| PDF |
Res# |
Date |
Subject |
Description |
 - 104 MB |
2020-53 |
2020-10-19 |
Tax |
Authorizing the City Manager to finalize and execute a development agreement between the City of Mesquite, Texas, and HC Solterra, LLC, regarding the development of 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, in Dallas County, Texas, as a master-planned development consisting of residential and commercial mixed uses; 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 authorizing the City Manager to administer the agreement on behalf of the City. |
| - 22 MB |
2020-52 |
2020-10-19 |
Highways |
Supporting the reconstruction of US Highway 80 in Mesquite and authorizing the City Manager to execute an Agreement to Contribute Right-of-Way Funds estimated at $651,000.00 with the Texas Department of Transportation (TxDOT) for highway improvements on US Highway 80 from IH 30 to east of Belt Line Road (Sunnyvale Town Limits). |
| - 754 KB |
2020-51 |
2020-10-19 |
Housing |
Adopting the Public Housing Authority 5-Year and Annual Plan for the Housing Choice Voucher Program. |
| - 4 MB |
2020-50 |
2020-10-05 |
Dallas County |
Authorizing the City Manager to execute and approve the Second Amendment to the Project Specific Agreement with Dallas County for the purpose of repaving certain specific “Type B” roadways within the City of Mesquite. |
| - 245 KB |
2020-49 |
2020-10-05 |
Misc. |
Ratifying the total expenditure of $76,312.08 without competitive bidding for the emergency repair and replacement of the sewer line that serves the Vanston Park Concession Stand located at 3003 Oates Drive and authorizing payment to DMI Corporation for such repairs. |
| - 1 MB |
2020-48 |
2020-10-05 |
Dallas County |
Authorizing the City Manager to execute Amendment No. 3 to the Dallas Area Household Hazardous Waste Network Interlocal Agreement with Dallas County for Fiscal Year 2020-21 in an amount not to exceed $117,682.00. |
| - 8 MB |
2020-47 |
2020-09-21 |
Tax |
Approving the Amended and Restated Chapter 380 Economic Development Program Agreement (“Agreement Three”) by and between the City of Mesquite, Texas (“City”), and MMAH Rodeo Land Holdings, LLC (“Company”), authorized by Article III, Section 52-a of the Texas Constitution and Section 380.001 of Chapter 380 of the Texas Local Government Code regarding a new electronic Freeway-Oriented Marquee Sign and authorizing the City Manager to execute said “Agreement Three” for such purposes identified herein. |
| - 643 KB |
2020-46 |
2020-09-21 |
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 321 Firehouse GP LLC (the owner of the restaurant) and Frank A. Greenhaw (the Landlord of the premises where the restaurant is to be located) for the development of a restaurant in downtown Mesquite at 105 South Broad Street, Mesquite, Texas; and authorizing the City Manager to administer the agreement on behalf of the City. |
| - 241 KB |
2020-45 |
2020-09-21 |
Misc. |
Celebrating National Senior Center Month and committing to the continued support of services and programs at the City’s senior centers and in the Mesquite community. |
| - 24 MB |
2020-44 |
2020-09-21 |
Water |
Authorizing the acquisition and transfer of the Markout Water Supply Corporation (“Markout”) water system and customers to the City of Mesquite, Texas (“Mesquite”); authorizing the City Manager to execute such documents and to take such actions as necessary or requested to complete the acquisition and transfer of the Markout water system and customers to Mesquite; authorizing the City Manager to finalize, execute and administer a Memorandum of Understanding between Mesquite and the City of Forney, Texas (“Forney”) defining the expectations and responsibilities of both Cities related to the acquisition by Mesquite of the Markout water system and customers and division of the Markout water system including, without limitation, the transfer to Forney of the rights to provide water service to the Grayhawk subdivision located in Forney. |
| - 142 MB |
2020-43 |
2020-09-21 |
Tax |
Approving an agreement with Kaufman County, Texas, to participate in Reinvestment Zone Number Thirteen, City of Mesquite, Texas (Spradley Farms) (“Agreement”) and authorizing the Mayor to execute the Agreement. |
| - 7 MB |
2020-42 |
2020-09-21 |
Tax |
Approving an amendment to an economic development program agreement (Chapter 380 Agreement) between the City of Mesquite, Texas, (the “City”), Elements International Group, LLC (the “Company”), and IDIL Skyline D, LLC, (the “Landlord”), dated effective May 1, 2019, relating to economic development incentives to the Company to relocate its world headquarters to 2250 Skyline Drive, Mesquite, Texas (the “Original Agreement”), amending the minimum taxable value of the land, building and business personal property to $22,000,000.00, collectively, and amending certain dates, provisions relating to the lease, and provisions relating to the initial term, the extended term and the incentive period (the “Amendment”); authorizing the City Manager to finalize and execute the Amendment for such purposes and to take all actions necessary or advisable to complete the transactions contemplated by the Amendment. |
| - 3 MB |
2020-41 |
2020-09-21 |
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”). |
| - 293 KB |
2020-40 |
2020-09-21 |
Tax |
Authorizing the sale of tax-foreclosed property located at 515 Old London Lane in Mesquite, Texas (the “Property”); accepting the offer from Jose Serrato (the “Purchaser”) to purchase the Property; ratifying and approving the Offer and Purchase Agreement executed by the Purchaser setting forth the terms and conditions of the sale of the Property; and authorizing the City Manager to execute a quitclaim deed and all other documents necessary or requested to complete the closing and sale of the Property. |
| - 245 KB |
2020-39 |
2020-09-21 |
Grant |
Authorizing the City Manager to execute the 2019 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 re-distribution of grant funds thereby reducing Mesquite’s formula allocation to the revised amount of $26,631.76; 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. |
| - 261 KB |
2020-38 |
2020-09-21 |
Grant |
Endorsing and accepting the 2020-2021 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 $10,251.84; 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. |
| - 424 KB |
2020-37 |
2020-09-21 |
Issuance of Bonds |
Expressing official intent to reimburse, from the proceeds of obligations to be issued by the City, the costs of street, road, alley, sidewalk and screening wall projects, water and sewer system improvements, municipal building improvements and acquisition of vehicles and equipment and computer equipment and software for municipal departments. |
| - 584 KB |
2020-36 |
2020-09-21 |
Investment Policy |
Adopting an Investment Policy and declaring that the City Council completed its review of the investment policies and investment strategies. |
| - 44 MB |
2020-35 |
2020-08-17 |
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) and related Lease Agreement (“Lease”) for such purposes with ADJ Restaurant Group, LLC for the development of a restaurant in a City-owned building located in downtown Mesquite at 117 West Main Street, Mesquite, Texas (the “Property”), providing for the lease of the Property with an option to purchase the Property for such price and upon such terms and conditions as set forth in the Agreement and Lease, and authorizing the City Manager to administer the Agreement and Lease on behalf of the City. |
| - 19 MB |
2020-34 |
2020-08-17 |
Tax |
Authorizing the City Manager to finalize and execute a Third Amendment to the Iron Horse Development Agreement to (i) amend certain definitions; (ii) amend Section 2.02(a) “Project Overview - Iron Horse Development”; (iii) amend Section 6.04(a) “Zoning of the Property”; and (iv) amend and replace Exhibit C, “Concept Plan”, Exhibit I, “Development Standards”, and Exhibit K, “Fencing Plan”, to allow an amenity center and a convenience store with fuel sales, to modify the screening wall requirements, and to provide that the development of the 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, shall be in compliance with the Concept Plan and Development Standards, as amended. |
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