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18-3346
| 1 | 4 | Pre-Meeting - Sign Code | Agenda Item | Receive briefing regarding the Sign Code. | Received | |
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18-3313
| 1 | 5 | Plaque - Jimmy Stephens | Agenda Item | Presentation of a plaque to Jimmy Stephens in recognition of his service as a member of the Animal Services Advisory Board. | Presented | |
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18-3353
| 1 | 6 | Minutes - March 5, 2018 | Agenda Item | Minutes of the regular City Council meeting held March 5, 2018. | Approved | Pass |
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18-3344
| 1 | 7 | Atmos Energy Rate Review Mechanism | Agenda Item | An ordinance, on second and final reading, approving a tariff authorizing an annual Rate Review Mechanism (“RRM”) as a substitution for the annual interim rate adjustment process defined by Section 104.301 of the Texas Utilities Code, and as negotiated between Atmos Energy Corporation, Mid-Tex Division (“Atmos Mid-Tex” or “Company”) and the Steering Committee of Cities Served by Atmos; requiring the Company to reimburse cities’ reasonable ratemaking expenses; adopting a savings clause; determining that this ordinance was passed in accordance with the requirements of the Open Meetings Act; declaring an effective date; and requiring delivery of this ordinance to the Company and legal counsel for the Steering Committee. | Approved | Pass |
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18-3347
| 1 | 8 | Stadium Drive Partial ROW Abandonment
1 | Agenda Item | An ordinance providing for the partial abandonment of Stadium Drive right-of-way located along Frasier Middle School, otherwise known as West Mesquite High School Block A, Lot 1R. | Approved | Pass |
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18-3351
| 1 | 10 | Resolution - Notice of Intent for 2018 Bond Sale | Agenda Item | A resolution relating to the giving of notice of intention to issue City of Mesquite, Texas Combination Tax and Limited Surplus Revenue Certificates of Obligation, Series 2018, to provide funds for public improvements, facilities and equipment including, without limitation, information technology infrastructure and equipment, streets, thoroughfares and bridge improvements, streetscaping, storm drainage improvements, signalization, traffic controls, sidewalks, street lights, right of way acquisitions, vehicles, municipal buildings and facilities, and related issuance costs and providing an effective date. | Approved | Pass |
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18-3358
| 1 | 11 | Sale of Tax Foreclosed Property - 2038 Rhonda Drive | Agenda Item | A resolution authorizing the sale of tax-foreclosed property located at 2038 Rhonda Drive in Mesquite, Texas (the “Property”), 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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18-3342
| 1 | 12 | Bid No. 2018-037 - Time and Material | Agenda Item | Bid No. 2018-037 - Annual Facility Maintenance, Time and Material, Repair and Remodeling Contract.
(Authorize the City Manager to approve expenditures and finalize and execute all necessary documents in conjunction with services provided by Concord Commercial Services, Inc., JM Construction Solutions, Berger Engineering Company, Boyd Electric, Artex Overhead Door Company, Country Glass and Mirror, Control Systems Consultants, Phillips Lawn Sprinkler Company and MyElyn Contractors in an amount not to exceed $698,000.00.) | Approved | Pass |
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18-3343
| 1 | 13 | Crime Scene Vehicle | Agenda Item | Bid No. 2018-060 - Purchase of Mesquite Police Crime Scene Vehicle. (DIR-TSO-3915)
(Staff recommends award to Comprehensive Communication Services, LLC, in Terrell, Texas, through the Texas Department of Information Resources Contract No. DIR-TS0-3915, in the amount of $144,531.08.) | Approved | Pass |
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18-3349
| 1 | 14 | Bid 2018-061 - Annual Supply of Tires | Agenda Item | Bid No. 2018-061 - Annual Supply of Goodyear, Dunlop and BF Goodrich Auto, Truck and Industrial Tires.
(Staff recommends award to Wingfoot Tire d/b/a Goodyear Tire and Rubber Company, through Buyboard Contract No. 553-18, in an amount not to exceed $256,287.84.) | Approved | Pass |
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18-3350
| 1 | 15 | Bid 2018-062 - Annual Supply of Tires | Agenda Item | Bid No. 2018-062 - Annual Supply of Bridgestone/Firestone Auto, Truck, and Industrial Tires.
(Staff recommends award to American Tire Distributors, through Buyboard Contract No. 553-18, in an amount not to exceed $208,555.08.) | Approved | Pass |
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18-3336
| 1 | 16 | MISD CTE Rideouts | Agenda Item | Authorize the City Manager to finalize and execute an affiliation agreement with the Mesquite Independent School District (MISD) allowing MISD Emergency Medical Technician (EMT) students education and training opportunities with the Mesquite Fire Department. | Approved | Pass |
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18-3339
| 1 | 17 | Fire Station 4 Land Purchase | Agenda Item | Authorize the City Manager to finalize and execute a contract with Metallic Land Company, LLC, to purchase approximately 2.2664 acres of land (the Property) for the replacement of Fire Station No. 4, the Property being generally located south of Sandy Lane, east of Rodeo Center Boulevard and north of New Market Road in Mesquite, Texas, and being adjacent to existing Fire Station No. 4, for the purchase price of $123,000.00 and related closing costs and authorizing the City Manager to execute all other documents and take all other actions necessary or requested to complete the closing and purchase of the property. | Approved | Pass |
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18-3340
| 1 | 18 | Arch. Services Fire Station No. 4 | Agenda Item | Authorize the City Manager to finalize and execute an architectural services design contract with Brown Reynolds Watford Architects, Inc., for the design of the new Fire Station No. 4 in an amount not to exceed $558,000.00. | Approved | Pass |
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18-3335
| 1 | 19 | MQOLC Annual Report | Agenda Item | Receive the Fiscal Year 2016-2017 annual report from the Mesquite Quality of Life Corporation Board of Directors. | Approved | Pass |
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18-3362
| 1 | 9 | Heartland Town Center Agreement | Agenda Item | A resolution authorizing the City Manager to execute a development agreement with CADG Kaufman 146, LLC, and Kaufman County Fresh Water Supply District No. 5 regarding approximately 146.746 acres of land generally located south of Interstate Highway 20, east of FM 741 and north of Heartland Parkway in Kaufman County, Texas, located within the extraterritorial jurisdiction of the City and being commonly referred to as “Heartland Town Center” and authorizing the City Manager to administer the agreement on behalf of the City and repealing Resolution No. 72-2017. | Postponed | Pass |
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18-3356
| 1 | 20 | PH - Public Transportation | Agenda Item | Conduct a public hearing regarding proposed changes in public transportation. | Presented | |
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18-3357
| 1 | 21 | Youth Programs Standards of Care | Agenda Item | A. Conduct a public hearing regarding the Parks and Recreation Department Youth Programs Standards of Care.
B. Consider an ordinance repealing Ordinance No. 4473 in its entirety and adopting a revised Parks and Recreation Department Youth Programs Standards of Care. | Approved | Pass |
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18-3354
| 1 | 22 | Municipal Library Advisory Board Appointment | Agenda Item | Consider appointment of one regular member of the Municipal Library Advisory Board for a term to expire December 4, 2018. | Approved | Pass |
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18-3348
| 2 | 1 | City Charter Voter Education | Agenda Item | Receive briefing regarding voter education plans for Charter Amendment election. | Received | |
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18-3355
| 1 | 2 | Receive briefing regarding public transportation options for FY 2018-2019. | Agenda Item | Receive briefing regarding public transportation options for FY 2018-2019. | Received | |
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18-3359
| 1 | 3 | Pre-meeting Briefing - Tethering | Agenda Item | Receive briefing regarding the tethering of animals within the City of Mesquite. | Received | |
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