City Council Voting 2018

2024-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

N/A

DELETED

A public hearing to receive comments regarding an application for and an ordinance granting a Planned Development District for MU-2 Mixed Use District uses on property zoned a CR Community Retail District, on the southeast corner of Preston Road and Belt Line Road

092524_AG_Z12

092524_AG_Z12_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize (1) a five-year master agreement for the purchase of ammunition and less than lethal supplies - GT Distributors, Inc. in the estimated amount of $6,666,650, lowest responsible bidder of two; and (2) a five-year master agreement for the purchase of ammunition and less than lethal supplies with GT Distributors, Inc. in the estimated amount of $1,004,069 and Proforce Marketing, Inc. dba Proforce Law Enforcement in the estimated amount of $102,500, through The Local Government Purchasing Cooperative (BuyBoard) agreement - Total estimated amount of $7,773,219 - Financing: General Fund ($7,523,219) and El Centro Grant Fund ($250,000)

120920_AG_31

120920_AG_31_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a five-year master agreement for the purchase of service weapons, equipment, accessories, and an option for a one -time trade-in allowance on City owned service weapons for the Police Department - GT Distributors, Inc. in the estimated amount of $1,926,856 and Proforce Marketing, Inc. dba Proforce Law Enforcement in the estimated amount of $17,500, lowest responsible bidders of two - Total estimated amount of $1,944,356 - Financing: General Fund

120920_AG_32

120920_AG_32_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a three-year service contract and policy, with two one-year renewal options, to provide City paid basic life insurance - Standard Insurance Company, most advantageous proposer of four - Not to exceed $2,368,737 - Financing: Employee Health Benefits Fund (subject to annual appropriations)

120920_AG_33

120920_AG_33_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a five-year service contract for implementation, hosting, support, and maintenance of a financial management and restaurant inspection solution managed by the Department of Information and Technology Services with HealthSpace USA, Inc. through an Interlocal Agreement with the City of Fort Worth - Not to exceed $482,611 - Financing: Information Technology Equipment Fund ($240,915) and General Fund ($241,696) (subject to annual appropriations)

120920_AG_34

120920_AG_34_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a two-year service price agreement for routine and emergency water extraction services and structure and content drying services at various City facilities for the Building Services Department - MBW Serv Corporation, lowest responsible bidder of six - Estimated amount of $225,903.95 - Financing: General Fund

120920_AG_35

120920_AG_35_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a three-year service price agreement, with two one-year renewal options, for onsite certified broadcast engineering services for the Office of Arts and Culture - Broadcast Works, GP, LLC, only proposer � Estimated amount of $142,400 - Financing: Municipal Radio Fund

120920_AG_36

120920_AG_36_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a three-year service price agreement for turf grading, drainage, and irrigation installation services for the Park & Recreation Department -C. Green Scaping, lowest responsible bidder of three - Estimated amount of $1,718,042.50 - Financing: General Fund

120920_AG_37

120920_AG_37_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a four-year service price agreement for armed and unarmed security guards and associated security services to patrol and protect City facilities and events - Universal Protection Service LP dba Allied Universal Security Services most advantageous proposer of seventeen - Estimated amount of $36,760,072.53 - Financing: General Fund ($14,732,393.44), Dallas Water Utilities Fund ($12,860,320.80), Aviation Fund ($7,571,357.71), Stormwater Drainage Management Fund ($1,150,932.58), and Sanitation Operation Fund ($445,068.00)

120920_AG_38

120920_AG_38_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a five-year service price agreement for integrated pest management services for citywide use at City facilities - Shamrock Pest Control, Inc. in the estimated amount of $347,910 and Pest Management of Texas, Inc. in the estimated amount of $1,500, lowest responsible bidders of three - Total estimated amount of $349,410 - Financing: General Fund ($298,400), Dallas Water Utilities Fund ($22,620), Sanitation Operation Fund ($13,640), Aviation Fund ($5,460), Communication Services Fund ($4,740), and Convention and Event Services Fund ($4,550)

120920_AG_39

120920_AG_39_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

A resolution authorizing (1) the approval of Love Field Airport Modernization Corporation with respect to establishing a Commercial Paper Program to finance improvements at Love Field Airport; (2) the issuance of Love Field Airport Modernization Corporation Airport System Commercial Paper Notes, AMT Series, in an aggregate principal amount at any one time outstanding not to exceed $150,000,000, to provide interim financing to pay Project Costs for Eligible Projects and to refund obligations issued in connection with Eligible Projects; (3) approving and authorizing certain authorized officers and employees to act on behalf of the Corporation in the selling and delivery of such Commercial Paper Notes, within the limitations and procedures specified herein; (4) making certain covenants and agreements in connection therewith; (5) resolving other matters incident and related to the issuance, sale, security, and delivery of such Commercial Paper Notes, including the approval and authorizing the execution of a Letter of Credit Reimbursement Agreement and a Fee Agreement with JPMorgan Chase Bank, National Association; (6) approving a Dealer Agreement with J.P. Morgan Securities LLC and a related Issuing and Paying Agent Agreement with U.S. Bank National Association, and an Amended and Restated Project Financing Agreement with the City, in the manner herein provided; (7) approving the use of an Offering Memorandum in connection with the sale from time to time of such Commercial Paper Notes; and (8) providing an effective date - Not to exceed $3,284,625 - Financing: Aviation Fund

120920_AG_3

120920_AG_3_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a personal services contract with Randy C. Cain for state legislative and information related services for the period December 9, 2020 through October 31, 2021 - Not to exceed $50,000.00 - Financing: General Fund

120920_AG_61

120920_AG_61_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a five-year service price agreement for maintenance and support of the existing Stormwater Information Management System for the Water Utilities Department - Raftelis Financial Consultants, Inc. dba Raftelis Financial Consultants, Inc., sole source - Estimated amount of $1,197,000 - Financing: Stormwater Drainage Management Fund

120920_AG_41

120920_AG_41_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a five-year service price agreement for software maintenance and support for the integrated billing system for the Water Utilities Department - SAP Public Services, Inc., sole source - Estimated amount of $3,609,417.80 - Financing: Dallas Water Utilities Fund

120920_AG_40

120920_AG_40_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize the purchase of two fiberglass chemical storage tanks for the Water Utilities Department - L.F. Manufacturing, Inc., lowest responsible bidder of three - Not to exceed $165,490 - Financing: Dallas Water Utilities Fund

120920_AG_42

120920_AG_42_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a twelve-month funding agreement with Dallas County Audubon Society for the Cedar Ridge Preserve in the amount of $56,002.00 to provide services and programs within the city of Dallas for the period of January 1, 2021 through December 31, 2021 - Not to exceed $56,002.00 - Financing: General Fund

120920_AG_45

120920_AG_45_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a twelve-month funding agreement with the Dallas Arboretum and Botanical Society, Inc. in the amount of $374,393.00 to provide services and program support within the city of Dallas for the period of October 1, 2020 through September 30, 2021 - Not to exceed $374,393.00 - Financing: General Fund

120920_AG_44

120920_AG_44_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a twelve-month funding agreement with Texas Discovery Gardens in the amount of $138,569.00, approved as to form by the City Attorney, to provide community outreach services, horticulture information services and presentations at community centers and special facilities within the city of Dallas for the period of January 1, 2021 through December 31, 2021 - Not to exceed $138,569.00 - Financing: General Fund

120920_AG_46

120920_AG_46_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize an amendment to the ten-year Interlocal Agreement, with two five-year renewal options, with Dallas Independent School District for shared access of campus grounds after school hours and weekends to add 20 schools - Financing: No cost consideration to the City

120920_AG_47

120920_AG_47_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a professional services contract with Team Pain Enterprises, Inc. for schematic design, design development, construction documents, procurement and construction observation phases for the Bachman Lake Skatepark Improvements Project at Bachman Lake Park located at 3500 West Northwest Highway - Not to exceed $319,127.00 - Financing: Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Fund)

120920_AG_48

120920_AG_48_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize (1) a construction and maintenance agreement with Vickery Meadow Management Corporation dba Vickery Midtown Management Corporation for the construction and maintenance of lighting improvements, lighting utility costs, and enhanced maintenance on the SoPac Trail for purposes of installing trail lighting, enhance maintenance, annual utility costs, and a portion of trail lighting construction located from East Northwest Highway in the south to approximately 600 feet north of Greenville Avenue in the north; (2) acceptance of $122,254.00 for the SoPac Trail Lighting Project; and (3) an increase in appropriations in the amount of $122,254.00 in the Capital, Gifts, Donation, and Development Fund - Revenue: Capital Gifts, Donation and Development Fund $122,254.00

120920_AG_49

120920_AG_49_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize (1) the termination of a lease of land and facilities at Dallas Love Field between the City of Dallas and Texas Industries Inc., dated August 1, 1985, as amended and assigned to TWG Aviation, Ltd., and upon termination of the lease, approximately 187,183 square feet of land with the existing facilities shall be annexed into a new Consolidated Lease of Land and Facilities with TWG Aviation, Ltd. - Estimated Revenue Foregone: Aviation Fund $15,609,220.96; (2) the termination of a lease of land at Dallas Love Field between the City of Dallas and TXI Aviation I, LLC, dated May 1, 2007, as assigned to TWG Aviation, Ltd., and upon termination of the lease, approximately 104,832 square feet of land with an existing hangar shall be annexed into a new Consolidated Lease of Land and Facilities with TWG Aviation, Ltd. - Estimated Revenue Foregone: Aviation Fund $3,110,865.30; and (3) a new Consolidated Lease of Land and Facilities with TWG Aviation, Ltd., for approximately 616,609 square feet of land and existing improvements and a minimum capital investment obligation of $6,000,000.00 to be expended within the first thirty-six months after execution of the lease - Estimated Revenue: Aviation Fund $35,098,532.71 (during the primary term of the new consolidated lease)

120920_AG_4

120920_AG_4_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize (1) the application for and acceptance of the Dallas Police Department Victim Services/18 Grant (Grant No. 1578118, Federal/State Award ID No. 2019-V2-GX-0011, CFDA No.16.575), from the U.S. Department of Justice through the Office of the Governor, Criminal Justice Division in the amount of $79,033.69 to adequately respond to victims of violent crime with needed aid for the period October 1, 2020 through September 30, 2021; (2) the establishment of appropriations in an amount not to exceed $79,033.69 in the DPD Victim Services Grant/18 20-21 Fund; the receipt and deposit of grant funds in an amount not to exceed $79,033.69 in the DPD Victim Services Grant/18 20-21 Fund; (4) a local match in the amount of $19,758.42; and (5) execution of the grant agreement and all terms, conditions, and documents required by the agreement- Total not to exceed $98,792.11 - Financing: Office of the Governor, Criminal Justice Division State Grant Funds ($79,033.69) and General Fund ($19,758.42) (subject to appropriations)

120920_AG_50

120920_AG_50_1

2024-09-25T00:00:00.000

AGENDA

1

Councilmember

Chad West

N/A

NO ACTION NEEDED

Attorney Briefing (Sec. 551.071 T.O.M.A)
Seeking the advice of the City Attorney regarding:
-Dallas Police and Fire Pension System v. City of Dallas

092524_AG_78

092524_AG_78_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize (1) the application for and acceptance of the FY20 BJA - Body Worn Camera Program Grant (Federal/State Award ID. No. 2020-BC-BX-0006, CFDA No. 16.835) in the amount of $499,820.00 from the Office of Justice Programs, U.S. Department of Justice for the purchase of 500 additional Body Worn Cameras for the period October 1, 2020 through September 30, 2023; (2) the establishment of appropriations in an amount not to exceed $499,820.00 in the FY20 BJA - Body Worn Camera Program Fund; (3) the receipt and deposit of funds in an amount not to exceed $499,820.00 in the FY20 BJA - Body Worn Camera Program Fund; a required local match in the amount of $499,820.00 from the Confiscated Monies Federal Fund; (5) an increase appropriations in an amount of $2,634,621.00 in Confiscated Monies-Federal Fund; and (6) execution of the grant agreement and all terms, conditions, and documents required by the agreement - Total not to exceed $999,640.00 - Financing: U.S. Department of Justice Grant Funds ($499,820.00) and Confiscated Monies-Federal Fund ($499,820.00) (subject to appropriations)

120920_AG_51

120920_AG_51_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize (1) the application for and acceptance of the Selective Traffic Enforcement Program (STEP) - Impaired Driving Mobilization, Overtime Enforcement Grant (Grant No. 2021-Dallas-IDM-00016, CFDA No. 20.616) from the National Highway Traffic Safety Administration passed through the Texas Department of Transportation (TxDOT) in the amount of $38,655.00 for a statewide Driving While Intoxicated Enforcement campaign to operate during various holiday periods for the period December 10, 2020 through September 30, 2021; (2) the establishment of appropriations in the amount of $38,655.00 in the TxDOT-STEP - Impaired Driving Mobilization Grant FY21 Fund; (3) the receipt and deposit of grant funds in the amount of $38,655.00 in the TxDOT-STEP - Impaired Driving Mobilization Grant FY21 Fund; (4) a local cash match in the amount of $11,142.26; and (5) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement - Total amount $49,797.26 - Financing: Texas Department of Transportation Grant Funds ($38,655.00) and General Fund ($11,142.26)

120920_AG_52

120920_AG_52_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a professional services contract with CDM Smith, Inc. to provide engineering services for the Water Delivery supervisory control and data acquisition and Meandering Way High Improvements - Not to exceed $2,530,000.00 - Financing: Water Construction Fund

120920_AG_55

120920_AG_55_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize (1) the application for and acceptance of the State of Texas Internet Crimes Against Children Grant (Grant No. 2745107) from the Office of the Governor, Criminal Justice Division in the amount of $403,415.68 to provide for one-year funding for the salaries and fringe benefits of two detectives and one police research specialist, to fund training, direct operating expenses and use of overtime to address the growing problem of technology-facilitated child abuse and exploitation for the period September 1, 2020 through August 31, 2021; (2) the establishment of appropriations in an amount not to exceed $403,415.68 in the State Internet Crimes Against Children Grant FY21 Fund; (3) the receipt and deposit of grant funds in an amount not to exceed $403,415.68 in the State Internet Crimes Against Children Grant FY21 Fund; and (4) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement with the Office of the Governor, Criminal Justice Division - Not to exceed $403,415.68 - Financing: Office of the Governor, Criminal Justice Division State Grant Funds

120920_AG_53

120920_AG_53_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

N/A

DELETED

Authorize a loan application to the Texas Water Development Board for low cost financial assistance through the Drinking Water State Revolving Fund in an amount up to $130,000,000.00 to fund the construction of Dallas Water Utilities� Elm Fork Filter Improvements Project - Financing: No cost consideration to the City

120920_AG_54

120920_AG_54_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize Supplemental Agreement No. 1 to the professional services contract with AECOM Technical Services, Inc. to provide additional design, environmental permitting, development of construction plans, and construction administration services for erosion control structures at six locations (list attached to Agenda Information Sheet) - Not to exceed $97,606.00, from $232,422.39 to $330,028.39 - Financing: Storm Drainage Management Capital Construction Fund

120920_AG_56

120920_AG_56_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize Supplemental Agreement No. 1 to the professional services contract with Halff Associates, Inc. to provide additional engineering and architectural services for a replacement Stormwater Operations Center to be located at 2245 Irving Boulevard - Not to exceed $537,576.23, from $2,221,742.32 to $2,759,318.55 - Financing: Storm Drainage Management Capital Construction Fund

120920_AG_57

120920_AG_57_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

NO

OTHER DID NOT PASS

Authorize a personal services contract with Andrea McWilliams for state legislative and information related services for the period December 9, 2020 through October 31, 2021 - Not to exceed $50,000.00 - Financing: General Fund

120920_AG_58

120920_AG_58_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a personal services contract with Lorena Campos for state legislative and information related services for the period December 9, 2020 through October 31, 2021 - Not to exceed $50,000.00 - Financing: General Fund

120920_AG_60

120920_AG_60_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

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)
[OFFICER APPOINTMENT; Kiyundra Gulley - Chair, Reinvestment Zone Twenty Board (Mall Area Redevelopment)]

120920_AG_62

120920_AG_62_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

A resolution requesting the Board of Adjustment to authorize compliance proceedings for the OT Tavern located at 3606 Greenville Avenue, Dallas, Texas - Financing: No cost consideration to the City (via Councilmembers Blewett, Arnold, Mayor Pro Tem Medrano, Blackmon, and Bazaldua)

120920_AG_63

120920_AG_63_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED CORRECTED

Authorize the (1) approval of the City Council of the City of Dallas, to act as the applicable elected representative, as defined by Section 147(f)(2)(E) of the Internal Revenue Code of 1986, as amended (�Code�), of the issuance of multifamily residential mortgage revenue bonds (�Bonds�) issued by the City of Dallas Housing Finance Corporation (�DHFC� or �Issuer�) in one or more series of tax-exempt bonds in an amount not to exceed $40,000,000.00; proceeds of the Bonds will be loaned to Ridgecrest Terrace, LP to finance a portion of the cost for the acquisition of land and rehabilitation of 250 existing units for an affordable multifamily complex to be known as the Ridgecrest Terrace Apartments and located at 526 South Walton Walker Boulevard, Dallas, Texas 75211 (�Development�); a public hearing with respect to the Bonds and the Development was held on October 28, 2020, after reasonable public notice was published in a newspaper of general circulation in the City of Dallas all in compliance with Section 147(f) of the Code; and (2) approval of the bond issuance and the use of the bond proceeds by the DHFC to finance the construction of the Development - Financing: No cost consideration to the City

120920_AG_64

120920_AG_64_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED CORRECTED

Authorize the (1) approval of the City Council of the City of Dallas, to act as the applicable elected representative, as defined by Section 147(f)(2)(E) of the Internal Revenue Code of 1986, as amended (�Code�), of the issuance of multifamily residential mortgage revenue bonds (�Bonds�) issued by the City of Dallas Housing Finance Corporation (�DHFC� or �Issuer�) in one or more series of tax-exempt bonds in an amount not to exceed $50,000,000.00; proceeds of the Bonds will be loaned to LDG The Ridge at Lancaster, LP to finance a portion of the cost for the acquisition of land and new construction of units for a mixed-income multifamily complex to be known as the Ridge at Lancaster and located at 5995 Crouch Road, Dallas, Texas (�Development�); a public hearing with respect to the Bonds and the Development was held on October 28, 2020, after reasonable public notice was published in a newspaper of general circulation in the City of Dallas all in compliance with Section 147(f) of the Code; and (2) approval of the bond issuance and the use of the bond proceeds by the DHFC to finance the construction of the Development - Financing: No cost consideration to the City

120920_AG_65

120920_AG_65_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize the second step of acquisition for condemnation by eminent domain to acquire approximately 187,175 square feet of land located in Dallas County from Pecan Creek Homeowners� Association, Inc. for the Southwest 120/96-inch Water Transmission Pipeline Project - Not to exceed $22,000.00 ($18,718.00, plus closing costs and title expenses not to exceed $3,282.00) - Financing: Water Capital Improvement E Fund

120920_AG_66

120920_AG_66_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize the second step of acquisition for condemnation by eminent domain to acquire approximately 811,065 square feet of land located in Kaufman County from CTMGT Land Holdings LP for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $573,600.00 ($563,600.00, plus closing costs and title expenses not to exceed $10,000.00) - Financing: Water Capital Improvement D Fund

120920_AG_67

120920_AG_67_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

AMENDED

Authorize (1) a construction contract to provide construction services for the Reconstruction of Runway 13R/31L and Taxiway C Phase I Project at Dallas Love Field; and (2) an increase in appropriations in an amount not to exceed $37,056,064.76 in the Aviation Passenger Facility Charge - Near Term Projects Fund - Flatiron Constructions, Inc., lowest responsible bidder of four - Not to exceed amount of $124,279,998.00 - Financing: Aviation Passenger Facility Charge - Near Term Projects Fund (This item was deferred on June 10, 2020 and September 9, 2020)

120920_AG_68

120920_AG_68_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

AMENDED

An ordinance amending Chapter 28, �Motor Vehicles and Traffic,� of the Dallas City Code by amending Section 28-42.1 (1) prohibiting cruising on portions of Shady Trail, Harry Hines Boulevard, Walnut Hill Lane, and Southwell Road; (2) providing a penalty not to exceed $500.00; (3) providing a saving clause; (4) providing a severability clause; and (5) providing an effective date - Estimated Revenue: General Fund $45,000.00 (This item was deferred on November 11, 2020)

120920_AG_69

120920_AG_69_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize an increase in funding to fulfill existing lease payment obligations pursuant to that certain five-year lease agreement with Viceroy Regal, LP - Not to exceed $87,123.59, from $1,580,640.00 to $1,667,763.59 - Financing: Aviation Fund

120920_AG_6

120920_AG_6_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a contract with Center Operating Company, L.P. to cover previously unbudgeted costs of necessary expenditures incurred due to the Coronavirus Disease 2019 pandemic for protective supplies and retrofitting under the Coronavirus Aid, Relief, and Economic Security Act for the American Airlines Center - Not to exceed $600,000.00 - Financing: U.S. Department of Treasury - Coronavirus Relief Funds

120920_AG_71

120920_AG_71_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize an Interlocal Agreement between the City of Dallas and the City of Irving for sharing of radio communications sites - Financing: No cost consideration to the City

120920_AG_72

120920_AG_72_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize acquisition from Hotel Miramar, LLC, of approximately 35,133 square feet of commercially improved land located near the intersection of Fort Worth Avenue and North Plymouth Road for the COVID-19 Supportive Housing Project - Not to exceed $3,518,000.00 ($3,500,000.00, plus closing costs and title expenses not to exceed $ 18,000.00) - Financing: U.S. Department of Treasury - Coronavirus Relief Funds

120920_AG_73

120920_AG_73_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize acquisition from Sunstone Group, Inc., of approximately 72,032 square feet of commercially improved land located in Collin County for the COVID-19 Supportive Housing Project. - Not to exceed $6,630,000.00 ($6,600,000.00, plus closing costs and title expenses not to exceed $30,000.00) - Financing: U.S. Department of Treasury - Coronavirus Relief Funds

120920_AG_74

120920_AG_74_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize an emergency construction services contract with Schneider Electric Buildings Americas, Inc. for the City Hall Data Center Power Distribution Units Upgrade located at 1500 Marilla Street - Not to exceed $454,126.00 - Financing: U.S. Department of Treasury - Coronavirus Relief Funds

120920_AG_75

120920_AG_75_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize (1) an emergency Resident Necessities Assistance Program (Program) as described in Exhibit A, in an amount up to $800,000.00 in Coronavirus Relief Fund (CRF) funding, to provide basic necessities to residents adversely impacted by the 2019 Novel Coronavirus Disease; (2) acceptance of donations to the Program; (3) increase appropriations for the Coronavirus Relief Fund for interest accrued in the amount up to $800,000.00, from $234,443,127.60 to $235,243,127.60; and (4) purchases and/or execution of all documents and agreements necessary to implement the Program, including but not limited to agreements to administer the Program - Not to exceed $800,000.00 - Financing: U.S. Department of Treasury - Coronavirus Relief Funds

120920_AG_76

120920_AG_76_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize the (1) ratification of $314,800.00 to pay outstanding invoices due to Couture Hotel Corporation dba Wyndham Garden Dallas North for hotel lodging services due to COVID-19; (2) execution of a contract with Couture Hotel Corporation dba Wyndham Garden Dallas North for ongoing services in an amount up to $253,000.00 - Total not to exceed $567,800.00 - Financing: U.S. Department of Treasury - Coronavirus Relief Funds

120920_AG_77

120920_AG_77_1

2020-12-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize the (1) ratification of $304,150.00 to pay outstanding invoices due to Vishwanath Hotels, LLC for temporary hotel sheltering and services related to COVID-1; and (2) execution of a contract with Vishwanath Hotels, LLC for ongoing services in an amount up to $175,350.00 - Total not to exceed $479,500.00 - Financing: U.S. Department of Treasury - Coronavirus Relief Funds

120920_AG_78

120920_AG_78_1