City of Mesquite, Texas - Meeting of City Council on 1/7/2019 at 5:00 PM

19-3932

Fri, 18 Sep 2020 19:32:34 GMT

File #: 19-3932
Ver.: 1
Agenda #: 1
Type: Agenda Item
Title: Receive briefing regarding required actions and schedule for May 4, 2019, Special Election to authorize the City Council to convey City park land by sale.
Action: Received
Result:

18-3901

Fri, 18 Sep 2020 19:32:34 GMT

File #: 18-3901
Ver.: 1
Agenda #: 2
Type: Agenda Item
Title: Receive briefing regarding proposed financial policies for City Council approval.
Action: Received
Result:

18-3906

Sun, 09 Feb 2025 21:07:58 GMT

File #: 18-3906
Ver.: 1
Agenda #: 3
Type: Agenda Item
Title: Receive preliminary financial statements for fiscal year ending September 30, 2018.
Action: Received
Result:

19-3921

Fri, 18 Sep 2020 19:32:34 GMT

File #: 19-3921
Ver.: 1
Agenda #: 4
Type: Agenda Item
Title: Presentation of a plaque to Donna Woodard in recognition of her service as a member of the Historic Mesquite, Inc., Board of Directors.
Action: Presented
Result:

19-3918

Fri, 18 Sep 2020 19:32:35 GMT

File #: 19-3918
Ver.: 1
Agenda #: 5
Type: Agenda Item
Title: Minutes of the special City Council meeting held December 11, 2018, and the regular City Council meeting held December 17, 2018.
Action: Approved
Result: Pass

18-3889

Fri, 18 Sep 2020 19:32:35 GMT

File #: 18-3889
Ver.: 2
Agenda #: 6
Type: Agenda Item
Title: An ordinance providing for the partial abandonments of utility and gas easements located at Larry G. Smith Elementary School, otherwise known as Larry Smith Elementary School Addition, Block 1, Lot 1.
Action: Approved
Result: Pass

19-3920

Fri, 18 Sep 2020 19:32:35 GMT

File #: 19-3920
Ver.: 1
Agenda #: 7
Type: Agenda Item
Title: An ordinance amending Chapter 15 of the City Code modifying the rules and regulations governing the use and occupancy of the City’s rights-of-way by providers of utility, telecommunications, wireless and cable services, and modifying the design manual for the installation of network nodes and node support poles pursuant to the Declaratory Ruling by the Federal Communications Commission.
Action: Approved
Result: Pass

18-3902

Fri, 18 Sep 2020 19:32:35 GMT

File #: 18-3902
Ver.: 1
Agenda #: 8
Type: Agenda Item
Title: An ordinance amending the budget for Fiscal Year 2018-19, as heretofore approved by Ordinance No. 4592 of the City of Mesquite, Texas, adopted on September 4, 2018, appropriating and setting aside the necessary funds out of the general and other revenues of the City of Mesquite for Fiscal Year 2018-19, for the maintenance and operation of various departments and activities of the City, for capital and other improvements of the City and for all other expenditures included in said amended budget.
Action: Approved
Result: Pass

18-3910

Fri, 18 Sep 2020 19:32:35 GMT

File #: 18-3910
Ver.: 1
Agenda #: 9
Type: Agenda Item
Title: An ordinance revising the Debt Management Policy for the City of Mesquite.
Action: Approved
Result: Pass

18-3907

Fri, 18 Sep 2020 19:32:35 GMT

File #: 18-3907
Ver.: 1
Agenda #: 10
Type: Agenda Item
Title: A resolution adopting a General Fund Reserve Policy for the City of Mesquite.
Action: Approved
Result: Pass

18-3908

Fri, 18 Sep 2020 19:32:35 GMT

File #: 18-3908
Ver.: 1
Agenda #: 11
Type: Agenda Item
Title: A resolution adopting an Enterprise Funds Reserve Policy for the City of Mesquite.
Action: Approved
Result: Pass

18-3909

Fri, 18 Sep 2020 19:32:35 GMT

File #: 18-3909
Ver.: 1
Agenda #: 12
Type: Agenda Item
Title: A resolution adopting an Internal Service Insurance Funds Reserve and Funding Policy for the City of Mesquite.
Action: Approved
Result: Pass

19-3919

Fri, 18 Sep 2020 19:32:35 GMT

File #: 19-3919
Ver.: 1
Agenda #: 13
Type: Agenda Item
Title: A resolution authorizing the City Manager to execute an agreement with the Texas Department of Transportation for the temporary closure of state right-of-way on January 19, 2019, for the City of Mesquite Inaugural MLK Parade, commemorating the birth anniversary of Martin Luther King, Jr.
Action: Approved
Result: Pass

18-3912

Fri, 18 Sep 2020 19:32:35 GMT

File #: 18-3912
Ver.: 1
Agenda #: 15
Type: Agenda Item
Title: Bid No. 2018-095 - Annual Purchase of Traffic Signal Controllers and Cabinets. (Staff recommends award to sole source provider Iteris in the amount of $68,000.00.)
Action: Approved
Result: Pass

18-3917

Fri, 18 Sep 2020 19:32:35 GMT

File #: 18-3917
Ver.: 1
Agenda #: 16
Type: Agenda Item
Title: Bid No. 2019-019 - Annual Supply of Safety Items. (Staff recommends award to low bidder Security Safety and Supply in the amount of $69,672.40. The term of this contract is for a one-year period with four additional one-year renewal options, subject to annual appropriation of sufficient funds.)
Action: Approved
Result: Pass

19-3925

Thu, 07 Apr 2022 21:55:48 GMT

File #: 19-3925
Ver.: 1
Agenda #: 17
Type: Agenda Item
Title: Bid No. 2019-037 - Annual Miscellaneous Concrete Work (Section A). (Authorize the City Manager to finalize and execute a contract with low bidder Donny P. Brown, Inc., dba B&B Concrete Sawing, Inc., in the amount of $2,688,475.00.)
Action: Approved
Result: Pass

19-3936

Fri, 18 Sep 2020 19:32:35 GMT

File #: 19-3936
Ver.: 1
Agenda #: 18
Type: Agenda Item
Title: Bid No. 2019-038 - Stream Bank Stabilization and Bridge Replacement Project South Mesquite Creek. (Authorize the City Manager to finalize and execute a contract with low bidder Coppell Construction Company in the amount of $5,574,776.20.)
Action: Approved
Result: Pass

18-3916

Fri, 18 Sep 2020 19:32:35 GMT

File #: 18-3916
Ver.: 1
Agenda #: 19
Type: Agenda Item
Title: Bid No. 2019-045 - Annual Supply of Magnetic Water Meters. (Staff recommends award to sole source provider Core & Main, LP, for an amount not to exceed $264,910.00.)
Action: Approved
Result: Pass

19-3927

Fri, 18 Sep 2020 19:32:35 GMT

File #: 19-3927
Ver.: 1
Agenda #: 20
Type: Agenda Item
Title: Bid No. 2019-050 - Purchase of Battery Operated Hydraulic Rescue Tools for the Fire Department. (Staff recommends award to Metro Fire Apparatus Specialists, Inc., in Houston, Texas, through BuyBoard Contract No. 524-17, sponsored by the Texas Association of School Boards, in an amount not to exceed $69,000.00.)
Action: Approved
Result: Pass

18-3913

Fri, 18 Sep 2020 19:32:35 GMT

File #: 18-3913
Ver.: 1
Agenda #: 21
Type: Agenda Item
Title: Authorize the City Manager to execute a Memorandum of Agreement with the Texas Commission on Environmental Quality for vehicle idling limitations extending the term through December 31, 2028.
Action: Approved
Result: Pass

19-3931

Fri, 18 Sep 2020 19:32:35 GMT

File #: 19-3931
Ver.: 1
Agenda #: 22
Type: Agenda Item
Title: Authorize the City Manager to finalize and execute a professional engineering services contract with Binkley & Barfield, Inc., for the North Mesquite Creek Sanitary Sewer Trunk Main Design in the amount of $196,800.00.
Action: Approved
Result: Pass

19-3933

Fri, 18 Sep 2020 19:32:35 GMT

File #: 19-3933
Ver.: 1
Agenda #: 23
Type: Agenda Item
Title: Authorize the City Manager to execute a contract with the Mesquite Chamber of Commerce for the purpose of providing economic development services. (This item was postponed at the December 17, 2018, City Council meeting.)
Action: Approved
Result: Pass

19-3930

Fri, 18 Sep 2020 19:32:35 GMT

File #: 19-3930
Ver.: 1
Agenda #: 14
Type: Agenda Item
Title: A resolution setting a public hearing under Section 372.009 of the Texas Local Government Code for the creation of the Iron Horse Public Improvement District (PID) consisting of approximately 56.241 acres of land generally located north of Rodeo Drive, south of Scyene Road (also known as Highway 352), east of Stadium Drive and west of Rodeo Center Boulevard in the City of Mesquite, Dallas County, Texas, located within the Corporate Limits of the City of Mesquite, Texas, and authorizing the issuance of notice by the City Secretary of Mesquite, Texas, regarding the public hearing.
Action: Approved
Result: Pass

19-3922

Fri, 18 Sep 2020 19:32:35 GMT

File #: 19-3922
Ver.: 1
Agenda #: 24
Type: Agenda Item
Title: Conduct a public hearing and consider possible action for Application No. Z1118-0078, submitted by Lance H. “Luke” Beshara on behalf of Tejas Motel, LLC, for a change of zoning from Commercial and Skyline Logistics Hub Overlay to Commercial and Skyline Logistics Hub Overlay with a Conditional Use Permit to allow a limited service motel, located at 4405 U.S. Highway 80 East. (Three responses in favor and one in opposition to the application have been received from property owners within the statutory notification area. The Planning and Zoning Commission recommends denial of the application.)
Action: Denied
Result: Pass

18-3911

Fri, 22 Jan 2021 21:58:25 GMT

File #: 18-3911
Ver.: 1
Agenda #: 25
Type: Agenda Item
Title: Conduct a public hearing and consider a resolution authorizing the exchange of property with the Mesquite Independent School District (MISD) for the construction of a gymnasium for Vanston Middle School on property commonly known as 2913 Oates Drive, Mesquite, Texas, in exchange for MISD land containing tennis courts on property commonly known as 3230 Karla Drive, Mesquite, Texas, finding that there is no feasible and prudent alternative to MISD’s use of the land, and all reasonable planning has been done to minimize harm to the land as a park; and authorizing the City Manager to execute the exchange agreement with MISD and all documents necessary to consummate the transactions contemplated in the exchange agreement.
Action: Approved
Result: Pass

19-3924

Fri, 18 Sep 2020 19:32:35 GMT

File #: 19-3924
Ver.: 1
Agenda #: 26
Type: Agenda Item
Title: Consider appointment of 12 members to the Mesquite Downtown Development Advisory Board - four members for terms to expire December 31, 2019, four members for terms to expire December 31, 2020, and four members for terms to expire December 31, 2021.
Action: Approved
Result: Pass