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24-7206
| 1 | 1 | Briefing from representatives of Godfrey’s Associates, Inc. Library Planners & Consultants Library Strategic Plan | Agenda Item | Receive briefing from representatives of Godfrey’s Associates, Inc. Library Planners & Consultants regarding Library System Strategic Plan. | | |
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24-7156
| 1 | 2 | Pre-Meeting- STAR Transit Update | Agenda Item | Receive briefing from STAR Transit regarding public transportation ridership numbers and service modification options. | | |
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24-7216
| 1 | 3 | Pre-Meeting - Building Inspection and Development Processes | Agenda Item | Review Building Inspection and Development Processes | | |
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24-7194
| 1 | 4 | Q2 FY24 Financial Review | Agenda Item | Receive financial statements for the period October 1, 2023, through March 31, 2024. | | |
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24-7201
| 1 | 5 | May 20, 2024, minutes | Agenda Item | Minutes of the regular City Council meeting held May 20, 2024. | Approved | Pass |
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24-7191
| 1 | 7 | Mesquite Balch Springs Wholesale Wastewater Agreement | Agenda Item | An ordinance amending Ordinance No. 2021 and Resolution No. 28-93 and authorizing the City Manager to finalize and execute an Interlocal Agreement with the City of Balch Springs for providing wholesale wastewater service to specific Balch Springs service areas through both newly constructed and existing City of Mesquite wastewater systems. | Approved | Pass |
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24-7208
| 1 | 8 | Resolution - Notice of Intention to issue Certificates of Obligation 2024 | Agenda Item | A resolution authorizing publication of Notice of Intention to issue Certificates of Obligation, approving the preparation of a preliminary official statement and a notice of sale, and providing for the effective date thereof. | Approved | Pass |
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24-7157
| 1 | 9 | Public Transit Agency Safety Plan | Agenda Item | A resolution adopting STAR Transit Public Transportation Agency Safety Plan (PTASP), as may be amended, applicable to all City of Mesquite public transit services. | Approved | Pass |
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24-7192
| 1 | 10 | Resolution - PSA Oates Drive (Galloway Avenue to Gus Thomasson Road) | Agenda Item | A resolution authorizing the City Manager to finalize and execute a Project Specific Agreement (PSA) amending the Master Interlocal Agreement with Dallas County pertaining to Road and Bridge Transportation-Related Maintenance, Repairs, and Improvements to be performed on Oates Drive (Galloway Avenue to Gus Thomasson Road) within the City of Mesquite. | Approved | Pass |
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24-7212
| 1 | 11 | AER Approval Resolution_Wooded Lake Apts / MHFC | Agenda Item | A resolution approving the issuance of tax-exempt obligations by the Mesquite Housing Finance Corporation (MHFC) to finance the acquisition and construction of Wooded Lake Apartments by Wooded Lake Apartments, LTD. | Approved | Pass |
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24-7213
| 1 | 12 | AER Approval Resolution_Palladium Carver Living / MHFC | Agenda Item | A resolution approving the issuance of tax-exempt obligations by the Mesquite Housing Finance Corporation (MHFC) to finance the acquisition and construction of Palladium Carver Living by Palladium Bruton Road, LTD. | Approved | Pass |
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24-7169
| 1 | 13 | Bid No. 2024-113 Tactical Rifle Weapon System | Agenda Item | Bid No. 2024-113 - Purchase of Tactical Rifle Weapon Systems.
(Staff recommends award to ProForce Marketing, Inc. dba Proforce Law Enforcement, in an amount not to exceed $178,611.89.) | Approved | Pass |
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24-7207
| 1 | 14 | Bid No. 2023-082 Utility Relocation Change Order No. 6 | Agenda Item | Authorize the City Manager to finalize and execute Change Order No. 6 to Bid No. 2023-082, Utility Relocation for CSJ: 0095-10-033 (U.S. Highway 80 from Interstate Highway 30 to Gus Thomasson Road), with ANA Site Construction, LLC for additional services required in the total amount of $150,960.00. | Approved | Pass |
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24-7202
| 1 | 15 | January 2024 Semiannual CIAC Report | Agenda Item | Receive the January 2024 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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24-7167
| 1 | 6 | Ordinance - FY23-24 May Amended Budget | Agenda Item | An ordinance amending the budget for Fiscal Year 2023-24. | Approved | Pass |
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24-7203
| 1 | 16 | Historic Mesquite, Inc. Board Appointments - June 2024 | Agenda Item | Consider appointment of one Regular Member (Place No. 2) to the Historic Mesquite, Inc., Board of Directors for a term to expire December 31, 2026, and two Regular Members (Place Nos. 6 and 8) for terms to expire December 31, 2024. | | |
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24-7200
| 1 | 17 | Public Hearing and Ordinance - Zoning Application No. Z0224-0344 PD Windbell MF | Agenda Item | Conduct a public hearing and consider an ordinance for Zoning Application No. Z0224-0344, submitted by Provident Realty Advisors for a Comprehensive Plan amendment from Commercial to High-Density Residential and a change of zoning from Planned Development - Light Commercial (Ordinance No. 2102) to Planned Development - Multifamily Residential to allow a multifamily development with modifications to the development standards, located at 900 and 1000 Windbell Circle.
(One response in favor and no responses 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 | Pass |
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24-7199
| 1 | 18 | Public Hearing and Ordinance - Zoning Application No. Z0324-0351 PD Carver Living MF | Agenda Item | Conduct a public hearing and consider an ordinance for Zoning Application No. Z0324-0351, submitted by Maxwell Fisher of ZoneDev on behalf of Palladium USA International, Inc., for a Comprehensive Plan amendment from Neighborhood Retail to High-Density Residential and a change of zoning from R-3, Single-family Residential within Sherwood Forest Overlay to Planned Development - Multifamily Residential within the Sherwood Forest Overlay to allow a multifamily development with modifications to the development standards, located at 2255 West Bruton Road.
(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 with certain stipulations.) | Approved | Pass |
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24-7198
| 1 | 19 | Public Hearing and Ordinance - Zoning Application No. Z0424-0359 - CUP Car sales Davis St | Agenda Item | Conduct a public hearing and consider an ordinance for Zoning Application No. Z0424-0359, submitted by Javier Ruiz, for a change of zoning from Central Business to Central Business with a Conditional Use Permit to allow used motor vehicle sales, located at 611 West Davis Street.
(One response in favor and two 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). | Denied | Pass |
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24-7195
| 1 | 20 | Public Hearing - Chapter 380 Harmon | 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 Chapter 380 Agreement for such purposes with Harmon, Inc., for the lease and occupation of the industrial park facility located at 2614 Big Town Boulevard, in the City of Mesquite, Texas, and authorizing the City Manager to take such actions and execute such documents as are necessary or advisable to consummate the transactions contemplated by the agreement and administer the agreement on behalf of the City. | Approved | Pass |
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