| PDF |
Res# |
Date |
Subject |
Description |
 - 245 KB |
2020-55 |
2020-11-02 |
Grant |
Endorsing and accepting the 2020-2021 Click It or Ticket Safety Grant for the Selective Traffic Enforcement Program, approving the contribution of City funds in the amount of $1,541.61 and authorizing the City Manager to execute the necessary documents with the Texas Department of Transportation (TxDOT) in connection with such grant and Program. |
| - 2 MB |
2020-56 |
2020-11-02 |
Highways |
Authorizing the City Manager to complete and execute a Delegation of Signature Authority Approval form to delegate signature and approval authority to City staff relating to the Texas Department of Transportation (TxDOT) public transportation projects. |
| - 35 MB |
2020-57 |
2020-11-02 |
Tax |
Approving the terms and conditions of a program (Chapter 380 Agreement) to promote local economic development and stimulate business and commercial activity in the City, authorizing the City Manager to finalize and execute an agreement for such purposes with Broadmoor Plaza Retail, LLC, for the major renovation and redevelopment of property located at 500 North Galloway Avenue, in the City of Mesquite, Texas, and authorizing the City Manager to administer the agreement on behalf of the City. |
| - 754 KB |
2020-51 |
2020-10-19 |
Housing |
Adopting the Public Housing Authority 5-Year and Annual Plan for the Housing Choice Voucher Program. |
| - 22 MB |
2020-52 |
2020-10-19 |
Highways |
Supporting the reconstruction of US Highway 80 in Mesquite and authorizing the City Manager to execute an Agreement to Contribute Right-of-Way Funds estimated at $651,000.00 with the Texas Department of Transportation (TxDOT) for highway improvements on US Highway 80 from IH 30 to east of Belt Line Road (Sunnyvale Town Limits). |
| - 104 MB |
2020-53 |
2020-10-19 |
Tax |
Authorizing the City Manager to finalize and execute a development agreement between the City of Mesquite, Texas, and HC Solterra, LLC, regarding the development of approximately 1,424.398 acres of land generally located southwest of East Cartwright Road and both northwest and southeast of Faithon P. Lucas, Sr., Boulevard within the corporate limits of the City of Mesquite, Texas, in Dallas County, Texas, as a master-planned development consisting of residential and commercial mixed uses; 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 authorizing the City Manager to administer the agreement on behalf of the City. |
| - 43 MB |
2020-54 |
2020-10-19 |
Tax |
Approving the terms and conditions of a program to promote local economic development and stimulate business and commercial activity in the City of Mesquite; authorizing the City Manager to finalize and execute an economic development program agreement (Chapter 380 Agreement) for such purposes with Skyline Commerce Center Owner, LP, (Conor Commercial Real Estate) for the development of two industrial buildings consisting of approximately 197,600 cumulative square feet on approximately 12.38 acres of real property located at the southeast corner of Buckner Boulevard and Interstate Highway 30 in Mesquite, Texas; and authorizing the City Manager to administer the agreement on behalf of the City. |
| - 1 MB |
2020-48 |
2020-10-05 |
Dallas County |
Authorizing the City Manager to execute Amendment No. 3 to the Dallas Area Household Hazardous Waste Network Interlocal Agreement with Dallas County for Fiscal Year 2020-21 in an amount not to exceed $117,682.00. |
| - 245 KB |
2020-49 |
2020-10-05 |
Misc. |
Ratifying the total expenditure of $76,312.08 without competitive bidding for the emergency repair and replacement of the sewer line that serves the Vanston Park Concession Stand located at 3003 Oates Drive and authorizing payment to DMI Corporation for such repairs. |
| - 4 MB |
2020-50 |
2020-10-05 |
Dallas County |
Authorizing the City Manager to execute and approve the Second Amendment to the Project Specific Agreement with Dallas County for the purpose of repaving certain specific “Type B” roadways within the City of Mesquite. |
| - 584 KB |
2020-36 |
2020-09-21 |
Investment Policy |
Adopting an Investment Policy and declaring that the City Council completed its review of the investment policies and investment strategies. |
| - 424 KB |
2020-37 |
2020-09-21 |
Issuance of Bonds |
Expressing official intent to reimburse, from the proceeds of obligations to be issued by the City, the costs of street, road, alley, sidewalk and screening wall projects, water and sewer system improvements, municipal building improvements and acquisition of vehicles and equipment and computer equipment and software for municipal departments. |
| - 261 KB |
2020-38 |
2020-09-21 |
Grant |
Endorsing and accepting the 2020-2021 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 $10,251.84; 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. |
| - 245 KB |
2020-39 |
2020-09-21 |
Grant |
Authorizing the City Manager to execute the 2019 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 re-distribution of grant funds thereby reducing Mesquite’s formula allocation to the revised amount of $26,631.76; 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. |
| - 293 KB |
2020-40 |
2020-09-21 |
Tax |
Authorizing the sale of tax-foreclosed property located at 515 Old London Lane in Mesquite, Texas (the “Property”); accepting the offer from Jose Serrato (the “Purchaser”) to purchase the Property; ratifying and approving the Offer and Purchase Agreement executed by the Purchaser setting forth the terms and conditions of the sale of the Property; and authorizing the City Manager to execute a quitclaim deed and all other documents necessary or requested to complete the closing and sale of the Property. |
| - 3 MB |
2020-41 |
2020-09-21 |
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”). |
| - 7 MB |
2020-42 |
2020-09-21 |
Tax |
Approving an amendment to an economic development program agreement (Chapter 380 Agreement) between the City of Mesquite, Texas, (the “City”), Elements International Group, LLC (the “Company”), and IDIL Skyline D, LLC, (the “Landlord”), dated effective May 1, 2019, relating to economic development incentives to the Company to relocate its world headquarters to 2250 Skyline Drive, Mesquite, Texas (the “Original Agreement”), amending the minimum taxable value of the land, building and business personal property to $22,000,000.00, collectively, and amending certain dates, provisions relating to the lease, and provisions relating to the initial term, the extended term and the incentive period (the “Amendment”); authorizing the City Manager to finalize and execute the Amendment for such purposes and to take all actions necessary or advisable to complete the transactions contemplated by the Amendment. |
| - 142 MB |
2020-43 |
2020-09-21 |
Tax |
Approving an agreement with Kaufman County, Texas, to participate in Reinvestment Zone Number Thirteen, City of Mesquite, Texas (Spradley Farms) (“Agreement”) and authorizing the Mayor to execute the Agreement. |
| - 24 MB |
2020-44 |
2020-09-21 |
Water |
Authorizing the acquisition and transfer of the Markout Water Supply Corporation (“Markout”) water system and customers to the City of Mesquite, Texas (“Mesquite”); authorizing the City Manager to execute such documents and to take such actions as necessary or requested to complete the acquisition and transfer of the Markout water system and customers to Mesquite; authorizing the City Manager to finalize, execute and administer a Memorandum of Understanding between Mesquite and the City of Forney, Texas (“Forney”) defining the expectations and responsibilities of both Cities related to the acquisition by Mesquite of the Markout water system and customers and division of the Markout water system including, without limitation, the transfer to Forney of the rights to provide water service to the Grayhawk subdivision located in Forney. |
| - 241 KB |
2020-45 |
2020-09-21 |
Misc. |
Celebrating National Senior Center Month and committing to the continued support of services and programs at the City’s senior centers and in the Mesquite community. |