INVOCATION Pastor Edwin Zarate, St. Marks United Methodist Church, Mesquite, Texas. PLEDGE OF ALLEGIANCE Poteet High School Mayor Vincent Lusk, Mesquite High School Mayor Matthew Stell and Horn High School Mayor Stanley Mathew.
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.
PRESENTATIONS Recognize Student Government Day participants from Mesquite High School, Poteet High School and Horn High School.
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.) 6 Minutes of the regular City Council meeting held March 2, 2015. 7 An ordinance revising the schedule of civil fines, fees and other charges collected by the Mesquite Public Library System, establishing offenses for the unauthorized removal of library materials, for the failure to return library materials and for damage to library materials, and repealing Ordinance No. 599 and Ordinance No. 2909, effective May 1, 2015. 8 RFP No. 2015-027 - Purchase and Installation of a Property Tax Software System. (Authorize the City Manager to execute the necessary documents with Spindlemedia, Inc ., in the amount of $162,500.00.) 9 Bid No. 2015-047 - Interior Completion of the Noah Range House. (Authorize the City Manager to execute the required documents with Nouveau Construction and Technology Services through the Houston-Galveston Area Council of Governments Cooperative Purchasing Program, in the amount of $291,963.30.) 10 Bid No. 2015-048 - Repair and Renovation of the S.D. Lawrence House. (Authorize the City Manager to execute the required documents with Nouveau Construction and Technology Services through the Houston-Galveston Area Council of Governments Cooperative Purchasing Program, in the amount of $219,850.05.) 11 Bid No. 2015-054 - Main Library Partial Roof Replacement. (Authorize the City Manager to execute the required documents with Progressive Roofing Company through The Cooperative Purchasing Network (TCPN) Contract No. 132202 in the amount of $129,795.34.). 12 Bid No. 2015-055 - Annual Lease Agreement for Konica C1070 Color Printer. (Staff recommends award to Konica Minolta Business Solutions U.S.A., Inc. through a cooperative purchasing agreement with the Texas Department of Information Resources, DIR-SDD-1673, for a 48-month lease in the annual amount of $67,052.00.) 13 Bid No. 2015-056 - SAN Upgrade for the Police Department. (Staff recommends award to Dell, Inc., for the Compellent SAN Upgrade in the amount of $344,881.85 through the Texas Department of Information Resources (DIR) cooperative purchasing contract DIR-SDD-1951.) 14 Authorize the Mayor to execute a Second Amendment to Communications Facilities License with Dallas MTA, L.P., d/b/a Verizon Wireless, to add additional equipment and replace wireless communication antennas located on the City’s Service Center Tower.
9 Bid No. 2015-047 - Interior Completion of the Noah Range House. (Authorize the City Manager to execute the required documents with Nouveau Construction and Technology Services through the Houston-Galveston Area Council of Governments Cooperative Purchasing Program, in the amount of $291,963.30.) 10 Bid No. 2015-048 - Repair and Renovation of the S.D. Lawrence House. (Authorize the City Manager to execute the required documents with Nouveau Construction and Technology Services through the Houston-Galveston Area Council of Governments Cooperative Purchasing Program, in the amount of $219,850.05.)
OTHER BUSINESS Consider scheduling a special City Council meeting to canvass the returns for the May 9, 2015, General Election.
A. Conduct a public hearing regarding the Parks and Recreation Department Youth Programs Standards of Care. B. Consider an ordinance adopting the Parks and Recreation Department Youth Programs Standards of Care.
17 Conduct a public hearing and consider Application No. Polo Ridge 2015, submitted by BDMR Development, L.L.C., to amend a Concept Plan approved on February 5, 2007, for residential development on 822 acres located in the 9800 Block of FM Road 2757 in the Mesquite extraterritorial jurisdiction. 18 Conduct a public hearing and consider an ordinance for Application No. 1462-278-2015, submitted by Brad Perry for CCL Concrete Company, L.L.C., for a rezoning from Industrial and Planned Development-Industrial to Industrial with a Conditional Use Permit to allow a concrete batch plant on 5.513 acres comprised of five undeveloped tracts located at 4607 Eastover Drive. 19 Conduct a public hearing and consider an ordinance for Application No. 1461-148-2015, submitted by Kathy Zibilich for Verizon Wireless, for a rezoning from R-1, Single-Family Residential to R-1, Single-Family Residential with a Conditional Use Permit to allow a telecommunications tower on property located at 3300 LaPrada Drive.
Conduct a public hearing and consider an ordinance amending Part IV of the Mesquite Comprehensive Plan thereby modifying policies pertaining to neighborhood revitalization and redevelopment.
APPOINTMENTS TO BOARDS AND COMMISSIONS Consider appointment of one member to the Capital Improvements Advisory Committee representing the extraterritorial jurisdiction of the City for a term to expire September 30, 2016.
INVOCATION Pastor Edwin Zarate, St. Marks United Methodist Church, Mesquite, Texas. PLEDGE OF ALLEGIANCE Poteet High School Mayor Vincent Lusk, Mesquite High School Mayor Matthew Stell and Horn High School Mayor Stanley Mathew.
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.
PRESENTATIONS Recognize Student Government Day participants from Mesquite High School, Poteet High School and Horn High School.
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.) 6 Minutes of the regular City Council meeting held March 2, 2015. 7 An ordinance revising the schedule of civil fines, fees and other charges collected by the Mesquite Public Library System, establishing offenses for the unauthorized removal of library materials, for the failure to return library materials and for damage to library materials, and repealing Ordinance No. 599 and Ordinance No. 2909, effective May 1, 2015. 8 RFP No. 2015-027 - Purchase and Installation of a Property Tax Software System. (Authorize the City Manager to execute the necessary documents with Spindlemedia, Inc ., in the amount of $162,500.00.) 9 Bid No. 2015-047 - Interior Completion of the Noah Range House. (Authorize the City Manager to execute the required documents with Nouveau Construction and Technology Services through the Houston-Galveston Area Council of Governments Cooperative Purchasing Program, in the amount of $291,963.30.) 10 Bid No. 2015-048 - Repair and Renovation of the S.D. Lawrence House. (Authorize the City Manager to execute the required documents with Nouveau Construction and Technology Services through the Houston-Galveston Area Council of Governments Cooperative Purchasing Program, in the amount of $219,850.05.) 11 Bid No. 2015-054 - Main Library Partial Roof Replacement. (Authorize the City Manager to execute the required documents with Progressive Roofing Company through The Cooperative Purchasing Network (TCPN) Contract No. 132202 in the amount of $129,795.34.). 12 Bid No. 2015-055 - Annual Lease Agreement for Konica C1070 Color Printer. (Staff recommends award to Konica Minolta Business Solutions U.S.A., Inc. through a cooperative purchasing agreement with the Texas Department of Information Resources, DIR-SDD-1673, for a 48-month lease in the annual amount of $67,052.00.) 13 Bid No. 2015-056 - SAN Upgrade for the Police Department. (Staff recommends award to Dell, Inc., for the Compellent SAN Upgrade in the amount of $344,881.85 through the Texas Department of Information Resources (DIR) cooperative purchasing contract DIR-SDD-1951.) 14 Authorize the Mayor to execute a Second Amendment to Communications Facilities License with Dallas MTA, L.P., d/b/a Verizon Wireless, to add additional equipment and replace wireless communication antennas located on the City’s Service Center Tower.
9 Bid No. 2015-047 - Interior Completion of the Noah Range House. (Authorize the City Manager to execute the required documents with Nouveau Construction and Technology Services through the Houston-Galveston Area Council of Governments Cooperative Purchasing Program, in the amount of $291,963.30.) 10 Bid No. 2015-048 - Repair and Renovation of the S.D. Lawrence House. (Authorize the City Manager to execute the required documents with Nouveau Construction and Technology Services through the Houston-Galveston Area Council of Governments Cooperative Purchasing Program, in the amount of $219,850.05.)
OTHER BUSINESS Consider scheduling a special City Council meeting to canvass the returns for the May 9, 2015, General Election.
A. Conduct a public hearing regarding the Parks and Recreation Department Youth Programs Standards of Care. B. Consider an ordinance adopting the Parks and Recreation Department Youth Programs Standards of Care.
17 Conduct a public hearing and consider Application No. Polo Ridge 2015, submitted by BDMR Development, L.L.C., to amend a Concept Plan approved on February 5, 2007, for residential development on 822 acres located in the 9800 Block of FM Road 2757 in the Mesquite extraterritorial jurisdiction. 18 Conduct a public hearing and consider an ordinance for Application No. 1462-278-2015, submitted by Brad Perry for CCL Concrete Company, L.L.C., for a rezoning from Industrial and Planned Development-Industrial to Industrial with a Conditional Use Permit to allow a concrete batch plant on 5.513 acres comprised of five undeveloped tracts located at 4607 Eastover Drive. 19 Conduct a public hearing and consider an ordinance for Application No. 1461-148-2015, submitted by Kathy Zibilich for Verizon Wireless, for a rezoning from R-1, Single-Family Residential to R-1, Single-Family Residential with a Conditional Use Permit to allow a telecommunications tower on property located at 3300 LaPrada Drive.
Conduct a public hearing and consider an ordinance amending Part IV of the Mesquite Comprehensive Plan thereby modifying policies pertaining to neighborhood revitalization and redevelopment.
APPOINTMENTS TO BOARDS AND COMMISSIONS Consider appointment of one member to the Capital Improvements Advisory Committee representing the extraterritorial jurisdiction of the City for a term to expire September 30, 2016.