Carolyn King Arnold: Dallas City Council Voting Record

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) approval of the proposed Tourism Public Improvement District (?District?) Service Plan for 2019-20, 2019 Assessment Plan and 2019 Assessment Roll; (2) a public hearing to be held on September 11, 2019, to receive comments concerning the annual assessment for the District; and, at the close of the public hearing; (3) consideration of an ordinance levying a special assessment on Dallas hotels with 100 or more rooms, for services and improvements to be provided during 2019-20; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2019 assessment; and providing an effective date - Financing: No cost consideration to the City (see Fiscal Information)

082819_AG_33

082819_AG_33_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) a public hearing to be held on September 11, 2019, to receive comments concerning the expansion of the Tourism Public Improvement District (District) in accordance with House Bill 1136 legislation, which was approved this year, allowing the City to include property in a hotel public improvement district if such property could have been included in the District without violating the petition thresholds when the District was created, for the purpose of providing supplemental public services to be funded by assessments on Dallas hotels with 100 or more rooms; and at the close of the hearing, (2) a resolution approving the expanded boundaries of the District to include an estimated 15 additional Dallas hotels in the District not described in the resolution or petition re-establishing the District in 2016 and approval of the District?s Service Plan for FY 2019-2020 - Financing: No cost consideration to the City (see Fiscal Information)

082819_AG_32

082819_AG_32_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a two-year consultant contract to engage the services of a consulting firm to develop a comprehensive compensation study for the City?s civilian employees under the direction of the Department of Human Resources - Public Sector Personnel Consultants, Inc., most advantageous proposer of four - Not to exceed $225,000 - Financing: General Fund (subject to annual appropriations)

082819_AG_47

082819_AG_47_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) approval of the proposed South Side Public Improvement District (?District?) 2020 Service Plan, 2019 Assessment Plan and 2019 Assessment Roll; (2) a public hearing to be held on September 11, 2019, to receive comments concerning the annual assessment for the District; and, at the close of the public hearing; (3) consideration of an ordinance levying a special assessment on property in the District, for services and improvements to be provided during 2020; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2019 assessment; and providing an effective date - Financing: No cost consideration to the City (see Fiscal Information)

082819_AG_31

082819_AG_31_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) approval of the proposed South Dallas/Fair Park Public Improvement District (?District?) 2020 Service Plan, 2019 Assessment Plan and 2019 Assessment Roll; (2) a public hearing to be held on September 11, 2019, to receive comments concerning the annual assessment for the District; and, at the close of the public hearing; (3) consideration of an ordinance levying a special assessment on property in the District, for services and improvements to be provided during 2020; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2019 assessment; and providing an effective date - Financing: No cost consideration to the City (see Fiscal Information)

082819_AG_30

082819_AG_30_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) approval of the proposed Prestonwood Public Improvement District (?District?) 2020 Service Plan, 2019 Assessment Plan and 2019 Assessment Roll; (2) a public hearing to be held on September 11, 2019, to receive comments concerning the annual assessment for the District; and, at the close of the public hearing; (3) consideration of an ordinance levying a special assessment on property in the District, for services and improvements to be provided during 2020; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2019 assessment; and providing an effective date - Financing: No cost consideration to the City (see Fiscal Information)

082819_AG_29

082819_AG_29_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) approval of the proposed Oak Lawn-Hi Line Public Improvement District (?District?) 2020 Service Plan, 2019 Assessment Plan and 2019 Assessment Roll; (2) a public hearing to be held on September 11, 2019, to receive comments concerning the annual assessment for the District; and, at the close of the public hearing; (3) consideration of an ordinance levying a special assessment on property in the District, for services and improvements to be provided during 2020; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2019 assessment; and providing an effective date - Financing: No cost consideration to the City (see Fiscal Information)

082819_AG_28

082819_AG_28_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) approval of the proposed North Lake Highlands Public Improvement District (?District?) 2020 Service Plan, 2019 Assessment Plan and 2019 Assessment Roll; (2) a public hearing to be held on September 11, 2019, to receive comments concerning the annual assessment for the District; and, at the close of the public hearing; (3) consideration of an ordinance levying a special assessment on property in the District, for services and improvements to be provided during 2020; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2019 assessment; and providing an effective date - Financing: No cost consideration to the City (see Fiscal Information)

082819_AG_27

082819_AG_27_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) approval of the proposed Lake Highlands Public Improvement District (?District?) 2020 Service Plan, 2019 Assessment Plan and 2019 Assessment Roll; (2) a public hearing to be held on September 11, 2019, to receive comments concerning the annual assessment for the District; and, at the close of the public hearing; (3) consideration of an ordinance levying a special assessment on property in the District, for services and improvements to be provided during 2020; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2019 assessment; and providing an effective date - Financing: No cost consideration to the City (see Fiscal Information)

082819_AG_26

082819_AG_26_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) approval of the proposed Knox Street Public Improvement District (?District?) 2020 Service Plan, 2019 Assessment Plan and 2019 Assessment Roll; (2) a public hearing to be held on September 11, 2019, to receive comments concerning the annual assessment for the District; and, at the close of the public hearing; (3) consideration of an ordinance levying a special assessment on property in the District, for services and improvements to be provided during 2020; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2019 assessment; and providing an effective date - Financing: No cost consideration to the City (see Fiscal Information)

082819_AG_25

082819_AG_25_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) approval of the proposed Klyde Warren Park/Dallas Arts District Public Improvement District (?District?) 2020 Service Plan, 2019 Assessment Plan and 2019 Assessment Roll; (2) a public hearing to be held on September 11, 2019, to receive comments concerning the annual assessment for the District; and, at the close of the public hearing; (3) consideration of an ordinance levying a special assessment on property in the District, for services and improvements to be provided during 2020; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2019 assessment; and providing an effective date - Financing: No cost consideration to the City (see Fiscal Information)

082819_AG_24

082819_AG_24_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) approval of the proposed Deep Ellum Public Improvement District (?District?) 2020 Service Plan, 2019 Assessment Plan and 2019 Assessment Roll; (2) a public hearing to be held on September 11, 2019, to receive comments concerning the annual assessment for the District; and, at the close of the public hearing; (3) consideration of an ordinance levying a special assessment on property in the District, for services and improvements to be provided during 2020; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2019 assessment; and providing an effective date - Financing: No cost consideration to the City (see Fiscal Information)

082819_AG_23

082819_AG_23_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) approval of the proposed Dallas Downtown Improvement District (?District?) 2020 Service Plan, 2019 Assessment Plan and 2019 Assessment Roll; (2) a public hearing to be held on September 11, 2019, to receive comments concerning the annual assessment for the District; and, at the close of the public hearing; (3) consideration of an ordinance levying a special assessment on property in the District, for services and improvements to be provided during 2020; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2019 assessment; authorizing payment of City?s 2019 assessment and all future City assessments directly to the District; and providing an effective date - Financing: No cost consideration to the City (see Fiscal Information)

082819_AG_22

082819_AG_22_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) approval of the development plan as described in Exhibit A for the construction of eight affordable houses by Marcer Construction Company, L.L.C. (Developer); (2) the sale of eight vacant lots as described in Exhibit A from the Dallas Housing Acquisition and Development Corporation (DHADC), to Developer subject to restrictive covenants and a right of reverter and execution of all necessary documents; and (3) execution of a release of lien for any non-tax City liens that were filed on the eight vacant lots prior to the Sherriff?s deeds transferring the lots to DHADC - Financing: No cost consideration to the City (see Fiscal Information)

082819_AG_21

082819_AG_21_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) approval of the development plan as described in Exhibit A for the construction of 9 affordable houses by FOCIS Holding Group, L.L.C. (Developer); (2) the sale of 9 vacant lots as described in Exhibit A from the Dallas Housing Acquisition and Development Corporation (DHADC) to Developer, subject to restrictive covenants, a right of reverter and execution of all necessary documents; and (3) execution of a release of lien for any non-tax City liens that were filed on the 9 vacant lots prior to the Sherriff?s deeds transferring the lots to DHADC - Financing: No cost consideration to the City (see Fiscal Information)

082819_AG_20

082819_AG_20_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a twelve-month technical services contract to provide maintenance and technical consulting services for the City ?s Lawson HR and Payroll system - iTK Technologies, LLC - Estimated amount of $52,500 - Financing: Information Technology Equipment Fund

082819_AG_5

082819_AG_5_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) approval of the development plan as described in Exhibit A for the construction of 10 affordable houses by Builders of Hope, C.D.C. (Developer); (2) the sale of 10 vacant lots as described in Exhibit A from the Dallas Housing Acquisition and Development Corporation (DHADC) to Developer, subject to restrictive covenants, a right of reverter and execution of all necessary documents; and (3) execution of a release of lien for any non-tax City liens that were filed on the 10 vacant lots prior to the Sherriff?s deeds transferring the lots to DHADC - Financing: No cost consideration to the City (see Fiscal Information)

082819_AG_19

082819_AG_19_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance amending Chapter 15D, ?Emergency Vehicles,? of the Dallas City Code by amending Sections 15D-4 and 15D-5; (1) providing a definition of hardship assistance; (2) adding a reduction to ambulance service fees with approved hardship assistance; (3) providing authority to create a hardship assistance policy and procedure; and (4) providing a penalty not to exceed $500.00, effective October 1, 2019 - Financing: No cost consideration to the City (see Fiscal Information)

082819_AG_18

082819_AG_18_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance granting a revocable license to Main Street Grocery, LLC dba Royal Blue Grocery, for the use a total of approximately 133 square feet of land to occupy, maintain and utilize a sidewalk caf? and two planters on a portion of Main Street right-of-way, near its intersection with Ervay Street - Revenue: $200.00 annually and $100.00 one-time fee, plus the $20.00 ordinance publication fee

082819_AG_10

082819_AG_10_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the purchase and installation of the Musco Control Link System which will provide an automated athletic field lighting control system at Kiest Park located at 3080 South Hampton Road, Tietze Park located at 2700 South Skillman Street, Winfrey Point located at 950 East Lawther Drive, Fair Oaks Park located at 7600 Fair Oaks Avenue and Crown Park located at 2300 Crown Road and integrate with the Park and Recreation Department?s RecTrac Reservation System with Musco Corporation dba Musco Sports Lighting, LLC through the Texas Association of School Boards cooperative agreement - Not to exceed $98,985.00 - Financing: Park Beautification Fund ($9,105.00), P & R Athletic Field Maintenance Fund ($35,900.00) and Recreation Program Fund ($53,980.00) (This item was deferred on August 14, 2019)

082819_AG_71

082819_AG_71_4

2019-08-28T00:00:00.000

ADDENDUM

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the following: (1) a business personal property tax abatement agreement for a period of five-years in an amount equal to the City taxes assessed up to 50% of the increased value of The Kroger Co. or an affiliate thereof; (2) a business personal property tax abatement agreement for a period of five-years in an amount equal to the City taxes assessed up to 50% of the increased value of Ocado Solutions USA Inc. or an affiliate thereof; (3) a real property tax abatement agreement for a period of ten-years in an amount equal to the City taxes assessed up to 90% of the increased value of The Kroger Co. or an affiliate thereof; (4) a Chapter 380 economic development grant agreement in an amount not to exceed $2,000,000.00 for necessary assistance with project related public infrastructure with The Kroger Co. or an affiliate thereof; and (5) nomination of The Kroger Co. or an affiliate thereof to receive designation as an Enterprise Project under the Texas Enterprise Zone Act, as amended (Texas Government Code, Chapter 2303) to the Office of the Governor, Economic Development and Tourism division, through the Economic Development Bank; all in connection with the proposed development of a new grocery fulfillment center located on approximately 55 acres at the northwest corner of Telephone Road and Bonnie View Road in accordance with the City?s Public/Private Partnership Program - Total not to exceed $2,000,000.00- Financing: 2012 Bond Funds (Proposition 3) ($2,000,000.00) and Estimated Total Revenue Foregone:($3,706,482.00) ($2,732,543.00 over a ten-year period for real property abatement and $973,939.00 over a five-year period for business personal property abatement)

082819_AD_2

082819_AD_2_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

HEARING CLOSED

A public hearing to receive comments on the FY 2019-20 Operating, Capital, and Grant & Trust Budgets - Financing: No cost consideration to the City

082819_AG_90

082819_AG_90_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a five-year service contract for maintenance and support of the public records request management software for the City Secretary?s Office with SHI Government Solutions, Inc. through the State of Texas Department of Information Resources cooperative agreement - Not to exceed $550,970.70 - Financing: General Fund (subject to annual appropriations)

082819_AG_44

082819_AG_44_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) the first amendment to the contract with the Texas Commission on Environmental Quality (TCEQ) for the Rockwall and Particulate Matter (PM) 2.5 Monitoring Program (Contract No. 582-19-90038, CFDA No. 66.034) to accept additional grant funds in an amount not to exceed $96,707.48 from the U.S. Environmental Protection Agency passed through TCEQ, to operate the ambient air monitoring station in Rockwall County and air quality monitoring of the PM2.5 network for the period September 1, 2019 through August 31, 2020; (2) the establishment of appropriations in an amount not to exceed $96,707.48 in the TCEQ 19-20 Rockwall and PM 2.5 Monitoring Program Fund; (3) the receipt and deposit of grant funds in an amount not to exceed $96,707.48 from TCEQ in the TCEQ 19-20 Rockwall and PM 2.5 Monitoring Program Fund; and (4) execution of the contract amendment with TCEQ and all terms, conditions, and documents required by the contract ? Not to exceed $96,707.48, from $96,707.48 to $193,414.96 - Financing: Texas Commission on Environmental Quality Grant Funds

082819_AG_38

082819_AG_38_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

AMENDED

An ordinance abandoning portions of Winnetka Avenue (formerly Earle Street) to Paul V. Toler and Donna Toler and Worth Trinity, LLC, the abutting owners, containing a total of approximately 18,795 square feet of land, located near the intersection of Fort Worth and Winnetka Avenues; and authorizing the quitclaim; and providing for the dedication of a total of approximately 9,999 square feet of land needed for a sidewalk easement and wastewater easement - Revenue: $135,831.00, plus the $20.00 ordinance publication fee

082819_AG_11

082819_AG_11_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance abandoning fourteen water easements, six sanitary sewer easements, and seven public utility easements to 3662 W Camp Wisdom LLC, CWRD Properties LLC, OMRB III, LLC, and WCWAP LLC, the abutting owners, containing a total of approximately 182,760 square feet of land, located near the intersection of Camp Wisdom and Westmoreland Roads - Revenue: $27,400.00, plus the $20.00 ordinance publication fee

082819_AG_12

082819_AG_12_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a Master Streetcar Interlocal Agreement with Dallas Area Rapid Transit (DART) for the purpose of restating and consolidating the provisions in the Streetcar Foundation Agreements that describe the respective duties, responsibilities and ownership of the City of Dallas and DART in relation to the Dallas Streetcar System - Financing: No cost consideration to the City

082819_AG_13

082819_AG_13_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an agreement between the City of Dallas and the North Central Texas Council of Governments to pay the 20 percent local match of the off-system signal timing improvement for the purpose of the implementation of the Regional Traffic Signal Retiming Program - Not to exceed $81,760.00 - Financing: General Fund

082819_AG_14

082819_AG_14_4

2019-08-28T00:00:00.000

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 (CSJ 0581-01-137, CFDA 20.205) in the amount of $59,987.23 to provide cost reimbursement for material and labor costs incurred by the City for intersection and traffic signal improvements at Loop 12 at Peavy Road and Mockingbird Lane; (2) the establishment of appropriations in the amount of $59,987.23 in the TxDOT Traffic Signal Improvement at Loop12-Peavy Road Mockingbird Lane Fund; (3) receipt and deposit of funds in the amount of $59,987.23 in the TxDOT Traffic Signal Improvement at Loop 12-Peavy Road Mockingbird Lane Fund; and (4) execution of the Interlocal Agreement and all terms, conditions, and documents required by the agreement - Total amount of $59,987.23 - Financing: Texas Department of Transportation Grant Funds

082819_AG_15

082819_AG_15_4

2019-08-28T00:00:00.000

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 (CSJ 0009-02-069, etc., CFDA 20.205) in the amount of $401,644.24 to provide cost reimbursement for material and labor related to the reconstruction of seven existing traffic signals at the intersections of State Highway 78 (SH 78) at Peavy Road, SH 78 at Easton Road, SH 78 at Centerville Road, SH 78 at Lochwood Boulevard, SH 78 at Jupiter Road, SH 78 at Barnes Bridge Road, and SH 78 at Northwest Highway; (2) the establishment of appropriations in the amount of $401,644.24 in the TxDOT 2019 Garland Road Signal Improvements Fund; (3) receipt and deposit of funds in the amount of $401,644.24 in the TxDOT 2019 Garland Road Signal Improvements Fund; and (4) execution of the Congestion Mitigation and Air Quality Improvement Agreement for State-Contracted Traffic Signal Construction and all terms, conditions, and documents required by the agreement - Total amount of $401,644.24 - Financing: Texas Department of Transportation Grant Funds

082819_AG_16

082819_AG_16_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) an increase in appropriations in an amount not to exceed $2,465,009.00 in the Streetcar Developer Fund; and (2) payment to Dallas Area Rapid Transit for operation and maintenance costs for the Dallas Streetcar System (Union Station to Bishop Arts District) for Fiscal Years 2018 and 2019 - Not to exceed $2,721,000.00 - Financing: Streetcar Developer Funds ($1,360,500.00) and General Fund ($1,360,500.00)

082819_AG_17

082819_AG_17_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a service contract for the purchase and installation of 10 safety ladders and 11 fall protection systems for the Water Utilities Department - McCrory Engineering, Inc., lowest responsible bidder of three - Not to exceed $88,396.95 - Financing: Dallas Water Utilities Fund

082819_AG_43

082819_AG_43_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Approval of Minutes of the August 13, 2019 City Council Budget Briefing and the August 14, 2019 City Council Meeting

082819_AG_1

082819_AG_1_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 2 to the professional services contract with Carter Arnett PLLC, for additional legal services in connection with the lawsuit styled Michael J. Bostic v. City of Dallas, Cause No. DC-18-08325 - Not to exceed $6,000.00, from $100,000.00 to $106,000.00 - Financing: Risk Management Funds

082819_AG_2

082819_AG_2_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) the first amendment to the contract with the Texas Commission on Environmental Quality (TCEQ) for the Whole Air Monitoring Program (Contract No. 582-19-90030, CFDA No. 97.091) to accept additional grant funds in an amount not to exceed $475,000.00 from the U.S. Environmental Protection Agency passed through the TCEQ, to continue Whole Air Monitoring for the period September 1, 2019 through August 31, 2020; (2) the establishment of appropriations in an amount not to exceed $475,000.00 in the TCEQ 19-20 Whole Air Monitoring Program Fund; (3) the receipt and deposit of grant funds in an amount not to exceed $475,000.00 from TCEQ in the TCEQ 19-20 Whole Air Monitoring Program Fund; and (4) execution of the contract amendment with TCEQ and all terms, conditions, and documents required by the contract - Not to exceed $475,000.00, from $475,000.00 to $950,000.00 - Financing: Texas Commission on Environmental Quality Grant Funds

082819_AG_37

082819_AG_37_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) the third amendment to the contract with the Texas Commission on Environmental Quality (TCEQ) for the Ambient Air Monitoring Program (Contract No. 582-18-80089, CFDA No. 66.605) to accept additional grant funds in an amount not to exceed $367,790.00 from the U.S. Environmental Protection Agency passed through TCEQ, to continue ambient air pollution monitoring for the period September 1, 2019 through August 31, 2021; (2) the establishment of appropriations in an amount not to exceed $367,790.00 in the TCEQ 19-21 Ambient Air Monitoring Program Fund; (3) the receipt and deposit of grant funds in an amount not to exceed $367,790.00 from TCEQ in the TCEQ 19-21 Ambient Air Monitoring Program Fund; (4) a required local match in an amount not to exceed $181,150.30 over the two-year period ($90,575.15 annually); and (5) execution of the contract amendment with TCEQ and all terms, conditions, and documents required by the contract - Total not to exceed $548,940.30, from $548,940.30 to $1,097,880.60 - Financing: Texas Commission on Environmental Quality Grant Funds ($367,790.00) and General Fund ($181,150.30) (subject to annual appropriations)

082819_AG_39

082819_AG_39_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a service contract for the purchase and installation of furniture with Arconas Corporation through The Interlocal Purchasing System cooperative agreement at Dallas Love Field - Not to exceed $619,015.72 - Financing: Aviation Fund

082819_AG_3

082819_AG_3_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an Interlocal Agreement with Dallas County/Dallas County Health and Human Services to provide scattered site housing assistance for persons with HIV/AIDS for the period October 1, 2019 through September 30, 2020 - Not to exceed $1,975,000.00 - Financing: 2017-18 Housing Opportunities for Persons with AIDS Grant Funds ($33,913.00), 2018-19 Housing Opportunities for Persons with AIDS Grant Funds ($655,839.00), and 2019-20 Housing Opportunities for Persons with AIDS Grant Funds ($1,285,248.00)

082819_AG_40

082819_AG_40_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a five-year service contract for economic analysis, forecasting, and research services for the Office of Budget - Dearmon Analytics, LLC, most advantageous proposer of four - Not to exceed $234,125 - Financing: General Fund (subject to annual appropriations)

082819_AG_45

082819_AG_45_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) a three-year service price agreement for vehicle and heavy equipment rental - Sunbelt Rentals, Inc. in an estimated amount of $2,026,548.00, Herc Rentals, Inc. in an estimated amount of $1,827,636.00, Star Tractor LTD. in an estimated amount of $631,428.00, EAN Holdings, LLC dba Enterprise Rent-A-Car in an estimated amount of $627,278.00, Landmark Equipment, Inc. in an estimated amount of $608,069.00, Kirby-Smith Machinery, Inc. in an estimated amount of $481,585.00, Four Seasons Equipment LLC in an estimated amount of $388,935.00, CLS Sewer Equipment Co., Inc. in an estimated amount of $362,500.00, Holt Texas, LTD. in an estimated amount of $250,200.00, Metro Golf Cars, Inc. in an estimated amount of $104,763.00, and RDO Equipment Co. in an estimated amount of $33,155.00, lowest responsible bidders of eleven, total estimated amount of $7,342,097.00; and (2) Supplemental Agreement No. 2 to (a) increase the service contract for the rental of vehicles and equipment with Herc Rentals, Inc. in the amount of $170,584.00, from $4,192,108.00 to $4,362,692.00, EAN Holdings, LLC dba Enterprise Rent-A-Car in the amount of $63,245.00,from $1,554,263.20 to $1,617,508.20, Four Seasons Equipment LLC in the amount of $51,204.00, from $1,258,350.00 to $1,309,554.00, Landmark Equipment, Inc. in the amount of $48,320.00,from $1,187,473.00 to $1,235,793.00, Holt Texas, LTD. in the amount of $31,653.00, from $777,880.00 to $809,533.00, Kirby-Smith Machinery, Inc. in the amount of $31,215.00, from $767,126.00 to $798,341.00, Sunbelt Rentals in the amount of $27,990.00, from $687,865.00 to $715,855.00, United Rentals (North America), Inc. in the amount of $14,223.00, from $349,543.00 to $363,766.00, and Metro Golf Cars in the amount of $3,566.00, from $87,646.00 to $91,212.00, total amount not to exceed $442,000.00, increasing the service contract amounts from $10,862,254.20 to $11,304,254.20; and (b) extend the term of the contracts from September 20, 2019 to October 31, 2019 - Total amount of $7,784,097.00 - Financing: General Fund ($2,547,252.00), Water & Sewer Revenue Fund ($4,188,665.00), and SDM Operations Fund ($1,048,180.00)

082819_AG_46

082819_AG_46_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a five-year subscription contract for a web-based hosted risk management information system, including software, maintenance, and support for the Office of Risk Management - Origami Risk, LLC, sole source - Estimated amount of $1,571,285 - Financing: Risk Management Fund

082819_AG_48

082819_AG_48_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year master agreement for animal control and animal shelter related supplies for the Department of Dallas Animal Services - Nationwide Supplies, LP in an estimated amount of $95,057.28, Animal Care Equipment & Services, LLC in an estimated amount of $159,282.10, C. Specialties, Inc. in an estimated amount of $155,660.00, Legend & White Animal Health Corp. in an estimated amount of $127,856.00, Boxes 4 U, Inc. in an estimated amount of $21,600.00, Tomahawk Live Trap, LLC in an estimated amount of $10,254.70, and Simba Industries in an estimated amount of $6,268.16, lowest responsible bidders of seven - Total estimated amount of $575,978.24 - Financing: General Fund

082819_AG_49

082819_AG_49_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a twelve-month professional services contract for software implementation and support services for the new human capital management solution with DLT Solutions, LLC, through a cooperative purchasing agreement with the U.S. General Services Administration - Not to exceed $1,366,421.05 - Financing: Information Technology Equipment Fund ($292,149.57) and Data Services Fund ($1,074,271.48) (subject to appropriations)

082819_AG_4

082819_AG_4_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) a three-year master agreement for routers and parts to extend existing data networks with GTS Technology Solutions, Inc. through the Texas Department of Information Resources cooperative agreement in the estimated amount of $4,284,150.40; (2) a three-year master agreement for ruggedized ethernet switches with GTS Technology Solutions, Inc. through The Interlocal Purchasing System cooperative agreement in the estimated amount of $2,024,561.71; and (3) a three-year software license and maintenance agreement for routers with GTS Technology Solutions, Inc. through the Texas Department of Information Resources cooperative agreement in the estimated amount of $1,001,880.00 - Total estimated amount of $7,310,592.11 - Financing: Street and Transportation (A) Fund (2017 Bond Funds) ($4,500,000.00) and Information Technology Equipment Fund ($2,810,592.11)

082819_AG_50

082819_AG_50_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a five-year master agreement for solar powered school flasher assemblies, solar powered 24-hour warning flasher assemblies, solar powered radar feedback signs, and solar powered rectangular rapid flashing beacons for the Department of Transportation - J. Q. & G.,Inc. Company dba OB Traffic in an estimated amount of $528,589.87, Traffic Logix Corporation in an estimated amount of $162,875.00, Consolidated Traffic Control, Inc. in an estimated amount of $162,700.00, K & K Systems, Inc. in an estimated amount of $117,985.00, and Iteris Inc. in an estimated amount of $111,220.00, lowest responsible bidders of seven - Estimated total amount of $1,083,369.87 - Financing: General Fund

082819_AG_51

082819_AG_51_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize approval of the Dallas Fort Worth International Airport FY 2020 Proposed Budget - Financing: No cost consideration to the City

082819_AG_54

082819_AG_54_4

2019-08-28T00:00:00.000

ADDENDUM

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) the application for and acceptance of two grants from the U.S. Department of Justice passed through the Texas Office of the Governor - Criminal Justice Division for the First Responder Mental Health Resiliency Program under the Victims of Crime Act Formula Grant Program in a total amount of $182,889.80 which includes award to the City of Dallas, Dallas Fire-Rescue Department (Grant No. 3703801/Federal ID No. 2018-V2-GX-0040, CFDA No. 16.575) in the amount of $136,361.00 and award to the Dallas Area Rapid Transit (DART) through the City of Dallas, Office of Strategic Partnerships and Governments Affairs (Grant No. 3698001/Federal ID No. 2018-V2-GX-0040, CFDA No.16.575) in the amount of $46,528.80, to improve the mental health resiliency of first responders for the period January 1, 2019 through December 31, 2020; (2) the establishment of appropriations in an amount not to exceed $136,361.00 in the DOJ-First Responder Mental Health Resiliency Program-DFR 19-21 Fund and in an amount not to exceed $46,528.80 in the DOJ-First Responder Mental Health Resiliency Program-MGT 19-21 Fund; (3) the receipt and deposit of grant funds in an amount not to exceed $136,361.00 in the DOJ-First Responder Mental Health Resiliency Program-DFR 19-21 Fund and in an amount not to exceed $46,528.80 in the DOJ-First Responder Mental Health Resiliency Program-MGT 19-21 Fund; (4) a local match in the amount of $34,090.25 from the General Fund; (5) a Memorandum of Understanding (MOU) between the City of Dallas and DART to provide cash match in an amount of $11,632.20; (6) creation of a Project Coordinator position, to oversee the Dallas Public Safety Resiliency Program; and (7) execution of the grant agreements and MOU and all terms, conditions, and documents required by the grant agreements and MOU - Total not to exceed $228,612.25 - Financing: U.S. Department of Justice Grant Funds ($182,889.80), Dallas Area Rapid Transit ($11,632.20) and General Fund ($34,090.25) (subject to annual appropriations)

082819_AD_1

082819_AD_1_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize acquisition from Independent Bank McKinney, Texas, of approximately 148,829 square feet of land located near the intersection of Jupiter Road and East Northwest Highway for the Dallas Water Utilities Water Storage Tank 205 Executive Drive Project - Not to exceed $485,000.00 ($480,000.00, plus closing costs and title expenses not to exceed $5,000.00) - Financing: Water Construction Fund

082819_AG_9

082819_AG_9_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a public hearing to be held on September 11, 2019, to receive citizen comments on the proposed revised Street Design and Drainage Design Manuals and the new Street Process Manual - Financing: No cost consideration to the City

082819_AG_8

082819_AG_8_4

2019-08-28T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments to amend the City of Dallas Thoroughfare Plan to change the dimensional classification of: (1) Pemberton Hill Road from Great Trinity Forest Way to Elam Road from a four-lane undivided roadway (M-4-U) in 60 feet of right-of-way to a special two-lane undivided roadway (SPCL 2U) in 100 feet of right-of-way with a shared use path on the west side of the roadway; and (2) Pemberton Hill Road from Elam Road to Lake June Road from a four-lane undivided roadway (M-4-U) in 60 feet of right-of-way to a special two-lane undivided roadway (SPCL 2U) in 60 feet of right-of-way with a shared use path on the westside of the roadway; and at the close of the hearing, authorize an ordinance implementing the change - Financing: This action has no cost consideration to the City (see Fiscal Information for potential future costs)

082819_AG_89

082819_AG_89_4