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Meeting Name: City Council Agenda status: Final
Meeting date/time: 7/2/2018 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
18-3537 11Strategy Presentations - 7.2.18Agenda ItemReceive strategy presentations, as determined by City Management, related to City Council policy issues and strategic goals.   Action details Not available
18-3545 12Economic Development Quarterly Report - 07/18Agenda ItemReceive quarterly activity report from the Economic Development Department.Received  Action details Not available
18-3540 23Mesquite Veterans Memorial-July 2018Agenda ItemReceive presentation regarding the Mesquite Veterans Memorial.Received  Action details Not available
18-3536 14Minutes - June 18 & June 25, 2018Agenda ItemMinutes of the regular City Council meeting held June 18, 2018, and the special City Council meeting held June 25, 2018.ApprovedPass Action details Not available
18-3535 15Ordinance - FY17-18 Amended BudgetAgenda ItemAn 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.ApprovedPass Action details Not available
18-3546 16Resolution - Downtown Main Street ApplicationAgenda ItemA resolution authorizing participation as a Texas Main Street Urban City and designating City participation.ApprovedPass Action details Not available
18-3548 17Resolution - Heartland Development Agreement CorrectionAgenda ItemA 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)”.ApprovedPass Action details Not available
18-3538 18New Fire Station No. 4 CMaR (Phase I)Agenda ItemBid 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.)ApprovedPass Action details Not available
18-3542 19Bid 2018-081 - Annual Vacant Landscaping & Property Preservation Maint.Agenda ItemBid 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.)ApprovedPass Action details Not available
18-3501 210Bid No. 2018-086 - Long Branch Lift Station Fiber ProjectAgenda ItemBid 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.)ApprovedPass Action details Not available
18-3532 111Bid No. 2018-088 – Installation of Extractors in Fire Stations 2, 5, 6 and 7Agenda ItemBid 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.)ApprovedPass Action details Not available
18-3517 112CO#1 - Bid No. E2017-008 - Town East Blvd.Agenda ItemAuthorize 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.ApprovedPass Action details Not available
18-3516 113Biotel Renewal 2018-19Agenda ItemAuthorize 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.ApprovedPass Action details Not available
18-3539 114Public Hearing 1 - Annexation Heartland GRAgenda ItemConduct 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  Action details Not available
18-3541 115Z0518-0035 - Dog BoardingAgenda ItemConduct 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.)ApprovedPass Action details Not available
18-3529 116Public Hearing - Bloomfield Homes, L.P.Agenda ItemConduct 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.ApprovedPass Action details Not available
18-3543 117Public Hearing - TIRZ No. TwelveAgenda ItemConduct 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  Action details Not available