Invocation & Pledge of Allegiance
INVOCATION Mike Pettitt, Pastor, Connection Pointe, Mesquite, Texas. PLEDGE OF ALLEGIANCE Members of Mesquite Fire Corps.
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 Ron Ward in recognition of his service as a member of the Mesquite Quality of Life Corporation Board of Directors. 4. Presentation of meritorious awards to Fire Department employees.
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.) 5. Minutes of the regular City Council meeting held February 2, 2015. 6. A resolution establishing precincts and the location of polling places for the annual City election. 7. A resolution authorizing the City Manager to sell tax foreclosed property located at 220 Darien Street to Jon Scott Williams for a purchase price of $15,000.00 plus closing costs and post-judgment taxes and to request consent to the sale from Dallas County and Mesquite Independent School District. 8. A resolution adopting a two-tiered fee schedule of $1,500 per transaction or three percent of the purchase/sale price for the recovery of personnel and overhead costs incurred by the City of Mesquite, Texas, as trustee, in connection with maintaining, preserving, safekeeping, managing and reselling tax lien foreclosed real properties. 9. A resolution urging the Texas Legislature to enact stricter consumer protection -oriented regulation of the lending practices of credit access businesses and expressing support of SB 92 and SB 191. 10. Approve Amendment No. 1 to the 2014-15 Police Seizure Budget in accordance with Title 28, Section 524 of the United States Code and Chapter 59 of the Texas Code of Criminal Procedure in the amount of $367,000.00. 11. Approve Amendment No. 2 to the 2014-15 Police Seizure Budget in accordance with Title 28, Section 524 of the United States Code and Chapter 59 of the Texas Code of Criminal Procedure in the amount of $432,000.00. 12. Bid No. E2015-002 - Farley Drive Pavement Rehabilitation Project. (Authorize the City Manager to execute a contract with low bidder Cam-Crete Contracting, Inc., in the amount of $57,344.00.) 13. Bid No. 2015-005 - Annual Supply of Garbage Can Liners. (Staff recommends award to Jadcore, Inc., in the amount of $293,315.00.) 14. Bid No. 2015-017 - Annual Facility Maintenance, Time and Material, Repair and Remodeling Contract. (Authorize the City Manager to approve expenditures and execute all necessary documents in conjunction with services provided by Concord Commercial Services, Inc ., Pegasus Texas Construction, Berger Engineering Company, Artex Overhead Door Company, Control Systems Consultants and Phillips Lawn Sprinkler Company.) 15. Bid No. 2015-039 - Network Aggregation Switch Replacement. (Staff recommends award to Software House International through the Texas Department of Information Resources [DIR] Contract #DIR-TSO-2542 in the amount of $52,440.00.) 16. Authorize the City Manager to execute an agreement with WRA Architects, Inc ., for the design of a new restroom and concession building in Paschall Park in the amount of $73,850.00. 17. Authorize the City Manager to execute a professional engineering services contract with Alan Plummer Associates, Inc., to prepare a Wastewater Asset Management Plan in the amount of $62,900.00.
A resolution urging the Texas Legislature to enact stricter consumer protection -oriented regulation of the lending practices of credit access businesses and expressing support of SB 92 and SB 191.
10. Approve Amendment No. 1 to the 2014-15 Police Seizure Budget in accordance with Title 28, Section 524 of the United States Code and Chapter 59 of the Texas Code of Criminal Procedure in the amount of $367,000.00. 11. Approve Amendment No. 2 to the 2014-15 Police Seizure Budget in accordance with Title 28, Section 524 of the United States Code and Chapter 59 of the Texas Code of Criminal Procedure in the amount of $432,000.00
Bid No. E2015-002 - Farley Drive Pavement Rehabilitation Project. (Authorize the City Manager to execute a contract with low bidder Cam-Crete Contracting, Inc., in the amount of $57,344.00.)
5. Minutes of the regular City Council meeting held February 2, 2015. 6. A resolution establishing precincts and the location of polling places for the annual City election. 7. A resolution authorizing the City Manager to sell tax foreclosed property located at 220 Darien Street to Jon Scott Williams for a purchase price of $15,000.00 plus closing costs and post-judgment taxes and to request consent to the sale from Dallas County and Mesquite Independent School District. 8. A resolution adopting a two-tiered fee schedule of $1,500 per transaction or three percent of the purchase/sale price for the recovery of personnel and overhead costs incurred by the City of Mesquite, Texas, as trustee, in connection with maintaining, preserving, safekeeping, managing and reselling tax lien foreclosed real properties 13. Bid No. 2015-005 - Annual Supply of Garbage Can Liners. (Staff recommends award to Jadcore, Inc., in the amount of $293,315.00.) 14. Bid No. 2015-017 - Annual Facility Maintenance, Time and Material, Repair and Remodeling Contract. (Authorize the City Manager to approve expenditures and execute all necessary documents in conjunction with services provided by Concord Commercial Services, Inc ., Pegasus Texas Construction, Berger Engineering Company, Artex Overhead Door Company, Control Systems Consultants and Phillips Lawn Sprinkler Company.) 15. Bid No. 2015-039 - Network Aggregation Switch Replacement. (Staff recommends award to Software House International through the Texas Department of Information Resources [DIR] Contract #DIR-TSO-2542 in the amount of $52,440.00.) 16. Authorize the City Manager to execute an agreement with WRA Architects, Inc ., for the design of a new restroom and concession building in Paschall Park in the amount of $73,850.00. 17. Authorize the City Manager to execute a professional engineering services contract with Alan Plummer Associates, Inc., to prepare a Wastewater Asset Management Plan in the amount of $62,900.00.
Conduct a public hearing and consider an ordinance for Application No. 1095-56-2015, submitted by Joshua Canada on behalf of Cellagain, for a zoning change from Commercial and Town East Retail and Restaurant Area (TERRA) Overlay to Commercial and TERRA Overlay with a Conditional Use Permit to allow the sale of used mobile phones and tablets located in Kiosk Space 6502 at 2063 Town East Mall. (No opposition to the proposed amendment has been received. The Planning and Zoning Commission recommends approval of the application with certain stipulations. This item was postponed at the February 2, 2015, City Council meeting.)
Conduct a public hearing and consider an ordinance for Application No. 1028-15-2015, submitted by Jennifer Hoon for National Entertainment Network, L.L.C., for a zoning change from Commercial to Commercial with a Conditional Use Permit to allow a gameroom with coin-operated amusement devices located in the Walmart at 200 East U.S. Highway 80. (Two letters in favor and four letters in opposition to the proposed amendment have been received. The Planning and Zoning Commission recommends approval of the application with certain stipulations.)
Receive resignation from Stan Pickett as a member of the Mesquite Quality of Life Corporation Board of Directors.
Consider appointment of three members to the Historic Mesquite, Inc., Board of Directors for terms to expire December 31, 2017. ADJOURNMENT
Invocation & Pledge of Allegiance
INVOCATION Mike Pettitt, Pastor, Connection Pointe, Mesquite, Texas. PLEDGE OF ALLEGIANCE Members of Mesquite Fire Corps.
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 Ron Ward in recognition of his service as a member of the Mesquite Quality of Life Corporation Board of Directors. 4. Presentation of meritorious awards to Fire Department employees.
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.) 5. Minutes of the regular City Council meeting held February 2, 2015. 6. A resolution establishing precincts and the location of polling places for the annual City election. 7. A resolution authorizing the City Manager to sell tax foreclosed property located at 220 Darien Street to Jon Scott Williams for a purchase price of $15,000.00 plus closing costs and post-judgment taxes and to request consent to the sale from Dallas County and Mesquite Independent School District. 8. A resolution adopting a two-tiered fee schedule of $1,500 per transaction or three percent of the purchase/sale price for the recovery of personnel and overhead costs incurred by the City of Mesquite, Texas, as trustee, in connection with maintaining, preserving, safekeeping, managing and reselling tax lien foreclosed real properties. 9. A resolution urging the Texas Legislature to enact stricter consumer protection -oriented regulation of the lending practices of credit access businesses and expressing support of SB 92 and SB 191. 10. Approve Amendment No. 1 to the 2014-15 Police Seizure Budget in accordance with Title 28, Section 524 of the United States Code and Chapter 59 of the Texas Code of Criminal Procedure in the amount of $367,000.00. 11. Approve Amendment No. 2 to the 2014-15 Police Seizure Budget in accordance with Title 28, Section 524 of the United States Code and Chapter 59 of the Texas Code of Criminal Procedure in the amount of $432,000.00. 12. Bid No. E2015-002 - Farley Drive Pavement Rehabilitation Project. (Authorize the City Manager to execute a contract with low bidder Cam-Crete Contracting, Inc., in the amount of $57,344.00.) 13. Bid No. 2015-005 - Annual Supply of Garbage Can Liners. (Staff recommends award to Jadcore, Inc., in the amount of $293,315.00.) 14. Bid No. 2015-017 - Annual Facility Maintenance, Time and Material, Repair and Remodeling Contract. (Authorize the City Manager to approve expenditures and execute all necessary documents in conjunction with services provided by Concord Commercial Services, Inc ., Pegasus Texas Construction, Berger Engineering Company, Artex Overhead Door Company, Control Systems Consultants and Phillips Lawn Sprinkler Company.) 15. Bid No. 2015-039 - Network Aggregation Switch Replacement. (Staff recommends award to Software House International through the Texas Department of Information Resources [DIR] Contract #DIR-TSO-2542 in the amount of $52,440.00.) 16. Authorize the City Manager to execute an agreement with WRA Architects, Inc ., for the design of a new restroom and concession building in Paschall Park in the amount of $73,850.00. 17. Authorize the City Manager to execute a professional engineering services contract with Alan Plummer Associates, Inc., to prepare a Wastewater Asset Management Plan in the amount of $62,900.00.
A resolution urging the Texas Legislature to enact stricter consumer protection -oriented regulation of the lending practices of credit access businesses and expressing support of SB 92 and SB 191.
10. Approve Amendment No. 1 to the 2014-15 Police Seizure Budget in accordance with Title 28, Section 524 of the United States Code and Chapter 59 of the Texas Code of Criminal Procedure in the amount of $367,000.00. 11. Approve Amendment No. 2 to the 2014-15 Police Seizure Budget in accordance with Title 28, Section 524 of the United States Code and Chapter 59 of the Texas Code of Criminal Procedure in the amount of $432,000.00
Bid No. E2015-002 - Farley Drive Pavement Rehabilitation Project. (Authorize the City Manager to execute a contract with low bidder Cam-Crete Contracting, Inc., in the amount of $57,344.00.)
5. Minutes of the regular City Council meeting held February 2, 2015. 6. A resolution establishing precincts and the location of polling places for the annual City election. 7. A resolution authorizing the City Manager to sell tax foreclosed property located at 220 Darien Street to Jon Scott Williams for a purchase price of $15,000.00 plus closing costs and post-judgment taxes and to request consent to the sale from Dallas County and Mesquite Independent School District. 8. A resolution adopting a two-tiered fee schedule of $1,500 per transaction or three percent of the purchase/sale price for the recovery of personnel and overhead costs incurred by the City of Mesquite, Texas, as trustee, in connection with maintaining, preserving, safekeeping, managing and reselling tax lien foreclosed real properties 13. Bid No. 2015-005 - Annual Supply of Garbage Can Liners. (Staff recommends award to Jadcore, Inc., in the amount of $293,315.00.) 14. Bid No. 2015-017 - Annual Facility Maintenance, Time and Material, Repair and Remodeling Contract. (Authorize the City Manager to approve expenditures and execute all necessary documents in conjunction with services provided by Concord Commercial Services, Inc ., Pegasus Texas Construction, Berger Engineering Company, Artex Overhead Door Company, Control Systems Consultants and Phillips Lawn Sprinkler Company.) 15. Bid No. 2015-039 - Network Aggregation Switch Replacement. (Staff recommends award to Software House International through the Texas Department of Information Resources [DIR] Contract #DIR-TSO-2542 in the amount of $52,440.00.) 16. Authorize the City Manager to execute an agreement with WRA Architects, Inc ., for the design of a new restroom and concession building in Paschall Park in the amount of $73,850.00. 17. Authorize the City Manager to execute a professional engineering services contract with Alan Plummer Associates, Inc., to prepare a Wastewater Asset Management Plan in the amount of $62,900.00.
Conduct a public hearing and consider an ordinance for Application No. 1095-56-2015, submitted by Joshua Canada on behalf of Cellagain, for a zoning change from Commercial and Town East Retail and Restaurant Area (TERRA) Overlay to Commercial and TERRA Overlay with a Conditional Use Permit to allow the sale of used mobile phones and tablets located in Kiosk Space 6502 at 2063 Town East Mall. (No opposition to the proposed amendment has been received. The Planning and Zoning Commission recommends approval of the application with certain stipulations. This item was postponed at the February 2, 2015, City Council meeting.)
Conduct a public hearing and consider an ordinance for Application No. 1028-15-2015, submitted by Jennifer Hoon for National Entertainment Network, L.L.C., for a zoning change from Commercial to Commercial with a Conditional Use Permit to allow a gameroom with coin-operated amusement devices located in the Walmart at 200 East U.S. Highway 80. (Two letters in favor and four letters in opposition to the proposed amendment have been received. The Planning and Zoning Commission recommends approval of the application with certain stipulations.)
Receive resignation from Stan Pickett as a member of the Mesquite Quality of Life Corporation Board of Directors.
Consider appointment of three members to the Historic Mesquite, Inc., Board of Directors for terms to expire December 31, 2017. ADJOURNMENT