Carolyn King Arnold: Dallas City Council Voting Record

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) the First Amendment to the FY 2020 Texas Homeless Housing and Services Program (HHSP) Contract No. 63206000003 with the Texas Department of Housing and Community Affairs (TDHCA) to accept additional HHSP Grant funds in an amount not to exceed $41,290.00 to provide assistance to prevent homelessness due to impacts of COVID -19, for the period of March 26, 2020 through August 31, 2020; (2) an increase in appropriations in an amount not to exceed $41,290.00 in the FY 2020 COVID TDHCA-Homeless Housing and Services Program 19-20 Fund; (3) the receipt and deposit of funds in an amount not to exceed $41,290.00 in the FY 2020 COVID TDHCA-Homeless Housing and Services Program 19-20 Fund; and (4) execution of an amendment to the contract with TDHCA for FY 2020 COVID TDHCA-Homeless Housing and Services Program Grant Funds - Not to exceed $41,290.00 - Financing: Texas Department of Housing and Community Affairs Grant Funds

062420_AG_72

062420_AG_72_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

AMENDED

Adopt a resolution (1) authorizing and approving the creation of a public facility corporation in accordance with the Texas Public Facility Corporation Act, Chapter 303 of the Texas Local Government Code, as amended (�Act�), to be named the Dallas Public Facility Corporation (�Corporation�); and (2) approving the Corporation�s proposed Articles of Incorporation and Bylaws - Financing: No cost consideration to the City

062420_AG_73

062420_AG_73_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) the City of Dallas (City) to enter into an additional note agreement with variable interest rate with the United States Housing and Urban Development Agency (HUD) for the deferral of principal payment on Section 108 loan B-12-MC-48-0009 due by the City to HUD on August 1, 2020 in the amount of $504,000.00; (2)(a) an amendment to Resolution No. 15-0147, previously approved on January 14, 2015 related to the existing loan agreement between the City and HUD, to reflect this additional promissory note to the referenced Section 108 loan, related to the rehabilitation of a blighted vacant structure, now the Lorenzo Hotel (Hotel), and add any, and all the relevant terms and conditions imposed by HUD, including but not limited to the variable interest rate due quarterly to HUD on the $504,000.00 additional note, (2)(b) an amendment to the agreement between the City and TEOF Hotel LP to reflect the equivalent amendment terms and conditions to this agreement as those referenced in (2)(a) between HUD and the City, given that the City had loaned the referenced Section 108 funds to TEOF Hotel LP for the referenced rehabilitation project, TEOF Hotel LP communicated that the Hotel will not be making the upcoming payment due to the City (principal payment of $504,000.00 and interest of $141,306.35) due to COVID-19 impact on the hotel industry; (3) an increase in appropriations in an amount not to exceed $ 90,214.15 for interest on the additional note and any other relevant /pertinent note related costs; and (4) as repayments from TEOF Hotel LP are received, as per HUD�s amended repayment schedule with the City, on the outstanding loan and additional promissory note; the City be authorized to receive, deposit and disburse those funds to repay the principal plus interest to HUD on the existing Section 108 loan B-12-MC-48-0009, and the additional related promissory note, any other related expenditures and any related terms and conditions imposed by HUD - Estimated Revenue: Program Income from TEOF Hotel LP or other TEOF Hotel LP Funds $90,214.15

062420_AG_74

062420_AG_74_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

AMENDED

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1396 for a public or private school on property zoned a TH-1(A) Townhouse District with deed restrictions [Z912-127], on the northeast corner of Timberglen Road and Vail Street

062420_AG_Z2

062420_AG_Z2_4

2020-06-24T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance amending Chapter 42A, �Special Events; Neighborhood Markets; Dallas Farmers Market Farmers Market; Streetlight Pole Banners,� of the Dallas City Code by amending Sections 42A-2, 42A-6 and 42A-12 for the purpose of (1) providing a definition for the temporary parklet program; (2) establishing fees for extended permits; (3) providing additional time for temporary parklet permits; (4) providing a penalty not to exceed $500.00; (5) providing a saving clause; (6) providing a severability clause; and (7) providing an effective date - Financing: This action has no cost consideration to the City (see Fiscal Information)

062420_AG_8

062420_AG_8_4

2020-06-17T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution directing the city manager to fly on the flag pole at City Hall Plaza the Pride Flag with the City of Dallas Seal in place of the City of Dallas Official Flag for the remainder of June 2020, and annually thereafter for the month of June, to celebrate Pride Month - Financing: No cost consideration to the City

061720_AG_1

061720_AG_1_4

2020-06-17T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

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)

061720_AG_2

061720_AG_2_4

2020-06-10T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

AMENDED

Authorize the execution of a conditional grant agreement with City Wide Community Development Corporation and/or its affiliates for construction of up to 20 single family homes - In an amount not to exceed $950,000.00 - Financing: 2012 General Obligation Bond Funds

061020_AG_7

061020_AG_7_4

2020-06-10T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

DEFERRED TO 9/9/20

Authorize (1) a construction contract to provide construction services for the Reconstruction of Runway 13R/31L and Taxiway C Phase I Project at Dallas Love Field; and (2) an increase in appropriations in an amount not to exceed $37,056,064.76 in the Aviation Passenger Facility Charge - Near Term Projects Fund - Flatiron Constructions, Inc., lowest responsible bidder of four - Not to exceed amount of $124,279,998.00 - Financing: Aviation Passenger Facility Charge - Near Term Projects Fund

061020_AG_6

061020_AG_6_4

2020-06-10T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) rent abatements for eligible tenants at Dallas Love Field and Dallas Executive Airport Tenants, subject to approval of the Director of Aviation and in accordance with all Federal Aviation Administration (FAA) guidelines and requirements, for a period of three months due to the COVID-19 public health emergency; and (2) impose eligibility requirements and processes for all Airport Tenants seeking rent abatement in accordance with all FAA guidelines and requirements - Estimated Revenue Foregone: Aviation Fund $2,650,000.00 over three months

061020_AG_5

061020_AG_5_4

2020-06-10T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 2 to the service contract with ProDIGIQ, Inc. to exercise the first of two three-year renewal options and provide integration of a concessions management system for the Department of Aviation - Not to exceed $214,000.00, from $533,800.00 to $747,800.00 - Financing: Aviation Fund

061020_AG_4

061020_AG_4_4

2020-06-10T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an agreement with Kansas City Southern (KCS) Railway to implement quiet zone improvements at nine rail crossings in East Dallas along the KCS railroad corridor - Not to exceed $1,880,722.00 - Financing: Surface Transportation Block Grant Project Fund ($1,504,577.60) and Street and Transportation (A) Fund (2017 General Obligation Bond Fund) ($376,144.40)

061020_AG_47

061020_AG_47_4

2020-06-10T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a construction contract for the construction of Alley Reconstruction Group 17-1304 (list attached to the Agenda Information Sheet) - Jeske Construction Company, lowest responsible bidder of three - Not to exceed $2,714,861.00 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Funds) ($1,672,196.00), Water Utilities Capital Improvement D Funds ($173,985.00), Wastewater Utilities Capital Improvement E Funds ($807,190.00), Water Utilities Capital Construction Funds ($11,165.00), and Wastewater Utilities Capital Construction Funds ($50,325.00)

061020_AG_10

061020_AG_10_4

2020-06-10T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an amendment to an existing lease agreement with Texas Fire Museum, to extend the lease agreement for an additional fifteen-years, with one fifteen-year option period for approximately 125,708 square feet of building space and surrounding parking lot, located at 2600 Chalk Hill Road for the continued use as a museum and fire apparatus restoration and maintenance facility for the period May 1, 2020 through April 30, 2050 Revenue: General Fund $180,000.00

061020_AG_11

061020_AG_11_4

2020-06-10T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance correcting Planned Development Subdistrict No. 153 within Planned Development District No.193 created by Ordinance No. 31493 - Financing: No cost consideration to the City

061020_AG_12

061020_AG_12_4

2020-06-10T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance granting a private license to Jarrett Patton, for the use of approximately 191 square feet of land to install, occupy, and maintain two cedar trees on a portion of Monticello Avenue right-of-way, near its intersection with Homer Street - Revenue: General Fund $100.00 one-time fee, plus the $20.00 ordinance publication fee

061020_AG_13

061020_AG_13_4

2020-06-10T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance terminating Specific Use Permit No. 1172 for a private school and child-care facility on property zoned an R-7.5(A) Single Family District on the north side of Colgate Avenue, between Lomo Alto Drive and Douglas Avenue - Z178-358(JM/AU) - Financing: No cost consideration to the City

061020_AG_14

061020_AG_14_4

2020-06-10T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

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 (Agreement No. CSJ 0918-47-179, etc., CFDA No. 20.205) in the amount of $362,824.73 to provide cost reimbursement for material and labor costs incurred by the City for intersection and traffic signal improvements at six intersections: Inwood Road at Harvest Hill Road, Campbell Road at Hillcrest Road, Douglas Avenue at Lemmon Avenue, Airdrome Drive at Lemmon Avenue, Harry Hines Boulevard at Moody Street, and Lemmon Avenue at Welborn Street; (2) the establishment of appropriations in the amount of $ 362,824.73 in the TxDOT Traffic Signal Improvement-HSIP February 2020 Fund; (3) the receipt and deposit of funds in the amount of $362,824.73 in the TxDOT Traffic Signal Improvement-HSIP February 2020 Fund; and (4) execution of the Interlocal Agreement and all terms, conditions, and documents required by the agreement - Total amount of $362,824.73 - Financing: Texas Department of Transportation Grant Funds

061020_AG_15

061020_AG_15_4

2020-06-10T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

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 (Agreement No. CSJ 0091-06-059, etc., CFDA No. 20.205) in the amount of $330,258.38 to provide cost reimbursement for material and labor costs incurred by the City for intersection and traffic signal improvements at five intersections: Preston Road (SH 289) at Campbell Road, Buckner Boulevard (Loop 12) at Jim Miller Road, Ledbetter Drive (Loop 12) at Singing Hills Drive, Buckner Boulevard (Loop 12) at Lake June Road, and Buckner Boulevard (Loop 12) at Forney Road and (2) the establishment of appropriations in the amount of $330,258.38 in the TxDOT Traffic Signal Improvement-HSIP June 2020 Fund; (3) the receipt and deposit of funds in the amount of $330,258.38 in the TxDOT Traffic Signal Improvement-HSIP June 2020 Fund; and (4) execution of the Interlocal Agreement and all terms, conditions, and documents required by the agreement - Total amount of $330,258.38 - Financing: Texas Department of Transportation Grant Funds

061020_AG_16

061020_AG_16_4

2020-06-10T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution (1) authorizing the City Manager to execute the first five-year renewal option to the services contract with The Dallas Convention & Visitors Bureau dba VisitDallas, for convention and public event facility promotion, advertising and tourism development services, for the period beginning October 1, 2020 through September 30, 2025; and (2) revising the contract to incorporate an annually declining, pro -forma based Hotel Occupancy Tax allocation for the renewal term - Not to exceed $ 79,351,000 Financing: Convention and Event Services Fund

061020_AG_46

061020_AG_46_4

2020-06-10T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) sale of up to 24 Land Transfer lots, for up to 24 single family homes, identified as The Bottom cluster and as shown in Exhibit A, to The Golden S.E.E.D.S Foundation and/or its affiliates (Developer), subject to restrictive covenants, a right of reverter, and execution of all necessary documents pursuant to the City�s Land Transfer Program and the New Construction and Substantial Rehabilitation Program; (2) release of all non-tax City liens, notices, or orders that were filed on the 24 Land Transfer lots prior or subsequent to the deeds transferring the lots to the City of Dallas; and (3) execution of a conditional grant agreement with Developer in an amount not to exceed $1,400,000.00 in 2012 General Obligation Bond Funds for public infrastructure and construction costs of up to 22 single family homes, approved as to form by the City Attorney; an �affiliate� shall be an individual or entity that is either a parent company to the Developer or a subsidiary of the Developer - Not to exceed $1,400,000.00 - Financing: 2012 General Obligation Bond Funds

061020_AG_8

061020_AG_8_4

2020-06-10T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance amending Chapter 44, �Taxation,� of the Dallas City Code by amending Section 44-35 to provide the authorized uses of revenue from the hotel occupancy tax - Financing: No cost consideration to the City

061020_AG_45

061020_AG_45_4

2020-06-10T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a Local Project Advance Funding Agreement with the Texas Department of Transportation (TxDOT) (CSJ No. 0918-47-286) and payment to TxDOT for engineering review and construction administration services for the design and construction of the Uptown McKinney Avenue/Cole Avenue Couplet (also known as McKinney Avenue/Cole Avenue Two-way Conversion) in the amount of $69,700.00 - Financing: Street and Transportation (A) Fund (2017 General Obligation Bond Funds)

061020_AG_9

061020_AG_9_4

2020-06-10T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

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 (Agreement No. CSJ 0092-01-052, etc., CFDA No. 20.205) in the amount of $448,982.34 to provide cost reimbursement for material and labor costs incurred by the City for intersection and traffic signal improvements at six existing traffic signals intersections: Sylvester Marilyn (SM) Wright Freeway at Elise Faye Heggins Street, SM Wright Freeway at Pine Street, SM Wright Freeway at Pennsylvania Avenue, SM Wright Freeway at Martin Luther King Junior Boulevard, SM Wright Freeway at Al Lipscomb Way, and Interstate 45 at Martin Luther King Junior Boulevard; (2) the establishment of appropriations in the amount of $448,982.34 in the TxDOT Traffic Signal Improvement - SM Wright Freeway Fund; (3) receipt and deposit of funds in the amount of $448,982.34 in the TxDOT Traffic Signal Improvement-SM Wright Freeway Fund; and (4) execution of the Interlocal Agreement and all terms, conditions, and documents required by the agreement � Total amount of $448,982.34 - Financing: Texas Department of Transportation Grant Funds

061020_AG_17

061020_AG_17_4

2020-06-10T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize payment to the Texas Department of Transportation for cost overruns related to the intersection and traffic signal improvements at the following six off-system locations: Webb Chapel Extension and Larga Drive, Duncanville Road and Illinois Avenue, Wheatland Road and Bolton Boone Drive, Lake June road and Holcomb Road, Commerce Street and Griffin Street, and Audelia Road and Royal Lane in the amount of $57,174.64 - Financing: General Fun

061020_AG_18

061020_AG_18_4

2020-06-10T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

AMENDED

An ordinance amending Chapter 28, �Motor Vehicles and Traffic,� of the Dallas City Code by amending Sections 28-44, 28-50, 28-59, and 28-60; to (1) regulating vehicle speeds on certain streets; (2) designating school traffic zones; (3) regulating the direction of traffic on certain streets; (4) regulating the direction of traffic on certain streets in school zones; (5) providing a penalty not to exceed $200.00; (6) providing a saving clause; (7) providing a severability clause; and (8) providing an effective date - Financing: No cost consideration to the City

061020_AG_19

061020_AG_19_4

2020-06-10T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Approval of Minutes of the May 27, 2020 City Council Meeting

061020_AG_1

061020_AG_1_4

2020-06-10T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

AMENDED

An ordinance amending Ordinance No. 31330, previously approved on September 18, 2019, authorizing certain transfers and appropriation adjustments for FY 2019-20 for the maintenance and operation of various departments, amending the grants/trusts budgets, and amending the capital budget; and authorize the City Manager to implement those adjustments - Financing: No cost consideration to the City

061020_AG_20

061020_AG_20_4

2020-06-10T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding the application for and approval of the fill permit and removal of the floodplain (FP) prefix from approximately 0.907 acres of the current 0.994 acres of land located at 2023 Lucas Drive, within the floodplain of Cedar Springs Branch, Fill Permit 20-01 - Financing: No cost consideration to the City

061020_AG_PH3

061020_AG_PH3_4

2020-06-10T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding the application for and approval of the fill permit and removal of the floodplain (FP) prefix from approximately 0.037 acres of the current 1.530 acres of land located at 3435 Wendover Road, within the floodplain of McCommas Branch, Fill Permit 19-02 - Financing: No cost consideration to the City

061020_AG_PH1

061020_AG_PH1_4

2020-06-10T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an amendment to the Program Statement for the Small Business Continuity Fund to clarify that job requirements are determined by the Community Development Block Grant program that require (1) the retention or creation of at least one job per grant and up to two jobs per loan rather than the requirement that recipients retain at least 80% of the workforce that they had as of February 29, 2020; and (2) that businesses continue their normal business operations to the extent allowed by local, state and federal law, for at least six months after the date of payment of the financial assistance - Financing: No cost consideration to the City

061020_AG_21

061020_AG_21_4

2020-06-10T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year consultant service contract, with two one-year renewal options, for benefits consulting and auditing services of medical and pharmacy benefit plans for the Department of Human Resources - Holmes Murphy & Associates, LLC, most advantageous proposer of six - Not to exceed $837,750 - Financing: Employee Benefits Fund (subject to annual appropriations)

061020_AG_22

061020_AG_22_4

2020-06-10T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) a one-year service contract for janitorial services for portable restroom units related to COVID-19 mitigation efforts for the Office of Homeless Solutions in the amount of $110,000; and (2) the ratification of $10,646.21 to pay outstanding invoices for janitorial services for portable restroom units related to COVID-19 mitigation efforts for the Office of Homeless Solutions - Corporate Building Services, Inc. - Total not to exceed $120,646.21 - Financing: U.S. Department of Treasury - Coronavirus Relief Funds

061020_AG_23

061020_AG_23_4

2020-06-10T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a cooperative purchasing agreement for the purchase and installation of furniture and fixtures for the Forest Green Branch Library replacement facility project for the Office of the Bond Program with Library Interiors of Texas, LLC through the Texas Association of School Boards cooperative agreement - Not to exceed $333,410.24 - Financing: Library (E) Fund (2017 General Obligation Bond Fund)

061020_AG_24

061020_AG_24_4

2020-06-10T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

OTHER CORRECTED

Authorize a three-year cooperative purchasing agreement for the purchase of hardware and software, maintenance, and support for a network security management monitoring and response system for the Department of Information Technology Services with Future Com, Ltd. through the Interlocal Purchasing System cooperative agreement - Not to exceed $ 384,727.04 - Financing: Information Technology Services Funds (subject to annual appropriations)

061020_AG_25

061020_AG_25_4

2020-06-10T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year master agreement for anthracite filter media for the Water Utilities Department - All Service Contracting Corp. in the estimated amount of $213,506 and Carbon Sales, Inc. in the estimated amount of $180,900, lowest responsible bidders of five - Total estimated amount of $394,406 - Financing: Dallas Water Utilities Fund

061020_AG_26

061020_AG_26_4

2020-06-10T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) a one-year service price agreement to provide water pumping services for a 16 station shower trailer located at the Kay Bailey Hutchison Convention Center related to COVID-19 through the support of the Office of Homeless Solutions in the amount of $327,600; and (2) the ratification of $75,600 to pay outstanding invoices for water pumping services for a 16 station shower trailer located at the Kay Bailey Hutchison Convention Center through the support of the Office of Homeless Solutions - Chem Can Services, LLC - Total not to exceed $403,200 - Financing: U.S. Department of Treasury - Coronavirus Relief Funds

061020_AG_27

061020_AG_27_4

2020-06-10T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) a one-year service price agreement for hand washing station rental services to support homeless sheltering operations in response to COVID-19 located at the Kay Bailey Hutchison Convention Center for the Office of Homeless Solutions in the amount of $223,200; and (2) the ratification of $43,400 to pay outstanding invoices for hand washing station rental services to support homeless sheltering operations in response to COVID-19 located at the Kay Bailey Hutchison Convention Center for the Office of Homeless Solutions - Pot-O-Gold Rentals, LLC - Total not to exceed $266,600 - Financing: U.S. Department of Treasury - Coronavirus Relief Funds

061020_AG_28

061020_AG_28_4

2020-06-10T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service price agreement for local courier services for a variety of delivery and pick-up needs - Guaranteed Express, Inc., lowest responsible bidder of five - Estimated amount of $240,853.28 - Financing: General Fund ($148,483.50), Equipment and Fleet Management Fund ($60,225.78), and Dallas Water Utilities Fund ($32,144.00)

061020_AG_29

061020_AG_29_4

2020-06-10T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize settlement of the lawsuit styled Angeles Zumaya v. City of Dallas, Cause No. CC-19-05475-A - Not to exceed $45,000.00 - Financing: Liability Reserve Fund

061020_AG_2

061020_AG_2_4

2020-06-10T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) Supplemental Agreement No. 2 to exercise the first of two, two-year renewal options to the service contract with International Business Machines Corporation for the purchase of software licenses and subscriptions for the City�s data aggregation platform in the amount of $500,887.48; and (2) a two-year cooperative purchasing agreement, with one two-year renewal option, for hardware maintenance and support for the City�s existing data aggregation platform for the Department of Information and Technology Services with Mark III System, Inc. through the Department of Information Resources cooperative agreement in the amount of $248,000.00 - Total not to exceed $748,887.48 - Financing: Data Services Fund (subject to appropriations)

061020_AG_30

061020_AG_30_4

2020-06-10T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 2 to exercise the first of two, one-year renewal options to the service contract with The Dallas Morning News, Inc. for legal advertising with a locally published newspaper of mass distribution with major circulation - Not to exceed $427,799 - Financing: General Fund (subject to appropriations)

061020_AG_31

061020_AG_31_4

2020-06-10T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

DELETED

Authorize Supplemental Agreement No. 2 to increase the service contract with VolunteerNow for volunteer coordination services with background checks and to extend the term from June 15, 2020 to March 14, 2021 - Not to exceed $35,837.50, from $393,350.00 to $429,187.50 - Financing: General Fund

061020_AG_32

061020_AG_32_4

2020-06-10T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 5 to exercise the second of two, two-year renewal options, to the service contract with Paymetric, Inc. for credit card payment processing services for numerous departments, managed by the Water Utilities Department - Not to exceed $ 253,488 - Financing: Data Services Fund (subject to annual appropriations)

061020_AG_33

061020_AG_33_4

2020-06-10T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the City Manager to purchase community COVID-19 testing services, testing kits, supplies, and laboratory services in response to the COVID-19 pandemic with various suppliers - Not to exceed $20,000,000 - Financing: U.S. Department of Treasury - Coronavirus Relief Funds

061020_AG_34

061020_AG_34_4

2020-06-10T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

DELETED

A resolution authorizing the appointment of Bank of America, N.A. as the purchaser of a negotiated financing of the Combination Tax and Revenue Certificates of Obligations, Series 2020 in an amount not to exceed $16,000,000 - Financing: No cost consideration to the City

061020_AG_35

061020_AG_35_4

2020-06-10T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

DELETED

A resolution authorizing the appointment of Bank of America, N.A. as the purchaser in a negotiated financing of the Equipment Acquisition Contractual Obligations, Series 2020 in an aggregate principal amount not to exceed $33,000,000 - Financing: No cost consideration to the City

061020_AG_36

061020_AG_36_4

2020-06-10T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

DEFERRED TO 6/24/20

A resolution approving the Dallas Fort Worth International Airport Board granting Oncor Electric Delivery Company a permanent easement for +/- 3.941 acres at the Airport�s Northwest property to build and maintain electrical infrastructure - Financing: No cost consideration to the City

061020_AG_37

061020_AG_37_4

2020-06-10T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

AMENDED

A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for TH-2(A) Townhouse District uses on property zoned an IM Industrial Manufacturing District, north of Hale Street, east of North Dwight Avenue

061020_AG_Z1

061020_AG_Z1_4

2020-06-10T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a budget estimate of the needs and requirements of the Office of the City Auditor for Fiscal Year 2020-21 in the amount of $3,042,048.00 (subject to final citywide funding adjustments for decisions that will be made on a citywide basis for items such as staff benefits, insurance, Department of Information and Technology Services chargebacks, and other items that may affect all City departmental budgets) - Financing: No cost consideration to the City

061020_AG_38

061020_AG_38_4