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22-6289
| 1 | 1 | Briefing - Economic Development Strategic Plan | Agenda Item | Receive briefing regarding the Economic Development Strategic Plan. | | |
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22-6295
| 1 | 2 | Briefing - Arterial Speed Management Proposal | Agenda Item | Receive briefing regarding the arterial speed management proposal for Pioneer Road from Cartwright Road to McKenzie Road. | | |
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22-6291
| 1 | 3 | Donation presentation from Mesquite Elks Lodge Ladies Auxiliary | Agenda Item | Donation presentation from Mesquite Elks Lodge Ladies Auxiliary to the Helping Others in Mesquite Everyday (HOME) program. | | |
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22-6278
| 1 | 4 | October 17, 2022, minutes | Agenda Item | Minutes of the regular City Council meeting held October 17, 2022. | Approved | Pass |
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22-6276
| 1 | 5 | Ordinance - TMRS COLAs | Agenda Item | An ordinance authorizing, allowing and providing, under the Act governing the Texas Municipal Retirement System, for increased prior and current service annuities (COLAs) under the Act for retirees and beneficiaries of deceased retirees of the City of Mesquite. | Approved | Pass |
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22-6280
| 1 | 6 | Ordinance - Updated Service Credits | Agenda Item | An ordinance repealing Section 3, Authorization of Updated Service Credits, of Ordinance No. 4983, which adopted the 2022-23 Pay Plan, in order to eliminate potential conflict with Ordinance No. 4611, which provides ongoing updated service credits. | Approved | Pass |
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22-6260
| 1 | 7 | Resolution - Project Specific Agreement | Agenda Item | A resolution authorizing the City Manager to finalize and execute the Project Specific Agreement amending the Master Agreement Governing Major Capital Transportation Improvement Program (MCIP) with Dallas County for the purpose of transportation improvements on Skyline Drive, MCIP Project 11903, from Town East Boulevard to Peachtree Road. | Approved | Pass |
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22-6275
| 3 | 8 | Resolution - FY 2022 Urban Area Security Initiative | Agenda Item | A resolution authorizing acceptance of the Fiscal Year 2022 Urban Area Security Initiative (UASI) Grant and execution of the Sub-Recipient Agreements with the Office of the Governor, Texas Homeland Security State Administrative Agency, in the amount of $154,681.53 and authorizing the Emergency Management Coordinator as the authorized official to apply for, accept, reject, alter or terminate the Grant on behalf of the City. | Approved | Pass |
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22-6272
| 1 | 9 | Bid No. 2022-118 - Water and Paving Improvements for Eastridge Park, Byrd Estates, Viva Drive, Catalina Drive and Flamingo Way | Agenda Item | Bid No. 2022-118 - Water and Paving Improvements for Eastridge Park, Byrd Estates, Viva Drive, Catalina Drive and Flamingo Way.
(Staff recommends award to low bidder Estrada Concrete Company, LLC and to authorize the City Manager to finalize and execute a contract in the amount of $11,195,506.00.) | Approved | Pass |
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22-6285
| 1 | 10 | RFQ No. 2022-149 - Construction Management at Risk (CMaR) Services for the Construction of New Fire Station No. 2. (Phase I) | Agenda Item | RFQ No. 2022-149 - Construction Management at Risk (CMaR) Services for the Construction of New Fire Station No. 2.
(Authorize the City Manager to finalize and execute a contract with Steele & Freeman, Inc., for CMaR services in connection with the design (Phase I) of New Fire Station No. 2 in an amount not to exceed of $7,500.00.) | Approved | Pass |
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22-6290
| 1 | 11 | Bid No. 2022-151- Post 65 Retiree Health Insurance | Agenda Item | RFP No. 2022-151 - Post 65 Retiree Health Insurance.
(Staff recommends all bids be rejected.) | Approved | Pass |
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22-6300
| 1 | 12 | Amendment No. 1 to RFP No. 2020-080 | Agenda Item | Authorize the City Manager to finalize and execute an Amendment No. 1 to RFP No. 2020-080, Retiree Medicare Supplement Plan, with renewal rates for The Hartford/Express Scripts for Post 65 Retiree Medical and Prescription Drug Plan, effective January 1, 2023 to December 31, 2023. | Approved | Pass |
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22-6220
| 1 | 13 | Bid No. 2022-155 Tyler API's | Agenda Item | Bid No. 2022-155 - Tyler Application Programming Interfaces.
(Staff recommends award to Tyler Technologies, Inc., and to authorize the City Manager to finalize and execute a contract amendment in the amount of $108,739.00 for Application Programming Interfaces.) | Approved | Pass |
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22-6284
| 1 | 14 | Bid No. 2023-015 Purchase of Genus 1 Clock Replacements for ExecuTime Advanced Scheduling Software. | Agenda Item | Bid No. 2023-015 - Purchase of Genus 1 Clock Replacements for ExecuTime Advanced Scheduling Software.
(Staff recommends award to Tyler Technologies, Inc., and to authorize the City Manager to finalize and execute a contract amendment in the amount of $65,850.00 for purchase of time clock hardware replacement.) | Approved | Pass |
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22-6292
| 1 | 15 | Bid No. 2023-002 - Construction Manager at Risk Services for Field Services Building | Agenda Item | Bid No. 2023-002 - Construction Management at Risk (CMaR) Services for the Addition to and Remodel of the Mesquite Service Center Field Services Building.
(Staff recommends award to Crossland Construction Company, Inc., and to authorize the City Manager to finalize and execute a contract in an amount not to exceed $10,000.00 for CMaR services in connection with the design (Phase I) of the Addition to and Remodel of the Mesquite Service Center Field Service Building.) | Approved | Pass |
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22-6283
| 1 | 16 | Bid No. 2023-016 - Purchase of Three Chevy Malibu LS Sedans | Agenda Item | Bid No. 2023-016 - Purchase of Three Chevy Malibu LS Sedans (Model LS 1FL).
(Staff recommends purchase of Three Chevy Malibu LS Sedans from Lake Country Chevrolet Inc., through The Interlocal Purchasing System (TIPS) Contract No. 210907, in an amount not to exceed $71,443.50.) | Approved | Pass |
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22-6288
| 1 | 17 | Bid No. 2023-020 - Annual Supply of 45-Gallon Edge Trash Carts | Agenda Item | Bid 2023-020 - Annual Supply of 45-Gallon Edge Trash Carts.
(Staff recommends ratifying the purchase of trash carts in the amount of $69,920.00, through BuyBoard Contract No. 605-20, and authorizing the City Manager to finalize and execute a contract with Otto Environmental Systems North America, Inc., for the annual purchase of 45-gallon trash carts, through Houston-Galveston Area Council (H-GAC) Contract No. RC01-21, in an amount not to exceed $426,542.40. The term of this contract is for a one-year period.) | Approved | Pass |
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22-6273
| 1 | 18 | Professional Services. Agreement with Kimley-Horn & Assoc., Inc. | Agenda Item | Authorize the City Manager to finalize and execute a Professional Services Agreement with Kimley-Horn and Associates, Inc. for engineering and design of the La Prada Drive Reconstruction from Motley Drive to Pinehurst Lane Project, in an amount not to exceed $2,498,000.00. | Approved | Pass |
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22-6277
| 1 | 19 | Change Order 4 to Bid No. 2019-040 | Agenda Item | Authorize the City Manager to finalize and execute Change Order No. 4 to Bid No. 2019-040, Town East Boulevard Water, Paving and Drainage Reconstruction Project from US Highway 80 to Skyline Drive, with Tiseo Paving Company, for additional services required, in the amount of $197,572.85. | Approved | Pass |
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22-6177
| 1 | 20 | Adoption of Economic Development Strategic Plan | Agenda Item | Adoption of the City of Mesquite Economic Development Strategic Plan. | Approved | Pass |
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