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Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/2/2019 5:00 PM Minutes status: Final  
Meeting location: City Hall | Council Chamber 757 N. Galloway | Mesquite, Texas
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-4532 11Donation 2129 N Galloway AveAgenda ItemDiscuss donation offer of a vacant 0.166-acre commercial property tract located at 2129 North Galloway Avenue.Presented  Action details Not available
19-4514 12FY 2018-19 Neighborhood Services Quarterly UpdateAgenda ItemReceive Neighborhood Services quarterly report for the period of July 1, 2019, through September 30, 2019.Received  Action details Not available
19-4523 13Presentation of Certificates of ElectionAgenda ItemPresentation of Certificates of Election to Mayor Bruce Archer and City Councilmembers Kenny Green, Place 2; Robert Miklos, Place 3; Tandy Boroughs, Place 4; B. W. Smith, Place 5; and Dan Aleman, Place 6.Presented  Action details Not available
19-4539 24Heart Safe Community recognitionAgenda ItemPresentation by Mesquite Heart Board of Heart Safe Community recognition.Presented  Action details Not available
19-4529 15MinutesAgenda ItemMinutes of the special City Council meeting held November 14, 2019, and the regular City Council meeting held November 18, 2019.ApprovedPass Action details Not available
19-4517 16Interlocal Agreement Change - MEHC 2019Agenda ItemA resolution authorizing the City Manager to execute Supplemental Agreement No. 1 to the interlocal agreement with the Mesquite Independent School District for development, operation and use of the Health and Wellness Clinic and Pharmacy.ApprovedPass Action details Not available
19-4530 18Res - Cyber Security TrainingAgenda ItemA resolution selecting a cybersecurity training program and requiring related verification, reporting and auditing.ApprovedPass Action details Not available
18-3914 19RFP 2019-033 - Loncy Leake Reno: ConstructionAgenda ItemRFP No. 2019-033 - Loncy Leake Ballfield Renovation: Construction. (Staff recommends all bids be rejected.)ApprovedPass Action details Not available
19-4522 110Bid 2020-005 - Fire Protective ClothingAgenda ItemBid No. 2020-005 - Annual Supply of Fire Protective Clothing. (Staff recommends award to Casco Industries, Inc., for jackets and pants in the amount of $283,869.14 and to Casco Industries, Inc., for boots in the amount of $9,450.00 for a total amount of $293,319.14. The term of this bid 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.)ApprovedPass Action details Not available
19-4531 111Ultimate Transportation Office LeaseAgenda ItemAuthorize the City Manager to finalize and execute an Office Lease Agreement with Ultimate Transportation, LLC, for office rental space at the Mesquite Metro Airport.ApprovedPass Action details Not available
19-4520 212Gus Thomasson Road Reconstruction - Change Order No. 1Agenda ItemAuthorize the City Manager to finalize and execute Change Order No. 1 to Bid No. 2019-024, Gus Thomasson Road Reconstruction, Utility & Drainage Improvements - US Highway 80 to Town East Boulevard, with Tiseo Paving Company for payment of contract incentives in the amount of $300,000.00.ApprovedPass Action details Not available
19-4527 113Hanby Park ExpenditureAgenda ItemAuthorize an expenditure in the amount of $100,650.50 to the Mesquite Independent School District (MISD) for reimbursement of park improvements to Hanby Park and authorize the City Manager to execute payment.ApprovedPass Action details Not available
19-4534 17Res - IDM Grant 2019-2020Agenda ItemA resolution endorsing the 2019-2020 Impaired Driving Mobilization Grant for the Selective Traffic Enforcement Project (STEP), approving the contribution of City funds in the amount of $2,755.29 and authorizing the City Manager to execute the necessary documents with the Texas Department of Transportation.ApprovedPass Action details Not available
19-4518 114Public Hearing 2 - Annexation Polo RidgeAgenda ItemConduct a public hearing for the purpose of considering annexation of 807 acres in the City’s extraterritorial jurisdiction and generally located at the western corner of FM 2757 and Kelly Road, in the Andrew Nail Survey, Abstract No. 355, Kaufman County, Texas, in connection with a voluntary petition submitted by BDMR Development, LLC.Received  Action details Not available
19-4524 115Schedule special CC meeting to canvass runoff electionAgenda ItemConsider scheduling a special City Council meeting for December 26, 2019, to canvass the returns for the December 14, 2019, Runoff Election for the purpose of electing a City Councilmember for Place 1.ApprovedPass Action details Not available
19-4535 116Resignation - Shirley RobertsAgenda ItemReceive resignation from Shirley Roberts as a member of the Mesquite Quality of Life, Inc., Board of Directors.ApprovedPass Action details Not available
19-4512 117KMB Board AppointmentsAgenda ItemConsider appointment of three members to the Keep Mesquite Beautiful, Inc., Board of Directors for terms to expire December 31, 2022.ApprovedPass Action details Not available
19-4516 118Housing Board AppointmentAgenda ItemConsider appointment of three regular members and one alternate member to the Mesquite Housing Board for terms to expire December 3, 2021, and one alternate member for a term to expire December 3, 2020.ApprovedPass Action details Not available
19-4538 119Municipal Library Board AppointmentsAgenda ItemConsider appointment of three regular members to the Municipal Library Advisory Board for terms to expire December 4, 2021.ApprovedPass Action details Not available