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17-2917
| 1 | 1 | Red Light Camera Program Briefing | Agenda Item | Receive briefing regarding the Automated Photo Enforcement Program and potential new locations. | Received | |
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17-2918
| 1 | 2 | Annual Investment Activity and Policy Changes 2018 | Agenda Item | Receive briefing regarding annual investment activity and proposed changes to the City’s Investment Policy. | Received | |
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17-2926
| 1 | 3 | Pre-Meeting: Truck Stop Briefing (2) | Agenda Item | Receive briefing regarding the status of new and revised ordinances and regulations governing truck stops and other uses involving the parking of heavy load vehicles as a principal use or as an accessory use. | Received | |
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17-2923
| 1 | 4 | Minutes - August 21, 2017 | Agenda Item | Minutes of the regular City Council meeting held August 21, 2017. | Approved | Pass |
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17-2922
| 1 | 6 | Speed STEP 2017-18 | Agenda Item | A resolution endorsing and accepting the 2017-2018 Speed Safety Grant for the Selective Traffic Enforcement Program (the “STEP” Program); approving the contribution of City funds in the amount of $12,714.93 and authorizing the City Manager to execute the necessary documents with the Texas Department of Transportation in connection with such grant and STEP Program. | Approved | Pass |
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17-2893
| 1 | 7 | Bid No. 2017-101 - Traffic Signal Controllers and Cabinets | Agenda Item | Bid No. 2017-101 - Annual Purchase of Traffic Signal Controllers and Cabinets.
(Staff recommends award to sole source provider Iteris in the amount of $99,525.00.) | Approved | Pass |
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17-2938
| 1 | 8 | ILA - Biotel Medical Supervision | Agenda Item | Authorize the City Manager to finalize and execute an Amendment to Renew Interlocal Agreement with the Dallas County Hospital District d/b/a Parkland Health & Hospital System for Biomedical Online and Offline Medical Supervision in an amount not to exceed $61,387.69 for fiscal year 2017-18, effective October 1, 2017, through September 30, 2018. | Approved | Pass |
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17-2944
| 1 | 5 | Resolution: Intent to Annex | Agenda Item | A resolution directing that staff give written notice of the City’s intent to annex certain property in its extraterritorial jurisdiction and draft a service plan for such area. | Approved | |
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17-2846
| 1 | 9 | PH - 380 Agmt, SISERV | Agenda Item | 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 SISERV, LLC, for a proposed new commercial building to be located at 316 West College Street, Mesquite, Texas, and authorizing the City Manager to administer the agreement on behalf of the City. | Approved | Pass |
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17-2931
| 1 | 10 | Budget Public Hearing - 9/5/2017 | Agenda Item | Conduct a public hearing to receive input from citizens regarding the proposed fiscal year 2017-18 budget. | Received | |
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17-2939
| 1 | 11 | Public Hearing - Proposed Tax Rate | Agenda Item | Conduct a public hearing regarding the proposed 2017-18 ad valorem tax rate of $0.687 per $100 valuation. | Received | |
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17-2930
| 1 | 12 | Moratorium Waiver: 2300 Gross Rd | Agenda Item | Consideration and possible action on a request from Moses NeGusse of Greenwood Real Estate, for a waiver from the commercial moratorium to submit an application for the parking of heavy load vehicles as a principal use on property located at 2300 Gross Road. | Denied | Pass |
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17-2932
| 1 | 13 | Ordinance - FY 2017-18 Budget | Agenda Item | An ordinance providing funds for the fiscal year 2017-18 by adopting and approving the budget for said period and appropriating and setting aside the necessary funds out of the general and other revenues of the City for said fiscal year 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 budget. | Approved | Pass |
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17-2937
| 1 | 14 | Ratify Property Tax Revenue Increase | Agenda Item | An ordinance ratifying the increase in property tax revenue reflected in the fiscal year 2017-18 budget. | Approved | Pass |
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17-2943
| 1 | 15 | Appointment of STAR Board Alternate Member | Agenda Item | Consider appointment of an alternate member to the STAR Transit Board of Directors for a term to expire on January 21, 2019. | Approved | Pass |
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17-2946
| 1 | 16 | Charter Review Committee appointment | Agenda Item | Consider appointment of one member to the Charter Review Committee. | Approved | Pass |
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