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24-7377
| 1 | 1 | Pre-Meeting - Behavioral Health Update | Agenda Item | Receive Behavioral Health Division Update. | | |
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24-7396
| 1 | 2 | American Rescue Fund Act Update | Agenda Item | Receive update regarding the use of the American Rescue Plan Act (ARPA) Coronavirus Local Fiscal Recovery Funds, expenditures and impact. | | |
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24-7411
| 1 | 3 | October 7, 2024, minutes | Agenda Item | Minutes of the regular City Council meeting held October 7, 2024. | Approved | Pass |
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24-7399
| 1 | 4 | Resolution: Fiscal Year 2025 STEP Grant | Agenda Item | A resolution endorsing and accepting the 2024-2025 Comprehensive Safety Grant (the “Grant”) for the Selective Traffic Enforcement Program (the “STEP Program”), authorizing the filing of the application for the Grant, approving the contribution of City funds in the amount of $10,713.99, designating the City Manager as the official representative of the City in connection with the Grant, and authorizing the City Manager to take all actions and execute all documents with the Texas Department of Transportation (TxDOT) in connection with such Grant and STEP Program. | Approved | Pass |
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24-7402
| 1 | 5 | Resolution for Amendment No. 2 Household Hazardous Waste ILA | Agenda Item | A resolution authorizing the City Manager to execute Amendment No. 2 to the Dallas Area Household Hazardous Waste Network Interlocal Agreement with Dallas County for Fiscal Year 2024-25 in an amount not to exceed $129,448.00. | Approved | Pass |
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24-7406
| 1 | 6 | Bid No. 2024-126 Mesquite to Crandall Water Line Connector | Agenda Item | Bid No. 2024-126 - Mesquite to Crandall Water Line Connector.
(Authorize the City Manager to finalize and execute a contract with BRCT, LLC, dba Black Rock Construction, in the amount of $5,137,596.00.) | Approved | Pass |
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24-7401
| 1 | 7 | Bid No. 2024-149 Paving and Utility Improvements (Lorraine, etc.) | Agenda Item | Bid No. 2024-149 - Paving and Utility Improvements for Lorraine, Candise, Ivy, Mt. Vernon, Fernwood, Monticello, and Stoney Glen Neighborhoods.
(Authorize the City Manager to finalize and execute a contract with low bidder ANA Site Construction, LLC, in the amount of $9,991,724.00.) | Approved | Pass |
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24-7387
| 1 | 8 | Bid No. 2025-002 - Purchase of One velocity Pumper Truck and One Enforcer Pumper Truck. | Agenda Item | Bid No. 2025-002 - Purchase of One Velocity Pumper Truck and One Enforcer Pumper Truck.
(Staff recommends award to Siddons Martin Emergency Group, LLC., through BuyBoard Purchasing Cooperative Contract No. 651-21, in the amount of $1,803,915.00.) | Approved | Pass |
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24-7379
| 1 | 9 | Bid No. 2023-057 Change orders 4, 5, 6 for Utility Relocation (IH-635 at US 80 Interchange) | Agenda Item | Authorize the City Manager to finalize and execute Change Order Nos. 4, 5, and 6 to Bid No. 2023-057, Utility Relocation for IH-635 at US Highway 80 Interchange, with BRCT, LLC dba Black Rock Construction for additional services required in the total amount of $190,933.46. | Approved | Pass |
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24-7400
| 1 | 11 | Amendment No. 1 to 2024-25 Federal Seizure Budget | Agenda Item | Approve Amendment No. 1 to the 2024-25 Police Federal 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 $315,000.00. | Approved | Pass |
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24-7407
| 1 | 10 | CMaR for Phase 2 of Construction of New Fire Station No. 8 | Agenda Item | Authorize the City Manager to finalize and execute a Supplemental Agreement (Phase II) to RFP No. 2023-137, Construction Manager-at-Risk (CMaR) Services for the Construction of New Fire Station No. 8, with Crossland Construction Company, Inc., to establish the Guaranteed Maximum Price (GMP) of $13,042,264.00 | Approved | Pass |
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24-7389
| 1 | 12 | Public Hearing and Ordinance - Zoning Application No. Z0824-0368, 6611 and 6619 FM 741 | Agenda Item | Conduct a public hearing and consider an ordinance for Zoning Application No. Z0824-0368, submitted by Jonathan Kerby with Kimley-Horn and Associates, Inc., on behalf of NADG 10 Heartland LP and Candr LLC., for a change of zoning from Agricultural and Planned Development - General Retail Ordinance No. 5048 to Planned Development - General Retail with modified development standards to allow a restaurant and retail development located south of IH-20 and west of FM 741 (0, 6611 and 6619 FM 741, Kaufman Tax Property ID Numbers 9680, 9686, 9687, and 182255).
(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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24-7393
| 1 | 13 | Beer Wine Separation Variance - 4811 Motley Drive (V0924-0040) | Agenda Item | Conduct a public hearing and consider an ordinance approving a variance reducing the separation requirement from 300 feet to zero (0) feet between a winery, Thoughtful Wine, and Larry G. Smith Elementary School, a Dallas Independent School serving children grades Pre-K through 5th Grade, located at 5299 Gus Thomasson Road, to allow the winery to sell wine for retail distribution and delivery to off-premises locations and events, located at 4811 Motley Drive.
(No responses in favor or two in opposition to the application have been received from property owners within the statutory notification area.) | Denied | Pass |
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24-7390
| 1 | 14 | Public Hearing and Ordinance - Zoning Application No. Z0724-0365, 20100 and 20104 IH-635 | Agenda Item | Conduct a public hearing and consider an ordinance for Zoning Application No. Z0724-0365, submitted by Jim Dewey with JDJR Engineers & Consultants, Inc., on behalf of 20100 LBJ Freeway, LLC., for a change of zoning from Planned Development - Light Commercial Ordinance No. 2649 to Planned Development - Light Commercial with modified development standards to allow a new and used vehicle dealership with outdoor display and auto repair services located at 20100 and 20104 IH-635.
(One response in favor and four 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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24-7391
| 1 | 15 | Public Hearing and Ordinance - Zoning Application No. Z0824-0366, 5801 Shannon Road | Agenda Item | Conduct a public hearing and consider an ordinance for Zoning Application No. Z0824-0366, submitted by Bohler Engineering TX, LLC, on behalf of Bhadresh Trivedi with Dosti Mesquite, LLC., for a change of zoning from Agricultural to Planned Development - Commercial to allow a flex office development with an outdoor storage yard in addition to other uses permitted in the Commercial Zoning District located at 5801 Shannon Road (southwest corner of Shannon Road and IH-20 service road).
(One response in favor and one in opposition to the application has 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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24-7392
| 1 | 16 | Public Hearing and Ordinance - Zoning Application No. Z1123-0338, 2795 Clay Mathis Rd | Agenda Item | Conduct a public hearing and consider an ordinance for Zoning Application No. Z1123-0338, submitted by Jason Shaw with Serenity Senior Living II, LLC., for a comprehensive plan amendment to change the future land use designation from Low Density Residential to Medium Density Residential and for a change of zoning from Agricultural to Planned Development - Townhomes with modified planned development standards to allow an age-restricted townhome development with an assisted living facility located at 2795 Clay Mathis Road.
(One response in favor and four in opposition to the application has been received from property owners within the statutory notification area. The Planning and Zoning Commission recommends approval with certain stipulations.) | | |
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24-7385
| 1 | 17 | Public Hearing - 42 Alcott, LP First Amendment | 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 a First Amendment to TIRZ No. 14 Reimbursement Agreement and Economic Development Program Chapter 380 Agreement for such purposes with 42 Alcott, LP (the “Developer”) and the Board of Directors of Reinvestment Zone No. 14, City of Mesquite, Texas (“Alcott Station”), regarding: (I) The Developer’s construction of a Class A industrial building located at 3301 East Glen Boulevard and 3300 East Glen Boulevard, Mesquite, Texas (collectively the “Property”), (II) The acquisition from the City and by the Developer of approximately 1.72 acres of land currently dividing the Property and (III) The granting to Developer of certain TIRZ reimbursements and economic development incentives, 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 Fir | Approved | Pass |
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24-7408
| 1 | 18 | Public Hearing - Elements Sleep, LLC, Chapter 380 | Agenda Item | Conduct a public hearing and consider a resolution approving the termination of an Economic Development Program Chapter 380 Agreement between the City, Elements Sleep, LLC, and Style-Line Furn., Inc., dated effective February 2, 2021, and approving the terms and conditions of a new Economic Development Program Chapter 380 Agreement between the City and Elements Sleep, LLC, to promote economic development and incentivize Elements Sleep, LLC, to continue manufacturing boxed mattresses at an industrial building located at 1475 Republic Parkway, in the City of Mesquite, and authorizing the City Manager to finalize and execute the agreement and administer it on behalf of the City. | Approved | Pass |
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