| PDF |
Res# |
Date |
Subject |
Description |
 - 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. |
| - 8 MB |
2021-09 |
2021-03-01 |
Exchange of Property |
Authorizing the exchange of property with the Mesquite Independent School District (MISD) for the construction and maintenance of a detention pond and a driveway for Vanguard High School on property located at 1717 McKenzie Road, 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. |
| - 2 MB |
2021-08 |
2021-03-01 |
Grant |
Authorizing the submission of the 2019 Community Development Block Grant’s Consolidated Annual Performance and Evaluation Report (CAPER) to the U.S. Department of Housing and Urban Development (HUD). |
| - 31 MB |
2021-07 |
2021-03-01 |
Tax |
Setting a public hearing under Section 372.009 of the Texas Local Government Code for the creation of 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 within the corporate limits of the City of Mesquite, Texas, and authorizing the issuance of notice by the City Secretary of Mesquite, Texas, regarding the public hearing. |
| - 14 MB |
2021-06 |
2021-02-01 |
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 sale by the City of an approximately 1.8093-acre tract of land commonly known as 1025 Military Parkway, Mesquite, Texas, 75149 (the “Land”) to Kodiak Capital Partners, LLC (“Kodiak”); authorizing the City Manager to finalize and execute an agreement between the City and Kodiak for the sale of the land (the “Sales Agreement”) and all documents necessary or advisable to complete the sale of the land; authorizing the City Manager to finalize and execute an Economic Development Program Agreement (“Chapter 380 Agreement”) with Security Brands, Inc., Snap Lock Tech, LLC, and Kodiak in connection with the purchase of land and the development of a commercial building consisting of at least 16,000 square feet on the land; and authorizing the City Manager to administer the Chapter 380 Agreement and Sales Agreement on behalf of the City. |
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