| PDF |
Res# |
Date |
Subject |
Description |
 - 14 MB |
2021-85 |
2021-12-06 |
Tax |
Authorizing the City Manager to finalize and execute a First Amendment to the Master Developer Agreement between the City of Mesquite, Texas, the Mesquite Medical Center Management District, and HQZ Partners, LP, together with MCG-124, LLC, regarding the development of approximately 60.31 acres of land generally located south of Gross Road, east of North Peachtree Road, north of the Union Pacific Railroad, and west of Interstate Highway 635 in the City of Mesquite, Texas, and being commonly referred to as the “Verde Center” or the “Verde Center at Peachtree” and providing a collateral assignment provision; and authorizing the City Manager to administer the agreement as amended for such purposes and to take all actions necessary or advisable to complete the transactions contemplated by the agreement as amended on behalf of the City. |
| - 148 MB |
2021-84 |
2021-12-06 |
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. 14 Reimbursement Agreement and Chapter 380 Economic Development Program Agreement for such purposes with 42 Alcott, LP (the “Developer”), and the Board of Directors of Reinvestment Zone No. 14, City of Mesquite, Texas (“Alcott Station”) regarding: (i) the developer’s construction of a Class A industrial building located at 3301 East Glen Boulevard and 3300 East Glen Boulevard, Mesquite, Texas, (collectively the “Property”), (ii) the acquisition from the City and by the Developer of approximately 1.72 acres of land currently dividing the property, and (iii) the granting to Developer of certain 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. |
| - 6 MB |
2021-83 |
2021-12-06 |
Exchange of Property |
Authorizing the exchange of property between the County of Dallas, Texas (“Dallas County”), and the City of Mesquite, Texas (“Mesquite”), on Dallas County land and improvements located at 823 North Galloway Avenue, Mesquite, Dallas County, Texas, and Mesquite unimproved land located at 410 South Galloway Avenue and 500 South Galloway Avenue, Mesquite, Dallas County, Texas; and authorizing the City Manager to finalize and execute the Purchase and Sale Agreement with Dallas County and all documents necessary to consummate the transactions contemplated in the agreement and administer the agreement. |
| - 25 MB |
2021-82 |
2021-12-06 |
Misc. |
Approving the terms and conditions of the Fourth Amendment to the Communications Facilities License with new Cingular Wireless PCS, LLC (formerly AT&T Mobility Texas, LLC) (“License Agreement”), to amend the site plan to reflect updated equipment located on the City’s Service Center Communications Tower, as specified in the License Agreement; and authorizing the City Manager to execute and administer the License Agreement on behalf of the City. |
| - 33 MB |
2021-81 |
2021-12-06 |
Misc. |
Approving the terms and conditions of the Seventh Amendment to the Communications Facilities License with Cellco Partnership d/b/a Verizon Wireless (“License Agreement”), to amend the site plan to reflect updated equipment located on the City’s Service Center Communications Tower, as specified in the License Agreement; and authorizing the City Manager to execute and administer the License Agreement on behalf of the City. |
| - 298 KB |
2021-80 |
2021-12-06 |
Tax |
Casting its vote for the fourth member of the Board of Directors of the Dallas Central Appraisal District (DCAD). |
| - 375 KB |
2021-79 |
2021-12-06 |
Grant |
Endorsing and accepting the 2021-2022 Impaired Driving Mobilization Grant for the Selective Traffic Enforcement Project; approving the contribution of City funds in the amount of $1,532.73; and authorizing the City Manager to execute the necessary documents with the Texas Department of Transportation (TxDOT) in connection with such grant and project. |
| - 12 MB |
2021-78 |
2021-11-15 |
Tax |
Accepting the preliminary Amended and Restated Service and Assessment Plan for authorized improvements within improvement area #2 the Heartland Town Center 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. |
| - 970 KB |
2021-77 |
2021-11-15 |
Election |
Canvassing the returns and declaring the results of an election held in the City of Mesquite, Texas, on November 2, 2021, for the election of a mayor and city councilmembers for places 1, 2, 3, 4, 5 and 6 and a special election held in the City of Mesquite, Texas, for the purpose of submitting a proposed tax rate that exceeds the voter-approval tax rate for the 2021 tax year; ordering a runoff election to be held December 7, 2021; and declaring an effective date thereof. |
| - 10 MB |
2021-76 |
2021-11-01 |
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. 8 Reimbursement Agreement and Chapter 380 Economic Development Program Agreement for such purposes with the Board of Directors of Reinvestment Zone Number 8, John Brian Hutcheson, Aggie Chick & Feed Store, Inc., and Mesquite Feed & Hardware, Inc., for the construction of a new retail building and redevelopment of a retail center located at 4401, 4407, and 4415 Gus Thomasson Road in Mesquite, Texas; and authorizing the City Manager to administer the agreement on behalf of the City. |
| - 5 MB |
2021-75 |
2021-11-01 |
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 QT South, LLC, a Texas Limited Liability Company, for the construction and development of a retail fuel center and convenience store located at 5040 Lawson Road in Mesquite, Texas, and authorizing the City Manager to finalize, execute, and administer the agreement on behalf of the City. |
| - 2 MB |
2021-74 |
2021-11-01 |
Tax |
Authorizing the City Manager to finalize and execute a Fourth Amendment to the Iron Horse Development Agreement to (I) amend Section 2.02(A)(II) “Project Overview – Iron Horse Development” to reduce the minimum square footage of restaurant and retail space from 130,000 square feet to 126,000 square feet, and (II) amend Section 6.04(F) “Zoning of the Property” to reduce the minimum square footage of air conditioned restaurant space and allow retail space to satisfy the square footage minimum, the reduction being from 30,000 square feet to 26,000 square feet, to establish a commencement and completion date for such improvements and to provide a penalty for failure to meet said completion date, for property commonly referred to as “Iron Horse Village” and being generally located north of Rodeo Drive, south of Scyene Road (also known as State Highway 352), east of Stadium Drive, and west of Rodeo Center Boulevard within the corporate limits of the City of Mesquite in Dallas County, Texas. |
| - 4 MB |
2021-73 |
2021-11-01 |
Tax |
Approving a Reimbursement Agreement relating to the Heartland Town Center Public Improvement District Phase #2 Specific Improvements. |
| - 1 MB |
2021-72 |
2021-11-01 |
Misc. |
Approving the City joining a global opioid settlement of claims; adopting the Texas Opioid Abatement Fund Council and Settlement Allocation Term Sheet; and authorizing the City Attorney to execute such other documents necessary to facilitate the city’s participation in the settlement. |
| - 5 MB |
2021-71 |
2021-10-18 |
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 AIP Mesquite, LLC, a Texas Limited Liability Company, for the construction and development of industrial and commercial workspace shops and studios located at 2828 IH-30 in Mesquite, Texas, and authorizing the City Manager to administer the Agreement on behalf of the City. |
| - 8 MB |
2021-70 |
2021-10-18 |
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 CH Realty IX-CE I Mesquite 635, LP, for the construction and development of a Class A Industrial Business Park located at the southeast corner of US Highway 80 and IH-635, in the City of Mesquite, Texas; authorizing the City Manager to finalize, execute and administer the agreement on behalf of the City; and providing a repealer clause and specifically repealing Resolution No. 2021-58. |
| - 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. |
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