1 16-2441 Receive briefing regarding the Police Department’s Secure Apartments For Everyone (SAFE) Multifamily Housing Program.
REGULAR CITY COUNCIL MEETING - CITY COUNCIL CHAMBER - 7:00 P.M. INVOCATION Greg Wren, Pastor, The Saints Chapel, 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 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.
Presentation of a plaque to Kenneth Burris in recognition of his service as a member of the Parks and Recreation Advisory Board and Tree Board.
(All items on the Consent Agenda are routine items and may be should any member of the City Council or any individual wish to removed from the Consent Agenda by motion of the City Council.) 5. 16-2445 Minutes of the regular City Council meeting held November 7, 2016. 6. 16-2451 An ordinance adopting Supplement No. 52 to the Code of Ordinances for the City of Mesquite. 7. 16-2456 An ordinance amending Chapter 9 of the City Code pertaining to the parking of commercial vehicles in non-compliance with zoning restrictions. 8. 16-2457 An ordinance amending Chapter 13 of the City Code declaring a prohibited sign type within the Restaurant Row area as a conforming sign. 9. 16-2408 A resolution repealing Section 2 of Resolution No. 59-2015 and authorizing the execution of a revised Use Agreement with Dallas MTA, L.P., d/b/a Verizon Wireless, relative to the installation of a communications tower, directional antennas and related supporting equipment on City-owned property located at Vanston Park, 3003 Oates Drive, City of Mesquite, Dallas County, Texas. 10. 16-2459 A resolution supporting inclusion of the IH-635 and IH-30 Interchange in the 10-year Regional Unified Transportation Plan. 11. 16-2443 Bid No. 2017-001 to Repair International Trucks. (Staff recommends award to sole source provider Southwest International Trucks, Inc., in the amount of $130,000.00.) 12. 16-2449 Bid No. E2017-002- Utility Relocation for CSJ 0095-02-102 US 80 Eastbound Frontage Road from IH 635 Northbound Frontage Road to Galloway Avenue Project (Authorize the City Manager to finalize and execute a contract with low bidder Atkins Bros. Equipment Co., Inc., ,n the amount of $189,114.00.) 13. 16-2455 Bid No. 2017-005 - Annual Supply of Water Parts. (Staff recommends award to low bidders: Groups I and IV to HD Supply Waterworks in the amount of $106,937.07 and Groups II, III and IV to Fortiline Waterworks in the amount of $260,108.59, for a total bid amount of $367,045.66.) 14. 16-2453 Authorize the City Manager to execute a Professional Engineering Services contract with Alan Plummer Associates, Inc., to prepare a Water Asset Management Plan in the amount of $62,800.00.
16-2446 Consider appointment of two representatives to attend the City/School Joint Tax Office Advisory Board meeting on Wednesday, December 7, 2016, at9:30 a.m.
16-2448 Consider appointment of two regular members and one alternate member to the Mesquite Housing Board for terms to expire December 3, 2018, and one alternate member for a term to expire December 3, 2017.
16-2450 Consider appointment of four regular members and two alternate members to the Municipal Library Advisory Board for terms to expire December 4, 2018.
16-2454 Consider the appointment of four members to the Historic Mesquite, Inc., Board of Directors, representing Place 4, Place 5 and Place 9, for terms to expire December 31, 2019, and one member representing Place 2, for a term to expire December 31, 2017.
In accordance with Chapter 551 of the Texas Government Code, the City Councii reserves the right to adjourn into executive session to discuss any of the following: • Pending and/or Contemplated Litigation • Purchase, Exchange, Lease or Value eo Real Property • Personnel Matters • Economic Development ADJOURNMENT
1 16-2441 Receive briefing regarding the Police Department’s Secure Apartments For Everyone (SAFE) Multifamily Housing Program.
REGULAR CITY COUNCIL MEETING - CITY COUNCIL CHAMBER - 7:00 P.M. INVOCATION Greg Wren, Pastor, The Saints Chapel, 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 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.
Presentation of a plaque to Kenneth Burris in recognition of his service as a member of the Parks and Recreation Advisory Board and Tree Board.
(All items on the Consent Agenda are routine items and may be should any member of the City Council or any individual wish to removed from the Consent Agenda by motion of the City Council.) 5. 16-2445 Minutes of the regular City Council meeting held November 7, 2016. 6. 16-2451 An ordinance adopting Supplement No. 52 to the Code of Ordinances for the City of Mesquite. 7. 16-2456 An ordinance amending Chapter 9 of the City Code pertaining to the parking of commercial vehicles in non-compliance with zoning restrictions. 8. 16-2457 An ordinance amending Chapter 13 of the City Code declaring a prohibited sign type within the Restaurant Row area as a conforming sign. 9. 16-2408 A resolution repealing Section 2 of Resolution No. 59-2015 and authorizing the execution of a revised Use Agreement with Dallas MTA, L.P., d/b/a Verizon Wireless, relative to the installation of a communications tower, directional antennas and related supporting equipment on City-owned property located at Vanston Park, 3003 Oates Drive, City of Mesquite, Dallas County, Texas. 10. 16-2459 A resolution supporting inclusion of the IH-635 and IH-30 Interchange in the 10-year Regional Unified Transportation Plan. 11. 16-2443 Bid No. 2017-001 to Repair International Trucks. (Staff recommends award to sole source provider Southwest International Trucks, Inc., in the amount of $130,000.00.) 12. 16-2449 Bid No. E2017-002- Utility Relocation for CSJ 0095-02-102 US 80 Eastbound Frontage Road from IH 635 Northbound Frontage Road to Galloway Avenue Project (Authorize the City Manager to finalize and execute a contract with low bidder Atkins Bros. Equipment Co., Inc., ,n the amount of $189,114.00.) 13. 16-2455 Bid No. 2017-005 - Annual Supply of Water Parts. (Staff recommends award to low bidders: Groups I and IV to HD Supply Waterworks in the amount of $106,937.07 and Groups II, III and IV to Fortiline Waterworks in the amount of $260,108.59, for a total bid amount of $367,045.66.) 14. 16-2453 Authorize the City Manager to execute a Professional Engineering Services contract with Alan Plummer Associates, Inc., to prepare a Water Asset Management Plan in the amount of $62,800.00.
16-2446 Consider appointment of two representatives to attend the City/School Joint Tax Office Advisory Board meeting on Wednesday, December 7, 2016, at9:30 a.m.
16-2448 Consider appointment of two regular members and one alternate member to the Mesquite Housing Board for terms to expire December 3, 2018, and one alternate member for a term to expire December 3, 2017.
16-2450 Consider appointment of four regular members and two alternate members to the Municipal Library Advisory Board for terms to expire December 4, 2018.
16-2454 Consider the appointment of four members to the Historic Mesquite, Inc., Board of Directors, representing Place 4, Place 5 and Place 9, for terms to expire December 31, 2019, and one member representing Place 2, for a term to expire December 31, 2017.
In accordance with Chapter 551 of the Texas Government Code, the City Councii reserves the right to adjourn into executive session to discuss any of the following: • Pending and/or Contemplated Litigation • Purchase, Exchange, Lease or Value eo Real Property • Personnel Matters • Economic Development ADJOURNMENT