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17-2537
| 4 | 1 | NCTCOG Call for Projects | Agenda Item | Receive briefing regarding 2017 Transportation Alternatives Set-Aside Program Call for Projects for development of trails, bike routes and safe routes to schools. | Received | |
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17-2555
| 1 | 2 | Business Retention | Agenda Item | Receive briefing regarding business retention. | Received | |
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17-2539
| 1 | 3 | Plaque Presentation - Ray Stuart | Agenda Item | Presentation of a plaque to Ray Stuart in recognition of his service as a member of the Civil Service Commission and Personnel/Trial Board. | Approved | |
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17-2548
| 1 | 4 | 2017 Fire Department Meritorious Awards | Agenda Item | Presentation of meritorious awards to Fire Department employees. | Approved | |
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17-2543
| 1 | 5 | Minutes - 1.17.17 | Agenda Item | Minutes of the regular City Council meeting held January 17, 2017. | Approved | |
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17-2541
| 1 | 6 | Resolution - Calling 2017 City Election | Agenda Item | A resolution calling the annual City election to be held May 6, 2017. | Approved | Pass |
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17-2550
| 1 | 7 | Bid 2017-021 - Design-Build for CLAC | Agenda Item | Bid No. 2017-021 - Design-Build for City Lake Aquatic Center Improvements.
(Authorize the City Manager to finalize and execute a Design-Build contract with RicoRock, Inc., in the amount of $214,500.00.) | Approved | Pass |
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17-2552
| 1 | 8 | Basic Life Marketing Analysis | Agenda Item | RFP No. 2017-023 - Basic Term Life and Supplemental Life Insurance.
(Authorize the City Manager to finalize and execute a contract with The Standard effective March 1, 2017.) | Approved | Pass |
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17-2549
| 1 | 9 | Bid No. 2017-029 - Concrete Work (Area 1) | Agenda Item | Bid No. 2017-029 - Annual Contract for Utility Concrete Repairs (Area 1).
(Authorize the City Manager to finalize and execute a contract with low bidder B&B Concrete & Sawing, Inc., in the amount of $532,850.00.) | Approved | Pass |
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17-2532
| 1 | 10 | Bid 2017-032 - Purchase of Wilkens Transfer Trailers | Agenda Item | Bid No. 2017-032 - Purchase of Wilkens Transfer Trailers.
(Staff recommends award to Wilkens Industries in Morris, MN, through BuyBoard Contract No. 516-16, sponsored by the Texas Association of School Boards, in the amount of $176,658.00.) | Approved | Pass |
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17-2535
| 1 | 11 | Bid 2017-034 - Digital In-Car Video System for Police | Agenda Item | Bid No. 2017-034 - Purchase of Digital In-Car Video System for Police.
(Staff recommends award to sole source provider Enforcement Video, LLC, in the amount of $627,060.00.) | Approved | Pass |
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17-2547
| 1 | 12 | Bid 2017-026 - Purchase of Five Police Chargers | Agenda Item | Bid No. 2017-036 - Purchase of Five Dodge Charger Police Vehicles.
(Staff recommends award to Cowboy Chrysler Dodge Jeep Ram in Silsbee, Texas, through the Houston-Galveston Area Council of Governments Contract No. VE11-15, in the amount of $127,772.50.) | Approved | Pass |
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17-2545
| 1 | 13 | Bid 2017-038 - Purchase of Enterprise Servers | Agenda Item | Bid No. 2017-038 - Purchase of Enterprise Servers.
(Staff recommends award to Dell, Inc., through Texas Department of Information Resources Contract No. DIR-SDD-1951 in the amount of $58,009.96.) | Approved | Pass |
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17-2554
| 2 | 14 | 2016-049 Change Order 1 | Agenda Item | Authorize the City Manager to execute a change order to Bid No. 2016-049, 2016 Annual Miscellaneous Concrete Work Project (Section B), with B&B Concrete and Sawing, Inc., in the amount of $157,258.00. | Approved | Pass |
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17-2556
| 1 | 15 | File No. 93-5-2017 | Agenda Item | Conduct a public hearing and consider an ordinance for Application No. 93-5-2017, submitted by Kyle Flaming of Dynamic Engineering on behalf of owner W. G. Austin, for a rezoning from R-1, Single-Family Residential to GR, General Retail, for the 2.32-acre undeveloped tract located at 100 West Bruton Lane.
(The Planning and Zoning Commission recommends approval. No responses have been returned from property owners within the statutory notification area.) | Postponed | |
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17-2557
| 1 | 16 | File No. 1461-149-2016 | Agenda Item | Conduct a public hearing and consider an ordinance for Application No. 34-46B-2016, submitted by Monte Akers on behalf of TA Operating, Inc, to rezone property from C, Commercial to PD-C, Planned Development-Commercial with a Conditional Use Permit for a Truck Stop located at 26614 Big Town Blvd.
(The Planning and Zoning Commission recommends approval of the rezoning and granting of the conditional use permit. One response in favor of the request has been returned from property owners within the statutory notification area.) | Presented | |
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17-2546
| 1 | 17 | Resignation - Dr. Denise Kutch | Agenda Item | Receive resignation from Dr. Denise Kutch as a member of the Keep Mesquite Beautiful, Inc., Board of Directors. | Approved | |
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