PDF Res# Date Subject Description - 7 MB 2021-05 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 City Manager to finalize and execute an Economic Development Program Agreement (“Chapter 380 Agreement”) for such purposes with Elements Sleep, LLC (“ES”), and Style-Line Furn., Inc. (“SLF”), to incentivize ES to manufacture boxed mattresses and to incentivize SLF to manufacture upholstered furniture at an industrial building located at 1475 Republic Parkway, in the City of Mesquite, Texas, and authorizing the City Manager to administer the agreement on behalf of the City. - 12 MB 2021-04 2021-02-01 NTMWD Ratifying the approval and the execution of a settlement agreement and a first amendment to North Texas Municipal Water District Regional Water Supply Facilities Amendatory Contract. - 247 KB 2021-03 2021-02-01 Grant Authorizing the City Manager to execute the 2020 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 $25,761.37; 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. - 16 MB 2021-02 2021-01-19 Water Authorizing the City Manager to finalize, execute and administer an agreement regarding the provision of wastewater service between the City of Mesquite, Texas, and WJ Trinity Pointe, LP, for the provision of wastewater services to the WJ Trinity Pointe, LP 283.647 acres development located on the west corner of FM 2932 and Griffin Lane. - 38 MB 2021-01 2021-01-19 Water Authorizing the City Manager to finalize, execute and administer an agreement regarding the provision of wastewater service between the City of Mesquite, Texas, and Kaufman County Municipal Utility District No. 12 for the provision of wastewater services to the WJ Trinity Pointe, LP 283.647 acres development located on the west corner of FM 2932 and Griffin Lane. - 3 MB 2020-68 2020-12-21 Tax Approving a grant pursuant to the Downtown Mesquite Façade Improvement 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 a Downtown Mesquite Façade Improvement Program Grant Agreement (Chapter 380 Agreement) for such purposes with Bill Metzger for façade improvements to the building located at 111 West Main Street, Mesquite, Texas 75149, and authorizing the City Manager to administer the agreement on behalf of the City. - 7 MB 2020-67 2020-12-21 Tax Approving a grant pursuant to the Downtown Mesquite Façade Improvement 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 a Downtown Mesquite Façade Improvement Program Grant Agreement (Chapter 380 Agreement) for such purposes with Cheryl Allen for façade improvements to the building located at 136 East Main Street, Mesquite, Texas 75149, and authorizing the City Manager to administer the agreement on behalf of the City. - 254 KB 2020-66 2020-12-21 Grant Authorizing acceptance of the 2020 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 $164,198.32; authorizing the Emergency Management Coordinator as the authorized official to apply for, accept, reject, alter or terminate the grant on behalf of the city. - 294 KB 2020-65 2020-12-21 Tax Authorizing the sale of tax-foreclosed property located at 109 Clary 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. - 14 MB 2020-64 2020-12-07 Tax Approving an amendment to the agreement with Kaufman County, Texas, to participate in Reinvestment Zone Number Thirteen, City of Mesquite, Texas (Spradley Farms TIRZ), relating to the increase in the Spradley Farms TIRZ Board of Directors from seven (7) members to nine (9) members with the two (2) additional members to be designated by Kaufman County, Texas, and authorizing the Mayor to execute the Amendment. - 258 KB 2020-63 2020-12-07 Grant Supporting the City entering into an Interlocal Agreement with the Cities of Balch Springs and Seagoville and the Town of Sunnyvale, Texas, for the purpose of creating the Eastern Dallas County Response Team and authorizing the City Manager to execute any and all necessary documents for the submission of the New Directions for Public Safety Grant application for the Eastern Dallas County Response Team Program. - 16 MB 2020-62 2020-12-07 Water Authorizing the City Manager to finalize, execute and administer a Water Transportation Agreement between Mesquite and the City of Forney, Texas, for the transportation of water to Markout Water Supply Corporation customers. - 46 MB 2020-61 2020-11-16 Exchange of Property Approving an agreement for the sale and exchange of real property between the City of Mesquite, Texas, and DFW-Mesquite Distribution Center, LLC (the “Agreement”); approving the sale by the City to DFW-Mesquite Distribution Center, LLC (“DFW-Mesquite Distribution”) of an approximately 0.3570-acre tract commonly known as 1212 Military Parkway, Mesquite, Texas (“Tract A”); approving the purchase by the City from DFW-Mesquite Distribution of an approximately 0.3856-acre tract (“Tract B”) which is a portion of a larger tract commonly known as 1420 Military Parkway, Mesquite, Texas; authorizing the City Manager to finalize and execute the Agreement; authorizing the City Manager to take all actions and execute all documents necessary or advisable to complete the sale of Tract A and the purchase of Tract B and authorizing the City Manager to administer the Agreement on behalf of the City. - 423 KB 2020-60 2020-11-16 Misc. Adopting the 2021 Legislative Program for the City of Mesquite, Texas, and directing the City Manager or his designee to act with regard to the City’s Legislative Program. - 247 KB 2020-59 2020-11-16 Grant Endorsing and accepting the 2020-2021 Impaired Driving Mobilization Grant for the Selective Traffic Enforcement Project (STEP), approving the contribution of City funds in the amount of $2,397.05 and authorizing the City Manager to execute the necessary documents with the Texas Department of Transportation (TxDOT) in connection with such grant and project. - 245 KB 2020-58 2020-11-16 NCTCOG Authorizing the City Manager to finalize and execute Letters of Authorization with the North Central Texas Council of Governments for the period from October 1, 2020, to September 30, 2021, thereby authorizing the City of Mesquite’s participation in the Regional Storm Water Management Program for a total sum not to exceed $59,745.00. - 35 MB 2020-57 2020-11-02 Tax Approving the terms and conditions of a program (Chapter 380 Agreement) to promote local economic development and stimulate business and commercial activity in the City, authorizing the City Manager to finalize and execute an agreement for such purposes with Broadmoor Plaza Retail, LLC, for the major renovation and redevelopment of property located at 500 North Galloway Avenue, in the City of Mesquite, Texas, and authorizing the City Manager to administer the agreement on behalf of the City. - 2 MB 2020-56 2020-11-02 Highways Authorizing the City Manager to complete and execute a Delegation of Signature Authority Approval form to delegate signature and approval authority to City staff relating to the Texas Department of Transportation (TxDOT) public transportation projects. - 245 KB 2020-55 2020-11-02 Grant Endorsing and accepting the 2020-2021 Click It or Ticket Safety Grant for the Selective Traffic Enforcement Program, approving the contribution of City funds in the amount of $1,541.61 and authorizing the City Manager to execute the necessary documents with the Texas Department of Transportation (TxDOT) in connection with such grant and Program. - 43 MB 2020-54 2020-10-19 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 Skyline Commerce Center Owner, LP, (Conor Commercial Real Estate) for the development of two industrial buildings consisting of approximately 197,600 cumulative square feet on approximately 12.38 acres of real property located at the southeast corner of Buckner Boulevard and Interstate Highway 30 in Mesquite, Texas; and authorizing the City Manager to administer the agreement on behalf of the City. 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