City Council Voting 2018

2018-09-26T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) the acceptance of a Continuum of Care (CoC) Grant (Grant No. TX0050L6T001710 and CFDA No. 14.267) from the U.S. Department of Housing and Urban Development (HUD) for the City of Dallas? Shelter Plus Care Operation Relief Center, Inc. (ORC) Project (Project) in an amount not to exceed $106,328.00, to provide rental assistance for permanent housing for homeless veterans with disabilities for the period October 1, 2018 through September 30, 2019; (2) an amendment to the grant agreement to convert the Project from sponsor-based rental assistance to tenant-based rental assistance and discontinue Operation Relief Center, Inc. as project sponsor; (3) the establishment of appropriations in an amount not to exceed $106,328.00 in the FY17 CoC Grant-Shelter Plus Care-ORC FY19 Fund; (4) the receipt and deposit of grant funds as reimbursement from HUD in an amount not to exceed $106,328.00 in FY17 CoC Grant-Shelter Plus Care-ORC FY19 Fund; (5) a local cash match from the City of Dallas in an amount not to exceed $14,300.00; (6) the acceptance of In-Kind Contributions for the Project and execution of an agreement with one or more local partner agencies in an amount not to exceed $12,282.00; and (7) execution of the grant agreement and amendment - Total not to exceed $132,910.00 - Financing: U.S. Department of Housing and Urban Development Grant Funds ($106,328.00), In-Kind Contributions ($12,282.00) and General Fund ($14,300.00) (subject to appropriations)

092618__26

092618__26_1

2018-09-26T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize the second twelve-month renewal option to the contract with Open Arms Inc. dba Bryan?s House to provide child care services for persons with HIV/AIDS for the period October 1, 2018 through September 30, 2019 ? Not to exceed $56,262.00 - Financing: 2018-19 Housing Opportunities for Persons with AIDS Grant Funds

092618__37

092618__37_1

2018-09-26T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize (1) the acceptance of a Continuum of Care (CoC) Grant (Grant No. TX0072L6T001710 and 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 $1,528,930.00, toprovide tenant-based rental assistance for permanent housing and supportive services for homeless persons with disabilities and their families for the period October 1, 2018 through September 30, 2019; (2) the establishment of appropriations in an amount not to exceed $1,528,930.00 in the FY17 CoC Grant-Shelter Plus Care-PSH FY19 Fund; (3) the receipt and deposit of grant funds as reimbursement from HUD in an amount not to exceed $1,528,930.00 in FY17 CoC Grant-Shelter Plus Care-PSH FY19 Fund; (4) a local cash match from the City of Dallas in an amount not to exceed $205,575.00; (5) the acceptance of In-Kind Contributions for the Project and execution of an agreement with one or more local partner agencies in an amount not to exceed $176,658.00; and (6) execution of the grant agreement - Total not to exceed $1,911,163.00 - Financing: U.S. Department of Housing and Urban Development Grant Funds ($1,528,930.00), In-Kind Contributions ($176,658.00) and General Fund ($205,575.00) (subject to appropriations)

092618__27

092618__27_1

2020-10-21T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Approval of Minutes for the October 7, 2020 City Council Meeting

102120_AG_1

102120_AG_1_1

2020-10-21T00:00:00.000

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)

102120_AG_2

102120_AG_2_1

2018-09-26T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize the purchase of (1) five pieces of fleet equipment ? Southwest International Trucks, Inc. in the amount of $124,453.00, and Plano Fun Center, Inc. dba Plano Kawasaki Suzuki in the amount of $89,327.28, lowest responsible bidders of two; (2) one piece of fleet equipment with Sam Pack?s Five Star Ford in the amount of $126,306.25 through the Texas Smartbuy cooperative agreement; and (3) one piece of fleet equipment with Grande Truck Center in the amount of $124,054.00 through the Texas Association of School Boards (BuyBoard) cooperative agreement ? Total not to exceed $464,140.53 - Financing: General Fund ($124,054.00), Dallas Water Utilities Fund ($213,780.28), and Mowmentum Park Improvement Funds ($126,306.25)

092618__43

092618__43_1

2018-09-26T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a three-year master agreement for ferric sulfate to be used in the water purification process for the Water Utilities Department ? Chemtrade Chemicals US, LLC lowest responsible bidder of three - Not to exceed $27,635,454.00 - Financing: Dallas Water Utilities Fund

092618__45

092618__45_1

2020-10-28T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize (1) an amendment to the Master Interlocal Purchasing Agreement with North Central Texas Council of Governments for the North Texas Share Cooperative Purchasing Program extending the term for two years with an expiration date of October 10, 2023; and (2) a two-year service contract with U.S. Intelliwake, LLC to provide electronic invoicing and reporting resources to local governments, through the North Texas Share Cooperative Purchasing Program - Not to exceed $137,500.00 - Financing: Bond Program Administration Fund (subject to annual appropriations)

102820_AG_10

102820_AG_10_1

2018-09-26T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

NO

APPROVED

Authorize an Interlocal Agreement with the Dallas County Sheriff?s Office for reimbursement of program expenses associated with the Dallas County Highway Traffic Program for the period October 1, 2017 through September 30, 2019 - Not to exceed $1,200,000.00 - Financing: General Fund

092618__50

092618__50_1

2018-09-26T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a construction contract for the rehabilitation of wastewater mains at three locations (list attached to the Agenda Information Sheet) ? Oscar Renda Contracting, Inc., lowest responsible bidder of three - Not to exceed $22,436,985.50 - Financing: Water Utilities Capital Improvement Funds

092618__54

092618__54_1

2018-09-26T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

N/A

DELETED ON THE ADDENDUM

Authorize a construction contract for the installation of water and wastewater mains at 29 locations (list attached to the Agenda Information Sheet) ? RKM Utility Services, Inc., lowest responsible bidder of five - Not to exceed $13,853,532.50 - Financing: Water Utilities Capital Improvement Funds

092618__55

092618__55_1

2018-09-26T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

AMENDED

Authorize an amendment to the City of Dallas Housing Finance Corporation (?DHFC?) Articles of Incorporation and Bylaws to revise the structure, organizations, programs and/or activities as shown in Exhibit ?A? and Exhibit ?B? attached hereto - Financing: No cost consideration to the City

092618__57

092618__57_1

2018-09-26T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

DEFERRED TO 10/24/18

An appeal of the City Plan Commission?s decision to deny an application for a certificate appropriateness for a 43.56 square foot multi-tenant monument sign at 2121 North Pearl Street on the southeast corner - Financing: No cost consideration to the City

092618__77

092618__77_1

2020-10-28T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize acquisition from Audelia L.P., of approximately 159,371 square feet of commercially improved land located near the intersection of Forest Lane and Audelia Road for the 9759 Forest Lane Future Park Site Project - Not to exceed $5,025,000.00 ($5,000,000.00, plus closing costs and title expenses not to exceed $25,000.00) - Financing: Park and Recreation Facilities Fund (2006 General Obligation Bond Funds) ($3,767,308.58) and Park and Recreation Facilities (B) Fund (2017 General Obligation Bond Funds) ($1,257,691.42)

102820_AG_11

102820_AG_11_1

2025-09-17T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

A resolution ratifying the increase in total property tax revenues reflected in the FY 2025-26 budget � Estimated Revenue: $68,366,675 (100 percent collection rate)

091725_AG_7

091725_AG_7_1

2020-10-28T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

A resolution authorizing the conveyance of a drainage easement containing approximately 4,166 square feet of land to the City of Rowlett for the construction, maintenance and use of drainage facilities across City -owned land located at Lake Ray Hubbard - Revenue: Dallas Water Utilities Fund ($2,707.00) and General Fund ($3,000.00)

102820_AG_12

102820_AG_12_1

2017-09-27T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

A resolution declaring approximately 12,436 square feet of undevelopable City-owned land unwanted and unneeded, located in the Preston Witt Survey, Abstract No. 1566, near the intersection of George W. Bush Turnpike and Sandy Lake Road, and in the City of Carrollton, Dallas County, Texas and authorizing its sale to NHC-TX103, the abutting property owner for fair market value, and as settlement in lieu of litigation arising out of the property, in form approved by the City Attorney?s Office - Estimated Revenue: $4,396

092717__11

092717__11_1

2017-09-27T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a Memorandum of Understanding between the City of Dallas and the Health and Human Services Commission (HHSC) for the HHSC Community Partner Program for the purpose of assisting with Online Community-Based Application Assistance Services through the YourTexasBenefits.com for Supplemental Nutrition Assistance Program, Temporary Assistance for Needy Families, Medicaid, Long-term Care Services Program, and Children?s Health Insurance Programs for the period October 1, 2017 through July 31, 2019 - Financing: No cost consideration to the City

092717__18

092717__18_1

2017-09-27T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Internet Crimes Against Children: Authorize a continuation of cooperative working agreements with various Police Departments, District Attorney?s Offices, Sheriff Offices, and the Dallas Children's Advocacy Center for the period July 1, 2016 through June 30, 2019 through the 2016-2019 Internet Crimes Against Children Continuation Grant supplement - Total not to exceed $163,000 - Financing: U.S. Department of Justice, Office of Juvenile Justice and Delinquency Prevention Grant Funds

092717__32

092717__32_1

2017-09-27T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

N/A

DEFERRED IN ACCORDANCE SUBSECTION 7.11 OF THE CITY COUNCIL RULES OF PROCEDURE

An ordinance granting a private license to RBP Adolphus LLC, for the use of approximately 109 square feet of land to maintain and utilize a sidewalk caf? on a portion of Commerce Street right-of-way near its intersection with Field Street - Revenue: $200 annually, plus the $20 ordinance publication fee

092717__39

092717__39_1

2017-09-27T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a five-year service contract for maintenance and support of the City?s automated fire station alerting system - Locution Systems, Inc., sole source - Not to exceed $258,538 - Financing: Current Funds (subject to annual appropriations)

092717__3

092717__3_1

2017-09-27T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

An ordinance amending Chapter 34, ?Personnel Rules,? of the Dallas City Code by amending Sections 34-1, 34-22, 34-23, 34-30 and 34-38 to: (1) clarify the policy; (2) amend sick leave policies; (3) amend vacation leave policies; (4) amend military leave consistent with state law; and (5) amend grievance and appeal procedures - Financing: No cost consideration to the City

092717__44

092717__44_1

2020-10-28T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

An ordinance abandoning a portion of a wastewater easement to the City of Dallas, the abutting owner, containing approximately 9,085 square feet of land, located near the intersection of Webb Chapel Extension and Bachman Drive - Revenue: General Fund $5,400.00, plus the $20.00 ordinance publication fee

102820_AG_13

102820_AG_13_1

2019-10-08T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a one-year service contract, with two one-year renewal options, to provide employment assistance to low-and moderate-income seniors as part of the City of Dallas? Senior Services Employment Initiative Program with Dallas County Community College District, on behalf of Mountain View College, most advantageous proposer of four - Not to exceed $137,280.00 - Financing: General Fund (subject to appropriations)

100819_AG_13

100819_AG_13_1

2020-10-28T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

An ordinance amending Ordinance No. 25254, previously approved on May 14, 2003 by: (1) altering Section 3; (2) altering Section 4; (3) adding new subsections 7(e), 7(f), 7(g) and 7(h); and (4) adding a new Exhibit A Tract-2, which licensed portions of Elm and Harwood Streets rights-of-way for the use of a total of approximately 315 square feet to install, maintain and utilize an existing glass entry surround, sidewalk caf� with railing, a blade sign with premise and two wall signs with premise near its intersection with Harwood Street to Kevin Kristian 2612, LLC - Revenue: General Fund $4,200.00 annually, plus the $20.00 ordinance publication fee

102820_AG_14

102820_AG_14_1

2019-10-08T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

REMANDED TO A CITY COUNCIL COMMITTEE

An ordinance repealing Section 31-35, ?Solicitation by Coercion; Solicitation Near Designated Locations and Facilities; Solicitation After Sunset; Solicitation-Free Zones of Chapter 31, ?Offenses - Miscellaneous,? of the Dallas City Code - Financing: No cost consideration to the City (via Councilmembers Arnold, Narvaez, Mayor Pro Tem Medrano, Bazaldua, and Atkins)

100819_AG_36

100819_AG_36_1

2019-10-23T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize the annual adoption of the City?s Investment Policy and investment strategies regarding funds under the City?s control and management - Financing: No cost consideration to the City

102319_AG_3

102319_AG_3_1

2019-10-08T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

AMENDED

Authorize a lease agreement with Dallas Jet Holdings, LLC at Dallas Executive Airport (?Airport?) for approximately (1) 824 square feet of lobby and office space within the Airport terminal; and (2) 97,049 square feet of Airport land and facilities for aviation related operations - Estimated Revenue: $8,741,094.06 over the initial term of the lease (This item was deferred on September 11, 2019 and reconsidered on September 25, 2019)

100819_AG_37

100819_AG_37_1

2017-10-11T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize an amendment to the Water Supply Contract and Conveyance between the City and the Sabine River Authority (?SRA?) for raw water from Lake Fork Reservoir, and authorize settlement of the litigation styled: (1) Petition of the City of Dallas for Review of a Decision by the Sabine River Authority to Set Water Rates (Lake Fork Reservoir), Docket No. 43674 before the Public Utility Commission of Texas (?PUC?); (2) City of Dallas v. Sabine River Authority, Cause No. D-1-GN-15-000398 in the 53rd District Court of Travis County, Texas, and all related appeals; and (3) City of Dallas v. Cary ?Mac? Abney, et al. v. Sabine River Authority, Cause No. D-150045-C in the 260th District Court of Orange County, Texas, and all related appeals - Financing: No cost consideration to the City

101117__14

101117__14_1

2017-10-11T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize a Chapter 380 Economic Development Grant Agreement pursuant to the Public/Private Partnership Program with TVM Productions, Inc. to promote local economic development, stimulate business and commercial activity with the added benefit of promoting Dallas in the media through the production of 13 episodes of the third season of USA Network?s television series ?Queen of the South? - Not to exceed $200,000 - Financing: Public/Private Partnership Funds

101117__15

101117__15_1

2017-10-11T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

A resolution to transfer oversight responsibility for the City?s Open Records Request (ORR) function from the City Manager to the City Secretary with final design and implementation of a newly centralized ORR Center to be coordinated with the appointment of the new City Secretary - Financing: No cost consideration to the City

101117__16

101117__16_1

2017-10-11T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

An ordinance granting a private license to RBP Adolphus LLC, for the use of approximately 109 square feet of land to maintain and utilize a sidewalk caf? on a portion of Commerce Street right-of-way near its intersection with Field Street - Revenue: $200 annually, plus the $20 ordinance publication fee

101117__17

101117__17_1

2019-10-23T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

An ordinance amending Chapter 51A, ?Dallas Development Code: Ordinance No. 19455, as amended,? of the Dallas City Code by amending Section 51A-1.109; providing that the director must complete an apportionment determination within 30 days of receiving a complete application - Financing: No cost consideration to the City

102319_AG_19

102319_AG_19_1

2020-10-28T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

An ordinance granting a private license to Board of Regents of The University of Texas System, for the use of approximately 1,945 square feet of subsurface land to occupy, maintain and utilize a subsurface duct bank under a portion of Harry Hines Boulevard right-of-way located near its intersection with Plantation Road - Revenue: General Fund $1,751.00 annually, plus the $20.00 ordinance publication fee

102820_AG_15

102820_AG_15_1

2020-10-28T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

An ordinance granting a private license to Skybridge Homes, LLC, for the use of a total of approximately 581 square feet of land to occupy, maintain and utilize four trees on a portion of Henderson Avenue right -of-way located near its intersection with Columbia Avenue - Revenue - General Fund: $100.00 one-time, plus the $20.00 ordinance publication fee

102820_AG_16

102820_AG_16_1

2019-10-23T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

An ordinance amending Chapter 28, ?Motor Vehicle and Traffic,? of the Dallas City Code, by amending Article XIX, ?Photographic Enforcement and Administrative Adjudication of Red-Light Violations,? Section 28-203 through 28-219 to eliminate the Safelight Red-Light Camera Enforcement Program; and provide a saving clause - Financing: No cost consideration to the City (see Fiscal Information)

102319_AG_21

102319_AG_21_1

2019-10-23T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

A resolution approving the City's continued receipt of the City of Dallas? share of the cash bingo prize fees collected under the Texas Occupations Code - Estimated Revenue: $170,450 annually (General Fund)

102319_AG_22

102319_AG_22_1

2019-10-23T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize three one-year service contracts, with two one-year renewal options, for the Overcoming Barriers to Work Program with (1) Open Arms, Inc. dba Bryan?s House in the amount of $36,698.00; (2) International Rescue Committee in the amount of $76,833.00; and (3) The Salvation Army in the amount of $40,337.00, most advantageous proposers of eight - Total not to exceed $153,868.00 - Financing: 2019-20 Community Development Block Grant Funds

102319_AG_25

102319_AG_25_1

2019-10-23T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize amendments to Resolution No. 14-1271, as amended, previously approved on August 13, 2014, for a development agreement with Texas IntownHomes, LLC (the ?Developer?) for the Cedar Branch Townhome Project (the ?Project?) in the Southwestern Medical Tax Increment Financing (?TIF?) District to (1) limit the City?s remedy for any default by the Developer to only forfeiture of the affordable housing grant and public infrastructure TIF funds not yet paid to the Developer at the time of default; (2) extend the Phase I completion deadline for the project from June 30, 2020 to December 31, 2022; (3) extend the Phase II completion deadline for the project from June 30, 2022 to December 31, 2027; (4) allow the $2,888,366.00 TIF subsidy for public infrastructure improvements to be evenly divided among the 23 affordable townhomes and paid to the Developer at the closing of each affordable townhome sale to a qualified buyer; (5) allow for no recapture of TIF subsidy amounts (both affordable housing grant and public infrastructure payments) paid to the Developer at the closing of an affordable townhome sale to a qualified buyer; (6) increase the minimum private investment for the project from $25,000,000.00 to $26,500,000.00 as consideration for the requested amendments; and (7) correct the City approval needed for completion of the townhomes - Financing: No cost consideration to the City

102319_AG_26

102319_AG_26_1

2025-01-08T00:00:00.000

AGENDA

1

Councilmember

Chad West

ABSNT

APPROVED

Authorize (1) an agreement with TC Cedar-Alt Distribution Center, LLC, for contribution of funds towards the warranted traffic signal installation at the intersection of Bonnie View Road and Langdon Road in the city of Dallas; (2) an increase in appropriations in an amount not to exceed $110,000.00 in the Transportation Special Projects Fund; and (3) the receipt and deposit of funds in an amount not to exceed $ 110,000.00 in the Transportation Special Projects Fund - Not to exceed $110,000.00 - Financing: Transportation Special Projects Fund

010825_AG_19

010825_AG_19_1

2019-10-23T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize an amendment to Resolution No. 19-0949, previously approved on June 12, 2019, authorizing a development agreement with DD Dunhill Hotel LCC and/or its affiliates (the ?Developer?) for the Virgin Hotel Infrastructure Project (the ?Project?) on and adjacent to property currently addressed at 1909 Hi Line Drive in Tax Increment Financing (?TIF?) Reinvestment Zone Number Eight (Design District TIF District) to divide implementation and TIF subsidy payment eligibility for the Project into two portions: (1) Phase I and Phase IIA with the same deadlines as previously authorized; and (2) Phase IIB with a completion deadline extended from June 30, 2020 to June 30, 2023 - Financing: No cost consideration to the City

102319_AG_27

102319_AG_27_1

2019-10-23T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a third amendment to Resolution No. 19-0385, previously approved on February 27, 2019, as amended, with Palladium Redbird, Ltd. for a mixed-income multifamily residential development to be located at the intersection of West Camp Wisdom Road and 7202 South Westmoreland Road site of the former Red Bird Mall/Southwest Center Mall to (1) clarify that the loan shall be a nonrecourse loan; and (2) limit the City?s remedies to foreclosure only - Financing: No cost consideration to the City

102319_AG_28

102319_AG_28_1

2019-10-23T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a twelve-month contract, with two twelve-month renewal options contingent on available funding, with Open Arms Inc. dba Bryan?s House to provide child care services for persons with HIV/AIDS for the period October 1, 2019 through September 30, 2020 - Not to exceed $100,000.00 - Financing: 2019-20 Housing Opportunities for Persons with AIDS Grant Funds

102319_AG_35

102319_AG_35_1

2020-10-28T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

An ordinance granting a private license to South Haven Residential Community, Inc., for the use of approximately 685 square feet land to occupy, maintain and utilize a subdivision sign and landscaping with irrigation system on a portion of North Lake Road right -of-way near its intersection with Belt Line Road - Revenue: General Fund $200.00 one-time fee, plus the $20.00 ordinance publication fee

102820_AG_17

102820_AG_17_1

2019-10-23T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize the first of two, one-year renewal options to the contract with METCO Engineering, Inc. through a Cooperative Purchasing Agreement with Dallas County, to provide job order contracting services for facility projects through November 7, 2020 ? Not to exceed $2,000,000.00, from $4,000,000.00 to $6,000,000.00 - Financing: Park and Recreation Facilities (B) Fund (2017 Bond Funds) (subject to appropriations)

102319_AG_47

102319_AG_47_1

2019-10-23T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

An ordinance amending Chapter 8, ?Boards and Commissions,? of the Dallas City Code amending Sections 8-1 and 8-6; (1) providing boards that have rulemaking or quasi-judicial power to require public testimony before or during consideration of any agenda item; and (2) providing twice the amount of time for public testimony from an individual using a translator - Financing: No cost consideration to the City

102319_AG_4

102319_AG_4_1

2019-10-23T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

An ordinance amending Chapter 41, ?Smoking,? of the Dallas City Code by amending Section 41-1, 41-11, and 41-12 to (1) raise the legal age for the distribution, possession, purchase, consumption, and receipt of cigarettes, and tobacco products from 18 to 21 in accordance with state law; and (2) provide a penalty not to exceed $200.00 - Financing: No cost consideration to the City

102319_AG_59

102319_AG_59_1

2019-10-23T00:00:00.000

AGENDA

1

Councilmember

Chad West

YES

APPROVED

Authorize a construction contract for the public elevator modernization at the J. Erik Jonsson Central Library located at 1515 Young Street - Schindler Elevator Corporation, best value proposer of two ? Not to exceed $936,101.00 - Financing: Library Facilities Funds (2006 Bond Funds)

102319_AG_9

102319_AG_9_1

2018-10-24T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize the Second Amendment to the food and beverage concession contract with Air Star-LTS/Marquis-DAL, LLC, previously approved by Resolution No. 12-0706 on March 7, 2012, for food and beverage concession services at Dallas Love Field for Contract No. 2, Concept A, to add approximately 500 square feet of noncontiguous space for patio seating to the existing Chili?s restaurant at Dallas Love Field - Estimated Annual Revenue: $48,000.00 (on estimated $400,000.00 in sales from the patio)

102418__12

102418__12_1

2018-10-24T00:00:00.000

AGENDA DATE

1

Councilmember

Scott Griggs

YES

APPROVED

Authorize the Second Amendment to the retail concession contract with HG-Multiplex-Regali Dallas JV, previously approved by Resolution No. 12-0707 on March 7, 2012, for retail concession services at Dallas Love Field for Contract No. 2, to (1) reduce the Minimum Annual Guarantee (MAG) by $308,550.44; (2) exercise two one-year renewal options; and (3) reclaim contract space, Billy Bob?s Texas and upon acceptance of the space, to credit concessionaire for unamortized capital expense, not to exceed $115,584.96 and reduce the contract?s reallocated MAG attributable to the Billy Bob?s Texas space by $74,889.88 - Estimated Annual Revenue Foregone: $308,550.44

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