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20-4936
| 1 | 1 | ESCI Agency Eval.& Fire Station Location Study | Agenda Item | Receive briefing from representatives of Emergency Services Consulting International regarding the results of the 2020 City of Mesquite Fire Department Agency Evaluation & Fire Station Location Study. | Received | |
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20-4951
| 1 | 2 | PreMtg: Budget Discussion FY 2020-21 | Agenda Item | Discuss the proposed budget for Fiscal Year 2020-21. | Received | |
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20-4945
| 1 | 4 | Minutes - 8.3.20 | Agenda Item | Minutes of the regular City Council meeting held August 3, 2020. | Approved | Pass |
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20-4901
| 1 | 5 | Ord - FY2019-20 Amended Budget | Agenda Item | An ordinance amending the budget for the Fiscal Year 2019-20 as heretofore approved by Ordinance No. 4719 of the City of Mesquite, Texas, adopted on September 16, 2019, and later amended by Ordinance No. 4755 on January 21, 2020, by appropriating and setting aside the necessary funds out of the general and other revenues of the City of Mesquite for Fiscal Year 2019-20, for the maintenance and operation of various departments and activities of the City, for capital and other improvements of the City and for all other expenditures included in said second amended budget. | Approved | Pass |
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20-4938
| 1 | 6 | CDBG Consolidated and Annual Action Plan | Agenda Item | A resolution approving and adopting the 2020-2024 Community Development Block Grant Consolidated Plan (CDBG) and the Program Year 2020-21 Community Development Block Grant Annual Action Plan. | Approved | Pass |
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20-4921
| 1 | 7 | RFP 2018-070 - Medical ASO Renewal | Agenda Item | RFP No. 2018-070 - Medical Administrative Services Only (ASO) for Medical and Pharmacy Benefits.
(Authorize the City Manager to finalize and execute an updated Third-Party Administrative Services Agreement with Blue Cross Blue Shield of Texas to provide medical coverage for full-time employees and under age 65 retirees effective January 1, 2020. The City Manager is authorized to exercise the final renewal option for 2021, subject to annual appropriation of sufficient funds.) | Approved | Pass |
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20-4941
| 1 | 8 | First Renewal Bid No. 2019-084 | Agenda Item | Bid No. 2019-084 - Annual Supply of Petroleum Products.
(Authorize the City Manager to finalize and execute the first renewal of the contract with low bidder Southwest Distributing Company in the amount of $85,544.80. The term of this renewal contract is for a one-year period with three one-year renewal options remaining. The City Manager is authorized to exercise the renewal options, subject to annual appropriation of sufficient funds.) | Approved | Pass |
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20-4931
| 1 | 9 | Bid 2020-082 - Vehicle & Equipment Batteries | Agenda Item | Bid No. 2020-082 - Annual Supply of Vehicle and Equipment Batteries.
(Authorize the City Manager to finalize and execute a contract with Continental Battery Company, in the amount of $63,382.00. The term of this contract is for one year, with four additional one-year renewal options. The City Manager is authorized to exercise the renewal options, subject to annual appropriation of sufficient funds.) | Approved | Pass |
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20-4930
| 1 | 10 | Bid 2020-089 - Heavy-Duty Chevrolet OEM Parts | Agenda Item | Bid No. 2020-089 - Annual Supply of Heavy-Duty Chevrolet Truck OEM Parts.
(Authorize the City Manager to finalize and execute a contract with low bidder AutoNation Chevrolet with a 12 percent markup from dealer cost, in the amount of $51,000.00. The term of this contract is for one year, with four additional one-year renewal options. The City Manager is authorized to exercise the renewal options, subject to annual appropriation of sufficient funds.) | Approved | Pass |
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20-4947
| 1 | 12 | Seizure Amendment No. 2 | Agenda Item | Approve Amendment No. 2 to the Fiscal Year 2019-20 Police Federal Seizure Budget in accordance with Title 28, Section 524 of the United States Code and Chapter 59 of the Texas Code of Criminal Procedure in the amount of $404,000.00. | Approved | Pass |
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20-4924
| 1 | 13 | Impact Fees: July 2020 CIAC Report | Agenda Item | Receive the July 2020 semiannual report for impact fees from the Capital Improvements Advisory Committee in accordance with Section 395.058(c)(4) of the Texas Local Government Code. | Approved | Pass |
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20-4939
| 1 | 14 | FY2020-21 Call Public Hearing & Order Public Notice | Agenda Item | Call a public hearing for September 8, 2020, 7:00 p.m., at City Hall, Council Chamber, 757 North Galloway Avenue, Mesquite, Texas 75149, and order the required public notice for the public hearing be given of the date, time and location of the hearing for the proposed 2020-21 budget. | Approved | Pass |
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20-4962
| 1 | 15 | Settlement Agmt - TX Sterling | Agenda Item | Consider approval of a mediated settlement agreement term sheet and authorize the City Manager to finalize and execute a Settlement Agreement and Release with Texas Sterling Construction Co., AT&T, Inc., and Hayden Consultants, Inc., L.C., consistent with the term sheet, and to take such actions and execute such documents as are necessary or advisable to consummate the settlement. | Approved | Pass |
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20-4956
| 1 | 11 | CRF ILA - Dallas Regional | Agenda Item | Authorize the City Manager to finalize and execute an agreement with Dallas Regional Medical Center to facilitate Coronavirus Aid, Relief, and Economic Security (CARES) Act funding for the purchase of medical equipment related to the COVID-19 response for the Dallas Regional Medical Center in Mesquite, Texas, by the City reimbursing Dallas Regional Medical Center for qualified medical equipment in an amount not to exceed $500,000.00. | Approved | Pass |
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20-4953
| 1 | 16 | Res - Iron Horse Dev Agmt, 3rd Amdt | Agenda Item | A resolution authorizing the City Manager to finalize and execute a Third Amendment to the Iron Horse Development Agreement to (i) amend certain definitions; (ii) amend Section 2.02(a) “Project Overview - Iron Horse Development”; (iii) amend Section 6.04(a) “Zoning of the Property”; and (iv) amend and replace Exhibit C, “Concept Plan”, Exhibit I, “Development Standards”, and Exhibit K, “Fencing Plan”, to allow an amenity center and a convenience store with fuel sales, to modify the screening wall requirements, and to provide that the development of the property commonly referred to as “Iron Horse Village” and being generally located north of Rodeo Drive, south of Scyene Road (also known as State Highway 352), east of Stadium Drive and west of Rodeo Center Boulevard within the corporate limits of the City of Mesquite in Dallas County, Texas, shall be in compliance with the Concept Plan and Development Standards, as amended.
(This item was postponed at the August 3, 2020, City Council meeting). | Approved | Pass |
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20-4925
| 1 | 17 | ZTA 2020-05 Coin-Operated Amusement Devices | Agenda Item | Conduct a public hearing and consider an ordinance approving Zoning Text Amendment No. 2020-05 to Mesquite Zoning Ordinance Section 3-203, Schedule of Permitted Uses; Section 3-507, Coin-Operated Amusement Devices; and Section 6-102, Definitions; pertaining to new and revised regulations for amusement devices, game machines, video games, and similar devices.
(The Planning and Zoning Commission recommends approval of the zoning text amendment.) | Postponed | Pass |
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20-4952
| 1 | 18 | PH and Resolution for 117 W. Main St. | 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 Agreement (Chapter 380 Agreement) and related Lease Agreement for such purposes with ADJ Restaurant Group, LLC, for the development of a restaurant in a City-owned building located in downtown Mesquite at 117 West Main Street, Mesquite, Texas (the “Premises”), providing for the lease of the Premises with an option to purchase the Premises for such price and upon such terms and conditions as set forth in the Agreement and Lease, and authorizing the City Manager to administer the Agreement and Lease on behalf of the City. | Approved | Pass |
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20-4897
| 1 | 3 | June 30, 2020 Financial Statement | Agenda Item | Receive financial statement for period covering October 1, 2019, through June 30, 2020. | Received | |
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