EXECUTIVE SESSION - EXECUTIVE CONFERENCE ROOM - 5:00 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 Millie Arnold, representing St. Marks United Methodist Church, Mesquite, Texas. PLEDGE OF ALLEGIANCE Members of the Mesquite Fire Corps.
Presentation of a plaque to Sid Agent in recognition of his service as a member of the Board of Adjustment and Automated Traffic Signal Enforcement Advisory Committee.
Recognize Chris Villanueva from Dr. John Horn High School for winning the Junior World Bull Riding Championship at the National Finals Rodeo.
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.
(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.) 6 Minutes of the regular City Council meeting held January 16, 2018. 8 An ordinance amending Chapter 4 of the City Code thereby amending the provisions related to the Animal Control Advisory Committee hereafter to be known as the Animal Services Advisory Board. 9 A resolution authorizing the purchase and sale of a tax-foreclosed property located at 402 North Carmack Street, Mesquite, Texas, and authorizing the City Manager to execute a quitclaim deed and all other documents necessary or requested to complete the closing, purchase and sale of the property. 10 A resolution authorizing the sale of a tax-foreclosed property located at 314 South Ebrite Street, Mesquite, Texas, accepting the offer from the purchaser to purchase the property, ratifying and approving the offer and purchase agreement executed by the purchaser setting forth the terms and conditions of the sale of the property, and authorizing the City Manager to execute a quitclaim deed and all other documents necessary or requested to complete the closing and sale of the property. 11 Bid No. E2018-001 - Scyene Road Reconstruction from Clay Mathis Road to Lawson Road. (Authorize the City Manager to finalize and execute a contract with low bidder McMahon Contracting, L.P., for an amount not to exceed $8,825,620.26.) 12 Bid No. 2018-013 - Annual Supply of Magnetic Water Meters. (Staff recommends award to sole source provider Core & Main, LP, for an amount not to exceed $264,910.00.) 13 Bid No. 2018-025 - Purchase of Eight Chevrolet Pickups. (Staff recommends award to Caldwell Country Chevrolet in Caldwell, Texas, through BuyBoard Contract No. 521-16, in the amount of $284,597.00.) 14 Bid No. 2018-045 - Self-Contained Breathing Apparatus (SCBA) Upgrade. (Staff recommends award to Casco Industries, Inc., in Shreveport, Louisiana, through BuyBoard Contract No. 524-17, sponsored by the Texas Association of School Boards, in the amount of $648,647.00.) 15 Bid No. 2018-048 - Swimming Pool Resurfacing at Vanston Pool. (Authorize the City Manager to finalize and execute a contract with Sunbelt Pools, through Buy Board Contract No. 533-17 sponsored by the Texas Association of School Boards, in the amount of $76,141.98.) 16 Authorize the Mayor to execute an employment agreement between the City of Mesquite, Texas, and City Manager Cliff Keheley. 17 Authorize the City Manager to execute a change order for Bid No. 2018-012, Mill and Overlay for Bruton Road, Northwest Drive and Kearney Street, with Oldcastle Material Texas, Inc ., dba TexasBit, for additional pavement repairs in the amount of $124,668.00. 18 Authorize an expenditure in the amount of $139,302.17 to the Mesquite Independent School District for reimbursement of improvements to Florence Park and authorize the City Manager to execute payment.
An ordinance providing for the abandonment of right-of-way of Ripplewood Drive and Autumn Wood Drive and 15-foot-wide utility easements located on a vacant tract of land to the west of Lawson Road and south of McKenzie Road; otherwise known as Woodland Park Addition.
EXECUTIVE SESSION - EXECUTIVE CONFERENCE ROOM - 5:00 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
EXECUTIVE SESSION - EXECUTIVE CONFERENCE ROOM - 5:00 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 Millie Arnold, representing St. Marks United Methodist Church, Mesquite, Texas. PLEDGE OF ALLEGIANCE Members of the Mesquite Fire Corps.
Presentation of a plaque to Sid Agent in recognition of his service as a member of the Board of Adjustment and Automated Traffic Signal Enforcement Advisory Committee.
Recognize Chris Villanueva from Dr. John Horn High School for winning the Junior World Bull Riding Championship at the National Finals Rodeo.
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.
(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.) 6 Minutes of the regular City Council meeting held January 16, 2018. 8 An ordinance amending Chapter 4 of the City Code thereby amending the provisions related to the Animal Control Advisory Committee hereafter to be known as the Animal Services Advisory Board. 9 A resolution authorizing the purchase and sale of a tax-foreclosed property located at 402 North Carmack Street, Mesquite, Texas, and authorizing the City Manager to execute a quitclaim deed and all other documents necessary or requested to complete the closing, purchase and sale of the property. 10 A resolution authorizing the sale of a tax-foreclosed property located at 314 South Ebrite Street, Mesquite, Texas, accepting the offer from the purchaser to purchase the property, ratifying and approving the offer and purchase agreement executed by the purchaser setting forth the terms and conditions of the sale of the property, and authorizing the City Manager to execute a quitclaim deed and all other documents necessary or requested to complete the closing and sale of the property. 11 Bid No. E2018-001 - Scyene Road Reconstruction from Clay Mathis Road to Lawson Road. (Authorize the City Manager to finalize and execute a contract with low bidder McMahon Contracting, L.P., for an amount not to exceed $8,825,620.26.) 12 Bid No. 2018-013 - Annual Supply of Magnetic Water Meters. (Staff recommends award to sole source provider Core & Main, LP, for an amount not to exceed $264,910.00.) 13 Bid No. 2018-025 - Purchase of Eight Chevrolet Pickups. (Staff recommends award to Caldwell Country Chevrolet in Caldwell, Texas, through BuyBoard Contract No. 521-16, in the amount of $284,597.00.) 14 Bid No. 2018-045 - Self-Contained Breathing Apparatus (SCBA) Upgrade. (Staff recommends award to Casco Industries, Inc., in Shreveport, Louisiana, through BuyBoard Contract No. 524-17, sponsored by the Texas Association of School Boards, in the amount of $648,647.00.) 15 Bid No. 2018-048 - Swimming Pool Resurfacing at Vanston Pool. (Authorize the City Manager to finalize and execute a contract with Sunbelt Pools, through Buy Board Contract No. 533-17 sponsored by the Texas Association of School Boards, in the amount of $76,141.98.) 16 Authorize the Mayor to execute an employment agreement between the City of Mesquite, Texas, and City Manager Cliff Keheley. 17 Authorize the City Manager to execute a change order for Bid No. 2018-012, Mill and Overlay for Bruton Road, Northwest Drive and Kearney Street, with Oldcastle Material Texas, Inc ., dba TexasBit, for additional pavement repairs in the amount of $124,668.00. 18 Authorize an expenditure in the amount of $139,302.17 to the Mesquite Independent School District for reimbursement of improvements to Florence Park and authorize the City Manager to execute payment.
An ordinance providing for the abandonment of right-of-way of Ripplewood Drive and Autumn Wood Drive and 15-foot-wide utility easements located on a vacant tract of land to the west of Lawson Road and south of McKenzie Road; otherwise known as Woodland Park Addition.
EXECUTIVE SESSION - EXECUTIVE CONFERENCE ROOM - 5:00 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