Mayor Michael S. Rawlings: Dallas City Council Voting Record

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize acquisition from Vickey Green Crouch, Administratrix of the Estate of Hatley Crouch and Michael Brewer Pringle, of approximately 92,191 square feet of land located in Hunt County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $72,000 ($68,831, plus closing costs and title expenses not to exceed $3,169) - Financing: Water Utilities Capital Construction Funds

082317_AG_60

082317_AG_60_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize a five-year service contract, with two one-year renewal options, for maintenance and support of the supervisory control and data acquisition system for Dallas Water Utilities - Prime Controls, LP, most advantageous proposer of two - Not to exceed $948,304 - Financing: Water Utilities Current Funds (subject to annual appropriations)

082317_AG_5

082317_AG_5_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize acquisition from Sandra Marie Nicodemus Witt, of approximately 23,829 square feet of land located in Van Zandt County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $143,000 ($140,036, plus closing costs and title expenses not to exceed $2,964) - Financing: Water Utilities Capital Construction Funds

082317_AG_59

082317_AG_59_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize acquisition from Mary E. Langford, of approximately 23,333 square feet of land located in Van Zandt County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $76,000 ($73,136, plus closing costs and title expenses not to exceed $2,864) - Financing: Water Utilities Capital Construction Funds

082317_AG_58

082317_AG_58_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize acquisition from Francisco Herrera and Bertha Herrera, of approximately 47,974 square feet of land located in Kaufman County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $33,500 ($30,642, plus closing costs and title expenses not to exceed $2,858) - Financing: Water Utilities Capital Construction Funds

082317_AG_57

082317_AG_57_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize (1) the renewal of the contract with El Centro College of the Dallas County Community College District for instructional services for police academy training; (2) the receipt and deposit of funds from El Centro College of the Dallas County Community College District; and (3) an increase in appropriations in an amount not to exceed $550,548 in the Texas Higher Education Coordinating Board Fund for the two-year period September 1, 2017 through August 31, 2019 - Not to exceed $550,548 - Financing: Texas Higher Education Coordinating Board Funds

082317_AG_56

082317_AG_56_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize the (1) application for and acceptance of the Texas School Safety Center 2017/2018 Tobacco Enforcement Grant in the amount of $65,025 from the Texas State University System - San Marcos for the purpose of reducing youth access to tobacco products and to ensure compliance with the Health and Safety Code, Chapter 161 for the period September 1, 2017 through August 31, 2018; (2) receipt and deposit of grant funds in an amount not to exceed $65,025 in the Tobacco Enforcement Program Grant Fund; (3) establishment of appropriations in an amount not to exceed $65,025 in the Tobacco Enforcement Program Grant Fund; and (4) execution of the grant agreement - Not to exceed $65,025 - Financing: Texas School Safety Center Tobacco Compliance Grant Funds

082317_AG_55

082317_AG_55_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize a Memorandum of Understanding with the Highland Park Independent School District, by and through its Police Department to define duties and obligations involved with the coordination of law enforcement efforts within jurisdiction boundaries - Financing: No cost consideration to the City

082317_AG_54

082317_AG_54_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize a public hearing to be held on September 13, 2017, to receive comments on readopting and continuing in effect Chapter 12, "City Youth Program Standards of Care," of the Dallas City Code, to re-establish standards of care for certain city youth programs in compliance with state law - Financing: No cost consideration to the City

082317_AG_53

082317_AG_53_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize an increase in the construction services contract with The Fain Group, Inc. to add increased scope of work associated with the Bachman Lake Park - Loop Trail Renovation Phase III, located between the 2800 to 3600 Block of Shorecrest Drive - Not to exceed $298,854, from $2,138,524 to $2,437,378 - Financing: 2012 Bond Funds ($199,534) and General Obligation Commercial Paper Funds ($99,320)

082317_AG_52

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2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize a professional services contract with Alliance Geotechnical Group, Inc. for engineering inspection and testing services of three regional family aquatic centers at Crawford Memorial Park located at 8700 Elam Road; Fretz Park located at 6994 Belt Line Road; and Samuell Grand Park located at 6200 East Grand Avenue - Not to exceed $149,330 - Financing: Elgin B. Robertson Land Sale Funds

082317_AG_51

082317_AG_51_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize the (1) acceptance of a grant from the Texas Commission on Environmental Quality (TCEQ) in an amount not to exceed $525,117 to continue the Air Pollution Compliance Program to provide investigation services and complaint response within the City of Dallas for the period September 1, 2017 to August 31, 2018; (2) receipt and deposit of funds in an amount not to exceed $525,117 from TCEQ in the TCEQ 17-18 Air Pollution Compliance Program Fund; (3) establishment of appropriations in an amount not to exceed $525,117 in the TCEQ 17-18 Air Pollution Compliance Program Fund; (4) required local match in an amount not to exceed $258,640; and (5) execution of the third amendment to the contract with TCEQ (Contract No. 582-15-50121) for the Air Pollution Compliance Program for the period September 1, 2017 to August 31, 2018 - Not to exceed $783,757, from $2,351,271 to $3,135,028 - Financing: Texas Commission on Environmental Quality Grant Funds ($525,117) and Current Funds ($258,640) (subject to annual appropriations)

082317_AG_48

082317_AG_48_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Ordinances amending Ordinance No. 30178 (FY 2016-17 Operating Budget Appropriation Ordinance) and Ordinance No. 30179 (FY 2016-17 Capital Budget Appropriation Ordinance) to make certain adjustments to fund appropriations for FY 2016-17 for public improvements and for maintenance and operation of various departments and activities; and authorize the City Manager to implement those adjustments - Financing: No cost consideration to the City

082317_AG_49

082317_AG_49_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize the (1) acceptance of reimbursement funds from the Texas Commission on Environmental Quality (TCEQ) in an amount not to exceed $475,000 to conduct the Whole Air Monitoring Program for the period September 1, 2017 to August 31, 2018; (2) receipt and deposit of funds in an amount not to exceed $475,000 from TCEQ in the TCEQ 17-18 Whole Air Monitoring Program Fund; (3) establishment of appropriations in an amount not to exceed $475,000 in the TCEQ 17-18 Whole Air Monitoring Program Fund; and (4) execution of the second amendment to the contract with TCEQ (Contract No. 582-16-60016) for the Whole Air Monitoring Program for the period September 1, 2017 through August 31, 2018 - Not to exceed $475,000, from $961,132 to $1,436,132 - Financing: Texas Commission on Environmental Quality Grant Funds

082317_AG_47

082317_AG_47_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize a three-year system and service contract, with two one-year renewal options, for web hosted certificate of insurance and payment and performance bond compliance tracking and compliance review services - Insurance Tracking Services, Inc., most advantageous proposer of three - Not to exceed $605,200 - Financing: Current Funds (subject to annual appropriations)

082317_AG_4

082317_AG_4_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize the (1) acceptance of a grant from the U.S. Environmental Protection Agency passed through Texas Commission on Environmental Quality (TCEQ) in an amount not to exceed $367,790 to monitor air sampling sites at six locations across the City for the period September 1, 2017 through August 31, 2018; (2) receipt and deposit of funds in an amount to exceed $367,790 from TCEQ in the TCEQ 17-19 Ambient Air Monitoring Program Fund; (3) establishment of appropriations in an amount not to exceed $367,790 in the TCEQ 17-19 Ambient Air Monitoring Program Fund; (4) required local match in an amount not to exceed $181,151 over the two-year period; and (5) execution of a contract with TCEQ (Contract No. 582-18-80089) for the Ambient Air Monitoring Program for the period September 1, 2017 through August 31, 2019 - Not to exceed $548,941 - Financing: Texas Commission on Environmental Quality Grant Funds ($367,790) and Current Funds ($181,151) (subject to annual appropriations)

082317_AG_46

082317_AG_46_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize the (1) acceptance of a grant from the U.S. Environmental Protection Agency passed through the Texas Commission on Environmental Quality (TCEQ) in an amount not to exceed $67,587; (2) receipt and deposit of funds in an amount not to exceed $67,587 from TCEQ in the TCEQ 17-18 Texas PM 2.5 Monitoring Program Fund; (3) establishment of appropriations in an amount not to exceed $67,587 in the TCEQ 17-18 Texas PM 2.5 Monitoring Program Fund; and (4) execution of the fourth amendment to the contract with TCEQ (Contract No. 582-15-50039) for the Texas PM 2.5 Monitoring Program for the period September 1, 2017 through August 31, 2018 - Not to exceed $67,587, from $202,760 to $270,347 - Financing: Texas Commission on Environmental Quality Grant Funds

082317_AG_45

082317_AG_45_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize the (1) acceptance of a grant from the Texas Commission on Environmental Quality (TCEQ) in an amount not to exceed $28,054 to operate the ambient air monitoring station in Rockwall County for the period September 1, 2017 through August 31, 2018; (2) receipt and deposit of funds in an amount not to exceed $28,054 from TCEQ in the TCEQ 17-18 Rockwall Ambient Air Monitoring Program Fund; (3) establishment of appropriations in an amount not to exceed $28,054 in the TCEQ 17-18 Rockwall Ambient Air Monitoring Program Fund; and (4) execution of the fourth amendment to the contract with TCEQ (Contract No. 582-15-50031) for the Rockwall Ambient Air Monitoring Program for the period September 1, 2017 through August 31, 2018 - Not to exceed $28,054, from $84,159 to $112,213 - Financing: Texas Commission on Environmental Quality Grant Funds

082317_AG_44

082317_AG_44_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize (1) the receipt and deposit of funds in an amount not to exceed $23,204 from Ainbinder Northwest Highway, LLC for certain material, equipment, and labor costs associated with the construction of a new traffic signal at the intersection of Northwest Highway (State Highway Loop 12) and Quality Lane; and (2) an increase in appropriations in an amount not to exceed $23,204 in the Capital Projects Reimbursement Fund - Not to exceed $23,204 - Financing: Capital Projects Reimbursement Funds

082317_AG_42

082317_AG_42_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize a contract with Pavecon Public Works, L.P., lowest responsible bidder of six, for the construction of street paving, storm drainage, water and wastewater main improvements for Wheatland Road Phase 1B project from 1,745 feet east of the Dallas city limit to the city limit line - Not to exceed $3,885,799 - Financing: 2012 Bond Funds ($3,670,093), Water Utilities Capital Improvement Funds ($111,747) and Water Utilities Capital Construction Funds ($103,959)

082317_AG_41

082317_AG_41_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize (1) an Interlocal Agreement with the Texas Department of Transportation (TxDOT) through a grant from the U. S. Department of Transportation Federal Highway Administration for the Highway Safety Improvement Program (HSIP) to provide cost reimbursement for material and labor costs incurred by the City for intersection and traffic signal improvements at the following seven off-system locations: Arapaho Road and Montfort Drive/Knoll Trail Drive, Colorado Boulevard and Marsalis Avenue, Forest Lane and Plano Road, Harry Hines Boulevard and Empire Central Drive, Illinois Avenue and Bonnie View Road, Marsh Lane and Royal Lane, Martin Luther King Jr. Boulevard and Colonial Avenue/Ervay Street; (2) the receipt and deposit of funds in an amount not to exceed $145,693 in the TxDOT Traffic Signal Improvement at Seven Off-System Intersections - HSIP Project Fund; and (3) the establishment of appropriations in an amount not to exceed $145,693 in the TxDOT Traffic Signal Improvement at Seven Off-System Intersections - HSIP Project Fund - Not to exceed $145,693 - Financing: Texas Department of Transportation Grant Funds

082317_AG_40

082317_AG_40_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize a three-year service contract to monitor, maintain, and repair the tunnel lights and jet fans under Klyde Warren Park - CMC Network Solutions, LLC, most advantageous proposer of two - Not to exceed $6,006,685 - Financing: Current Funds (subject to annual appropriations)

082317_AG_3

082317_AG_3_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize (1) a Local Project Advance Funding Agreement with the Texas Department of Transportation for the U. S. Department of Transportation - Federal Highway Administration 2016 Highway Safety Improvement Program Grant in an amount not to exceed $2,141,058 to design, upgrade, and construct six traffic signals and associated off-system intersection improvements at the Dallas North Tollway (Inwood Road) and Harvest Hill Road, Campbell Road and Hillcrest Road, Lemmon Avenue and Douglas Avenue, Lemmon Avenue and Airdrome Drive, Harry Hines Boulevard and Moody Street, and Lemmon Avenue and Welborn Street; (2) a required local match in an amount not to exceed $207,616 to be issued as a warrant check for State construction costs and other State direct costs; and (3) an additional required local match identified for design of the traffic signals in an amount not to exceed $143,912, previously approved on June 14, 2017, by Resolution No. 17-0931 - Total not to exceed $2,141,058 - Financing: Texas Department of Transportation Grant Funds ($1,789,531) and Current Funds ($207,616)

082317_AG_39

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2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

West Davis Street: Authorize (1) a Funding Agreement with Dallas County for a study to evaluate the West Davis Street corridor's transportation needs from Cockrell Hill Road to East Seventh Street and preliminary design of Complete Street improvements; and (2) payment to Dallas County for the City's share of study cost - Not to exceed $300,000 - Financing: 2006 Bond Funds

082317_AG_38

082317_AG_38_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

West Davis Street: Authorize (1) a Project Specific Agreement with Dallas County for funding participation in the design and construction of sidewalk enhancements and paving improvements for West Davis Street from North Clinton Avenue to Cedar Hill Avenue; (2) the receipt and deposit of funds from Dallas County in an amount not to exceed $840,000 for Dallas County's share of the project costs; and (3) an increase in appropriations in an amount not to exceed $840,000 in the Capital Projects Reimbursement Fund - Not to exceed $840,000 - Financing: Capital Projects Reimbursement Funds

082317_AG_37

082317_AG_37_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Approval of the Fifty-Second Supplemental Concurrent Bond Ordinance authorizing the issuance of the Dallas Fort Worth International Airport Joint Revenue Bonds, subject to certain parameters - Financing: No cost consideration to the City

082317_AG_36

082317_AG_36_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize an amendment to Resolution No. 16-1189, previously approved on August 10, 2016, with Builders of Hope CDC for the Creekside project to (1) decrease the number of units from 10 to 9 units; (2) decrease the amount by ($22,500), from $225,000 to $202,500; and (3) extend the loan agreement from May 31, 2017 to May 31, 2018 - Financing: No cost consideration to the City

082317_AG_34

082317_AG_34_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize the first twelve-month renewal option to the contract with PWA Coalition of Dallas, Inc. dba AIDS Services of Dallas to provide facility based housing assistance for persons with HIV/AIDS for the period October 1, 2017 through September 30, 2018 - Not to exceed $1,231,723 - Financing: 2016-17 Housing Opportunities for Persons with AIDS Grant Funds ($569,120), 2017-18 Housing Opportunities for Persons with AIDS Grant Funds ($651,655) and Current Funds ($10,948) (subject to appropriations)

082317_AG_33

082317_AG_33_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize the first twelve-month renewal option to the contract with My Second Chance, Inc. to provide facility based housing assistance for persons with HIV/AIDS for the period October 1, 2017 through September 30, 2018 - Not to exceed $183,598 - Financing: 2017-18 Housing Opportunities for Persons with AIDS Grant Funds ($180,961) and Current Funds ($2,637) (subject to appropriations)

082317_AG_32

082317_AG_32_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize the first twelve-month renewal option to the contract with Legacy Counseling Center, Inc. to provide master leasing and emergency vouchers for homeless persons with HIV/AIDS for the period October 1, 2017 through September 30, 2018 - Not to exceed $469,579 - Financing: 2017-18 Housing Opportunities for Persons with AIDS Grant Funds ($464,105) and Current Funds ($5,474) (subject to appropriations)

082317_AG_31

082317_AG_31_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize the first twelve-month renewal option to the contract with Legacy Counseling Center, Inc. to provide housing information services and resource identification for persons with HIV/AIDS for the period October 1, 2017 through September 30, 2018 - Not to exceed $151,012 - Financing: 2016-17 Housing Opportunities for Persons with AIDS Grant Funds ($24,000), 2017-18 Housing Opportunities for Persons with AIDS Grant Funds ($123,575) and Current Funds ($3,437) (subject to appropriations)

082317_AG_30

082317_AG_30_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize a three-year service contract for the purchase of trauma kits and training - Tactical Medical Solutions, Inc. dba Tramedic Solutions, Inc., lowest responsible bidder of two - Not to exceed $427,522 - Financing: U.S. Department of Homeland Security Grant Funds

082317_AG_2

082317_AG_2_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize the first twelve-month renewal option to the contract with Legacy Counseling Center, Inc. to provide facility based housing assistance for persons with HIV/AIDS for the period October 1, 2017 through September 30, 2018 - Not to exceed $273,108 - Financing: 2017-18 Housing Opportunities for Persons with AIDS Grant Funds ($270,471) and Current Funds ($2,637) (subject to appropriations)

082317_AG_29

082317_AG_29_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize (1) renewal of the grant agreement between the City of Dallas and Shelter Ministries of Dallas dba Austin Street Center through a grant from the Health and Human Services Commission for the Healthy Community Collaborative Program for FY 2017-18 (Grant No. 2016-049507-001A) to (a) provide emergency shelter, and a wide range of supportive services to homeless men and women to address their needs and assist them to transition out of homelessness for homeless individuals who suffer from mental illness, substance abuse disorder or co-occurring psychiatric disorders in an amount not to exceed $504,201 for the period September 1, 2017 through August 31, 2018; and (b) provide a private 1:1 cash match from Shelter Ministries of Dallas dba Austin Street Center in an amount not to exceed $504,201; and (2) execution of the grant agreement - Financing: Texas Health and Human Services-Health and Human Services Commission Grant Funds

082317_AG_27

082317_AG_27_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize (1) renewal of a grant agreement between the City of Dallas and CitySquare through a grant from the Health and Human Services Commission for the Health Community Collaborative Program for FY 2017-18 (Grant No. 2016-049507-001A) to (a) provide services to homeless individuals who suffer from mental illness, substance abuse disorder or co-occurring psychiatric disorders in an amount not to exceed $491,598 for the period September 1, 2017 through August 31, 2018; and (b) provide a private 1:1 cash match from CitySquare in an amount not to exceed $491,598; and (2) execution of the grant agreement - Not to exceed $491,598 - Financing: Texas Health and Human Services-Health and Human Services Commission Grant Funds

082317_AG_26

082317_AG_26_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize (1) renewal of the grant agreement between the City of Dallas and Bridge Steps through a grant from the Health and Human Services Commission Healthy Community Collaborative Program for FY 2017-18 (Grant No. 2016-049507-001A) to (a) provide outreach/engagement, supportive services, transitional shelter, housing services and rental assistance, coordinated assessment/client prioritization, mental health services and substance abuse/detoxification to homeless individuals who suffer from mental illness, substance abuse disorder or co-occurring psychiatric disorders in an amount not to exceed $504,201 for the period September 1, 2017 through August 31, 2018; and (b) provide a private 1:1 cash match from Bridge Steps in an amount not to exceed $504,201; and (2) execution of the grant agreement - Not to exceed $504,201 - Financing: Texas Health and Human Services-Health and Human Services Commission Grant Funds

082317_AG_25

082317_AG_25_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Approval of Minutes of the August 8, 2017 City Council Meeting

082317_AG_1

082317_AG_1_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize a professional services contract with Conley Group, Inc. for architectural and engineering services for design, construction documents and construction administration for the 2017 Water Infiltration Projects at the Kay Bailey Hutchison Convention Center Dallas located at 650 South Griffin Street - Not to exceed $875,390 - Financing: Convention Center Capital Construction Funds

082317_AG_23

082317_AG_23_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize approval of the Dallas Fort Worth International Airport Board FY 2018 Proposed Budget - Financing: No cost consideration to the City

082317_AG_35

082317_AG_35_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize a professional services contract with Aguirre Roden, Inc. to provide engineering design services and construction management services to upgrade the primary switchgear, uninterruptible power supply systems, electrical distribution panels, and perform an Arc Flash Study at Dallas City Hall located at 1500 Marilla Street - Not to exceed $320,000 - Financing: 2006 Bond Funds

082317_AG_24

082317_AG_24_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize (1) approval of the proposed Dallas Downtown Improvement District (?District?) 2018 Service Plan, 2017 Assessment Plan and 2017 Assessment Roll; (2) a public hearing to be held on September 13, 2017, to receive comments concerning the annual assessment for the District; and, at the close of the hearing; (3) consideration of an ordinance (a) levying a special assessment on property in the District, for services and improvements to be provided during 2018; (b) fixing charges and liens against the property in the District and against the owners thereof; (c) providing for the collection of the 2017 assessment; (d) authorizing payment of City?s 2016 assessment, 2017 assessment and all future City assessments directly to the District; and (e) providing an effective date - Financing: No cost consideration to the City

082317_AG_9

082317_AG_9_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize a service contract for the purchase and installation of Musco Sports Lighting, LLC?s Control Link System which will provide an automated athletic field lighting system at Samuell Grand Park located at 6200 East Grand Avenue, Samuell Garland Park located at 12200 Garland Road, and Crawford Park located at 8700 Elam Road and integrate with the Department?s RecTrac Reservation System from Musco Sports Lighting, LLC through The Texas Association of School Boards - Not to exceed $83,320 - Financing: Samuell Park Expendable Funds

082317_AG_50

082317_AG_50_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize an increase to the construction services contract with Rebcon, Inc. for additional construction costs associated with design modifications and other miscellaneous items needed to complete the Katy Trail Phase VI from Ellsworth Avenue to Worcola Street Project ? Not to exceed $532,701, from $11,632,296 to $12,164,997 - Financing: 2006 Bond Funds ($231,968) and General Obligation Commercial Paper Funds ($300,733)

082317_AG_43

082317_AG_43_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize (1) approval of the proposed Vickery Meadow Public Improvement District (?District?) 2018 Service Plan, 2017 Assessment Plan and 2017 Assessment Roll; (2) a public hearing to be held on September 13, 2017, to receive comments concerning the annual assessment for the District; and, at the close of the hearing; (3) consideration of an ordinance levying a special assessment on property in the District, for services and improvements to be provided during 2018; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2017 assessment; and providing an effective date - Financing: No cost consideration to the City

082317_AG_22

082317_AG_22_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize (1) approval of the proposed University Crossing Public Improvement District (?District?) 2018 Service Plan, 2017 Assessment Plan and 2017 Assessment Roll; (2) a public hearing to be held on September 13, 2017, to receive comments concerning the annual assessment for the District; and, at the close of the hearing; (3) consideration of an ordinance levying a special assessment on property in the District, for services and improvements to be provided during 2018; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2017 assessment; and providing an effective date - Financing: No cost consideration to the City

082317_AG_21

082317_AG_21_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize (1) approval of the proposed Uptown Public Improvement District (?District?) 2018 Service Plan, 2017 Assessment Plan and 2017 Assessment Roll; (2) a public hearing to be held on September 13, 2017, to receive comments concerning the annual assessment for the District; and, at the close of the hearing; (3) consideration of an ordinance levying a special assessment on property in the District for services and improvements to be provided during 2018; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2017 assessment; and providing an effective date - Financing: No cost consideration to the City

082317_AG_20

082317_AG_20_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize (1) approval of the proposed Tourism Public Improvement District (?District?) Service Plan for 2017-2018 Assessment Plan, and 2017 Assessment Roll; (2) a public hearing to be held on September 13, 2017, to receive comments concerning the annual assessment for the District; and, at the close of the hearing; (3) consideration of an ordinance levying a special assessment on Dallas hotels with a 100 or more rooms, for services and improvements to be provided during 2017; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2017 assessment; and providing an effective date - Financing: No cost consideration to the City

082317_AG_19

082317_AG_19_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize (1) approval of the proposed South Side Public Improvement District (?District?) 2018 Service Plan, 2017 Assessment Plan and 2017 Assessment Roll; (2) a public hearing to be held on September 13, 2017 to receive comments concerning the annual assessment for the District; and, at the close of the hearing; (3) consideration of an ordinance levying a special assessment on property in the District for services and improvements to be provided during 2018; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2017 assessment; and providing an effective date - Financing: No cost consideration to the City

082317_AG_18

082317_AG_18_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize (1) approval of the proposed South Dallas/Fair Park Public Improvement District (?District?) 2018 Service Plan, establishing the South Dallas/Fair Park Public Improvement District, 2017 Assessment Plan and 2017 Assessment Roll; (2) a public hearing to be held on September 13, 2017, to receive comments concerning the annual assessment for the District; and, at the close of the hearing; (3) consideration of an ordinance levying a special assessment on property in the District, for services and improvements to be provided during 2018; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2017 assessment; and providing an effective date - Financing: No cost consideration to the City

082317_AG_17

082317_AG_17_15

2017-08-23T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize (1) approval of the proposed Prestonwood Public Improvement District (?District?) 2018 Service Plan, 2017 Assessment Plan and 2017 Assessment Roll; (2) a public hearing to be held on September 13, 2017, to receive comments concerning the annual assessment for the District; and, at the close of the hearing; (3) consideration of an ordinance levying a special assessment on property in the District, for services and improvements to be provided during 2018; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2017 assessment; and providing an effective date - Financing: No cost consideration to the City

082317_AG_16

082317_AG_16_15