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18-3537
| 1 | 1 | Strategy Presentations - 7.2.18 | Agenda Item | Receive strategy presentations, as determined by City Management, related to City Council policy issues and strategic goals. | | |
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18-3545
| 1 | 2 | Economic Development Quarterly Report - 07/18 | Agenda Item | Receive quarterly activity report from the Economic Development Department. | Received | |
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18-3540
| 2 | 3 | Mesquite Veterans Memorial-July 2018 | Agenda Item | Receive presentation regarding the Mesquite Veterans Memorial. | Received | |
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18-3536
| 1 | 4 | Minutes - June 18 & June 25, 2018 | Agenda Item | Minutes of the regular City Council meeting held June 18, 2018, and the special City Council meeting held June 25, 2018. | Approved | Pass |
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18-3535
| 1 | 5 | Ordinance - FY17-18 Amended Budget | Agenda Item | An ordinance amending the budget for the fiscal year of 2017-18 as heretofore approved by Ordinance No. 4505 of the City of Mesquite, Texas, adopted on September 5, 2017, and amended by Ordinance No. 4537 on January 16, 2018, by appropriating and setting aside the necessary funds out of the general and other revenues of the City of Mesquite for fiscal year 2017-18 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 amended budget. | Approved | Pass |
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18-3546
| 1 | 6 | Resolution - Downtown Main Street Application | Agenda Item | A resolution authorizing participation as a Texas Main Street Urban City and designating City participation. | Approved | Pass |
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18-3548
| 1 | 7 | Resolution - Heartland Development Agreement Correction | Agenda Item | A resolution amending Resolution No. 20-2018 approving a Development Agreement with CADG Kaufman 146, LLC and Kaufman County Fresh Water Supply District No. 5 (Heartland Town Center) by correcting typographical errors in Section 3(iii) of the resolution from “Section 16.1(b)” to “Section 17.1(b)” and from “Section 16.3(b)” to “Section 17.3(b)”. | Approved | Pass |
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18-3538
| 1 | 8 | New Fire Station No. 4 CMaR (Phase I) | Agenda Item | Bid No. 2018-074 - Construction Management at Risk (CMaR) Services for the Construction of New Fire Station No. 4.
(Authorize the City Manager to finalize and execute a contract with SEDALCO, Inc., for CMaR services in connection with the design (Phase I) of New Fire Station No. 4 in the amount of $15,000.00.) | Approved | Pass |
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18-3542
| 1 | 9 | Bid 2018-081 - Annual Vacant Landscaping & Property Preservation Maint. | Agenda Item | Bid No. 2018-081 - Annual Vacant Landscaping & Property Preservation Maintenance for Environmental Code.
(Authorize the City Manager to finalize and execute a contract with DaltexPro Facility Services, LLC, in the amount of $90,000.00. This contract is for a one-year period with two additional one-year renewal options.) | Approved | Pass |
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18-3501
| 2 | 10 | Bid No. 2018-086 - Long Branch Lift Station Fiber Project | Agenda Item | Bid No. 2018-086 - Long Branch Lift Station Fiber Project.
(Authorize the City Manager to finalize and execute a contract with Future Telecom, Inc., through an Interlocal Cooperative-Purchasing Agreement with Mesquite Independent School District, in the amount of $62,200.70.) | Approved | Pass |
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18-3532
| 1 | 11 | Bid No. 2018-088 – Installation of Extractors in Fire Stations 2, 5, 6 and 7 | Agenda Item | Bid No. 2018-088 - Installation of Extractors in Fire Stations 2, 5, 6 and 7.
(Authorize the City Manager to finalize and execute the required documents with Concord Commercial Services through Bid No. 2018-037, Annual Facility Maintenance, Time and Material, Repair and Remodeling Contract, in the amount of $35,387.50 and Aadvantage Laundry Systems, through BuyBoard Contract No. 518-16, in the amount of $46,600.92, for a total amount of $81,988.42.) | Approved | Pass |
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18-3517
| 1 | 12 | CO#1 - Bid No. E2017-008 - Town East Blvd. | Agenda Item | Authorize the City Manager to finalize and execute a change order to Bid No. E2017-008, Town East Boulevard Reconstruction of Paving, Drainage, Water and Sanitary Sewer Improvements from Military Parkway to Skyline Drive, with Texas Sterling Construction Co., in the amount of $331,162.51. | Approved | Pass |
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18-3516
| 1 | 13 | Biotel Renewal 2018-19 | Agenda Item | Authorize the City Manager to finalize and execute a Second 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 $61,890.00 for fiscal year 2018-19, effective October 1, 2018, through September 30, 2019. | Approved | Pass |
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18-3539
| 1 | 14 | Public Hearing 1 - Annexation Heartland GR | Agenda Item | Conduct a public hearing for the purpose of considering annexation of 25.464 acres in the City’s extraterritorial jurisdiction and generally located at the southeast corner of IH 20 and FM 741, in the Martha Music Survey, Abstract No. 312, Kaufman County, Texas, in connection with a voluntary petition submitted by Mehrdad Moayedi of CADG Kaufman 146, LLC. | Received | |
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18-3541
| 1 | 15 | Z0518-0035 - Dog Boarding | Agenda Item | Conduct a public hearing and consider an ordinance for Application No. Z0518-0035, submitted by Patricia Duckworth of All 4 Paws, for a change of zoning from General Retail to General Retail with a Conditional Use Permit to allow dog boarding, located at 911 East Davis Street, Suite B.
(No responses in favor or in opposition to the application have been received from property owners within the statutory notification area. The Planning and Zoning Commission recommends approval of the application with a certain stipulation.) | Approved | Pass |
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18-3529
| 1 | 16 | Public Hearing - Bloomfield Homes, L.P. | Agenda Item | Conduct a public hearing and consider a resolution approving the terms and conditions of a program (Chapter 380 Agreement) to promote 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 Bloomfield Homes, L.P., for a proposed new residential development at Cartwright Road and Lawson Road in Mesquite, Texas, and authorizing the City Manager to administer the agreement on behalf of the City. | Approved | Pass |
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18-3543
| 1 | 17 | Public Hearing - TIRZ No. Twelve | Agenda Item | Conduct a public hearing and consider an ordinance designating a contiguous geographic area consisting of approximately 248.1466 acres of land consisting of the following six tracts of land: (1) 4300 Lawson Road; (2) 3400 McKenzie Road; (3) 4800 Lasater Road; (4) 4900 Lasater Road; (5) 2700 McKenzie Road; and (6) 925 McKenzie Road, all six tracts of land being located within the corporate limits of the City of Mesquite, Texas, as a Reinvestment Zone pursuant to Chapter 311 of the Texas Tax Code, to be known as Reinvestment Zone Number Twelve, City of Mesquite, Texas (IH-20 Business Park), describing the boundaries of the Zone, creating a Board of Directors for the Zone, establishing a tax increment for the Zone, containing findings related to the creation of the Zone, providing a date for the termination of the Zone and providing that the Zone take effect immediately upon passage of the ordinance.
(This item is continued from the June 18, 2018, City Council meeting.) | Approved | |
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