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17-3007
| 1 | 1 | Pre-Meeting - 2018 Real. Texas. Roads. Program. | Agenda Item | Receive briefing regarding the 2018 Real. Texas. Roads. Program. | Received | |
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17-3005
| 1 | 2 | TIF Zones | Agenda Item | Discuss Tax Increment Reinvestment Zones. | | |
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17-3008
| 1 | 3 | Pre-Meeting: Annexation Options (2) | Agenda Item | Receive briefing regarding options for annexation. | Received | |
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17-2975
| 2 | 4 | Recognize Addressing Mesquite Day Platinum Level Sponsors | Agenda Item | Recognize Addressing Mesquite Day Platinum Level Sponsors. | Received | |
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17-2779
| 1 | 5 | Appt for Personal Appearance - Finnegan Caplette | Agenda Item | Appointment - Finnegan Caplette, 1225 McDonald Drive, Garland.
(Mr. Caplette will discuss the Anti-Bully Rally.) | Received | |
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17-2980
| 1 | 6 | Minutes - September 18, 2017 | Agenda Item | Minutes of the regular City Council meeting held September 18, 2017. | Approved | Pass |
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17-2976
| 1 | 7 | Ordinance - School Zone Thompson Elementary School | Agenda Item | An ordinance amending Chapter 9 of the City Code regarding the location of school zones by extending existing school zones for Thompson Elementary School along Edwards Church Road and Helen Lane. | Approved | Pass |
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17-2993
| 1 | 8 | Ordinance: Commercial Vehicle Parking | Agenda Item | An ordinance amending Chapter 9 of the City Code regulating the parking of commercial vehicles on private property. | Approved | Pass |
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17-2978
| 1 | 9 | Resolution - JAG 2017-18 | Agenda Item | A resolution authorizing the City Manager to execute the 2017 Byrne Justice Assistance Grant (JAG) Program Funds Sharing and Fiscal Agency Agreement between Dallas County and the Cities of Balch Springs, Carrollton, Dallas, DeSoto, Duncanville, Garland, Grand Prairie, Irving, Lancaster, Mesquite and Richardson, in the revised amount of $22,010.31; designating the City of Dallas as the applicant and fiscal agent and designating the Police Chief as the responsible officer for the purpose of signing all documents associated with the grant. | Approved | Pass |
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17-2995
| 1 | 10 | MPD Homeland Security Grant | Agenda Item | A resolution accepting additional funding in connection with the 2016 Homeland Security Grant Sub-Recipient Award Number 3160401 with the Office of the Governor, Texas Homeland Security State Administrative Agency in the amount of $51,000.00; authorizing the Mayor to execute all documents in connection with the award of the grant; designating the Police Chief as the responsible officer for the purpose of signing all subordinate documents associated with the grant and agreeing to return the grant in the event of loss or misuse of the grant funds. | Approved | Pass |
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17-2979
| 1 | 11 | HHHW ILA Renewal | Agenda Item | A resolution authorizing the City Manager to execute an Interlocal Agreement with Dallas County for City participation in the Dallas Area Household Hazardous Waste Network for Fiscal Year 2017-18 for an amount not to exceed $92,500.00, with options to renew for four additional one-year terms. | Approved | Pass |
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17-2981
| 1 | 12 | Resolution - TexPool Prime | Agenda Item | A resolution authorizing the Mayor to finalize and execute the Participation Agreement and all other documents necessary to become a participant of Texas Local Government Investment Pool Prime (TexPool Prime) and designating the positions of Director of Finance, Manager of Accounting and Manager of Budget and Financial Analysis to act as the City of Mesquite’s authorized representatives. | Approved | Pass |
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17-2987
| 1 | 13 | 34 Forest Creek Circle | Agenda Item | A resolution authorizing the sale of a tax-foreclosed property located at 34 Forest Creek Circle, Mesquite, Texas, accepting the offer from the purchaser to purchase the property, ratifying and approving the offer and purchase agreement executed by the purchaser setting forth the terms and conditions of the sale of the property, and authorizing the City Manager to execute a quitclaim deed and all other documents necessary or requested to complete the closing and sale of the property. | Approved | Pass |
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17-2989
| 1 | 14 | Purchase multiple tax-foreclosed properties | Agenda Item | A resolution authorizing the purchase and sale of multiple tax-foreclosed properties (100 Clary Drive, 1430 Melton Lane, 701 Military Parkway and 1425 Woodcrest Drive) located in Mesquite, Texas, and authorizing the City Manager to execute quitclaim deeds and all other documents necessary or requested to complete the closing, purchase and sale of the properties. | Approved | Pass |
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17-2956
| 1 | 15 | Bid No. E2017-054 - 15-Inch Diameter Sanitary Sewer Replacement | Agenda Item | Bid No. E2017-054 - 15-Inch Diameter Sanitary Sewer Replacement.
(Authorize the City Manager to finalize and execute a contract with low bidder La Banda, LLC, in the amount of $222,468.75.) | Approved | Pass |
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17-2986
| 1 | 16 | Bid 2018-010 - Parts and Labor to Repair International Trucks | Agenda Item | Bid No. 2018-010 - Annual Parts and Labor to Repair International Trucks.
(Staff recommends award to sole source provider Southwest International Trucks, Inc., in the amount of $130,000.00.) | Approved | Pass |
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17-2990
| 1 | 17 | Town East - Criado Change Order | Agenda Item | Authorize the City Manager to finalize and execute a change order with Criado and Associates, Inc., for additional engineering and design services in conjunction with the Town East Boulevard Reconstruction Project from US Highway 80 to Skyline Drive in an amount of $92,189.50. | Approved | Pass |
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17-2985
| 1 | 18 | CO - Annual Supply of OEM Kenworth Parts | Agenda Item | Authorize the City Manager to finalize and execute a change order for Bid No. I057-2017, Annual Supply of OEM Kenworth Parts, with MHC Kenworth for additional truck parts in the amount of $45,000.00. | Approved | Pass |
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17-3000
| 2 | 19 | Second Amendment of COMPASS Agreement with DART and STAR | Agenda Item | Authorize the City Manager to finalize and execute the second amendment to the Interlocal Public Transit Service Agreement with Dallas Area Rapid Transit Bus Service, LGC, and STAR Transit to extend the term of the agreement and outlining costs. | Approved | Pass |
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17-2974
| 1 | 20 | Speed Bumps Petition - Thistle Drive/Puple Sage Trail | Agenda Item | Approve a petition requesting installation of speed bumps in the alley between Thistle Drive and Purple Sage Trail to Wildflower Lane. | Approved | Pass |
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17-3006
| 1 | 21 | Resolution - Postpone Binkley & Barfield contract | Agenda Item | Consider a resolution to postpone the Professional Engineering Services Contract with Binkley & Barfield, Inc., for the reconstruction of Gus Thomasson Road from US Highway 80 to Town East Boulevard and encourage development of a roadway design policy. | Denied | Fail |
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17-2977
| 1 | 22 | Appt - CIAC Oct 2017 | Agenda Item | Consider appointment of one regular member to the Capital Improvements Advisory Committee for a term to expire September 30, 2018. | Approved | Pass |
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