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23-6959
| 1 | 1 | KMB Update | Agenda Item | Receive departmental presentation, from Keep Mesquite Beautiful, related to City Council strategic goals and objectives. | | |
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23-6974
| 2 | 2 | Briefing regarding annual ethics training | Agenda Item | Receive annual ethics training. | | |
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23-6967
| 1 | 3 | December 18, 2023, minutes | Agenda Item | Minutes of the regular City Council meeting held December 18, 2023. | Approved | Pass |
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23-6979
| 1 | 4 | Ordinance - ILA with City of Forney amending ETJ | Agenda Item | A resolution approving an Interlocal Agreement with the City of Forney, Texas, amending Mesquite’s extra-territorial jurisdiction (ETJ) boundaries by reducing its ETJ in the area of Highway 80 and County Road 225 and expanding its ETJ in the area of Interstate 20 and High Country Lane and authorizing the City Manager to finalize and execute the Interlocal Agreement. | Approved | Pass |
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23-6973
| 1 | 5 | Bid 2024-017 - Annual Landscape Maint. of TxDOT 635/TE/TC/80/TE | Agenda Item | Bid No. 2024-017 - Annual Landscape Maintenance of the TxDOT IH 635/Town East/Towne Centre Interchange and Highway 80/Town East Interchange.
(Staff recommends award to SLM Landscaping and Maintenance and to authorize the City Manager to finalize and execute a contract in an amount not to exceed $112,645.00. 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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23-6972
| 1 | 6 | Bid No. 2024-022 - Travis Williams Renovation: Construction | Agenda Item | RFP 2024-022 - Travis Williams Renovation: Construction.
(Authorize the City Manager to finalize and execute a contract with AUI Partners, LLC in the amount of $1,039,430.00.) | Approved | Pass |
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23-6971
| 1 | 7 | Bid No. 2024-05 - Travis Williams Renovation: Playground | Agenda Item | Bid No. 2024-025 - Travis Williams Renovation: Playground.
(Authorize the City Manager to finalize and execute a contract and any required documents with Whirlix Design, Inc., for the purchase and installation of playground equipment, through BuyBoard Purchasing Cooperative Contract No. 679-22, in an amount not to exceed $111,788.00.) | Approved | Pass |
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23-6970
| 1 | 8 | Bid No. 2024-056 Managed Detection and Response Service for Rapid7 Cybersecurity Renewal. | Agenda Item | Bid No. 2024-056 - Managed Detection and Response Service for Rapid7 Cybersecurity Renewal.
(Staff recommends purchase of Rapid7 Managed Detection and Response Service from SHI Government Solutions, through the Texas Department of Information Resources Contract No. DIR-TSO-4288, in an amount not to exceed $148,500.00.) | Approved | Pass |
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23-6969
| 1 | 9 | Office Lease Agreement with Ultimate Transportation, LLC | Agenda Item | Authorize the City Manager to finalize and execute an Office Lease Agreement with Ultimate Transportation, LLC, for office rental space at the Mesquite Metro Airport. | Approved | Pass |
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23-6966
| 1 | 10 | Amendment No. 1 to 2023-24 Police Federal Seizure Budget | Agenda Item | Approve Amendment No. 1 to the 2023-24 Police Federal 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 $150,000.00. | Approved | Pass |
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23-6968
| 1 | 11 | Ratify Memorandum of Understanding with US Marshals Service | Agenda Item | Ratify Memorandum of Understanding between the City of Mesquite and United States Marshals Service (USMS) for Mesquite Police partnership in Violent Offender Task Force and authorize the City Manager and Police Chief to execute United States Marshals Service Fugitive Task Force Addendum to Memorandum of Understanding Regrading Body-Worn Camera Use by Task Force Officers. | Approved | Pass |
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23-6981
| 1 | 12 | P&Z/CIAC Appointments | Agenda Item | Consider appointment of one Alternate Member (Alternate No. 1) to the Planning and Zoning Commission/Capital Improvements Advisory Committee/Airport Zoning Commission for a term to expire December 31, 2025, and one Alternate Member (Alternate No. 2) for a term to expire December 31, 2024. | Approved | Pass |
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