City Council Voting 2018

2016-09-21T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

AMENDED

A resolution ratifying the increase in total property tax revenues reflected in the FY 2016-17 budget - Revenue: $66,117,860

092116_AG_5

092116_AG_5_1

2016-09-21T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

AMENDED

Authorize (1) a consulting contract for actuarial services related to the Dallas Police and Fire Pension System; and (2) an increase in appropriations in the amount of $414,000, from $56,671,112 to $57,085,112 in the Non-Departmental budget - Deloitte Consulting, LLP - Not to exceed $414,000 - Financing: Contingency Reserve Funds

092116_AG_8

092116_AG_8_1

2016-09-21T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

An ordinance amending Chapters 2, 15D, 16, 18, 48A, 49 and 51A of the Dallas City Code to: (1) adjust stormwater fee structure; (2) adjust emergency ambulance transport fees; (3) adjust fees for operating private ambulance service; (4) adjust fees for vehicle tow services for vehicles parked on private property; (5) adjust vehicle immobilization fees; (6) adjust permit fees overseen by the Dallas Fire-Rescue Department; (7) adjust fees for the sanitation collection service and charges for disposal of solid waste materials; (8) adjust rates and charges for treated water service, wastewater service, wholesale water, and wastewater service to governmental entities, untreated water service, service connections, and fire hydrant usage (fee list attached); (9) adjust fees for certain inspections; (10) add fees related to development impact review decisions; (11) add and adjust fees for miscellaneous items; (12) add fees related to a sign permit in a special provision sign district; (13) add a fee schedule for property description reviews; (14) adjust fees for engineering services; and (15) make certain conforming, semantic, grammatical and structural changes - Estimated Revenue: $20,823,480 (Water Utilities Estimated Revenue: $13,561,718, Sanitation Estimated Revenue: $5,857,672, Sustainable Development and Construction Estimated Revenue: $281,216, General Fund Estimated Revenue: $1,122,874, Stormwater Drainage Management Estimated Revenue: No revenue impact)

092116_AG_6

092116_AG_6_1

2016-09-21T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) position changes; (2) approval of Civilian salary schedules for fiscal year 2016-17; (3) merit pay increases for civilian staff effective November 9, 2016; and (4) implemention of a double merit step for all Uniformed Police and Fire Officers - Financing: This action has no cost consideration to the City

092116_AG_7

092116_AG_7_1

2016-09-21T00:00:00.000

AGENDA

1

Councilmember

Scott Griggs

YES

APPROVED

Consideration of appointment of Larry Erwin Casto, Jr. to the position of city attorney, adoption of a resolution appointing Larry Erwin Casto, Jr. as city attorney, approval of the terms of the contract, and authorization for the city manager to execute an Agreement of Appointment of the city attorney

092116_AG_9

092116_AG_9_1

2021-02-24T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

A resolution accepting the FY 2019-2020 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Fifteen (Fort Worth Avenue TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City

022421_AG_59

022421_AG_59_1

2020-08-12T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

A resolution authorizing the submission by the Records Management Officer of the City of Dallas, Declaration of Compliance with the Records Scheduling Requirements of the Local Government Records Act form (Form SLR 508) to the director and librarian of the Texas State Library and Archives Commission on behalf of the City of Dallas - Financing: No cost consideration to the City

081220_AG_2

081220_AG_2_1

2025-04-23T00:00:00.000

AGENDA

1

Councilmember

Chad West

AWVT

APPROVED

An ordinance granting a private license to Donald James McNamara, Jr. and Joan P. McNamara, for the use of approximately 204 square feet of land to install, occupy, maintain and utilize a barrier wall on a portion of Overbrook Drive right of way located near its intersection with Abbott Avenue Revenue: General Fund $2,497.00, plus the $20.00 ordinance publication fee

042325_AG_14

042325_AG_14_1

2021-02-24T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize settlement of the lawsuit styled Terrance Bass, et al. v. The City of Dallas; and John Does 1-5, Cause No. 3:17-CV-03330-E - Not to exceed $2,450,000.00 - Financing: Liability Reserve Fund

022421_AG_5

022421_AG_5_1

2021-02-24T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

A resolution accepting the FY 2019-2020 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Sixteen (Davis Garden TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City

022421_AG_60

022421_AG_60_1

2021-02-24T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

A resolution accepting the FY 2019-2020 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Seventeen (TOD TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City

022421_AG_61

022421_AG_61_1

2021-06-09T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize the preparation of plans for an issuance of Waterworks and Sewer System Revenue Refunding Bonds, Series 2021C and in an amount not to exceed $150,000,000 - Financing: This action has no cost consideration to the City (see Fiscal Information for potential future costs)

060921_AG_7

060921_AG_7_1

2021-02-24T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

A resolution accepting the FY 2019-2020 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Eighteen (Maple/Mockingbird TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City

022421_AG_62

022421_AG_62_1

2021-02-24T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

A resolution accepting the FY 2019-2020 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Nineteen (Cypress Waters TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District, and to the State Comptroller, as required by state law - Financing: No cost consideration to the City

022421_AG_63

022421_AG_63_1

2021-02-24T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

A resolution accepting the FY 2019-2020 Annual Report on the status of Tax Increment Financing Reinvestment Zone Number Twenty (Mall Area Redevelopment TIF District or District) and authorizing the City Manager to submit the annual report to the Chief Executive Officer of each taxing jurisdiction that levies taxes on real property in the District and to the State Comptroller, as required by state law - Financing: No cost consideration to the City

022421_AG_64

022421_AG_64_1

2020-05-27T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a five-year cooperative purchasing agreement for a wastewater treatment system for food service related grease buildup for the Department of Aviation with NCH Corporation through the Texas Association of School Boards cooperative agreement - Estimated amount of $198,000 - Financing: Aviation Fund

052720_AG_27

052720_AG_27_1

2020-08-12T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a three-year service price agreement for compressed natural gas fuel station parts and maintenance for the Department of Equipment and Fleet Management - Trillium Transportation Fuels, LLC, lowest responsible bidder of two - Estimated amount of $498,400 - Financing: Equipment and Fleet Management Fund

081220_AG_30

081220_AG_30_1

2020-09-23T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize the (1) acceptance of a COVID-19 Emergency Animal Care Grant from The Humane Society of the United States and Mars Petcare to be used for the In-Field Chipping Pilot Program and expenses resulting from the COVID-19 pandemic for the period September 23, 2020 through March 23, 2021 for the Department of Dallas Animal Services in the amount of $10,000.00; (2) receipt and deposit of funds in an amount not to exceed $10,000.00 in the HSUS COVID-19 Emergency Animal Care Grant Fund; (3) establishment of appropriations in an amount not to exceed $10,000.00 in the HSUS COVID-19 Emergency Animal Care Grant Fund; and (4) execution of the grant agreement and all terms, conditions, and documents required by the grant agreement - Not to exceed $10,000.00 - Financing: Humane Society of the United States and Mars Petcare Grant Funds

092320_AG_11

092320_AG_11_1

2020-08-12T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a five-year service price agreement for online tutoring, homework support, and adult education for the Library - Brainfuse, Inc., most advantageous proposer of four - Estimated amount of $ 90,000 - Financing: General Fund (subject to annual appropriations)

081220_AG_31

081220_AG_31_1

2016-09-28T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

ABSNT

APPROVED

Approval of Minutes of the September 14, 2016 City Council Meeting

092816__1

092816__1_1

2020-05-27T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a three-year master agreement for trash and recycling receptacles with lids for the Park and Recreation Department - Pasco Brokerage, Inc., lowest responsible bidder of three - Estimated amount of $ 455,135.50 - Financing: General Fund

052720_AG_29

052720_AG_29_1

2020-08-12T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a five-year service price agreement for protective ballistic vests and alterations for the Police Department - GT Distributors, Inc., most advantageous proposer of four - Estimated amount of $4,587,500 - Financing: General Fund

081220_AG_32

081220_AG_32_1

2020-08-12T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a five-year service price agreement for commercial records storage, retrieval, and reference services for the City Secretary�s Office - Iron Mountain Information Management, LLC, most advantageous proposer of three - Estimated amount of $1,370,793 - Financing: General Fund

081220_AG_33

081220_AG_33_1

2024-10-16T00:00:00.000

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)
[Individual Appointment]

101624_AG_2

101624_AG_2_1

2020-08-12T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize Supplemental Agreement No. 2 to (1) exercise the first of three, one-year renewal options to the service contract with CP&Y, Inc. for maintenance and support of a large-scale hazardous containment system for the Department of Aviation in the amount of $218,775.00; and (2) increase the service contract with CP&Y, Inc. for additional scope of work and support services of the Outfall Closure Devices System in the amount of $332,683.78, from $1,695,267.70 to $2,246,726.48 - Total not to exceed $551,458.78 - Financing: Aviation Fund (subject to appropriations)

081220_AG_34

081220_AG_34_1

2016-09-28T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

ABSNT

APPROVED

Authorize a contract renewal with The University of Texas Southwestern Medical Center at Dallas for the required medical direction services for the period October 1, 2016 through September 30, 2017 - Not to exceed $234,807- Financing: Current Funds (subject to appropriations)

092816__21

092816__21_1

2016-09-28T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

ABSNT

APPROVED

Authorize an Interlocal Cooperation Contract with Texas A&M University System commencing on October 1, 2016, with two one-year renewal options to implement the Clinical Dental Care Services Program for dental health services to low/moderate-income seniors aged 60 and older - Not to exceed $64,000 - Financing: Current Funds (subject to annual appropriations)

092816__22

092816__22_1

2016-09-28T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

ABSNT

APPROVED

Authorize an Interlocal Cooperation Contract for the Urban Land Bank Demonstration Program with Dallas County, Dallas Independent School District, Dallas County Hospital District, Dallas County School Equalization Fund, Dallas County Education District and Dallas County Community College District to facilitate the Dallas Housing Acquisition and Development Corporation?s (Land Bank) acquisition of unimproved tax foreclosed properties for sale to qualified developers for the development of affordable housing - Financing: No cost consideration to the City

092816__23

092816__23_1

2016-09-28T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

ABSNT

APPROVED

Authorize a grant agreement with Association of Persons Affected by Addiction in the amount of $100,000 to provide peer-driven system support services to homeless individuals who suffer from mental illness, substance abuse disorder or co-occurring disorders through the Texas Department of State Health Services Healthy Community Collaborative Program for the period August 1, 2016 through August 31, 2017 - Not to exceed $100,000 - Financing: FY 2017 Department of State Health Services Grant Funds

092816__24

092816__24_1

2016-09-28T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

ABSNT

APPROVED

Authorize a grant agreement with Bridge Steps in the amount of $1,799,735 to provide outreach/engagement, supportive services, transitional shelter, housing services and rental assistance, coordinated assessment/client prioritization, mental health services and substance abuse/detoxification to homeless individuals who suffer from mental illness, substance abuse disorder or co-occurring psychiatric disorders through the Texas Department of State Health Services Healthy Community Collaborative Program for the period August 1, 2016 through August 31, 2017 - Not to exceed $1,799,735 - Financing: FY 2016 Texas Department of State Health Services Grant Funds ($1,500,000) and FY 2017 Texas Department of State Health Services Grant Funds ($299,735)

092816__25

092816__25_1

2016-09-28T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

ABSNT

APPROVED

Authorize a grant agreement with CitySquare in the amount of $1,508,192 to provide coordination/assessment, supportive services, expanded housing services for temporary shelters through outreach and housing units, residential treatment and detox treatment to homeless individuals through the Texas Department of State Health Services Healthy Community Collaborative Program for the period August 1, 2016 through August 31, 2017 - Not to exceed $1,508,192 - Financing: FY 2017 Texas Department of State Health Services Grant Funds

092816__26

092816__26_1

2016-09-28T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

ABSNT

APPROVED

Authorize a grant agreement with Shelter Ministries of Dallas dba Austin Street Center in the amount of $500,000 to provide expanded services with an intense, longer term transitional shelter program for homeless men and women with the addition of a Women's Day Resource Program, Housing Readiness Program and After Care Services through the Texas Department of State Health Services Healthy Community Collaborative Program for the period August 1, 2016 through August 31, 2017 - Not to exceed $500,000 - Financing: FY 2017 Texas Department of State Health Services Grant Funds

092816__27

092816__27_1

2016-09-28T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

ABSNT

APPROVED

An ordinance amending Chapter 34, ?Personnel Rules,? of the Dallas City Code by amending Sections 34-4, 34-17, 34-19, and 34-45 to: (1) amend the definition of flex time; (2) change the titles of Sections 34-17 and 34-19; and (3) amend who determines benefits for a police officer injured while performing off-duty security or traffic control services - Financing: No cost consideration to the City

092816__28

092816__28_1

2016-09-28T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

ABSNT

APPROVED

Authorize (1) acceptance of two grants through the Texas State Library and Archives Commission for the period September 1, 2016 through August 31, 2017: Special Projects Grant in the amount of $75,000 and Library Cooperation Grant in the amount of $75,000; (2) the receipt and deposit of program income in the amount of $10,000 for the Library Cooperation Grant generated from GED Testing Center activities; (3) the establishment of appropriations in the amount of $10,000 in the GED Testing Center Program income fund to be used for other eligible activities; and (4) execution of the grant agreements - Total not to exceed $160,000 - Financing: Texas State Library and Archives Commission Grant Funds ($150,000) and Estimated Program Income ($10,000)

092816__29

092816__29_1

2020-09-23T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize the (1) acceptance of a grant from Bissell Pet Foundation Empty the Shelters to be used for partial reimbursement for the adoption prep of each animal adopted during the COVID-19 virtual Empty the Shelters event for the period of July 10, 2020 through July 12, 2020, in the amount of $2,900.00; and (2) establishment of appropriations in an amount not to exceed $2,900.00 in the Bissell Pet Foundation Empty the Shelters Fund; and (3) receipt and deposit of funds in an amount not to exceed $2,900.00 in the Bissell Pet Foundation Empty the Shelters Fund - Not to exceed $2,900.00 - Financing: Bissell Pet Foundation Grant Funds

092320_AG_12

092320_AG_12_1

2016-09-28T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

ABSNT

APPROVED

Authorize (1) a decrease in the contract with RoeschCo Construction, Inc. for a credit to the existing contract for the Joppa Trail and South Central Park sprayground in an amount not to exceed ($728,458), from $3,584,711 to $2,856,253; and (2) payment to the U.S. Army Corp of Engineers in the amount of $728,458 for the City's share of costs for the construction of the Joppa Trail located between Fellows Lane to Elam Road - Not to exceed ($728,458), from $3,584,711 to $2,856,253 - Financing: 2003 Bond Funds ($711,398) and 1998 Bond Funds ($17,060)

092816__31

092816__31_1

2016-09-28T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

ABSNT

APPROVED

Authorize (1) acceptance of a Texas Parks and Wildlife Department Urban Outdoor Grant for the Dallas Bachman Lake Park Project from the Texas Parks and Wildlife Department in an amount not to exceed $1,000,000 for renovation of the existing trail; (2) the receipt and deposit of grant funds in the amount of $1,000,000 in the Texas Parks and Wildlife Grant Fund; (3) the establishment of appropriations in the Texas Parks and Wildlife Grant Fund in the amount of $1,000,000; and (4) a contract with The Fain Group, Inc., best value proposer of five, for trail improvements at Bachman Lake Park along Shorecrest Drive from Denton Drive to Webb Chapel Road - Not to exceed $2,138,524 - Financing: General Obligation Commercial Paper Funds ($1,138,524) and Texas Parks and Wildlife Department Grant Funds ($1,000,000)

092816__30

092816__30_1

2016-09-28T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

ABSNT

APPROVED

Authorize (1) an application for and acceptance of the Comprehensive Selective Traffic Enforcement Program grant from the U.S. Department of Transportation passed through the Texas Department of Transportation in the amount of $999,994 for travel expenses and overtime reimbursement for the period October 1, 2016 through September 30, 2017; (2) a city contribution of pension in the amount of $283,669; and (3) execution of the grant agreement - Total not to exceed $1,283,663 - Financing: Texas Department of Transportation Grant Funds ($999,994) and Current Funds ($283,669) (subject to appropriations)

092816__32

092816__32_1

2016-09-28T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

ABSNT

APPROVED

Authorize (1) the Dallas Police Department to receive funds in the amount of $600,000 from various federal and state law enforcement agencies including, but not limited to those shown for reimbursement of overtime for investigative services for FY 2016-17; (2) a City contribution of pension and Federal Insurance Contributions Act costs in the amount of $179,700; and (3) execution of the grant agreements - Total not to exceed $779,700 - Financing: Current Funds ($179,700) (subject to appropriations) and Various Federal and State Law Enforcement Agencies ($600,000)

092816__33

092816__33_1

2016-09-28T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

ABSNT

APPROVED

Medical District Drive From IH 35E to Southwestern Medical Avenue: Authorize a professional services contract with Urban Engineers Group, Inc. for design of additional drainage improvements for Medical District Drive from IH 35E to Southwestern Medical Avenue Project - Not to exceed $92,784 - Financing: 2006 Bond Funds

092816__34

092816__34_1

2016-09-28T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

ABSNT

APPROVED

Medical District Drive From IH 35E to Southwestern Medical Avenue: Authorize a maintenance agreement with the Southwestern Medical District for maintenance of the District?s signs as defined in Division 51A-7.2300 of the Dallas City Code, bridge fa?ade, and landscape within the Southwestern Medical District - Financing: No cost consideration to the City

092816__35

092816__35_1

2016-09-28T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

ABSNT

APPROVED

Authorize a construction contract with DENCO CS Corporation, only bidder, for landscape and irrigation improvements to the Dallas Animal Services facility located at 1818 North Westmoreland Road - Not to exceed $248,914 - Financing: Current Funds (subject to appropriations)

092816__36

092816__36_1

2016-09-28T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

ABSNT

APPROVED

Authorize a construction contract with Munilla Construction Management, LLC, lowest responsible bidder of two, for construction of the Taxiway Echo (Runway 18-36) Intersection Rehabilitation Project at Dallas Love Field - Not to exceed $3,167,484 - Financing: Aviation Capital Construction Funds

092816__37

092816__37_1

2016-09-28T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

ABSNT

APPROVED

Authorize a construction contract with Munilla Construction Management, LLC, lowest responsible bidder of three, for construction of the Taxiway Bravo Rehabilitation Project at Dallas Love Field - Not to exceed $11,463,205 - Financing: Aviation Capital Construction Funds ($962,523) and Aviation Passenger Facility Charge Funds ($10,500,682)

092816__38

092816__38_1

2016-09-28T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

ABSNT

APPROVED

Authorize Supplemental Agreement No. 3 to the professional services contract with Garver, LLC to provide full-time, on-site construction administration and construction observation services for the Taxiway Echo Intersections Improvements and Taxiway Bravo Rehabilitation Projects at Dallas Love Field - Not to exceed $1,769,340, from $1,687,194 to $3,456,534 - Financing: Aviation Capital Construction Funds

092816__39

092816__39_1

2016-09-28T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

ABSNT

APPROVED

Authorize (1) the receipt and deposit of funds in the amount of $78,739 from Southgate Constructors for material, equipment and labor provided by the City related to the construction of a new traffic signal at SH 183 and Regal Row; and (2) an increase in appropriations in the amount of $78,739 in the Capital Projects Reimbursement Fund - Not to exceed $78,739 - Financing: Capital Projects Reimbursement Funds

092816__40

092816__40_1

2016-09-28T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

ABSNT

APPROVED

An ordinance amending Chapter 28 of the Dallas City Code to (1) regulate the speed and direction of vehicles on certain streets, expressways, and freeways; (2) designate school traffic zones; and (3) designate one-way streets and alleys - Financing: No cost consideration to the City

092816__41

092816__41_1

2016-09-28T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

ABSNT

DELETED ON THE ADDENDUM

Authorize acquisition from John Stanley Springer and Dianne Springer, of approximately 406,000 square feet of land improved with a single family dwelling located in Kaufman County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $292,000 ($288,405, plus closing costs and title expenses not to exceed $3,595) - Financing: Water Utilities Capital Improvement Funds

092816__42

092816__42_1

2016-09-28T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

ABSNT

APPROVED

Authorize acquisition from Morris Dale Martin, of approximately 432,376 square feet of land located in Kaufman County for the Lake Tawakoni 144-inch Transmission Pipeline Project - Not to exceed $55,000 ($51,615, plus closing costs and title expenses not to exceed $3,385) - Financing: Water Utilities Capital Improvement Funds

092816__43

092816__43_1

2016-09-28T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

ABSNT

APPROVED

An ordinance abandoning a portion of Research Row to Southwest Airlines, Co., the abutting owner, containing approximately 16,973 square feet of land, located near the intersection of Research Row and Harry Hines Boulevard; authorizing the quitclaim and providing for the dedication of approximately 433 square feet of land needed for right-of-way - Revenue: $145,973, plus the $20 ordinance publication fee

092816__44

092816__44_1