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22-6224
| 1 | 1 | Pre-meeting briefing: Impact fee study 2022 | Agenda Item | Receive briefing regarding proposed Impact Fee Study Update for water and wastewater. | | |
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22-6221
| 1 | 2 | Economic Development Department Council update | Agenda Item | Receive Economic Development Department Council update. | | |
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22-6236
| 1 | 3 | September 19, 2022, minutes | Agenda Item | Minutes of the regular City Council meeting held September 19, 2022. | Approved | Pass |
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22-6229
| 1 | 4 | Resolution - Oncor Rate Increase 2022 | Agenda Item | A resolution finding that Oncor Electric Delivery Company, LLC’s application to change rates within the City should be denied, finding that the City’s reasonable rate case expenses shall be reimbursed by the Company, finding that the meeting at which this Resolution is passed is open to the public as required by law and requiring notice of this Resolution to the Company and legal counsel. | Approved | Pass |
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22-6225
| 1 | 5 | Resolution - Twin Oaks Drainage Easement Abandonment | Agenda Item | A resolution authorizing the City Manager to execute a release and abandonment of Twin Oaks Drive Drainage Easement Tracts (Tract No. 1 through Tract No. 6) along Twin Oaks Drive southwest of Cartwright Road and dedication by the final plat of Twin Oaks Drive Right-of-Way as recorded in Volume 2003194, Page 160, Map Records, Dallas County, Texas. | Approved | Pass |
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22-6222
| 1 | 6 | Resolution - Resell of 121 Woodbridge Way and 613 Willowbrook Drive | Agenda Item | A resolution to resell tax-foreclosed properties located at 121 Woodbridge Way and 613 Willowbrook Drive by public or private sale, to the highest qualified purchaser, as provided by Section 34.05 of the Texas Property Tax Code. | Approved | Pass |
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22-6243
| 1 | 7 | Resolution - Revised Tax Foreclosure Policy | Agenda Item | A resolution repealing Resolution No. 51-2016 and adopting a new tax lien foreclosure policy. | Approved | Pass |
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22-6231
| 1 | 8 | RFP No. 2022-110 - Upgrade Building Automation Systems | Agenda Item | RFP No. 2022-110 - Upgrade Building Automation Systems.
(Staff recommends award to Texas Building Controls, LLC and to authorize the City Manager to finalize and execute a contract in the amount of $90,196.64 for the upgrade of the City’s Building Automation Systems) | Approved | Pass |
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22-6242
| 1 | 9 | Bid No. 2022-138 - Annual Contract for Utility Concrete Repairs (Area 1) | Agenda Item | Bid No. 2022-138 - Annual Contract for Utility Concrete Repair (Area 1).
(Staff recommends award to Donny P. Brown, Inc., dba B&B Concrete Sawing, Inc., and to authorize the City Manager to finalize and execute a contract in an amount not to exceed $527,100.00. 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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22-6233
| 1 | 10 | 2022-139 - Annual Contract for Utility Concrete Repairs (Area 2) | Agenda Item | Bid No. 2022-139 - Annual Contract for Utility Concrete Repair (Area 2).
(Staff recommends award to Donny P. Brown, Inc., dba B&B Concrete Sawing, Inc., and to authorize the City Manager to finalize and execute a contract in an amount not to exceed $527,100.00. 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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22-6164
| 1 | 12 | Bid No. 2022-144 - Avaya Phone System Subscription and Annual Maintenance (DIR-CPO-4644) | Agenda Item | Bid No. 2022-144 - Avaya Phone System Subscription and Annual Maintenance (DIR-CPO-4644).
(Authorize the City Manager to finalize and execute a contract and any required documents with Lantana Communications Corporation, for the purchase of annual subscription licensing and maintenance for the City’s Avaya Phone System, through Texas Department of Information Resources Contract No. DIR-CPO-4644, in an amount not to exceed $74,971.08. The term of the contract is for a one-year period, with two additional one-year renewal options. The City Manager is authorized to execute the renewal options, subject to the annual appropriation of sufficient funds.) | Approved | Pass |
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22-6187
| 1 | 13 | Bid No. 2022-145 - Avaya Phone System Software Upgrade Services (DIR-CPO-4644) | Agenda Item | Bid No. 2022-145 Avaya Phone System Software Upgrade Services.
(Authorize the City Manager to finalize and execute a contract and any required documents with Lantana Communications Corporation, for the purchase of software upgrade services for the City’s Avaya Phone System, through Texas Department of Information Resources Contract No. DIR-CPO-4644, in an amount not to exceed $83,350.00.) | Approved | Pass |
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22-6206
| 1 | 14 | Bid 2022-150 – Annual Supply of Asphalt for Type B | Agenda Item | Bid No. 2022-150 - Ratification of the Annual Contract for Supply of Asphalt for Type B.
(Staff recommends ratification of the contract with Texas Materials Group Inc., dba Oldcastle Materials Texas, Inc., and TexasBit, a CRH company, for the purchase of Hot Mix Asphaltic Concrete Pavement, Type B, in an amount not to exceed $86,445.45, through an Interlocal Cooperative Purchasing Agreement with the City of Garland. 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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22-6207
| 1 | 15 | Bid No. 2022-153 - Rental of Odor Control Equipment | Agenda Item | Bid No. 2022-153 - Rental of Odor Control Equipment.
(Staff recommends ratification of odor control equipment rental fees in the amount of $122,138.63, through Houston-Galveston Area Council Contract No. RN11-19, and to authorize the City Manager to finalize and execute a contract with United Rentals (North American), Inc., for rental of odor control equipment, through Sourcewell Contract No. 062320-URI, in the amount not to exceed $116,790.81. The term of the contract is for a one-year period, with one additional one-year renewal option. The City Manager is authorized to exercise the renewal option subject to the annual appropriation of sufficient funds.) | Approved | Pass |
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22-6239
| 1 | 16 | Crandall Water Supply Project Financing Agreement | Agenda Item | Authorize the City Manager to finalize and execute a Project Financing Agreement (City of Crandall Water Supply Project) with the City of Crandall for certain water transmission line improvements. | Approved | Pass |
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22-6237
| 1 | 18 | Resolution - Airport Master Plan Grant | Agenda Item | A resolution determining to request financial assistance from the Texas Department of Transportation for purposes of preparation of an Airport Master Plan, designating the Texas Department of Transportation (TxDOT) as an agent for the purposes of applying for, receiving, and disbursing all funds, authorizing the expenditure of up to $50,000.00 of City funds for the plan; and authorizing the City Manager to execute all contracts and agreements as necessary. | Approved | Pass |
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22-6215
| 1 | 19 | FY23 RAMP grant | Agenda Item | Authorize the City Manager to finalize and execute a grant agreement with the Texas Department of Transportation (TxDOT), Aviation Division, for participation in the Routine Airport Maintenance Program (RAMP) in the amount of $50,000.00. | Approved | Pass |
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22-6230
| 2 | 20 | Consent to Ground Lease Assignment | Agenda Item | Authorize the City Manager to finalize and execute a Consent to Assignment of Ground Lease with Hangar 1280, LLC. | Approved | Pass |
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22-6248
| 1 | 11 | RFP 2022-142 - Development of 5025 Kiamesha Way, Mesquite, TX | Agenda Item | RFP No. 2022-142 - Development of 5025 Kiamesha Way, Mesquite, Texas for Single Family Development.
(Staff recommends acceptance of the Affluency Homes, LLC, proposal for the sale of 5025 Kiamesha Way in the amount of $45,000.00 for a single-family development and authorize the City Manager to execute the Contract for Sale and all necessary closing documents.) | Approved | Pass |
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22-6208
| 1 | 17 | Purchase of Property - 617 N. Ebrite Street (Chamber of Commerce) | Agenda Item | Approve the purchase of a tract of improved land containing approximately 0.3759 acres and being located at 617 North Ebrite Street, Mesquite, Dallas County, Texas (the “Property”) from the Mesquite Chamber of Commerce of Mesquite, Texas (the “Seller”) for the purchase price of $305,000.00, plus closing costs, authorize the City Manager to finalize and execute a Purchase and Sale Agreement between the Seller and the City for the purchase of the Property and to execute all other documents and take all other actions necessary or requested to finalize the closing and purchase of the Property. | Approved | Pass |
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22-6234
| 1 | 21 | PH and Screening Wall: 540 S Town East Blvd | Agenda Item | Conduct a public hearing and consider possible action regarding a request from Daniel R. Marsicano of Leon Capital Group, to waive the requirement for screening of a nonresidential service area abutting Executive Circle and South Town East Boulevard and to waive the requirement for an eight-foot-tall screening wall buffer from a residential zoning district along the east property line, located at 540 South Town East Boulevard. | Approved | Pass |
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22-6241
| 1 | 22 | PH and ordinance - Z0722-0248 - CUP Horn HS | Agenda Item | Conduct a public hearing and consider an ordinance for Zoning Application No. Z0722-0248, submitted by Graham Baumann, WRA Architects, Inc. on behalf of Mesquite ISD, for a change of zoning from Agricultural and Planned Development - Single Family No. 3887 to Agricultural and Planned Development - Single Family No. 3887 with a Conditional Use Permit to allow a school use on the property, located at 3300 East Cartwright Road.
(One response in favor and none 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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22-6226
| 1 | 23 | PH and Ordinance - Z0822-0252 - CUP Game Machines | Agenda Item | Conduct a public hearing and consider an ordinance for Zoning Application No. Z0822-0252, submitted by Shahbaz Ali Syed, for a change of zoning from Commercial with Special Permit (Ordinance No. 1027) within the Skyline Logistics Hub Overlay to Commercial with Special Permit (Ordinance No. 1027) within the Skyline Logistics Hub Overlay with a Conditional Use Permit to allow a Game Room with three coin-operated game machines, located at 3828 East U.S. Highway 80.
(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.) | Denied | Pass |
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22-6227
| 1 | 24 | PH and ordinance - Z0822-0251 - CUP Premier Charter School | Agenda Item | Conduct a public hearing and consider an ordinance for Zoning Application No. Z0822-0251, submitted by Mark Cohen on behalf of Responsive Education of Texas, for a change of zoning from Commercial and Town East Retail and Restaurant Area (TERRA) Overlay to Commercial and TERRA Overlay with a Conditional Use Permit to allow a charter high school, located at 3677 and 3733 Emporium Circle.
(Two responses in favor and none 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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22-6228
| 1 | 25 | PH and ordinance - ZTA 2022-04 - Accessory dwelling units, solar panels, garage conversions | Agenda Item | Conduct a public hearing and consider an ordinance for Zoning Text Amendment No. 2022-04, amending the Mesquite Zoning Ordinance by making certain additions and deletions to sections contained in Part 2, Section 2-200 “Use Regulations”, Section 2-600 “Accessory Structure Regulations” and Part 6, Section 6-102 “Definitions” pertaining to revising and establishing new regulations for solar panels in residential districts, garage conversions and accessory dwelling units.
(The Planning and Zoning Commission recommends approval of the Zoning Text Amendment.) | Approved | Pass |
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22-6196
| 1 | 26 | PH and Resolution - First Amendment to Development/380 Agreement - MMAH Rodeo Land Holdings, LLC Freeway-Oriented Marquee Sign | Agenda Item | Conduct a public hearing and consider a resolution approving a First Amendment to the Amended and Restated Chapter 380 Economic Development Program Agreement Three between the City of Mesquite, Texas and MMAH Rodeo Land Holdings, LLC (“Company”), clarifying payment terms of Company’s obligations regarding the electronic Freeway-Oriented Marquee Sign, and authorizing the City Manager to execute the First Amendment. | Approved | Pass |
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