City Council Voting 2018

2019-08-28T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

A public hearing to receive comments to amend the City of Dallas Thoroughfare Plan to change the dimensional classification of Burbank Street from Harry Hines Boulevard to Denton Drive from a four-lane undivided roadway (S-4-U) to a special four-lane undivided roadway (SPCL 4U) with one-lane westbound, two-lanes eastbound, and a center turn-lane in 60 feet of right-of-way, and at the close of the hearing, authorize an ordinance implementing the change - Financing: No cost consideration to the City

082819_AG_86

082819_AG_86_1

2019-08-28T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

A public hearing to receive comments to amend the City of Dallas Thoroughfare Plan to delete Fleming Place from Jefferson Boulevard to Interstate Highway 35E; and at the close of the hearing, authorize an ordinance implementing the change - Financing: No cost consideration to the City

082819_AG_87

082819_AG_87_1

2019-08-28T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

A public hearing to receive comments to amend the City of Dallas Thoroughfare Plan to change the dimensional classification of Market Center Boulevard from Oak Lawn Avenue to Harry Hines Boulevard from a Study roadway to a special four-lane divided roadway (SPCL 4D) with two-lanes southbound, two-lanes northbound, and a separated shared use path on the west side in 100 feet of right-of-way; and at the close of the hearing, authorize an ordinance implementing the change - Financing: This action has no cost consideration to the City (see Fiscal Information for potential future costs)

082819_AG_88

082819_AG_88_1

2019-08-28T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

HEARING CLOSED

A public hearing to receive comments on the FY 2019-20 Operating, Capital, and Grant & Trust Budgets - Financing: No cost consideration to the City

082819_AG_90

082819_AG_90_1

2019-08-28T00:00:00.000

AGENDA

1

Councilmember

Chad West

AWVT

APPROVED

A public hearing to receive comments to amend the City of Dallas Thoroughfare Plan to change the dimensional classification of: (1) Pemberton Hill Road from Great Trinity Forest Way to Elam Road from a four-lane undivided roadway (M-4-U) in 60 feet of right-of-way to a special two-lane undivided roadway (SPCL 2U) in 100 feet of right-of-way with a shared use path on the west side of the roadway; and (2) Pemberton Hill Road from Elam Road to Lake June Road from a four-lane undivided roadway (M-4-U) in 60 feet of right-of-way to a special two-lane undivided roadway (SPCL 2U) in 60 feet of right-of-way with a shared use path on the westside of the roadway; and at the close of the hearing, authorize an ordinance implementing the change - Financing: This action has no cost consideration to the City (see Fiscal Information for potential future costs)

082819_AG_89

082819_AG_89_1

2019-08-28T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a public hearing to be held on September 11, 2019, to receive citizen comments on the proposed revised Street Design and Drainage Design Manuals and the new Street Process Manual - Financing: No cost consideration to the City

082819_AG_8

082819_AG_8_1

2019-08-28T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize acquisition from Independent Bank McKinney, Texas, of approximately 148,829 square feet of land located near the intersection of Jupiter Road and East Northwest Highway for the Dallas Water Utilities Water Storage Tank 205 Executive Drive Project - Not to exceed $485,000.00 ($480,000.00, plus closing costs and title expenses not to exceed $5,000.00) - Financing: Water Construction Fund

082819_AG_9

082819_AG_9_1

2019-08-28T00:00:00.000

ADDENDUM

1

Councilmember

Chad West

YES

APPROVED

Authorize (1) the application for and acceptance of two grants from the U.S. Department of Justice passed through the Texas Office of the Governor - Criminal Justice Division for the First Responder Mental Health Resiliency Program under the Victims of Crime Act Formula Grant Program in a total amount of $182,889.80 which includes award to the City of Dallas, Dallas Fire-Rescue Department (Grant No. 3703801/Federal ID No. 2018-V2-GX-0040, CFDA No. 16.575) in the amount of $136,361.00 and award to the Dallas Area Rapid Transit (DART) through the City of Dallas, Office of Strategic Partnerships and Governments Affairs (Grant No. 3698001/Federal ID No. 2018-V2-GX-0040, CFDA No.16.575) in the amount of $46,528.80, to improve the mental health resiliency of first responders for the period January 1, 2019 through December 31, 2020; (2) the establishment of appropriations in an amount not to exceed $136,361.00 in the DOJ-First Responder Mental Health Resiliency Program-DFR 19-21 Fund and in an amount not to exceed $46,528.80 in the DOJ-First Responder Mental Health Resiliency Program-MGT 19-21 Fund; (3) the receipt and deposit of grant funds in an amount not to exceed $136,361.00 in the DOJ-First Responder Mental Health Resiliency Program-DFR 19-21 Fund and in an amount not to exceed $46,528.80 in the DOJ-First Responder Mental Health Resiliency Program-MGT 19-21 Fund; (4) a local match in the amount of $34,090.25 from the General Fund; (5) a Memorandum of Understanding (MOU) between the City of Dallas and DART to provide cash match in an amount of $11,632.20; (6) creation of a Project Coordinator position, to oversee the Dallas Public Safety Resiliency Program; and (7) execution of the grant agreements and MOU and all terms, conditions, and documents required by the grant agreements and MOU - Total not to exceed $228,612.25 - Financing: U.S. Department of Justice Grant Funds ($182,889.80), Dallas Area Rapid Transit ($11,632.20) and General Fund ($34,090.25) (subject to annual appropriations)

082819_AD_1

082819_AD_1_1

2019-09-11T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize acquisition of a wastewater easement from Dallas Heights Associates, LLC, of approximately 11,837 square feet of land located near the intersection of Riverfront Boulevard and Woodall Rodgers Freeway for the Lower Eastbank Interceptor Project - Not to exceed $453,888.00 ($443,888.00, plus closing costs and title expenses not to exceed $10,000.00) - Financing: Wastewater Capital Improvement D Fund

091119_AG_10

091119_AG_10_1

2020-06-24T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a professional services contract for construction materials inspection and testing services for construction materials testing and inspection services at Carpenter Park located at 2201 Pacific Avenue - Not to exceed $284,983.00 - Financing: Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Fund)

062420_AG_56

062420_AG_56_1

2020-06-24T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a construction contract with ONCOR Electric Delivery Company LLC for the relocation of 450 linear feet of overhead distribution lines and associated poles into an underground duct bank at Carpenter Park located at 2201 Pacific Avenue - Not to exceed $458,127.88 - Financing: Park and Recreation Facilities (B) Funds (2017 General Obligation Bond Fund)

062420_AG_57

062420_AG_57_1

2020-06-24T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED CORRECTED

Authorize (1) a construction contract for the construction of Carpenter Park located at 2201 Pacific Avenue; and (2) assign this construction contract to Parks for Downtown Dallas, a private operating foundation to manage - HCBeck, Ltd., best value proposer of four - Not to exceed $15,221,273.04 - Financing: Park and Recreation Facilities (B) Funds (2017 General Obligation Bond Fund)

062420_AG_58

062420_AG_58_1

2019-09-11T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize acquisition of a wastewater easement from Feizy Properties, Inc., of approximately 146 square feet of land located near the intersection of Turtle Creek Boulevard and Market Center Boulevard for the Lower Eastbank Interceptor Project - Not to exceed $8,475.00 ($5,475.00, plus closing costs and title expenses not to exceed $3,000.00) - Financing: Wastewater Capital Improvement D Fund

091119_AG_11

091119_AG_11_1

2019-09-11T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize acquisition of a wastewater easement from Clams Casino, LLC., of approximately 2,257 square feet of land located near the intersection of Turtle Creek Boulevard and Market Center Boulevard for the Lower Eastbank Interceptor Project - Not to exceed $104,565.00 ($101,565.00, plus closing costs and title expenses not to exceed $3,000.00) - Financing: Wastewater Capital Improvement D Fund

091119_AG_12

091119_AG_12_1

2019-09-11T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize acquisition of a wastewater easement from Market Center Boulevard, LLC, of approximately 2,724 square feet of land located near the intersection of Turtle Creek Boulevard and Market Center Boulevard for the Lower Eastbank Interceptor Project - Not to exceed $114,684.00 ($111,684.00, plus closing costs and title expenses not to exceed $3,000.00) - Financing: Wastewater Capital Improvement D Fund

091119_AG_13

091119_AG_13_1

2019-09-11T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

An ordinance amending Ordinance No. 30991, previously approved on September 18, 2018, as amended by Ordinance No. 31035, previously approved on November 14, 2018, as amended by Ordinance No. 31179, previously approved on April 24, 2019, authorizing certain transfers and appropriation adjustments for FY 2018-19 for various departments, activities, and projects; and authorize the City Manager to implement those adjustments - Financing: No cost consideration to the City

091119_AG_14

091119_AG_14_1

2019-09-11T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize the (1) acceptance of a Housing Opportunities for Persons with AIDS (HOPWA) Competitive Grant (Grant No. TX-H190007, CFDA No. 14.241) from the U.S. Department of Housing and Urban Development (HUD) in an amount not to exceed $746,853.00, to provide housing placement, rental assistance, and supportive services for ex -offenders on parole and living with HIV/AIDS for the period October 1, 2019 through September 30, 2022; (2) establishment of appropriations in an amount not to exceed $746,853.00 in the FY19 HOPWA Competitive-Permanent Supportive Housing 19-22 Fund; (3) receipt and deposit of grant funds as reimbursement from HUD in an amount not to exceed $746,853.00 in the FY19 HOPWA Competitive-Permanent Supportive Housing 19-22 Fund; and (4) execution of any and all agreements and other documents required by the grant - Not to exceed $746,853.00 - Financing: Competitive Housing Opportunities for Persons with AIDS Grant Funds

091119_AG_15

091119_AG_15_1

2020-06-24T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED CORRECTED

Authorize (1) reprogrammng of funds in an amount not to exceed $1,057,000.00 from Park and Recreation Facilities (B) Fund originally allocated for Bachman Recreation Center in the amount of $100,000.00; Overlake Park Bleachers in the amount of $45,000.00; Frances Rizzo Park in the amount of $225,000.00; Stafford Park in the amount of $198,000.00; Maria Luna Dog Park in the amount of $410,000.00; Samuell Grand Shade Structure in the amount of $50,000.00; and Pueblo Park in the amount of $29,000.000; and (2) a construction contract for the construction of the Aquatics Phase 2 Project at Bachman Regional Aquatic Center located at 2750 Bachman Drive - The Fain Group, Inc., best value proposer of three - Not to exceed $7,158,650.00 - Financing: Equity Revitalization Capital Fund ($500,000.00), Recreation Facilities Fund (2006 General Obligation Bond Funds) ($1,048,526.00), and Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Funds) ($5,610,124.00)

062420_AG_59

062420_AG_59_1

2020-06-24T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED CORRECTED

Authorize (1) a professional services contract with Williams CM Group, LLC to provide construction inspection/management services within the Dallas Airport System; and (2) an increase in appropriations in an amount not to exceed $1,621,200.00 in the Aviation Passenger Facility Charge - Near Term Projects Fund and in an amount not to exceed $827,500.00 in the Aviation Construction Fund - Not to exceed $6,200,000.00 - Financing: Aviation Passenger Facility Charge - Near Term Projects Fund ($3,112,500.00) and Aviation Construction Funds ($3,087,500.00)

062420_AG_5

062420_AG_5_1

2019-09-11T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

REMANDED TO A CITY COUNCIL FINANCE COMMITTEE TO BE BRIEFED WITHIN 90 DAYS

Authorize the fourth amendment to the City of Dallas Public Improvement District (PID) Policy for the creation, renewal, administration and management of PIDs in accordance with the provisions of Chapter 372 of the Texas Local Government Code to allow Tourism Public Improvement District (District) boundary changes in accordance with House Bill 1136 legislation, which was approved this year, allowing the City to include property in a hotel public improvement district if such property could have been included in the District without violating the petition thresholds when the District was created, for the purpose of providing supplemental public services to be funded by assessments on Dallas hotels with 100 or more rooms - Financing: No cost consideration to the City (see Fiscal Information)

091119_AG_17

091119_AG_17_1

2019-09-11T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a five-year service price agreement for ongoing operation and maintenance services for fire alarm, fire protection, access control, and camera systems including monitoring, testing, inspection, and repair for the Woodall Rodgers Deck Plaza Tunnel for the Department of Transportation - CMC Network Solutions, LLC, single proposer - Estimated amount of $671,575 - Financing: General Fund

091119_AG_22

091119_AG_22_1

2020-06-24T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED CORRECTED

Authorize (1) reprogramming of $5,139,061.00 from Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Funds) originally allocated for Council District 11 park land acquisition and development; (2) three Advanced Funding Agreements (AFAs) with Texas Department of Transportation (TxDOT) as follows: (i) on-system; (ii) on-system maintenance; and (iii) off-system (TxDOT Agreement Nos. CSJ 047-07-228 and CSJ 0918-47-242) for the Northaven Trail Phase 1B Project from Northaven Drive to White Rock Creek Trail to provide funding for project costs in the amount of $5,600,000.00 from Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Funds) and assign TxDOT as the project lead to the entire project, on and off-system; (3) disbursement of funds received from Dallas County for project costs in the amount of $4,246,267.00 to TxDOT, in accordance with the terms and conditions in the AFAs; (4) a portion of the required local match of $9,846,267.00 in the estimated amount of $109,538.00 to be paid by warrant check to TxDOT at the beginning of the project; and (5) execution of the AFAs including all terms, conditions, and documents required by the agreements - Total amount of $9,846,267.00 - Financing: Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Fund) ($5,600,000.00) and Northaven Trail Ph1B Fund ($4,246,267.00)

062420_AG_60

062420_AG_60_1

2019-09-11T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a contract for the purchase and installation of four generators for the Fire-Rescue Department with L.J. Power, Inc. through the Texas Association of School Boards cooperative agreement - Not to exceed $191,120.50 - Financing: General Fund

091119_AG_24

091119_AG_24_1

2019-09-11T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize (1) an amendment to Resolution No. 18-1381, previously approved on September 26, 2018, to include a twelve-month renewal option to the grant agreement with Bridge Steps for the Texas Health and Human Services Commission (THHSC) for the Healthy Community Collaborative (HCC) program; (2) an amendment to the grant agreement with Bridge Steps Contract No. MGT-2018-00007262, to include a twelve-month renewal option; (3) to exercise the twelve-month renewal option to be funded by the THHSC for the HCC for FY 2019-20 (Grant No. 2016-049507-001C) in an amount not to exceed $504,201.00 for Bridge Steps to (a) provide emergency shelter and a wide range of supportive services to homeless individuals who suffer from mental illness, substance abuse disorder or co-occurring psychiatric disorders; (b) provide a private 1:1 cash match in an amount not to exceed $504,201.00; and (c) comply with all conditions of the Texas Department of State Health Services grant to provide services to the homeless through the HCC for the period September 1, 2019 through August 31, 2020; and (4) execution of the amended grant agreement and renewal - Total not to exceed $504,201.00 - Financing: Texas Health and Human Services Commission Grant Funds

091119_AG_19

091119_AG_19_1

2019-09-11T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Approval of Minutes of the August 26, 2019 City Council Budget Briefing and the August 28, 2019 City Council Meeting

091119_AG_1

091119_AG_1_1

2019-09-11T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize (1) an amendment to Resolution No. 18-1382, previously approved on September 26, 2018, to include a twelve-month renewal option to the grant agreement with CitySquare for the Texas Health and Human Services Commission (THHSC) Healthy Community Collaborative (HCC) program; (2) an amendment to the grant agreement with CitySquare (Contract No. MGT-2018-000007331) to include and to exercise the twelve-month renewal option to be funded by the THHC for the HCC (Grant No. 2016-049507-001C) in an amount not to exceed $491,598.00 for CitySquare to (a) provide coordination, assessment and supportive services, expanded housing services for temporary shelters through outreach and housing units, residential treatment and detox treatment to homeless individuals; (b) provide a private 1:1 cash match in an amount not to exceed $491,598.00; and (c) comply with all conditions of the Texas Department of State Health Services grant to provide services to the homeless through the HCC program for the period September 1, 2019 through August 31, 2020; and (3) execution of the amended grant agreement - Total not to exceed $491,598.00 - Financing: Texas Health and Human Services Commission Grant Funds

091119_AG_20

091119_AG_20_1

2019-09-11T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize (1) an amendment to Resolution No. 18-1383, previously approved on September 26, 2018 to include one twelve-month renewal option to the grant agreement with Shelter Ministries of Dallas dba Austin Street Center for the Texas Health and Human Services Commission (THHSC) for the Healthy Community Collaborative (HCC) program; (2) an amendment to the grant agreement with Shelter Ministries of Dallas, Contract No. MGT-2018-00007333, to include a twelve-month renewal option; (3) to exercise the twelve-month renewal option to be funded by the THHSC for the HCC program for FY 2019-20 (Grant No. 2016-049507-001C) in an amount not to exceed $504,201.00 for Shelter Ministries of Dallas dba Austin Street Center to (a) provide emergency shelter and a wide range of supportive services to homeless individuals who suffer from mental illness, substance abuse disorder or co -occurring psychiatric disorders; (b) provide a private 1:1 cash match in an amount not to exceed $504,201.00; and (c) comply with all conditions of the Texas Department of State Health Services Grant to provide services to the homeless through the HCC for the period September 1, 2019 through August 31, 2020; and (4) execution of the amended grant agreement and renewal - Total not to exceed $504,201.00 - Financing: Texas Health and Human Services Commission Grant Funds

091119_AG_21

091119_AG_21_1

2019-09-11T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a three-year master agreement for bagged ice with storage containers - Emergency Ice, Inc., lowest responsible bidder of two - Estimated amount of $264,194 - Financing: General Fund ($63,714), Sanitation Operation ($130,200), Water and Sewer Revenue Fund ($64,470), Stormwater Drainage Management Fund ($4,760), and General Services Fund ($1,050)

091119_AG_26

091119_AG_26_1

2020-06-24T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a construction contract for the installation of water and wastewater mains at 26 locations (list attached to the Agenda Information Sheet) - Douglas Dailey Construction, LLC, lowest responsible bidder of seven - Not to exceed $11,941,371.00 - Financing: Wastewater (Clean Water) - TWDB 2019 Fund ($5,867,750.81), Water (Drinking Water) - TWDB 2018 Fund Water ($4,195,503.64) and Water (Drinking Water) - TWDB 2019 Fund ($1,878,116.55)

062420_AG_61

062420_AG_61_1

2019-09-11T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

A resolution authorizing the (1) execution of the Second Amendment to Revolving Credit Agreement; (2) execution of the Second Amendment to Fee Letter Agreement with JPMorgan Chase Bank, National Association in support of the City of Dallas, Texas Waterworks and Sewer System Commercial Paper Notes, Series E; and (3) execution of agreements pertaining thereto and resolving other matters related thereto, for a nine-month extension from September 30, 2019 through June 30, 2020 - Not to exceed $800,000 - Financing: Dallas Water Utilities Fund (subject to annual appropriations)

091119_AG_27

091119_AG_27_1

2019-09-11T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize (1) a Project Specific Agreement with Dallas County, County Transportation Major Capital Improvement Projects 10230, for trail design of Phase 1 of the Kleberg Trail from the Dallas Area Rapid Transit Buckner Station located at 8008 Elam Road to Crawford Memorial Park at Bridges Street; (2) the receipt and deposit of funds from Dallas County in an amount not to exceed $250,000.00 for the County's share of the design cost in the Capital Gifts, Donation and Development Fund; (3) the establishment of appropriations in an amount not to exceed $250,000.00 in the Capital Gifts, Donation and Development Fund; and (4) execution of the agreement including all terms, conditions, and documents required by the agreement - Financing: This action has no cost consideration to the City (see Fiscal Information for future estimated costs)

091119_AG_28

091119_AG_28_1

2019-09-11T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a professional services contract with Crenshaw Consulting Group, LLC for programming, schematic design, design development, construction documents, bidding and negotiations, and construction administration phases for renovations to address water infiltration at Anita Martinez Recreation Center located at 3212 North Winnetka Avenue - Not to exceed $73,500.00 - Financing: Park and Recreation Facilities (B) Fund (2017 Bond Funds)

091119_AG_29

091119_AG_29_1

2019-09-11T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize the (1) acceptance of the Substance Abuse and Mental Health Services Administration (SAMHSA) Grant from the U.S. Department of Health and Human Services (HHS) (Grant No. 5H79TI081081-02, CFDA No. 93.243) in the amount of $326,335.00, to expand substance abuse capacity at the existing South Dallas Drug Court (SDDC) for the period September 30, 2019 through September 29, 2020; (2) establishment of appropriations in an amount not to exceed $326,335.00 in the SAMHSA-Adult Treatment Drug Court Expansion Project 19-20 Fund; (3) receipt and deposit of grant funds in an amount not to exceed $326,335.00 in the SAMHSA-Adult Treatment Drug Court Expansion Project 19-20 Fund; and (4) execution of the grant agreement and all terms, conditions, and documents required by the agreement - Not to exceed $326,335.00 for year two of the five-year project period - Financing: U.S. Department of Health and Human Services, Substance Abuse and Mental Health Services Administration Grant Funds

091119_AG_2

091119_AG_2_1

2021-01-06T00:00:00.000

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)

010621_AG_2

010621_AG_2_1

2019-09-11T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a construction contract for abatement of asbestos containing materials, mold and lead based paint at the Science Place 1 Museum located at 1318 South Second Avenue in Fair Park - RNDI Companies, Inc., lowest responsible bidder of five - Not to exceed $423,759.00 - Financing: Fair Park Improvements (C) Fund (2017 Bond Funds)

091119_AG_30

091119_AG_30_1

2019-09-11T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a construction contract for the abatement of asbestos containing materials, mold and lead-based paint at the Hall of State located at 3939 Grand Avenue in Fair Park - Horsley Specialties, Inc., lowest responsible bidder of three - Not to exceed $365,473.00 - Financing: Fair Park Improvements (C) Fund (2017 Bond Funds)

091119_AG_31

091119_AG_31_1

2019-09-11T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a construction contract for the Hall of State Restoration Project located at 3939 Grand Avenue in Fair Park - Phoenix I Restoration and Construction, Ltd., best value proposer of four - Not to exceed $8,754,600.00 - Financing: Fair Park Improvements (C) Fund (2017 Bond Funds)

091119_AG_32

091119_AG_32_1

2019-09-11T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize Supplemental Agreement No. 3 to the golf professional concession contract with James R. Henderson to allow for compensation during the closing and renovations of Stevens Park Golf Course located at 1005 North Montclair Avenue - Not to exceed $170,462.00 - Financing: Golf Maintenance Multi-Year Fund

091119_AG_33

091119_AG_33_1

2019-09-11T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize (1) an application for and acceptance of the Comprehensive Selective Traffic Enforcement Program (STEP) Grant (Grant No. 2020-Dallas-S-1YG-00016, CFDA No. 20.600) from the U.S. Department of Transportation passed through the Texas Department of Transportation in an amount of $779,085.00, for travel expenses and overtime reimbursement for the period October 1, 2019 through September 30, 2020; (2) the establishment of appropriations in an amount of $779,085.00, in the Comprehensive Selective Traffic Enforcement Program-STEP FY20 Fund; the receipt and deposit of grant funds in an amount of $ 779,085.00 in the Comprehensive Selective Traffic Enforcement Program-STEP FY20 Fund; a local cash match in an amount of $195,577.48; and (5) execution of the grant agreement and all terms, conditions, and documents required by the agreement - Total amount $974,662.48 - Financing: Texas Department of Transportation Grant Funds ($779,085.00) and General Fund ($195,577.48) (subject to appropriations)

091119_AG_34

091119_AG_34_1

2019-09-11T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize (1) the Dallas Police Department to receive funds in the amount of $650,000.00 from various federal, state and local law enforcement agencies including, but not limited to those shown (list attached to the Agenda Information Sheet) for reimbursement of overtime for investigative services for FY 2019-20; (2) a City contribution Federal Insurance Contributions Act costs in the amount of $9,425.00; and (3) execution of the agreements - Total not to exceed $659,425.00 - Financing: General Fund ($9,425.00) (subject to appropriations) and Various Federal, State and Local Law Enforcement Agencies ($650,000.00)

091119_AG_35

091119_AG_35_1

2019-09-11T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a professional services contract with Espey Consultants, Inc. dba RPS to provide engineering services for the design, construction administration, and start-up associated with the Large Valve and Meter Project (list attached to the Agenda Information Sheet) - Not to exceed $1,449,744.00 - Financing: Water Construction Fund ($1,303,699.10) and Wastewater Capital Improvement D Fund ($146,044.90)

091119_AG_36

091119_AG_36_1

2019-09-11T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a professional services contract with JQ Infrastructure, LLC to provide engineering services for the investigation, preliminary design, development of construction plans and specifications, bid phase services, construction administration and start-up associated with Peak Flow Basin D Improvements and Existing Peak Flow Basins Rehabilitation at the Central Wastewater Treatment Plant - Not to exceed $3,430,000.00 - Financing: Wastewater Construction Fund

091119_AG_37

091119_AG_37_1

2019-09-11T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a construction contract for Complex A Mechanical and Process Improvements at the Central Wastewater Treatment Plant - Archer Western Construction, LLC, lowest responsible bidder of three - Not to exceed $12,759,200.00 - Financing: Wastewater Capital Improvement E Fund

091119_AG_38

091119_AG_38_1

2019-09-11T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a construction contract for Influent Structure Improvements and Equipment Rehabilitation at the Central Wastewater Treatment Plant - Oscar Renda Contracting, Inc., lowest responsible bidder of three - Not to exceed $14,670,000.00 - Financing: Wastewater Capital Improvement E Fund

091119_AG_39

091119_AG_39_1

2019-09-11T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize an increase in the construction services contract with Eagle Contracting, L.P. for additional work associated with the construction of the Peak Flow Basin No. 4 Expansion and Site Improvements at the Southside Wastewater Treatment Plant - Not to exceed $250,648.90, from $14,399,000.00 to $14,649,648.90 - Financing: Wastewater Capital Improvement E Fund

091119_AG_40

091119_AG_40_1

2019-09-11T00:00:00.000

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)

091119_AG_41

091119_AG_41_1

2019-09-11T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

A public hearing to receive comments regarding an application for and (1) an ordinance granting an MU-1 Mixed Use District and a resolution accepting the deed restrictions volunteered by the applicant; and (2) an ordinance terminating Specific Use Permit No. 742 for a nursing home use on property zoned a CR Community Retail District with Specific Use Permit No. 742, on the north side of Forest Lane, west of Greenville Avenue

091119_AG_43

091119_AG_43_1

2019-09-11T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

A public hearing to receive comments regarding an application for and an ordinance granting an MU-3 Mixed Use District and a resolution accepting the deed restrictions volunteered by the applicant on property zoned an IR Industrial Research District, on the south side of Mississippi Avenue, between Vicksburg Street and Gretna Street

091119_AG_44

091119_AG_44_1

2019-09-11T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

DEFERRED TO 10/08/19

A public hearing to receive comments regarding an application for and an ordinance granting an MF-2(A) Multifamily District on property zoned a CR-D Community Retail District with a D Liquor Control Overlay, on the east line of South Corinth Street Road, south of Morrell Avenue

091119_AG_45

091119_AG_45_1

2019-09-11T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

AMENDED

A public hearing to receive comments regarding a City Plan Commission authorized hearing to determine proper zoning on property zoned Planned Development District No. 15 with consideration being given to appropriate zoning for the area including use, development standards, and other appropriate regulations, on property generally bounded by Pickwick Lane on the west, the alley north of Northwest Highway on the north, Baltimore Drive on the east, and Northwest Highway on the south and an ordinance granting the amendments

091119_AG_46

091119_AG_46_1