City Council Voting 2018

2019-05-22T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an MU-1 Mixed Use District and a resolution accepting deed restrictions volunteered by the applicant on property zoned an IR Industrial Research District, on the south line of Duluth Street, east of Chicago Street

052219_AG_56

052219_AG_56_1

2019-05-22T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an MU-1 Mixed Use District and a resolution accepting deed restrictions volunteered by the applicant on property zoned a CR Community Retail District, on the southwest corner of South Hampton Road and Emmett Street

052219_AG_57

052219_AG_57_1

2019-05-22T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

AMENDED

A public hearing to receive comments regarding an application for and an ordinance granting an amendment to Tract II within Planned Development District No. 286, north of Stults Road, on the west line of Greenville Avenue

052219_AG_58

052219_AG_58_1

2019-05-22T00:00:00.000

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 MF-2(A) Multifamily District uses and a public school other than an open -enrollment charter school on property zoned an R-5(A) Single Family District, a TH-3(A) Townhouse District, and an MF-2(A) Multifamily District, on the west line of Bonnie View Road, north of Morrell Avenue

052219_AG_59

052219_AG_59_1

2019-05-22T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a construction contract for the construction of street paving, drainage, and water and wastewater main improvements for The Bottom Phase I Project - North Denley Drive from Hutchins Avenue to Levee; North Moore Street from Hutchins Avenue to Levee; and May Hall Street from North Denley Drive to Moore Street - Muniz Construction, Inc., lowest responsible bidder of five - Not to exceed $3,417,700.30 - Financing: FY 2018-19 HUD Consolidated Funds ($2,156,044.00), General Fund ($229,051.00), Water Utilities Capital Improvement Funds ($991,405.30) and Water Utilities Capital Construction Funds ($41,200.00)

052219_AG_5

052219_AG_5_1

2019-05-22T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

DEFERRED TO 6/26/19

A public hearing to receive comments regarding an application for and an ordinance granting an MF-2(A) Multifamily District on property zoned an NO(A) Neighborhood Office District, on the east side of North Fitzhugh Avenue, south of Ross Avenue

052219_AG_60

052219_AG_60_1

2019-05-22T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an R-5(A) Single Family District on property zoned a CS Commercial Service District, on the southeast side of Solar Lane, east of Carbondale Street

052219_AG_61

052219_AG_61_1

2019-05-22T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2111 for a body piercing studio and a tattoo studio on property zoned Tract A within Planned Development District No. 269, the Deep Ellum/Near East Side District with Specific Use Permit No. 2111, on the north line of Main Street, west of Exposition Avenue

052219_AG_62

052219_AG_62_1

2019-05-22T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

AMENDED

A public hearing to receive comments regarding an application for and (1) an ordinance granting a Planned Development District for R-7.5(A) Single Family District uses, private recreation center, club or area, and private street or alley uses; and (2) an ordinance terminating Specific Use Permit No. 2166 for an adult day care facility on property zoned an R -7.5(A) Single Family District with Specific Use Permit No. 105 for a convalescent home and institutional uses, and Specific Use Permit No. 2166 for an adult day care facility, on the southwest corner of Samuell Boulevard and Hunnicutt Road

052219_AG_63

052219_AG_63_1

2019-05-22T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2007 for an attached projecting non-premise district activity videoboard sign on property zoned Planned Development District No. 619, on the northeast corner of Griffin Street and Elm Street

052219_AG_64

052219_AG_64_1

2019-05-22T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

DENIED

A public hearing to receive comments regarding an application for and an ordinance granting an MF-2(A) Multifamily Subdistrict on property zoned a P(A) Parking Subdistrict within Planned Development No. 595, the South Dallas/Fair Park Special Purpose District, on the southwest side of Cleveland Street, north of South Lamar Street

052219_AG_65

052219_AG_65_1

2019-05-22T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

DENIED WITHOUT PREJUDICE

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for an open-enrollment charter school use on property zoned a CR Community Retail District with existing deed restrictions [Z045-125], on the northwest side of Dixon Avenue, at the terminus of Wullschleger Lane

052219_AG_66

052219_AG_66_1

2019-05-22T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

AMENDED

A public hearing to receive comments regarding consideration of amendments to Sec. 51A-7.930. ?Supergraphic Signs? of the Dallas Development Code within the Downtown Special Provision Sign District on property zoned CA-1(A) Central Area District, Planned Development District No. 619 and Planned Development District No. 715, in the area generally bounded by Woodall Rogers Freeway, St. Paul Street, and Ross Avenue to the north; Interstate 45/US 75, Harwood Street, Park Avenue, and St. Paul Street to the east; Commerce Street, Wood Street, Young Street, and Interstate 30/R.L. Thornton to the south; and Interstate 35/Stemmons Freeway to the west save and except that area comprised of the West End Historic Sign District and an ordinance granting the amendments

052219_AG_67

052219_AG_67_1

2019-05-22T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

HEARING CLOSED

A public hearing to receive comments on (1) the Proposed FY 2019-20 HUD Consolidated Plan Budget for U.S. Department of Housing and Urban Development Grant Funds; and (2) the new Five-Year Consolidated Plan, covering the period of FY 2019-20 through FY 2023-24 - Financing: No cost consideration to the City

052219_AG_69

052219_AG_69_1

2019-05-22T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

A public hearing to receive comments to amend the City of Dallas Thoroughfare Plan: (1) delete St. Paul Street from Interstate Highway 30 (IH-30) to Ervay Street; and (2) change the dimensional classification of Ervay Street from IH-30 to St. Paul Street/Belleview Street from an existing couplet (EXST CPLT) to a special two-lane undivided roadway (SPCL 2U) with bicycle facilities in 60 feet of right-of-way, 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)

052219_AG_68

052219_AG_68_1

2019-05-22T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

An ordinance amending Chapter 43, Article VIII of the Dallas City Code, relating to improvements in the public right-of-way by (1) providing modification to the traffic control permit application requirements to include accessible pedestrian walkways or detours during construction; (2) modifying the requirements for plates covering a pavement cut; (3) modifying the pavement restoration requirements for streets with high paving condition index rating; and (4) providing additional notification requirements - Financing: No cost consideration to the City

052219_AG_6

052219_AG_6_1

2019-05-22T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize acquisition from Teresa Alexander Leigh, of approximately 25,108 square feet of land improved with a single-family home located in Hunt County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $54,895.00 ($51,895.00, plus closing costs and title expenses not to exceed $3,000.00) - Financing: Water Construction Fund

052219_AG_7

052219_AG_7_1

2019-05-22T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize acquisition from Dallas Royal Center Tower, LLC, of approximately 5,843 square feet of land in Hike and Bike Trail Easement and of approximately 6,619 square feet of land in Temporary Working Space Easement located near the intersection of North Central Expressway and Royal Lane for the Northaven Trail Phase 1B Project - Not to exceed $242,654.00 ($239,154.00, plus closing costs and title expenses not to exceed $3,500.00) - Financing: Park and Recreation Facilities (B) Fund (2017 Bond Funds)

052219_AG_8

052219_AG_8_1

2019-05-22T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize acquisition from 11250 North Central, LP, of a total of approximately 27,678 square feet of land in Hike and Bike Trail Easement and of approximately 7,863 square feet of land in Temporary Working Space Easement located near the intersection of North Central Expressway and Royal Lane for the Northaven Trail Phase 1B Project - Not to exceed $839,830.00 ($819,830.00, plus closing costs and title expenses not to exceed $20,000.00) - Financing: Park and Recreation Facilities (B) Fund (2017 Bond Funds)($556,566.97) and Street and Transportation Improvements Fund (2006 Bond Funds) ($283,263.03)

052219_AG_9

052219_AG_9_1

2019-06-05T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

AWVT

APPROVED

Approval of Minutes of the May 15, 2019 City Council Meeting

060519_AG_1

060519_AG_1_1

2019-06-12T00:00:00.000

ADDENDUM

1

Councilmember

Scott Griggs

ABSNT

AMENDED

Authorize (1) an action to confirm the sale of the Robert E. Lee and the Confederate Soldier sculpture, sold through an online auction held May 23, 2019 through June 5, 2019, to the highest bidder who tenders payment in full and executes a purchase agreement and bill of sale; and (2) the City Manager to execute a purchase agreement and bill of sale with the purchaser - Revenue: $1,435,000

061219_AD_10

061219_AD_10_1

2019-06-12T00:00:00.000

ADDENDUM

1

Councilmember

Scott Griggs

ABSNT

APPROVED

Authorize (1) reprogramming of $600,000.00 from 2017 Bond Funds originally allocated for the Campbell Green Park - Site Improvements Project to the Hillcrest Village Green - Site Development Project; and (2) a contract for construction of the Hillcrest Village Green - Site Development Project located at 6959 Arapaho Road - RoeschCo Construction, Inc., best value proposer of two - Not to exceed $4,293,900.00 - Financing: Park and Recreation Facilities (B) Fund (2017 Bond Funds)

061219_AD_11

061219_AD_11_1

2019-06-12T00:00:00.000

ADDENDUM

1

Councilmember

Scott Griggs

ABSNT

APPROVED

An ordinance amending Chapter 52 ?Administrative Procedures for the Construction Codes", Section 303 of the Dallas City Code to amend the method used to calculate the fees charged for residential construction permits to be in compliance with state law - Financing: No cost consideration to the City

061219_AD_1

061219_AD_1_1

2019-06-12T00:00:00.000

ADDENDUM

1

Councilmember

Scott Griggs

ABSNT

APPROVED

Authorize the first amendment to the loan agreement with Texas Heavenly Homes, Ltd. for the acquisition and development of single -family homes in the Bottom neighborhood, previously approved by Resolution No. 08-1800 on June 25, 2008, to: (1) extend the completion date from January 9, 2016 to: (a) within two years of completion of Phase I of the public infrastructure improvement project for the 10 parcels of real property located in Phase I of the public infrastructure improvement project; and (b) within two years of completion of Phase II of the public infrastructure improvement project for the 19 parcels of real property located in Phase II of the public infrastructure improvement project; (2) require house elevations and plans to conform with the Bottom Urban Structure and Guidelines and the Urban Design Expectations; (3) require the constructed homes to be sold to households earning 80 percent of area median income and below; (4) impose a five-year period of affordability wherein the home must remain occupied by an eligible household; (5) include performance thresholds and requirements; and (6) convert the loan agreement to a conditional grant agreement - Financing: No cost consideration to the City

061219_AD_2

061219_AD_2_1

2019-06-12T00:00:00.000

ADDENDUM

1

Councilmember

Scott Griggs

ABSNT

APPROVED

Authorize the first amendment to Resolution No. 19-0360, previously approved on February 27, 2019, for a mixed-use and mixed-income multifamily residential development to be located at 2400 Bryan Street to: (1) amend the development loan amount with 2400 Bryan Street, LLC or an affiliate (?2400 Bryan?) to only include an amount not to exceed $6,000,000.00 in Public/Private Partnership Funds for construction; (2) authorize a development loan agreement with the City of Dallas Housing Finance Corporation (?DHFC?), instead of 2400 Bryan, for acquisition of land and construction, subject to DHFC Board of Directors? approval in an amount not to exceed $7,026,943.00 in Community Development Block Grant Funds; (3) allow the closing of the 2400 Bryan and DHFC grant/loan to occur prior to closing on the equity and all other financing for the development; (4) allow 2400 Bryan and DHFC to be reimbursed for costs associated to acquisition at closing, but must meet all other requirements under Resolution No. 19-0360 to be reimbursed the remaining loan and grant amounts; and (5) allow the City to maintain no less than 3rd lien position - Financing: No cost consideration to the City (see Fiscal Information)

061219_AD_3

061219_AD_3_1

2019-06-12T00:00:00.000

ADDENDUM

1

Councilmember

Scott Griggs

ABSNT

APPROVED

Authorize the first amendment to Resolution No. 19-0385, previously approved on February 27, 2019, for a mixed-income multifamily residential development to be located at the intersection of West Camp Wisdom Road and South Westmoreland Road site of the former Red Bird Mall/Southwest Center Mall to: (1) amend the development loan amount with Palladium Redbird, Ltd. or an affiliate (?Palladium Redbird?) to only include an amount not to exceed $5,000,000.00 in HOME Investment Partnership Program Funds for construction; (2) authorize a development loan agreement with Palladium Redbird or the City of Dallas Housing Finance Corporation (?DHFC?) for acquisition of land and construction, subject to DHFC Board of Directors? approval in an amount not to exceed $1,271,576.00 in Community Development Block Grant Funds; (3) allow the closing of the Palladium Redbird and DHFC grant/loan to occur prior to closing on the equity and all other financing for the development; (4) allow Palladium Redbird and DHFC to be reimbursed for costs associated to acquisition at closing, but must meet all other requirements under the agreement to be reimbursed the remaining loan and grant amounts; and (5) allow the City to maintain no less than 3rd lien position - Financing: No cost consideration to the City (see Fiscal Information)

061219_AD_4

061219_AD_4_1

2019-06-12T00:00:00.000

ADDENDUM

1

Councilmember

Scott Griggs

ABSNT

APPROVED

Authorize the first amendment to Resolution No. 19-0387, previously approved on February 27, 2019, for a mixed-income multifamily complex for seniors to be located at 2649 Centerville Road to: (1) amend the funding source for the development loan amount with TX Casa View 2018, Ltd. (?TCV?) from $3,801,000.00 in Community Development Block Grant (?CDBG?) Funds to $1,620,154.00 in CDBG Funds and $2,180,846.00 in HOME Investment Partnership Program Funds; and (2) allow the closing of the TCV grant/loan to occur prior to closing on the equity and all other financing for the development - Financing: No cost consideration to the City

061219_AD_5

061219_AD_5_1

2019-06-12T00:00:00.000

ADDENDUM

1

Councilmember

Scott Griggs

ABSNT

AMENDED

Authorize an increase in the homestead property tax exemption for persons who are disabled or 65 or older from $90,000 to $94,100 beginning with the 2019 tax year (fiscal year beginning October 1, 2019) - Estimated Annual Revenue Foregone: $1,300,000

061219_AD_6

061219_AD_6_1

2019-06-12T00:00:00.000

ADDENDUM

1

Councilmember

Scott Griggs

ABSNT

APPROVED

Authorize an increase in appropriations and use of 2017 Bond Funds (Proposition I) in an amount not to exceed $250,000.00 for design, construction and installation of a new Hawk traffic signal on Singleton Boulevard between McPherson Street and Gulden Lane - Not to exceed $250,000.00 - Financing: ECO (I) Fund (2017 Bond Funds)

061219_AD_7

061219_AD_7_1

2019-06-12T00:00:00.000

ADDENDUM

1

Councilmember

Scott Griggs

ABSNT

APPROVED

Authorize a resolution (1) designating approximately 373 acres of property along Buckner Boulevard and Great Trinity Forest Way in the Pleasant Grove area of Dallas, Texas as City of Dallas Neighborhood Empowerment Zone No. 10 (?City of Dallas NEZ No. 10?), pursuant to Chapter 378 of the Texas Local Government Code, to promote an increase in economic development in the zone, establish boundaries of the zone, and provide for an effective date; (2) creating a pilot economic development program for City of Dallas NEZ No.10; and (3) increasing appropriations, future encumbrances, and disbursement as appropriate in an amount not to exceed $1,000,000.00 - Financing: ECO (I) Fund (2017 Bond Funds)

061219_AD_8

061219_AD_8_1

2019-06-12T00:00:00.000

ADDENDUM

1

Councilmember

Scott Griggs

ABSNT

APPROVED

Authorize (1) a development agreement with DD Dunhill Hotel LLC (?Developer?) and/or its affiliates in an amount not to exceed $3,622,885.00, payable from future Design District TIF District Funds, in consideration of the Virgin Hotel Infrastructure Project on and adjacent to property currently addressed at 1909 Hi Line Drive in Tax Increment Financing Reinvestment Zone Number Eight (Design District TIF District); and (2) an increase in appropriations in an amount not to exceed $3,622,885.00 in the Design District TIF District Fund - Not to exceed $3,622,885.00 - Financing: Design District TIF District Fund (subject to current and future appropriations from tax increments)

061219_AD_9

061219_AD_9_1

2019-06-12T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

ABSNT

APPROVED

Authorize an increase in the construction services contract with Texas Standard Construction, Ltd. for additional storm drainage work, water main lowering, and wastewater lateral adjustment construction on Fordham Road from Bonnie View Road to Illinois Avenue - Not to exceed $112,186.81, from $3,196,267.75 to $3,308,454.56 - Financing: Street and Transportation Improvements Fund (2012 Bond Funds)

061219_AG_10

061219_AG_10_1

2019-06-12T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

ABSNT

APPROVED

Authorize an increase in the construction services contract with Pavecon Public Works, LP for additional work associated with the construction of a drainage channel and the installation of light emitting diode street lighting for Chalk Hill Road from Davis Street to 800 feet south of Interstate Highway 30 - Not to exceed $171,054.30, from $10,332,248.64 to $10,503,302.94 - Financing: Street and Transportation Improvements Fund (2006 Bond Funds

061219_AG_11

061219_AG_11_1

2019-06-12T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

ABSNT

APPROVED

Authorize an increase in the construction services contract with Jeske Construction Company to remove various concrete panels found underneath the roadway and add eight-inch flex-base material, and add permanent traffic signs and pavement markings along South Ewing Avenue from Galloway Avenue to Genoa Avenue - Not to exceed $149,693.90, from $2,082,956.00 to $2,232,649.90 - Financing: Street and Transportation Improvements Fund (2012 Bond Funds)

061219_AG_12

061219_AG_12_1

2019-06-12T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

ABSNT

APPROVED

A resolution authorizing the City Manager to ratify an emergency construction contract and authorize the City Manager to execute the contract with Hammett Excavation, Inc. for soil hauling, earthwork and all-weather roadway improvements at the McCommas Bluff landfill located at 5555 Youngblood Road - Not to exceed $900,308.20 - Financing: Sanitation Capital Improvement Funds

061219_AG_13

061219_AG_13_1

2019-06-12T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

ABSNT

AMENDED

An ordinance amending Chapter 18, ?Municipal Solid Wastes,? of the Dallas City Code, by amending Sections 18-2, 18-4, and 18-9; (1) clarifying and adding definitions; (2) adding restrictions to the placement of brush and bulky trash; (3) providing a limitation on the quantity of brush and bulky trash collections; (4) providing regulations on oversized brush and bulky trash collections; (5) providing that fees for excessive and non-compliant brush and bulky trash service will be adopted with the 2019-2020 fee ordinance; and (6) providing that construction debris will be collected for a fee as part of a non-compliant brush and bulky trash collection or as a cost plus rate - Financing: No cost consideration to the City (see Fiscal Information)

061219_AG_14

061219_AG_14_1

2019-06-12T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

ABSNT

APPROVED

Authorize acquisition from Curtis Seastrunk, of approximately 7,308 square feet of land located in Hunt County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $5,000.00 ($2,517.00, plus closing costs and title expenses not to exceed $2,483.00) - Financing: Water Construction Fund

061219_AG_15

061219_AG_15_1

2018-05-09T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

AWVT

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)
[OFFICER APPOINTMENT]

050918__31

050918__31_1

2017-05-24T00:00:00.000

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)
[BALLOT VOTE FOR POSITION 01 HOUSING FINANCE CORPORATION BOARD - NICHOLAS BROOKS]

052417_AG_38

052417_AG_38_1

2019-06-12T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

ABSNT

APPROVED

Authorize acquisition from Dora Jean Gayler, of approximately 37,827 square feet of land located in Van Zandt County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $16,026.00 ($13,026.00, plus closing costs and title expenses not to exceed $3,000.00) Financing: Water Construction Fund

061219_AG_16

061219_AG_16_1

2019-06-12T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

ABSNT

APPROVED

Authorize acquisition from Lawrence Schmitz, of approximately 7,944 square feet of land improved with a single-family dwelling located in Van Zandt County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $48,000.00 ($45,000.00, plus closing costs and title expenses not to exceed $3,000.00) - Financing: Water Construction Fund

061219_AG_17

061219_AG_17_1

2019-06-12T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

ABSNT

APPROVED

Authorize acquisition from North Texas Municipal Water District, of approximately 13,197 square feet of unimproved land located in Kaufman County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $13,500.00 ($10,065.00, plus closing costs and title expenses not to exceed $3,435.00) - Financing: Water Construction Fund

061219_AG_18

061219_AG_18_1

2019-06-12T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

ABSNT

APPROVED

Authorize acquisition from Maria Barba, of approximately 7,802 square feet of land with a single-family dwelling located near the intersection of Pontiac and Morrell Avenues for the Cadillac Heights Phase II Project - Not to exceed $80,000.00 ($76,500.00, plus closing costs and title expenses not exceed $3,500.00) -Financing: Land Acquisition in Cadillac Heights Fund (2006 Bond Funds)

061219_AG_19

061219_AG_19_1

2019-06-12T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

ABSNT

APPROVED

Approval of Minutes of the May 22, 2019 City Council Meeting

061219_AG_1

061219_AG_1_1

2019-06-12T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

ABSNT

APPROVED

Authorize moving expense and replacement housing payments for Maria Gloria DeLeon as a result of an official written offer of just compensation to purchase real property at 2926 McGowan Street for the Cadillac Heights Phase II Project - Not to exceed $64,900.00 - Financing: Land Acquisition in Cadillac Heights Fund (2006 Bond Funds)

061219_AG_20

061219_AG_20_1

2019-06-12T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

ABSNT

APPROVED

A resolution authorizing the conveyance of approximately 9,203 square feet of City-owned land to the State of Texas located in Collin County near the intersection of State Highway 205 and John King Boulevard - Revenue: $2,588.00

061219_AG_21

061219_AG_21_1

2019-06-12T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

ABSNT

APPROVED

A resolution authorizing the conveyance of a tract of land and Drainage Easement for a total of approximately 9,308 square feet of City-owned land to the State of Texas located in Collin County near the intersection of State Highway 205 and John King Boulevard - Revenue: $2,712.00

061219_AG_22

061219_AG_22_1

2019-06-12T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

ABSNT

DEFERRED TO 6/26/19

An ordinance abandoning a portion of an alley to 75218 Property Company, the abutting owner, containing approximately 8,893 square feet of land, located near the intersection of Harter Road and Lake Highlands Drive; and authorizing the quitclaim - Revenue: $151,181.00, plus the $20.00 ordinance publication fee

061219_AG_23

061219_AG_23_1

2019-06-12T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

ABSNT

APPROVED

An ordinance abandoning a portion of a sanitary sewer easement to 2015 Prairie LLC, the abutting owner, located near the intersection of Prairie Avenue and Monarch Street - Revenue: $5,400.00, plus the $20.00 ordinance publication fee

061219_AG_24

061219_AG_24_1

2019-06-12T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

ABSNT

APPROVED

Authorize an amendment to an existing license agreement with American Towers LLC, d/b/a American Texas Towers LLC to (1) install additional antennas at the Premises; (2) increase monthly license payments; and (3) provide for a one-time ?Capital Contribution Fee? representing the City?s contribution for costs associated with tower modifications required to accommodate the installation of the City?s equipment for approximately 14,895 square feet of land and tower space located at 2833 Remond Drive to be used for Police and Fire radio channels for the period August 1, 2019 through March 10, 2024 - Not to exceed $41,085.00, from $869,938.36 to $911,023.36 - Financing: Communication Service Fund ($19,880.00) (subject to annual appropriations) and 2018 Master Lease Equipment Fund ($21,205.00)

061219_AG_25

061219_AG_25_1