Agenda Review

Agenda Review

Item 1

STAFF PRESENTATIONS
Receive departmental strategy and budget presentations, as determined
by City Management, related to City Council strategic goals and objectives

Item 2

CITY COUNCIL/STAFF WORK SESSION - CITY COUNCIL CHAMBER - 6:30 P.M.
Receive quarterly report from the Police Department for the period
covering October 1, 2021, through March 31, 2022.

Call to Order

REGULAR CITY COUNCIL MEETING - CITY COUNCIL CHAMBER - 7:00 P.M.
INVOCATION
Ron Ward, Pastor, Church Without Walls, Mesquite, Texas.
PLEDGE OF ALLEGIANCE
City Staff.

Item 3

PRESENTATIONS
22-6053 Recognize Real. Texas. Service. Champions.

Special Announcements

This time is reserved for special announcements and recognition of individuals or groups.

Citizen Forum

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.

Consent Agenda

(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. 22-6045 Minutes of the regular City Council Meeting held May 16, 2022.

5. 22-6052 An ordinance of the City of Mesquite, Texas authorizing the issuance and
sale of City of Mesquite, Texas, Combination Tax and Limited Surplus
Revenue Certificates of Obligation, in one or more series in the aggregate principal amount of not to exceed $32,000,000; levying a tax in payment
thereof; awarding the sale thereof; prescribing the form of said
certificates; approving execution and delivery of a paying agent
agreement; approving the official statement; approving and enacting other
provisions relating thereto.

6. 22-6049 A resolution authorizing the City Manager to amend the City’s 401(a)
Supplemental Retirement Plan with Lincoln Financial Group for
termination of the plan.

7 22-6048 A resolution approving the revision and restatement of the City’s 401(a)
Supplemental Retirement Plan with VALIC-AIG as required by the Internal
Revenue Service and authorizing the City Manager to execute related
documents.

8 22-6050 A resolution suspending the June 17, 2022, effective date of Oncor Electric
Delivery Company’s requested rate change to permit the City time to study
the request and to establish reasonable rates; approving cooperation with
the Steering Committee of Cities Served by Oncor to hire legal and
consulting services and to negotiate with the Company and direct any
necessary litigation and appeals; finding that the meeting at which this
Resolution is passed is open to the public as required by law; requiring
notice of this Resolution to the Company and legal counsel for the Steering
Committee.

9 22-6064 Bid No. 2022-005 - Architectural Services for Design and Construction of
New Fire Station No. 2.
(Authorize the City Manager to finalize and execute an architectural
services design contract with Eikon Consulting Group, LLC, for services in
connection with the design of the new Fire Station No. 2 in an amount not
to exceed $515,625.00.)

10 22-6051 Bid No. 2022-052 - IH-65 Northbound Service Road 12-inch Water Main.
(Authorize the City Manager to finalize and execute a contract with the
lowest qualified bidder Nu-Way Construction, LLC, in the amount of
$894,356.00.)

11 22-5978 Bid No. 2022-065 - Desco Drive and Harvard Drive Paving Improvements.
(Authorize the City Manager to finalize and execute a contract with low
bidder Estrada Concrete Company, LLC, in the amount of $856,755.00.)

12 21-5957 Bid No. 2022-070 - Copeland Park Phase 1: Construction.
(Authorize the City Manager to finalize and execute a contract with North
Rock Construction, LLC, in the amount of $981,052.80.)

13 22-6057 Bid No. 2022-092 - Purchase of One Police Surveillance Van.
(Authorize the City Manager to finalize and execute a contract with sole
source provider Diversified Vehicle Services, in Blackwood, New Jersey, in
the amount of $122,645.00).

14 22-6055 Bid No. 2022-115 - Purchase of a new 2023 Ford F-350 Diesel Chassis
Ambulance Remount.
(Staff recommends the purchase of one ambulance, offered by McCall F
Inc., d/b/a Sterling McCall Ford, through Houston-Galveston Area Council
of Governments Cooperative Purchasing Program (HGAC Buy), Contract
No. AM10-20, in the amount of $189,105.00.)

15 22-5979 Authorize the City Manager to finalize and execute a Professional Services
Agreement with BGE, Inc., for the survey, engineering design and
preparation of bidding and construction documents for the Executive
Boulevard and Innovative Way Paving and Utility Improvements Project in
an amount not to exceed $658,386.00.

Item 16

Consider an application to allow fee in lieu of parkland dedication for the
subdivision of a parcel from three lots to six lots resulting in a net
increase of three lots, located at 1304, 1308 and 1320 Sam Houston Road.

ADJOURNMENT