|
19-4404
| 1 | 1 | Pre-Mtg: Preservation and Downtown Zoning | Agenda Item | Receive briefing regarding a proposed Historic Preservation Ordinance and a proposed Downtown Overlay district. | Received | |
Action details
|
Not available
|
|
19-4424
| 1 | 2 | Spradley Farms | Agenda Item | Discuss proposed Spradley Farms Development generally located between FM 2757 and IH-20 and north of IH-20 East of FM 740 in Kaufman County, including proposed Development Agreement and Planned Development zoning. | Presented | |
Action details
|
Not available
|
|
19-4380
| 3 | 3 | Quarterly Report - Economic Development | Agenda Item | Receive quarterly activity report from the Economic Development Department. | Received | |
Action details
|
Not available
|
|
19-4412
| 1 | 4 | Minutes - 9.16.2019 | Agenda Item | Minutes of the regular City Council meeting held September 16, 2019. | Approved | Pass |
Action details
|
Not available
|
|
19-4398
| 2 | 5 | Columbia Parkway Abandonment | Agenda Item | An ordinance providing for the abandonment of right-of-way at the intersection of Columbia Parkway, formerly known as Audubon Parkway, and Republic Parkway. | Approved | Pass |
Action details
|
Not available
|
|
19-4410
| 1 | 7 | RFP 2017-113 - Veterinary Services | Agenda Item | Bid No. 2017-113 - Annual Contract for Veterinary Services for Animals Impounded at Mesquite Animal Services - contract renewal option.
(Staff recommends exercising the last of two contract renewal options with Hillside Veterinary Clinic dba Town East Animal Hospital in the amount of $69,600.00, subject to annual appropriation of sufficient funds.) | Approved | Pass |
Action details
|
Not available
|
|
19-4416
| 1 | 8 | Bid 2018-007 - Annual Supply of Ammunition | Agenda Item | Bid No. 2018-007 - Annual Supply of Ammunition - contract renewal option.
(Staff recommends exercising the last of two contract renewal options with Precision Delta Group - Group 1, Item Nos. 10 and 13 in the amount of $1,165.00; Proforce Law Enforcement - Group 1, Item Nos. 1, 3, 4, and 5 in the amount of $53,102.70; GT Distributors, Inc. - Group II, Item Nos. 1, 3, 4, 5, 6, and 9 in the amount of $58,272.06, for a total amount of $112,539.76, subject to annual appropriation of sufficient funds.) | Approved | Pass |
Action details
|
Not available
|
|
19-4406
| 2 | 9 | Bid 2019-107 - Aviation Fuel | Agenda Item | Bid No. 2019-107 - Annual Contract for Aviation Fuel - Mesquite Metro Airport.
(Authorize the City Manager to finalize and execute a contract with Titan Aviation Fuels in the amount of $5,072,726.73. The term of this contract is for a four-year period with three additional one-year renewal options. The City Manager is authorized to exercise the renewal options, subject to annual appropriation of sufficient funds.) | Approved | Pass |
Action details
|
Not available
|
|
19-4397
| 1 | 10 | FY20 RAMP grant | Agenda Item | Authorize the City Manager to finalize and execute a grant agreement with the Texas Department of Transportation, Aviation Division, for participation in the Routine Airport Maintenance Program (RAMP) in the amount of $50,000.00. | Approved | Pass |
Action details
|
Not available
|
|
19-4419
| 1 | 11 | Bid 2019-108 - Concrete Supply | Agenda Item | Bid No. 2019-108 - Annual Supply of Concrete.
(Authorize the City Manager to finalize and execute a contract with Martin Marietta for Item Nos. 1-2 and 5-8 in the amount of $163,750.00 and Argo USA, LLC, for Item Nos. 3-5 in the amount of $430,000.00, for a total amount of $593,750.00. The term of this contract is for a one-year period with four additional one-year renewal options. The City Manager is authorized to execute the renewal options, subject to annual appropriation of sufficient funds.) | Approved | Pass |
Action details
|
Not available
|
|
19-4411
| 1 | 12 | Bid 2020-009 - Fire Department Uniforms and Clothing | Agenda Item | Bid No. 2020-009 - Annual Supply of Fire Department Uniforms and Clothing.
(Staff recommends primary award to Galls, LLC, in Lexington, Kentucky, and a secondary award to GT Distributors, Inc., in Austin, Texas, through an Interlocal Cooperative Purchasing Agreement with the City of Frisco, in an amount not to exceed $99,570.00. The term of this contract is for a one-year period with four additional one-year renewal options. The City Manager is authorized to exercise the renewal options, subject to annual appropriation of sufficient funds.) | Approved | Pass |
Action details
|
Not available
|
|
19-4368
| 1 | 13 | AR-19 Investments Hangar Purchase | Agenda Item | Authorize the City Manager to execute: (i) a Consent to Assignment of Ground Lease consenting to the assignment by Michels Aviation, LLC, to AR-19 Assets, LLC, of the ground lease between the City and Michels Aviation, LLC, [as assignee of Faith Air Inc.] of the leased premises commonly known as 1280 Airport Blvd., Mesquite, Texas (the “Ground Lease”); and (ii) a Consent to Collateral Assignment consenting to the collateral assignment of the Ground Lease by AR-19 Assets, LLC, to Veritex Community Bank. | Approved | Pass |
Action details
|
Not available
|
|
19-4387
| 1 | 14 | RCP Sewer Mains Inspection | Agenda Item | Authorize the City Manager to finalize and execute a Professional Engineering Services Contract with Pipeline Analysis, LLC, for the inspection and condition assessment of high-risk reinforced concrete pipe (RCP) sanitary sewer mains in the amount of $347,535.00. | Approved | Pass |
Action details
|
Not available
|
|
19-4403
| 1 | 15 | Educational Services Agmt (DCCCD) | Agenda Item | Authorize the City Manager to finalize and execute an Educational Services Agreement with the Dallas County Community College District to provide emergency medical services education and training in the classroom and through internship shifts to Mesquite Fire Department employees. | Approved | Pass |
Action details
|
Not available
|
|
19-4408
| 1 | 16 | NCTTRAC transfer agreement | Agenda Item | Authorize the City Manager to finalize and execute an Asset Transfer, Assignment and Assumption Agreement with the North Central Texas Trauma Regional Advisory Council, Inc., (NCTTRAC). | Approved | Pass |
Action details
|
Not available
|
|
19-4409
| 1 | 17 | NCTTRAC Amendments | Agenda Item | A. Authorize the City Manager to finalize and execute an amendment with the North Central Texas Trauma Regional Advisory Council (NCTTRAC) to the Regional Programs Participation Agreement allowing the Mesquite Fire Department to share information with NCTTRAC that can assist in the identification of regional Emergency Medical Services (EMS) best practices as well as to participate in a NCTTRAC-purchased database to be used for patient tracking and family reunification following a disaster or mass casualty incident.
B. Authorize the City Manager to finalize and execute an amendment with the NCTTRAC to the Business Associate Agreement adding additional services that allows the Mesquite Fire Department to share information with NCTTRAC that can assist in the identification of regional EMS best practices as well as to participate in a NCTTRAC-purchased database to be used for patient tracking and family reunification following a disaster or mass casualty incident. | Approved | Pass |
Action details
|
Not available
|
|
19-4417
| 1 | 6 | Ord - Fire Assignment Patch Pay | Agenda Item | An ordinance increasing the assignment pay for members of the Mesquite Fire Department who satisfy certain conditions and criteria and who are assigned to perform the specialized function of a paramedic, effective April 1, 2020. | Approved | Pass |
Action details
|
Not available
|
|
19-4430
| 1 | 18 | City Secretary Contract | Agenda Item | Authorize the Mayor to execute an amendment to the employment agreement between the City of Mesquite, Texas, and City Secretary Sonja Land. | Approved | Pass |
Action details
|
Not available
|
|
19-4405
| 1 | 19 | Z0519-0093 - Lawson Farms | Agenda Item | Conduct a public hearing and consider an ordinance for Application No. Z0519-0093, submitted by Jason Shaw of Eminence Realty Developers, for a change of zoning from Agricultural to Planned Development - Single Family, for a residential subdivision, located at 2781 Lawson Road.
(No responses in favor and one 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 certain stipulations.) | Approved | Pass |
Action details
|
Not available
|
|
19-4421
| 1 | 20 | PH - Comp Plan Adoption | Agenda Item | Conduct a public hearing and consider an ordinance to adopt a new Comprehensive Plan for the City of Mesquite.
(The Planning and Zoning Commission recommends approval of the ordinance.) | Approved | Pass |
Action details
|
Not available
|
|
19-4418
| 1 | 21 | PH - Design Manual Revisions | Agenda Item | Conduct a public hearing and consider an ordinance adopting revisions to the City of Mesquite Engineering Design Manual. | Approved | Pass |
Action details
|
Not available
|
|
19-4432
| 1 | 22 | Schedule Special CC Meeting - Oct. 14 | Agenda Item | Consider scheduling a special City Council meeting for October 14, 2019, for the annual review of the City Manager and City Attorney. | Approved | Pass |
Action details
|
Not available
|
|
19-4407
| 1 | 23 | Call special CC meeting to canvass election | Agenda Item | Consider scheduling a special City Council meeting for November 14, 2019, to canvass the returns for the November 5, 2019, General Election and order a runoff election, if necessary. | Approved | Pass |
Action details
|
Not available
|
|
19-4437
| 1 | 24 | Settlement Agmt | Agenda Item | Consider approving a settlement agreement between Derick Wiley and the City of Mesquite in Derick Wiley v. City of Mesquite, AAA Case No. 01-0007-6614; SOA Hearing Docket No. 407-18-1726.F5. | Approved | Pass |
Action details
|
Not available
|