Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/2/2024 6:00 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
24-7472 21Pre-Meeting - Council Policies and ProceduresAgenda ItemReview City Council Policies and Procedures and Ethics Policy.   Action details Not available
24-7464 12November 18, 2024, minutesAgenda ItemMinutes of the regular City Council meeting held November 18, 2024.ApprovedPass Action details Not available
24-7460 13Ordinance - Revised School Zone (Trinity Basin Prep)Agenda ItemAn ordinance amending Chapter 9, Section 9-147, of the City Code thereby providing a revised school zone for Trinity Basin Preparatory School.ApprovedPass Action details Not available
24-7452 14Resolution - PY23 CAPERAgenda ItemA resolution authorizing the submission of the 2023 Community Development Block Grant Programs Consolidated Annual Performance and Evaluation Report (CAPER) to the U.S. Department of Housing and Urban Development (HUD).ApprovedPass Action details Not available
24-7465 15Bid No. 2025-010 - Annual Purchase of Cleaning Supplies for Warehouse StockAgenda ItemBid No. 2025-010 - Annual Purchase of Cleaning Supplies for Warehouse Stock. (Staff recommends award to Eagle Brush and Chemical, Inc., through BuyBoard Contract No. 747-24, in an amount not to exceed $110,000.00. 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 sufficient funds.)ApprovedPass Action details Not available
24-7461 16Bid No. 2025-032 - Purchase of Two Flameless Patchers for StreetsAgenda ItemBid No. 2025-032 - Purchase of Two Flameless Patchers for Streets. (Staff recommends award to Doggett Freightliner, LLC., through The Interlocal Purchasing System (TIPS) Contract 230-802, in an amount not to exceed $557,300.00.)ApprovedPass Action details Not available
24-7462 17Bid No. 2025-034 – Purchase of Two Public Service Professional Trucks for PDAgenda ItemBid No. 2025-034 - Purchase of Two Public Service Professional Trucks for Police Department. (Staff recommends award to Silsbee Ford, Inc., through The Interlocal Purchasing System (TIPS) Contract No. 210907, in an amount not to exceed $142,932.00.)ApprovedPass Action details Not available
24-7381 18Appoint Chair to TIRZ Boards 2025Agenda ItemAppoint Daniel Alemán, Jr. as Chairman of the Board of Directors on the following boards: Mesquite Rodeo City Reinvestment Zone Number One, City of Mesquite, Texas; Towne Centre Reinvestment Zone Number Two, City of Mesquite, Texas; Skyline Tax Increment Finance Reinvestment Zone No. Seven, City of Mesquite, Texas; Gus Thomasson Tax Increment Finance Reinvestment Zone No. Eight, City of Mesquite, Texas; Town East/Skyline Tax Increment Finance Reinvestment Zone No. Nine, City of Mesquite, Texas; Reinvestment Zone Number Ten, City of Mesquite, Texas (Polo Ridge); Reinvestment Zone Number Eleven, City of Mesquite, Texas (Heartland Town Center); Reinvestment Zone Number Twelve, City of Mesquite, Texas (IH-20 Business Park); Reinvestment Zone Number Thirteen, City of Mesquite, Texas (Spradley Farms); Reinvestment Zone Number Fourteen, City of Mesquite, Texas (Alcott Logistics Station); and Reinvestment Zone Number Fifteen, City of Mesquite, Texas (Solterra), for a one-year term beginning January 1, 2025.ApprovedPass Action details Not available
24-7468 192025 Retiree Supplemental InsuranceAgenda ItemAuthorize the City Manager to finalize and execute an Amendment No. 2 to RFP No. 2020-080, Retiree Medicare Supplement Plan, with renewal rates for The Hartford/Express Scripts for Post 65 Retiree Medical and Prescription Drug Plan, effective January 1, 2025, to December 31, 2025, in an amount not to exceed $1,530,679.68.ApprovedPass Action details Not available
24-7469 110Professional Services Contract for Barnes Bridge 30" Water Trans. MainAgenda ItemAuthorize the City Manager to finalize and execute a Professional Engineering Services Contract with Kimley-Horn and Associates, Inc., for the design of Barnes Bridge 30-inch Water Transmission Main - Plan Update, in the amount of $326,600.00.ApprovedPass Action details Not available
24-7416 111Appointment of Mayor Pro Tem and Deputy Mayor Pro TemAgenda ItemConsider appointment of a Mayor Pro Tem and Deputy Mayor Pro Tem for one-year terms.ApprovedPass Action details Not available
24-7415 112Animal Services Advisory Committee AppointmentsAgenda ItemConsider appointment of four Regular Members (Position Nos. 2, 4, 6 and 8) to the Animal Services Advisory Committee for terms to expire December 31, 2026.Approved  Action details Not available
24-7418 113Board of Adjustment AppointmentsAgenda ItemConsider appointment of two Regular Members (Position Nos. 2 and 4) and one Alternate Member (Alternate No. 2) to the Board of Adjustment/Airport Board of Adjustment for terms to expire December 31, 2026, and one Alternate Member (Alternate No. 1) for a term to expire December 31, 2025.ApprovedPass Action details Not available
24-7424 114Building Standards Board AppointmentsAgenda ItemConsider appointment of three Regular Members (Position Nos. 2, 4 and 6) and one Alternate Member (Alternate No. 2) to the Building Standards Board for terms to expire December 31, 2026, and one Regular Member (Position No. 7) and one Alternate Member (Alternate No. 1) for terms to expire December 31, 2025.ApprovedPass Action details Not available
24-7343 115Downtown Development Advisory Board AppointmentsAgenda ItemConsider appointment of four Regular Members (Position Nos. 3, 6, 9 and 12) to the Downtown Development Advisory Board for terms to expire December 31, 2027.ApprovedPass Action details Not available
24-7417 116Housing Board AppointmentsAgenda ItemConsider appointment of two Regular Members (Position Nos. 2 and 4) and one Alternate Member (Alternate No. 2) to the Housing Board for terms to expire December 31, 2026.ApprovedPass Action details Not available
24-7450 117KMB Board AppointmentsAgenda ItemConsider appointment of two Regular Members (Place Nos. 4 and 7) to the Keep Mesquite Beautiful, Inc., Board of Directors for terms to expire December 31, 2027, one Regular Member (Place No. 2) for a term to expire December 31, 2026, and one Regular Member (Place No. 6) for a term to expire December 31, 2025.ApprovedPass Action details Not available
24-7421 118Landmark Commission AppointmentsAgenda ItemConsider appointment of three Regular Members (Position Nos. 2, 4 and 6) and one Alternate Member (Alternate No. 2) to the Landmark Commission for terms to expire December 31, 2026, and one Regular Member (Position No. 1) for a term to expire December 31, 2025.ApprovedPass Action details Not available
24-7414 119Library Advisory Board AppointmentsAgenda ItemConsider appointment of three Regular Members (Position Nos. 2, 4 and 6) to the Library Advisory Board for terms to expire December 31, 2026.ApprovedPass Action details Not available
24-7413 120MQOL and MEDA Board AppointmentsAgenda ItemConsider appointment of three Regular Members (Position Nos. 2, 4 and 6) to the Mesquite Quality of Life Corporation (MQOLC) Board of Directors for terms to expire December 31, 2026, who will also serve on the Mesquite Economic Development Advisory (MEDA) Board.ApprovedPass Action details Not available
24-7426 121Parks & Recreation Advisory Board/Tree Advisory Board AppointmentsAgenda ItemConsider appointment of three Regular Members (Position Nos. 2, 4 and 6) and one Alternate Member (Alternate No. 2) to the Parks and Recreation Advisory Board/Tree Advisory Board for terms to expire December 31, 2026.ApprovedPass Action details Not available
24-7425 122Planning & Zoning Commission/CIAC AppointmentsAgenda ItemConsider appointment of three Regular Members (Position Nos. 2, 4 and 6) and one Alternate Member (Alternate No. 2) to the Planning and Zoning Commission/Capital Improvements Advisory Committee/Airport Zoning Commission for terms to expire December 31, 2026.ApprovedPass Action details Not available