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21-5783
| 1 | 1 | Dallas College Eastfield Campus Swimming Pool | Agenda Item | Discuss potential partnership with Dallas College and Mesquite Independent School District regarding use of the pool facility on Dallas College Eastfield Campus. | | |
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21-5752
| 1 | 2 | FY 20-21 EC 4th Qtr Report | Agenda Item | Receive Neighborhood Services Environmental Code quarterly report for the period of July 1, 2021, through September 30, 2021. | | |
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21-5747
| 1 | 3 | November 15, 2021, minutes | Agenda Item | Minutes of the regular City Council meeting held November 15, 2021. | Approved | Pass |
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21-5727
| 1 | 6 | TXDOT IDM Grant 2021-2022 | Agenda Item | A resolution endorsing and accepting the 2021-2022 Impaired Driving Mobilization Grant for the Selective Traffic Enforcement Project (STEP), approving the contribution of City funds in the amount of $1,532.73 and authorizing the City Manager to execute the necessary documents with the Texas Department of Transportation in connection with such grant and project. | Approved | Pass |
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21-5739
| 2 | 7 | Ord - 2021-22 Pay Plan | Agenda Item | An ordinance adopting 2021-22 Pay Plans for Full-Time and Part-Time/Seasonal General Government personnel effective October 1, 2021, providing flat, fixed pay adjustments for certain employees in hard-to-fill positions and providing merit increases, adopting revised pay plans with market adjustments for commissioned Police and Fire personnel effective January 1, 2022, providing step increases for eligible commissioned Police and Fire personnel effective on their respective anniversary date and providing increased prior and current service annuities under the Texas Municipal Retirement System for qualifying retirees and beneficiaries, which includes a cost of living adjustment (COLA) at the 50 percent level. | Approved | Pass |
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21-5766
| 1 | 8 | Amending Chapter 20 of the City Code | Agenda Item | An ordinance amending Chapter 20 “Boards, Commissions and Committees” of the City Code thereby allowing the Downtown Development Advisory Board regular member terms to be three-year terms. | Approved | Pass |
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21-5761
| 1 | 10 | Seventh Amendment Communications Facilities License - Verizon Wireless | Agenda Item | A resolution approving the terms and conditions of the Seventh Amendment to the Communications Facilities License with Cellco Partnership, d/b/a Verizon Wireless (“License Agreement”), to amend the Site Plan to reflect updated equipment located on the City’s Service Center Communications Tower, as specified in the License Agreement, and authorizing the City Manager to execute and administer the License Agreement on behalf of the City. | Approved | Pass |
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21-5784
| 1 | 12 | Dallas County Tax/JP Property Exchange | Agenda Item | A resolution authorizing the exchange of property between the County of Dallas, Texas (“Dallas County”) and the City of Mesquite (“Mesquite”) on Dallas County land and improvements located at 823 North Galloway Avenue, Mesquite, Dallas County, Texas, and Mesquite unimproved land located at 410 and 500 South Galloway Avenue, Mesquite, Dallas County, Texas, and authorizing the City Manager to finalize and execute the Purchase and Sale Agreement with Dallas County and all documents necessary to consummate the transactions contemplated in the Agreement, and administer the Agreement on behalf of the City. | Approved | Pass |
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21-5762
| 1 | 13 | Bid No. I102-2021 - Annual Laundry and Dry-Cleaning Services for the Fire Department | Agenda Item | Bid No. I102-2021 - Annual Laundry and Dry-Cleaning Services for the Fire Department.
(Staff recommends award to C-Mai Enterprises, Inc. (d/b/a Dry Clean Super Center) in an amount not to exceed $35,152.00 and to Kamm Investments, LLC, in an amount not to exceed $31,998.00 for a total amount not to exceed $67,150.00. The term of each contract is for a one-year period, 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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21-5753
| 1 | 14 | Bid No. 2022-012 Managed Detection and Response Service for Rapid 7 | Agenda Item | Bid No. 2022-012 Managed Detection and Response Service for Rapid7 Cybersecurity.
(Staff recommends award to SHI Government Solutions, through the Texas Department of Information Resources Contract No. DIR-TSO-4291, in the amount of $140,250.00 and authorize the City Manager to execute a one-year service contract.) | Approved | Pass |
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21-5751
| 1 | 15 | Bid No. 2022-025 - Annual Supply of Fire Department Uniforms and Clothing | Agenda Item | Bid No. 2022-025 - Annual Supply of Fire Department Uniforms and Clothing.
(Authorize the City Manager to execute a contract with Galls, LLC, an approved vendor of the North Central Texas Council of Governments (NCTCOG) through Contract No. 2021-073 in an amount not to exceed $118,420.00. The term of this contract is for a one-year period, with four additional one-year renewal options. The City Manager is authorized to exercise the renewal options, subject to annual appropriation of funds.) | Approved | Pass |
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21-5757
| 1 | 16 | Bid No. 2022-029 Purchase of Twelve Dodge Charges for Police. | Agenda Item | Bid No. 2022-029 - Purchase of Twelve Dodge Chargers for Police.
(Staff recommends award to Grapevine Chrysler Dodge Jeep in Grapevine, Texas, through the BuyBoard Contract No. 601-19, in the amount of $343,060.00.) | Approved | Pass |
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21-5765
| 2 | 17 | RFP 2022-032 - Renewal of Stop Loss | Agenda Item | RFP No. 2022-032 - Annual Medical Plan Reinsurance (Stop Loss).
(Authorize the submission of an application with HM Life Insurance Company for FY2022-2023, as approved by the City Manager on October 19, 2021, to secure stop loss coverage for the City group medical healthcare plan for a bid amount not to exceed $918,273.00) | Approved | Pass |
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21-5734
| 1 | 18 | Southeast Pump Station Generator | Agenda Item | Authorize the City Manager to finalize and execute a Professional Engineering Services Contract with Freeman-Millican, Inc. for the survey, engineering design, and construction documents for an electrical generator at the Southeast Pump Station in the amount of $169,000.00. | Approved | Pass |
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21-5735
| 1 | 19 | Design for the Shannon to Lawson Water Line Project | Agenda Item | Authorize the City Manager to finalize and execute a Professional Engineering Services Contract with Garver, LLC for the survey, engineering design and preparation of construction documents for the Shannon Road to Lawson Road Water Line Project in the amount of $152,475.00. | Approved | Pass |
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21-5763
| 1 | 20 | Prof Serv Garver for Crandall Connector | Agenda Item | Authorize the City Manager to finalize and execute a Professional Engineering Services Contract with Garver, LLC for the survey, engineering design and preparation of construction documents for the Crandall Connector Water Line Project in the amount of $398,535.00. | Approved | Pass |
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21-5759
| 1 | 21 | CDBG-CV Budget for FY2022-2023 | Agenda Item | Approve the proposed Community Development Block Grant - COVID-19 (CDBG-CV) Budget for Fiscal Year 2022-2023. | Approved | Pass |
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21-5781
| 1 | 22 | Appointment - Debbie Anderson to Alcott TIRZ | Agenda Item | Appoint Debbie Anderson to the Board of Directors of Reinvestment Zone Number Fourteen, City of Mesquite, Texas (Alcott Logistics Station), for a two-year term to expire April 5, 2023. | Approved | Pass |
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21-5780
| 1 | 23 | Appoint Chair to TIRZ Boards | Agenda Item | Appoint Daniel Alemán, Jr. as Chairman of the Board of Directors on the following boards: Mesquite Rodeo City Reinvestment Zone Number One, City of Mesquite, Texas; Towne Centre Reinvestment Zone Number Two, City of Mesquite, Texas; Skyline Tax Increment Finance Reinvestment Zone No. Seven, City of Mesquite, Texas; Gus Thomasson Tax Increment Finance Reinvestment Zone No. Eight, City of Mesquite, Texas; Town East/Skyline Tax Increment Finance Reinvestment Zone No. Nine, City of Mesquite; Reinvestment Zone Number Ten, City of Mesquite, Texas (Polo Ridge); Reinvestment Zone Number Eleven, City of Mesquite, Texas (Heartland Town Center); Reinvestment Zone Number Twelve, City of Mesquite, Texas (IH-20 Business Park); Reinvestment Zone Number Thirteen, City of Mesquite, Texas (Spradley Farms); Reinvestment Zone Number Fourteen, City of Mesquite, Texas (Alcott Logistics Station); and Reinvestment Zone Number Fifteen, City of Mesquite, Texas (Solterra) for a one-year term beginning January 1, 2022. | Approved | Pass |
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21-5740
| 2 | 4 | Ord - Authorized Staffing Police | Agenda Item | An ordinance establishing the classifications and total number of authorized positions in each classification of the Mesquite Police Department effective as of January 1, 2022. | | |
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21-5741
| 2 | 5 | Ord - Authorized Staffing Fire | Agenda Item | An ordinance establishing the classifications and total number of authorized positions in each classification of the Mesquite Fire Department effective as of January 1, 2022. | | |
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21-5758
| 1 | 9 | 2021 DCAD BOD Nomination | Agenda Item | A resolution casting a vote for the fourth member of the Board of Directors of the Dallas Central Appraisal District. | | |
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21-5709
| 1 | 24 | Board, Commission and Committee Appointments | Agenda Item | Consider appointments to the following Boards, Commissions and Committees: Airport Board of Adjustment, Airport Zoning Commission, Animal Services Advisory Committee, Board of Adjustment, Building Standards Board, Capital Improvements Advisory Committee, Downtown Development Advisory Board, Housing Board, Landmark Commission, Library Advisory Board, Parks and Recreation Advisory Board, Planning and Zoning Commission and Tree Advisory Board. | | |
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21-5749
| 1 | 25 | Z0820-0145 - CUP storage yard 2526 Westwood | Agenda Item | Conduct a public hearing and consider an ordinance for Zoning Application No. Z0820-0145, submitted by Manuel Molina, Jr. of Molina Construction, for a change of zoning from Commercial to Commercial with a Conditional Use Permit to allow a primary outdoor storage yard, located at 2526 Westwood Avenue.
(Four responses in favor and none 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.) | | |
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21-5750
| 1 | 26 | PH and Ordinance for Z0821-0212 | Agenda Item | Conduct a public hearing and consider an ordinance for Zoning Application No. Z0821-0212, submitted by Kimley-Horn and Associates, for a change of zoning from Planned Development-Industrial (Ordinance No. 4856) to Planned Development-Industrial and Planned Development-Age Restricted Residential Community, to allow a self-storage facility and an age-restricted residential development, located at 2210 East Scyene Road.
(No responses in favor or 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.) | | |
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21-5748
| 1 | 27 | Z1220-0172 - CUP1028 W Cartwright | Agenda Item | Conduct a public hearing and consider an ordinance for Zoning Application No. Z1220-0172, submitted by Roberto Nunez of Alchemi Development Partners, for a change of zoning from Service Station to Service Station with a Conditional Use Permit to allow a convenience store with limited fuel sales and a modification to the 500-foot separation requirement from a residential zoning district, located at 1028 West Cartwright Road.
(No responses in favor or 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.) | | |
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21-5670
| 1 | 28 | Chapter 380 - 42 Alcott, LP | 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 a TIRZ No. 14 Reimbursement Agreement and Chapter 380 Economic Development Program Agreement for such purposes with 42 Alcott, LP (“Developer”) and the Board of Directors of Reinvestment Zone No. 14, City of Mesquite, Texas (“Alcott Station”), regarding the Developer’s construction of a Class A industrial building located at 3301 East Glen Boulevard and 3300 East Glen Boulevard, Mesquite, Texas (collectively the “Property”); the acquisition from the City and by the Developer of approximately 1.72 acres of land currently dividing the Property and the granting to Developer of certain TIRZ reimbursements and economic development incentives; and authorizing the City Manager to take such actions and execute such documents as are necessary or advisable to consummate the transactions contemplated by the agreement and administer the agreement on | | |
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21-5725
| 1 | 29 | PH - Heartland TC PID Phase 2 SAP | Agenda Item | A. Conduct a public hearing on the levy of assessments in Phase #2 of the Heartland Town Center Public Improvement District.
B. Consider an ordinance of the City of Mesquite, Texas, approving a Service and Assessment Plan and Assessment Roll for Phase #2 Specific Improvements for the Heartland Town Center Public Improvement District (the “District”); making a finding of special benefit to certain property in the District; levying special assessments against certain property within the District and establishing a lien on such property; providing for payment of the assessment in accordance with Chapter 372, Texas Local Government Code, as amended; providing for the method of assessment and the payment of the assessments; providing penalties and interest on delinquent assessments; providing for severability and providing an effective date. | | |
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21-5778
| 1 | 30 | Verde Peachtree MMD Board Appointment | Agenda Item | Consider appointment of Jerome Dittman to serve as a voting director for the Mesquite Medical Center Management District (the “District”) to fill the term for Position 4 on the Board of Directors of the District for a term expiring on June 1, 2025. | | |
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21-5779
| 1 | 31 | Verde Peachtree MMD Appointment | Agenda Item | Consider reappointment of Gary Bingham, Harry Sewell, Linda Davidson and Steven Nabors to serve as voting directors for the Mesquite Medical Center Management District (the “District”) to fill the term for Positions 1, 2, and 3 on the Board of Directors of the District for terms expiring on June 1, 2023, and to fill the term for Position 5 on the Board of Directors of the District for a term expiring on June 1, 2025. | | |
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21-5790
| 1 | 32 | First Amendment to Verde Peachtree Master Development Agreement | Agenda Item | Consider a resolution authorizing the City Manager to finalize and execute a First Amendment to the Master Development Agreement between the City of Mesquite, Texas, the Mesquite Medical Center Management District, and HQZ Partners, LP, together with MCG-124, LLC regarding the development of approximately 60.31 acres of land generally located south of Gross Road, east of North Peachtree Road, north of the Union Pacific Railroad and west of Interstate Highway 635 in the City of Mesquite, Texas, and being commonly referred to as the “Verde Center” or the “Verde Center at Peachtree” and providing a Collateral Assignment provision, and authorizing the City Manager to administer the Agreement as amended for such purposes and to take all actions necessary or advisable to complete the transactions contemplated by the Agreement as amended on behalf of the City. | | |
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21-5786
| 1 | 33 | Assignment of Verde Peachtree Master Development Agreement | Agenda Item | Consider a resolution conditionally consenting to the Assignment and Assumption Agreement by HQZ Partners, LP, and MCG-124, LLC (“Assignors”), to Verde Center Partners, LLC (“Assignee”), of Assignor’s interest in the Master Developer Agreement with the City of Mesquite, Texas, regarding the development of approximately 60.31 acres of land generally located south of Gross Road, east of North Peachtree Road, north of the Union Pacific Railroad, and west of Interstate Highway 635 in the City of Mesquite, Texas, and being commonly referred to as the “Verde Center” or the “Verde Center at Peachtree,” and authorizing the City Manager to finalize, execute and administer the Assignment on behalf of the City. | | |
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