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21-5203
| 1 | 1 | TXDOT Ethics training | Agenda Item | Receive briefing regarding the annual Texas Department of Transportation ethics requirements. | | |
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21-5223
| 1 | 2 | Pre-Meeting - Airport Strategic Plan | Agenda Item | Receive briefing regarding the Mesquite Metro Airport’s strategic plan. | | |
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21-5231
| 1 | 3 | Park Projects | Agenda Item | Briefing regarding park improvements. | | |
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21-5208
| 1 | 4 | Minutes | Agenda Item | Minutes of the special City Council meeting held December 14, 2020, and the regular City Council meeting held January 4, 2021. | Approved | Pass |
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21-5212
| 1 | 8 | Bid 2021-044 - Public Safety Vehicle Equipment Installation Services | Agenda Item | Bid 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.) | Approved | Pass |
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21-5211
| 1 | 9 | Bid 2021-049 – 1500 GPM Pumper Truck | Agenda Item | Bid 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.) | Approved | Pass |
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21-5210
| 1 | 10 | Lake Park SS Replacement CO#1 | Agenda Item | Authorize 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. | Approved | Pass |
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21-5242
| 1 | 5 | KMUD Wastewater Transportation Agreement | Agenda Item | A 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. | | |
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21-5243
| 1 | 6 | WJ Trinity Point Wastewater Agreement | Agenda Item | A 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. | | |
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21-5213
| 1 | 7 | Bid 2020-011 - Matthew Holzapfel Pump Station | Agenda Item | Bid 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.) | Approved | Pass |
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21-5220
| 1 | 11 | Resignation - Yolanda Shepard | Agenda Item | Receive resignation from Yolanda Shepard as a regular member of the Planning and Zoning Commission and Capital Improvements Advisory Committee. | Approved | Pass |
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21-5215
| 1 | 12 | Appt - Civil Service Comm/Trial Board | Agenda Item | Consider 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. | Approved | Pass |
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21-5219
| 1 | 13 | Municipal Library Board Appointment | Agenda Item | Consider appointment of two alternate members to the Municipal Library Advisory Board for terms to expire December 4, 2022. | Approved | Pass |
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21-5214
| 1 | 14 | Z0920-0153 - PD-I East Meadows 2nd meeting | Agenda Item | Conduct 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.) | Approved | Pass |
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