Mayor Michael S. Rawlings: Dallas City Council Voting Record

2019-06-12T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT

APPROVED

Consideration of appointments to boards and commissions and the evaluation and duties of board and commission members (List of nominees is available in the City Secretary's Office)

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2019-06-12T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT

APPROVED

Authorize the purchase of twenty-nine pieces of service shop equipment to be used by the Equipment and Fleet Management Department with Reeder Distributors, Inc. through the Texas Association of School Boards cooperative agreement - Not to exceed $289,395 - Financing: Master Lease-Equipment Fund

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2019-06-12T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT

APPROVED

Authorize the purchase of replacement bunker golf course sand to be utilized at the Tenison Park Golf Course for the Park & Recreation Department - Texas Sports Sand, Inc., lowest responsible bidder of two - Not to exceed $97,572 - Financing: Golf Improvement Trust Fund

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2019-06-12T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT

APPROVED

Authorize an amendment to an existing license agreement with American Towers LLC, d/b/a American Texas Towers LLC to (1) install additional antennas at the Premises; (2) increase monthly license payments; and (3) provide for a one-time ?Capital Contribution Fee? representing the City?s contribution for costs associated with tower modifications required to accommodate the installation of the City?s equipment for approximately 14,895 square feet of land and tower space located at 2833 Remond Drive to be used for Police and Fire radio channels for the period August 1, 2019 through March 10, 2024 - Not to exceed $41,085.00, from $869,938.36 to $911,023.36 - Financing: Communication Service Fund ($19,880.00) (subject to annual appropriations) and 2018 Master Lease Equipment Fund ($21,205.00)

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2019-06-12T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT

APPROVED

A resolution authorizing and establishing the ArtsActivate 2020 program, which consolidates and updates two existing Cultural Support Programs within the Office of Cultural Affairs, to further the goals of the Dallas Cultural Plan 2018 and support cultural services in the City of Dallas, and approving the program guidelines - Financing: This action has no cost consideration to the City (see Fiscal Information)

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2019-06-12T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT

APPROVED

Authorize a three-year service contract for subscription to LinkedIn for the Department of Human Resources and Civil Service with Carahsoft through the Department of Information Resources cooperative agreement - Not to exceed $236,362.80 - Financing: General Fund (subject to annual appropriations)

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2019-06-12T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT

APPROVED

Authorize an increase in the construction services contract with Texas Standard Construction, Ltd. for additional storm drainage work, water main lowering, and wastewater lateral adjustment construction on Fordham Road from Bonnie View Road to Illinois Avenue - Not to exceed $112,186.81, from $3,196,267.75 to $3,308,454.56 - Financing: Street and Transportation Improvements Fund (2012 Bond Funds)

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2019-06-12T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT

APPROVED

Authorize a boundary adjustment agreement with the City of Grand Prairie on property located east of Hardy Road and Cardiff Street and north of Kiest Boulevard to allow more efficient delivery of city services - Financing: This action has no cost consideration to the City

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2019-06-12T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT

APPROVED

Authorize acquisition from Lawrence Schmitz, of approximately 7,944 square feet of land improved with a single-family dwelling located in Van Zandt County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $48,000.00 ($45,000.00, plus closing costs and title expenses not to exceed $3,000.00) - Financing: Water Construction Fund

061219_AG_17

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2019-06-12T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT

APPROVED

An ordinance abandoning a portion of a sanitary sewer easement to 2015 Prairie LLC, the abutting owner, located near the intersection of Prairie Avenue and Monarch Street - Revenue: $5,400.00, plus the $20.00 ordinance publication fee

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2019-06-12T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT

APPROVED

Authorize (1) the receipt and deposit of funds in an amount not to exceed $375,188.00 in the DCCCD El Centro Fund; (2) an increase in appropriations in an amount not to exceed $375,188.00 in the DCCCD El Centro Fund; and (3) a two-year interlocal contract with El Centro College of the Dallas County Community College District for reimbursement of City of Dallas Fire-Rescue Department training costs for the period September 1, 2019 through August 31, 2021 - Revenue: $375,188.00

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2019-06-12T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT

APPROVED

Authorize (1) final adoption of the FY 2019-20 HUD Consolidated Plan Budget for U.S. Department of Housing and Urban Development Grant Funds in an estimated amount of $29,896,688 for the following programs and estimated amounts: (a) Community Development Block Grant (CDBG) in the amount of $14,697,642; (b) HOME Investment Partnerships Program (HOME) in the amount of $5,427,679; (c) Emergency Solutions Grant in the amount of $1,256,675; (d) Housing Opportunities for Persons with AIDS in the amount of $7,058,692; and (e) estimated Program Income in the amount of $1,456,000, comprised of $456,000 for CDBG and $1,000,000 for HOME; and (2) final adoption of the new Five-Year Consolidated Plan, covering the period of FY 2019-20 through FY 2023-24 - Financing: No cost consideration to the City

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2019-06-12T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

N/A

DELETED ON THE ADDENDUM

Authorize an amendment to the Cultural Facilities Program, which provides funding for long-term improvements, renovations or major repairs of cultural facilities, previously approved on April 12, 2017, by Resolution No. 17-0594, to amend the ownership, legal status and unrestricted use requirements to allow lessees to qualify for the program - Financing: No cost consideration to the City

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2019-06-12T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT

APPROVED

Authorize a three-year service price agreement for event equipment rental services for the Park & Recreation Department ? Texas Tent, LLC, most advantageous proposer of four - Not to exceed $609,952 - Financing: General Fund (subject to annual appropriations)

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2019-06-12T00:00:00.000

ADDENDUM

15

Mayor

Michael S. Rawlings

ABSNT

APPROVED

Authorize the first amendment to Resolution No. 19-0360, previously approved on February 27, 2019, for a mixed-use and mixed-income multifamily residential development to be located at 2400 Bryan Street to: (1) amend the development loan amount with 2400 Bryan Street, LLC or an affiliate (?2400 Bryan?) to only include an amount not to exceed $6,000,000.00 in Public/Private Partnership Funds for construction; (2) authorize a development loan agreement with the City of Dallas Housing Finance Corporation (?DHFC?), instead of 2400 Bryan, for acquisition of land and construction, subject to DHFC Board of Directors? approval in an amount not to exceed $7,026,943.00 in Community Development Block Grant Funds; (3) allow the closing of the 2400 Bryan and DHFC grant/loan to occur prior to closing on the equity and all other financing for the development; (4) allow 2400 Bryan and DHFC to be reimbursed for costs associated to acquisition at closing, but must meet all other requirements under Resolution No. 19-0360 to be reimbursed the remaining loan and grant amounts; and (5) allow the City to maintain no less than 3rd lien position - Financing: No cost consideration to the City (see Fiscal Information)

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2019-06-12T00:00:00.000

ADDENDUM

15

Mayor

Michael S. Rawlings

ABSNT

APPROVED

Authorize the first amendment to the loan agreement with Texas Heavenly Homes, Ltd. for the acquisition and development of single -family homes in the Bottom neighborhood, previously approved by Resolution No. 08-1800 on June 25, 2008, to: (1) extend the completion date from January 9, 2016 to: (a) within two years of completion of Phase I of the public infrastructure improvement project for the 10 parcels of real property located in Phase I of the public infrastructure improvement project; and (b) within two years of completion of Phase II of the public infrastructure improvement project for the 19 parcels of real property located in Phase II of the public infrastructure improvement project; (2) require house elevations and plans to conform with the Bottom Urban Structure and Guidelines and the Urban Design Expectations; (3) require the constructed homes to be sold to households earning 80 percent of area median income and below; (4) impose a five-year period of affordability wherein the home must remain occupied by an eligible household; (5) include performance thresholds and requirements; and (6) convert the loan agreement to a conditional grant agreement - Financing: No cost consideration to the City

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2019-06-12T00:00:00.000

ADDENDUM

15

Mayor

Michael S. Rawlings

ABSNT

APPROVED

Authorize (1) a development agreement with DD Dunhill Hotel LLC (?Developer?) and/or its affiliates in an amount not to exceed $3,622,885.00, payable from future Design District TIF District Funds, in consideration of the Virgin Hotel Infrastructure Project on and adjacent to property currently addressed at 1909 Hi Line Drive in Tax Increment Financing Reinvestment Zone Number Eight (Design District TIF District); and (2) an increase in appropriations in an amount not to exceed $3,622,885.00 in the Design District TIF District Fund - Not to exceed $3,622,885.00 - Financing: Design District TIF District Fund (subject to current and future appropriations from tax increments)

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2019-06-12T00:00:00.000

ADDENDUM

15

Mayor

Michael S. Rawlings

ABSNT

APPROVED

Authorize a resolution (1) designating approximately 373 acres of property along Buckner Boulevard and Great Trinity Forest Way in the Pleasant Grove area of Dallas, Texas as City of Dallas Neighborhood Empowerment Zone No. 10 (?City of Dallas NEZ No. 10?), pursuant to Chapter 378 of the Texas Local Government Code, to promote an increase in economic development in the zone, establish boundaries of the zone, and provide for an effective date; (2) creating a pilot economic development program for City of Dallas NEZ No.10; and (3) increasing appropriations, future encumbrances, and disbursement as appropriate in an amount not to exceed $1,000,000.00 - Financing: ECO (I) Fund (2017 Bond Funds)

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2019-06-12T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT

APPROVED

A resolution authorizing the City Manager to ratify an emergency construction contract and authorize the City Manager to execute the contract with Hammett Excavation, Inc. for soil hauling, earthwork and all-weather roadway improvements at the McCommas Bluff landfill located at 5555 Youngblood Road - Not to exceed $900,308.20 - Financing: Sanitation Capital Improvement Funds

061219_AG_13

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2019-06-12T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT

APPROVED

Authorize acquisition from Dora Jean Gayler, of approximately 37,827 square feet of land located in Van Zandt County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $16,026.00 ($13,026.00, plus closing costs and title expenses not to exceed $3,000.00) Financing: Water Construction Fund

061219_AG_16

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2019-06-12T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT

APPROVED

Authorize moving expense and replacement housing payments for Maria Gloria DeLeon as a result of an official written offer of just compensation to purchase real property at 2926 McGowan Street for the Cadillac Heights Phase II Project - Not to exceed $64,900.00 - Financing: Land Acquisition in Cadillac Heights Fund (2006 Bond Funds)

061219_AG_20

061219_AG_20_15

2019-06-12T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT

DEFERRED TO 6/26/19

An ordinance abandoning a portion of an alley to 75218 Property Company, the abutting owner, containing approximately 8,893 square feet of land, located near the intersection of Harter Road and Lake Highlands Drive; and authorizing the quitclaim - Revenue: $151,181.00, plus the $20.00 ordinance publication fee

061219_AG_23

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2019-06-12T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT

APPROVED

Authorize (1) the acceptance of a grant from the U.S. Department of Transportation Federal Highway Administration through the Texas Department of Transportation (TxDOT) for the Surface Transportation Block Grant (Agreement No. CSJ 0918-47-072, CFDA No. 20.205) in the amount of $1,791,508.00 as federal share in the total project cost estimate of $2,418,411.00 (includes Federal and State participation of $1,955,406.00) for costs related to the installation of safety measures at several railroad/roadway crossing locations in East Dallas along the Kansas City Southern Railway corridor for the establishment of a Quiet Zone; (2) the establishment of appropriations in the amount of $1,791,508.00 in the Surface Transportation Block Grant Project Fund; (3) the receipt and deposit of funds in the amount of $1,791,508.00 in the Surface Transportation Block Grant Project Fund; (4) a required local match in the amount of $463,005.00 from 2017 Bond Funds; (5) disbursement of a portion of local match funds in the amount of $15,128.00 to be issued as warrant checks to TxDOT for State construction costs and other State direct costs related to the project (includes $5,988.00 initial payment and $9,140.00 payment prior to construction); and (6) execution of the Local Project Advance Funding Agreement with TxDOT in the approximate amount of $2,418,411.00 and all terms, conditions, and documents required by the agreement - Total amount of $2,418,411.00 - Financing: Texas Department of Transportation Grant Funds ($1,955,406.00) and Street and Transportation (A) Fund (2017 Bond Funds) ($463,005.00) (see Fiscal Information)

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2019-06-12T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT

APPROVED

An ordinance amending Chapter 15D, ?Emergency Vehicles?, of the Dallas City Code, by amending Sections 15D-15 and 15D-53 to (1) revise the definition of Emergency Wrecker Service to include City-owned vehicles; and (2) include the addition of City-owned vehicles to the rapid response program - Estimated amount of $149,994 - Financing: Various Funds (see Fiscal Information)

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2019-06-12T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT

APPROVED

Authorize amendments to the City of Dallas Comprehensive Housing Policy, previously approved on May 9, 2018, by Resolution No. 18-0704, as amended, to amend and restate the low income housing tax credit (HTC) policy for evaluating proposals submitted by developers requesting resolutions of support or no objection from the City for multi-family rental housing development projects (Projects) seeking HTC through the Texas Department of Housing and Community Affairs (TDHCA) to: (1) adjust the calendar for applications to allow applications to be received quarterly; (2) add threshold criteria that will be applied to all Projects seeking a resolution; adjust the evaluation criteria; (4) add a glossary; (5) provide that a 9% HTC Project that is recommended for a resolution of support will also be recommended to receive a nominal $500.00 funding commitment from the City; and (6) allow the City Manager to update and publish the application calendar annually and to amend the service description categories and point allocations on an annual basis - Financing: No cost consideration to the City (see Fiscal Information for future cost)

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2019-06-12T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT

APPROVED

Authorize (1) the acceptance of a grant from Arts Midwest on behalf of National Endowment for the Arts (NEA) (Grant No. 00024062/Federal ID No. 1844334-52-C-18, CFDA No.45.024) in the amount of $15,000.00 to support the implementation of the NEA Big Read Program for the City of Dallas for the period September 1, 2019 through June 30, 2020; (2) the establishment of appropriations in an amount not to exceed $15,000.00 in the NEA Big Read Grant 19-20 Fund; (3) the receipt and deposit of grant funds from Arts Midwest on behalf of National Endowment for the Arts in an amount not to exceed $15,000.00 in the NEA Big Read Grant 19-20 Fund; a required local match in an amount not to exceed $ 24,735.00 from the General Fund; (5) an in-kind match in the amount of $4,306.00; and (6) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement - Total not to exceed $ 44,041.00 - Financing: Arts Midwest Grant Funds ($15,000.00), In-Kind ($4,306.00) and General Fund ($24,735.00)

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2019-06-12T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT

APPROVED

Authorize a contract with Brad Oldham International, Inc. for the composition of public artwork at Hillcrest Village Green Park located at 6959 Arapaho Road - Not to exceed $144,985.00 - Financing: Park and Recreation Facilities Fund (2006 Bond Funds) ($61,665.60) and Park and Recreation Facilities (B) Fund (2017 Bond Funds) ($83,319.40)

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2019-06-12T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT

AMENDED

Authorize the Third Amendment to the Lease Agreement with the Dallas Theater Center (DTC) for a five-year term to enable the DTC to continue to lease, occupy, manage, and operate the Kalita Humphreys Theater and Annex Building located at 3636 Turtle Creek Boulevard for the period June 12, 2019 through June 1, 2024 - Revenue: $5.00

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2019-06-12T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT

APPROVED

Authorize the extension and amendment of the Public/Private Partnership Program Guidelines and Criteria, previously approved on December 12, 2018, by Resolution No. 18-1861 for the period July 1, 2019 through December 31, 2019 - Financing: No cost consideration to the City

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2019-06-12T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT

APPROVED

Authorize a budget estimate of the needs and requirements of the City Auditor?s Office for Fiscal Year 2019-20 in the amount of $3,422,840 (subject to final citywide funding adjustments for decisions that will be made on a citywide basis for items such as staff benefits, insurance, Communication and Information Services chargebacks, and other items that may affect all City departmental budgets) - Financing: No cost consideration to the City

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2019-06-12T00:00:00.000

ADDENDUM

15

Mayor

Michael S. Rawlings

ABSNT

AMENDED

Authorize (1) an action to confirm the sale of the Robert E. Lee and the Confederate Soldier sculpture, sold through an online auction held May 23, 2019 through June 5, 2019, to the highest bidder who tenders payment in full and executes a purchase agreement and bill of sale; and (2) the City Manager to execute a purchase agreement and bill of sale with the purchaser - Revenue: $1,435,000

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2019-06-12T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT

APPROVED

Approval of Minutes of the May 22, 2019 City Council Meeting

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2019-06-12T00:00:00.000

ADDENDUM

15

Mayor

Michael S. Rawlings

ABSNT

APPROVED

Authorize (1) reprogramming of $600,000.00 from 2017 Bond Funds originally allocated for the Campbell Green Park - Site Improvements Project to the Hillcrest Village Green - Site Development Project; and (2) a contract for construction of the Hillcrest Village Green - Site Development Project located at 6959 Arapaho Road - RoeschCo Construction, Inc., best value proposer of two - Not to exceed $4,293,900.00 - Financing: Park and Recreation Facilities (B) Fund (2017 Bond Funds)

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2019-06-12T00:00:00.000

ADDENDUM

15

Mayor

Michael S. Rawlings

ABSNT

APPROVED

An ordinance amending Chapter 52 ?Administrative Procedures for the Construction Codes", Section 303 of the Dallas City Code to amend the method used to calculate the fees charged for residential construction permits to be in compliance with state law - Financing: No cost consideration to the City

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2019-06-12T00:00:00.000

ADDENDUM

15

Mayor

Michael S. Rawlings

ABSNT

APPROVED

Authorize the first amendment to Resolution No. 19-0385, previously approved on February 27, 2019, for a mixed-income multifamily residential development to be located at the intersection of West Camp Wisdom Road and South Westmoreland Road site of the former Red Bird Mall/Southwest Center Mall to: (1) amend the development loan amount with Palladium Redbird, Ltd. or an affiliate (?Palladium Redbird?) to only include an amount not to exceed $5,000,000.00 in HOME Investment Partnership Program Funds for construction; (2) authorize a development loan agreement with Palladium Redbird or the City of Dallas Housing Finance Corporation (?DHFC?) for acquisition of land and construction, subject to DHFC Board of Directors? approval in an amount not to exceed $1,271,576.00 in Community Development Block Grant Funds; (3) allow the closing of the Palladium Redbird and DHFC grant/loan to occur prior to closing on the equity and all other financing for the development; (4) allow Palladium Redbird and DHFC to be reimbursed for costs associated to acquisition at closing, but must meet all other requirements under the agreement to be reimbursed the remaining loan and grant amounts; and (5) allow the City to maintain no less than 3rd lien position - Financing: No cost consideration to the City (see Fiscal Information)

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2019-06-12T00:00:00.000

ADDENDUM

15

Mayor

Michael S. Rawlings

ABSNT

APPROVED

Authorize the first amendment to Resolution No. 19-0387, previously approved on February 27, 2019, for a mixed-income multifamily complex for seniors to be located at 2649 Centerville Road to: (1) amend the funding source for the development loan amount with TX Casa View 2018, Ltd. (?TCV?) from $3,801,000.00 in Community Development Block Grant (?CDBG?) Funds to $1,620,154.00 in CDBG Funds and $2,180,846.00 in HOME Investment Partnership Program Funds; and (2) allow the closing of the TCV grant/loan to occur prior to closing on the equity and all other financing for the development - Financing: No cost consideration to the City

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2019-06-12T00:00:00.000

ADDENDUM

15

Mayor

Michael S. Rawlings

ABSNT

AMENDED

Authorize an increase in the homestead property tax exemption for persons who are disabled or 65 or older from $90,000 to $94,100 beginning with the 2019 tax year (fiscal year beginning October 1, 2019) - Estimated Annual Revenue Foregone: $1,300,000

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2019-06-12T00:00:00.000

ADDENDUM

15

Mayor

Michael S. Rawlings

ABSNT

APPROVED

Authorize an increase in appropriations and use of 2017 Bond Funds (Proposition I) in an amount not to exceed $250,000.00 for design, construction and installation of a new Hawk traffic signal on Singleton Boulevard between McPherson Street and Gulden Lane - Not to exceed $250,000.00 - Financing: ECO (I) Fund (2017 Bond Funds)

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2019-06-12T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT

APPROVED

Authorize an increase in the construction services contract with Pavecon Public Works, LP for additional work associated with the construction of a drainage channel and the installation of light emitting diode street lighting for Chalk Hill Road from Davis Street to 800 feet south of Interstate Highway 30 - Not to exceed $171,054.30, from $10,332,248.64 to $10,503,302.94 - Financing: Street and Transportation Improvements Fund (2006 Bond Funds

061219_AG_11

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2019-06-12T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT

APPROVED

Authorize an increase in the construction services contract with Jeske Construction Company to remove various concrete panels found underneath the roadway and add eight-inch flex-base material, and add permanent traffic signs and pavement markings along South Ewing Avenue from Galloway Avenue to Genoa Avenue - Not to exceed $149,693.90, from $2,082,956.00 to $2,232,649.90 - Financing: Street and Transportation Improvements Fund (2012 Bond Funds)

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2019-06-12T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT

AMENDED

An ordinance amending Chapter 18, ?Municipal Solid Wastes,? of the Dallas City Code, by amending Sections 18-2, 18-4, and 18-9; (1) clarifying and adding definitions; (2) adding restrictions to the placement of brush and bulky trash; (3) providing a limitation on the quantity of brush and bulky trash collections; (4) providing regulations on oversized brush and bulky trash collections; (5) providing that fees for excessive and non-compliant brush and bulky trash service will be adopted with the 2019-2020 fee ordinance; and (6) providing that construction debris will be collected for a fee as part of a non-compliant brush and bulky trash collection or as a cost plus rate - Financing: No cost consideration to the City (see Fiscal Information)

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061219_AG_14_15

2019-06-12T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT

APPROVED

Authorize acquisition from Curtis Seastrunk, of approximately 7,308 square feet of land located in Hunt County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $5,000.00 ($2,517.00, plus closing costs and title expenses not to exceed $2,483.00) - Financing: Water Construction Fund

061219_AG_15

061219_AG_15_15

2019-06-12T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT

APPROVED

Authorize acquisition from North Texas Municipal Water District, of approximately 13,197 square feet of unimproved land located in Kaufman County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $13,500.00 ($10,065.00, plus closing costs and title expenses not to exceed $3,435.00) - Financing: Water Construction Fund

061219_AG_18

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2019-06-12T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT

APPROVED

Authorize acquisition from Maria Barba, of approximately 7,802 square feet of land with a single-family dwelling located near the intersection of Pontiac and Morrell Avenues for the Cadillac Heights Phase II Project - Not to exceed $80,000.00 ($76,500.00, plus closing costs and title expenses not exceed $3,500.00) -Financing: Land Acquisition in Cadillac Heights Fund (2006 Bond Funds)

061219_AG_19

061219_AG_19_15

2019-06-12T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT

APPROVED

A resolution authorizing the conveyance of approximately 9,203 square feet of City-owned land to the State of Texas located in Collin County near the intersection of State Highway 205 and John King Boulevard - Revenue: $2,588.00

061219_AG_21

061219_AG_21_15

2019-06-12T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT

APPROVED

A resolution authorizing the conveyance of a tract of land and Drainage Easement for a total of approximately 9,308 square feet of City-owned land to the State of Texas located in Collin County near the intersection of State Highway 205 and John King Boulevard - Revenue: $2,712.00

061219_AG_22

061219_AG_22_15

2019-06-12T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT

APPROVED

Authorize payment to the Texas Department of Transportation for cost overruns related to intersection and traffic signal improvements at the following five locations: Lombardy Lane and Brockbank Drive, Illinois Avenue and Vernon Avenue, Ferguson Road and Maylee Boulevard/Shiloh Road, Cedar Springs Road and Douglas Avenue, Olive Street and San Jacinto Street in the amount of $162,321.47 - Financing: General Fund

061219_AG_27

061219_AG_27_15

2019-06-12T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT

APPROVED

Authorize (1) the receipt and deposit of funds in an amount not to exceed $12,800.00 from HCBeck, LTD on behalf of AT&T, Inc. for material, equipment and labor provided by the City related to the construction of a traffic signal upgrade at Griffin and Wood Streets; and (2) an increase in appropriations in an amount not to exceed $12,800.00 in the Capital Projects Reimbursement Fund - Not to exceed $12,800.00 - Financing: Capital Projects Reimbursement Funds

061219_AG_28

061219_AG_28_15

2019-06-12T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT

APPROVED

Authorize settlement of the lawsuit styled Three Expo Events, LLC v. City of Dallas, Cause No. 3:16-CV-00513, subject to a settlement agreement approved by the City Attorney?s Office - Not to exceed $650,000.00 - Financing: Risk Management Funds

061219_AG_2

061219_AG_2_15

2019-06-12T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT

APPROVED

Authorize the sale of one track loader through a public auction on March 29, 2019 to A&S Recycling in the amount of $21,800, highest bidder - Revenue: $21,800

061219_AG_44

061219_AG_44_15