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24-7107
| 1 | 1 | Pre-Meeting - Utility Billing Office | Agenda Item | Receive proposed changes to the Utility Billing Office operations. | | |
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24-7108
| 1 | 2 | 2023 Meritorious Awards to Fire Department Employees | Agenda Item | Receive presentation of 2023 Meritorious Awards to Fire Department employees. | | |
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24-7104
| 1 | 3 | March 4, 2024, minutes | Agenda Item | Minutes of the regular City Council meeting held March 4, 2024. | Approved | Pass |
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24-7102
| 1 | 4 | Bid No. 2024-029 - Annual Contract for Emergency Vehicle Equipment Installation. | Agenda Item | Bid No. 2024-029 - Annual Contract for Emergency Vehicle Equipment Installation.
(Authorize the City Manager to finalize and execute a contract with MAL Technologies Fleet, LLC, through BuyBoard Contract No. 698-23, in an amount not to exceed $600,000.00. The term of the contract is for a one-year period, with two additional one-year renewal options. The City Manager is authorized to exercise the renewal options subject to annual appropriation of funds.) | Approved | Pass |
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23-6980
| 1 | 5 | RFP No. 2024-046 - Annual Contract for High Performance Network & Specialty Care Management Services | Agenda Item | RFP No. 2024-046 - Annual Contract for High-Performance Network & Specialty Care Management Services.
(Authorize the City Manager to finalize and execute a contract with Employer Direct Health in an amount not to exceed $300,000.00. The term of the 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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24-7088
| 1 | 6 | Bid No. 2024-087 - Purchase of Fire Protective Clothing for Fire Operations Personnel | Agenda Item | Bid No. 2024-087 - Purchase of Fire Protective Clothing for Fire Operations Personnel.
(Staff recommends award to Municipal Emergency Services, Inc., through Sourcewell Purchasing Cooperative Contract No. 032620, in an amount not to exceed $270,000.00.) | Approved | Pass |
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24-7114
| 1 | 7 | Bid No. 2024-095 - Facility Assessment and Management Software | Agenda Item | Bid No. 2024-095 - Facility Assessment and Management Software.
(Authorize the City Manager to finalize and execute a subscription agreement and necessary addendums with Brightly Software Inc., through Sourcewell Cooperate Purchasing Contract No. 090320-SDI, in an amount not to exceed $192,675.48.) | Approved | Pass |
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24-7099
| 1 | 8 | 2024 TEEX 10 Year Lease Agreement | Agenda Item | Authorize the City Manager to execute a Lease Agreement with Texas A&M Engineering Extension Service (TEEX) for a 33.2-acre site located at IH-20 and Lumley Road to be utilized as TEEX’s North Texas Regional Training Center. | Approved | Pass |
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24-7100
| 1 | 9 | FY2023 Agreement for Award of Transportation Development Credits with Regional Transportation Council | Agenda Item | Authorize the City Manager to finalize and execute an Agreement for Award of Transportation Development Credits between the Regional Transportation Council (RTC) and City of Mesquite. | Approved | Pass |
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24-7103
| 1 | 10 | Contract with Data Transfer Solutions, LLC | Agenda Item | Authorize the City Manager to finalize and execute a contract with Data Transfer Solutions, LLC, to prepare a pavement assessment in the amount of $225,992.00. | Approved | Pass |
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24-7110
| 1 | 11 | Agreement for Traffic Signal Design (Kimley-Horn) | Agenda Item | Authorize the City Manager to finalize and execute a Professional Services Agreement with Kimley-Horn and Associates, Inc., for development of Traffic Signal Design Plans in the amount of $250,000.00. | Approved | Pass |
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24-7106
| 1 | 12 | Professional Services Contract with On Duty Health - Texas, PLLC | Agenda Item | Authorize the City Manager to execute a Professional Services Contract with On Duty Health - Texas, PLLC, to provide annual medical and physical assessment services for City of Mesquite employees in an amount not to exceed $250,000.00, for a one-year term. | Approved | Pass |
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24-7112
| 1 | 13 | P&Z/CIAC/Airport Zoning Commission Appointments March 18 2024 | Agenda Item | Consider appointment of one Regular Member (Position No. 7) to the Planning and Zoning Commission/Capital Improvements Advisory Committee/Airport Zoning Commission for a term to expire December 31, 2025, 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. | Approved | Pass |
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24-7105
| 1 | 14 | Public hearing and Ordinance - Youth Programs Standards of Care | Agenda Item | A. Conduct a public hearing regarding the Parks and Recreation Department Youth Programs Standards of Care.
B. Consider an ordinance adopting Standards of Care associated with the City’s recreation programs titled “2024 Youth Programs Standards of Care” and repealing Ordinance No. 5012. | Approved | Pass |
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24-7098
| 1 | 15 | Public Hearing and Ordinance - Zoning Application No. Z02124-0343 | Agenda Item | Conduct a public hearing and consider an ordinance for Zoning Application No. Z0124-0343, submitted by Jose Vazquez, for a change of zoning from Commercial to Commercial with a Conditional Use Permit to allow a body art/decoration business with a modification to allow the use within 1,000 feet of a parcel that is zoned residential, located at 3501 Gus Thomasson Road, Suite 31.
(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 approval.) | Approved | Pass |
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24-7092
| 1 | 16 | Public Hearing and Resolution - Chapter 380 Town East Shopping Center, 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) with Town East Shopping Center, LLC, a Texas limited liability company, for the major renovation and redevelopment of the property located at 3301 North Town East Boulevard, 2937 Motley Drive, and 2945 Motley Drive, Mesquite, Texas 75150, in the City of Mesquite, Texas, and authorizing the City Manager to administer the agreement on behalf of the City. | Approved | Pass |
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