City Council Voting 2018

2021-02-24T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize an amendment to Resolution No. 10-1671, previously approved on June 23, 2010, for the Neighborhood Stabilization Program Statement to amend the target areas as defined in Attachment A to align with the Comprehensive Housing Policy Reinvestment Strategy Areas and Opportunity Zones - Financing: No cost consideration to the City

022421_AG_13

022421_AG_13_1

2021-02-24T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize (1) a preliminary adoption of Substantial Amendment No. 3 to the FY 2020-21 Action Plan for the HOME Investment Partnerships Program (HOME) to (a) reduce the HOME grant amount by $4,302,343.26 from the CHDO Development and Operating Assistance, Development Loan Program, Dallas Homebuyer Assistance Program and Home Program Administration; (b) reduce the unit production anticipated from 139 units to 32; and (2) a public hearing to be held on March 24, 2021 to receive comments on Substantial Amendment No. 3 to the FY 2020-21 Action Plan for the HOME Program - Financing: No cost consideration to the City

022421_AG_14

022421_AG_14_1

2017-10-25T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a Funding Agreement between Dallas Area Rapid Transit, Downtown Dallas, Inc. and the City of Dallas for a one-year extension of the D-Link, downtown shuttle service operation - Not to exceed $332,991 - Financing: Convention and Event Services Current Funds (subject to annual appropriations)

102517__6

102517__6_1

2021-02-24T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize (1) the adoption of a Resolution of Support for Brompton Community Housing Development Corporation or its affiliate (Applicant), related to its application to the Texas Department of Housing and Community Affairs for 9% Low Income Housing Tax Credits for the development of Skyline at Cedar Crest Apartments; and (2) an agreement with the Applicant for a line of credit in the amount of $500.00 for the proposed multifamily development - Not to exceed $500.00 - Financing: General Fund

022421_AG_15

022421_AG_15_1

2017-10-25T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

DEFERRED TO 11/8/17

Authorize the City Manager to request that the Texas Department of Transportation pursue the removal of the Live Oak off-ramp (Exit 284B) from southbound Interstate Highway 345/U.S. Highway 75 - Financing: No cost consideration to the City

102517__7

102517__7_1

2017-10-25T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) the receipt and deposit of funds in an amount not to exceed $23,204 from WWF Operating Company for certain material and labor costs associated with the construction of a new traffic signal at West Kiest Boulevard and South Ledbetter Drive; and (2) an increase in appropriations in an amount not to exceed $23,204 in the Capital Projects Reimbursement Fund - Not to exceed $23,204 - Financing: Capital Projects Reimbursement Funds

102517__8

102517__8_1

2020-06-03T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Approval of Minutes of the May 20, 2020 City Council Briefing

060320_AG_1

060320_AG_1_1

2017-10-25T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize the (1) acceptance of the FY 2017-18 grant from the U.S. Department of Housing and Urban Development (HUD) for the Fair Housing Assistance Program (Grant No. FF206K176005, CFDA No. 14.401) to process, investigate and conciliate housing discrimination complaints, administrative costs and HUD required staff training for the period October 1, 2017 through September 30, 2018; (2) receipt and deposit of funds in an amount not to exceed $284,850 in the HUD-FY17 Fair Housing Assistance Program Award FY18 Fund; (3) establishment of appropriations in an amount not to exceed $284,850 in the HUD-FY17 Fair Housing Assistance Program Award FY18 Fund; and (4) execution of the cooperative agreement and any other documents related to the grant - Not to exceed $284,850 - Financing: U.S. Department of Housing and Urban Development Grant Funds

102517__9

102517__9_1

2020-06-03T00:00:00.000

AGENDA

1

Councilmember

Chad West

N/A

NO ACTION NEEDED

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)

060320_AG_2

060320_AG_2_1

2020-06-24T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize the (1) acceptance of a grant from the Environmental Protection Agency through the North Central Texas Council of Governments for an award through the �Clean Fleets North Texas 2019 Call for Projects� (Project No. TRN6445, CFDA No. 66.039, Federal Award ID Nos. 01F40101 and 01F56701) to purchase replacement vehicles and equipment to reduce Nitrogen Oxides emissions in the amount of $929,608.00 for the period June 24, 2020 through February 26, 2022; (2) the receipt and deposit of grant funds in an amount not to exceed $929,608.00 in the Clean Fleets North Texas 2019 Fund; (3) the establishment of appropriations in an amount not to exceed $929,608.00 in the Clean Fleets North Texas 2019 Fund; (4) a required local match in the amount of $814,500.00 from 2020 Equipment Acquisition Notes Fund and $1,842,322.00 from Sanitation Capital Improvement Fund; and (5) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement - Not to exceed $3,586,430.00 - Financing: North Central Texas Council of Governments Grant Funds ($929,608.00), 2020 Equipment Acquisition Notes Fund ($814,500.00) and Sanitation Capital Improvement Fund ($1,842,322.00)

062420_AG_9

062420_AG_9_1

2020-06-24T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

DEFERRED TO 9/23/20

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for a tower/antenna for cellular communication on property zoned a D(A) Duplex Subdistrict within Planned Development District No. 595, the South Dallas/Fair Park Special Purpose District, on the southeast line of South Fitzhugh Avenue, northeast of Lagow Street

062420_AG_Z9

062420_AG_Z9_1

2017-11-01T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Approval of Minutes of the October 18, 2017 City Council Meeting

110117__1

110117__1_1

2018-04-11T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) Amendment No. 2 to the Interlocal Agreement with the Texas Department of Transportation (TxDOT) for the design and construction of the Valley View Lane/Walnut Street Project from Interstate Highway 635 service road to east of the city limits to terminate the agreement; (2) payment to TxDOT for their up-to-date engineering costs in an amount not to exceed $1,114,338 at the termination of the agreement; and (3) payment to TxDOT for their up-to-date engineering costs for the Park Lane Project from U.S. Highway 75 to Greenville Avenue in an amount not to exceed $676,352 - Total not to exceed $1,790,690 - Financing: Regional Toll Revenue Funds

041118__11

041118__11_1

2017-11-14T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Approval of Minutes of the November 1, 2017 City Council Meeting

111417__1

111417__1_1

2017-11-14T00:00:00.000

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)
[FULL COUNCIL AND INDIVIDUAL APPOINTMENTS]

111417__2

111417__2_1

2021-02-24T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize (1) the adoption of a Resolution of Support for HTG Texas Developer, LLC or its affiliate (Applicant), related to its application to the Texas Department of Housing and Community Affairs for 9% Low Income Housing Tax Credits for the development of Metro Lofts; and (2) an agreement with the Applicant for a line of credit in the amount of $500.00 for the proposed multifamily development � Not to exceed $500.00 - Financing: General Fund

022421_AG_16

022421_AG_16_1

2021-02-24T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

DENIED

Authorize (1) the adoption of a Resolution of Support for Mapleshade Senior Living, Ltd. or its affiliate (Applicant), related to its application to the Texas Department of Housing and Community Affairs for 9% Low Income Housing Tax Credits for the development of Mapleshade Senior Living; and (2) an agreement with the Applicant for a line of credit in the amount of $500.00 for the proposed multifamily development - Not to exceed $500.00 - Financing: General Fund

022421_AG_17

022421_AG_17_1

2021-02-24T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize (1) the adoption of a Resolution of Support for Nurock Development Group or its affiliate (Applicant), related to its application to the Texas Department of Housing and Community Affairs for 9% Low Income Housing Tax Credits for the development of Residences at Empire Central; and (2) an agreement with the Applicant for a line of credit in the amount of $500.00 for the proposed multifamily development - Not to exceed $500.00 - Financing: General Fund

022421_AG_18

022421_AG_18_1

2017-11-08T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) a public hearing to be held on January 10, 2018, to receive comments on the proposed City of Dallas FY 2017-18 Urban Land Bank Demonstration Program Plan; and (2) at the close of the public hearing, consideration of approval of the City of Dallas FY 2017-18 Urban Land Bank Demonstration Program Plan - Financing: No cost consideration to the City

110817__11

110817__11_1

2021-02-24T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize (1) the adoption of a Resolution of Support for NuRock Acquisitions, LLC, or its affiliate (Applicant), related to its application to the Texas Department of Housing and Community Affairs for 9% Low Income Housing Tax Credits for the development of Residences at Butler; and (2) an agreement with the Applicant for a line of credit in the amount of $500.00 for the proposed multifamily development - Not to exceed $500.00 - Financing: General Fund

022421_AG_19

022421_AG_19_1

2017-11-08T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

A resolution authorizing (1) reimbursement to Dallas Center For The Performing Arts Foundation, Inc for payments made to Mooring Recovery Services, Inc. for emergency flood remediation and related repairs at the Dee and Charles Wyly Theater located at 2400 Flora Street in an amount not to exceed $139,404; and (2) an increase in appropriations in an amount not to exceed $139,404 in the Office of Cultural Affairs budget - Not to exceed $139,404 - Financing: Contingency Reserve Funds (to be reimbursed by property insurance)

110817__13

110817__13_1

2017-11-08T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) acceptance of additional grant funds from the U.S. Department of Homeland Security under the 2015 Homeland Security Grant Program-State Homeland Security Program (Grant No. EMW-2015-SS-00080/CFDA No. 97.067) to provide funding for equipment acquisition, planning and training activities to enable the City to respond to natural and man-made disasters in an amount not to exceed $6,000 for the period September 1, 2017 through December 31, 2017; (2) an increase in appropriations in an amount not to exceed $6,000 in the 2015 Homeland Security Grant-State Homeland Security Program 15-16 Fund; (3) receipt and deposit of additional grant funds in an amount not to exceed $6,000 in the 2015 Homeland Security Grant-State Homeland Security Program 15-16 Fund; and (4) execution of the grant agreement - Not to exceed $6,000, from $6,158,431 to $6,164,431 - Financing: U.S. Department of Homeland Security Grant Funds

110817__14

110817__14_1

2017-11-08T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize the (1) acceptance of a grant from the U.S. Department of Homeland Security (DHS), Federal Emergency Management Agency passed through the Texas Office of the Governor-Homeland Security Grants Division for the FY 2017 Homeland Security Grant, which includes the Urban Area Security Initiative (UASI) and the State Homeland Security Program (Federal/State Award ID No. EMW-2017-SS-00005/Grant Nos. 2979903, 2980303, 2980503, 2980703, 3176402, 3321901, 3418201, 3418301/CFDA No. 97.067) to provide funding for activities related to enhancing preparedness and building capacity to prepare for, prevent and respond to complex coordinated terrorist attacks in an amount not to exceed $5,648,806 for the period September 1, 2017 through February 29, 2020; (2) establishment of appropriations in an amount not to exceed $5,648,806 in the DHS-FY 2017 Homeland Security-Urban Area Security Initiative 17-20 Fund and the DHS-FY 2017 State Homeland Security Program 17-18 Fund; (3) receipt and deposit of grant funds in an amount not to exceed $5,648,806 in the FY 2017 Homeland Security-Urban Area Security Initiative 17-20 Fund and the DHS-FY 2017 State Homeland Security Program 17-18 Fund; and (4) execution of the grant agreement - Not to exceed $$5,648,806 - Financing: U.S. Department of Homeland Security Grant Funds

110817__15

110817__15_1

2017-11-08T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a (1) one-year maintenance contract for maintenance and support of existing Kronos licenses, and hardware maintenance; and (2) three-year contract, with a one-year renewal option, for the purchase of an upgraded Kronos timekeeping system using web-access software as a service with hosted cloud storage, data conversion, maintenance, and support, distributed by Kronos Incorporated and sold through immixTechnology, Inc. through the Texas Department of Information Resources - Not to exceed $526,344 - Financing: Current Funds (subject to annual appropriations)

110817__17

110817__17_1

2017-11-08T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a one-year service contract for licenses, maintenance, and support for McAfee VirusScan Threat Management Portfolio software - CDW Government LLC, most advantageous proposer of three - Not to exceed $166,422 - Financing: Current Funds (subject to appropriations)

110817__16

110817__16_1

2017-11-08T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a four-year service contract, with one three-year renewal option, to provide payment substation and call center services for the payment of municipal court citations by defendants - Government Payment Service, Inc., most advantageous proposer of four - Financing: No cost consideration to the City (fees to be paid by the defendant)

110817__18

110817__18_1

2017-11-08T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a five-year service contract for arbitrage rebate calculation and compliance services for all applicable debt obligations outstanding and debt issued during the contract period - First Southwest Asset Management, LLC, most advantageous proposer of three - Not to exceed $95,000 - Financing: Current Funds ($57,000), Convention and Event Services Current Funds ($4,750), and Water Utilities Current Funds ($33,250) (subject to annual appropriations)

110817__19

110817__19_1

2017-11-08T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a five-year service contract for a water consumption rebate program for industrial, commercial, and institutional facilities - Alan Plummer and Associates, Inc., most advantageous proposer of three - Not to exceed $842,320 - Financing: Water Utilities Current Funds (subject to annual appropriations)

110817__20

110817__20_1

2017-11-08T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) a two-year master agreement for the purchase of grounds maintenance equipment with Longhorn, Inc. in the amount of $320,000, Professional Turf Products LP in the amount of $300,000, Z-Riders of Texas dba Cypress Lawn and Turf Equipment in the amount of $265,000, Four Brothers Outdoor Power in the amount of $90,000, C&M Air Cooled Engine, Inc. in the amount of $80,000, Kubota Tractor Corporation in the amount of $70,000, Tom Loftus Inc. dba Austin Turf & Tractor in the amount of $57,000, Luber Brothers in the amount of $40,000, Magnum Trailers in the amount of $33,000, Vermeer Equipment of Texas, Inc. in the amount of $28,000, Landmark Equipment, Inc., in the amount of $20,000, Terrain King Corporation in the amount of $10,000, and Hustler Turf Equipment in the amount of $10,000 through the Texas Association of School Boards; and (2) a two-year master agreement for the purchase of grounds maintenance equipment with Landmark Equipment, Inc. in the amount of $96,000, EZ-Liner Industries in the amount of $15,000, Earle Kinlaw Association, Inc. dba EKA, Inc. in the amount of $14,000, Cypress Lawn and Turf Equipment dba Z-Riders of Texas in the amount of $10,000, Luber Brothers in the amount of $6,000, and Textron, Inc. dba Jacobsen in the amount of $5,000 through the Houston-Galveston Area Council of Governments - Total not to exceed $1,469,000 - Financing: Current Funds

110817__21

110817__21_1

2017-11-08T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a construction contract for asbestos and lead abatement at the Park and Recreation Department Operations and Maintenance Facility, the former Jules E. Muchert United States Army Reserve Center located at 10031 East Northwest Highway - HP Ecological Services, LLC dba HP EnviroVision, lowest responsible bidder of five - Not to exceed $342,069 - Financing: 2006 Bond Funds

110817__23

110817__23_1

2017-11-08T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

An ordinance providing for the closure and vacation of a portion of Live Oak Street containing approximately 22,120 square feet of land, located near the intersection of St. Paul and Live Oak Streets - Financing: No cost consideration to the City

110817__38

110817__38_1

2017-11-08T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize Supplemental Agreement No. 1 to exercise the one-year renewal option to the service contract with ESO Solutions, Inc. for maintenance and support of Visual Fire software - Not to exceed $168,223, from $312,797 to $481,020 - Financing: Current Funds (subject to appropriations)

110817__22

110817__22_1

2017-11-08T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

OTHER CORRECTED ON THE ADDENDUM

Authorize a twenty-year development, operation, and maintenance agreement, with one five-year renewal option, with Harwood International Inc. for the development, operation, and maintenance of a pedestrian sidewalk and landscape improvements for purposes of connecting to and providing public access from Jack Street right-of-way through adjacent North Texas Tollway Authority (NTTA) owned property to that portion of the Katy Trail located at the intersection with McKinnon Street right-of-way, contigent upon authorization and execution of a use agreement between the City and NTTA for the use of the participating NTTA property - Financing: No cost consideration to the City

110817__24

110817__24_1

2017-11-08T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a contract for the reconstruction of alley paving, storm drainage, drive approaches, and wastewater improvements for Alley Reconstruction Group 12-2033 - MACVAL Associates, LLC, lowest responsible bidder of nine - Not to exceed $2,372,467 - Financing: 2012 Bond Funds ($1,690,297), Water Utilities Capital Improvement Funds ($639,620) and Water Utilities Capital Construction Funds ($42,550)

110817__26

110817__26_1

2017-11-08T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) the application for and acceptance of the Impaired Driving Mobilization Selective Traffic Enforcement Program (STEP), Overtime Enforcement Grant (Grant No. 2018-Dallas-IDM-00011, 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 for a statewide Driving While Intoxicated enforcement campaign to operate during various holiday periods for the period December 9, 2017 through September 30, 2018; (2) the establishment of appropriations in an amount not to exceed $38,655 in the TxDOT-STEP Impaired Driving Mobilization Grant FY18 Fund; (3) the receipt and deposit of grant funds in an amount not to exceed $38,655 in the TxDOT-STEP Impaired Driving Mobilization Grant FY18 Fund; (4) a local cash match in an amount not to exceed $9,772; and (5) execution of the grant agreement - Total not to exceed $48,427 - Financing: Texas Department of Transportation Grant Funds ($38,655) and Current Funds ($9,772) (subject to appropriations)

110817__25

110817__25_1

2018-06-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

DENIED WITHOUT PREJUDICE

A public hearing to receive comments regarding an application for a CR Community Retail District with deed restrictions volunteered by the applicant on property zoned an R-5(A) Single Family District on the northeast corner of West Illinois Avenue and Andrews Street

061318__59

061318__59_1

2017-11-08T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) the First Amendment to the Funding Agreement with the North Central Texas Council of Governments and the State of Texas for the Zang Triangle Sustainable Development Infrastructure Project to revise the project limits, change the reimbursement schedule to solely cover the construction phase, and extend the project completion deadline; and (2) an Amendment to Resolution No. 12-1624, previously approved on June 27, 2012, to correct the funding source to receive and deposit funds from the Texas Department of Transportation for the Zang Triangle Sustainable Development Infrastructure Project - Financing: No cost consideration to the City

110817__27

110817__27_1

2021-02-24T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Approval of minutes of the February 10, 2021 City Council Meeting

022421_AG_1

022421_AG_1_1

2021-02-24T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize (1) the adoption of a Resolution of Support for NuRock Acquisitions, LLC or its affiliate (Applicant), related to its application to the Texas Department of Housing and Community Affairs for 9% Low Income Housing Tax Credits for the development of Residences at Alpha; and (2) an agreement with the Applicant for a line of credit in the amount of $500.00 for the proposed multifamily development - Not to exceed $500.00 - Financing: General Fund

022421_AG_20

022421_AG_20_1

2018-04-11T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for the sale of alcoholic beverages in conjunction with a general merchandise or food store 3,500 square feet or less on property zoned Subdistrict 5 within Planned Development District No. 533, the C.F. Hawn Special Purpose District No. 1 with a D-1 Liquor Control Overlay, on the northwest corner of C.F. Hawn Freeway and Great Trinity Forest Way

041118__48

041118__48_1

2017-11-08T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize acquisition from Rosa Flor Delgado, of approximately 7,500 square feet of land improved with a single family dwelling located near the intersection of Pontiac Avenue and Cadillac Drive for the Cadillac Heights Phase II Project - Not to exceed $33,500 ($29,500, plus closing costs not to exceed $4,000) - Financing: General Obligation Commercial Paper Funds

110817__30

110817__30_1

2017-11-08T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize acquisition from the Estate of Allan Zidell, of approximately 59,554 square feet of land with a manufactured dwelling located in Hunt County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $30,000 ($26,860, plus closing costs and title expenses not to exceed $3,140) - Financing: Water Utilities Capital Construction Funds

110817__31

110817__31_1

2019-04-03T00:00:00.000

AGENDA

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)

040319_AG_2

040319_AG_2_1

2017-11-08T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize acquisition from George Bowman and Delia C. Bowman, of approximately 8,070 square feet of land with a manufactured dwelling located in Van Zandt County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $34,000 ($31,000, plus closing costs and title expenses not to exceed $3,000) - Financing: Water Utilities Capital Improvement Funds

110817__32

110817__32_1

2017-11-08T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize acquisition from Margaret Dodson, of approximately 15,853 square feet of land with a manufactured dwelling located in Van Zandt County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $55,500 ($52,500, plus closing costs and title expenses not to exceed $3,000) - Financing: Water Utilities Capital Improvement Funds

110817__33

110817__33_1

2017-11-08T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize acquisition from Judy Duncan and Raymond Anthony Duncan, of approximately 20,179 square feet of land with a manufactured dwelling located in Van Zandt County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $37,000 ($34,400, plus closing costs and title expenses not to exceed $2,600) - Financing: Water Utilities Capital Improvement Funds

110817__34

110817__34_1

2017-11-08T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize acquisition from AV Prestonwood Trails, LLC, a wastewater easement of a total of approximately 21,872 square feet of land located near the southeast corner of Keller Springs Road and Campbell Road for the McKamy and Osage Branch Wastewater Interceptor Project - Not to exceed $274,954 ($264,954, plus closing costs and title expenses not to exceed $10,000) - Financing: Water Utilities Capital Construction Funds

110817__35

110817__35_1

2017-11-08T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize acquisition from John H. Richardson, of a wastewater easement of approximately 325 square feet of land located near the intersection of Spanky Branch Court for the McKamy and Osage Branch Wastewater Interceptor Project - Not to exceed $5,144 ($4,144, plus closing costs and title expenses not to exceed $1,000) - Financing: Water Utilities Capital Construction Funds

110817__36

110817__36_1

2017-11-08T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

A resolution authorizing the conveyance of approximately 17,641 square feet of improved City-owned land to the State of Texas located near the intersection of South Harwood Street and Park Row Avenue - Revenue: $198,279

110817__37

110817__37_1

2017-11-08T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

An ordinance abandoning an alley to AHC Development Dallas I LLC, the abutting owner, containing approximately 2,250 square feet of land, located near the intersection of Lafayette and Ashby Streets; and authorizing the quitclaim - Revenue: $76,500, plus the $20 ordinance publication fee

110817__39

110817__39_1