| PDF |
Res# |
Date |
Subject |
Description |
 - 6 MB |
2023-57 |
2023-10-16 |
Tax |
Authorizing the City Manager to finalize and execute an Economic Development Program Chapter 380 Agreement for such purposes with Hexagon Purus Texas LLC, for the lease and occupation of the industrial park facility located at 2400 East Meadows Boulevard in the City of Mesquite, Texas; 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. |
| - 13 MB |
2023-56 |
2023-10-16 |
Tax |
Authorizing the City Manager to finalize and execute a TIRZ No. 12 Reimbursement Agreement and Performance Agreement for such purposes with MSAP 216, LLC, and 42 BP, LP (collectively the “Developer”), and the Board of Directors of Reinvestment Zone No. 12, City of Mesquite, Texas (IH-20 Business Park) (the “TIRZ”), regarding the developer’s construction of an approximately 217-acre Class A Industrial Development in the TIRZ located at 229, 231, and 1600 Lawson Road, Mesquite, Texas, and the granting to the developer of certain TIRZ reimbursements; 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. |
| - 18 MB |
2023-55 |
2023-10-16 |
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. 12 Reimbursement Agreement, Repurchase Option Agreement, and City Chapter 380 Incentive and Performance Agreement for such purposes with IH 20 IP, LLC (the “Developer”), and the Board of Directors of Reinvestment Zone No. 12, City of Mesquite, Texas (IH-20 Business Park) (the “TIRZ”), regarding the developer’s construction of an approximately 34-acre retail development in the TIRZ located at 4300 Lawson Road, Mesquite, Texas, the acquisition from the City and by the developer of approximately 34 acres of land in the TIRZ and located at 4300 Lawson Road, Mesquite, Texas, and the granting to the developer of certain TIRZ reimbursements and 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 |
2023-54 |
2023-10-16 |
Tax |
Approving a First Amendment to TIRZ No. 12 Reimbursement Agreement, Repurchase Option Agreement, and City Chapter 380 Incentive and Performance Agreement (“First Amendment”) with IH 20 IP, LLC (the “developer”), and the Board of Directors of Reinvestment Zone No. 12, City of Mesquite, Texas (IH-20 Business Park) (the “TIRZ”), regarding the developer’s construction of an approximately 210.026-acre Class A Industrial Park in the TIRZ located at 925 McKenzie Road, 3400 McKenzie Road, 2700 McKenzie Road, 4800 Lasater Road, and 4900 Lasater Road, Mesquite, Texas, and the acquisition from the City and by the developer of approximately 100.264 acres of land in the TIRZ and located at 925 McKenzie Road and 3400 McKenzie Road, Mesquite, Texas, and the granting to the developer of certain TIRZ reimbursements and economic development incentives; and authorizing the City Manager to finalize and execute the first amendment and take such actions and execute such documents as are necessary or advisable to consummate the transactions contemplated by the first amendment, and administer the first amendment on behalf of the City. |
| - 299 KB |
2023-53 |
2023-10-16 |
Grant |
Authorize acceptance of the Fiscal Year 2023-2024 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 $20,000.00; 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 State of Texas Department of Homeland Security. |
| - 338 KB |
2023-52 |
2023-10-16 |
Grant |
Authorize acceptance of the Fiscal Year 2023-2024 Homeland Security Grant Program and execution of the sub-recipient agreements with the Office of the Governor, Texas Homeland Security - State Administrative Agency, for grants in the amounts of $100.000.00 and $146,084.73; designating the City Manager as the official representative of the City in connection with the grants; and authorizing the City Manager to take all actions and execute all documents with the state of Texas Department of Homeland Security. |
| - 309 KB |
2023-51 |
2023-10-02 |
Misc. |
Approving the purchase of 6.5 acres of land being part of WM Peters Survey, Tracts 35.02 and 35.04, property ID’s 187223 and 51233, City of Kaufman, Texas (“Property”) by the Kaufman Central Appraisal District pursuant to the Purchase and Sale Agreement between Kaufman Central Appraisal District and the Kaufman Independent School District and the construction of and related financing of a building pursuant to a lease purchase agreement as required by Texas Tax Code §6.051(B); finding such action is taken within the time required by Texas Tax Code §6.051(B); ordering a copy of this resolution be provided to the Chief Appraiser; and providing an effective date. |
| - 1 MB |
2023-50 |
2023-10-02 |
Dallas County |
Authorizing the City Manager to execute Amendment No. 1 to the Dallas Area Household Hazardous Waste Network Interlocal Agreement with Dallas County for Fiscal Year 2023-24 for an amount not to exceed $129,448.00. |
| - 296 KB |
2023-49 |
2023-10-02 |
Grant |
Endorsing and accepting the 2023-2024 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 $9,592.12; 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 in connection with such grant and STEP program. |
| - 225 KB |
2023-48 |
2023-10-02 |
Issuance of Bonds |
Expressing intent to reimburse expenditures from proceeds of future obligations. |
| - 2 MB |
2023-47 |
2023-09-18 |
Dallas County |
Authorizing the City Manager to finalize, execute, and administer an interlocal agreement for mobile food unit inspections between Dallas County, on behalf of Dallas County Health and Human Services, and City of Mesquite for the purpose of Mesquite being an authorized inspection and permitting location site for mobile food units and roadside vendors seeking a Dallas County Mobile Food Unit (“MFU”) permit; and also authorizing the City Manager to enter into Memorandum of Understandings (“MOUs”) with other Dallas County cities to grant reciprocity for the purpose of recognizing another jurisdiction’s fire safety MFU inspection; and authorizing the City Manager to take such other actions and execute such other documents as are necessary or advisable to consummate the transactions contemplated by the agreement(s). |
| - 4 MB |
2023-46 |
2023-09-18 |
Investment Policy |
Adopting an investment policy and declaring that the City Council completed its review of the investment policies and investment strategies. |
| - 286 KB |
2023-45 |
2023-09-05 |
Municipal Court |
Repealing Resolution No. 15-2015 in its entirety thereby amending the payment schedule for the Municipal Court Alternate Judges; and providing an effective date for the payment schedule to begin. |
| - 2 MB |
2023-44 |
2023-09-05 |
Election |
Authorizing the Mayor to execute an Election Services Contract with Dallas County on behalf of the Dallas County Elections Administrator in connection with the special and general election to be held November 7, 2023. |
| - 720 KB |
2023-43 |
2023-09-05 |
Election |
Authorizing the Mayor to execute a Constitutional Amendment and Joint Election Contract for joint election services with the Elections Administrator of Kaufman County in connection with the special and general election to be held November 7, 2023. |
| - 2 MB |
2023-42 |
2023-09-05 |
Dallas County |
Authorizing the City Manager to finalize and execute the First Amendment to the Project Specific Agreement amending the Master Agreement governing Major Capital Transportation Improvement projects for the Faithon P. Lucas Boulevard Major Capital Improvement Program (MCIP) Project 21904 from McKenzie Road to East Cartwright Road. |
| - 2 MB |
2023-41 |
2023-09-05 |
Dallas County |
Authorizing the City Manager to finalize and execute a Project Specific Agreement amending the Master Interlocal Agreement with Dallas County pertaining to road and bridge transportation related maintenance, repairs, and improvements to be performed on Motley Drive (south of Oates Drive to north of Interstate Highway 30) within the City of Mesquite. |
| - 33 MB |
2023-40 |
2023-09-05 |
Dallas County |
Authorizing the City Manager to finalize and execute a Project Specific Agreement amending the Master Interlocal Agreement governing the Major Capital Transportation Improvement Program for the construction of transportation improvements for the Mesquite Heritage Trail Phase 2, Trail and Preserve Program (TAPP) Project 90154. |
| - 390 KB |
2023-39 |
2023-08-21 |
Election |
Ordering a general election on November 7, 2023, for the purpose of electing a Mayor and Councilmembers for Places 1, 2, 3, 4, 5, and 6. |
| - 330 KB |
2023-38 |
2023-08-21 |
Election |
Ordering a special election on November 7, 2023, for the purpose of submitting a proposed tax rate that exceeds the voter-approval tax rate for the 2023 tax year. |