City Council Voting 2018

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

An ordinance abandoning a portion of a water easement to Dallas Independent School District, the abutting owner, containing approximately 19,370 square feet of land, located near the intersection of Millmar and Bethany Drives - Revenue: General Fund $5,400.00, plus the $20.00 ordinance publication fee

092221_AG_33

092221_AG_33_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

An ordinance abandoning portions of two drainage easements and two water easements to SCM South Dallas, LLC, the abutting owner, containing a total of approximately 26,874 square feet of land, located near the intersection of Telephone Road and Bonnie View Road - Revenue: General Fund $5,400.00, plus the $20.00 ordinance publication fee

092221_AG_34

092221_AG_34_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

An ordinance abandoning portions of a water and wastewater easement and two slope easements to ST Oak Cliff Dallas, LLC, the abutting owner, containing a total of approximately 70,004 square feet of land, located near the intersection of Cockrell Hill and Rock Quarry Roads - Revenue: General Fund $5,400.00, plus the $20.00 ordinance publication fee

092221_AG_35

092221_AG_35_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

An ordinance granting a private license to HW Commerce Office, LP for the use of a total of approximately 1,387 square feet of land to occupy, maintain and utilize two sidewalk cafes on portions of Commerce Street right-of-way located near its intersection with Henry Street - Revenue: General Fund $400.00 annual fee, plus the $20.00 ordinance publication fee

092221_AG_36

092221_AG_36_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

An ordinance granting a private license to Texas Intownhomes, LLC, for the use of approximately 24 square feet of land to install, maintain and utilize a retaining wall on a portion of Beckley Avenue right -of-way near its intersection with Canty Street - Revenue: General Fund $1,000.00 annually, plus the $20.00 ordinance publication fee

092221_AG_37

092221_AG_37_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a professional engineering services contract to design a shared use path along Elam Road from Pemberton Hill Road and North Jim Miller Road and to design pedestrian improvements near the Ignacio Zaragoza Elementary School - Criado & Associates, Inc., only proposer - Not to exceed $433,735.00 - Financing: Bike Lane Fund ($200,000.00), Street and Transportation Improvements Fund (2006 General Obligation Bond Fund) ($223,736.00), Street and Transportation Improvements Fund (2012 General Obligation Bond Fund) ($9,999.00)

092221_AG_38

092221_AG_38_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a professional engineering services contract to design a shared use path along Ross Avenue from Greenville Avenue to Interstate Highway 345 - Criado & Associates, Inc., most qualified proposer of two - Not to exceed $740,204.44 - Financing: General Fund ($678,940.44) and Street and Transportation Improvements Fund (2006 General Obligation Bond Fund) ($61,264.00)

092221_AG_39

092221_AG_39_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a resolution to name the Dallas Airport System Administration Building located at 7555 Lemmon Avenue in Dallas, Texas, the Maurice Rayshun Smith Building in honor of fallen Department of Aviation employee Maurice Rayshun Smith - Financing: No cost consideration to the City

092221_AG_3

092221_AG_3_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

A resolution adopting the School Traffic Safety Guide as a comprehensive policy guide for school-related traffic policies, practices, and procedures that impact the planning, design, construction, and operation of streets - Financing: No cost consideration to the City

092221_AG_40

092221_AG_40_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

thorize an Interlocal Agreement for Biomedical On-Line Supervision with Dallas County Hospital District d/b/a Parkland Health and Hospital System for a twelve-month period October 1, 2021 to September 30, 2022 - Not to exceed $603,652.00 - Financing: General Fund (subject to appropriations)

092221_AG_41

092221_AG_41_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a Supplemental Agreement No. 3 to the medical direction services and EMS Quality Management Program as required by the state with The University of Texas Southwestern Medical Center at Dallas for the period October 1, 2021 through September 30, 2022 - Not to exceed $1,291,485.83 - Financing: General Fund (subject to appropriations)

092221_AG_42

092221_AG_42_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize the (1) acceptance of a grant from the Roy & Christine Sturgis Charitable Trust Care of Communities Foundation of Texas in the amount of $15,000.00 to preserve and restore the Juanita J. Craft Civil Rights House for the period June 30, 2021 through June 30, 2022; (2) receipt and deposit of funds in an amount not to exceed $15,000.00 in the Sturgis Charitable Trust Grant Fund; (3) establishment of appropriations in an amount not to exceed $15,000.00 in the Sturgis Charitable Trust Grant Fund; and (4) execution of the grant agreement with Roy & Christine Sturgis Charitable Trust and Bank of America, NA, as Co-Trustee, and all terms, conditions, and documents required by the grant agreement - Not to exceed $15,000.00 - Financing: Sturgis Charitable Trust Grant Funds

092221_AG_43

092221_AG_43_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize (1) an extension to the current Office of Community Care (OCC) Energy Assistance Program; (2) the acceptance of donations from electric and energy providers in the amount of $600,000.00, through the social services teams at the West Dallas Multipurpose Center and the Martin Luther King, Jr. Community Center, to provide temporary financial assistance to individuals and families who are experiencing a temporary financial crisis; and execution of agreements and any other necessary documents with electric and energy providers; (3) the receipt and deposit of funds in an amount not to exceed $600,000.00 in the OCC Energy Assistance Fund - Estimated Revenue: $600,000.00; (4) an increase in appropriations in an amount not to exceed $600,000.00 in the OCC Energy Assistance Fund; and (5) execution of agreement and any other necessary documents with electric and energy providers - Not to exceed $600,000.00 - Financing: OCC Energy Assistance Fund

092221_AG_44

092221_AG_44_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize (1) contracts with fully-licensed childcare providers (Exhibit A), and with any other fully-licensed childcare providers, pursuant to the Early Childhood and Out-of-School Time Services Program (the �ECOSTS Program�), selected by eligible parents who meet the requirements of the program; (2) approve program statement for the ECOSTS Provider Assistance Program (Attachment A), to provide financial support to City of Dallas Early Childhood and Out of School Time Services Providers who have been adversely impacted by the COVID-19 pandemic; and (3) execute all documents and agreements necessary to implement the ECOSTS Provider Assistance Program for the period of October 1, 2021 through September 30, 2022 - Not to exceed $625,000.00 - Financing: 2021-22 Community Development Block Grant Fund ($550,000.00) and 2020 CARES Act Relief CDBG #3 Fund ($75,000.00)

092221_AG_45

092221_AG_45_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize the second and final, one-year renewal options to the service contract with Senior Citizens of Greater Dallas, Inc. to provide nursing home ombudsman services, which includes: receiving, investigating and resolving complaints and assisting in obtaining goods or services for seniors residing in nursing homes and assisted living facilities within the city of Dallas for the period of October 1, 2021 through September 30, 2022 - Not to exceed $116,868.00, from $233,736 to $350,604 - Financing: General Fund (subject to annual appropriations)

092221_AG_46

092221_AG_46_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize the second of two, one-year renewal options to the interlocal agreement with Texas A&M University Health Science Center dba Texas A&M University College of Dentistry to administer the Clinical Dental Care Services Program by providing dental health services to seniors 60 and older residing in the city of Dallas for the period of October 1, 2021 through September 30, 2022 - Not to exceed $250,000.00, from $620,000.00 to $870,000.00 - Financing: General Fund (subject to appropriations)

092221_AG_47

092221_AG_47_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize an Interlocal Agreement with Dallas County to provide the essential public health services as the Health Authority for the City for a term of two years - Not to exceed $20,000.00 - Financing: General Fund

092221_AG_48

092221_AG_48_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

OTHER CORRECTED

A resolution to approve the Dallas Fort Worth International Airport Board�s FY 2022 budget - Financing: No cost consideration to the City

092221_AG_49

092221_AG_49_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a resolution to name the Dallas Love Field Law Enforcement Building located at 7850 Aviation Place, Dallas TX, the �Sergeant Michael Smith Law Enforcement Building� in honor of fallen Dallas Police Officer Sergeant Michael Smith - Financing: No cost consideration to the City

092221_AG_4

092221_AG_4_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize Supplemental Agreement No. 5 to the amended and restated Management Services Contract, Phase II, with Bridge Steps to (1) extend the Amended and Restates Management Services Contract for one year from October 1, 2021 to September 30, 2022 with up to one year extension option, to competitively bid these services; (2) provide funding from the City of Dallas General Fund in an amount not to exceed $4,443,847.00 for the period of October 1, 2021 through September 30, 2022; (3) provide funding from the City of Dallas General Fund in an amount not to exceed $219,000.00 for up to 50 pay-to-stay shelter beds for stays of up to 90 days per person at a rate of $12.00 per person per night for the period October 1, 2021 through September 30, 2022; (4) provide the Texas Department of Housing and Community Affairs Homeless Housing and Services Program Grant Funds in an amount not to exceed $818,966.00 for the period of October 1, 2021 through September 30, 2022; and (5) execution of the Supplemental Agreement No. 5 and all terms, conditions, and documents required by the grant agreement - Total not to exceed $5,481,813.00 - Financing: General Fund ($4,662,847.00) and Texas Department of Housing and Community Affairs Grant Funds ($818,966.00)

092221_AG_50

092221_AG_50_1

2021-10-27T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize the second step of acquisition for condemnation by eminent domain to acquire a wastewater easement from Angela Hickman Scott, Alvin�a Scott, Alvin Scott, Jr. and Andrew Scott of approximately 11,826 square feet of land, located near the intersection of University Hills Boulevard and Camp Wisdom Road for the University Hills Infrastructure Project - Not to exceed $6,463.00 ($5,373.00, plus closing costs and title expenses not to exceed $1,090.00) - Financing: Equity Revitalization Capital Fund

102721_AG_41

102721_AG_41_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a two-year cooperative purchasing agreement for services to upgrade the network utilized by the Library for the Department of Information and Technology Services with Presidio Networked Solutions Group, LLC through the Department of Information Resources Cooperative Agreement - Not to exceed $167,778 - Financing: Data Services Fund

092221_AG_51

092221_AG_51_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

OTHER CORRECTED

Authorize a three-year cooperative purchasing agreement in the amount of $2,523,826.92, with two one-year renewal options in a total amount of $1,484,572.44, as detailed in the Fiscal Information section, for software, equipment, maintenance, and support for an automated shift management and scheduling system for public safety employees and a timekeeping system for non-exempt workers across the City for the Department of Information and Technology and Services with immixTechnology, Inc. through the Texas Department of Information Resources cooperative agreement - Total not to exceed $4,008,399.36 - Financing: General Fund ($1,948,564.54), Information Technology Equipment Fund ($308,948.60) and Data Services Fund ($1,750,886.22) (subject to annual appropriations)

092221_AG_52

092221_AG_52_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a three-year cooperative purchasing agreement for the purchase and installation of speed cushions for the Department of Transportation provided by Parking Logix, Inc. and sold through Traffic Logix Corporation through the National Cooperative Purchasing Alliance cooperative agreement - Estimated amount of $998,460 - Financing: General Fund

092221_AG_53

092221_AG_53_1

2021-12-08T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a resolution reporting the results of balloting for nominees to the Denton Central Appraisal District Board of Directors - Financing: No cost consideration to the City
[Ann Pomykal - 30 votes]

120821_AG_83

120821_AG_83_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a two-year master agreement for the purchase of ductile iron pipe for the distribution of potable water for the Water Utilities Department - Core & Main, LP, only bidder - Estimated amount of $388,454.98 - Financing: Water Utilities Fund

092221_AG_54

092221_AG_54_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a three-year master agreement for the purchase of traffic radar units for the Police Department with Applied Concepts, Inc. dba Stalker Radar through the Houston-Galveston Area Council of Governments cooperative agreement - Estimated amount of $242,662.50 - Financing: General Fund

092221_AG_55

092221_AG_55_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a three-year master agreement for the purchase of various types of flags and accessories for City departments - Betsy Ross Flag Girl, Inc. in the estimated amount of $41,384.80, Signarama-Richardson in the estimated amount of $36,600.00, and ConServ Flag Company in the estimated amount of $28,203.12, lowest responsible bidders of four - Total estimated amount of $106,187.92 - Financing: General Fund

092221_AG_56

092221_AG_56_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a three-year master agreement for the purchase of various types of pressure reducing valves and accessories for the Water Utilities Department - Municipal Valve & Equipment Company, Inc., only bidder - Estimated amount of $492,800.00 - Financing: Water Utilities Fund ($484,000.00) and Stormwater Drainage Management Fund ($8,800.00)

092221_AG_57

092221_AG_57_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize (1) a one-year service contract for the inspection and repair of existing fiberglass-reinforced plastic chemical storage tanks for the Water Utilities Department - Carbon Silica Services, LLC dba Diamond Services in the amount of $1,102,866; and (2) the purchase of new chlorine process equipment for the Water Utilities Department - DPC Industries, Inc. in the amount of $214,575, lowest responsible bidders of two - Total not to exceed $1,317,441 - Financing: Dallas Water Utilities Fund ($406,563) and Water Construction Fund ($910,878)

092221_AG_58

092221_AG_58_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a two-year service contract with one, two-year renewal options, for resident and business surveys for Budget and Management Services - Allied Supply Chain Support and Services, lowest responsible bidder of six - Not to exceed $120,662.35 - Financing: General Fund (subject to annual appropriations)

092221_AG_59

092221_AG_59_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

OTHER CORRECTED

Authorize a First Amendment to the concession contract with Lamar Airport Advertising S/W Joint Venture, d/b/a Lamar Airport Advertising, a Dallas Love Field advertising concessionaire to (1) exercise both one year renewal terms for Lamar Airport Advertising and (2) add two extension years to the contract - Estimated Revenue: Aviation Fund $1,622,605.00

092221_AG_5

092221_AG_5_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a one-year service contract for programs to mitigate Drivers of Poverty for the Office of Community Care - International Rescue Committee in the amount of $227,426, Dallas Leadership Foundation in the amount of $449,787, Harmony Community Development Corporation in the amount of $225,000, CitySquare in the amount of $375,587, and After-School All-Stars in the amount of $155,000, most advantageous proposers of sixteen - Total not to exceed $1,432,800 - Financing: General Fund (subject to annual appropriations)

092221_AG_60

092221_AG_60_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a one-year service contract, with two one-year renewal options, for supportive housing for seniors for the Office of Homeless Solutions - Catholic Charities of Dallas, Inc., most advantageous proposer of two - Not to exceed $250,000 - Financing: General Fund (subject to annual appropriations)

092221_AG_61

092221_AG_61_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a two-year service contract for re-entry services, including social services, job skills training, and workforce support for the Office of Community Care and Office of Economic Development - Dallas Leadership Foundation in the amount of $500,000 and Metroplex Economic Development Corporation in the amount of $500,000, most advantageous proposers of three - Total not to exceed $1,000,000 - Financing: General Fund (subject to annual appropriations)

092221_AG_62

092221_AG_62_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize (1) a three-year service contract for maintenance, support, and licenses for an audio and video recording system for the Department of Information and Technology Services in the amount of $92,920 - CALLYO 2009 CORP, sole source; and (2) the ratification of $24,440 for the Department of Information and Technology Services to pay outstanding invoices for the purchase of maintenance, support, and licenses for an audio and video recording system - Total not to exceed $117,360 - Financing: Confiscated Monies-State Fund

092221_AG_63

092221_AG_63_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a three-year service contract for software subscription, maintenance, and support of an existing security and threat management system for the Department of Information and Technology Services - Accudata Systems, Inc., most advantageous proposer of four - Not to exceed $410,531.36 - Financing: Data Services Fund (subject to annual appropriations)

092221_AG_64

092221_AG_64_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a five-year service contract for an online records system for pawned and second-hand property transactions for the Police Department - LeadsOnline, LLC, most advantageous proposer of four - Not to exceed $850,837 - Financing: Confiscated Monies-Federal Fund (subject to annual appropriations)

092221_AG_65

092221_AG_65_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a five-year service contract for website design, hosting, support, content management, user optimization services, and integration with the current Integrated Library System platforms for the Library - BiblioCommons, Corp., most advantageous proposer of seventeen - Not to exceed $1,076,096.89 - Financing: General Fund (subject to annual appropriations)

092221_AG_66

092221_AG_66_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

N/A

DELETED

Authorize a three-year service price agreement for pumps, pump parts, and pump overhaul repair services - Anytime Pump Service Company dba CIE in the estimated amount of $7,138,350.00, Xylem Water Solutions USA, Inc. in the estimated amount of $1,049,628.53, and Allen's Electric Motor Service, Inc. in the estimated amount of$709,523.00, lowest responsible bidders of six - Total estimated amount of $8,897,501.53 - Financing: General Fund ($1,349,800.00), Water Utilities Fund ($6,732,118.53), and Stormwater Drainage Management Operations Fund ($815,583.00)

092221_AG_67

092221_AG_67_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize an acquisition contract for the purchase of equipment, parts, and labor to install public safety equipment on a donated helicopter for the Police Department - CNC Technologies, LLC, sole source - Not to exceed $1,553,984 - Financing: Confiscated Monies-Federal-Dept. of Treasury Fund

092221_AG_68

092221_AG_68_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize the purchase of stage lighting equipment for the multiform theater at the Latino Cultural Center for the Office of Arts and Culture with Barbizon Light of the Rockies, Inc. through the Local Government Purchasing Cooperative (BuyBoard) agreement - Not to exceed $142,333.25 - Financing: Office of Cultural Affairs Gifts and Donations Fund

092221_AG_69

092221_AG_69_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a Second Amendment to the concession contract with HG Multiplex Regali Dallas JV, a Dallas Love Field food and beverage concessionaire (1) Exercise both one year Renewal Terms for Dunkin Donuts (Pre), Dunkin Donuts (Post), Jason�s Deli, TexPress Gourmet, and Baskin Robbins and (2) add two extension years to the contract - Estimated Revenue: Aviation Fund $1,113,728.00

092221_AG_6

092221_AG_6_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize the purchase of two diesel crack sealant melters for the Department of Public Works with Crafco, Inc. through The Local Government Purchasing Cooperative (BuyBoard) agreement - Not to exceed $121,471.39 - Financing: General Fund

092221_AG_70

092221_AG_70_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize Supplemental Agreement No. 1 to exercise the first of two, two-year renewal options to the service contract with Convergint Technologies, LLC to provide maintenance and support for the existing airport access control system for the Department of Aviation - Not to exceed $1,244,482 - Financing: Aviation Fund (subject to annual appropriations)

092221_AG_71

092221_AG_71_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize the purchase of insurance policies for commercial property, boiler and machinery and loss control, terrorism, cyber liability, fine arts, crime, aviation, flood, media professional liability, general liability, and other lines of coverage as needed for the period October 1, 2021 to September 30, 2022 - Not to exceed $8,948,035.96 - Financing: Risk Management Fund

092221_AG_72

092221_AG_72_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a professional services contract with Good Fulton & Farrell Inc., DBA GFF, Inc., for architectural and engineering services for the schematic design, design development, construction documents, bidding and negotiation, and construction administration for the Tower Building Facility Improvements Project located at 3809 Grand Avenue in Fair Park - Not to exceed $446,614.00 - Financing: Fair Park Improvements (C) Fund (2017 General Obligation Bond Fund)

092221_AG_73

092221_AG_73_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a professional services contract with DAL-TECH Engineering, Inc. for conceptual design, surveying and geotechnical services of Anderson Bonner Park erosion control design of gabion wall along White Rock Creek and adjacent to White Rock Creek Trail including storm water pipe, headwalls, survey, geotech, flood plain permits, and miscellaneous drainage improvements, near the 12000 block of Park Central Drive - Not to exceed $236,448.00 - Financing: Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Fund) ($122,008.00), Flood Protection and Storm Drainage Facilities Fund (2012 General Obligation Bond Fund) ($77,724.92), and Flood Protection/Storm Drainage Fund (1995 General Obligation Bond Fund) ($36,715.08)

092221_AG_74

092221_AG_74_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize a public hearing to be held on October 27, 2021, pursuant to Chapter 26 of the Texas Parks and Wildlife Code, to receive comments on the proposed use of a portion of Glendale Park, totaling approximately 147,692 square feet (3.40 acres) of land, located at 1515 East Ledbetter Drive, by Dallas Water Utilities for the construction of a 72-inch wastewater line to replace the existing wastewater line - Financing: No cost consideration to the City

092221_AG_75

092221_AG_75_1

2021-09-22T00:00:00.000

AGENDA

1

Mayor Pro Tem

Chad West

YES

APPROVED

Authorize an application for the Local Parks Urban Outdoor Recreation Grant Program in the amount of $1,500,000.00 from the Texas Parks and Wildlife Department for the Crawford Memorial Signature Park Phase One Development located at 8700 Elam Road - Financing: This item has no cost consideration to the City (see Fiscal Information for potential future costs)

092221_AG_76

092221_AG_76_1