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24-7445
| 1 | 1 | Legislative priorities presentation | Agenda Item | Receive presentation regarding the City of Mesquite’s legislative priorities. | | |
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24-7432
| 1 | 2 | October 21, 2024, minutes | Agenda Item | Minutes of the regular City Council meeting held October 21, 2024. | Approved | Pass |
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24-7434
| 1 | 3 | Resolution for MLK Parade - January 18, 2025 | Agenda Item | A resolution authorizing the City Manager to execute an agreement with the Texas Department of Transportation (TxDOT) for the temporary closure of State Highway 352 on Saturday, January 18, 2025, for the City of Mesquite Martin Luther King, Jr., Parade. | Approved | Pass |
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24-7440
| 1 | 4 | Resolution - ILA with NCTCOG | Agenda Item | A resolution authorizing the City Manager to finalize and execute an Interlocal Agreement with the North Central Texas Council of Governments (NCTCOG) for the period from October 1, 2024, to September 30, 2029, thereby authorizing the City of Mesquite’s participation in the Regional Storm Water Management Program and approving the City’s Fiscal Year 2025 cost share amount in the program not to exceed $7,100.00. | Approved | Pass |
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24-7444
| 2 | 5 | Resolution - Adopting the 2025 Legislative Program | Agenda Item | A resolution adopting the 2025 Legislative Program for the City of Mesquite, Texas, and directing the City Manager or his designee to act with regard to the City’s Legislative Program. | Approved | Pass |
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24-7353
| 1 | 6 | RFP No. 2024-124 - Group Dental Insurance | Agenda Item | RFP No. 2024-124 - Annual Group Dental Insurance.
(Authorize the City Manager to finalize and execute a master application with CIGNA effective January 1, 2025. The term of the contract is for a one-year period, with four 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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24-7436
| 1 | 7 | Bid No. 2024-163 - Barnes Bridge Ground Storage Tank Rehabilitation | Agenda Item | Bid No. 2024-163 - Barnes Bridge Ground Storage Tanks Rehabilitation.
(Authorize the City Manager to finalize and execute a contract with DN Tanks, LLC, in the amount of $838,800.00.) | Approved | Pass |
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24-7394
| 1 | 8 | Bid No. 2025-007- Annual Supply of Body Armor | Agenda Item | Bid No. 2025-007 - Annual Supply of Body Armor.
(Staff recommends purchase from Nardis, Inc., through BuyBoard Contract No. 698-23, in an amount not to exceed $150,000.00. 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 the annual appropriation of sufficient funds.) | Approved | Pass |
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24-7412
| 1 | 9 | Bid No. 2025-011 - Purchase of One 1500 GPM Pumper Truck | Agenda Item | Bid No. 2025-011 - Purchase of One 1500 GPM Pumper Truck.
(Staff recommends purchase from Siddons-Martin Emergency Group, LLC., through BuyBoard Contract No. 746-24, in the amount of $893,457.00.) | Approved | Pass |
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24-7422
| 1 | 10 | Bid No. 2025-012 - Purchase of One 107-Foot Rear Mount Ladder Truck | Agenda Item | Bid No. 2025-012 - Purchase of One 107-Foot, Rear Mount Aerial Ladder Truck.
(Staff recommends purchase from Siddons-Martin Emergency Group, LLC., through BuyBoard Contract No. 746-24, in the amount of $1,669,590.00.) | Approved | Pass |
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24-7405
| 1 | 11 | Amendment No. 1 to RFP No. 2023-136 - Annual Emergency Generator Preventative Maintenance and Repair | Agenda Item | Authorize the City Manager to finalize and execute Amendment No. 1 to RFP No. 2023-136, Annual Emergency Generator Preventative Maintenance and Repair, with Clifford Power Systems, Inc., through The International Purchasing System (TIPS) Contract No. 221004, in a not-to-exceed amount of $219,162.30, and terminating on May 31, 2026, subject to the annual appropriation of sufficient funds. | Approved | Pass |
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24-7441
| 1 | 12 | ILA with Kaufman County (FM 741 and Heartland Pkwy.) | Agenda Item | Authorize the City Manager to finalize and execute an Interlocal Cooperative Agreement with Kaufman County for the construction of signals at FM 741 and Heartland Parkway with Kaufman County being responsible for all construction costs in an amount not to exceed $377,316.00. | Approved | Pass |
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24-7428
| 1 | 14 | Amendment No. 1 to the 2024-25 Police State Seizure Budget | Agenda Item | Approve Amendment No. 1 to the 2024-25 Police State 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 $170,000.00. | Approved | Pass |
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24-7430
| 1 | 15 | July 2024 Semiannual CIAC Report | Agenda Item | Receive the July 2024 Semiannual Report for impact fees from the Capital Improvements Advisory Committee in accordance with Section 395.058(c)(4) of the Texas Local Government Code. | Approved | Pass |
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24-7443
| 1 | 13 | Professional Services Contract for Lawson Road from Milam Road to Berry Road | Agenda Item | Authorize the City Manager to finalize and execute a Professional Engineering Services Contract with Halff Associates, Inc. for the preliminary design of the Lawson Road Reconstruction Project, in the amount of $1,679,600.00. | Approved | Pass |
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24-7431
| 1 | 16 | Public Hearing and Ordinance - Zoning Application No. Z1024-0370 - 1415 S. Belt Line Road | Agenda Item | Conduct a public hearing and consider an ordinance for Zoning Application No. Z1024-0370 submitted by Brent Bordovsky on behalf of Marc Miller, Super Star Car Wash, for a change of zoning to amend Planned Development (PD) - General Retail (GR) Ordinance No. 4984, to modify the development standards to allow a concrete masonry unit (CMU) block screening wall in lieu of a precast screening wall located at 1415 South Belt Line Road.
(One response 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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24-7433
| 1 | 17 | Public Hearing - Assignment Beltway to CH Realty | Agenda Item | Conduct a public hearing and consider a resolution consenting to the assignment by Beltline Beltway Investments, LTD., a Texas limited partnership (“Assignor”), to CH Realty X-LI I DFW Interchange 80, L.P., a Delaware limited partnership (“Assignee”), of Assignor’s interest in that certain Economic Development Program Agreement (Chapter 380 Agreement) dated effective April 24, 2023, relating to the development of an industrial building located at the northeast corner of IH-635 and U.S. Hwy. 80 in Mesquite, and authorizing the City Manager to execute all documents necessary in connection therewith. | Approved | Pass |
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