|
18-3575
| 1 | 1 | Pre-Meeting - Concrete Surface Reconstruction | Agenda Item | Receive briefing regarding engineering evaluation of concrete surface reconstruction method. | Received | |
Action details
|
Not available
|
|
18-3596
| 1 | 2 | Pre-Meeting - City-owned property | Agenda Item | Receive briefing and provide direction regarding potential sale of City-owned property located at 3811 South Beltline Road and 4600 Faithon P. Lucas, Sr., Boulevard (formerly Mercury Road), discuss process for sale, timeline and applicable deadlines. | | |
Action details
|
Not available
|
|
18-3527
| 1 | 3 | Plaque - Wes McClure | Agenda Item | Presentation of a plaque to Wes McClure in recognition of his service as a member of the Board of Adjustment and Automated Traffic Signal Enforcement Advisory Committee. | Presented | |
Action details
|
Not available
|
|
18-3591
| 1 | 4 | Minutes - July 16, 2018 | Agenda Item | Minutes of the regular City Council meeting held July 16, 2018. | Approved | Pass |
Action details
|
Not available
|
|
18-3583
| 1 | 5 | Resolution - 2018-19 STEP Grant | Agenda Item | A resolution endorsing and accepting the 2018-19 Comprehensive Safety Grant for the Selective Traffic Enforcement Program (the “STEP” Program); approving the contribution of City funds in the amount of $12,827.61 and authorizing the City Manager to execute the necessary documents with the Texas Department of Transportation in connection with such grant and STEP Program. | Approved | Pass |
Action details
|
Not available
|
|
18-3590
| 1 | 6 | Bid No. 2018-056 - Landscape Maint of Municipal Buildings | Agenda Item | Bid No. 2018-056 - Annual Landscape Maintenance of the Municipal Center, City Hall, Mesquite Police Building, Mesquite Arts Center, Mesquite Employee Health Clinic and Willowbrook Parking Lot.
(Authorize the City Manager to finalize and execute a contract with SLM Landscaping and Maintenance in the amount of $78,500.00.) | Approved | Pass |
Action details
|
Not available
|
|
18-3586
| 1 | 7 | RFP No. 2018-084 - Dedicated Internet Access | Agenda Item | RFP No. 2018-084 - Dedicated Internet Access.
(Authorize the City Manager to finalize and execute a contract with Verizon Business for a three-year term, subject to annual appropriation of sufficient funds, totaling $27,274.00 per year.) | Approved | Pass |
Action details
|
Not available
|
|
18-3580
| 1 | 8 | Bid No. 2018-096 - Purchase of Enterprise Servers and Storage for Disaster Recovery Site | Agenda Item | Bid No. 2018-096 - Purchase of Enterprise Servers and Storage for Disaster Recovery Site.
(Staff recommends award to Dell, Inc., through Texas Department of Information Resources Contract No. DIR-TSO-3763, in the amount of $108,472.44.) | Approved | Pass |
Action details
|
Not available
|
|
18-3589
| 1 | 9 | Bid No. 2018-099 - Golf Carts Lease Agmt | Agenda Item | Bid No. 2018-099 - Lease Agreement for Golf Carts and Golf Maintenance Equipment.
(Authorize the City Manager to finalize and execute a 48-month lease agreement with Mission Golf Cars, an authorized dealer for EZGO Corporation, through Buy Board Contract No. 529-17, sponsored by the Texas Association of School Boards, in the total lease agreement amount of $310,347.84.) | Approved | Pass |
Action details
|
Not available
|
|
18-3577
| 1 | 10 | CSA with City of Fort Worth | Agenda Item | Authorize the City Manager to finalize and execute a Communications System Agreement with the City of Fort Worth to allow access to Fort Worth’s radio systems in connection with the provision of mutual aid assistance. | Approved | Pass |
Action details
|
Not available
|
|
18-3555
| 1 | 11 | Heartland Town Center PID PLOMs | Agenda Item | A resolution approving the form and authorizing the distribution of a Preliminary Limited Offering Memorandum for the City of Mesquite, Texas, Special Assessment Revenue Bonds, Series 2018 (Heartland Town Center Public Improvement District Phase #1 Project) and approving the form and authorizing the distribution of a Preliminary Limited Offering Memorandum for the City of Mesquite, Texas, Special Assessment Revenue Bonds, Series 2018 (Heartland Town Center Public Improvement District Phase #2 Major Improvement Project), and resolving other matters incident and related thereto. | Postponed | Pass |
Action details
|
Not available
|
|
18-3585
| 1 | 12 | 2018-19 Budget Public Hearing | Agenda Item | Conduct a public hearing to receive citizen input on the proposed 2018-19 budget. | Received | |
Action details
|
Not available
|
|
18-3584
| 1 | 13 | CDBG Budget and Annual Action Plan | Agenda Item | A. Conduct a public hearing to receive input from citizens regarding the proposed 2018-19 Community Development Block Grant Program (CDBG) budget and adopt the Annual Action Plan.
B. Consider a resolution authorizing the filing of an application for an amount not to exceed $1,099,865.00 for federal funds under the Housing and Community Development Act, approving and adopting the Program Year 2018-19 Community Development Block Grant Annual Action Plan and designating the City Manager as Chief Executive Officer and authorized representative for the purpose of giving required assurances and acting in connection with said application. | Approved | Pass |
Action details
|
Not available
|
|
18-3579
| 1 | 14 | ZTA No. 2018-05 Indoor recreation | Agenda Item | Conduct a public hearing and consider an ordinance for Zoning Text Amendment No. 2018-05 amending Section 3-200, Use Regulations; Section 3-300, Development Standards; Section 3-400, Parking and Loading; Section 3-500, Supplementary Use Regulations; and Section 6-102, Definitions; all pertaining to new and revised regulations for Indoor Recreation uses.
(The Planning and Zoning Commission recommends approval of the zoning text amendment.) | Approved | Pass |
Action details
|
Not available
|
|
18-3581
| 1 | 15 | Z0518-0039 - Kids Empire | Agenda Item | Conduct a public hearing and consider an ordinance for Application No. Z0518-0039, submitted by Veronica Bacerra of Kids Empire Dallas Mesquite, LLC, for a change of zoning from General Retail to Planned Development-General Retail with a Conditional Use Permit to allow an indoor recreation use, located at 3600 Gus Thomasson Road, Suite 125.
(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.) | | |
Action details
|
Not available
|
|
18-3576
| 1 | 16 | Propose Tax Rate | Agenda Item | Consider and act on a proposed ad valorem tax rate for Fiscal Year 2018-2019 and call public hearings for August 20, 2018, and September 4, 2018, on the proposed Fiscal Year 2018-19 ad valorem tax rate. | Approved | |
Action details
|
Not available
|
|
18-3595
| 1 | 17 | Resignation - Holly Rodriguez | Agenda Item | Receive resignation from Holly Rodriguez as a member of the Animal Services Advisory Board. | Approved | Pass |
Action details
|
Not available
|