| PDF |
Res# |
Date |
Subject |
Description |
 - 2 MB |
2021-69 |
2021-10-18 |
City Council |
Repealing existing City Council Policies and Procedures and Rules of Procedure and adopting new City Council Polices and Procedures and Rules of Procedure for the conduct of City Council business and meetings; and declaring an effective date. |
| - 8 MB |
2021-68 |
2021-10-18 |
State |
Authorize the City Manager to execute an Advance Funding Agreement for Highway Safety Improvement Program Project Off-System with the State of Texas, acting by and through the Texas Department of Transportation (TxDOT) for the reconstruction of Lawson Road south of East Cartwright Road to north of Milam Road. |
| - 3 MB |
2021-67 |
2021-10-04 |
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). |
| - 485 KB |
2021-66 |
2021-10-04 |
Issuance of Bonds |
Expressing intent to reimburse expenditures from proceeds of future obligations. |
| - 456 KB |
2021-65 |
2021-10-04 |
Grant |
Accepting additional funding in connection with the 2019 Homeland Security Grant Program and execution of the Sub-Recipient Agreements with the Office of the Governor, Texas Homeland Security State Administrative Agency in the amount of $60,000.00;authorizing the Mayor to execute all documents in connection with the award of the $60,000 grant; authorizing the Emergency Management Coordinator as the authorized official to apply for, accept, reject, alter, or terminate the grant on behalf of the City of Mesquite; and agreeing to return the $60,000 grant in the event of loss or misuse of the $60,000 grant funds. |
| - 409 KB |
2021-64 |
2021-10-04 |
Grant |
Authorizing the City Manager to execute the 2021 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 redistribution of grant funds thereby reducing Mesquite’s formula allocation to the revised amount of $31,576.76; 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. |
| - 3 MB |
2021-63 |
2021-10-04 |
Dallas County |
Authorizing the City Manager to execute Amendment No. 4 to the Dallas Area Household Hazardous Waste Network Interlocal Agreement with Dallas County for Fiscal Year 2021-22 for an amount not to exceed $123,566.00. |
| - 5 MB |
2021-62 |
2021-09-20 |
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 with Vehicle Accessories, Inc., for the corporate relocation and creation of new jobs to the property located at 2700 East Scyene road in the City of Mesquite, Texas; and authorizing the City Manager to finalize, execute, and administer the agreement on behalf of the City. |
| - 6 MB |
2021-61 |
2021-09-20 |
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 with Jackson-Shaw Company for the construction and development of the property located at 2700 East Scyene Road in the City of Mesquite, Texas; and authorizing the City Manager to finalize, execute and administer the agreement on behalf of the City. |
| - 3 MB |
2021-60 |
2021-09-20 |
Tax |
Authorizing the City Manager to finalize and execute a First Amendment to the Master Development Agreement and Chapter 380 Agreement between Alcott Logistics Partners, LP, Alcott Logistics Station Tract D, LP, and the City of Mesquite, Texas, for the early exercise of second purchase option of Tract C, identifying a third-party developer for the acquisition and development of Tract C and related matters; and authorizing the City Manager to administer the amendment for such purposes and to take all actions necessary or advisable to complete the transactions contemplated by the amendment on behalf of the City. |
| - 19 MB |
2021-59 |
2021-09-20 |
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 with TDI Valleybrooke LLC, for the construction and development of the property located at 2400, 2402, 2404, and 2800 Mesquite Valley Road in the City of Mesquite, Texas; and authorizing the City Manager to finalize, execute, and administer the agreement on behalf of the City. |
| - 9 MB |
2021-58 |
2021-09-20 |
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 with Creation Re, LLC, for the construction and development of a Class A industrial business park located at 1600 East US Highway 80 and 2000 East US Highway 80, in the City of Mesquite, Texas; and authorizing the City Manager to finalize, execute, and administer the agreement on behalf of the City. |
| - 295 KB |
2021-57 |
2021-09-20 |
Park |
Naming a future park on Emporium Square as Mike Anderson Park. |
| - 5 MB |
2021-56 |
2021-09-20 |
Election |
Authorizing the Mayor to execute a Constitutional Amendment and Joint Election Contract for Joint Election Services with the Elections Administrator of Kaufman County in connection with the Special (Tax) and General Election to be held November 2, 2021. |
| - 21 MB |
2021-55 |
2021-09-20 |
Election |
Authorizing the Mayor to execute an Election Services Contract with Dallas County on behalf of the Dallas County Elections Administrator in connection with the Special (Tax) and General Election to be held November 2, 2021. |
| - 630 KB |
2021-54 |
2021-09-20 |
Investment Policy |
Adopting an Investment Policy and declaring that the City Council completed its review of the investment policies and investment strategies. |
| - 308 KB |
2021-53 |
2021-09-20 |
Grant |
Endorsing and accepting the 2021-2022 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 $10,272.94; 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. |
| - 5 MB |
2021-52 |
2021-09-07 |
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 (the “City”); authorizing the City Manager to finalize and execute an amendment to an Economic Development Program Agreement (Chapter 380 Agreement) between the City, Skyline Trade Center B, LLC, and H&K International, Inc., for the expansion of new jobs and the extension of lease terms at a property located at 2200 Skyline Drive, Mesquite, Texas; and authorizing the City Manager to administer the amendment for such purposes and to take all actions necessary or advisable to complete the transactions contemplated by the amendment on behalf of the City. |
| - 297 KB |
2021-51 |
2021-09-07 |
Park |
Naming a future park on North Bryan Avenue as Officer Jon Latimore Park. |
| - 11 MB |
2021-50 |
2021-09-07 |
Regional Transportation |
Adopting STAR Transit Policy #119m Title VI Program, as updated on May 18, 2021. |