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24-7257
| 1 | 1 | Pre-Meeting - Budget presentations | Agenda Item | Receive departmental strategy and budget presentations from the Housing and Community Services, Economic Development, Solid Waste, Library and Finance Departments related to City Council strategic goals and objectives. | | |
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24-7261
| 1 | 2 | July 1, 2024, minutes | Agenda Item | Minutes of the regular City Council meeting held July 1, 2024. | | |
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24-7252
| 1 | 3 | Resolution for Agreement with TxDOT | Agenda Item | A resolution authorizing the City Manager to finalize and execute an Agreement with the State of Texas through the Texas Department of Transportation (TxDOT) for the furnishing of traffic signal equipment by a municipality at the intersection of US Highway 80 at Belt Line Road and providing for a maximum reimbursement by the State to the City in the sum of $48,760.00. | | |
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24-7232
| 1 | 4 | RFP No. 2024-024 - Annual Billing Services for False Alarms | Agenda Item | RFP No. 2024-024 - Annual Billing Services for False Alarms.
(Authorize the City Manager to execute a contract with CentralSquare Technologies, LLC, utilizing the CryWolf False Alarm Management Solution, for a revenue share percentage of 14 percent of total alarm revenue. 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.) | | |
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24-7265
| 1 | 5 | Bid No. 2024-127 - Westlake Skate Park Site Improvements | Agenda Item | RFP No. 2024-127 - Westlake Skate Park: Site Improvements.
(Authorize the City Manager to finalize and execute a contract with PBS Construction, LLC, in the amount of $297,737.14.) | | |
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24-7264
| 1 | 6 | Bid No. 2024-130 - Purchase of 8240FF 75 P-Tier Excavator | Agenda Item | Bid No. 2024-130 - Purchase of 8240FF 75 P-Tier Excavator with Bucket for Streets Division.
(Staff recommends award to RDO Equipment Company, through Sourcewell Contract No. 011723-JDC, in an amount not to exceed $109,505.80.) | | |
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24-7270
| 1 | 7 | Change Order Nos. 1 and 2 to Bid No. 2023-040 - Animal Shelter | Agenda Item | Authorize the City Manager to finalize and execute Change Order Nos. 1 and 2 to Bid No. 2023-040, Construction Manager-at-Risk Services for the Construction of the Mesquite Animal Shelter and Adoption Center Addition, with Falkenberg Construction Company, Inc., for additional services required in the total amount of $249,643.44. | | |
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24-7266
| 1 | 8 | Ratification for Emergency Repairs under Gross Road at Peachtree Plaza | Agenda Item | Ratification for the total expenditure of $1,340,652.00, without competitive bidding, for the emergency repair and replacement of the sewer trunk line that serves Peachtree Plaza and authorizing payment to North Texas Contracting, Inc. for such repairs. | | |
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24-7253
| 1 | 9 | Resolution approving the MQOLC FY 24-25 Budget | Agenda Item | Consider a resolution approving the Mesquite Quality of Life Corporation budget for Fiscal Year 2024-25. | | |
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24-7255
| 1 | 10 | Public Hearing for 2024-25 Budget | Agenda Item | Conduct a public hearing to receive citizen input on the proposed Fiscal Year 2024-25 budget. | | |
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24-7011
| 1 | 11 | Public Hearing and Chapter 380 Agreement with Hithium Tech USA, Inc. | 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 Chapter 380 Agreement for such purposes by and between the City of Mesquite and Hithium Tech USA, Inc., and authorizing the City Manager to take such actions and execute such documents as are necessary or advisable to consummate the transactions contemplated by the agreement and administer the agreement on behalf of the City. | | |
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24-7254
| 1 | 12 | Public Hearing and Chapter 380 Agreement with UPS, Inc. | 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 Chapter 380 Agreement for such purposes by and between the City of Mesquite and United Parcel Service, Inc., (UPS) for building improvements and equipment upgrades to the industrial facility located at 4200 Samuell Boulevard, in the City of Mesquite, Texas, and authorizing the City Manager to take such actions and execute such documents as are necessary or advisable to consummate the transactions contemplated by the agreement and administer the agreement on behalf of the City. | | |
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24-7272
| 1 | 13 | Public Hearing and Chapter 380 Agreement with Palladium Bruton Road, Ltd. | 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 and Economic Development Program Chapter 380 Agreement for such purposes by and between the City of Mesquite and Palladium Bruton Road, Ltd., for the construction of an approximately 288-unit affordable multifamily rental housing complex to be located at 2255 West Bruton Road in Mesquite, Texas, and authorizing the City Manager to take such actions and execute such documents as are necessary or advisable to consummate the transactions contemplated by the agreement and administer the agreement on behalf of the City. | | |
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24-7259
| 1 | 14 | Public Hearing and Ordinance - Zoning Application No. Z0224-0346 - 2910 Motley Dr. | Agenda Item | Conduct a public hearing and consider an ordinance for Zoning Application No. Z0224-0346, submitted by Maxwell Fisher of ZoneDev on behalf of Palladium USA International, Inc., for a change of zoning from General Retail to Planned Development - Multifamily Residential with modifications to the development standards to allow an age-restricted multifamily development, located at 2910 Motley Drive.
(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.) | | |
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24-7263
| 1 | 15 | Public Hearing and Ordinance - Zoning Application No. Z0324-0354 - 1202 IH 20 | Agenda Item | Conduct a public hearing and consider an ordinance for Zoning Application No. Z0324-0354, submitted by Naresh Patel, for a Comprehensive Plan amendment from Office to Light Industrial and a change of zoning from Planned Development - Light Commercial (Ordinance No. 2124) to Planned Development - Industrial to allow a flex office and warehouse development, located at 1202 Interstate Highway 30.
(No responses in favor or 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.) | | |
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24-7262
| 1 | 16 | Public Hearing and Ordinance - Zoning Application No. Z0424-0358 - 2425 Edinburgh St. | Agenda Item | Conduct a public hearing and consider an ordinance for Zoning Application No. Z0424-0358, submitted by Majed Khalaf, for a change of zoning from Commercial to Commercial with a Conditional Use Permit to allow a towing company with primary outdoor storage, located at 2425 Edinburgh Street.
(One response 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 approval with certain stipulations.) | | |
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