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19-3954
| 1 | 1 | Financial Policies Briefing | Agenda Item | Receive briefing regarding proposed financial policies for City Council approval. | Received | |
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19-4024
| 1 | 2 | Spradley Farms Improvement District - Discussion | Agenda Item | Discuss proposed legislation creating the Spradley Farms Improvement District of Kaufman County, Texas in the City of Mesquite. | Received | |
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19-4030
| 1 | 3 | PM: Commercial Solid Waste | Agenda Item | Discuss commercial solid waste contract. | | |
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19-3998
| 1 | 4 | December 31, 2018 Financial Statement | Agenda Item | Receive financial statement for period covering October 1, 2018, through December 31, 2018. | Received | |
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19-4029
| 1 | 5 | FY2018-19 Neighborhood Services Quarterly Update | Agenda Item | Receive Neighborhood Services quarterly report covering October 1, 2018, through December 31, 2018. | Received | |
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19-4002
| 1 | 6 | Plaque Presentation - Jack Love | Agenda Item | Presentation of a plaque to Jack Love in recognition of his service as a member of the Keep Mesquite Beautiful, Inc., Board of Directors. | | |
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19-4012
| 1 | 7 | Minutes - 2.18.2019 | Agenda Item | Minutes of the regular City Council meeting held February 18, 2019. | Approved | Pass |
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19-4009
| 1 | 9 | Resolution - Election Contract | Agenda Item | A resolution authorizing the Mayor to execute an Election Services Contract and Joint Election Services Agreement with Dallas County Elections Department in connection with the Special Election to be held May 4, 2019. | Approved | Pass |
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19-3999
| 1 | 10 | Resolution - Capital Policy | Agenda Item | A resolution adopting a Capital Expenditures and Improvements Policy for the City of Mesquite. | Approved | Pass |
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19-4000
| 1 | 11 | Resolution - Disaster Finance Policy and Procedures | Agenda Item | A resolution adopting a Disaster Finance Policy and Procedures for the City of Mesquite. | Approved | Pass |
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19-4001
| 1 | 12 | Resolution - Procurement Policy | Agenda Item | A resolution adopting a Procurement Policy for the City of Mesquite. | Approved | Pass |
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19-4013
| 1 | 13 | Resolution - Rodeo Parade closure | Agenda Item | A resolution authorizing the City Manager to execute an agreement with the Texas Department of Transportation for the temporary closure of State right-of-way on April 6, 2019, for the City of Mesquite Rodeo Parade, commemorating the 62nd Anniversary of the Mesquite Championship Rodeo. | Approved | Pass |
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19-4005
| 2 | 14 | 2018 UASI Grant Resolution | Agenda Item | A resolution authorizing acceptance of the 2018 Homeland Security Grants and execution of the sub-recipient agreements with the Office of the Governor, Texas Homeland Security State Administrative Agency, in the amount of $143,713.30; authorizing the Emergency Management Coordinator as the authorized official to apply for, accept, reject, alter or terminate these grants on behalf of the city; and repealing Resolution No. 65-2018, passed by the City Council on November 19, 2018. | Approved | Pass |
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19-4034
| 1 | 15 | Resolution - Spradley Farms Consent to Publication | Agenda Item | A resolution consenting to the publication and delivery of a notice of intent to introduce a bill relating to the creation and powers and duties of Spradley Farms Improvement District of Kaufman County, Texas. | Approved | Pass |
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19-4011
| 1 | 16 | Bid 2019-025 - Utility Oriole, Ervin, Valley View Heights | Agenda Item | Bid No. 2019-025 - Water and Sewer Replacement for Oriole Street, Ervin Lane and Valley View Heights.
(Authorize the City Manager to finalize and execute a contract with low bidder Douglas Dailey Construction, LLC, in the amount of $719,130.00.) | Approved | Pass |
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19-4010
| 1 | 17 | Bid 2019-052 - Concrete Utility Repair (Area 1) | Agenda Item | Bid No. 2019-052 - Annual Contract for Utility Concrete Repairs (Area 1).
(Authorize the City Manager to finalize and execute a contract with low bidder Arreguin Group, Inc., in the amount of $538,475.00. 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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19-3969
| 1 | 18 | Bid No. 2019-055 - Annual Microsoft Enterprise Agreement and Office 365 Maintenance | Agenda Item | Bid No. 2019-055 - Annual Microsoft Enterprise Agreement and Office 365 Maintenance.
(Staff recommends award to Software House International, through the Texas Department of Information Resources Contract Nos. DIR-SDD-2503 and DIR-TSO-4092, in the total amount of $209,076.10.) | Approved | Pass |
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19-4021
| 1 | 19 | Contract Tower Agreement | Agenda Item | Authorize the City Manager to finalize and execute a contract with the Federal Aviation Administration for the continued operation and funding of the air traffic control tower at Mesquite Metro Airport. | Approved | Pass |
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19-4016
| 1 | 20 | Lawson Branch - Preliminary Engineering Design Contract | Agenda Item | Authorize the City Manager to finalize and execute a contract with Garver, LLC, to conduct surveying and engineering studies for the Lawson Road Tributary Sanitary Sewer and Drainage improvements in the amount of $204,944.50. | Approved | Pass |
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19-4015
| 1 | 21 | Front Street Design amendment | Agenda Item | Authorize the City Manager to finalize and execute Amendment No. 3 with Kimley-Horn and Associates, Inc., for additional design and preparation of construction documents for the Front Street project in the amount of $92,000.00. | Approved | Pass |
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19-4003
| 1 | 22 | Police Seizure Amendment SA18-19 | Agenda Item | Approve Amendment No. 4 to the 2018-19 Police State Seizure Budget in accordance with Title 28, Section 524 of the United States Code and Chapter 59 of the Texas Code of Criminal Procedure in the amount of $180,000.00. | Approved | Pass |
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19-4018
| 1 | 23 | MQOLC Annual Report 2017-2018 | Agenda Item | Receive the Fiscal Year 2017-2018 annual report from the Mesquite Quality of Life Corporation Board of Directors. | Approved | Pass |
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19-3928
| 1 | 8 | Ordinance - Condemnation for MHT Ph 2 | Agenda Item | An ordinance authorizing acquisition, including consideration of the use of eminent domain to condemn the property if such becomes necessary, from Extra Property Holdings, of a tract of land containing approximately 0.468 acre and a temporary construction easement containing approximately 0.431 acre, located at 2500 Towne Centre Drive and being all of Lot 2R, Block 1 out of the Towne Centre Commercial Addition to the City of Mesquite, Dallas County, Texas, for construction of Mesquite Heritage Trail, Phase 2. | Approved | |
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19-4022
| 1 | 24 | Emporium Park Land Dedication Resolution | Agenda Item | A resolution dedicating approximately 14 acres of land located to the east of Emporium Circle and south of Brazoria Drive as parkland and authorizing the execution of all necessary documents, including the filing of this resolution in the deed records of Dallas County, Texas, by the City Manager and Mayor. | Postponed | Fail |
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19-4004
| 1 | 25 | Z1018-0071 - 1st Choice Self Storage | Agenda Item | Conduct a public hearing and consider an ordinance for Application No. Z1018-0071, submitted by Daniel Boswell on behalf of 1st Choice Self Storage for a change of zoning from General Retail to Planned Development-Commercial to allow mini-warehouses and all other uses permitted in the Commercial zoning district, located at 23300 Interstate Highway 635.
(One response 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 with certain stipulations.) | Postponed | |
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