City Council Voting 2018

2018-05-23T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

An ordinance granting a private license to DD Dunhill Land, LLC, for the use of a total of approximately 3,487 square feet of land to install, maintain and utilize two sets of wooden stairs, wooden decking, electrical conduit for lighting, canopy with premise sign, two benches, two trash receptacles, sixteen light poles, landscaping and irrigation, eight bollards, metal inlay, fifteen trees, pavement markers, LED button lights and cross texturing on portions of Hi Line Drive and Turtle Creek Boulevard rights-of-way located near their intersection - Revenue: $7,964 annually and $1,600 one-time fee, plus the $20 ordinance publication fee

052318__12

052318__12_1

2018-05-23T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

An ordinance granting a revocable license to Murphy Oil USA, Inc., for the use of a total of approximately 3,634 square feet of land to install, occupy, maintain, and utilize twelve trees and irrigation along portions of Shiloh Road and Northwest Highway rights-of-way near their intersection - Revenue: $400 one-time, plus the $20 ordinance publication fee

052318__13

052318__13_1

2018-05-23T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

An ordinance abandoning a subsurface portion of Ross Avenue and St. Paul Street to Quadrant Saint Paul Owner, LP, the abutting owner, containing approximately 2,012 square feet of land, located near the intersection of Ross Avenue and St. Paul Street; and authorizing the quitclaim - Revenue: $148,486, plus the $20 ordinance publication fee

052318__14

052318__14_1

2018-05-23T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a professional services contract with Freese and Nichols, Inc., most advantageous proposer of seventeen, to provide traffic signal design services for 17 traffic signals at various intersections and other related tasks - Not to exceed $759,398 - Financing: 2017 Bond Funds ($492,573) and General Funds ($266,825) (subject to annual appropriations)

052318__15

052318__15_1

2018-05-23T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a professional services contract with Kimley-Horn and Associates, Inc., most advantageous proposer of seventeen, to provide traffic signal design services for 16 traffic signals at various intersections and other related tasks - Not to exceed $470,500 - Financing: 2017 Bond Funds ($343,500) and General Funds ($127,000) (subject to annual appropriations)

052318__16

052318__16_1

2018-05-23T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a professional services contract with Lee Engineering, LLC, most advantageous proposer of seventeen, to provide traffic signal design services for 20 traffic signals at various intersections, 150 Radar Vehicle Detection Layout sheets, and other related tasks - Not to exceed $714,158 - Financing: 2017 Bond Funds ($142,500) and General Funds ($571,658) (subject to annual appropriations)

052318__17

052318__17_1

2018-05-23T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) the receipt and deposit of funds in an amount not to exceed $375,000 from Parks for Downtown Dallas/Pacific Plaza LLC, for material, equipment and labor provided by the City related to the reconstruction of two existing traffic signals on Harwood Street at Live Oak Street and St. Paul Street at Pacific Avenue/Live Oak Street; and (2) an increase in appropriations in an amount not to exceed $375,000 in the Capital Projects Reimbursement Fund - Not to exceed $375,000 - Financing: Capital Projects Reimbursement Funds

052318__18

052318__18_1

2018-05-23T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) the receipt and deposit of funds in an amount not to exceed $69,611 from RED Development, LLC, for material, equipment and labor provided by the City related to the construction of two new traffic signals on Akard Street at Ashland Street and Field Street at Ashland Street; and a reconstruction of the existing traffic signal on Cedar Springs Road and Field Street; and (2) an increase in appropriations in an amount not to exceed $69,611 in the Capital Projects Reimbursement Fund - Not to exceed $69,611 - Financing: Capital Projects Reimbursement Funds

052318__19

052318__19_1

2018-05-23T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Approval of Minutes of the May 9, 2018 City Council Meeting

052318__1

052318__1_1

2018-05-23T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

An ordinance abandoning a portion of Barber Avenue to the City of Dallas, the abutting owner, containing approximately 15,273 square feet of land, located near its intersection with Mural Lane for the Mill Creek/Peaks Branch/State Thomas Drainage Relief Tunnel Project - Revenue: $5,400, plus the $20 ordinance publication fee

052318__20

052318__20_1

2018-05-23T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a three-year concession contract, with two one-year renewal options, for a biometric identity verification kiosk system for secure expedited passenger checkpoint access at Dallas Love Field - Alclear, LLC, sole source - Estimated Annual Revenue: $295,521 (12 percent monthly revenue-share based on all gross revenue and includes a monthly rent fee)

052318__24

052318__24_1

2018-05-23T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) an acquisition contract for the purchase and installation of an upgraded digital camera system, digital video recorder, and mapping system for the Dallas Police Department Helicopter Unit in the amount of $2,096,208; and (2) a four-year service contract, with two one-year renewal options, for maintenance, support, warranty, and cloud based video storage for the Dallas Police Department Helicopter Unit in the amount of $462,518 - CNC Technologies, LLC, only proposer - Total not to exceed $2,558,726 - Financing: General Funds ($558,726) (subject to annual appropriations) and U.S. Department of Homeland Security Grant Funds ($2,000,000)

052318__25

052318__25_1

2018-05-23T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize the sale of one track loader and one dump truck through a public auction on April 18, 2018 to Quality Parts Supply LTD in the amount of $20,250 and D&M Contractors in the amount of $41,075, highest bidders - Revenue: $61,325

052318__26

052318__26_1

2018-05-23T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a professional services contract with Alliance Geotechnical Group for engineering inspection and testing services of three family aquatic centers at Kidd Springs Park located at 807 West Canty Street, Lake Highlands North Park located at 9400 Church Road, and Tietze Park located at 2700 Skillman Street - Not to exceed $201,930 - Financing: Elgin B. Robertson Land Sale Funds

052318__32

052318__32_1

2018-05-23T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) Supplemental Agreement No. 3 to increase the service contract for maintenance and support for the Lawson Human Resources Information System software in the amount of $567,466, from $1,727,821 to $2,295,287 and to extend the contract from December 1, 2018 to November 31, 2019; and (2) Supplemental Agreement No. 3 to increase the service contract for subscriptions for the Knowledgebase and Case Management systems in the amount of $429,202, from $815,954 to $1,245,156 and to extend the contract from June 1, 2018 to May 31, 2021 - Infor (US), Inc. - Total not to exceed $996,668, from $2,543,775 to $3,540,443 - Financing: General Funds ($429,202) and Communication and Information Services Current Funds ($567,466) (subject to annual appropriations)

052318__28

052318__28_1

2018-05-23T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a three-year Interlocal Agreement with Grand Prairie Independent School District for transportation services - Not to exceed $822,243 - Financing: General Funds (subject to annual appropriations)

052318__29

052318__29_1

2018-05-23T00:00:00.000

AGENDA DATE

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)

052318__35

052318__35_1

2018-05-23T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) acquisition from SHOPCO DEV LLC, of a tract of land containing a total of approximately 65,716 square feet located at 6959 Arapaho Road for a proposed new park; and (2) a twenty-year development and maintenance agreement, with two five-year renewal options, with SHOPCO DEV LLC for the new park to be located at 6959 Arapaho Road - Not to exceed $1,470,000 ($1,450,000, plus closing costs and title expenses not to exceed $20,000) - Financing: 2017 Bond Funds

052318__31

052318__31_1

2018-05-23T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize ratification of a service contract with Janus Signs dba FastSigns SKILLMAN for an additional expenditure for the replacement of the Cotton Bowl Stadium logo sign at Fair Park located at 3809 Grand Avenue - Not to exceed $37,563, from $46,940 to $84,503 - Financing: General Funds

052318__33

052318__33_1

2018-05-23T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) a first amendment to the advanced funding agreement with Sulphur River Basin Authority, North Texas Municipal Water District, City of Irving, Upper Trinity Regional Water District, and Tarrant Regional Water District to extend the agreement term from May 28, 2018 to August 31, 2018; and (2) an increase in funding for the advanced funding agreement with Sulphur River Basin Authority, North Texas Municipal Water District, City of Irving, Upper Trinity Regional Water District, and Tarrant Regional Water District in the amount of $135,660 - Not to exceed $135,660, from $1,800,000 to $1,935,660 - Financing: Water Utilities Capital Construction Funds

052318__34

052318__34_1

2018-05-23T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

DEFERRED TO 6/13/18

Authorize an historic preservation tax exemption for Knights of Pythias/Union Bankers Bank located at 2557 Elm Street for a ten-year period on 100 percent of the land and structure value - Revenue Forgone: First year of tax revenue foregone is estimated at $56,256 for the historic building and $112,135 for the addition (Estimated revenue forgone over ten years is a total of $644,917 for the historic building and $1,285,479 for the addition, for an overall total of $1,930,414)

052318__38

052318__38_1

2018-05-23T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize the assumption of leasehold landlord interests in three commercial business leases and a billboard lease in conjunction with the proposed acquisition of approximately 43,965 square feet of land improved with three commercial businesses and a billboard located near the intersection of Harry Hines Boulevard and Empire Central Drive from McFarlin, LLC, for commercial and aviation related development by Dallas Love Field Airport (This item is a component of the property acquisition item deferred on January 10, 2018; no additional cost consideration in the acquisition price for the assumption of leases) - Estimated Revenue: $81,781

052318__39

052318__39_1

2018-05-23T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) an Other Transaction Agreement with the Federal Aviation Administration (FAA) to provide Limited Design and Implementation Reimbursable Agreement for analyzing the impact of FAA facilities due to Runway 13R/31L Reconstruction Project at Dallas Love Field; and (2) an increase in appropriations in an amount not to exceed $98,677 in the Aviation Near Term Passenger Facility Charge Fund - Not to exceed $98,677 - Financing: Aviation Near Term Passenger Facility Charge Funds

052318__3

052318__3_1

2018-05-23T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) preliminary adoption of the FY 2018-19 HUD Consolidated Plan Budget for U.S. Department of Housing and Urban Development Grant Funds in an estimated amount of $31,021,054 for the following programs and estimated amounts: (a) Community Development Block Grant in the amount of $14,810,163; (b) HOME Investment Partnerships Program in the amount of $5,886,901; (c) Emergency Solutions Grant in the amount of $1,203,874; (d) Housing Opportunities for Persons with AIDS in the amount of $6,645,116; and (e) estimated Program Income in the amount of $2,475,000; (2) preliminary adoption of the FY 2017-18 Reprogramming Budget in the amount of $3,323,870; (3) an amendment to the five-year Consolidated Plan to extend the covered period by one year, from September 30, 2018 to September 30, 2019; and (4) a public hearing to be held on June 13, 2018 to receive comments on the proposed use of funds - Financing: No cost consideration to the City

052318__40

052318__40_1

2018-06-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) the rejection of the proposal received for the construction of Exhibit Hall F Roof Truss Repair at the Kay Bailey Hutchison Convention Center Dallas located at 650 South Griffin Street; and (2) the re-advertisement for new proposals - Financing: No cost consideration to the City

061318__10

061318__10_1

2018-05-23T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) a three-year service contract, with two one-year renewal options, to provide school crossing guard services - All City Management Services, Inc., most advantageous proposer of three in an amount not to exceed $15,513,600; and (2) an increase in appropriations in an amount not to exceed $200,000 in the Office of Management Services (Office of Strategic Partnerships and Government Affairs) budget from $29,020,965 to $29,220,965 - Not to exceed $15,513,600 - Financing: General Funds ($15,313,600) (subject to annual appropriations) and Contingency Reserve Funds ($200,000)

052318__41

052318__41_1

2020-11-17T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Approval of Minutes of the November 4, 2020 City Council Meeting

111720_AG_1

111720_AG_1_1

2018-05-23T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize acquisition of approximately 43,965 square feet of land located near the intersection of Harry Hines Boulevard and Empire Central Drive from McFarlin, LLC, for commercial and aviation related development by Dallas Love Field Airport - Not to exceed $2,825,600 ($2,810,000, plus closing cost and title expenses not to exceed $15,600) - Financing: Aviation Current Funds (This item was deferred on January 10, 2018)

052318__42

052318__42_1

2018-05-23T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an MU-1 Mixed Use District; a resolution accepting deed restrictions volunteered by the applicant; and a resolution terminating existing deed restrictions on property zoned an R-7.5(A) Single Family District and an NS(A) Neighborhood Services District on the east line of North Westmoreland Road, north of West Davis Street

052318__43

052318__43_1

2018-05-23T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

AWVT

DEFERRED TO 6/27/18

A public hearing to receive comments regarding an application for and an ordinance granting a Specific Use Permit for an alcoholic beverage establishment limited to a private club-bar and a commercial amusement (inside) limited to a dance hall on property zoned a CS Commercial Service District, on the west line of McCree Road, north of East Northwest Highway

052318__44

052318__44_1

2018-05-23T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an MU-1 Mixed Use District on property zoned an IR Industrial Research District, south of Burgess Boulevard, east of Iberia Avenue

052318__45

052318__45_1

2018-05-23T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

DENIED WITHOUT PREJUDICE

A public hearing to receive comments regarding an application for the renewal of Specific Use Permit No. 1696 for a bar, lounge, or tavern on property zoned Tract A within Planned Development District No. 269, the Deep Ellum/Near East Side District, on the south side of Elm Street, east of North Crowdus Street

052318__47

052318__47_1

2018-05-23T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

AWVT

DEFERRED TO 6/27/18

A public hearing to receive comments regarding an application for and (1) an ordinance granting an amendment to Planned Development District No. 166 to allow a seminary use and a convent or monastery use by Specific Use Permit; (2) an ordinance granting a Specific Use Permit for a seminary use and a convent or monastery use; and (3) an ordinance terminating Specific Use Permit No. 117 for an Institution of a Religious & Educational Nature on property zoned Planned Development District No. 166 and an R-7.5(A) Single Family District, on the west line of La Prada Drive, south of Blyth Drive

052318__48

052318__48_1

2018-05-23T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

AWVT

DEFERRED TO 6/27/18

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 2047 for a vehicle auction and storage use on property zoned Tract IIC within Planned Development District No. 37, on the east corner of Lakefield Boulevard and Sheila Lane

052318__49

052318__49_1

2018-05-23T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) an Other Transaction Agreement with the Federal Aviation Administration to provide engineering support for the Rehabilitation of Taxiway Bravo Phase II Project at Dallas Love Field; and (2) an increase in appropriations in an amount not to exceed $587,261 in the Aviation Near Term Passenger Facility Charge Fund - Not to exceed $587,261 - Financing: Aviation Near Term Passenger Facility Charge Funds

052318__4

052318__4_1

2020-09-23T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize (1) the acceptance of a Continuum of Care (�CoC�) Grant (Grant No. TX0072L6T001912, CFDA No. 14.267) from the U.S. Department of Housing and Urban Development (�HUD�) for the City of Dallas� Shelter Plus Care Project (�Project�) in an amount not to exceed $925,954.00, to provide permanent housing and supportive services for homeless persons with disabilities for the period October 1, 2020 through September 30, 2021; (2) the establishment of appropriations in an amount not to exceed $925,954.00 in the FY 19 CoC Grant-Shelter Plus Care-PSH FY 21 Fund; the receipt and deposit of grant funds as reimbursement from HUD in an amount not to exceed $925,954.00 in FY 19 CoC Grant-Shelter Plus Care-PSH FY 21 Fund; (4) a local cash match from the City of Dallas in an amount not to exceed $231,489.00; and (5) execution of any and all documents required for the grant agreement and amendment - Total not to exceed $1,157,443.00 - Financing: U.S. Department of Housing and Urban Development Grant Funds ($925,954.00) and General Fund ($231,489.00) (subject to appropriations)

092320_AG_44

092320_AG_44_1

2018-05-23T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

A public hearing to receive comments concerning the early renewal and expansion of the Deep Ellum Public Improvement District (the "District"), in accordance with Chapter 372 of the Texas Local Government Code; and, at the close of the public hearing authorize: (1) approval of a resolution renewing the Deep Ellum Public Improvement District for a period of seven years and adopting the expanding District boundary; (2) approval of a service plan for the District; and (3) approval of an extension to the management contract with the Deep Ellum Foundation, a non-profit corporation currently managing the District - Financing: No cost consideration to the City

052318__51

052318__51_1

2018-05-23T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize Supplemental Agreement No. 4 to the professional services contract with Civil Associates, Inc. for additional engineering services for the planned reconstruction of Holly Hill Drive from Phoenix Drive to Pineland Drive and Phoenix Drive from Fair Oaks Avenue to Holly Hill Drive - Not to exceed $72,889, from $385,751 to $458,640 - Financing: 2012 Bond Funds

052318__9

052318__9_1

2018-05-23T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

A public hearing to receive comments concerning the renewal of the Prestonwood Public Improvement District (the "District"), in accordance with Chapter 372 of the Texas Local Government Code; and, at the close of the public hearing to authorize: (1) approval of a resolution renewing the Prestonwood Public Improvement District for a period of seven years; (2) approval of a service plan for the District; and (3) approval of an extension to the management contract with the Prestonwood Homeowners Association, a non-profit corporation currently managing the District - Financing: No cost consideration to the City

052318__52

052318__52_1

2018-05-23T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

A public hearing to receive comments on a proposed municipal setting designation to prohibit the use of groundwater as potable water beneath properties owned by Second Hickory, Ltd., located near the intersection of Canton Street and Trunk Avenue and adjacent street rights-of-way; and an ordinance authorizing support of the issuance of a municipal setting designation to Second Hickory, Ltd., by the Texas Commission on Environmental Quality and prohibiting the use of groundwater beneath the designated property as potable water - Financing: No cost consideration to the City

052318__53

052318__53_1

2018-05-23T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) a construction contract for the Rehabilitation of Taxiway Bravo Phase II Project at Dallas Love Field - Austin Bridge & Road, L.P., lowest responsible bidder of five; and (2) the establishment of appropriations in an amount not to exceed $15,427,000 in the Aviation Near Term Passenger Facility Charge Fund - Not to exceed $15,427,000 - Financing: Aviation Near Term Passenger Facility Charge Funds

052318__5

052318__5_1

2018-05-23T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) Supplemental Agreement No. 3 to the professional services contract with Alliance Geotechnical Group, Inc. to provide construction materials testing for the Rehabilitation of Taxiway Bravo Phase II Project at Dallas Love Field; and (2) an increase in appropriations in an amount not to exceed $344,241 in the Aviation Near Term Passenger Facility Charge Fund - Not to exceed $344,241, from $594,068 to $938,308 - Financing: Aviation Near Term Passenger Facility Charge Funds

052318__6

052318__6_1

2018-05-23T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) Supplemental Agreement No. 8 to the professional services contract with Garver, LLC to provide full time services, on-site construction administration and construction observation services for the Rehabilitation of Taxiway Bravo Phase II Project at Dallas Love Field; and (2) an increase in appropriations in an amount not to exceed $1,062,200 in the Aviation Near Term Passenger Facility Charge Fund - Not to exceed $1,062,200, from $7,974,004 to $9,036,204 - Financing: Aviation Near Term Passenger Facility Charge Funds

052318__7

052318__7_1

2018-05-23T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) a Project Specific Agreement with Dallas County for funding participation in the design and construction of paving and drainage improvements for Highland Road from Ferguson Road to Primrose Drive; (2) the receipt and deposit of funds from Dallas County in an amount not to exceed $783,357 for the County's share of the construction cost; and (3) an increase in appropriations in an amount not to exceed $783,357 in the Capital Projects Reimbursement Fund - Not to exceed $783,357 - Financing: Capital Projects Reimbursement Funds

052318__8

052318__8_1

2018-06-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) an increase to the construction services contract with Phoenix 1 Restoration and Construction, Ltd. for construction modifications and corrective actions for concealed conditions discovered during construction for the Dallas City News Studio in Fair Park located at 1620 First Avenue; and (2) an increase in appropriations in an amount not to exceed to $222,395 in the Public Educational and Governmental Access Fund - Not to exceed $880,672, from $5,146,800 to $6,027,472 - Financing: Public Educational and Governmental Access Funds ($711,507) and WRR Capital Construction Funds ($169,165)

061318__11

061318__11_1

2018-06-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize Supplemental Agreement No. 1 to the service contract for job order contracting services at City facilities with Restoration Specialists, dba RS Commercial Construction extending the contract term for an additional six months - Not to exceed $1,578,675, from $6,314,700 to $7,893,375 - Financing: Various Funds (subject to annual appropriations)

061318__12

061318__12_1

2018-06-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize Supplemental Agreement No. 4 to exercise the second, and final five-year renewal option to extend the Compressed Natural Gas (CNG) Facilities Agreement with TranStar Energy Company, L.P., for five years to maintain and operate two public-access CNG fueling sites on city properties located at 1616 Baylor Street and 8000 Denton Drive, adjacent to Love Field - Estimated Revenue: $10,000 over the five-year extension

061318__13

061318__13_1

2018-06-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a contract for the reconstruction of street paving, storm drainage, water and wastewater main improvements for Spring Grove Avenue from Alpha Road to Coit Road - Jeske Construction Company, lowest responsible bidder of ten - Not to exceed $2,698,710 - Financing: 2012 Bond Funds ($2,006,560), Water Utilities Capital Improvement Funds ($624,510) and Water Utilities Capital Construction Funds ($67,640)

061318__14

061318__14_1

2018-06-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) a contract for the construction of a 52 acre waste cell, cell 6B2 and 7 at the McCommas Bluff Landfill; and site improvements that include upgraded drain pumps, control panels, electric service and discharge systems - Hammett Excavation, Inc., lowest responsible bidder of three; and (2) an increase in appropriations in an amount not to exceed $5,126,867 in the Sanitation Capital Improvement Fund - Not to exceed $5,126,867 - Financing: Sanitation Capital Improvement Funds

061318__15

061318__15_1

2018-06-13T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize settlement in lieu of proceeding with condemnation of a tract of land containing approximately 46,684 square feet from Casey Owen Averitt and Robin Eliene Averitt located in Kaufman County for the Lake Tawakoni 144-inch Pipeline Project - Not to exceed $12,661, increased from $32,075 ($29,075, plus closing costs and title expenses not to exceed $3,000) to $44,736 ($41,736, plus closing costs and title expenses not to exceed $3,000) - Financing: Water Utilities Capital Improvement Funds

061318__16

061318__16_1