Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 3/4/2024 5:00 PM Minutes status: Final  
Meeting location: City Hall | Council Chamber 757 N. Galloway Avenue | Mesquite, Texas
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-7091 11Pre-Meeting - Dallas County Inland Port Flood Planning StudyAgenda ItemReceive presentation regarding the Dallas County Inland Port Flood Planning Study.   Action details Not available
24-7083 12Pre-Meeting - Utility Billing Office Operations.Agenda ItemReceive proposed changes to the Utility Billing Office operations.   Action details Not available
24-7022 13Work Session - FYE23 and Q1 FY24 Financial ReviewAgenda ItemReceive 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.   Action details Not available
24-7065 14February 19, 2024, minutesAgenda ItemMinutes of the regular City Council meeting held February 19, 2024.ApprovedPass Action details Not available
24-7080 16Resolution - ATMOS Cities Steering CommitteeAgenda ItemA 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.ApprovedPass Action details Not available
24-7095 17Resolution - Inland Port of Dallas County LGC, Inc.Agenda ItemA 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.ApprovedPass Action details Not available
24-7052 18Bid No. 2024-014 - Mesquite Heritage Trail, Phase IIAgenda ItemBid 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.)ApprovedPass Action details Not available
24-7076 19Bid No. 2024-083 - Annual Supply of Vehicle and Equipment BatteriesAgenda ItemBid 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.)ApprovedPass Action details Not available
24-7061 110Amendment No. 1 to 2023-24 Police State Seizure BudgetAgenda ItemApprove 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.ApprovedPass Action details Not available
24-7062 111Amendment No. 1 to 2023-24 Police Treasury Seizure BudgetAgenda ItemApprove 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.ApprovedPass Action details Not available
24-7066 112Dallas Violent Crimes Task Force MOU and Cost Reimbursement Agreement with FBIAgenda ItemAuthorize 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.ApprovedPass Action details Not available
24-7087 113Consent to Assignments of Ground Lease at AirportAgenda ItemAuthorize 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.ApprovedPass Action details Not available
24-7089 114Property Acquisition 2105 Lawson/2900 Berry Rd.Agenda ItemApprove 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.ApprovedPass Action details Not available
24-7057 15Ordinance for Easement Abandonment (Military Parkway at Gross Road)Agenda ItemAn 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.ApprovedPass Action details Not available
24-7081 115P&Z/CIAC/Airport Zoning Commission AppointmentsAgenda ItemConsider 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.ApprovedPass Action details Not available
24-7082 116Board of Adjustment AppointmentsAgenda ItemConsider 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.ApprovedPass Action details Not available
24-7078 117Public Hearing and Ordinance - Zoning Application No. Z1223-0340Agenda ItemConduct 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  Action details Not available
24-7077 118Public Hearing and Ordinance - Zoning Application No. Z0223-0289Agenda ItemConduct 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.)   Action details Not available
24-7079 119Public Hearing and Ordinance - Zoning Application No. Z1223-0339Agenda ItemConduct 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.)DeniedPass Action details Not available