INVOCATION Pastor Adrian Cantu, Edgewood Rehabilitation and Care Center, Mesquite, Texas. PLEDGE OF ALLEGIANCE Recreation After School Participants from Rutherford Elementary School.
SPECIAL ANNOUNCEMENTS 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 .
1. Minutes of the regular City Council meeting held December 2, 2013. 2. A resolution endorsing the 2013-14 Impaired Driving Mobilization Grant for the Selective Traffic Enforcement Project and authorizing the City Manager to execute the necessary documents with the Texas Department of Transportation 3. RFP No. 2014-021 - Basic Term and Supplemental Life Insurance. (Authorize the City Manager to execute a contract with The Standard, effective January 1, 2014.) 4. Bid No. 2014-038 - Pool Resurfacing at City Lake Aquatic Center. (Authorize the City Manager to execute a contract with Sunbelt Pools through Buy Board Contract No. 367-10 sponsored by the Texas Association of School Boards, in the amount of $119,969.00.) 5. Appoint Ron Hall, Cecil Mackey, Sam Motley and Glenn D. Dickerson as regular members and Joe E. Smith as an alternate member to the Building Standards Board for terms to expire January 1, 2016. 6. Appoint John Monaco, Shirley Roberts, Dennis Tarpley and Debbie Mol to the Falcon’s Lair Tax Increment Finance Reinvestment Zone No. Four Board of Directors for terms to expire December 31, 2015, and appoint Dennis Tarpley as Chairperson to serve a one-year term beginning January 1, 2014. 7. Appoint John Monaco, Bill Porter, Al Forsythe, Stan Pickett, Shirley Roberts, Greg Noschese and Dennis Tarpley to the Mesquite Health Facilities Development Corporation for terms to expire December 31, 2015. 8 Appoint John Monaco, Bill Porter, Al Forsythe, Stan Pickett, Shirley Roberts, Greg Noschese and Dennis Tarpley to the Mesquite Housing Finance Corporation for terms to expire December 31, 2015. 9. Appoint John Monaco as Chairperson for the Rodeo City Tax Increment Finance Reinvestment Zone No. One Board of Directors to serve a one-year term beginning January 1, 2014. 10. Appoint Shirley Roberts as Chairperson for the Towne Centre Tax Increment Finance Reinvestment Zone No. Two Board of Directors to serve a one-year term beginning January 1, 2014. 11. Appoint John Monaco as Chairperson for the Ridge Ranch Tax Increment Finance Reinvestment Zone No. Five Board of Directors to serve a one-year term beginning January 1, 2014. 12. Appoint John Monaco as Chairperson for the Lucas Farms Tax Increment Finance Reinvestment Zone No. Six Board of Directors to serve a one-year term beginning January 1, 2014.
Conduct a public hearing and consider possible action on Application No. 34-43A-2013, submitted by Cory Trip for Black Bull Towing, for a zoning change from Commercial to Commercial with a Conditional Use Permit to allow the outdoor sale and display of used vehicles on property located at 4433 Interstate Highway 30. (No opposition to the proposed amendment has been received. The Planning and Zoning Commission recommends denial of the application.)
Receive resignation from Bruce Archer as a member of the Board of Adjustment/Automated Traffic Signal Enforcement Advisory Committee.
Consider appointment of three regular members to the Municipal Library Advisory Board for terms to expire December 4, 2015, and one regular member and one alternate member for terms to expire December 4, 2014.
Consider appointment of three members to the Keep Mesquite Beautiful, Inc., Board of Directors for terms to expire December 31, 2016.
Consider appointment of two members to the Historic Mesquite, Inc., Board of Directors for terms to expire December 31, 2016.
INVOCATION Pastor Adrian Cantu, Edgewood Rehabilitation and Care Center, Mesquite, Texas. PLEDGE OF ALLEGIANCE Recreation After School Participants from Rutherford Elementary School.
SPECIAL ANNOUNCEMENTS 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 .
1. Minutes of the regular City Council meeting held December 2, 2013. 2. A resolution endorsing the 2013-14 Impaired Driving Mobilization Grant for the Selective Traffic Enforcement Project and authorizing the City Manager to execute the necessary documents with the Texas Department of Transportation 3. RFP No. 2014-021 - Basic Term and Supplemental Life Insurance. (Authorize the City Manager to execute a contract with The Standard, effective January 1, 2014.) 4. Bid No. 2014-038 - Pool Resurfacing at City Lake Aquatic Center. (Authorize the City Manager to execute a contract with Sunbelt Pools through Buy Board Contract No. 367-10 sponsored by the Texas Association of School Boards, in the amount of $119,969.00.) 5. Appoint Ron Hall, Cecil Mackey, Sam Motley and Glenn D. Dickerson as regular members and Joe E. Smith as an alternate member to the Building Standards Board for terms to expire January 1, 2016. 6. Appoint John Monaco, Shirley Roberts, Dennis Tarpley and Debbie Mol to the Falcon’s Lair Tax Increment Finance Reinvestment Zone No. Four Board of Directors for terms to expire December 31, 2015, and appoint Dennis Tarpley as Chairperson to serve a one-year term beginning January 1, 2014. 7. Appoint John Monaco, Bill Porter, Al Forsythe, Stan Pickett, Shirley Roberts, Greg Noschese and Dennis Tarpley to the Mesquite Health Facilities Development Corporation for terms to expire December 31, 2015. 8 Appoint John Monaco, Bill Porter, Al Forsythe, Stan Pickett, Shirley Roberts, Greg Noschese and Dennis Tarpley to the Mesquite Housing Finance Corporation for terms to expire December 31, 2015. 9. Appoint John Monaco as Chairperson for the Rodeo City Tax Increment Finance Reinvestment Zone No. One Board of Directors to serve a one-year term beginning January 1, 2014. 10. Appoint Shirley Roberts as Chairperson for the Towne Centre Tax Increment Finance Reinvestment Zone No. Two Board of Directors to serve a one-year term beginning January 1, 2014. 11. Appoint John Monaco as Chairperson for the Ridge Ranch Tax Increment Finance Reinvestment Zone No. Five Board of Directors to serve a one-year term beginning January 1, 2014. 12. Appoint John Monaco as Chairperson for the Lucas Farms Tax Increment Finance Reinvestment Zone No. Six Board of Directors to serve a one-year term beginning January 1, 2014.
Conduct a public hearing and consider possible action on Application No. 34-43A-2013, submitted by Cory Trip for Black Bull Towing, for a zoning change from Commercial to Commercial with a Conditional Use Permit to allow the outdoor sale and display of used vehicles on property located at 4433 Interstate Highway 30. (No opposition to the proposed amendment has been received. The Planning and Zoning Commission recommends denial of the application.)
Receive resignation from Bruce Archer as a member of the Board of Adjustment/Automated Traffic Signal Enforcement Advisory Committee.
Consider appointment of three regular members to the Municipal Library Advisory Board for terms to expire December 4, 2015, and one regular member and one alternate member for terms to expire December 4, 2014.
Consider appointment of three members to the Keep Mesquite Beautiful, Inc., Board of Directors for terms to expire December 31, 2016.
Consider appointment of two members to the Historic Mesquite, Inc., Board of Directors for terms to expire December 31, 2016.