| PDF |
Res# |
Date |
Subject |
Description |
 - 342 KB |
2024-58 |
2024-12-16 |
Personnel |
Authorizing the City Manager to execute an amendment to the City’s 457(b) Deferred Compensation Plan with Lincoln Financial Group as required by the Internal Revenue Service. |
| - 838 KB |
2024-59 |
2024-12-16 |
Personnel |
Authorizing the City Manager to execute an Interlocal Agreement with Mesquite Independent School District (MISD) providing for the operation and use of the Mesquite Employee Health Center (MEHC). |
| - 317 KB |
2024-60 |
2024-12-16 |
Airport |
Approving the Airport Master Plan for the Mesquite Metro Airport to replace the Airport Master Plan dated February 2006 and authorizing Coffman Associates, Inc., to send the document to Texas Department of Transportation (TxDOT) Aviation and the Federal Aviation Administration (FAA) for approval. |
| - 324 KB |
2024-61 |
2024-12-16 |
Grant |
Authorizing the City Manager to finalize and execute a Grant Agreement with the Texas Department of Transportation (TxDOT), Aviation Division, for the design and construction of a taxi lane and apron area in the amount of $2,259,000.00. |
| - 505 KB |
2024-62 |
2024-12-16 |
Personnel |
Adopting ethical and training standards for Juvenile Case Managers employed by the City, providing for implementation of said standards and providing for periodic review to ensure implementation of the requisite standards. |
| - 333 KB |
2024-57 |
2024-12-02 |
Grant |
Authorizing the submission of the 2023 Community Development Block Grant programs Consolidated Annual Performance and Evaluation Report (CAPER) to the U.S. Department of Housing and Urban Development (HUD). |
| - 316 KB |
2024-53 |
2024-11-18 |
Grant |
Authorizing acceptance of the Fiscal Year 2024-2025 Homeland Security Grant Program and execution of the Sub-Recipient Agreements with the Office of the Governor, Texas Homeland Security – State Administrative Agency, for $30,000.00, designating the City Manager as the official representative of the City in connection with the grant and authorizing the City Manager to take all actions and execute all documents with the State of Texas Department of Homeland Security. |
| - 7 MB |
2024-54 |
2024-11-18 |
Sewer |
Authorizing the City Manager to finalize and execute an Interlocal Agreement with the City of Forney for Forney to provide to Mesquite wholesale wastewater services so that Mesquite may provide wastewater service to a proposed 446-acre development located in Kaufman County inside the City’s Extraterritorial Jurisdiction (ETJ). |
| - 367 KB |
2024-55 |
2024-11-18 |
Tax |
Casting its vote for a member(s) of the Board of Directors of the Kaufman Central Appraisal District (KCAD). |
| - 464 KB |
2024-56 |
2024-11-18 |
Tax |
Casting its vote for a member(s) of the Board of Directors of the Dallas Central Appraisal District (DCAD). |
| - 310 KB |
2024-49 |
2024-11-04 |
Highways |
Authorizing the City Manager to execute an agreement with the Texas Department of Transportation (TxDOT) for the temporary closure of State Highway 352 on January 18, 2025, for the City of Mesquite Martin Luther King, Jr. Parade. |
| - 556 KB |
2024-50 |
2024-11-04 |
NCTCOG |
Authorizing the City Manager to finalize and execute an Interlocal Agreement with the North Central Texas Council of Governments (NCTCOG) for the period from October 1, 2024, to September 30, 2029, thereby authorizing the City’s participation in the Regional Storm Water Management Program. |
| - 1 MB |
2024-51 |
2024-11-04 |
Misc. |
Adopting the 2025 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. |
| - 714 KB |
2024-52 |
2024-11-04 |
Tax |
Consenting to the assignment by Beltline Beltway Investments, LTD., a Texas limited partnership (“Assignor”), to CH Realty X-LI I DFW Interchange 80, L.P., a Delaware limited partnership (“Assignee”), of Assignor’s interest in that certain Economic Development Program Agreement (Chapter 380 Agreement) dated effective April 24, 2023, relating to the development of an industrial building located at the northeast corner of IH-635 and U.S. Hwy. 80 in Mesquite. |
| - 315 KB |
2024-45 |
2024-10-21 |
Grant |
Accepting the 2024-2025 Comprehensive Safety Grant (“Grant”) for the Selective Traffic Enforcement Program (“STEP”), authorizing the filing of the application for the Grant, approving the contribution of City funds in the amount of $10,713.99, designating the City Manager as the official representative of the City in connection with the Grant, and authorizing the City Manager to take all actions and execute all documents with the Texas Department of Transportation in connection with such Grant and STEP Program. |
| - 808 KB |
2024-46 |
2024-10-21 |
Dallas County |
Authorizing the City Manager to execute Amendment No. 2 to the Dallas Area Household Hazardous Waste Network Interlocal Agreement with Dallas County for Fiscal Year 2024-25 for an amount not to exceed $129,448.00. |
| - 518 KB |
2024-47 |
2024-10-21 |
Tax |
Authorizing the City Manager to finalize and execute a First Amendment to TIRZ No. 14 Reimbursement Agreement and Economic Development Program Chapter 380 Agreement for such purposes with 42 Alcott, LP (the “Developer”) and the Board of Directors of Reinvestment Zone No. 14, City of Mesquite, Texas (“Alcott Station”), regarding: (I) 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”), (II) The acquisition from the City and by the Developer of approximately 1.72 acres of land currently dividing the Property. |
| - 681 KB |
2024-48 |
2024-10-21 |
Tax |
Approving the termination of an Economic Development Program Chapter 380 Agreement between the City, Elements Sleep, LLC, and Style-Line Furn., Inc., dated effective February 2, 2021, and approving the terms and conditions of a new Economic Development Program Chapter 380 Agreement between the City and Elements Sleep, LLC, to promote economic development and incentivize Elements Sleep, LLC, to continue manufacturing boxed mattresses at an industrial building located at 1475 Republic Parkway. |
| - 340 KB |
2024-42 |
2024-10-07 |
Issuance of Bonds |
Expressing intent to reimburse expenditures from proceeds of future obligations. |
| - 418 KB |
2024-43 |
2024-10-07 |
Tax |
Approving a First Amendment to Reimbursement Agreement (Improvement Area C-3) relating to the Solterra Public Improvement District. |