PDF Res# Date Subject Description - 9 MB 2017-77 2017-12-18 NTMWD Authorizing the City Manager to finalize and execute an Interlocal Agreement with the North Texas Municipal Water District (NTMWD) and other Member and Customer Cities of the North Texas Municipal Water District Regional Wastewater System for participation in a regional Capacity, Management, Operations and Maintenance program. - 4 MB 2017-78 2017-12-18 Dallas County Authorizing the Mayor to finalize and execute the Master Interlocal Agreement Governing Transportation Related Maintenance with Dallas County for future City/County maintenance projects. - 936 KB 2017-79 2017-12-18 Tax Authorizing the City Manager to finalize and execute a Master Development Agreement with the Skyline Tax Increment Finance Reinvestment Zone No. Seven, the Mesquite Medical Center Management District and HQZ Partners, L.P., regarding approximately 60.31 acres of land generally located south of the Gross Road intersection between IH-635 and Peachtree Road in the City of Mesquite, Texas, and being commonly referred to as the “Verde Center” or the “Verde Center at Peachtree” and authorizing the City Manager to administer the agreement on behalf of the City. - 3 MB 2017-80 2017-12-18 Tax Authorizing and creating the Heartland Town Center Public Improvement District (PID) to include approximately 121.282 acres of land generally located south of Interstate Highway 20, East of FM 741 and north of Heartland Parkway, in Kaufman County, Texas, located within the extraterritorial jurisdiction of the City of Mesquite, Texas, in accordance with Chapter 372 of the Texas Local Government Code. - 19 MB 2017-66 2017-12-04 Tax Setting a public hearing under Section 311.003 of the Texas Tax Code to consider approving an amended Project Plan and Reinvestment Zone Financing Plan for Towne Centre Tax Increment Finance Reinvestment Zone No. Two, enlarging the boundaries and increasing the geographic area of the Zone to include the following two tracts of land: (I) Tract 1: property generally located between East Gross Street, Norwood Street, City Lake Park and Cedar Drive on the south; Rodeo Center Boulevard and IH-635 on the west; Military Parkway, Gross Road, Kearney Street and Texas Street on the north; and Florence Street, E. 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Hanby Stadium and Bryan-Beltline Road on the east; and (II) Tract 2: property generally located between Poteet Drive, Towne Centre Drive and Town East Boulevard on the south; Towne Crossing Boulevard on the west; Brazoria Drive and Devonshire Lane on the north; and North Galloway Avenue on the east; and increasing the total estimated project costs for the Zone; and authorizing the issuance of notice by the City Secretary of Mesquite, Texas, regarding the public hearing. - 14 MB 2017-67 2017-12-04 Tax Setting a public hearing to consider under Section 311.003 of the Texas Tax Code to consider approving an amended Project Plan and Reinvestment Zone Financing Plan for Gus Thomasson Tax Increment Finance Reinvestment Zone No. Eight, enlarging the boundaries and increasing the geographic area of the Zone to include property generally located on both sides of IH-30, north of Action Drive, Topaz Drive, Sorrento Drive and Lou Ann Drive, east of Big Town Boulevard and La Prada Drive, south of John West Road, the north line of IH-30, Susan Drive and Rockne Lane, and west of Morgan Drive and Edgebrook Drive, and property generally located on both sides of Motley Drive, south of Lou Ann Drive, north of Bellhaven Drive, west of Tedlow Trail, and east of Viva Drive, and authorizing the issuance of notice by the City Secretary of Mesquite, Texas, regarding the public hearing. - 21 MB 2017-68 2017-12-04 Grant Setting a public hearing under Section 311.003 of the Texas Tax Code to consider approving an amended Project Plan and Reinvestment Zone Financing Plan for Town East/Skyline Tax Increment Finance Reinvestment Zone No. Nine, enlarging the boundaries and increasing the geographic area of the Zone to include property generally located between Samuell Boulevard and Highway 80 on the south, Buckner Boulevard and IH 30 on the west, south of Action Drive on the north and Bamboo Street on the east, and authorizing the issuance of notice by the City Secretary of Mesquite, Texas, regarding the public hearing. - 6 MB 2017-69 2017-12-04 NCTCOG Authorizing the City Manager to finalize and execute an Interlocal Agreement with North Central Texas Council of Governments for the period from October 1, 2017, to September 30, 2022, thereby authorizing the City’s participation in the Regional Wet Weather Characterization Program. - 2 MB 2017-70 2017-12-04 Misc. Adopting a Long-Range Plan for the Mesquite Public Library System. - 753 KB 2017-71 2017-12-04 Tax Authorizing the City Manager to finalize and execute a development agreement with BDMR Development, LLC, and Polo Ridge Fresh Water Supply District of Kaufman County regarding approximately 822.1 acres of land generally located south of FM 740, west of FM 2757, and north of Kelly Road in Kaufman County, Texas, located within the extraterritorial jurisdiction of the City of Mesquite and being commonly referred to as “Polo Ridge” and authorizing the City Manager to administer the agreement on behalf of the City. - 759 KB 2017-72 2017-12-04 Tax Authorizing the City Manager to finalize and execute a development agreement with CADG Kaufman 146, LLC, and Kaufman County Fresh Water Supply District No. 5 regarding approximately 146.746 acres of land generally located south of Interstate Highway 20, east of FM 741 and north of Heartland Parkway in Kaufman County, Texas, located within the extraterritorial jurisdiction of the City and being commonly referred to as “Heartland Town Center” and authorizing the City Manager to administer the agreement on behalf of the City. - 8 MB 2017-73 2017-12-04 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 and authorizing the City Manager to finalize and execute an agreement for such purposes with Industrial Developments International (Texas), L.P., (IDI), for a proposed industrial building in the Skyline Industrial District at 2250 Skyline Dr., Mesquite, Texas. - 8 MB 2017-74 2017-12-04 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 and authorizing the City Manager to finalize and execute an agreement for such purposes with Latin Life, Inc., for a proposed new restaurant at 3855 West Emporium Circle, Mesquite, Texas. - 1 MB 2017-75 2017-12-04 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 and authorizing the City Manager to finalize and execute an agreement for such purposes with Ocampo Brothers, LLC, for a proposed new restaurant at 717 N. Bryan-Belt Line Road, Mesquite, Texas. - 3 MB 2017-76 2017-12-04 Tax Authorizing and creating the Polo Ridge Public Improvement District (PID) to include approximately 822.1 acres of land generally located south of FM 740, west of FM 2757 and north of Kelly Road in Kaufman County, Texas, located within the extraterritorial jurisdiction of the City of Mesquite, Texas, in accordance with Chapter 372 of the Texas Local Government Code. - 581 KB 2017-63 2017-11-20 Tax Casting a vote for the fourth member of the Board of Directors of the Dallas Central Appraisal District (DCAD). - 7 MB 2017-64 2017-11-20 Misc. Approving an agreement by and between the City of Mesquite and Leslie Cole Watson relating to a Farm Cash Lease of City-owned property. - 533 KB 2017-65 2017-11-20 Grant Endorsing the 2017-2018 Impaired Driving Mobilization Grant for the Selective Traffic Enforcement Project (STEP), approving the contribution of City funds in the amount of $3,811.78 and authorizing the City Manager to execute the necessary documents with the Texas Department of Transportation (TxDOT). - 5 MB 2017-61 2017-11-14 Tax Setting a public hearing under Section 372.009 of the Texas Local Government Code for the creation of the Heartland Public Improvement District (PID) within the extraterritorial jurisdiction of the City of Mesquite, Texas; and authorizing the issuance of notice by the City Secretary of Mesquite, Texas, regarding the public hearing. - 3 MB 2017-62 2017-11-14 Tax Setting a public hearing under Section 311.003 of the Texas Tax Code for the creation of a Tax Increment Reinvestment Zone (TIRZ) consisting of approximately 147.226 acres of land generally located south of Interstate Highway 20, east of FM 741, and north of Heartland Parkway in Kaufman County, Texas, and being commonly referred to as the Heartland Town Center development; authorizing the issuance of notice by the City Secretary of Mesquite, Texas, regarding the public hearing; and directing the City to prepare a preliminary reinvestment zone financing plan. 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