INVOCATION Samuel Asiedu, Missionary Pastor, Ark of God Assembly of God, Mesquite, Texas. PLEDGE OF ALLEGIANCE Members of the City of Mesquite Retirees 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
Appointment - Brad Hanley, President, Mesquite Quality of Life Corporation.(Mr. Hanley will present the Board’s Fiscal Year 2013-2014 annual report.)
(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.) 6 Minutes of the regular City Council meeting held February 16, 2015. 7 A resolution authorizing the Mayor to execute an Election Services Contract and Joint Election Services Agreement with Dallas County Elections Department in connection with the annual City election to be held May 9, 2015. 8 A resolution authorizing the City Manager to execute an agreement with the Texas Department of Transportation for the temporary closure of State right -of-way on March 28, 2015, for the City of Mesquite Rodeo Parade, commemorating the 58th anniversary of the Mesquite Championship Rodeo. 9 A resolution authorizing the City Manager to execute an agreement with the Texas Department of Transportation for the temporary closure of State right -of-way from April 24, 2015, through April 25, 2015, for the ninth annual Real.Texas.Festival. signature event commemorating the 58th anniversary of the Mesquite Championship Rodeo. 10 A resolution establishing a public hearing for April 20, 2015, to consider land use assumptions and capital improvements plans for water and wastewater facilities under which impact fees may be imposed, and amendments to land use assumptions, a capital improvements plan and the imposition of an impact fee for roadway facilities, and authorize publication of notice for said hearing. 11 A resolution repealing Resolution No. 40-2014 thereby amending the payment schedule and the duties for the Associate Municipal Court Judges. 12 Bid No. 2015-044 - Purchase of an Animal Transport Truck, Four Utility Trucks and 13 Pickups. (Staff recommends award to Caldwell Country Chevrolet in Caldwell, Texas, through BuyBoard Contract No. 430-13, sponsored by the Texas Association of School Boards, in the amount of $507,448.00.) 13 Bid No. 2015-045 - Purchase of a Jet/Vacuum Trailer. (Staff recommends award to Vermeer Equipment of Texas in Round Rock, Texas, through BuyBoard Contract No. 424-13, sponsored by the Texas Association of School Boards, in the amount of $88,862.80.)
Receive resignation from Jeff Casper as a member of the Historic Mesquite, Inc ., Board of Directors.
Consider appointment of one member to the Historic Mesquite, Inc., Board of Directors for a term to expire December 31, 2016
Consider appointment of one alternate member to the Planning and Zoning Commission/Capital Improvements Advisory Committee for a term to expire March 2, 2017. (This item was tabled at the November 3, 2014, City Council meeting.)
Discuss extension of full paid leave up to March 27, 2016, for injuries sustained by City of Mesquite Firefighter, William Culver, on March 27, 2014, as provided in Section 143.073, Line of Duty Illness and Injury Leave of Absence, of the Texas Local Government Code ADJOURNMENT
INVOCATION Samuel Asiedu, Missionary Pastor, Ark of God Assembly of God, Mesquite, Texas. PLEDGE OF ALLEGIANCE Members of the City of Mesquite Retirees 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
Appointment - Brad Hanley, President, Mesquite Quality of Life Corporation.(Mr. Hanley will present the Board’s Fiscal Year 2013-2014 annual report.)
(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.) 6 Minutes of the regular City Council meeting held February 16, 2015. 7 A resolution authorizing the Mayor to execute an Election Services Contract and Joint Election Services Agreement with Dallas County Elections Department in connection with the annual City election to be held May 9, 2015. 8 A resolution authorizing the City Manager to execute an agreement with the Texas Department of Transportation for the temporary closure of State right -of-way on March 28, 2015, for the City of Mesquite Rodeo Parade, commemorating the 58th anniversary of the Mesquite Championship Rodeo. 9 A resolution authorizing the City Manager to execute an agreement with the Texas Department of Transportation for the temporary closure of State right -of-way from April 24, 2015, through April 25, 2015, for the ninth annual Real.Texas.Festival. signature event commemorating the 58th anniversary of the Mesquite Championship Rodeo. 10 A resolution establishing a public hearing for April 20, 2015, to consider land use assumptions and capital improvements plans for water and wastewater facilities under which impact fees may be imposed, and amendments to land use assumptions, a capital improvements plan and the imposition of an impact fee for roadway facilities, and authorize publication of notice for said hearing. 11 A resolution repealing Resolution No. 40-2014 thereby amending the payment schedule and the duties for the Associate Municipal Court Judges. 12 Bid No. 2015-044 - Purchase of an Animal Transport Truck, Four Utility Trucks and 13 Pickups. (Staff recommends award to Caldwell Country Chevrolet in Caldwell, Texas, through BuyBoard Contract No. 430-13, sponsored by the Texas Association of School Boards, in the amount of $507,448.00.) 13 Bid No. 2015-045 - Purchase of a Jet/Vacuum Trailer. (Staff recommends award to Vermeer Equipment of Texas in Round Rock, Texas, through BuyBoard Contract No. 424-13, sponsored by the Texas Association of School Boards, in the amount of $88,862.80.)
Receive resignation from Jeff Casper as a member of the Historic Mesquite, Inc ., Board of Directors.
Consider appointment of one member to the Historic Mesquite, Inc., Board of Directors for a term to expire December 31, 2016
Consider appointment of one alternate member to the Planning and Zoning Commission/Capital Improvements Advisory Committee for a term to expire March 2, 2017. (This item was tabled at the November 3, 2014, City Council meeting.)
Discuss extension of full paid leave up to March 27, 2016, for injuries sustained by City of Mesquite Firefighter, William Culver, on March 27, 2014, as provided in Section 143.073, Line of Duty Illness and Injury Leave of Absence, of the Texas Local Government Code ADJOURNMENT