Receive financial statement for period covering October 1, 2014, through March 31, 2015.
INVOCATION Jim Packwood, Missions Pastor, Sunnyvale First Baptist Church, Sunnyvale, Texas. PLEDGE OF ALLEGIANCE Members of the Mesquite Rotary Club
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 for Personal Appearance
5 Appointment - Representatives of First Southwest Company. (Representatives of First Southwest Company will review pricing for the issuance and sale of bonds.) 6 An ordinance authorizing the issuance of City of Mesquite, Texas, General Obligation Refunding Bonds, Series 2015, approving an official statement, authorizing the execution of a purchase agreement and an escrow agreement, making provisions for the security thereof, providing an effective date and ordaining other matters relating to the subject. 7 An ordinance authorizing the issuance of City of Mesquite, Texas, Combination Tax and Limited Surplus Revenue Certificates of Obligation, Series 2015, approving an official statement, authorizing the execution of a purchase agreement, making provisions for the security thereof, providing an effective date and ordaining other matters relating to the subject. 8 An ordinance authorizing the issuance of City of Mesquite, Texas, Waterworks and Sewer System Revenue Refunding and Improvement Bonds, Series 2015, approving an official statement, authorizing the execution of a purchase agreement and an escrow agreement, making provisions for the security thereof, providing an effective date and ordaining other matters relating to the subject. 9 A resolution approving and authorizing the execution and delivery of a project agreement with Mesquite Quality of Life Corporation for the payment of costs related to reconstruction of Town East Boulevard from Skyline to Military Parkway and construction of an adjacent pedestrian trail, approving expenditure of funds by the Corporation in connection therewith and containing other provisions related thereto.
(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.) 10 Minutes of the regular City Council meeting held May 4, 2015. 11 An ordinance adopting Supplement No. 49 to the Code of Ordinances for the City of Mesquite. 12 An ordinance, on first reading, approving a negotiated resolution with Atmos Energy Corporation, Mid-Tex Division, regarding its 2014 and 2015 Annual Rate Review Mechanism filings and adopting new rate tariffs consistent with the negotiated settlement, effective June 1, 2015. 13 An ordinance providing assignment pay to paramedics who satisfy certain conditions and criteria as well as repealing Ordinance Nos. 1945, 2912, 3473 and Sections 4 and 5 of Ordinance No. 4175. 14 Authorize the City Manager to execute a Radar Host Site Agreement with the North Central Texas Council of Governments to host a Collaborative Adaptive Sensing of Atmosphere (CASA) radar at the Mesquite Municipal Airport. 15 A resolution authorizing the City Manager to execute an interlocal agreement with the City of Garland for the construction and installation of a Collaborative Adaptive Sensing of Atmosphere (CASA) radar host site. 16 Bid No. 2015-049 - Annual Supply of Rebar. (Staff recommends award to the lowest bidder meeting specifications White Cap Construction Supply in the amount of $88,600.00.) 17 Bid No. 2015-052 - Annual Contract for Paint and Body Services. (Staff recommends award to low bidder Martin’s Paint and Body Shop in Dallas, Texas, in the amount of $80,500.00.) 18 Bid No. 2015-066 - Data Storage for Computer Lab. (Staff recommends award to Austin Ribbon and Computer through the Texas Department of Information Resources [DIR] Contract No. DIR-SDD-1894 in the amount of $121,130.44.) 19 Bid No. 2015-070 - Annual Parts and Labor to Repair Southwest International Trucks. (Staff recommends award to sole source provider Southwest International Trucks, Inc ., in the amount of $65,000.00.) 20 Bid No. 2015-071 - Repair and Resurfacing of Town East Pool. (Staff recommends award to Sunbelt Pools through Buy Board Contract No. 451-14, sponsored by the Texas Association of School Boards, in the amount of $151,528.00.) 21 Authorize the City Manager to execute a professional engineering services contract with Binkley & Barfield - C&P, Inc., to design and develop plans, specifications and cost estimates for the Large Water Valve Replacement project in the amount of $85,500.00. 22 Authorize the City Manager to execute a professional engineering services contract with Kimley-Horn and Associates, Inc., to design the Barnes Bridge Road 30-inch water line in the amount of $411,100.00.
Authorize the City Manager to execute a professional services contract with TBG Partners for a physical improvement plan for Downtown Mesquite in an amount not to exceed $92,000.00.
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 with less than the required separation from a residential subdivision on property located at 3300 LaPrada Drive. (Three letters in favor and 29 letters in opposition to the proposed amendment have been received. Six persons appeared in opposition to the proposed amendment before the Planning and Zoning Commission. The Planning and Zoning Commission recommends denial of the application. This item was postponed at the March 16, 2015, and April 6, 2015, City Council meetings.) THE APPLICANT HAS REQUESTED POSTPONEMENT UNTIL JULY 20, 2015. STAFF RECOMMENDS APPROVAL OF POSTPONEMENT.
Conduct a public hearing and consider possible action for Application No. 1031-20-2015, submitted by Mike Alturk for Kentex Global Holdings, Inc., for a rezoning from R-2, Single-Family Residential to Planned Development - Townhomes, to develop 70 lots at a developable density of 9.6 units per acre on an undeveloped 9.7-acre tract located at 1401 New Market Road. (Two letters in opposition to the proposed amendment have been received. The Planning and Zoning Commission recommends denial of the application. This item was postponed at the April 6, 2015, City Council meeting.)
Consider appointment of two representatives to attend the City/School Joint Tax Office Advisory Board meeting on Tuesday, June 2, 2015, at 9:30 a.m.
Consider appointment of one member to the North Texas Municipal Water District Board of Directors for a term to expire May 31, 2017.
Consider appointment of two members to the Keep Mesquite Beautiful, Inc ., Board of Directors for a term to expire December 31, 2017.
Receive financial statement for period covering October 1, 2014, through March 31, 2015.
INVOCATION Jim Packwood, Missions Pastor, Sunnyvale First Baptist Church, Sunnyvale, Texas. PLEDGE OF ALLEGIANCE Members of the Mesquite Rotary Club
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 for Personal Appearance
5 Appointment - Representatives of First Southwest Company. (Representatives of First Southwest Company will review pricing for the issuance and sale of bonds.) 6 An ordinance authorizing the issuance of City of Mesquite, Texas, General Obligation Refunding Bonds, Series 2015, approving an official statement, authorizing the execution of a purchase agreement and an escrow agreement, making provisions for the security thereof, providing an effective date and ordaining other matters relating to the subject. 7 An ordinance authorizing the issuance of City of Mesquite, Texas, Combination Tax and Limited Surplus Revenue Certificates of Obligation, Series 2015, approving an official statement, authorizing the execution of a purchase agreement, making provisions for the security thereof, providing an effective date and ordaining other matters relating to the subject. 8 An ordinance authorizing the issuance of City of Mesquite, Texas, Waterworks and Sewer System Revenue Refunding and Improvement Bonds, Series 2015, approving an official statement, authorizing the execution of a purchase agreement and an escrow agreement, making provisions for the security thereof, providing an effective date and ordaining other matters relating to the subject. 9 A resolution approving and authorizing the execution and delivery of a project agreement with Mesquite Quality of Life Corporation for the payment of costs related to reconstruction of Town East Boulevard from Skyline to Military Parkway and construction of an adjacent pedestrian trail, approving expenditure of funds by the Corporation in connection therewith and containing other provisions related thereto.
(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.) 10 Minutes of the regular City Council meeting held May 4, 2015. 11 An ordinance adopting Supplement No. 49 to the Code of Ordinances for the City of Mesquite. 12 An ordinance, on first reading, approving a negotiated resolution with Atmos Energy Corporation, Mid-Tex Division, regarding its 2014 and 2015 Annual Rate Review Mechanism filings and adopting new rate tariffs consistent with the negotiated settlement, effective June 1, 2015. 13 An ordinance providing assignment pay to paramedics who satisfy certain conditions and criteria as well as repealing Ordinance Nos. 1945, 2912, 3473 and Sections 4 and 5 of Ordinance No. 4175. 14 Authorize the City Manager to execute a Radar Host Site Agreement with the North Central Texas Council of Governments to host a Collaborative Adaptive Sensing of Atmosphere (CASA) radar at the Mesquite Municipal Airport. 15 A resolution authorizing the City Manager to execute an interlocal agreement with the City of Garland for the construction and installation of a Collaborative Adaptive Sensing of Atmosphere (CASA) radar host site. 16 Bid No. 2015-049 - Annual Supply of Rebar. (Staff recommends award to the lowest bidder meeting specifications White Cap Construction Supply in the amount of $88,600.00.) 17 Bid No. 2015-052 - Annual Contract for Paint and Body Services. (Staff recommends award to low bidder Martin’s Paint and Body Shop in Dallas, Texas, in the amount of $80,500.00.) 18 Bid No. 2015-066 - Data Storage for Computer Lab. (Staff recommends award to Austin Ribbon and Computer through the Texas Department of Information Resources [DIR] Contract No. DIR-SDD-1894 in the amount of $121,130.44.) 19 Bid No. 2015-070 - Annual Parts and Labor to Repair Southwest International Trucks. (Staff recommends award to sole source provider Southwest International Trucks, Inc ., in the amount of $65,000.00.) 20 Bid No. 2015-071 - Repair and Resurfacing of Town East Pool. (Staff recommends award to Sunbelt Pools through Buy Board Contract No. 451-14, sponsored by the Texas Association of School Boards, in the amount of $151,528.00.) 21 Authorize the City Manager to execute a professional engineering services contract with Binkley & Barfield - C&P, Inc., to design and develop plans, specifications and cost estimates for the Large Water Valve Replacement project in the amount of $85,500.00. 22 Authorize the City Manager to execute a professional engineering services contract with Kimley-Horn and Associates, Inc., to design the Barnes Bridge Road 30-inch water line in the amount of $411,100.00.
Authorize the City Manager to execute a professional services contract with TBG Partners for a physical improvement plan for Downtown Mesquite in an amount not to exceed $92,000.00.
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 with less than the required separation from a residential subdivision on property located at 3300 LaPrada Drive. (Three letters in favor and 29 letters in opposition to the proposed amendment have been received. Six persons appeared in opposition to the proposed amendment before the Planning and Zoning Commission. The Planning and Zoning Commission recommends denial of the application. This item was postponed at the March 16, 2015, and April 6, 2015, City Council meetings.) THE APPLICANT HAS REQUESTED POSTPONEMENT UNTIL JULY 20, 2015. STAFF RECOMMENDS APPROVAL OF POSTPONEMENT.
Conduct a public hearing and consider possible action for Application No. 1031-20-2015, submitted by Mike Alturk for Kentex Global Holdings, Inc., for a rezoning from R-2, Single-Family Residential to Planned Development - Townhomes, to develop 70 lots at a developable density of 9.6 units per acre on an undeveloped 9.7-acre tract located at 1401 New Market Road. (Two letters in opposition to the proposed amendment have been received. The Planning and Zoning Commission recommends denial of the application. This item was postponed at the April 6, 2015, City Council meeting.)
Consider appointment of two representatives to attend the City/School Joint Tax Office Advisory Board meeting on Tuesday, June 2, 2015, at 9:30 a.m.
Consider appointment of one member to the North Texas Municipal Water District Board of Directors for a term to expire May 31, 2017.
Consider appointment of two members to the Keep Mesquite Beautiful, Inc ., Board of Directors for a term to expire December 31, 2017.