Carolyn King Arnold: Dallas City Council Voting Record

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

DEFERRED TO 6/23/21

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 IR Industrial Research District and a TH-3(A) Townhouse District, south of Muncie Avenue, between Conklin Street and Borger Street

060921_AG_Z17

060921_AG_Z17_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED CORRECTED

A public hearing to receive comments regarding an application for and (1) an ordinance granting an amendment to and an expansion of Planned Development District No. 794; and (2) an ordinance granting the termination of Specific Use Permit No. 1714 for a community service center on property zoned Planned Development District No. 794 and CR Community Retail District, on the northwest side of Inwood Road, between Cedar Springs Road and Nash Street

060921_AG_Z18

060921_AG_Z18_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and (1) an ordinance granting a Planned Development District for MU-1 Mixed Use District uses; and (2) an ordinance granting the termination of Specific Use Permit No. 1057 for an establishment for the care of alcoholic, narcotic, and psychiatric patients on property zoned an MF-2(A) Multifamily District, on the west side of North Westmoreland Road and south of Canyon Bluff Boulevard

060921_AG_Z6

060921_AG_Z6_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a bed and breakfast on property zoned Subarea 3 within Planned Development District No. 362 with a H/72 Peak�s Suburban Addition Neighborhood Historic District Overlay, on the east side of Gaston Avenue, south of South Fitzhugh Avenue

060921_AG_Z7

060921_AG_Z7_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance denying rates as requested by Atmos Energy Corp. Mid-Tex Division (Atmos) provided pursuant to its January 15, 2021 Dallas Annual Rate Review (DARR) filing and setting rates as recommended by the City Manager - Financing: No cost consideration to the City

060921_AG_6

060921_AG_6_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) the sale of up to 30 Land Transfer lots to Marcer Construction Company LLC, (Developer) and/or its affiliates subject to restrictive covenants, a right of reverter, and execution of all necessary documents, pursuant to the City's Land Transfer Program - Estimated Revenue: General Fund $79,318.62; the (2) the release of lien for all non-tax City liens, notices, or orders that were filed on up to 30 Land Transfer lots sold to Developer prior to or subsequent to the deeds transferring the lots to the City of Dallas; and (3) execution of a development agreement with Developer for the construction of up to 30 single-family homes on the Land Transfer lots � Estimated Revenue Foregone: $71,541.73 (see Fiscal Information)

060921_AG_10

060921_AG_10_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the preparation of plans for an issuance of Waterworks and Sewer System Revenue Refunding Bonds, Series 2021C and in an amount not to exceed $150,000,000 - Financing: This action has no cost consideration to the City (see Fiscal Information for potential future costs)

060921_AG_7

060921_AG_7_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the execution of a conditional grant agreement with 1600 Pennsylvania, a nonprofit subsidiary of St. Philip�s School and Community Center, in the amount of $550,000.00 for public infrastructure improvements and construction costs of up to six single-family homes and up to one accessory dwelling unit and in the amount of $120,000.00 for the purchase and installation of solar panels for six single-family homes - Total not to exceed $670,000.00 - Financing: ECO (I) Fund (2017 General Obligation Bond Fund) ($550,000.00) and General Fund ($120,000.00)

060921_AG_56

060921_AG_56_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract for the installation of erosion control improvements at 11 locations (list attached to Agenda Information Sheet) - TREG Erosion Control Specialists, LLC, lowest responsible bidder of three - Not to exceed $4,694,826.00 - Financing: Storm Drainage Management Capital Construction Fund ($2,489,011.00), Flood Control (D) Fund (2017 General Obligation Bond Funds) ($1,303,765.00), and Flood Protection and Storm Drainage Facilities Fund (2012 General Obligation Bond Funds) ($902,050.00)

060921_AG_53

060921_AG_53_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance amending Ordinance No. 31655, previously approved on September 23, 2020, authorizing certain transfers and appropriation adjustments for FY 2020-21 for the maintenance and operation of various departments, activities, and amending the capital budget; and authorize the City Manager to implement those adjustments - Not to exceed $3,898,689,611 - Financing: General Fund ($1,445,788,159), Enterprise, Internal Service, and Other Funds ($1,361,056,214), Capital Funds ($1,008,226,111), and Grants, Trusts and Other Funds ($83,619,127)

060921_AG_5

060921_AG_5_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance approving and authorizing the issuance by the City of Dallas of its Waterworks and Sewer System Commercial Paper Notes, Series G, in an aggregate principal amount at any one time outstanding not to exceed $300,000,000, to provide interim financing to pay Project Costs for Eligible Projects and to refund obligations issued in connection with Eligible Projects; authorizing the issuance and delivery of promissory notes in connection with the issuance, sale and delivery of Commercial Paper Notes, and prescribing the terms, features and characteristics of such instruments; approving and authorizing certain authorized officers and employees to act on behalf of the City in the selling and delivery of such Commercial Paper Notes, within the limitations and procedures specified herein; making certain covenants and agreements in connection therewith; resolving other matters incident and related to the issuance, sale, security and delivery of such Commercial Paper Notes, including (1) the approval and authorizing the execution of a Credit Agreement with State Street Bank and Trust Company; (2) a Dealer Agreement with BofA Securities, Inc.; and (3) an Issuing and Paying Agent Agreement with U.S. Bank National Association in the manner herein provided; and approving the use of an Offering Memorandum in connection with the sale from time to time of such Commercial Paper Notes; and providing an effective date - Not to exceed $3,018,310 - Financing: Dallas Water Utilities Fund ($487,300, upfront closing costs plus annual fee of $843,670 for a total 3-year cost of $3,018,310) (subject to annual appropriations)

060921_AG_8

060921_AG_8_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize execution of a development agreement and all other necessary documents with Gateway Oak Cliff, LP and/or its affiliates in an amount not to exceed $4,245,432.00, payable from Oak Cliff Gateway TIF District Funds, in consideration of the Gateway Oak Cliff Mixed-Income Development Project on property currently addressed at 400 South Beckley Avenue in Tax Increment Financing Reinvestment Zone Number Three (Oak Cliff Gateway TIF District) - Not to exceed $4,245,432.00 - Financing: Oak Cliff Gateway TIF District Fund (subject to annual appropriations from tax increments)

060921_AG_57

060921_AG_57_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an increase in the homestead property tax exemption for persons who are disabled or 65 or older from $100,000 to $107,000 beginning with the 2021 tax year (fiscal year beginning October 1, 2021) - Estimated Annual Revenue Foregone: $2,413,664

060921_AG_4

060921_AG_4_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

AMENDED CORRECTED

Authorize the City Manager to execute a Memorandum of Understanding with the University of North Texas at Dallas to evaluate and identify sites on the University of North Texas at Dallas campus, or other locations as necessary, which may be suited to the needs of Dallas Police Department training activities - Financing: No cost consideration to the City

060921_AG_50

060921_AG_50_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract for (1) an eighteen-month master agreement for water and wastewater small services installations in the amount of $5,340,775.00; (2) the installation of water and wastewater mains at four locations in the amount of $2,571,487.50 (list attached to the Agenda Information Sheet); and (3) an eighteen-month master agreement for water and wastewater mainline extensions and emergency mainline installations and relocations at various locations in the amount of $2,645,375.00 - Total not to exceed $10,557,637.50 - Douglas Dailey Construction, LLC, lowest bidder of three - Financing: Water Construction Fund ($5,414,338.75) and Wastewater Construction Fund ($5,143,298.75)

060921_AG_52

060921_AG_52_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) deposit of the amount awarded by the Special Commissioners in the condemnation proceeding styled CITY OF DALLAS VS. TONY GARCIA ROGERS, et al., Cause No. CC-20-05405-D, pending in Dallas County Court at Law No. 4, for acquisition from Tony Garcia Rogers, of an improved tract of land containing a total of approximately 4.41 acres located at the west terminus of Mexicana Road for the Dallas Floodway Project; and (2) settlement of the condemnation proceeding for an amount not to exceed the award - Not to exceed $139,917.00, increased from $114,583.00 ($111,083.00, plus closing cost and title expenses not to exceed $3,500.00) to $254,500.00 ($250,000.00, plus closing costs and title expenses not to exceed $4,500.00) - Financing: Flood Protection and Storm Drainage Facilities Fund (2006 General Obligation Bond Fund)

060921_AG_51

060921_AG_51_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution authorizing (1) the adoption of the Urban Forest Master Plan (UFMP); (2) the coordination of an internal UFMP Staff Task Force to guide implementation of the UFMP; (3) the identification and convening of an UFMP Citywide Task Force formed of a diverse and representative group of external urban forest stakeholders to advise on plan implementation and support regular reporting on the UFMP, and other related issues; and (4) to provide for regular reporting on progress under the UFMP - Financing: This action has no cost consideration to the City (see Fiscal Information) (This item was deferred on May 26, 2021)

060921_AG_58

060921_AG_58_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED REVERSE CPC RECOMMENDATION AND APPROVE THE ITEM WITH THE ORDINANCE TO RETURN ON JUNE 23, 2021

A public hearing to receive comments regarding an application for a Planned Development District for MU-3 Mixed Use District uses and warehouse and outside storage uses on property zoned an MU -3 Mixed Use District, on the south side of West Mockingbird Lane, east of Elmbrook Drive

060921_AG_Z11

060921_AG_Z11_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 1 to increase the service contract with Moir Watershed Services, LLC in the amount of $462,563.44, from $1,850,253.75 to $2,312,817.19 and Good Earth Corporation in the amount of $287,433.75, from $1,149,735.00 to $1,437,168.75 for grounds maintenance services of floodway levees, gateways, and various City properties - Total amount not to exceed $749,997.19, from $2,999,988.75 to $3,749,985.94 - Financing: General Fund ($183,749.33), Stormwater Drainage Management Fund ($398,248.50), Nas Redevelopment Fund ($134,999.49), Sanitation Operation Fund ($17,999.93), and Equipment and Fleet Management Fund ($14,999.94) (subject to annual appropriations)

060921_AG_44

060921_AG_44_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) a first amendment to the management agreement with Fair Park First to amend sections 3.01(c), 3.01(f), 3.02 (a), 4.20, 14.03; and add a section 3.02(b) regarding maintenance and operation of the Children�s Aquarium; and (2) funding through the Equity Revitalization Capital Fund and the General Fund - Not to exceed $3,219,095.00 - Financing: Equity Revitalization Capital Fund ($500,000.00) and General Fund ($2,719,095.00) (subject to appropriations)

060921_AG_45

060921_AG_45_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 1 to exercise the first of two, one-year renewal options to the service contract with All City Management Services, Inc. for school crossing guard services for Court and Detention Services - Not to exceed $4,521,145 - Financing: General Fund (subject to annual appropriations)

060921_AG_43

060921_AG_43_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a professional services contract with GSR Andrade Architects, Inc. for architectural and engineering services for the schematic design, design development, construction documents, bidding and negotiation, and construction administration for the Centennial Building Improvements Project located at 1001 Washington Street in Fair Park - Not to exceed $472,640.00 - Financing: Fair Park Improvements (C) Fund (2017 General Obligation Bond Fund)

060921_AG_46

060921_AG_46_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a five-year service price agreement for citywide janitorial services - Oriental Building Services, Inc. in the estimated amount of $7,627,697.04, Ambassador Services, LLC in the estimated amount of $7,285,684.13, LGC Global Energy FM, LLC in the estimated amount of $7,165,873.71, and Unicare Building Maintenance, Inc. in the estimated amount of $937,401.24, most advantageous proposers of twenty-one - Total estimated amount of $23,016,656.12 - Financing: General Fund

060921_AG_40

060921_AG_40_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year subscription agreement for access to a criminal investigation database managed by the Department of Information and Technology Services for the Police Department and the Fire-Rescue Department through an Interlocal Agreement with Sam Houston State University - Not to exceed $159,000 - Financing: 9-1-1 System Operations Fund (subject to annual appropriations)

060921_AG_41

060921_AG_41_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

DELETED

Authorize the sale of (1) one 2015 Dodge Charger through a public auction ending on April 27, 2021 to Eric Guzman in the amount of $23,500, highest bidder; and (2) one 2018 GMC Sierra pickup truck through a public auction ending on May 5, 2021 to Tindell Investments, LLC in the amount of $41,500, highest bidder Total Revenue: General Fund ($55,250) and Express Business Center Fund ($9,750)

060921_AG_42

060921_AG_42_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a professional services contract with TEAM Consultants, Inc. for construction materials testing and inspection services for the Trinity Forest Spine Trail North Phase I located from the Santa Fe Trail to Samuel Boulevard - Not to exceed $63,246.50 - Financing: Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Fund)

060921_AG_47

060921_AG_47_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

DELETED

Authorize a three-year contract for short term homelessness diversion services for the Office of Homeless Solutions - After8toEducate in the amount of $811,662, First Presbyterian Church of Dallas dba The Stewpot in the amount of $372,696, Bridge Steps dba The Bridge in the amount of $355,500, and D.F.W. Economic Solutions in the amount of $225,000, most advantageous proposers of seven - Total amount not to exceed $1,764,858 - Financing: General Fund (subject to annual appropriations)

060921_AG_38

060921_AG_38_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

DELETED

Authorize a three-year service contract for homeless services targeting young adults twenty-four years of age and younger for the Office of Homeless Solutions CitySquare, most advantageous proposer of three �Not to exceed $270,554 - Financing: FY21 Texas Department of Housing and Community Affairs TDHCA Funds

060921_AG_37

060921_AG_37_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a two-year service price agreement, with three one-year renewal options, for virtual telephone town hall meeting services to broadcast public information sessions for the Department of Information and Technology Services with Telephone Town Hall Meeting, Inc. through an Interlocal Agreement with the City of Plano - Estimated amount of $135,200 - Financing: Data Services Fund

060921_AG_39

060921_AG_39_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

N/A

DELETED

Authorize a one-year contract, with two one-year renewal options, for emergency shelter services for the homeless for the Office of Homeless Solutions -Family Gateway, Inc. in the amount of $135,000, The Salvation Army A Georgia Corp. in the amount of $175,000, and Shelter Ministries of Dallas dba Austin Street Center in the amount of $155,000, most advantageous proposers of eight - Total not to exceed $ 465,000 - Financing: Emergency Solutions Grant Fund

060921_AG_35

060921_AG_35_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the following revisions to the Financial Management Performance Criteria to: (1) decrease the year-to-year change of actual revenue from the levy of the ad valorem tax from 8 percent to 3.5 percent; (2) increase the minimum unassigned fund balance of the General Fund from 40 days to a range of not less than 50 days and not more than 70 days; (3) change the Contingency Reserve language to maintain a level based on General Fund expenditures and not based on replacing any amount used in the preceding year; (4) increase the unassigned fund balance for the Emergency Reserve from $25 million to 5 percent of General Fund expenditures but not less than $50 million; (5) change the comparison of the disabled and over 65 property tax exemption to the consumer price index for the elderly and year-over-year change in the average residential market value (whichever is greater) annually; (6) change the language of the effective-tax rate scenario budget to no-new-revenue tax rate scenario budget; (7) expand the criteria for the operating impact of capital improvements; (8) eliminate the capitalized interest requirement; (9) establish a competitive pay criteria; (10) establish a full-cost recovery consideration for grants; and (11) make certain conforming, semantic, grammatical and structural changes - Financing: No cost consideration to the City

060921_AG_3

060921_AG_3_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a three-year cooperative purchasing agreement for the purchase of licenses, installation, configuration, maintenance, and support of bank reconciliation software for the Department of Information and Technology Services provided by FiServ, Inc. and sold through SHI Government Solutions, Inc. through the Local Government Purchasing Cooperative (BuyBoard) agreement - Not to exceed $459,130 - Financing: IT Equipment Fund ($300,394) and Data Services Fund ($158,736) (subject to annual appropriations)

060921_AG_36

060921_AG_36_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a construction services contract for the construction of Trinity Forest Spine Trail North Phase I located from the Santa Fe Trail to Samuel Boulevard - North Rock Construction, LLC, lowest responsible bidder of five - Not to exceed $5,735,687.08 - Financing: Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Fund)

060921_AG_48

060921_AG_48_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a new ten-year master agreement with Dallas County governing transportation Major Capital Improvement Program - Financing: No cost consideration to the City

060921_AG_29

060921_AG_29_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize final adoption of the FY 2021-22 HUD Consolidated Plan Budget for U.S. Department of Housing and Urban Development Grant Funds in an estimated amount of $31,218,434 for the following programs and estimated amounts: (a) Community Development Block Grant in the amount of $15,086,728; (b) HOME Investment Partnerships Program in the amount of $5,897,968; (c) Emergency Solutions Grant in the amount of $1,290,230; (d) Housing Opportunities for Persons with AIDS in the amount of $7,943,508; and (e) estimated Program Income in the amount of $1,000,000 - Financing: No cost consideration to the City (see Fiscal Information)

060921_AG_2

060921_AG_2_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize (1) rescinding Resolution No. 20-1529, previously approved on October 13, 2020, for the purpose of addressing the impact of the permanent closure of the at-grade crossing at Linfield Road on pedestrian crossings until the new pedestrian bridge is constructed in the amount of $500,000.00; (2) an agreement with Union Pacific Railroad (UPRR) for the permanent closure of the surface vehicular crossing at Linfield Road; (3) the acceptance of funds in the amount of 1,000,000.00 for the purpose of the UPRR�s contribution of $500,000.00 to address the impact of the permanent closure of the at-grade crossing at Linfield Road on pedestrian crossings until the new pedestrian bridge is constructed and $500,000.00 for beautification and landscaping of the Railroad�s right-of-way; (4) the receipt and deposit of contribution funds in an amount not to exceed $1,000,000.00 in the Transportation Special Projects Fund; and (5) the establishment of appropriations in an amount not to exceed $1,000,000.00 in the Transportation Special Projects Fund - Not to exceed $1,000,000.00 - Financing: Transportation Special Projects Fund

060921_AG_28

060921_AG_28_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a professional design services contract for traffic signal design services at the following five intersections: Shady Trail at Walnut Hill Lane; Harry Hines Boulevard at Walnut Hill Lane; Monroe Drive at Walnut Hill Lane; Brockbank Drive at Walnut Hill Lane; and Walnut Hill Lane at Webb Chapel Road, and other related tasks - Lee Engineering, LLC, most highly qualified proposer of five - Not to exceed $340,786.00 - Financing: Storm 2019-Roads Fund

060921_AG_30

060921_AG_30_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance abandoning portions of one water easement, three drainage easements, seven sanitary sewer easements and one drainage and floodway easement to the Board of Regents of The University of Texas System, the abutting owner, containing a total of approximately 73,552 square feet of land, located near the intersection of Inwood and Forest Park Roads - Revenue: General Fund $12,400.00, plus the $20.00 ordinance publication fee

060921_AG_25

060921_AG_25_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance granting a private license to 1907 Elm Holdings, LP for the use of a total of approximately 1,146 square feet of aerial space and land to occupy, maintain and utilize a sidewalk caf�, eight planters and eight awnings without premise signs on and above portions of Elm and St. Paul Streets rights-of-way near the intersection with Elm and St. Paul Streets - Revenue: General Fund $200.00 annually and $900.00 one-time fee, plus the $20.00 ordinance publication fee

060921_AG_26

060921_AG_26_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

An ordinance granting a private license to Manor House Gardens, LLC, KF Manor, LLC, 201-221 Manor, LLC and GRC Manor, LLC, for the use of a total of approximately 266 square feet of aerial space to install, maintain and utilize a premise sign and an awning without premise sign over a portion of Commerce Street right-of-way near the intersection with Field Street - Revenue: General Fund $1,000.00 annually, one-time fee $100.00 plus the $20.00 ordinance publication fee

060921_AG_27

060921_AG_27_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize a professional design services contract for traffic signal design services at the following four intersections: Forest Lane at Shepard Road/TI Entrance 1; Royal Lane at Boedecker Street/St Michaels Drive; Edgemere Road at Royal Lane; and Park Lane at Webb Chapel Road, and other related tasks - BGE, Inc., most highly qualified proposer of five - Not to exceed $268,900.00 - Financing: Storm2019-Roads Fund

060921_AG_31

060921_AG_31_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution authorizing (1) the conveyance of an easement and right-of-way; and (2) execution of a Possession and Use Agreement, of approximately 613 square feet of City-owned land to the State of Texas located in Kaufman County - Revenue: Dallas Water Utilities Fund ($3,744.00) and General Fund ($3,000.00)

060921_AG_22

060921_AG_22_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution authorizing (1) the conveyance of an easement and right-of-way containing approximately 20,413 square feet of City-owned land to the State of Texas located in Kaufman County; (2) a Possession and Use Agreement; and (3) a Utility Joint Use Agreement - Revenue: Dallas Water Utilities Fund ($23,531.00) and General Fund ($3,000.00)

060921_AG_23

060921_AG_23_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

A resolution authorizing the conveyance of an easement and right -of-way containing approximately 9,786 square feet of land to Oncor Electric Delivery Company, LLC for the construction, maintenance and use of power lines and electric transformer facilities across City -owned land located near the intersection of Irving Boulevard and Sylvan Avenue - Financing: No cost consideration to the City

060921_AG_24

060921_AG_24_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize the (1) acceptance of a grant from the U.S. Department of Transportation - Federal Highway Administration Congestion Mitigation and Air Quality Improvement Program (Grant No. 693JJ21930000Z400TX2020420, CFDA No. 20.205) through North Central Texas Council of Governments� Traffic Incident Management Program, in the amount of $108,500.00 to purchase Portable Hand-held Radios and Led Active Lighting Reflective Safety Vests for the period of date of final execution through June 30, 2022; (2) establishment of appropriations in an amount not to exceed $108,500.00 in FHWA-NCTOG Traffic Incident Management Program Fund; (3) receipt and deposit of funds in an amount not to exceed $108,500.00 in the FHWA-NCTOG�s Traffic Incident Management Program Fund; and (4) execution of the grant subrecipient agreement and assurance and all terms, conditions, and documents required by the agreement - Not to exceed $108,500.00 - Financing: U.S. Department of Transportation Grant Funds

060921_AG_32

060921_AG_32_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize an increase in the construction services contract with Azteca Enterprises, Inc. for additional scope of work for construction of the Fair Park Coliseum Facility Improvements Project located at 1438 Coliseum Drive in Fair Park including additional improvements to the mechanical controls, coils, and dampers; a dedicated air conditioner for the audio system room; relocation of chiller equipment; and cleaning of existing air handler units - Not to exceed $185,038.47, from $11,139,193.77 to $11,324,232.24 - Financing: Fair Park Improvements (C) Fund (2017 General Obligation Bond Fund)

060921_AG_49

060921_AG_49_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

AMENDED WITH THE ORDINANCE TO RETURN ON JUNE 23, 2021

A public hearing to receive comments regarding an application for a Planned Development District for MU-1 Mixed Use District uses; and termination of deed restrictions [Z990-137] on property zoned an MU-1 Mixed Use District and CR Community Retail District, at the southeast corner of Gaston Avenue, Garland Road, and East Grand Avenue

060921_AG_Z12

060921_AG_Z12_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Ratify Supplemental Agreement No. 2 to the engineering services contract with Wiss, Janney, Elstner, Associates, Inc. to inspect and prepare plans, specifications and estimates for the emergency repairs of the Fitzhugh Bridge, south of Fair Park, TxDOT Bridge 18-057-09F4-60-011 - Not to exceed $45,000.00, from $246,111.00 to $291,111.00 - Financing: Street and Alley Improvement Fund

060921_AG_17

060921_AG_17_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize acquisition from CCR Equity Holdings One, LLC, of approximately 4.3 acres of land located near the intersection of South Central Expressway and Choate Road for the Former Blue Star Recycling Site Project - Financing: This action has no cost consideration to the City (see Fiscal Information)

060921_AG_18

060921_AG_18_4

2021-06-09T00:00:00.000

AGENDA

4

Councilmember

Carolyn King Arnold

YES

APPROVED

Authorize Supplemental Agreement No. 1 to the professional services contract with ETTL Engineers and Consultants, Inc. to continue to provide construction material testing services during construction of the Tyler Street/Polk Street Two-way Conversion - Not to exceed $42,354.00, from $49,105.00 to $91,459.00 - Financing: Street and Transportation Improvements Fund (2006 General Obligation Bond Funds)

060921_AG_16

060921_AG_16_4