Invocation & Pledge of Allegiance
INVOCATION Dr. W. R. Willis, Pastor, Calvary Temple Community Church, Mesquite, Texas. PLEDGE OF ALLEGIANCE Members of the Mesquite Fire Corps.
SPECIAL ANNOUNCEMENTS This time is reserved for special announcements and recognition of individuals or groups.
CITIZENS FORUM 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.
CONSENT AGENDA (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.) 3 Minutes of the regular City Council meeting held December 1, 2014. 4 An ordinance amending Chapter 5 of the City Code by adding new electrified fence fees in the Commercial - Miscellaneous Permits table. 5 An ordinance authorizing the creation of a City Marshal position for Municipal Court operations. 6 An ordinance revising the current schedule of charges for various Parks and Recreation Services, effective January 1, 2015. 7 RFP No. 2015-008 - Healthcare Consumer Advocate Services. (Authorize the City Manager to finalize and execute the appropriate documents with Compass Professional Health Services.) 8 RFP No. 2015-014 - Annual Contract for Recyclables Processing and Marketing. (Authorize the City Manager to execute a contract with Waste Management.) 9 Bid No. 2015-030 - Roof Air Conditioning Equipment Replacement and Installation of Energy Management System at the Main Library. (Authorize the City Manager to execute the required documents with Berger Engineering Company through Bid No. 2012-006, Time and Materials, in the amount of $143,970.00.) 10 Bid No. 2015-032 - Purchase of 10 Police Pursuit Vehicles. (Staff recommends award to Caldwell Country Chevrolet, Inc., through the Houston-Galveston Area Council of Governments Cooperative Purchasing Program Contract No. VE11-13, in the amount of $298,970.00.) 11 Bid No. 2015-033 - Purchase of One Jet/Vac Truck. (Staff recommends award to MHC Kenworth in Dallas, Texas, through BuyBoard Contract No. 430-13, sponsored by the Texas Association of School Boards, in the amount of $354,059.30.) 12 Appoint Dennis Tarpley as Chairperson for the Falcon’s Lair Tax Increment Finance Reinvestment Zone No. Four Board of Directors to serve a one-year term beginning January 1, 2015. 13 Appoint John Monaco, Bruce Archer, Shirley Roberts and Greg Noschese as members to the Rodeo City Tax Increment Finance Reinvestment Zone No. One Board of Directors for terms to expire December 31, 2016, and appoint John Monaco as Chairperson to serve a one-year term beginning January 1, 2015. 14 Appoint Shirley Roberts, Al Forsythe, John Monaco and Carol Zolnerowich as members to the Towne Centre Tax Increment Finance Reinvestment Zone No. Two Board of Directors for terms to expire December 31, 2016, and appoint Shirley Roberts as Chairperson to serve a one-year term beginning January 1, 2015. 15 Appoint John Monaco, Bill Porter, Al Forsythe, Bruce Archer, Shirley Roberts, Greg Noschese and Dennis Tarpley as members to the Ridge Ranch Tax Increment Finance Reinvestment Zone No. Five Board of Directors for terms to expire December 31, 2016, and appoint John Monaco as Chairperson to serve a one-year term beginning January 1, 2015. 16 Appoint John Monaco, Bill Porter, Al Forsythe, Bruce Archer, Shirley Roberts, Greg Noschese and Dennis Tarpley as members to the Lucas Farms Tax Increment Finance Reinvestment Zone No. Six Board of Directors for terms to expire December 31, 2016, and appoint John Monaco as Chairperson to serve a one-year term beginning January 1, 2015.
An ordinance authorizing the creation of a City Marshal position for Municipal Court operations.
RFP No. 2015-014 - Annual Contract for Recyclables Processing and Marketing. (Authorize the City Manager to execute a contract with Waste Management.)
A. Conduct a public hearing to consider transferring park property to the Mesquite Independent School District in exchange for adjacent school property to allow for the expansion of Range Elementary School generally bordered by Emerald Drive, Bamboo Street and Bahamas Drive. B. Authorize the Mayor to execute the necessary documents transferring park property generally bordered by Emerald Drive, Bamboo Street and Bahamas Drive to the Mesquite Independent School District.
Consider appointment of four regular members to the Municipal Library Advisory Board for terms to expire December 4, 2016.
APPOINTMENTS TO BOARDS AND COMMISSIONS 19 Consider appointment of three regular members to the Board of Adjustment for terms to expire January 1, 2017, who will also serve on the Automated Traffic Signal Enforcement Advisory Committee. ADJOURNMENT
Invocation & Pledge of Allegiance
INVOCATION Dr. W. R. Willis, Pastor, Calvary Temple Community Church, Mesquite, Texas. PLEDGE OF ALLEGIANCE Members of the Mesquite Fire Corps.
SPECIAL ANNOUNCEMENTS This time is reserved for special announcements and recognition of individuals or groups.
CITIZENS FORUM 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.
CONSENT AGENDA (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.) 3 Minutes of the regular City Council meeting held December 1, 2014. 4 An ordinance amending Chapter 5 of the City Code by adding new electrified fence fees in the Commercial - Miscellaneous Permits table. 5 An ordinance authorizing the creation of a City Marshal position for Municipal Court operations. 6 An ordinance revising the current schedule of charges for various Parks and Recreation Services, effective January 1, 2015. 7 RFP No. 2015-008 - Healthcare Consumer Advocate Services. (Authorize the City Manager to finalize and execute the appropriate documents with Compass Professional Health Services.) 8 RFP No. 2015-014 - Annual Contract for Recyclables Processing and Marketing. (Authorize the City Manager to execute a contract with Waste Management.) 9 Bid No. 2015-030 - Roof Air Conditioning Equipment Replacement and Installation of Energy Management System at the Main Library. (Authorize the City Manager to execute the required documents with Berger Engineering Company through Bid No. 2012-006, Time and Materials, in the amount of $143,970.00.) 10 Bid No. 2015-032 - Purchase of 10 Police Pursuit Vehicles. (Staff recommends award to Caldwell Country Chevrolet, Inc., through the Houston-Galveston Area Council of Governments Cooperative Purchasing Program Contract No. VE11-13, in the amount of $298,970.00.) 11 Bid No. 2015-033 - Purchase of One Jet/Vac Truck. (Staff recommends award to MHC Kenworth in Dallas, Texas, through BuyBoard Contract No. 430-13, sponsored by the Texas Association of School Boards, in the amount of $354,059.30.) 12 Appoint Dennis Tarpley as Chairperson for the Falcon’s Lair Tax Increment Finance Reinvestment Zone No. Four Board of Directors to serve a one-year term beginning January 1, 2015. 13 Appoint John Monaco, Bruce Archer, Shirley Roberts and Greg Noschese as members to the Rodeo City Tax Increment Finance Reinvestment Zone No. One Board of Directors for terms to expire December 31, 2016, and appoint John Monaco as Chairperson to serve a one-year term beginning January 1, 2015. 14 Appoint Shirley Roberts, Al Forsythe, John Monaco and Carol Zolnerowich as members to the Towne Centre Tax Increment Finance Reinvestment Zone No. Two Board of Directors for terms to expire December 31, 2016, and appoint Shirley Roberts as Chairperson to serve a one-year term beginning January 1, 2015. 15 Appoint John Monaco, Bill Porter, Al Forsythe, Bruce Archer, Shirley Roberts, Greg Noschese and Dennis Tarpley as members to the Ridge Ranch Tax Increment Finance Reinvestment Zone No. Five Board of Directors for terms to expire December 31, 2016, and appoint John Monaco as Chairperson to serve a one-year term beginning January 1, 2015. 16 Appoint John Monaco, Bill Porter, Al Forsythe, Bruce Archer, Shirley Roberts, Greg Noschese and Dennis Tarpley as members to the Lucas Farms Tax Increment Finance Reinvestment Zone No. Six Board of Directors for terms to expire December 31, 2016, and appoint John Monaco as Chairperson to serve a one-year term beginning January 1, 2015.
An ordinance authorizing the creation of a City Marshal position for Municipal Court operations.
RFP No. 2015-014 - Annual Contract for Recyclables Processing and Marketing. (Authorize the City Manager to execute a contract with Waste Management.)
A. Conduct a public hearing to consider transferring park property to the Mesquite Independent School District in exchange for adjacent school property to allow for the expansion of Range Elementary School generally bordered by Emerald Drive, Bamboo Street and Bahamas Drive. B. Authorize the Mayor to execute the necessary documents transferring park property generally bordered by Emerald Drive, Bamboo Street and Bahamas Drive to the Mesquite Independent School District.
Consider appointment of four regular members to the Municipal Library Advisory Board for terms to expire December 4, 2016.
APPOINTMENTS TO BOARDS AND COMMISSIONS 19 Consider appointment of three regular members to the Board of Adjustment for terms to expire January 1, 2017, who will also serve on the Automated Traffic Signal Enforcement Advisory Committee. ADJOURNMENT