PDF Res# Date Subject Description - 2 MB 2021-69 2021-10-18 City Council Repealing existing City Council Policies and Procedures and Rules of Procedure and adopting new City Council Polices and Procedures and Rules of Procedure for the conduct of City Council business and meetings; and declaring an effective date. - 8 MB 2021-70 2021-10-18 Tax 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 an economic development program Chapter 380 Agreement with CH Realty IX-CE I Mesquite 635, LP, for the construction and development of a Class A Industrial Business Park located at the southeast corner of US Highway 80 and IH-635, in the City of Mesquite, Texas; authorizing the City Manager to finalize, execute and administer the agreement on behalf of the City; and providing a repealer clause and specifically repealing Resolution No. 2021-58. - 5 MB 2021-71 2021-10-18 Tax 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 an Economic Development Program Chapter 380 Agreement for such purposes with AIP Mesquite, LLC, a Texas Limited Liability Company, for the construction and development of industrial and commercial workspace shops and studios located at 2828 IH-30 in Mesquite, Texas, and authorizing the City Manager to administer the Agreement on behalf of the City. - 3 MB 2021-63 2021-10-04 Dallas County Authorizing the City Manager to execute Amendment No. 4 to the Dallas Area Household Hazardous Waste Network Interlocal Agreement with Dallas County for Fiscal Year 2021-22 for an amount not to exceed $123,566.00. - 409 KB 2021-64 2021-10-04 Grant Authorizing the City Manager to execute the 2021 Edward Byrne Memorial Justice Assistance Grant (JAG) Program funds sharing and Fiscal Agency Agreement between Dallas County and the Cities of Balch Springs, Carrollton, Dallas, Desoto, Duncanville, Garland, Grand Prairie, Irving, Lancaster, Mesquite and Richardson; authorizing an equitable redistribution of grant funds thereby reducing Mesquite’s formula allocation to the revised amount of $31,576.76; designating the City of Dallas as the applicant and fiscal agent; and designating the Police Chief of the City of Mesquite as the responsible officer for the purpose of signing all documents associated with the grant. - 456 KB 2021-65 2021-10-04 Grant Accepting additional funding in connection with the 2019 Homeland Security Grant Program and execution of the Sub-Recipient Agreements with the Office of the Governor, Texas Homeland Security State Administrative Agency in the amount of $60,000.00;authorizing the Mayor to execute all documents in connection with the award of the $60,000 grant; authorizing the Emergency Management Coordinator as the authorized official to apply for, accept, reject, alter, or terminate the grant on behalf of the City of Mesquite; and agreeing to return the $60,000 grant in the event of loss or misuse of the $60,000 grant funds. - 485 KB 2021-66 2021-10-04 Issuance of Bonds Expressing intent to reimburse expenditures from proceeds of future obligations. - 3 MB 2021-67 2021-10-04 Misc. Authorizing the Mayor to finalize and execute all documents necessary to designate the positions of Director of Finance, Manager of Accounting, and Manager of Budget and Treasury to act as the City of Mesquite's authorized representatives for Texas Local Government Investment Pool (TexPool/TexPool Prime). - 308 KB 2021-53 2021-09-20 Grant Endorsing and accepting the 2021-2022 Comprehensive Safety Grant (The “Grant”) for the Selective Traffic Enforcement Program (The “Step Program”); authorizing the filing of the Application for the Grant; approving the contribution of City funds in the amount of $10,272.94; 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 (TxDOT) in connection with such Grant and Step Program. - 630 KB 2021-54 2021-09-20 Investment Policy Adopting an Investment Policy and declaring that the City Council completed its review of the investment policies and investment strategies. - 21 MB 2021-55 2021-09-20 Election Authorizing the Mayor to execute an Election Services Contract with Dallas County on behalf of the Dallas County Elections Administrator in connection with the Special (Tax) and General Election to be held November 2, 2021. - 295 KB 2021-57 2021-09-20 Park Naming a future park on Emporium Square as Mike Anderson Park. - 9 MB 2021-58 2021-09-20 Tax 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 an Economic Development program Chapter 380 Agreement with Creation Re, LLC, for the construction and development of a Class A industrial business park located at 1600 East US Highway 80 and 2000 East US Highway 80, in the City of Mesquite, Texas; and authorizing the City Manager to finalize, execute, and administer the agreement on behalf of the City. - 19 MB 2021-59 2021-09-20 Tax 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 an Economic Development Program Chapter 380 Agreement with TDI Valleybrooke LLC, for the construction and development of the property located at 2400, 2402, 2404, and 2800 Mesquite Valley Road in the City of Mesquite, Texas; and authorizing the City Manager to finalize, execute, and administer the agreement on behalf of the City. - 3 MB 2021-60 2021-09-20 Tax Authorizing the City Manager to finalize and execute a First Amendment to the Master Development Agreement and Chapter 380 Agreement between Alcott Logistics Partners, LP, Alcott Logistics Station Tract D, LP, and the City of Mesquite, Texas, for the early exercise of second purchase option of Tract C, identifying a third-party developer for the acquisition and development of Tract C and related matters; and authorizing the City Manager to administer the amendment for such purposes and to take all actions necessary or advisable to complete the transactions contemplated by the amendment on behalf of the City. - 5 MB 2021-62 2021-09-20 Tax 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 an Economic Development Program Chapter 380 Agreement with Vehicle Accessories, Inc., for the corporate relocation and creation of new jobs to the property located at 2700 East Scyene road in the City of Mesquite, Texas; and authorizing the City Manager to finalize, execute, and administer the agreement on behalf of the City. - 6 MB 2021-61 2021-09-20 Tax 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 an Economic Development Program Chapter 380 Agreement with Jackson-Shaw Company for the construction and development of the property located at 2700 East Scyene Road in the City of Mesquite, Texas; and authorizing the City Manager to finalize, execute and administer the agreement on behalf of the City. - 5 MB 2021-56 2021-09-20 Election Authorizing the Mayor to execute a Constitutional Amendment and Joint Election Contract for Joint Election Services with the Elections Administrator of Kaufman County in connection with the Special (Tax) and General Election to be held November 2, 2021. - 398 KB 2021-48 2021-09-07 Charges Repealing Resolution Nos. 15-[19]90; 03-[19]96; and 09-2003 related to Capital Improvements Advisory Committee because provisions related to CIAC will be instead, by ordinance, codified into the City Code. - 324 KB 2021-49 2021-09-07 Misc. Authorizing the City Attorney to execute a contingent fee professional services contract for legal services with McKool Smith, P.C., Ashcroft Sutton Reyes LLC, and Korein Tillery LLC upon the approval by the Office of the Attorney General. Total : 3072 Page 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154