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23-6918
| 1 | 1 | Solid Waste Proposed Changes | Agenda Item | Receive presentation regarding proposed changes to residential solid waste service. | | |
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23-6907
| 1 | 2 | Pre-Meeting - Housing Assessment | Agenda Item | Receive presentation regarding the City of Mesquite Housing Assessment. | | |
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23-6881
| 1 | 3 | November 20, 2023, minutes | Agenda Item | Minutes of the regular City Council meeting held November 20, 2023. | Approved | Pass |
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23-6875
| 1 | 4 | TMRS COLA Update | Agenda Item | An ordinance regarding the City’s Municipal Retirement System (TMRS) benefits adopting annually accruing updated service credits and an annuity increase, also referred to as cost of living adjustments (COLAs) for retirees and their beneficiaries. | Approved | Pass |
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23-6873
| 1 | 5 | 2023-2024 Fire Staffing Ordinance | Agenda Item | An ordinance establishing the classifications and total number of authorized positions in each classification of the Mesquite Fire Department as of January 1, 2024. | Approved | Pass |
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23-6874
| 1 | 6 | 2023-2024 Police Staffing Ordiance | Agenda Item | An ordinance establishing the classifications and total number of authorized positions in each classification of the Mesquite Police Department as of January 1, 2024. | Approved | Pass |
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23-6924
| 1 | 7 | Resolution - PY2022 CAPER | Agenda Item | A resolution authorizing the submission of the 2022 Community Development Block Grant Programs Consolidated Annual Performance and Evaluation Report (CAPER) to the U.S. Department of Housing and Urban Development (HUD). | Approved | Pass |
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23-6953
| 1 | 8 | Meet and Confer Amendment | Agenda Item | A resolution approving a First Amendment to Memorandum of Understanding between the City of Mesquite and Mesquite Police Association under Subchapter B of Chapter 142 of the Texas Local Government Code effective as of December 4, 2023, and remaining in effect through September 30, 2026; and authorizing the City Manager to execute the amendment and take all actions necessary or requested to carry out the terms and provisions of the amendment. | Approved | Pass |
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23-6939
| 1 | 9 | Bid No. 2024-005 - Annual Contract for Emergency Equipment Installation | Agenda Item | Bid No. 2024-005 - Annual Contract for Emergency Equipment Installation.
(Staff recommends authorizing the City Manager to finalize and execute a contract with Stolz Telecom, Inc., in an amount not to exceed $600,000.00, and to finalize and execute a contract with Defender Supply, LLC, in an amount not to exceed $600,000.00, through an Interlocal Cooperative Purchasing Agreement with Tarrant County. The term of each 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). | Approved | Pass |
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23-6906
| 1 | 10 | Bid No. 2024-032 - Purchase of replacement Enterprise Data Storage Solution | Agenda Item | Bid No. 2024-032 - Purchase of Replacement Enterprise Data Storage Solution.
(Staff recommends the City Manager be authorized to finalize and execute a contract with Sequel Data Systems Incorporated, through Texas Department of Information Resources, Contract No. DIR-TSO-4331, for the purchase of quantity of two Pure Storage Flash Arrays and Evergreen Forever Subscriptions for up to 36 months support, in an amount not to exceed $373,770.00.) | Approved | Pass |
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23-6908
| 1 | 11 | Bid No. 2024-033 - Purchase of replacement Enterprise Servers | Agenda Item | Bid No. 2024-033 - Purchase of Replacement Enterprise Servers.
(Staff recommends the City Manager be authorized to finalize and execute a contract with Dell, Inc., through Texas Department of Information Resources Contract No. DIR-TSO-3763, for the purchase of seven Dell PowerEdge Servers with up to five years support, in an amount not to exceed $115,000.00.) | Approved | Pass |
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23-6946
| 1 | 12 | Bid No. 2024-040 - Purchase of Five Dodge Chargers for Police Operations. | Agenda Item | Bid No. 2024-040 - Purchase of Five Dodge Chargers for Police Operations.
(Staff recommends authorizing the City Manager to finalize and execute a contract with Cameron Country CDJR, in an amount not to exceed $201,295.00, through an Interlocal Cooperative Purchasing Agreement with Tarrant County.) | Approved | Pass |
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23-6942
| 1 | 13 | Holzapfel Pump Station Change Order No. 4 (Ratification) | Agenda Item | Ratification of Change Order No. 4 to Bid No. 2020-011 - Matthew Holzapfel Pump Station.
(Staff recommends ratification of Change Order No. 4 for the construction of an approximate 3,150 linear feet of 12-inch water main along Wiser Road from Matthew Holzapfel Pump Station to FM-740 in the amount of $1,850,000.00 and to authorize the City Manager to finalize and execute all documents necessary to complete the ratification.) | Approved | Pass |
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23-6928
| 1 | 14 | MIDC Board Appointments Dec 2023 | Agenda Item | Appoint Daniel Alemán, Jr., Tandy Boroughs, B.W. Smith, Jeff Casper, Kenny Green, Elizabeth Rodriguez-Ross and Brandon Murden to the Mesquite Industrial Development Corporation for terms to expire December 31, 2025. | Approved | Pass |
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23-6927
| 1 | 15 | MHFDC Appointments Dec 2023 | Agenda Item | Appoint Daniel Alemán, Jr., Tandy Boroughs, B.W. Smith, Jeff Casper, Kenny Green, Elizabeth Rodriguez-Ross and Brandon Murden to the Mesquite Health Facilities Development Corporation for terms to expire December 31, 2025. | Approved | Pass |
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23-6926
| 1 | 16 | MHFC Board Appointments Dec 2023 | Agenda Item | Appoint Daniel Alemán, Jr., Tandy Boroughs, B.W. Smith, Jeff Casper, Kenny Green, Elizabeth Rodriguez-Ross and Brandon Murden to the Mesquite Housing Finance Corporation for terms to expire December 31, 2025. | Approved | Pass |
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23-6929
| 1 | 17 | TIRZ Board Appointments Dec 2023 | Agenda Item | Appoint Daniel Alemán, Jr., Tandy Boroughs, B.W. Smith, Jeff Casper, Kenny Green, Elizabeth Rodriguez-Ross, and Brandon Murden to the Board of Directors of the 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; Reinvestment Zone Number Ten (Polo Ridge), City of Mesquite, Texas; Reinvestment Zone Number Eleven (Heartland Town Center), City of Mesquite, Texas; Reinvestment Zone Number Twelve (IH-20 Business Park), City of Mesquite, Texas; Reinvestment Zone Number Thirteen (Spradley Farms), City of Mesquite, Texas; Reinvestment Zone Number Fourteen (Alcott Logistics Station), City of Mesquite, Texas; and Reinvestment Zone Number Fifteen (Solterra), City of Mesquite Texas, for terms to expire December 31, 2025. | Approved | Pass |
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23-6944
| 1 | 18 | Town East/Skyline TIRZ Board appointments | Agenda Item | Appoint Daniel Alemán, Jr.; Jeff Casper; Kenny Green; Elizabeth Rodriquez-Ross; Dan Montgomery, Fritz Industries; Susie Wurster, Elements International; and Tiffany Patterson, Senox Corporation, to the Town East/Skyline Tax Increment Finance Reinvestment Zone No. Nine Board of Directors for terms to expire December 31, 2025. | Approved | Pass |
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23-6930
| 1 | 19 | TIRZ Chairperson Reappointment Dec 2023 | Agenda Item | Appoint 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, 2024. | Approved | Pass |
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23-6923
| 1 | 20 | Animal Services Advisory Committee Appointments | Agenda Item | Consider appointment of five Regular Members (Position Nos. 1, 3, 5, 7 and 9) to the Animal Services Advisory Committee for terms to expire December 31, 2025. | Approved | Pass |
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23-6931
| 1 | 21 | Board of Adjustment Appointments | Agenda Item | Consider appointment of three Regular Members (Position Nos. 1, 3 and 5) and one Alternate Member (Alternate No. 1) to the Board of Adjustment/Airport Board of Adjustment for terms to expire December 31, 2025. | Approved | Pass |
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23-6936
| 1 | 22 | Building Standards Board Appointments | Agenda Item | Consider appointment of four Regular Members (Position Nos. 1, 3, 5 and 7) and one Alternate Member (Alternate No. 1) to the Building Standards Board for terms to expire December 31, 2025, and two Regular Members (Position Nos. 2 and 6) for terms to expire December 31, 2024. | Approved | Pass |
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23-6945
| 1 | 23 | Downtown Development Advisory Board Appointments | Agenda Item | Consider appointment of four Regular Members (Position Nos. 2, 5, 8 and 11) to the Downtown Development Advisory Board for terms to expire December 31, 2026, and one Regular Member (Position No. 6) for a term to expire December 31, 2024. | Approved | Pass |
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23-6934
| 1 | 24 | Historic Mesquite, Inc. Board Appointments - Dec 2023 | Agenda Item | Consider appointment of three Regular Members (Place Nos. 1, 2 and 3) to the Historic Mesquite, Inc., Board of Directors for terms to expire December 31, 2026, and one Regular Member (Place No. 8) for a term to expire December 31, 2024. | Approved | Pass |
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23-6925
| 1 | 25 | Housing Board Appointments | Agenda Item | Consider appointment of three Regular Members (Position Nos. 1, 3 and 5) and one Alternate Member (Alternate No. 1) to the Housing Board for terms to expire December 31, 2025. | Approved | Pass |
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23-6940
| 1 | 26 | Keep Mesquite Beautiful, Inc. Appointments | Agenda Item | Consider appointment of two Regular Members (Place Nos. 2 and 5) to the Keep Mesquite Beautiful, Inc., Board of Directors for terms to expire December 31, 2026; one Regular Member (Place No. 4) for a term to expire December 31, 2024; and two Regular Members (Place Nos. 3 and 6) for terms to expire December 31, 2025. | Approved | Pass |
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23-6933
| 1 | 27 | Landmark Commission Appointments | Agenda Item | Consider appointment of four Regular Members (Position Nos. 1, 3, 5 and 7) and one Alternate Member (Alternate No. 1) to the Landmark Commission for terms to expire December 31, 2025, and one Alternate Member (Alternate No. 2) for a term to expire December 31, 2024. | Approved | Pass |
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23-6901
| 1 | 28 | Library Advisory Board Appointments | Agenda Item | Consider appointment of four Regular Members (Position Nos. 1, 3, 5 and 7) to the Library Advisory Board for terms to expire December 31, 2025. | Approved | Pass |
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23-6893
| 1 | 29 | MQOL/MEDA Board Appointments | Agenda Item | Consider appointment of four Regular Members (Position Nos. 1, 3, 5 and 7) to the Mesquite Quality of Life Corporation Board of Directors for terms to expire December 31, 2025, who will also serve on the Mesquite Economic Development Advisory Board. | Approved | Pass |
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23-6941
| 1 | 30 | Appointments - Parks and Recreation Advisory Board | Agenda Item | Consider appointment of four Regular Members (Position Nos. 1, 3, 5 and 7) to the Parks and Recreation Advisory Board/Tree Advisory Board and one Alternate Member (Alternate No. 1) for terms to expire December 31, 2025. | Approved | Pass |
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23-6860
| 1 | 31 | Appointment - Civil Service Commission/Personnel Trial Board | Agenda Item | Consider appointment of one Regular Member (Position No. 3) to the Personnel/Trial Board for a term to expire December 31, 2026, and confirmation of appointment by the City Manager to serve as a member of the City of Mesquite Firefighters’ and Police Officers’ Civil Service Commission for a term to expire December 31, 2026. | Approved | Pass |
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23-6937
| 1 | 32 | Appointments - P&Z/CIAC Dec 2023 | Agenda Item | Consider appointment of four Regular Members (Position Nos. 1, 3, 5 and 7) and one Alternate Member (Alternate No. 1) to the Planning and Zoning Commission/Capital Improvements Advisory Committee/Airport Zoning Commission for terms to expire December 31, 2025, and one Regular Member (Position No. 4) for a term to expire December 31, 2024. | Approved | Pass |
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23-6952
| 1 | 33 | Star Transit Board | Agenda Item | Consider appointment of a principal member to the STAR Transit Board of Directors for a term to expire on August 31, 2026. | Approved | Pass |
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23-6915
| 1 | 34 | 2023 DCAD Board of Directors Election | Agenda Item | Consider a resolution casting a vote for the fourth member of the Board of Directors of the Dallas Central Appraisal District. | Approved | Pass |
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23-6919
| 1 | 35 | Appointment of Mayor Pro Tem & Deputy Mayor Pro Tem | Agenda Item | Consider appointment of a Mayor Pro Tem and Deputy Mayor Pro Tem for one-year terms. | Approved | |
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23-6579
| 1 | 36 | Public Hearing - ADJ Chapter 380 and Lease | 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 Amended and Restated Economic Development Program Agreement (Chapter 380 Agreement) and related Amended and Restated Lease Agreement for such purposes with ADJ Restaurant Group, LLC, for the continued development and operation of a restaurant in a City-owned building located in Downtown Mesquite at 117 West Main Street, Mesquite, Texas (the “Premises”) and to terminate the existing agreements with the company for the same purposes, providing for the lease of the Premises with an option to purchase the Premises for such price and upon such terms and conditions as set forth in the Agreement and Lease, and authorizing the City Manager to administer the Agreement and Lease on behalf of the City. | Approved | Pass |
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23-6855
| 1 | 37 | Public Hearing - Chapter 380 Matco Investments | 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 Agreement (Chapter 380 Agreement) with Matco Investments, for the major renovation and redevelopment of the property located at 1835 North Galloway Avenue, in the City of Mesquite, Texas, and authorizing the City Manager to administer the agreement on behalf of the City. | Approved | Pass |
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