INVOCATION Ron Ward, Pastor, A Church Without Walls, Mesquite, Texas. PLEDGE OF ALLEGIANCE Participants from the Red Raiders 9U baseball team.
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.
3. Presentation of a plaque to Larriann Kelly in recognition of her service as a member of the Keep Mesquite Beautiful, Inc., Board of Directors. 4. Presentation of a plaque to David Burris in recognition of his service as a member of the Parks and Recreation Advisory Board/Tree Board.
5 Minutes of the regular City Council meeting held September 15, 2014. 6 An ordinance adopting Supplement No. 48 to the Code of Ordinances for the City of Mesquite. 7 Bid No. 2014-016 - Screening Wall Replacement Project, Phase 1 & 2. (Authorize the City Manager to execute a contract with low bidder Iowa Bridge and Culvert, LC, in the amount of $814,183.00.) 8 Bid No. 2015-003 - Annual Supply of Concrete. (Staff recommends award to low bidder B&B Ready Mix, Inc., in an amount not to exceed $554,000.00). 9 Bid No. 2015-004 - Park Entry Sign Replacement Project Phase III. (Authorize the City Manager to execute a contract with J. Nichols Construction, Inc ., in the amount of $89,584.00) 10 Bid No. 2015-011 - Annual Supply and Custom Application of Fertilizer. (Staff recommends award to Justin Seed Co. through BuyBoard Contract No. 447-14, sponsored by the Texas Local Government Purchasing Cooperative Contract, in the amount of $91,270.21.) 11 Bid No. 2015-015 - Annual Supply of Personal Computers and Software. (Staff recommends award to Dell, Inc., for personal computers in the amount of $188,066.55 and to Software House International for software licensing and maintenance in the amount of $161,285.40 through the Texas Department of Information Resources, for a total amount of $349,351.95.). 12 Bid No. 2015-018 - Annual Contract for Road and Highway Building Material. (Staff recommends award to APAC Texas, Inc., through an Interlocal Cooperative Purchasing Agreement with Dallas County, in an amount not to exceed $307,000.00.) 13 Authorize the City Manager to execute a Park Use Permit with Community Heart of Mesquite for PumpkinFest 2014 to be held Saturday, October 18, 2014, at City Lake Park.
A. Conduct a public hearing to consider a revised program (Chapter 380 agreement) with Town East Mall, LLC, to promote economic development and stimulate business and commercial activity in conjunction with property located at 2063 Town East Mall, Mesquite,Texas. B. Consider a resolution authorizing a second amendment to the Economic Development Program (Chapter 380) Agreement between the City of Mesquite and Town East Mall, LLC, amending the accounting procedures for advertising revenue and revising the required operational hours of the electronic video board sign and authorizing the City Manager to execute the second amendment to the Economic Development Program Agreement between the City of Mesquite and Town East Mall, LLC, for such purposes.
Conduct a public hearing and consider the First Amended Variance Application No. EVS-635TOWNEAST-A, submitted by General Growth Properties, Inc., to amend the location for operating an electronic video screen at 1800 North Town East Boulevard to include the Town East Retail and Restaurant Overlay entertainment district.
Receive resignation from Rita Crump as a member of the Historic Mesquite, Inc ., Board of Directors.
Consider appointment of three regular members to the Planning and Zoning Commission/Capital Improvements Advisory Committee for terms to expire September 30, 2016.
INVOCATION Ron Ward, Pastor, A Church Without Walls, Mesquite, Texas. PLEDGE OF ALLEGIANCE Participants from the Red Raiders 9U baseball team.
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.
3. Presentation of a plaque to Larriann Kelly in recognition of her service as a member of the Keep Mesquite Beautiful, Inc., Board of Directors. 4. Presentation of a plaque to David Burris in recognition of his service as a member of the Parks and Recreation Advisory Board/Tree Board.
5 Minutes of the regular City Council meeting held September 15, 2014. 6 An ordinance adopting Supplement No. 48 to the Code of Ordinances for the City of Mesquite. 7 Bid No. 2014-016 - Screening Wall Replacement Project, Phase 1 & 2. (Authorize the City Manager to execute a contract with low bidder Iowa Bridge and Culvert, LC, in the amount of $814,183.00.) 8 Bid No. 2015-003 - Annual Supply of Concrete. (Staff recommends award to low bidder B&B Ready Mix, Inc., in an amount not to exceed $554,000.00). 9 Bid No. 2015-004 - Park Entry Sign Replacement Project Phase III. (Authorize the City Manager to execute a contract with J. Nichols Construction, Inc ., in the amount of $89,584.00) 10 Bid No. 2015-011 - Annual Supply and Custom Application of Fertilizer. (Staff recommends award to Justin Seed Co. through BuyBoard Contract No. 447-14, sponsored by the Texas Local Government Purchasing Cooperative Contract, in the amount of $91,270.21.) 11 Bid No. 2015-015 - Annual Supply of Personal Computers and Software. (Staff recommends award to Dell, Inc., for personal computers in the amount of $188,066.55 and to Software House International for software licensing and maintenance in the amount of $161,285.40 through the Texas Department of Information Resources, for a total amount of $349,351.95.). 12 Bid No. 2015-018 - Annual Contract for Road and Highway Building Material. (Staff recommends award to APAC Texas, Inc., through an Interlocal Cooperative Purchasing Agreement with Dallas County, in an amount not to exceed $307,000.00.) 13 Authorize the City Manager to execute a Park Use Permit with Community Heart of Mesquite for PumpkinFest 2014 to be held Saturday, October 18, 2014, at City Lake Park.
A. Conduct a public hearing to consider a revised program (Chapter 380 agreement) with Town East Mall, LLC, to promote economic development and stimulate business and commercial activity in conjunction with property located at 2063 Town East Mall, Mesquite,Texas. B. Consider a resolution authorizing a second amendment to the Economic Development Program (Chapter 380) Agreement between the City of Mesquite and Town East Mall, LLC, amending the accounting procedures for advertising revenue and revising the required operational hours of the electronic video board sign and authorizing the City Manager to execute the second amendment to the Economic Development Program Agreement between the City of Mesquite and Town East Mall, LLC, for such purposes.
Conduct a public hearing and consider the First Amended Variance Application No. EVS-635TOWNEAST-A, submitted by General Growth Properties, Inc., to amend the location for operating an electronic video screen at 1800 North Town East Boulevard to include the Town East Retail and Restaurant Overlay entertainment district.
Receive resignation from Rita Crump as a member of the Historic Mesquite, Inc ., Board of Directors.
Consider appointment of three regular members to the Planning and Zoning Commission/Capital Improvements Advisory Committee for terms to expire September 30, 2016.