| PDF |
Res# |
Date |
Subject |
Description |
 - 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. |
| - 581 KB |
2017-53 |
2017-11-06 |
Grant |
Authorizing the Mayor to execute the 2017 Homeland Security Grant Sub-Recipient Agreements with the Office of the Governor, Texas Homeland Security State Administrative Agency in the amount of $151,600.00. |
| - 2 MB |
2017-54 |
2017-11-06 |
Annexation |
Calling a special City Council meeting for Monday, November 13, 2017, and setting the date, time and place for an additional public hearing on the proposed annexation of certain property in the extraterritorial jurisdiction. |
| - 419 KB |
2017-55 |
2017-11-06 |
City Council |
Amending Rule 3.1 of the City Council Rules of Procedure to add two regular City Council meetings in the month of November of each year, the first additional regular City Council meeting to be held on the second Tuesday of each November unless otherwise changed or cancelled and the second additional regular City Council meeting to be held on the last Thursday of each November unless otherwise changed or cancelled. |
| - 2 MB |
2017-56 |
2017-11-06 |
Annexation |
Amending Resolution No. 48-2017 and No. 49-2017, approved by the City Council on October 16, 2017, by revising the Exhibit “A” attached to the resolutions and reducing the areas in the Mesquite extraterritorial jurisdiction proposed for annexation by the City. |
| - 6 MB |
2017-57 |
2017-11-06 |
Tax |
Setting a public hearing under Section 372.009 of the Texas Local Government Code for the creation of the Polo Ridge 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 |
2017-58 |
2017-11-06 |
Tax |
Setting a public hearing under Section 311.003 of the Texas Tax Code for the creation of a Tax Increment Reinvestment Zone (TIRZ) within the extraterritorial jurisdiction of the City of Mesquite, Texas; 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. (Polo Ridge) |
| - 9 MB |
2017-59 |
2017-11-06 |
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 Town East Mall, LLC, for a proposed public amenity to be located within Town East Mall. |
| - 9 MB |
2017-60 |
2017-11-06 |
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 Morben Realty Co., Inc., for a proposed public water line and retail development to be located at 2021 North Town East Boulevard. |
| - 5 MB |
2017-47 |
2017-10-16 |
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 Storm Water Management Program. |
| - 4 MB |
2017-48 |
2017-10-16 |
Annexation |
Amending Resolution No. 34-2017, approved by the City Council on September 5, 2017, by revising the Exhibit “A” attached to the resolution and reducing the areas in the Mesquite extraterritorial jurisdiction proposed for annexation by the City. |
| - 2 MB |
2017-49 |
2017-10-16 |
Annexation |
Amending Resolution No. 35-2017, approved by the City Council on September 5, 2017, by revising the Exhibit “A” attached to the resolution and reducing the area in the Mesquite extraterritorial jurisdiction proposed for annexation by the City. |
| - 2 MB |
2017-50 |
2017-10-16 |
Annexation |
Amending Resolution No. 40-2017, approved by the City Council on September 18, 2017, by calling a special City Council meeting on Thursday, October 26, 2017, in the Mesquite extraterritorial jurisdiction on the proposed annexation of territory and limiting the public hearings on annexation to only those properties shown on the attached Exhibit “A”, as amended. |
| - 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. |