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24-7474
| 2 | 1 | Pre-Meeting - Airport Master Plan Presentation | Agenda Item | Receive presentation regarding the Airport Master Plan. | | |
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24-7481
| 1 | 3 | Work Session - Economic Development Dept. Council Update and Annual Report | Agenda Item | Receive Economic Development Department Council update and Annual Report. | | |
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24-7490
| 1 | 4 | December 2, 2024, minutes | Agenda Item | Minutes of the regular City Council meeting held December 2, 2024. | | |
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24-7487
| 1 | 5 | Ordiance - MFD FTO Incentive | Agenda Item | An ordinance authorizing Field Training Officer assignment pay (FTO pay) for Firefighter Paramedics of the Mesquite Fire Department who are assigned to perform the specialized function of a Field Training Officer during working hours, effective January 1, 2025. | | |
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24-7483
| 1 | 6 | Resolution - Amendment to 457(b) Deferred Resolution | Agenda Item | A resolution authorizing the City Manager to execute the Amendment to the City of Mesquite’s 457(b) Deferred Compensation Plan with Lincoln Financial Group as required by the Internal Revenue Service. | | |
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24-7493
| 1 | 7 | Interlocal Agreement for the Mesquite Employee Health Center | Agenda Item | A resolution authorizing the City Manager to execute an Interlocal Agreement with the Mesquite Independent School District (MISD) providing for the operation and use of the Mesquite Employee Health Center (MEHC). | | |
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24-7473
| 2 | 8 | Resolution approving Airport Master Plan | Agenda Item | A resolution approving the Airport Master Plan for the Mesquite Metro Airport to replace the Airport Master Plan dated February 2006 and authorizing Coffman Associates, Inc., to send the document to Texas Department of Transportation (TxDOT) Aviation and the Federal Aviation Administration (FAA) for approval. | | |
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24-7485
| 2 | 9 | Resolution - Grant Agreement with TxDOT | Agenda Item | A resolution authorizing the City Manager to finalize and execute a Grant Agreement with the Texas Department of Transportation (TxDOT), Aviation Division, for the design and construction of a taxi lane and apron area in the amount of $2,259,000.00. | | |
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24-7495
| 1 | 10 | Resolution | Agenda Item | A resolution adopting ethical and training standards for Juvenile Case Managers employed by the City of Mesquite, providing for implementation of said standards and providing for periodic review to ensure implementation of the requisite standards. | | |
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24-7476
| 1 | 11 | RFQ No. 2024-139 - Architectural & Engineering Services to remodel 823 N. Galloway Ave. & 210 W. Grubb Dr. | Agenda Item | RFQ No. 2024-139 - Architectural and Engineering Services for Scoping and Design for the Remodel of Multiple City Facilities.
(Authorize the City Manager to finalize and execute a contract with Brown Reynolds Watford Architects, Inc., for services in connection with the scoping and design for the remodel of two newly acquired facilities located at 823 North Galloway Avenue and 210 West Grubb Drive, Mesquite, Texas 75149, in an amount not to exceed $479,000.00.) | | |
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24-7480
| 1 | 12 | RFQ No. 2024-139 - Architectural and Engineering Services for remodel of Mesquite Convention Center | Agenda Item | RFQ No. 2024-139 - Architectural and Engineering Services for Scoping and Design for the Remodel of Multiple City Facilities.
(Authorize the City Manager to finalize and execute a contract with GSR Andrade Architects, Inc., for services in connection with the scoping and design for the remodel of the Mesquite Convention Center, 1700 Rodeo Center Drive, Mesquite, Texas 75149, in an amount not to exceed $449,700.00.) | | |
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24-7489
| 1 | 13 | Bid No. 2015-017 - Repair Structural Leak and Replaster Town East Pool | Agenda Item | Bid No. 2025-017 - Repair Structural Leak and Replaster of Town East Pool.
(Staff recommends the City Manager be authorized to finalize and execute a contract with Sunbelt Pools, Inc., through Buy Board Contract No. 451-14, sponsored by the Texas Association of School Boards, in an amount not to exceed $350,000.00.) | | |
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24-7459
| 1 | 14 | Bid No. 2025-035 - Annual Purchase of Fire Protective Clothing for Fire Operations Personnel. | Agenda Item | Bid No. 2025-035 - Annual Purchase of Fire Protective Clothing for Fire Operations Personnel.
(Authorize the City Manager to finalize and execute a contract with Municipal Emergency Services, Inc., through Sourcewell Contract No. 010424-MES, in an amount not to exceed $201,920.46. 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.) | | |
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24-7478
| 1 | 15 | Bid No. 2025-042 - Purchase of Four Rear Loaders for Residential Solid Waste. | Agenda Item | Bid No. 2025-042 - Purchase of Four Rear Loaders for Residential Solid Waste.
(Staff recommends award to Rush Truck Centers of Texas, L.P., through BuyBoard Contract 723-23, in an amount not to exceed $1,153,212.24.) | | |
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24-7479
| 1 | 16 | Bid No. 2025-044 - Purchase of Equipment Services Mobile Tire Repair Truck. | Agenda Item | Bid No. 2025-044 - Purchase of Equipment Services Mobile Tire Repair Truck.
(Staff recommends award to Rush Truck Centers of Texas, L.P., through BuyBoard Contract 724-23, in an amount not to exceed $109,070.00.) | | |
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24-7488
| 1 | 17 | Bid No. 2025-053 Purchase Toro Equipment for Mesquite Golf Club | Agenda Item | Bid No. 2025-053 - Purchase Toro Equipment for Mesquite Golf Club Maintenance.
(Staff recommends award to Professional Turf Products, L.P., through Omnia Contract No. 2023261, in the amount of $256,740.90.) | | |
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24-7501
| 1 | 18 | Bid No. 2023-002 Change Order No. 1 | Agenda Item | Authorize the City Manager to finalize and execute Change Order No. 1, and related supporting documents to Bid No. 2023-002, Construction Manager-at-Risk (CMaR) Services for the Addition to and remodel of the Mesquite Service Center Field Services Building, with Crossland Construction Company, Inc., to adjust the final Supplemental Agreement No. 1 in the amount of ($589,969.90), adjusting the total contract amount to $12,308,518.10. | | |
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24-7475
| 1 | 19 | Work Order for P25 Public Safety Radio System maintenance and support with Garland | Agenda Item | Authorize the City Manager to finalize and execute a Work Order for the P25 Public Safety Radio System maintenance and support with the City of Garland for a term beginning October 1, 2024, through September 30, 2025, in an amount not to exceed $125,727.00. | | |
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24-7477
| 3 | 20 | Public Hearing and Ordinance amending Chapter 5 of the City Code | Agenda Item | Conduct a public hearing and consider an ordinance amending Chapter 5 (Buildings and Construction), Article VIII (Electrical Code) of the City Code for the purpose of adopting the 2023 National Electrical Code, a publication of the National Fire Protection Association and adopting local amendments thereto, effective January 16, 2025. | | |
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24-7482
| 1 | 21 | Public Hearing and Ordinance - Zoning Application No. Z1024-0371 - 2200 Newsom Rd | Agenda Item | Conduct a public hearing and consider an ordinance for Zoning Application No. Z1024-0371 submitted by Spiars Engineering, on behalf of NexMetro, for a zoning change from General Retail to Planned Development (PD) - Multifamily to allow a multifamily development with 186 single-story build-to-rent dwelling units with modifications to the multifamily development standards located at 2200 Newsom Road (southwest corner of East Glen Boulevard and Clay Mathis Road).
(Two responses in favor and two in opposition to the application have been received from property owners within the statutory notification area. The Planning and Zoning Commission recommends denial. The applicant requests the item be postponed.) | | |
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24-7470
| 1 | 22 | Public Hearing and Resolution - Chapter 380 Agreement with Paul S. Carroll, Jr. & TIRZ Board No. 2 | Agenda Item | Conduct a public hearing and consider a resolution approving an Economic Development Agreement and TIRZ No. 2 Reimbursement Agreement between Paul S. Carroll, Jr., the City of Mesquite, a Texas home rule municipality, and the Board of Directors of Reinvestment Zone No. 2, City of Mesquite, Texas (Towne Centre) (TIRZ), for the construction of improvements to 215 West Main Street, Mesquite, Texas, and for the granting of certain economic development incentives and TIRZ reimbursements and authorizing the City Manager to execute all documents necessary in connection therewith. | | |
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