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21-5874
| 1 | 1 | 2020 Census Redistricting - Drawing Session 1 | Agenda Item | Discuss draft illustrative plans redistricting City Councilmember Districts based on 2020 Census data and proposed public hearing dates to receive public input on the designated plan. | | |
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21-5886
| 1 | 2 | FYE21 and Q1 FY22 Financial Review | Agenda Item | Receive preliminary financial statements for fiscal year ending September 30, 2021, and financial statements for period covering October 1, 2021, through December 31, 2021. | | |
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21-5860
| 1 | 3 | February 7, 2022, Minutes | Agenda Item | Minutes of the regular City Council meeting held February 7, 2022. | | |
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21-5888
| 1 | 4 | Update certain P&DS fees | Agenda Item | An ordinance amending Article XII, Sections 12-100, 12-103 and 12-115 of Appendix D - Comprehensive Fee Schedule of the Mesquite City Code by revising certain building permit and health permit fees collected by the City of Mesquite. | Approved | Pass |
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21-5893
| 1 | 5 | MISD Communications Franchise - Second Reading | Agenda Item | An ordinance, on second reading, granting to Mesquite Independent School District, its successors and assigns, the nonexclusive right to use and occupy rights-of-way within the City of Mesquite for the construction and operation of a communication system. | Approved | Pass |
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21-5891
| 1 | 6 | Sign Ord - Murals and Ghost Signs | Agenda Item | An ordinance amending Chapter 13 of the Mesquite City Code, thereby updating certain regulations on signs and adding regulations for “Murals” and “Ghost Signs.” | Approved | Pass |
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21-5863
| 1 | 7 | Crandall Wholesale Treated Water ILA | Agenda Item | A resolution authorizing the City Manager to execute a Wholesale Water Facilities Construction and Treated Water Supply Agreement with the City of Crandall for the design, construction and operations of a water supply line and supply of treated water. | Approved | Pass |
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21-5861
| 1 | 9 | Bid No. 2021-119 - Evans Recreation Center Roof Replacement | Agenda Item | Bid No. 2021-119 - Roof Restoration - Evans Recreation Center.
(Authorize the City Manager to finalize and execute a contract with Simon Roofing and Sheet Metal Corporation d/b/a SR Products, through The Interlocal Purchasing System (TIPS), Contract No. 21060302, in the amount of $232,145.00.) | Approved | Pass |
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21-5879
| 1 | 10 | 2022-020 Annual Contract for Sidewalk, Ped Ramps, Driveways, Curb and Gutter | Agenda Item | Bid No. 2022-020 - Annual Contract for Sidewalk, Pedestrian Ramps, Drive Approaches and Curb & Gutter Replacement.
(Authorize the City Manager to finalize and execute a contract with low bidder Ken-Do Construction, in the amount of $285,300.00. The term of the contract is for a one-year period, with two additional one-year options. The City Manager is authorized to exercise the renewal option, subject to annual appropriation of sufficient funds.) | Approved | Pass |
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21-5900
| 1 | 11 | Economic Development Strategic Plan Contract | Agenda Item | RFP No. 2022-027 - Economic Development Strategic Plan.
(Authorize the City Manager to finalize and execute a contract with Resonance Consultancy, Inc., in the amount of $99,650.00) | Approved | Pass |
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21-5887
| 1 | 12 | 2022-043 Purchase of 2023 Ford F-350 Ambulance Remount (HGAC AM10-20) | Agenda Item | Bid No. 2022-043 - Purchase of a New 2023 Ford F-350 Diesel Chassis Remounted Ambulance. (Staff recommends the purchase of one remounted ambulance offered by McCall F Inc., d/b/a Sterling McCall Ford, through the Houston-Galveston Area Council of Governments Cooperative Purchasing Program (HGAC Buy) Contract No. AM10-20, in the amount of $153,800.00). | Approved | Pass |
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21-5857
| 1 | 13 | Bid No. 2022-048 - Purchase of Eight Ford Explorers with the Interceptor Options for Police. | Agenda Item | Bid No. 2022-048 - Purchase of Eight Ford Explorers with Police Interceptor vehicle package for the Police Department.
(Staff recommends the purchase of eight 2022 Ford Explorers (model K7A) with Police Interceptor vehicle package (model K8A) offered by Sam Pack’s Five Star Ford, through BuyBoard National Purchasing Cooperative, Contract No. 601-19, in the amount of $325,963.58.) | Approved | Pass |
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21-5896
| 1 | 14 | Clay Mathis Park SprayPad | Agenda Item | Bid No. 2022-053 - Clay Mathis Park: SprayPad.
(Authorize the City Manager to finalize and execute a contract with Kraftsman Equipment, L.P., through BuyBoard National Purchasing Cooperative, Contract No. 592-19, in the amount of $349,992.73.) | Approved | Pass |
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21-5898
| 1 | 15 | Clay Mathis Park: Pre-Fabricated Restrooms | Agenda Item | Bid No. 2022-054 - Clay Mathis Park: Pre-Fabricated Restroom.
(Authorize the City Manager to finalize and execute a contract with Restroom Facilities Ltd., d/b/a CorWorth, through BuyBoard National Purchasing Cooperative, Contract No. 592-19, in the amount of $286,408.00.) | Approved | Pass |
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21-5899
| 1 | 16 | Latimore Park Playground Equipment | Agenda Item | Bid No. 2022-055 - Latimore Park: Playground.
(Authorize the City Manager to finalize and execute a contract with Total Recreation Products, Inc., through BuyBoard National Purchasing Cooperative, Contract No. 592-19, in the amount of $93,241.83.) | Approved | Pass |
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21-5897
| 1 | 17 | Copeland Park Pre-fabricated restroom | Agenda Item | Bid No. 2022-056 - Copeland Park: Pre-Fabricated Restrooms.
(Authorize the City Manager to finalize and execute a contract with Restroom Facilities Ltd., d/b/a CorWorth, through BuyBoard National Purchasing Cooperative, Contract No. 592-19, in the amount of $159,355.00.) | Approved | Pass |
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21-5880
| 1 | 18 | Bid No. 2022-058 Purchase of Eight (8) Commercial Solid Waste Roll Off Trucks | Agenda Item | Bid No. 2022-058 - Purchase of Eight Commercial Solid Waste Roll-Off Trucks.
(Staff recommends the purchase of eight commercial solid waste roll-off trucks offered by Bruckner Truck Sales, Inc., through the Houston-Galveston Area Council of Governments Cooperative Purchasing Program (HGAC Buy) Contract No. HT06-20, in the amount of $1,489,416.00.) | Approved | Pass |
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21-5881
| 2 | 19 | Bid No. 2022-059 Purchase of Ten (10) Commercial Solid Waste Front Load Trucks | Agenda Item | Bid No. 2022-059 - Purchase of Ten Commercial Solid Waste Front Load Trucks.
(Staff recommends the purchase of ten commercial solid waste front load trucks offered by Bruckner Truck Sales, through the Houston-Galveston Area Council of Governments Cooperative Purchasing Program (HGAC Buy) Contract No. HT06-20, in the amount of $3,611,830.00.) | Approved | Pass |
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21-5883
| 1 | 20 | FARO Scanner | Agenda Item | Bid No. 2022-060 - MPD FARO Laser Scanner and Training.
(Staff recommends award to ZNET Tech, through GSA Schedule GSA 47QTCA18D003S, in the amount of $58,678.54) | Approved | Pass |
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21-5890
| 1 | 21 | Bid No. 2022-063 - Annual Supply of Personal Computers. | Agenda Item | Bid No. 2022-063- Annual Supply of Personal Computers.
(Staff recommends award to Dell, Inc., through the Texas Department of Information Resources Contract No. DIR-TSO-3763, in the amount of $307,229.72.) | Approved | Pass |
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21-5895
| 1 | 22 | Bid No 2022-064 - Purchase of Enterprise Servers | Agenda Item | Bid No. 2022-064 - Purchase of Enterprise Servers.
(Staff recommends award to Dell, Inc., through Texas Department of Information Resources Contract No. TX DIR-TSO-3763, in the amount of $69,075.84.) | Approved | Pass |
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21-5892
| 1 | 23 | Commercial Solid Waste Amendment No. 3 | Agenda Item | Authorize the City Manager to finalize and execute Amendment No. 3 to the Commercial and Industrial Refuse Collection Agreement between the City of Mesquite and Allied Waste Systems, Inc., d/b/a Republic Services, to extend services for two years with one 90-day extension option. | Approved | Pass |
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21-5911
| 1 | 24 | 2805 Oates Drive Land Purchase | Agenda Item | Approve the purchase of a tract of land containing approximately 1.529 acres and being located in the Theophalus Thomas Survey, Abstract Number 1461, City of Mesquite, Dallas County, Texas, and being referred to as Block 16, Lot 11R2 of Casa View Heights Number 18 2nd installment Replat (the “Property”) from the Oates Drive Baptist Church (the “Seller”) for the purchase price of $193,861.96, plus closing costs, authorize the City Manager to finalize and execute a Sales Contract between the Seller and the City for the purchase of the Property, and execute all other documents and take all other actions necessary or requested to finalize the closing and purchase of the Property. | Approved | Pass |
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21-5902
| 1 | 25 | Purchase of 2800 Creek Crossing | Agenda Item | Approve the purchase of a tract of land containing approximately 3.272 acres of property located at 2800 Creek Crossing Road, City of Mesquite, Dallas County, Texas, (the “Property”) from Ken and Ginger Griffis (Seller) for the purchase price of $75,500.00 and related closing costs, authorize the City Manager to finalize and execute a Sales Contract between the Seller and the City for the purchase of the Property, and authorize the City Manager to execute all other documents and take all other actions necessary or requested to finalize the closing and purchase of the Property. | Approved | Pass |
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21-5873
| 1 | 8 | Resolution - Redistricting Illustrative Plan Adoption | Agenda Item | A resolution designating Illustrative Redistricting Plan for public hearings, establishing public hearing dates and providing an effective date. | Approved | |
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21-5905
| 1 | 26 | MQOLC Board Appointments | Agenda Item | Consider appointment of two members to the Mesquite Quality of Life Corporation Board of Directors for terms to expire August 19, 2023. | | |
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21-5875
| 1 | 27 | Lawson Road TPWD Chapter 26 Public Hearing | Agenda Item | Conduct a public hearing and consider a resolution authorizing the right-of-way acquisition from Rorie Galloway Day Camp for safety improvements to Lawson Road and authorizing the City Manager to take all actions necessary to complete this transaction. | Approved | Pass |
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21-5906
| 1 | 28 | Z0820-0145 - CUP storage yard 2526 Westwood 3rd mtg | Agenda Item | Conduct a public hearing and consider an ordinance for Zoning Application No. Z0820-0145, submitted by Manuel Molina, Jr. of Molina Construction, for a change of zoning from Commercial to Commercial with a Conditional Use Permit to allow a primary outdoor storage yard, located at 2526 Westwood Avenue.
(Four responses in favor and none in opposition to the application have been received from property owners within the statutory notification area. The Planning and Zoning Commission recommends approval with certain stipulations. This item was postponed at the December 6, 2021, and February 7, 2022, City Council meetings.) | Approved | Pass |
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21-5889
| 1 | 29 | Z0721-0206 - CUP Storage Facility E. Scyene | Agenda Item | Conduct a public hearing and consider an ordinance for Zoning Application No. Z0721-0206, submitted by Maxwell Fisher of Masterplan, for a change of zoning from Planned Development - Industrial (Ord. No. 4856) to Planned Development - Industrial (Ord. No. 4856) with a Conditional Use Permit to allow a self-storage facility and outdoor recreational vehicle storage with modifications to the Special Conditions found in Section 3-502, located at 2210 East Scyene Road.
(No responses in favor or in opposition to the application have been received from property owners within the statutory notification area. The Planning and Zoning Commission recommends approval with certain stipulations.) | Postponed | Pass |
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21-5675
| 1 | 30 | Chapter 380 - DG Mesquite III Property Owner, L.P. | Agenda Item | Conduct a public hearing and consider a resolution approving the terms and conditions of a program to promote local economic development and stimulate business and commercial activity in the City, authorizing the City Manager to finalize and execute an Economic Development Program Agreement (Chapter 380 Agreement) for such purposes with DG Mesquite III Property Owner, L.P. (Mesquite Airport Logistics Center), for the development of approximately 89 acres of real property located at 1900 Airport Boulevard and 1800 Berry Road, in the City of Mesquite, Texas, and the exercise of option to purchase approximately 48 acres of City-owned property, and authorizing the City Manager to administer the agreement on behalf of the City. | Approved | Pass |
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21-5909
| 1 | 31 | Resolution of Support or No Objection - 901 US Hwy 80 | Agenda Item | Conduct a public hearing and consider a resolution providing support or resolution providing no objection to the MVAH Partners’ application to the Texas Department of Housing and Community Affairs (the “TDHCA”) for 2022 Competitive 9% Housing Tax Credits Program for the construction of a 96-unit affordable multi-family rental housing development to be located at 901 East U.S. Highway 80, in accordance with Chapter 2306 of the Texas Government Code, and authorizing the City Secretary to certify the resolution to the TDHCA. | Approved | Pass |
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