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Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/20/2017 5:00 PM Minutes status: Final  
Meeting location: City Hall | Council Chamber 757 N. Galloway | Mesquite, Texas
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-2565 11Forney ETJ DiscussionAgenda ItemReceive briefing regarding an exchange of extra-territorial jurisdiction with the City of Forney.Received  Action details Not available
17-2570 22PM - Street LightingAgenda ItemReceive briefing regarding street lighting policy.Received  Action details Not available
17-2571 13PM - Advanced Metering InfrastructureAgenda ItemReceive briefing regarding advanced metering infrastructure.Postponed  Action details Not available
17-2580 14December 31, 2016 Financial StatementAgenda ItemReceive financial statement for period covering October 1, 2016, through December 31, 2016.Received  Action details Not available
17-2575 25Presentation - Library Excellence AwardAgenda ItemPresentation of 2016 Achievement of Library Excellence Award to Mesquite Public Library staff.Presented  Action details Not available
17-2569 16Minutes - 2.6.17Agenda ItemMinutes of the regular City Council meeting held February 6, 2017.Approved  Action details Not available
17-2551 18Bid 2017-018 - Design-Build Camp Rorie GallowayAgenda ItemBid No. 2017-018 - Design-Build for Camp Rorie Galloway Improvements. (Staff recommends all bids be rejected and rebid at a later date.)ApprovedPass Action details Not available
17-2538 29RFP No. 2017-020 - Recyclables ProcessingAgenda ItemRFP No. 2017-020 - Annual Contract for Recyclables Processing & Marketing. (Authorize the City Manager to finalize and execute a contract with FCC Spain.)ApprovedPass Action details Not available
17-2544 110Bid 2017-027 - Annual Landscape Maintenance of the CC Medians, ROW and AirportAgenda ItemBid No. 2017-027 - Annual Landscape Maintenance of the Creek Crossing Area Medians, Rights-of-Way and Landscape Areas and Mesquite Metro Airport. (Authorize the City Manager to finalize and execute a contract with low bidder Southlake Landscaping and Maintenance, Inc., in the amount of $143,250.00.)ApprovedPass Action details Not available
17-2563 112Bid 2017-042 - Ambulance RemountAgenda ItemBid No. 2017-042 - Purchase of 2017 Ford F-350 6.7L 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 $112,875.00.)ApprovedPass Action details Not available
17-2578 113Scyene Road Impr Eng Design ContractAgenda ItemAuthorize the City Manager to finalize and execute a Professional Engineering Services Contract with Kimley-Horn and Associates, Inc., for the survey, engineering design and preparation of bid and construction documents for reconstruction of Scyene Road from Clay-Mathis Road to Lawson Road and associated water main and drainage improvements in the amount of $546,000.00.ApprovedPass Action details Not available
17-2581 17Bid E2017-005 - Military Parkway TrailAgenda ItemBid No. E2017-005 - Military Parkway Trail. (Authorize the City Manager to finalize and execute a contract with low bidder Austin Filter Systems, Inc., in the amount of $1,641,398.39.)Approved  Action details Not available
17-2567 214MISD Range Park Improvements ReimbursementAgenda ItemAuthorize an expenditure in the amount of $51,507.00 to the Mesquite Independent School District for reimbursement of improvements to Range Park and authorize the City Manager to execute payment.Approved  Action details Not available
17-2568 115File No. 93-5-2017(2)Agenda ItemConduct 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 Planned Development - General Retail, for the 1.903-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. This item was postponed at the February 6, 2017, City Council meeting.)Approved  Action details Not available
17-2566 116Parks Board AppointmentsAgenda ItemConsider appointment of two alternate members to the Parks and Recreation Advisory Board and Tree Board, one for a term to expire October 21, 2017, and one for a term to expire October 21, 2018.Approved  Action details Not available
17-2576 217Town East/Skyline TIF Board AppointmentsAgenda ItemConsider appointment of seven members to the Town East/Skyline Tax Increment Finance Reinvestment Zone No. Nine Board of Directors for terms to expire December 31, 2018, and appointment of a Chairperson for an unexpired term ending December 31, 2017.Approved  Action details Not available