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23-6456
| 1 | 1 | 2022 Meritorious Conduct Awards for Police Dept. | Agenda Item | Receive presentation regarding the 2022 Meritorious Conduct Awards to Police Department employees. | | |
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23-6530
| 1 | 2 | April 3, 2023, minutes | Agenda Item | Minutes of the regular City Council meeting held April 3, 2023. | Approved | |
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23-6521
| 1 | 3 | Ordinance - Speed Limits on East Glen Blvd. | Agenda Item | An ordinance amending Chapter 9, Section 9-150, of the City Code by revising the speed limits on East Glen Boulevard beginning with the intersection at Smokey Mountain Trail. | Approved | Pass |
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23-6525
| 1 | 5 | Bid No. 2023-074 - Annual Purchase to Provide Motor Vehicle Hydraulic Parts | Agenda Item | Bid No. 2023-074 - Annual Purchase to Provide Motor Vehicle Hydraulic Parts.
(Staff recommends purchase from Herco Equipment Company, Inc., and to authorize the City Manager to finalize and execute a contract in an amount not to exceed $85,257.70. The term of this contract is for a one-year period, with four additional one-year renewal options. The City Manager is authorized to exercise the renewal options, subject to the annual appropriation of sufficient funds.) | Approved | Pass |
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23-6484
| 1 | 6 | Bid No. 2023-076 - Annual Supply of OEM Kenworth Parts and Labor | Agenda Item | Bid No. 2023-076 - Annual Supply of OEM Kenworth Parts and Labor.
(Staff recommends purchase from sole source provider Murphy-Hoffman Company dba MHC Kenworth, in an amount not to exceed $200,000.00) | Approved | Pass |
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23-6520
| 1 | 7 | Bid No. 2023-080 - Purchase of One Caterpillar Skid Steer with Attachments. | Agenda Item | Bid No. 2023-080 - Purchase of One Caterpillar Skid Steer with Attachments.
(Staff recommends purchase from Holt Texas, Ltd., through Sourcewell Contract No. 032119, in an amount not to exceed $103,433.00.) | Approved | Pass |
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23-6535
| 1 | 8 | Bid No. 2023-084 - SCADA Upgrade Project | Agenda Item | Bid No. 2023-084 - Supervisory Control and Data Acquisition (SCADA) Upgrade Project.
(Staff recommends award to sole source provider Prime Controls, L.P., and to authorize the City Manager to finalize and execute a contract in an amount not to exceed $78,969.00 for the upgrade of City of Mesquite’s SCADA System to improve cybersecurity of the system.) | Approved | Pass |
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23-6534
| 1 | 9 | Bid No. 2023-086 - Purchase of One Ford F750 Utility Crew Truck | Agenda Item | Bid No. 2023-086 - Purchase of One Ford F750 Utility Crew Truck.
(Staff recommends purchase from Sam Pack’s Five Star Ford, through BuyBoard Contract No. 601-19, in an amount not to exceed $96,467.84.) | Approved | Pass |
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23-6544
| 1 | 10 | Bid No. 2023-088 - Revised Architectural Services Contract for the Design and Construction of New Fire Station No. 2. | Agenda Item | Bid No. 2023-088 - Revised Architectural Services Contract for the Design and Construction of New Fire Station No. 2.
(Authorize the City Manager to finalize and execute a revised architectural services design contract with Eikon Consulting Group, LLC, for services in connection with the design of the new Fire Station No. 2, increasing the contract amount by $30,200.00, for a new not to exceed amount of $551,825.00.) | Approved | Pass |
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23-6531
| 1 | 12 | MOU with City of Balch Springs | Agenda Item | Authorize the City Manager to finalize and execute a Memorandum of Understanding between the City of Balch Springs and the City of Mesquite for the provision of sanitary sewer service to a portion of the City of Balch Springs. | Approved | Pass |
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23-6533
| 1 | 13 | January 2023 Semiannual CIAC Report | Agenda Item | Receive the January 2023 semiannual report for impact fees from the Capital Improvements Advisory Committee in accordance with Section 395.058(c)(4) of the Texas Local Government Code. | Approved | Pass |
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23-6514
| 1 | 4 | Bid 2023-055 - Annual Supply of Water Parts | Agenda Item | Bid No. 2023-055 - Annual Supply of Water Parts.
(Staff recommends award to low bidders: Groups I, III, and IV to Core & Main LP in an amount not to exceed $584,353.11, and Group II to Ferguson US Holdings, Inc., in an amount not to exceed $192,846.31, for a total bid amount not to exceed $777,199.42. The term of each contract is for a one-year period, with four additional one-year renewal options. The City Manager is authorized to exercise the renewal options, subject to annual appropriation of sufficient funds.) | Postponed | Pass |
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23-6505
| 1 | 11 | Office Lease Agreement - Griswold Home Care, 617 N. Ebrite Street | Agenda Item | Authorize the City Manager to finalize and execute an Office Lease Agreement with MiLoC Corporation d/b/a Griswold Home Care for operating and maintaining an office on City-owned property located at 617 North Ebrite Street, Mesquite, Texas. | Approved | Pass |
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23-6529
| 1 | 14 | Public Hearing and Ordinance - MM Mesquite 50, LLC | Agenda Item | Conduct a public hearing and consider an ordinance for Zoning Application No. Z0223-0292, submitted by Vasquez Engineering, on behalf of MM Mesquite 50, LLC and Gulf Coast Hotel Development, Inc., for a change of zoning to amend Planned Development Ordinance Nos. 4595 and 4799 to allow hotels as a conditional use on Tract 1A and to remove the requirement for senior living residential dedicated to adults 55 and over on Tract 2A, located southwest of Rodeo Center Boulevard and West Scyene Road.
(No responses in favor and ten in opposition to the application have been received from property owners within the statutory notification area. The Planning and Zoning Commission recommends denial.) | | |
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23-6416
| 1 | 15 | Public Hearing and Resolution - William C. Christensen III | 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) with William C. Christensen III, Independent Executor on behalf of the Estate of Betty C. Bowie, for the construction and development of the property located at 19400 Interstate Highway 635, the 2100 through 2300 blocks of Orlando Avenue, 2443 and 2501 Westwood Avenue, and a portion of Orlando Avenue, in the City of Mesquite, Dallas County, Texas, and authorizing the City Manager to finalize, execute and administer the agreement on behalf of the City. | Approved | Pass |
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23-6417
| 1 | 16 | Public Hearing and Resolution - LCG2i Mesquite Long Creek, LLC | 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 LCG2i Mesquite Long Creek, LLC, for the construction and development of two commercial buildings, located at 200 Long Creek Road and 450 State Highway 352, in the City of Mesquite, Dallas County, Texas, and authorizing the City Manager to finalize, execute and administer the Agreement on behalf of the City. | Approved | Pass |
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23-6528
| 1 | 17 | Public Hearing and Ordinance - Park Land Dedication Amendment | Agenda Item | Conduct a public hearing and consider an ordinance amending Mesquite City Code, Appendix B - Subdivisions, Article VI (Conveyance of Land For Parks) making certain additions and deletions to Subsection D (General Requirements) for the purpose of providing an exception to the general rule regarding a conveyance of land for park purposes and said exception would apply when a plat or replat results in the creation of four or fewer new single-family or duplex lots whereby a fee, in lieu of a land conveyance, shall be required. | Approved | Pass |
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