining to new and revised regulations for Amusement and Recreation Services including ballrooms and event centers. (The Planning and Zoning Commission recommends denial of the zoning text amendment.)
Action: Approved
Result: Pass