STAFF PRESENTATIONS Receive briefing regarding proposed amendments to Article V, Chapter 5 of the City Code on fence construction, height and materials.
EXECUTIVE SESSION - EXECUTIVE CONFERENCE ROOM - 5:30 P.M. In accordance with Chapter 551 of the Texas Government Code, the City Council reserves the right to adjourn into executive session to discuss any of the following: • Pending and/or Contemplated Litigation • Purchase, Exchange, Lease or Value of Real Property • Personnel Matters • Economic Development
INVOCATION Reginald Jefferson, Senior Pastor, New Hope Baptist Church, Mesquite, Texas. PLEDGE OF ALLEGIANCE Finnegan Caplette, President's Volunteer Service Award Recipient, and members of Mesquite Elks Lodge No. 2404.
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.
17-2688 Appointment - Representatives of First Southwest Company. (Representatives of First Southwest Company will review pricing for the issuance and sale of bonds.)
17-2685 An ordinance authorizing the issuance of City of Mesquite, Texas, General Obligation Refunding Bonds, Series 2017, 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.
17-2686 An ordinance authorizing the issuance of City of Mesquite, Texas, Combination Tax and Limited Surplus Revenue Certificates of Obligation, Series 2017, 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.
17-2687 An ordinance authorizing the issuance of City of Mesquite, Texas, Waterworks and Sewer System Revenue Refunding and Improvement Bonds, Series 2017, 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.
17-2689 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.) 8 17-2679 Minutes of the regular City Council meeting held April 17, 2017. 9 17-2677 An ordinance adopting Supplement No. 53 to the Code of Ordinances for the City of Mesquite. 11 17-2661 Bid No. 2017-044 - Florence Recreation Center Renovation. (Authorize the City Manager to finalize and execute a contract with Texas Benchmark Building Group, LLC, in the amount of $655,555.00.) 12 17-2691 Bid No. 2017-046 - Annual Supply of Vehicle Replacement Parts. (Staff recommends award to low bidders Advance Auto Parts with a discount range of 0 to 65 percent off list price in the amount of $60,000.00 and O’Reilly Auto Parts with a discount of 41 percent or better off list price in the amount of $60,000.00, for a total amount of $120,000.00.) 13 17-2693 Bid No. 2017-047 - Annual Supply of Manual Transmissions, Differentials, Drivelines and Parts. (Staff recommends award to low bidder Fort Worth Gear and Axle in the amount of $120,133.07.) 14 17-2692 Bid No. 2017-070 - Annual Supply of Goodyear, Dunlop and BF Goodrich Auto, Truck and Industrial Tires. (Staff recommends award to Wingfoot Tire, through Buyboard Contract No. 470-14, in an amount not to exceed $238,000.00.) 15 17-2690 Bid No. 2017-073 - Purchase of 2017 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 $123,700.00.) 16 17-2678 Authorize the City Manager to execute a change order to Bid No. 2016-050 - 2016 Annual Pavement Milling and Rehabilitation (Section A), with Austin Bridge & Road, Inc., in the amount of $74,120.00. 17 17-2680 Authorize the City Manager to execute a change order to Bid No. 2016-051 - 2016 Annual Pavement Milling and Rehabilitation (Section B), with Austin Bridge & Road, Inc., in the amount of $74,120.00.
17-2673 An ordinance amending Chapter 6 of the City Code thereby adopting the 2015 Edition of the International Fire Code, effective June 1, 2017.
STAFF PRESENTATIONS Receive briefing regarding proposed amendments to Article V, Chapter 5 of the City Code on fence construction, height and materials.
EXECUTIVE SESSION - EXECUTIVE CONFERENCE ROOM - 5:30 P.M. In accordance with Chapter 551 of the Texas Government Code, the City Council reserves the right to adjourn into executive session to discuss any of the following: • Pending and/or Contemplated Litigation • Purchase, Exchange, Lease or Value of Real Property • Personnel Matters • Economic Development
INVOCATION Reginald Jefferson, Senior Pastor, New Hope Baptist Church, Mesquite, Texas. PLEDGE OF ALLEGIANCE Finnegan Caplette, President's Volunteer Service Award Recipient, and members of Mesquite Elks Lodge No. 2404.
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.
17-2688 Appointment - Representatives of First Southwest Company. (Representatives of First Southwest Company will review pricing for the issuance and sale of bonds.)
17-2685 An ordinance authorizing the issuance of City of Mesquite, Texas, General Obligation Refunding Bonds, Series 2017, 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.
17-2686 An ordinance authorizing the issuance of City of Mesquite, Texas, Combination Tax and Limited Surplus Revenue Certificates of Obligation, Series 2017, 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.
17-2687 An ordinance authorizing the issuance of City of Mesquite, Texas, Waterworks and Sewer System Revenue Refunding and Improvement Bonds, Series 2017, 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.
17-2689 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.) 8 17-2679 Minutes of the regular City Council meeting held April 17, 2017. 9 17-2677 An ordinance adopting Supplement No. 53 to the Code of Ordinances for the City of Mesquite. 11 17-2661 Bid No. 2017-044 - Florence Recreation Center Renovation. (Authorize the City Manager to finalize and execute a contract with Texas Benchmark Building Group, LLC, in the amount of $655,555.00.) 12 17-2691 Bid No. 2017-046 - Annual Supply of Vehicle Replacement Parts. (Staff recommends award to low bidders Advance Auto Parts with a discount range of 0 to 65 percent off list price in the amount of $60,000.00 and O’Reilly Auto Parts with a discount of 41 percent or better off list price in the amount of $60,000.00, for a total amount of $120,000.00.) 13 17-2693 Bid No. 2017-047 - Annual Supply of Manual Transmissions, Differentials, Drivelines and Parts. (Staff recommends award to low bidder Fort Worth Gear and Axle in the amount of $120,133.07.) 14 17-2692 Bid No. 2017-070 - Annual Supply of Goodyear, Dunlop and BF Goodrich Auto, Truck and Industrial Tires. (Staff recommends award to Wingfoot Tire, through Buyboard Contract No. 470-14, in an amount not to exceed $238,000.00.) 15 17-2690 Bid No. 2017-073 - Purchase of 2017 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 $123,700.00.) 16 17-2678 Authorize the City Manager to execute a change order to Bid No. 2016-050 - 2016 Annual Pavement Milling and Rehabilitation (Section A), with Austin Bridge & Road, Inc., in the amount of $74,120.00. 17 17-2680 Authorize the City Manager to execute a change order to Bid No. 2016-051 - 2016 Annual Pavement Milling and Rehabilitation (Section B), with Austin Bridge & Road, Inc., in the amount of $74,120.00.
17-2673 An ordinance amending Chapter 6 of the City Code thereby adopting the 2015 Edition of the International Fire Code, effective June 1, 2017.