Meeting Name: City Council Agenda status: Final
Meeting date/time: 3/6/2017 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:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-2601 11Pre-meeting IH30 corridorAgenda ItemReceive briefing regarding development along the IH-30 corridor.Postponed  Action details Not available
17-2613 12PM - Advanced Metering InfrastructureAgenda ItemReceive briefing regarding advanced metering infrastructure.Received  Action details Not available
17-2596 23Presentation to Taylor GabrielAgenda ItemPresentation to Horn High School graduate Taylor Gabriel.Presented  Action details Not available
17-2590 14Minutes - 2.20.17Agenda ItemMinutes of the regular City Council meeting held February 20, 2017.ApprovedPass Action details Not available
17-2588 15Resolution - Rodeo Parade 2017Agenda ItemA 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 April 1, 2017, for the City of Mesquite Rodeo Parade.ApprovedPass Action details Not available
17-2589 16Resolution - Joint Election Services AgreementAgenda ItemA 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 to be held May 6, 2017.ApprovedPass Action details Not available
17-2595 27Sale of Multiple Tax-Foreclosed PropertiesAgenda ItemA resolution authorizing the sale of multiple tax-foreclosed properties located in Mesquite, Texas, ratifying and approving offer and purchase agreements and authorizing the City Manager to execute quitclaim deeds and all other documents necessary to complete the closing and sale of the properties.ApprovedPass Action details Not available
17-2599 28Bid 2017-002 - Property Preservation MaintenanceAgenda ItemBid No. 2017-002 - 2017 Annual Landscape & Property Preservation Maintenance for Environmental Code. (Authorize the City Manager to finalize and execute contracts with DALTEXPRO Facility Services, Weldon’s Lawn and Trees Service, LLC, and the Teter Group, Inc., in a total amount not to exceed $162,818.00.)ApprovedPass Action details Not available
17-2606 19Bid E2017-008 Town East ConstructionAgenda ItemBid No. E2017-008 - Town East Boulevard Reconstruction of Paving, Drainage, Water, and Sanitary Sewer Improvements from Military Parkway to Skyline Drive. (Authorize the City Manager to finalize and execute a contract with low bidder Texas Sterling Construction Co., in the amount of $11,424,709.13.)ApprovedPass Action details Not available
16-2492 110Bid 2017-022 - Emergency Medical SuppliesAgenda ItemBid No. 2017-022 - Annual Supply of Emergency Medical Supplies. (Authorize the City Manager to finalize and execute a contract with BoundTree Medical, through an Interlocal Cooperative Purchasing Agreement with the City of Cedar Hill, in an amount not to exceed $175,000.00.)ApprovedPass Action details Not available
17-2579 311Bid 2017-043 - Camp Rorie Galloway Sports CourtsAgenda ItemBid No. 2017-043 - Camp Rorie Galloway Sports Courts. (Authorize the City Manager to finalize and execute a contract with Henneberger Construction, Inc., in the amount of $70,421.00.)ApprovedPass Action details Not available
17-2591 112Impact Fees: Jan 2017 ReportAgenda ItemReceive the January 2017 semiannual report for roadway impact fees from the Capital Improvements Advisory Committee in accordance with Section 395.058(c)(4) of the Texas Local Government Code.Received  Action details Not available
17-2607 113MQOLC 4B Annual Report FY 2015-2016Agenda ItemReceive the Fiscal Year 2015-16 annual report from the Mesquite Quality of Life Corporation Board of Directors.Received  Action details Not available
17-2593 114Days Inn Truck ParkingAgenda ItemConduct a public hearing and consider an ordinance for a request submitted by Days Inn, located at 140 Commerce Way, to allow truck parking for hotel guests. (Abutting property owners were notified as required by City Code Section 9-169. No responses have been received from those property owners.)DeniedPass Action details Not available
17-2597 215Rutherford Park Property ExchangeAgenda ItemA. Conduct a public hearing to consider transferring City park property to the Mesquite Independent School District (MISD) in exchange for adjacent MISD property to allow for the expansion of Rutherford Elementary School. The property to be transferred and received by MISD is an 8.22-acre tract generally described as located south of Sea Shell Drive, east of Rutherford Drive and north of Sierra Drive, Mesquite, Dallas County, Texas. The property to be transferred by the MISD to the City will be used as City park property. B. Consider a resolution authorizing the exchange of property with the Mesquite Independent School District (MISD) for the reconstruction of Rutherford Elementary School and authorizing the Mayor to execute the Exchange Agreement with MISD for such purpose.ApprovedPass Action details Not available
17-2598 216Hanby Park Property ExchangeAgenda ItemA. Conduct a public hearing to consider transferring City park property to the Mesquite Independent School District (MISD) in exchange for MISD property to allow for the expansion of Hanby Elementary School. The property to be transferred to and received by MISD is an 8.045-acre tract generally described as located north of Gross Road, west of the alley of Chappell Drive and east of Evans Park, Mesquite, Dallas County, Texas. The property to be transferred by the MISD to the City will be used as City park property. B. Consider a resolution authorizing the exchange of property with Mesquite Independent School District (MISD) for the reconstruction of Hanby Elementary School and authorizing the Mayor to execute the Exchange Agreement with MISD for such purpose.ApprovedPass Action details Not available
17-2603 117PH - 380 Agreement - Scyene/LucasAgenda ItemConduct 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 Ashley Furniture Industries, Inc., regarding a new state-of-the-art distribution and manufacturing facility on approximately 358 acres commonly known as 3790 Faithon P. Lucas, Sr. Boulevard, Mesquite, Texas.Approved  Action details Not available
17-2612 118Resolution - Scyene Rd PSAAgenda ItemA resolution authorizing the City Manager to execute and approve the Project Specific Agreement (PSA) amending the Master Agreement Governing Major Capital Transportation Improvement Projects with Dallas County for the purpose of transportation improvements on Scyene Road beginning at Clay Mathis Road and ending at Lawson Road, Dallas County Major Capital Improvement Program Project 31904.Approved  Action details Not available
17-2615 219Resolution - Senate Bill 2Agenda ItemA resolution stating its opposition to Senate Bill 2 and any other legislation imposing revenue caps on local government inhibiting the City’s ability to provide basic public services.Approved  Action details Not available
17-2616 120Resolution - Baker BrothersAgenda ItemA resolution authorizing the City Manager to consent to the sale, transfer or assignment of a controlling interest in the corporate shares of Baker Brothers Rotovision, Inc., to Fort Acquisition Corp and to waive, as to the Fort Acquisition transfer only, the requirement that the company obtain the city’s prior written consent to the Fort Acquisition transfer.Approved  Action details Not available