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23-6437
| 1 | 1 | 2022 meritorious awards to Fire Department Employees | Agenda Item | Receive presentation of 2022 Meritorious Awards to Fire Department employees. | | |
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23-6406
| 1 | 2 | February 6, 2023, Minutes | Agenda Item | Minutes of the regular City Council meeting held February 6, 2023. | Approved | Pass |
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23-6424
| 1 | 3 | Ordinance amending Appendix D - Solid Waste Collection Rates | Agenda Item | An ordinance amending Appendix D - Comprehensive Fee Schedule of the City Code amending the commercial solid waste collection rates, effective April 01, 2023. | Approved | Pass |
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23-6414
| 1 | 6 | Bid No. 2022-122 - Annual Supply of Concrete | Agenda Item | Bid No. 2022-122 – Annual Supply of Concrete.
(Staff recommends award to B&B Ready Mix, Inc., and to authorize the City Manager to finalize and execute a contract in the amount not to exceed $608,375.00. The term of this contract is for a one-year period, with four additional one-year renewals. The City Manager is authorized to exercise the renewal options, subject to the annual appropriation of sufficient funds.) | Approved | Pass |
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23-6434
| 1 | 7 | Bid No. 2023-058 - Purchase of Seven Ford Escapes | Agenda Item | Bid No. 2023-058 - Purchase of Seven Ford Escapes.
(Staff recommends award to Sam Pack’s Five Star Ford, in Carrollton, Texas, through BuyBoard Contract No. 601-19, in the amount of $185,922.12.) | Approved | Pass |
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23-6435
| 1 | 8 | Bid No. 2023-059 - Purchase of Five Ford Explorer Interceptors. | Agenda Item | Bid No. 2023-059 - Purchase of Five Ford Explorer Interceptors.
(Staff recommends award to Sam Pack’s Five Star Ford, in Carrollton, Texas, through BuyBoard Contract No. 601-19, in the amount of $254,526.05.) | Approved | Pass |
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23-6430
| 1 | 9 | Airport Ground Lease Renewal | Agenda Item | Authorize the City Manager to finalize and execute a ground lease renewal with Comanche Group, Inc., for a 10-year extension for Aircraft Hangar D1, located at 910 Airport Boulevard, Mesquite, Texas. | Approved | Pass |
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23-6432
| 2 | 10 | Airport Ground Lease Renewal | Agenda Item | Authorize the City Manager to finalize and execute a ground lease renewal with Comanche Group, Inc., for a 10-year extension for Aircraft Hangar D2, located at 910 Airport Boulevard, Mesquite, Texas. | Approved | Pass |
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23-6438
| 2 | 11 | Change Order to Bid No. 2022-047 | Agenda Item | Authorize the City Manager to finalize and execute Change Order No. 1 to Bid No. 2022-047, Box Hangar for Mesquite Metro Airport, with J.C. Commercial, Inc., in the amount of $359,032.26, for the construction of an aircraft hangar at the Mesquite Metro Airport. | Approved | Pass |
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23-6440
| 1 | 12 | Supplemental Agreement to Bid No. 2023-002 - CMaR Services for Field Services Building Construction (Phase II) | Agenda Item | Authorize the City Manager to finalize and execute a Supplemental Agreement (Phase II) to Bid No. 2023-002, Construction Manager at Risk Services for the Addition to and Remodel of the Mesquite Service Center Field Services Building, with Crossland Construction Company, Inc., to establish the Guaranteed Maximum Price (GMP) of $12,898,488.00. | Approved | Pass |
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23-6442
| 1 | 13 | Ratify expenditure - Emergency Cooling Tower Rental at Mesquite Convention Center | Agenda Item | Ratify an expenditure in the amount of $80,714.37, without competitive bidding, for the rental of an emergency cooling tower unit at the Mesquite Convention Center Central Utility Plant located at 1818 Rodeo Drive and authorizing payment to Berger Engineering Co., for such rental services. | Approved | Pass |
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23-6412
| 1 | 4 | Resolution - 2nd Amendment to Solterra Development Agreement | Agenda Item | A resolution authorizing the City Manager to finalize and execute a Second Amendment to the Solterra Development Agreement and enacting other provisions relating thereto. | Approved | Pass |
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23-6446
| 1 | 5 | Resolution Officer Richard Houston II | Agenda Item | A resolution supporting the designation of the portion of Interstate Highway 635 in Mesquite as “Officer Richard Houston II Memorial Highway.” | Approved | Pass |
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23-6443
| 1 | 14 | Appointment - Animal Services Advisory Committee | Agenda Item | Consider appointment of one regular member (Position No. 7) to the Animal Services Advisory Committee for a term to expire December 31, 2023. | Approved | Pass |
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23-6436
| 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. | Approved | Pass |
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23-6425
| 1 | 16 | CIAC Appointment | Agenda Item | Consider appointment of one regular member (Position No. 8) to the Capital Improvements Advisory Committee for a term to expire December 31, 2024. | Approved | Pass |
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23-6433
| 1 | 17 | Fee in Lieu of Parkland - 1204 Lakeshore | Agenda Item | Consider an application to allow fee in lieu of parkland dedication for the subdivision of a parcel from one lot to two lots resulting in a net increase of one lot, located at 1204 Lakeshore Drive. | Approved | Fail |
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23-6427
| 1 | 18 | Public Hearing and Resolution - 2500 Baker | Agenda Item | Conduct a public hearing and consider a resolution supporting MQ Baker Housing LP’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 100-unit affordable multi-family rental housing development to be located at 2500 Baker Drive, in accordance with Chapter 2306 of the Texas Government Code and authorizing the City Secretary to certify the resolution to the TDHCA. | Denied | Pass |
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23-6428
| 1 | 19 | Public Hearing and Resolution - Poteet Dr. and Independence Dr. | Agenda Item | Conduct a public hearing and consider a resolution supporting Town East Trails Realty, LP’s application to the Texas Department of Housing and Community Affairs (TDHCA) for 2023 Competitive 9% Housing Tax Credits Program for the construction of an age-restricted, 70-unit affordable multi-family rental housing development to be located at the northeast corner of Poteet Drive and Independence Drive, 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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23-6429
| 1 | 20 | Public Hearing and Resolution - 2200 Newsom | Agenda Item | Conduct a public hearing and consider a resolution supporting MPH East Glen, LLC’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 100-unit affordable multi-family rental housing development to be located at 2200 Newsom Road, in accordance with Chapter 2306 of the Texas Government Code and authorizing the City Secretary to certify the resolution to the TDHCA. | Denied | Pass |
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23-6431
| 1 | 21 | Public Hearing and Resolution - 2749 IH 30 | Agenda Item | Conduct a public hearing and consider a resolution supporting Legacy 80 in Mesquite Apartments’ application to the Texas Department of Housing and Community Affairs (TDHCA) for 2023 Competitive 9% Housing Tax Credits Program for the construction of a 116-unit affordable multi-family rental housing development to be located at 2749 Interstate Highway 30, in accordance with Chapter 2306 of the Texas Government Code and authorizing the City Secretary to certify the resolution to the TDHCA. | Denied | Pass |
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