Mayor Michael S. Rawlings: Dallas City Council Voting Record

2019-04-10T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT_CB

APPROVED

Authorize (1) a construction contract for the Rehabilitation of Taxiway Bravo Phases III and IV Project at Dallas Love Field - Austin Bridge and Road, L.P., lowest responsible bidder of two; and (2) an increase in appropriations in an amount not to exceed $6,000,000.00 in the Aviation Passenger Facility Charge - Near Term Projects Fund - Not to exceed $28,092,994.35 - Financing: Aviation Passenger Facility Charge - Near Term Projects Fund

041019_AG_7

041019_AG_7_15

2019-04-10T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT_CB

APPROVED

An ordinance amending Ordinance No. 31058, previously approved on December 12, 2018, which abandoned a portion of Matilda Street and street corner clip, located near the intersection of Matilda Street and Lovers Lane to Lincoln LAG Ltd. to alter Section 12 to revise the square footage of the water easement area from approximately 8,702 square feet of land to approximately 6,942 square feet of land and delete Exhibit C and substitute a new Exhibit C - Revenue: $5,400.00, plus the $20.00 ordinance publication fee

041019_AG_28

041019_AG_28_15

2019-04-10T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT_CB

APPROVED

A public hearing to receive comments on the adoption of Reprogramming Budget No. 1 (Substantial Amendment No. 1) to the FY 2018-19 Action Plan to: (a) use unspent prior year Community Development Block Grant funds in the total amount of $2,883,673, as follows: $2,097,567 to be used for the Housing and Neighborhood Revitalization, 2018 Notice of Funding Availability (2018 NOFA) and $786,106 to be used for the Mingo/Beall Street Improvement project; (b) reclassify $7,751,611 allocated for the 2018 NOFA from the reconstruction and rehabilitation category to the land acquisition category to allow for acquisition of land for residential purposes; (c) addition of the Residential Housing Development Program to the FY 2018-19 Action Plan; and (d) the use of funds for the Residential Housing Development Program; and at the close of the public hearing, authorize: (1) final adoption of Reprogramming Budget No.1 (Substantial Amendment No. 1); and (2) the establishment of appropriations in the total amount of $10,635,284 - Financing: FY 2018-19 CDBG Reprogramming No. 1 Funds ($10,635,284)

041019_AG_73

041019_AG_73_15

2019-04-10T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT_CB

APPROVED

Authorize an increase in the purchase price for the acquisition from Cox Commercial Development, Ltd., a permanent easement of approximately 2,942 square feet of land and a temporary working space easement of approximately 10,553 square feet of land located in Dallas County, Texas for the Elm Fork Water Transmission Main Project - Not to exceed $14,273.00, increased from $12,592.00 to $26,865.00 ($25,665.00, plus closing costs and title expenses not to exceed $1,200.00) - Financing: Water Construction and Improvement Funds

041019_AG_30

041019_AG_30_15

2019-04-10T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT_CB

APPROVED

Authorize a construction contract for the Elm Fork Water Treatment Plant Lagoon Cleaning - Merrell Bros., Inc., lowest responsible bidder of four - Not to exceed $12,946,224.00 - Financing: Water Utilities Capital Improvement Funds

041019_AG_46

041019_AG_46_15

2019-04-10T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT_CB

APPROVED

A resolution (1) rejecting the high bid received from Mercy Presbyterian Church of $2,400,000.00 for approximately 150,702 square feet of unwanted and unneeded City-owned land, located near the intersection of Forest and Quincy Lanes, and authorizing its advertisement for sale by public auction; (2) establishing a reserve and a contingency to close for the auctioned surplus property; and (3) authorizing a Purchase and Sale Agreement to be prepared for the auctioned surplus property receiving the highest qualified bid that meets or exceeds the reserve amount - Revenue: TBD

041019_AG_24

041019_AG_24_15

2019-04-10T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT_CB

APPROVED

Authorize a professional services contract with Dikita Enterprises, Inc. for the engineering design of Alley Reconstruction Group 17-8004 (list attached to the Agenda Information Sheet) - Not to exceed $166,629.38 - Financing: Street and Transportation (A) Fund (2017 Bond Funds) ($142,629.38) and Wastewater Capital Improvement Fund ($24,000.00)

041019_AG_13

041019_AG_13_15

2019-04-10T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT_CB

APPROVED

Authorize a professional services contract with RJN Group, Inc. for the engineering design of Erosion Control Contract No. A (list attached to the Agenda Information Sheet) - Not to exceed $573,981.38 - Financing: Flood Control (D) Fund (2017 Bond Funds)

041019_AG_41

041019_AG_41_15

2019-04-10T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT_CB

APPROVED

Authorize a professional services contract with IMS Engineers, Inc. for the engineering design of Street Reconstruction Group 17-1406 (list attached to the Agenda Information Sheet) - Not to exceed $210,063.30 - Financing: Street and Transportation (A) Fund (2017 Bond Funds) ($172,754.30) and Water Utilities Capital Improvement Funds ($37,309.00)

041019_AG_16

041019_AG_16_15

2019-04-10T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT_CB

APPROVED

An ordinance abandoning a portion of Pacific Avenue to 4100 Commerce, LP, the abutting owner, containing approximately 1,739 square feet of land, located near the intersection of Commerce Street and Parry Avenue; and authorizing the quitclaim - Revenue: $34,780.00, plus the $20.00 ordinance publication fee

041019_AG_27

041019_AG_27_15

2019-04-10T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT_CB

APPROVED

An ordinance granting a private license to GUGV Victory Park Dallas Property Owning, LLC, for the use of a total of approximately 378 square feet of land to maintain, occupy and utilize a sidewalk caf? and four planters on a portion of Houston Street right-of-way located near its intersection with Payne Street - Revenue: $200.00 annually and a $100.00 one-time fee, plus the $20.00 ordinance publication fee

041019_AG_26

041019_AG_26_15

2019-04-10T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT_CB

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2006 for an attached projecting non-premise district activity videoboard sign on property zoned a CA-1(A) Central Area District with Specific Use Permit No. 2005 and Specific Use Permit No. 2006, on the northwest corner of North Griffin Street and Elm Street

041019_AG_68

041019_AG_68_15

2019-04-10T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT_CB

APPROVED

Authorize a boundary adjustment agreement with the City of Irving on properties located (1) on the northeast corner of South Northlake Road and Bluegill Bay Road; and (2) east of South Northlake Road, south of Belt Line Road to allow more efficient development and delivery of city services - Financing: This action has no cost consideration to the City

041019_AG_31

041019_AG_31_15

2019-04-10T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT_CB

OTHER ADOPTED AS REQUESTED BY THE APPLICANT SUBJECT TO DEED RESTRICTIONS

A public hearing to receive comments regarding an application for an NS (A) Neighborhood Service District with deed restrictions volunteered by the applicant on property zoned an R-7.5(A) Single Family District on the northeast corner of West Illinois Avenue and Hollywood Avenue

041019_AG_71

041019_AG_71_15

2019-04-10T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

ABSNT_CB

APPROVED

Authorize a development agreement with 1412 Main Street, LLC (?Developer?) and/or its affiliates in an amount not to exceed $2,247,605.00, payable from future City Center TIF District Funds, in consideration of the Adolphus Tower Project (?Project?) on property currently addressed at 1412 Main Street in Tax Increment Financing Reinvestment Zone Number Five (City Center TIF District) - Not to exceed $2,247,605.00 - Financing: City Center TIF District Funds (subject to future appropriations from tax increments)

041019_AG_53

041019_AG_53_15

2019-04-03T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Approval of Minutes of the February 20, 2019 City Council Retreat and the March 20, 2019 City Council Meeting

040319_AG_1

040319_AG_1_15

2019-04-03T00:00:00.000

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)

040319_AG_2

040319_AG_2_15

2019-03-27T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize a twenty-four-month contract for the 2019 Sidewalk and Barrier Free Ramp Improvements Program that includes water and wastewater adjustments in Service Maintenance Areas 1 and 2 - Estrada Concrete Company, LLC, lowest responsible bidder of five - Not to exceed $2,432,725.00 - Financing: Capital Assessment Fund (1998 Bond Funds) ($888,586.00), Street and Transportation (A) Fund (2017 Bond Funds) ($1,431,389.00) and Water Utilities Capital Construction Funds ($112,750.00)

032719_AG_5

032719_AG_5_15

2019-03-27T00:00:00.000

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 properties owned by the City of Dallas, located near the intersection of Interstate Highway 30 and South Hill Avenue and adjacent street rights-of-way; and an ordinance authorizing support of the issuance of a municipal setting designation to the City of Dallas 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

032719_AG_59

032719_AG_59_15

2019-03-27T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize a professional services contract with ArchiTexas - Architecture, Planning and Historic Preservation, Inc. for architectural and engineering design and construction administration services for the Bath House Cultural Center located at 521 East Lawther Drive - Not to exceed $131,625.00 - Financing: Cultural Arts (F) Fund (2017 Bond Funds)

032719_AG_6

032719_AG_6_15

2019-03-27T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

OTHER HELD UNDER ADVISEMENT UNTIL 4/10/19

A public hearing to receive comments regarding an application for an NS (A) Neighborhood Service District with deed restrictions volunteered by the applicant on property zoned an R-7.5(A) Single Family District on the northeast corner of West Illinois Avenue and Hollywood Avenue

032719_AG_55

032719_AG_55_15

2019-03-27T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

DEFERRED TO 4/24/19

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2155 for a recycling buy-back center for the collection of household and industrial metals on property zoned an IM Industrial Manufacturing District, on the southwest line of South Lamar Street between Martin Luther King Jr. Boulevard and Lenway Street

032719_AG_56

032719_AG_56_15

2019-03-27T00:00:00.000

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 Subdistrict No. 45 within Planned Development District No. 193, the Oak Lawn Special Purpose District, for a public school on property generally bound by Allen Street, McKinney Avenue, Sneed Street, and Cole Avenue

032719_AG_54

032719_AG_54_15

2019-03-27T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

AMENDED

A public hearing to receive comments regarding consideration of amending Chapter 51 and Chapter 51A of the Dallas Development Code to create regulations for mixed income housing development bonuses and an ordinance granting the amendments

032719_AG_57

032719_AG_57_15

2019-03-27T00:00:00.000

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 Subdistrict 1E within Planned Development District No. 621, the Old Trinity and Design District Special Purpose District, on the southwest corner of Turtle Creek Boulevard and Hi Line Drive

032719_AG_53

032719_AG_53_15

2019-03-27T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize a professional services contract with ArchiTexas - Architecture, Planning and Historic Preservation, Inc. for architectural and engineering design and construction administration services for the Dallas Black Dance Theater located at 2700 Ann Williams Way - Not to exceed $78,300.00 - Financing: Cultural Arts (F) Fund (2017 Bond Funds)

032719_AG_7

032719_AG_7_15

2019-03-27T00:00:00.000

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 an alcoholic beverage establishment limited to a bar, lounge, or tavern on property zoned Subdistrict 1 within Planned Development District No. 621, the Old Trinity and Design District Special Purpose District, on the northeast side of Market Center Boulevard, southeast of Oak Lawn Avenue

032719_AG_51

032719_AG_51_15

2019-03-27T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

An ordinance abandoning a portion of an alley (also known as Howland Street) to OR Asset Holdings, L.P., the abutting owner, containing approximately 3,588 square feet of land, located near the intersection of Howland and Routh Streets; and authorizing the quitclaim; and providing for the dedication of approximately 3,651 square feet of land needed for a wastewater easement - Revenue: $640,458.00, plus the $20.00 ordinance publication fee (This item was deferred on November 28, 2018, December 12, 2018 and January 23, 2019)

032719_AG_48

032719_AG_48_15

2019-03-27T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2219 for the sale of alcoholic beverages in conjunction with a restaurant without drive -in service on property zoned Subarea 6 within Planned Development District No. 366-D-1, the Buckner Boulevard Special Purpose District with a D-1 Liquor Control Overlay, on the east side of South Buckner Boulevard, between Scyene Road and Bearden Lane

032719_AG_49

032719_AG_49_15

2019-03-27T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize an amendment to the agreement for the Adjustment of Municipal Utilities with the State of Texas, acting through the Texas Department of Transportation, for the design and construction of water and wastewater main relocations and adjustments along Interstate Highway 35E and U.S. Highway 67 from Interstate Highway 30 to Interstate Highway 20, required for the Southern Gateway Project in the amount of $1,385,210.00 - Financing: Water Utilities Capital Improvement Funds ($1,371,378.00) and Water Utilities Capital Construction Funds ($13,832.00)

032719_AG_43

032719_AG_43_15

2019-03-27T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize an Agreement to Contribute Right-of-Way Funds between the City of Dallas and the Texas Department of Transportation (RCSJ 0009-02-071, CCSJ 0009-02-067) for the purpose of acquiring right-of-way and relocating or adjusting utilities at the intersection of Grand Avenue, Gaston Avenue, and Garland Road in the amount of $106,428.50 - Financing: Street and Transportation (A) Fund (2017 Bond Funds)

032719_AG_45

032719_AG_45_15

2019-03-27T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

An ordinance amending Chapter 6, "Alcoholic Beverages," of the Dallas City Code by amending Section 6-4; (1) providing that the spacing requirements for dealers located near churches, schools, day-care centers, child-care facilities, and hospitals do not apply to the West Village area; (2) providing a penalty not to exceed $500; (3) providing a saving clause; (4) providing a severability clause; and (5) providing an effective date - Financing: No cost consideration to the City (via Councilmembers Kingston, Griggs, Deputy Mayor Pro Tem Medrano, Narvaez, and Greyson)

032719_AG_46

032719_AG_46_15

2019-03-27T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize (1) an application for and acceptanc of the State of Texas Internet Crimes Against Children Grant (Grant No. 2745105) in the amount of $361,141.52 from the Office of the Governor, Criminal Justice Division to provide for one-year funding for the salaries and fringe benefits of two detectives and one police research specialist, to fund training, direct operating expenses and use of overtime to address the growing problem of technology-facilitated child abuse and exploitation for the period October 1, 2018 through September 30, 2019; (2) the establishment of appropriations in an amount not to exceed $361,141.52 in the State Internet Crimes Against Children FY19 Grant Fund; (3) the receipt and deposit of grant funds in an amount not to exceed $361,141.52 in the State Internet Crimes Against Children FY19 Grant Fund; and (4) execution of the grant agreement - Not to exceed $361,141.52 - Financing: Office of the Governor, Criminal Justice Division State Grant Funds

032719_AG_42

032719_AG_42_15

2019-03-27T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

An ordinance authorizing (1) the issuance and sale of City of Dallas, Texas, General Obligation Refunding Bonds, Series 2019B, in an aggregate principal amount not to exceed $174,705,000; (2) levying a tax in payment thereof; (3) approving execution of an Escrow Agreement; (4) approving the preparation of an official statement; (5) enacting other provisions relating to the subject; and (6) declaring an effective date - Not to exceed $515,000 - Financing: 2019B General Obligation Refunding Bond Funds

032719_AG_3

032719_AG_3_15

2019-03-27T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize a professional services contract with Lina T. Ramey and Associates, Inc. to provide preliminary engineering design to develop three alignments for Wheatland Road from the city limits to University Hills Boulevard - Not to exceed $65,000.00 - Financing: Street and Transportation (A) Fund (2017 Bond Funds)

032719_AG_9

032719_AG_9_15

2019-03-27T00:00:00.000

ADDENDUM

15

Mayor

Michael S. Rawlings

YES

APPROVED

A resolution authorizing an additional retention payment for Christopher J. Caso, Interim City Attorney during the time it takes to select a permanent City Attorney, payable in nine equal installments beginning on April 1, 2019, and ending on December 1, 2019, or until a new City Attorney is appointed - Not to exceed $90,000.00 - Financing: General Fund

032719_AD_3

032719_AD_3_15

2019-03-27T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize a three-year master agreement for liquid sodium hypochlorite - FSTI, Inc. in an estimated amount of $472,500.00 and PVS Minibulk, Inc. in an estimated amount of $190,121.40, lowest responsible bidders of four - Total estimated amount of $662,621.40 - Financing: General Fund ($190,121.40) and Dallas Water Utilities Fund ($472,500.00)

032719_AG_33

032719_AG_33_15

2019-03-27T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize Amendment No. 17 to increase the service contract with AssetWorks, LLC for the purchase, installation, hosting, maintenance, and support of mobile fuel island control units and related hardware for the Equipment and Fleet Management Department - Not to exceed $89,065.67, from $5,381,851.95 to $5,470,917.62 - Financing: Equipment and Fleet Management Fund

032719_AG_35

032719_AG_35_15

2019-03-27T00:00:00.000

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)

032719_AG_44

032719_AG_44_15

2019-03-27T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize Supplemental Agreement No. 4 to extend the service contract with Southern Dallas Link Inc. to continue to administer the Senior Medical Transportation Program by providing transportation services to medical appointments within the city limits for low-to-moderate-income seniors for the period May 1, 2019 through September 30, 2019 - Not to exceed $25,000.00, from $50,000.00 to $75,000.00 - Financing: General Fund

032719_AG_30

032719_AG_30_15

2019-03-27T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize (1) the acceptance of a grant from the U.S. Department of Transportation passed through the North Central Texas Council of Governments for the Enhanced Mobility of Seniors and Individuals with Disabilities Program (Grant No. TX-2017-073-01, CFDA 20.513) in the amount of $418,184.00 for the City of Dallas Senior Medical Transportation Program Project to expand current transportation services to include wellness trips, increase the number of trips, and make possible medical trips outside city limits for low-to-moderate-income seniors for the period February 13, 2019 through April 20, 2022; (2) the establishment of appropriations in the amount of $418,184.00 in the Enhanced Mobility of Seniors and Individuals with Disabilities Program 17-22 Fund; (3) the receipt and deposit of grant funds for reimbursement in the amount of $418,184.00 in the Enhanced Mobility of Seniors and Individuals with Disabilities Program 17-22 Fund; (4) a required local match in the amount of $418,184.00 from the General Fund; and (5) execution of the Interlocal Cooperative Agreement and all terms, conditions, and documents required by the grant agreement - Total amount $836,368.00 - Financing: Enhanced Mobility of Seniors and Individuals with Disabilities Program Grant Funds ($418,184.00) and General Fund ($418,184.00)

032719_AG_29

032719_AG_29_15

2019-03-27T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1357 for an open-enrollment charter school on property zoned an R-7.5(A) Single Family District, on the northwest corner of Bruton Road and McCutcheon Lane

032719_AG_50

032719_AG_50_15

2019-03-27T00:00:00.000

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 an alcoholic beverage establishment limited to a microbrewery, microdistillery, or winery on property zoned Subarea A within Planned Development District No. 741, on the northeast corner of Olympus Boulevard and Wharf Road

032719_AG_52

032719_AG_52_15

2019-03-27T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize a professional services contract with ArchiTexas - Architecture, Planning and Historic Preservation, Inc for architectural and engineering design and construction administration services for the Sammons Center located at 3630 Harry Hines Boulevard - Not to exceed $77,300.00 - Financing: Cultural Arts (F) Fund (2017 Bond Funds)

032719_AG_8

032719_AG_8_15

2019-03-27T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize (1) Supplemental Agreement No. 2 to increase the service contract for compressed natural gas for equipped fleet vehicles for the Equipment and Fleet Management Department in the amount of $623,490.75, from $2,493,963.36 to $3,117,454.11; and (2) Supplemental Agreement No. 2 to increase the service contract for compressed natural gas fuel station parts and maintenance for equipped fleet vehicles for the Equipment and Fleet Management Department in the amount of $114,180.00, from $456,720.00 to $570,900.00 - Clean Energy, a California corporation, registered to do business in Texas as California Clean Energy, Inc. - Total not to exceed $737,670.75, from $2,950,683.36 to $3,688,354.11 - Financing: Equipment and Fleet Management Fund

032719_AG_36

032719_AG_36_15

2019-03-27T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize an increase in the construction services contract with The Fain Group, Inc. to add scope of work associated with 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 $194,313.10, from $21,262,469.55 to Sale Funds

032719_AG_40

032719_AG_40_15

2019-03-27T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize a professional services contract with MESA Design Associates, Inc. dba MESA Design Group for the Samuell-Grand Park/Tenison Glen Golf Course Master Plan Project (Project No. 0330-18-6975-105) located at 6200 East Grand Avenue - Not to exceed $284,200.00 - Financing: Samuell Park Expense Trust Fund

032719_AG_38

032719_AG_38_15

2019-03-27T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize an increase in the construction services contract with DENCO CS Corporation for the installation of updated mechanical, electrical, and plumbing systems to comply with the current energy code standards for the Park and Recreation Administrative Offices and Service Center located at 10031 East Northwest Highway - Not to exceed $328,840.20, from $3,528,802.00 to $3,857,642.20 - Financing: Park and Recreation Facilities Fund (2006 Bond Funds)

032719_AG_39

032719_AG_39_15

2019-03-27T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize a two-year service contract to administer a Workforce Readiness, Placement and Retention Program to provide career pathways training with Oak Cliff Empowered, Inc., in an amount of $374,493.00 the most advantageous proposer of seven - Not to exceed $ 374,493.00 - Financing: Public/Private Partnership Funds

032719_AG_31

032719_AG_31_15

2019-03-27T00:00:00.000

AGENDA

15

Mayor

Michael S. Rawlings

YES

APPROVED

Authorize Supplemental Agreement No. 2 to the design-build services contract with Harrison, Walker & Harper, LP. for the design and construction for Fair Park Facility Improvements for additional architectural and engineering services and an increase in the construction package for the renovation of the Aquarium Annex located at 1458 1st Avenue - Not to exceed $440,461.00, from $2,263,859.00 to $2,704,320.00 - Financing: Fair Park Improvements (C) Fund (2017 Bond Funds)

032719_AG_41

032719_AG_41_15