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18-3727
| 1 | 1 | Presentation by Douglas Properties, Inc. | Agenda Item | Receive presentation regarding a proposed development concept from Douglas Properties, Inc., for the property located at 3500 Emporium Square. | Received | |
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18-3728
| 1 | 2 | Presentation by Emporium Partners | Agenda Item | Receive presentation regarding a proposed development concept from Emporium Partners for the property located at 3500 Emporium Square. | Received | |
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18-3730
| 1 | 3 | Minutes - 10.1.2018 | Agenda Item | Minutes of the regular City Council meeting held October 1, 2018. | Approved | Pass |
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18-3714
| 1 | 4 | Ord - MFD SCBA Technician Pay | Agenda Item | An ordinance establishing self-contained breathing apparatus technicians as a specialized function of the Mesquite Fire Department (MFD) and authorizing assignment pay for members of the MFD who satisfy certain conditions and criteria, providing which members of the MFD will receive such assignment pay and repealing Ordinance No. 3117, effective October 15, 2018. | Approved | Pass |
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18-3697
| 1 | 5 | NCTCOG Stormwater Monitoring Program FY19 | Agenda Item | A resolution authorizing the City Manager to finalize and execute a Letter of Authorization with North Central Texas Council of Governments for the period from October 1, 2018, to September 30, 2019, thereby authorizing the City’s participation in the Regional Storm Water Management Program. | Approved | Pass |
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18-3733
| 2 | 6 | Resolution - Baker Brothers Rotovision, Inc. | Agenda Item | A resolution consenting to the assignment by Baker Brothers Rotovision, Inc., to Baker Brothers, LLC, of its interest in that certain Economic Development Program Agreement (Chapter 380 Agreement) dated August 13, 2015, between Baker Brothers Rotovision, Inc., and the City of Mesquite, Texas, relating to economic development incentives in connection with a business located at 2615 Big Town Boulevard, Mesquite, Texas, approving an amendment of the Chapter 380 Agreement and authorizing the City Manager to execute all documents necessary or requested in connection therewith. | Approved | Pass |
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18-3737
| 1 | 7 | Resolution - HCV Administrative Plan | Agenda Item | A resolution adopting revisions to the City of Mesquite Housing Choice Voucher Administrative Plan, effective October 15, 2018. | Approved | Pass |
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18-3722
| 1 | 8 | Resolution amending Rule 3.1 | Agenda Item | A. Suspension of Rule 2.11 of the City Council’s Rules of Procedure to allow adoption of an amendment to those Rules by majority vote without introduction of the amendment at a prior meeting of the City Council.
B. A resolution amending Resolution No. 55-2017 by deleting two of the regular City Council meetings in the month of November of each year held on the second Tuesday and last Thursday of the month and amending Rule 3.1 of the City Council’s Rules of Procedure. | Approved | Pass |
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18-3713
| 1 | 9 | Bid 2018-067 - SWAT Van | Agenda Item | Bid No. 2018-067 - Purchase of SWAT Van for Police Department.
(Staff recommends award to sole source provider Quality Vans & Specialty Vehicles in Tempe, Arizona, in the amount of $70,000.00.) | Approved | Pass |
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18-3735
| 1 | 10 | Bid No. 2018-097 - Annual Landscaping | Agenda Item | Bid No. 2018-097 - Annual Landscaping & Property Preservation Maintenance for Environmental Code.
(Staff recommends all bids be rejected and rebid at a later date.) | Approved | Pass |
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18-3725
| 1 | 11 | Bid No. 2018-104 - Finance Renovation Project | Agenda Item | Bid No. 2018-104 - Finance Renovation Project.
(Authorize the City Manager to finalize and execute the required documents with Custard Construction Services through Tips/Taps Contract No. 1012116 in the amount of $98,909.77.) | Approved | Pass |
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18-3726
| 1 | 12 | Bid 2019-016 – Air Compressors & Light Tower | Agenda Item | Bid No. 2019-016 - Purchase of Air Compressors and Light Tower.
(Staff recommends award to Holt CAT, in Dallas, Texas, through BuyBoard Contract No. 515-16, sponsored by the Texas Association of School Boards, in the amount of $106,290.00.) | Approved | Pass |
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18-3745
| 1 | 13 | Bid 2016-040 - Annual Print Materials | Agenda Item | Bid No. 2019-040 - Annual Print Materials.
(Staff recommends award to Ingram Library Services, through the Texas Procurement and Support Services [TPASS] Contract No. 715-M2, sponsored by Texas Smart Buy, in the amount of $127,000.00.) | Approved | Pass |
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18-3736
| 1 | 15 | RFQ No. 2018-077 - Supplemental Agmt | Agenda Item | Authorize the City Manager to finalize and execute a Supplemental Agreement to RFQ No. 2018-077, Neighborhood Stabilization Program New Home Construction: Engineering Services, with Metropolitan Infrastructure, PLLC, for additional engineering and design services, in the amount of $17,900.00. | Approved | Pass |
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18-3734
| 1 | 14 | Front Street Design amendment | Agenda Item | Authorize the City Manager to finalize and execute a contract amendment with Kimley-Horn and Associates, Inc., to prepare construction documents for Front Street in the amount of $230,000.00. | Approved | Pass |
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18-3747
| 1 | 16 | Z0718-0055 - K-20 to PD-SF | Agenda Item | Conduct a public hearing and consider an ordinance for Application No. Z0718-0055, submitted by Christopher Browne of EHRA Engineering, for a change of zoning from Kaufman-Interstate 20 District to Planned Development - Single-Family to allow development of a single-family residential subdivision, located south of Interstate Highway 20 and west of the intersection of High Country Lane and Dozier Circle.
(No responses in favor or 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.) | Approved | Pass |
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18-3746
| 1 | 17 | Z0818-0060 - Dollar Store on Big Town | Agenda Item | Conduct a public hearing and consider an ordinance for Application No. Z0818-0060, submitted by Mohammad Siddiqi, for a change of zoning from Commercial to Commercial with a Conditional Use Permit to allow a variety store, located at 3012 Big Town Boulevard, Suite 100.
(No responses in favor or 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 certain stipulations.) | Approved | Pass |
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18-3740
| 1 | 18 | Z0818-0061 - PD GR C-store | Agenda Item | Conduct a public hearing and consider an ordinance for Application No. Z0818-0061, submitted by Devin Huffines of Deal a Day Real Estate, LLC, for a change of zoning from Agriculture and K-20 to Planned Development-General Retail to allow a convenience store with eight fuel pumps, and other uses permitted in the General Retail district, located at 10991 Interstate Highway 20.
(Two responses in favor and none 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.) | Approved | Pass |
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18-3744
| 1 | 19 | Z0818-0063 - Truman Heights | Agenda Item | Conduct a public hearing and consider an ordinance for Application No. Z0818-0063, submitted by Luis Tovar, for a change of zoning from Truman Heights Neighborhood - Mandatory Office-Shopfront to Truman Heights Neighborhood - Single-family Residential to allow a new single-family residence, located at 2026 Stephenson Drive.
(One response in favor and four 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.) | Postponed | Pass |
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18-3748
| 1 | 20 | Parks Board Appointments | Agenda Item | Consider appointment of four regular members and one alternate member to the Parks and Recreation Advisory Board and Tree Board for terms to expire October 21, 2020. | Approved | Pass |
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18-3749
| 1 | 21 | Veterans Board Appointments | Agenda Item | Consider appointment of eight members to the Mesquite Veterans’ Affairs and Memorial Advisory Board for a term to expire September 7, 2020. | Approved | Pass |
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