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Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/2/2017 4:00 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
17-3007 11Pre-Meeting - 2018 Real. Texas. Roads. Program.Agenda ItemReceive briefing regarding the 2018 Real. Texas. Roads. Program.Received  Action details Not available
17-3005 12TIF ZonesAgenda ItemDiscuss Tax Increment Reinvestment Zones.   Action details Not available
17-3008 13Pre-Meeting: Annexation Options (2)Agenda ItemReceive briefing regarding options for annexation.Received  Action details Not available
17-2975 24Recognize Addressing Mesquite Day Platinum Level SponsorsAgenda ItemRecognize Addressing Mesquite Day Platinum Level Sponsors.Received  Action details Not available
17-2779 15Appt for Personal Appearance - Finnegan CapletteAgenda ItemAppointment - Finnegan Caplette, 1225 McDonald Drive, Garland. (Mr. Caplette will discuss the Anti-Bully Rally.)Received  Action details Not available
17-2980 16Minutes - September 18, 2017Agenda ItemMinutes of the regular City Council meeting held September 18, 2017.ApprovedPass Action details Not available
17-2976 17Ordinance - School Zone Thompson Elementary SchoolAgenda ItemAn 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.ApprovedPass Action details Not available
17-2993 18Ordinance: Commercial Vehicle ParkingAgenda ItemAn ordinance amending Chapter 9 of the City Code regulating the parking of commercial vehicles on private property.ApprovedPass Action details Not available
17-2978 19Resolution - JAG 2017-18Agenda ItemA 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.ApprovedPass Action details Not available
17-2995 110MPD Homeland Security GrantAgenda ItemA 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.ApprovedPass Action details Not available
17-2979 111HHHW ILA RenewalAgenda ItemA 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.ApprovedPass Action details Not available
17-2981 112Resolution - TexPool PrimeAgenda ItemA 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.ApprovedPass Action details Not available
17-2987 11334 Forest Creek CircleAgenda ItemA 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.ApprovedPass Action details Not available
17-2989 114Purchase multiple tax-foreclosed propertiesAgenda ItemA 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.ApprovedPass Action details Not available
17-2956 115Bid No. E2017-054 - 15-Inch Diameter Sanitary Sewer ReplacementAgenda ItemBid 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.)ApprovedPass Action details Not available
17-2986 116Bid 2018-010 - Parts and Labor to Repair International TrucksAgenda ItemBid 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.)ApprovedPass Action details Not available
17-2990 117Town East - Criado Change OrderAgenda ItemAuthorize 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.ApprovedPass Action details Not available
17-2985 118CO - Annual Supply of OEM Kenworth PartsAgenda ItemAuthorize 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.ApprovedPass Action details Not available
17-3000 219Second Amendment of COMPASS Agreement with DART and STARAgenda ItemAuthorize 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.ApprovedPass Action details Not available
17-2974 120Speed Bumps Petition - Thistle Drive/Puple Sage TrailAgenda ItemApprove a petition requesting installation of speed bumps in the alley between Thistle Drive and Purple Sage Trail to Wildflower Lane.ApprovedPass Action details Not available
17-3006 121Resolution - Postpone Binkley & Barfield contractAgenda ItemConsider 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.DeniedFail Action details Not available
17-2977 122Appt - CIAC Oct 2017Agenda ItemConsider appointment of one regular member to the Capital Improvements Advisory Committee for a term to expire September 30, 2018.ApprovedPass Action details Not available