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19-3942
| 1 | 1 | Annual Ethics Training | Agenda Item | Receive annual ethics training. | Received | |
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19-3968
| 1 | 2 | Emporium Briefing | Agenda Item | Receive briefing regarding the public meeting held on January 16, 2019, regarding possible development of 3500 Emporium Square. | Received | |
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18-3587
| 1 | 3 | Real. Texas. Service. Champions | Agenda Item | Recognize Real. Texas. Service. Champions. | Received | |
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19-3940
| 1 | 5 | Ordinance - Delete Certain School Zones | Agenda Item | An ordinance amending Chapter 9 of the City Code deleting certain school zones for Florence Elementary School, Hanby Elementary School and Seabourn Elementary School, effective on and after January 29, 2019. | Approved | Pass |
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18-3915
| 1 | 6 | Sale of Tax-Foreclosure Properties | Agenda Item | A resolution authorizing the sale of two tax-foreclosed properties located at 3821 East Cartwright Road and 2908 Independence Drive in Mesquite, Texas; accepting the offers from the purchasers to purchase the properties; ratifying and approving the Offer and Purchase Agreements executed by the purchasers setting forth the terms and conditions of the sale of the properties; and authorizing the City Manager to execute quitclaim deeds and all other documents necessary or requested to complete the closings and sales of the properties. | Approved | Pass |
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19-3939
| 1 | 7 | Bid No. 2019-011 - Repair of Fire Apparatus | Agenda Item | Bid No. 2019-011 - Annual Repair of Fire Apparatus.
(Staff recommends award to Lone Star Emergency Group, in an amount not to exceed $160,000.00. The term of this contract is for a one-year period with two additional one-year renewal options, subject to annual appropriation of sufficient funds.) | Approved | Pass |
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19-3946
| 2 | 8 | Bid No. 2019-051 - Enterprise Servers for Disaster Recovery Site | Agenda Item | Bid No. 2019-051 - Purchase of Enterprise Servers 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 $60,397.19.) | Approved | Pass |
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18-3865
| 1 | 10 | Donation of 2920 Gus Thomasson Road | Agenda Item | Authorize the City Manager to negotiate, finalize and execute an agreement for the donation to the City of approximately 10.15 acres of land situated in the Daniel Tanner Survey, Abstract Number 1462, City of Mesquite, Dallas County, Texas, and being part of Lots 3 and 4, Block 2 of Triangle East Addition, Block 2, Lots 3, 4 and 5, an addition to the City of Mesquite, Dallas County, Texas, and being a portion of the property commonly known as 2920 Gus Thomasson Road, Mesquite, Texas, and, if the title and condition of such property is acceptable to the City Manager, the City Manager is further authorized to accept the donation of such property on behalf of the City and execute all closing documents necessary or advisable to finalize the donation of such property to the City. | Approved | Pass |
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19-3941
| 1 | 4 | Minutes - 1.7.2019 | Agenda Item | Minutes of the regular City Council meeting held January 7, 2019. | Approved | Pass |
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19-3935
| 1 | 9 | Consent to Assignment of Ground Lease | Agenda Item | Authorize the City Manager to execute a Consent to Assignment of Ground Lease with LBL - Birdhouse 3, LLC. | Approved | Pass |
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19-3937
| 1 | 11 | Beer Wine Separation Variance Grocery Store | Agenda Item | Conduct a public hearing and consider a resolution approving a variance reducing the separation requirement from 300 feet to 295 feet between a proposed grocery store and Poteet High School to allow the grocery store to sell beer and wine for off-premise consumption. The proposed grocery store would be located at 1220 North Town East Boulevard.
(Two responses in favor and none in opposition to the application have been received from property owners within the required notification area.) | Approved | |
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19-3947
| 1 | 12 | Z0518-0038 | Agenda Item | Conduct a public hearing and consider an ordinance for Application No. Z0518-0038, submitted by Mesquite Joint Venture, for a change of zoning from Planned Development-Office to Planned Development-Townhome to allow a townhome residential subdivision, located at 2920 Gus Thomasson Road.
(No responses in favor or in opposition to the application have been received from property owners within the statutory notification area.) | Postponed | |
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19-3923
| 1 | 13 | Approval of Ballot Language | Agenda Item | Consider approval of ballot language for a Proposition to sell approximately 171.393 acres of City park land described as 3811 South Belt Line Road, containing 87.727 acres, and 4600 Mercury Road, containing 83.666 acres, the entirety of which is located in the City of Balch Springs, Dallas County, Texas.
CITY OF MESQUITE PROPOSITION A
Shall the City of Mesquite City Council be authorized to: (1) convey by sale up to approximately 171.393 acres of City park land, including adjacent parcels of approximately 87.727 acres of land located at 3811 South Belt Line Road and approximately 83.666 acres of land located at 4600 Mercury Road, the entirety of which is located in the City of Balch Springs, Dallas County, Texas, and (2) use the proceeds of the conveyance for the funding and enhancement of the City of Mesquite park and recreation system? | Approved | Pass |
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19-3964
| 1 | 14 | Parks Board Appointments - 01/19 | Agenda Item | Consider appointment of one alternate member to the Parks and Recreation Advisory Board and Tree Board for a term to expire October 21, 2019. | Approved | Pass |
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