CITY COUNCIL/STAFF WORK SESSION - CITY COUNCIL CHAMBER - 6:30 P.M. 1 Receive a briefing regarding storm responses and power restoration from the City of Mesquite’s Office of Emergency Management and Oncor Electric Delivery Company.
REGULAR CITY COUNCIL MEETING - CITY COUNCIL CHAMBER - 7:00 P.M. INVOCATION Dan Aleman, Pastor, Creek Crossing Harvest Church, Mesquite, Texas. PLEDGE OF ALLEGIANCE Members of the Mesquite Citizens Police Academy Alumni Association.
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.
(All items on the Consent Agenda are routine items and may be approved with one motion; however, should any member of the City Council or any individual wish to discuss any item, said item may be removed from the Consent Agenda by motion of the City Council.) 2 Minutes of the regular City Council meeting held November 3, 2014. 4 An ordinance providing for the abandonment of 15-foot wide utility and water easements located at Pepsi Beverage Company at 4532 IH-30. 5 A resolution repealing Resolution No. 17-97 thereby amending the payment schedule for the Associate Municipal Court Judges. 6 A resolution granting leave of absence to John Monaco, Mayor. 7 Bid No. 2015-010 - Annual Supply of Magnetic Water Meters. (Staff recommends award to low bidder HD Supply Waterworks, Ltd., in the amount of $186,264.50.) 8 Bid No. 2015-026 - Purchase of a Platform Lift Truck. (Staff recommends award to Silsbee Ford in Silsbee, Texas, through BuyBoard Contract Nos. 430-13 and 388-11 sponsored by the Texas Association of School Boards, in the amount of $107,185.00.) 9 Bid No. 2015-029 - Purchase of 2015 Ford F-350 6.7 Diesel Chassis Ambulance Remount. (Staff recommends award to low bidder Frazer, Ltd., in Houston, Texas, from Sterling McCall Ford through the Houston-Galveston Area Council of Governments Cooperative Purchasing Program, in the amount of $99,225.00.) 10 Authorize the City Manager to execute an agreement with La Terra Studio for design of the Vanston Park Master Plan in the amount of $55,500.00. 11 Authorize the City Manager to execute a contract amendment to the engineering design services contract with LAM Consulting Engineering for additional engineering and surveying services in conjunction with the Orphan Sidewalk Improvements and Aesthetic Improvements at the US80 at Franklin Drive Intersection Project in the amount of $6,320.00.
An ordinance amending Chapter 5 of the City Code by adding a new Section 5-144(h)(3) thereby adding regulations for electrified fencing.
12 Conduct a public hearing and consider an ordinance for Application No. 1461-70A-2014, submitted by Ashiz Ali Kanji, for an amendment to Planned Development Ordinance No. 1797 to increase multi-family density from 24 units per acre to 38 units per acre, reduce the required parking ratio, and allow a convenience store as a permitted use on a 1.59-acre undeveloped tract addressed as 4741 North Galloway Avenue and located approximately 800 feet west of the intersection of North Galloway Avenue and Interstate Highway 30. (Two letters in opposition to the proposed amendment have been received. One person appeared with concerns before the Planning and Zoning Commission. The Commission recommends approval of the application with certain stipulations.) ADJOURNMENT
CITY COUNCIL/STAFF WORK SESSION - CITY COUNCIL CHAMBER - 6:30 P.M. 1 Receive a briefing regarding storm responses and power restoration from the City of Mesquite’s Office of Emergency Management and Oncor Electric Delivery Company.
REGULAR CITY COUNCIL MEETING - CITY COUNCIL CHAMBER - 7:00 P.M. INVOCATION Dan Aleman, Pastor, Creek Crossing Harvest Church, Mesquite, Texas. PLEDGE OF ALLEGIANCE Members of the Mesquite Citizens Police Academy Alumni Association.
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.
(All items on the Consent Agenda are routine items and may be approved with one motion; however, should any member of the City Council or any individual wish to discuss any item, said item may be removed from the Consent Agenda by motion of the City Council.) 2 Minutes of the regular City Council meeting held November 3, 2014. 4 An ordinance providing for the abandonment of 15-foot wide utility and water easements located at Pepsi Beverage Company at 4532 IH-30. 5 A resolution repealing Resolution No. 17-97 thereby amending the payment schedule for the Associate Municipal Court Judges. 6 A resolution granting leave of absence to John Monaco, Mayor. 7 Bid No. 2015-010 - Annual Supply of Magnetic Water Meters. (Staff recommends award to low bidder HD Supply Waterworks, Ltd., in the amount of $186,264.50.) 8 Bid No. 2015-026 - Purchase of a Platform Lift Truck. (Staff recommends award to Silsbee Ford in Silsbee, Texas, through BuyBoard Contract Nos. 430-13 and 388-11 sponsored by the Texas Association of School Boards, in the amount of $107,185.00.) 9 Bid No. 2015-029 - Purchase of 2015 Ford F-350 6.7 Diesel Chassis Ambulance Remount. (Staff recommends award to low bidder Frazer, Ltd., in Houston, Texas, from Sterling McCall Ford through the Houston-Galveston Area Council of Governments Cooperative Purchasing Program, in the amount of $99,225.00.) 10 Authorize the City Manager to execute an agreement with La Terra Studio for design of the Vanston Park Master Plan in the amount of $55,500.00. 11 Authorize the City Manager to execute a contract amendment to the engineering design services contract with LAM Consulting Engineering for additional engineering and surveying services in conjunction with the Orphan Sidewalk Improvements and Aesthetic Improvements at the US80 at Franklin Drive Intersection Project in the amount of $6,320.00.
An ordinance amending Chapter 5 of the City Code by adding a new Section 5-144(h)(3) thereby adding regulations for electrified fencing.
12 Conduct a public hearing and consider an ordinance for Application No. 1461-70A-2014, submitted by Ashiz Ali Kanji, for an amendment to Planned Development Ordinance No. 1797 to increase multi-family density from 24 units per acre to 38 units per acre, reduce the required parking ratio, and allow a convenience store as a permitted use on a 1.59-acre undeveloped tract addressed as 4741 North Galloway Avenue and located approximately 800 feet west of the intersection of North Galloway Avenue and Interstate Highway 30. (Two letters in opposition to the proposed amendment have been received. One person appeared with concerns before the Planning and Zoning Commission. The Commission recommends approval of the application with certain stipulations.) ADJOURNMENT