INVOCATION Teresa Jackson, Executive Director, Sharing Life Community Outreach, Mesquite, Texas. PLEDGE OF ALLEGIANCE
This time is reserved for special announcements and recognition of individuals or groups.
At this time a number of citizens not to exceed (10) shall be allowed to speak on any matter other than personnel matters, matters under litigation or matters concerning the purchase, exchange, lease or value of real property for a length of time not to exceed three (3) minutes on a first-come, first-served basis. No Council action or discussion is to be taken until such matter is placed on the Agenda and posted in accordance with law . City
1 Minutes of the regular City Council meeting held November 18, 2013. 2 RFP No. 2013-019 - Annual Medical Plan Reinsurance (Stop Loss). (Authorize the City Manager to finalize and execute the appropriate documents to renew the Medical Plan Reinsurance [Stop Loss] policy with SA Benefit Services for the self-funded medical plan). 3 Bid No. I013-2014 - Neighborhood Stabilization Program for Residential Repairs Located at 700 Windsong, Mesquite, Texas 75149. (Authorize the City Manager to execute a contract with low bidder Add On Construction, Inc., in the amount of $53,476.98.) 4 Bid No. 2014-013 - Annual Supply of Lawn and Ornamental Chemicals. (Authorize the City Manager to execute a contract with low bidder BWI Corporation, Inc., in the amount of $58,793.60.) 5 Bid No. 2014-022 - Truman Heights Park Construction Project. (Authorize the City Manager to execute a contract with LDM Design and Construction in the amount of $151,605.48.) 6 Bid No. 2014-032 - Annual Contract for Raising and/or Undersealing of Concrete Street & Alley Pavement. (Staff recommends award to Nortex Concrete Lift & Stabilization, Inc., through an Interlocal Cooperative Purchasing Agreement with the City of Garland in an amount not to exceed $200,000.00.) 7 Authorize the City Manager to execute a change order to City Contract No 2013-027, Town East 2.0 MG Elevated Water Tank, Phase 1 - Repainting (Interior and Exterior) and Miscellaneous Structural and Electrical Improvements, with Classic Protective Coatings, Inc., in the amount of $93,120.00. 8 Ratify the acquisition of property from the Mesquite Independent School District for a school/park site at McKenzie Road and Lakeside Drive in the amount of $175,348.51 and authorize the Mayor to execute the necessary documents.
Conduct a public hearing and consider an ordinance for Application No. 1636-12-2013, submitted by Jackie Barrett, for a zoning change from Commercial to Commercial with a Conditional Use Permit to allow the sale of used merchandise on property located at 4844 Samuell Boulevard, Suite A. (Two letters in favor of the proposed amendment have been received. The Planning and Zoning Commission recommends approval of the application with certain stipulations.)
10 Consideration of a motion to reconsider City Council action taken on November 18, 2013, to deny Application No. 974-10-2013, submitted by Jason Acord for QuikTrip Corporation, for a zoning change on property identified as Tract 1 on the northeast corner of Military Parkway and Interstate Highway 635 from Commercial with Military Parkway-Scyene Corridor (MPSC) Overlay to Planned Development - Gateway with MPSC Overlay and on property identified as Tract 2 on the west side on Honorary Road between Military Parkway and Scyene Road from Commercial with MPSC Overlay to Planned Development - Commercial with MPSC Overlay to allow a convenience store with up to 24 fueling positions and modifications from certain standards of the MPSC Overlay District. (One letter in opposition to the proposed amendment has been received. The Planning and Zoning Commission recommends denial of the application. This item was postponed at the September 16, 2013, October 7, 2013 and October 21, 2013, City Council meetings and denied at the November 18, 2013, City Council meeting.) 11 Consideration of a motion to temporarily suspend Rule 6.6 of the City Council Rules of Procedure to allow City Council action to be taken on Application No. 974-10-2013, submitted by Jason Acord for QuikTrip Corporation, at the December 2, 2013, City Council meeting without reopening the public hearing or issuing new notices on the zoning application. 12 Consider an ordinance for Application No. 974-10-2013, submitted by Jason Acord for QuikTrip Corporation, for a zoning change on property identified as Tract 1 on the northeast corner of Military Parkway and Interstate Highway 635 from Commercial with Military Parkway-Scyene Corridor (MPSC) Overlay to Planned Development - Gateway with MPSC Overlay and on property identified as Tract 2 on the west side on Honorary Road between Military Parkway and Scyene Road from Commercial with MPSC Overlay to Planned Development - Commercial with MPSC Overlay to allow a convenience store with up to 24 fueling positions and modifications from certain standards of the MPSC Overlay District. (One letter in opposition to the proposed amendment has been received. The Planning and Zoning Commission recommends denial of the application. This item was postponed at the September 16, 2013, October 7, 2013 and October 21, 2013, City Council meetings and denied at the November 18, 2013, City Council meeting.)
Consider appointment of one regular member to the Mesquite Housing Board for a term to expire December 3, 2014, and three regular members for terms to expire December 3, 2015. ADJOURNMENT
INVOCATION Teresa Jackson, Executive Director, Sharing Life Community Outreach, Mesquite, Texas. PLEDGE OF ALLEGIANCE
This time is reserved for special announcements and recognition of individuals or groups.
At this time a number of citizens not to exceed (10) shall be allowed to speak on any matter other than personnel matters, matters under litigation or matters concerning the purchase, exchange, lease or value of real property for a length of time not to exceed three (3) minutes on a first-come, first-served basis. No Council action or discussion is to be taken until such matter is placed on the Agenda and posted in accordance with law . City
1 Minutes of the regular City Council meeting held November 18, 2013. 2 RFP No. 2013-019 - Annual Medical Plan Reinsurance (Stop Loss). (Authorize the City Manager to finalize and execute the appropriate documents to renew the Medical Plan Reinsurance [Stop Loss] policy with SA Benefit Services for the self-funded medical plan). 3 Bid No. I013-2014 - Neighborhood Stabilization Program for Residential Repairs Located at 700 Windsong, Mesquite, Texas 75149. (Authorize the City Manager to execute a contract with low bidder Add On Construction, Inc., in the amount of $53,476.98.) 4 Bid No. 2014-013 - Annual Supply of Lawn and Ornamental Chemicals. (Authorize the City Manager to execute a contract with low bidder BWI Corporation, Inc., in the amount of $58,793.60.) 5 Bid No. 2014-022 - Truman Heights Park Construction Project. (Authorize the City Manager to execute a contract with LDM Design and Construction in the amount of $151,605.48.) 6 Bid No. 2014-032 - Annual Contract for Raising and/or Undersealing of Concrete Street & Alley Pavement. (Staff recommends award to Nortex Concrete Lift & Stabilization, Inc., through an Interlocal Cooperative Purchasing Agreement with the City of Garland in an amount not to exceed $200,000.00.) 7 Authorize the City Manager to execute a change order to City Contract No 2013-027, Town East 2.0 MG Elevated Water Tank, Phase 1 - Repainting (Interior and Exterior) and Miscellaneous Structural and Electrical Improvements, with Classic Protective Coatings, Inc., in the amount of $93,120.00. 8 Ratify the acquisition of property from the Mesquite Independent School District for a school/park site at McKenzie Road and Lakeside Drive in the amount of $175,348.51 and authorize the Mayor to execute the necessary documents.
Conduct a public hearing and consider an ordinance for Application No. 1636-12-2013, submitted by Jackie Barrett, for a zoning change from Commercial to Commercial with a Conditional Use Permit to allow the sale of used merchandise on property located at 4844 Samuell Boulevard, Suite A. (Two letters in favor of the proposed amendment have been received. The Planning and Zoning Commission recommends approval of the application with certain stipulations.)
10 Consideration of a motion to reconsider City Council action taken on November 18, 2013, to deny Application No. 974-10-2013, submitted by Jason Acord for QuikTrip Corporation, for a zoning change on property identified as Tract 1 on the northeast corner of Military Parkway and Interstate Highway 635 from Commercial with Military Parkway-Scyene Corridor (MPSC) Overlay to Planned Development - Gateway with MPSC Overlay and on property identified as Tract 2 on the west side on Honorary Road between Military Parkway and Scyene Road from Commercial with MPSC Overlay to Planned Development - Commercial with MPSC Overlay to allow a convenience store with up to 24 fueling positions and modifications from certain standards of the MPSC Overlay District. (One letter in opposition to the proposed amendment has been received. The Planning and Zoning Commission recommends denial of the application. This item was postponed at the September 16, 2013, October 7, 2013 and October 21, 2013, City Council meetings and denied at the November 18, 2013, City Council meeting.) 11 Consideration of a motion to temporarily suspend Rule 6.6 of the City Council Rules of Procedure to allow City Council action to be taken on Application No. 974-10-2013, submitted by Jason Acord for QuikTrip Corporation, at the December 2, 2013, City Council meeting without reopening the public hearing or issuing new notices on the zoning application. 12 Consider an ordinance for Application No. 974-10-2013, submitted by Jason Acord for QuikTrip Corporation, for a zoning change on property identified as Tract 1 on the northeast corner of Military Parkway and Interstate Highway 635 from Commercial with Military Parkway-Scyene Corridor (MPSC) Overlay to Planned Development - Gateway with MPSC Overlay and on property identified as Tract 2 on the west side on Honorary Road between Military Parkway and Scyene Road from Commercial with MPSC Overlay to Planned Development - Commercial with MPSC Overlay to allow a convenience store with up to 24 fueling positions and modifications from certain standards of the MPSC Overlay District. (One letter in opposition to the proposed amendment has been received. The Planning and Zoning Commission recommends denial of the application. This item was postponed at the September 16, 2013, October 7, 2013 and October 21, 2013, City Council meetings and denied at the November 18, 2013, City Council meeting.)
Consider appointment of one regular member to the Mesquite Housing Board for a term to expire December 3, 2014, and three regular members for terms to expire December 3, 2015. ADJOURNMENT