Mayor Michael S. Rawlings: Dallas City Council Voting Record

2017-06-14T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT_CB

APPROVED

Authorize a payment to the Dallas County Sheriff?s Office for reimbursement of program expenses associated with the Dallas County Highway Traffic Program for the period October 1, 2016 through September 30, 2017 - Not to exceed $600,000 - Financing: Current Funds

061417_AG_27

061417_AG_27_15

2017-06-14T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT_CB

APPROVED

Authorize a Memorandum of Understanding between the City of Dallas and the Texas Department of Public Safety, State of Texas authorizing the Dallas Police Department to perform commercial motor vehicle weight enforcement for the period July 1, 2017 through July 31, 2019 - Financing: No cost consideration to the City

061417_AG_26

061417_AG_26_15

2017-06-14T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT_CB

APPROVED

Authorize a Memorandum of Understanding between the City of Dallas and the Texas Department of Public Safety, State of Texas authorizing the Dallas Police Department to perform commercial motor vehicle inspections and enforcement for the period July 1, 2017 through July 31, 2019 - Financing: No cost consideration to the City

061417_AG_25

061417_AG_25_15

2017-06-14T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT_CB

APPROVED

Authorize a contract with Ark Contracting Services, LLC for design-build services for partial removal (Option 1) to allow two-way small motorized boat traffic on the Trinity River at the Standing Wave located downstream from the Corinth Street Bridge at 1900 East Eighth Street - Not to exceed $1,991,200 - Financing: 1998 Bond Funds

061417_AG_24

061417_AG_24_15

2017-06-14T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT_CB

APPROVED

Authorize a ten-year Memorandum of Understanding with Nancy Lieberman Charities and World Ventures Foundation for the purpose of accepting a donation and installation of Dallas Strong Dream Courts on up to 30 existing basketball courts at various City of Dallas park sites requiring an in-kind contribution in the amount of $6,000 - Financing: This action has no cost consideration to the City

061417_AG_23

061417_AG_23_15

2017-06-14T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT_CB

APPROVED

Authorize a Project Specific Agreement with Dallas County, County Transportation Major Capital Improvement Projects 40226, for the purpose of a trail design and construction for Northaven Trail Phase 2B and 2C from Denton Drive to Cinderella Lane - Not to exceed $500,000 - Financing: 1998 Bond Funds ($76,050) and 2006 Bond Funds ($423,950)

061417_AG_22

061417_AG_22_15

2017-06-14T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT_CB

APPROVED

Authorize (1) the rejection of all bids for the reconstruction of street paving, storm drainage, water and wastewater main improvements for Bismark Drive from East Ledbetter Drive to 51st Street and Haas Drive from 51st Street to Marjorie Avenue; and (2) the re-advertisement for new bids - Financing: No cost consideration to the City

061417_AG_20

061417_AG_20_15

2017-06-14T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT_CB

APPROVED

Approval of Minutes of the May 24, 2017 City Council Meeting

061417_AG_1

061417_AG_1_15

2017-06-14T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT_CB

APPROVED

Authorize a professional services contract with Kimley-Horn and Associates, Inc., most advantageous proposer of thirteen, to provide traffic signal design services for 75 traffic signals at various intersections and other related tasks - Not to exceed $1,702,600 - Financing: 2006 Bond Funds ($603,000) and Current Funds ($1,099,600) (subject to annual appropriations)

061417_AG_19

061417_AG_19_15

2017-06-14T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT_CB

APPROVED

Authorize Project Specific Agreements with Dallas County for Three Projects: Authorize (1) a Project Specific Agreement with Dallas County for the design and construction of paving and drainage improvements on Camp Wisdom Road from Carrier Parkway to Farm-to-Market (FM) 1382; (2) reprogramming of available funds from Merrifield Road from east of Mountain Creek Parkway to the Grady Niblo Road project ($250,000) and the Ledbetter Drive Extension/Grady Niblo Road from Merrifield Road to Mountain Creek Parkway project ($1,050,000) for Camp Wisdom Road from Carrier Parkway to FM 1382 project; and (3) payment to Dallas County for the City?s share of design and construction costs - Not to exceed $1,300,000 - Financing: 2006 Bond Funds ($600,000) and Capital Projects Reimbursement Funds ($700,000)

061417_AG_18

061417_AG_18_15

2017-06-14T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT_CB

APPROVED

Authorize Project Specific Agreements with Dallas County for Three Projects: Authorize (1) rescinding Resolution No. 05-0130, previously approved by City Council on January 12, 2005, and release encumbered funds; (2) a Project Specific Agreement with Dallas County for the design and construction of paving and drainage improvements on Ledbetter Drive Extension/Grady Niblo Road from Merrifield Road to Mountain Creek Parkway; (3) the receipt and deposit of funds from Dallas County in an amount not to exceed $700,000; and (4) an increase in appropriations in an amount not to exceed $700,000 in the Capital Projects Reimbursement Fund - Not to exceed $700,000 - Financing: Capital Projects Reimbursement Funds

061417_AG_17

061417_AG_17_15

2017-06-14T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT_CB

APPROVED

Authorize Project Specific Agreements with Dallas County for Three Projects: Authorize a Project Specific Agreement with Dallas County for the design and construction of paving and drainage improvements on Merrifield Road from east of Mountain Creek Parkway to Grady Niblo Road - Financing: No cost consideration to the City

061417_AG_16

061417_AG_16_15

2017-06-14T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT_CB

APPROVED

Authorize an agreement with HHF Eban Village I & II, LLC, the owner of the Eban Village Apartments located at 2710 Jeffries Street to amend the pre-existing Walker & HOME Deed Restrictions impressed for the benefit of the City upon the Property to include (1) the rider provision required by the U.S. Department of Housing and Urban Development (HUD) for owner to refinance the first lien loan with third-party, Federal Housing Administration-insured mortgage refinancing; and (2) to agree to subordinate the current deed restrictions only to the extent as described in the HUD rider - Financing: No cost consideration to the City

061417_AG_15

061417_AG_15_15

2017-06-14T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT_CB

APPROVED

A resolution ordering Atmos Energy Corp., Mid-Tex Division to show cause demonstrating the reasonableness of its existing Natural Gas Distribution rates within the City of Dallas - Financing: No cost consideration to the City

061417_AG_21

061417_AG_21_15

2017-06-14T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT_CB

APPROVED

Authorize an amendment to (1) the Interlocal Agreement with the University of Texas at Arlington (UTA) to establish a subrecipient agreement between the City of Dallas and UTA; and (2) the Memorandum of Understanding (MOU) between the City of Dallas and other U.S. Department of Housing and Urban Development entitlement jurisdictions participating in the regional effort to establish (a) Subrecipient Agreements with those entities that will pay their pro-rata share of the cost of the Regional Assessment of Fair Housing (RAFH) with Community Development Block Grant funds; and (b) Interlocal Agreements with those entities that will pay their pro-rata share of the RAFH with Public Housing federal funds previously approved on December 14, 2016 by Resolution No. 16-1987 - Financing: No cost consideration to the City

061417_AG_14

061417_AG_14_15

2017-06-14T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT_CB

APPROVED

Authorize (1) a public hearing to be held on June 28, 2017, 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 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 renewal of the District for seven years, approval of the District?s Service Plan for 2018-2024, and correction of certain misstatements in the petition - Financing: No cost consideration to the City

061417_AG_13

061417_AG_13_15

2017-06-14T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT_CB

APPROVED

Authorize amendments to Resolution No. 14-1273, previously approved on August 13, 2014, which approved a Tax Increment Financing development agreement with Texas InTownHomes, LLC, to incorporate additional requirements for the construction of a bridge, a hike and bike trail system, and a retaining wall - Financing: No cost consideration to the City

061417_AG_12

061417_AG_12_15

2017-06-14T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT_CB

AMENDED

An ordinance (1) amending Chapter 2, "Administration," and Chapter 7, "Animals," of the Dallas City Code by amending Sections 2-155, 2-156, 2-157, 7-1.1, 7-2.4, 7-2.5, 7-3.1, 7-4.1, 7-4.2, 7-4.10, 7-4.11, 7-4.12, 7-4.13, 7-5.4, 7-8.2, and 7.8-3; (2) creating the Department of Animal Care Services; (3) creating a director for the department; (4) providing duties for the director; (5) amending the number of required meetings for the animal advisory commission; (6) adding and clarifying definitions; (7) retitling certain titles; (8) providing a requirement to report likely rabies exposures; (9) creating a duty for an animal owner to quarantine an animal following a likely rabies exposure; (10) providing notice requirements for impounded animals; (11) providing a presumption of transfer of ownership for certain impounded animals; (12) providing an additional defense to prosecution if the owner remedies the violation within a certain time period for certain offenses; (13) replacing registration with mandatory microchipping; (14) renaming the intact permit to breeding permit; (15) amending breeding permit requirements; (16) creating an offense for confining a dog or cat in an unattended motor vehicle under conditions that harm the dog or cat; (17) amending the standard of review for appeal of a dangerous dog proceeding; (18) providing enhanced penalties upon the third conviction of certain violations; (19) deleting and reserving a section; (20) making certain other structural, grammatical and clarifying changes; (21) providing a penalty not to exceed $500; (22) providing a saving clause; (23) providing a severability clause; and (24) providing an effective date - Financing: This action has no cost consideration to the City

061417_AG_10

061417_AG_10_15

2017-06-14T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT_CB

APPROVED

Authorize (1) an amendment to Resolution No. 14-1271, previously approved on August 13, 2014, which approved a Tax Increment Financing development agreement with Texas InTownHomes, LLC, for the development of for sale townhomes, to extend deadlines to start construction, obtain building permits, meet the minimum investment requirements, obtain a Certificate of Occupancy, complete construction of the infrastructure improvements, complete construction of each phase of the project; and (2) execution of an operating and maintenance agreement for the Cedar Branch Townhomes Project - Financing: No cost consideration to the City

061417_AG_11

061417_AG_11_15

2017-06-14T00:00:00.000

ADDENDUM

15

Mayor

Michael S. Rawlings

ABSNT_CB

OTHER NOT APPROVED

A resolution designating absence by Councilmember Philip T. Kingston as being for "Official City Business" - Financing: No cost consideration to the City

061417_AD_3

061417_AD_3_15

2017-06-14T00:00:00.000

ADDENDUM

15

Mayor

Michael S. Rawlings

ABSNT_CB

APPROVED

Authorize (1) preliminary adoption of Substantial Amendment No. 2 to the FY 2016-17 Action Plan for the HOME Investment Partnerships Program (HOME), to add a new HOME Tenant Based Rental Assistance (TBRA) Program activity and to allocate $1,038,500 of HOME funds, resulting from unanticipated program income, to the new activity; (2) the establishment of a TBRA Program Statement to provide supplemental financial assistance to displaced tenants as a result of the High Impact Landlord Initiative (HILI); and (3) a public hearing to be held on August 9, 2017 to receive comments on the Substantial Amendment No. 2 to the FY 2016-17 Action Plan to add a new HOME TBRA Program activity and the proposed use of HOME funds for the TBRA Program - Financing: No cost consideration to the City

061417_AD_2

061417_AD_2_15

2017-06-14T00:00:00.000

ADDENDUM

15

Mayor

Michael S. Rawlings

ABSNT_CB

APPROVED

Authorize the (1) acceptance of a grant from the U.S. Department of Homeland Security (DHS) through the Federal Emergency Management Agency (FEMA) under the 2016 Assistance to Firefighters Grant (AFG) for air compressors/fill stations for the period May 19, 2017 through May 18, 2018 in the amount of $128,484 with a cash match from the City in the amount of $19,272; (2) receipt and deposit of funds in an amount not to exceed $128,484 in the DHS-FY 2016 AFG Program; (3) establishment of appropriations in an amount not to exceed $128,484 in the DHS-FY 2016 AFG Program; and (4) execution of the grant agreement ? Total not to exceed $147,756 - Financing: U.S. Department of Homeland Security Assistance to Firefighters Grant Funds ($128,484) and Current Funds ($19,272)

061417_AD_1

061417_AD_1_15

2017-06-07T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Approval of Minutes of the May 17, 2017 City Council Meeting

060717__1

060717__1_15

2017-06-07T00:00:00.000

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)

060717__2

060717__2_15

2017-05-24T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize a three-year master agreement for motor fuel - Martin Eagle Oil Company, Inc., lowest responsible bidder of five - Not to exceed $7,505,345 - Financing: Current Funds

052417_AG_8

052417_AG_8_15

2017-05-24T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

OTHER HELD UNDER ADVISEMENT UNTIL 6/14/17

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a tower/antenna for cellular communication on property zoned a CS-D-1 Commercial Service District with a D-1 Liquor Control Overlay on the south side of CF Hawn Freeway, southeast of South Belt Line Road

052417_AG_54

052417_AG_54_15

2017-05-24T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Planned Development District No. 750 for certain mixed uses on property generally located on the northwest corner of North Central Expressway and Walnut Hill Lane

052417_AG_55

052417_AG_55_15

2017-05-24T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

AMENDED

A public hearing to receive comments regarding amendments to Chapter 51 and Chapter 51A of the Dallas Development Code, Section 51-4.211 Retail Uses and Section 51A-4.210 Retail and Personal Service Uses, to define a new use, called ?Paraphernalia Shop,? and related regulations and an ordinance granting the amendments

052417_AG_56

052417_AG_56_15

2017-05-24T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize an amendment to Resolution No. 17-0419, previously approved on February 22, 2017, to change the awarded reconstruction contractor of one home located at 2612 Stephenson Street from Miko Trucking Inc. to Weldon Harris DBA Weldon's Interprises - Not to exceed $103,000 - Financing: 2015-16 Community Development Block Grant Funds

052417_AG_47

052417_AG_47_15

2017-05-24T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

DEFERRED TO 6/28/17

A public hearing to receive comments regarding an application for and (1) an ordinance repealing a portion of Specific Use Permit No. 98 for a quarry; (2) an ordinance granting a CR Community Retail District on the southeastern quadrant of the area of request; and (3) an ordinance granting a Planned Development District for CR Community Retail District uses on the remainder of the area of request on property zoned an NO(A) Neighborhood Office District and an IR Industrial Research District on the east side of North Westmoreland Drive, south of Interstate Highway 30

052417_AG_48

052417_AG_48_15

2017-05-24T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a drive-through restaurant on property zoned a GR General Retail Subdistrict within Planned Development District No. 193, the Oak Lawn Special Purpose District on the east corner of Oak Lawn Avenue and Congress Avenue

052417_AG_49

052417_AG_49_15

2017-05-24T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize a three-year collection contract, with two one-year renewal options, for the billing, collection, and reporting of emergency ambulance fees with Digitech Computer, Inc. through an Interlocal Purchasing Agreement with the City of Pearland, Texas - Estimated Net Annual Revenue: $23,900,000

052417_AG_4

052417_AG_4_15

2017-05-24T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

OTHER HELD UNDER ADVISEMENT UNTIL 6/28/17

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2099 for the sale of alcoholic beverages in conjunction with a general merchandise or food store 3,500 square feet or less on property zoned a CR-D-1 Community Retail District with a D-1 Liquor Control Overlay and deed restrictions on the southwest corner of Great Trinity Forest Way and North Jim Miller Road

052417_AG_51

052417_AG_51_15

2017-05-24T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

DEFERRED TO 6/28/17

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a private recreation center, club, or area on property zoned an A(A) Agricultural District on the south line of Tea Garden Road, west of Haymarket Road

052417_AG_52

052417_AG_52_15

2017-05-24T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

A benefit assessment hearing to receive comments on alley paving, water and wastewater main improvements, for Alley Group 12-1126; and at the close of the hearing, authorize an ordinance levying benefit assessments, and a construction contract with Vescorp Construction, LLC dba Chavez Concrete Cutting, lowest responsible bidder of seven - Not to exceed $672,664 - Financing: 2012 Bond Funds ($221,696), General Obligation Commercial Paper Funds ($168,639), and Water Utilities Capital Construction Funds ($282,329)

052417_AG_57

052417_AG_57_15

2017-05-24T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

A benefit assessment hearing to receive comments on street paving and water main improvements for North Adams Avenue from Tenth Street to Davis Street; and at the close of the hearing, authorize an ordinance levying benefit assessments, and a construction contract with Texas Standard Construction, Ltd., lowest responsible bidder of eight - Not to exceed $1,068,127 - Financing: General Obligation Commercial Paper Funds ($802,987) and Water Utilities Capital Construction Funds ($265,140)

052417_AG_58

052417_AG_58_15

2017-05-24T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

N/A

NOT CONSIDERED

A public hearing to receive comments on the proposed sale of one unimproved property acquired by the taxing authorities from the Sheriff to South Dallas Fair Park Innercity Community Development Corporation, a qualified non-profit organization; and, at the close of the public hearing, authorize the City Manager to: (1) quitclaim one unimproved property to South Dallas Fair Park Innercity Community Development Corporation, under the House Bill 110 process of the City?s Land Transfer Program; and (2) release the City?s non-tax liens included in the foreclosure judgment together with post-judgment non-tax liens, if any - Revenue: $1,000

052417_AG_59

052417_AG_59_15

2017-05-24T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize the purchase of (1) 28 pieces of fleet vehicles and equipment with Metro Fire Apparatus Specialists in the amount of $5,779,817, Daco Fire Equipment in the amount of $1,663,124, Hudson Bus Sales, LLC in the amount of $1,534,608, Rush Truck Centers of Texas, LP in the amount of $319,062, Silsbee Ford, Inc. in the amount of $316,938, Cues, Inc. in the amount of $169,500, Johnston North America, Inc. in the amount of $140,600, and Houston Freightliner, Inc. in the amount of $51,717, through the Houston Galveston Area Council of Governments; (2) 8 pieces of fleet and equipment with Bond Equipment in the amount of $1,000,560, Austin Truck & Equipment, Ltd. dba Freightliner of Austin in the amount of $148,532, RDO Equipment in the amount of $111,750, Chastang Ford in the amount of $83,879, and Briggs Equipment in the amount of $59,874, through the Texas Association of School Boards; and (3) 32 pieces of fleet and equipment with Sam Pack?s Five Star Ford in the amount of $1,280,051, through Texas SmartBuy - Total amount not to exceed $12,660,012 - Financing: Current Funds ($1,214,337), Municipal Lease Agreement Funds ($6,869,271), Aviation Current Funds ($1,734,330), Water Utilities Current Funds ($1,091,879), Sanitation Current Funds ($1,000,560), Urban Area Security Initiative Grant Funds ($689,634), and Auto Theft Auction Revenue Funds ($60,001)

052417_AG_5

052417_AG_5_15

2017-05-24T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

A public hearing to receive comments on and consideration of authorizing a public hearing to determine proper zoning on property zoned Planned Development District No. 145, Planned Development District No. 708, and a CA-1(A) Central Area District in an area generally bounded by Woodall Rodgers Freeway, North Central Expressway, San Jacinto Street, and St. Paul Street with consideration given to appropriate amendments to Planned Development District No. 145 and Planned Development District No. 708 and the expansion of Planned Development District No. 708 to include the property zoned CA-1(A) Central Area District, to include but not limited to use, development standards, and other appropriate regulations, enhancing pedestrian amenities, and providing for public art - Financing: No cost consideration to the City (via Councilmembers Kingston, Medrano, Gates, Deputy Mayor Pro Tem Wilson, and Mayor Pro Tem Alonzo)

052417_AG_60

052417_AG_60_15

2017-05-24T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

A public hearing to receive comments on a proposed municipal setting designation to prohibit the use of groundwater as potable water beneath property owned by Westdale Properties America I Ltd and 2713 Canton Ltd located near the intersection of Commerce and Henry Streets and adjacent street rights-of-way; and an ordinance authorizing support of the issuance of a municipal setting designation to Westdale Properties America I Ltd and 2713 Canton Ltd by the Texas Commission on Environmental Quality and prohibiting the use of groundwater beneath the designated property as potable water - Financing: No cost consideration to the City

052417_AG_61

052417_AG_61_15

2017-05-24T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

HEARING CLOSED

A public hearing to receive comments on the FY 2017-18 Operating, Capital, and Grant & Trust Budgets - Financing: No cost consideration to the City

052417_AG_62

052417_AG_62_15

2017-05-24T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

A public hearing to receive comments regarding, and approval of, an amendment to Chapter 51A, "Dallas Development Code", Section 51A-5.102, of the Dallas City Code to adopt the Collin County flood insurance study and accompanying flood insurance rate maps, as revised, which become effective on June 7, 2017, as a requirement of the Federal Emergency Management Agency - Financing: No cost consideration to the City

052417_AG_63

052417_AG_63_15

2017-05-24T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize the purchase of ballistic shields for the Dallas Police Department with Galls, LLC through the Texas Association of School Boards - Not to exceed $311,975 - Financing: U.S. Department of Homeland Security Grant Funds

052417_AG_6

052417_AG_6_15

2017-05-24T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize a three-year master agreement for the purchase of rifles for the Dallas Police Department - GT Distributors, Inc., lowest responsible bidder of five - Not to exceed $457,641 - Financing: Current Funds

052417_AG_7

052417_AG_7_15

2017-05-24T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize (1) the acceptance of funding from the U.S. Bureau of Justice Statistics (BJS), provided through the Research Triangle Institute (RTI) International for the National Crime Statistics Exchange project (NCS-X) for the period May 24, 2017 through May 23, 2019 to facilitate the Dallas Police Department's (DPD) participation in reporting their crime incident data to their state Uniformed Crime Report/National Incident Based Reporting System (NIBRS) program to the Federal Bureau of Investigation in an amount not to exceed $135,300; (2) the receipt and deposit of funds in the FY12 National Crime Statistics Exchange Project Fund in an amount not to exceed $135,300; (3) the establishment of appropriations in an amount not to exceed $135,300 in the FY12 National Crime Statistics Exchange Project Fund; (4) a Memorandum of Understanding (MOU) between the City of Dallas-DPD and RTI International to describe DPD?s participation in the NCS-X; (5) execution of the MOU with RTI International; and (6) Supplemental Agreement No. 1 to increase the service contract with Intergraph Corporation dba Hexagon Safety and Infrastructure, LLC for the implementation, maintenance, and support of the NIBRS in an amount not to exceed $135,300 - Not to exceed $135,300, from $3,301,195 to $3,436,495 - Financing: U.S. Department of Justice, Bureau of Justice Statistics Grant Funds

052417_AG_9

052417_AG_9_15

2017-05-24T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

N/A

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)
[BALLOT VOTE FOR POSITION 01 HOUSING FINANCE CORPORATION BOARD - NICHOLAS BROOKS]

052417_AG_38

052417_AG_38_15

2017-05-24T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize the (1) acceptance of a sub-grant award from the Meadows Mental Health Policy Institute for Texas (MMHPI) funded by W.W. Caruth Jr. Foundation at Communities Foundation of Texas in the amount of $2,257,464 for the development of Rapid Integrated Group Healthcare Team (RIGHT Care) Pilot Program for the period of June 1, 2017 through May 31, 2020; (2) required cash match contributions up to $757,045 as applicable, for the success of the program and eligible for reimbursement by the grantor after funding contingencies have been met; (3) in-kind contributions up to $319,499 as applicable, for the success of the program; (4) receipt and deposit of grant funds in an amount not to exceed $2,257,464 in the MMHPI-Rapid Integrated Group Healthcare Team Care Grant Fund; (5) establishment of appropriations in an amount not to exceed $2,257,464 in the MMHPI-Rapid Integrated Group Healthcare Team Care Grant Fund; (6) creation of four civilian positions and two police officer positions to be used for the development and implementation of an innovative program to persons requiring behavioral health emergency response; and (7) execution of the sub-grant agreement with Meadows Mental Health Policy Institute for Dallas Fire-Rescue and Police Departments - Total not to exceed $3,334,008 - Financing: Meadows Mental Health Policy Institute Grant Funds ($2,257,464), Current Funds ($757,045) (subject to annual appropriations) and In-Kind Contributions ($319,499)

052417_AG_14

052417_AG_14_15

2017-05-24T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a private school or an open-enrollment charter school on property zoned an A(A) Agricultural District on the north line of Grady Niblo Road, between the termini of Old Settlers Way and Founders Court

052417_AG_53

052417_AG_53_15

2017-05-24T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize an amendment to the Interlocal Agreement with Texas A&M University Health Science Center dba Texas A&M University College of Dentistry (formerly Texas A&M University System) for the Clinical Dental Care Services Program, previously approved on September 28, 2016 by Resolution No. 16-1564 to increase the contract in an amount not to exceed $236,000 to provide dental health services to low/moderate-income seniors aged 60 and older residing within the city of Dallas - Not to exceed $236,000, from $64,000 to $300,000 - Financing: Current Funds (subject to appropriations)

052417_AG_17

052417_AG_17_15

2017-05-24T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize (1) an amendment to the grant agreement (Grant No. TX0236L6T001507) between the City of Dallas and the U.S. Department of Housing and Urban Development (HUD) to add The Vineyards at Forest Edge Apartments and The Vineyards at the Ranch Apartments as project sites to the grant agreement; (2) two Memorandums of Understanding (MOUs) between the City of Dallas and the two apartment property owners, Indigo JV LLC, herein referred to as Forest Edge, and Stone Ranch Owner LLC, herein referred to as The Ranch, to provide project-based affordable housing to the Gateway to Permanent Supportive Housing Program, contingent upon approval of the amendment by HUD in Subject Number 1 for the term March 1, 2017 through December 31, 2017, with two twelve-month renewal options; and (3) execution of the amendment to the grant agreement and of the MOUs - Financing: No cost consideration to the City

052417_AG_16

052417_AG_16_15