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19-4532
| 1 | 1 | Donation 2129 N Galloway Ave | Agenda Item | Discuss donation offer of a vacant 0.166-acre commercial property tract located at 2129 North Galloway Avenue. | Presented | |
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19-4514
| 1 | 2 | FY 2018-19 Neighborhood Services Quarterly Update | Agenda Item | Receive Neighborhood Services quarterly report for the period of July 1, 2019, through September 30, 2019. | Received | |
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19-4523
| 1 | 3 | Presentation of Certificates of Election | Agenda Item | Presentation 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 | |
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19-4539
| 2 | 4 | Heart Safe Community recognition | Agenda Item | Presentation by Mesquite Heart Board of Heart Safe Community recognition. | Presented | |
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19-4529
| 1 | 5 | Minutes | Agenda Item | Minutes of the special City Council meeting held November 14, 2019, and the regular City Council meeting held November 18, 2019. | Approved | Pass |
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19-4517
| 1 | 6 | Interlocal Agreement Change - MEHC 2019 | Agenda Item | A 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. | Approved | Pass |
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19-4530
| 1 | 8 | Res - Cyber Security Training | Agenda Item | A resolution selecting a cybersecurity training program and requiring related verification, reporting and auditing. | Approved | Pass |
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18-3914
| 1 | 9 | RFP 2019-033 - Loncy Leake Reno: Construction | Agenda Item | RFP No. 2019-033 - Loncy Leake Ballfield Renovation: Construction.
(Staff recommends all bids be rejected.) | Approved | Pass |
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19-4522
| 1 | 10 | Bid 2020-005 - Fire Protective Clothing | Agenda Item | Bid 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.) | Approved | Pass |
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19-4531
| 1 | 11 | Ultimate Transportation Office Lease | Agenda Item | Authorize the City Manager to finalize and execute an Office Lease Agreement with Ultimate Transportation, LLC, for office rental space at the Mesquite Metro Airport. | Approved | Pass |
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19-4520
| 2 | 12 | Gus Thomasson Road Reconstruction - Change Order No. 1 | Agenda Item | Authorize 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. | Approved | Pass |
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19-4527
| 1 | 13 | Hanby Park Expenditure | Agenda Item | Authorize 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. | Approved | Pass |
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19-4534
| 1 | 7 | Res - IDM Grant 2019-2020 | Agenda Item | A 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. | Approved | Pass |
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19-4518
| 1 | 14 | Public Hearing 2 - Annexation Polo Ridge | Agenda Item | Conduct 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 | |
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19-4524
| 1 | 15 | Schedule special CC meeting to canvass runoff election | Agenda Item | Consider 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. | Approved | Pass |
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19-4535
| 1 | 16 | Resignation - Shirley Roberts | Agenda Item | Receive resignation from Shirley Roberts as a member of the Mesquite Quality of Life, Inc., Board of Directors. | Approved | Pass |
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19-4512
| 1 | 17 | KMB Board Appointments | Agenda Item | Consider appointment of three members to the Keep Mesquite Beautiful, Inc., Board of Directors for terms to expire December 31, 2022. | Approved | Pass |
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19-4516
| 1 | 18 | Housing Board Appointment | Agenda Item | Consider 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. | Approved | Pass |
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19-4538
| 1 | 19 | Municipal Library Board Appointments | Agenda Item | Consider appointment of three regular members to the Municipal Library Advisory Board for terms to expire December 4, 2021. | Approved | Pass |
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