Carolyn King Arnold: Dallas City Council Voting Record

2019-10-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the fourth of four twelve-month renewal options to and an amendment of the grant agreement with the World Affairs Council of Dallas/Fort Worth for economic development and protocol services for the period October 1, 2019 through September 30, 2020 - Not to exceed $220,000.00 - Financing: Public/Private Partnership Fund ($170,000.00) and General Fund ($50,000.00)

102319_AG_58

102319_AG_58_4

2019-10-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) Supplemental Agreement No. 1 to the Cooperation Agreement between the City of Dallas and Texas Central Rail Holdings, LLC, (Texas Central) regarding design by the United States Army Corps of Engineers (USACE) for a Lamar Levee Floodwall Extension as required by regulatory permitting; (2) the receipt and deposit of funds from Texas Central to the Dallas High Speed Rail Fund in an amount not to exceed the cost the USACE provides for the design of the Lamar Levee Floodwall, if, and, when: (a) the USACE provides the cost of design of the Lamar Levee Floodwall and (b) Texas Central requests the City to submit a request for the USACE to move forward with the design of the Lamar Levee Floodwall; (3) the establishment of appropriations in the Dallas High Speed Rail Fund in a pass-through amount not to exceed the cost for the design of the Lamar Levee Floodwall provided by the USACE, as such cost may be amended by USACE and funded by Texas Central; and (4) the disbursement of funds to the USACE in accordance with the Project Cooperation Agreement between the City of Dallas and the USACE in an amount not to exceed the cost provided by the USACE for the Lamar Levee Floodwall design as may be amended - Financing: No cost consideration to the City (see Fiscal Information)

102319_AG_57

102319_AG_57_4

2019-10-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

AMENDED

Authorize an amendment to the 2019 City Calendar to (1) revise the start time of the City Council agenda meetings on November 13, 2019 and December 11, 2019 from 2:00 p.m. to 3:00 p.m.; and (2) include the addition of new committee names and times - Financing: No cost consideration to the City

102319_AG_56

102319_AG_56_4

2019-10-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) a professional services contract with Freese and Nichols, Inc. for the Floodplain Program Management Assistance Contract No. 2 and the White Rock Lake Dredging Feasibility Study; and (2) the establishment of appropriations in an amount not to exceed $99,300.00 in the White Rock Lake Beautification Fund; (3) the acceptance of a grant from the Federal Emergency Management Agency through the State of Texas Commission on Environmental Quality (TCEQ) for the High Hazard Potential Dams Rehabilitation Grant (Grant No. EMW-2019-GR-00011, CFDA No. 97.041) in the amount of $176,345.00 to complete a Spillway Capacity Analysis, Breach Analysis, and Potential Failure Mode Analysis for White Rock Dam within an estimated 12 months of the execution of a grant agreement with TCEQ; (4) the establishment of appropriations in an amount not to exceed $176,345.00 in the FY20 High Hazard Potential Dams Rehabilitation Grant Fund; (5) the receipt and deposit of funds in an amount not to exceed $176,345.00 in the FY20 High Hazard Potential Dams Rehabilitation Grant Fund; (6) a required local match in the amount of $94,955.00 from the Water Construction Fund; and (7) the execution of the grant agreement with TCEQ and all terms, conditions, and documents required by the agreement - Not to exceed $1,236,400.00 - Financing: Storm Drainage Management Capital Construction Fund ($450,000.00), Water Construction Fund ($476,300.00 $299,955.00), Park and Recreation Facilities (B) Funds ($210,800.00), FY20 High Hazard Potential Dams Rehabilitation Grant Fund ($176,345.00),and White Rock Lake Beautification Fund ($99,300.00)

102319_AG_53

102319_AG_53_4

2019-10-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a professional services contract with Garver, LLC for the engineering design of Storm Drainage Contract D (list attached to the Agenda Information Sheet) - Not to exceed $599,921.00 - Financing: Flood Control (D) Fund (2017 Bond Funds)

102319_AG_52

102319_AG_52_4

2019-10-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a professional services contract with TSIT Engineering & Consulting, LLC for engineering inspection and testing services for the Phase 2 Aquatic Facilities Projects at Bahama Beach Waterpark located at 1895 Campfire Circle, Exline Neighborhood Aquatic Center located at 2430 Eugene Street, and Harry Stone Neighborhood Aquatic Center located at 2403 Millmar Drive - Not to exceed $191,645.00 - Financing: Park and Recreation Facilities (B) Fund (2017 Bond Funds)

102319_AG_50

102319_AG_50_4

2019-10-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Amendment No. 4 to the Arboretum Agreement with Dallas Arboretum and Botanical Society, Inc. to set a cap on utility usage and to identify standard performance measures for the remaining term of the agreement - Financing: No cost consideration to the City

102319_AG_51

102319_AG_51_4

2019-10-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

NO

APPROVED

Authorize a one-year Stadium Event Funding Agreement with Lone Star Sports, LLC, a Texas limited liability corporation, for Lone Star Sports, LLC to conduct the State Fair Showdown game at the Cotton Bowl Stadium in Fair Park on October 19, 2019 with Historic Black Colleges and Universities collegiate matchup featuring Texas Southern University and Southern University and A&M College, including the advertising, broadcasting, news media, and promotion activities - Not to exceed $150,000.00 - Financing: General Fund

102319_AG_49

102319_AG_49_4

2019-10-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an application for an Urban Outdoor Recreation Grant in the amount of $1,020,000.00 from the Texas Parks and Wildlife Department for Glendale Park Phase 1 Implementation located at 1515 East Ledbetter Drive - Financing: This action has no cost consideration to the City (see Fiscal Information)

102319_AG_48

102319_AG_48_4

2019-10-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a professional services contract with CapitalEdge Strategies, LLC to provide federal legislative services to the City for the period November 1, 2019 through October 31, 2020 - Not to exceed $160,000.00 - Financing: General Fund

102319_AG_46

102319_AG_46_4

2019-10-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 3 to the consultant contract with Holmes Murphy & Associates, LLC to provide benefits consulting services and auditing services of medical and pharmacy benefit plans and to extend the term from November 1, 2019 through June 30, 2020 - Not to exceed $168,750.00, from $1,125,000.00 to $1,293,750.00 - Financing: Employee Benefits Fund

102319_AG_45

102319_AG_45_4

2019-10-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) rescinding the five-year master agreement with Traffic Parts, Inc., previously approved on June 26, 2019, by Resolution No. 19-1027, for traffic signal parts and equipment for the Department of Transportation; and (2) a five-year master agreement for traffic signal parts and equipment for the Department of Transportation - Paradigm Traffic Systems, Inc., lowest responsible bidder of six - Estimated amount of $273,480 - Financing: General Fund

102319_AG_43

102319_AG_43_4

2019-10-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year master agreement for bedding plants, trees, sod, and seed for citywide use - SRH Trees, Inc. in an estimated amount of $4,184,274.67 and Justin Seed Company, Inc. in an estimated amount of $93,296.59, lowest responsible bidders of three - Total estimated amount of $4,277,571.26 - Financing: General Fund ($1,915,952.92), Reforestation Fund ($2,103,738.60), Aviation Fund ($168,390.05), Storm Drainage Management Operations Fund ($71,489.69), and Dallas Water Utilities Fund ($18,000.00)

102319_AG_42

102319_AG_42_4

2019-10-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a two-year master agreement for emergency and non-emergency medical supplies for citywide use - Life-Assist, Inc. in an estimated amount of $331,036.47, Medline Industries, Inc. in an estimated amount of $93,827.82, Bound Tree Medical, LLC in an estimated amount of $1,047,510.00, and Henry Schein, Inc. in an estimated amount of $257,154.57, lowest responsible bidders of thirteen - Total estimated amount of $1,729,528.86 - Financing: General Fund

102319_AG_41

102319_AG_41_4

2019-10-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a one-year cooperative purchasing agreement for the installation and service of the audio-visual system enhancements for the Office of Emergency Management with Audio Fidelity Communications Corporation dba Whitlock through the Texas Department of Information Resources cooperative agreement - Estimated amount of $251,757.26 - Financing: 2018 U.S. Department of Homeland Security Grant Funds

102319_AG_40

102319_AG_40_4

2019-10-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a six-month cooperative purchasing agreement for the development of a recovery plan for the Office of Emergency Management with Innovative Emergency Management, Inc. through the North Central Texas Council of Governments cooperative agreement - Not to exceed $96,672.71 - Financing: 2017 U.S. Department of Homeland Security Grant Funds

102319_AG_39

102319_AG_39_4

2019-10-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

DEFERRED TO 11/13/19

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

102319_AG_37

102319_AG_37_4

2019-10-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a twelve-month contract, with two twelve-month renewal options contingent on available funding, with PWA Coalition of Dallas, Inc. dba AIDS Services of Dallas to provide facility based housing assistance and master leasing with supportive services for persons with HIV/AIDS for the period October 1, 2019 through September 30, 2020 - Not to exceed $1,636,500.00 - Financing: 2017-18 Housing Opportunities for Persons with AIDS Grant Funds ($80,379.00), 2018-19 Housing Opportunities for Persons with AIDS Grant Funds ($404,037.00), and 2019-20 Housing Opportunities for Persons with AIDS Grant Funds ($1,152,084.00)

102319_AG_36

102319_AG_36_4

2019-10-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a twelve-month contract, with two twelve-month renewal options contingent on available funding, with My Second Chance, Inc. to provide facility based housing assistance including supportive services for persons with HIV/AIDS for the period October 1, 2019 through September 30, 2020 - Not to exceed $179,000.00 - Financing: 2019-20 Housing Opportunities for Persons with AIDS Grant Funds

102319_AG_34

102319_AG_34_4

2019-10-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a twelve-month contract, with two twelve-month renewal options contingent on available funding, with Legacy Counseling Center, Inc. to provide master leasing including supportive services and emergency vouchers for homeless persons with HIV/AIDS for the period October 1, 2019 through September 30, 2020 - Not to exceed $564,200.00 - Financing: 2019-20 Housing Opportunities for Persons with AIDS Grant Funds

102319_AG_33

102319_AG_33_4

2019-10-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a twelve-month contract, with two twelve-month renewal options contingent on available funding, with Legacy Counseling Center, Inc. to provide facility based housing assistance and supportive services for persons with HIV/AIDS for the period October 1, 2019 through September 30, 2020 - Not to exceed $210,000.00 - Financing: 2019-20 Housing Opportunities for Persons with AIDS Grant Funds

102319_AG_32

102319_AG_32_4

2019-10-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a twelve-month contract, with two twelve-month renewal options contingent on available funding, with Legacy Counseling Center, Inc. to provide housing information services and resource identification for persons with HIV/AIDS for the period October 1, 2019 through September 30, 2020 - Not to exceed $159,935.00 - Financing: 2017-18 Housing Opportunities for Persons with AIDS Grant Funds ($14,386.00), 2018-19 Housing Opportunities for Persons with AIDS Grant Funds ($25,460.00), and 2019-20 Housing Opportunities for Persons with AIDS Grant Funds ($120,089.00)

102319_AG_31

102319_AG_31_4

2019-10-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a twelve-month contract, with two twelve-month renewal options contingent on available funding, with Health Services of North Texas, Inc. to provide scattered site housing assistance for persons with HIV /AIDS for the period October 1, 2019 through September 30, 2020 - Not to exceed $616,734.00 - Financing: 2019-20 Housing Opportunities for Persons with AIDS Grant Funds

102319_AG_30

102319_AG_30_4

2019-10-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 5 to the professional services contract with Fanning Harper Martinson Brandt & Kutchin, P.C., for additional legal services necessary to represent former City of Dallas employee Amy Wilburn, in the lawsuit styled Kelvion Walker v. Amy Wilburn, Civil Action No. 3:13-CV-04896-D - Not to exceed $150,000.00, from $725,000.00 to $875,000.00 - Financing: Risk Management Funds

102319_AG_2

102319_AG_2_4

2019-10-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a loan agreement with PWA Coalition of Dallas, Inc. dba AIDS Services of Dallas as the borrower, and Supportive Housing, Inc. and Hillcrest House Partnership, Ltd. as the owners, for a secured, zero percent interest, forgivable loan to provide for non-substantial rehabilitation of properties located at 731 North Ewing Street, 720 North Lancaster Avenue, 717 Comal Street, and 834 North Marsalis Avenue, which provide permanent housing for persons with HIV/AIDS for the period October 1, 2019 through September 30, 2020 - Not to exceed $300,000.00 - Financing: 2019-20 Housing Opportunities for Persons with AIDS Grant Funds

102319_AG_29

102319_AG_29_4

2019-10-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a one-year service contract, with two one-year renewal options, to administer the Senior Services Ombudsman Program by providing nursing home ombudsman, which includes receiving, investigating and resolving complaints and assisting in obtaining goods or services for seniors residing in nursing homes and assisted living facilities within the city of Dallas for the period October 1, 2019 through September 30, 2020 - Senior Citizens of Greater Dallas, Inc., sole source - Not to exceed $116,868.00 - Financing: General Fund

102319_AG_24

102319_AG_24_4

2019-10-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a one-year Interlocal Agreement, with two one-year renewal options, with Texas A&M University Health Science Center dba Texas A&M University College of Dentistry to administer the Clinical Dental Care Services Program, to provide dental health services to low -to-moderate income seniors 60 and older residing in the city of Dallas for the period January 1, 2020 through September 30, 2020 - Not to exceed $370,000.00 - Financing: General Fund

102319_AG_23

102319_AG_23_4

2019-10-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize payment to the Texas Department of Transportation for project cost overruns related to the intersection and traffic signal improvements at the following nine on-system locations: Scyene Road (State Highway 352) and Prairie Creek Road, Robert B. Cullum Boulevard (State Highway 352) and Fitzhugh Avenue, Scyene Road (State Highway 352) and St. Augustine Drive, Buckner Boulevard (Loop 12) and Samuell Boulevard, Buckner Boulevard (Loop 12) and Mercer Drive, Buckner Boulevard (Loop 12) and Lake Highlands Drive, Kiest Boulevard (Spur 303) and Duncanville Road, Lancaster Road (State Highway 342) and Camp Wisdom Road, and Harry Hines Boulevard (Loop 354) at Lombardy Lane in the amount of $117,589.95 - Financing: General Fund

102319_AG_20

102319_AG_20_4

2019-10-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance amending Ordinance No. 31016, previously approved on October 24, 2018, which abandoned a portion of Blanco Drive, located near the intersection of Bonnie View and Wintergreen Roads to C5LC at Bonnie View, LLC, to extend the final replat from one year to 18 months - Revenue: $5,400.00, plus the $20.00 ordinance publication fee

102319_AG_18

102319_AG_18_4

2019-10-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance abandoning portions of a plumber easement, sanitary sewer easement and DC meter easement to Valk Properties One, LLC, the abutting owner, containing a total of approximately 8,597 square feet of land, located near the intersection of Preston and Alpha Roads; and providing for the dedication of a total of approximately 7,336 square feet of land needed for a street easement - Revenue: $5,400.00, plus the $20.00 ordinance publication fee

102319_AG_17

102319_AG_17_4

2019-10-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance granting an LI Light Industrial District and a resolution accepting deed restrictions volunteered by the applicant on property zoned an A(A) Agricultural District on the northwest corner of Telephone Road and Bonnie View Road - Z189-252 - Financing: No cost consideration to the City

102319_AG_16

102319_AG_16_4

2019-10-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance adopting 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 - Financing: No cost consideration to the City

102319_AG_15

102319_AG_15_4

2019-10-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance adopting a boundary adjustment agreement with the City of Grand Prairie on approximately 26.202 acres of land east of Hardy Road and Cardiff Street and north of Kiest Boulevard (State Highway 303) abutting Mountain Creek Lake - Financing: No cost consideration to the City

102319_AG_14

102319_AG_14_4

2019-10-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance adopting a boundary adjustment agreement with the City of Grand Prairie on approximately 15.373 acres of land east of Hardy Road and Cardiff Street and north of Kiest Boulevard (State Highway 303) - Financing: No cost consideration to the City

102319_AG_13

102319_AG_13_4

2019-10-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance adopting a boundary adjustment agreement with the City of Grand Prairie on approximately 44.534 acres of land east of Hardy Road and Cardiff Street and north of Kiest Boulevard (State Highway 303) - Financing: No cost consideration to the City

102319_AG_12

102319_AG_12_4

2019-10-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution authorizing (1) the conveyance of a Right of Way Easement; and (2) execution of a Possession and Use Agreement, for a total of approximately 19.30 acres of City-owned land to the State of Texas, located near the intersection of Interstate Highway 30 and Village Drive - Revenue: $1,299,868.00

102319_AG_11

102319_AG_11_4

2019-10-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 8 to the professional services contract with TranSystems Corporation for additional engineering design of parkway improvements on Main Street from Good Latimer Expressway to Exposition Avenue for the Deep Ellum Streetscape Project - Not to exceed $67,404.00, from $1,439,810.00 to $1,507,214.00 - Financing: Street and Transportation Improvements Fund (2012 Bond Funds)

102319_AG_10

102319_AG_10_4

2019-10-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the rejection of proposals received for the Lancaster Corridor Development Project - Financing: No cost consideration to the City

102319_AG_44

102319_AG_44_4

2019-10-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize adoption of the 2020 City Calendar - Financing: No cost consideration to the City

102319_AG_55

102319_AG_55_4

2019-10-23T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Approval of Minutes of the October 8, 2019 City Council Meeting

102319_AG_1

102319_AG_1_4

2019-10-16T00:00:00.000

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)
[PETER S. BRODSKY-CHAIR, ANIMAL ADVISORY COMMISSION; MELANIE L. RUBIN-CHAIR, COMMUNITY DEVELOPMENT COMMISSION; ANN E. MARGOLIN-CHAIR; CITIZENS HOMELESSNESS COMMISSION; JAN HART BLACK-CHAIR, SENIOR AFFAIRS COMMISSION; ROBB P. STEWART-VICE CHAIR, PARK AND RECREATION BOARD]

101619_AG_2

101619_AG_2_4

2019-10-16T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Approval of Minutes of the October 2, 2019 City Council Meeting

101619_AG_1

101619_AG_1_4

2019-10-08T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) the acceptance of a grant from the U.S. Department of Justice, Bureau of Justice Assistance for the FY 2019 Edward Byrne Memorial Justice Assistance Grant (Grant No. TBD, CFDA No. 16.738) in the amount of $961,753.00 to support a broad range of activities to prevent and control crime and to improve the criminal justice system for the period October 1, 2018 through September 30, 2022; (2) the receipt and deposit of funds in an amount not to exceed $961,753.00 in the Bureau of Justice Assistance Grant FY19 18-22 Fund; (3) the establishment of appropriations in an amount not to exceed $961,753.00 in the Bureau of Justice Assistance Grant FY19 18-22 Fund; (4) execute the grant agreement with the U.S. Department of Justice and all terms, conditions, and documents required by the agreement; and (5) execute a Funds Sharing and Fiscal Agency Agreement between the City of Dallas, Dallas County, and designated units of local governments - Not to exceed $961,753.00 - Financing: U.S. Department of Justice Grant Funds

100819_AG_27

100819_AG_27_4

2019-10-08T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

REMANDED TO A CITY COUNCIL COMMITTEE

An ordinance repealing Section 31-35, ?Solicitation by Coercion; Solicitation Near Designated Locations and Facilities; Solicitation After Sunset; Solicitation-Free Zones of Chapter 31, ?Offenses - Miscellaneous,? of the Dallas City Code - Financing: No cost consideration to the City (via Councilmembers Arnold, Narvaez, Mayor Pro Tem Medrano, Bazaldua, and Atkins)

100819_AG_36

100819_AG_36_4

2019-10-08T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an increase in the construction services contract with The Fain Group, Inc. for additional scope of work for the construction of three family aquatic centers at Kidd Springs Park located at 807 West Canty Street, Lake Highlands North Park located at 9400 Church Road, and Tietze Park located at 2700 Skillman Street - Not to exceed $464,447.53, from $15,269,470.73 to $15,733,918.26 - Financing: Elgin B. Robertson Land Sale Funds

100819_AG_30

100819_AG_30_4

2019-10-08T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Approval of Minutes of the September 25, 2019 City Council Meeting

100819_AG_1

100819_AG_1_4

2019-10-08T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a construction contract for the street reconstruction of Imperial Street from Robert L. Parish Sr. Avenue to Montie Street and Montie Street from Imperial Street to Junction Street - Jeske Construction Company, lowest responsible bidder of five - Not to exceed $1,871,526.00 - Financing: Street and Transportation Improvements Fund (2012 Bond Funds) ($1,340,656.00), Water Utilities Capital Improvement Funds ($496,120.00), and Water Utilities Capital Construction Funds ($34,750.00)

100819_AG_3

100819_AG_3_4

2019-10-08T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) a three-year master agreement for the purchase of bulk liquid oxygen in an estimated amount of $8,794,240.00; and (2) a three-year service price agreement for monthly and annual inspections and maintenance of storage tanks for the Water Utilities Department in an estimated amount of $9,322.50 - Matheson Tri-Gas, Inc., lowest responsible bidder of two - Total estimated amount of $8,803,562.50 - Financing: Water & Sewer Revenue Fund

100819_AG_26

100819_AG_26_4

2019-10-08T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the purchase of a pavilion for the Park and Recreation Department with Site Source, Inc. through the Texas Association of School Boards cooperative agreement - Not to exceed $107,085 - Financing: Park and Recreation Facilities Funds (2006 Bond Funds)

100819_AG_24

100819_AG_24_4

2019-10-08T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a two-year service price agreement for Dish Network satellite television programming services - Young Ideas, lowest responsible bidder of three - Not to exceed $48,711.84 - Financing: General Fund (subject to annual appropriations)

100819_AG_28

100819_AG_28_4