CANVASS OF SPECIAL BOND ELECTION - CITY COUNCIL CHAMBER - 6:45 P.M. 4 Canvass results of Special Bond Election held November 3, 2015, for the purpose of presenting a proposition for the issuance of general obligation tax bonds for improving two-lane residential streets. 5 A resolution canvassing returns and declaring results of November 3, 2015, bond election.
REGULAR CITY COUNCIL MEETING - CITY COUNCIL CHAMBER - 7:00 P.M. INVOCATION Dan Aleman, Pastor, Creek Crossing Harvest Church, Mesquite, Texas. PLEDGE OF ALLEGIANCE Members of the Mesquite Citizens Police Academy Alumni Association.
This time is reserved for special announcements and recognition of individuals or groups.
6 Recognize Citizens’ Street Bond Committee Co-Chairmen David Belt and Dr. James Terry and members of the Committee for their service.
7 Minutes of the regular City Council meeting held November 2, 2015. 8 A resolution casting a vote for the fourth member of the Board of Directors of the Dallas Central Appraisal District. 9 A resolution authorizing the City Manager to sell tax-foreclosed property located at 307 West College Street to Bradley Earl Brandt for a purchase price of $27,700.00 plus closing costs and post-judgment taxes. 12 Authorize the City Manager to execute an agreement with La Terra Studio for Landscape Architectural Services for improvements to Vanston Park in the amount of $119,970.00. 14 Approve Amendment No. 2 to the 2015-16 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 $51,000.00. 15 Bid No. E2016-003 - Large Water Valve Replacement Project. (Authorize the City Manager to execute a contract with low bidder Ark Contracting in the amount of $375,752.00.) 16 Bid No. 2016-028 - Storage Area Network (SAN) Replacement for General Government. (Staff recommends award to EST Group for the Compellent Storage Area Network (SAN) replacement in the amount of $99,880.15 through the Texas Department of Information Resources (DIR) cooperative purchasing contract DIR-SDD-1951.) 17 Bid No. 2016-030 - Purchase of 2016 Ford F-350 6.7L Diesel Chassis Ambulance Remount. (Staff recommends award to low bidder Frazer, Ltd., in Houston, Texas, from Sterling McCall Ford through the Houston-Galveston Area Council of Governments Cooperative Purchasing Program, in the amount of $108,000.00.) 19 Bid No. 2016-033 - Storage Area Network (SAN) for Police Body Cameras. (Staff recommends award to EST Group for the Compellent Storage Area Network (SAN) in the amount of $236,000.00, through the Texas Department of Information Resources (DIR) cooperative purchasing contract DIR-SDD-1951.)
10 A resolution authorizing the City Manager to sell tax-foreclosed properties located at 907 Jardin Drive, 1004 Grande Drive and 810 Leyenda Drive to Dallas Area Habitat for Humanity, Inc., for a purchase price of $1,500.00 for each property plus closing costs and post-judgment taxes. 11 An ordinance waiving the impact fees for a specified time on tax-foreclosed properties located at 907 Jardin Drive, 1004 Grande Drive and 810 Leyenda Drive to Dallas Area Habitat for Humanity, Inc., for the construction of single family affordable housing on those properties.
13 Approve Amendment No. 1 to the 2015-16 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 $654,600.00. 18 Bid No. 2016-032 - Body Worn Cameras. (Staff recommends award to WatchGuard Digital In-Car Video in Allen, Texas, through BuyBoard Contract No. 500-15, sponsored by the Texas Association of School Boards, in the amount of $216,775.00.)
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, April 6, 2015, May 18, 2015, July 20, 2015, and September 21, 2015, City Council meetings.) THE APPLICANT HAS REQUESTED FURTHER POSTPONEMENT UNTIL DECEMBER 21, 2015. STAFF RECOMMENDS APPROVAL OF POSTPONEMENT.
Consider appointment of three members to the Historic Mesquite, Inc., Board of Directors for terms to expire December 31, 2018. ADJOURNMENT
CANVASS OF SPECIAL BOND ELECTION - CITY COUNCIL CHAMBER - 6:45 P.M. 4 Canvass results of Special Bond Election held November 3, 2015, for the purpose of presenting a proposition for the issuance of general obligation tax bonds for improving two-lane residential streets. 5 A resolution canvassing returns and declaring results of November 3, 2015, bond election.
REGULAR CITY COUNCIL MEETING - CITY COUNCIL CHAMBER - 7:00 P.M. INVOCATION Dan Aleman, Pastor, Creek Crossing Harvest Church, Mesquite, Texas. PLEDGE OF ALLEGIANCE Members of the Mesquite Citizens Police Academy Alumni Association.
This time is reserved for special announcements and recognition of individuals or groups.
6 Recognize Citizens’ Street Bond Committee Co-Chairmen David Belt and Dr. James Terry and members of the Committee for their service.
7 Minutes of the regular City Council meeting held November 2, 2015. 8 A resolution casting a vote for the fourth member of the Board of Directors of the Dallas Central Appraisal District. 9 A resolution authorizing the City Manager to sell tax-foreclosed property located at 307 West College Street to Bradley Earl Brandt for a purchase price of $27,700.00 plus closing costs and post-judgment taxes. 12 Authorize the City Manager to execute an agreement with La Terra Studio for Landscape Architectural Services for improvements to Vanston Park in the amount of $119,970.00. 14 Approve Amendment No. 2 to the 2015-16 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 $51,000.00. 15 Bid No. E2016-003 - Large Water Valve Replacement Project. (Authorize the City Manager to execute a contract with low bidder Ark Contracting in the amount of $375,752.00.) 16 Bid No. 2016-028 - Storage Area Network (SAN) Replacement for General Government. (Staff recommends award to EST Group for the Compellent Storage Area Network (SAN) replacement in the amount of $99,880.15 through the Texas Department of Information Resources (DIR) cooperative purchasing contract DIR-SDD-1951.) 17 Bid No. 2016-030 - Purchase of 2016 Ford F-350 6.7L Diesel Chassis Ambulance Remount. (Staff recommends award to low bidder Frazer, Ltd., in Houston, Texas, from Sterling McCall Ford through the Houston-Galveston Area Council of Governments Cooperative Purchasing Program, in the amount of $108,000.00.) 19 Bid No. 2016-033 - Storage Area Network (SAN) for Police Body Cameras. (Staff recommends award to EST Group for the Compellent Storage Area Network (SAN) in the amount of $236,000.00, through the Texas Department of Information Resources (DIR) cooperative purchasing contract DIR-SDD-1951.)
10 A resolution authorizing the City Manager to sell tax-foreclosed properties located at 907 Jardin Drive, 1004 Grande Drive and 810 Leyenda Drive to Dallas Area Habitat for Humanity, Inc., for a purchase price of $1,500.00 for each property plus closing costs and post-judgment taxes. 11 An ordinance waiving the impact fees for a specified time on tax-foreclosed properties located at 907 Jardin Drive, 1004 Grande Drive and 810 Leyenda Drive to Dallas Area Habitat for Humanity, Inc., for the construction of single family affordable housing on those properties.
13 Approve Amendment No. 1 to the 2015-16 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 $654,600.00. 18 Bid No. 2016-032 - Body Worn Cameras. (Staff recommends award to WatchGuard Digital In-Car Video in Allen, Texas, through BuyBoard Contract No. 500-15, sponsored by the Texas Association of School Boards, in the amount of $216,775.00.)
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, April 6, 2015, May 18, 2015, July 20, 2015, and September 21, 2015, City Council meetings.) THE APPLICANT HAS REQUESTED FURTHER POSTPONEMENT UNTIL DECEMBER 21, 2015. STAFF RECOMMENDS APPROVAL OF POSTPONEMENT.
Consider appointment of three members to the Historic Mesquite, Inc., Board of Directors for terms to expire December 31, 2018. ADJOURNMENT