Philip T. Kingston: Dallas City Council Voting Record

2016-09-14T00:00:00.000

AGENDA

14

Councilmember

Philip T. Kingston

YES

APPROVED

Authorize an increase in the contract with NPL Construction Co. for additional paving and infrastructure repairs at various locations throughout the city - Not to exceed $6,732,645, from $50,716,527 to $57,449,172 - Financing: Current Funds (subject to annual appropriations)

091416_AG_38

091416_AG_38_14

2016-09-14T00:00:00.000

AGENDA

14

Councilmember

Philip T. Kingston

YES

APPROVED

Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by King Home Builders, LLC for the construction of a house; (2) the sale of 1 vacant lot from Dallas Housing Acquisition and Development Corporation to King Home Builders, LLC; and (3) execution of a release of lien for any non-tax liens on the 1 property that may have been filed by the City - Financing: No cost consideration to the City

091416_AG_24

091416_AG_24_14

2016-09-14T00:00:00.000

AGENDA

14

Councilmember

Philip T. Kingston

YES

APPROVED

Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Dallas Area Habitat for Humanity for the construction of houses; (2) the sale of 3 vacant lots from Dallas Housing Acquisition and Development Corporation to Dallas Area Habitat for Humanity; and (3) execution of a release of lien for any non-tax liens on the 3 properties that may have been filed by the City - Financing: No cost consideration to the City

091416_AG_23

091416_AG_23_14

2016-09-14T00:00:00.000

AGENDA

14

Councilmember

Philip T. Kingston

YES

APPROVED

Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Carrcomm Enterprises LLC for the construction of a house; (2) the sale of 1 vacant lot from Dallas Housing Acquisition and Development Corporation to Carrcomm Enterprises LLC; and (3) execution of a release of lien for any non-tax liens on the 1 property that may have been filed by the City - Financing: No cost consideration to the City

091416_AG_22

091416_AG_22_14

2016-09-14T00:00:00.000

AGENDA

14

Councilmember

Philip T. Kingston

YES

APPROVED

Authorize a two-year healthcare service provider agreement, with a one-year term renewal option, with the Area Metropolitan Ambulance Authority, d/b/a MedStar Mobile Healthcare for Mobile Community Healthcare Program services provided by the Dallas Fire-Rescue Department for the period October 1, 2016 through September 30, 2018 - Estimated Revenue: $100,000

091416_AG_20

091416_AG_20_14

2016-09-14T00:00:00.000

AGENDA

14

Councilmember

Philip T. Kingston

YES

APPROVED

Authorize the assignment of an existing contract between the Physicians for Children d/b/a Children?s Health Pediatric Group and the City of Dallas through its Mobile Community Healthcare Program services to Children?s Healthcare System of Texas - Financing: No cost consideration to the City

091416_AG_19

091416_AG_19_14

2016-09-14T00:00:00.000

AGENDA

14

Councilmember

Philip T. Kingston

YES

APPROVED

Authorize (1) acceptance of a Community Wildfire Protection Plan Grant in the amount of $10,000 from the Texas A&M Forest Service, a member of The Texas A&M University System and an agency of the State of Texas; and (2) execution of the grant agreement - Not to exceed $10,000 - Financing: Texas A&M Forest Service Grant Funds

091416_AG_18

091416_AG_18_14

2016-09-14T00:00:00.000

AGENDA

14

Councilmember

Philip T. Kingston

YES

APPROVED

An ordinance amending Sections 47A.1-4, 47A-1.6, 47A-2.1.2, 47A-2.1.8, 47A-2.2.1, 47A-2.3.2, 47A-2.3.3, 47A-2.3.5, 47A-2.4.8, 47A-2.5.1, and 47A-2.5.2 of Chapter 47A, ?Transportation for Hire,? of the Dallas City Code to: (1) clarify certain exclusions and definitions; (2) clarify insurance requirements; (3) prohibit an operating authority from owning a certain interest or maintaining control over entities that inspect or certify vehicles as required to obtain a vehicle permit under this chapter; (4) provide that the director may request information to verify airport fees from operating authorities; (5) add requirements for vehicle permits; (6) remove certain vehicle quality standards; (7) synchronize the vehicle permit validity period with the state registration period; (8) adjust the flat rates from Love Field and Dallas-Fort Worth International Airports; (9) clarify what flat rates from airports include; and (10) make certain other grammatical changes - Financing: No cost consideration to the City

091416_AG_17

091416_AG_17_14

2016-09-14T00:00:00.000

AGENDA

14

Councilmember

Philip T. Kingston

YES

APPROVED

Authorize a third amendment to the professional services contract with Sims Moore Hill & Gannon, L.L.P. f/k/a Sims Moore Hill Gannon & Crain, L.L.P. for legal services in connection with the operation of the Mortgage Assistance Program in the City's Housing/Community Services Department to extend the term of the contract through September 30, 2018 - Not to exceed $100,000, from $150,000 to $250,000 - Financing: 2015-16 Community Development Block Grant Funds

091416_AG_15

091416_AG_15_14

2016-09-14T00:00:00.000

AGENDA

14

Councilmember

Philip T. Kingston

YES

APPROVED

Authorize a three-year professional services contract with the law firm of Webb & Webb for representation of the City of Dallas in connection with matters involving water rights pending before the Texas Commission of Environmental Quality and other water related matters for the period beginning October 1, 2016 through September 30, 2019 - Not to exceed $400,000 - Financing: Water Utilities Current Funds (subject to annual appropriations)

091416_AG_14

091416_AG_14_14

2016-09-14T00:00:00.000

AGENDA

14

Councilmember

Philip T. Kingston

YES

APPROVED

Authorize a three-year contract with West Publishing Corporation d/b/a West, a Thomson Reuters Business, for on-line legal research and associated services utilizing Westlaw for the City Attorney's Office through the Council on Competitive Government for the period beginning October 1, 2016 through September 30, 2019 - Not to exceed $478,011 - Financing: Current Funds (subject to annual appropriations)

091416_AG_13

091416_AG_13_14

2016-09-14T00:00:00.000

AGENDA

14

Councilmember

Philip T. Kingston

YES

APPROVED

Authorize (1) acceptance of the 2016-17 Substance Abuse and Mental Health Services Administration grant from the U.S. Department of Health and Human Services for expansion of the South Dallas Community Court to include the South Dallas Treatment Drug Court for the Adult Treatment Drug Court Expansion project for the period September 30, 2016 through September 29, 2017; (2) approval to create one new full-time position to execute the proposed project; and (3) execution of the grant agreement - Not to exceed $305,074 - Financing: U.S. Department of Health and Human Services, Substance Abuse and Mental Health Services Administration Grant Funds

091416_AG_12

091416_AG_12_14

2016-09-14T00:00:00.000

AGENDA

14

Councilmember

Philip T. Kingston

YES

APPROVED

Authorize supplemental agreement no. 4 to increase and extend the service contract to provide for maintenance and support of the City's financial and accounting system, from October 1, 2016 through September 30, 2019 - CGI Technologies and Solutions, Inc. through the Texas Department of Information Resources - Not to exceed $1,509,565, from $1,373,756 to $2,883,321 - Financing: Current Funds (subject to annual appropriations)

091416_AG_11

091416_AG_11_14

2016-09-14T00:00:00.000

AGENDA

14

Councilmember

Philip T. Kingston

YES

APPROVED

Authorize a three-year master agreement for water meter castings, risers, cast iron inlet frames and covers - Accucast LTD in the amount of $2,064,389, Fortiline, Inc. in the amount of $1,231,033, Bass & Hays Foundry, Inc. in the amount of $1,108,293, Johnson Enterprises in the amount of $826,080, U.S.F. Fabrication, Inc. in the amount of $362,240, ACT Pipe & Supply, Inc. in the amount of $27,537 and DFW Plastics, Inc. in the amount of $568, lowest responsible bidders of nine - Total not to exceed $5,620,140 - Financing: Current Funds ($1,222,623), Water Utilities Current Funds ($4,393,216), Stormwater Drainage Management Current Funds ($3,305) and Aviation Current Funds ($996)

091416_AG_10

091416_AG_10_14

2016-09-14T00:00:00.000

ADDENDUM

14

Councilmember

Philip T. Kingston

YES

APPROVED

Authorize an amendment to Resolution No. 16-1224, previously approved on August 10, 2016, for a housing development loan with South Dallas Fair Park/Innercity Community Development Corporation, a certified Community Housing Development Organization, to (1) increase the number of units from five to eleven; (2) increase funding from $320,000 to $1,220,000; and (3) to extend the contract from March 30, 2017 to December 31, 2017 for scattered sites located in the Fair Park area - Not to exceed $900,000 - Financing: FY 2014-15 HOME Program Income #1 ($800,000) and 2015-16 HOME Investment Partnership Program Grant Funds ($100,000)

091416_AD_7

091416_AD_7_14

2016-09-14T00:00:00.000

ADDENDUM

14

Councilmember

Philip T. Kingston

YES

APPROVED

Authorize an amendment to Resolution No. 16-0847, previously approved on May 25, 2016, for a housing development loan with City Wide Community Development Corporation, a certified Community Housing Development Organization, to (1) increase the number of units from five to eleven; and (2) increase funds from $225,000 to $975,000 for construction of single family homes located on scattered sites - Not to exceed $750,000 - Financing: 2012-13 HOME Investment Partnership Program Grant Funds ($488,913) and 2013-14 HOME Investment Partnership Program Grant Funds ($261,087)

091416_AD_6

091416_AD_6_14

2016-09-14T00:00:00.000

ADDENDUM

14

Councilmember

Philip T. Kingston

YES

APPROVED

Authorize the conveyance of an easement and right-of-way containing approximately 28,981 square feet of land to Oncor Electric Delivery Company LLC for the installation, use, and maintenance of electric facilities across City-owned land located on Great Trinity Forest Way near its intersection with South Longacre Lane - Financing: No cost consideration to the City

091416_AD_4

091416_AD_4_14

2016-09-14T00:00:00.000

ADDENDUM

14

Councilmember

Philip T. Kingston

YES

APPROVED

A resolution designating absences by Deputy Mayor Pro Tem Erik Wilson and Councilmember Lee M. Kleinman as being for "Official City Business" - Financing: No cost consideration to the City

091416_AD_5

091416_AD_5_14

2016-09-14T00:00:00.000

ADDENDUM

14

Councilmember

Philip T. Kingston

YES

APPROVED

Authorize Supplemental Agreement No. 2 to the professional services contract with Garver, LLC to provide full time on-site construction administration and management services for the Airfield Pavement Repairs Project at Dallas Love Field - Not to exceed $314,464, from $1,372,730 to $1,687,194 - Financing: Aviation Current Funds (subject to appropriations)

091416_AD_3

091416_AD_3_14

2016-09-14T00:00:00.000

AGENDA

14

Councilmember

Philip T. Kingston

YES

APPROVED

Authorize approval of the Office of the City Auditor?s Fiscal Year 2017 Audit Plan as required by paragraph 4(b) of Resolution No. 79-0723, previously approved on February 28, 1979, and as amended by Resolution No. 90-4027, previously approved on December 12, 1990 - Financing: No cost consideration to the City

091416_AG_16

091416_AG_16_14

2016-09-14T00:00:00.000

ADDENDUM

14

Councilmember

Philip T. Kingston

YES

APPROVED

Authorize a construction contract with EAS Contracting, L.P., lowest responsible bidder of two for the construction of the Airfield Pavement Repairs Project at Dallas Love Field - Not to exceed $934,573 - Financing: Aviation Current Funds (subject to appropriations)

091416_AD_2

091416_AD_2_14

2016-09-14T00:00:00.000

ADDENDUM

14

Councilmember

Philip T. Kingston

YES

APPROVED

Authorize a three-year service contract to provide fire alarm monitoring, closed circuit television camera monitoring and annual fire alarm inspections for the Woodall Rodgers Deck Plaza Tunnel - CMC Network Solutions, LLC, most advantageous proposer of two - Not to exceed $474,370 - Financing: Current Funds (subject to annual appropriations)

091416_AD_1

091416_AD_1_14

2016-09-14T00:00:00.000

AGENDA

14

Councilmember

Philip T. Kingston

YES

APPROVED

Authorize a two-year health information exchange agreement, with a one-year renewal option, between the University of Texas Southwestern Medical Center, an agency of the State of Texas, located at 5323 Harry Hines Boulevard, Dallas, Texas 75390 (?UT Southwestern?), and the City of Dallas for services provided by Mobile Community Healthcare Program of Dallas Fire-Rescue Department for the period October 1, 2016 through September 30, 2018 - Financing: No cost consideration to the City

091416_AG_21

091416_AG_21_14

2016-09-14T00:00:00.000

AGENDA

14

Councilmember

Philip T. Kingston

YES

APPROVED

Authorize a three-year master agreement for the purchase of recreation center and physical education supplies - S & S Worldwide, Inc. in the amount of $269,630 and BSN Sports in the amount of $60,500, lowest responsible bidders of three - Total not to exceed $330,130 - Financing: Current Funds

091416_AG_9

091416_AG_9_14

2016-09-14T00:00:00.000

AGENDA

14

Councilmember

Philip T. Kingston

YES

APPROVED

Vickery Meadow Public Improvement District: An ordinance approving and adopting the final 2017 Service Plan, the final 2016 Assessment Plan and the 2016 Assessment Roll (to be kept on file with the City Secretary); establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; closing the hearing and levying a special assessment on property in the District, for services and improvements to be provided during 2017; providing for reimbursement of city administrative costs for operational oversight of the District; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing for an effective date - Financing: No cost consideration to the City

091416_AG_98

091416_AG_98_14

2016-09-14T00:00:00.000

AGENDA

14

Councilmember

Philip T. Kingston

YES

APPROVED

Vickery Meadow Public Improvement District: A public hearing concerning the proposed levy of assessment for the Vickery Meadow Public Improvement District (District), in accordance with Chapter 372 of the Texas Local Government Code, for the purpose of providing supplemental public services, to be funded by assessments on property in the District - Financing: No cost consideration to the City

091416_AG_97

091416_AG_97_14

2016-09-14T00:00:00.000

AGENDA

14

Councilmember

Philip T. Kingston

YES

APPROVED

University Crossing Public Improvement District: An ordinance approving and adopting the final 2017 Service Plan, the 2016 Assessment Plan and the 2016 Assessment Roll (to be kept on file with the City Secretary); establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; closing the hearing and levying a special assessment on property in the District, for services and improvements to be provided during 2017; providing for reimbursement of city administrative costs for operational oversight of the District; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing for an effective date - Financing: No cost consideration to the City

091416_AG_96

091416_AG_96_14

2016-09-14T00:00:00.000

AGENDA

14

Councilmember

Philip T. Kingston

YES

APPROVED

University Crossing Public Improvement District: A public hearing concerning the proposed levy of assessment for the University Crossing Public Improvement District (District), in accordance with Chapter 372 of the Texas Local Government Code, for the purpose of providing supplemental public services, to be funded by assessments on property in the District - Financing: No cost consideration to the City

091416_AG_95

091416_AG_95_14

2016-09-14T00:00:00.000

AGENDA

14

Councilmember

Philip T. Kingston

YES

APPROVED

Uptown Public Improvement District: An ordinance approving and adopting the final 2017 Service Plan, the final 2016 Assessment Plan and the 2016 Assessment Roll (to be kept on file with the City Secretary); establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; closing the hearing and levying a special assessment on property in the District, for services and improvements to be provided during 2017; providing for reimbursement of city administrative costs for operational oversight of the District; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing for an effective date - Financing: No cost consideration to the City

091416_AG_94

091416_AG_94_14

2016-09-14T00:00:00.000

AGENDA

14

Councilmember

Philip T. Kingston

YES

APPROVED

Uptown Public Improvement District: A public hearing concerning the proposed levy of assessment for the Uptown Public Improvement District (District), in accordance with Chapter 372 of the Texas Local Government Code, for the purpose of providing supplemental public services, to be funded by assessments on property in the District - Financing: No cost consideration to the City

091416_AG_93

091416_AG_93_14

2016-09-14T00:00:00.000

AGENDA

14

Councilmember

Philip T. Kingston

YES

APPROVED

Tourism Public Improvement District: An ordinance approving and adopting the final Service Plan for 2016-17, the final 2016 Assessment Plan and the 2016 Assessment Roll (to be kept on file with the City Secretary); establishing classifications for the apportionment of costs and the methods of assessing special assessments on Dallas hotels with 100 or more rooms, for the services and improvements to property in the District; closing the hearing and levying a special assessment on property in the District, for services and improvements to be provided during 2017; providing for reimbursement of city administrative costs for operational oversight of the District; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing for an effective date - Financing: No cost consideration to the City

091416_AG_92

091416_AG_92_14

2016-09-14T00:00:00.000

AGENDA

14

Councilmember

Philip T. Kingston

YES

APPROVED

Tourism Public Improvement District: A public hearing concerning the proposed levy of assessment for the Tourism Public Improvement District (District), in accordance with Chapter 372 of the Texas Local Government Code, for the purpose of providing supplemental public services, to be funded by assessments on property in the District - Financing: No cost consideration to the City

091416_AG_91

091416_AG_91_14

2016-09-14T00:00:00.000

AGENDA

14

Councilmember

Philip T. Kingston

YES

APPROVED

South Side Public Improvement District: An ordinance approving and adopting the final 2017 Service Plan, the final 2016 Assessment Plan and the 2016 Assessment Roll (to be kept on file with the City Secretary); establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; closing the hearing and levying a special assessment on property in the District, for services and improvements to be provided during 2017; providing for reimbursement of city administrative costs for operational oversight of the District; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing for an effective date - Financing: No cost consideration to the City

091416_AG_90

091416_AG_90_14

2016-09-14T00:00:00.000

AGENDA

14

Councilmember

Philip T. Kingston

YES

APPROVED

Authorize a three-year master agreement for coastal Bermuda hay - Triple H Farms, lowest responsible bidder of four - Not to exceed $72,670 - Financing: Current Funds

091416_AG_8

091416_AG_8_14

2016-09-14T00:00:00.000

AGENDA

14

Councilmember

Philip T. Kingston

YES

APPROVED

South Side Public Improvement District: A public hearing concerning the proposed levy of assessment for the South Side Public Improvement District (District), in accordance with Chapter 372 of the Texas Local Government Code, for the purpose of providing supplemental public services, to be funded by assessments on property in the District - Financing: No cost consideration to the City

091416_AG_89

091416_AG_89_14

2016-09-14T00:00:00.000

AGENDA

14

Councilmember

Philip T. Kingston

YES

APPROVED

South Dallas/Fair Park Public Improvement District: An ordinance approving and adopting the final 2017 Service Plan, the final 2016 Assessment Plan and the 2016 Assessment Roll (to be kept on file with the City Secretary); establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; closing the hearing and levying a special assessment on property in the District, for services and improvements to be provided during 2017; providing for reimbursement of city administrative costs for operational oversight of the District; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing for an effective date - Financing: No cost consideration to the City

091416_AG_88

091416_AG_88_14

2016-09-14T00:00:00.000

AGENDA

14

Councilmember

Philip T. Kingston

YES

APPROVED

South Dallas/Fair Park Public Improvement District: A public hearing concerning the proposed levy of assessment for the South Dallas/Fair Park Public Improvement District (District), in accordance with Chapter 372 of the Texas Local Government Code, for the purpose of providing supplemental public services, to be funded by assessments on property in the District - Financing: No cost consideration to the City

091416_AG_87

091416_AG_87_14

2016-09-14T00:00:00.000

AGENDA

14

Councilmember

Philip T. Kingston

YES

APPROVED

Prestonwood Public Improvement District: An ordinance approving and adopting the final 2017 Service Plan, the final 2016 Assessment Plan and the 2016 Assessment Roll (to be kept on file with the City Secretary); establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; closing the hearing and levying a special assessment on property in the District, for services and improvements to be provided during 2017; providing for reimbursement of city administrative costs for operational oversight of the District; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing for an effective date - Financing: No cost consideration to the City

091416_AG_86

091416_AG_86_14

2016-09-14T00:00:00.000

AGENDA

14

Councilmember

Philip T. Kingston

YES

APPROVED

Prestonwood Public Improvement District: A public hearing concerning the proposed levy of assessment for the Prestonwood Public Improvement District (District), in accordance with Chapter 372 of the Texas Local Government Code, for the purpose of providing supplemental public services, to be funded by assessments on property in the District - Financing: No cost consideration to the City

091416_AG_85

091416_AG_85_14

2016-09-14T00:00:00.000

AGENDA

14

Councilmember

Philip T. Kingston

YES

APPROVED

Oak Lawn-Hi Line Public Improvement District: An ordinance approving and adopting the final 2017 Service Plan, the 2016 Assessment Plan and the 2016 Assessment Roll (to be kept on file with the City Secretary); establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; closing the hearing and levying a special assessment on property in the District, for services and improvements to be provided during 2017; providing for reimbursement of city administrative costs for operational oversight of the District; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing for an effective date - Financing: No cost consideration to the City

091416_AG_84

091416_AG_84_14

2016-09-14T00:00:00.000

AGENDA

14

Councilmember

Philip T. Kingston

YES

APPROVED

Oak Lawn-Hi Line Public Improvement District: A public hearing concerning the proposed levy of assessment for the Oak Lawn-Hi Line Public Improvement District (District), in accordance with Chapter 372 of the Texas Local Government Code, for the purpose of providing supplemental public services, to be funded by assessments on property in the District - Financing: No cost consideration to the City

091416_AG_83

091416_AG_83_14

2016-09-14T00:00:00.000

AGENDA

14

Councilmember

Philip T. Kingston

YES

APPROVED

Lake Highlands Public Improvement District: An ordinance approving and adopting the final 2017 Service Plan, the 2016 Assessment Plan and the 2016 Assessment Roll (to be kept on file with the City Secretary); establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; closing the hearing and levying a special assessment on property in the District, for services and improvements to be provided during 2017; providing for reimbursement of city administrative costs for operational oversight of the District; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing for an effective date - Financing: No cost consideration to the City

091416_AG_82

091416_AG_82_14

2016-09-14T00:00:00.000

AGENDA

14

Councilmember

Philip T. Kingston

YES

APPROVED

Lake Highlands Public Improvement District: A public hearing concerning the proposed levy of assessment for the Lake Highlands Public Improvement District (District), in accordance with Chapter 372 of the Texas Local Government Code, for the purpose of providing supplemental public services, to be funded by assessments on property in the District - Financing: No cost consideration to the City

091416_AG_81

091416_AG_81_14

2016-09-14T00:00:00.000

AGENDA

14

Councilmember

Philip T. Kingston

YES

APPROVED

Knox Street Public Improvement District : An ordinance approving and adopting the final 2017 Service Plan, the final 2016 Assessment Plan and the 2016 Assessment Roll (to be kept on file with the City Secretary); establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; closing the hearing and levying a special assessment on property in the District, for services and improvements to be provided during 2017; providing for reimbursement of city administrative costs for operational oversight of the District; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing for an effective date - Financing: No cost consideration to the City

091416_AG_80

091416_AG_80_14

2016-09-14T00:00:00.000

AGENDA

14

Councilmember

Philip T. Kingston

YES

APPROVED

Authorize (1) a three-year contract, with two one-year renewal options, for broker of record and the purchase of an insurance policy for commercial property/boiler and machinery insurance, from October 1, 2016 through September 30, 2019 at a guaranteed rate of 0.03064; and risk management consulting services from January 8, 2017 through January 7, 2020 - Wells Fargo Insurance Services USA, Inc., in the amount of $4,315,290, most advantageous proposer of three; (2) a one-year contract, with two one-year renewal options, for the purchase of aviation, crime, fine arts, flood, media and professional liability, and general liability insurance policies from October 1, 2016 through September 30, 2017 - Wells Fargo Insurance Services USA, Inc. in the amount of $411,711, most advantageous proposer of three; and (3) a one-year contract, with two one year renewal options for brokerage fees and the purchase of cyber liability and privacy insurance from October 1, 2016 through September 30, 2017 - McGriff, Seibels & Williams of Texas, Inc., in the amount of $245,225, most advantageous proposer of three - Total not to exceed $4,972,226 - Financing: Current Funds (subject to annual appropriations)

091416_AG_7

091416_AG_7_14

2016-09-14T00:00:00.000

AGENDA

14

Councilmember

Philip T. Kingston

YES

APPROVED

Knox Street Public Improvement District : A public hearing concerning the proposed levy of assessment for the Knox Street Public Improvement District (District), in accordance with Chapter 372 of the Texas Local Government Code, for the purpose of providing supplemental public services, to be funded by assessments on property in the District - Financing: No cost consideration to the City

091416_AG_79

091416_AG_79_14

2016-09-14T00:00:00.000

AGENDA

14

Councilmember

Philip T. Kingston

YES

APPROVED

Klyde Warren Park/Dallas Arts District Public Improvement District: An ordinance approving and adopting the final 2017 Service Plan, which includes shifting among budget categories in excess of 20% as permitted by Resolution No. 14-1074, the 2016 Assessment Plan and the 2016 Assessment Roll (to be kept on file with the City Secretary); establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; closing the hearing and levying a special assessment on property in the District, for services and improvements to be provided during 2017; providing for reimbursement of city administrative costs for operational oversight of the District; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing for an effective date - Financing: No cost consideration to the City

091416_AG_78

091416_AG_78_14

2016-09-14T00:00:00.000

AGENDA

14

Councilmember

Philip T. Kingston

YES

APPROVED

Klyde Warren Park/Dallas Arts District Public Improvement District: A public hearing concerning the proposed levy of assessment for the Klyde Warren Park/Dallas Arts District Public Improvement District (District), in accordance with Chapter 372 of the Texas Local Government Code, for the purpose of providing supplemental public services, to be funded by assessments on property in the District - Financing: No cost consideration to the City

091416_AG_77

091416_AG_77_14

2016-09-14T00:00:00.000

AGENDA

14

Councilmember

Philip T. Kingston

YES

APPROVED

Deep Ellum Public Improvement District: An ordinance approving and adopting the final 2017 Service Plan, the final 2016 Assessment Plan and the 2016 Assessment Roll (to be kept on file with the City Secretary); establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; closing the hearing and levying a special assessment on property in the District, for services and improvements to be provided during 2017; providing for reimbursement of city administrative costs for operational oversight of the District; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing for an effective date - Financing: No cost consideration to the City

091416_AG_76

091416_AG_76_14

2016-09-14T00:00:00.000

AGENDA

14

Councilmember

Philip T. Kingston

YES

APPROVED

Dallas Downtown Improvement District: An ordinance approving and adopting the final 2017 Service Plan, the final 2016 Assessment Plan and the 2016 Assessment Roll (to be kept on file with the City Secretary); establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the Dallas Downtown Improvement District (District); closing the hearing and levying a special assessment on property in the District, for services and improvements to be provided during 2017; providing for reimbursement of city administrative costs for operational oversight of the District; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; providing for City participation in the District in an amount not to exceed $651,427 and providing for an effective date - Total not to exceed $651,427 - Financing: Current Funds ($443,651) and Convention and Event Services Current Funds ($207,776) (subject to appropriations)

091416_AG_74

091416_AG_74_14