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24-7091
| 1 | 1 | Pre-Meeting - Dallas County Inland Port Flood Planning Study | Agenda Item | Receive presentation regarding the Dallas County Inland Port Flood Planning Study. | | |
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24-7083
| 1 | 2 | Pre-Meeting - Utility Billing Office Operations. | Agenda Item | Receive proposed changes to the Utility Billing Office operations. | | |
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24-7022
| 1 | 3 | Work Session - FYE23 and Q1 FY24 Financial Review | Agenda Item | Receive preliminary financial statements for fiscal year ending September 30, 2023, and financial statements for the first quarter of fiscal year 2023-2024 covering October 1, 2023, through December 31, 2023. | | |
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24-7065
| 1 | 4 | February 19, 2024, minutes | Agenda Item | Minutes of the regular City Council meeting held February 19, 2024. | Approved | Pass |
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24-7080
| 1 | 6 | Resolution - ATMOS Cities Steering Committee | Agenda Item | A resolution authorizing continued partnership in the ATMOS Cities Steering Committee and authorizing the payment of five cents per capita to the ATMOS Cities Steering Committee to fund regulatory and related activities related to ATMOS Energy Corporation. | Approved | Pass |
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24-7095
| 1 | 7 | Resolution - Inland Port of Dallas County LGC, Inc. | Agenda Item | A resolution authorizing the creation of the Inland Port of Dallas County Local Government Corporation, Inc. as a local government corporation, approving the form of Certificate of Formation for said corporation, approving the form of bylaws for said corporation and appointing the initial members of the Board of Directors of said corporation. | Approved | Pass |
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24-7052
| 1 | 8 | Bid No. 2024-014 - Mesquite Heritage Trail, Phase II | Agenda Item | Bid No. 2024-014 - Mesquite Heritage Trail, Phase II.
(Authorize the City Manager to finalize and execute a contract with Urban Infraconstruction, LLC, in the amount of $6,845,385.80.) | Approved | Pass |
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24-7076
| 1 | 9 | Bid No. 2024-083 - Annual Supply of Vehicle and Equipment Batteries | Agenda Item | Bid No. 2024-083 - Annual Supply of Vehicle and Equipment Batteries.
(Staff recommends award to O’Reilly Auto Enterprises LLC dba O’Reilly Auto Parts, through Sourcewell Contract No. 032521-ORA, in the amount of $100,000.00. The term of this contract is for one year, with two additional one-year renewal options. The City Manager is authorized to exercise the renewal options, subject to annual appropriation of sufficient funds.) | Approved | Pass |
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24-7061
| 1 | 10 | Amendment No. 1 to 2023-24 Police State Seizure Budget | Agenda Item | Approve Amendment No. 1 to the 2023-24 Police State 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 $185,000.00. | Approved | Pass |
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24-7062
| 1 | 11 | Amendment No. 1 to 2023-24 Police Treasury Seizure Budget | Agenda Item | Approve Amendment No. 1 to the 2023-24 Police Treasury 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 $8,200.00. | Approved | Pass |
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24-7066
| 1 | 12 | Dallas Violent Crimes Task Force MOU and Cost Reimbursement Agreement with FBI | Agenda Item | Authorize the Mesquite Police Department’s participation in the Dallas Violent Crime Task Force, approve the Dallas Violent Crime Task Force Memorandum of Understanding (MOU) and Cost Reimbursement Agreement (Agreement) between the City of Mesquite and the Federal Bureau of Investigation, and authorize and ratify the Police Chief’s execution of the MOU and Agreement. | Approved | Pass |
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24-7087
| 1 | 13 | Consent to Assignments of Ground Lease at Airport | Agenda Item | Authorize the City Manager to finalize and execute (1) Consent to Assignment of Ground Lease with WRE Hangar 1680, LLC and Sundance MC, LLC, and (2) Consent to Assignment of Ground Lease with Sundance MC, LLC and Colmet Aviation 1680 LLC. | Approved | Pass |
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24-7089
| 1 | 14 | Property Acquisition 2105 Lawson/2900 Berry Rd. | Agenda Item | Approve the purchase of a tract of land containing approximately 15.87 acres and being located in the W.W. Bruton Survey, Abstract No. 160, City of Mesquite, Dallas County, Texas, and being commonly referred to as 2105 Lawson Road and 2900 Berry Drive (the “Property”) from White Orchid Holding Co. (the “Seller”) for the purchase price of $500,000.00, plus closing costs, and authorize the City Manager to finalize and execute a Real Estate Sales Contract between the Seller and the City for the purchase of the Property, and to execute all other documents and take all other actions necessary or requested to finalize the closing and purchase of the Property. | Approved | Pass |
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24-7057
| 1 | 5 | Ordinance for Easement Abandonment (Military Parkway at Gross Road) | Agenda Item | An ordinance providing for the abandonment of approximately 1,470.3 linear feet of three separate fifteen-foot utility easements all generally located south of Military Parkway and its intersection with Gross Road, for development of Class A industrial buildings. | Approved | Pass |
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24-7081
| 1 | 15 | P&Z/CIAC/Airport Zoning Commission Appointments | Agenda Item | Consider appointment of one Regular Member (Position No. 6) to the Planning and Zoning Commission/Capital Improvements Advisory Committee/Airport Zoning Commission for a term to expire December 31, 2024. | Approved | Pass |
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24-7082
| 1 | 16 | Board of Adjustment Appointments | Agenda Item | Consider appointment of one Alternate Member (Alternate No. 1) for a term to expire December 31, 2025, and one Alternate Member (Alternate No. 2) for a term to expire December 31, 2024, to the Board of Adjustment/Airport Board of Adjustment. | Approved | Pass |
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24-7078
| 1 | 17 | Public Hearing and Ordinance - Zoning Application No. Z1223-0340 | Agenda Item | Conduct a public hearing and consider an ordinance for Zoning Application No. Z1223-0340, submitted by Maxwell Fisher of ZoneDev, for a Comprehensive Plan amendment from Public/Semi-Public to High Density Residential and a change of zoning from Planned Development - R-1, Residential Single-Family (Ordinance No. 4119) to Planned Development - A-3 Multifamily to allow a 288-unit apartment complex with modifications, located at 1410 Wooded Lake Drive.
(One response in favor and none 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 | |
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24-7077
| 1 | 18 | Public Hearing and Ordinance - Zoning Application No. Z0223-0289 | Agenda Item | Conduct a public hearing and consider an ordinance for Zoning Application No. Z0223-0289, submitted by Shell Craft LLC, on behalf of Lawson I-20 Holdings LLC, for a Comprehensive Plan amendment from Commercial to High Density Residential and a change of zoning from Light Commercial to Planned Development - A-3 Multifamily and General Retail to allow multifamily and general retail development with 322 dwelling units, retail, restaurant and service uses, located at 5000 and 5001 Lawson Road, and 13800, 13900 and 14600 Interstate 20.
(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 denial of the application.) | | |
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24-7079
| 1 | 19 | Public Hearing and Ordinance - Zoning Application No. Z1223-0339 | Agenda Item | Conduct a public hearing and consider an ordinance for Zoning Application No. Z1223-0339, submitted by Bohler Engineering TX, LLC on behalf of Dosti Mesquite, LLC for a Comprehensive Plan amendment from Commercial to High Density Residential and a change of zoning from Agricultural to Planned Development - A-3 Multifamily to allow a 310-unit apartment complex with modifications, located at 5801 Shannon Road.
(No responses 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 denial.) | Denied | Pass |
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