22-6314
| 1 | 1 | Pre-Meeting - Parks Master Plan | Agenda Item | Receive briefing regarding the 2022 City of Mesquite Parks, Recreation and Open Space Master Plan. | | |
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22-6302
| 1 | 2 | Briefing - Implementation of new customer payment platform | Agenda Item | Receive briefing regarding the implementation of a new customer payment platform (Paymentus). | | |
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22-6315
| 1 | 3 | Pre-Meeting - Recycling Program | Agenda Item | Receive update and proposed changes to the City of Mesquite Recycling Program. | | |
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22-6296
| 1 | 4 | November 7, 2022, minutes | Agenda Item | Minutes of the regular City Council meeting held November 7, 2022. | Approved | Pass |
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22-6286
| 1 | 5 | Resolution - Adopting 2023 Legislative Program | Agenda Item | A resolution adopting the 2023 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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22-6301
| 1 | 6 | Resolution - Housing Choice Voucher Administrative Plan | Agenda Item | A resolution adopting revisions to the City of Mesquite Housing Choice Voucher Administrative Plan. | Approved | Pass |
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22-6294
| 1 | 8 | Bid No. 2022-099 - Southeast Pump Station Generator Bid 2022-099 - Southeast Pump Station Generator | Agenda Item | Bid No. 2022-099 - Southeast Pump Station Generator Upgrade.
(Staff recommends award to lowest qualified bidder The Gencon Group, Inc., dba Dake Construction and to authorize the City Manager to finalize and execute a contract in the amount of $1,368,000.00 for construction and installation of a 1000-kilowatt diesel generator and associated appurtenances at the Southeast Pump Station). | Approved | Pass |
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22-6303
| 1 | 9 | Bid No. 2023-024 - Purchase of MPD Pistol Replacement - Phase Two | Agenda Item | Bid No. 2023-024 - Purchase of MPD Service Pistol Replacement - Phase Two.
(Staff recommends purchase of 100 Glock 17 Gen 5 pistols, tactical light and holsters from GT Distributors, Inc., through BuyBoard Contract No. 603-20, in an amount not to exceed $72,650.00.) | Approved | Pass |
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22-6307
| 1 | 10 | RFP No. 2023-026 - Annual Medical Plan Reinsurance (Stop Loss) | Agenda Item | RFP No. 2023-026 - Annual Medical Plan Reinsurance (Stop Loss).
(Staff recommends award to VOYA Financial Advisors, Inc., through insurance broker, Stealth Partner Group, LLC, and to authorize the City Manager to finalize and execute any required documents for FY 2022-2023, to secure stop loss coverage for the City group medical healthcare plan in an amount not to exceed $835,077.00.) | Approved | Pass |
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22-6319
| 1 | 11 | Bid No. 2023-032 - Purchase of a Dodge 3500 Van for Facility Maintenance | Agenda Item | Bid No. 2023-032 - Purchase of One Dodge 3500 Van for Building Services (Model Promaster Cargo Van).
(Staff recommends purchase of One Dodge 3500 Van from Grapevine DCJ LLC, through the BuyBoard Contract No. 601-19, in the amount not to exceed $52,469.00.) | Approved | Pass |
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22-6304
| 1 | 7 | Resolution adopting Parks and Open Space Master Plan | Agenda Item | A resolution adopting the 2022 City of Mesquite Parks, Recreation and Open Space Master Plan. | Approved | |
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22-6311
| 1 | 12 | Library Advisory Board Appointments | Agenda Item | Consider appointment of three regular members (Position Nos. 2, 4 and 6) to the Library Advisory Board for terms to expire December 31, 2024. | Approved | |
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22-6306
| 1 | 13 | Public Hearing - Screening Wall at 2150 Towne Centre | Agenda Item | Conduct a public hearing and consider possible action regarding a request from Jason Harder, on behalf of BioLife Plasma Services, to waive the requirement for an eight-foot-tall screening wall buffer from a residential zoning district along the south property line, located at 2150 Towne Centre Drive. | Approved | |
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