| PDF |
Res# |
Date |
Subject |
Description |
 - 12 MB |
2021-29 |
2021-05-03 |
Tax |
Authorizing the City Manager to finalize and execute a reimbursement agreement between the City of Mesquite, Texas, Board of Directors of Reinvestment Zone Number Fourteen, City of Mesquite, Texas (Alcott Logistics Station) (the “TIRZ”) and Alcott Logistics Station Tract D, LP, regarding the reimbursement of project costs for public improvements within the TIRZ. |
| - 75 MB |
2021-28 |
2021-05-03 |
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 Master Development Agreement and Chapter 380 Agreement between the City of Mesquite, Texas, and Alcott Logistics Partners, LP, and Alcott Logistics Station Tract D, LP, regarding the sale of a portion and options to purchase the remaining portions for development of approximately 75.01 acres of City-owned land generally located south of East Scyene Road and west of Faithon P. Lucas, Sr., Boulevard in the City and the granting of certain economic development incentives, said development to be a Master Planned Industrial Development with common amenities, design standards, and consistent with the operation of a Class A Industrial Business Park to be known as “Alcott Logistics Station”; 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; authorizing the City Manager to administer the agreement on behalf of the City; and providing a severability clause. |
| - 16 MB |
2021-27 |
2021-05-03 |
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 Agreement (Chapter 380 Agreement) for such purposes with Notain Realty (Mesquite Airport Logistics Center) Limited Partnership, for the major development of property located at 4180 and 1262 East Scyene Road, in the City of Mesquite, Texas, and the sale of a portion and option to purchase the remainder of approximately 50 acres of City-owned property for development located at 1900 Airport Boulevard, and authorizing the City Manager to administer the agreement on behalf of the City. |
| - 13 MB |
2021-26 |
2022-05-03 |
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 (“Agreement”) with Northridge Partners LLC, for the major renovation and redevelopment of the property located at 1805 North Galloway Avenue, in the City of Mesquite; and authorizing the City Manager to administer the agreement on behalf of the City. |
| - 247 KB |
2021-25 |
2021-05-03 |
Franchise - Electric |
Finding that Oncor Electric Delivery Company LLC’s application for approval to amend its Distribution Cost Recovery Factor to increase distribution rates within the City should be denied; authorizing participation with Oncor Cities Steering Committee, authorizing the hiring of legal counsel and consulting services, 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; and requiring notice of this resolution to the Company and legal counsel. |
| - 231 KB |
2021-24 |
2021-05-03 |
Personnel |
Ratifying the City Manager’s execution of the revision and restatement to the City of Mesquite’s 457(b) Deferred Compensation Plan with Lincoln Financial Group as required by the Internal Revenue Service. |
| - 22 MB |
2021-23 |
2021-05-03 |
Grant |
Authorizing the acceptance of the Dallas County New Directions in Public Safety Grant in an amount not to exceed $1,045,000.00, authorizing the City Manager to execute the required Interlocal Agreement with Dallas County on behalf of the City of Mesquite and authorizing the City Manager as the authorized official to manage, reject, alter, or terminate the grant on behalf of the City. |
| - 8 MB |
2021-22 |
2021-04-19 |
Tax |
Approving a grant pursuant to the Downtown Mesquite Façade Improvement Program, authorizing the City Manager to finalize and execute a Downtown Mesquite Façade Improvement Program Grant Agreement (Chapter 380 Agreement) for such purposes with Eleanor Sue Carroll for façade improvements to the building located at 217 West Main Street, Mesquite, Texas 75149, and authorizing the City Manager to administer the agreement on behalf of the City. |
| - 8 MB |
2021-21 |
2021-04-19 |
Tax |
Approving a grant pursuant to the Downtown Mesquite Façade Improvement Program, authorizing the City Manager to finalize and execute a Downtown Mesquite Façade Improvement Program Grant Agreement (Chapter 380 Agreement) for such purposes with Eleanor Sue Carroll for façade improvements to the building located at 215 West Main Street, Mesquite, Texas 75149, and authorizing the City Manager to administer the agreement on behalf of the City. |
| - 3 MB |
2021-20 |
2021-04-19 |
Tax |
Consenting to the Assignment by Skyline Commerce Center Owner, LP (“Assignor”), to Skyline Owner LLC (“Assignee”), of Assignor’s Interest in that certain Economic Development Program Agreement (Chapter 380 Agreement) dated effective October 20, 2020, between the Assignor and the City of Mesquite, Texas, relating to the Development of two industrial buildings located at the southeast corner of Buckner Boulevard and Interstate Highway 30 in Mesquite; and authorizing the City Manager to execute all documents necessary in connection therewith. |
| - 34 MB |
2021-19 |
2021-04-19 |
Dallas County |
Authorizing the Mayor to execute the Master Agreement Governing Major Capital Improvement Program (MCIP) with Dallas County for the purpose of transportation improvements on roads inside Dallas County that are in the Dallas County Mobility Plan. |
| - 15 MB |
2021-18 |
2021-04-19 |
Highways |
Authorizing the City Manager to execute an agreement with the State of Texas through the Texas Department of Transportation (TxDOT) for the furnishing and installing of traffic signal equipment by a municipality at the intersection of IH-20 at FM 740 and providing for a maximum reimbursement by the State to the City in the sum of $29,770.00. |
| - 21 MB |
2021-17 |
2021-04-05 |
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, authorizing the City Manager to finalize and execute an Economic Development Program Agreement (Chapter 380 Agreement) for such purposes with HC Solterra, LLC (the “Developer”), a Texas limited liability company, providing a grant to reimburse the Developer in an amount equal to fifty percent (50%) of the City Water and Sewer Impact Fees collected by the City in connection with residential building permits issued by the City for the development of approximately 1,424-acres of land pursuant to Chapter 380 of the Texas Local Government Code, and authorizing the City Manager to administer the agreement on behalf of the City. |
| - 733 KB |
2021-16 |
2021-04-05 |
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 1,920 acres of land generally located southwest of East Cartwright Road and both northwest and southeast of Faithon P. Lucas, Sr., Boulevard in the City of Mesquite, Dallas County, Texas, located within the Corporate Limits 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. |
| - 529 KB |
2021-15 |
2021-04-05 |
Tax |
Authorizing and creating the Solterra Public Improvement District (PID) to include approximately 1,424.398 acres of land generally located southwest of East Cartwright Road and both northwest and southeast of Faithon P. Lucas, Sr., Boulevard in the City of Mesquite, Dallas County, Texas, located within the Corporate Limits of the City of Mesquite, Texas, in accordance with Chapter 372 of the Texas Local Government Code, providing for related matters and providing an effective date. |
| - 281 KB |
2021-14 |
2021-04-05 |
Issuance of Bonds |
Authorizing publication of Notice of Intention to issue Certificates of Obligation, approving the preparation of a preliminary official statement and a notice of sale and providing for the effective date thereof. |
| - 294 KB |
2021-13 |
2021-04-05 |
Tax |
Authorizing the sale of tax-foreclosed property located at 1018 Irene Drive in Mesquite, Texas (the “Property”); accepting the offer from Jose R. Velasquez and Maria Velasquez (the “Purchasers”) to purchase the Property; ratifying and approving the Offer and Purchase Agreement executed by the Purchasers setting forth the terms and conditions of the sale of the Property; and authorizing the City Manager to execute the quitclaim deed and all other necessary or requested documents to complete the closing and sale of the Property. |
| - 7 MB |
2021-12 |
2021-03-15 |
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 Agreement (Chapter 380 Agreement) for such purposes with First Texas Homes, Inc., for proposed new residential construction in Mesquite, Texas, and authorizing the City Manager to administer the agreement on behalf of the City. |
| - 17 MB |
2021-11 |
2021-03-15 |
Tax |
Authorizing the City Manager to finalize and execute a First Amendment to the Solterra Development Agreement (the “Agreement”) to amend the terms of the Agreement related to the McKenzie Road connection and granting of drainage and right-of-way easements related to said connection that benefit the 1,424.398-acre Solterra development, generally located southwest of East Cartwright Road and both northwest and southeast of Faithon P. Lucas, Sr., Boulevard within the corporate limits of the City of Mesquite in Dallas County, Texas. |
| - 433 KB |
2021-10 |
2021-03-15 |
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 251.8175 acres of land generally located south of East Scyene Road, west of the Mesquite Metro Airport, north of Berry Road and Newsom Road, and east of Smokey Mountain Trail in the City of Mesquite, Dallas County, Texas, located within the Corporate Limits 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. |
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