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24-7364
| 1 | 1 | Pre-Meeting - Capital Investment Program | Agenda Item | Discuss Capital Investment Program for FY2025. | | |
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24-7344
| 1 | 2 | Work Session - Economic Development Council Update | Agenda Item | Receive Economic Development Department Council Update. | | |
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24-7352
| 1 | 3 | September 3, 2024, minutes | Agenda Item | Minutes of the regular City Council meeting held September 3, 2024. | Approved | Pass |
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24-7354
| 1 | 4 | Resolution - Mesquite Public Library System Strategic Plan | Agenda Item | A resolution adopting the 2024 Mesquite Public Library System Strategic Plan. | Approved | Pass |
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24-7360
| 1 | 5 | Resolution - TexPool/TexPool Prime | Agenda Item | A resolution authorizing the Mayor to finalize and execute all documents necessary to designate the positions of Director of Finance, Senior Finance System Analyst, Manager of Budget and Treasury, Assistant City Manager and Budget Analyst to act as the City of Mesquite’s authorized representatives for Texas Local Government Investment Pool (“TexPool/TexPool Prime”). | Approved | Pass |
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24-7362
| 1 | 6 | Resolution - Adopting Investment Policy | Agenda Item | A resolution adopting an Investment Policy and declaring that the City Council completed its review of the investment policies and investment strategies. | Approved | Pass |
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24-7351
| 1 | 7 | Bid No. 2024-170 - Purchase of Three All Electric Chevrolet Blazers | Agenda Item | Bid No. 2024-170 - Purchase of Three (3) All Electric Chevrolet Blazers.
(Staff recommends award to Lake Country Chevrolet, through the The Interlocal Purchasing System (TIPS) Contract No. 210907, in an amount not to exceed $158,116.50.) | Approved | Pass |
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24-7368
| 1 | 8 | Dallas Area Agency on Aging (DAAA) grant acceptance | Agenda Item | Authorize the City Manager to finalize and execute a Fiscal Year (FY) 2025 Agreement Amendment and Extension of the FY2024 Agreement with the Dallas Area Agency on Aging (DAAA) to receive funds that provide meals for senior citizens, in an amount not to exceed $91,740.00. | Approved | Pass |
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24-7355
| 1 | 9 | Electing members to TML Intergovernmental Risk Pool Board of Trustees | Agenda Item | Consider electing members to the Texas Municipal League Intergovernmental Risk Pool Board of Trustees, Places 11 - 14 as follows: electing the incumbents - Randy Criswell, Place 11; Cedric Davis, Sr., Place 12; Harlan Jefferson, Place 13; and Mike Land, Place 14. | Approved | Pass |
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24-7356
| 1 | 10 | Consider cancelling Sept. 23, 2024, regular City Council meeting | Agenda Item | Consider cancelling the regular City Council meeting scheduled for Monday, September 23, 2024. | Approved | Pass |
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24-7363
| 1 | 11 | Ordinance amending Appendix D of City Code | Agenda Item | Conduct a public hearing and consider an ordinance amending Appendix D - the Comprehensive Fee Schedule of the City Code by making certain deletions and additions in Appendix D for fees collected by the City of Mesquite for the purpose of the City Council’s Annual Review and Update to the City’s fees, reauthorizing all building permit fees and other City fees in accordance with Texas Local Government Code, Chapter 214, Subchapter Z, Section 214.908. | Approved | Pass |
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