PDF Res# Date Subject Description
- 390 KB 2023-39 2023-08-21 Election Ordering a general election on November 7, 2023, for the purpose of electing a Mayor and Councilmembers for Places 1, 2, 3, 4, 5, and 6.
- 291 KB 2023-34 2023-08-07 Franchise - Electric Finding that Oncor Electric Delivery Company LLC’s application to amend its distribution cost recovery factor and update generation riders to increase distribution rates within the City should be denied; authorizing participation with the Steering Committee of cities served by Oncor; authorizing hiring of legal counsel; finding that the City’s reasonable rate case expenses shall be reimbursed by the company; finding that the meeting at which this resolution is passed is open to the public as required by law; requiring notice of this resolution to the company and legal counsel.
- 300 KB 2023-35 2023-08-07 Grant Approving the Community Development Block Grant Program year 2023-2024; authorizing the filing of an application for an amount not to exceed $1,041,662.00 for federal funds under the Housing and Community Development Act; and designating the City Manager as Chief Executive Officer and authorized representative for the purpose of giving required assurances and acting in connection with said application.
- 3 MB 2023-36 2023-08-07 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, execute, and administer an Economic Development Program Chapter 380 Agreement, a Developer Participation Agreement establishing City participation in offsite infrastructure improvements, and a waiver of park land dedication requirements, for such purposes with S16 Texas Hold-Em Mesquite, LLC, an Idaho Limited Liability Company, for the construction and development of a self-storage facility, age-restricted single-family rental community, and offsite infrastructure improvements located at 435 Clay Mathis Road and 2235 East Glen Boulevard in Mesquite, Texas.
- 1 MB 2023-31 2023-07-17 Tax Approving a Reimbursement Agreement (Improvement Area C-3) relating to the Solterra Public Improvement District.
- 2 MB 2023-32 2023-07-17 Tax Approving the TIRZ Reimbursement Agreement between the City of Mesquite, Texas, the Board of Directors of Reinvestment Zone Number 15, City of Mesquite, Texas (Solterra) (the “TIRZ”) and HC Solterra, LLC, regarding the reimbursement of project costs for public improvements within the TIRZ.
- 389 KB 2023-33 2023-07-17 Tax Approving the Mesquite Quality of Life Corporation budget for the Fiscal Year 2023-24; and declaring an effective date thereof.
- 1 MB 2023-29 2023-07-03 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”).
- 5 MB 2023-30 2023-07-03 Housing Adopting the Annual Plan for the Housing Choice Voucher Program for submission to the United States Department of Housing and Urban Development.
- 8 MB 2023-24 2023-06-20 Tax Accepting the Preliminary Service and Assessment Plan for authorized improvements within Improvement Areas A-1; C-1, C-2 and C-3 of the Solterra Public Improvement District; setting a date for public hearing on the proposed levy of assessments; authorizing the publication and mailing of notice; and enacting other provisions relating thereto.
- 3 MB 2023-25 2023-06-20 Tax Approving the form and authorizing the distribution of Preliminary Limited Offering Memorandum for Special Assessment Revenue Bonds issued for the Solterra Public Improvement District and resolving other matters incident and related thereto.
- 405 KB 2023-26 2023-06-20 Misc. Authorizing the City Manager to expend the City’s allocation of American Rescue Plan Act (ARPA) funding in a manner consistent with eligible uses as defined by the United States Department of Treasury and direction of the City Council and that continue to promote the recovery from the COVID-19 pandemic.
- 8 MB 2023-27 2023-06-20 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 for such purposes with Pluckers – Mesquite, LLC, for the construction of a new restaurant facility to be located at 1340 North Peachtree Road, Mesquite Texas; and 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 administer the agreement on behalf of the City.
- 7 MB 2023-28 2023-06-20 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 for such purposes with Canadian Solar US Module Manufacturing Corporation; and 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 administer the agreement on behalf of the City.
- 12 MB 2023-23 2023-06-05 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, execute, and administer an Economic Development Program Chapter 380 Agreement for such purposes with FHI Towne Crossing, LP, for the major renovation and development of the property located at 3600 Gus Thomasson Road in Mesquite, Texas.
- 4 MB 2023-20 2023-05-15 Grant Authorizing the City Manager to execute an amendment and extension to the Dallas County New Directions in Public Safety Grant for an amount not to exceed $1,250,000.00 for a term beginning May 1, 2023, to April 30, 2024; and providing an effective date.
- 15 MB 2023-21 2023-05-15 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 a TIRZ No. 12 Reimbursement Agreement, Repurchase Option Agreement, and City Chapter 380 Incentive and Performance Agreement for such purposes with IH 20 IP, LLC (the “Developer”), and the Board of Directors of Reinvestment Zone No. 12, City of Mesquite, Texas (IH-20 Business Park) (the “TIRZ”) regarding the Developer’s construction of an approximately 210.026-acre Class A industrial park in the TIRZ located at 925 McKenzie Road, 3400 McKenzie Road, 2700 McKenzie Road, 4800 Lasater Road, and 4900 Lasater Road, Mesquite, Texas; the acquisition from the City and by the Developer of approximately 100.264 acres of land in the TIRZ and located at 925 McKenzie Road and 3400 McKenzie Road, Mesquite, Texas, and the granting to the Developer of certain TIRZ reimbursements and economic development incentives; and 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 administer the agreement on behalf of the City.
- 2 MB 2023-22 2023-05-15 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 Oncor Electric Delivery Company, LLC (“Oncor”), for the construction and operation of an electrical facility on approximately three acres of real property (the “Property”) owned by the City and located at 925 McKenzie Road in the City of Mesquite, Dallas County, Texas, and the acquisition of the property from the City by Oncor; and 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 administer the agreement on behalf of the City.
- 592 KB 2023-18 2023-05-01 City Council Adopting strategic goals and objectives for Fiscal Year 2023-2024.
- 5 MB 2023-19 2023-05-01 Exchange of Property Authorizing the exchange of property with the Mesquite Independent School District (“MISD”) for the for future expansion of Vanguard High School on property located at 4200 Faithon P. Lucas, Sr. Boulevard, Mesquite, Texas, in exchange for MISD land on property located at 4201 Faithon P. Lucas, Sr. Boulevard, Mesquite, Texas; finding that there is no feasible and prudent alternative to MISD’s use of the land, and all reasonable planning has been done to minimize harm to the land as a park; and authorizing the City Manager to execute the exchange agreement with MISD and all documents necessary to consummate the transactions contemplated in the exchange agreement.
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