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21-5310
| 1 | 1 | Pre-Meeting - Winter Storm Response | Agenda Item | Receive briefing regarding the Winter Storm Response. | Received | |
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21-5275
| 1 | 2 | Prelim Fin Stmt - FY2020 | Agenda Item | Receive preliminary financial statements for fiscal year ending September 30, 2020, the period covering October 1, 2019, through September 30, 2020. | Received | |
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21-5298
| 1 | 3 | Environmental Code quarterly report | Agenda Item | Receive Neighborhood Services Environmental Code quarterly report for the period of October 1, 2020, through December 31, 2020. | | |
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21-5272
| 1 | 4 | Minutes - February 1, 2021 | Agenda Item | Minutes of the regular City Council meeting held February 1, 2021. | Approved | Pass |
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21-5278
| 1 | 5 | Emergency measure ordinance | Agenda Item | An emergency measure ordinance of the City of Mesquite, Texas, authorized pursuant to Mesquite City Charter, Article IV, Section 18 and Section 19; continuing the Mayor’s Declaration of Local State of Disaster for Public Health Emergency related to COVID-19 issued on March 23, 2020, and as further continued and authorized by the following 2020 ordinances, Ordinance No. 4773, No. 4781, No. 4784, No. 4793, No. 4804, and No. 4822; and 2021 Ordinance No. 4836; confirming the continued activation of the City’s emergency management plans; adopting and approving certain rules and orders to protect the health and safety of persons in the City and to help abate the public health emergency; authorizing the City Manager or his designee to make certain decisions and to take necessary actions to meet City objectives to have City government remain functional while providing essential governmental services during this rapidly changing environment created by the public health emergency; making various findings and provisions related to the subject; making it an offense to fail to comply with a state | Approved | Pass |
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21-5292
| 2 | 7 | Res - Call PH to Create Solterra PID | Agenda Item | A resolution setting a public hearing under Section 372.009 of the Texas Local Government Code for the creation of the Solterra Public Improvement District (PID) to include approximately 1,424.398 acres of land generally located southwest of East Cartwright Road and both northwest and southeast of Faithon P. Lucas, Sr., Boulevard within the corporate limits of the City of Mesquite, Texas, and authorizing the issuance of notice by the City Secretary of Mesquite, Texas, regarding the public hearing. | Approved | Pass |
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21-5301
| 1 | 8 | CDBG Consolidated Annual Performance and Evaluation Report (CAPER) | Agenda Item | A resolution authorizing the submission of the 2019 Community Development Block Grant’s Consolidated Annual Performance and Evaluation Report (CAPER) to the U.S. Department of Housing and Urban Development (HUD). | Approved | Pass |
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21-5273
| 1 | 9 | Bid 2021-048 - 117 West Main Renovation | Agenda Item | Bid No. 2021-048 - 117 West Main Renovation.
(Authorize the City Manager to finalize and execute the required documents with Custard Construction Services, through Tips/Taps Contract No. 181101, in the amount of $478,248.72.) | Approved | Pass |
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21-5224
| 1 | 10 | RFP 2021-052 - Copeland Park Design Srvcs | Agenda Item | RFP No. 2021-052 - Copeland Park Design Services.
(Authorize the City Manager to finalize and execute a contract with Kimley-Horn and Associates, Inc., in the amount of $150,000.00.) | Approved | Pass |
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21-5250
| 1 | 11 | Bid 2021-057 - Goodyear, Dunlop and BF Goodrich Auto, Truck and Industrial Tires | Agenda Item | Bid No. 2021-057 - Annual Supply of Goodyear, Dunlop and BF Goodrich Auto, Truck and Industrial Tires.
(Staff recommends award to Wingfoot Tire dba Goodyear Tire and Rubber Company, through Sourcewell Contract No. 102517-GTC, in an amount not to exceed $239,083.93 annually, for a period of up to five years, subject to annual appropriation of sufficient funds.) | Approved | Pass |
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21-5251
| 1 | 12 | Bid 2021-058 - Bridgestone/Firestone Auto, Truck and Industrial Tires | Agenda Item | Bid No. 2021-058 - Annual Supply of Bridgestone/Firestone Auto, Truck and Industrial Tires.
(Staff recommends award to Southern Tire Mart, LLC, through The Interlocal Purchasing System (TIPS) Contract No. 180603, in an amount not to exceed $166,121.49 annually, for a period of up to six years, subject to annual appropriation of sufficient funds.) | Approved | Pass |
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21-5281
| 1 | 13 | Bid 2021-060 - Six (6) Pickup Trucks | Agenda Item | Bid No. 2021-060 - Purchase of Six (6) Pickup Trucks for 2020-2021.
(Staff recommends award to Sam Pack’s Five Star Ford in Carrollton, Texas, through BuyBoard Contract No. 601-19, Tarrant County Contract No. 2019-041 in the amount of $298,387.83.) | Approved | Pass |
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21-5267
| 1 | 14 | Bid 2021-061 - Ventrac Tractors w/Attachments | Agenda Item | Bid No. 2021-061 - Purchase Three Ventrac Tractors with Attachments.
(Staff recommends award to Austin Turf & Tractor in Farmers Branch, Texas, through BuyBoard Contract No. 611-20, sponsored by the Texas Association of School Boards, in the amount of $96,354.00.) | Approved | Pass |
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21-5303
| 1 | 15 | Bid 2021-070 - Emergency Medical Supplies | Agenda Item | Bid No. 2021-070 - Annual Supply of Emergency Medical Supplies.
(Authorize the City Manager to finalize and execute a contract with Bound Tree Medical, LLC, through an Interlocal Cooperative Purchasing Agreement with the City of Midlothian, in an amount not to exceed $175,000.00.) | Approved | Pass |
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21-5293
| 1 | 16 | Solterra PID Administration Contract | Agenda Item | Authorize the City Manager to finalize and execute an Agreement for Public Improvement District (PID) and Tax Increment Reinvestment Zone (TIRZ) Creation and Administration Services with P3Works, LLC, for the Solterra Development for an initial term of three years with one-year automatic renewal options. | Approved | Pass |
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21-5274
| 1 | 17 | Wetland Mitigation Credits | Agenda Item | Authorize the City Manager to finalize and execute a Credit Sales Agreement with Red Oak Umbrella Mitigation, Ltd., for wetland mitigation credits for the Kaufman County Large Diameter Transition Main, in the amount of $105,888.00. | Approved | Pass |
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21-5282
| 2 | 18 | Supplement Agreement for FCC Environmental | Agenda Item | Authorize the City Manager to finalize and execute Supplemental Agreement No. 2 to RFP No. 2017-020, Annual Contract for Recyclables Processing and Marketing, with FOMENTO DE CONSTRUCCIONES Y CONTRATAS, INC, dba FCC, SA. | Approved | Pass |
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21-5268
| 1 | 19 | CO#3 - Bid 2019-024 Gus Thomasson Rd | Agenda Item | Authorize the City Manager to finalize and execute Change Order No. 3 to Bid No. 2019-024, Gus Thomasson Road Reconstruction, Utility & Drainage Improvements - U.S. Highway 80 to Town East Boulevard, with Tiseo Paving Company to reconcile contract quantities to field quantities and provide payment for additional work in the amount of $276,526.19. | Approved | Pass |
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21-5266
| 1 | 20 | CO#3 - Bid 2019-037 - Misc Concrete (Section A) | Agenda Item | Authorize the City Manager to finalize and execute Change Order No. 3 to Bid No. 2019-037, Annual Miscellaneous Concrete Work (Section A), with Donny P. Brown, Inc., dba B&B Concrete Sawing, Inc., for additional services in the amount of $69,346.60. | Approved | Pass |
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21-5302
| 1 | 21 | Seizure Amendment 20/21-350-02 | Agenda Item | Approve Amendment No. 2 to the Fiscal Year 2020-21 Police State 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 $200,000.00. | Approved | Pass |
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21-5307
| 1 | 22 | Mesquite Quality of Life Corporation/4B Annual Report | Agenda Item | Receive the Fiscal Year 2019-2020 annual report from the Mesquite Quality of Life Corporation Board of Directors. | Approved | Pass |
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21-5260
| 1 | 23 | Impact Fees: Jan 2021 CIAC Report | Agenda Item | Receive the January 2021 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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21-5297
| 1 | 6 | Ord - Downtown Facade Improvement Program Amendment | Agenda Item | An ordinance approving an amendment to the Downtown Mesquite Façade Improvement Program of the Towne Centre Reinvestment Zone Number Two, City of Mesquite, Texas, previously approved by City Ordinance No. 4672 to allow for grants of up to $20,000.00 per street address instead of $20,000.00 per property to encourage the rehabilitation, enhancement, restoration and preservation of the facades of buildings occupied by multiple business uses located within a designated portion of the City of Mesquite’s downtown area. | Approved | Pass |
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21-5257
| 1 | 24 | Resignation - Patrick Reyes | Agenda Item | Receive resignation from Patrick Reyes as a regular member of the Building Standards Board. | Received | |
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21-5277
| 1 | 25 | Resignation - Mo Sanford | Agenda Item | Receive resignation from Mo Sanford as a regular member of the Landmark Commission. | Received | Pass |
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21-5283
| 1 | 26 | Resignation - Andrew Hubacek | Agenda Item | Receive resignation from Andrew Hubacek as a member of the Mesquite Quality of Life, Inc., Board of Directors. | Received | Pass |
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21-5284
| 1 | 27 | Resignation - Brandon Murden | Agenda Item | Receive resignation from Brandon Murden as an alternate member of the Planning and Zoning Commission and Capital Improvements Advisory Committee. | Received | Pass |
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21-5271
| 1 | 28 | P&Z Appointments Jan 2021 | Agenda Item | Consider appointment of one regular member and one alternate member to the Planning and Zoning Commission/Capital Improvements Advisory Committee for terms to expire December 31, 2021. | Approved | Pass |
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21-5254
| 1 | 29 | Appointment - County Reps to Spradley Farms TIRZ | Agenda Item | Consider appointment of Ken Cates and Skeet Phillips as members of the Board of Directors of Reinvestment Zone Number Thirteen, City of Mesquite, Texas (Spradley Farms), representing Kaufman County, for two-year terms to expire March 1, 2023. | Approved | Pass |
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21-5259
| 1 | 30 | City-MISD Property Exchange McKenzie/F.P. Lucas, Sr. Blvd. | Agenda Item | Conduct a public hearing and consider a resolution authorizing the exchange of property with the Mesquite Independent School District (MISD) for the construction and maintenance of a detention pond and a driveway for Vanguard High School on property located at 1717 McKenzie Road, Mesquite, Texas, in exchange for MISD land on property located at 4201 Faithon P. Lucas, Sr., Boulevard, Mesquite, Texas, finding that there is no feasible and prudent alternative to MISD’s use of the land, and all reasonable planning has been done to minimize harm to the land as a park; and authorizing the City Manager to execute the exchange agreement with MISD and all documents necessary to consummate the transactions contemplated in the exchange agreement. | Approved | Pass |
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