STAFF PRESENTATIONS Receive briefing regarding the 2022 City of Mesquite Parks, Recreation and Open Space Master Plan.
Receive briefing regarding the implementation of a new customer payment platform (Paymentus).
REGULAR CITY COUNCIL MEETING - CITY COUNCIL CHAMBER - 7:00 P.M. INVOCATION Shaji K. Daniel, Pastor, Agape Church, Mesquite, Texas. PLEDGE OF ALLEGIANCE
At this time a number of citizens not to exceed 10 shall be allowed to speak on any matter other than items on the agenda, personnel matters, matters under litigation or matters concerning the purchase, exchange, lease or value of real property for a length of time not exceeding three minutes on a first-come, first-served basis. Citizens addressing the Council through a translator will be allowed six minutes. No Council action or discussion is to be taken until such matter is placed on the Agenda and posted in accordance with law.
(All items on the Consent Agenda are routine items and may be approved with one motion; however, should any member of the Council or any individual wish to discuss any item, said item may be removed from the Consent Agenda upon request by a City Councilmember.) 4 22-6296 Minutes of the regular City Council meeting held November 7, 2022. 5 22-6286 A resolution adopting the 2023 Legislative Program for the City of Mesquite, Texas, and directing the City Manager or his designee to act with regard to the City’s Legislative Program. 6 22-6301 A resolution adopting revisions to the City of Mesquite Housing Choice Voucher Administrative Plan. 8 22-6294 Bid No. 2022-099 - Southeast Pump Station Generator Upgrade. (Staff recommends award to lowest qualified bidder The Gencon Group, Inc., dba Dake Construction and to authorize the City Manager to finalize and execute a contract in the amount of $1,368,000.00 for construction and installation of a 1000-kilowatt diesel generator and associated appurtenances at the Southeast Pump Station). 9 22-6303 Bid No. 2023-024 - Purchase of MPD Service Pistol Replacement - Phase Two. (Staff recommends purchase of 100 Glock 17 Gen 5 pistols, tactical light and holsters from GT Distributors, Inc., through BuyBoard Contract No. 603-20, in an amount not to exceed $72,650.00.) 10 22-6307 RFP No. 2023-026 - Annual Medical Plan Reinsurance (Stop Loss). (Staff recommends award to VOYA Financial Advisors, Inc., through insurance broker, Stealth Partner Group, LLC, and to authorize the City Manager to finalize and execute any required documents for FY 2022-2023, to secure stop loss coverage for the City group medical healthcare plan in an amount not to exceed $835,077.00.) 11 22-6319 Bid No. 2023-032 - Purchase of One Dodge 3500 Van for Building Services (Model Promaster Cargo Van). (Staff recommends purchase of One Dodge 3500 Van from Grapevine DCJ LLC, through the BuyBoard Contract No. 601-19, in the amount not to exceed $52,469.00.)
A resolution adopting the 2022 City of Mesquite Parks, Recreation and Open Space Master Plan.
APPOINTMENTS TO BOARDS, COMMISSIONS AND COMMITTEES Consider appointment of three regular members (Position Nos. 2, 4 and 6) to the Library Advisory Board for terms to expire December 31, 2024.
PUBLIC HEARINGS Conduct a public hearing and consider possible action regarding a request from Jason Harder, on behalf of BioLife Plasma Services, to waive the requirement for an eight-foot-tall screening wall buffer from a residential zoning district along the south property line, located at 2150 Towne Centre Drive
EXECUTIVE SESSION In accordance with Chapter 551 of the Texas Government Code, the City Council reserves the right to adjourn into executive session to discuss any of the following: • Pending and/or Contemplated Litigation • Purchase, Exchange, Lease or Value of Real Property • Personnel Matters • Economic Developmen
STAFF PRESENTATIONS Receive briefing regarding the 2022 City of Mesquite Parks, Recreation and Open Space Master Plan.
Receive briefing regarding the implementation of a new customer payment platform (Paymentus).
REGULAR CITY COUNCIL MEETING - CITY COUNCIL CHAMBER - 7:00 P.M. INVOCATION Shaji K. Daniel, Pastor, Agape Church, Mesquite, Texas. PLEDGE OF ALLEGIANCE
At this time a number of citizens not to exceed 10 shall be allowed to speak on any matter other than items on the agenda, personnel matters, matters under litigation or matters concerning the purchase, exchange, lease or value of real property for a length of time not exceeding three minutes on a first-come, first-served basis. Citizens addressing the Council through a translator will be allowed six minutes. No Council action or discussion is to be taken until such matter is placed on the Agenda and posted in accordance with law.
(All items on the Consent Agenda are routine items and may be approved with one motion; however, should any member of the Council or any individual wish to discuss any item, said item may be removed from the Consent Agenda upon request by a City Councilmember.) 4 22-6296 Minutes of the regular City Council meeting held November 7, 2022. 5 22-6286 A resolution adopting the 2023 Legislative Program for the City of Mesquite, Texas, and directing the City Manager or his designee to act with regard to the City’s Legislative Program. 6 22-6301 A resolution adopting revisions to the City of Mesquite Housing Choice Voucher Administrative Plan. 8 22-6294 Bid No. 2022-099 - Southeast Pump Station Generator Upgrade. (Staff recommends award to lowest qualified bidder The Gencon Group, Inc., dba Dake Construction and to authorize the City Manager to finalize and execute a contract in the amount of $1,368,000.00 for construction and installation of a 1000-kilowatt diesel generator and associated appurtenances at the Southeast Pump Station). 9 22-6303 Bid No. 2023-024 - Purchase of MPD Service Pistol Replacement - Phase Two. (Staff recommends purchase of 100 Glock 17 Gen 5 pistols, tactical light and holsters from GT Distributors, Inc., through BuyBoard Contract No. 603-20, in an amount not to exceed $72,650.00.) 10 22-6307 RFP No. 2023-026 - Annual Medical Plan Reinsurance (Stop Loss). (Staff recommends award to VOYA Financial Advisors, Inc., through insurance broker, Stealth Partner Group, LLC, and to authorize the City Manager to finalize and execute any required documents for FY 2022-2023, to secure stop loss coverage for the City group medical healthcare plan in an amount not to exceed $835,077.00.) 11 22-6319 Bid No. 2023-032 - Purchase of One Dodge 3500 Van for Building Services (Model Promaster Cargo Van). (Staff recommends purchase of One Dodge 3500 Van from Grapevine DCJ LLC, through the BuyBoard Contract No. 601-19, in the amount not to exceed $52,469.00.)
A resolution adopting the 2022 City of Mesquite Parks, Recreation and Open Space Master Plan.
APPOINTMENTS TO BOARDS, COMMISSIONS AND COMMITTEES Consider appointment of three regular members (Position Nos. 2, 4 and 6) to the Library Advisory Board for terms to expire December 31, 2024.
PUBLIC HEARINGS Conduct a public hearing and consider possible action regarding a request from Jason Harder, on behalf of BioLife Plasma Services, to waive the requirement for an eight-foot-tall screening wall buffer from a residential zoning district along the south property line, located at 2150 Towne Centre Drive
EXECUTIVE SESSION In accordance with Chapter 551 of the Texas Government Code, the City Council reserves the right to adjourn into executive session to discuss any of the following: • Pending and/or Contemplated Litigation • Purchase, Exchange, Lease or Value of Real Property • Personnel Matters • Economic Developmen