Carolyn King Arnold: Dallas City Council Voting Record

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) a development agreement with Cabana Development, LLC (?Developer?) and/or its affiliates in an amount not to exceed $15,500,000.00, payable from future Design District TIF District Funds, in consideration of the Cabana Hotel Redevelopment Project on property currently addressed at 899 North Stemmons Freeway in Tax Increment Financing Reinvestment Zone Number Eight (Design District TIF District); and (2) an increase in appropriations in an amount not to exceed $15,500,000.00 in the Design District TIF District Fund - Not to exceed $15,500,000.00 - Financing: Design District TIF District Fund (subject to current and future appropriations from tax increments)

111319_AG_62

111319_AG_62_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

AMENDED

Authorize a five-year service price agreement to provide veterinary services for the Police Department?s canine units and the Fire-Rescue Department?s canine unit - Casa Linda Animal Clinic, Inc., most qualified respondent - Estimated amount of $671,600 - Financing: General Fund ($21,600) and Confiscated Monies Fund ($650,000) (This item was deferred on October 23, 2019)

111319_AG_64

111319_AG_64_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a professional services contract with O?Brien Engineering Incorporated to provide design and construction administration services for the Dallas Executive Airport Streetscape Enhancements Project - Not to exceed $299,702.00 - Financing: Aviation Construction Fund

111319_AG_8

111319_AG_8_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

OTHER DELAYED TO THE NEXT CITY COUNCIL MEETING

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)
[JAMES POSS - CHAIR TO THE REINVESTMENT ZONE NINE BOARD (VICKERY MEADOW)]

111319_AG_58

111319_AG_58_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of and an amendment to Specific Use Permit No. 2128 for an auto auction use on property zoned CS Commercial Service District, on the southwest line of John W. Carpenter Freeway, southeast of Metromedia Place

111319_AG_Z9

111319_AG_Z9_4

2019-11-13T00:00:00.000

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. 1752 for an industrial (outside) not potentially incompatible use limited to a concrete batch plant on property zoned an IR Industrial Research District, on the north line of Commerce Street, west of Sylvan Avenue

111319_AG_Z8

111319_AG_Z8_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Planned Development District No. 775 for MF-2(A) Multifamily District uses and attached dwelling unit use, on the northwest corner of East Northwest Highway and Lullwater Drive

111319_AG_Z7

111319_AG_Z7_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an R-7.5(A) Single Family District and a resolution accepting the deed restrictions volunteered by the applicant on property zoned an A(A) Agricultural District, on the northeast line of Lasater Road, between Wynngate Drive and Stacy Street

111319_AG_Z6

111319_AG_Z6_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1863 for the sale of alcoholic beverages in conjunction with a general merchandise or food store 3,500 square feet or less use on property zoned a CR-D-1 Community Retail District with a D-1 Liquor Control Overlay, on the north line of Scyene Road, west of North Jim Miller Road

111319_AG_Z5

111319_AG_Z5_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for R-5(A) Single Family District uses and a public school other than an open -enrollment charter school use on property zoned an R-5(A) Single Family Subdistrict within Planned Development District No. 595, the South Dallas/Fair Park Special Purpose District, on the southeast corner of Bexar Street and Bethurum Avenue

111319_AG_Z4

111319_AG_Z4_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

DEFERRED TO 12/11/19

A public hearing to receive comments regarding an application for and an ordinance granting a new tract on property zoned Tract 1A within Planned Development District No. 751 with existing deed restrictions [Z834-368], on the northeast side of the westbound service road of Lyndon B. Johnson Freeway (IH-20), and the southwest side of Cliff Creek Crossing Drive, between Bainbridge Drive and Chrysalis Drive

111319_AG_Z3

111319_AG_Z3_4

2019-11-13T00:00:00.000

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-3(A) Townhouse District uses on property zoned an RR Regional Retail District, on the south corner of West Colorado Boulevard and Anniels Drive

111319_AG_Z2

111319_AG_Z2_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1945 for a child-care facility use on property zoned an R-7.5(A) Single Family District, on the east side of North St. Augustine Road, north of Homeplace Drive

111319_AG_Z1

111319_AG_Z1_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

NO

AMENDED

A public hearing to receive comments regarding an application for the removal of a D Liquor Control Overlay on property zoned an RR-D Regional Retail District with a D Liquor Control Overlay with consideration given to deed restrictions volunteered by the applicant and consideration of a D -1 Liquor Control Overlay, on the east line of Marvin D. Love Freeway, south of West Red Bird Lane

111319_AG_Z10

111319_AG_Z10_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

DEFERRED TO 12/11/19

A public hearing to receive comments regarding an application for and an ordinance granting the creation of two new subareas within Subdistricts C and D within the Victory Special Provision Sign District on property zoned North Subdistrict within Planned Development District No. 582, in an area generally east of I-35E, and west of Victory Avenue and the property on the northwest corner of All Star Way and West of North Houston Street

111319_AG_PH1

111319_AG_PH1_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an increase in the construction services contract with Austin Bridge & Road LP to purchase and install a 200 kilovolt-amps power generator for the Fuel Farm and Paving Project at Dallas Executive Airport - Not to exceed $332,813.58, from $5,515,784.40 to $5,848,597.98 - Financing: Aviation Fund

111319_AG_9

111319_AG_9_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. M2018DCBD) from the Texas Department of Transportation (TxDOT) Aviation Division for the annual Routine Airport Maintenance Program (RAMP) at Dallas CBD Vertiport 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_7

111319_AG_7_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

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a two-year cooperative purchasing agreement for installation, monitoring, and maintenance of citywide alarm systems and annual fire alarm inspections with Communicon LTD dba Communication Concepts through the Texas Association of School Boards cooperative agreement - Estimated amount of $2,068,405.22 - Financing: General Fund ($1,125,381.17), Aviation Fund ($261,961.36), Water & Sewer Revenue Fund ($318,482.00), Storm Drainage Management Operations Fund ($40,465.00), Sanitation Operation Fund ($100,000.00), Convention and Event Services Fund ($50,000.00), Equipment and Fleet Management General Services Fund ($40,000.00), Communication Service Fund ($131,707.32), and FY19-2020 Community Development Block Grant Fund ($408.37)

111319_AG_36

111319_AG_36_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service price agreement for the rental and maintenance of portable toilets - United Rentals (North America), Inc. dba Reliable Onsite Services, lowest responsible bidder of three - Estimated amount of $891,583.00 - Financing: General Fund ($855,797.50), Water Utilities Fund ($31,785.50), and Storm Drainage Management Fund ($4,000.00)

111319_AG_35

111319_AG_35_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year service price agreement for the purchase, installation, and maintenance of electromagnetic gates and field fence for the Department of Aviation - Swift Corporation in an estimated amount of $5,222,980 and Construction Rent-A-Fence, Inc. in an estimated amount of $802,200, lowest responsible bidders of five - Total estimated amount of $6,025,180 - Financing: Aviation Fund

111319_AG_34

111319_AG_34_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

REMANDED TO THE GOVERNMENT PERFORMANCE AND FINANCIAL MANAGEMENT COUNCIL COMMITTEE

A resolution authorizing the Office of Innovation to establish and administer civic innovation zones - Financing: No cost consideration to the City

111319_AG_33

111319_AG_33_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an amendment to Resolution No. 18-1691, previously approved on November 28, 2018, for a loan agreement with PWA Coalition of Dallas, Inc. dba AIDS Services of Dallas and PWA Holdings LLC for a secured, zero percent interest, forgivable loan in the amount of $1,190,445.00 for substantial rehabilitation of a property located at 511 North Lancaster Avenue, which provides permanent housing for persons with HIV /AIDS, to extend the completion date from September 30, 2019 to September 30, 2020 - Financing: No cost consideration to the City

111319_AG_32

111319_AG_32_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of a grant from the U.S. Department of Homeland Security (DHS), Federal Emergency Management Agency passed through the Texas Department of Public Safety, Texas Division of Emergency Management under the FFY 2019 Emergency Management Performance Grant Program (Grant No. EMT-2019-EP-00005, CFDA No. 97.042) to fund emergency preparedness operations and planning in the amount of $144,801.78 for the period October 1, 2018 through March 31, 2020; (2) establishment of appropriations in an amount not to exceed $144,801.78 in the DHS-FY 2019 Emergency Management Performance Grant 19-20 Fund; (3) receipt and deposit of grant funds in an amount not to exceed $144,801.78 in the DHS-FY 2019 Emergency Management Performance 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 $144,801.78 - Financing: U.S. Department of Homeland Security Grant Funds

111319_AG_31

111319_AG_31_4

2019-11-13T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of a grant from the U.S. Department of Homeland Security (DHS), Federal Emergency Management Agency passed through the Texas Office of the Governor-Homeland Security Grants Division for the FY 2019 Homeland Security Grant Program, which includes the Urban Area Security Initiative and the State Homeland Security Grant Program (Federal/State Award ID No. EMW-2019-SS-00034-S01/Grant Nos. 3727801, 2979904, 3698802, 3418203, 2980705, 2980504, 2980305, 3176404, CFDA No. 97.067) to provide funding for activities related to enhancing preparedness and building capacity to prepare for, prevent and respond to complex coordinated terrorist attacks in the amount of $6,593,775.00 for the period September 1, 2019 through February 28, 2022; (2) establishment of appropriations in an amount not to exceed $6,547,275.00 in the 2019 Homeland Security - Urban Area Security Initiative 19-21 Fund and in an amount not to exceed $46,500.00 in the DHS-2019 State Homeland Security Grant 19-20 Fund; (3) receipt and deposit of grant funds in an amount not to exceed $6,547,275.00 in the 2019 Homeland Security - Urban Area Security Initiative 19-21 Fund and in an amount not to exceed $46,500.00 in the DHS-2019 State Homeland Security 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 $6,593,775.00 - Financing: U.S. Department of Homeland Security Grant Funds

111319_AG_30

111319_AG_30_4