City Council Voting 2018

2019-05-08T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize the purchase of (1) three mobile surveillance towers for the Police Department in the amount of $610,835.75; and (2) seven self-contained breathing apparatus with parts and accessories for the Police Department in the amount of $88,085.47 with Safeware, Inc. through the U.S. Communities Government Purchasing Alliance cooperative agreement - Total not to exceed $698,921.22 - Financing: U.S. Department of Homeland Security Grant Funds

050819_AG_12

050819_AG_12_1

2019-05-08T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a three-year service price agreement, with two one-year renewal options, for electronic waste collection and recycling services for the Department of Sanitation Services - Universal Recycling Technologies, LLC, lowest responsible bidder of three - Estimated amount of $143,702.70 - Financing: Sanitation Operation Fund

050819_AG_13

050819_AG_13_1

2019-05-08T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a five-year service price agreement for on-site heavy-duty truck washing services for the Department of Sanitation Services - FW Fleet Clean, LLC, lowest responsible bidder of two - Not to exceed $1,253,122 - Financing: Sanitation Operation Fund

050819_AG_14

050819_AG_14_1

2019-05-08T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a three-year master agreement for smoke alarms for the Fire-Rescue Department - Asset Lighting and Electric, Inc., lowest responsible bidder of five - Estimated amount of $226,380 - Financing: General Fund

050819_AG_15

050819_AG_15_1

2019-05-08T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize acquisition from 505 Riverfront, Ltd., of a subsurface Fiber Optic Communication easement under approximately 1,482 square feet of land located on South Riverfront Boulevard at its intersection with Woodall Rogers Freeway for the Able Pump Station Project - Not to exceed $19,908.00 ($16,908.00, plus closing costs and title expenses not to exceed $3,000.00) - Financing: Flood Protection and Storm Drainage Facilities Fund (2012 Bond Funds)

050819_AG_16

050819_AG_16_1

2019-05-08T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize acquisition from 505 Riverfront, Ltd., of a Fiber Optic Communication easement containing two surface tracts totaling approximately 342 square feet of land and a subsurface tract under approximately 2,816 square feet of land located on South Riverfront Boulevard at its intersection with Woodall Rogers Freeway for the Able Pump Station Project - Not to exceed $53,667.00 ($50,667.00, plus closing costs and title expenses not to exceed $3,000.00) - Financing: Flood Protection and Storm Drainage Facilities Fund (2012 Bond Funds)

050819_AG_17

050819_AG_17_1

2019-05-08T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

N/A

DELETED ON THE ADDENDUM

Authorize a resolution (1) reaffirming the protection of the Great Trinity Forest and upholding the multi-purposes of the Great Trinity Forest as outlined in local, state, and federally approved plans, including flood risk management, ecosystem restoration, and recreational enhancements; and (2) directing the City Manager to pursue measures to implement the action plans to protect the Great Trinity Forest through local, state and federal partners and resources - Financing: This action has no cost consideration to the City (see Fiscal Information for potential future costs)

050819_AG_18

050819_AG_18_1

2019-05-08T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a professional services contract with HDR Engineering, Inc. for the engineering design of Storm Drainage Contract No. 1 for the Pensive Drive Channel and Walnut Hill Lane Storm Drainage System - Not to exceed $1,066,050.69 - Financing: Storm Drainage Management Capital Construction Fund

050819_AG_19

050819_AG_19_1

2019-05-08T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Approval of Minutes of the April 24, 2019 City Council Meeting

050819_AG_1

050819_AG_1_1

2019-05-08T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize Supplemental Agreement No. 1 to the professional services contract with Halff Associates, Inc. to provide additional engineering and construction administration services associated with heating, ventilation, and air conditioning system improvements and building envelope renovations at various Dallas Water Utilities owned facilities - Not to exceed $139,871.85, from $2,653,128.64 to $2,793,000.49 - Financing: Water Utilities Capital Improvement Funds

050819_AG_20

050819_AG_20_1

2024-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a one-year contract for maintenance and support of the SHI Government Solutions Inc. for the GovQA Public Records Request Management Software through the State of Texas Department of Information Resources, in compliance with the Public Information Act (PIA), for the period October 1, 2024, through September 30, 2025 - Not to exceed $146,587.00 - Financing: General Fund

092524_AG_7

092524_AG_7_1

2019-05-08T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

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)

050819_AG_21

050819_AG_21_1

2019-05-08T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) preliminary adoption of the FY 2019-20 HUD Consolidated Plan Budget for U.S. Department of Housing and Urban Development Grant Funds in an estimated amount of $29,896,688 for the following programs and estimated amounts: (a) Community Development Block Grant in the amount of $14,697,642; (b) HOME Investment Partnerships Program in the amount of $5,427,679; (c) Emergency Solutions Grant in the amount of $1,256,675; (d) Housing Opportunities for Persons with AIDS in the amount of $7,058,692; and (e) estimated Program Income in the amount of $1,456,000; (2) the new Five-Year Consolidated Plan, covering the period of FY 2019-20 through FY 2023-24; and (3) a public hearing to be held on May 22, 2019, to receive comments on the proposed use of funds - Financing: No cost consideration to the City

050819_AG_22

050819_AG_22_1

2019-05-08T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a Project Partnership Agreement with the U.S. Army Corps of Engineers to complete design and construction for the Modified Dallas Floodway Project Flood Risk Management Projects, as defined in the Water Resources Development Act of 2007 and the 2015 Record of Decision, including associated interior drainage improvements adjacent to the Dallas Floodway levees, and consistent with the Balanced Vision Plan for the Trinity River Corridor Project - Not to exceed $69,015,000.00 - Financing: Trinity River Corridor Project Funds (1998 Bond Funds) ($66,996,164.00) and Flood Protection and Storm Drainage Facilities Fund (2006 Bond Funds) ($2,018,836.00)

050819_AG_23

050819_AG_23_1

2018-04-11T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Approval of Minutes of the March 28, 2018 City Council Meeting

041118__1

041118__1_1

2018-04-11T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize settlement of the lawsuit styled Yolanda Ingram v. Rene Martinez Anguiano and City of Dallas, Cause No. DC-17-07091 - Not to exceed $30,000 - Financing: Current Funds

041118__2

041118__2_1

2017-04-12T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

AMENDED

Authorize (1) an amendment to the grant agreement (Grant No. TX0236L6T001507) between the City of Dallas and the U.S. Department of Housing and Urban Development (HUD) to add The Way Apartments, as project sites to the grant agreement; (2) one Memorandums of Understanding (MOUs) between the City of Dallas and the one apartment property owner, MDL The Way LP herein referred to as The Way to provide project-based affordable housing to the Gateway to Permanent Supportive Housing Program, contingent upon approval of the amendment by HUD in Subject Number 1 for the term March 1, 2017 through December 31, 2017, with two twelve-month renewal options; and (3) execution of the amendment to the grant agreement and of the MOUs - Financing: No cost consideration to the City

041217_AG_25

041217_AG_25_1

2018-04-25T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

An ordinance amending Chapter 5, ?Aircraft and Airports,? of the Dallas City Code by adding Sections 5-31.1 and 5-64; (1) adding landing fees at Dallas Love Field for general aviation aircraft; (5) providing a penalty not to exceed $500; (6) providing a saving clause; (7) providing a severability clause; and (8) providing effective dates - Financing: No cost consideration to the City

042518__31

042518__31_1

2018-04-25T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

NO

DENIED

A resolution (3) directing the City Manager to procure a fine auction house for the sale of the Alexander Phimister Proctor sculpture, Robert E. Lee and Confederate Soldier - Financing: This action has no cost consideration to the City (see Fiscal Information for potential future costs)

042518__34

042518__34_1

2018-05-02T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Approval of Minutes of the May 2, 2018 City Council Meeting

050218__1

050218__1_1

2018-05-02T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

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)

050218__2

050218__2_1

2019-05-08T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

A public hearing to receive comments regarding an application for and (1) an ordinance granting an MU-3 Mixed Use District; and (2) an ordinance granting a Specific Use Permit for a commercial amusement (outside) use on a portion on property zoned an IR Industrial Research District, west of East Technology Boulevard, north of Connector Drive

050819_AG_24

050819_AG_24_1

2019-05-08T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

AMENDED

A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for IR Industrial Research District uses plus a community resource campus on property zoned an IR Industrial Research District, on the west side of North Stemmons Freeway, south of Regal Row and at the northeast corner of Empress Row and Viceroy Drive

050819_AG_25

050819_AG_25_1

2019-05-08T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a renewal of Specific Use Permit No. 1871 for the sale of alcoholic beverages in conjunction with a general merchandise or food store 3,500 square feet or less on property zoned a CR-D-1 Community Retail District with a D-1 Liquor Control Overlay on the northeast corner of Lake June Road and Holcomb Road

050819_AG_26

050819_AG_26_1

2019-05-08T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for Mixed Use District uses on property zoned an MF-2(A) Multifamily District, on the northwest corner of East Side Avenue and South Collett Avenue

050819_AG_27

050819_AG_27_1

2019-05-08T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development Subdistrict for LC Light Commercial Subdistrict uses on property zoned an LC Light Commercial Subdistrict within Planned Development District No. 193, the Oak Lawn Special Purpose District, on the northwest corner of Cedar Springs Road and Maple Avenue

050819_AG_28

050819_AG_28_1

2019-05-08T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

A public hearing to receive comments regarding an application for and (1) an ordinance granting a Planned Development District for GO(A) General Office District and certain nonresidential uses; (2) a resolution terminating the existing deed restrictions [Z845-227]; and (3) an ordinance granting a Specific Use Permit for a mini-warehouse use on property zoned a GO(A) General Office District with Specific Use Permit No. 2071 for a detached non-premise sign (billboard), on the north line of Forest Lane, west of Bankway Lane, and south of Interstate Highway 635 (Lyndon B. Johnson Freeway)

050819_AG_29

050819_AG_29_1

2019-05-08T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a design-build services contract with Harrison, Walker & Harper, L.P. for the design and pre-construction services, an early construction package, and architectural and engineering services for the design and construction of the new Fire Station Number 59 to be located at 7097 South Jim Miller Road - Not to exceed $658,932.00 - Financing: Public Safety (G) Fund (2017 Bond Funds)

050819_AG_2

050819_AG_2_1

2019-05-08T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

DEFERRED TO 6/12/19

A public hearing to receive comments regarding an application for and (1) an ordinance granting an amendment to Tract 6 for LO-1(A) Limited Office District uses; and (2) an ordinance terminating Specific Use Permit No. 610 for a health center, on property zoned Tract 6 for LO-1(A) Limited Office District uses within Planned Development District No. 508, on property bounded by Bickers Street, Holystone Street, and Greenleaf Street

050819_AG_30

050819_AG_30_1

2019-05-08T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development Subdistrict for mixed uses on property zoned a GR General Retail Subdistrict and a P Parking Subdistrict within Planned Development District No. 193, the Oak Lawn Special Purpose District, on the northwest corner of North Fitzhugh Avenue and Buena Vista Street

050819_AG_31

050819_AG_31_1

2019-05-08T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

A public hearing to receive comments regarding a City Council authorized hearing to amend the Antioch Church Subdistrict within the West End Historic Sign District on property zoned a CA-2(A) Central Area District with Historic Overlay No. 2 on the southeast corner of Pacific Avenue and North Austin Street with consideration given to amending Division 51A-7.1007.2 of the Dallas Development Code by eliminating the requirement that the Landmark Commission must determine a supergraphic sign is compatible with the West End Historic District and an ordinance granting the amendments

050819_AG_32

050819_AG_32_1

2019-05-08T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

A public hearing to receive comments regarding a City Council authorized hearing to amend the Purse Building Subdistrict within the West End Historic Sign District on property zoned a CA-2(A) Central Area District with Historic Overlay No. 2 on the northeast corner of Elm Street and Record Street with consideration being given to amending Division 51A-7.1007.1 of the Dallas Development Code by eliminating the requirement that the Landmark Commission must determine a supergraphic sign is compatible with the West End Historic District and an ordinance granting the amendments

050819_AG_33

050819_AG_33_1

2019-05-08T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

A public hearing to receive comments on an amendment to Chapter 16, ?Dallas Fire Code,? of the Dallas City Code, (1) decreasing the hourly standby personnel fee; (2) providing a definition of alternative standby personnel; (3) allowing alternative standby personnel to conduct fire watch duties; (4) requiring standby personnel and alternative standby personnel to have a minimum of two means of contact the fire department; and (5) providing minimum qualifications of alternative standby personnel; and, at the close of the public hearing an ordinance granting an amendment to Chapter 16, ?Dallas Fire Code?, of the Dallas City Code - Financing: This action has no cost consideration to the City (see Fiscal Information for cost consideration to others)

050819_AG_34

050819_AG_34_1

2019-05-08T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize an increase in the construction services contract with Tiseo Paving Company to add forty-one pedestrian lights along Sylvan Avenue from Fort Worth Avenue to 300-feet south of Muncie Avenue and add four radar detectors at the existing traffic signal located at Sylvan Avenue and Singleton Boulevard to increase safety and optimize signal cycle durations to facilitate traffic flow at the intersection - Not to exceed $143,240.99, from $7,663,717.75 to $7,806,958.74 - Financing: Street and Transportation (A) Fund (2017 Bond Funds)

050819_AG_3

050819_AG_3_1

2019-05-08T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize Supplemental Agreement No. 5 to the professional services contract with Civil Associates, Inc. for additional engineering design of street lighting, plan revisions to incorporate recent adjacent private development, and necessary design modifications associated with the right-of-way acquisition needed for the Central Business District Fair Park Link from Hall Street to Interstate Highway 30 - Not to exceed $251,110.00, from $619,383.27 to $870,493.27- Financing: Street and Transportation Improvements Fund (2006 Bond Funds) ($239,770.00) and Water Utilities Capital Construction Funds ($11,340.00)

050819_AG_4

050819_AG_4_1

2019-05-08T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize acquisition from Aaron Glenn Parker, of approximately 26,770 square feet of land improved with a manufactured home located in Hunt County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $38,929.00 ($35,929.00, plus closing costs and title expenses not to exceed $3,000.00) - Financing: Water Construction Fund

050819_AG_5

050819_AG_5_1

2019-05-08T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize acquisition from Nueva Vida/New Life Assembly Inc., of approximately 27,669 square feet of land for a Temporary Working Space Easement located in Dallas County for the Southwest 120/96-inch Water Transmission Pipeline Project - Not to exceed $13,835.00 - Financing: Water Construction Fund

050819_AG_6

050819_AG_6_1

2019-05-08T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize moving expense and replacement housing payments for Jorge Martinez and Lidia Silva Perez as a result of an official written offer of just compensation to purchase real property at 2919 Alex Street for the Cadillac Heights Phase II Project - Not to exceed $71,050.00 - Financing: Land Acquisition in Cadillac Heights (2006 Bond Funds)

050819_AG_7

050819_AG_7_1

2019-05-08T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

An ordinance amending Chapter 19 ?Health and Sanitation?, of the Dallas City Code by adding Section 19-38; requiring at least one safe, sanitary, and convenient diaper changing accommodation in publicly available and accessible restrooms in city-owned buildings and structures containing certain restaurant and retail uses - Financing: This action has no cost consideration to the City (see Fiscal Information)

050819_AG_8

050819_AG_8_1

2019-05-08T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize an amendment to the Municipal Maintenance Agreement with the Texas Department of Transportation for the installation and maintenance of painted artwork on the bridge columns for the Interstate Highway 30/Sylvan Avenue Bridge Painting Project - Financing: No cost consideration to the City

050819_AG_9

050819_AG_9_1

2019-05-22T00:00:00.000

ADDENDUM

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) the acceptance of a grant from the U.S. Department of Housing and Urban Development (Grant No. TXLHB0707-18, CFDA No. 14.900) to support lead-based paint identification and remediation activities and the repair of conditions that exacerbate asthma for eligible housing units in an amount not to exceed $2,300,000.00 for the period May 31, 2019 through November 29, 2022; (2) the establishment of appropriations in an amount not to exceed $2,300,000.00 in the Lead Hazard and Healthy Homes Grant Fund; (3) the receipt and deposit of grant funds in an amount not to exceed $2,300,000.00 in the Lead Hazard and Healthy Homes Grant Fund; (4) a required local cash match in an amount not to exceed $735,000.00 from eligible Community Development Block Grant funds and other eligible Housing funds allocated for home repairs, new development or substantial rehabilitation activities; (5) creation of a Manager III position (Lead-Based Paint Hazard Control Program Manager) and a Grant Compliance Specialist position (Lead-Based Paint Hazard Control Program Grant Compliance Specialist); and (6) execution of the grant agreement and all terms, conditions and documents required by the grant agreement - Total not to exceed $3,035,000.00 - Financing: U.S. Department of Housing and Urban Development Grant Funds ($2,300,000.00) and Eligible Community Development Block Grant Funds and Housing Funds ($735,000.00) (subject to appropriations)

052219_AD_1

052219_AD_1_1

2019-05-22T00:00:00.000

ADDENDUM

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) an amendment to the City of Dallas Comprehensive Housing Policy (CHP) to add a Land Transfer Program to incentivize the development of quality, sustainable housing that is affordable to the residents of the City and the development of other uses that complement the City?s CHP, economic development policy, or redevelopment policy; and (2) an Interlocal Agreement with Dallas County, including Dallas County Hospital District, Dallas County Community College District, and Dallas Independent School District to allow the City to resell tax foreclosed property that has a tax delinquency of six or more years to be developed for a purpose consistent with the City?s urban redevelopment plans or the City?s affordable housing policy in accordance with Section 34.051 of the Texas Property Tax Code - Financing: No cost consideration to the City (see Fiscal Information)

052219_AD_2

052219_AD_2_1

2019-05-22T00:00:00.000

ADDENDUM

1

Councilmember

Scott Griggs

YES

AMENDED

A resolution (1) declaring the Robert E. Lee and the Confederate Soldier by sculptor Alexander Phimister Proctor to be surplus property; and (2) authorizing a method of sale pursuant to Section 2-37.4 of the Dallas City Code - Financing: No cost consideration to the City

052219_AD_3

052219_AD_3_1

2019-05-22T00:00:00.000

ADDENDUM

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a resolution (1) reaffirming the protection of the Great Trinity Forest and upholding the multi-purposes of the Great Trinity Forest as outlined in local, state, and federally approved plans, including flood risk management, ecosystem restoration, and recreational enhancements; (2) establishing a multi-disciplinary team from departments, with consideration given to the Park and Recreation Department providing a significant role in conserving, preserving, and managing the Great Trinity Forest; and (3) engaging the community and stakeholders as part of the ongoing efforts - Financing: This action has no cost consideration to the City (see Fiscal Information for potential future costs)

052219_AD_4

052219_AD_4_1

2025-01-08T00:00:00.000

AGENDA

1

Councilmember

Chad West

ABSNT

APPROVED

Approval of Minutes of the December 11, 2024 City Council Meeting

010825_AG_1

010825_AG_1_1

2019-05-22T00:00:00.000

ADDENDUM

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a Chapter 380 economic development grant agreement with Chime Solutions, Inc. or an affiliate in an amount not to exceed $2,000,000.00 for the establishment and operation of a new business process outsourcing center within Red Bird mall located at 3662 West Camp Wisdom Road pursuant to the Public/Private Partnership Program - Not to exceed $2,000,000.00 - Financing: Public/Private Partnership Fund

052219_AD_5

052219_AD_5_1

2019-05-22T00:00:00.000

ADDENDUM

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) a conditional grant agreement with 4315 ESV, LLC or an affiliate thereof for the renovation of the former Urban League Building located at 4315 South Lancaster Road, Dallas, Texas 75216 in an amount not to exceed $750,000.00; and (2) an increase in appropriations in an amount not to exceed $750,000.00 in the ECO (I) Fund - Not to exceed $750,000.00 - Financing: 2017 Bond Funds (Proposition I)

052219_AD_6

052219_AD_6_1

2019-05-22T00:00:00.000

ADDENDUM

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize the purchase of (1) sixteen pieces of fleet vehicles and equipment with Austin Truck and Equipment, Ltd. dba Freightliner of Austin in the amount of $747,904.00, Chastang Ford in the amount of $426,038.00, Kirby-Smith Machinery in the amount of $149,995.00, BTE Body Co., Inc. in the amount of $135,540.00, Berry Companies, Inc. dba Bobcat of Dallas in the amount of $76,552.00, and Magnum Trailers dba Magnum Custom Trailer Mfg. Co., Inc. in the amount of $11,981.60 through the Texas Association of School Boards cooperative agreement; and (2) three pieces of fleet vehicles with Sam Pack?s Five Star Ford in the amount of $93,284.70 through the Tarrant County interlocal agreement - Total not to exceed $1,641,295.30 - Financing: General Fund ($1,429,110.50), Water Capital Improvement Series Fund ($149,995.00), and Master Lease-Equipment Fund ($62,189.80)

052219_AD_7

052219_AD_7_1

2019-05-22T00:00:00.000

ADDENDUM

1

Councilmember

Scott Griggs

YES

APPROVED

A resolution authorizing the City Manager to ratify a contract with Coastal Turf Inc. dba Champion Turf Farms for the emergency purchase of 105,000 square feet of Champion Ultradwarf Bermudagrass sprigs for the Park and Recreation Department to use at Stevens Park Golf Course located at 1005 North Montclair Avenue - Not to exceed $65,000.00 - Financing: Golf Improvement Trust Fund (subject to annual appropriations)

052219_AD_8

052219_AD_8_1

2019-05-22T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize acquisition from 11260 N. Central, LLC, of approximately 1,857 square feet of land in Hike and Bike Trail Easement located near the intersection of North Central Expressway and Royal Lane for the Northaven Trail Phase 1B Project - Not to exceed $69,426.00 ($66,926.00, plus closing costs and title expenses not to exceed $2,500.00) - Financing: Park and Recreation Facilities (B) Fund (2017 Bond Funds)

052219_AG_10

052219_AG_10_1