Mayor Michael S. Rawlings: Dallas City Council Voting Record

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

A public hearing to receive comments concerning the renewal of the Knox Street Public Improvement District (the "District"), in accordance with Chapter 372 of the Texas Local Government Code ("the Act"), for the specified area of the Knox Street Public Improvement District area, for the purpose of providing supplemental public services, to be funded by assessments on real property and real property improvements in the District; and, at the close of the public hearing authorize (1) approval of a resolution renewing the Knox Street Public Improvement District for a period of seven years; (2) approval of the Service Plan for the purpose of providing supplemental public services, to be funded by assessments on real property and real property improvements in the District; and (3) a management contract with the Knox Street Improvement District Corporation, a non-profit corporation as the management entity for the Knox Street Public Improvement District - Financing: No cost consideration to the City

062817_AG_86

062817_AG_86_15

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

DELETED ON THE ADDENDUM

Authorize final adoption of the FY 2017-18 HUD Consolidated Plan Budget for the U.S. Department of Housing and Urban Development (HUD) Grant Funds in an estimated amount of $26,536,718 for the following programs and amounts: (a) Community Development Block Grant in the amount of $13,258,321; (b) HOME Investment Partnerships Program in the amount of $4,135,931; (c) Emergency Solutions Grant in the amount of $1,211,466; (d) Housing Opportunities for Persons with AIDS in the amount of $5,766,000; and (e) Program Income in an estimated amount of $2,165,000 - Financing: No cost consideration to the City (This budget was developed with estimated grant amounts and will be amended once final grant allocation amounts are announced by HUD)

062817_AG_51

062817_AG_51_15

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize (1) the Love Field Airport Modernization Corporation (LFAMC) to enter into the Second Supplemental Trust Indenture with Wells Fargo to allow funds from the Love Field Airport Modernization Corporation (LFAMC), the City of Dallas or Southwest Airlines Co. to be deposited to the credit of the LFAMC Construction Account held in trust by Wells Fargo Bank, National Association to pay costs related to the expansion of the Checked Baggage Reconciliation Area (CBRA) in the terminal building at Dallas Love Field; and (2) the transfer of $8,853,000 from the Aviation Capital Construction Fund to the LFAMC to be used as project funds for the design and construction of the CBRA expansion with said funds to be reimbursed from signatory airlines through an accelerated amortization of eighteen months through the annual rates and charges process outlined in the Airport Use and Lease Agreement - Not to exceed $8,853,000 - Financing: Aviation Capital Construction Funds (to be reimbursed from the signatory airlines through the annual rates and charges process)

062817_AG_50

062817_AG_50_15

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize Supplemental Agreement No. 4 to the professional services contract with HNTB Corporation to provide design, on-site construction administration and management services for the expanded scope to keep Taxiway E open for aircraft traffic as requested by the Federal Aviation Administration for the Runway 18/36 Conversion Project - Not to exceed $91,000, from $2,241,850 to $2,332,850 - Financing: Aviation Capital Construction Funds

062817_AG_4

062817_AG_4_15

2017-06-28T00:00:00.000

ADDENDUM

15

Mayor

Michael S. Rawlings

YES

OTHER FLOOR RECONSIDERATION; APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a CS Commercial Service District and a resolution accepting deed restrictions volunteered by the applicant on property zoned an RR Regional Retail District on the north line of West Kiest Boulevard, east of South Walton Walker Boulevard [FLOOR RECONSIDERATION OF AGENDA ITEM 69 FROM 6/14/17]

062817_AD_5

062817_AD_5_15

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize an increase in the contract with S. J. Louis Construction of Texas - Southland Contracting JV for additional work associated with the East Bank-West Bank Wastewater Interceptor Connection project - Not to exceed $2,009,534, from $25,624,991 to $27,634,525 - Financing: Water Utilities Capital Improvement Funds

062817_AG_48

062817_AG_48_15

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

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)

062817_AG_49

062817_AG_49_15

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize settlement of the lawsuit styled Annetta Dees v. Joseph Thomason, Civil Action No. 3:15-CV-3237-K - Not to exceed $60,000 - Financing: Current Funds

062817_AG_14

062817_AG_14_15

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

An ordinance abandoning South Longacre Lane to the City of Dallas, the abutting owner, containing approximately 40,736 square feet of land, located at its intersection with Great Trinity Forest Way for the Trinity River Corridor Project - Audubon Center - Revenue: $5,400, plus the $20 ordinance publication fee

062817_AG_44

062817_AG_44_15

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

A resolution authorizing the conveyance of a utility easement containing approximately 25,615 square feet of land to Southwestern Bell Telephone Company d/b/a AT&T Texas for the construction, use, and maintenance of communication and information facilities across City-owned land located at Elam Road near its intersection with Pemberton Hill Road - Financing: No cost consideration to the City

062817_AG_43

062817_AG_43_15

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize an increase in the construction services contract with North Texas Contracting, Inc. for additional excavation, box culvert, water adjustments, mobilization for storm drain relocation and material for additional temporary traffic control for the Westmoreland Hampton Sump Drainage Improvements Project - Not to exceed $459,698, from $6,334,975 to $6,794,673 - Financing: 2006 Bond Funds

062817_AG_42

062817_AG_42_15

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Ratify the emergency purchase and installation of a valve on a 60-inch force main at the Cadiz Street Pump Station with Archer Western Construction, LLC - Not to exceed $399,297 - Financing: Water Utilities Capital Improvement Funds

062817_AG_47

062817_AG_47_15

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize a contract with Vescorp Construction, LLC dba Chavez Concrete Cutting, lowest responsible bidder of seven, for the construction of storm drainage improvements on Shorecrest Drive (3852), North Winnetka Avenue (1100) block, and Hawthorne Avenue and Bowser Avenue area - Not to exceed $1,664,457 - Financing: 2003 Bond Funds

062817_AG_41

062817_AG_41_15

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize a contract with Austin Filter Systems, Inc., lowest responsible bidder of two, for construction of Erosion Control Improvements Package B for 18 erosion control improvement projects - Not to exceed $6,374,483 - Financing: 2012 Bond Funds ($5,457,492) and Water Utilities Capital Improvement Funds ($916,991)

062817_AG_40

062817_AG_40_15

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize a thirty-year lease agreement, with two five-year renewal options, with DCS Aviation, LLC for approximately 0.23 acres (10,000 square feet) of land at Dallas Executive Airport for aviation hangar development - Estimated Annual Revenue: $3,000

062817_AG_3

062817_AG_3_15

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize a contract with Austin Filter Systems, Inc., lowest responsible bidder of three, for construction of Erosion Control Improvements Package A for 15 erosion control improvement projects - Not to exceed $3,263,790 - Financing: 2006 Bond Funds ($205,105) and 2012 Bond Funds ($3,058,685)

062817_AG_39

062817_AG_39_15

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

An ordinance abandoning an alley to Epic Dallas Office, LP, Epic Dallas Phase 2, LP, Epic Dallas Residential, LP and Epic Dallas Hotel, LP, the abutting owners, containing approximately 14,675 square feet of land, located near the intersection of Good Latimer Expressway and Pacific Avenue, authorizing the quitclaim; and providing for the dedication of approximately 745 square feet of needed land for street right-of-way - Revenue: $1,114,400, plus the $20 ordinance publication fee

062817_AG_38

062817_AG_38_15

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

An ordinance abandoning a water and sanitary sewer easement to Hopkins Walnut Hill Plaza, LTD., the abutting owner, containing approximately 10,250 square feet of land, located near the intersection of Marsh and Walnut Hill Lanes - Revenue: $5,400, plus the $20 ordinance publication fee

062817_AG_37

062817_AG_37_15

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

An ordinance granting a revocable license to Latin Deli Corporation for the use of approximately 128 square feet of land to occupy, maintain, and utilize a sidewalk cafe and four planters on a portion of Market Street right-of-way, located near the intersection of Commerce and Market Streets - Revenue: $200 annually and $100 one-time fee, plus the $20 ordinance publication fee

062817_AG_36

062817_AG_36_15

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

A resolution authorizing the conveyance of a wastewater easement containing approximately 584 square feet to the City of Garland for the construction, maintenance and use of drainage facilities across City-owned land at Lake Ray Hubbard located near the intersection of Sea View and Lakebreeze Drives - Revenue: $1,000

062817_AG_35

062817_AG_35_15

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize (1) the quitclaim of 52 properties acquired by the taxing authorities from the Tax Foreclosure Sheriff's Sale to the highest bidders; and (2) the execution of release of liens for any non-tax liens that may have been filed by the City and were included in the foreclosure judgment - Revenue: $759,760

062817_AG_34

062817_AG_34_15

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize acquisition from Fairhill School, of a wastewater easement of approximately 6,399 square feet of land located near the intersection of Preston and Davenport Roads for the McKamy and Osage Branch Wastewater Interceptor Project - Not to exceed $40,000 ($37,000, plus closing costs and title expenses not to exceed $3,000) - Financing: Water Utilities Capital Construction Funds

062817_AG_33

062817_AG_33_15

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize acquisition from Dallas Independent School District, of two tracts of land containing a total of approximately 20,843 square feet located near the intersection of Pensive and Ponder Drives for the Northaven Trail Project - Not to exceed $110,000 ($105,000, plus closing cost and title expenses not to exceed $5,000) - Financing: Capital Gifts, Donation, and Development Funds

062817_AG_32

062817_AG_32_15

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize a public hearing to be held on August 9, 2017 to receive comments on the proposed use of a portion of Elm Fork Shooting Sports and the Luna Vista Golf Course in the Elm Fork Greenbelt, totaling approximately 155,182 square feet of land, by the Trinity River Authority of Texas for the sewer interceptor rehabilitation project - Financing: No cost consideration to the City

062817_AG_30

062817_AG_30_15

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize a twenty-nine years and four months lease agreement, with two five-year renewal options, of approximately 2.11 acres (91,700 square feet) of land at Dallas Executive Airport, which includes approximately 1.16 acres (50,320 square feet) of hangar/office development from DCS Aviation, LLC with the City of Dallas for the period July 1, 2017 through October 31, 2056 - Not to exceed $15,625,419 - Financing: Aviation Current Funds (subject to annual appropriations)

062817_AG_2

062817_AG_2_15

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

DEFERRED TO 8/23/17

Authorize an increase in the contract with Northstar Construction, LLC to add increased scope of work associated with the Runyon Creek Trail located between Glendale Park to the new Singing Hills Recreation Center - Not to exceed $213,626, from $2,354,100 to $2,567,726 - Financing: General Obligation Commercial Paper Funds

062817_AG_29

062817_AG_29_15

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize (1) the acceptance of a donated sculpture, valued at $400,000, honoring officers of the Dallas Police Department and the Dallas Area Rapid Transit Police Department whose lives were lost in the line of duty on July 7, 2016, to be located at Jack Evans Police Headquarters, 1400 South Lamar Street; (2) the receipt and deposit of funds from the Dallas Memorial for the Fallen Police Officers in an amount not to exceed $40,000; (3) an increase in appropriations in an amount not to exceed $40,000 in the Office of Cultural Affairs Gifts and Donations Fund; and (4) a contract with the artist Barvo Walker to support future maintenance and conservation needs of the sculpture - Not to exceed $40,000 - Financing: Office of Cultural Affairs Gifts and Donations Funds

062817_AG_28

062817_AG_28_15

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize the sale of one 2002 Sterling TT9500 Fuel Tank Truck through a public auction on May 24, 2017, to Mashid Ahmadi, highest bidder - Revenue: $20,250

062817_AG_9

062817_AG_9_15

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize Supplemental Agreement No. 9 to the professional services contract with HNTB Corporation to provide additional engineering services during construction for the Katy Trail Phase VI project from Ellsworth Avenue to Worcola Street - Not to exceed $149,386, from $3,055,464 to $3,204,850 - Financing: 2006 Bond Funds

062817_AG_27

062817_AG_27_15

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Medical District Drive from Interstate Highway 35E to Southwestern Medical Avenue: Authorize an amendment to the license agreement with Dallas Area Rapid Transit to allow for installation of an additional 12-inch water main within the Trinity Railway Express right-of-way and to clarify the maintenance responsibilities during and after construction - Financing: No cost consideration to the City

062817_AG_26

062817_AG_26_15

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Medical District Drive from Interstate Highway 35E to Southwestern Medical Avenue: Authorize (1) the second amendment to the Project Supplemental Agreement with Dallas County for the design, right-of-way acquisition, construction of paving, drainage, water main and wastewater main improvements on Medical District Drive from Interstate Highway (IH) 35E to Southwestern Medical Avenue; (2) payment to Dallas County for the City?s share of additional drainage construction costs for Medical District Drive from IH 35E to Southwestern Medical Avenue - Not to exceed $300,000 - Financing: 2006 Bond Funds

062817_AG_25

062817_AG_25_15

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize (1) the City of Dallas to assume responsibility for operation and maintenance of State Highway Loop 354 (Harry Hines Boulevard) from Interstate Highway (IH) 35 East (35E) to Loop 12 in Dallas; (2) a request to the Texas Department of Transportation to remove State Highway Loop 354 (Harry Hines Boulevard) from IH 35E to Loop 12 from the State Highway System to facilitate the construction of a 72-inch water transmission main in Harry Hines Boulevard from Walnut Hill Lane to just south of the Webb Chapel Extension; (3) the transfer of $12,300,000 from the City of Dallas, Water Utilities Capital Construction Fund to the City of Dallas, Mobility and Street Services - Resurfacing and Reconstruction Improvements Fund for future roadway maintenance in three annual installments of $4,100,000, in an amount not to exceed $12,300,000; and (4) the establishment of appropriations in an amount not to exceed $4,100,000 in the Resurfacing and Reconstruction Improvements Fund - Financing: Water Utilities Capital Construction Funds

062817_AG_24

062817_AG_24_15

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize (1) a Local Project Advance Funding Agreement with the Texas Department of Transportation for a U.S. Department of Transportation - Federal Highway Administration 2016 Highway Safety Improvement Program Grant in the amount of $1,797,304 as Federal and State Participation to fund the design, upgrade and construct six traffic signals and associated off-system intersection improvements at Illinois Avenue and Kiest Boulevard, Mockingbird Lane and Williamson Road, Elam Road and Prairie Creek Road, Illinois Avenue and Corinth Street, Jefferson Boulevard and Westmoreland Road, and Martin Luther King, Jr. Boulevard and Holmes Street; (2) a required local match in the amount of $208,496 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 the amount of $148,012, previously approved on June 14, 2017, by Resolution No. 17-0931 - Total not to exceed $2,153,812 - Financing: Texas Department of Transportation Grant Funds ($1,797,304) and Current Funds ($208,496)

062817_AG_23

062817_AG_23_15

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize (1) a Local Project Advance Funding Agreement with the Texas Department of Transportation for a U.S. Department of Transportation - Federal Highway Administration 2016 Highway Safety Improvement Program Grant in the amount of $1,288,470 as Federal and State Participation to design, upgrade, and construct five traffic signals and associated off-system intersection improvements at 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; (2) a required local match in the amount of $149,435 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 the amount of $111,677, previously approved on June 14, 2017, by Resolution No. 17-0931 - Total not to exceed $1,549,582 - Financing: Texas Department of Transportation Grant Funds ($1,288,470) and Current Funds ($149,435)

062817_AG_22

062817_AG_22_15

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize (1) a Local Project Advance Funding Agreement with the Texas Department of Transportation (TxDOT) to establish responsibilities for the design-build of the Southern Gateway Public Green for the deck structure for Phase 1 and foundations for Phase I and Phase 2; (2) an Operation and Maintenance Agreement with TxDOT for Southern Gateway Public Green; (3) an Airspace Lease Agreement with TxDOT for the use of the surface area and airspace over Interstate Highway 35E corridor from Marsalis Avenue to Ewing Avenue for the Southern Gateway Public Green; and (4) a Memorandum of Understanding with the Regional Transportation Council (RTC) regarding the use of Transportation Development Credits (TDCs) to cover the local match commitment for the Southern Gateway Public Green - Financing: No cost consideration to the City

062817_AG_21

062817_AG_21_15

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize ordinances granting five franchises for solid waste collection and hauling, pursuant to Chapter XIV, of the City Charter, and Chapter 18, Article IV, of the Dallas City Code - Estimated Annual Revenue: $10,080

062817_AG_31

062817_AG_31_15

2017-06-28T00:00:00.000

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 Department of Transportation Federal Highway Administration to provide cost reimbursement for material and labor costs incurred by the City of Dallas for timing changes, modification and maintenance of traffic signals for TxDOT?s project along the U.S. Highway 67 and Interstate Highway 35E corridor (list attached); (2) the receipt and deposit of funds in the TxDOT Traffic Signals - U.S. Highway 67 and I-35E Corridor Project Fund in an amount not to exceed $405,425; (3) the establishment of appropriations in an amount not to exceed $405,425 in the TxDOT Traffic Signals - U.S. Highway 67 and I-35E Corridor Project Fund; and (4) execution of the Interlocal Agreement - Not to exceed $405,425 - Financing: Texas Department of Transportation Grant Funds

062817_AG_20

062817_AG_20_15

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize an Interlocal Agreement, pursuant to Chapter 791 "Interlocal Cooperation Act" of the Texas Government Code, between the City of Dallas and the Town of Addison for the provisions of public library services available through the Dallas Public Library to benefit the Town of Addison and its residents in the same manner as Dallas residents through the issuance of new and renewal annual non-resident Dallas Library Cards at a rate of $250 per card in accordance with Chapter 24, Sec. 24-4 Public Library Fees and Charges - Financing: No cost consideration to the City

062817_AG_19

062817_AG_19_15

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Approval of Minutes of the June 14, 2017 City Council Meeting

062817_AG_1

062817_AG_1_15

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize (1) an amendment to Resolution No. 16-1387, previously approved on August 24, 2016 to (a) increase appropriations by $1,113,607 from $1,500,000 to $2,613,607 for FY 2016 Healthy Community Collaborative (HCC) grant to align with a revision by the Health and Human Services Commission (HHSC) changing the award amount to the City of Dallas from $1,500,000 to $2,613,607 in the HHSC-Health Community Collaborative Grant Fund; (b) correct the private 1:1 cash match for the FY 2016 HCC grant allocation from $1,500,000 to $2,613,607; (c) decrease appropriations by $1,113,607, from $2,613,607 to $1,500,000 for FY 2017 HCC grant appropriation to align with a revision by the HHSC changing the award amount from $2,613,607 to $1,500,000 in the HHSC-Health Community Collaborative Grant Fund; and (d) correct the private 1:1 cash match for the FY 2017 HCC grant allocation from $2,613,607 to $1,500,000; (2) application and acceptance of FY 2018 HCC grant from HHSC (Contract No. 2016-049507-001A, Amendment No. 1) to provide services to the homeless through HCC grant in the amount of $1,500,000 for the period of September 1, 2017 through August 31, 2018 and to (a) provide private 1:1 cash match in an amount not to exceed $1,500,000; (b) receive and deposit funds in an amount not to exceed $1,500,000 for FY 2018 allocation in the HHSC-FY 2018 Healthy Community Collaborative Grant Fund; and (c) establish appropriations in an amount not to exceed $1,500,000 for FY 2018 allocation in the HHSC FY 2018 Healthy Community Collaborative Grant Fund; and (3) execution of the grant agreement - Not to exceed $1,500,000 - Financing: Texas Health and Human Services-Health and Human Services Commission Grant Funds

062817_AG_18

062817_AG_18_15

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize an amendment to Resolution No. 15-2137, previously approved on November 10, 2015, for a conditional grant agreement with SDC Compton Housing, LP, to extend the agreement from March 31, 2017 to December 31, 2017 for the project in South Dallas located on Fran Way near 8th and Corinth Streets - Financing: No cost consideration to the City

062817_AG_17

062817_AG_17_15

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize (1) a public hearing to be held on August 9, 2017, to receive comments concerning the creation of the North Lake Highlands Public Improvement District (the ?District?), in accordance with Chapter 372 of the Texas Local Government Code, ("the Act") for the specified area of the District, for the purpose of providing supplemental public services, to be funded by assessments on real property and real property improvements in the District; and at the close of the public hearing (2) a resolution approving creation of the District for seven years and approval of the District?s Service Plan for 2018-2024 - Financing: No cost consideration to the City

062817_AG_16

062817_AG_16_15

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize a twelve-month service agreement for renewal of software use and support of the Socrata Open Data Portal - Carahsoft Technology Corp, through the U.S. General Service Administration procurement price list - Not to exceed $280,176 - Financing: Current Funds

062817_AG_15

062817_AG_15_15

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize a three-year master agreement for original equipment manufacturers parts and accessories for water/wastewater pre-existing equipment - Environmental Improvements, Inc. in the amount of $1,086,260, Hartwell Environmental Corporation in the amount of $508,900, Simba Industries in the amount of $259,000, Cole-Parmer Instrument Company LLC in the amount of $87,000, Fin-Tek Corporation in the amount of $68,500, and Municipal Valve & Equipment Company, Inc. in the amount of $13,500, lowest responsible bidders of seven - Total not to exceed $2,023,160 - Financing: Water Utilities Current Funds

062817_AG_12

062817_AG_12_15

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize a three-year master agreement for steel and aluminum used for construction, maintenance, and repairs - Garland Steel, Inc., lowest responsible bidder of two - Not to exceed $1,984,202 - Financing: Current Funds ($1,324,714), Water Utilities Current Funds ($278,392), Convention and Event Services Current Funds ($194,115), Sanitation Current Funds ($158,606), Stormwater Drainage Management Current Funds ($28,116), and Aviation Current Funds ($259)

062817_AG_11

062817_AG_11_15

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize a three-year master agreement for printed utility bill inserts - Nieman Printing, Inc., lowest responsible bidder of five - Not to exceed $552,744 - Financing: Water Utilities Current Funds

062817_AG_10

062817_AG_10_15

2017-06-28T00:00:00.000

ADDENDUM

15

Mayor

Michael S. Rawlings

YES

APPROVED

A resolution supporting a November 2017 Capital Bond Program, including allocations for various categories, in the approximate amount of $1,025,000,000 - Financing: This action has no cost consideration to the City

062817_AD_4

062817_AD_4_15

2017-06-28T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize settlement of the lawsuit styled Albert Butler v. City of Dallas et al., Civil Action No. 3:14-CV-1991-B - Not to exceed $45,000 - Financing: Current Funds

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2017-06-28T00:00:00.000

ADDENDUM

15

Mayor

Michael S. Rawlings

YES

APPROVED

A resolution amending Section 9.1 of the City Council Rules of Procedure to amend the City Council?s standing committees to align with the city manager?s organizational structure, strategic goals, and operations - Financing: No cost consideration to the City

062817_AD_3

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2017-06-28T00:00:00.000

ADDENDUM

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize a 4% increase in the annual base salary of City Auditor Craig Daniel Kinton, CPA in the amount of $8,472 from $211,793 to $220,265, plus the associated pension contribution and Medicare payments effective June 21, 2017 - Financing: Current Funds

062817_AD_2

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