INVOCATION Dr. Tom Wilbanks, Pastor, First Presbyterian Church, Mesquite, Texas. PLEDGE OF ALLEGIANCE Nicole Chaney, Isabel Mack, Jessica Munoz, Teen Reading Club participants/summer volunteers and Erika Munoz, Teen Reading Club participant. SPECIAL ANNOUNCEMENTS
4 Minutes of the regular City Council meeting held June 16, 2014. 6 An ordinance increasing the number of positions in the Mesquite Fire Department in the classification of Captain from 28 to 29 and establishing the classifications and total number of authorized positions in each classification of the Mesquite Fire Department, effective August 1, 2014. 7 An ordinance providing for the abandonment of a sanitary sewer easement located at the northwest corner of Franklin Drive and Mariposa Drive. 8 An ordinance providing for the abandonment of two turnaround easements at the west end of Forney Road east of the Union Pacific Intermodal Facility. 9 A resolution adopting the Annual Plan for the Housing Choice Voucher Program. 10 Bid No. 2014-081 - Purchase of Two Utility Trucks. (Staff recommends award to Rush Truck Centers of Texas in New Braunfels, Texas, through BuyBoard Contract No. 430-13, sponsored by the Texas Association of School Boards, in the amount of $67,601.00.) 11 Bid No. 2014-083 - Lease Agreement for Golf Carts and Golf Maintenance Equipment. (Authorize the City Manager to execute a 48-month lease agreement with C & M Air Cooled Engine, Inc., an authorized dealer for EZGO Corporation in Augusta, Georgia, through Buy Board Contract No. 447-14, sponsored by the Texas Association of School Boards, in the total lease agreement amount of $272,423.52.) 12 Bid No. 2014-084 - Rutherford Recreation and Senior Center Roof Replacement. (Authorize the City Manager to execute the required documents with Progressive Roofing, through the Texas Cooperative Purchasing Network Contract No. R132202, in the amount of $224,745.40.) 13 Authorize the City Manager to execute a Professional Services Agreement for the Polo Ridge Public Improvement District. 14 Authorize an expenditure in the amount of $51,916.00to the Mesquite Independent School District to acquire new studio production equipment for the operation of the City’s Educational Access Channel in accordance with Ordinance No. 4132 (Interlocal Agreement/Operation of Educational Access Channel) and authorize the City Manager to execute payment upon receipt of an itemized invoice.
An ordinance approving a change of zoning from Planned Development - R-3 Residential to Planned Development - Commercial with a Conditional Use Permit on property located at 1350 North Beltline Road thereby allowing miniwarehouses. (This item was postponed at the June 16, 2014, City Council meeting.)
Consider appointment of a Mayor Pro Tem and Deputy Mayor Pro Tem for one-year terms. ADJOURNMENT
INVOCATION Dr. Tom Wilbanks, Pastor, First Presbyterian Church, Mesquite, Texas. PLEDGE OF ALLEGIANCE Nicole Chaney, Isabel Mack, Jessica Munoz, Teen Reading Club participants/summer volunteers and Erika Munoz, Teen Reading Club participant. SPECIAL ANNOUNCEMENTS
4 Minutes of the regular City Council meeting held June 16, 2014. 6 An ordinance increasing the number of positions in the Mesquite Fire Department in the classification of Captain from 28 to 29 and establishing the classifications and total number of authorized positions in each classification of the Mesquite Fire Department, effective August 1, 2014. 7 An ordinance providing for the abandonment of a sanitary sewer easement located at the northwest corner of Franklin Drive and Mariposa Drive. 8 An ordinance providing for the abandonment of two turnaround easements at the west end of Forney Road east of the Union Pacific Intermodal Facility. 9 A resolution adopting the Annual Plan for the Housing Choice Voucher Program. 10 Bid No. 2014-081 - Purchase of Two Utility Trucks. (Staff recommends award to Rush Truck Centers of Texas in New Braunfels, Texas, through BuyBoard Contract No. 430-13, sponsored by the Texas Association of School Boards, in the amount of $67,601.00.) 11 Bid No. 2014-083 - Lease Agreement for Golf Carts and Golf Maintenance Equipment. (Authorize the City Manager to execute a 48-month lease agreement with C & M Air Cooled Engine, Inc., an authorized dealer for EZGO Corporation in Augusta, Georgia, through Buy Board Contract No. 447-14, sponsored by the Texas Association of School Boards, in the total lease agreement amount of $272,423.52.) 12 Bid No. 2014-084 - Rutherford Recreation and Senior Center Roof Replacement. (Authorize the City Manager to execute the required documents with Progressive Roofing, through the Texas Cooperative Purchasing Network Contract No. R132202, in the amount of $224,745.40.) 13 Authorize the City Manager to execute a Professional Services Agreement for the Polo Ridge Public Improvement District. 14 Authorize an expenditure in the amount of $51,916.00to the Mesquite Independent School District to acquire new studio production equipment for the operation of the City’s Educational Access Channel in accordance with Ordinance No. 4132 (Interlocal Agreement/Operation of Educational Access Channel) and authorize the City Manager to execute payment upon receipt of an itemized invoice.
An ordinance approving a change of zoning from Planned Development - R-3 Residential to Planned Development - Commercial with a Conditional Use Permit on property located at 1350 North Beltline Road thereby allowing miniwarehouses. (This item was postponed at the June 16, 2014, City Council meeting.)
Consider appointment of a Mayor Pro Tem and Deputy Mayor Pro Tem for one-year terms. ADJOURNMENT