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19-4111
| 1 | 1 | Pre-Mtg: Multifamily Standards | Agenda Item | Receive briefing regarding draft multifamily residential standards and park land dedication. | Received | |
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19-4121
| 1 | 2 | FM 2932 Development | Agenda Item | Discuss proposed residential development on FM 2932 and Extraterritorial Jurisdiction (ETJ) boundary adjustments. | Received | |
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19-4115
| 1 | 3 | Police Quarterly Report | Agenda Item | Receive quarterly report from the Police Department. | Received | |
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19-4105
| 2 | 4 | 2019 Small Business Week | Agenda Item | Recognize Small Business Week video participants. | Presented | |
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19-4092
| 1 | 5 | Appointment for Hilltop Securities - Bond Sale 2019 | Agenda Item | Appointment - Representatives of Hilltop Securities, Inc.
(Representatives of Hilltop Securities, Inc., will review pricing for the issuance and sale of bonds and discuss the project agreement with Mesquite Quality of Life Corporation.) | Received | |
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19-4089
| 1 | 6 | Ordinance - Certificates of Obligation 2019 | Agenda Item | An ordinance of the City of Mesquite, Texas, authorizing the issuance and sale of City of Mesquite, Texas, Combination Tax and Limited Surplus Revenue Certificates of Obligation, Series 2019; levying a tax in payment thereof; prescribing the form of said certificates; awarding the sale of the certificates; approving the official statement; approving and enacting other provisions relating thereto. | Approved | Pass |
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19-4090
| 1 | 7 | Ordinance - Water and Sewer Revenue Bonds 2019 | Agenda Item | An ordinance of the City of Mesquite, Texas, authorizing the issuance of City of Mesquite, Texas, Waterworks and Sewer System Revenue Bonds, Series 2019; approving an official statement; awarding the sale of the bonds; making provisions for the security thereof; providing an effective date; approving and enacting other provisions relating thereto. | Approved | Pass |
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19-4091
| 1 | 8 | Ordinance - Drainage Utility System Revenue Bonds 2019 | Agenda Item | An ordinance of the City of Mesquite, Texas, authorizing the issuance of City of Mesquite, Texas, Municipal Drainage Utility System Revenue Bonds, Series 2019; approving an official statement; awarding the sale of the bonds; making provisions for the security thereof; approving and enacting other provisions relating thereto. | Approved | Pass |
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19-4100
| 1 | 9 | Minutes - 4.15.2019 | Agenda Item | Minutes of the regular City Council meeting held April 15, 2019. | Approved | |
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19-4109
| 1 | 10 | Z0219-0086 - Stallion Correction | Agenda Item | An ordinance correcting Ordinance No. 4662, passed by the Mesquite City Council on April 1, 2019, replacing the property description provided in Exhibit “A” of Ordinance No. 4662, with a new Exhibit “A” to the corrected ordinance, and making nonsubstantive corrections to the angle, bearing and distance calls in the property description. | Approved | Pass |
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19-4118
| 1 | 11 | Extending times of Night Flash Operation | Agenda Item | An ordinance extending night flash operations at selected signalized intersections and authorizing Traffic Engineering Division staff to add or remove locations to the night flash operations or to adjust night flash times as traffic engineering judgement dictates. | Approved | Pass |
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19-4086
| 1 | 12 | Resolution - Complete Census Count | Agenda Item | A resolution in support of a complete census count for the 2020 decennial census and establishment of a Complete Count Committee. | Approved | Pass |
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19-4093
| 1 | 13 | Resolution - Project Agreement with MQOLC - 2019 Bond Sale | Agenda Item | A resolution approving and authorizing the execution and delivery of a project agreement with Mesquite Quality of Life Corporation for the payment of costs related to reconstruction of Town East Boulevard from US Highway 80 to Skyline Drive and construction and installation of an adjacent pedestrian trail on the east side of Town East Boulevard in the area to be reconstructed; approving expenditure of funds by the Corporation in connection therewith; and containing other provisions related thereto. | Approved | Pass |
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19-4099
| 1 | 14 | Oncor DCRF Filing | Agenda Item | A resolution finding that Oncor Electric Delivery Company LLC’s application for approval to amend its Distribution Cost Recovery Factor pursuant to Title 16 of the Texas Administrative Code, Section 25.243, to increase distribution rates within the City should be denied; finding that the City’s reasonable rate case expenses shall be reimbursed by the Company; finding that the meeting at which this resolution is passed is open to the public as required by law; and requiring notice of this resolution to the Company and legal counsel. | Approved | Pass |
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19-4102
| 1 | 15 | Resolution - Project Agreement with TIRZ No. 2 - 2019 Bond Sale | Agenda Item | A resolution approving and authorizing the execution and delivery of a project agreement with the Towne Centre Reinvestment Zone Number Two, City of Mesquite, Texas, (TIRZ) for the payment of costs related to the drainage reconstruction project of South Mesquite Creek located within the TIRZ boundaries; approving expenditure of funds by the TIRZ in connection therewith; and containing other provisions related thereto. | Approved | Pass |
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19-4112
| 1 | 16 | Bid No. 2019-061 Water Valve | Agenda Item | Bid No. 2019-061 - Water Valve Assessments.
(Staff recommends all bids be rejected.) | Approved | Pass |
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19-4061
| 1 | 17 | Bid 2019-071 - Lease for Konica C3080 Color Printer | Agenda Item | Bid No. 2019-071 - Annual Lease Agreement for Konica C3080 Color Printer.
(Authorize the City Manager to finalize and execute a contract with Konica Minolta Business Solutions U.S.A., Inc., through Texas Department of Information Resources Contract No. DIR-TSO-3082, in the annual amount of $64,524.00. The term of this lease is for 48 months, subject to annual appropriation of sufficient funds.) | Approved | Pass |
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19-4098
| 1 | 18 | Bid 2019-078 - Ethernet Switch Equipment | Agenda Item | Bid No. 2019-078 - Annual Purchase of Ethernet Switch Equipment.
(Staff recommends award to Sology Solutions, through the Texas Department of Information Resources Contract No. DIR-TSO-4167, in the amount of $60,298.18.) | Approved | Pass |
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19-4096
| 1 | 19 | 2019 Large Diameter RCP Sanitary Sewer Rehabilitation by Cured-In-Place-Pipe (CIPP) | Agenda Item | Authorize the City Manager to finalize and execute a professional engineering services contract with Huitt-Zollars, Inc., for the engineering design of a cured-in-place-pipe (CIPP) to rehabilitate approximately 3,260 feet of reinforced concrete pipe (RCP) sanitary sewer and the replacement of an existing aerial crossing pier for a 45-inch sanitary sewer in the amount of $161,100.00. | Approved | Pass |
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19-4114
| 1 | 20 | MOU - DCCCD Police Services | Agenda Item | Authorize the City Manager to finalize and execute a Memorandum of Understanding between the City of Mesquite and Dallas County Community College District (DCCCD) for Mesquite Police Department response on DCCCD matters. | Approved | Pass |
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19-4120
| 1 | 21 | Letter of Understanding with Talty SUD | Agenda Item | Authorize the City Manager to finalize and execute a Letter of Understanding with Talty Special Utility District for a limited transfer of Certificate of Convenience and Necessity (CCN) area to the City of Mesquite. | Approved | Pass |
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19-4104
| 1 | 22 | Gus Thomasson Rd Reconstruction - Design Amendment No. 1 | Agenda Item | Authorize the City Manager to finalize and execute an amendment to a contract with Binkley & Barfield, Inc., for additional design and preparation of construction documents for the Gus Thomasson Road Reconstruction Project (Town East Boulevard to US Highway 80) in the amount of $45,500.00. | Approved | Pass |
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19-4088
| 1 | 23 | Authorize acquisition of easements for Mesquite Heritage Trail - Ph 2 | Agenda Item | Authorize the acquisition of a public trail easement and a drainage easement from American Multi-Cinema, Inc., for the construction of Mesquite Heritage Trail, Phase 2, located at 2100 E. US Highway 80 in the amount of $63,272.00 plus related closing costs and authorize the City Manager to execute any necessary documents. | Approved | Pass |
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19-4106
| 2 | 24 | Banowsky & Levine, P.C., Contract Increase | Agenda Item | Authorize an increase in the contract between the City and Banowsky & Levine, P.C., for the provision of legal services, advice and counsel to the City of Mesquite in connection with Cause No. DC-18-16933 in the amount not to exceed $50,000.00, for a total contract amount not to exceed $100,000.00. | Approved | Pass |
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19-4116
| 1 | 25 | Iron Horse Preliminary SAP | Agenda Item | A resolution accepting the preliminary Service and Assessment Plan for authorized improvements within the Iron Horse Public Improvement District, setting a date for a public hearing on the proposed Levy of Assessments, authorizing the publication and mailing of notice and enacting other provisions relating thereto. | Approved | Pass |
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19-4103
| 1 | 26 | Z0319-0087 - THN to GR | Agenda Item | Conduct a public hearing and consider Application No. Z0319-0087 submitted by Salah Zoubi for a Zoning Change from THN, Truman Heights Neighborhood-Mandatory Ground Floor Retail to GR, General Retail to allow minor automobile repair uses in addition to other uses allowed in the General Retail zoning district on property described as Lots 1-3, Block 3, Truman Heights Addition, City of Mesquite, Dallas County, TX, located at 1816 North Galloway Avenue.
(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 denial of the request.) | Denied | Pass |
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19-4107
| 1 | 27 | Joint City/School Tax Appts | Agenda Item | Consider appointment of two representatives to attend the City/School Joint Tax Office Advisory Board meeting on Wednesday, June 5, 2019, at 1:30 p.m. | Approved | Pass |
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