Rickey D. Callahan: Dallas City Council Voting Record

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

DEFERRED TO 10/26/16

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1954 for a commercial amusement (inside) limited to a Class A dance hall on property zoned a CR Community Retail District on the northwest corner of Singleton Boulevard and Peoria Avenue

091416_AG_65

091416_AG_65_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to, and an expansion of, Planned Development Subdistrict No. 78 for MF-2 Multiple-Family District uses on property zoned an MF-2 Multiple Family Subdistrict and Planned Development Subdistrict No. 78 within Planned Development District No. 193, the Oak Lawn Special Purpose District, in an area generally bound by Fairmount Street, Reagan Street, Brown Street, and Douglas Avenue and excluding property on the west corner of Reagan Street and Brown Street

091416_AG_66

091416_AG_66_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

A public hearing to receive comments regarding amendments to Section 51A-4.602 the fence, screening and visual obstruction regulations in Chapter 51A of the Dallas Development Code to address materials and open surface area for fences that are not required by Code and an ordinance granting the amendments

091416_AG_67

091416_AG_67_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

A public hearing to receive comments to amend the City of Dallas' Thoroughfare Plan to change the dimensional classification of (1) Tyler Street from Canty Street to Pembroke Avenue from an existing couplet (EXST CPLT) to a special two-lane undivided roadway (SPCL 2U) with parking within 60-feet of right-of-way; and (2) Polk Street from Canty Street to Pembroke Avenue from an existing couplet (EXST CPLT) to a special two-lane undivided roadway (SPCL 2U) with bicycle facilities within 60-feet of right-of-way; and at the close of the hearing, authorize an ordinance implementing the change - Financing: No cost consideration to the City

091416_AG_68

091416_AG_68_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

Authorize (1) a contract for the purchase and five-years of maintenance for meter test bench system and portable meter testers - Ow Investors, LLC in the amount of $439,415, most advantageous proposer of two; and (2) a contract for the purchase of a sandblaster and five-years of maintenance for new and existing sandblasters - Clemtex II, Inc. in the amount of $85,830, most advantageous proposer of two - Total not to exceed $525,245 - Financing: Water Utilities Current Funds (subject to annual appropriations)

091416_AG_6

091416_AG_6_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

Dallas Downtown Improvement District: A public hearing concerning the proposed levy of assessment for the Dallas Downtown Improvement District (District), in accordance with Chapter 372 of the Texas Local Government Code, for the purpose of providing supplemental public services, to be funded by assessments on property in the District - Financing: No cost consideration to the City

091416_AG_73

091416_AG_73_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

A public hearing to receive comments on a proposed municipal setting designation to prohibit the use of groundwater as potable water beneath property owned by Highland Industrial Properties, LP, located near the intersection of Shady Trail and Manana Drive and adjacent street rights-of-way; and an ordinance authorizing support of the issuance of a municipal setting designation to Highland Industrial Properties, LP, by the Texas Commission on Environmental Quality and prohibiting the use of groundwater beneath the designated property as potable water - Financing: No cost consideration to the City

091416_AG_70

091416_AG_70_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

A public hearing to receive comments on the proposed $0.7842/$100 property tax rate for the 2016-17 fiscal year; City Council will vote to adopt the proposed tax rate on Wednesday, September 21, 2016 at Dallas City Hall, 6ES at 9:00 a.m. - Financing: No cost consideration to the City

091416_AG_71

091416_AG_71_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

A public hearing on an application for and a resolution granting a variance to the alcohol spacing requirements from Holy Trinity Catholic School required by Section 6-4 of the Dallas City Code to allow a wine and beer retailer?s off-premise permit (Chapter 26) for a general merchandise or food store with 10,000 square feet or more floor area [Randall?s Beverage Company, Inc., dba Randall?s (Store #3569)] on the east line of Oak Lawn Avenue south of Irving Avenue - AV156-003 - Financing: No cost consideration to the City

091416_AG_72

091416_AG_72_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

Dallas Downtown Improvement District: An ordinance approving and adopting the final 2017 Service Plan, the final 2016 Assessment Plan and the 2016 Assessment Roll (to be kept on file with the City Secretary); establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the Dallas Downtown Improvement District (District); closing the hearing and levying a special assessment on property in the District, for services and improvements to be provided during 2017; providing for reimbursement of city administrative costs for operational oversight of the District; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; providing for City participation in the District in an amount not to exceed $651,427 and providing for an effective date - Total not to exceed $651,427 - Financing: Current Funds ($443,651) and Convention and Event Services Current Funds ($207,776) (subject to appropriations)

091416_AG_74

091416_AG_74_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

Deep Ellum Public Improvement District: A public hearing concerning the proposed levy of assessment for the Deep Ellum Public Improvement District (District), in accordance with Chapter 372 of the Texas Local Government Code, for the purpose of providing supplemental public services, to be funded by assessments on property in the District - Financing: No cost consideration to the City

091416_AG_75

091416_AG_75_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

Deep Ellum Public Improvement District: An ordinance approving and adopting the final 2017 Service Plan, the final 2016 Assessment Plan and the 2016 Assessment Roll (to be kept on file with the City Secretary); establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; closing the hearing and levying a special assessment on property in the District, for services and improvements to be provided during 2017; providing for reimbursement of city administrative costs for operational oversight of the District; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing for an effective date - Financing: No cost consideration to the City

091416_AG_76

091416_AG_76_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

Klyde Warren Park/Dallas Arts District Public Improvement District: A public hearing concerning the proposed levy of assessment for the Klyde Warren Park/Dallas Arts District Public Improvement District (District), in accordance with Chapter 372 of the Texas Local Government Code, for the purpose of providing supplemental public services, to be funded by assessments on property in the District - Financing: No cost consideration to the City

091416_AG_77

091416_AG_77_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

Klyde Warren Park/Dallas Arts District Public Improvement District: An ordinance approving and adopting the final 2017 Service Plan, which includes shifting among budget categories in excess of 20% as permitted by Resolution No. 14-1074, the 2016 Assessment Plan and the 2016 Assessment Roll (to be kept on file with the City Secretary); establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; closing the hearing and levying a special assessment on property in the District, for services and improvements to be provided during 2017; providing for reimbursement of city administrative costs for operational oversight of the District; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing for an effective date - Financing: No cost consideration to the City

091416_AG_78

091416_AG_78_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

Knox Street Public Improvement District : A public hearing concerning the proposed levy of assessment for the Knox Street Public Improvement District (District), in accordance with Chapter 372 of the Texas Local Government Code, for the purpose of providing supplemental public services, to be funded by assessments on property in the District - Financing: No cost consideration to the City

091416_AG_79

091416_AG_79_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

Authorize (1) a three-year contract, with two one-year renewal options, for broker of record and the purchase of an insurance policy for commercial property/boiler and machinery insurance, from October 1, 2016 through September 30, 2019 at a guaranteed rate of 0.03064; and risk management consulting services from January 8, 2017 through January 7, 2020 - Wells Fargo Insurance Services USA, Inc., in the amount of $4,315,290, most advantageous proposer of three; (2) a one-year contract, with two one-year renewal options, for the purchase of aviation, crime, fine arts, flood, media and professional liability, and general liability insurance policies from October 1, 2016 through September 30, 2017 - Wells Fargo Insurance Services USA, Inc. in the amount of $411,711, most advantageous proposer of three; and (3) a one-year contract, with two one year renewal options for brokerage fees and the purchase of cyber liability and privacy insurance from October 1, 2016 through September 30, 2017 - McGriff, Seibels & Williams of Texas, Inc., in the amount of $245,225, most advantageous proposer of three - Total not to exceed $4,972,226 - Financing: Current Funds (subject to annual appropriations)

091416_AG_7

091416_AG_7_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

South Dallas/Fair Park Public Improvement District: A public hearing concerning the proposed levy of assessment for the South Dallas/Fair Park Public Improvement District (District), in accordance with Chapter 372 of the Texas Local Government Code, for the purpose of providing supplemental public services, to be funded by assessments on property in the District - Financing: No cost consideration to the City

091416_AG_87

091416_AG_87_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

Prestonwood Public Improvement District: An ordinance approving and adopting the final 2017 Service Plan, the final 2016 Assessment Plan and the 2016 Assessment Roll (to be kept on file with the City Secretary); establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; closing the hearing and levying a special assessment on property in the District, for services and improvements to be provided during 2017; providing for reimbursement of city administrative costs for operational oversight of the District; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing for an effective date - Financing: No cost consideration to the City

091416_AG_86

091416_AG_86_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

Prestonwood Public Improvement District: A public hearing concerning the proposed levy of assessment for the Prestonwood Public Improvement District (District), in accordance with Chapter 372 of the Texas Local Government Code, for the purpose of providing supplemental public services, to be funded by assessments on property in the District - Financing: No cost consideration to the City

091416_AG_85

091416_AG_85_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

Oak Lawn-Hi Line Public Improvement District: An ordinance approving and adopting the final 2017 Service Plan, the 2016 Assessment Plan and the 2016 Assessment Roll (to be kept on file with the City Secretary); establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; closing the hearing and levying a special assessment on property in the District, for services and improvements to be provided during 2017; providing for reimbursement of city administrative costs for operational oversight of the District; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing for an effective date - Financing: No cost consideration to the City

091416_AG_84

091416_AG_84_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

Authorize a three-year master agreement for coastal Bermuda hay - Triple H Farms, lowest responsible bidder of four - Not to exceed $72,670 - Financing: Current Funds

091416_AG_8

091416_AG_8_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

Oak Lawn-Hi Line Public Improvement District: A public hearing concerning the proposed levy of assessment for the Oak Lawn-Hi Line Public Improvement District (District), in accordance with Chapter 372 of the Texas Local Government Code, for the purpose of providing supplemental public services, to be funded by assessments on property in the District - Financing: No cost consideration to the City

091416_AG_83

091416_AG_83_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

Lake Highlands Public Improvement District: An ordinance approving and adopting the final 2017 Service Plan, the 2016 Assessment Plan and the 2016 Assessment Roll (to be kept on file with the City Secretary); establishing classifications for the apportionment of costs and the methods of assessing special assessments for the services and improvements to property in the District; closing the hearing and levying a special assessment on property in the District, for services and improvements to be provided during 2017; providing for reimbursement of city administrative costs for operational oversight of the District; fixing charges and liens against the property in the District and against the owners thereof; providing for the collection of the 2016 assessment; and providing for an effective date - Financing: No cost consideration to the City

091416_AG_82

091416_AG_82_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

Lake Highlands Public Improvement District: A public hearing concerning the proposed levy of assessment for the Lake Highlands Public Improvement District (District), in accordance with Chapter 372 of the Texas Local Government Code, for the purpose of providing supplemental public services, to be funded by assessments on property in the District - Financing: No cost consideration to the City

091416_AG_81

091416_AG_81_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

Authorize a three-year master agreement for water meter castings, risers, cast iron inlet frames and covers - Accucast LTD in the amount of $2,064,389, Fortiline, Inc. in the amount of $1,231,033, Bass & Hays Foundry, Inc. in the amount of $1,108,293, Johnson Enterprises in the amount of $826,080, U.S.F. Fabrication, Inc. in the amount of $362,240, ACT Pipe & Supply, Inc. in the amount of $27,537 and DFW Plastics, Inc. in the amount of $568, lowest responsible bidders of nine - Total not to exceed $5,620,140 - Financing: Current Funds ($1,222,623), Water Utilities Current Funds ($4,393,216), Stormwater Drainage Management Current Funds ($3,305) and Aviation Current Funds ($996)

091416_AG_10

091416_AG_10_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

Authorize (1) acceptance of the 2016-17 Substance Abuse and Mental Health Services Administration grant from the U.S. Department of Health and Human Services for expansion of the South Dallas Community Court to include the South Dallas Treatment Drug Court for the Adult Treatment Drug Court Expansion project for the period September 30, 2016 through September 29, 2017; (2) approval to create one new full-time position to execute the proposed project; and (3) execution of the grant agreement - Not to exceed $305,074 - Financing: U.S. Department of Health and Human Services, Substance Abuse and Mental Health Services Administration Grant Funds

091416_AG_12

091416_AG_12_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

Authorize a three-year professional services contract with the law firm of Webb & Webb for representation of the City of Dallas in connection with matters involving water rights pending before the Texas Commission of Environmental Quality and other water related matters for the period beginning October 1, 2016 through September 30, 2019 - Not to exceed $400,000 - Financing: Water Utilities Current Funds (subject to annual appropriations)

091416_AG_14

091416_AG_14_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

Authorize a third amendment to the professional services contract with Sims Moore Hill & Gannon, L.L.P. f/k/a Sims Moore Hill Gannon & Crain, L.L.P. for legal services in connection with the operation of the Mortgage Assistance Program in the City's Housing/Community Services Department to extend the term of the contract through September 30, 2018 - Not to exceed $100,000, from $150,000 to $250,000 - Financing: 2015-16 Community Development Block Grant Funds

091416_AG_15

091416_AG_15_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

Authorize approval of the Office of the City Auditor?s Fiscal Year 2017 Audit Plan as required by paragraph 4(b) of Resolution No. 79-0723, previously approved on February 28, 1979, and as amended by Resolution No. 90-4027, previously approved on December 12, 1990 - Financing: No cost consideration to the City

091416_AG_16

091416_AG_16_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

An ordinance amending Sections 47A.1-4, 47A-1.6, 47A-2.1.2, 47A-2.1.8, 47A-2.2.1, 47A-2.3.2, 47A-2.3.3, 47A-2.3.5, 47A-2.4.8, 47A-2.5.1, and 47A-2.5.2 of Chapter 47A, ?Transportation for Hire,? of the Dallas City Code to: (1) clarify certain exclusions and definitions; (2) clarify insurance requirements; (3) prohibit an operating authority from owning a certain interest or maintaining control over entities that inspect or certify vehicles as required to obtain a vehicle permit under this chapter; (4) provide that the director may request information to verify airport fees from operating authorities; (5) add requirements for vehicle permits; (6) remove certain vehicle quality standards; (7) synchronize the vehicle permit validity period with the state registration period; (8) adjust the flat rates from Love Field and Dallas-Fort Worth International Airports; (9) clarify what flat rates from airports include; and (10) make certain other grammatical changes - Financing: No cost consideration to the City

091416_AG_17

091416_AG_17_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

Authorize (1) acceptance of a Community Wildfire Protection Plan Grant in the amount of $10,000 from the Texas A&M Forest Service, a member of The Texas A&M University System and an agency of the State of Texas; and (2) execution of the grant agreement - Not to exceed $10,000 - Financing: Texas A&M Forest Service Grant Funds

091416_AG_18

091416_AG_18_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

Authorize the assignment of an existing contract between the Physicians for Children d/b/a Children?s Health Pediatric Group and the City of Dallas through its Mobile Community Healthcare Program services to Children?s Healthcare System of Texas - Financing: No cost consideration to the City

091416_AG_19

091416_AG_19_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

Authorize a two-year healthcare service provider agreement, with a one-year term renewal option, with the Area Metropolitan Ambulance Authority, d/b/a MedStar Mobile Healthcare for Mobile Community Healthcare Program services provided by the Dallas Fire-Rescue Department for the period October 1, 2016 through September 30, 2018 - Estimated Revenue: $100,000

091416_AG_20

091416_AG_20_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

Authorize Supplemental Agreement No. 2 to the Concession Agreement at Lake Ray Hubbard between the City of Dallas and Suntex RHCC Marina, LLC, to extend the contract for a period of five years - Estimated Annual Revenue: $30,000

091416_AG_52

091416_AG_52_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

Authorize a two-year health information exchange agreement, with a one-year renewal option, between the University of Texas Southwestern Medical Center, an agency of the State of Texas, located at 5323 Harry Hines Boulevard, Dallas, Texas 75390 (?UT Southwestern?), and the City of Dallas for services provided by Mobile Community Healthcare Program of Dallas Fire-Rescue Department for the period October 1, 2016 through September 30, 2018 - Financing: No cost consideration to the City

091416_AG_21

091416_AG_21_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Carrcomm Enterprises LLC for the construction of a house; (2) the sale of 1 vacant lot from Dallas Housing Acquisition and Development Corporation to Carrcomm Enterprises LLC; and (3) execution of a release of lien for any non-tax liens on the 1 property that may have been filed by the City - Financing: No cost consideration to the City

091416_AG_22

091416_AG_22_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by Dallas Area Habitat for Humanity for the construction of houses; (2) the sale of 3 vacant lots from Dallas Housing Acquisition and Development Corporation to Dallas Area Habitat for Humanity; and (3) execution of a release of lien for any non-tax liens on the 3 properties that may have been filed by the City - Financing: No cost consideration to the City

091416_AG_23

091416_AG_23_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

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)

091416_AG_53

091416_AG_53_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

Authorize (1) approval of the development plan submitted to the Dallas Housing Acquisition and Development Corporation by King Home Builders, LLC for the construction of a house; (2) the sale of 1 vacant lot from Dallas Housing Acquisition and Development Corporation to King Home Builders, LLC; and (3) execution of a release of lien for any non-tax liens on the 1 property that may have been filed by the City - Financing: No cost consideration to the City

091416_AG_24

091416_AG_24_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

Authorize an amendment to Resolution No. 13-1795, previously approved on October 8, 2013, on an economic development loan with South Dallas/Fair Park Innercity Community Development Corporation for the acquisition of improved and unimproved properties, located within the Frazier Neighborhood Investment Program area, including associated closing costs, relocation, environmental remediation, demolition costs, predevelopment costs and development costs for the purpose of constructing residential, retail, commercial, or mixed-use redevelopment as part of the Economic Development Plan for the Frazier area to (1) change the economic development loan to a conditional grant agreement; and (2) extend the completion date from September 2, 2015 to December 31, 2018 - Financing: No cost consideration to the City

091416_AG_25

091416_AG_25_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

Authorize an amendment to Resolution No. 14-1056, previously approved on June 25, 2014, for an existing development loan with City Wide Community Development Corporation for acquisition, demolition, relocation, and other related costs for Lancaster-Opal Project to (1) change the development loan to a conditional grant agreement; and (2) extend the completion date from September 12, 2016 to September 12, 2018 - Financing: No cost consideration to the City

091416_AG_26

091416_AG_26_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

Authorize an amendment to Resolution No. 15-1078, previously approved on June 10, 2015, for a housing development loan in an amount not to exceed $540,000 with Dallas Area Habitat for Humanity for construction of 18 single family homes to be located on scattered sites in the Joppa Neighborhood area to extend the completion date from August 26, 2016 to August 31, 2017 - Financing: No cost consideration to the City

091416_AG_27

091416_AG_27_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

Authorize an amendment to Resolution No. 15-1379, previously approved on August 12, 2015, for the conditional grant agreement in the amount of $1,150,000 with Urban Mixed Use, LLC to extend the completion date from June 30, 2016 to June 30, 2017 for the predevelopment and construction of the 38-unit multifamily project located at 3221 Elihu Street - Financing: No cost consideration to the City

091416_AG_28

091416_AG_28_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

Authorize (1) acceptance of additional grant funds from the U.S. Department of Homeland Security through the Texas Department of Public Safety under the Homeland Security Grant Program for the 2014 State Homeland Security Program in the amount of $215,356 to provide funding for equipment acquisition, planning and training activities to enable the City to respond to natural and man-made disasters; (2) extension of the performance period for the 2014 Homeland Security Program from September 1, 2014 to January 31, 2016 to September 1, 2014 to July 31, 2016; (3) an increase in appropriations in the amount of $215,356 in the 2014 State Homeland Security Program Fund; and (4) execution of the grant agreement - Not to exceed $215,356, from $5,912,175 to $6,127,531 - Financing: U.S. Department of Homeland Security Grant Funds

091416_AG_29

091416_AG_29_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

Authorize a three-year service contract for the rental and maintenance of portable toilets - Pot-O-Gold Rentals, LLC, lowest responsible bidder of three - Not to exceed $813,172 - Financing: Current Funds ($773,077), Stormwater Drainage Management Current Funds ($24,005), Water Utilities Current Funds ($10,177), Sanitation Current Funds ($4,020) and Aviation Current Funds ($1,893) (subject to annual appropriations)

091416_AG_2

091416_AG_2_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

Authorize a three-year professional services contract with Terracon Consultants, Inc. to complete remedial actions and a Municipal Setting Designation, as mandated by the Texas Commission on Environmental Quality, at the Central Service Center leaking petroleum storage tank site located at 3111 Dawson Street, through an Interlocal Purchasing Agreement with the City of Irving - Not to exceed $305,922 - Financing: Current Funds (subject to annual appropriations)

091416_AG_30

091416_AG_30_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

Authorize a professional services contract with Urban Engineers Group, Inc. for design services for plans, specifications and cost estimates for Phase 2A for the Northaven Trail from Preston Road to Midway Road - Not to exceed $266,387 - Financing: General Obligation Commercial Paper Funds

091416_AG_31

091416_AG_31_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

Authorize a decrease in the contract with Northstar Construction, LLC to add a section of trail from Crouch Road to the new Singing Hills Recreation Center and associated work; and to delete a section of the trail from Crouch Road to Runyon Springs Branch and associated work for the Runyon Creek Trail located between Glendale Park and Camp Wisdom Road - Not to exceed ($143,600), from $2,497,700 to $2,354,100 - Financing: General Obligation Commercial Paper Funds

091416_AG_32

091416_AG_32_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

Authorize a Funding Agreement between Dallas Area Rapid Transit, Downtown Dallas, Inc. and the City of Dallas for a one-year extension of the D-Link, downtown shuttle service operation - Not to exceed $400,000 - Financing: Convention and Event Services Current Funds (subject to annual appropriations)

091416_AG_33

091416_AG_33_5

2016-09-14T00:00:00.000

AGENDA

5

Councilmember

Rickey D. Callahan

YES

APPROVED

Authorize the City Manager to provide a Notice of Establishment for a Quiet Zone along the Union Pacific Railroad encompassing the Prairie Creek Road and Sam Houston Road crossings as required by the Federal Railroad Administration Final Train Horn Rule 49 CFR Parts 222 and 229, with the intent to establish a Quiet Zone - Financing: No cost consideration to the City

091416_AG_34

091416_AG_34_5