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22-6047
| 1 | 1 | Strategy Presentations - 6.6.2022 | Agenda Item | Receive departmental strategy and budget presentations, as determined by City Management, related to City Council strategic goals and objectives. | | |
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22-6039
| 1 | 2 | FY21/22 Q1 Quarterly Report | Agenda Item | Receive quarterly report from the Police Department for the period covering October 1, 2021, through March 31, 2022. | | |
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22-6053
| 1 | 3 | Real. Texas. Service. Champions | Agenda Item | Recognize Real. Texas. Service. Champions. | | |
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22-6045
| 1 | 4 | May 16, 2022, minutes | Agenda Item | Minutes of the regular City Council Meeting held May 16, 2022. | Approved | Pass |
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22-6052
| 1 | 5 | Ord - Certificates of Obligation Series 2022 | Agenda Item | An ordinance of the City of Mesquite, Texas authorizing the issuance and sale of City of Mesquite, Texas, Combination Tax and Limited Surplus Revenue Certificates of Obligation, in one or more series in the aggregate principal amount of not to exceed $32,000,000; levying a tax in payment thereof; awarding the sale thereof; prescribing the form of said certificates; approving execution and delivery of a paying agent agreement; approving the official statement; approving and enacting other provisions relating thereto. | Approved | Pass |
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22-6049
| 1 | 6 | Lincoln 401 (a) Plan Termination | Agenda Item | A resolution authorizing the City Manager to amend the City’s 401(a) Supplemental Retirement Plan with Lincoln Financial Group for termination of the plan. | Approved | Pass |
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22-6048
| 1 | 7 | VALIC-AIG 401 (a) Plan Restatement | Agenda Item | A resolution approving the revision and restatement of the City’s 401(a) Supplemental Retirement Plan with VALIC-AIG as required by the Internal Revenue Service and authorizing the City Manager to execute related documents. | Approved | Pass |
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22-6050
| 1 | 8 | Oncor Rate Increase | Agenda Item | A resolution suspending the June 17, 2022, effective date of Oncor Electric Delivery Company’s requested rate change to permit the City time to study the request and to establish reasonable rates; approving cooperation with the Steering Committee of Cities Served by Oncor to hire legal and consulting services and to negotiate with the Company and direct any necessary litigation and appeals; finding that the meeting at which this Resolution is passed is open to the public as required by law; requiring notice of this Resolution to the Company and legal counsel for the Steering Committee. | Approved | Pass |
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22-6064
| 2 | 9 | Bid No. 2022-005 - Architectural Services for Design and Construction of New Fire Station No. 2 | Agenda Item | Bid No. 2022-005 - Architectural Services for Design and Construction of New Fire Station No. 2.
(Authorize the City Manager to finalize and execute an architectural services design contract with Eikon Consulting Group, LLC, for services in connection with the design of the new Fire Station No. 2 in an amount not to exceed $515,625.00.) | Approved | Pass |
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22-6051
| 1 | 10 | 2022-052 IH-635 12” Water Main | Agenda Item | Bid No. 2022-052 - IH-65 Northbound Service Road 12-inch Water Main.
(Authorize the City Manager to finalize and execute a contract with the lowest qualified bidder Nu-Way Construction, LLC, in the amount of $894,356.00.) | Approved | Pass |
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22-5978
| 1 | 11 | 2022-065 Desco and Harvard Paving Improvements | Agenda Item | Bid No. 2022-065 - Desco Drive and Harvard Drive Paving Improvements.
(Authorize the City Manager to finalize and execute a contract with low bidder Estrada Concrete Company, LLC, in the amount of $856,755.00.) | Approved | Pass |
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21-5957
| 1 | 12 | Copeland Park: Construction | Agenda Item | Bid No. 2022-070 - Copeland Park Phase 1: Construction.
(Authorize the City Manager to finalize and execute a contract with North Rock Construction, LLC, in the amount of $981,052.80.) | Approved | Pass |
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22-6057
| 1 | 13 | Bid No. 2022-092 - Purchase of One Police Surveillance Van | Agenda Item | Bid No. 2022-092 - Purchase of One Police Surveillance Van.
(Authorize the City Manager to finalize and execute a contract with sole source provider Diversified Vehicle Services, in Blackwood, New Jersey, in the amount of $122,645.00). | Approved | Pass |
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22-6055
| 1 | 14 | HGAC Quote | Agenda Item | Bid No. 2022-115 - Purchase of a new 2023 Ford F-350 Diesel Chassis Ambulance Remount.
(Staff recommends the purchase of one ambulance, offered by McCall F Inc., d/b/a Sterling McCall Ford, through Houston-Galveston Area Council of Governments Cooperative Purchasing Program (HGAC Buy), Contract No. AM10-20, in the amount of $189,105.00.) | Approved | Pass |
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22-5979
| 1 | 15 | Prof Svc Agreement for Executive Blvd and Innovative Way | Agenda Item | Authorize the City Manager to finalize and execute a Professional Services Agreement with BGE, Inc., for the survey, engineering design and preparation of bidding and construction documents for the Executive Boulevard and Innovative Way Paving and Utility Improvements Project in an amount not to exceed $658,386.00. | Approved | Pass |
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22-6046
| 1 | 16 | Sam Houston, Parkland Dedication fee in lieu | Agenda Item | Consider an application to allow fee in lieu of parkland dedication for the subdivision of a parcel from three lots to six lots resulting in a net increase of three lots, located at 1304, 1308 and 1320 Sam Houston Road. | Approved | Pass |
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