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19-4596
| 1 | 1 | myMesquite Presentation | Agenda Item | Receive presentation regarding myMesquite, the City’s new service request application. | Presented | |
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20-4609
| 1 | 2 | PM: Investment Activity Reporting Process | Agenda Item | Receive briefing regarding the process for quarterly investment reporting and annual review of the City’s investing activity. | Received | |
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20-4604
| 1 | 3 | Award Presentation - Janice Houston | Agenda Item | Presentation of an award to Janice Houston in recognition of her service as a member of the Historic Mesquite, Inc., Board of Directors. | Presented | |
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20-4629
| 1 | 4 | myMesquite Council Meeting Presentation | Agenda Item | Receive presentation regarding myMesquite, the City’s new service request application. | Received | |
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20-4605
| 1 | 5 | Minutes - 1.6.20 | Agenda Item | Minutes of the regular City Council meeting held January 6, 2020. | Approved | Pass |
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20-4619
| 1 | 6 | Ordinance - FY19-20 Amended Budget | Agenda Item | An ordinance amending the budget for Fiscal Year 2019-20, as heretofore approved by Ordinance No. 4719 of the City of Mesquite, Texas, adopted on September 16, 2019, appropriating and setting aside the necessary funds out of the general and other revenues of the City of Mesquite for Fiscal Year 2019-20, for the maintenance and operation of various departments and activities of the City, for capital and other improvements of the City and for all other expenditures included in said amended budget. | Approved | Pass |
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20-4621
| 1 | 8 | 2019 DCAD runoff election | Agenda Item | A resolution casting a vote in the runoff election for the fourth member of the Board of Directors of the Dallas Central Appraisal District. | Approved | Pass |
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20-4608
| 1 | 9 | Res - Compost Site Screen Grant Application Resolution | Agenda Item | A resolution authorizing the filing of a project application in the amount of $148,289.00 with the North Central Texas Council of Governments (NCTCOG) for a regional solid waste program local implementation project, authorizing the City Manager to act on behalf of the City of Mesquite in all matters related to the application and pledging that if funding for this project is received, the City of Mesquite will comply with all project requirements of the NCTCOG, the Texas Commission on Environmental Quality and the State of Texas. | Approved | Pass |
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19-4586
| 1 | 10 | Bid 2019-108 - Concrete Supply | Agenda Item | Bid No. 2019-108 - Annual Supply of Concrete.
(Authorize the City Manager or his designee to revoke the bid award to Martin Marietta for refusal to contract and authorize the City Manager to finalize and execute a contract with the next low and qualified bidder, B&B Ready Mix, Inc., for Item Nos. 1-8 in the amount of $578,350.00. 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 |
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19-4601
| 1 | 11 | Bid 2020-027 - Janitorial Supplies | Agenda Item | Bid No. 2020-027 - Annual Supply of Janitorial Supplies.
(Staff recommends award to low bidders meeting specifications - Master Cleaning Supply, Inc., Items 1, 3, 4, 6 and 7 in the amount of $34,427.50 and Home Depot Pro, Items 2 and 5 in the amount of $28,834.50, for a total not to exceed amount of $63,262.00. The term of this contract is for one year, 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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20-4607
| 1 | 12 | Bid 2020-36 - Ambulance Remount | Agenda Item | Bid No. 2020-036 - Purchase of 2019 Ford F-350 Diesel Chassis Ambulance Remount.
(Staff recommends award to Frazer, Ltd., in Houston, Texas, from Sterling McCall Ford, through the Houston-Galveston Area Council of Governments Cooperative Purchasing Program, in the amount of $144,800.00.) | Approved | Pass |
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19-4602
| 1 | 13 | Bid 2020-039 - OEM Parts and Labor | Agenda Item | Bid No. 2020-039 - Annual Supply of OEM Kenworth Parts and Labor.
(Staff recommends award to MHC Kenworth, through BuyBoard Contract No. 601-19, in the amount not to exceed $143,500.00. The term of this contract is for one year, with two 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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20-4618
| 1 | 14 | Water Master Plan Update - 2020 | Agenda Item | Authorize the City Manager to finalize and execute a contract with Freeman-Millican, Inc., to update the City Water Master Plan in the amount of $465,000.00. | Approved | Pass |
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20-4610
| 1 | 15 | Front Street Station - Amend #4 | Agenda Item | Authorize the City Manager to finalize and execute Amendment No. 4 with Kimley-Horn and Associates, Inc., for additional construction support services for the Front Street Station project in the amount of $25,000.00. | Approved | Pass |
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19-4504
| 1 | 16 | Gus Thomasson TIRZ Board Reappointments | Agenda Item | For the Board of Directors of the Gus Thomasson Tax Increment Finance Reinvestment Zone No. Eight: (1) reappoint Bruce Archer, Dan Aleman, Tandy Boroughs and Robert Miklos as directors with terms expiring on December 31, 2021; (2) appoint Kenny Green, B. W. Smith and Sherry Wisdom as directors with terms expiring on December 31, 2021; and (3) appoint Bruce Archer as Chairperson to serve a one-year term beginning on January 1, 2020, and expiring on December 31, 2020. | Approved | Pass |
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19-4547
| 1 | 17 | Heartland Town Center TIRZ Board Appointments | Agenda Item | For the Board of Directors of the Heartland Town Center Tax Increment Reinvestment Zone No. Eleven: (1) reappoint Bruce Archer, Dan Aleman and Tandy Boroughs as directors with terms expiring on December 31, 2021; (2) appoint Kenny Green, Robert Miklos, B. W. Smith and Sherry Wisdom as directors with terms expiring on December 31, 2021; and (3) appoint Bruce Archer as Chairperson to serve a one-year term beginning on January 1, 2020, and expiring on December 31, 2020. | Approved | Pass |
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19-4548
| 1 | 18 | IH-20 Business Park TIRZ Board Appointments | Agenda Item | For the Board of Directors of the IH-20 Tax Increment Reinvestment Zone No. Twelve: (1) remove Stan Pickett, Jeff Casper and Greg Noschese as directors and appoint Kenny Green, B. W. Smith and Sherry Wisdom as directors with terms expiring on December 31, 2021; (2) reappoint Bruce Archer, Dan Aleman, Tandy Boroughs and Robert Miklos as directors with terms expiring on December 31, 2021; and (3) appoint Bruce Archer as Chairperson to serve a one-year term beginning on January 1, 2020, and expiring on December 31, 2020. | Approved | Pass |
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19-4544
| 1 | 19 | Lucas Farms TIRZ Board Appointments | Agenda Item | For the Board of Directors of the Lucas Farms Tax Increment Finance Reinvestment Zone No. Six: (1) remove Stan Pickett, Jeff Casper and Greg Noschese as directors and appoint Kenny Green, B. W. Smith and Sherry Wisdom as directors with terms expiring on December 31, 2021; (2) reappoint Bruce Archer, Dan Aleman, Tandy Boroughs and Robert Miklos as directors with terms expiring on December 31, 2021; and (3) appoint Bruce Archer as Chairperson to serve a one-year term beginning on January 1, 2020, and expiring on December 31, 2020. | Approved | Pass |
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19-4503
| 1 | 20 | Skyline TIRZ Board Reappointments | Agenda Item | For the Board of Directors of the Skyline Tax Increment Finance Reinvestment Zone No. Seven: (1) reappoint Bruce Archer, Dan Aleman, Tandy Boroughs and Robert Miklos as directors with terms expiring on December 31, 2021; (2) appoint Kenny Green, B. W. Smith and Sherry Wisdom as directors with terms expiring on December 31, 2021; and (3) appoint Bruce Archer as Chairperson to serve a one-year term beginning on January 1, 2020, and expiring on December 31, 2020. | Approved | Pass |
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19-4549
| 1 | 21 | Spradley Farms TIRZ Board Appointments | Agenda Item | For the Board of Directors of the Spradley Farms Tax Increment Reinvestment Zone No. Thirteen: (1) remove Stan Pickett, Jeff Casper and Greg Noschese as directors and appoint Kenny Green, B. W. Smith and Sherry Wisdom as directors with terms expiring on December 31, 2021; (2) reappoint Bruce Archer, Robert Miklos, Dan Aleman and Tandy Boroughs as directors with terms expiring on December 31, 2021; and (3) appoint Bruce Archer as Chairperson to serve a one-year term beginning on January 1, 2020, and expiring on December 31, 2020. | Approved | Pass |
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19-4545
| 1 | 22 | Town East/Skyline TIRZ Board Appointments | Agenda Item | For the Board of Directors of the Town East/Skyline Tax Increment Finance Reinvestment Zone No. Nine: (1) remove Stan Pickett and Jeff Casper as directors and appoint Bruce Archer and Kenny Green as directors with terms expiring on December 31, 2021; (2) reappoint Robert Miklos, Jeff Jones, Dan Montgomery, B.T. Lawrence and Wayne Chappell as directors with terms expiring on December 31, 2021; and (3) appoint Bruce Archer as Chairperson to serve a one-year term beginning on January 1, 2020 and expiring on December 31, 2020. | Approved | Pass |
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19-4543
| 1 | 23 | Towne Centre TIRZ Board Appointments | Agenda Item | For the Board of Directors of the Towne Centre Tax Increment Finance Reinvestment Zone No. Two: (1) remove Stan Pickett, Jeff Casper, Gary Bingham, Jeff Jones, Kathryn Bohling and Elaine Whitlock as directors and appoint Bruce Archer, Tandy Boroughs, Kenny Green, B. W. Smith, Robert Miklos and Sherry Wisdom as directors with terms expiring on December 31, 2021; (2) reappoint Dan Aleman as a director with a term expiring on December 31, 2021; and (3) appoint Bruce Archer as Chairperson to serve a one-year term beginning on January 1, 2020, and expiring on December 31, 2020. | Approved | Pass |
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20-4630
| 1 | 7 | Electioneering Regulations - Update | Agenda Item | An ordinance amending Chapter 2 of the City Code by making certain additions and deletions to Sections 2-51 and 2-53 by providing a new definition for “Voting Period” and updating the sign regulations at polling places during Early Voting or on Election Day. | Postponed | Pass |
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20-4617
| 1 | 24 | Impact Fees: Roadway Impact Fee Update | Agenda Item | Conduct a public hearing and consider an ordinance amending Chapter 7.5 of the City Code providing for the establishment of procedures for assessing and collecting impact fees, establishing provisions for credits against impact fees, providing an appeals procedure, adopting revised land use assumptions, adopting Capital Improvements Plans and impact fees for roadway, water and wastewater facilities.
(The public hearing for this item was continued from the January 6, 2020, City Council meeting.) | Approved | Pass |
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20-4620
| 1 | 25 | Special CC Meeting/Convenience Store Moratorium: Resolution | Agenda Item | A. Consider scheduling a special City Council meeting to be held on Tuesday, January 28, 2020, at 6:00 p.m., to conduct a public hearing regarding a moratorium on applications and plans for development for permits, plats, verifications, rezonings and site plans for convenience stores within the corporate City limits of Mesquite and consider an ordinance, on first reading, establishing the moratorium.
B. A resolution authorizing the process for the creation of a moratorium to take effect on applications and plans for development for permits, plats, verifications, rezonings and site plans for convenience stores within the corporate City limits of Mesquite. | Approved | Pass |
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19-4546
| 1 | 26 | Polo Ridge TIRZ Board Appointments | Agenda Item | For the Board of Directors of the Polo Ridge Tax Increment Reinvestment Zone No. Ten: (1) reappoint Bruce Archer, Dan Aleman and Tandy Boroughs as directors with terms expiring on December 31, 2021; (2) appoint Kenny Green, B. W. Smith, Sherry Wisdom and Jeff Jones as directors with terms expiring on December 31, 2021; and (3) appoint Bruce Archer as Chairperson to serve a one-year term beginning on January 1, 2020, and expiring on December 31, 2020. | Approved | Pass |
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19-4542
| 1 | 27 | Rodeo City TIRZ Board Appointments | Agenda Item | For the Board of Directors of the Rodeo City Tax Increment Finance Reinvestment Zone No. One: (1) remove Stan Pickett, Jeff Casper, Greg Noschese and Debbie Mol as directors and appoint Kenny Green, B. W. Smith, Sherry Wisdom and Jeff Jones as directors with terms expiring on December 31, 2021; (2) reappoint Bruce Archer, Dan Aleman and Tandy Boroughs as directors with terms expiring on December 31, 2021; and (3) appoint Bruce Archer as Chairperson to serve a one-year term beginning on January 1, 2020, and expiring on December 31, 2020. | Approved | Pass |
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