Carolyn King Arnold: Dallas City Council Voting Record

2019-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Approval of Minutes of the November 13, 2019 City Council Meeting

121119_AG_1

121119_AG_1_4

2019-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) sale of up to 33 Land Transfer lots identified as Ideal clusters No. 2 and No. 3, and the Joppa Land cluster, as shown in Exhibit A, to Dallas Area Habitat for Humanity, Inc. 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 Sections 272.001(g) and 34.051 of the Texas Property Tax Code; (2) release of lien for all non-tax City liens, notices, or orders that were filed on up to 33 Land Transfer lots sold to Developer prior to or subsequent to the deeds transferring the lots to the City of Dallas; and (3) execution of a development agreement with Developer for the construction of up to 33 single-family homes on the Land Transfer lots - Estimated Revenue: General Fund $33,444.33

121119_AG_19

121119_AG_19_4

2019-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) sale of up to 19 Land Transfer lots identified as Cedar Crest Land cluster and as shown in Exhibit A, to Confia Homes, L.L.C 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 Section 34.051 of the Texas Property Tax Code; (2) release of lien for all non-tax City liens, notices, or orders that were filed on up to 19 Land Transfer lots sold to Developer prior to or subsequent to the deeds transferring the lots to the City of Dallas; and (3) execution of a development agreement with Developer for the construction of up to 19 single-family homes on the Land Transfer lots - Estimated Revenue: General Fund $22,129.20

121119_AG_18

121119_AG_18_4

2019-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of a grant from PetSmart Charities, Inc. to support the purchase of a vehicle for the Department of Dallas Animal Services in the amount of $46,000.00 for the period December 31, 2019 through December 31, 2020; (2) receipt and deposit of grant funds in an amount not to exceed $46,000.00 in the PetSmart Charities Grant 19-20 Fund; (3) establishment of appropriations in an amount not to exceed $46,000.00 in the PetSmart Charities Grant 19-20 Fund; and (4) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement - Not to exceed $46,000.00 - Financing: PetSmart Charities Grant Funds

121119_AG_17

121119_AG_17_4

2019-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 2 to the professional services contract with Corgan Associates Inc. to provide design and construction administration services for the Dallas Love Field Space Planning Project - Not to exceed $335,945.74, from $60,700.00 to $396,645.74 - Financing: Aviation Fund

121119_AG_16

121119_AG_16_4

2019-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the ratification of Supplemental Agreement No. 2 to the design-build services contract with Lansford Company, Inc. for the Dallas Police Department Helicopter Hangar Project at Dallas Executive Airport - Not to exceed $491,067.00, from $6,671,685.00 to $7,162,752.00 - Financing: Aviation Construction Fund

121119_AG_15

121119_AG_15_4

2019-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a contract to provide construction services for the Pavement Repair Program at Dallas Airport System - Gibson & Associates, Inc., only bidder - Not to exceed $5,320,512.16 - Financing: Aviation Fund (subject to annual appropriations)

121119_AG_14

121119_AG_14_4

2019-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an engineering services contract with Kimley-Horn and Associates, Inc. to provide design and construction administration services for the Lemmon Avenue Streetscape Enhancements Project at Dallas Love Field - Not to exceed $2,377,100.00 - Financing: Aviation Construction Fund

121119_AG_13

121119_AG_13_4

2019-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an architectural services contract with PGAL, Inc. to provide assessment and detailed inventory of 37 elevators at Dallas Love Field and 1 elevator at Dallas Airport System (DAS) Vertiport; recommend repairs or replacement as required at Dallas Love Field and DAS Vertiport; and prepare construction bid packages for selected improvements as directed by the City of Dallas - Not to exceed $244,740.00 - Financing: Aviation Construction Fund

121119_AG_12

121119_AG_12_4

2019-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a First Amendment to the Consolidated Lease of Land and Facilities with TWG Properties, Ltd. to add approximately 545,372 square feet (12.52 acres) of land and two ten-year renewal options at Dallas Love Field Airport - Estimated Revenue: $18,087,251.99 of additional rent over the remaining primary term of the lease, subject to lease escalations

121119_AG_11

121119_AG_11_4

2019-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance amending Chapter 13, ?Courts, Fines and Imprisonments,? of the Dallas City Code by amending Sections 13-18, 13-28.1, 13-28.3 by (1) deleting the record preparation fee, adopting state law requirements for consolidating certain court costs and other related costs, and renaming a convenience charge; (2) repealing Sections 13-28.2 and 13-28.4; (3) providing a penalty not to exceed $500.00; (4) providing a saving clause; (5) providing a severability clause; and (6) providing an effective date - Estimated Annual Net Revenue: General Fund $838,204.00

121119_AG_10

121119_AG_10_4

2019-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

DELETED

Authorize a three-year service price agreement for ice pigging cleaning services for Dallas Water Utilities Utility Service Co., Inc., sole source Estimated amount of $496,000 Financing: Water Utilities Fund

121119_AG_68

121119_AG_68_4

2019-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service price agreement for barricading services - Dallas Lite & Barricade, Inc., lowest responsible bidder of three - Estimated amount of $387,699.25 - Financing: General Fund ($53,663.95) and Water Utilities Fund ($334,035.30)

121119_AG_69

121119_AG_69_4

2019-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance amending Section 11-1, ?Establishment of New Cemeteries Prohibited; Exception,? of Chapter 11, ?Cemeteries and Burials,? of the Dallas City Code; providing clarification of cemetery placement in annexed territory - Financing: No cost consideration to the City

121119_AG_6

121119_AG_6_4

2019-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a four-year service contract for a cost/revenue study of fees associated with City provided services for the Office of Budget - MGT of America Consulting, LLC, most advantageous proposer of three - Not to exceed $155,000 - Financing: General Fund (subject to annual appropriations)

121119_AG_70

121119_AG_70_4

2019-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a five-year service contract for bank depository services with Bank of America, N.A. through an Interlocal Agreement with Dallas County, Texas - Not to exceed $7,293,185 - Financing: General Fund ($5,722,564) and Dallas Water Utilities Fund ($1,570,621) (subject to annual appropriations)

121119_AG_71

121119_AG_71_4

2019-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year cooperative purchasing agreement with, two one-year renewal options, for hotspot service with devices for the Library with Sprint Solutions, Inc. through the Department of Information Resources cooperative agreement - Estimated amount of $661,185 - Financing: General Fund

121119_AG_72

121119_AG_72_4

2019-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year master agreement for building materials and lumber - Craddock Lumber Co. in an estimated amount of $2,768,147.59 and Simba Industries in an estimated amount of $40,416.58, lowest responsible bidders of two - Total estimated amount of $2,808,564.17 - Financing: General Fund ($1,643,465.35), Aviation Fund ($642,074.77), Dallas Water Utilities Fund ($463,560.85), and Sanitation Operation Fund ($59,463.20)

121119_AG_73

121119_AG_73_4

2019-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a New Markets Tax Credit transaction between the Dallas Development Fund and its subsidiaries, SunTrust Community Capital, LLC (SunTrust) and its subsidiaries and Recleim TX, LLC (Recleim) and its affiliates for improvements to the Recleim facility located at 1515 Big Town Boulevard (Project) - Financing: No cost consideration to the City

121119_AG_65

121119_AG_65_4

2019-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a New Markets Tax Credit transaction between the Dallas Development Fund and its subsidiaries, Capital One N.A. (Capital One) and its subsidiaries, and Dallas Lite & Barricade, Inc. (DLB) and its affiliates for improvements to the Dallas Lite and Barricade facility located at 2727 North Westmoreland Road (Project) - Financing: No cost consideration to the City

121119_AG_64

121119_AG_64_4

2019-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) a five-year Resident Company Use Agreement, with four five-year renewal options with Cara Mia Theatre Co.; and (2) a five-year Resident Company Use Agreement, with four five-year renewal options with Teatro Hispano de Dallas, for the period October 1, 2021 through September 30, 2026, for use of the Latino Cultural Center multi-form theater and Oak Farms Dairy Performance Hall located at 2600 Live Oak Street - Estimated Revenue: $160,000.00 over the initial term

121119_AG_63

121119_AG_63_4

2019-12-11T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year master agreement for automatic flushing devices and sampling stations with parts and accessories for Dallas Water Utilities - Fortiline, Inc. in an estimated amount of $705,800 and Core & Main LP in an estimated amount of $120,020, lowest responsible bidders of two - Total estimated amount of $825,820 - Financing: Water Utilities Fund

121119_AG_74

121119_AG_74_4

2019-11-19T00:00:00.000

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)
[OFFICER APPOINTMENTS]

111919_AG_2

111919_AG_2_4

2019-11-19T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Approval of Minutes of the November 6, 2019 City Council Meeting

111919_AG_1

111919_AG_1_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) the application for and acceptance of the FY 2020 grant (Grant No. M2018DLEX) from the Texas Department of Transportation (TxDOT) Aviation Division for the annual Routine Airport Maintenance Program (RAMP) at Dallas Executive Airport in the amount of $50,000.00 or 50 percent of eligible project costs estimated at $100,000.00, whichever is less; (2) a local cash match in the amount of $50,000.00 from the Aviation Fund for airport maintenance projects estimated at $100,000.00; (3) the establishment of appropriations in the amount of $50,000.00 in the TxDOT 2020 Routine Airport Maintenance Program - RAMP Project Fund; (4) the receipt and deposit of funds in the amount of $50,000.00 for reimbursement from TxDOT in the TxDOT 2020 Routine Airport Maintenance Program - RAMP Project Fund; and (5) the execution of the grant agreement and all terms, conditions, and documents required by the agreement - Total amount $100,000.00 - Financing: Aviation Fund ($50,000.00) and Texas Department of Transportation Grant Funds ($50,000.00)

111319_AG_6

111319_AG_6_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a public hearing to be held on December 11, 2019, to receive comments concerning the second extension of the Public/Private Partnership Program Guidelines and Criteria for the period December 31, 2019 through December 31, 2020 - Financing: No cost consideration to the City

111319_AG_65

111319_AG_65_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

NO

APPROVED

Authorize a three-year service price agreement for grounds maintenance services of Texas Department of Transportation properties within the corporate boundaries of the city of Dallas for the Department of Public Works - Good Earth Corporation, lowest responsible bidder of three - Estimated amount of $17,971,062 - Financing: General Fund (This item was deferred on October 23, 2019)

111319_AG_63

111319_AG_63_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the second step of acquisition for condemnation by eminent domain to acquire approximately 7,308 square feet of land located in Hunt County from Curtis Seastrunk, for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $5,000.00 ($2,517.00, plus closing costs and title expenses not to exceed $ 2,483.00) - Financing: Water Construction Fund

111319_AG_61

111319_AG_61_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 4 to the professional services contract with Moses, Palmer & Howell, L.L.P., for additional legal services in the lawsuit styled Trinity East Energy, LLC v. City of Dallas, Texas, Cause No. DC-14-01443 - Not to exceed $300,000.00, from $575,000.00 to $875,000.00 - Financing: Risk Management Funds

111319_AG_5

111319_AG_5_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution considering the Ethics Advisory Commission's (EAC) recommended sanction against Councilmember Casey Thomas II, in connection with the EAC's finding of a violation of Chapter 12A of the Dallas City Code (Code of Ethics) - Financing: No cost consideration to the City

111319_AG_59

111319_AG_59_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an increase in the construction services contract with DMI, CORP dba Decker Mechanical for building renovation improvements to the Central Wastewater Treatment Plant - Pretreatment and Laboratory Services analytical lab - Not to exceed $1,735,910.00, from $11,837,743.00 to $13,573,653.00 - Financing: Wastewater Capital Improvement Series D Fund

111319_AG_57

111319_AG_57_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a two-year Joint Funding Agreement with the United States Geological Survey to continue the operation of stream flow and water quality gauging stations in the Trinity River basin, watershed protection, and special studies that include the Zebra Mussel Sampling Study, Trinity River Basin Integrated Water Availability Assessment, DFW Harmful Algal Blooms Modeling Study, and Reservoir Water Quality Study for the period November 1, 2019 through September 30, 2021 - Not to exceed $1,784,596.00 - Financing: Storm Drainage Management Fund ($23,850.00) and Water Utilities Fund ($1,760,746.00) (subject to annual appropriations)

111319_AG_55

111319_AG_55_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) the acceptance of three annual grants from the U.S. Department of Homeland Security (DHS), Federal Emergency Management Agency (FEMA) for the Cooperating Technical Partners (CTP) Program (Grant No. EMT-2019-CA-00033-S01, EMT-2019-CA-00050-S01 and EMT-2019-CA-00039-S01, CFDA No. 97.045) in the amount of $702,303.00; (2) the establishment of appropriations in an amount not to exceed $216,000.00 in the Dixon Creek FEMA CTP-FY19 Fund, in an amount not to exceed $430,000.00 in the Upper Prairie Creek FEMA CTP-FY19 Fund and in an amount not to exceed $56,303.00 in the Brookcrest Branch FEMA CTP-FY19 Fund; (3) the receipt and deposit of funds in an amount not to exceed $216,000.00 in the Dixon Creek FEMA CTP-FY19 Fund, in an amount not to exceed $430,000.00 in the Upper Prairie Creek FEMA CTP-FY19 Fund and in an amount not to exceed $56,303.00 in the Brookcrest Branch FEMA CTP-FY19 Fund; (4) a professional services contract with Halff Associates, Inc., for updating certain flood studies in accordance with the CTP Agreement with FEMA for FY 2019-20, in an amount not to exceed $1,049,100.00; and (5) execution of the CTP Agreement with FEMA for Fiscal Year 2019-20 to provide a 66.94 percent cost share for updating certain flood studies in the City of Dallas and all terms, conditions, and documents required by the agreement- Total not to exceed $1,049,100.00 - Financing: Stormwater Drainage Management Capital Construction Fund ($346,797.00) and FEMA Cooperating Technical Partnership Funds ($702,303.00)

111319_AG_54

111319_AG_54_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize cooperative working agreements with various Police Departments, District Attorney Offices, Sheriff Offices, and the Dallas Children's Advocacy Center (list attached to the Agenda Information Sheet) for the period October 1, 2019 through September 30, 2020 through the 2019-2020 Internet Crimes Against Children Grant - Total not to exceed $222,000.00 - Financing: U.S. Department of Justice, Office of Juvenile Justice and Delinquency Prevention Grant Funds

111319_AG_53

111319_AG_53_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an increase in the construction services contract with Iowa Bridge & Culvert, L.C. for additional work associated with the construction of two new bridges over Ash Creek and South Fork Creek at Lakeland Drive - Not to exceed $291,793.10, from $3,618,864.70 to $3,910,657.80 - Financing: Flood Protection and Storm Drainage Facilities Fund (2006 Bond Funds)

111319_AG_56

111319_AG_56_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) an application for and acceptance of funding for the 2019-2020 Internet Crimes Against Children Grant (Grant No. 2019-MC-FX-K056, CFDA No. 16.543) from the U.S. Department of Justice (DOJ), Office of Juvenile Justice and Delinquency Prevention in the amount of $623,329.00 for response to the sexual abuse and exploitation of children facilitated by the use of computer technology related to the investigation of the internet-facilitated child exploitation for the period October 1, 2019 through September 30, 2020; (2) the establishment of appropriations in an amount not to exceed $623,329.00 in the DOJ-Internet Crimes Against Children Grant 19-20 Fund; (3) the receipt and deposit of funds in an amount not to exceed $623,329.00 in the DOJ-Internet Crimes Against Children Grant 19-20 Fund; and (4) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement - Not to exceed $623,329.00 - Financing: U.S. Department of Justice, Office of Juvenile Justice and Delinquency Prevention Grant Funds

111319_AG_52

111319_AG_52_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) an application for and acceptance of the State of Texas Internet Crimes Against Children Grant (Grant No. 2745106) from the Office of the Governor, Criminal Justice Division in the amount of $ 369,372.86 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, 2019 through August 31, 2020; (2) the establishment of appropriations in an amount not to exceed $369,372.86 in the State Internet Crimes Against Children Grant FY20 Fund; (3) the receipt and deposit of grant funds in an amount not to exceed $369,372.86 in the State Internet Crimes Against Children Grant FY20 Fund; and (4) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement with the Office of the Governor, Criminal Justice Division - Not to exceed $369,372.86 - Financing: Office of the Governor, Criminal Justice Division State Grant Funds

111319_AG_51

111319_AG_51_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

REMANDED TO THE GOVERNMENT PERFORMANCE AND FINANCIAL MANAGEMENT COUNCIL COMMITTEE

Authorize Supplemental Agreement No. 1 for a nine-month extension to the contract for disclosure counsel services with Orrick Herrington & Sutcliffe, LLP, terminating the contract on August 31, 2020, in accordance with the existing hourly rates and opinion fees as set forth in the contract - Financing: Disclosure Counsel fees to be paid from bond proceeds, General Fund, Aviation Funds, Convention Center Funds, and/or Water Utilities Funds, contingent upon completion of each bond sale

111319_AG_4

111319_AG_4_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an increase in the construction services contract with 3i Contracting, LLC to add increased scope of work at Singing Hills Replacement Recreation Center - Phase 2 located at 6805 Patrol Way - Not to exceed $447,307.59, from $6,121,076.45 to $6,568,384.04 - Financing: Park and Recreation Facilities (B) Fund (2017 Bond Funds)

111319_AG_49

111319_AG_49_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a contract for the construction of new sidewalks along Garland Road at the Dallas Arboretum located at 8525 Garland Road - A S Con, Inc., lowest responsible bidder of four - Not to exceed $311,650.00 - Financing: Park and Recreation Facilities Fund (2006 Bond Funds) ($268,167.89) and Park and Recreation Facilities (B) Fund (2017 Bond Funds) ($43,482.11)

111319_AG_48

111319_AG_48_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a contract for the construction of the Bluff View Park Improvements Project located at 4524 Pomona Road - North Rock Construction, LLC, lowest responsible bidder of three - Not to exceed $218,643.70 - Financing: Park and Recreation Facilities (B) Fund (2017 Bond Funds)

111319_AG_47

111319_AG_47_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a contract for the renovations at Bachman Recreation Center located at 2750 Bachman Drive - Northridge Construction Group, LLC, best value proposer of seven - Not to exceed $2,184,500.00 - Financing: Park and Recreation Facilities Fund (2006 Bond Funds) ($217,006.94) and Park and Recreation Facilities (B) Fund (2017 Bond Funds) ($1,967,493.06)

111319_AG_46

111319_AG_46_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a twelve-month funding agreement with the Dallas Arboretum and Botanical Society, Inc. to provide services and program support within the city of Dallas for the period October 1, 2019 through September 30, 2020 - Not to exceed $406,000.00 - Financing: General Fund

111319_AG_45

111319_AG_45_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a personal services contract with Hector Alcalde for federal legislative services for the period November 1, 2019 through October 31, 2020 - Not to exceed $53,400.00 - Financing: General Fund

111319_AG_42

111319_AG_42_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 3 to increase the service price agreement for the rental of vehicles and equipment with Herc Rentals, Inc. in the amount of $358,909.00, from $4,362,692.00 to $4,721,601.00 and Four Seasons Equipment, Inc. in the amount of $107,734.00, from $1,309,554.00 to $1,417,288.00 and to extend the term from October 31, 2019 to November 1, 2022 - Total not to exceed $466,643.00, from $11,304,254.20 to $11,770,897.20 - Financing: General Fund ($150,861.00), Water Utilities Fund ($249,593.00), and Storm Drainage Management Fund ($66,189.00)

111319_AG_41

111319_AG_41_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 2 to exercise the second of two one-year renewal options to the service contract with Standard Insurance Company to provide only City paid basic life insurance for $1.75 per employee per month from January 1, 2020 to April 30, 2020; and $4.65 per employee per month from May 1, 2020 to December 31, 2020, increasing the coverage from $50,000.00 to $75,000.00 for each employee, in an estimated amount of $578,296.00, increasing the service contract amount from $11,332,613.43 to $11,910,909.43 - Financing: Employee Benefits Fund (subject to annual appropriations)

111319_AG_40

111319_AG_40_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution to ratify payment to Restoration Specialists, LLC for (1) emergency water mitigation and board up services provided at the Fretz Park Branch Library located at 6990 Belt Line Road; and (2) emergency water mitigation services provided at the Dallas Museum of Art located at 1717 North Harwood Street and the J. Erik Jonsson Central Library located at 1515 Young Street - Not to exceed $72,529.45 - Financing: General Fund

111319_AG_3

111319_AG_3_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year master agreement for bulk liquid chlorine for the Water Utilities Department - Brenntag Southwest, Inc., lowest responsible bidder of two - Estimated amount of $4,791,800 - Financing: Water Utilities Fund

111319_AG_39

111319_AG_39_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the purchase of a gas chromatograph-mass spectrometer for the Water Utilities Department with Government Scientific Source, Inc. through the Texas Multiple Award Schedule cooperative agreement - Not to exceed $122,955.55 - Financing: Water Capital Improvement - E Fund

111319_AG_38

111319_AG_38_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a four-year cooperative purchasing agreement for the installation and support for closed circuit television cameras and new video management system for the Department of Aviation with Convergint Technologies through the Sourcewell cooperative agreement - Estimated amount of $1,775,446 - Financing: Aviation Fund (subject to annual appropriations)

111319_AG_37

111319_AG_37_4