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23-6483
| 1 | 1 | Pre-Meeting - Gus Thomasson Briefing | Agenda Item | Receive briefing regarding the Gus Thomasson Corridor and the North Gus Thomasson Corridor zoning district. | | |
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23-6486
| 1 | 2 | Pre-Meeting - Historic Preservation Brief | Agenda Item | Receive briefing from Toyia Pointer, Manager of Historic Preservation, regarding historic preservation activities and upcoming projects. | | |
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23-6450
| 1 | 3 | Eco Dev Council Update | Agenda Item | Receive Economic Development Department Council Update. | | |
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23-6493
| 1 | 4 | Real. Texas. Service. Champions | Agenda Item | Recognize Real. Texas. Service. Champions. | | |
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23-6410
| 1 | 5 | March 6, 2023, minutes | Agenda Item | Minutes of the regular City Council meeting held March 6, 2023. | Approved | Pass |
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23-6471
| 1 | 6 | Ord - Farmers Electric Cooperative Franchise - Second Reading | Agenda Item | An ordinance, on second reading, granting to Farmers Electric Cooperative, Inc., its successors and assigns, the nonexclusive right to use and occupy rights-of-way within the City of Mesquite for the construction and operation of an electric transmission and distribution system, prescribing conditions governing the use of the public rights-of-way, providing for compensation; therefore, providing for an effective date and a term of said franchise, providing for written acceptance of this franchise and finding that the meeting at which this ordinance is passed is open to the public. | Approved | Pass |
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23-6479
| 1 | 7 | Ordinance amending Police and Fire Pay Plans | Agenda Item | An ordinance amending Ordinance No. 4983 and the 2022-23 Civil Service Police and Fire Pay Plans to increase the starting pay for Police Officers and Firefighters with an effective date of April 1, 2023. | Approved | Pass |
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23-6478
| 1 | 8 | Resolution - Agreement with TxDOT for Rodeo Parade | Agenda Item | A resolution authorizing the City Manager to execute an agreement with the Texas Department of Transportation for the temporary closure of State Highway 352 on April 1, 2023, for the City of Mesquite Rodeo Parade, commemorating the 65th Anniversary of the Mesquite Championship Rodeo. | Approved | Pass |
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23-6482
| 1 | 9 | Resolution - Heartland Town Center Phase 2 PLOM | Agenda Item | A resolution approving the form and authorizing the distribution of a Preliminary Limited Offering Memorandum for the City of Mesquite, Texas, Special Assessment Revenue Bonds, Series 2023 (Heartland Town Center Public Improvement District Phase #2 Specific Improvements Project), and resolving other matters incident and related thereto. | Approved | Pass |
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23-6474
| 1 | 10 | RFP No. 2023-037 - Annual Marketing Services for CVB | Agenda Item | RFP No. 2023-038 - Annual Marketing Services for the Mesquite Convention and Visitors Bureau.
(Staff recommends award to Camp Profiles LLC dba 829 Studios and to authorize the City Manager to finalize and execute a contract in the amount of $84,000.00. The term of the contract is for a one-year period, with four additional one-year renewals. The City Manager is authorized to exercise the renewal options, subject to the annual appropriation of sufficient funds). | Approved | |
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23-6469
| 1 | 11 | CMaR Services (Phase I) Animal Shelter Addition | Agenda Item | Bid No. 2023-040 - Construction Manager at Risk (CMaR) Services for the Construction of Mesquite Animal Shelter and Adoption Center Addition.
(Staff recommends award to Falkenberg Construction Company, Inc., and to authorize the City Manager to finalize and execute a contract in an amount not to exceed $2,500.00 for CMaR services in connection with the design (Phase I) of the Mesquite Animal Shelter and Adoption Center Addition.) | Approved | Pass |
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23-6464
| 1 | 12 | Bid No. 2018-099 - Golf Carts Lease Agmt | Agenda Item | Bid No. 2023-052 - Lease Agreement for Golf Carts and Golf Maintenance Equipment.
(Authorize the City Manager to finalize and execute a contract and any required documents with Textron, Inc., dba E-Z-GO, through BuyBoard Contract No. 611-20, in an amount not to exceed $544,355.04. The term of the contract is for a four-year period.) | Approved | Pass |
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23-6488
| 1 | 13 | Bid No. 2023-069 - Annual Microsoft Enterprise Agreement and Office 365 Maintenance. | Agenda Item | Bid No. 2023-069 - Annual Microsoft Enterprise Agreement and Office 365 Maintenance.
(Authorize the City Manager to finalize and execute a contract and any required documents with SHI/Government Solutions, Inc. for the purchase of licenses to host, support and expand use of all Microsoft products utilized within the City’s environment through Texas Department of Information Resources, Contract No. DIR-TSO-4092, in an amount not to exceed $268,838.22. The term of the contract is for a one-year period, with two additional one-year renewals. The City Manager is authorized to exercise the renewal options, subject to the annual appropriation of sufficient funds). | Approved | Pass |
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23-6490
| 1 | 14 | Bid 2023-078 - Longhorn, Inc. Golf Course Irrigation System | Agenda Item | Bid No. 2023-078 - Purchase Equipment to Update Irrigation System at Mesquite Golf Club.
(Staff recommends award to Longhorn, Incorporated, through BuyBoard Contract No. 611-20, in an amount not to exceed $372,043.23.) | Approved | Pass |
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23-6489
| 1 | 15 | Ground Lease Extension Hangar D4 | Agenda Item | Authorize the City Manager to finalize and execute a ground lease renewal with Classic Flight, L.P., for a 10-year extension for Aircraft Hangar D4, located at 910 Airport Boulevard, Mesquite, Texas. | Approved | Pass |
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23-6481
| 1 | 16 | Reappointment - County Reps to Spradley Farms TIRZ | Agenda Item | Appointment of Mike Hunt (Position No. 8) and Tommy Moore (Position No. 9) as members of the Board of Directors of Reinvestment Zone Number Thirteen, City of Mesquite, Texas (Spradley Farms), representing Kaufman County, for two-year terms to expire March 1, 2025. | Approved | Pass |
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23-6507
| 1 | 17 | Appointment and Employment agreement for Municipal Court Associate Judge | Agenda Item | Appointment of Warren Nystrom as Municipal Court Associate Judge and authorize the City Manager to negotiate, finalize and execute an Employment Agreement with Mr. Nystrom. | Approved | Pass |
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23-6508
| 1 | 18 | Appointment - NTMWD | Agenda Item | Consider appointment of one member to the North Texas Municipal Water District Board of Directors for an unexpired term set to expire May 31, 2023, and appointment for a full term to expire May 31, 2025. | Approved | Pass |
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23-6491
| 1 | 19 | 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 “2023 Youth Programs Standards of Care” and repealing Ordinance No 4943. | Approved | Pass |
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23-6426
| 1 | 20 | Public Hearing and Resolution - Chapter 380 Agreement | 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, execute, and administer an Economic Development Program Chapter 380 Agreement, a developer participation agreement establishing City participation in a waterline project, and a waiver of park land dedication requirements, for such purposes with S16 Texas Hold-Em Mesquite, LLC, an Idaho Limited Liability Company, for the construction and development of a self-storage facility, age-restricted single-family rental community and waterline located at 435 Clay Mathis Road and 2235 East Glen Boulevard in Mesquite, Texas. | Approved | Pass |
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23-6480
| 1 | 21 | Public Hearing and Ordinance - Z0123-0283 | Agenda Item | Conduct a public hearing and consider an ordinance for Zoning Application No. Z0123-0283, submitted by James McCoy of McCoy Law Firm, for a change of zoning from General Retail to General Retail with a Conditional Use Permit to allow an alternative financial establishment with modifications to permit it to (1) be located within 200 feet of any lot zoned or used for residential purposes, (2) be co-located within the same structure as other uses, and (3) be located within 1,000 feet of any lot containing another alternative financial establishment, located at 3301 Gus Thomasson Road.
(No responses in favor and one 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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