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23-6387
| 1 | 1 | Appointment - Henry Brown | Agenda Item | Appointment - Henry Brown, President of Mesquite NAACP
(Mr. Brown will discuss diversity in the City of Mesquite.) | | |
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22-6376
| 1 | 2 | January 3, 2023, minutes | Agenda Item | Minutes of the regular City Council meeting held January 3, 2023. | Approved | Pass |
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23-6382
| 1 | 3 | Ordinance - MFD | Agenda Item | An ordinance changing the name of the classification of Deputy Chief to Battalion Chief in the Mesquite Fire Department as of January 17, 2023. | Approved | Pass |
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23-6383
| 1 | 4 | Ordinance - MPD | Agenda Item | An ordinance changing the name of the classification of Police Captain to Police Deputy Chief in the Mesquite Police Department as of January 17, 2023. | Approved | Pass |
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22-6361
| 1 | 7 | Bid No. 2023-005 - Annual Contract for Sidewalk, Pedestrian Ramps, Drive Approaches and Curb & Gutter Replacement | Agenda Item | Bid No. 2023-005 - Annual Contract for Sidewalk, Pedestrian Ramps, Drive Approaches and Curb & Gutter Replacement.
(Staff recommends award to low bidder Texas Made Ramirez Construction Corporation and to authorize the City Manager to finalize and execute a contract in an amount not to exceed $313,175.00. The term of the contract is for a one-year period, with two additional one-year renewals. The City Manager is authorized to exercise the renewal options, subject to annual appropriation of sufficient funds.) | Approved | Pass |
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22-6362
| 1 | 8 | Bid No. 2023-007 - Paving and Utility Improvements for Rollingwood Hills Subdivision | Agenda Item | Bid No. 2023-007 - Paving and Utility Improvements for Rollingwood Hills Subdivision.
(Staff recommends award to low bidder Douglas Dailey Construction, LLC and to authorize the City Manager to finalize and execute a contract in the amount of $10,638,193.00 for the Paving and Utility Improvements for Rollingwood Hills Subdivision Project). | Approved | Pass |
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22-6370
| 1 | 9 | Bid No. 2023-017 - 2021 Large Valve and RCCP Replacement Project | Agenda Item | Bid No. 2023-017 - 2021 Large Water Valve and RCCP Replacement Project.
(Staff recommends that all bids be rejected and rebid at a later date.) | Approved | Pass |
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23-6385
| 1 | 10 | Bid No. 2023-050 - Purchase of Five Ford F-150 Pick-Up Trucks. | Agenda Item | Bid No. 2023-050 - Purchase of Five Ford F-150 Pick-Up Trucks.
(Staff recommends award to Sam Pack Five Star Ford in Carrollton, Texas, through BuyBoard Contract No. 601-19, in the amount of $145,055.95.) | Approved | Pass |
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22-6381
| 1 | 11 | Amendment to Interlocal Agreement with NCTCOG | Agenda Item | Authorize the City Manager to execute an Amendment to the Interlocal Agreement between the North Central Texas Council of Governments (NCTCOG) and the City of Mesquite concerning the solid waste program implementation project executed on December 1, 2021, extending the deadline to complete all grant activities to April 15, 2023. | Approved | Pass |
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23-6386
| 1 | 12 | Interlocal Agreement with NCTCOG | Agenda Item | Authorize the City Manager to execute an Interlocal Agreement with the North Central Texas Council of Governments (NCTCOG) to provide grant funding for the purchase and installation of Electric Vehicle Charging Stations. | Approved | Pass |
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22-6368
| 1 | 13 | Change Order No. 2 to Bid No. 2022-009 - Paving Improvements for Galloway Place and Northridge Addition Repairs | Agenda Item | Authorize the City Manager to execute Change Order No. 2 to Bid No. 2022-009, Paving Improvements for Galloway Place and Northridge Addition Repairs, with Estrada Concrete Company, LLC, to reconcile contract quantities to final constructed quantities in the amount of $101,767.10. | Approved | Pass |
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22-6178
| 1 | 5 | Resolution - Preliminary SAP - Solterra PID | Agenda Item | A resolution accepting the preliminary Service and Assessment Plan for authorized improvements within the Improvement Area #A-1.1 and #C-1 of the Solterra Public Improvement District, setting a date for public hearing on the proposed levy of assessments, authorizing the publication and mailing of notice, and enacting other provisions relating thereto. | Postponed | |
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22-6367
| 1 | 6 | Resolution - Solterra Development Agreement, 2nd Amendment | Agenda Item | A resolution authorizing the City Manager to finalize and execute a Second Amendment to the Solterra Development Agreement (the “Agreement”) and enacting other provisions relating thereto. | Postponed | |
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22-6350
| 1 | 14 | PH and Ordinance - Z1022-0258 - CUP to allow Alternative Financial Institution | Agenda Item | Conduct a public hearing and consider an ordinance for Zoning Application No. Z1022-0258, submitted by Dulce Reyes, for a change of zoning from General Retail to General Retail with a Conditional Use Permit to allow an Alternative Financial Institution with modifications to requirements that permit it to (1) be located within 200 feet of any lot zoned or used for residential purposes and (2) be co-located within the same structure as other uses, located at 1336 N. Galloway Avenue, Suite 150A.
(One response in favor and one 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.) | Denied | Pass |
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22-6374
| 1 | 15 | PH and Ordinance - Z1122-0278 - CUP Primary Storage Towing Service | Agenda Item | Conduct a public hearing and consider an ordinance for Zoning Application No. Z1122-0278, submitted by Shannon Taylor and Matthew Gabeline of Park and Tow Solution, for a change of zoning from Commercial within the Skyline Logistic Hub Overlay District to Commercial within the Skyline Logistic Hub Overlay District with a Conditional Use Permit to allow a towing company to have primary outdoor storage, located at 2530 Big Town Boulevard and 4501 East US Highway 80.
(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 |
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22-6377
| 1 | 16 | Resolution of Support - 2910 Motley | Agenda Item | Conduct a public hearing and consider a resolution providing support to the Palladium USA International, Inc’s application to the Texas Department of Housing and Community Affairs (TDHCA) for 2023 Competitive 9% Housing Tax Credits Program for the construction of a 140-unit affordable multi-family rental housing development to be located at 2910 Motley Drive, in accordance with Chapter 2306 of the Texas Government Code, and authorizing the City Secretary to certify the resolution to the TDHCA. | Approved | |
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22-6378
| 1 | 17 | Resolution of Support - 2701 Motley | Agenda Item | Conduct a public hearing and consider a resolution supporting the Palladium USA International, Inc’s application to the Texas Department of Housing and Community Affairs (TDHCA) for 2023 Competitive 9% Housing Tax Credits Program for the construction of a 120-unit affordable multi-family rental housing development to be located at 2701 Motley Drive, in accordance with Chapter 2306 of the Texas Government Code, and authorizing the City Secretary to certify the resolution to the TDHCA. | Denied | |
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22-6379
| 1 | 18 | Resolution of Support - 930 Military Pkwy | Agenda Item | Conduct a public hearing and consider a resolution supporting the Palladium USA International, Inc’s application to the Texas Department of Housing and Community Affairs (TDHCA) for 2023 Competitive 9% Housing Tax Credits Program for the construction of a 105-unit affordable multi-family rental housing development to be located at 930 Military Parkway, in accordance with Chapter 2306 of the Texas Government Code, and authorizing the City Secretary to certify the resolution to the TDHCA. | Approved | |
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