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18-3297
| 1 | 1 | Pre-Meeting: Amortization | Agenda Item | Receive briefing regarding amortization of nonconforming uses. | Received | |
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18-3286
| 1 | 2 | December 31, 2017 Financial Statement | Agenda Item | Receive financial statement for period covering October 1, 2017, through December 31, 2017. | Received | |
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18-3302
| 1 | 4 | Brickyard Cemetary | Agenda Item | Presentation for Brickyard Cemetery Monument. | Presented | |
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18-3301
| 2 | 3 | 2018 National Engineers Week Presentation | Agenda Item | Recognize City Engineers in conjunction with National Engineers Week. | Presented | |
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18-3280
| 1 | 5 | Minutes - February 5, 2018 | Agenda Item | Minutes of the regular City Council meeting held February 5, 2018. | Approved | Pass |
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18-3287
| 1 | 6 | Horn High School, Partial Abandonment - Water Easement | Agenda Item | An ordinance providing for the partial abandonment of water line easements located at Dr. John D. Horn High School, otherwise known as Dr. John D. Horn High School Addition, Block A, Lot 1-A. | Approved | Pass |
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18-3299
| 1 | 8 | Resolution - Joint Election Services Agreement | Agenda Item | A 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 and Special Charter Amendment Election to be held May 5, 2018. | Approved | Pass |
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18-3291
| 1 | 9 | Bid No. 2017-107 - Westlake Tennis Center Phase 2: Pro Shop and Bridge | Agenda Item | Bid No. 2017-107 - Westlake Tennis Center Phase 2, Pro Shop and Bridge.
(Staff recommends all bids be rejected.) | Approved | Pass |
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18-3293
| 1 | 10 | Bid No. 2018-049 - Westlake, Pro-Shop Infrastructure | Agenda Item | Bid No. 2018-049 - Westlake, Pro-Shop Infrastructure.
(Authorize the City Manager to finalize and execute a contract with Nouveau Construction and Technology Services of Carrollton, Texas, through BuyBoard Contract No. 463-14, sponsored by the Texas Association of School Boards, in the amount of $255,427.13.) | Approved | Pass |
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18-3292
| 1 | 11 | Bid No. 2018-050 - Westlake, Pro-Shop Modular Building | Agenda Item | Bid No. 2018-050 - Westlake, Pro-Shop Modular Building.
(Authorize the City Manager to finalize and execute a contract with Palomar Modular Buildings of DeSoto, Texas, through BuyBoard Contract No. 463-14, sponsored by the Texas Association of School Boards, in the amount of $109,729.00.) | Approved | Pass |
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18-3289
| 1 | 12 | Bid No. 2018-022 - Camp Rorie Galloway, Pavilion and Office | Agenda Item | Bid No. 2018-022 - Camp Rorie Galloway, Pavilion and Office.
(Staff recommends all bids be rejected.) | Approved | Pass |
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18-3288
| 1 | 13 | Bid No. 2018-047 - Camp Rorie Pavilion | Agenda Item | Bid No. 2018-047 - Camp Rorie Pavilion.
(Authorize the City Manager to finalize and execute a contract with InSite Amenities of Fort Worth, Texas, through BuyBoard Contract No. 512-16, sponsored by the Texas Association of School Boards, in the amount of $91,030.00.) | Approved | Pass |
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18-3290
| 1 | 14 | Bid No. 2018-053 - Camp Rorie Pavilion Infrastructure | Agenda Item | Bid No. 2018-053 - Camp Rorie Pavilion Infrastructure.
(Authorize the City Manager to finalize and execute a contract with Nouveau Construction and Technology Services of Carrollton, Texas, through BuyBoard Contract No. 520-16, sponsored by the Texas Association of School Boards, in the amount of $204,989.40.) | Approved | Pass |
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18-3279
| 1 | 15 | Bid No. 2017-076 - Sanitary Sewer Replacement Phase 1 | Agenda Item | Bid No. 2017-076 - Sanitary Sewer Replacement Project - Phase 1.
(Authorize the City Manager to finalize and execute a contract with Excel 4 Construction, LLC, in the amount of $1,411,644.00). | Approved | Pass |
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18-3282
| 1 | 16 | Bid No. 2017-114 - Fleet Management Software System | Agenda Item | Bid No. 2017-114 - Fleet Management Software System.
(Authorize the City Manager to finalize and execute a contract with Faster Asset Solutions, through GSA Contract No. GS-35F-0251U, in the amount of $137,003.00.) | Approved | Pass |
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18-3249
| 1 | 17 | RFP No. 2018-035 - PID Administration Services | Agenda Item | RFP No. 2018-035 - Public Improvement District (PID) Administration Services.
(Authorize the City Manager to execute a contract with David Taussig & Associates, Inc., for PID administration services in an amount not to exceed $50,000.00 on an annual basis per each PID.) | Approved | Pass |
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18-3262
| 2 | 18 | 2018-046 Annual Contract for Internet Auctioning Services | Agenda Item | Bid No. 2018-046 - Annual Contract for Internet Auctioning Services.
(Authorize the City Manager to finalize and execute a contract with Rene’ Bates Auctioneers, Inc., through BuyBoard Contract No. 541-17, sponsored by the Texas Association of School Boards, for a commission of 7.5 percent of gross sales.) | Approved | Pass |
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18-3283
| 1 | 19 | Bid No. 2018-051 - Ambulance Remount | Agenda Item | Bid No. 2018-051 - Purchase of 2018 Ford F-350 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 $124,000.00.) | Approved | Pass |
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18-3250
| 1 | 20 | Developer Participation Agreement Bird House and Bird House Too | Agenda Item | Authorize the City Manager to finalize and execute a Developer Participation Agreement with LBL - The Birdhouse, LLC, and LBL - Birdhouse Too, LLC, for site development reimbursement at the Mesquite Metro Airport. | Approved | Pass |
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18-3251
| 1 | 21 | The Bird House LLC Ground Lease | Agenda Item | Authorize the City Manager to finalize and execute a Ground Lease with LBL - The Birdhouse, LLC, for a corporate aircraft hangar at Mesquite Metro Airport. | Approved | Pass |
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18-3253
| 1 | 22 | Ground Lease for The Birdhouse Too LLC | Agenda Item | Authorize the City Manager to finalize and execute a Ground Lease with LBL - Birdhouse Too, LLC, for a corporate aircraft hangar at Mesquite Metro Airport. | Approved | Pass |
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18-3254
| 2 | 23 | Hangar Lease Agreement - Mesquite Aircraft Sales and Services | Agenda Item | Authorize the City Manager to finalize and execute Amendment No. 1 to a Hangar Lease Agreement with LBL 861 LLC, d/b/a Mesquite Aircraft Sales and Services. | Approved | Pass |
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18-3281
| 1 | 24 | Impact Fees: January 2018 CIAC Report | Agenda Item | Receive the January 2018 semi-annual report for impact fees from the Capital Improvements Advisory Committee in accordance with Section 395.058(c)(4) of the Texas Local Government Code. | Approved | Pass |
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18-3296
| 1 | 7 | Resolution - LBJ East Project Support | Agenda Item | A resolution expressing support of the LBJ East Project and encouraging State elected officials and the Texas Transportation Commission to provide immediate full funding for this critical transportation project and to allow the Regional Transportation Council and the Texas Department of Transportation the freedom to utilize all tools at their disposal to close the funding gap for this project, including managed toll lanes and design/build procurement process. | Approved | Pass |
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18-3284
| 1 | 25 | Seizure Amendment No. 3 | Agenda Item | Approve Amendment No. 3 to the 2017-18 Police Seizure Budget in accordance with Title 28, Section 524 of the United States Code and Chapter 59 of the Texas Code of Criminal Procedure in the amount of $320,000.00. | Approved | Pass |
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18-3210
| 1 | 26 | PH - 380, 2202 Scyene Road, LLC | 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 and authorizing the City Manager to finalize and execute an agreement for such purposes with 2202 E Scyene Rd, LLC, for a proposed business facility expansion at 2202 Scyene Road, Mesquite, Texas. | Approved | |
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18-3295
| 1 | 27 | PH - 380, QT | 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 QuikTrip Corporation for a convenience store and fueling station located at 5500 S. Buckner Boulevard in Mesquite, Texas and authorizing the City Manager to administer the agreement on behalf of the City. | Approved | Pass |
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18-3285
| 1 | 28 | ZTA No. 2018-01 Reception Facilities | Agenda Item | Conduct a public hearing and consider an ordinance for Zoning Text Amendment No. 2018-01 amending Section 3-200, Use Regulations; Section 3-300, Development Standards; Section 3-500, Supplementary Use Regulations; and Section 6-102, Definitions; all pertaining to new and revised regulations for Amusement and Recreation Services including ballrooms and event centers.
(The Planning and Zoning Commission recommends denial of the zoning text amendment.) | Approved | Pass |
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