INVOCATION Chad Flowers, Pastor, Emmanuel Pentecostal Church, Mesquite, Texas. PLEDGE OF ALLEGIANCE Members of the Mesquite Citizen's Police Academy Alumni Association.
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 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.) 5 Minutes of the regular City Council meeting held June 15, 2015. 6 An ordinance providing for the abandonment of a portion of a 24-foot wide utility easement and a 77-foot wide drainage easement located at the Mesquite Specialty Hospital at 1115 North Belt Line Road. 8 A resolution approving the Mesquite Quality of Life Corporation budget for fiscal year 2015-16. 9 A resolution approving the plan of finance and related issuance of bonds by the Colorado Health Facilities Authority for the Evangelical Lutheran Good Samaritan Society. 10 A resolution authorizing the City Manager to execute the 2015 Byrne Justice Assistance Grant (JAG) Program Funds Sharing and Fiscal Agency Agreement between Dallas County and the Cities of Balch Springs, Carrollton, Dallas, DeSoto, Garland, Grand Prairie, Irving, Lancaster, Mesquite and Richardson, allocating the amount of $20,134.78 to the City of Mesquite and designating the Police Chief as the responsible officer for the purpose of signing all documents associated with the grant for the purpose of requesting, receiving and disbursing funds from the City of Dallas. 11 RFP No. 2015-061 - Annual Bank Depository Agreement. (Authorize the City Manager to execute a contract with Bank of America, N.A. in the amount of $105,480.00.) 13 Authorize the City Manager to execute a Memorandum of Understanding/Interlocal Agreement among participating local governments for criminal justice information sharing via Dallas County Techshare Prosecutor. 14 Authorize an expenditure in the amount of $201,511.00 to the Mesquite Independent School District to acquire new studio production equipment for the operation of the City ’s Educational Access Channel in accordance with Ordinance No. 4132 (Interlocal Agreement/Operation of Educational Access Channel) and authorize the City Manager to execute payment upon receipt of an itemized invoice. 15 Accept donation of property described as the Triangle East Addition, Lot 4, Block 2B, located near the intersection of Gus Thomasson Road and North Mesquite Drive, to the City of Mesquite and authorize the City Manager to execute the necessary documents related to said donation.
An ordinance adopting new impact fees for water and wastewater facilities within the City limits and the extraterritorial jurisdiction and amending impact fees for roadway facilities.
Bid No. 2015-076 - Equipment for CSI Program. (Staff recommends award to Videotex Systems, Inc., in Dallas, Texas, through BuyBoard Contract No. 482-15, sponsored by the Texas Association of School Boards, in the amount of $100,075.82.)
Conduct a public hearing and consider an ordinance for Application No. 342-14E-2015, submitted by Terry McCallum, for a rezoning from Commercial with Military Parkway-Scyene Corridor Overlay to Commercial with Military Parkway-Scyene Corridor Overlay with a Conditional Use Permit to allow an indoor sports instruction facility on property located at 1210 West Scyene Road, Suite B. (One letter in favor of the proposed amendment has been received. The Planning and Zoning Commission recommends approval of the application. This item was postponed at the June 1, 2015, City Council meeting, and tabled indefinitely at the June 15, 2015, Council meeting.) ADJOURNMENT
INVOCATION Chad Flowers, Pastor, Emmanuel Pentecostal Church, Mesquite, Texas. PLEDGE OF ALLEGIANCE Members of the Mesquite Citizen's Police Academy Alumni Association.
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 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.) 5 Minutes of the regular City Council meeting held June 15, 2015. 6 An ordinance providing for the abandonment of a portion of a 24-foot wide utility easement and a 77-foot wide drainage easement located at the Mesquite Specialty Hospital at 1115 North Belt Line Road. 8 A resolution approving the Mesquite Quality of Life Corporation budget for fiscal year 2015-16. 9 A resolution approving the plan of finance and related issuance of bonds by the Colorado Health Facilities Authority for the Evangelical Lutheran Good Samaritan Society. 10 A resolution authorizing the City Manager to execute the 2015 Byrne Justice Assistance Grant (JAG) Program Funds Sharing and Fiscal Agency Agreement between Dallas County and the Cities of Balch Springs, Carrollton, Dallas, DeSoto, Garland, Grand Prairie, Irving, Lancaster, Mesquite and Richardson, allocating the amount of $20,134.78 to the City of Mesquite and designating the Police Chief as the responsible officer for the purpose of signing all documents associated with the grant for the purpose of requesting, receiving and disbursing funds from the City of Dallas. 11 RFP No. 2015-061 - Annual Bank Depository Agreement. (Authorize the City Manager to execute a contract with Bank of America, N.A. in the amount of $105,480.00.) 13 Authorize the City Manager to execute a Memorandum of Understanding/Interlocal Agreement among participating local governments for criminal justice information sharing via Dallas County Techshare Prosecutor. 14 Authorize an expenditure in the amount of $201,511.00 to the Mesquite Independent School District to acquire new studio production equipment for the operation of the City ’s Educational Access Channel in accordance with Ordinance No. 4132 (Interlocal Agreement/Operation of Educational Access Channel) and authorize the City Manager to execute payment upon receipt of an itemized invoice. 15 Accept donation of property described as the Triangle East Addition, Lot 4, Block 2B, located near the intersection of Gus Thomasson Road and North Mesquite Drive, to the City of Mesquite and authorize the City Manager to execute the necessary documents related to said donation.
An ordinance adopting new impact fees for water and wastewater facilities within the City limits and the extraterritorial jurisdiction and amending impact fees for roadway facilities.
Bid No. 2015-076 - Equipment for CSI Program. (Staff recommends award to Videotex Systems, Inc., in Dallas, Texas, through BuyBoard Contract No. 482-15, sponsored by the Texas Association of School Boards, in the amount of $100,075.82.)
Conduct a public hearing and consider an ordinance for Application No. 342-14E-2015, submitted by Terry McCallum, for a rezoning from Commercial with Military Parkway-Scyene Corridor Overlay to Commercial with Military Parkway-Scyene Corridor Overlay with a Conditional Use Permit to allow an indoor sports instruction facility on property located at 1210 West Scyene Road, Suite B. (One letter in favor of the proposed amendment has been received. The Planning and Zoning Commission recommends approval of the application. This item was postponed at the June 1, 2015, City Council meeting, and tabled indefinitely at the June 15, 2015, Council meeting.) ADJOURNMENT