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Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/19/2021 5:30 PM Minutes status: Final  
Meeting location: City Hall | Council Chamber 757 N. Galloway Avenue | Mesquite, Texas
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-5203 11TXDOT Ethics trainingAgenda ItemReceive briefing regarding the annual Texas Department of Transportation ethics requirements.   Action details Not available
21-5223 12Pre-Meeting - Airport Strategic PlanAgenda ItemReceive briefing regarding the Mesquite Metro Airport’s strategic plan.   Action details Not available
21-5231 13Park ProjectsAgenda ItemBriefing regarding park improvements.   Action details Not available
21-5208 14MinutesAgenda ItemMinutes of the special City Council meeting held December 14, 2020, and the regular City Council meeting held January 4, 2021.ApprovedPass Action details Not available
21-5212 18Bid 2021-044 - Public Safety Vehicle Equipment Installation ServicesAgenda ItemBid No. 2021-044 - Public Safety Vehicle Equipment Installation Services. (Authorize the City Manager to finalize and execute a contract with GTS Technology Solutions, Inc., through the Texas Department of Information Resources Contract No. DIR-TSO-3655 in the amount of $80,445.67.)ApprovedPass Action details Not available
21-5211 19Bid 2021-049 – 1500 GPM Pumper TruckAgenda ItemBid No. 2021-049 - Purchase of One 1500 GPM Pumper Truck. (Staff recommends award to Spartan ERV, represented by Metro Fire Apparatus Specialists, Inc., through the Houston-Galveston Area Council of Governments Cooperative Purchasing Program Contract No. FS12-19, in the amount of $639,380.00.)ApprovedPass Action details Not available
21-5210 110Lake Park SS Replacement CO#1Agenda ItemAuthorize the City Manager to finalize and execute Change Order No. 1 to Bid No. 2020-088, Lake Park Addition Sanitary Sewer Replacement Project, with ANA Site Construction, LLC, for additional services in the amount of $171,584.20.ApprovedPass Action details Not available
21-5242 15KMUD Wastewater Transportation AgreementAgenda ItemA resolution authorizing the City Manager to finalize, execute and administer an agreement between the City of Mesquite, Texas, and Kaufman County Municipal Utility District No. 12 for the provision of wastewater service to the WJ Trinity Pointe, LP 283.647 acres development located on the west corner of FM 2932 and Griffin Lane.   Action details Not available
21-5243 16WJ Trinity Point Wastewater AgreementAgenda ItemA resolution authorizing the City Manager to finalize, execute and administer an agreement regarding the provision of wastewater service between the City of Mesquite, Texas, and WJ Trinity Pointe, LP, for the provision of wastewater services to the WJ Trinity Pointe, LP 283.647 acres development located on the west corner of FM 2932 and Griffin Lane.   Action details Not available
21-5213 17Bid 2020-011 - Matthew Holzapfel Pump StationAgenda ItemBid No. 2020-011 - Matthew Holzapfel Pump Station Project. (Authorize the City Manager to finalize and execute a contract with low bidder Gracon Construction, Inc., in the amount of $13,163,725.00.)   Action details Not available
21-5220 111Resignation - Yolanda ShepardAgenda ItemReceive resignation from Yolanda Shepard as a regular member of the Planning and Zoning Commission and Capital Improvements Advisory Committee.ApprovedPass Action details Not available
21-5215 112Appt - Civil Service Comm/Trial BoardAgenda ItemConsider appointment of Yolanda Shepard to the Personnel/Trial Board for a term to expire November 7, 2023, and confirmation of appointment by the City Manager of Yolanda Shepard to serve as a member of the City of Mesquite Firefighters’ and Police Officers’ Civil Service Commission for a term to expire November 7, 2023.ApprovedPass Action details Not available
21-5219 113Municipal Library Board AppointmentAgenda ItemConsider appointment of two alternate members to the Municipal Library Advisory Board for terms to expire December 4, 2022.ApprovedPass Action details Not available
21-5214 114Z0920-0153 - PD-I East Meadows 2nd meetingAgenda ItemConduct a public hearing and consider an ordinance for Zoning Application No. Z0920-0153, submitted by Brian Bridgewater of Wintergreen HS Partners Ltd., for a Comprehensive Plan amendment from Commercial to Light Industrial and a change of zoning from Traditional Neighborhood Mixed Residential and Commercial within the Skyline Logistics Hub Overlay to Planned Development - Industrial within the Skyline Logistics Hub Overlay to allow an urban industrial park, located generally northwest of East Meadows Boulevard and U.S. Highway 80. (No responses in favor and three 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. This item was continued from the January 4, 2021, City Council meeting.)ApprovedPass Action details Not available