| PDF |
Res# |
Date |
Subject |
Description |
 - 605 KB |
2017-51 |
2017-10-16 |
Water |
Authorizing the City Manager to negotiate a development agreement with BDMR Development, LLC, and Polo Ridge Fresh Water Supply District of Kaufman County regarding approximately 822.1 acres of real property located near F.M. Highway 740, F.M. Highway 2757 and Kelly Road in Kaufman County, Texas, commonly referred to as “Polo Ridge,” said agreement to contain the terms set forth in attached Exhibit “A” and additional terms and provisions recommended by the City Manager. |
| - 674 KB |
2017-52 |
2017-10-16 |
Water |
Authorizing the City Manager to negotiate a new development agreement and/or an amendment to an existing development agreement with CADG Kaufman 146, LLC and Kaufman County Fresh Water Supply District No. 5 regarding approximately 146.73 acres of real property located near Farm to Market Road 741, Interstate Highway 20 and Heartland Parkway in Kaufman County, Texas, commonly referred to as “Heartland Town Center Development,” said agreement and/or amendment to contain the terms set forth in attached Exhibit “A” and additional terms and provisions recommended by the City Manager. |
| - 685 KB |
2017-41 |
2017-10-02 |
Grant |
Authorizing the City Manager to execute the 2017 Byrne 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, in the revised amount of $22,010.31; designating the City of Dallas as the applicant and fiscal agent and designating the Police Chief as the responsible officer for the purpose of signing all documents associated with the grant. |
| - 649 KB |
2017-42 |
2017-10-02 |
Grant |
Accepting additional funding in connection with the 2016 Homeland Security Grant Sub-Recipient Award Number 3160401 with the Office of the Governor, Texas Homeland Security State Administrative Agency in the amount of $51,000.00; authorizing the Mayor to execute all documents in connection with the award of the grant; designating the Police Chief as the responsible officer for the purpose of signing all subordinate documents associated with the grant and agreeing to return the grant in the event of loss or misuse of the grant funds. |
| - 8 MB |
2017-43 |
2017-10-02 |
Dallas County |
Authorizing the City Manager to execute an Interlocal Agreement with Dallas County for City participation in the Dallas Area Household Hazardous Waste Network for Fiscal Year 2017-18 for an amount not to exceed $92,500.00, with options to renew for four additional one-year terms. |
| - 661 KB |
2017-44 |
2017-10-02 |
Misc. |
Authorizing the Mayor to finalize and execute the Participation Agreement and all other documents necessary to become a participant of Texas Local Government Investment Pool Prime (TexPool Prime) and designating the positions of Director of Finance, Manager of Accounting and Manager of Budget and Financial Analysis to act as the City of Mesquite’s authorized representatives. |
| - 1 MB |
2017-45 |
2017-10-02 |
Tax |
Authorizing the sale of a tax-foreclosed property located at 34 Forest Creek Circle, Mesquite, Texas, accepting the offer from 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. |
| - 1 MB |
2017-46 |
2017-10-02 |
Tax |
Authorizing the purchase and sale of multiple tax-foreclosed properties (100 Clary Drive, 1430 Melton Lane, 701 Military Parkway and 1425 Woodcrest Drive) located in Mesquite, Texas, and authorizing the City Manager to execute quitclaim deeds and all other documents necessary or requested to complete the closing, purchase and sale of the properties. |
| - 1 MB |
2017-37 |
2017-09-18 |
Issuance of Bonds |
Expressing official intent to reimburse, from the proceeds of obligations to be issued by the City, the costs of the Residential Street Reconstruction Program, and 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. |
| - 5 MB |
2017-38 |
2017-09-18 |
Housing |
Adopting the revisions to the City of Mesquite Housing Choice Voucher Administrative Plan, effective October 1, 2017. |
| - 6 MB |
2017-39 |
2017-09-18 |
Investment Policy |
Adopting changes to the City’s Investment Policy. |
| - 723 KB |
2017-40 |
2017-09-18 |
Annexation |
Calling a special City Council meeting for Monday, October 23, 2017, and setting dates, times and places for public hearings on the proposed annexation of certain property in the extraterritorial jurisdiction. |
| - 452 KB |
2017-33 |
2017-09-05 |
Grant |
Endorsing and accepting the 2017-2018 Speed Safety Grant for the Selective Traffic Enforcement Program (the “STEP” Program); approving the contribution of City funds in the amount of $12,714.93 and authorizing the City Manager to execute the necessary documents with the Texas Department of Transportation (TxDOT) in connection with such grant and STEP Program. |
| - 11 MB |
2017-34 |
2017-09-05 |
Annexation |
Directing that staff give written notice of the City’s intent to annex certain property in its extraterritorial jurisdiction and draft a service plan for such area. |
| - 2 MB |
2017-35 |
2017-09-05 |
Annexation |
Directing that staff give written notice of the City’s intent to annex certain property in its extraterritorial jurisdiction and draft a service plan for such area. |
| - 10 MB |
2017-36 |
2017-09-05 |
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 SISERV, LLC, for a proposed new commercial building to be located at 316 West College Street, Mesquite, Texas, and authorizing the City Manager to administer the agreement on behalf of the City. |
| - 301 KB |
2017-30 |
2017-08-21 |
City Council |
Amending the City Council Rules of Procedure by adding a new Paragraph 2.15, “Standards of Conduct,” to Section 2, “General Procedure,” to comply with TxDOT ethics requirements. |
| - 10 MB |
2017-31 |
2017-08-21 |
Personnel |
Approving and ratifying a Memorandum of Understanding between the City of Mesquite, Texas, and the Mesquite Police Association under Subchapter B of Chapter 142 of the Texas Local Government Code with an effective date of September 1, 2017, and expiring on August 31, 2019, (the “City/MPA Meet and Confer Agreement”), authorizing the City Manager to execute the City/MPA Meet and Confer Agreement and authorizing the City Manager, or the City Manager’s designee, to take all actions necessary or requested to carry out the terms and provisions of the City/MPA Meet and Confer Agreement including, without limitation, the execution of extensions of the City/MPA Meet and Confer Agreement under the terms and provisions set forth therein. |
| - 9 MB |
2017-32 |
2017-08-21 |
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 Triton Mesquite I, LLC, and Snuffer’s Restaurants, LLC, for a proposed restaurant to be located at 3726 Towne Crossing Boulevard and authorizing the City Manager to administer the agreement on behalf of the City. |
| - 4 MB |
2017-27 |
2017-08-07 |
Dallas County |
Authorizing the City Manager to execute and approve the Dallas County Capital Improvement Program Funding Agreement for the design and construction of the Military Parkway Trail connecting downtown Mesquite to the Mesquite Championship Rodeo. |