|
22-6038
| 1 | 1 | May 2, 2022, meeting | Agenda Item | Minutes of the regular City Council Meeting held May 2, 2022. | Approved | Pass |
Action details
|
Not available
|
|
21-5843
| 1 | 2 | Ordinance - FY21-22 May Amended Budget | Agenda Item | An ordinance amending the budget for the Fiscal Year 2021-22, as heretofore approved by Ordinance No. 4886 of the City of Mesquite, Texas, adopted on August 16, 2021, appropriating and setting aside the necessary funds out of the general and other revenues of the City of Mesquite for Fiscal Year 2021-22, for the maintenance and operation of various departments and activities of the City, for capital and other improvements of the City and for all other expenditures included in said amended budget. | Approved | Pass |
Action details
|
Not available
|
|
22-6036
| 1 | 3 | FY2020 Homeland Security Grant Program Supplemental Funding - Additional Funding | Agenda Item | A resolution accepting additional funding in connection with the 2020 Homeland Security Grant Program and execution of the sub-recipient agreements with the Office of the Governor, Texas Homeland Security State Administrative Agency, in the amount of $41,000.00; authorizing the Emergency Management Coordinator as the authorized official to apply for, accept, reject, alter or terminate the grant on behalf of the City and agreeing to return the $41,000.00 grant in the event of loss or misuse of the $41,000.00 grant funds. | Approved | Pass |
Action details
|
Not available
|
|
22-6043
| 1 | 4 | 2022-2023 Council Strategic Goals | Agenda Item | A resolution adopting the City Council’s Fiscal Year 2022-2023 Strategic Goals and Objectives. | Approved | Pass |
Action details
|
Not available
|
|
22-6041
| 1 | 5 | BoundTree Midlothian Contract | Agenda Item | Bid No. 2022-057 - EMS Fire Department Medical Supplies.
(Authorize the City Manager to finalize and execute a contract with Bound Tree Medical, LLC, through an Interlocal Cooperative Purchasing Agreement with the City of Midlothian, in an amount not to exceed $175,000.00 for a one-year period. The City Manager is authorized to exercise three additional one-year renewal options, subject to annual appropriation of sufficient funds.) | Approved | Pass |
Action details
|
Not available
|
|
22-6034
| 1 | 6 | Bid No. 2022-085 - Genetec-City Upgrade | Agenda Item | Bid No. 2022-085 - Genetec-City Upgrade.
(Authorize the City Manager to finalize and execute the required documents with Convergint Technologies LLC, dba Convergint CTC Texas LLC, through OMNIA Partners Contract No. R170502, in an amount not to exceed $65,738.17.) | Approved | Pass |
Action details
|
Not available
|
|
22-6020
| 1 | 7 | Bid No. 2022-097 - Purchase of One John Deere Backhoe (Model 310SL) | Agenda Item | Bid No. 2022-097 - Purchase of One John Deere Backhoe (Model 310SL).
(Staff recommends award to RDO Equipment Co., through Sourcewell Contract No. 032119-JDC, in the amount of $109,735.00.) | Approved | Pass |
Action details
|
Not available
|
|
22-6031
| 1 | 8 | TASER 7 and Equipment | Agenda Item | Bid No. 2022-104 - MPD TASER Replacement.
(Authorize the City Manager to execute an agreement with Axon Enterprise, Inc., through BuyBoard Contract No. 603-20, in the amount of $128,180.96.) | Approved | Pass |
Action details
|
Not available
|
|
22-6026
| 1 | 9 | Neptune 360 SaaS Agreement | Agenda Item | Bid No. 2022-105 - Neptune 360 Software-as-a-Service (SaaS) Agreement.
(Authorize the City Manager to execute an agreement with Sole Source Provider Core & Main LP, for water meter advanced metering infrastructure (AMI) software services, through Neptune Technology Group Inc., for a three-year period beginning in August 2023 through July 2026 for an amount not to exceed $1.86 per year per water meter up to 50,000 water utility customers.) | Approved | Pass |
Action details
|
Not available
|
|
22-6027
| 1 | 10 | WaterSmart SaaS Agreement | Agenda Item | Bid No. 2022-106 - WaterSmart Software-as-a-Service (SaaS) Agreement.
(Authorize the City Manager to execute an agreement with Sole Source Provider Core & Main LP, for water meter customer portal software services through WaterSmart Software, Inc., for a three-year period beginning on June 15, 2023, through June 14, 2026, for an amount not to exceed $2.07 per year per water meter up to 50,000 water utility customers for year three and increasing to $2.13 and $2.19 respectively for years four and five.) | Approved | Pass |
Action details
|
Not available
|
|
22-6029
| 1 | 11 | Expenditure to MISD | Agenda Item | Authorize an expenditure in the amount of $224,669.00 to the Mesquite Independent School District for reimbursement of improvements to the Mesquite Girls’ Softball Complex and authorize the City Manager to execute payment. | Approved | Pass |
Action details
|
Not available
|
|
22-6042
| 2 | 12 | UPRR Agreement for Scyene Rd and Clay Mathis Rd | Agenda Item | Authorize the City Manager to finalize and execute the Authorization and Reimbursement Agreement with Union Pacific Railroad (UPRR) for the traffic signal at Clay Mathis Road and Scyene Road for a one-time payment in the amount of $545,386.00, with an annual signal maintenance fee, subject to annual appropriation of sufficient funds. | Approved | Pass |
Action details
|
Not available
|
|
22-6037
| 1 | 13 | FY21/22 State Seizure Amendment 4 | Agenda Item | Approve Amendment No. 4 to the 2021-22 Police State 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 $200,000.00. | Approved | Pass |
Action details
|
Not available
|
|
22-6030
| 1 | 14 | NTMWD Board Appointment Terry Anderson | Agenda Item | Appoint Terry Anderson to the North Texas Municipal Water District Board of Directors for a term to expire May 31, 2024. | Approved | Pass |
Action details
|
Not available
|
|
22-5990
| 1 | 15 | Appointments - Board of Adjustment | Agenda Item | Consider appointment of one alternate member (Alternate No. 1) to the Board of Adjustment for a term to expire December 31, 2023, and one alternate member (Alternate No. 2) for a term to expire December 31, 2022. | Approved | Pass |
Action details
|
Not available
|
|
22-6044
| 1 | 16 | MQOLC and MEDA Board Appointment | Agenda Item | Consider appointment of one member (Position No. 7) to the Mesquite Quality of Life Corporation Board of Directors for a term to expire December 31, 2023, who will also serve on the Mesquite Economic Development Advisory Board. | Approved | Pass |
Action details
|
Not available
|
|
22-6032
| 1 | 17 | Z0322-0237 - PD Mesquite 80 Industrial | Agenda Item | Conduct a public hearing and consider an ordinance for Zoning Application No. Z0322-0237, submitted by Kyle Coker of LGE Texas, LLC, for a change of zoning from Commercial to Planned Development - Commercial to allow an industrial business park, located at 19400 Interstate Highway 635, the 2100 through 2300 blocks of Orlando Avenue, and 2403 and 2501 Westwood Avenue.
(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.) | Approved | Pass |
Action details
|
Not available
|