City Council Voting 2018

2020-06-24T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting the renewal of Specific Use Permit No. 1831 for a bail bonds office on property within the Mixmaster Riverfront Subarea of Planned Development District No. 784, the Trinity River Corridor Special Purpose District, on the southeast corner of Reunion Boulevard and Riverfront Boulevard

062420_AG_Z10

062420_AG_Z10_1

2018-12-12T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) the receipt and deposit of a loan repayment from DCAR Properties, Ltd. in an amount not to exceed $6,700,000.00; (2) the release of the associated lien on 1407 Main Street; (3) an increase in appropriations of $6,700,000.00 in the Public/Private Partnership Fund; (4) the transfer of an amount not to exceed $4,575,000.00 from the Public/Private Partnership Fund to the Dallas Housing Trust Fund; (5) an increase in appropriations of $4,575,000.00 in the Dallas Housing Trust Fund; (6) the receipt and deposit of funds transferred to the Dallas Housing Trust Fund; (7) the disbursement of funds from the Dallas Housing Trust Fund; and (8) the disbursement to Dallas County in an amount not to exceed $2,125,000.00 - Not to exceed $6,700,000.00 - Financing: Public/Private Partnership Fund

121218__37

121218__37_1

2018-12-12T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize an ordinance amending Tax Increment Financing Reinvestment Zone Number Five (City Center TIF District) Project and Reinvestment Zone Financing Plan to: (1) allow an estimated amount of $424,528.00 of the Affordable Housing Set-Aside Funds to be used outside of the boundaries of the Zone and the greater downtown area; and (2) make corresponding modifications to the City Center TIF District Project and Reinvestment Zone Financing Plan - Financing: No cost consideration to the City

121218__38

121218__38_1

2018-12-12T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) an increase in appropriations in an estimated amount of $424,528.00 in the City Center Tax Increment Financing (TIF) District Fund (Reinvestment Zone Number Five); (2) the transfer of City Center TIF District Funds to the Dallas Housing Trust Fund in an estimated amount of $424,528.00; (3) an increase in appropriations in an estimated amount of $424,528.00 in the Dallas Housing Trust Fund; and (4) the disbursement of funds from the Dallas Housing Trust Fund in an estimated amount of $424,528.00 - Estimated amount of $424,528.00 - Financing: City Center TIF District Funds

121218__39

121218__39_1

2018-12-12T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize an ordinance amending Tax Increment Financing Reinvestment Zone Number Nine (Vickery Meadow TIF District) Project and Reinvestment Zone Financing Plan to: (1) allow an estimated amount of $649,097.00 from the Vickery Meadow TIF District Fund to be used outside of the boundaries of the Zone for affordable housing; and (2) make corresponding modifications to the Vickery Meadow TIF District Project and Reinvestment Zone Financing Plan - Financing: No cost consideration to the City

121218__42

121218__42_1

2018-12-12T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) an increase in appropriations in an estimated amount of $2,540,080.00 in the Cityplace Area Tax Increment Financing (TIF) District Fund (Reinvestment Zone Number Two); (2) consolidation of all Cityplace Area TIF District related Funds cash balances in an estimated amount of $1,955,253.47; (3) the transfer of Cityplace Area TIF District Funds to the Dallas Housing Trust Fund in an estimated amount of $828,129.00; (4) an increase in appropriations in an estimated amount of $ 828,129.00 in the Dallas Housing Trust Fund; (5) disbursement to other participating taxing jurisdictions in an estimated amount of $1,106,293.00; (6) the disbursement of funds from the Dallas Housing Trust Fund in an estimated amount of $828,129.00; and (7) the closing of the Cityplace Area TIF District Funds (Reinvestment Zone Number Two) after all city transactions and TIF obligations have been processed - Total estimated amount of $1,934,422.00 - Financing: Cityplace Area TIF District Funds

121218__40

121218__40_1

2018-12-12T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) an increase in appropriations in an estimated amount of $1,003,651.00 in the State-Thomas Tax Increment Financing (TIF) District Fund (Reinvestment Zone Number One); (2) the transfer of State-Thomas Tax Increment District Funds to the Dallas Housing Trust Fund in an estimated amount of $523,246.00; (3) an increase in appropriations in an estimated amount of $523,246.00 in the Dallas Housing Trust Fund; (4) disbursement of funds from the Dallas Housing Trust Fund in an estimated amount of $523,246.00;(5) disbursement to other participating taxing jurisdictions in an estimated amount of $1,585,436.00; and (6) the closing of the State-Thomas TIF District Fund (Reinvestment Zone Number One) after all city transactions and TIF obligations have been processed - Total estimated amount of $2,108,682.00 - Financing: State-Thomas TIF District Funds

121218__41

121218__41_1

2020-08-12T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a public hearing to be held on August 26, 2020 to receive comments on the FY 2020-21 Operating, Capital, and Grant & Trust Budgets - Financing: No cost consideration to the City

081220_AG_25

081220_AG_25_1

2018-12-12T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) an increase in appropriations in an estimated amount of $649,097.00 in the Vickery Meadow Tax Increment Financing (TIF) District Fund (Reinvestment Zone Number Nine); (2) the transfer of Vickery Meadow TIF District Funds to the Dallas Housing Trust Fund in an estimated amount of $649,097.00; (3) an increase in appropriations in an estimated amount of $649,097.00 in the Dallas Housing Trust Fund; and (4) the disbursement of funds in an estimated amount of $649,097.00 from the Dallas Housing Trust Fund - Estimated amount of $649,097.00 - Financing: Vickery Meadow TIF District Funds

121218__43

121218__43_1

2018-12-12T00:00:00.000

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 Department of Public Safety, Texas Division of Emergency Management has made funding available to the City of Dallas under the FY 2018 Emergency Management Performance Grant Program (Federal/State Award ID No. EMT-2018-EP-00008, Grant No.18TX-EMPG-0008/CFDA No. 97.042) to fund emergency preparedness operations and planning in an amount not to exceed $ 148,559.50 for the period October 1, 2017 through March 31, 2019; (2) establishment of appropriations in an amount not to exceed $148,559.50 in the DHS-FY 2018 Emergency Management Performance Grant 17-19 Fund; (3) receipt and deposit of grant funds in an amount not to exceed $ 148,559.50 in the DHS-FY 2018 Emergency Management Performance Grant 17-19 Fund; and (4) execution of the grant agreement and all documents required by the grant agreement - Not to exceed $148,559.50 - Financing: U.S. Department of Homeland Security Grant Funds

121218__44

121218__44_1

2018-12-12T00:00:00.000

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 2018 Homeland Security Grant Program, which includes the Urban Area Security Initiative and the State Homeland Security Grant Program (Federal/State Award ID No. EMW-2018-SS-00022-S01/Grant Nos. 2980304, 2980704, 3176403, 3321902, 3418202, 3698801/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 $5,693,850.00 for the period September 1, 2018 through August 31, 2020; (2) establishment of appropriations in an amount not to exceed $5,693,850.00 in the DHS-FY18 Homeland Security Grant 18-20 Fund and the DHS-2018 State Homeland Security Grant 18-19 Fund; (3) receipt and deposit of grant funds in an amount not to exceed $5,693,850.00 in the DHS-FY18 Homeland Security Grant 18-20 Fund and the DHS-2018 State Homeland Security Grant 18-19 Fund; and (4) execution of the grant agreement and all documents required by the grant agreement - Not to exceed $5,693,850.00 - Financing: U.S. Department of Homeland Security Grant Funds

121218__45

121218__45_1

2018-12-12T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a three-year service price agreement for citywide overhead door repair, maintenance, parts, and labor - Miner Ltd. dba Overhead Door Co. of Dallas, lowest responsible bidder of two - Not to exceed $4,573,891.92 - Financing: General Fund ($3,796,454.95), Convention and Event Services Fund ($423,086.80), Dallas Water Utilities Fund ($315,072.43), Communication Services Fund ($19,918.90), Aviation Fund ($10,826.84), and Stormwater Drainage Management Fund ($8,532.00)

121218__47

121218__47_1

2018-12-12T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a three-year service price agreement for fire extinguisher and sprinkler system maintenance and repairs - American Fire Protection Group, Inc. in the amount of $5,051,309.56 and Safety Control LLC in the amount of $1,826,503.41, lowest responsible bidders of seven - Total not to exceed $6,877,812.97 - Financing: General Fund ($3,370,512.10), Convention and Event Services Fund ($3,084,187.70), Sanitation Services Fund ($222,302.77), Dallas Water Utilities Fund ($134,042.50), Aviation Fund ($45,643.00), and Communication Service Fund ($21,124.90)

121218__48

121218__48_1

2020-06-10T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize payment to the Texas Department of Transportation for cost overruns related to the intersection and traffic signal improvements at the following six off-system locations: Webb Chapel Extension and Larga Drive, Duncanville Road and Illinois Avenue, Wheatland Road and Bolton Boone Drive, Lake June road and Holcomb Road, Commerce Street and Griffin Street, and Audelia Road and Royal Lane in the amount of $57,174.64 - Financing: General Fun

061020_AG_18

061020_AG_18_1

2018-12-12T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a five-year service price agreement for the rental of uniforms with Cintas Corporation No. 2 through the U.S. Communities Government Purchasing Alliance cooperative agreement, lowest responsible bidder of three - Estimated amount of $2,920,342.10 - Financing: General Fund ($1,763,372.89), Sanitation Services Fund ($906,675.58), and Aviation Fund ($250,293.63)

121218__51

121218__51_1

2020-06-10T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

AMENDED

An ordinance amending Chapter 28, �Motor Vehicles and Traffic,� of the Dallas City Code by amending Sections 28-44, 28-50, 28-59, and 28-60; to (1) regulating vehicle speeds on certain streets; (2) designating school traffic zones; (3) regulating the direction of traffic on certain streets; (4) regulating the direction of traffic on certain streets in school zones; (5) providing a penalty not to exceed $200.00; (6) providing a saving clause; (7) providing a severability clause; and (8) providing an effective date - Financing: No cost consideration to the City

061020_AG_19

061020_AG_19_1

2018-12-12T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a one-year master agreement for the purchase of ozone electrode module assemblies and parts for the Water Utilities Department - Fin-Tek Corporation in the estimated amount of $127,950.00 and Xylem Water Solutions USA, Inc. in the estimated amount of $72,900.00, lowest responsible bidders of two - Total estimated amount of $200,850.00 - Financing: Dallas Water Utilities Fund

121218__53

121218__53_1

2018-12-12T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a one-year master agreement for large cast iron fittings for the Water Utilities Department - Fortiline, Inc., lowest responsible bidder of three - Estimated amount of $235,000.00 - Financing: Dallas Water Utilities Fund

121218__54

121218__54_1

2020-06-10T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

AMENDED

An ordinance amending Ordinance No. 31330, previously approved on September 18, 2019, authorizing certain transfers and appropriation adjustments for FY 2019-20 for the maintenance and operation of various departments, amending the grants/trusts budgets, and amending the capital budget; and authorize the City Manager to implement those adjustments - Financing: No cost consideration to the City

061020_AG_20

061020_AG_20_1

2020-06-10T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize an amendment to the Program Statement for the Small Business Continuity Fund to clarify that job requirements are determined by the Community Development Block Grant program that require (1) the retention or creation of at least one job per grant and up to two jobs per loan rather than the requirement that recipients retain at least 80% of the workforce that they had as of February 29, 2020; and (2) that businesses continue their normal business operations to the extent allowed by local, state and federal law, for at least six months after the date of payment of the financial assistance - Financing: No cost consideration to the City

061020_AG_21

061020_AG_21_1

2018-12-12T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a three-year master agreement for the purchase of clamps, couplings, sleeves, and adapters for the Water Utilities Department - Fortiline, Inc. in the estimated amount of $693,015.12, Core & Main, LP in the estimated amount of $199,421.30, and Powerseal Pipeline Products Corp. in the estimated amount of $103,510.76, lowest responsible bidders of four - Total estimated amount of $995,947.18 - Financing: Dallas Water Utilities Fund

121218__56

121218__56_1

2018-12-12T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a three-year master agreement for the purchase of deicing chemicals for the Department of Aviation - Nachurs Alpine Solutions, LLC in the estimated amount of $793,800.00, Cryotech Deicing Technology in the estimated amount of $379,620.00, The Bargain Source in the estimated amount of $365,909.40, and Berven Industries, LLC dba New Deal Deicing in the estimated amount of $357,840.00, lowest responsible bidders of four - Total estimated amount of $1,897,169.40 - Financing: Aviation Fund

121218__57

121218__57_1

2018-12-12T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a three-year master agreement for the purchase of electrical supplies - Crawford Electric Supply Co. in the estimated amount of $6,874,091.00, Elliott Electric Supply, Inc. in the estimated amount of $1,448,206.00, Graybar Electric Company, Inc. in the estimated amount of $907,268.00; and Dealers Electrical Supply in the estimated amount of $54,000.00, lowest responsible bidders of eight - Total estimated amount of $9,283,565.00 - Financing: General Fund ($4,178,950.00), Dallas Water Utilities Fund ($4,283,415.00), Aviation Fund ($388,000.00),Stormwater Drainage Management Fund ($313,200.00), and Convention and Event Services Fund ($120,000.00)

121218__58

121218__58_1

2018-12-12T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a three-year master agreement for oil, grease, and lubricants for citywide use - Western Marketing, Inc. in the amount of $ 2,106,742.04, NCH Corporation dba Certified Laboratories in the amount of $ 365,625.85, and Schaeffer Manufacturing Company in the amount of $198,735.77, lowest responsible bidders of three - Total not to exceed $2,671,103.66 - Financing: General Fund ($991,881.97), Dallas Water Utilities Fund ($925,255.61), Equipment and Fleet Management ($432,330.13), Sanitation Services Fund ($161,806.80), Stormwater Drainage Management Fund ($100,169.42), Convention and Event Services Fund ($38,059.19), and Aviation Fund ($21,600.54)

121218__59

121218__59_1

2018-12-12T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

A resolution authorizing the preparation of plans and the payment of potential future costs and expenses for the issuance of General Obligation Refunding Bonds, Series 2019B, in an amount not to exceed $174,705,000.00 - Financing: This action has no cost consideration to the City (see Fiscal Information for potential future cost)

121218__5

121218__5_1

2018-12-12T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a personal services contract with Hector Alcalde for federal legislative services regarding water resources, flood control and transportation for the period November 1, 2018 through October 31, 2019 - Not to exceed $53,400.00 - Financing: General Fund

121218__60

121218__60_1

2018-12-12T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a personal services contract with Paul Schlesinger for federal legislative services regarding water resources, flood control and transportation for the period November 1, 2018 through October 31, 2019 - Not to exceed $31,600.00 - Financing: General Fund

121218__61

121218__61_1

2018-12-12T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a personal services contract with Kwame Walker for state legislative services for the period November 1, 2018 through October 31, 2019 - Not to exceed $70,000.00 - Financing: General Fund

121218__62

121218__62_1

2018-12-12T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a professional services contract with Dunaway Associates, L.P. for schematic design, design development, construction documents, procurement and construction observation phases for the Flag Pole Hill - Phase 1 Master Plan Implementation Project located at 8015 Doran Circle - Not to exceed $168,050.00 - Financing: Park and Recreation Facilities (B) Fund (2017 Bond Funds)

121218__67

121218__67_1

2018-12-12T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a professional services contract with Urban Engineers Group, Inc. for schematic design, design development, construction documents, procurement and construction observation phases for Elmwood Trail Phase Three located north of the existing Elmwood Parkway Trail Phase One - Not to exceed $238,815.00 - Financing: Park and Recreation Facilities (B) (2017 Bond Funds)

121218__68

121218__68_1

2018-12-12T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

NO

APPROVED

Authorize a twelve-month funding agreement with the Dallas Arboretum and Botanical Society, Inc. to provide services and programs within the city of Dallas for the period October 1, 2018 through September 30, 2019 - Not to exceed $394,098.00 - Financing: General Fund

121218__69

121218__69_1

2018-12-12T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

OTHER CORRECTED ON THE ADDENDUM

Authorize (1) an increase in the annual lease rental rates at Dallas Love Field to (a) $0.85 square feet per year for unimproved land; (b) $0.95 square feet per year for improved land; (c) $4.75 square feet per year for storage hangar; (d) $5.50 square feet per year for maintenance hangar space; (e) $9.50 square feet per year for office space; (f) $40.00 - $55.00 per square foot per year for non-aeronautical commercial and retail use; (g) $20.00 - $25.00 per square foot per year for non-aeronautical office use; and (h) $8.00 - $10.00 per square foot for non-aeronautical warehouse and storage use, effective February 1, 2019; an increase in the annual lease rental rates at Dallas Executive Airport to $0.45 square feet per year for unimproved land; (b) $0.55 square feet per year for improved land; (c) $5.50 - $8.00 square feet per year for general aviation storage and maintenance hangars; (d) $375.00 - $400.00 per month for T-hangar space; and (e) $7.50 square feet per year for office space; and (3) the annual lease rental rates at Dallas Vertiport of (a) $200.00 - $500.00 landing fee; (b) $150.00 - $300.00 parking fee; (c) $200.00 - $400.00 overnight fee; (d) $300.00 per day and $750.00 per week for office space; and (e) $400.00 per day and $1,000.00 per week for lobby space, effective February 1, 2019 - Financing: This action has no cost consideration to the City (see Fiscal Information for future revenue impact)

121218__6

121218__6_1

2018-12-12T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a twelve-month funding agreement with Texas Discovery Gardens to provide services and programs within the city of Dallas for the period October 1, 2018 through September 30, 2019 - Not to exceed $145,862.00 - Financing: General Fund

121218__71

121218__71_1

2018-12-12T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a twelve-month funding agreement with Dallas County Audubon Society, Inc. dba Audubon Dallas for the Cedar Ridge Preserve to provide services and programs within the city of Dallas for the period January 1, 2019 through December 31, 2019 - Not to exceed $58,949.00 - Financing: General Fund

121218__70

121218__70_1

2018-12-12T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize an increase in the construction services contract with A S Con, Inc. to provide additional erosion control on the dam, landscape and lighting modifications at Kidd Springs Park located at 700 West Canty Street - Not to exceed $78,579.48, from $726,578.00 to $805,157.48 - Financing: Park and Recreation Facilities Fund (2006 Bond Funds)

121218__72

121218__72_1

2018-12-12T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize extension with Parks for Downtown Dallas for the operation and maintenance of Belo Garden Park located at 1014 Main Street - Financing: This action has no cost consideration to the City (see Fiscal Information)

121218__73

121218__73_1

2018-12-12T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize the sixty-month extension option to the concession contract with IAMJ Enterprises, Inc. for the operation of the banquet facility at Cedar Crest Golf Course - Estimated Annual Revenue: $4,000.00

121218__74

121218__74_1

2020-06-10T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a three-year consultant service contract, with two one-year renewal options, for benefits consulting and auditing services of medical and pharmacy benefit plans for the Department of Human Resources - Holmes Murphy & Associates, LLC, most advantageous proposer of six - Not to exceed $837,750 - Financing: Employee Benefits Fund (subject to annual appropriations)

061020_AG_22

061020_AG_22_1

2018-12-12T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a professional services contract with Gresham Smith to provide engineering services for the evaluation, design, construction administration and start-up of stormwater facilities improvements at the Southside Wastewater Treatment Plant - Not to exceed $1,700,000.00 - Financing: Water Utilities Capital Construction Funds

121218__76

121218__76_1

2020-06-10T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize (1) a one-year service contract for janitorial services for portable restroom units related to COVID-19 mitigation efforts for the Office of Homeless Solutions in the amount of $110,000; and (2) the ratification of $10,646.21 to pay outstanding invoices for janitorial services for portable restroom units related to COVID-19 mitigation efforts for the Office of Homeless Solutions - Corporate Building Services, Inc. - Total not to exceed $120,646.21 - Financing: U.S. Department of Treasury - Coronavirus Relief Funds

061020_AG_23

061020_AG_23_1

2018-12-12T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize an increase in the construction services contract with BAR Constructors, Inc. for additional work associated with the construction of the Levee Drainage System - Sump A Improvements, also referred to as the Able No. 3 Pump Station - Not to exceed $255,190.16, from $69,250,327.90 to $69,505,518.06 - Financing: Flood Protection and Storm Drainage Facilities Fund (2012 Bond Funds)

121218__78

121218__78_1

2020-06-10T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a cooperative purchasing agreement for the purchase and installation of furniture and fixtures for the Forest Green Branch Library replacement facility project for the Office of the Bond Program with Library Interiors of Texas, LLC through the Texas Association of School Boards cooperative agreement - Not to exceed $333,410.24 - Financing: Library (E) Fund (2017 General Obligation Bond Fund)

061020_AG_24

061020_AG_24_1

2018-12-12T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize the Eleventh Amendment to the Maintenance Base Lease with Southwest Airlines Co. to add 34,702 square feet (0.797 acres) of land to the leased premises at Dallas Love Field - Financing: No cost consideration to the City

121218__7

121218__7_1

2018-12-12T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Consideration of appointments to the Dallas/Fort Worth International Airport Board of Directors for Positions 01, 05 and 11 (Closed Session, if necessary, Personnel, Sec. 551.074, T.O.M.A.). (List of nominees in the City Secretary's Office)
[Matrice Ellis-Kirk, Mario A. Quintanilla, and Benjamin J. Leal]

121218__80

121218__80_1

2018-12-12T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Ratify the Amended Meet and Confer Agreement between the City of Dallas and the Meet and Confer Team, made up of the Dallas Black Fire Fighters Association, Black Police Association of Greater Dallas, National Latino Law Enforcement Organization, Dallas Police Association, Dallas Hispanic Fire Fighters Association, and the Dallas Fire Fighter Association; and authorize the City Manager to enter into said Amended Meet and Confer Agreement, to be effective January 9, 2019 through September 30, 2019 - Financing: This action has no cost consideration to the City (see Fiscal Information)

121218__81

121218__81_1

2018-12-12T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) approval of revised salary schedules for Police and Fire uniform executive staff, for a 3% adjustment; and (2) implementing pay increases for Police and Fire uniform executive staff, effective January 9, 2019 - Financing: This action has no cost consideration to the City

121218__82

121218__82_1

2026-06-03T00:00:00.000

AGENDA

1

Councilmember

Chad West

N/A

NO ACTION NEEDED

Attorney Briefings (Sec. 551.071 T.O.M.A.); Seeking the advice of the City Attorney regarding: City of Dallas, Texas v. United States, No. 23-1219-C (Fed. Cl. Ct.)

060326_AG_3

060326_AG_3_1

2020-06-10T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

OTHER CORRECTED

Authorize a three-year cooperative purchasing agreement for the purchase of hardware and software, maintenance, and support for a network security management monitoring and response system for the Department of Information Technology Services with Future Com, Ltd. through the Interlocal Purchasing System cooperative agreement - Not to exceed $ 384,727.04 - Financing: Information Technology Services Funds (subject to annual appropriations)

061020_AG_25

061020_AG_25_1

2020-06-10T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a three-year master agreement for anthracite filter media for the Water Utilities Department - All Service Contracting Corp. in the estimated amount of $213,506 and Carbon Sales, Inc. in the estimated amount of $180,900, lowest responsible bidders of five - Total estimated amount of $394,406 - Financing: Dallas Water Utilities Fund

061020_AG_26

061020_AG_26_1

2018-12-12T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

DEFERRED TO 1/23/19

An ordinance abandoning a portion of an alley (also known as Howland Street) to OR Asset Holdings, L.P., the abutting owner, containing approximately 3,588 square feet of land, located near the intersection of Howland and Routh Streets; and authorizing the quitclaim; and providing for the dedication of approximately 3,651 square feet of land needed for a wastewater easement - Revenue: $640,458.00, plus the $20.00 ordinance publication fee (This item was deferred on November 28, 2018)

121218__84

121218__84_1